SEC Glisson Case Exhibits

Case 2:09-cv-00104-LDG -GWF Document 111
Filed 04/04/12 Page 1 of 94
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JOHN B. BULGOZDY, Cal Bar No. 219897 E-mail: bulgozdyj@sec.gov DAVID J. VAN HAVERMAAT, Cal. Bar No. 175761 E-mail: van havermaatd@sec.gov 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 COMMISSIONS LIST OF EXHIBITS
EXHIBIT LIST Case # 2:09-cv-00104-LDG Caption: SEC v. Marco Glisson Exhibits for: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26
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page 1
Date Marked
Date Admitted
Number 4-0
Witness
Description August 20, 2007 Cover Letters for Marco Glisson Document Production (177 pages labeled MG 1 to MG 177) 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) 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) Blackhawk Credit Union, Account Documents for Marco Glisson, Table of Contents (no bates numbers) Wire Transfers Into and Out From Account ##8307, ##3788, ##7650, 1/5/05 4/25/07, from Blackhawk Credit Union (26-33) 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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EXHIBIT LIST Case # 2:09-cv-00104-LDG Caption: SEC v. Marco Glisson 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26

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Exhibits for: Date Date Marked Admitted
Number 19
Witness
Description 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) November 20, 2005 article from the Janesville Gazette titled: Woman reports fraud (no bates number; one page) Bank statement for BofA 3830 Account and BofA 9145 Account for the period 08-0706 through 08-14-06 (SECLA-3028-CMKM0064852 54) Bank statement for BofA 3830 Account and BofA 9145 Account for the period 10-1306 through 11-10-06 (SECLA-3028-CMKM0064862-64) Bank statement for BofA 3830 Account and BofA 9145 Account for the period 11-1106 through 12-11-06 (SECLA-3028-CMKM0064865-68) November 16, 2006 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $950.00 (SEC-LA3028-CMKM0064996-97)
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Number 51
Witness
Description Bank statement for BofA 3830 Account and BofA 9145 Account for the period 12-1206 through 01-11-07 (SECLA-3028-CMKM0064869-72) 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-3028CMKM0064906) 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-3028CMKM0064910) 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-3028CMKM0064918) 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 (SECLA-3028-CMKM0064921) May 4, 2008 email from nucfed to Leslie Hakala re: Marco Glisson (no bates number; one page) Bank statement for BofA 3830 Account and BofA 9145 Account for the period 01-1207 through 02-08-07 (SECLA-3028-CMKM0064873-76)
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54
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Number 58
Witness
Description January 12, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $7,550.00 (SEC-LA-3028CMKM0065000-02) January 16, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $7,616.00 (SEC-LA-3028CMKM0065003-06) January 16, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 account in the amount of $7,735.00 (SEC-LA-3028CMKM0065007, 009-17) January 17, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $11,550.00 (SEC-LA-3028CMKM0065018-27) January 19, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $50,000.00 (SEC-LA-3028CMKM0065031-32) January 22, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $36,000.00 (SEC-LA-3028CMKM0065033-38) January 24, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $5,800.00 (SEC-LA-3028CMKM0065039-45)
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64

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Number 65
Witness
Description February 5, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $4,900.00 (SEC-LA-3028CMKM0065073-76) February 6, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $11,305.00 (SEC-LA-3028CMKM0065077-83) February 6, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $150,000.00 (SEC-LA-3028CMKM0065084-85) Bank statement for BofA 3830 Account and BofA 9145 Account for the period 02-0907 through 03-13-07 (SECLA-3028-CMKM0064877-81) February 12, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $4,700.00 (SECLA-3028-CMKM0065086, 088-90) March 1, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $80,300.00 (SEC-LA-3028CMKM0065136-47) March 5, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $40,085.00 (SEC-LA-3028CMKM0065148-73)
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Number 72
Witness
Description March 12, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $9,550.00 (SEC-LA-3028CMKM0065174-78) March 12, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $15,122.93 (SEC-LA-3028CMKM0065179-81) March 12, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $21,930.50 (SEC-LA-3028CMKM0065182-200) Bank statement for BofA 3830 Account and BofA 9145 Account for the period 03-1407 through 04-11-07 (SECLA-3028-CMKM0064882-86) March 15, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $81,798.50 (SEC-LA-3028CMKM0065201-13) March 29, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $18,215.00 (SEC-LA-3028CMKM0065216-26) April 6, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $18,500.00 (SEC-LA-3028CMKM0065229-47)
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78

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Number 79
Witness
Description Bank statement for BofA 3830 Account and BofA 9145 Account for the period 04-1207 through 05-11-07 (SECLA-3028-CMKM0064887-90) May 11, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $300,000.00 (SEC-LA-3028CMKM0065287-88) June 19, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $147,300.00 (SEC-LA-3028CMKM0065299-301, 65282, 65276, 65302) Bank statement for BofA 3830 Account and BofA 9145 Account for the period 05-1207 through 06-12-07 (SECLA-3028-CMKM0064891-95) June 5, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $2,576.20 (SEC-LA-3028CMKM0065293-95) 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-3028CMKM0065289-90) April 12, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $58,450.00 (SEC-LA-3028CMKM0065248-64)
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Number 86
Witness
Description April 23, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $12,000.00 (SEC-LA-3028CMKM0065265-67) April 26, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $3,150.00 (SEC-LA-3028CMKM0065268-70) April 26, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $7,750.00 (SEC-LA-3028CMKM0065271-75, 77-81, 83-84) May 11, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $7,500.00 (SEC-LA-3028CMKM0065285-86) June 26, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $1,100.00 (SEC-LA-3028CMKM0065303-06) June 15, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $4,050.00 (SEC-LA-3028CMKM0065296-98)
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Number 92
Witness
Description June 27, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $7,100.00 (SEC-LA-3028CMKM0065307-09) July 2, 2007 BOA deposit ticket and related documents for deposit into BofA 9145 Account in the amount of $2,445.00 (SEC-LA-3028CMKM0065310-15) 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) 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) 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) 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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Number 98
Witness
Description December 7, 2010 Transfer Online Invoice Summaries for Allen Ray Glisson, Marco Glisson, and Thidarat Tungwongsathong (OST 00001-3) April 16, 2010 Transfer Online, Inc. transaction invoice billed to Thidarat Tungwongsathong relating to reissuance of 425 million CMKM shares (OST 00895) April 15, 2010 Transfer Online Letter of Instruction re certificate no. 87881 representing 425 million shares CMKM (OST 00898901) April 22, 2010 Transfer Online, Inc. transaction invoice billed to Thidarat Tungwongsathong relating to reissuance of 50 million CMKM shares (OST 00911) April 21, 2010 Transfer Online Letter of Instruction re certificate no. T 1129 representing 50 million shares CMKM (OST 00912-14) CMKM Diamonds, Inc. Stock Certificate for 50,000,000 shares (OST 00915-16) September 3, 2010 Transfer Online, Inc. transaction invoice billed to Thidarat Tungwongsathong relating to reissuance of 533,800,00 CMKM shares (OST 0164952)
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Number 106
Witness
Description Just in Time List (OST 00320-47) Transfer Online CMKM Daily Journal (OST 00486-547) August 6, 2010 Transfer Online, Inc. transaction invoice billed to Thidarat Tungwongsathong relating to reissuance of 1,032,000,000 CMKM shares (OST 01296304) July 28, 2010 Transfer Online Letter of Instruction re certificate no. T 2016 representing 1,000,000,000 shares CMKM (OST 0131853) August 5, 2010 email from DeliDogHouse to Aaron White re: Final Amendment (3) for Cert T-2016 (OST 00210-13) Production by Thidarat Tungwongsathong and Marco Glisson on January 10, 2011 of emails to <delidoghouse@hotmail.com> regarding CMKM shares transactions in 2010 (numbered A1-340) 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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Filed 04/04/12 Page 13 of 94

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Number 130
Witness
Description 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) 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) July 30 August 3, 2010 email string between <delidoghouse@hotmail.com> and Aaron White re: Misprinted certificates and Cancel item # 244 on Cert T2016 (OST 01354-01356) August 5, 2010 email string between <delidoghouse@hotmail.com> and Aaron White re: Final Amendment (3) for Cert T2016 and attachments (OST 00210-00213) Checks from Thidarat Tungwongsathong drawn on SunTrust Bank payable to Transfer Online July 26, 2010 email exchange among Aaron White and others at Transfer Online, delidoghouse@hotmail.com and Desperado re: CMKM2012 (OST 00278-00281)
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135
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Number 136
Witness
Description 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) July 26 through July 30, 2010 email exchange among Aaron White and others at Transfer Online, Desperado, and Deli Dog (OST 00157-00163) July 29, 2010 email from Wanda Isenhour to Aaron White at Transfer Online, ccd to <delidoghouse@hotmail.com> re: Conversation Between Haley & Sheila Regarding CMKM Shares (OST 0012400135) Production by Marco Glisson on January 11, 2011 of emails to <delidoghouse@hotmail.com> regarding CMKM shares transactions in 2010 (numbered A341-A499) Declaration of Marco Glisson in Support of His Opposition to SECs Motion for Summary Judgment, dated November 13, 2009 (no bates number, 28 pages) 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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Number 143
Witness
Description April 21, 2010 Transfer Online Letter of Instruction re certificate no. T 1054 representing 303,000,000 shares CMKM (OST 0090508) April 23, 2010 Transfer Online, Inc. transaction invoice billed to Marco Glisson relating to reissuance of 100,000,000 CMKM shares (OST 00926) April 23, 2010 Transfer Online Letter of Instruction re certificate no. T 1078 representing 100,000,000 shares CMKM (OST 00927929) April 23, 2010 Transfer Online, Inc. transaction invoice billed to Marco Glisson relating to reissuance of 100,000,000 CMKM shares (OST 00921) April 23, 2010 Transfer Online Letter of Instruction re certificate no. T 1132 representing 100,000,000 shares CMKM (OST 0092223) 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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148
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Number 149
Witness
Description September 16, 2010 Transfer Online, Inc. transaction invoice billed to Thidarat Tungwongsathong relating to reissuance of 1,000,000,000 CMKM shares (OST 0172123) 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 0156501578) 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 0170501720) August 30, 2010 Transfer Online, Inc. transaction invoice billed to Thidarat Tungwongsathong relating to reissuance of 744,000,000 CMKM shares (OST 0161301615) August 26, 2010 Instructions to Transfer Online, Inc. for transfer of 637,900,000 CMKM Diamonds shares (OST 01623-01626) August 26, 2010 email from DeliDogHouse to Aaron at Transfer Online re: Amendment 1 for Cert # T3556 / 22 names only and attachments (OST 0003500039)
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Number 155
Witness
Description August 27, 2010 email from DeliDogHouse to Aaron at Transfer Online re: Amendment 2 for Cert 3 T3556 and attachments (OST 00040-00045) 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) July 29-30, 2010 email string between DeliDogHouse, Transfer Online, and CFLNC, Inc. re Conversation Between Haley & Sheila Regarding CMKM Shares and attachments (OST 0043600470) August 10, 2010 email string between DeliDogHouse and Transfer Online re: Info (OST 00550-00551) September 14-16, 2010 email string between DeliDogHouse and Transfer Online re: CMKX Cert # T-2704 Amendment (1) and attachments (OST 0039200396) July 30, 2010 email string between Transfer Online, CFLNC, Inc., ccd to DeliDogHouse re: Conversation Between Haley & Sheila Regarding CMKM Shares (OST 00471-00472)
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Number 161
Witness
Description 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) September 28, 2010 email from DeliDogHouse to Transfer Online re: 300M Shares Cert and About 50 Names for Fri. 10/01/10 (OST 00015) August 31, 2010 email from DeliDogHouse to Transfer Online re: Amendment (4) for Cert # 3556 Only 23 Names and attachments (OST 00080-00085) August 10, 2010 email string between DeliDogHouse and Transfer Online re: Info (OST 00550-00551) 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) 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) 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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Number 304
Witness
Description Marco Glisson TD Ameritrade account statement for accounting ending with 424 for period April 1, 2006 through April 28, 2006 (211/436 & 212/436) Marco Glisson TD Ameritrade account statement for accounting ending with 424 for period April 29, 2006 through May 26, 2006 (213/436 & 214/436) Marco Glisson TD Ameritrade account statement for accounting ending with 424 for period May 27, 2006 to June 30, 2006 (215/436 & 216/436) Signature Card and related documents for Alma B. Padilla at Blackhawk Community Credit Union, Account No. ##3788, dated October 17, 2002 (3788 Account) (38083811) Monthly Account Statements, 3788 Account, Blackhawk Community Credit Union, for the period from 10/01/05 through 3/31/06 (3846-3852) 3788 Account Transaction Summary prepared by Blackhawk Community Credit Union for the period from 1/2/2004 through 5/5/06 (3865-3875) Checks deposited into the 3788 Account related to CMKM stock (4014-4015, 4037)
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Number 335
Witness
Description Money order drawn on the 3788 Account payable to 1st Global relating to cert 74907 CMKX (4657) Wire transfer detail for 3788 Account (4714-4726) Signature Card and related documents for Marco Glisson and Alma B. Padilla at Blackhawk Community Credit Union, Account No. ##8307 (8307 Account) (2-3) Monthly Account Statements, 8307 Account, Blackhawk Community Credit Union for the period from October 1, 2005 through May 31, 2006 (84-93, 34-35) 8307 Account Transaction Summary prepared by Blackhawk Community Credit Union for the period from 1/2/2004 through May 11, 2006 (120-136) Joint Account Transaction Summary prepared by Blackhawk Community Credit Union for the period from May 1, 2006 through May 11, 2006 (94-95) Wire transfer detail for 8307 Account (6-7, 802-969)
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Number 342
Witness
Description 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, 774776, 778-780, 786-787, 789, 795-796, 798-800) Wire Transfer Recap by Individual for 7650 Account, 3788 Account, and 8307 Account prepared by Blackhawk Community Credit Union (4809-4817) Wire Transfer Recap Sorted Chronologically for 7650 Account, 3788 Account, and 8307 Account prepared by Blackhawk Community Credit Union (4803-4808) Wire Transfer Activity by Individual prepared by Blackhawk Community Credit Union (14-25) Articles of Organization, Limited Liability Company, State of Wisconsin, The Deli Dog House, LLC (919-924) 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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Number 354
Witness
Description 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) December 14, 2005 Blackhawk Community Credit Union Wire Transfer Information, 3788 Account in the amount of $4,000 to Tracy A. Butcher (174/436) December 19, 2005 Blackhawk Community Credit Union Wire Transfer Information, 3788 Account in the amount of $4,000 to Robert Loch (184/436) December 23, 2005 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $12,500 to Michael Wright (287/436) January 6, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $19,100 to Michael Wright (306/436) 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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Number 360
Witness
Description January 13, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $17,600 to Gordon Brown (249/436) January 24, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $2,060 to Eiji Toda (248/436) February 8, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $6,600 to Eric Bever (312/436) 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) 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) 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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Number 366
Witness
Description February 21, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $14,000 to Michael Wright (311/436) February 24, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $22,500 to Michael Wright (310/436) February 27, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $23,000 to Michael Wright (268/436) 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) 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) 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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Number 372
Witness
Description March 3, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $1,500 to Charles Rose (259/436) March 8, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $33,700 to Reg D Barrow (314/436) March 23, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $39,000 to Michael Wright (261/436) March 28, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $20,000 to Michael Wright (262/436) 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) April 4, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $40,000 to Michael Wright (263/436) April 5, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $33,750 to Steven M. BrewerKerry L. Brewer (239/436)
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Number 379
Witness
Description 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) 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) April 25, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $36,000 to Reg Barrow (222/436) 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)) 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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Number 384
Witness
Description May 1, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $6,750 to Michael Wright (221/436) May 11, 2006 Blackhawk Community Credit Union Wire Transfer Information, 8307 Account in the amount of $2,250 to Michael A. Wright (236/436) Authorization to Obtain Online EIN signed by Marco Glisson and Luther A. Webster, for Oshins & Associates LLC (4837) BOA Cashiers Check, purchased by Luther Webster, payable to The Marco Glisson 2006 Irrevocable Trust, in the amount of $22,000, dated May 11, 2006 Blackhawk Community Credit Union Money Orders payable to Ameritrade from various individuals (4602, 4606, 4607, 4608, 4609, 4610) Checks drawn on Tungwongsathongs BofA st 9145 Account payable to 1 Global Stock Transfer (no bates numbers, 6 pages) Complaint filed April 7, 2008 captioned Securities and Exchange Commission v. CMKM Diamonds, Inc., et al, Case No. 08-CV-437-LRHRJJ (27 pages)
385
387
388
396
397
398
Filed 04/04/12 Page 28 of 94

27
page 27
Number 399
Witness
Description 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) March 3, 2005 Securities and Exchange Commission Litigation Release, No. 51305, re CMKM Diamonds, Inc. (Pink Sheets symbol CMKX) (2 pages) Sun Trust Certification for bank records produced in response to a subpoena from the Commission (LC1000001-3) Signature Card and statements for Sun Trust Account #########8392, in the name of Thidarat Tungwongsathong POD to Marco Glisson (LC1000004-7) Signature Card and statements for Sun Trust Account #########2437 in the name of Thidarat Tungwongsathong (LC1-000008-12) Signature Card and statement for Sun Trust Account #########8651 in the name of Thidarat Tungwongsathong POD to Marco Glisson (LC1000013-27)
402
406-1
406-2
406-3
406-4
Filed 04/04/12 Page 29 of 94

28
page 28
Number 406-5
Witness
Description 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 (LC1000028-39) 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 (LC1000040-53) Declaration of Robert Carmichael in Support of Motion for Summary Judgment Against Marco Glisson dated January 26, 2010 (Docket No. 35-1) April 30, 2007 letter from Bob Carmichael, Director, Internal Audit, Blackhawk Community Credit Union to Finola Manvelian, SEC, with attachments (3 pages) June 1, 2006 letter Bob Carmichael, Director, Internal Audit, Blackhawk Community Credit Union to Leslie Hakala, SEC, with attachments (5 pages) 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)
406-6
500
501
502
504
Filed 04/04/12 Page 30 of 94

29
page 29
Number 504B
Witness
Description January 19, 2007 1st Global Stock Transfer Item Log Cover Sheet, for CMKM Diamonds (no bates number, one page) August 31, 2007 Declaration of Custodian of Records, BOA, re: Thidarat Tungwongsathong (SEC-LACMKM0064840-41) January 19, 2007 email from delidoghouse@hotmail.com to pmpr1@hotmail.com re: CMKX Info/ Mailing Info (included in string sent to Leslie Hakala on January 19, 2007) (no bates numbers, two pages) Certification from Sun Trust Bank concerning bank records, dated February 17, 2011 (LC1 000001) Summary Chart of Blackhawk Acct. No. -3788 Summary Chart of Blackhawk Acct. No. 8307 Summary Chart of Blackhawk Acct. No. -7650 Summary Chart of BofA Acct. No. 9145 Summary of CMKM Related Deposits by Date and Account (BCU No. 3788; 8307; 7650; and BofA No. 9145)
505
506
507
508-1
508-2
508-3
508-4
508-5
Filed 04/04/12 Page 31 of 94

30
page 30
Number 508-6
Witness
Description Glisson Blackhawk Credit Union Accounts Disbursement Summary Summary of CMKM Related Deposits by Date and Account (Including Suntrust No. 8651) Stock Transfer Letters Summary (12-05 to 5-06) Stock Transfer Letters Summary (9-06 to 1-07) Stock Transfer Letters Summary (All) Stock Transfer Letters and Bank Accounts (-3788/ -7650/ -8307/ -9145) Summary SEC General Release (guidance) on the DealerTrader Distinction, SEC Securities Exchange Act Release No. 46,745, 78 SEC Docket, 2143 (2002) SEC Enforcement Manual
508-7
509-1
509-2
509-3
509-4
510
516
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)
Filed 04/04/12 Page 32 of 94

31
page 31
Number 521
Witness
Description 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) Bank of America Signature Cards for BofA 3830 Account and BofA 9145 Account dated 8/5/2006 (SEC-LA-3028CMKM006484848-51) Sun Trust Production of Records for Account Nos. #########8384 and #########8644, in the name of Marco Glisson POD to Thidarat Tungwongsathong (LC2 000001-55) Sun Trust Production of Records for Account Nos. #########8651 and ######### other accounts held in the name of Thidarat Tungwongsathong Prejudgment Interest Report
524
525
526
527
528
Glisson Disgorgement Summary December 2005 through May 2006 Calendar of Glisson CMKM Activity September 2006 through April 2007 Calendar of Glisson CMKM Activity
529
530
Filed 04/04/12 Page 33 of 94

32
page 32
Number 531
Witness
Description Summary of Stock Transfer Letters and Bank Transactions, Michael Wright Summary of Stock Transfer Letters and Bank Transactions, Steve and Kerry Brewer Summary of Stock Transfer Letters and Bank Transactions, Monte Verde Intl Holdings, LLC (c/o Rendal E. Williams) Summary of Stock Transfer Letters and Bank Transactions, Monte Verde Intl Holdings, LLC (c/o Rendal E. Williams) & Steve and Kerry Brewer 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 CMKM Articles of Incorporation (Nevada) as amended Report by CMKMs 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 Thank You letters from recipients of shares of CMKM stock donated or otherwise gifted by Glisson Trust to such persons
532
533
534
1000
1001
1002
1003
Filed 04/04/12 Page 34 of 94

33
page 33
Number 1004
Witness
Description E-Mail communications from Bill Frizzell dated April 5, 2007 re: bonfied certs Sept. 2006 CMKM Stock Sales (Chart) By Marco Glisson 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). Glisson summary exhibits/charts (to be developed after Glisson receives Plaintiffs summary exhibits) Glisson summary exhibits/charts (to be developed after Glisson receives Plaintiffs summary exhibits) Glisson summary exhibits/charts (to be developed after Glisson receives Plaintiffs summary exhibits) Glisson summary exhibits/charts (to be developed after Glisson receives Plaintiffs summary exhibits) Glisson summary exhibits/charts (to be developed after Glisson receives Plaintiffs summary exhibits)
1005
1006
1007
1008
1009
1010
1011
Filed 04/04/12 Page 35 of 94

34
page 34
Number 1012
Witness
Description Trading Information for CMKM Stock OTC Pink Sheets During 2002-2007 Period Stock Transfer Information Re CMKM from 1st Global Stock Transfer for 2005-2007 Period Published article on Day Trading 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) 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) April 5, 2007 email from Bill Frizzell re bonfied certs [sic] (MG 3) 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) 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)
1013
1014
3000
3001
3002
3003
3004
Filed 04/04/12 Page 36 of 94

35
page 35
Number 3005
Witness
Description 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) 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) October 19, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 16215 representing 500,000,000 CMKM shares (MG 14-22) 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) 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)
3006
3007
3008
3009
Filed 04/04/12 Page 37 of 94

36
page 36
Number 3010
Witness
Description 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) 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) 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) 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) 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)
3011
3012
3013
3014
Filed 04/04/12 Page 38 of 94

37
page 37
Number 3015
Witness
Description 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) 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) 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) 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) 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) October 16, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 16216 representing 600,000,000 CMKM shares (MG 158-166)
3016
3017
3018
3019
3020
Filed 04/04/12 Page 39 of 94

38
page 38
Number 3021
Witness
Description 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) In the Matter of CMKM Diamonds, Inc. -- Order Dismissing Review Proceeding and Notice of Finality (SEC Rel. No. 52694 / October 28, 2005 / AP-311858) 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) December 19-20, 2005 email string between Jim McQueen and Marco <delidoghouse@hotmail.com> re: Thanks for your Patience (161/436 & 162/436) 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) 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)
3022
3023
3024
3025
3026
Filed 04/04/12 Page 40 of 94

39
page 39
Number 3027
Witness
Description December 15, 2005 email from Marie Loch to <delidoghouse@hotmail.com> re: our conversation (160/436) 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) 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) March 8, 2006 email from Reg D. Barrow to <delidoghouse@hotmail.com> re: CMKX wire info (93/436) April 25, 2006 email from Reg D. Barrow to <delidoghouse@hotmail.com> re: Stock Sell Purchase Agreement for sale of 303 million shares CMKM for $US36,000.00 (43/436) May 4, 2006 email from Still Waters Revival Books (Reg D. Barrow) to <delidoghouse@hotmail.com> re: Stock Sell Purchase Agreement (May 3, 2006) for sale of 401,000,004 shares CMKM for $US68,000.00 (133/436)
3028
3029
3030
3031
3032
Filed 04/04/12 Page 41 of 94

40
page 40
Number 3033
Witness
Description March 29, 2006 email from Steven Brewer to <delidoghouse@hotmail.com> re: CMKX CERT (285/436) 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) 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) March 4, 2006 email from Edwin Banks to <delidoghouse@hotmail.com> re: CMKM certificates (89/436) March 24-25, 2006 email string Email from Edwin Banks to <delidoghouse@hotmail.com> re: CMKM certificates (88/436) 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)
3034
3035
3036
3037
3038
Filed 04/04/12 Page 42 of 94

41
page 41
Number 3039
Witness
Description 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) 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) 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) 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) December 15, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 22564 representing 5,880,000 shares CMKM (MG 2/90)
3040
3041
3042
3043
Filed 04/04/12 Page 43 of 94

42
page 42
Number 3044
Witness
Description December 15, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 27582 representing 14,254,314 shares CMKM (MG 3/90) December 15, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 24677 representing 25,000,000 shares CMKM (MG 4/90) December 15, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 23157 representing 77,000,000 shares CMKM (MG 5/90) December 17, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 21477 representing 250,000,000 shares CMKM (MG 6/90) December 20, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 30145 representing 9,999,999 shares CMKM (MG 7/90) December 20, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 30144 representing 9,999,999 shares CMKM (MG 8/90)
3045
3046
3047
3048
3049
Filed 04/04/12 Page 44 of 94

43
page 43
Number 3050
Witness
Description December 21, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 19897 representing 50,000,000 shares CMKM (MG 9/90) December 30, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 26244 representing 206,191,032 shares CMKM (MG 10/90) December 30, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 14291 representing 9,999,999 shares CMKM (MG 11/90) 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) 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) 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)
3051
3052
3053
3054
3055
Filed 04/04/12 Page 45 of 94

44
page 44
Number 3056
Witness
Description 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) 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) 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) February 20, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 17783 representing 405,000,000 shares CMKM (MG 35/90) February 27, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 43488 representing 81,000,000 shares CMKM (MG 36/90) February 27, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 68992 representing 30,000,000 shares CMKM (MG 37/90)
3057
3058
3059
3060
3061
Filed 04/04/12 Page 46 of 94

45
page 45
Number 3062
Witness
Description February 27, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 58659 representing 10,000,000 shares CMKM (MG 38/90) February 27, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 68990 representing 100,000,000 shares CMKM (MG 39/90) February 28, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 51068 representing 79,999,985 shares CMKM (MG 40/90) February 28, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 19671 representing 495,000,000 shares CMKM (MG 41/90) 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) March 3, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 47953 representing 8,000,000 shares CMKM (MG 43/90)
3063
3064
3065
3066
3067
Filed 04/04/12 Page 47 of 94

46
page 46
Number 3068
Witness
Description March 3, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 59621 representing 31,099,500 shares CMKM (MG 44/90) 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) March 7, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 24784 representing 250,000,000 shares CMKM (MG 46/90) 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) March 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 74076 representing 22,145,450 shares CMKM (MG 48/90) March 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 74907 representing 25,000,000 shares CMKM (MG 49/90)
3069
3070
3071
3072
3073
Filed 04/04/12 Page 48 of 94

47
page 47
Number 3074
Witness
Description March 14, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 68991 representing 50,000,000 shares CMKM (MG 50/90) 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) April 24, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 78921 representing 10,000,000 shares CMKM (MG 66/90) 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) April 28, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 76959 representing 250,000,000 shares CMKM (MG 68/90)
3075
3076
3077
3078
Filed 04/04/12 Page 49 of 94

48
page 48
Number 3079
Witness
Description 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) 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) May 8, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 79785 representing 11,499,759 shares CMKM (MG 72/90) 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) 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)
3080
3081
3082
3083
Filed 04/04/12 Page 50 of 94

49
page 49
Number 3084
Witness
Description May 11, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 57295 representing 15,000,000 shares CMKM (MG 76/90) 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) February 9-10, 2006 email string between Susan OConnor and <delidoghouse@hotmail.com> re: CMKX Stocks (15/436) 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) January 12-13, 2006 email string between Stephanie Walker and <delidoghouse@hotmail.com> re: 10,000,000 Shares of CMKX (10/436 through 12/436) May 9, 2006 email string between Warren Dufner and <delidoghouse@hotmail.com> re: stock certificates (128/436)
3085
3086
3087
3088
3089
Filed 04/04/12 Page 51 of 94

50
page 50
Number 3090
Witness
Description April 20-21, 2006 email string between Fred Maltase and <delidoghouse@hotmail.com> re: certs/New Deal (40/436 & 41/436) March 29, 2006 Stock SellPurchase Agreement between Rendal Williams and Marco Glisson (237/436) April 5, 2006 Stock SellPurchase Agreement between Rendal Williams and Marco Glisson (34/436) December 19, 2005 letter from Leor Zolman re CMKM cert. 19897 (187/436) November 22, 2006 email string between tina23fl@yahoo.com and <delidoghouse@hotmail.com> re: Are You Selling Shares?/Mailing Info/Funds Info (no bates number; two pages) April 17, 2007 email from <delidoghouse@hotmail.com> to pr1@hotmail.com (no bates number; one page) December 15, 2005 email to <delidoghouse@hotmail.com> re: CMKX Shares (159/436) December 15, 2005 email to <delidoghouse@hotmail.com> re: our conversation (160/436) December 19, 2005 email to <delidoghouse@hotmail.com> re: CMKX Shares (159/436)
3091
3092
3093
3094
3095
3096
3097
3098
Filed 04/04/12 Page 52 of 94

51
page 51
Number 3099
Witness
Description December 19-20, 2005 email string with <delidoghouse@hotmail.com> re: Thanks for your Patience (161/436 & 162/436) December 29, 2005 email string with <delidoghouse@hotmail.com> re: Larry and Kirsten Ryan (163/436) December 30, 2005 email to <delidoghouse@hotmail.com> re: CMKX Shares (164/436) January 13, 2006 email string with <delidoghouse@hotmail.com> re: 10,000,000m Shares of CMKX (10/436 & 11/436) January 14, 2006 email to <delidoghouse@hotmail.com> re: Dan Weber Certificate Information (13/436 & 14/436) January 17, 2006 email to <delidoghouse@hotmail.com> re: CMKX Certificates (126/436) January 24, 2006 email to <delidoghouse@hotmail.com> re: CMKX Certs 1/23/06 (124/436) January 24, 2006 email to <delidoghouse@hotmail.com> re: ABADGOODGIRLs Purchase Order LOL (123/436) February 5, 2006 email to <delidoghouse@hotmail.com> re: (no subject) (148/436)
3100
3101
3102
3103
3104
3105
3106
3107
Filed 04/04/12 Page 53 of 94

52
page 52
Number 3108
Witness
Description February 6, 2006 email to <delidoghouse@hotmail.com> re: 5,000,000M Shares of CMKX (117/436) February 7, 2006 email string with <delidoghouse@hotmail.com> re: CMKX SHARES (116/436) February 9, 2006 email to <delidoghouse@hotmail.com> re: CMKX Shares for Spud $2100 WorthThanks Deli (115/436) February 9, 2006 email to <delidoghouse@hotmail.com> re: CMKX Information (113/436) February 9, 2006 email to <delidoghouse@hotmail.com> re: Info from Koolmoney (112/436) February 9-10, 2006 email string with <delidoghouse@hotmail.com> re: info (111/436) February 9-10, 2006 email string with <delidoghouse@hotmail.com> re: CMKX Stocks (15/436 through 20/436) February 11, 2006 email to <delidoghouse@hotmail.com> re: CMKX Stock (110/436) February 15, 2006 email to <delidoghouse@hotmail.com> re: CMKX forever !!! (109/436)
3109
3110
3111
3112
3113
3114
3115
3116
Filed 04/04/12 Page 54 of 94

53
page 53
Number 3117
Witness
Description February 16, 2006 email to <delidoghouse@hotmail.com> re: sale of cmkm (108/436) February 20, 2006 email to <delidoghouse@hotmail.com> re: CMKX Shares (Friend of STAN) (107/436) February 21, 2006 email to <delidoghouse@hotmail.com> re: more shares (101/436) February 23, 2006 email to <delidoghouse@hotmail.com> re: hey deli (105/436) February 23, 2006 email string with <delidoghouse@hotmail.com> re: Second 100,000,000 Shares of CMKX (21/436) February 24, 2006 email to <delidoghouse@hotmail.com> re: CMKX 2nd round (104/436) February 25, 2006 email to <delidoghouse@hotmail.com> re: CMKX (103/436) February 27, 2006 email to <delidoghouse@hotmail.com> re: CMKX (102/436) February 27, 2006 email to <delidoghouse@hotmail.com> re: stock (101/436) February 28, 2006 email to <delidoghouse@hotmail.com> re: new buyer (100/436) February 28, 2006 email to <delidoghouse@hotmail.com> re: Next New Guy (99/436)
3118
3119
3120
3121
3122
3123
3124
3125
3126
3127
Filed 04/04/12 Page 55 of 94

54
page 54
Number 3128
Witness
Description March 1, 2006 email to <delidoghouse@hotmail.com> re: CMKX cert (98/436) March 6, 2006 email to <delidoghouse@hotmail.com> re: CMKX (97/436) March 7, 2006 email to <delidoghouse@hotmail.com> re: CMKX (96/436) March 8, 2006 email to <delidoghouse@hotmail.com> re: CMKX WIRE INFO (93/436) March 10, 2006 email to <delidoghouse@hotmail.com> re: cmkx shares (92/436) March 12, 2006 email to <delidoghouse@hotmail.com> re: CMKX (25/436 & 26/436) March 17, 2006 email to <delidoghouse@hotmail.com> re: cmkx shares 2 (91/436) March 22, 2006 email to <delidoghouse@hotmail.com> re: cmkx forever 1 (90/436) March 25, 2006 email to <delidoghouse@hotmail.com> re: cmkm 2m (27/436) March 25, 2006 email to <delidoghouse@hotmail.com> re: somers (87/436) March 25, 2006 email to <delidoghouse@hotmail.com> re: cmkx certs (86/436)
3129
3130
3131
3132
3133
3134
3135
3136
3137
3138
Filed 04/04/12 Page 56 of 94

55
page 55
Number 3139
Witness
Description March 25, 2006 email to <delidoghouse@hotmail.com> re: CMKX (28/436 & 29/436) March 28, 2006 email to <delidoghouse@hotmail.com> re: CMKX cert (88/436) March 29, 2006 email to <delidoghouse@hotmail.com> re: CMKX cert (84/436) March 30, 2006 email to <delidoghouse@hotmail.com> re: 2 certs (83/436) March 30, 2006 email to <delidoghouse@hotmail.com> re: cmkx forever 3 (30/436 & 31 /436) April 5, 2006 email to <delidoghouse@hotmail.com> re: Cert Contacts with attached Stock Sell-Purchase Agreement (32/436 through 34/436) April 7, 2006 email string with <delidoghouse@hotmail.com> re: Bank Info (81/436) April 8, 2006 email string with <delidoghouse@hotmail.com> re: cmkx shares/Bank Info (79/436 & 80/436) April 10, 2006 email to <delidoghouse@hotmail.com> re: Share InformationUrgent (35/436) April 10, 2006 email to <delidoghouse@hotmail.com> re: certs (78/436)
3140
3141
3142
3143
3144
3145
3146
3147
3148
Filed 04/04/12 Page 57 of 94

56
page 56
Number 3149
Witness
Description April 11, 2006 email to <delidoghouse@hotmail.com> re: Transfer Made and attachment (37/436 & 38/436) April 11, 2006 email to <delidoghouse@hotmail.com> re: CMKX Shares (76/436) April 13, 2006 email to <delidoghouse@hotmail.com> re: Stocks (75/436) April 13, 2006 email to <delidoghouse@hotmail.com> re: cert # (74/436) April 15, 2006 email to <delidoghouse@hotmail.com> re: Per our conversation (72/436) April 17, 2006 email to <delidoghouse@hotmail.com> re: CMKX Forever 5 (71/436) April 17, 2006 email to <delidoghouse@hotmail.com> re: per our conversation (70/436) April 19, 2006 email to <delidoghouse@hotmail.com> re: info (69/436) April 20-21, 2006 email string with <delidoghouse@hotmail.com> re: certs/ New Deal (40/436 & 41/436) April 21, 2006 email to <delidoghouse@hotmail.com> re: (no subject) (67/436)
3150
3151
3152
3153
3154
3155
3156
3157
3158
Filed 04/04/12 Page 58 of 94

57
page 57
Number 3159
Witness
Description April 21, 2006 email to <delidoghouse@hotmail.com> re: CMKX Shares for Mom (66/436) April 21, 2006 email to <delidoghouse@hotmail.com> re: Wire done on 5 mil (157/436) April 23, 2006 email to <delidoghouse@hotmail.com> re: CMKX stock (156/436) April 23, 2006 email to <delidoghouse@hotmail.com> re: CMKX (155/436) April 25, 2006 email to <delidoghouse@hotmail.com> re: Wiring Funds (154/436) April 25, 2006 email string with <delidoghouse@hotmail.com> re: Wiring Funds / Bank Info (44/436 & 45/436) April 25, 2006 email to <delidoghouse@hotmail.com> re: FAX Information (46/436 & 47/436) April 26, 2006 email to <delidoghouse@hotmail.com> re: Stock (151/436) April 26, 2006 email to <delidoghouse@hotmail.com> re: Hey Marco/DeliDog my info (153/436) April 27, 2006 email to <delidoghouse@hotmail.com> re: Joe (48/436 & 49/436)
3160
3161
3162
3163
3164
3165
3166
3167
3168
Filed 04/04/12 Page 59 of 94

58
page 58
Number 3169
Witness
Description April 27, 2006 email to <delidoghouse@hotmail.com> re: List (148/436) April 28, 2006 email to <delidoghouse@hotmail.com> re: Deli.Its Buffet/Personal Info (147/436) April 28, 2006 email to <delidoghouse@hotmail.com> re: CMKX shares/ bank info (50/436 through 53/436)) April 28, 2006 email to <delidoghouse@hotmail.com> re: 5 million shares (145/436) April 29, 2006 email to <delidoghouse@hotmail.com> re: (no subject) (144/436) April 28-29, 2006 email string with <delidoghouse@hotmail.com> re: INES / CMKX SHARES (54/436 & 55/436) April 30, 2006 email to <delidoghouse@hotmail.com> re: CMKX shares (143/436) April 30, 2006 email to <delidoghouse@hotmail.com> re: CMKX shares (51/436 through 60/436) May 1, 2006 email to <delidoghouse@hotmail.com> re: 1 mill [sic] cert needed (142/436)
3170
3171
3172
3173
3174
3175
3176
3177
Filed 04/04/12 Page 60 of 94

59
page 59
Number 3178
Witness
Description May 1, 2006 email to <delidoghouse@hotmail.com> re: per Vinnie CMKX (140/436) May 1, 2006 email to <delidoghouse@hotmail.com> re: CMKX Shares for Sale (139/436) May 2, 2006 email to <delidoghouse@hotmail.com> re: Cert list and attachments (63/436 through 65/436) May 2, 2006 email to <delidoghouse@hotmail.com> re: charsyph deal (138/436) May 3, 2006 email to <delidoghouse@hotmail.com> re: CMKX shares (137/436) May 3, 2006 email to <delidoghouse@hotmail.com> re: CMKX shares / Bank info (61/436 & 62/436) May 3, 2006 email to <delidoghouse@hotmail.com> re: Names of shareholders to be! (127/436) May 3, 2006 email to <delidoghouse@hotmail.com> re: Last person to sign up! (135/436) May 3, 2006 email to <delidoghouse@hotmail.com> re: charsyph deal # 2 (134/436) May 4, 2006 email to <delidoghouse@hotmail.com> re: cmkx (1/436)
3179
3180
3181
3182
3183
3184
3185
3185A
3186
Filed 04/04/12 Page 61 of 94

60
page 60
Number 3187
Witness
Description May 5, 2006 email to <delidoghouse@hotmail.com> re: cmkx forever # 5 (132/436) May 7, 2006 email to <delidoghouse@hotmail.com> re: cmkx (130/436) May 9, 2006 email string with <delidoghouse@hotmail.com> re: stock certificates (128/436) April 26, 2006 fax from W. Bodenmiller to Marco Glisson re: 30,000,0000 CMKM Share Purchase (302/436 & 303/436) May 2, 2006 fax from Carolyn ONeill to Marco Glisson re: Wire payment (279/436 & 280/436) Marco Glisson profit and loss calculation for transactions involving 30,000,000 shares CMKX from certificate no. 21477 (195/436 through 199/436) Marco Glisson profit and loss calculation for transactions involving 25,000,000 shares CMKX from certificate no. 24677 (172/436 & 173/436) Marco Glisson profit and loss calculation for transactions involving 50,000,000 shares CMKX from certificate no. 19897 (185/436 & 186/436)
3188
3189
3190
3191
3192
3193
3194
Filed 04/04/12 Page 62 of 94

61
page 61
Number 3195
Witness
Description Marco Glisson profit and loss calculation for transactions involving 77,000,000 shares CMKX from certificate no. 23157 (169/436 & 170/436) Marco Glisson profit and loss calculation for transactions involving 250,000,000 shares CMKX from certificate no. 21447 (188/436 & 189/436) Marco Glisson profit and loss calculation for transactions involving 9,999,999 shares CMKX from certificate no. 30144 (165/436 & 166/436) Marco Glisson profit and loss calculation for transactions involving 9,999,999 shares CMKX from certificate no. 14291 (353/436 through 355/436) Marco Glisson profit and loss calculation for transactions involving 206,191,032 shares CMKX from certificate no. 26644 (192/436 through 194/436) Marco Glisson profit and loss calculation for transactions involving 37,000,000 shares CMKX from certificate no. 31064 (356/436 through 358/436) Marco Glisson profit and loss calculation for transactions involving 29,999,998 shares CMKX from certificate nos. 29082, 29083 (359/436 through 362/436)
3196
3197
3198
3199
3200
3201
Filed 04/04/12 Page 63 of 94

62
page 62
Number 3202
Witness
Description Marco Glisson profit and loss calculation for transactions involving 29,999,998 shares CMKX from certificate no. 29080 (322/436 through 324/436) 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) Marco Glisson profit and loss calculation for transactions involving 19,999,999 shares CMKX from certificate no. 29085, 29086 (367/436 through 370/436) Marco Glisson profit and loss calculation for transactions involving 9,999,999 shares CMKX from certificate no. 29087 (349/436 through 352/436) Marco Glisson memorandum re cost for 100,000,000 shares CMKX from certificate no. 18128 (363/436 through 366/436) Marco Glisson profit and loss calculation for transactions involving 9,999,999 shares CMKX from certificate no. 29088 (332/436) Marco Glisson profit and loss calculation for transactions involving 9,000,000 shares CMKX from certificate no. 27006 (328/436 through 331/436)
3203
3204
3205
3206
3207
3208
Filed 04/04/12 Page 64 of 94

63
page 63
Number 3209
Witness
Description Marco Glisson profit and loss calculation for transactions involving 9,999,999 shares CMKX from certificate no. 29079 (325/436 through 327/436) Marco Glisson profit and loss calculation for transactions involving 3,000,000 shares CMKX from certificate no. 42458 (315/436 through 318/436) 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) 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) February 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 46959 representing 11,500,000 CMKM shares (411/436) February 28, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 19671 representing 495,000,000 CMKM shares (398/436)
3210
3211
3212
3213
3214
Filed 04/04/12 Page 65 of 94

64
page 64
Number 3215
Witness
Description 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) March 27, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 42453 representing 5,000,000 CMKM shares (426/436) March 27, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 21183 representing 5,000,000 CMKM shares (427/436) March 27, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 31759 representing 5,000,000 CMKM shares (406/436) 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) 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)
3216
3217
3218
3219
3220
Filed 04/04/12 Page 66 of 94

65
page 65
Number 3221
Witness
Description March 31, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 53297 representing 100,000,000 CMKM shares (425/436) 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) 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) 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) April 12, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 78570 representing 25,000,000 CMKM shares (407/436) April 14, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 78568 representing 5,000,000 CMKM shares (424/436)
3222
3223
3224
3225
3226
Filed 04/04/12 Page 67 of 94

66
page 66
Number 3227
Witness
Description April 21, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 47049 representing 50,000,000 CMKM shares (432/436) April 21, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 77833 representing 50,000,000 CMKM shares (431/436) May 8, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re changes to allocations from certificate no. 78566 (423/436) March 3, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 59621 representing 31,099,500 CMKM shares (408/436) December 27, 2006 letter from Leor Zolman re CMKM stock certificates # 31064 and 14291 (251/436) December 30, 2005 letter from Steven M. Brewer re CKMK stock certificates # 26973, 29082 through 29094 (309/436)
3228
3229
3230
3231
3232
Filed 04/04/12 Page 68 of 94

67
page 67
Number 3233
Witness
Description January 24, 2006 Stock SellPurchase 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) January 29, 2006 Stock SellPurchase Agreement between Marco Glisson and Donald Gardner re 85,000,000 shares CMKM and 928,520 shares CIM (217/436) February 2, 2006 Stock SellPurchase 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) February 7, 2006 Stock SellPurchase 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)
3234
3235
3236
Filed 04/04/12 Page 69 of 94

68
page 68
Number 3237
Witness
Description February 9, 2006 Stock SellPurchase 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) February 15, 2006 Stock SellPurchase 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) February 21, 2006 letter from George Delo re CMKM certificate no. 58659 (253/436) February 24, 2006 letter from Perry Hampton re CMKM certificate no. 51046 (271/436) February 24, 2006 letter from Jeff Finerman re CMKM certificate no. 43488 (267/436) February 27, 2006 letter from Dwayne L. Wells re CMKM certificate no. 59621 (272/436)
3238
3239
3240
3241
3242
Filed 04/04/12 Page 70 of 94

69
page 69
Number 3243
Witness
Description February 27, 2006 Stock SellPurchase 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) March 1, 2006 letter from Christopher Cook re CMKM certificate no. 47953 (273/436) March 3, 2006 Stock SellPurchase Agreement between Marco Glisson and Charles Rose re 12,500,000 shares CMKM represented by certificate nos. 48968 and 48969 (255/436) March 8, 2006 Stock SellPurchase 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 4681096 (242/436 & 274/436) March 23, 2006 letter from Jeff Finerman re CMKM certificate no. 23069 and CIM certificate no. 7358 (241/436) March 26, 2006 letter from Scott Kinelski re CMKM certificate no. 53297 (240/436)
3244
3245
3246
3247
3248
Filed 04/04/12 Page 71 of 94

70
page 70
Number 3249
Witness
Description March 29, 2006 Stock SellPurchase Agreement between Marco Glisson and Rendal Williams re CMKM stock certificate nos. 24954 to 24983 and 2500, 25002 to 25010 (237/436) April 5, 2006 letter from Jeff Finerman re CMKM certificate no. 23061 and CIM certificate no. 7357 (238/436) April 5, 2006 Stock SellPurchase Agreement between Marco Glisson and Rendal Williams re CMKM stock certificate nos. 25011 to 25030 and 25159 to 25168 (220/436) April 13, 2006 Stock SellPurchase 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) April 25, 2006 Stock SellPurchase Agreement between Marco Glisson and Reginald D. Barrow re 303,000,000 shares CMKM represented by 34 certificates (225/436) May 1, 2006 letter from Leor Zolman re CMKM stock certificate no. 62465 (234/436) Account Card and related documents for Marco Glisson at Blackhawk Community Credit Union, Account No. ##7650 (7650 Account) (4782-4786
3250
3251
3252
3253
3254
3255
Filed 04/04/12 Page 72 of 94

71
page 71
Number 3256
Witness
Description Monthly Account Statements, 7650 Account, Blackhawk Community Credit Union for the period from May 11, 2006 through March 31, 2007 (1149-1179) Wire transfer detail for 7650 Account (1349-1693) Money orders purchased from 7650 Account payable to 1st Global Stock Transfer (12831284, 1288-1297, 1300-1304, 1306, 1309-1311, 1320, 13301334) Certificate of Irrevocable Trust for The Marco Glisson 2006 Irrevocable Trust (48214835) Checks drawn on 7650 Account at Blackhawk Community Credit Union (1281-1311) Form SS-4, Application for Employer Identification Number for The Marco Glisson 2006 Irrevocable Trust, signed by Marco Glisson, dated May 11, 2006 (4836) May 30, 2006 check from Baird payable to Marco Glisson, 3823 Tamiami Trl E # 567, Naples FL 34112 (4850xlvi) March 4, 2006 CMKM Certificate No. 74906 issued to Marco Glisson, for 8,000,000 shares CMKM common stock (4844)
3257
3258
3259
3260
3261
3262
3263
Filed 04/04/12 Page 73 of 94

72
page 72
Number 3264
Witness
Description March 4, 2006 CMKM Certificate No. 74976 issued to Marco Glisson for 22,145,450 shares CMKM common stock (4845) January 1, 2006 CMKM Certificate No. 42458 issued to Marco Glisson for 3,000,000 shares CMKM common stock (4846) January 12, 2006 CMKM Certificate No. 47018 issued to Marco Glisson for 80,000 shares CMKM common stock (4847) January 12, 2006 CMKM Certificate No. 47019 issued to Marco Glisson for 8,000,000 shares CMKM common stock (4848) January 19, 2006 CMKM Certificate No. 49892 issued to Marco Glisson for 7 shares CMKM common stock (4849) 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. 33353808, pursuant to the provisions of the Securities Exchange Act of 1934 (numbered 1-28) 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)
3265
3266
3267
3268
3269
3270
Filed 04/04/12 Page 74 of 94

73
page 73
Number 3271
Witness
Description 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) July 12, 2005 Initial Decision in the administrative proceeding captioned In the Matter of CMKM Diamonds, Inc. (14 pages) October 28, 2005 Order in the administrative proceeding captioned In the Matter of CMKM Diamonds, Inc. (1 page) December 9, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 21477 representing 30,000,000 CMKM shares (08cv437CMKM-0064552) December 30, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 21477 representing 9,999,999 CMKM shares (08cv437CMKM-0068379) December 30, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 26244 representing 206,191,032 CMKM shares (08cv437-CMKM-0068380)
3272
3273
3274
3275
3276
Filed 04/04/12 Page 75 of 94

74
page 74
Number 3277
Witness
Description December 21, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 19897 representing 50,000,000 CMKM shares (08cv437CMKM-0070719) January 20, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 27391 representing 27,000,000 CMKM shares (08cv437CMKM-0072777) January 20, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 18128 representing 100,000,000 CMKM shares (08cv437-CMKM-0072778) January 20, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 27006 representing 9,000,000 CMKM shares (08cv437CMKM-0072779) January 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 29087 representing 9,999,999 CMKM shares (08cv437CMKM-0074884)
3278
3279
3280
3281
Filed 04/04/12 Page 76 of 94

75
page 75
Number 3282
Witness
Description 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 (08cv437CMKM-0074913) 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) January 17, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 27627 representing 96,067,000 CMKM shares (08cv437CMKM-0074915) 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 (08cv437CMKM-0074916) January 5, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 31064 representing 37,000,000 CMKM shares (08cv437CMKM-0077352)
3283
3284
3285
3286
Filed 04/04/12 Page 77 of 94

76
page 76
Number 3287
Witness
Description December 15, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 24677 representing 25,000,000 CMKM shares (08cv437CMKM-0077358) December 15, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 22564 representing 5,880,000 CMKM shares (08cv437CMKM-0077359) December 15, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 27582 representing 14,254,314 CMKM shares (08cv437CMKM-0077360) December 17, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 21477 representing 250,000,000 CMKM shares (08cv437-CMKM-0077361) December 15, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 23157 representing 77,000,000 CMKM shares 425(08cv437CMKM-0077362) December 21, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 31158 representing 5,000,000 CMKM shares (08cv437CMKM-0077375)
3288
3289
3290
3291
3292
Filed 04/04/12 Page 78 of 94

77
page 77
Number 3293
Witness
Description December 15, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 14755 representing 100,000,000 CMKM shares (08cv437-CMKM-0077376) December 15, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 22351 representing 50,000,000 CMKM shares (08cv437CMKM-0077377) December 15, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 17189 representing 50,000,000 CMKM shares (08cv437CMKM-0077378) December 20, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 30145 representing 9,999,999 CMKM shares (08cv437CMKM-0077379) December 20, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 30144 representing 9,999,999 CMKM shares (08cv437CMKM-0077380) December 21, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 19244 representing 50,000,000 CMKM shares (08cv437CMKM-0077381)
3294
3295
3296
3297
3298
Filed 04/04/12 Page 79 of 94

78
page 78
Number 3299
Witness
Description December 17, 2005 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 21477 representing 250,000,000 CMKM shares (08cv437-CMKM-0077630) January 25, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 42458 representing 3,000,000 CMKM shares (08cv437CMKM-0080562) January 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 29088 representing 9,999,999 CMKM shares (08cv437CMKM-0080563) January 25, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 47019 representing 9,999,999 CMKM shares (08cv437CMKM-0080564) January 25, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 29079 representing 9,999,999 CMKM shares (08cv437CMKM-0080565) 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)
3300
3301
3302
3303
3304
Filed 04/04/12 Page 80 of 94

79
page 79
Number 3305
Witness
Description January 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 29080 representing 9,999,999 CMKM shares (08cv437CMKM-0080661) February 2, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 47020 representing 40,000 CMKM shares (08cv437CMKM-0084937) February 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 49164 representing 85,000,000 CMKM shares (08cv437CMKM-0084938-9) 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) February 2, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 51413 representing 7,000,000 CMKM shares (08cv437CMKM-0087474) February 20, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 17783 representing 405,000,000 CMKM shares (08cv437-CMKM-0088815)
3306
3307
3308
3309
3310
Filed 04/04/12 Page 81 of 94

80
page 80
Number 3311
Witness
Description February 22, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 17783 representing 20,000,000 CMKM shares (08cv437CMKM-0088816) February 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 51105 representing 55,000,000 CMKM shares (08cv437CMKM-0091894-5) February 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 46959 representing 11,500,000 CMKM shares (08cv437CMKM-0091896) March 3, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 47953 representing 8,000,000 CMKM shares (08cv437CMKM-0093379) March 2, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 51046 representing 40,000,000 CMKM shares (08cv437CMKM-0093380) March 3, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 59621 representing 31,099,500 CMKM shares (08cv437CMKM-0093381)
3312
3313
3314
3315
3316
Filed 04/04/12 Page 82 of 94

81
page 81
Number 3317
Witness
Description March 1, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 19671 representing 495,000,000 CMKM shares (08cv437-CMKM-0095182) February 28, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 19671 representing 495,000,000 CMKM shares (08cv437-CMKM-0095183) February 28, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 51068 representing 79,999,985 CMKM shares (08cv437CMKM-0095184) February 28, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 51068 representing 79,999,985 CMKM shares (08cv437CMKM-0095185) February 27, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 68992 representing 30,000,000 CMKM shares (08cv437CMKM-0095187) February 28, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 58659 representing 10,000,000 CMKM shares (08cv437CMKM-0095188)
3318
3319
3320
3321
3322
Filed 04/04/12 Page 83 of 94

82
page 82
Number 3323
Witness
Description February 27, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 68990 representing 100,000,000 CMKM shares (08cv437-CMKM-009518990) February 27, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 43488 representing 81,000,000 CMKM shares (08cv437CMKM-0095191) March 3, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate representing 500,000 CMKM shares (08cv437-CMKM0095192) 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) April 6, 2006 email from delidoghouse@hotmail.com to leslie at 1st Global Stock Transfer Letter re: Second Change for Cert. No. 23061 Just Came Late Night (08cv437-CMKM-0099341)
3324
3325
3326
3327
Filed 04/04/12 Page 84 of 94

83
page 83
Number 3328
Witness
Description April 7, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 23061 representing 275,000,000 CMKM shares (08cv437CMKM-0099342) 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) March 31, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 53297 representing 100,000,000 CMKM shares (08cv437-CMKM-0099921) March 27, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 42453 representing 5,000,000 CMKM shares (08cv437CMKM-0099922) March 27, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 21183 representing 5,000,000 CMKM shares (08cv437CMKM-0099923) March 27, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 31759 representing 5,000,000 CMKM shares (08cv437CMKM-0099924)
3329
3330
3331
3332
3333
Filed 04/04/12 Page 85 of 94

84
page 84
Number 3334
Witness
Description March 29, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 23069 representing 250,000,000 CMKM shares (08cv437-CMKM-0099925) April 4, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 23069 representing 250,000,000 CMKM shares (08cv437CMKM-0099926) March 13, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 068991 representing 15,000,000 CMKM shares (08cv437-CMKM-0100814) March 14, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 068991 representing 50,000,000 CMKM shares (08cv437-CMKM-0101120) March 30, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 74907 representing 25,000,000 CMKM shares (08cv437CMKM-0101161) 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 (08cv437CMKM-0101382)
3335
3336
3337
3338
3339
Filed 04/04/12 Page 86 of 94

85
page 85
Number 3340
Witness
Description 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) March 10, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 74076 representing 22,145,450 CMKM shares (08cv437CMKM-0101566) 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 (08cv437CMKM-0102882) 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) April 12, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 78570 representing 25,000,000 CMKM shares (08cv437CMKM-0102927)
3341
3342
3343
3344
Filed 04/04/12 Page 87 of 94

86
page 86
Number 3345
Witness
Description 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) April 21, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 47049 representing 50,000,000 CMKM shares (08cv437CMKM-0103340) April 24, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 73312 representing 100,000,000 CMKM shares (08cv437-CMKM-0103341) April 21, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 77833 representing 50,000,000 CMKM shares (08cv437CMKM-0103342) April 14, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 78568 representing 5,000,000 CMKM shares (08cv437CMKM-0103343)
3346
3347
3348
3349
Filed 04/04/12 Page 88 of 94

87
page 87
Number 3350
Witness
Description 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 (08cv437CMKM-0104486-7) April 28, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 76959 representing 250,000,000 CMKM shares (08cv437-CMKM-0104493) May 5, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 78566 representing 200,000,000 CMKM shares (08cv437CMKM-0105731-2) May 8, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 78566 representing 200,000,000 CMKM shares (08cv437CMKM-0105733) May 5, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 062465 representing 46,500,000 CMKM shares (08cv437CMKM-0105734)
3351
3352
3353
3354
Filed 04/04/12 Page 89 of 94

88
page 88
Number 3355
Witness
Description 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) May 8, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 79785 representing 11,499,759 CMKM shares (08cv437CMKM-0105888) 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 (08cv437CMKM-0105894) May 11, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 57295 representing 15,000,000 CMKM shares (08cv437CMKM-0107035) May 13, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 57295 representing 15,000,000 CMKM shares (08cv437CMKM-0107862)
3356
3357
3358
3359
Filed 04/04/12 Page 90 of 94

89
page 89
Number 3360
Witness
Description May 22, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 81309 representing 303,000,000 CMKM shares (08cv437CMKM-0109236) May 25, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 81308 representing 58,000,000 CMKM shares (08cv437CMKM-0109237) 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) 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) September 5, 2006 1st Global Stock Transfer Letter of Instruction from Marco Glisson re certificate no. 89596 representing 58,000,000 CMKM shares (08cv437CMKM-0109912) September 14,2 006 letter from Marco Glisson to 1st Global Stock Transfer (08cv437CMKM-0109902)
3361
3362
3363
3364
3365
Filed 04/04/12 Page 91 of 94

90
page 90
Number 3366
Witness
Description May 16, 2006 email from delidoghouse to Leslie at 1st Global Stock Transfer re: 2 return certs wed 5/17/06 (08cv437-CMKM-0107861) 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) 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)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) 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) CMKM stock certificate No. 7527 dated January 19, 2007 for 7,000,000,000 shares registered to Thidarat Tungwongsathong
3367
3368
3369
3370
3371
Filed 04/04/12 Page 92 of 94

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page 91
Number 3372
Witness
Description SEC Complaint in this Action SEC v. Marco Glisson, Case No. 2:09-cv-00104-LDGGWF
Dated: April 4, 2012
Respectfully submitted,
/s/ John B. Bulgozdy John B. Bulgozdy David J. Van Havermaat Attorneys for Plaintiff Securities and Exchange Commission
Filed 04/04/12 Page 93 of 94
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Date: April 4, 2012 [ ] [X] [ ] [ ] [ ] [ ] [X]
PROOF OF SERVICE I am over the age of 18 years and not a party to this action. My business address is: 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 COMMISSIONS 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 agencys 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. E-FILING: By causing the document to be electronically filed via the Courts 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. /s/ John B. Bulgozdy John B. Bulgozdy
Filed 04/04/12 Page 94 of 94
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26
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: fasatty@yahoo.com Attorney for Marco Glisson Robert H. Bretz, Esq. (served via CM/ECF only) 578 Washington Boulevard, Suite 843 Marina del Rey, CA 90292 Email: Rhbretzpc@aol.com Attorney for Marco Glisson

SEC Glisson Case Exhibits

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Case 2:09-cv-00104-LDG -GWF Document 111

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Case 2:09-cv-00104-LDG -GWF Document 111

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Case 2:09-cv-00104-LDG -GWF Document 111

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EXHIBIT LIST Case # 2:09-cv-00104-LDG Caption: SEC v. Marco Glisson 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26

Exhibits for: Date Date Marked Admitted

Case 2:09-cv-00104-LDG -GWF Document 111

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EXHIBIT LIST Case # 2:09-cv-00104-LDG Caption: SEC v. Marco Glisson 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26

Exhibits for: Date Date Marked Admitted

Case 2:09-cv-00104-LDG -GWF Document 111

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EXHIBIT LIST Case # 2:09-cv-00104-LDG Caption: SEC v. Marco Glisson 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26

Exhibits for: Date Date Marked Admitted

Case 2:09-cv-00104-LDG -GWF Document 111

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EXHIBIT LIST Case # 2:09-cv-00104-LDG Caption: SEC v. Marco Glisson 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26

Exhibits for: Date Date Marked Admitted

Case 2:09-cv-00104-LDG -GWF Document 111

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EXHIBIT LIST Case # 2:09-cv-00104-LDG Caption: SEC v. Marco Glisson 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26

Exhibits for: Date Date Marked Admitted

Case 2:09-cv-00104-LDG -GWF Document 111

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EXHIBIT LIST Case # 2:09-cv-00104-LDG Caption: SEC v. Marco Glisson 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26

Exhibits for: Date Date Marked Admitted

Case 2:09-cv-00104-LDG -GWF Document 111

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EXHIBIT LIST Case # 2:09-cv-00104-LDG Caption: SEC v. Marco Glisson 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26

Exhibits for: Date Date Marked Admitted

Case 2:09-cv-00104-LDG -GWF Document 111

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EXHIBIT LIST Case # 2:09-cv-00104-LDG Caption: SEC v. Marco Glisson 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26

Exhibits for: Date Date Marked Admitted

Case 2:09-cv-00104-LDG -GWF Document 111

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EXHIBIT LIST Case # 2:09-cv-00104-LDG Caption: SEC v. Marco Glisson 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26

Exhibits for: Date Date Marked Admitted

Case 2:09-cv-00104-LDG -GWF Document 111

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EXHIBIT LIST Case # 2:09-cv-00104-LDG Caption: SEC v. Marco Glisson 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26

Exhibits for: Date Date Marked Admitted

Case 2:09-cv-00104-LDG -GWF Document 111

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EXHIBIT LIST Case # 2:09-cv-00104-LDG Caption: SEC v. Marco Glisson 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26

Exhibits for: Date Date Marked Admitted

Case 2:09-cv-00104-LDG -GWF Document 111

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EXHIBIT LIST Case # 2:09-cv-00104-LDG Caption: SEC v. Marco Glisson 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26

Exhibits for: Date Date Marked Admitted

Case 2:09-cv-00104-LDG -GWF Document 111

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EXHIBIT LIST Case # 2:09-cv-00104-LDG Caption: SEC v. Marco Glisson 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26

Exhibits for: Date Date Marked Admitted

Case 2:09-cv-00104-LDG -GWF Document 111

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EXHIBIT LIST Case # 2:09-cv-00104-LDG Caption: SEC v. Marco Glisson 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26

Exhibits for: Date Date Marked Admitted

Case 2:09-cv-00104-LDG -GWF Document 111

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EXHIBIT LIST Case # 2:09-cv-00104-LDG Caption: SEC v. Marco Glisson 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26