Issue Date Time Subject Link
GP Refunds 12/10/2008 $132 Mil $39 Mil 25 Companies View
GP Refunds 12/10/2008 $132 mil 25 526 527 Pk 4 Pg 75 93 View
GP Refunds 12/10/2008 $132 Mil 38.7 Mil 52Xs View
GP Refunds 12/18/2009 $165 Mil 15 Cos SBV claims View
GP Refunds 12/18/2009 $165 Mil SBV claims Pkt 15 Pg 16-18 View
GP Refunds 1/23/2009 $165 Mil SBV claims Pkt 23 Pg 10-12 View
GP Refunds 3/1/2007 $2 for $1 GP Tax Refund Ltr to QMA Users Pk 26 Pg 8 10 View
GP Refunds 3/1/2007 $2 for $1 GP Tax Refund Ltr to Users Pk 26 Pg 12-14 View
GP Refunds 12/12/2006 $2 for $1 GP Tax Refund Ltr to Users Pk 26 Pg 2-5 View
GP Refunds 3/5/2007 $2 for $1 GP Tax Refund Ltr to Users Pk 26 Pg 6-7 View
GP Refunds 7/27/2009 $233 K SBV Breakdown by Claim No Pk 12 Pg 9 View
GP Refunds 9/25/2009 $233.6 mil 511CR 2007 View
Claims 9/27/2009 $38.5 Mil SBV claims with OTC No. Pkt 12 Pg 6-8 View
GP Refund 2/4/2009 $62 Mil SBV claims with OTC No. Pkt 9 Pg 31-32 View
Claims 10/31/2006 2005 2006 2007 526 Multiple Pk 17 Pg 1 33 View
Claims 12/29/2005 2005 526 A xxxx $133K $40K Pk 4 Pg 88 View
Claims 12/19/2005 2005 526 A xxxx $800K $240K Pk 4 Pg 80 View
Claims 10/31/2006 2005 526 TLW Venture $119K $36K Pk 17 Pg 19 View
Capco Null 2006 2007 526 Capco Names $ dates Pk 17 1 34 View
GP Refunds Null 2006 526 A & 527 A No names $ & dates invested Pk 4 Pg 75 93 View
Altus Venture 10/31/2006 2006 526 A Altus Venture $60 mil.gif View
Altus Venture 12/15/2006 2006 526 A Altus Venture V $200 mil $60 mil Pk 4 Pg 89 View
Altus Venture 12/15/2006 2006 526 A Altus Venture V $200 mil $60 mil unmarked Pk 4 Pg 89 View
Claims 10/26/2006 2006 526 A McClendon $6.6 mil $1.99 mil Pk View
Oak Hills 10/31/2006 2006 526 A Oak Hills $75 mil $22.6 mil PK 4 Pg 83 View
Scissortail 10/31/2006 2006 526 A Scissortail $90 mil $26.7 mil Pk 4 Pg 87 View
Claims Null 2006 526 A xxxx $197K View
Claims Null 2006 526 A xxxx $2 mil View
Claims 10/24/2006 2006 526 A xxxx $2.6 mil $780K Pk 4 Pg 85 View
Claims Null 2006 526 A xxxx $296K View
Claims 10/24/2006 2006 526 A xxxx $3.3 mil $1 Mil Pk 4 Pg 81 View
Claims Null 2006 526 A xxxx $5K View
Claims 12/12/2006 2006 526 A xxxx $658K $197K Pk 4 Pg 91 View
Claims Null 2006 526 A xxxx $780K View
Claims 12/12/2006 2006 526 A xxxx $987K $296K Pk 4 Pg 93 View
Affinity Null 2006 526 Affinity & FSB Dev $28.7 Mil ; QMA EPG etc $8.3 mil Pk 17 Pg 1 4 View
Altus Venture Null 2006 526 Altus Venture $200 mil $60 mil Pk 4 Pg 89 View
Altus Venture Affinity 10/31/2006 2006 Combined AV AF 526 View
Claims Null 2006 526 Argonaut $28.2 mil $15.1 mil Pk 17 Pg 5 View
Null 10/31/2006 2006 526 AV_OIVCC View
Claims Null 2006 526 Capco Names $ no dates Pk 17 1 34 View
Claims Null 2006 526 CNB Systems $1.3 mil $.4 mil Pk 17 Pg 6 View
Claims 10/31/2006 2006 526 McClendon $12.6 mil $3.8 mil Pk 17 Pg 7 8 View
Oak Hills 10/31/2006 2006 526 Oak Hills $75.3 mil $22.6 mil Pk 17 Pg 9 10 View
Claims Null 2006 526 Reordered Pk 23 Pg 2 12 View
Scissortail 10/31/2006 2006 526 Scissortail $90 mil $26.7 mil View
Claims Null 2006 526 Tercet $8.7 mil $2.6 mil Pk 17 Pg 17 18 View
Claims 6/8/2006 2006 527 A Mesa $4.8 mil $960K PK 4 Pg 79 View
Affinity Claims 1/17/2007 2006 527 A $6.6 million View
Affinity Null 2006 527 Affinity $21.9 mil $4.8 mil Pk 19 Pg 2 5 b View
Claims Null 2006 527 Capco Names $ No Dates Pk 19 1 13 View
Claims 12/31/2006 2006 527 Council Oak $7.5 mil $225 K Pk 19 Pg 6 View
Claims 12/31/2006 2006 527 McClendon $12.6 mil $1.7 mil Pk 19 Pg 7 8 View
Claims Null 2006 527 Mesa View
Claims 12/31/2006 2006 527 MetaMarkets $10 mil $250 K Pk 19 Pg 13 View
Claims 12/31/2006 2006 527 Wedell Pk 19 Pg 1 View
Scissortail 6/28/2006 Scissortail WPG Century LR 06 093 View
Foxborough Null 2007 526 Foxborough $30.9 mil $9.3 mil Pk 17 Pg 21 22 View
Claims Null 2007 526 McClendon Pk 17 Pg 23 24 View
Claims Null 2007 526 MetaMarkets Pk 17 Pg 25 26 View
Oak Hills Null 2007 526 Oak Hills Pk 17 Pg 27 View
Oak Hills Null 2007 526 Oak Hills Series B Pk 17 Pg 28 View
Claims Null 2007 526 REI $90 mil $27 mil Pk 17 Pg 29 32 View
Claims Null 2007 526 Tercet Pk 17 Pg 32 33 View
Claims Null 2008 526 Capco Names $ no dates Pk 18 Pg 1-19 View
Claims Null 2008 527 Capco Names $ no dates Pk 16 Pg 1 18 View
Claims Null 527 11 View
Claims Null 527-A-06 View
Claims Null 527-A-07-W View
Claims Null 527-A-08-W View
Claims Null 52X Amts View
GP Refund 6/4/2009 Amount corrected back to $145 Mil View
GP Refund 12/18/2009 Amount corrected back to $165 Mil View
Letter Ruling 12/30/2009 Appears to be completely Illegitimate Cash to Mastin Pk 4 Pg 1 6 View
Survey 12/31/2009 Auditor_Ignored Survey View
Survey Null Auditor_Ignored View
Null 8/7/2009 Bait & Switch Red Flag Confidential Tax Letter Ruling Pk 6 30 View
BOK 2/11/2010 BOK All Pk 54 Pg 15 View
BOK 12/31/2006 BOK_CVV 2006 Investments View
BOK 12/31/2007 BOK_CVV 2007 Investments View
Null 1/22/2010 BOK_CVV_2008_518 View
Null 1/22/2010 BOK_CVV_2008_518_A View
Null 1/22/2010 BOK_CVV_2008_518_Amended View
Null 1/22/2010 BOK_CVV_2008_Investments View
Null 1/22/2010 BOK_CVV_2009_518 View
Null 1/22/2010 BOK_CVV_2009_518_A View
Null 1/22/2010 BOK_CVV_2009_Investments View
BOK Null CVV_AuditorsEmail View
Cimarron 7/8/2006 Cimarron_2006_07_08_Investments View
Null 1/22/2010 Cimarron 2006 Investments View
Null 1/22/2010 Cimarron 2007 Investments View
Null 1/22/2010 Cimarron 2008 Investments View
General Null Comm Johnson Certify Up 2357.7 View
Ruling Null Counsel_Patton_GP_Ruling View
General 8/3/2009 D Cash and infallible lawyers Pk 6 Pg 32 View
Altus Venture 9/24/2009 D Cashs asking about AV Closing Pk 9 Pg 21 View
General 9/4/2009 D Cashs comments Pk 3 Pg 25 View
General 10/15/2009 D Cashs Discovers 417 million Pk 5 25 View
GP Refund 11/11/2009 D Cashs on survey & Mastins Temper Pk 5 Pg 21 22 View
GP Refunds 11/19/2008 Earliest GP Tax Refund Email Pk 25 Pg 21 View
Four Boxes 12/11/2008 Four Boxes of Tax Refund claims & complexities Pk 25 Pg 1 2 View
Foxborough 12/31/2009 Foxboroughs $3 for $1 verified for Mastin Pk 5-16 View
GP Refund 7/26/2006 GP Refund Procedure View
GP Refund 1/6/2001 GP Refunds one Co $3.1 mil Pk 4 64 74 View
GP Refund 8/13/2009 GP Refunds Pd Jul 09 Pk 12 Pg 3 5 View
GP Refund 1/6/2009 GP Tax refunds 1608 oldest Mar 07 receipts out of date Pk 4 64-74 View
GP Refund 2/18/2009 GP tax refunds Pk 22 Pg 21 22 View
GP Refund 12/18/2009 GPT Refunds for Mar 09 $294K Pk 4 56 View
Insolvent 8/3/2009 Insolvent (no clawback) and (make their own) rules Pk 3 Pg 17 18 View
Insolvent 7/8/2009 Insolvent and selling money Pk 3 Pg 10 View
Insolvent 6/25/2009 Insolvent Event Loan Default Mastin Okay Pk 3 Pg 5 6 View
Insolvent 9/3/2009 Insolvent failed less than 5 years Pk 1 Pg 27 28 View
Null 7/9/2009 Insolvent Lindmark & Ultimate Equipment View
Insolvent 3/31/2009 Insolvent Mastin Reply to REI & Lindmark Pk 48 Pg 49 View
Insolvent 2/18/2009 Insolvent more bizs failed no investment but loan burdened Pk 2 Pg 46 View
Null 7/9/2009 Insolvent Oak Hills & Ultimate Equipment 070909 View
Null 5/5/2009 Insolvent REI & Lindmark after $45 million & only 17 months View
GP Refund 2/3/2010 Business claimed to receive investment putting up 80% Pk 6 Pg 3 View
Insolvent 9/2/2009 Liquidity D Cash Concerned View
Null 4/22/2009 Confidential Tax Letter Ruling View
Null 9/13/2006 Confidential Tax Letter Ruling 06-139 Pg 3 View
Null 11/1/2006 Confidential Tax Letter Ruling 06-154 Pg 6 View
Null 7/20/2007 Confidential Tax Letter Ruling 07-037-2 View
Null 6/7/2007 Confidential Tax Letter Ruling 07-056 View
Null 11/7/2007 Confidential Tax Letter Ruling 07-144 View
Null 10/24/2007 Confidential Tax Letter Ruling 07-167-2 View
Null 10/30/2007 Confidential Tax Letter Ruling 07-170 View
Null 12/18/2007 Confidential Tax Letter Ruling 07-207 View
Null 6/3/2009 Confidential Tax Letter Ruling 09-027 View
Null 12/31/2009 Confidential Tax Letter Ruling 09-228 Foxborough View
Null 6/20/2009 Confidential Tax Letter Ruling 09-XXX Insolvent Venture Pk 3 8-10 View
Null 1/14/2010 LRs Redacted Copies to Rep Mike Reynolds Pk 5 Pg 7 View
Letter rulings 12/12/2006 Ltr Insuring 200 percent profit Pk 14 22-25 View
Letter rulings 5/4/2007 Ltr showing refunds request View
General 10/23/2009 Mastin $417 million 2006-08 Pk 4 Pg 17 18 View
General Null Mastin Cash Involved In 2357.7 View
GP Refund Null Mistake in dropping $165 mil to $135 Mil View
Survey 12/31/2009 OTC Auditors Ignored Pk 4 Pg 106 114 View
BOK 2/11/2010 OTC Auditors try to challenge BOK_CVV late 2009 $800 mil Pk 54 Pg 15 View
Ruling 2/22/2006 OTC Counsel GP Tax Refund Ruling Pk 15 Pg 42 43 View
Letter rulings 6/8/2009 OTC Email LR Pk 1 Pg 25 View
Letter rulings 5/20/2009 OTC Email LR Pk 1 Pg 46 47 View
Letter rulings 7/2/2009 OTC Email LR Pk 2 Pg 53 View
GP Refund 1/26/2009 OTC Emails $132 mil 15 Parties Pk 23 Pg 1-9 View
GP Refund 1/29/2009 OTC Emails $165 mil 17 Parties Pk 23 Pg 10-12 View
GP Refund 2/4/2009 OTC Emails $62 mil 37 Parties Pk 9 Pg 31-32 View
Null 3/15/2010 OTC Emails Pkt 7 View
Null 3/15/2010 OTC Emails Pkt 8 View
Null 3/15/2010 OTC Emails Pkt 9 View
GP Refund 2/26/2010 OTC Emails Pkt 1 Tax Refunds View
Null 3/15/2010 OTC Emails Pkt 10 View
Null 3/15/2010 OTC Emails Pkt 11 View
Null 3/15/2010 OTC Emails Pkt 12 View
Null 3/15/2010 OTC Emails Pkt 13 View
Null 3/15/2010 OTC Emails Pkt 14 View
Null 3/18/2010 OTC Emails Pkt 15 View
Null 3/18/2010 OTC Emails Pkt 16 View
Null 3/18/2010 OTC Emails Pkt 17 View
Null 3/18/2010 OTC Emails Pkt 18 View
Null 3/18/2010 OTC Emails Pkt 19 View
GP Refund 2/26/2010 OTC Emails Pkt 2 Tax Refunds View
Null 3/18/2010 OTC Emails Pkt 20 View
Null 3/18/2010 OTC Emails Pkt 21 View
Null 3/27/2010 OTC Emails Pkt 22 View
Null 3/27/2010 OTC Emails Pkt 23 View
Null 3/27/2010 OTC Emails Pkt 24 View
Null 4/6/2010 OTC Emails Pkt 25 View
Null 4/6/2010 OTC Emails Pkt 26 View
Null 4/6/2010 OTC Emails Pkt 27 View
Null 4/6/2010 OTC Emails Pkt 28 View
Null 4/6/2010 OTC Emails Pkt 29 View
GP Refund 2/26/2010 OTC Emails Pkt 3 Tax Refunds 10 View
GP Refund 2/26/2010 OTC Emails Pkt 3 Tax Refunds 8 View
GP Refund 2/26/2010 OTC Emails Pkt 3 Tax Refunds 9 View
GP Refund 2/26/2010 OTC Emails Pkt 3 Tax Refunds View
Null 4/6/2010 OTC Emails Pkt 30 View
Null 4/6/2010 OTC Emails Pkt 31 View
Null 4/6/2010 OTC Emails Pkt 32 View
Null 4/6/2010 OTC Emails Pkt 33 View
Null 4/6/2010 OTC Emails Pkt 34 View
Null 4/6/2010 OTC Emails Pkt 35 View
Null 4/6/2010 OTC Emails Pkt 36 View
Null 4/11/2010 OTC Emails Pkt 37 View
Null 4/11/2010 OTC Emails Pkt 38 View
Null 4/11/2010 OTC Emails Pkt 39 View
GP Refund 2/26/2010 OTC Emails Pkt 4 Tax Refunds View
Null 4/11/2010 OTC Emails Pkt 40 View
Null 4/11/2010 OTC Emails Pkt 41 View
Null 4/9/2010 OTC Emails Pkt 42 View
Null 4/9/2010 OTC Emails Pkt 43 View
Null 4/9/2010 OTC Emails Pkt 44 View
Null 4/9/2010 OTC Emails Pkt 45 View
Null 4/9/2010 OTC Emails Pkt 46 View
Null 4/9/2010 OTC Emails Pkt 47 View
Null 4/9/2010 OTC Emails Pkt 48 View
Null 4/9/2010 OTC Emails Pkt 49 View
GP Refund 3/5/2010 OTC Emails Pkt 5 Tax Refunds View
Null 4/9/2010 OTC Emails Pkt 50 View
Null 4/9/2010 OTC Emails Pkt 51 View
Null 4/9/2010 OTC Emails Pkt 52 View
GP Refunds Null OTC Emails 526A 527A $ Dates no names Pk 4 Pg 76 91 View
Null 4/9/2010 OTC Emails Pkt 53 View
Null 4/17/2010 OTC Emails Pkt 54 View
Null 4/17/2010 OTC Emails Pkt 55 View
Null 4/17/2010 OTC Emails Pkt 56 View
Null 4/30/2010 OTC Emails Pkt 57 View
Null 4/30/2010 OTC Emails Pkt 58 View
Null 4/30/2010 OTC Emails Pkt 59 View
GP Refund 3/5/2010 OTC Emails Pkt 6 Tax Refunds View
Survey 6/12/2009 PartialAnsToStateRep View
Insolvent 6/12/2009 Pass thru sell out at one year Pk 3 Pg 4 View
Letter rulings 1/3/2010 Rewording To Conform Pk 1 Pg 8 9 View
Coercion 4/21/2009 Rush payment without records & hold OTC employees responsible 1 of 2 View
Coercion 6/22/2009 Rush payment without records & hold OTC employees responsible 2 of 2 View
GP Refund 6/22/2009 SBV Claims not Worked Pk 4 Pg 94 View
GP Refund 7/1/2009 SBV June 2009 Backlog View
Survey 10/28/2009 State Rep Questions & Responses View
Null 12/31/2009 Survey Charles Robertson to Monty Bivens View
Survey 1/19/2010 Survey Guide View
Survey 10/15/2009 Survey mailout Pk 53 Pg 11 View
Survey 10/26/2009 Survey Mike Reynolds Questions led to Pk 53 Pg 9 View
Survey 10/28/2009 Survey Partial Answer 1 2357.6x 7x for State Rep Pk 5 Pg 3 23 View
Survey 10/23/2009 Survey Partial Answer 2 2357.7 for State Rep Pk 53 Pg 2 View
Survey 10/19/2009 Survey Pk 4 Pg 23 35 View
Survey 12/3/2009 Survey Pk 4 Pg 96 104 View
Survey 12/3/2009 Survey response Pk 4 Pg 96 View
Survey 12/3/2009 Survey responses No reponses Nothing Pk 4 Pg 24 120309 to View
Survey 2/2/2010 Survey responses Not Returned Pk 5 Pg 2-15 123109 to View
Survey 10/22/2009 Survey responses Pk 5 2-4 View
Survey 10/15/2009 Survey responses Pk 5 Pg 3 6 8 View
Survey 10/16/2009 Survey State Rep Mike Reynolds Questions View
Survey 10/16/2009 Tax Credit Claim Audit Guide New View
Openbooks late 7/11/2008 Taxpayer Transparency Questions to Mastin View
False reporting 9/25/2009 TER $3 mil Tax credits v $53 mil View
GP Refund 9/29/2009 Transferable credits back to 1991 View
BOK 2/6/2008 VC 2357.7 $27.7 mil 2005 11.2 Mil 2004 $3.3 mi. 2003 View
BOK 1/13/2009 VC 2357.7 $28 mil 2005 $11 mil 2004 $3 mil 2003 View
BOK NA VC 2357.7 $28 mil 2007 2006 returns View