HEY DONNER! YOU START BY INVESTIGATING “BRIGHT DAY” FINANCE. THEN CONTACT ANGUILLA AND ST LUCIA :)

ESCROW Payment from Oakfield Corporate Services ( St. Lucia) Ltd – For CFB/MOU‏

JULIAN ROLLOCKS CONNING "THE CRACKER" SINCE 19 SOMETHING AND SOMETHING.

From: julian rollocks (julianrollocks@hotmail.com)
Sent: Wed 12/05/07 12:42 AM
To:  Richard Downes (penge33@yahoo.co.uk)
HI RICHARD,
LOOKING FORWARD TO RECEIVING THE DOX ASAP.
REGARDS,
JULIAN

 12/04/07
From: Richard Downes (penge33@yahoo.co.uk)
Sent: Tue 12/04/07 2:50 PM
To:  julian rollocks (julianrollocks@hotmail.com)
Hi Julian,
 
I have arranged for DB to send you the shareholder info as requested.

The shares are owned by a family trust with DB as the controller of the Trust.
He will write to explain the structure.
 
I will deal with the side agreement.
 
I am currently in Paris and will prepare the doc for you review during tomorrow.
 
Very Best,
 
 
Richard

 12/03/07
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Mon 12/03/07 4:41 PM
To:  Richard Downes (penge33@yahoo.co.uk)
HI RICHARD,
DO SEND ME THE DOCUMENTS ON SHAREHOLDER OF OCS, AS WE DICUSSED,
AND A CONCEPT OF THE SIDEAGREEMENT.
JULIAN

 11/28/07 
From: Richard Downes (penge33@yahoo.co.uk)
Sent: Wed 11/28/07 1:57 PM
To:  Zephanie Flemming (Zephanie@notaryschaepman.com)
Cc:  julian rollocks (julianrollocks@hotmail.com)
Hotmail Active View1 attachment (23.5 KB)

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Dear Mrs. Fleming,
 
Please find the agreement attached in WORD 1997-2003 which must be the format that you have.
 
Should you wish to amend anything please do so and let me know.
 
Very Best Regards,
 
Richard F. Downes

Zephanie Flemming Zephanie@notaryschaepman.com> wrote:
Dear Mr. Downes,
 
Please resubmit in word document.
I am not sure of the year.
 
Kind regards,
 
Z. Fleming
 

——————————————————————————–

From: Richard Downes [mailto:penge33@yahoo.co.uk]
Sent: Wednesday, November 28, 2007 9:46 AM
To: Zephanie Flemming
Cc: julian rollocks
Subject: Re: FW: ESCROW Payment from Oakfield Corporate Services ( St. Lucia) Ltd – For CFB/MOU
 
Dear Mrs. Fleming,
 
Many thanks for your message.
 
Yes, I did receive your mail of yesterdays date.
 
I believe that you had a problem opening the attachment sent to you?
This document is in WORD 2007 which is free to download from Microsoft.
If you wish, i can convet into WORD 2003 if that would be easier for you.
Please let me know.
 
I think that things are now progressing well. Please advise me if there is
anything else that you may need from our side.
 
Very Best Regards,
 
 
Mr. Richard Francis Downes

Zephanie Flemming Zephanie@notaryschaepman.com> wrote:
Awaiting your response,
I remain,
 
 
Z. Fleming.
 

——————————————————————————–

From: Richard Downes [mailto:penge33@yahoo.co.uk]
Sent: Thursday, November 15, 2007 2:16 PM
To: Zephanie Flemming
Cc: julian rollocks
Subject: Re: ESCROW Payment from Oakfield Corporate Services ( St. Lucia) Ltd – For CFB/MOU
 
Dear Zephanie,
 
Many thanks for your time spent on the telephone with me yesterday.
 
By way of copy of this message to Julian Rollocks, he will understand the only reason
 why why we have not yet transmitted funds to your client account.
 
I spoke with Mr. Boothman yesterday, who is a chartered accountant from England, and he made
 it wuite clear to me that in the absence of any audited financial statements on the company
“Brightday Finance N.V.”, that he is left in the dark regarding the financial condition of the
 company and the bank. He is aware that we have agreed to pay for the audited statements after
the completion of the diligence file on the new directors but is rather surprised that none existed
in the first place.
 
You explained to me that to demonstrate the good standing and performance of the business that Mr.
Rollocks should be able to provide to us the TAX ASSESSMENT CERTIFICATE on the business as a bare minimum.
By copy of this memo I am requesting that Julian provide this document for the three years to allow me to
forward same to Mr. Boothman.
 
We are ready to wire the agreed “goodwill performance” sum in an amount of $50,000.00 into your control as
ESCROW stakeholder. I have taken the liberty of preparing a simple ESCROW agreement for your perusal to save
time. If you accept the terms I would appreciate you reproducing this document on your letterhead and forwarding
to me to circulate to all the relevant parties.
 
I acknowledge that you have informed me that you are off island for a week from Monday.
It would, therefore, be most useful if you could get this document to me before you leave
in order to enable me to ensure that all requirements are met during your absence.
 
I trust that the foregoing meets with our discussion of yesterdays date and I await your reply.
 
Very Best Regards,
 
Richard Francis Downes
 
ps – I have attached the file in Word 2007 and Word 2003 to ensure that if you do not have the
latest software you will still be able to open the document.
 11/28/07
From: Richard Downes (penge33@yahoo.co.uk)
Sent: Wed 11/28/07 1:43 PM
To:  Zephanie Flemming (Zephanie@notaryschaepman.com)
Cc:  julian rollocks (julianrollocks@hotmail.com)
Hotmail Active View1 attachment (23.5 KB)

Escrow Un…doc
View online
Download(23.5 KB)
Download as zip
Dear Mrs. Fleming,
 
Please find the agreement attached in WORD
1997-2003 which must be the format that you have.
 
Should you wish to amend anything please do so and let me know.
 
Very Best Regards,
 
Richard F. Downes

Zephanie Flemming Zephanie@notaryschaepman.com> wrote:
Dear Mr. Downes,
 
Please resubmit in word document.
I am not sure of the year.
 
Kind regards,
 
Z. Fleming
 

——————————————————————————–

From: Richard Downes [mailto:penge33@yahoo.co.uk]
Sent: Wednesday, November 28, 2007 9:46 AM
To: Zephanie Flemming
Cc: julian rollocks
Subject: Re: FW: ESCROW Payment from Oakfield Corporate Services ( St. Lucia) Ltd – For CFB/MOU
 
Dear Mrs. Fleming,
 
Many thanks for your message.
 
Yes, I did receive your mail of yesterdays date.
 
I believe that you had a problem opening the attachment sent to you? This document
is in WORD 2007 which is free to download from Microsoft. If you wish, i can convet
into WORD 2003 if that would be easier for you. Please let me know.
 
I think that things are now progressing well. Please advise me if there is
anything else that you may need from our side.
 
Very Best Regards,
 
 
Mr. Richard Francis Downes

Zephanie Flemming <Zephanie@notaryschaepman.com> wrote:
Awaiting your response,
I remain,
 
 
Z. Fleming.
 

——————————————————————————–

From: Richard Downes [mailto:penge33@yahoo.co.uk]
Sent: Thursday, November 15, 2007 2:16 PM
To: Zephanie Flemming
Cc: julian rollocks
Subject: Re: ESCROW Payment from Oakfield Corporate Services ( St. Lucia) Ltd – For CFB/MOU
 
Dear Zephanie,
 
Many thanks for your time spent on the telephone with me yesterday.
 
By way of copy of this message to Julian Rollocks, he will understand
the only reason why why we have not yet transmitted funds to your client account.
 
I spoke with Mr. Boothman yesterday, who is a chartered accountant from England,
and he made it wuite clear to me that in the absence of any audited financial statements
on the company “Brightday Finance N.V.”, that he is left in the dark regarding the financial
condition of the company and the bank. He is aware that we have agreed to pay for the audited
statements after the completion of the diligence file on the new directors but is rather surprised
that none existed in the first place.
 
You explained to me that to demonstrate the good standing and performance of the business that Mr.
Rollocks should be able to provide to us the TAX ASSESSMENT CERTIFICATE on the business as a bare minimum.
By copy of this memo I am requesting that Julian provide this document for the three years to allow me to
forward same to Mr. Boothman.
 
We are ready to wire the agreed “goodwill performance” sum in an amount of $50,000.00 into your control as
ESCROW stakeholder. I have taken the liberty of preparing a simple ESCROW agreement for your perusal to save time.
If you accept the terms I would appreciate you reproducing this document on your letterhead and forwarding to me to
circulate to all the relevant parties.
 
I acknowledge that you have informed me that you are off island for a week from Monday. It would, therefore, be most useful
if you could get this document to me before you leave in order to enable me to ensure that all
requirements are met during your absence.
 
I trust that the foregoing meets with our discussion of yesterdays date and I await your reply.
 
Very Best Regards,
 
Richard Francis Downes
 
ps – I have attached the file in Word 2007 and Word 2003 to ensure that if you do not have the latest
software you will still be able to open the document.
 11/22/07 .
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Thu 11/22/07 2:46 PM
To:  Richard Downes (penge33@yahoo.co.uk)
HI RICHARD,
JUST REMEMBER, ALL THE SHAREHOLDER(S) AND DIRECTOR(S) MUST GO THROUGH
THE SCREENINGPROCES..THEY ARE PRESSING FOR THE INFO ASAP. THANKS.
JULIAN

 11/22/07

From: Richard Downes (penge33@yahoo.co.uk)
Sent: Thu 11/22/07 8:21 AM
To:  julian rollocks (julianrollocks@hotmail.com)
Hi Julian,
 
David Boothman is the director of OCS. David Alexander is not.
 
I will obtain for you the other Directors and Shareholders.
 
I shall call later today.
 
Many Thanks,
 
Richard

 11/21/07 s
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Wed 11/21/07 4:00 PM
To:  Richard Downes (penge33@yahoo.co.uk)
HI RICHARD,
I AM IN MIAMI. CENTRAL BANK CALLED . THEY WANT TO KNOW, WHO OWNS O.C.S.
THEY NEED THE SHAREHOLDER(S). DO CALL ME
AT 001-786-314-3431 ASAP. I TRIED CALLING YOU TODAY. NO LUCK.
SEND ME THIS, THANKS. GREETINGS TO YOU AND STEWART.
ALL THE BEST.THE 2 DAVIDS ARE ONLY DIRECTORS, CORRECT?
JULIAN

 11/21/07
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Wed 11/21/07 4:00 PM
To:  Richard Downes (penge33@yahoo.co.uk)
HI RICHARD,
I AM IN MIAMI. CENTRAL BANK CALLED . THEY WANT TO KNOW,
WHO OWNS O.C.S. THEY NEED THE SHAREHOLDER(S). DO CALL ME
AT 001-786-314-3431 ASAP. I TRIED CALLING YOU TODAY. NO LUCK.
SEND ME THIS, THANKS. GREETINGS TO YOU AND STEWART.
ALL THE BEST.THE 2 DAVIDS ARE ONLY DIRECTORS, CORRECT?
JULIAN

 11/16/07
From: Richard Downes (penge33@yahoo.co.uk)
Sent: Fri 11/16/07 1:23 PM
To:  julian rollocks (julianrollocks@hotmail.com)
Many Thanks Julian,
 
Well done on mobilising everything at your end.
 
I will check my faxes and revert to you later today.
 
Very Best,
 
Richard

 11/16/07 s
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Fri 11/16/07 8:57 AM
To:  Richard Downes (penge33@yahoo.co.uk)
HI RICHARD,
BEST OF GREETINGS.
CHECKED WITH ZEPHANIE WHO IS ON VACATION AS OF TODAY.
MISS DE WEEVER IS BUSY BUT WILL TRY TO SEE ME TODAY WITH REGARD
TO ESCROW DECLARATION WHICH I HAVE, AND THE SIGNED MOU, WHICH I SIGNED.
 
RICHARD, DO SEND ME THE SIDE AGREEMENT ASAP.
YOU SHOUILD HAVE THE FAX AT THIS MOMENT.
 
THANK YOU. MY REGARDS TO STUART.
UNTILL SOON,
J.ROLLOCKS

 11/15/07

From: Richard Downes (penge33@yahoo.co.uk)
Sent: Thu 11/15/07 1:11 PM
To:  Zephanie Fleming (zephanie@notaryschaepman.com)
Cc:  julian rollocks (julianrollocks@hotmail.com)
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Dear Zephanie,
 
Many thanks for your time spent on the telephone with me yesterday.
 
By way of copy of this message to Julian Rollocks, he will understand the only
reason why why we have not yet transmitted funds to your client account.
 
I spoke with Mr. Boothman yesterday, who is a chartered accountant from England,
and he made it wuite clear to me that in the absence of any audited financial statements
on the company “Brightday Finance N.V.”, that he is left in the dark regarding the financial
condition of the company and the bank. He is aware that we have agreed to pay for the audited
statements after the completion of the diligence file on the new directors but is rather surprised
that none existed in the first place.
 
You explained to me that to demonstrate the good standing and performance of the business that
Mr. Rollocks should be able to provide to us the TAX ASSESSMENT CERTIFICATE on the business as
a bare minimum. By copy of this memo I am requesting that Julian provide this document for the
three years to allow me to forward same to Mr. Boothman.
 
We are ready to wire the agreed “goodwill performance” sum in an amount of $50,000.00 into your
control as ESCROW stakeholder. I have taken the liberty of preparing a simple ESCROW agreement
for your perusal to save time. If you accept the terms I would appreciate you reproducing this
document on your letterhead and forwarding to me to circulate to all the relevant parties.
 
I acknowledge that you have informed me that you are off island for a week from Monday. It would,
therefore, be most useful if you could get this document to me before you leave in order to enable me
to ensure that all requirements are met during your absence.
 
I trust that the foregoing meets with our discussion of yesterdays date and I await your reply.
 
Very Best Regards,
 
Richard Francis Downes
 
ps – I have attached the file in Word 2007 and Word 2003 to ensure that if you do not have the latest
software you will still be able to open the document.

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