Quote:
Originally Posted by Queen
Dave,
You had told me that you guys were not done scanning files in yet and the authorities have said that there were only about 300 files scanned out of over 540. I did give you a draft of names and totals but it had no addresses or contact information. You have been Lisa Cole’s boyfriend for quite some time and Lisa Cole is not only one of Angie Jefferson’s best friends but also the last person Lou told me he was speaking to, so tell me… are you inferring here that you told them you had enough information to pay people back when you obviously did not? Were you thinking they could just look any old “John Smith” up in a phone book and send him a $20,000 check?
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There where 348 client folders in online storage, many of those folders held multiple notes by the same people. No it was not complete, but nor is the information that you have. We all know how Lou would "make deals" without a paper trail at all. I am pointing out that you are not the only one that had that information. You were not in Fla with Lou, you have no idea what deals he made there. I remember you going to see him in Fla but he quickly sent you back, obviously he had grown tired of your womanly charms by that point. Additionally, I think there was someone else that kept copies of all the notes written, they too would have all the client info.
I have talked with the trustee once, he asked if I knew who had what, who had been given what and if anyone had sold anything. I have not been "interviewed" regarding anything else in this case, so to answer your question...No I am not inferring that I have told anyone anything. Unlike some people, I have not talked up my job within the company nor have I led them to believe that I know more than I do. I can't figure out though why someone would want to barter the info they have for immunity unless they where apart of this. Unless they knew that this was a ponzi and doesn't want to go to jail for doing her part in it. I've said before, you've always been good to me, but when I heard you were seeking immunity for your part in ripping off hundreds of people for millions of dollars..well you just never know.