Circa Date Who/What Subject Notes Link
1/1/2009 Federal law FBI Witness Tampering their own conficential informant View  
7/1/2009 IRS Blown-off Letter To IRS View  
9/24/2009 OTC Emails Cash Altus Venture Dawn Cash asking about Doughty and Anderson View  
7/9/2009 OTC Emails Under or unfunded insolvent investments claimed Ultimate Equipment filed for bankruptcy 6 months after investment claimed View  
6/28/2006 OTC Emails Fraud Scissortail; WPG & Century advisors View  
10/31/2006 OTC Emails 526 Fraud Affinity Ventures; QMA; EPG; FSB Development Capital $28.7 million investment claimed $26.7 million tax credits View  
10/31/2006 OTC Emails 526 Fraud Altus Venture $200 million investment claimed $60 million tax credits View  
12/31/2006 SEC Form D Accredited Accredited or Sophisticated a Investors.txt View  
5/1/2007 State lawmakers Cover-up Openbooks part 1 205.6 Internet List of Taxpayers Who Claim or May Claim Any Tax Credit View  
5/1/2007 State lawmakers Openbooks Taxpayer Transparency Act View  
9/18/1981 News media The was the subject of the FBI's Threat Missing 1982 Oklahoma National Bank investigation and body View  
9/18/1981 News media Oklahoma National Bank OKC; president lost in drowning accident Banker's body never found View  
10/4/1982 News media Doughty cover-up Bank pledges usual activity View  
10/4/1982 Paul Doughty Doughty cover-up First National Purchases Oklahoma National Bank View  
10/6/1982 News media Doughty cover-up No link to Penn Square seen in takeover of bank View  
10/6/1982 Paul Doughty Doughty cover-up Ailing Vulcan Owes Oklahoma National Bank View  
10/25/1982 News media Cover-up Doughty Oilman Lists Large Debt View  
6/15/1984 News media Doughty cover-up FDIC Files Suit to Collect $130;000 In Loans Made to Buy Quarterhorses View  
2/20/1985 News media Doughty cover-up Bankruptcy Petition Filed View  
5/26/2005 State lawmakers Criminal legislation Lawmakers in both political parties lied about View  
7/1/2005 Doughty & Anderson Offshore banking Under construction View  
12/31/2005 FDIC FSB FDIC Dec 2005 Call Report $643 million View  
2/22/2006 OTC Emails Triggered 2006 cover-up GP Tax Refund Ruling View  
3/5/2006 OTC Emails Certify Up 2357.7 Comm Johnson Certify Up 2357.7 View  
3/30/2006 SEC Chaparral caught Chaparral Form S-1 IPO Amendment No 2 View  
4/20/2006 OTC Emails Election funding Kevin Calvey 2006 & 2010 election funding View  
7/26/2006 OTC Emails OTC GP Refund Procedure GP Refund Procedure View  
9/30/2006 Court Contradicting appraiser fraud Pearson Licensed Appraiser View  
9/30/2006 SEC Chaparral caught Chaparral Form10-Q bought $10 million tax credits at $5 million View  
12/1/2006 OTC Emails 526 Fraud Oak Hills $75.3 million investment claimed $22.6 million tax credits View  
12/1/2006 OTC Emails 526 Fraud Scissortail $89.6 million investment claimed $26.7 million tax credits View  
12/1/2006 OTC Emails 526 A Fraud Oak Hills $75.3 million investment claimed $22.6 million tax credits A View  
12/1/2006 OTC Emails 526 A Fraud Scissortail $89.6 million investment claims $26.7 million tax credits A View  
12/12/2006 OTC Emails Tax credit counterfeiter 200 percent profit delivered View  
12/15/2006 OTC Emails 526 A Fraud Altus Venture $200 million investment claimed $60 million tax credits A View  
12/31/2008 OTC Emails Cimarron tax credits Cimarron 2006 07 08 Investments 2357.7 View  
5/4/2007 OTC Emails Already paid? Refunds requested already paid or not paid? View  
8/1/2007 FSB Colorado bank fraud case AVCF IV Financials View  
9/4/2007 OTC Emails Securities Commission Cover-up $300 million Foxborough Tax Credits View  
12/31/2007 Court Appraiser James Real Estate Service general appraiser $29 mil View  
2/6/2008 Other sources Bank of Oklahoma $28 mil 2005 11 mil 2004 $3 mil 2003 View  
5/1/2008 Court $25 Million counterfeit cashiers check Doughty created for Anderson to take to Dubai; and offshore banking center View  
11/1/2008 OTC Emails Failure to document Under construction View  
11/1/2008 OTC Emails Mastin pressures employees to rush payment without Under construction View  
11/1/2008 OTC Emails No records Under construction View  
12/11/2008 OTC Emails Four Boxes of Tax Refund claims by 25 Cos Four Boxes of Tax Refund claims & complexities Pk 25 Pg 1 2 121108.pdf View  
1/6/2009 One Company Oldest Refund 030706 Proof of using ineligible receipts GP Tax refunds 1608 oldest Mar 07 receipts out of date View  
1/13/2009 OTC Emails Bank of Oklahoma BOK & Cimarron Capital View  
2/18/2009 OTC Emails Under or unfunded (multiple) insolvent investments claimed Discussing multiple insolvent investment claims failing because instead of receiving claimed investments they were loan burdened. Tax credit counterfeiters concerned that so called investors will sue if they lose their tax credits View  
3/30/2009 OTC Emails More pressue on OTC employees Rush payment without records & hold OTC employees responsible 1 of 2 View  
3/31/2009 OTC Emails liquidity event Under or unfunded investment claim Mastin Reply to Lindmark failing View  
4/9/2009 OTC Emails Dawn Cash We issue letter rulings outside the requirements of the statue at the discretion of the office View  
4/21/2009 OTC Emails More pressue on OTC employees Rush payment without records & hold OTC employees responsible 2 of 2 View  
5/5/2009 OTC Emails liquidity event Under or unfunded insolvent $45 million investments claim After 7 months and a prearranged $8 million loan default for $13.5 million tax credits View  
6/12/2009 OTC Emails liquidity event Under or unfunded insolvent investments claimed Pass thru sell out at one year & allowed to keep tax credits 4 View  
6/25/2009 OTC Emails liquidity event Under or unfunded insolvent investments claimed Allowed to keep tax credits 3 View  
7/8/2009 OTC Emails liquidity event Under funded investment claim and wanting sell money to avoid giving back Allowed to keep tax credits 2 View  
8/3/2009 OTC Emails liquidity event Under or unfunded insolvent investments claimed Allowed to keep tax credits 1 View  
9/2/2009 OTC Emails liquidity event Under or unfunded insolvent investments claimed Allowed to keep tax credits 5 View  
10/15/2009 OTC Emails Cash Discovers $417 million Cash Discovers $417 million View  
10/23/2009 OTC Emails Mastin informed $417 million Mastin informed OTC on the hook for $417 million 2006-08 tax credits View  
11/11/2009 OTC Emails OTC survey Cash on survey & Mastins temper View  
12/4/2009 OTC Emails Foxborough Foxborough Frank McGuire WPG Email selling $3 for $1 View  
12/30/2009 OTC Emails Cash to Mastin Appears to be completely Illegitimate View  
12/31/2009 OTC Emails OTC auditors Auditor survey responses issues ignored View  
12/31/2009 OTC Emails Foxborough Foxboroughs $3 for $1 verified for Mastin View  
1/14/2010 OTC Emails State Rep Open records request 2 of 3 View  
2/3/2010 OTC Emails Investment scam Business claimed to receive investment putting up 80% View  
2/11/2010 OTC Emails Fraud cover-up OTC Auditors try to challenge BOKs late 2009 $800 mil View  
5/11/2010 Testimonial John Daniel Former QMA presidents letter to editor testimonial View  
12/20/2010 Oklahoma Attorney General Blown-off Oklahoma Attorney General Tax Credit Ruling View  
9/7/2012 Court Contradicting appraiser fraud Pearson Certified Appraiser View  
4/13/2016 FDIC FDIC OIG Agent Estabon Santana My attempts to contact FDIC OIG Agent before the June 2016 criminal trial View  
6/29/2016 Court Appraiser Appraiser Fraud Marked View  
6/29/2016 Court Trial Brief 5:15 CR 00085 R Goverment Supplemental Trial Brief View  
6/29/2016 Court Doughty conviction Nine counts of Bank Fraud & Conspiracy View  
6/29/2016 Court Cover-up fraud Straw loan buyer's paid kickbacks View  
1/16/2009 FDIC C&D First State Bank Altus Cover-up FDIC & FSB Altus View  
2/11/2009 Federal Reserve C&D Bank Holding CO & Subs Cover-up Federal Reserve Board View  
12/31/2005 FDIC Bank loan fraud FSB Call Report Assets Liababilities; unused loans View  
1/1/2005 Russian Connection Russia's Baring Vostok Capital Partners Baring Vostock Capital Partners View  
8/8/2010 Russian Connection Russian Connections Election funding View  
1/1/2005 Russian Connection Russian Organized Crime Election funding View