Anthony laxen masterpof_setup1

45 %
55 %
Information about Anthony laxen masterpof_setup1
Education

Published on March 10, 2014

Author: godwithme77

Source: slideshare.net

Description

TO KNOW THERE IS INJUSTICE AND BE SILENT, IS INJSUTICE; PROSECUTORIAL MISCONDUCT, PROSECUTOR MISCONDUCT, WILLIE GENE WOODARD, PHOENIX, ARIZONA, KEVIN RAPP, MONICA KLAPPER, JUDGE ROSENBLATT, DAVID LOCKHART, WRONGFUL CONVICTIONS, POLICE MISCONDUCT, FBI, U.S. ASSISTANT ATTORNEY, FEDERAL JUDGE, SUPREME COURT, INJUSTICE, WILL G. WOODARD, THE STAND, REDEMPTION STAND, BOUNCING FROM THE BOTTOM TO THE TOP, IN JESUS NAME, ROBERT MARGOLIS, AMEN.

Outlook Print Message 1 of 13 https://bay172.mail.live.com/mail/PrintMessages.aspx?cpids=98db7c69-... RE: Voicemail Follow-Up From: Will Woodard (willgw@hotmail.com) You moved this message to its current location. Sent: Thu 2/26/09 2:45 PM To: Anthony Laxen (anthony@empirefingroup.com) Cc: Louis (loup@bellsouth.net); M. LOUIS (mlouis1@sbcglobal.net) HELLO ANTHONY; THANKS FOR THE UPDATE; THE 550K IS ACCEPTABLE WITH ONLINE VERIFICATION, LIKEWISE THE 30 DAYS IS OK, SO LONG AS IT IS NOT SPECIFIED IN THE BANK CONFORMATION LETTER. TO REITERATE, OUR EXIT FUNDER REQUIRES THAT THERE BE TWO (2) BANK OFFICER SIGNATURES ON THE BANK CONFIRMATION LETTER. LET ME KNOW SHOULD I STILL NEED TO TRANSFER THE SERVICE FEE BACK TO SAFEFUNDS. IF NOT, I'LL TRANSFER FUNDS TO MR. LOUIS'S ACCOUNT AT (MY SAME BANK), AND HE WILL THEN WIRE FUNDS TO THE BANK COORDINATES YOU'LL PROVIDE. GREATLY APPRECIATE YOUR HELP. BLESSED REGARDS, Will Woodard, Capitalization Consultant & Chairman Envoy Finance International, Inc. Phone: +1.866.206.9073 ext 2685 eFax: +1.248.281.0369 Email: willgw@onebox.com Innovative Project Funding Private Capital Enhancement www.envoyfinance.com www.equitycashing.com Daring to be unconventional... closing unbankable deals! This E- mail message (including any and all attachments) is being sent at your specific request and is covered by the Electronic Communications Privacy Act 18 U..S.C. 2510-2521.The sender is not a licensed securities broker-dealer. This E-mail message is neither a solicitation of investment nor an offer to sell and/or buy securities. This communication may contain non-public, private, proprietary, confidential or legally 3/9/2014 3:13 PM

Outlook Print Message 2 of 13 https://bay172.mail.live.com/mail/PrintMessages.aspx?cpids=98db7c69-... privileged information intended for the sole use of the designated recipient(s). The unlawful interception, use or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you received this transmission in error, please contact the sender and delete/destroy this and any other electronic or hardcopy of this transmission.No warranty or representation, express or implied, is made as to the accuracy of the information contained herein, and same is submitted subject to errors, omissions, change in price, rental or other conditions, withdrawals without notice, and to any special listing condition, imposed by our principals. We assume no liability regarding the data we provide and advise that you check official government and other sources before making any financial decision using this data. EMAILING FOR THE GREATER GOOD Join me Date: Thu, 26 Feb 2009 11:18:41 -0800 From: anthony@empirefingroup.com Subject: RE: Voicemail Follow-Up To: willgw@hotmail.com Hi Will, I have turned every rock and called in every favor and am still having trouble getting this deal done. Simply put, they want more money. I had a feeling that this was going to happen as the pricing just seemed too low for a 650M account. They said they normally charge 1% per month as this is actual cash sitting in the account. I got them down to approx. 550k but for only a 30 day term. I assume this is too expensive but does the 30 day term even meet your objectives? They could do it today if this is acceptable. You would speak with the bank manager at Chase and have the added ability to view the account online. One call per week would also be allowed. As an alternative, they could do the following BCL at the initial cost we discussed. I'm guessing this will not work for the platform: Date: Subject: Transaction Reference: TBD TO: Dear __________: In providing the capability letter, we at JP Morgan Chase Bank/USA do not assume any financial liability or any contractual relationship with parties. We certify only the client name and partner have the credit and the financial capacity to initiate the transaction indicated above in the transaction amount of $650,000,000.00. Should our client wish to do so. 3/9/2014 3:13 PM

Outlook Print Message 3 of 13 https://bay172.mail.live.com/mail/PrintMessages.aspx?cpids=98db7c69-... Further to confirm on behalf of our client (client name and partner) and with their authority we are to issues appropriate financial instrument to cover this transaction. This letter is provided on request for information's and private use only on a strictly confidential basis. Signed by banking officer Please advise as soon as possible. Anthony DISCLAIMER: Sender is not a United States Securities Dealer, Broker or US Investment Advisor. This electronic transmission and or attached documents have not been verified or authenticated & are not to be considered a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities and or properties. Merely describing the details of an existing private placement program does not constitute an offer or solicitation of any kind and, if presented, is done so as a request for information. Upon receipt of these documents, you as the recipient, acknowledge this disclaimer and warnings herein. By reading beyond this point, you agree, acknowledge and accept that this is a privileged, proprietary and confidential communication and you agree to keep it private if not please return to sender. --- On Thu, 2/26/09, Will Woodard <willgw@hotmail.com> wrote: From: Will Woodard <willgw@hotmail.com> Subject: RE: Voicemail Follow-Up To: "Anthony Laxen" <anthony@empirefingroup.com> Cc: "Louis" <loup@bellsouth.net> Date: Thursday, February 26, 2009, 1:52 AM HELLO ANTHONY; PLEASE SEE REPLY HIGHLIGHTED BELOW. Date: Wed, 25 Feb 2009 19:43:49 -0800 From: anthony@empirefingroup.com Subject: RE: Voicemail Follow-Up To: willgw@hotmail.com Will, I received your messages. I was just told that we will have a draft of the POF letter by 10am est tomorrow morning. WONDERFUL, AMEN. You can then call and verify that the account is legit and then pay the fee. OK. 3/9/2014 3:13 PM

Outlook Print Message 4 of 13 https://bay172.mail.live.com/mail/PrintMessages.aspx?cpids=98db7c69-... After the fee is paid the actual letter will be issued. They went ahead without seeing the funds in escrow so maybe it won't even be necessary to use safefunds. What is the current location of the funds to be used for the fee? FUNDS (445K) CURRENTLY IN REGIONS BANK. Also, do you know who will be verifying the account on an ongoing basis? Will it always be the same person? DON'T KNOW THE NAME YET, BUT WILL LIKELY BE TRADER OR PART OF TRADER'S COMPLIANCE STAFF. THANKS FOR YOUR HELP. Please advise asap. Thanks, Anthony DISCLAIMER: Sender is not a United States Securities Dealer, Broker or US Investment Advisor. This electronic transmission and or attached documents have not been verified or authenticated & are not to be considered a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities and or properties. Merely describing the details of an existing private placement program does not constitute an offer or solicitation of any kind and, if presented, is done so as a request for information. Upon receipt of these documents, you as the recipient, acknowledge this disclaimer and warnings herein. By reading beyond this point, you agree, acknowledge and accept that this is a privileged, proprietary and confidential communication and you agree to keep it private if not please return to sender. --- On Wed, 2/25/09, Will Woodard <willgw@hotmail.com> wrote: From: Will Woodard <willgw@hotmail.com> Subject: RE: Voicemail Follow-Up To: "Anthony Laxen" <anthony@empirefingroup.com> Cc: "Louis" <loup@bellsouth.net>, "M. LOUIS" <mlouis1@sbcglobal.net> Date: Wednesday, February 25, 2009, 10:09 AM HELLO ANTHONY; THANKS FOR THE UPDATE, HAPPY TO KNOW WE CAN MOVE FORWARD WITH PLACING THE 650M BASIC POF ACCOUNT. OUR FUNDING EXIT IS TIME SENSITIVE AND I ASK THAT YOU WOULD PLEASE SEE IF THERE IS ANYTHING WE COULD TO EXPEDITE THE SETUP PROCESS. GREATLY APPRECIATE YOUR HELP. BLESSED REGARDS, Will Woodard, Capitalization Consultant & Chairman Envoy Finance International, Inc. Phone: +1.866.206.9073 ext 2685 eFax: +1.248.281.0369 Email: willgw@onebox.com 3/9/2014 3:13 PM

Outlook Print Message 5 of 13 https://bay172.mail.live.com/mail/PrintMessages.aspx?cpids=98db7c69-... Innovative Project Funding Private Capital Enhancement www.envoyfinance.com www.equitycashing.com Daring to be unconventional... closing unbankable deals! This E- mail message (including any and all attachments) is being sent at your specific request and is covered by the Electronic Communications Privacy Act 18 U..S.C. 2510-2521.The sender is not a licensed securities broker-dealer. This E-mail message is neither a solicitation of investment nor an offer to sell and/or buy securities. This communication may contain non-public, private, proprietary, confidential or legally privileged information intended for the sole use of the designated recipient(s). The unlawful interception, use or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you received this transmission in error, please contact the sender and delete/destroy this and any other electronic or hardcopy of this transmission.No warranty or representation, express or implied, is made as to the accuracy of the information contained herein, and same is submitted subject to errors, omissions, change in price, rental or other conditions, withdrawals without notice, and to any special listing condition, imposed by our principals. We assume no liability regarding the data we provide and advise that you check official government and other sources before making any financial decision using this data. EMAILING FOR THE GREATER GOOD Join me Date: Tue, 24 Feb 2009 20:13:19 -0800 From: anthony@empirefingroup.com Subject: Voicemail Follow-Up To: willgw@hotmail.com Hi Will, I hope all is well. Once again it appears the rollercoaster is on the way up. I may have spoke to soon in my previous voicemail. I think we can get the 650M done if you still have the need. Just let me know. I'm hoping that once there is some stability in the financial markets we won't have to face these potential bumps in the road. I look forward to hearing from you. 3/9/2014 3:13 PM

Outlook Print Message 6 of 13 https://bay172.mail.live.com/mail/PrintMessages.aspx?cpids=98db7c69-... Anthony DISCLAIMER: Sender is not a United States Securities Dealer, Broker or US Investment Advisor. This electronic transmission and or attached documents have not been verified or authenticated & are not to be considered a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities and or properties. Merely describing the details of an existing private placement program does not constitute an offer or solicitation of any kind and, if presented, is done so as a request for information. Upon receipt of these documents, you as the recipient, acknowledge this disclaimer and warnings herein. By reading beyond this point, you agree, acknowledge and accept that this is a privileged, proprietary and confidential communication and you agree to keep it private if not please return to sender. --- On Tue, 2/24/09, Will Woodard <willgw@hotmail.com> wrote: From: Will Woodard <willgw@hotmail.com> Subject: RE: ENVOY: 500M POF To: "Anthony Laxen" <anthony@empirefingroup.com> Date: Tuesday, February 24, 2009, 12:39 PM ANTHONY, THANKS FOR UPDATE. WE'RE READY TO FUND ESCROW. BLESSED REGARDS, Will Woodard, Capitalization Consultant & Chairman Envoy Finance International, Inc. Phone: +1.866.206.9073 ext 2685 eFax: +1.248.281.0369 Email: willgw@onebox.com Innovative Project Funding Private Capital Enhancement www.envoyfinance.com www.equitycashing.com Daring to be unconventional... closing unbankable deals! This E- mail message (including any and all attachments) is being sent at your specific request and is covered by the Electronic Communications Privacy Act 18 U..S.C. 2510-2521.The sender is not a licensed securities broker-dealer. This E-mail message is neither a solicitation of investment nor an offer to sell and/or buy securities. This communication may contain non-public, private, proprietary, confidential or legally privileged information intended for the sole use of the designated recipient(s). The unlawful interception, use or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you received this transmission in error, please contact the sender and delete/destroy this and any other electronic or hardcopy of this transmission.No warranty or representation, express or implied, is made as to the 3/9/2014 3:13 PM

Outlook Print Message 7 of 13 https://bay172.mail.live.com/mail/PrintMessages.aspx?cpids=98db7c69-... accuracy of the information contained herein, and same is submitted subject to errors, omissions, change in price, rental or other conditions, withdrawals without notice, and to any special listing condition, imposed by our principals. We assume no liability regarding the data we provide and advise that you check official government and other sources before making any financial decision using this data. EMAILING FOR THE GREATER GOOD Join me Date: Tue, 24 Feb 2009 10:33:49 -0800 From: anthony@empirefingroup.com Subject: RE: ENVOY: 500M POF To: willgw@hotmail.com Hi Will, I trust that all is well. I am hoping to have the agreements very soon. It seems to take forever to make even the slightest change to an order. Talk to you soon. Anthony DISCLAIMER: Sender is not a United States Securities Dealer, Broker or US Investment Advisor. This electronic transmission and or attached documents have not been verified or authenticated & are not to be considered a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities and or properties. Merely describing the details of an existing private placement program does not constitute an offer or solicitation of any kind and, if presented, is done so as a request for information. Upon receipt of these documents, you as the recipient, acknowledge this disclaimer and warnings herein. By reading beyond this point, you agree, acknowledge and accept that this is a privileged, proprietary and confidential communication and you agree to keep it private if not please return to sender. --- On Mon, 2/23/09, Will Woodard <willgw@hotmail.com> wrote: From: Will Woodard <willgw@hotmail.com> Subject: RE: ENVOY: 500M POF To: "Anthony Laxen" <anthony@empirefingroup.com> Cc: "Louis" <loup@bellsouth.net>, "M. LOUIS" <mlouis1@sbcglobal.net> Date: Monday, February 23, 2009, 9:14 AM 3/9/2014 3:13 PM

Outlook Print Message 8 of 13 https://bay172.mail.live.com/mail/PrintMessages.aspx?cpids=98db7c69-... HELLO ANTHONY; WONDERFUL NEWS... THE ADDITIONAL COST OF 50K WORKS FOR US, LET'S MOVE AHEAD. THANKS MUCH, BLESSED REGARDS, Will Woodard, Capitalization Consultant & Chairman Envoy Finance International, Inc. Phone: +1.866.206.9073 ext 2685 eFax: +1.248.281.0369 Email: willgw@onebox.com Innovative Project Funding Private Capital Enhancement www.envoyfinance.com www.equitycashing.com Daring to be unconventional... closing unbankable deals! This E- mail message (including any and all attachments) is being sent at your specific request and is covered by the Electronic Communications Privacy Act 18 U..S.C. 2510-2521.The sender is not a licensed securities broker-dealer. This E-mail message is neither a solicitation of investment nor an offer to sell and/or buy securities. This communication may contain non-public, private, proprietary, confidential or legally privileged information intended for the sole use of the designated recipient(s). The unlawful interception, use or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you received this transmission in error, please contact the sender and delete/destroy this and any other electronic or hardcopy of this transmission.No warranty or representation, express or implied, is made as to the accuracy of the information contained herein, and same is submitted subject to errors, omissions, change in price, rental or other conditions, withdrawals without notice, and to any special listing condition, imposed by our principals. We assume no liability regarding the data we provide and advise that you check official government and other sources before making any financial decision using this data. EMAILING FOR THE GREATER GOOD Join me 3/9/2014 3:13 PM

Outlook Print Message 9 of 13 https://bay172.mail.live.com/mail/PrintMessages.aspx?cpids=98db7c69-... Date: Mon, 23 Feb 2009 06:06:22 -0800 From: anthony@empirefingroup.com Subject: RE: ENVOY: 500M POF To: willgw@hotmail.com Hello Will, I received your phone message. The investor will do the 650M for a cost of $445k. This equates to an increase of $50k for the additional 150M. Please let me know if this is suitable to your needs. Sincerely, Anthony DISCLAIMER: Sender is not a United States Securities Dealer, Broker or US Investment Advisor. This electronic transmission and or attached documents have not been verified or authenticated & are not to be considered a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities and or properties. Merely describing the details of an existing private placement program does not constitute an offer or solicitation of any kind and, if presented, is done so as a request for information. Upon receipt of these documents, you as the recipient, acknowledge this disclaimer and warnings herein. By reading beyond this point, you agree, acknowledge and accept that this is a privileged, proprietary and confidential communication and you agree to keep it private if not please return to sender. --- On Mon, 2/23/09, Will Woodard <willgw@hotmail.com> wrote: From: Will Woodard <willgw@hotmail.com> Subject: RE: ENVOY: 500M POF To: "Anthony Laxen" <anthony@empirefingroup.com> Cc: "Louis" <loup@bellsouth.net>, "M. LOUIS" <mlouis1@sbcglobal.net> Date: Monday, February 23, 2009, 4:02 AM HELLO ANTHONY; HOPE YOU'VE HAD A GREAT WEEKEND. TO REITERATE PHONE MESSAGE, WE NEED TO INCREASE THE ENVOY POF AMOUNT FROM $500,000,000.00 USD TO $650,OOO,OOO.00 USD. AND AGAIN, WE CAN USE A PRICE BREAK THAT KEEPS US CLOSE TO 500M QUOTE. HOPE YOU/INVESTOR CAN HELP US REMAIN AT A NON PREVENTIVE PRICE FOR THE POF FACE AMOUNT INCREASE. WE'RE READY TO FUND ESCROW AND INITIATE 3/9/2014 3:13 PM

Outlook Print Message 10 of 13 https://bay172.mail.live.com/mail/PrintMessages.aspx?cpids=98db7c69-... CONFIRMATION OF ACCOUNT AS FAST AS BOOTH CAN BE ACCOMPLISHED. THANKS FOR YOUR HELP, BLESSED REGARDS, Will Woodard, Capitalization Consultant & Chairman Envoy Finance International, Inc. Phone: +1.866.206.9073 ext 2685 eFax: +1.248.281.0369 Email: willgw@onebox.com Innovative Project Funding Private Capital Enhancement www.envoyfinance.com www.equitycashing.com Daring to be unconventional... closing unbankable deals! This E- mail message (including any and all attachments) is being sent at your specific request and is covered by the Electronic Communications Privacy Act 18 U..S.C. 2510-2521.The sender is not a licensed securities broker-dealer. This E-mail message is neither a solicitation of investment nor an offer to sell and/or buy securities. This communication may contain non-public, private, proprietary, confidential or legally privileged information intended for the sole use of the designated recipient(s). The unlawful interception, use or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you received this transmission in error, please contact the sender and delete/destroy this and any other electronic or hardcopy of this transmission.No warranty or representation, express or implied, is made as to the accuracy of the information contained herein, and same is submitted subject to errors, omissions, change in price, rental or other conditions, withdrawals without notice, and to any special listing condition, imposed by our principals. We assume no liability regarding the data we provide and advise that you check official government and other sources before making any financial decision using this data. EMAILING FOR THE GREATER GOOD Join me 3/9/2014 3:13 PM

Outlook Print Message 11 of 13 https://bay172.mail.live.com/mail/PrintMessages.aspx?cpids=98db7c69-... Date: Fri, 20 Feb 2009 13:38:38 -0800 From: anthony@empirefingroup.com Subject: Re: ENVOY: 500M POF To: willgw@hotmail.com Hi Will, I submitted your documentation and request for PoF first thing this morning. We should receive service and escrow agreements on Monday and hopefully can fund escrow and begin setup of the account starting on Tuesday. At first glance your submission looked complete but I will let you know if there are any further requirements. Talk to you soon. Anthony DISCLAIMER: Sender is not a United States Securities Dealer, Broker or US Investment Advisor. This electronic transmission and or attached documents have not been verified or authenticated & are not to be considered a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities and or properties. Merely describing the details of an existing private placement program does not constitute an offer or solicitation of any kind and, if presented, is done so as a request for information. Upon receipt of these documents, you as the recipient, acknowledge this disclaimer and warnings herein. By reading beyond this point, you agree, acknowledge and accept that this is a privileged, proprietary and confidential communication and you agree to keep it private if not please return to sender. --- On Fri, 2/20/09, Will Woodard <willgw@hotmail.com> wrote: From: Will Woodard <willgw@hotmail.com> Subject: ENVOY: 500M POF To: "Anthony Laxen" <anthony@empirefingroup.com> Cc: "Louis" <loup@bellsouth.net> Date: Friday, February 20, 2009, 5:21 AM HELLO ANTHONY; HOPE YOU'RE DOING WELL. AS PER OUR RESENT COMMUNICATIONS, ATTACHED ARE THE DOCUMENTS FOR 500M BASIC POF ACCOUNT SETUP WITH ENVOY FINANCE INTERNATIONAL AS CLIENT. 3/9/2014 3:13 PM

Add a comment

Related presentations

Related pages

Anthony laxen masterpof_setup1 - Education

to know there is injustice and be silent, is injsutice; prosecutorial misconduct, prosecutor misconduct, willie gene woodard, phoenix, arizona, kevin rapp ...
Read more

Anthony Laxen | LinkedIn

Anthony Laxen is a Certified Public Accountant that has experience in the areas of individual, partnership and corporate tax planning, preparation and review.
Read more

Anthony laxen masterpof_550_kpayment_shirely - Education

Anthony laxen masterpof_550_kpayment_shirely. by will-g-woodard. on Jun 25, 2015. Report Category: Education
Read more

Top 11 Anthony Lax profiles | LinkedIn

View the profiles of professionals named Anthony Lax on LinkedIn. There are 11 professionals named Anthony Lax, who use LinkedIn to exchange information ...
Read more

Anthony laxen $550_kpayment_shirely - Education

anthony laxen alt_serviceagree to know there is injustice and be silent, is injsutice; prosecutorial misconduct, prosecutor misconduct, willie gene woodard ...
Read more

Anthony laxen e_suites_escrowagree - Education

anthony laxen alt_serviceagree to know there is injustice and be silent, is injsutice; prosecutorial misconduct, prosecutor misconduct, willie gene woodard ...
Read more

Anthony Laxen - Google Sites

Anthony Laxen. Search this site. Home. Blog. Countries With The Highest Corporate Tax Rates. Sitemap. Home. Sign in | Recent Site Activity | Report Abuse ...
Read more

Countries With The Highest Corporate Tax Rates - Anthony Laxen

A shareholder at Weber & Deegan, Ltd., Anthony Laxen has experience in individual, partnership and corporate tax planning, preparation, and review.
Read more