Free Memorandum in Opposition - District Court of California - California

Case 3:07-cv-06169-BZ

Document 28-3

Filed 02/12/2008

Page 1 of 21

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David Hicks, APLC David Hicks, State Bar Nos. Calif., 053750; New York, 2051266 2200 Powell Street, Suite 990 Emeryville CA 94608 [510] 595-2000; Fax [510] 594-9555 Counsel for Plaintiff E & M Trust

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UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
E&MTRUST, ] ] ] ] ] ] ] ] ] ] ] ] ] ] ] ] ] ] ] ] ] ] Case No. C07-06169 BZ

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Plaintiff,
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v. INTERNATIONAL HOLDING CORPORATION OF NEVADA, and Joseph Mathew Kelaidis, James Mathew Kelaidis, Individually and Officers of International Holding Corporation of Nevada; Gregory S. Soter, and Alan L. Rossi; PB TRADING S.A. and Jaime S. Dreyfus Zamokevich, Individually and as Director of PB Trading; ABN ANIRO BANK, N.A., PB Trading, And Rudy Beckman, Grip Verkin, J. Richter, Jamie S. Dreyfus Zamokevich, Individually and Officers and Directors of Said Corporation; John Doe 1-20; Defendants.

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DECLARATION OF ELIZABETH ALTIERI IN SUPPORT OF PLAINTIFF E&M TRUST'S OPPOSITION TO DEFENDANTS' MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION AND FOR FAILURE TO STATE A CLAIM OR IN THE ALTERNATIVE MOTION FOR MORE DEFINITE STATEMENT.
Assigned to: Hon. Bernard Zimmerman Date Action Filed: December 5, 2007 Trial Date: Not yet set Hearing: March 19, 2008 Time: 10:a.m. Place: Courtroom G, 15 th Floor

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DECLARATION OF ALTIERI IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS CASE NO. C07-06169 BZ 1

Case 3:07-cv-06169-BZ

Document 28-3

Filed 02/12/2008

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DECLARATION OF E. ALTIERI IN SUPPORT OF
OPPOSITION TO MOTION TO DISMISS

I, ELIZABETH ALTIERI, hereby declare: I am an employee of the attorney of record for plaintiff herein. I have personal knowledge of the matters stated in this declaration. The source of my information given herein is derived from personal knowledge, investigation and discussions conducted in the ordinary course of this case. The following facts are within my personal knowledge, and if called as a witness, I could and would competently testify thereto: 1. 2. I make this Declaration in support ofplaintiffE&M Trust's Opposition to the Motion to Dismiss filed by defendants Soto and Rossi in this case. The information provided beginning with paragraph 3 is upon information and documents I have obtained from others and believe to be true. The sources of my information are the documents that I attach hereto, other documents I have examined, internet research I did and conversations with attorneys and Dr. Spencer. This morning, on the date subscribed below, I was able to speak to Dr. William Spencer, who is currently in Federal prison in North Carolina having been convicted by a jury for attempting to utilize a purported "Bank Guarantee" allegedly issued by defendant ABM-AMRO Bank, N.A (See Exhibit 1 of Civil Complaint.) in connection with an attempt to purchase Hawaiian Airlines (in bankruptcy). I personally spoke with attorneys Jerry Tritz, who was Dr. Spencer's criminal trial and with attorney Ed Tsaz, both in New York City. I also reviewed the transcripts of the opening and closing statements of both of those attorneys and the United States attorney who prosecuted the action, consisting in the record of approximately 161 pages. Another source of my information and belief is my 25 years of experience in commercial banking wherein I attained Regional Vice President
DECLARATION OF ALTIERI IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS CASE NO. C07-06169 BZ 2

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Case 3:07-cv-06169-BZ

Document 28-3

Filed 02/12/2008

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status for an international bank, prior to my retiring and becoming a paralegal with Mr. Hicks' law firm and my conversation this date with William Spencer. 3. From what I gather, the only money lost in any related transaction was Dr. Spencer's own money wired to a company involving movants Soter and Rossi in the amount of $72,500. It struck me as a parallel to the "good faith" payment asked by various ''Nigerian Princes", which I continue to investigate, and which I explain infra at
~7

with Exhibit E, in more detail. Of course, at this

early stage I cannot be absolutely certain of more than the documents in hand's existence. The attorneys I spoke with admitted to me that they hadn't thought 4. I have personally done extensive research on the Internet regarding this case and the criminal complaints and convictions of William Spencer and Paul Boghosian filed by the U.S. Attorney's Office in United States District Court, Southern District Of New York, Case No. 05CR351(LAP), both of which are on appeal. 5. Exhibits A through D attached hereto are true and correct copies of documents faxed to this office from William Spencer this morning at my request. I have personal knowledge of the attached Exhibit's contents which support the relief sought, in that said documents provide preliminary documentation of a $72,500 wire transfer initiated by William Spencer from a Bank of America account owned by him, and sent to the attention of Vista Development, LLC, in Las Vegas, Nevada. 6. I am informed and believe that Exhibits Band C are printouts of Bank of America computer screens, with Exhibit B showing the origination of the wire transfer, and Exhibit C showing the destination of the wire transfer. Both Exhibit A and C indicate that the receiving entity/person as defendant (and still not located) Joseph M. Kelaidis at Vista Development, LLC in Las Vegas, Nevada. However, defendants Soter and Rossi are identified as managing
DECLARATION OF ALTIERI IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS CASE NO. C07-06169 HZ 3

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Case 3:07-cv-06169-BZ

Document 28-3

Filed 02/12/2008

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members of Vista Development, LLC by the Nevada Secretary of State, Exhibit D. The address listed for Vista Development, LLC is identical in Exhibits A and C are that of defendant (and still not located) International Holding Corporation of Nevada, as seen in Exhibit E. 7. Exhibit F attached hereto is a four page document which resulted from my internet search of"PB Trading S.A.", an entity which I am informed and believe that plaintiff originally believed was related to defendant ABM-AMRO Bank N.A. However, I confirmed with one of the attorneys representing ABM AMRO Bank N.A., Arnie Rooney, that her client was solely the Bank. See, Exhibit G. Exhibit F documents appear to me, based upon my experience and other information shown passim, to indicate that P.B. Trading S.A. has been associated with similar "Bank Guarantee" scams as William Spencer has been convicted of being involved with. In other words, that that company is engaged in systematic unlawful activity.

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I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct, except for those matters stated on infonnation and belief, which your declarant believe to be true and correct. Done this l ih day of February 2008 at Emeryville, California.

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Elizabeth Altieri

26 27 28 DECLARATION OF ALTIERI IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS CASE NO. C07-06169 HZ 4

Case 3:07-cv-06169-BZ

Document 28-3

Filed 02/12/2008

Page 5 of 21

EXHIBIT A


--BinkofAmerica ~ Document 28-3 Case 3:07-cv-06169-BZ

Filed 02/12/2008

Page 6 of 21

'Expiation Pate

1.

;l ).2sl 0'-'1

2. NfA.

Debit. MCOunt TYI"" (circle ooc)
CHKG SAY ""CIIlIJUnt to Debit Ie-\. o:r..

Sc:ri8l tI (FOI:' ICAlGL) or Rt;petitivl!. JD#

.

o Fax
A(iCOllnt Title

Cl Phone

0 t.eltcr

: State

Avarlll

Country

Zip

Case 3:07-cv-06169-BZ

Document 28-3

Filed 02/12/2008

Page 7 of 21

EXHIBITB


Case 3:07-cv-06169-BZ BPTl CO

318 OP NBKg 291

oDocument 28-3 9FT

Filed 02/12/2008

Page 8 of 21 05/0G/06 14.09. '!l

~~N-REPETITIVE INTERNAL/OUTBOUND WIRE

DEBlT SCREEN

- -")UNT 7:;~. 500.00 DEBIT DATE 06/06/2005 VALUE DATE 06/06/2005 ReE (OTC,PHN,FAX,LTR) OTC PURPOSE PAYMENT .....BIT ACCT TYPH D (D=DDA,G-G/L, ACCT # 000693411.164 STATE CA I=ICA,S.SAV) COST CENTER SERIAL# AVAILABLE BALANCE 73 , 217 · 68 RESULTING BALANCE 717 · 6 B OD APPROVED BY ACCT STATUS UNCONVER.TED

ACCOUNT TITLE
ADDR

EXPENSE

ACCOUN~/

WH SPENCER

715 MAC ARTHU'R BLVIJ
SAN LEANDRO CA

DOBS DEBIT ACCOUNT BELONG TO ORIGINATING PARTY (Y/N) ?
ORIG PARTY NAMH STREET ADDR

Y
ID

CITY

STATE

ZIP

COUNTRY

WAIVE FEES (yIN) ? :N REASON PRINT SCREEN. PRESS PP12 TO CONTINUE. ACTXOH SUCCESSFUL PF4""MAIN MENU P:F9=CANCEL PF12""'CONTlNUE

Case 3:07-cv-06169-BZ

Document 28-3

Filed 02/12/2008

Page 9 of 21

EXHIBITC


Case 3:07-cv-06169-BZ
BFTl

CO
~~E

Document 28-3 BFT 318 OP NBX6 287

a

Filed 02/12/2008

Page 10 of 21 05/06/06 14.14.1


J~ON-REP~ITrvB

DOMESTIC OUTaoUND WIRE CREDIT ENTRY
(IF PROVIDED)

BENEFICIARY

vrSTA DEVELOPMENT, LLC ACCT# 057201.249
ADDR
CI'rY

1704 N .. JOBES
~s

VEGAS
JOS~PH

STATE

NV

COUNTRY

us

ATTN/PHONE ADVISE CUSTOMER RBFERH:NCB

M KELArDIS

NUMBER

7025214141

ADDT INSTRUCTIr)NS FOR BANK

US PASSPORT 095583390

PR~NT

SCREEN. 3FT SEQUENCE # 01050606006876 VERIFY BY 16!30 ACTION SUCCESSFUL PF4~MAIN MENU i?F9~CANCEL PFll~PREV seRN PF12=CONTlNUE

Case 3:07-cv-06169-BZ

Document 28-3

Filed 02/12/2008

Page 11 of 21

EXHIBITD


.' Entity Details - Secretary of State, Nevada

I/: Case 3:07-cv-06169-BZ

Document 28-3

Filed 02/12/2008

Page 12 of 21

VISTA DEVELOPMENT, LLC
.......

Business Entl\.y Information
SI'Lus: Olllfault on 81112007

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-fii~ 712212004
Corp Number: LI.C16140·2004

T'!pe: Company
Qualifying S':ate:

Domestic Llmlted.L1ablllty

"

NV

List of Offioers Due: 1f31/2007
Explf'lltlQn Date: 12/3112040

Mal1agtX.. By: Managel'$

Resident AgE·nt Information
\l;ame: GREGORY S. SOTER Addn's$2: :)tate: NV P:'one:
!~mall:

Adc:ll"es$1: 209 SHADOW POINTE ST. City: HENDERSON 21p Code: 89074

Fax:
Mailing Address 1: Mailing City; Mailing !-ip Code:

Mailing AddJ!!ss 2:
M3il!ng~

No stock ~ found for this company Officers

Managing Men"" sr - V1STA DEVELOPMENTlGREGORYSarER!
Addr8ss 1 11 6980 0 BANNOUDE DR STE 1GO
, / Address 2: Cl·;y: LAS VEGAS Stat;: fIN Zip COlle: O1:n 17 Country: Stal'ls~ Active Email: Managing Member - ALAN L ROSSI Addres:J 1: 4834 ORDWAY DR
Addross2: City:
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ActionsVl,mendments -"-'._.---'''.- ..

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Adlon Type; Docl,lmet'\t Number:
File Date: List of Offlcol'S for 2004

InItial Ust

lLC1614Q~2004-002

10/0612lJ04 to 2005


,
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# of Pages;
Effe~ive Date:

11
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A·;tlon Type:
Annual List
l)ocumE/:lt N",mber~
20050234730-06

Fil& Date: 0611512005
(No not08 for thil!l action)
A~lo!'l Type: Annual LIst
Documol1t Number;
200603S92T3-27 File Date: 06/0212006 (No n':l.~s fnr this action) '.' ..

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Case 3:07-cv-06169-BZ

Document 28-3

Filed 02/12/2008

Page 13 of 21

EXHIBITE


PB Trading SA Of CDM Holdings Australia - HIGH YIELD FINANCE Main Board - All - HIGH YIEL... Case 3:07-cv-06169-BZ Document 28-3 Filed 02/12/2008 Page 14 of 21

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o Kudo PB Trading SA or COM. HQldings Australia

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Comment PB Trading SA or COM Holdings Australia
Lead [-]

Posts: 21 (09/06/07 10:27:57)

TAGS: None

Reply Q!JQte

MQI~

Information required on the above companies. They have provided an address of 777 Third Ave Newyork. Have contacted lawyers in this buiding who state that the occupiers of suite 14 as identified by PB trading as its trading address, is one of the oldest brokerage firms in New York city. info on other parties would also be appreciated associated with the above. Antoncio Acosta Ralph Cohen, current whereabouts would be most beneficial, telephone, email address etc. Our Client is prepared to pay a reward if information leads to a successful conviction against Cohen.
Cohen

#1

[-]

Posts: 2 (12/08/0712:12:53)

Cohen

Reply Qu.ote MOre
~SG2020

Cohen

#2

[-]

Posts: 2 (12/08/07 12: 16:07)

Reply Qu.QteMore


Cohen and PB Trading have been scamming people all over through various associates, such as Luis Alberto Camus in Chile, with their bogus Bank Guarantee
trading programs. They take your money and then they sail off into the sunset. Cohen and all the rest of these punks should be prosecuted and imprisoned.
Cohen and PB Trading

#J

[-]

Posts: 21

http://highyieldfinanceforums.yuku.com/topic/364/tIPB-Trading-SA-Of -CDM-Holdings-Australia.html

2/8/20

PB Trading SA or CDM Holdings Australia - HIGH YIELD FINANCE Main Board - All - HIGH YIEL... Case 3:07-cv-06169-BZ Document 28-3 Filed 02/12/2008 Page 15 of 21

Page 2 of

(12/08/0712:50:00)
~Quote More

we got the resources and evidence to prosecute and send these people away for a long time. what we cannot find is a factural address for cohen anyone who can provide this and we will fund each and every claim against Cohen and his associates. · Please trust me we have the ear of the authorities on this one and will push to the very end if we can locate Cohen FYI CD holding in australia, is a private house in queensland, we have been there with the police and the poor individual who lives there has absolutely no idea his address was used by these crooks.

~Oelrayv

PB Trading SA/COM Holdings Australia

#4
ElIcTRAPe~.Qffj(:i~ISite

[-]

Posts: 2 (01/15/0808:25:22)
B.~ply. QU_Qt~

More

I have qUite a bit of information and documents from Ralph Cohen including fake POF's and stupid procedures to enter into bank window screens to block and request a MT 760. Crazy stuff indeed. Ralph is in London. Anything else you need, contact me off board.

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[-]

Posts: 18 (01/15/0812:27:02)

many thanks have left you a private message with contact telephone number

Reply Q\JQte More

2757
Posts: 1 (02/01/0804:58:22)

#6

[-]

Reply Quote More

DOES ANYONE OUT THERE HAVE ANY TELEPHONE NUMBERS, ADDRESSES AND I OR E-MAIL ADDRESSES FOR PB TRADING AND I OR RALPH COHEN
#7 [-]

Posts: 2 (02/01/0818:21:59)
~QuoteMore

http://highyieldfinanceforums.yuku.com/topic/364/tIPB-Trading-SA-or-CDM-Holdings-Australia.html

2/8/20

PB Trading SA or CDM Holdings Australia - HIGH YIELD FINANCE Main Board - All - 16 of 21 Case 3:07-cv-06169-BZ Document 28-3 Filed 02/12/2008 Page HIGH YIEL...

Page 3 of

MES Medical Equipment and Services SA
(CH-660.0.593.990-7)
was prior PB Trading SA in Geneva, Switzerland
<4 septembre 1995
MES Medical Equipment and Services SA, aGe n eve, commerce de produits en
particulier dans Ie domaine medical; etc. (FOSC du 10. 10. 1994, p. 5594). Capital
actions porte de fro 50 000 a fro 100 000 par I'emission de 50 actions de fro 1000, au
porteur.
Capital- actions: fro 100 000, entierement Iibere, divise en 100 actions de fro 1000, au
porteur. Statuts modifies Ie 30. 8. 1995. GUigou-Baumann Nelly n'est plus
administratrice; ses pouvoirs sont radies. Bagdjian Agavni, de et a Geneve, est
administratrice unique avec signature individuelle. Bagdjian Serge est maintenant
domicilie a Geneve.
Nouvelle adresse: rue du Cendrier 15, c/o Gesco Fiduciaire SA.>
CDM Holdings I believe is a UK company
101 WESTMEAD ROAD
SUTTON
SURREY
SM14HX
There is one in WA Australia linked to this one at
ABN: 20 008 721 999
View current ABN details
Last modified: 01 Nov 2007
ABN status From To
Active 18 Mar 2000 (current)
Entity names From To
C.D.M. HOLDINGS PTY LTD 29 May 2000 (current) C D M HOLDINGS PTY LTD 18 Mar 2000 29 May 2000 Entity type Australian Private Company Main business locations From To WA 6059 31 Oct 2007 (current) WA 6062 18 Mar 2000 31 Oct 2007 Trading name(s) From To GST status From To No current or historical GST registrations Deductible Gift Recipient Not entitled to receive tax deductible gifts ACN or ARBI\l: 008721999
t§l meparalegal

Still looking?

#-.a

[-]

Posts: 1

(02/08/08 15:17:24)
R~ply QyQtg !"1Q[~

http://highyieldfinanceforums.yuku.com/topic/364/t/PB-Trading-SA-or-CDM-Holdings-Australia.html

2/8/2C

PB Trading SA or CDM Holdings Australia - HIGH YIELD FINANCE Main Board - All - HIGH YIEL... Case 3:07-cv-06169-BZ Document 28-3 Filed 02/12/2008 Page 17 of 21

Page 4 of

My firm also is involved with a scam with PB Trading SA However the perpetrators include Joseph Kelaidis, his defunct company International Holding Corporation of Nevada, and others. It named ABN Amro Bank as the issuer of the "bank guarantee". See www.. blg(;;.kinfQrmatiQnbJghWay,(;om 2QNatiQn%20Fund$,htm for details on this case.

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http://highyieldfinanceforums.yuku.com/topic/364/t/PB-Trading-SA-or-CDM-Holdings-Australia.html

2/8/20

Case 3:07-cv-06169-BZ

Document 28-3

Filed 02/12/2008

Page 18 of 21

EXHIBITF


Entity Details - Secretary of State, Nevada Case 3:07-cv-06169-BZ Document 28-3

Filed 02/12/2008

Page 19 of 21

Page lof

INTERNATIONAL HOLDING CORPORATION OF NEVADA
Business Entity Information
Status: Revoked on 11/1/2006 Type: Domestic Corporation Qualifying State: NV File Date: 10/1/2003 Corp Number: C23942·2003 List of Officers Due: 10/31/2005

~~!~~~.~_Ag~~~'.:l!or~~~i~.~.m_.m__..____
Name: JOSEPH M. KELAIDIS Address 2: State: NV Phone: Email: Address 2: Mailing Mailing State:

,,,

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_ ..__...m__ ..··· ___ ·_········,,___ ··..·_.m..

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..._····_'·_m_.....

I

Address 1: 1704 NO. JONES City: LAS VEGAS Zip Code: 89108 Fax: Mailing Address 1: Mailing City: Mailing Zip Code:

Financial Information
No Par Share Count: I 0 Par Share Count: 11,000.00

1.........- - - - - - - - - - - , - - - - - - - - - - - - · -.........

I

-------.....,-·----------·-..........,1
Capital Amount: 1$ 1.00 1 Par Share Value: 1$ 0.001

Officers
Secretary - JAMES MATHEW KELAIDIS Address 1: 1704 NORTH JONES City: LAS VEGAS Zip Code: 89108 Status: Active Treasurer - JAMES MATHEW KELAIDIS Address 1: 1704 NORTH JONES City: LAS VEGAS Zip Code: 89108 Status: Active President - JOSEPH MATHEW KELAIDIS Address 1: 1704 NORTH JONES City: LAS VEGAS Zip Code: 89108 Status: Active

D Include Inactive Officers
Address 2: State: NV Country: Email: Address 2: State: NV Country: Email: Address 2: State: NV Country: Email:
I

I

I

I

Actions\Amendments
Action Type: Articles of Incorporation
Document Number:
C23942-2003-001 File Date:
10/01/2003 (No notes for this action) Action Type: Annual List
Document Number:
C23942-2003-003 File Date:
12/31/2003 (No notes for this action)
Action Type:
Annual List
Document Number:
C23942-2003-002 File Date:
12/02/2004 List of Officers for 2004 to 2005 _.. ...._ .......
.m ... _ ···· ".

1

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# of Pages: 16
Effective Date: I

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# of Pages: 11
Effective Date: I


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# of Pages: 11
Effective Date: I
......." ...... .............
..........." .. " ..... _ .......

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https://esos.state.nv.Us/SOSServices/AnonymousAccess/CorpSearch/PrintCorp.aspx?lx8nvq=6cPYPS8YM... 2/8/2C

Case 3:07-cv-06169-BZ

Document 28-3

Filed 02/12/2008

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EXHIBITG


Message

Case 3:07-cv-06169-BZ

Document 28-3

Filed 02/12/2008

Page 21 of 21

Page 1 of:

Liz Altieri
From: Sent:
To: Cc: Rooney, Amie D. [[email protected]] Friday, February 08,20083:04 PM Liz Altieri Graham Jr., Philip L.

Subject: RE: E&M Trust v ABN AMRO et al.

Liz,
We only represent ABN AMRO Bank We have no information or knowledge of any other defendants in this matter.
Regards,
Arnie

Amie D. Rooney
SUllivan & Cromwell LLP
1870 Embarcadero Road
Palo Alto, CA 94303
(650) 461-5600 (650) 461-5700 (fax)
[email protected]
-----Original l\1essage---- From: Liz Altieri [rnailto:[email protected]]
Sent: Friday, February 08, 2008 3:01 PM
To: Rooney, Arnie D.
Subject: E&M Trust v ABN AMRO et al.


Arnie:

Do you have any infonnation on PB Trading S.A Are they represented by your finn? Thank you. Liz Altieri, Paralegal and Senior Research Assistant
David Hicks APLC
2200 Powell Street, Suite 990
Emeryville, CA 94608

(510) 595-2000

2/8/2008