sec glisson case exhibits

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JOHN B. BULGOZDY, Cal Bar No. 219897 E-mail: [email protected] DAVID J. VAN HAVERMAAT, Cal. Bar No. 175761 E-mail: van [email protected] Attorneys for Plaintiff Securities and Exchange Commission Michele Wein Layne, Associate Regional Director John W. Berry, Regional Trial Counsel 5670 Wilshire Boulevard, 11th Floor Los Angeles, California 90036 Telephone: (323) 965-3998 Facsimile: (323) 965-3908

UNITED STATES DISTRICT COURT

DISTRICT OF NEVADA SECURITIES AND EXCHANGE COMMISSION, Plaintiff, vs. MARCO GLISSON,

Defendant

Case No. 2:09-cv-00104-LDG-GWF PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S LIST OF EXHIBITS

Case 2:09-cv-00104-LDG -GWF Document 111 Filed 04/04/12 of 94

EXHIBIT LIST page 1 Case # 2:09-cv-00104-LDG Caption: SEC v. Marco Glisson Exhibits for:

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Date Marked

Date Admitted

Number Witness Description

4-0 August 20, 2007 Cover Letters for Marco Glisson Document Production (177 pages labeled MG 1 to MG 177)

8 July 7, 2006 letter from Terry Nelson, Foley & Lardner LLP, to Leslie Hakala, U.S. Securities and Exchange Commission, re: In the Matter of CMKM Diamonds, Inc., LA-3028. (no bates number, two pages)

9 June 6, 2006 letter from Terry Nelson, Foley & Lardner LLP, to Gregory Kipfer, Bureau of Registration and Enforcement, Division of Securities, Department of Financial Institutions, Madison, WI, re: Marco Glisson (MG 80/90 through MG 82/90)

15 Blackhawk Credit Union, Account Documents for Marco Glisson, Table of Contents (no bates numbers)

16 “Wire Transfers Into and Out From Account ##8307, ##3788, ##7650, 1/5/05 – 4/25/07,” from Blackhawk Credit Union (26-33)

17 December 16, 2005 Blackhawk Community Credit Union Wire Transfer Request in the amount of $72,000.00 from Alma Padilla, account number ##3788 for the benefit of Behrens International Group LLC (181/436)



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Date Admitted


19 December 2, 2005 Blackhawk Community Credit Union Wire Transfer Request in the amount of $1,200.00 from Alma Padilla, account number ##3788 for the benefit of Samuel H. Seymour & December 6, 2005 Blackhawk Community Credit Union Wire Transfer Request in the amount of $13,800.00 from Alma Padilla, account number ##3788 for the benefit of Samuel H. Seymour (199/436 & 198/436)

46 November 20, 2005 article from the Janesville Gazette titled: “Woman reports fraud” (no bates number; one page)

47 Bank statement for BofA 3830 Account and BofA 9145 Account for the period 08-07-06 through 08-14-06 (SEC-LA-3028-CMKM0064852 -54)

48 Bank statement for BofA 3830 Account and BofA 9145 Account for the period 10-13-06 through 11-10-06 (SEC-LA-3028-CMKM0064862-64)


50 November 16, 2006 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $950.00 (SEC-LA-3028-CMKM0064996-97)



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52 February 2, 2007 check drawn on BofA 9145 Account in the amount of $1,000.00 payable to Wordsmith Media; memo: “Richard Saporito (10,000 shares)” (SEC-LA-3028-CMKM0064906)

53 March 15, 2007 check drawn on BofA 9145 Account in the amount of $3,000.00 payable to Wordsmith Media; memo: “Joseph Kormos Shares” (SEC-LA-3028-CMKM0064910)

54 June 12, 2007 check drawn on BofA 9145 Account in the amount of $5,654.00 payable to Ross Title & Escrow, Inc.; memo: “Regency Woods # 103H” (SEC-LA-3028-CMKM0064918)

55 June 13, 2007 check drawn on BofA 9145 Account in the amount of $1,251.50 payable to 1st Global Stock Transfer; memo: “Cert # 12181” (SEC-LA-3028-CMKM0064921)

56 May 4, 2008 email from nucfed to Leslie Hakala re: “Marco Glisson” (no bates number; one page)




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Date Admitted


58 January 12, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $7,550.00 (SEC-LA-3028-CMKM0065000-02)


60 January 16, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 account in the amount of $7,735.00 (SEC-LA-3028-CMKM0065007, 009-17)







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65 February 5, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $4,900.00 (SEC-LA-3028-CMKM0065073-76)




69 February 12, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $4,700.00 (SEC-LA-3028-CMKM0065086, 088-90)

70 March 1, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $80,300.00 (SEC-LA-3028-CMKM0065136-47)




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78 April 6, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $18,500.00 (SEC-LA-3028-CMKM0065229-47)



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80 May 11, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $300,000.00 (SEC-LA-3028-CMKM0065287-88)

81 June 19, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $147,300.00 (SEC-LA-3028-CMKM0065299-301, 65282, 65276, 65302)


83 June 5, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $2,576.20 (SEC-LA-3028-CMKM0065293-95)

84 May 5, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account no in the amount of $50,000.00 (SEC-LA-3028-CMKM0065289-90)




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88 April 26, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $7,750.00 (SEC-LA-3028-CMKM0065271-75, 77-81, 83-84)

89 May 11, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $7,500.00 (SEC-LA-3028-CMKM0065285-86)





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93 July 2, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $2,445.00 (SEC-LA-3028-CMKM0065310-15)

94 April 30, 2010 email string between Aaron at Transfer Online and Kevin West at CMKM Diamonds re: “Transfer request over 500 million” (OST 00228-9)

95 April 30, 2010 email string between Aaron at Transfer Online and Kevin West at CMKM Diamonds re: “Transfer request over 500 million” (OST 00228-9)

96 May 11, 2010 email string between Aaron at Transfer Online and Kevin West at CMKM Diamonds re: “cert #87527 for 7 billion shares” (OST 00274)

97 April 16, 2010 Transfer Online, Inc. Transaction Invoice and related records for cancellation of CMKM certificate no. 87822, in the name of Thidarat Tungwongsathong, and issuance of certificate no. T 1054, in the name of Marco Glisson, for 303 million shares CMKM (OST 00891, 93-94)



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Date Admitted


98 December 7, 2010 Transfer Online Invoice Summaries for Allen Ray Glisson, Marco Glisson, and Thidarat Tungwongsathong (OST 00001-3)

99 April 16, 2010 Transfer Online, Inc. transaction invoice billed to Thidarat Tungwongsathong relating to reissuance of 425 million CMKM shares (OST 00895)

100 April 15, 2010 Transfer Online Letter of Instruction re certificate no. 87881 representing 425 million shares CMKM (OST 00898-901)

101 April 22, 2010 Transfer Online, Inc. transaction invoice billed to Thidarat Tungwongsathong relating to reissuance of 50 million CMKM shares (OST 00911)

102 April 21, 2010 Transfer Online Letter of Instruction re certificate no. T 1129 representing 50 million shares CMKM (OST 00912-14)

103 CMKM Diamonds, Inc. Stock Certificate for 50,000,000 shares (OST 00915-16)

104 September 3, 2010 Transfer Online, Inc. transaction invoice billed to Thidarat Tungwongsathong relating to reissuance of 533,800,00 CMKM shares (OST 01649-52)



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Date Admitted


106 “Just in Time” List” (OST 00320-47)

107 Transfer Online CMKM Daily Journal (OST 00486-547)

108 August 6, 2010 Transfer Online, Inc. transaction invoice billed to Thidarat Tungwongsathong relating to reissuance of 1,032,000,000 CMKM shares (OST 01296-304)

109 July 28, 2010 Transfer Online Letter of Instruction re certificate no. T 2016 representing 1,000,000,000 shares CMKM (OST 01318-53)

110 August 5, 2010 email from DeliDogHouse to Aaron White re: “Final Amendment (3) for Cert T-2016” (OST 00210-13)

127 Production by Thidarat Tungwongsathong and Marco Glisson on January 10, 2011 of emails to <[email protected]> regarding CMKM shares transactions in 2010 (numbered A1-340)

129 April 15, 2010 Irrevocable Stock/Bond Power Form re 425 million shares CMKM from Thidarat Tungwongsathong to Transfer Online (OST 00896-00897)



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Date Admitted


130 May 3, 2010 Transfer Online, Inc. transaction invoice billed to Thidarat Tungwongsathong relating to reissuance of 3,219,000,000 CMKM shares and related documents (OST 00932-00955)

131 July 22, 2010 Transfer Online, Inc. transaction invoice billed to Thidarat Tungwongsathong relating to reissuance of 46 million CMKM shares and related documents (OST 01151-01164)

132 July 30 – August 3, 2010 email string between <[email protected]> and Aaron White re: “Misprinted certificates” and “Cancel item # 244 on Cert T-2016” (OST 01354-01356)

133 August 5, 2010 email string between <[email protected]> and Aaron White re: “Final Amendment (3) for Cert T-2016” and attachments (OST 00210-00213)

134 Checks from Thidarat Tungwongsathong drawn on SunTrust Bank payable to Transfer Online

135 July 26, 2010 email exchange among Aaron White and others at Transfer Online, [email protected] and “Desperado” re: CMKM-2012” (OST 00278-00281)



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Date Marked

Date Admitted


136 July 22 through August 3, 2010 email exchange among Aaron White and others at Transfer Online and DeliDogHouse re: “CMKX Order T-2018 7B Shares” (OST 00204-00207)

137 July 26 through July 30, 2010 email exchange among Aaron White and others at Transfer Online, “Desperado,” and Deli Dog (OST 00157-00163)

138 July 29, 2010 email from Wanda Isenhour to Aaron White at Transfer Online, cc’d to <[email protected]> re: “Conversation Between Haley & Sheila Regarding CMKM Shares” (OST 00124-00135)

140 Production by Marco Glisson on January 11, 2011 of emails to <[email protected]> regarding CMKM shares transactions in 2010 (numbered A341-A499)

141 Declaration of Marco Glisson in Support of His Opposition to SEC’s Motion for Summary Judgment, dated November 13, 2009 (no bates number, 28 pages)

142 April 20, 2010 Transfer Online, Inc. transaction invoice billed to Marco Glisson relating to reissuance of 303,000,000 CMKM shares (OST 00903-04)



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Date Admitted


143 April 21, 2010 Transfer Online Letter of Instruction re certificate no. T 1054 representing 303,000,000 shares CMKM (OST 00905-08)

144 April 23, 2010 Transfer Online, Inc. transaction invoice billed to Marco Glisson relating to reissuance of 100,000,000 CMKM shares (OST 00926)


146 April 23, 2010 Transfer Online, Inc. transaction invoice billed to Marco Glisson relating to reissuance of 100,000,000 CMKM shares (OST 00921)


148 September 13, 2010 email from DeliDogHouse to Myrna at Transfer Online re: “Cert # T-2704/ Item #29 Mistake /9/14/10 Tues 10:30 AM” (OST 01739)



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Date Marked

Date Admitted


149 September 16, 2010 Transfer Online, Inc. transaction invoice billed to Thidarat Tungwongsathong relating to reissuance of 1,000,000,000 CMKM shares (OST 01721-23)

150 September 24, 2010 Transfer Online, Inc. transaction invoice billed to Thidarat Tungwongsathong relating to reissuance of 1,000,000,000 CMKM shares and related documents (OST 01565-01578)

151 September 14, 2010 Transfer Online, Inc. transaction invoice billed to Thidarat Tungwongsathong relating to reissuance of 2,007,000,000 CMKM shares and related documents (OST 01705-01720)

152 August 30, 2010 Transfer Online, Inc. transaction invoice billed to Thidarat Tungwongsathong relating to reissuance of 744,000,000 CMKM shares (OST 01613-01615)

153 August 26, 2010 Instructions to Transfer Online, Inc. for transfer of 637,900,000 CMKM Diamonds shares (OST 01623-01626)

154 August 26, 2010 email from DeliDogHouse to Aaron at Transfer Online re: “Amendment 1 for Cert # T-3556 / 22 names only” and attachments (OST 00035-00039)



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Date Admitted


155 August 27, 2010 email from DeliDogHouse to Aaron at Transfer Online re: “Amendment 2 for Cert 3 T-3556” and attachments (OST 00040-00045)

156 August 31 to September 2, 2010 email string between DeliDogHouse and Transfer Online re: “Amendment (4) for Cert # 3556 only 23 names”; and “Amendment 5 or 1 on Cert # 3762 Now I Think” and attachments (OST 00185-00191)

157 July 29-30, 2010 email string between DeliDogHouse, Transfer Online, and CFLNC, Inc. re “Conversation Between Haley & Sheila Regarding CMKM Shares” and attachments (OST 00436-00470)

158 August 10, 2010 email string between DeliDogHouse and Transfer Online re: “Info” (OST 00550-00551)

159 September 14-16, 2010 email string between DeliDogHouse and Transfer Online re: “CMKX Cert # T-2704 Amendment (1)” and attachments (OST 00392-00396)

160 July 30, 2010 email string between Transfer Online, CFLNC, Inc., cc’d to DeliDogHouse re: “Conversation Between Haley & Sheila Regarding CMKM Shares” (OST 00471-00472)



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Date Admitted


161 August 5, 2010 email string between DeliDogHouse and Transfer Online re: “The Load List” and “Final Amendment (3) for Cert T-2016” (OST 00585-00586)

162 September 28, 2010 email from DeliDogHouse to Transfer Online re: “300M Shares Cert and About 50 Names for Fri. 10/01/10” (OST 00015)

163 August 31, 2010 email from DeliDogHouse to Transfer Online re: “Amendment (4) for Cert # 3556 Only 23 Names” and attachments (OST 00080-00085)

164 August 10, 2010 email string between DeliDogHouse and Transfer Online re: “Info” (OST 00550-00551)

301 Marco Glisson TD Ameritrade account statement for accounting ending with 424 for period December 31, 2005 to January 27, 2006 (202/436 through 204/436)

302 Marco Glisson TD Ameritrade account statement for accounting ending with 424 for period January 28, 2006 through February 24, 2006 (205/436 through 207/436)

303 Marco Glisson TD Ameritrade account statement for accounting ending with 424 for period February 25, 2006 through March 31, 2006 (208/436 through 210/436)



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304 Marco Glisson TD Ameritrade account statement for accounting ending with 424 for period April 1, 2006 through April 28, 2006 (211/436 & 212/436)

305 Marco Glisson TD Ameritrade account statement for accounting ending with 424 for period April 29, 2006 through May 26, 2006 (213/436 & 214/436)

306 Marco Glisson TD Ameritrade account statement for accounting ending with 424 for period May 27, 2006 to June 30, 2006 (215/436 & 216/436)

331 Signature Card and related documents for Alma B. Padilla at Blackhawk Community Credit Union, Account No. ##3788, dated October 17, 2002 (“3788 Account”) (3808-3811)

332 Monthly Account Statements, 3788 Account, Blackhawk Community Credit Union, for the period from 10/01/05 through 3/31/06 (3846-3852)

333 3788 Account Transaction Summary prepared by Blackhawk Community Credit Union for the period from 1/2/2004 through 5/5/06 (3865-3875)

334 Checks deposited into the 3788 Account related to CMKM stock (4014-4015, 4037)



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335 Money order drawn on the 3788 Account payable to 1st Global relating to cert 74907 CMKX (4657)

336 Wire transfer detail for 3788 Account (4714-4726)

337 Signature Card and related documents for Marco Glisson and Alma B. Padilla at Blackhawk Community Credit Union, Account No. ##8307 (“8307 Account”) (2-3)

338 Monthly Account Statements, 8307 Account, Blackhawk Community Credit Union for the period from October 1, 2005 through May 31, 2006 (84-93, 34-35)

339 8307 Account Transaction Summary prepared by Blackhawk Community Credit Union for the period from 1/2/2004 through May 11, 2006 (120-136)

340 Joint Account Transaction Summary prepared by Blackhawk Community Credit Union for the period from May 1, 2006 through May 11, 2006 (94-95)

341 Wire transfer detail for 8307 Account (6-7, 802-969)



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342 Money orders purchased from 8307 Account payable to 1st Global Stock Transfer (633, 636-648, 650-51, 655-660, 667-669, 672-676, 684-685, 687, 689-690, 697, 699-700, 702-709, 713-718, 720-722, 728-729, 735, 739, 745-749, 751, 754-759, 765-767, 774-776, 778-780, 786-787, 789, 795-796, 798-800)

347 Wire Transfer Recap by Individual for 7650 Account, 3788 Account, and 8307 Account prepared by Blackhawk Community Credit Union (4809-4817)

348 Wire Transfer Recap Sorted Chronologically for 7650 Account, 3788 Account, and 8307 Account prepared by Blackhawk Community Credit Union (4803-4808)

349 Wire Transfer Activity by Individual prepared by Blackhawk Community Credit Union (14-25)

351 Articles of Organization, Limited Liability Company, State of Wisconsin, The Deli Dog House, LLC (919-924)

353 Deposits into 8307 Account at Blackhawk Community Credit Union (338-345, 348-351, 360-361, 370-371, 374-377, 382-383, 396-399, 402-404, 413-415, 426-429)



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354 December 13, 2005 Blackhawk Community Credit Union Wire Transfer Information, 3788 Account in the amount of $23,000 to Behrens International Group LLC (171/436)

355 December 14, 2005 Blackhawk Community Credit Union Wire Transfer Information, 3788 Account in the amount of $4,000 to Tracy A. Butcher (174/436)

356 December 19, 2005 Blackhawk Community Credit Union Wire Transfer Information, 3788 Account in the amount of $4,000 to Robert Loch (184/436)

357 December 23, 2005 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $12,500 to Michael Wright (287/436)

358 January 6, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $19,100 to Michael Wright (306/436)

359 January 13, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $4,800 to Michael Wright (313/436)



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360 January 13, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $17,600 to Gordon Brown (249/436)

361 January 24, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $2,060 to Eiji Toda (248/436)

362 February 8, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $6,600 to Eric Bever (312/436)

363 February 10, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $19,500 to Ravitha Lingampally/Shamsunder Gatupa (231/436)

364 February 16, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $24,000 to Thomas M. Spencer & Laurae Valentine and wiring instructions for Spencer and Valentine (269/436 & 270/436)

365 February 21, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $5,200 to Michael Wright (305/436)



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369 February 27, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $24,600 to Thomas A. Spencer and Laurae Valentine (219/436)

370 March 3, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $19,460 to Thomas A. Spencer and Laurae Valentine (266/436)

371 March 3, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $292,000 to Michael Wright (265/436)



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372 March 3, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $1,500 to Charles Rose (259/436)

373 March 8, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $33,700 to Reg D Barrow (314/436)



376 March 29, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $46,125 to Steven M. Brewer & Kerry L. Brewer (264/436)

377 April 4, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $40,000 to Michael Wright (263/436)

378 April 5, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $33,750 to Steven M. Brewer-Kerry L. Brewer (239/436)



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379 April 10, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $30,000 to Steven M. Brewer/Kerri Brewer and March 29, 2006 email from Steven Brewer to “delidog 1 house” re: CMKX CERT (304/436) & 285/436)

380 April 13, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $40,000 to Steven M. Brewer/Kerri Brewer (235/436)

381 April 25, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $36,000 to Reg Barrow (222/436)

382 April 26, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $89,100 to Steven M. Brewer and March 28, 2006 email from Steven Brewer to “delidog 1 house” (286/436 & 287/436))

383 April 26, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $10,000 to Thomas M. Spencer and Laurae Valentine and “Bank and Account Wiring Instructions Information” for Thomas M. Spencer and Laurae Valentine (226/436 & 227/436)



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384 May 1, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $6,750 to Michael Wright (221/436)

385 May 11, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $2,250 to Michael A. Wright (236/436)

387 Authorization to Obtain Online EIN signed by Marco Glisson and Luther A. Webster, for Oshins & Associates LLC (4837)

388 BOA Cashier’s Check, purchased by Luther Webster, payable to The Marco Glisson 2006 Irrevocable Trust, in the amount of $22,000, dated May 11, 2006

396 Blackhawk Community Credit Union Money Orders payable to Ameritrade from various individuals (4602, 4606, 4607, 4608, 4609, 4610)

397 Checks drawn on Tungwongsathong’s BofA 9145 Account payable to 1st Global Stock Transfer (no bates numbers, 6 pages)

398 Complaint filed April 7, 2008 captioned Securities and Exchange Commission v. CMKM Diamonds, Inc., et al, Case No. 08-CV-437-LRH-RJJ (27 pages)



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399 Certified Copy of Registration Statement on Form S-8, received by the Commission on May 2, 2003, under the name Casavant Mining Kimberlite International, Inc., File No. 333-104924, pursuant to the provisions of the Securities Act of 1933 (numbered 1-22)

402 March 3, 2005 Securities and Exchange Commission Litigation Release, No. 51305, re CMKM Diamonds, Inc. (Pink Sheets symbol “CMKX”) (2 pages)

406-1 Sun Trust Certification for bank records produced in response to a subpoena from the Commission (LC1-000001-3)

406-2 Signature Card and statements for Sun Trust Account #########8392, in the name of Thidarat Tungwongsathong POD to Marco Glisson (LC1-000004-7)

406-3 Signature Card and statements for Sun Trust Account #########2437 in the name of Thidarat Tungwongsathong (LC1-000008-12)

406-4 Signature Card and statement for Sun Trust Account #########8651 in the name of Thidarat Tungwongsathong POD to Marco Glisson (LC1-000013-27)



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406-5 Account statements for the period from April 14, 2009 through April 13, 2010 for the Sun Trust Account No. #########8651, in the name of Thidarat Tungwongsathong POD to Marco Glisson (LC1-000028-39)

406-6 Account statements for the period from April 14, 2009 through April 13, 2010 for the Sun Trust Account No. #########8651, in the name of Thidarat Tungwongsathong POD to Marco Glisson (LC1-000040-53)

500 Declaration of Robert Carmichael in Support of Motion for Summary Judgment Against Marco Glisson dated January 26, 2010 (Docket No. 35-1)

501 April 30, 2007 letter from Bob Carmichael, Director, Internal Audit, Blackhawk Community Credit Union to Finola Manvelian, SEC, with attachments (3 pages)

502 June 1, 2006 letter Bob Carmichael, Director, Internal Audit, Blackhawk Community Credit Union to Leslie Hakala, SEC, with attachments (5 pages)

504 January 19, 2007 1st Global Stock Transfer journal entry for transfer of certificates nos. 87523 and 16462 representing 8,277,750,000 CMKM shares (no bates number, one page)



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Date Admitted


504B January 19, 2007 1st Global Stock Transfer Item Log Cover Sheet, for CMKM Diamonds (no bates number, one page)

505 August 31, 2007 Declaration of Custodian of Records, BOA, re: Thidarat Tungwongsathong (SEC-LA-CMKM0064840-41)

506 January 19, 2007 email from [email protected] to [email protected] re: CMKX Info/ Mailing Info (included in string sent to Leslie Hakala on January 19, 2007) (no bates numbers, two pages)

507 Certification from Sun Trust Bank concerning bank records, dated February 17, 2011 (LC1 000001)

508-1 Summary Chart of Blackhawk Acct. No. -3788

508-2 Summary Chart of Blackhawk Acct. No. – 8307

508-3 Summary Chart of Blackhawk Acct. No. -7650

508-4 Summary Chart of BofA Acct. No. 9145

508-5 Summary of CMKM Related Deposits by Date and Account (BCU No. 3788; 8307; 7650; and BofA No. 9145)



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508-6 Glisson Blackhawk Credit Union Accounts Disbursement Summary

508-7 Summary of CMKM Related Deposits by Date and Account (Including Suntrust No. 8651)

509-1 Stock Transfer Letters Summary (12-05 to 5-06)

509-2 Stock Transfer Letters Summary (9-06 to 1-07)

509-3 Stock Transfer Letters Summary (All)

509-4 Stock Transfer Letters and Bank Accounts (-3788/ -7650/ -8307/ -9145) Summary

510 SEC General Release (guidance) on the Dealer-Trader Distinction, SEC Securities Exchange Act Release No. 46,745, 78 SEC Docket, 2143 (2002)

516 SEC Enforcement Manual

519 SEC Supplemental Information For Persons Required to Supply Information Voluntarily or Directed to Supply Information Pursuant to a Commission Subpoena (SEC 1662 (5-04)



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Date Admitted


521 SEC Order Directing Private Investigation And Designating Officers To Take Testimony of Investigation dated March 2, 2005 In the Matter of CMKM Diamonds, Inc., a/k/a Casavant Mining Kimberlite International, Inc. (LA-3028)

524 Bank of America Signature Cards for BofA 3830 Account and BofA 9145 Account dated 8/5/2006 (SEC-LA-3028-CMKM006484848-51)

525 Sun Trust Production of Records for Account Nos. #########8384 and #########8644, in the name of Marco Glisson POD to Thidarat Tungwongsathong (LC2 000001-55)

526 Sun Trust Production of Records for Account Nos. #########8651 and ######### other accounts held in the name of Thidarat Tungwongsathong

527 Prejudgment Interest Report

528 Glisson Disgorgement Summary

529 December 2005 through May 2006 Calendar of Glisson CMKM Activity

530 September 2006 through April 2007 Calendar of Glisson CMKM Activity



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531 Summary of Stock Transfer Letters and Bank Transactions, Michael Wright

532 Summary of Stock Transfer Letters and Bank Transactions, Steve and Kerry Brewer

533 Summary of Stock Transfer Letters and Bank Transactions, Monte Verde Intl Holdings, LLC (c/o Rendal E. Williams)

534 Summary of Stock Transfer Letters and Bank Transactions, Monte Verde Intl Holdings, LLC (c/o Rendal E. Williams) & Steve and Kerry Brewer

1000 Transfer Online communication to the SEC in 2010 inquiring as to whether there was any cause for concern from the SEC's viewpoint relating to such transfer agent's transferring shares CMKM stock submitted by Glisson

1001 CMKM Articles of Incorporation (Nevada) as amended

1002 Report by CMKM’s stock transfer agent, Transfer Online, as to the total number of shares of CMKM stock issued and outstanding as of April 1, 2010 and as of current date

1003 “Thank You” letters from recipients of shares of CMKM stock donated or otherwise gifted by Glisson Trust to such persons



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1004 E-Mail communications from Bill Frizzell dated April 5, 2007 re: bonfied certs

1005 Sept. 2006 CMKM Stock Sales (Chart) By Marco Glisson

1006 List of persons who received free shares of CMKM stock from Marco Glisson (starting with Patricia D. Kalous who received 47,000,000 shares for free).

1007 Glisson summary exhibits/charts (to be developed after Glisson receives Plaintiff’s summary exhibits)







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1012 Trading Information for CMKM Stock OTC Pink Sheets During 2002-2007 Period

1013 Stock Transfer Information Re CMKM from 1st Global Stock Transfer for 2005-2007 Period

1014 Published article on “Day Trading”

3000 December 7, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 70987-71086 (100 certs) representing 999,999,900 CMKM shares (MG 1)

3001 January 8, 2007 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 09430, 09502, 11270, 11343, 11650, 11712 representing 10,843,232 CIM shares (MG 2)

3002 April 5, 2007 email from Bill Frizzell re “bonfied certs” [sic] (MG 3)

3003 December 12, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 86813 representing 25,979,901 CMKM shares (MG 4)

3004 November 27, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 11479 representing 6,656,000 Casavant International Mining Corporation shares (MG 5)



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Date Marked

Date Admitted


3005 October 19, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 16214 representing 500,000,000 CMKM shares (MG 6-11)

3006 October 20, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 16214, reallocating 90,000,000 shares from Marco Glisson to 17 individuals (MG 12-13A)


3008 November 1, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 17601 representing 500,000,000 CMKM shares (MG 23-32)

3009 November 1, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 17602 representing 500,000,000 CMKM shares (MG 33-38)



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3010 November 2, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 17602 reallocating 258,000,000 shares from Marco Glisson to 29 individuals and 80 million remaining with Glisson and Thidarat Tungwongsathong (MG 39-43)

3011 January 25, 2007 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 87477 & 87478 representing 100,000,000 CMKM shares (MG 44-48)

3012 January 17, 2007 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 87325 representing 500,000,000 CMKM shares (MG 49-54)

3013 January 8, 2007 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 86597, 86698, 87247 & 87244 representing 3,210,000,000 CMKM shares (MG 55-56)

3014 January 8, 2007 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 86839, 86940, 16720, 56002, 87149, 87147 & 87146 representing 271,500,000 CMKM shares (MG 57-63)



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3015 January 2, 2007 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 87044 representing 801,000,000 CMKM shares (MG 64-69)

3016 December 20, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 73311, 86224, 86840 & 86841 representing 209,000,000 CMKM shares (MG 70-73)

3017 December 11, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 16465, 16492 & 16133 representing 2,300,000,000 CMKM shares (MG 74-100)

3018 November 7, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 47006, 47003 & 16569 representing 5,000,000,000 CMKM shares (MG 101-132)

3019 November 27, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 77011, 78567, 80699, 85963 representing 1,107,299,000 CMKM shares (MG 133-157)




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3021 November 2, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 79173, 79784 & 79799 representing 500,000,000 CMKM shares (MG 167-177)

3022 In the Matter of CMKM Diamonds, Inc. -- Order Dismissing Review Proceeding and Notice of Finality (SEC Rel. No. 52694 / October 28, 2005 / AP-3-11858)

3023 December 15, 2005 letter from Judith A. Behrens to Marco Glisson re purchase and sale of Certificate No. 21447 for 185 million shares of CMKX Diamonds, Inc., to be purchased by and reissued to James L. McQueen (190/436)

3024 December 19-20, 2005 email string between Jim McQueen and Marco <[email protected]> re: “Thanks for your Patience” (161/436 & 162/436)

3025 December 17, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson (189/436) re certificate no. 21447 representing 250 million shares (189/436)

3026 December 6, 2005 letter from Samuel H. Seymour to Marco Glisson re sale and purchase of 30 million shares CMKX Diamonds, Inc. for $15,000.00 (256/436)



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3027 December 15, 2005 email from Marie Loch to <[email protected]> re: “our conversation” (160/436)

3028 December 19, 2005 letter from Robert Loch & Marie Loch to Marco Glisson re sale and purchase of certificate nos. 30144 and 30145 representing 19,999,998 shares of CMKM Diamonds, Inc. for $4,000.00 (183/436)

3029 December 20, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 30144 representing 9,999,999 CMKM shares (166/486)

3030 March 8, 2006 email from Reg D. Barrow to <[email protected]> re: “CMKX wire info” (93/436)

3031 April 25, 2006 email from Reg D. Barrow to <[email protected]> re: “Stock Sell Purchase Agreement” for sale of 303 million shares CMKM for $US36,000.00 (43/436)

3032 May 4, 2006 email from Still Waters Revival Books (Reg D. Barrow) to <[email protected]> re: “Stock Sell Purchase Agreement (May 3, 2006)” for sale of 401,000,004 shares CMKM for $US68,000.00 (133/436)



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3033 March 29, 2006 email from Steven Brewer to <[email protected]> re: “CMKX CERT” (285/436)

3034 January 25, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson (326/436) re certificate no. 29079 representing 9,999,999 CMKM shares (326/436)

3035 March 29, 2006 Blackhawk Community Credit Union Wire Transfer Request in the amount of $46,125.00 from Marco Glisson, account number ##8307 for the benefit of Steven M. Brewer & Kerry L. Brewer (264/436)

3036 March 4, 2006 email from Edwin Banks to <[email protected]> re: “CMKM certificates” (89/436)

3037 March 24-25, 2006 email string Email from Edwin Banks to <[email protected]> re: “CMKM certificates” (88/436)

3038 March 25, 2006 Fax from Edwin J. Banks to Marco Glisson re CMKX Sale & Purchase Agreement with attached “Legal Agreement to Transfer Ownership in Shares of CMKM Diamonds, Inc.” between seller Marco Glisson and buyer Edwin W. Banks (291/436 through 293/436)



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3039 March 30, 2006 Fax from Edwin J. Banks to Marco Glisson re CMKX Sale & Purchase Agreement with attached “Legal Agreement to Transfer Ownership in Shares of CMKM Diamonds, Inc.” between seller Marco Glisson and buyer Edwin W. Banks (294/436 through 296/436)

3040 April 7, 2006 Fax from Edwin J. Banks to Marco Glisson re CMKX Sale & Purchase Agreement with attached “Legal Agreement to Transfer Ownership in Shares of CMKM Diamonds, Inc.” between seller Marco Glisson and buyer Edwin W. Banks (288/436 through 290/436)

3041 April 25, 2006 Legal Agreement to Transfer Ownership in Shares of CMKM Diamonds, Inc. between seller Marco Glisson and buyer Edwin W. Banks (300/436 &301/436)

3042 December 9, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 21477 representing 30,000,000 shares CMKM (MG 1/90)




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Date Admitted










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3053 January 5, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 31064 representing 37,000,000 shares CMKM (MG 12/90)

3054 January 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 29085 and 29086 representing 19,999,998 shares CMKM (MG 13/90)

3055 January 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 29082, 29083, and 29084 representing 29,999,997 shares CMKM (MG 14/90)



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Date Admitted


3056 January 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 29089, 29090, 29091, 29092, 29093, 29094, and 26073 representing 63,500,010 shares CMKM (MG 15/90)

3057 January 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 29087 representing 9,999,999 shares CMKM (MG 16/90)

3058 February 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 16103 representing 150,000,000 shares CMKM (MG 34/90)






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3066 March 2, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 51046 representing 40,000,000 shares CMKM (MG 42/90)




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Date Admitted



3069 March 7, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 63228, 73313, 73314, 73315 representing 61,992,285 shares CMKM (MG 45/90)


3071 March 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 32761 to 32793 = 33 and 74906 =1 for a total of 34 certificates representing 305,000,000 shares CMKM (MG 47/90)





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Date Admitted



3075 April 24, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 73312 representing 100,000,000 shares CMKM (MG 65/90)


3077 April 24, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 25169 to 25177 and 25208 to 25238 and 78922 representing 401,999,899 shares CMKM (MG 67/90)




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Date Admitted


3079 April 28, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 25178 to 25190 and 25249 to 25276 and 25355 to 25380 and 25400 to 25430 plus 25635 and 79174 representing 990,499,759 shares CMKM (MG 69/90 & 70/90)

3080 May 5, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 62465 representing 46,500,000 shares CMKM (MG 71/90)


3082 May 5, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 78566 representing 200,000,000 shares CMKM (MG 73/90 & 74/90)

3083 May 8, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 22270 and 27484 to 27489 and 21710 and 21712 to 21719 and 21721 to 21729 and 21732 and 21734 to 21741 and 21720 and 22169 to 22174 representing 401,000,004 shares CMKM (MG 75/90)



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Date Admitted



3085 May 11, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 32794 to 32801 and 32823 and 32825 and 32827 to 32842 and 32844 and 32846 to 32850 and 32852 and 33571 representing 303,000,000 shares CMKM (MG 77/90 & 78/90)

3086 February 9-10, 2006 email string between Susan O’Connor and <[email protected]> re: “CMKX Stocks” (15/436)

3087 February 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 49164 representing 85,000,0000 shares CMKM (384/436 & MG 33/90)

3088 January 12-13, 2006 email string between Stephanie Walker and <[email protected]> re: “10,000,000 Shares of CMKX” (10/436 through 12/436)

3089 May 9, 2006 email string between Warren Dufner and <[email protected]> re: “stock certificates” (128/436)



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Date Marked

Date Admitted


3090 April 20-21, 2006 email string between Fred Maltase and <[email protected]> re: “certs/New Deal” (40/436 & 41/436)

3091 March 29, 2006 Stock Sell-Purchase Agreement between Rendal Williams and Marco Glisson (237/436)

3092 April 5, 2006 Stock Sell-Purchase Agreement between Rendal Williams and Marco Glisson (34/436)

3093 December 19, 2005 letter from Leor Zolman re CMKM cert. 19897 (187/436)

3094 November 22, 2006 email string between [email protected] and <[email protected]> re: “Are You Selling Shares?/Mailing Info/Funds Info” (no bates number; two pages)

3095 April 17, 2007 email from <[email protected]> to [email protected] (no bates number; one page)

3096 December 15, 2005 email to <[email protected]> re: “CMKX Shares” (159/436)

3097 December 15, 2005 email to <[email protected]> re: “our conversation” (160/436)




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Date Marked

Date Admitted


3099 December 19-20, 2005 email string with <[email protected]> re: “Thanks for your Patience” (161/436 & 162/436)

3100 December 29, 2005 email string with <[email protected]> re: “Larry and Kirsten Ryan” (163/436)


3102 January 13, 2006 email string with <[email protected]> re: “10,000,000m Shares of CMKX” (10/436 & 11/436)

3103 January 14, 2006 email to <[email protected]> re: “Dan Weber Certificate Information” (13/436 & 14/436)

3104 January 17, 2006 email to <[email protected]> re: “CMKX Certificates” (126/436)

3105 January 24, 2006 email to <[email protected]> re: “CMKX Certs 1/23/06” (124/436)

3106 January 24, 2006 email to <[email protected]> re: “ABADGOODGIRL’s Purchase Order LOL” (123/436)

3107 February 5, 2006 email to <[email protected]> re: “(no subject)” (148/436)



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Date Marked

Date Admitted


3108 February 6, 2006 email to <[email protected]> re: “5,000,000M Shares of CMKX” (117/436)

3109 February 7, 2006 email string with <[email protected]> re: “CMKX SHARES” (116/436)

3110 February 9, 2006 email to <[email protected]> re: “CMKX Shares for Spud $2100 Worth…Thanks Deli” (115/436)

3111 February 9, 2006 email to <[email protected]> re: “CMKX Information” (113/436)

3112 February 9, 2006 email to <[email protected]> re: “Info from Koolmoney” (112/436)

3113 February 9-10, 2006 email string with <[email protected]> re: “info” (111/436)

3114 February 9-10, 2006 email string with <[email protected]> re: “CMKX Stocks” (15/436 through 20/436)

3115 February 11, 2006 email to <[email protected]> re: “CMKX Stock” (110/436)

3116 February 15, 2006 email to <[email protected]> re: “CMKX forever !!!” (109/436)



53

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13

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15

16

17

18

19

20

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22

23

24

25

26

Date Marked

Date Admitted


3117 February 16, 2006 email to <[email protected]> re: “sale of cmkm” (108/436)

3118 February 20, 2006 email to <[email protected]> re: “CMKX Shares (Friend of STAN)” (107/436)

3119 February 21, 2006 email to <[email protected]> re: “more shares” (101/436)

3120 February 23, 2006 email to <[email protected]> re: “hey deli” (105/436)

3121 February 23, 2006 email string with <[email protected]> re: “Second 100,000,000 Shares of CMKX” (21/436)

3122 February 24, 2006 email to <[email protected]> re: “CMKX 2nd round” (104/436)

3123 February 25, 2006 email to <[email protected]> re: “CMKX” (103/436)

3124 February 27, 2006 email to <[email protected]> re: “CMKX” (102/436)

3125 February 27, 2006 email to <[email protected]> re: “stock” (101/436)

3126 February 28, 2006 email to <[email protected]> re: “new buyer” (100/436)

3127 February 28, 2006 email to <[email protected]> re: “Next New Guy” (99/436)



54

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18

19

20

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22

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Date Marked

Date Admitted


3128 March 1, 2006 email to <[email protected]> re: “CMKX cert” (98/436)

3129 March 6, 2006 email to <[email protected]> re: “CMKX” (97/436)

3130 March 7, 2006 email to <[email protected]> re: “CMKX” (96/436)

3131 March 8, 2006 email to <[email protected]> re: “CMKX WIRE INFO” (93/436)

3132 March 10, 2006 email to <[email protected]> re: “cmkx shares” (92/436)

3133 March 12, 2006 email to <[email protected]> re: “CMKX” (25/436 & 26/436)

3134 March 17, 2006 email to <[email protected]> re: “cmkx shares 2” (91/436)

3135 March 22, 2006 email to <[email protected]> re: “cmkx forever 1” (90/436)

3136 March 25, 2006 email to <[email protected]> re: “cmkm 2m” (27/436)

3137 March 25, 2006 email to <[email protected]> re: “somers” (87/436)

3138 March 25, 2006 email to <[email protected]> re: “cmkx certs” (86/436)



55

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22

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24

25

26

Date Marked

Date Admitted


3139 March 25, 2006 email to <[email protected]> re: “CMKX” (28/436 & 29/436)



3142 March 30, 2006 email to <[email protected]> re: “2 certs” (83/436)

3143 March 30, 2006 email to <[email protected]> re: “cmkx forever 3” (30/436 & 31 /436)

3144 April 5, 2006 email to <[email protected]> re: “Cert Contacts” with attached “Stock Sell-Purchase Agreement” (32/436 through 34/436)

3145 April 7, 2006 email string with <[email protected]> re: “Bank Info” (81/436)

3146 April 8, 2006 email string with <[email protected]> re: “cmkx shares/Bank Info” (79/436 & 80/436)

3147 April 10, 2006 email to <[email protected]> re: “Share Information-Urgent” (35/436)

3148 April 10, 2006 email to <[email protected]> re: “certs” (78/436)



56

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Date Marked

Date Admitted


3149 April 11, 2006 email to <[email protected]> re: “Transfer Made” and attachment (37/436 & 38/436)

3150 April 11, 2006 email to <[email protected]> re: “CMKX Shares” (76/436)

3151 April 13, 2006 email to <[email protected]> re: “Stocks” (75/436)

3152 April 13, 2006 email to <[email protected]> re: “cert #” (74/436)

3153 April 15, 2006 email to <[email protected]> re: “Per our conversation” (72/436)

3154 April 17, 2006 email to <[email protected]> re: “CMKX Forever 5” (71/436)

3155 April 17, 2006 email to <[email protected]> re: “per our conversation” (70/436)

3156 April 19, 2006 email to <[email protected]> re: “info” (69/436)

3157 April 20-21, 2006 email string with <[email protected]> re: “certs/ New Deal” (40/436 & 41/436)

3158 April 21, 2006 email to <[email protected]> re: “(no subject)” (67/436)



57

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Date Marked

Date Admitted


3159 April 21, 2006 email to <[email protected]> re: “CMKX Shares for Mom” (66/436)

3160 April 21, 2006 email to <[email protected]> re: “Wire done on 5 mil” (157/436)

3161 April 23, 2006 email to <[email protected]> re: “CMKX stock” (156/436)

3162 April 23, 2006 email to <[email protected]> re: “CMKX” (155/436)

3163 April 25, 2006 email to <[email protected]> re: “Wiring Funds” (154/436)

3164 April 25, 2006 email string with <[email protected]> re: “Wiring Funds / Bank Info” (44/436 & 45/436)

3165 April 25, 2006 email to <[email protected]> re: “FAX Information” (46/436 & 47/436)

3166 April 26, 2006 email to <[email protected]> re: “Stock” (151/436)

3167 April 26, 2006 email to <[email protected]> re: “Hey Marco/DeliDog my info” (153/436)

3168 April 27, 2006 email to <[email protected]> re: “Joe” (48/436 & 49/436)



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Date Marked

Date Admitted


3169 April 27, 2006 email to <[email protected]> re: “List” (148/436)

3170 April 28, 2006 email to <[email protected]> re: “Deli….It’s Buffet/Personal Info” (147/436)

3171 April 28, 2006 email to <[email protected]> re: “CMKX shares…/ bank info” (50/436 through 53/436))

3172 April 28, 2006 email to <[email protected]> re: “5 million shares” (145/436)

3173 April 29, 2006 email to <[email protected]> re: “(no subject)” (144/436)

3174 April 28-29, 2006 email string with <[email protected]> re: “INES / CMKX SHARES” (54/436 & 55/436)

3175 April 30, 2006 email to <[email protected]> re: “CMKX shares” (143/436)

3176 April 30, 2006 email to <[email protected]> re: “CMKX shares” (51/436 through 60/436)

3177 May 1, 2006 email to <[email protected]> re: “1 mill [sic] cert needed” (142/436)



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Date Marked

Date Admitted


3178 May 1, 2006 email to <[email protected]> re: “per Vinnie CMKX” (140/436)

3179 May 1, 2006 email to <[email protected]> re: “CMKX Shares for Sale” (139/436)

3180 May 2, 2006 email to <[email protected]> re: “Cert list” and attachments (63/436 through 65/436)

3181 May 2, 2006 email to <[email protected]> re: “charsyph deal” (138/436)

3182 May 3, 2006 email to <[email protected]> re: “CMKX shares” (137/436)

3183 May 3, 2006 email to <[email protected]> re: “CMKX shares / Bank info” (61/436 & 62/436)

3184 May 3, 2006 email to <[email protected]> re: “Names of shareholders to be!” (127/436)

3185 May 3, 2006 email to <[email protected]> re: “Last person to sign up!” (135/436)

3185A May 3, 2006 email to <[email protected]> re: “charsyph deal # 2” (134/436)

3186 May 4, 2006 email to <[email protected]> re: “cmkx” (1/436)



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Date Marked

Date Admitted


3187 May 5, 2006 email to <[email protected]> re: “cmkx forever # 5” (132/436)

3188 May 7, 2006 email to <[email protected]> re: “cmkx” (130/436)

3189 May 9, 2006 email string with <[email protected]> re: “stock certificates” (128/436)

3190 April 26, 2006 fax from W. Bodenmiller to Marco Glisson re: “30,000,0000 CMKM Share Purchase” (302/436 & 303/436)

3191 May 2, 2006 fax from Carolyn O’Neill to Marco Glisson re: “Wire payment” (279/436 & 280/436)

3192 Marco Glisson profit and loss calculation for transactions involving 30,000,000 shares CMKX from certificate no. 21477 (195/436 through 199/436)

3193 Marco Glisson profit and loss calculation for transactions involving 25,000,000 shares CMKX from certificate no. 24677 (172/436 & 173/436)




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Date Marked

Date Admitted








3201 Marco Glisson profit and loss calculation for transactions involving 29,999,998 shares CMKX from certificate nos. 29082, 29083 (359/436 through 362/436)



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Date Marked

Date Admitted



3203 Marco Glisson profit and loss calculation for transactions involving 63,500,001 shares CMKX from certificate nos. 29089, 29090, 29091, 29092, 29093, 29094, 26073 (371/436 through 374/436)

3204 Marco Glisson profit and loss calculation for transactions involving 19,999,999 shares CMKX from certificate no. 29085, 29086 (367/436 through 370/436)


3206 Marco Glisson memorandum re cost for 100,000,000 shares CMKX from certificate no. 18128 (363/436 through 366/436)

3207 Marco Glisson profit and loss calculation for transactions involving 9,999,999 shares CMKX from certificate no. 29088 (332/436)




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Date Marked

Date Admitted




3211 Marco Glisson memorandum regarding transfer of 250,000,000 CMKM shares from Alma Padilla to Marco Glisson at no charge (175/436 through 179/436)

3212 February 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 51105 representing 55,000,000 CMKM shares (435/436)





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Date Marked

Date Admitted


3215 March 3, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 47953 representing 8,000,000 CMKM shares (428/436)




3219 March 29, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 23069 representing 250,000,000 CMKM shares (392/436 & 393/436)

3220 March 31, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 24954 to 24983 = 31 and 25000 to 25010 = 10 for total of 41 certificates representing 409,999,959 CMKM shares (402/436)



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Date Marked

Date Admitted



3222 April 6, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 25011 to 25030 = 20 and 25159 to 25168 = 10, 77834, 77815, for a total of 32 certificates representing 316,999,929 CMKM shares (403/436)

3223 April 7, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 23061 representing 275,000,000 CMKM shares (404/436)

3224 April 12, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 25292 to 25321 = 30 and 78569 = 1 for total of 31 certificates representing 316,999,929 CMKM shares (394/436)





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Date Marked

Date Admitted




3229 May 8, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re changes to allocations from certificate no. 78566 (423/436)


3231 December 27, 2006 letter from Leor Zolman re CMKM stock certificates # 31064 and 14291 (251/436)

3232 December 30, 2005 letter from Steven M. Brewer re CKMK stock certificates # 26973, 29082 through 29094 (309/436)



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Date Marked

Date Admitted


3233 January 24, 2006 Stock Sell-Purchase Agreement between Marco Glisson and Eiji Toda and Sakae Toda re CMKM certificate nos. 21183, 31759, and 42453 representing 15,000,000 shares CMKM, and also 75,000 shares Casavant International Mining (“CIM”) (252/436)

3234 January 29, 2006 Stock Sell-Purchase Agreement between Marco Glisson and Donald Gardner re 85,000,000 shares CMKM and 928,520 shares CIM (217/436)

3235 February 2, 2006 Stock Sell-Purchase Agreement between Marco Glisson and Donald Gardner re 85,000,000 shares CMKM represented by certificates no. 49164 and 928,250 shares CIM (243/436)

3236 February 7, 2006 Stock Sell-Purchase Agreement between Marco Glisson and Eric Bever re 55,000,000 shares CMKM represented by certificate no. 51105 and 828,160 shares CIM, and attached Bank and Account Wiring Instructions Information (281/436 & 282/436)



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24

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26

Date Marked

Date Admitted


3237 February 9, 2006 Stock Sell-Purchase Agreement between Marco Glisson and Shamsunder Gatupa and Ravitha Lingampally re 150,000,000 shares CMKM represented by certificate no. 16103 and 3,800,000 shares CIM, attached Bank and Account Wiring Instructions Information, and CKMK certificate no. 16103 (275/436 through 278/436)

3238 February 15, 2006 Stock Sell-Purchase Agreement between Marco Glisson and Thomas More Spencer and Laurae Valentine re 200,000,000 shares CMKM from certificate no. 17783 (representing 405,000,000 shares) and right for Glisson to sell the additional 205,000,000 shares and/or CIM and/or Entourage shares (230/436)

3239 February 21, 2006 letter from George Delo re CMKM certificate no. 58659 (253/436)

3240 February 24, 2006 letter from Perry Hampton re CMKM certificate no. 51046 (271/436)

3241 February 24, 2006 letter from Jeff Finerman re CMKM certificate no. 43488 (267/436)

3242 February 27, 2006 letter from Dwayne L. Wells re CMKM certificate no. 59621 (272/436)



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25

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Date Marked

Date Admitted


3243 February 27, 2006 Stock Sell-Purchase Agreement between Marco Glisson and Thomas More Spencer and Laurae Valentine re 495,500,000 shares CMKM represented by certificate no. 19671 and attached Bank and Account Wiring Instructions Information (283/436 & 284/436)

3244 March 1, 2006 letter from Christopher Cook re CMKM certificate no. 47953 (273/436)

3245 March 3, 2006 Stock Sell-Purchase Agreement between Marco Glisson and Charles Rose re 12,500,000 shares CMKM represented by certificate nos. 48968 and 48969 (255/436)

3246 March 8, 2006 Stock Sell-Purchase Agreement between Marco Glisson and Reginald D. Barrow re 297,000,000 shares CMKM represented by certificates nos. 32761 to 32973 (33 certificates) and duplicate letter with handwritten number “780 468-1096” (242/436 & 274/436)

3247 March 23, 2006 letter from Jeff Finerman re CMKM certificate no. 23069 and CIM certificate no. 7358 (241/436)

3248 March 26, 2006 letter from Scott Kinelski re CMKM certificate no. 53297 (240/436)



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25

26

Date Marked

Date Admitted


3249 March 29, 2006 Stock Sell-Purchase Agreement between Marco Glisson and Rendal Williams re CMKM stock certificate nos. 24954 to 24983 and 2500, 25002 to 25010 (237/436)

3250 April 5, 2006 letter from Jeff Finerman re CMKM certificate no. 23061 and CIM certificate no. 7357 (238/436)

3251 April 5, 2006 Stock Sell-Purchase Agreement between Marco Glisson and Rendal Williams re CMKM stock certificate nos. 25011 to 25030 and 25159 to 25168 (220/436)

3252 April 13, 2006 Stock Sell-Purchase Agreement between Marco Glisson and Rendal Williams re CMKM stock certificate nos. 25292 to 25321 and 25169 to 25177 and 25208 to 25238 (228/436)

3253 April 25, 2006 Stock Sell-Purchase Agreement between Marco Glisson and Reginald D. Barrow re 303,000,000 shares CMKM represented by 34 certificates (225/436)

3254 May 1, 2006 letter from Leor Zolman re CMKM stock certificate no. 62465 (234/436)

3255 Account Card and related documents for Marco Glisson at Blackhawk Community Credit Union, Account No. ##7650 (“7650 Account”) (4782-4786



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Date Marked

Date Admitted


3256 Monthly Account Statements, 7650 Account, Blackhawk Community Credit Union for the period from May 11, 2006 through March 31, 2007 (1149-1179)

3257 Wire transfer detail for 7650 Account (1349-1693)

3258 Money orders purchased from 7650 Account payable to 1st Global Stock Transfer (1283-1284, 1288-1297, 1300-1304, 1306, 1309-1311, 1320, 1330-1334)

3259 Certificate of Irrevocable Trust for “The Marco Glisson 2006 Irrevocable Trust” (4821-4835)

3260 Checks drawn on 7650 Account at Blackhawk Community Credit Union (1281-1311)

3261 Form SS-4, Application for Employer Identification Number for The Marco Glisson 2006 Irrevocable Trust, signed by Marco Glisson, dated May 11, 2006 (4836)

3262 May 30, 2006 check from Baird payable to Marco Glisson, 3823 Tamiami Trl E # 567, Naples FL 34112 (4850xlvi)

3263 March 4, 2006 CMKM Certificate No. 74906 issued to Marco Glisson, for 8,000,000 shares CMKM common stock (4844)



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Date Marked

Date Admitted


3264 March 4, 2006 CMKM Certificate No. 74976 issued to Marco Glisson for 22,145,450 shares CMKM common stock (4845)

3265 January 1, 2006 CMKM Certificate No. 42458 issued to Marco Glisson for 3,000,000 shares CMKM common stock (4846)

3266 January 12, 2006 CMKM Certificate No. 47018 issued to Marco Glisson for 80,000 shares CMKM common stock (4847)

3267 January 12, 2006 CMKM Certificate No. 47019 issued to Marco Glisson for 8,000,000 shares CMKM common stock (4848)

3268 January 19, 2006 CMKM Certificate No. 49892 issued to Marco Glisson for 7 shares CMKM common stock (4849)

3269 Certified Copy of Current Report on Form 8-K dated February 5, 2004, received by the Commission on March 14, 2005 under the name CMKM Diamonds, Inc., File No. 333-53808, pursuant to the provisions of the Securities Exchange Act of 1934 (numbered 1-28)

3270 March 3, 2005 Order of Suspension of Trading issued by the Securities and Exchange Commission In the Matter of CMKM Diamonds, Inc. a/k/a Casavant Mining Kimberlite International, Inc. (1 page)



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Date Marked

Date Admitted


3271 March 16, 2005 Order Instituting Administrative Proceeding and Notice of Hearing Pursuant to Section 12(j) of the Securities Exchange Act of 1934, issued by the Securities and Exchange Commission In the Matter of CMKM Diamonds, Inc., Respondent (3 pages)

3272 July 12, 2005 Initial Decision in the administrative proceeding captioned In the Matter of CMKM Diamonds, Inc. (14 pages)

3273 October 28, 2005 Order in the administrative proceeding captioned In the Matter of CMKM Diamonds, Inc. (1 page)

3274 December 9, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 21477 representing 30,000,000 CMKM shares (08cv437-CMKM-0064552)





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Date Marked

Date Admitted



3278 January 20, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 27391 representing 27,000,000 CMKM shares (08cv437-CMKM-0072777)






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Date Marked

Date Admitted


3282 January 20, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 29089, 29090, 29091, 29092, 29093, 29094 and 26073 representing 9,999,999 CMKM shares (08cv437-CMKM-0074913)

3283 January 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 29085 and 29086 representing 9,999,999 CMKM shares (08cv437-CMKM-0074914)


3285 January 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 29082, 29083 and 29084 representing 9,999,999 CMKM shares (08cv437-CMKM-0074916)




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Date Marked

Date Admitted






3291 December 15, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 23157 representing 77,000,000 CMKM shares 425(08cv437-CMKM-0077362)




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Date Marked

Date Admitted










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Date Marked

Date Admitted







3304 January 30, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 47018, 49890, 49891 and 49892 representing 159,647,008 CMKM shares (08cv437-CMKM-0080660)



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Date Marked

Date Admitted



3306 February 2, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 47020 representing 40,000 CMKM shares (08cv437-CMKM-0084937)

3307 February 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 49164 representing 85,000,000 CMKM shares (08cv437-CMKM-0084938-9)

3308 February 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 16103 representing 150,000,000 CMKM shares (08cv437-CMKM-0084940)





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Date Marked

Date Admitted





3314 March 3, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 47953 representing 8,000,000 CMKM shares (08cv437-CMKM-0093379)





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Date Marked

Date Admitted










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3325 March 3, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate representing 500,000 CMKM shares (08cv437-CMKM-0095192)

3326 April 6, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 25011 to 25030, 25159 to 25168, 77834 and 77815 representing 316,999,929 CMKM shares (08cv437-CMKM-0099340)

3327 April 6, 2006 email from [email protected] to leslie at 1st Global Stock Transfer Letter re: Second Change for Cert. No. 23061 Just Came Late Night (08cv437-CMKM-0099341)



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3328 April 7, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 23061 representing 275,000,000 CMKM shares (08cv437-CMKM-0099342)

3329 March 31, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 24954 to 24983 and 25000 to 25010 representing 409,999,959 CMKM shares (08cv437-CMKM-0099906)







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3339 March 7, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 63228, 73313, 73314 and 73315 representing 61,992,285 CMKM shares (08cv437-CMKM-0101382)



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3340 March 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 32761, 32762, 32763, 32764, 32765, 32766, 32767, 32768, 32769, 32770, 32771, 32772, 32773, 32774, 32775, 32776, 32777, 32778, 32779, 32780, 32781, 32783, 32784, 32785, 32786, 32787, 32788, 32789, 32790, 32791, 32792, 32793 and 74906 representing 305,000,000 CMKM shares (08cv437-CMKM-0101565)


3342 April 12, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 25292 to 25321 and 78569 representing 301,999,899 CMKM shares (08cv437-CMKM-0102882)

3343 April 12, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 25292 to 25321 representing 316,999,929 CMKM shares (08cv437-CMKM-0102883)




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3345 April 24, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 25169 to 25177, 25208 to 25238 and 78922 representing 401,999,899 CMKM shares (08cv437-CMKM-0103324)







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3350 April 28, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 25178 to 25190, 25249 to 25276, 25355 to 25380, 25400 to 25430, 25635 and 79174 representing 990,499,759 CMKM shares (08cv437-CMKM-0104486-7)


3352 May 5, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 78566 representing 200,000,000 CMKM shares (08cv437-CMKM-0105731-2)

3353 May 8, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 78566 representing 200,000,000 CMKM shares (08cv437-CMKM-0105733)




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3355 May 8, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 22270, 27484 to 27489, 21710, 21712 to 21719, 21721 to 21729, 21732, 21734 to 21741, 21720 and 22169 to 22174 representing 401,000,004 CMKM shares (08cv437-CMKM-0105867)


3357 April 28, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate nos. 25178 to 25190, 25249 to 25276, 25355 to 25380, 25400 to 25430, 25635 and 79174 representing 990,499,759 CMKM shares (08cv437-CMKM-0105894)





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3362 October 10, 2006 note from Marco Glisson to 1st Global Stock Transfer re: Patricia D. Kalous certificate representing 58,000,000 CMKM shares (08cv437-CMKM-0109238)

3363 September 12, 2007 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 64550 representing 150,000,000 CMKM shares (08cv437-CMKM-0109907)

3364 September 5, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 89596 representing 58,000,000 CMKM shares (08cv437-CMKM-0109912)

3365 September 14,2 006 letter from Marco Glisson to 1st Global Stock Transfer (08cv437-CMKM-0109902)



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3366 May 16, 2006 email from delidoghouse to Leslie at 1st Global Stock Transfer re: 2 return certs wed 5/17/06 (08cv437-CMKM-0107861)

3367 January 19, 2007 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 87523 representing 7,677,750,000 CMKM shares (no bates number, one page)

3368 Letter from SEC (Leslie A. Hakala) to Marco Glisson dated June 12, 2006 Re: In the Matter of CMKM Diamonds, Inc. LA-3028, enclosing among other things, SEC Form 1662 (5-04)-

3369 Letter from the SEC (Leslie A. Hakala) to Marco Glisson dated March 15, 2007 Re: In the Matter of CMKM Diamonds, Inc. LA-3028, enclosing among other things, SEC Form 1662 (5-04)

3370 CMKM (Casavant Mining Kimberlite International, Inc.) Registration Statement on Form 15 filed with the SEC pursuant to Section 12(g) of the Securities Exchange Act of 1934 (Commission File No. 000-30551)

3371 CMKM stock certificate No. 7527 dated January 19, 2007 for 7,000,000,000 shares registered to Thidarat Tungwongsathong



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3372 SEC Complaint in this Action SEC v. Marco Glisson, Case No. 2:09-cv-00104-LDG-GWF

Dated: April 4, 2012 Respectfully submitted,

/s/ John B. Bulgozdy John B. Bulgozdy David J. Van Havermaat Attorneys for Plaintiff Securities and Exchange Commission


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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 90036-3648 Telephone No. (323) 965-3998; Facsimile No. (323) 965-3908. On April 4, 2012, I caused to be served the document entitled PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S LIST OF EXHIBITS on all the parties to this action addressed as stated on the attached service list: [ ] 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.

[ ] HAND DELIVERY: I caused to be hand delivered each such envelope to

the office of the addressee as stated on the attached service list. [ ] UNITED PARCEL SERVICE: By placing in sealed envelope(s)

designated by United Parcel Service (“UPS”) with delivery fees paid or provided for, which I deposited in a facility regularly maintained by UPS or delivered to a UPS 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. [X] E-FILING: By causing the document to be electronically filed via the

Court’s CM/ECF system, which effects electronic service on counsel who are registered with the CM/ECF system.

[ ] FAX: By transmitting the document by facsimile transmission. The

transmission was reported as complete and without error. I declare under penalty of perjury that the foregoing is true and correct. Date: April 4, 2012 /s/ John B. Bulgozdy John B. Bulgozdy


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SEC v. MARCO GLISSON United States District Court - District of Nevada

Case No. 2:09-cv-00104-LDG-GWF (LA-3028)

SERVICE LIST

Frederick A. Santacroce, Esq. (served via CM/ECF only) 706 S. Eighth Street Las Vegas, NV 89101 Email: [email protected] Attorney for Marco Glisson Robert H. Bretz, Esq. (served via CM/ECF only) 578 Washington Boulevard, Suite 843 Marina del Rey, CA 90292 Email: [email protected] Attorney for Marco Glisson
