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United States of America vs. Goldfinger Coin & Bullion: Declaration of James Fayed in Support of Defendent Goldfinger Coin & Bullion, Inc.'s Rule 41g motion (December 12, 2008)
Titre original
Statement of James Fayed regarding ownership of seized assets, December 2009
United States of America vs. Goldfinger Coin & Bullion: Declaration of James Fayed in Support of Defendent Goldfinger Coin & Bullion, Inc.'s Rule 41g motion (December 12, 2008)
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United States of America vs. Goldfinger Coin & Bullion: Declaration of James Fayed in Support of Defendent Goldfinger Coin & Bullion, Inc.'s Rule 41g motion (December 12, 2008)
Droits d'auteur :
Attribution Non-Commercial (BY-NC)
Formats disponibles
Téléchargez comme PDF ou lisez en ligne sur Scribd
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GEORGE B, NEWHOUSE, JR. (Cal. Bar No. 107036)
KATHERINE McBROOM (Cal. Bar No. 239168)
BROWN, WHITE & NEWHOUSE LL?
333 South Hope Street, 40th Floor
Los Angeles, California 90071
Telephone: 213-613-0500
Facsimile: 213-613-0550
Attomeys Specially Appearing for Defendant
GOLDFINGER COIN & BULLION, INC.
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
UNITED STATES OF AMERICA, CASE NO. 08-224 PSG
Plaintiff, DECLARATION OF JAMES FAYED IN
SUPPORT OF DEFENDANT.
yv. GOLDFINGER COIN & BULLION,
INC.’S RULE 41(g) MOTION
GOLDFINGER COIN & BULLION, INC,
Defendant.
DECLARATION OF JAMES FAYEDDECLARATION OF JAMES FAYED
1, James Fayed, hereby declare as follows:
1, Ihave personal knowledge of the facts set forth below. If called as a witness I
could and would competently testify to the following acts under oath,
2. Lam President and CEO of Goldfinger Coin & Bullion, Ltd. (*GCB”), the
defendant in this action, This declaration is respectfully submitted In Support Of Defendant
Goldfinger Coin & Bullion, Inc.’s Rule 41(g) Motion for return of property, so the corporation can
retain counsel.
3. To the best of my knowledge, on or about August 4, 2008, federal agents seized a
massive quantity of assets belonging to GCB, at the Company’s headquarters, located at 1330
ites F&G, Camarillo, CA. Such assets have a value in excess $20 million.
Flynn Road,
4. Thave reviewed the inventory sheets and other documents that the seizing agents
filed with the court in connection such seizures, The seized assets of GCB consisted of the
following (a fall and complete copy of the inventory is attached as Exhibits A - GG);
Exhibit A Item = 7 Description
AL 1 Troy 02. .999 fine silver Trade unit 100
A2 1 Troy 07. .999 fine silver Trade unit H 100
a3 1 Troy 02. .999 fine silver Trade unit 100
At 1 Troy 02. 999 fine silver Trade unit ae 100
AS ‘One Dollar “Peace” coins 100
Silver Bars: 10.22 02, 10.28 02, 10.25. oz and 10 Troy Ounces Silver
AG. BMs : 38
A7___| One Dollar “Peace” coins 100
Ag Ben Franklin 1/2 Dollar Coins 200)
a9 US. Silver Dollar Coins 100
A10__| US. Silver Dollar Coins 99
All US. Silver Dollar Coins 100
AlZ US. Silver Dollar Coins 100
AB US. Silver Dollar Coins 200 |
A14__| US. Silver Dollar Coins 100
AIS Ben Franklin 1/2 Dollar Coins __ 200
ALG ‘Loz. fine gold bar zs 50
AT ‘Loz, fine gold bar 50.
Als ‘Loz. fine gold bar a Hf 50
Als Loz. fine gold bar 50.
2+
DECLARATION OF JAMES FAYED2002 American Gold Eagle Coins PCGS MS69, 1 07 coins, 1/2 oz coins,
A20__| 4/4 0z coins, 1/10 02 coins = 205x each
1998 America Gold Eagle Coins PCGS MS69, 1 0z coins, 1/2 02 coins,
A21__| 4/4oz coins, 1/10 a2 coins 16-4X each
022 eich o2 schilling 100
Exhibit B Description
BL 7 2185904/99820/2008/68.40# 1
82 '185609/97410/2003/66.75# 1
83 Silver Colored Bar: 2185608/97510/2003/66.808 7 1
BA Silver Colored Bar: 2185903/100120/2003/68.60# 1
B5__| Silver Cotored Bar: 2185610/97950/2003/67.108 1
B6___ | Silver Colored Bar: 2185606/103020/2003/70.55# 1
87 Silver Colored Bar: 2185905/96980/2003/66.45# 1
Ba Silver Colored Bar: 2185607/97760/2003/66.95# 1
B9___| Silver Colored Bar: 2185901/100590/2003/68.90# 1
810___| Silver Colored Bar: 2185902/99060/2003/67.854 He 1
Bil | Moved to €-12
B12 __ | 10z. US. Silver $1, 25 Containers of 20Cainseach 4
813__ | 10z.US. Silver $1, 25 Containers of 20 Coins each 1
B14 __ | Eagle PCGS pr69dcam 1989- 10
B15 | Republic Osterreich 2000 Schilling 1 Oz. gold 100
Bi6___| Eagle PCGS PRE9DCAM 1987-5 15
817___[ Republic Osterreich 2000 Schilling 1.02. gold E 100
[81s [$4,700 Cash UsD: $100=28, $20-95 1
819 __| American Eagle 1 07, Silver Coins 4
|_820 | American Eagle 4 Oz. Silver Coins 4
821 | PCGS PRE9DCAM 1986-5 $1 Silver Coin Eagle 15
B22__ | Eagle PCGS PRE9DCAM 2000-P $1 Silver Coin 10
823 | 32 Gold Bars 22 ths. each, 5 107. Gold Bars 1
Exhibit C | item Description
[ca 1Oz. US. Silver $1, 25 containers of 20 500
2 1.02. US. Silver $1, 25 containers of 20 500
3 1Oz. US. Silver $1, 25 containers of 20 500
ca 1.0z. US. Sliver $1, 25 containers of 20 500
3 1.0z. US. Silver $1, 25 containers of 20 ce 500
6 1.02. USS. Silver $2, 25 containers of 20 500
7 1 Container of 20 __20
€8___| 1 Container of 20 20
9 1 Oz, Gold Coins $50; American Gold Eagle 120
C10___| 10z. Gold Coins $50; American Gold Eagle 100
fae DECLARATION OF JAMES PAYED