Like the 1,000s of other pages of evidence uncovered and descriptions of crimes on this site, this web page is only one part of a massive multi-state entanglement of government corruption and cover-up. See size
| ID | Issue | From | To | Date | Subject | Link |
|---|---|---|---|---|---|---|
| 1 | Agent refused to identify himself | Self | OKC 405-290-7770 | 2/26/2008 | Blocked attempts to report, evidence of Altus bank in OK tax and bank frauds | Telephone |
| 2 | FBI tactic | Elk City | 580-225-6000 | 2/10/2009 | ELK CITY | Telephone |
| 3 | Elk City | 580-225-6000 | 2/12/2009 | Telephone | ||
| 4 | Elk City | 580-225-6000 | 2/19/2009 | Telephone | ||
| 5 | Elk City | 580-225-6000 | 3/16/2009 | Telephone | ||
| 6 | FBI agent visiting the area came through Norman for introduction. Not considered noteworthy at the time. | Norman | 3/17/2009 | First meeting with FBI | Meeting | |
| 7 | Elk City | 580-225-6000 | 3/17/2009 | Telephone | ||
| 8 | Elk City | 580-225-6000 | 3/17/2009 | Telephone | ||
| 9 | Elk City | 580-225-6000 | 3/18/2009 | Telephone | ||
| 10 | Followup info | PO | FBI | 3/18/2009 | Followup info | View |
| 11 | Re: Form 526 | PO | FBI | 3/18/2009 | Re: Form 526 | View |
| 12 | Evidence provided - tax credits various & Form 526 | FBI | PO | 3/19/2009 | Re: Form 526 | View |
| 13 | PO | FBI | 3/26/2009 | Another heads up FBI | View | |
| 14 | PO | FBI | 3/26/2009 | Oops forgot something | View | |
| 15 | FBI | PO | 3/26/2009 | Re: Another heads up | View | |
| 16 | Why did OTC allow Scissortail to take 540% profit in tax credits | PO | FBI | 4/6/2009 | New info and your assistance getting to the right office | View |
| 17 | PO | FBI | 4/7/2009 | Why did OTC allow Scissortail to take 540% profit in tax credits? | View | |
| 18 | Scissortail - OTC | FBI | PO | 4/7/2009 | Re: New info and your assistance getting to the right office | View |
| 19 | Elk City | 4/10/2009 | Entrapment meeting Charleston's Rest | Meeting | ||
| 20 | How OTCs involvement in tax credit fraud was tipped | PO | FBI | 4/26/2009 | How OTCs involvement in tax credit fraud was tipped! | View |
| 21 | First meeting with FBI agent Bradley Thompson | PO | FBI | 4/28/2009 | Re: How OTC's involvement in tax credit fraud was tipped! | View |
| 22 | Meeting; Thompson raised the matter of cooperation | PO | FBI | 4/28/2009 | Just a thought | View |
| 23 | QMA | PO | FBI | 4/29/2009 | Re: Just a thought | View |
| 24 | One other point on vetting. | FBI | PO | 4/30/2009 | Re: Article in Lawton paper | View |
| 25 | One other point on vetting. | FBI | PO | 5/1/2009 | RE: One other point on vetting. | View |
| 26 | One other point on vetting. | FBI | PO | 5/4/2009 | Re: One other point on vetting. | View |
| 27 | Vetting requesting education; speaking another language - gave little | PO | FBI | 5/4/2009 | Re_One other point on vetting | View |
| 28 | Truck Tag Scandal old | PO | FBI | 5/7/2009 | Re: High ranking OTC and other state officials role in tax credit fraud. | View |
| 29 | News Tip | PO | FBI | 5/7/2009 | OTC Truck Tag Scandal | View |
| 30 | News Tip | PO | FBI | 5/7/2009 | High ranking OTC and other state officials role in tax credit fraud | View |
| 31 | Set up B & S | FBI | PO | 5/7/2009 | Re: High ranking OTC and other state officials role in tax credit fraud. | View |
| 32 | High ranking OTC and other state officials role in tax credit fraud | FBI | PO | 5/8/2009 | Andy Farabow 2nd FBI agent | View |
| 33 | PO | FBI | 5/9/2009 | Re: High ranking OTC and other state officials role in tax credit fraud. | View | |
| 34 | High ranking OTC and other state officials role in tax credit fraud | PO | FBI | 5/13/2009 | Re: High ranking OTC and other state officials role in tax credit fraud. | View |
| 35 | FBI Entrapment meeting Charleston's Resturant, Agents Thompson and Andy Farabow | Norman | 5/15/2009 | FBI Entrapment meeting Charleston's | Meeting | |
| 36 | Response to elementary question. Sent MAPI evidence | PO | FBI | 5/15/2009 | $25 million and loans | View |
| 37 | Key tax credit evidence | PO | FBI | 5/15/2009 | Names and roles of the subsidiaries | View |
| 38 | PO | FBI | 5/16/2009 | Doughty family tree | View | |
| 39 | Bits & pieces picked up | PO | FBI | 5/16/2009 | Re_Doughty family tree | View |
| 40 | Re: Doughty family tree | FBI | PO | 5/19/2009 | Re: Doughty family tree | View |
| 41 | Doughty family tree | PO | FBI | 5/19/2009 | Re: Doughty family tree | View |
| 42 | Send more | PO | FBI | 5/20/2009 | Re_Doughty family tree | View |
| 43 | Strawloan borrowers; William C Rays Pardon | FBI | PO | 5/20/2009 | Re: Doughty family tree | View |
| 44 | Strawloan borrowers; William C Rays Pardon | PO | FBI | 5/20/2009 | Finally made contact with Larry McLaughlin | View |
| 45 | See -223418.txt | FBI | PO | 5/20/2009 | Re: Finally made contact with Larry McLaughlin | View |
| 46 | See -223418.txt Strawloan borrowers;William C Rays Pardon | FBI | PO | 5/20/2009 | Re: Doughty family tree | View |
| 47 | Re: Finally made contact with Larry McLaughlin | PO | FBI | 5/20/2009 | Re: Finally made contact with Larry McLaughlin | View |
| 48 | Re: Doughty family tree | PO | FBI | 5/20/2009 | Re: Doughty family tree | View |
| 49 | Paul Doughty's RICO past one case | PO | FBI | 5/21/2009 | Paul Doughtys past RICO Crimes | View |
| 50 | See -223418.txt | FBI | PO | 5/22/2009 | Re_Finally made contact with Larry McLaughlin | View |
| 51 | RICO email Blocked | PO | FBI | 5/22/2009 | RICO Action against Paul Doughty; et.al. | View |
| 52 | Sums up several issues | PO | FBI | 5/22/2009 | Re: Finally made contact with Larry McLaughlin | View |
| 53 | Blocking evidence requested | PO | FBI | 5/23/2009 | Fwd_ Delivery Status Notification (Failure) | View |
| 54 | Pushing tax credit meeting | PO | FBI | 5/23/2009 | Spam filter and new idea | View |
| 55 | FBI using Email spam to block requested information | Mail Delivery System | PO | 5/23/2009 | Delivery Status Notification (Failure) | View |
| 56 | Blocking evidence requested | PO | FBI | 5/26/2009 | Re: [Fwd: Delivery Status Notification (Failure)] | View |
| 57 | Altus info | PO | FBI | 5/27/2009 | Altus info | View |
| 58 | Altus info & not bugged? | FBI | PO | 5/27/2009 | Re: Altus info | View |
| 59 | Nothing | FBI | PO | 5/27/2009 | Re_Fwd_ Delivery Status Notification (Failure) | View |
| 60 | New newstip OTC reporting false and deceptive information including on OpenBooks to cover up its involvement in tax credit fraud! | PO | FBI | 5/27/2009 | New newstip OTC reporting false and deceptive information including on OpenBooks to cover up its involvement in tax credit fraud! | View |
| 61 | Blocking evidence | FBI | PO | 5/27/2009 | Re_Spam filter and new idea | View |
| 62 | Bill Grissom | PO | FBI | 5/28/2009 | Bill Grissom | View |
| 63 | Re: Bill Grissom | FBI | PO | 5/28/2009 | Re: Bill Grissom | View |
| 64 | Curtis Thornton | PO | FBI | 5/28/2009 | Curtis Thornton | View |
| 65 | Re: Curtis Thornton | FBI | PO | 5/28/2009 | Re: Curtis Thornton | View |
| 66 | Re: Curtis Thornton | PO | FBI | 5/28/2009 | Re: Curtis Thornton | View |
| 67 | Bank question | PO | FBI | 5/29/2009 | Bank question | View |
| 68 | Could be a booking cooking admission? | PO | FBI | 5/31/2009 | Could be a booking cooking admission? | View |
| 69 | Bill Grissom ava Dave_s | PO | FBI | 6/1/2009 | Re: Bank question | View |
| 70 | Grissom | PO | FBI | 6/2/2009 | Grissom | View |
| 71 | Checking the pulse | PO | FBI | 6/3/2009 | Checking the pulse | View |
| 72 | You will like this one | PO | FBI | 6/4/2009 | You will like this one | View |
| 73 | Interest info_ that at least I hadn_t looked into before. | FBI | PO | 6/4/2009 | Re: You will like this one | View |
| 74 | PO | FBI | 6/5/2009 | Interest info; that at least I hadn't looked into before. | View | |
| 75 | Re: Interest info, that at least I hadnt looked into before. | FBI | PO | 6/5/2009 | Re: Interest info, that at least I hadnt looked into before. | View |
| 76 | Re: Interest info, that at least I hadnt looked into before. | PO | FBI | 6/5/2009 | Re: Interest info, that at least I hadnt looked into before. | View |
| 77 | Re: Interest info, that at least I hadnt looked into before. | PO | FBI | 6/5/2009 | Re: Interest info, that at least I hadnt looked into before. | View |
| 78 | Re: Interest info, that at least I hadn't looked into before. | FBI | PO | 6/5/2009 | Re: Interest info, that at least I hadn't looked into before. | View |
| 79 | New info and name of a new player that I think will be important | PO | FBI | 6/5/2009 | Re: Interest info; that at least I hadnt looked into before. | View |
| 80 | New info and name of a new player that I think will be important | PO | FBI | 6/7/2009 | New info and name of a new player that I think will be important | View |
| 81 | FBI | PO | 6/9/2009 | RE: New info and name of a new player that I think will be important | View | |
| 82 | Re: New info and name of a new player that I think will be important | PO | FBI | 6/9/2009 | Re: New info and name of a new player that I think will be important | View |
| 83 | Re: New info and name of a new player that I think will be important | PO | FBI | 6/9/2009 | Re: New info and name of a new player that I think will be important | View |
| 84 | Here is the spreadsheet | PO | FBI | 6/9/2009 | Here is the spreadsheet | View |
| 85 | Re: Here is the spreadsheet | FBI | PO | 6/10/2009 | Re: Here is the spreadsheet | View |
| 86 | PO | FBI | 6/10/2009 | Re: Oops! Here is the spreadsheet I meant to send | View | |
| 87 | Elk City | 580-225-6000 | 6/11/2009 | Telephone | ||
| 88 | Re: Here is the spreadsheet | PO | FBI | 6/11/2009 | Re: Here is the spreadsheet | View |
| 89 | A long shot idea? | PO | FBI | 6/17/2009 | A long shot idea? | View |
| 90 | Altus Time today June 18, 2009 | PO | FBI | 6/19/2009 | Altus Time today June 18, 2009 | View |
| 91 | Mystery money | PO | FBI | 6/21/2009 | Mystery money | View |
| 92 | Re: Mystery money | FBI | PO | 6/22/2009 | Re: Mystery money | View |
| 93 | Re: Mystery money | PO | FBI | 6/22/2009 | Re: Mystery money | View |
| 94 | Attempts to tie up server & threat | FBI | PO | 6/22/2009 | Attempts to tie up server & threat | View |
| 95 | Update | PO | FBI | 6/24/2009 | Update | View |
| 96 | Re: Update | FBI | PO | 6/24/2009 | Re: Update | View |
| 97 | Re: Update | PO | FBI | 6/24/2009 | Re: Update | View |
| 98 | Something, that had slipped my mind, may prove useful at some point. | PO | FBI | 6/25/2009 | Something, that had slipped my mind, may prove useful at some point. | View |
| 99 | More interesting trivia that | PO | FBI | 6/25/2009 | More interesting trivia that | View |
| 100 | Re: More interesting trivia that | PO | FBI | 6/29/2009 | Re: More interesting trivia that | View |
| 101 | Re: More interesting trivia that | FBI | PO | 6/30/2009 | Re: More interesting trivia that | View |
| 102 | Re: More interesting trivia that | PO | FBI | 6/30/2009 | Re: More interesting trivia that | View |
| 103 | Re: More interesting trivia that | FBI | PO | 6/30/2009 | Re: More interesting trivia that | View |
| 104 | Re: More interesting trivia that | PO | FBI | 6/30/2009 | Re: More interesting trivia that | View |
| 105 | Re: More interesting trivia that | FBI | PO | 7/1/2009 | Re: More interesting trivia that | View |
| 106 | Correction - setting facts straight or less crooked | PO | FBI | 7/2/2009 | Correction - setting facts straight or less crooked | View |
| 107 | More on Doughtys sorid past and requesting your help? | PO | FBI | 7/6/2009 | More on Doughtys sorid past and requesting your help? | View |
| 108 | Something new and interesting | PO | FBI | 7/22/2009 | Something new and interesting | View |
| 109 | RE: Something new and interesting | FBI | PO | 7/23/2009 | RE: Something new and interesting | View |
| 110 | Re: Something new and interesting | FBI | PO | 7/23/2009 | Re: Something new and interesting | View |
| 111 | Lunch no thanks | FBI | PO | 7/30/2009 | Re: Lunch | View |
| 112 | Re: Lunch | FBI | PO | 8/3/2009 | Re: Lunch | View |
| 113 | Rumors Anderson was a child molester | PO | FBI | 8/3/2009 | Re: Lunch | View |
| 114 | Rumors Anderson was a child molester | FBI | PO | 8/4/2009 | Re: Lunch | View |
| 115 | Rumors Anderson was a child molester | FBI | PO | 8/4/2009 | Re: Meeting | Meeting |
| 116 | Re: Meeting | PO | FBI | 8/4/2009 | Re: Meeting | Meeting |
| 117 | Re: Meeting | FBI | PO | 8/4/2009 | Re: Meeting | Meeting |
| 118 | Re: Meeting | PO | FBI | 8/4/2009 | Re: Meeting | Meeting |
| 119 | Re: Meeting | FBI | PO | 8/4/2009 | Re: Meeting | Meeting |
| 120 | Re: Meeting | FBI | PO | 8/4/2009 | Re: Meeting | Meeting |
| 121 | Meeting identifying analyst | FBI | PO | 8/4/2009 | Re: Meeting | Meeting |
| 122 | FBI Analyst meeting FBI old office Norman OK, Agents Thompson and Lee Young | Norman | 8/5/2009 | FBI old office Norman OK, Agents Thompson and Lee Young | Meeting | |
| 123 | Meeting with Thompson and analyst - a subst | FBI | PO | 8/5/2009 | Re_Followup | View |
| 124 | Not | PO | FBI | 8/5/2009 | First two Qs | View |
| 125 | Getting rid of more chaff 1 of | PO | FBI | 8/6/2009 | Getting rid of more chaff 1 of | View |
| 126 | A couple of things | PO | FBI | 8/6/2009 | Getting rid of more chaff 2 of 2 | View |
| 127 | Meeting with analyst. | FBI | PO | 8/7/2009 | Re: A couple of things | View |
| 128 | FBI. She didnt have a clue the | FBI | PO | 8/7/2009 | Re: A couple of things | View |
| 129 | Elk City | 580-225-6000 | 8/10/2009 | Telephone | ||
| 130 | Bits and Pieces | FBI | PO | 8/13/2009 | Re: Bits and pieces | View |
| 131 | Bits and Pieces | PO | FBI | 8/13/2009 | Re: Bits and pieces | View |
| 132 | Curtis Thornton | PO | FBI | 8/13/2009 | Curtis Thornton | View |
| 133 | PO | FBI | 8/13/2009 | Some new paper money. About $800 million plus | View | |
| 134 | PO | FBI | 8/13/2009 | Some new paper money. About $800 million plus | View | |
| 135 | Re: Some new paper money. About $800 million plus | FBI | PO | 8/14/2009 | Re: Some new paper money. About $800 million plus | View |
| 136 | Some new paper money. About $800 million plus | PO | FBI | 8/14/2009 | Re: Some new paper money. About $800 million plus | View |
| 137 | Some new paper money. About $800 million plus | FBI | PO | 8/18/2009 | Re: Some new paper money. About $800 million plus | View |
| 138 | Some new paper money. About $800 million plus | FBI | PO | 8/18/2009 | Re: Some new paper money. About $800 million plus | View |
| 139 | FBI | PO | 8/18/2009 | Re: Some new paper money. About $800 million plus | View | |
| 140 | Some new paper money. About $800 million plus | FBI | PO | 8/20/2009 | Re: Some new paper money. About $800 million plus | View |
| 141 | Re: Some new paper money. About $800 million plus | FBI | PO | 8/20/2009 | Re: Some new paper money. About $800 million plus | View |
| 142 | Beyond ridiculous! $84 in tax credits for each $1 | PO | FBI | 9/4/2009 | Beyond ridiculous! $84 in tax credits for each $1 invested_It was only a loophole_they told us | View |
| 143 | $24.5 Million in tax credits and direct funding | PO | FBI | 9/4/2009 | $24.5 Million in tax credits and direct funding for Ardmore's phantom MG auto plant! | View |
| 144 | Blocking emails | PO | FBI | 9/4/2009 | New releases | View |
| 145 | New releases | FBI | PO | 9/4/2009 | Re: New releases | View |
| 146 | Bits and pieces of trivia you might find fit someplace someday | PO | FBI | 9/9/2009 | Bits and pieces of trivia you might find fit someplace someday | View |
| 147 | Revealing who used $642 million of Altus Bank_s fake loans in tax credit fraud! | PO | FBI | 9/11/2009 | Chaparral; Altus Ventures; far out hypothesis and odd stuff | View |
| 148 | AG office | PO | FBI | 9/17/2009 | Revealing who used $642 million of Altus Banks fake loans in tax credit fraud! | View |
| 149 | Elk City | 580-225-6000 | 9/23/2009 | Telephone | ||
| 150 | $643 million in fake loans | FBI | PO | 9/23/2009 | Re: Loans and names. | View |
| 151 | Wallace Collins and AG. The (one person involved) I know personally is about 35 and he has the maturity of an Animal House frat daddy. | PO | PO | 9/23/2009 | Fwd: AG office | View |
| 152 | Darnell Parker and loans | PO | FBI | 9/24/2009 | Re: AG office | View |
| 153 | Re: Some bits and pieces | FBI | PO | 9/29/2009 | Re: Some bits and pieces | View |
| 154 | More false tax credit claims. One filing bankruptcy as the tax credits were being used on tax filing reports! | PO | FBI | 10/6/2009 | More false tax credit claims. One filing bankruptcy as the tax credits were being used on tax filing reports! | View |
| 155 | More false tax credit claims. One filing bankruptcy as the tax credits were being used on tax filing reports! | PO | FBI | 10/6/2009 | More false tax credit claims. One filing bankruptcy as the tax credits were being used on tax filing reports! | View |
| 156 | More false tax credit claims. One filing bankruptcy as the tax credits were being used on tax filing reports! | FBI | PO | 10/7/2009 | Re: More false tax credit claims. One filing bankruptcy as the tax credits were being used on tax filing reports! | View |
| 157 | Elk City | 580-225-6000 | 10/8/2009 | Telephone | ||
| 158 | FYI FBI claims good feedback o | FBI | PO | 10/22/2009 | Re: FYI | View |
| 159 | Time for a little needling of our esteemed public state officials! | FBI | PO | 10/26/2009 | Re: Time for a little needling of our esteemed public state officials! | View |
| 160 | PO | FBI | 11/10/2009 | Very interesting! | View | |
| 161 | Very interesting! | FBI | PO | 11/10/2009 | Re: Very interesting! | View |
| 162 | 42318.42569 | PO | FBI | 11/10/2009 | Re: Very interesting! | View |
| 163 | Very interesting! | FBI | PO | 11/10/2009 | Re: Very interesting! | View |
| 164 | RE: Very interesting! | FBI | PO | 11/13/2009 | RE: Very interesting! | View |
| 165 | Trivia that might be helpful sometime | PO | FBI | 11/17/2017 | Trivia that might be helpful sometime | View |
| 166 | Trivia that might be helpful sometime | FBI | PO | 11/18/2009 | Re: Trivia that might be helpful sometime | View |
| 167 | Trivia that might be helpful sometime | FBI | PO | 11/19/2009 | Re: Trivia that might be helpful sometime | View |
| 168 | Side issues | PO | FBI | 11/25/2009 | Side issues | View |
| 169 | Another heads up | PO | FBI | 12/1/2009 | Checking in | View |
| 170 | Checking in | FBI | PO | 12/2/2009 | Re: Checking in | View |
| 171 | Re: Checking in | PO | FBI | 12/2/2009 | Re: Checking in | View |
| 172 | Yes | Elk City | 580-225-6000 | 12/4/2009 | Telephone | |
| 173 | Some followup | PO | FBI | 12/4/2009 | Some followup | View |
| 174 | Need to verify | PO | FBI | 12/6/2009 | Paul Doughtys daughters location | View |
| 175 | 5th grade level | FBI | PO | 12/7/2009 | Re: Need to verify | View |
| 176 | 5 th grade | PO | FBI | 12/7/2009 | Need to verify | View |
| 177 | Need to verify | FBI | PO | 12/7/2009 | Re: Need to verify | View |
| 178 | and for Info | PO | FBI | 12/8/2009 | Everything you ever wanted to know about tax credit fraud and false reports | View |
| 179 | Everything you ever wanted to know 2 | PO | FBI | 12/9/2009 | Everything you ever wanted to know 2 | View |
| 180 | Everything you ever wanted to know 2 | FBI | PO | 12/9/2009 | Re: Everything you ever wanted to know 2 | View |
| 181 | Re: Everything you ever wanted to know 2 | FBI | PO | 12/10/2009 | Re: Everything you ever wanted to know 2 | View |
| 182 | CT & LT involved | FBI | PO | 12/29/2009 | Re: Bits and Pieces | View |
| 183 | CT & LT involved | PO | FBI | 12/31/2009 | Re: Bits and Pieces | View |
| 184 | Transfer | FBI | PO | 1/9/2010 | Transfer | View |
| 185 | Checking in | FBI | PO | 1/9/2010 | RE: Transfer | View |
| 186 | Checking in | FBI | PO | 1/15/2010 | Re: Checking in | View |
| 187 | New tax credit info 2 | PO | FBI | 1/19/2010 | New tax credit info 2 | View |
| 188 | New tax credit info 3 | PO | FBI | 1/19/2010 | New tax credit info 3 | View |
| 189 | New tax credit info | PO | FBI | 1/21/2010 | RE: New tax credit info | View |
| 190 | PO | FBI | 1/21/2010 | Re: New tax credit info | View | |
| 191 | Tax credit fraud details found in recently uncovered Foxborough prospectus! | PO | FBI | 1/28/2010 | Tax credit fraud details found in recently uncovered Foxborough prospectus! | View |
| 192 | Re: Tax credit fraud details found in recently uncovered Foxborough prospectus! | PO | FBI | 1/28/2010 | Re: Tax credit fraud details found in recently uncovered Foxborough prospectus! | View |
| 193 | Re: Tax credit fraud details found in recently uncovered Foxborough prospectus! | PO | FBI | 1/28/2010 | Re: Tax credit fraud details found in recently uncovered Foxborough prospectus! | View |
| 194 | More documents - OTC Letter Rulings | PO | FBI | 2/2/2010 | More documents - OTC Letter Rulings | View |
| 195 | Letter ruling files.More documents | FBI | PO | 2/3/2010 | RE: More documents | View |
| 196 | More documents | PO | FBI | 2/4/2010 | More documents | View |
| 197 | More documents - one more thing | PO | FBI | 2/4/2010 | More documents - one more thing | View |
| 198 | Re: More documents - OTC Letter Rulings | PO | FBI | 2/5/2010 | Re: More documents - OTC Letter Rulings | View |
| 199 | Re: More documents - OTC Letter Rulings | PO | FBI | 2/5/2010 | Re: More documents - OTC Letter Rulings | View |
| 200 | OTC determination letter cross reference list | PO | FBI | 2/9/2010 | OTC Confidential letter ruling cross reference list. | View |
| 201 | Is a state agency supplying investments funds for others to receive tax credits? And, who? | PO | FBI | 2/10/2010 | Is a state agency supplying investments funds for others to receive tax credits? And, who? | View |
| 202 | Re: OTC determination letter cross reference list | PO | FBI | 2/11/2010 | Re: OTC determination letter cross reference list | View |
| 203 | Elk City | 580-225-6000 | 2/11/2010 | Telephone | ||
| 204 | Key FBI | PO | FBI | 2/11/2010 | A thought | View |
| 205 | Re: A thought | PO | FBI | 2/12/2010 | Re: A thought | View |
| 206 | Who gets $30 million tax credits, for investing $9 million, only $5.4 million goes to investments? | PO | FBI | 2/12/2010 | Who gets $30 million tax credits, for investing $9 million, only $5.4 million goes to investments? | View |
| 207 | Two points | PO | FBI | 2/12/2010 | Two points | View |
| 208 | PO | FBI | 2/14/2010 | View | ||
| 209 | Tax credits allowed for claiming city payment to construction contractor was an investment | PO | FBI | 2/16/2010 | Tax credits allowed for claiming city payment to construction contractor was an investment | View |
| 210 | Two points | FBI | PO | 2/17/2010 | RE: Two points | View |
| 211 | Stop Fax | FBI | PO | 2/22/2010 | Faxes | View |
| 212 | Feedback | FBI | PO | 2/22/2010 | RE: Feedback | View |
| 213 | Stop Fax | FBI | PO | 2/25/2010 | Re: Faxes | View |
| 214 | PO | FBI | 2/25/2010 | View | ||
| 215 | Powerful stuff | PO | FBI | 2/26/2010 | Powerful stuff | View |
| 216 | Elk City | 580-225-6000 | 2/26/2010 | Telephone | ||
| 217 | Powerful stuff | PO | FBI | 2/26/2010 | Powerful stuff - 2 | View |
| 218 | Thanks Nick. I always need and want the info. | PO | FBI | 3/1/2010 | Re: OTC emails and serious concern! | View |
| 219 | Thanks Nick. I always need and want the info. | PO | FBI | 3/1/2010 | OTC email time line and some specifics | View |
| 220 | Thanks Nick. I always need and want the info. | FBI | PO | 3/4/2010 | Re_NORMAN OK - Why did OTC hide Weyerhaeuser used $54 million in tax credits for 2007_The largest ever | View |
| 221 | Powerful stuff -2-- | FBI | PO | 3/5/2010 | Re_Fraudocalypse - one case reveals all | View |
| 222 | FBI | PO | 3/5/2010 | RE: Powerful stuff | View | |
| 223 | FBI | PO | 3/5/2010 | RE: Powerful stuff - 2 | View | |
| 224 | OTC emails and serious concern! | FBI | PO | 3/5/2010 | RE: OTC emails and serious concern! | View |
| 225 | Elk City | 580-225-6000 | 3/8/2010 | Telephone | ||
| 226 | Elk City | 580-225-6000 | 3/8/2010 | Telephone | ||
| 227 | Elk City | 580-225-6000 | 3/8/2010 | Telephone | ||
| 228 | Elk City | 580-225-6000 | 3/8/2010 | Telephone | ||
| 229 | Elk City | 580-225-6000 | 3/8/2010 | Telephone | ||
| 230 | Investment Scheme | PO | FBI | 3/9/2010 | Investment Scheme | View |
| 231 | Investment Scheme notes | PO | FBI | 3/9/2010 | Investment Scheme notes | View |
| 232 | FYI Heads up -- sent to Mark Fischer | PO | FBI | 3/9/2010 | FYI Heads up -- sent to Mark Fischer | View |
| 233 | Today?s WSJ Doughty and Anderson fund raising? | PO | FBI | 3/10/2010 | Today?s WSJ Doughty and Anderson fund raising? | View |
| 234 | Re: Todays WSJ Doughty and Anderson fund raising? | PO | FBI | 3/10/2010 | Re: Todays WSJ Doughty and Anderson fund raising? | View |
| 235 | FBI | PO | 3/16/2010 | Re: how many agents does it take to pull a rabbit from a hat of hares? | View | |
| 236 | Elk City | 580-225-6000 | 3/16/2010 | Telephone | ||
| 237 | Phone threat contentious and threatening | Elk City | 580-225-6000 | 3/19/2010 | ELK CITY | Telephone |
| 238 | Email documenting threat and ???? | PO | FBI | 3/21/2010 | Getting my head on straight | View |
| 239 | More bits and pieces. | PO | FBI | 3/21/2010 | More bits and pieces. | View |
| 240 | Thanks Nick. Honesty like that | FBI | PO | 3/22/2010 | Re_Getting my head on straight | View |
| 241 | Fwd: FDIC Suits | PO | FBI | 3/23/2010 | Fwd: FDIC Suits | View |
| 242 | NORMAN OK (March 23, 2010) - Uncovering tax credits missing from Open Books and used to pay illegal tax refunds! | PO | FBI | 3/23/2010 | NORMAN OK (March 23, 2010) - Uncovering tax credits missing from Open Books and used to pay illegal tax refunds! | View |
| 243 | Compliment | PO | FBI | 3/28/2010 | Good stuff; lengthy but covers several issues and provides more clarity to some vagueries | View |
| 244 | Re: Fwd: FDIC Suits | FBI | PO | 4/1/2010 | Re: Fwd: FDIC Suits | View |
| 245 | Re: Bits and pieces of nice to know, but if you ever have time to waste | FBI | PO | 4/1/2010 | Re: Bits and pieces of nice to know, but if you ever have time to waste | View |
| 246 | PO | FBI | 4/2/2010 | View | ||
| 247 | FDIC Suits | PO | FBI | 4/2/2010 | Re: Fwd: FDIC Suits | View |
| 248 | Sills Lawsuits | PO | FBI | 4/2/2010 | Re: Fwd: FDIC Suits a P.S | View |
| 249 | Correction to a number I provided way back. | PO | FBI | 4/3/2010 | Correction to a number I provided way back. | View |
| 250 | Interesting dialogue | PO | FBI | 4/13/2010 | As to your previous question if Larry McLaughlin was probing for info | View |
| 251 | Raises meeting 4/28/2010 | FBI | PO | 4/15/2010 | Re_As to your previous question if Larry McLaughlin was probing for info | View |
| 252 | Re: As to your previous question if Larry McLaughlin was probing for info | PO | FBI | 4/15/2010 | Re: As to your previous question if Larry McLaughlin was probing for info | View |
| 253 | Re: The info that is specific to Doughty and company | PO | FBI | 4/15/2010 | Re: The info that is specific to Doughty and company | View |
| 254 | Several key issues. Doughty, tax credits, white collar | FBI | PO | 4/15/2010 | Re: The info that is specific to Doughty and company | View |
| 255 | FSB Bancorp Total combined nonbank assets | PO | FBI | 4/18/2010 | Bank issue | View |
| 256 | Auditors missing $3 billion in fake loans (unused loan commitments) - and big jump in Altus ban subsidiary assets - and one an offshore mirror account. $26 to $432 million. | FBI | PO | 4/19/2010 | Re_Bank issue | View |
| 257 | New $800 million tax credit frau | PO | FBI | 4/19/2010 | New $800 million tax credit fraud_with a different twist_ and involving a bank holding company | View |
| 258 | Mastin & Cash visited house speaker | PO | FBI | 4/20/2010 | Interesting rumor Mike Reynolds heard | View |
| 259 | Death threat meeting - suddenly arranged under another ruse - early was the first of many out of characters | FBI | PO | 4/20/2010 | Charles Robertson update | View |
| 260 | FBI | PO | 4/23/2010 | Re: New $800 million tax credit fraud, with a different twist, and involving a bank holding company. | View | |
| 261 | PO | FBI | 4/26/2010 | Re: New $800 million tax credit fraud, with a different twist, and involving a bank holding company. | View | |
| 262 | Elk City | 580-225-6000 | 4/27/2010 | Telephone | ||
| 263 | Death threat meeting - suddenly arranged under another ruse - early was the first of many out of characters | FBI | PO | 4/28/2010 | Meeting | Meeting |
| 264 | Meeting | PO | FBI | 4/28/2010 | Re_Meeting | Meeting |
| 265 | FBI Death threat meeting FBI new office Norman OK, Agents Thompson and ???? Female | Norman | 4/28/2010 | FBI new office Norman OK, Agents Thompson and ???? Female | Meeting | |
| 266 | FBI's missing investigation sent to Thompson after the threat | PO | FBI | 4/28/2010 | Follow up on our visit | View |
| 267 | The OU professor thing | PO | FBI | 4/29/2010 | The OU professor thing | View |
| 268 | The OU professor thing | FBI | PO | 4/29/2010 | Re_The OU professor thing | View |
| 269 | The OU professor thing | PO | FBI | 4/30/2010 | Re_John Daniel | View |
| 270 | John Daniels statement | PO | FBI | 5/2/2010 | John Daniels statement | View |
| 271 | John Daniels letter of testimony & OTC emails | PO | FBI | 5/3/2010 | Fwd: more stuff | View |
| 272 | Re: John Daniels statement | FBI | PO | 5/3/2010 | Re: John Daniels statement | View |
| 273 | Re: John Daniels statement | PO | FBI | 5/3/2010 | Re: John Daniels statement | View |
| 274 | Altus Ventures | PO | FBI | 5/4/2010 | Altus Ventures | View |
| 275 | Big shots - attempted bribe; spelling out | FBI | PO | 5/4/2010 | Re_Altus Ventures | View |
| 276 | Re: Altus Ventures | FBI | PO | 5/4/2010 | Re: Altus Ventures | View |
| 277 | PO | FBI | 5/4/2010 | Re: Altus Ventures | View | |
| 278 | FBI | PO | 5/5/2010 | Re: New $800 million tax credit fraud, with a different twist, and involving a bank holding company. | View | |
| 279 | FBI | PO | 5/19/2010 | Re: Bits and pieces for whenever convenient | View | |
| 280 | PO | FBI | 5/23/2010 | NORMAN OK (May 23, 2010) - Another $2 for $1 tax credit fraud offer surfaced exposing fraud and moratorium as a ruse, a repeat of 2006 ruse! | View | |
| 281 | PO | FBI | 5/26/2010 | NORMAN OK (May 26, 2010) - BOK claimed tax credits for buying interest in Tulsa U, Tribes, YMCAs, Roman Catholic Diocese, OK State Fair? | View | |
| 282 | NewsTip One tax credit program secretly used for Oklahoma billionaire and fund manager, only. | PO | FBI | 5/27/2010 | NewsTip One tax credit program secretly used for Oklahoma billionaire and fund manager, only. | View |
| 283 | Notify FBI of formal complaint filed with SEC - informed wanted to file a copy as a formal complaint with the FBI | PO | FBI | 5/28/2010 | Re: NORMAN OK (May 27; 2010) - One tax credit program secretly used for Oklahoma billionaire and fund manager; only! | View |
| 284 | Re NewsTip One tax credit prog | FBI | PO | 5/28/2010 | Re NewsTip One tax credit prog | View |
| 285 | Ask about reward for reporting evidence of crimes. | PO | FBI | 5/29/2010 | Question for you? | View |
| 286 | File copy of BOK report sent to the SEC - as a formal complaint | FBI | PO | 6/2/2010 | Re: Question for you? | View |
| 287 | File copy of BOK report sent to the SEC - as a formal complaint | PO | FBI | 6/2/2010 | Re_Question for you | View |
| 288 | Formal complaint sent to the SEC | PO | FBI | 6/7/2010 | Formal complaint sent to the SEC | View |
| 289 | A very compelling report you put together for the SEC | FBI | PO | 6/11/2010 | A very compelling report you put together for the SEC | View |
| 290 | Re A very compelling report you put together for the SEC.txt | PO | FBI | 6/15/2010 | Re A very compelling report you put together for the SEC | View |
| 291 | Have you had any further attempts to tie up your server | FBI | PO | 6/22/2010 | Have you had any further attempts to tie up your server | View |
| 292 | Re Unidentified SA Threat; Tie up your server; BOKF False claims | PO | FBI | 6/23/2010 | Re: BOK Financial Corp (BOKF :NASDAQ) - False claims; failure to disclose; insiders benefiting | View |
| 293 | Re Unidentified SA Threat; Tie up your server; BOKF False claims | FBI | PO | 6/23/2010 | Re Unidentified SA Threat; Tie up your server; BOKF False claims | View |
| 294 | Re Speaking to Doughtys | PO | FBI | 6/23/2010 | Re Speaking to Doughtys | View |
| 295 | Re Unidentified SA Threat; Tie up your server; BOKF False claims | PO | FBI | 6/24/2010 | 20100624 0918 Re Unidentified SA Threat-Tie up your server-BOKF False claims | View |
| 296 | FBIs attempted bribery in framing innocent parties; appraiser fraud | FBI | PO | 6/24/2010 | RE: BOK Financial Corp (BOKF :NASDAQ) - False claims; failure to disclose; insiders benefiting | View |
| 297 | Re FBI's attempted bribery in framing innocent parties; appraiser fraud | PO | FBI | 6/25/2010 | Re FBI's attempted bribery in framing innocent parties; appraiser fraud | View |
| 298 | FBIs Big Shots attempted bribery in framing innocent parties; appraiser fraud | FBI | PO | 6/25/2010 | RE: BOK Financial Corp (BOKF :NASDAQ) - False claims; failure to disclose; insiders benefiting | View |
| 299 | Re FBIs Big Shots attempted bribery in framing innocent parties; appraiser fraud | PO | FBI | 6/26/2010 | Re FBIs Big Shots attempted bribery in framing innocent parties; appraiser fraud | View |
| 300 | Re FBIs Big Shots attempted bribery in framing innocent parties; appraiser fraud | FBI | PO | 6/27/2010 | Re FBIs Big Shots attempted bribery in framing innocent parties; appraiser fraud | View |
| 301 | FDIC wanted to clean this up quietly | PO | FBI | 6/27/2010 | FDIC wanted to clean this up quietly | View |
| 302 | Call the 'Big Shots' | PO | FBI | 6/30/2010 | Cartel and Altus | View |
| 303 | FBI | PO | 6/30/2010 | Cartel and Altus | View | |
| 304 | Call the Big Shots while uknows listen in eaves dropping | PO | FBI | 6/30/2010 | Re_Cartel and Altus | View |
| 305 | PO | FBI | 6/30/2010 | Re: Cartel and Altus | View | |
| 306 | It would be interesting to learn how Doughty and Anderson | PO | FBI | 6/30/2010 | Re_Cartel and Altus | View |
| 307 | To verify Big Shots identity | FBI | PO | 6/30/2010 | Hold over question | View |
| 308 | Re: Hold over question | FBI | PO | 6/30/2010 | Re: Hold over question | View |
| 309 | Attempted bribe - Nick; I understand completely. | PO | FBI | 7/1/2010 | Attempted bribe - Nick; I understand completely. | View |
| 310 | Attempted bribe - Nick; I understand completely. | FBI | PO | 7/1/2010 | Re_Hold over question | View |
| 311 | Sills | PO | FBI | 7/14/2010 | Sills | View |
| 312 | Talked with Mark Sills | PO | FBI | 7/15/2010 | Talked with Mark Sills | View |
| 313 | Re: Talked with Mark Sills | FBI | PO | 7/15/2010 | Re: Talked with Mark Sills | View |
| 314 | let?s not forget you don?t know me and provide no assistance or information that would help me. (help you) | PO | FBI | 7/15/2010 | Re: Talked with Mark Sills | View |
| 315 | Re: Talked with Mark Sills | FBI | PO | 7/15/2010 | Re: Talked with Mark Sills | View |
| 316 | BOK of site | PO | FBI | 7/17/2010 | Copy of tip filed | View |
| 317 | Another case of investigations only hides the crimes | PO | FBI | 7/19/2010 | Another case of where confidentiality doesnt protect investigations only hides the crimes from the public. | View |
| 318 | BOK of site | FBI | PO | 7/19/2010 | Re_Another case of investigations only hides the crimes | View |
| 319 | Notified of SEC interested | PO | FBI | 7/19/2010 | Re: Another case of where confidentiality doesnt protect investigations only hides the crimes from the public. | View |
| 320 | SEC Shows interest; Notified of SEC interested | PO | FBI | 7/21/2010 | SEC | View |
| 321 | I hope they are able to benefit from all the work you have put into this | FBI | PO | 7/21/2010 | Re: SEC | View |
| 322 | SEC more | PO | FBI | 7/21/2010 | Re: SEC | View |
| 323 | Elk City | 580-225-6000 | 7/28/2010 | Telephone | ||
| 324 | FBI says tax credit fraud has no federal nexus | Elk City | 580-225-6000 | 8/2/2010 | ELK CITY | Telephone |
| 325 | Re Josh Brims airplane | PO | FBI | 8/2/2010 | Re Josh Brims airplane | View |
| 326 | FBI denied responsibility for crimes | PO | FBI | 8/3/2010 | For the record - no federal nexus - wow a new term | View |
| 327 | Firing | FBI | PO | 8/3/2010 | Re: For the record | View |
| 328 | For the record | FBI | PO | 8/6/2010 | Re: For the record | View |
| 329 | For the record | FBI | PO | 8/6/2010 | Re_For the record | View |
| 330 | Paul Doughtys Bankruptcy Petition | PO | FBI | 9/2/2010 | Paul Doughtys Bankruptcy Petition | View |
| 331 | Copies of agreements | PO | FBI | 3/15/2011 | Copies of agreements | View |
| 332 | Copies of agreements | FBI | PO | 3/16/2011 | Re: Copies of agreements | View |
| 333 | Copies of agreements | PO | FBI | 3/16/2011 | Re: Copies of agreements | View |
| 334 | Copies of agreements | FBI | PO | 3/16/2011 | Re: Copies of agreements | View |
| 335 | Copies of agreements | FBI | PO | 3/16/2011 | Re: Copies of agreements | View |
| 336 | Copies of agreements | FBI | PO | 3/16/2011 | Re: Copies of agreements | View |
| 337 | Copies of agreements | PO | FBI | 3/16/2011 | Re: Copies of agreements | View |
| 338 | Attempt to contact FDIC OIG agent prior to June 2016 criminal trial. | PO | esantana@fdic.gov | 4/13/2016 | Attempt to contact FDIC OIG agent prior to June 2016 criminal trial. | View |
| 339 | Crime tip reported to FBI | PO | FBI | 6/17/2020 | FBI backs turned again | View |
| 340 | Crime tip reported to FBI | PO | FBI | 7/17/2020 | FBI backs turned again and again | View |