Free Memorandum in Opposition - District Court of California - California


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Date: October 11, 2007
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State: California
Category: District Court of California
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Case 4:07-cv-04162-CW

Document 28-2

Filed 10/11/2007

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OLIVER HILSENRATH 822 Eastbrook Court Danville, CA 94506 Telephone: 925 212 6299 Facsimile: 925 736 7571 [email protected] PLAINTIFFS IN PRO PER

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA OLIVER HILSENRATH, Plaintiffs, v. EQUITY TRUST (JERSEY) LIMITED, CANDOVER INVESTMENTS PLC Defendants. Case No. 4:07-CV-4162CW OLIVER HILSENRATH DECLARATION IN SUPPORT OF OPPOSITION TO DEFENDANTS' MOTION TO DISMISS Judge: Hon. Claudia Wilken Date: Nov 1, 2007 Time: 14:00 Place: Courtroom 2, 4th Floor

Hilsenrath v Equity TA

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Case 4:07-cv-04162-CW

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I, Oliver Hilsenrath hereby declare the following to be true under penalty of perjury.

The attached exhibits A to YY are:

True copies of Hilsenrath correspondence with defendants and agencies(A, B, G, xx, YY ) Public media (C, D) ­ D: handout at 2005 public high tech media event Discovery in case 03:00213WHA (Equity custodian of records) (B, F)

Dated: October 10, 2007

Signed, 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
Hilsenrath v Equity TA

OLIVER HILSENRATH Plaintiff PRO SE

/s/ Oliver Hilsenrath

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Case 4:07-cv-04162-CW

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LIST OF EXHIBITS

Exhibit A: Correspondence between US and Jersey governments establishing the destruction of records by Equity Trust personnel Exhibit B: Perkins' initial solicitation letter

5 6 7 Exhibit D: Melvyn Kalman advertising his skills 8 9 10 Exhibit F: Equity's list of Hilsenrath structures and dates of setup 11 12 13 Exhibit xx: Hilsenrath letter to Equity to release funds 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
Hilsenrath v Equity TA

Exhibit C: The Equity Trust Tax Wrapper

Exhibit E: Insinger conflict of interest

Exhibit G: Equity letters refusing to give access to funds

Exhibit YY: Hilsenrath letter to Equity: you will be sued

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