- List of 101 Privately Held or Semi-Private
Equity, Real Estate and Venture Assets Assistant Rogers
prepared for bankruptcy.-list.
- Pooled Money Investment Club Allowed Reduced Expenses-A
Recognized Benefit of Pooled
Money Club
- Excerpts from Slatkin Broker Sandy Pegram's Deposition.
In it he talks about the Reed's Trading Room-excerpts,
depo
- 98 tax return- Reed Slatkin trades
- Shields letter- letter
- Listing of Reed Slatkin's 160 assets-list
- List of Brokerage Accounts-list
- Excerpts of Trustee's Liquidating Trust-docs
- Earthlink Master list of transactions-link
- Reed lists self as "stock trader" 92 Return-Schedule
- Preference Payments- Trustee
List
- Kirkland and Ellis raise fees- fees
- German account which says "Interest
Payments Slatkin"-account
- Objections to admissibity of Slatkin's
Plea Bargain as it is not part of a final judgement and
may actually still be modified-objection.
- Listing of Slatkin's 8 separate private
venture level investments in Earthlink Stock-internal
document. He invested a total of $1,974,505 from June
'94 to September '97 and purchases over 1mm shares. This
multi-year multi-tiered investment strategy is evidence
Slatkin worked and invested over a 4-5 year period on
the Earthlink Venture and was willing to buy in at higher
and higher prices.
- Sky Dayton E mail showing how Reed kept
him in dark
- Trustee's Asset Sales thru 2002-listing
- Reed's 98 List of Partnerships-K1
list. and 98 broker 1099 showing hundreds of trades-Cowen
1099 ,Smith
Barney
- Reed's 13d
listing R. Slatkin and Associates as owners of Earthlink.
- Apollo Hedge Fund Letter with Trustee confirmation-letter
- Preference Payment from Financial Affairs-$$
- Beacon-List of money invested-link
- Trustee's First Interim Report- link
- Graph
of Earthlink vs Claims Submitted by Net Losers
- Complete documents Trustees liquidating
trust-(files uncompressed-use high speed connection only)-
Liquidating Trust,
Exhibits, Reorg
pp 1-50, Reorg
pp 51-100. Plan not subject to Bankruptcy Rules-link.
- Preference Payments (90
days)
- SEC Letter, Reed a broker-SEC
- Was Reed Trying to Stay in Business as
Debtor in Possession-Cash
Flow
- List of artwork-list
- Graph
of Total Assets versus Claims of Net Losers
- Trustee's final allowed Claims-
Exel spreadsheet
- Mountain Park Cash Contributions-cash
- Gerald Boltz depostion letter-
- Reed Lists Insiders-list
- Kevin O'Donnel's objection to Beacon Sale-pleading
- Vixel Prospectus- Reed held a large position
via early round investments the Arcxel limited partnership.
Rumors are of up to a 400k position of a stock that traded
over 50 dollars in late 99- prospectus.
- Jack Dirman's declaration about Hitchman-dec
- Riblet protective order on May 02 Slatkin
Statemtent-order
- Reeds Plea Bargain- link
- Checklist Reed and analysists used to evaluate
the hundreds of companies he invested in-checklist.
- 1997 DLJ 1099-doc
- Dan Jacobs Plea Bargain- link
- Reeds "Dear Friend" contract
letter
- Trustee's Interim Operating Reports- link
- Beacon Pictures Settlement- link
- Earthlink was sellable-applicable Rule
144 restrictions-link
- George Elvin Settlement- link
- 1999- Account Balances/Investor List- link
- Original Earthlink Prospectus Draft for
IPO with legendary investor Invemed Associates, Inc. Co
went public at $15 dollar per share in Jan 1997- cover
- Phyllis Rogers SEC Deposition exerpts from
Jan 2000-
depo.
- Phyllis Rogers admitting Reed bought a
"lot of stock"- depo.
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