REQUESTING A "FRAUD INVESTIGATION"
INTO THESE MATTERS HEREIN ADDRESSED
By V.K. Durham
9/29/04
It is time this was exposed. If we cannot stop this there will be another PARMALAT and ENRON situation very soon, on top of BANKING PROBLEMS.
It appears the SEC Investigators do not do the proper due diligence when mergers and acquisitions take place. This allows these FRAUDS to keep on perpetuating, as energy prices increase, banks collapse and interest rates go into orbit to recover or make up the loss's.
Gentlemen:
When the EDGAR reports regarding the pending DYNEGY & ILLINOVA-ILLINOIS POWER MERGER was filed
http://sec.freeedgar.com/displayText.asp?ID=675558 there was no mention of UCC-1 Filed at the Secretary of State of Illinois #3498793SOSIL/1/29/96 anywhere in the EDGAR REPORTS?
It is believed this will be another ENRON situation as filed in the U.S. District Court, Southern District of Texas, United States of America against Arthur Andersen, LLP filed 3/7/02 CR H-02-121, Clerk U.S. DISTRICT COURT, Michael N. Milby, Clerk.
Arthur Andersen, LLP was, at the time of the SOLICITING of the DEPOSITING OF THE UCC-1 into BANK ONE NORTHSIDE, MONROE LOUISIANA by Bank One Officer and Accounts Employee, John Stevens; THE ACCOUNTING FIRM for BANK ONE & ILLINOIS POWER and ENRON at the same time.
We filed our complaints with the SECURITY EXCHANGE LEGAL DEPARTMENT Officers, Mr. Jack McCreery and Leslie M. Garner too long ago, for this NEW MERGER/SELL OFF to be allowed!
Is it the Purpose and Intent of the SEC to PROTECT these individuals of DYNEGY & ILLINOIS POWER?! It must be! Or, this merger/sell off would not be allowed!
Please respond.
V.K. Durham, CEO
Durham Holding Trust, TIAS 12087
P.O. Box 113, Ida Grove, Iowa 51445
vkdtdht@........
----- Original Message -----
From: V.K. DURHAM
To: report.fraud@ny.frb.org ; Jack McCreery, U.S. SEC. ; Leslie M. Garner Cc: V.K. Durham CEO-SIGNATORY, The Durham (Intl. Ltd;) Holding Trust (TIAS 12087)
Sent: Wednesday, September 29, 2004 9:15 AM
Subject: Fw: REQUESTING A "FRAUD INVESTIGATION" INTO THESE MATTERS
HEREIN ADDRESSED
Nicholas Proto, Chief Investigator
Federal Reserve Banking System
Mr. Proto:
You will find a full file regarding these matters plus the "Complaint" at the Washington, District of Columbia Security Exchange Commission's Legal Department, with Mr. Jack McCreery and Leslie M. Garner which was filed several years ago.
You have already had ENRON! This is far larger than ENRON because it goes into BANK ONE and ASSOCIATED BANKING...and you, and I both know who those busters are, plus, we know THEY ARE AND HAVE BEEN UNDER INVESTIGATION for an extended period of time!
FOR THE SEC to approve Ameren's acquisition of ILLINOIS POWER.... One would think the primary PERFECTED UCC-1 LIEN HOLDER as recorded Secretary of State of Illinois #3498793SOSIL/1/29/96 would require being PAID instead of allowed to continue in selling ENCUMBERED properties and allowance of same by THE SECURITY EXCHANGE COMMISSION?!
Bank One to this date, has not returned the DEPOSITED instruments regarding the before mentioned PERFECTED UCC-1 #3498793SOSIL/1/29/96 plus; THE BANK OFFICER has since skipped!
We have a legitimate BUYER for the UCC-13498793SOSIL/1/29/96.
We drove to Secretary of State of Illinois May 12, 2004 and our instruments were CERTIFIED as IN GOOD STANDING.
I want to know what in the hell is going on here!
Please respond.
V.K. Durham, CEO
Durham Holding Trust, TIAS (Treaties and international agreements sections) 12087
P.O. Box 113
Ida Grove, Iowa 51445
vkdtdht@..........
----- Original Message -----
From: V.K. DURHAM
To: Jack McCreery, U.S. SEC. ; report.fraudd@ny.frb.org
Cc: V.K. DURHAM
Sent: Wednesday, September 29, 2004 8:40 AM
Subject: REQUESTING A "FRAUD INVESTIGATION" INTO THESE MATTERS HEREIN ADDRESSED
McCreery, what in the hell is going on here!? Your office at the SEC Legal Dept. is supposed to have an investigation going on regarding BANK ONE, DYNEGY & ILLINOIS POWER-ILLINOVA over that mess in Louisiana back in Y2K where we were encouraged by BANK ONE to bring our PERFECTED UCC-1 into BANK ONE and we would be paid for the instruments immediately upon depositing in BANK ONE, NORTHSIDE, MONROE LOUISIANA.
http://biz.yahoo.com/prnews/040928/cgtu025_1.html
Nicholas Proto, as Chief Investigator for the Fed. R. Banks, I believe you should investigate this coverup as it involves $3,812,792,613.70 U.S.D. (silver).
We submitted as PRIMARY LIEN HOLDER for payment (certified mail) for payment of DEBT to CEDE & COMPANY as NOMINEES for payment of ILLINOIS POWER DEBTS which were to be paid on or about May 20th, 2000. The CERTIFIED was held up at the NY Post Office, not delivered, and by dammed WE STILL have not received our CERTIFIED RECEIPT back. We had to find out "the certified was deliberately held up fro delivery" from our POSTAL AUTHORITIES INVESTIGATION!
V.K. Durham,CEO
Durham Holding Trust TIAS 12087
Ida Grove, Iowa 51445
vkdtdht@..............
SECURITIES AND EXCHANGE COMMISSION APPROVES AMEREN'S PROPOSED ACQUISITION OF ILLINOIS POWER
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