Free Exhibits - District Court of California - California

Case 3:07-cv-04755-JSW

Document 102-11

Filed 07/14/2008

Page 1 of 3

Mail Fraud : SAC ¶142(a) i-xx (i) December 21, 1998 - Erica Valentine (Napa, CA) mailed a letter to Zappettini (San Francisco, CA), refers to the events in SAC ¶60; (ii) December 21, 1998 - Alain Ducellier (Mutigny, France) mailed a letter to Gidding (Pasadena, CA), refers to the events in SAC ¶106; (iii) April 16, 1999 - Lagune (Ludon-Medoc, France) mailed an invoice to Gidding (Pasadena, CA), refers to the events in SAC ¶107; (iv) May 25, 1999 - Anderson (Paris, France) mailed a letter to Gidding (Pasadena, CA), refers to the events in SAC ¶64; (v) June 9, 1999 - Anderson (San Francisco, CA) mailed a letter to Gidding (Pasadena CA), refers to the events in SAC ¶65; (vi) October 18, 2001 - the Fiscal attaché to the American Embassy (Paris France) mailed a letter to the IRS (Fresno, CA), refers to the events in SAC ¶116; (vii) December 18, 2001 - Treasury officials (Amiens, France) mailed a summons to Gidding (Pasadena, CA), refers to the events in SAC ¶117; (viii) January 7, 2002 - Raulet (Paris, France) mailed a letter to Anderson (San Francisco, CA), refers to the events in SAC ¶81; (ix) October 1, 2002 - Deniza Kudish (Los Angeles, CA) mailed a letter to Plaintiffs attorney Alice Seebach (Los Angeles, CA), refers to the events in SAC ¶86; (x) October 9, 2002 - the IRS (Sacramento, CA) mailed a demand to Gidding (Pasadena, CA), refers to the events in SAC ¶118; (xi) November 19, 2002 - Wells Fargo Bank (Pasadena, CA) mailed a summons to Gidding (Pasadena, CA), refers to the events in SAC ¶120; (xii) September 14, 2003 - Alice Seebach (Los Angeles, CA) mailed a letter to Simon (Reims, France), refers to the events in SAC ¶92; (xiii) December 18, 2003 - the French Fiscal attaché (Washington DC) mailed a demand to Gidding (Pasadena, CA), refers to the events in SAC ¶127; (xiv) April 20, 2004 - French Treasury officials (Soissons, France) mailed a demand to Pivotal (North Hollywood CA), refers to the events in SAC ¶130;

Exhibit I Paragraph 142 ref.to Predicate Acts

Case 3:07-cv-04755-JSW

Document 102-11

Filed 07/14/2008

Page 2 of 3

(xv) June 28, 2004 - Thiery Lombard (Epernay, France) mailed a letter to Pivotal (Glen Ellen, CA), refers to the events in SAC ¶97; (xvi) December 13, 2004 - the IRS (Washington DC) mailed a demand to Pivotal (North Hollywood, CA), refers to the events in SAC ¶134; (xvii) February 14, 2005 - SCEV's attorneys (Reims, France) mailed a Judgment to Pivotal (Glen Ellen, CA), refers to the events in SAC ¶99; (xviii) September 29, 2005 - the French Post (Soissons, France) mailed a request to Gidding (San Francisco, CA), refers to the events in SAC ¶134; (xix) March 23, 2006 - SCEV's attorneys (Reims, France) mailed a Judgment to Pivotal (Glen Ellen, CA), refers to the events in SAC ¶100; (xx) February 7, 2007 - the French Treasury Department (Soissons, France) mailed a demand to Pivotal (Glen Ellen, CA), refers to the events in SAC ¶135; Wire Fraud : SAC ¶142(b) i-xxi (i) October 28, 1998 - Zappettini (San Francisco, CA) telephoned Pivotal (North Hollywood, CA), refers to the events in SAC ¶58; (ii) October 28, 1998 - Zappettini (San Francisco CA) faxed Lemal (Paris, France), refers to the events in SAC ¶59; (iii) February 25, 1999 - Lemal (Paris France) faxed Zappettini (San Francisco, CA), refers to the events in SAC ¶62; (iv) March 15, 1999 - Erica Valentine (Napa, CA) faxed Pivotal (North Hollywood, CA), refers to the events in SAC ¶63; (v) April 13, 1999 - Anderson (San Francisco, CA) faxed PLB's lawyer (Marin County, CA), refers to the events in SAC ¶51; (vi) April 16, 1999 - Lemal (Paris, France) telephoned Anderson (San Francisco, CA), refers to the events in SAC ¶108; (vii) July 29, 1999 - Champagne Montebello (Ay, France) faxed Pivotal (North Hollywood, CA), refers to the events in SAC ¶110; (viii) August 8, 1999 - Champagne Montebello (Ay, France) faxed Pivotal

Case 3:07-cv-04755-JSW

Document 102-11

Filed 07/14/2008

Page 3 of 3

(North Hollywood, CA), refers to the events in SAC ¶111; (ix) February 26, 2001 - Anderson (San Francisco, CA) faxed Lemal (Paris, France), refers to the events in SAC ¶69; (x) February 27, 2001 - Raulet (Chalons-en-Champagne, France) faxed Anderson (San Francisco, CA), refers to the events in SAC ¶70; (xi) May 5-11, 2001 - Anderson (San Francisco, CA) telephoned Raulet (France), refers to the events in SAC ¶75; (xii) September 10, 2001 - Hartford (Fresno, CA) faxed Seebach (Los Angeles, CA), refers to the events in SAC ¶76(a); (xiii) September 15, 2001 - Hartford (Fresno, CA) faxed Seebach (Los Angeles, CA), refers to the events in SAC ¶76(b); (xiv) September 20, 2001- Hartford (Fresno, CA) faxed Seebach (Los Angeles, CA), refers to the events in SAC ¶76(c); (xv) September 24, 2001 - Anderson (San Francisco, CA) telephoned Raulet (France), refers to the events in SAC ¶78; (xvi) September 28, 2001 Anderson (San Francisco, CA) faxed Raulet (Chalons-en-Champagne, France), refers to the events in SAC ¶79; (xvii) January 2002 - Anderson (San Francisco, CA) faxed Raulet (Chalonsen-Champagne, France), refers to the events in SAC ¶82; (xviii) March 12, 2003 - Raphael Kroon, (Reims, France) telephoned Gidding (North Hollywood, CA), refers to the events in SAC ¶88; (xix) September 12, 2003 - Simon (Reims, France) faxed Seebach (Los Angeles, CA), refers to the events in SAC ¶91; (xx) September 14, 2003 Seebach (Los Angeles, CA) faxed Simon (Reims, France), refers to the events in SAC ¶92; (xxi) April 23, 2007 a French Treasury official (Washington DC) telephoned Gidding (San Francisco, CA), refers to the events in SAC ¶135.