Case 3:07-cv-04755-JSW
Document 87-15
Filed 06/02/2008
Page 1 of 1
PLANTAGENET Anderson - Zappettini california
PCA delaware
PCF-1 cayman
PCF-2 cayman Champagne Scheme to Launder 18MF through the shares of SCEV
PCM delaware PPSA france 50% PCM 50% Lemal
PLB luxembourg 20% PCA 60% PCF-1 20% PCF-2
Frame: November 15, 1998: Lagune issues 18MF of tax exempt invoices in Gidding's name December 18, 1998 LeBrun turns control of 12370 shares (100%) to Hauchart Hauchart - Rapenau - Lagune Placement Dec 1998 - Jan 1999 PLB is capitalized with 3MF cash --------------------------->>>> Januray 16, 1999 Hauchart transfers 12,370 shares to PLB Raulet - Lemal - Earthgrains Placement Dec 1998 - Jan 1999 PLB is funded with <<<<--------------------------- 15MF deposit
12,370 shares of SCEV PLB February 22, 1999 18MF PLB pays LeBrun PLB Transfers 15MF -------------------------------->>>> Layering
February 22, 1999 1 share to Hauchart 1 share to Lemal 1 share to Anderson 1 share to Zappettini 1 share to LeBrun 1 share to Payen
April 13, 1999 2507 shares (20%) to Lemal for 3MF credit
March 2, 2000 9857 shares (80%) to Levant for 0F Bakery Scheme
April 7, 2000 PLB is liquidated March 2, 2000 Anderson, Zappettini LeBrun, and Payen transfer their shares to Levant Frame: November 15, 2000 French Treasury Dept. steals Gidding's dossiers & demands 18MF in taxes Integration July 13, 2003 Hauchart transfers 1 share to Financier ER July 13, 2003 Lemal transfers 2508 shares to Financier ER December 23, 2003 Financier ER transfers 12370 shares (100%) to Renier July 13, 2003 Levant transfers 9857 shares to Financier ER
Integration March 2, 2000 Levant pays PPSA 29MF March 2, 2000 PPSA buys Pain et Force
EXHIBIT K