Free Affidavit - District Court of Connecticut - Connecticut

Case 3:03-cv-00418-PCD

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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT ________________________________________________ : : : Plaintiff, : : v. : : GLOBAL TELECOM SERVICES L.L.C. d/b/a : MEDICAL DISPOSAL DEVICES, : ALBERT D. LATOUCHE and SALVATORE J. : CARTELLI, JR., : : Defendants. : ________________________________________________: SECURITIES AND EXCHANGE COMMISSION, WILLIAM FINKEL, pursuant to 28 U.S.C. § 1746, declares: 1. I am employed with Plaintiff Securities and Exchange Commission

3:03 CV 418 (PCD) DECLARATION OF WILLIAM FINKEL IN SUPPORT OF PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT

("Commission") as an attorney in the Commission's Northeast Regional Office. I make this declaration in support of Plaintiff Commission's Motion for Summary Judgment against Defendants Global Telecom Services, LLC d/b/a Medical Disposal Devices ("Medical Disposal"), Albert D. LaTouche ("LaTouche") and Salvatore J. Cartelli, Jr. ("Cartelli"). 2. Annexed hereto as exhibits are true copies of the following: Document The Commission's Complaint in this action. Answer of Defendant LaTouche and Medical Disposal in this action. Answer of Defendant Cartelli in this action. Form 26(f) Report of Parties' Planning Meeting.

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Declaration of Mahbub A. Siddiqui. Declaration of Eugene Gottesman. Declaration of Gaetan A. Roy (including relevant excerpts of transcript of tape recorded conversations). Declaration of Cardinal Zenon Grocholewski. Fifth Amendment Declaration of Albert D. LaTouche. Cited portions of the Investigative Testimony of Albert D. LaTouche held on April 1, 2002. Fifth Amendment Declaration of Salvatore J. Cartelli, Jr. Cited portions of the Investigative Testimony of Salvatore J. Cartelli, Jr. held on April 11, 2002. Declaration of Robert Nettleton. Declaration of Louis E. Fabri. Cited portions of the deposition of Brian LaTouche held on September 4, 2003. Cited portions of the deposition of Stephen Epstein ("Epstein") held on September 12, 2003. Cited portions of the deposition of Joy S. Johnson ("Johnson") held on October 17, 2003. Cited portions of the deposition of Joseph A. Scafidi ("Scafidi") held on September 8, 2003. Cited portions of the deposition of Robert Faber ("Faber") held on August 19, 2003. Complaint of Health-Smart International, Inc. Faber New Client Memorandum dated December 19, 1996 (Deposition Exhibit No. 1).
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Forged Security Agreement and Assignment Agreement (Deposition Exhibit No. 4). Investor newsletter dated August 9, 1999 (Deposition Exhibit No. 8). Investor newsletter dated October 1, 1999 (Deposition Exhibit No. 9). Facsimile from Albert LaTouche to Brian LaTouche dated November 21, 1994 (Deposition Exhibit No. 12). Brian LaTouche notes on telephone conversations dated November December 1996 (Deposition Exhibit No. 13). Medical Disposal Device brochure (Deposition Exhibit No. 18). Vatican letter dated February 2, 1998 (Deposition Exhibit No. 20). Epstein's notes (Deposition Exhibit No. 24). Investment contracts of 42 investors dated between March 1997- January 2000. Investment notes of 5 investors dated between February 2000- July 2000. Declaration of Edward Levy in support of Commission's summary judgment motion.

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Dated: New York, New York _______, 2004 __________________________________ WILLIAM FINKEL Federal Bar Council No. CT-24904 Attorney for Plaintiff Securities and Exchange Commission 233 Broadway New York, New York 10279 (646) 428-1716 (646) 428-1977 (fax)

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