Free Witness List - District Court of Arizona - Arizona

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MOLLY M. WHITE, Cal. Bar No. 171448 E-mail: [email protected] JOHN B. BULGOZDY, Cal. Bar No. 219897 E-mail: [email protected] Attorneys for Plaintiff Securities and Exchange Commission Randall R. Lee, Regional Director Michele Wein Layne, Associate Regional Director 5670 Wilshire Boulevard, 11th Floor Los Angeles, California 90036 Telephone: (323) 965-3998 Facsimile: (323) 965-3908 UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. SECURITY TRUST COMPANY, N.A., et al., Defendants. Case No. CV-03-2323-PHX-JWS PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S WITNESS LIST

Pursuant to the Court's May 5, 2006 Scheduling and Planning Order, Plaintiff Securities and Exchange Commission ("Commission") submits the following witness list:

Vincent Allen Frances Furbush Ramona Garbera Andrew Goodwin Stefanie Holloway William Kenyon
Case 2:03-cv-02323-JWS Document 101 Filed 01/30/2007 Page 1 of 4

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Irene Luntz Jay Marran Nicole McDermott Matt Mollenkopf Jonathan Ngo Dan Printz Kitty Rhoda Janet Romanski Grant D. Seeger Greg Tschider Ricardo E. Velez

DATED: January 30, 2007

/s/ Molly M. White MOLLY M. WHITE JOHN B. BULGOZDY Attorneys for Plaintiff Securities and Exchange Commission

Case 2:03-cv-02323-JWS

Document 101 2 Filed 01/30/2007

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Case 2:03-cv-02323-JWS

PROOF OF SERVICE I am over the age of 18 years and not a party to this action. My business address is: [X] U.S. SECURITIES AND EXCHANGE COMMISSION, 5670 Wilshire Boulevard, 11th Floor, Los Angeles, California 90036.

Telephone: (323) 965-3998 Fax: (323) 965-3908 On January 30, 2007, I served the document entitled PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S WITNESS LIST upon the parties to this action addressed as stated on the attached service list: [X] OFFICE MAIL: By placing in sealed envelope(s), which I placed for collection and mailing today following ordinary business practices. I am readily familiar with this agency's practice for collection and processing of correspondence for mailing; such correspondence would be deposited with the U.S. Postal Service on the same day in the ordinary course of business. [ ] PERSONAL DEPOSIT IN MAIL: By placing in sealed envelope(s), which I personally deposited with the U.S. Postal Service. Each such envelope was deposited with the U.S. Postal Service at Los Angeles, California, with first class postage thereon fully prepaid. EXPRESS U.S. MAIL: Each such envelope was deposited in a facility regularly maintained at the U.S. Postal Service for receipt of Express Mail at Los Angeles, California, with Express Mail postage paid.

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PERSONAL SERVICE: I caused to be personally delivered each such envelope by hand to the office of the addressee. FEDERAL EXPRESS: By placing in sealed envelope(s) designated by Federal Express with delivery fees paid or provided for, which I deposited in a facility regularly maintained by Federal Express or delivered to a Federal Express courier, at Los Angeles, California. ELECTRONIC MAIL: By transmitting the document by electronic mail to the electronic mail address as stated on the attached service list. FAX (BY AGREEMENT ONLY): By transmitting the document by facsimile transmission. The transmission was reported as complete and without error. (Federal) I declare that I am employed in the office of a member of the bar of this Court, at whose direction the service was made. I declare under penalty of perjury that the foregoing is true and correct. /s/ Magnolia M. Marcelo MAGNOLIA M. MARCELO

[X] [ ]

[X]

Date: January 30, 2007

Document 101 3 Filed 01/30/2007

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SEC v. Security Trust Company, et al. United States District Court - District of Arizona Case No. CV 03-2323 PHX JWS (LA-2781) SERVICE LIST Jess A. Lorona, Esq. Dodge Anderson Mableson Steiner Jones & Horowitz, Ltd. 3003 N. Central Avenue, Suite 1800 Phoenix, AZ 85012-2909 Email: [email protected] Attorney for Defendant Grant D. Seeger

Case 2:03-cv-02323-JWS

Document 101 4 Filed 01/30/2007

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