Rare
photo of Reed Slatkin accomplice Dan Jacobs. Mr Jacobs plead
guilty to helping conceal the whereabouts of "hundreds
of millions of dollars" from the SEC beginning in Oct
'99 thru April 2001 -link.
According to his plea bargain he admitted obstruding the
SEC investigaion in order to "conceal the whereabouts
of the hundreds of million of dollars". This interesting
language raises the possibility he helped Slatkin hide actual
money which is possibly discoverable. He also provided false
documentation to the SEC that NAA existed, pretended to
be Michel Axiall and Charles Thibodeau, set up false European
telephone numbers for NAA, purchased NAA letterhead, fabricated
NAA statements to the SEC. He received $1mm and gold coins
with which he paid $550k to an unindicted co-conspirator
in Europe. In March 2001 he shredded false NAA statements.
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Phyllis
Rogers -Reed Slatkin person reportedly responsible for receiving
monies, wires and documents and disbursing the checks and
wiresMany of the l financial transfers (ie. check/wires)
bear her signature as most investors know. She was deposed
in Jan 12, 2000 by the SEC-depo Trustee lists her as a witness
in his case for fraudulent transfer against some net winners-excerpts
from Deposition.
Reed Slatkin , Mary Jo, Justin, Brett
from the late 90's. Reed wore a tupee, often covered by
the everpresent baseball cap from his very large collection.
Mary Jo currently teaches school and it is unclear how she
is supporting herself.
Reed Slatkin looking troubled, at the
Red Lion face to face meeting with his creditors. He was
heavily guarded and Brian Sun his criminal attorney took
the 5th for him. He did make the unusal short comment, "I'm
here".
