7

                                                                                                                            _ _______________

John Doe v SEC 16-14

Oral Argument: February 15th 2018
Order Oral Argument” John Doe vs the US Security and Exchange Commission  HERE
calendar

Petition for Review FILED Dec 5 2016 HERE

  Timeline of WB Events HERE

The Record:
2014
{From preliminary 2014 denial}  Original AMI and Frost decs from 2014 HERE see exhibit 1 belowNote that WB 1 only came to them first in March 2010
It is worth noting that Ami deems both Erhman as well as Melton as retired. As shown below Melton works for the Utah AG.

Orders Decisions – Order Determining Whistle blower Award Claim.pdf HERE

The Security and Exchange Commission “Story 1”

Additional Declaration Of Scott R. Frost.pdf HERE 

Additional Declaration Of Amitab M. Mukerjee.pdf HERE

Ami faulsly represents that Erhman had retired, when in fact he is the head of the Whistleblower program at the CFTC to this day

Declaration Of Brian Fitzsimons.pdf UNSIGNED (Signed by Amitab Makarabji AMM)

From Lehi man wanted by federal government in ponzi scheme By Cleon Wall | Posted Mar 12th, 2009 @ 8:31pm – Radio Interview on the Smart case: –
Tom Melton Radio Interview
In this audio SEC Lead attorney in the Jacobson matter Tom Melton now works for the UTAH AG) provides his summary of the Smart case. In the SEC record he is represented as a person that only helped with “local rules” yet he did a 10 min radio interview on Smart and was included as a CC on most of my e mails

Read SEC depo transcript of Chris Erhman then head attorney for the SEC and Brian Fitzsimmons Current head attorney for the SEC HERE and HERE page 140 & 229 on – at page 229 ~ 232 (original numbering) you see them start grilling Smart, about the Jacobsons this IMHO renders the argument that Fitzsimons did not know of the Jacobsons, but he had to have already subpoenied there bank records. Then Erhman and Fitzsimons go off record for 5 min then return with all his bank records. The documents contained in the Oct e mail to fitzsimons.
HERE Ex 22 1st Batch Docs Produded to SEC Fitzsimons

Exhibit 26 – Ex 26 Motion to Compel

Exhibit 22 – Ex 22 1st Batch Docs Produded to SEC Fitzsimons

this is the most damaging to the story as it is drafted in story 1. The log files show it being accessed 4 times within the first 2 hours of sending it to Fitzsimmons

Exhibit 58 – Ex 58 SEC access to the Jacobson Produced Documents

Exhibit 42 – Ex 42 Logan email to Ehrman 5-9-2010 re mcdermott clearly asserts my suspecting the enture Jacobson matter, was a fraud to SEC Sr Attorney Chris Erhman, who Ami claims is retired in his dec.

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 DC Circuit Pleadings Filed HERE – 1 – 2018

Petition for review Document’s Folder HERE

The Security and Exchange Commission “Story 2”

Motion of the SEC for Summary Disposition HERE

Opposition to the Motion for Summary Disposition HERE

SEC Reply to Response to the Motion for Summary Disposition HERE

Order Denying Motion for Summary Disposition HERE

________________________________________________________________________________________________

Brief of the Petitioner Final Brief FINAL HERE

The Security and Exchange Commission “Story 3”

BRIEF OF THE SEC RESPONDENT HERE

REPLY Brief of the Petitioner FINAL HERE

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16-1414 The link to the Doe Exhibit master Folder is
HERE

Below are the links to each exhibit that made up the record.

Exhibit 1 – Ex 1 Logan Preliminary Determination and Letter

Exhibit 2a – Ex 2a Jacobson_reward_document

Exhibit 2b – Missing

Exhibit 3 – Ex 3 Declaration in support of Award in covered action 2013

Exhibit 4 – Ex 4 Maui Inouye Design Drawings

Exhibit 5 – Missing

Exhibit 6 – Missing

Exhibit 7 – Ex 7 Snowpalm Articles of Organization

Exhibit 8a – Ex 8a email From Allen Jacobson 12-5-08

Exhibit 8b – Ex 8b email from Allen Jacobson 12-11-08

Exhibit 8c – Ex 8c email from Allen Jacobson 12-11-08-b

Exhibit 8d – Ex 8d email From Allen Jacobson 12-13-08

Exhibit 9a – Ex 9a WAJ Financials all

Exhibit 9b – Ex 9b WAJ Resume 2008

Exhibit 10 – Ex 10 WAJ & MBJ FINANCIALS 07-1-08

Exhibit 11a – Ex 11a IOSEPA ESTATES LLC  TAX RETURN 2009

Exhibit 11b – Ex 11b IOSEPA ESTATES LLC TAX RETURN 2008

Exhibit 11c – Ex 11c Snowplam 2008 Tax Return

Exhibit 12 – Ex 12 McDermott Due Diligence pt1

Exhibit 13 – Ex 13 Snowpalm Estates Projected 5 Year Cash Flow

Exhibit 14 – Ex 14 Jacobson email 4 09 Hw update

Exhibit 15a – Ex 15 email to SEC re Maui photos

Exhibit 15bEx 15 Maui photos

Exhibit 16 & 17 – Ex 16 & 17 emails and subpoenas attached

Exhibit 18 – Ex 18 Logan email to Stubbs re $200 trfs

Exhibit 19 – Ex 19 wing email

This shows I e mailed the results of the subpoenia to Robert Wing who was the Smart reciever and that he forwarded them to the SEC HQ:
Exhibit 20 & 21 – Ex 20 & 21 Logan email to Fitzsimons 10-26-10

Exhibit 22 – Ex 22 1st Batch Docs Produded to SEC Fitzsimons

Exhibit 23 – Ex 23 Transaction Summary Memos

Exhibit 24 – Ex 24 Capital Account analysis email

Exhibit 25 – Ex 25 Logan Stubbs email exchange 10-10

Exhibit 26 – Ex 26 Motion to Compel

Exhibit 27 – Ex 27 email forwarding motion to compel to SEC

Exhibit 28 – Ex 28 Complaint Snowpalm sent to Wind 11-16-10

Exhibit 29 – Ex 29 De Carlo email 2-2009

Exhibit 30 – Ex 30 email ehrman re smart case

Exhibit 31 – Ex 31 Website

Exhibit 32 – Ex 32 email re interview victims 2-24-2009

Exhibit 33 – Ex 33 emails fitzsimons wing logan 3-24-2009

Exhibit 34 – Ex 34 SEC Complaint

 Exhibit 35 – Ex 35 Jacobson email 1

Exhibit 36 – Ex 36 Jacobson email 2

Exhibit 37 – Ex 37 email to wing re subpoena 4-6-2009

Exhibit 38a – Ex 38 wing email 4-2-09

Exhibit 38b – Ex 38 wing email 4-2-09

Exhibit 38c – Ex 38 wing email 4-2-09 

Exhibit 39 – Ex 39 email to Wing re ip numbers

Exhibit 39 – Ex 39 email to Wing re server 

Exhibit 40Ex 40 email re texas traffic ehrman 

Exhibit 40 – Ex 40 email ehrman 2  

Exhibit 40Ex 40 email ehrman 3

Exhibit 40Ex 40 email ehrman 4 

Exhibit 41 – Ex 41 email to Ehrman re round rock 2-2010

Exhibit 42 – Ex 42 Logan email to Ehrman 5-9-2010 re mcdermott

Exhibit 43a – Ex 43 McDermott logan emails 4-30-2010

Exhibit 43b – Ex 43 McDermott logan emails 4-30-2010

Exhibit 44 – Ex 44 Logan emil to Ehrman re McDermott

Exhibit 45 – Ex 45 email to ehrman re photos

Exhibit 46 – Missing

Exhibit 47 – Ex 47 website numbers

Exhibit 48 – Ex 48 logan email to fitz 2-2010

Exhibit 49 – Ex 49 logan email to argyle

Exhibit 50 – Ex 50 email to SEC about Response to Mtn Dismiss

Exhibit 51 – Ex 51 email to SEC about Response to Mtn Quash

Exhibit 52 – Ex 52 email to Wing re complaint 11-4-2010 

Exhibit 53a – Ex 53 Bank Statement 0920200501590200 

Exhibit 53b – Ex 53 Final Buyer Statement 

Exhibit 53c – Ex 53 stubbs email 4 Million

Exhibit 53d – Ex 53b e mail erhman

Exhibit 54 – Ex 54 2nd Batch of Docs from Jacobsons

Exhibit 55a – Ex 55 Zion Bank re Derrett Harding

Exhibit 55b – Ex 55 Zion Bank re todd smith

Exhibit 56a – Ex 56a ehrman 

Exhibit 56 – Ex 56 erhman e mail 7 26 k brown w attachments 

Exhibit 56 – Ex 56 ehrman 4-21-10 

Exhibit 56 – Ex 56 This is the motion that was attached to e mails and mailed to the SEC 7/28/2010 calling out the Jacobsons and Managment Solutions as fraudsters co authored by my mother and Dagmar

Exhibit 56c – Ex 56c ehrman 

Exhibit 56d1 – Ex 56d ehrman

Exhibit 56d2 – Ex 56 d attachment k brown motion to 7-2010 ehrman

Exhibit 56e – Ex 56 e ehrman e-mail

Exhibit 56f – Ex 56 f ehrman e-mail

Exhibit 56g – Ex 56 g ehrman e-mail

Exhibit 57a – Ex 57 2 page SQL Web Site traffic

Exhibit 57b – Ex 57 Ex All Hits By IP 162.138.1.3

Exhibit 57c – Ex 57 Hits By IP 162.138.2.3

Exhibit 58 – Ex 58 SEC access to the Jacobson Produced Documents

Exhibit 59 – Ex 59 IRS 2

Exhibit 60 – Ex 60 Deloitte Services LP

10/10/10 Maui complaint 2:11-cv-01170HERE 5 digits away from the SEC complaint I had shared with them

________________________________________________________________________________________________

I.P. Data HERE (pbix)

_______________________________________________________________________________________________

Statutes and Regulations

 

The Whistleblower Program was created by Congress on July 21, 2010 in Section 922 of the Dodd-Frank Act.

The SEC implemented the program by issuing Final Rules on May 25, 2011. These Final Rules are effective as of August 12, 2011.

_______________________________________________________________________________________________

Date filed: 03/19/2009

Salt Lake City Utah: Media Coverage:

CBS Salt Lake News Channel 2

NBC – Salk Lake KSL
Channel 5

The Salt Lake
Tribune