Trudeau Civil Case Documents 767 0 Thru 768 Re Coercive Incarceration

GIN Network Truth (the smart group)
IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF ILLINOIS

FEDERAL TRADE COMMISSION,

Plaintiff,

v.

KEVIN TRUDEAU,

Defendant.

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Case No. 03-C-3904

Hon. Robert W. Gettleman

FTCS MOTION FOR LEAVE TO FILE A REPLY
IN SUPPORT OF COERCIVE INCARCERATION
In light of the importance of this litigation and the specific issue before Court, Plaintiff
Federal Trade Commission (FTC) respectfully requests leave to file a reply in support of
coercive incarceration. The FTCs proposed reply is attached hereto.
The FTC has noticed this motion for the already-scheduled hearing on Wednesday, when
the court will address the consequences of defendants violations[.] Order (DE760) (Sept. 26,
2013). The proposed reply concerns this issue.
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Dated: October 14, 2013

David OToole (dotoole@ftc.gov)
Federal Trade Commission
55 West Monroe Street, Suite 1825
Chicago, Illinois 60603-5001
Phone: (312) 960-5601
Fax: (312) 960-5600
Respectfully Submitted,

/s/ J onathan Cohen
Michael Mora (mmora@ftc.gov)
J onathan Cohen (jcohen2@ftc.gov)
Amanda B. Kostner (akostner@ftc.gov)
600 Pennsylvania Ave., N.W. M-8102B
Washington, DC 20580
Phone: 202-326-3373; -2551; -2880
Case: 1:03-cv-03904 Document #: 767 Filed: 10/14/13 Page 1 of 2 PageID #:13684

2
CERTIFICATE OF SERVICE
I, J onathan Cohen, hereby certify that on October 14, 2013, I caused to be
served true copies of the foregoing by electronic means, by filing such documents through the
Courts Electronic Case Filing System, which will send notification of such filing to:

Kimball Richard Anderson
kanderson@winston.com

Thomas Lee Kirsch, II
tkirsch@winston.com

Katherine E. Rohlf
kcroswell@winston.com

Blair R. Zanzig
bzanzig@hwzlaw.com

/s/ J onathan Cohen
Attorney for Plaintiff


Plaintiff,

v.

KEVIN TRUDEAU,

Defendant.

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Case No. 03-C-3904


FTCS REPLY IN SUPPORT OF COERCIVE INCARCERATION
The primary question before the Court is whether Trudeau should receive yet another
second chance to disclose his assets voluntarily, or whether the Court should give coercive
incarceration the opportunity to work so that his victims can obtain redress. Trudeau supports
the former alternative with three legally meritless and factually fictional points addressed below.

A. TRUDEAU HAS NOT BEEN COOPERATIVE OR CANDID WITH THE
COURT OR THE RECEIVER.
First, Trudeau claims to have fully cooperated with the Receiver, DE766 at 1 (Oct. 10,
2013), notwithstanding the Courts contrary finding that he has not been fully cooperative or
candid with the Receiver, DE751 (Sept. 18, 2013) at 1, and also notwithstanding the mountain
of evidence supporting the Courts finding. At this point, it is beyond reasonable argument that
Trudeau has not been fully cooperative and candid: (1) his most recent filing reflects a lack of
candor; (2) his new order violations prove that he has not been fully cooperative; and (3) his
implausible explanations concerning his assets further illustrate his continued refusal to be
forthcoming.

1. TRUDEAUS MOST RECENT FILING ILLUSTRATES HIS LACK
OF CANDOR.
Two examples from Trudeaus most recent filing demonstrate that, even now, Trudeau
continues his dishonesty. First, Trudeau writes: Throwing caution to the wind, however, the
Case: 1:03-cv-03904 Document #: 767-1 Filed: 10/14/13 Page 1 of 11 PageID #:13686

2
FTC speculates without any factual basis that Trudeau may have received $4.2 million. But no
evidence exists that Trudeau received such a transfer. Trudeaus Br. at 9 (Trudeaus emphasis).
But one need only look at Exhibit 9 to Trudeaus filing to see that he received at least
$4,305,452.43 for infomercials since 2007. Specifically, Exhibit 9 shows $4,305,452.43 in wire
transfers from third party infomercial producers to Trustar Productions, Inc (Trustar). See Ex.
9, DE766 (Oct. 11, 2013). The Court found that Trudeau controls Trustar,
1
which is one of
multiple entities Trudeau controlled through Isle of Man-based KMT Fiduciary Trust.
2
See
PXA:1. Amazingly, Trudeau still maintains that no evidence exists that he received this
money. See Trudeau Br. at 9 (emphasis added). Through Trustar, however, he did receive the
money. Trudeaus claim that no evidence exists that he received more than $4 million is one
of many bald assertions in his brief that are demonstrably false.
Second, Trudeau dismisses his 2012 purchase of two pairs of cufflinks (for $12,470.99)
by attributing the purchase to his wife, see Trudeau Br. at 11 n.2 (representing that the cufflinks
were purchased by [his] wife), notwithstanding his 2013 sworn financial statement in which he
denied any knowledge concerning his wifes jewelry. See DE535 (J an. 25, 2013) at 7.
3
In any
event, as part of his story, Trudeau refers to the cufflinks as womens cufflinks, id. (emphasis
added), although nothing in the Ebay invoice indicates they are womens cufflinks, see
PXA:27, DE764-3 (Oct. 4, 2013). In fact, simply looking at them strongly suggests that they are
not womens cufflinks,
4
and Ebay sells them as mens jewelry.
5
Suffice it to say, Trudeau

1
See DE729 (J uly 26, 2013) at 1; DE713 at 6 (J uly 15, 2013) (proposed findings of fact
regarding Trustar Productions).
2
TRUCOM owns Trustar Productions, which is owned by K.T. Corporation Limited,
which is owned by KMT Fiduciary Trust. See PXA:1.
3
Specifically, Item 17 on the sworn financial statement form (page 6 of the form) asks
Trudeau to disclose other personal property, including jewelry. See DE535 (J an. 25, 2013)
at 7. With respect to his wife, he wrote: UNKNOWN. See id.
4
See PXA:2 (webshots); www.christies.com/lotfinder/jewelry/patek-philippe-a-pair-of-
18k-white-5167196-details.aspx (viewed Oct. 12, 2013). Due to the government shutdown, the
FTC will forward a copy of this filing (and the exhibits) to chambers via Federal Express.
5
See PXA:3 at 2 (webshots); www.ebay.com/itm/Patek-Philippe-18K-White-Gold-
Diamond-Ellipse-Cufflinks-/151060790543 (viewed Oct. 12, 2013).

3
makes no attempt to explain why his wife needed Neil Sant (Trudeaus right-hand man) to
purchase two pairs of cufflinks for her through Trudeaus Ebay account, see DE764-3 (Oct. 4,
2013), or why she isnt even copied on the email regarding her cufflinks (the email is from
Sant to Trudeau, see id.). Moreover, no amount of forensic accounting will find $12,000 worth
of easily-hidden cufflinks. The fact that this issue concerns only $12,000 does not detract from
its significance: even now, Trudeau remains untruthful.

2. TRUDEAUS CONTINUED ORDER VIOLATIONS SHOW HIS
LACK OF COOPERATION.
Trudeau argues that he has corrected his five new order violations or, alternatively, they
are not serious enough to warrant coercive sanctions. This misses the point. These violations
demonstrate that Trudeau has not been honest and forthcoming. His dishonesty has ramifications
beyond the individual lies and order violations that come to light. Specifically, the Receiver
cannot marshal Trudeaus assets if he is willing to lie and continue violating orders even with
respect to relatively small amounts of hidden funds. For example:

The Non-Disclosure of the Australian Account. Trudeau could not have
reasonably believed that his opaque reference to this account as having less than
$1500 net of liabilities qualified as sufficiently candidparticularly when his
purported disclosure did not include the account number, or the banks address,
or even the country where the bank is located. See DE525 at 4 (J an. 25, 2013).

Spending from the Australian Account. Trudeau could not have reasonably
believed that it was acceptable to spend thousands from this account
notwithstanding the Courts asset freeze. Most important, he didnt stop until he
got caught.

Destruction of Documents. Trudeau could not have reasonably believed that
deleting emails was consistent with order provisions prohibiting him from
destroying documents. See DE742 (Aug. 7, 2013) at 13. The fact that he agreed
to stop once he got caught does not lessen the violations significance.
6

The Non-Disclosure of the On-Line Gaming Account. Trudeau could not have
reasonably believed that waiting six weeks to disclose the on-line gambling
account was consistent with the receivership order. The fact that he eventually
disclosed it (under questioning from the Receiver) does not make his prior
nondisclosure any more honest.

6
Trudeau observes that [t]he FTC is unable to identify any relevant or material
documents that were destroyed. Trudeau Br. at 6. This is truemost likely, no one ever will
know what was lost precisely because Trudeau destroyed the documents.

4

Lying to the Receiver. Trudeaus claim that there are no hidden assets
anywhere in the world was indisputably false. See Receivers Supp. Report
(DE750-1) (Sept. 16, 2013) (attaching Sept. 7 email from Trudeau). Additionally,
the fact that Trudeau later provided log-in information for his Australian account
does not take away from the fact that he initially denied having it. See id. at 2.
For the receivership to have any hope of working, Trudeau has to be fully cooperativenot
simply admit to specific facts after he gets caught. In short, the Court correctly found that
Trudeau has not been fully cooperative or candid with the Receiver, DE751 (Sept. 18, 2013) at
1, and none of his halfhearted explanations regarding these incidents should change that
conclusion.

3. TRUDEAUS IMPLAUSIBLE STORIES REGARDING HIS
ASSETS ILLUSTRATE HIS LACK OF CANDOR.

a. Trudeaus Dubious Explanations Regarding Offshore Activity.
Trudeau controls at least three active offshore bank accounts. After reviewing extensive
evidence, the Court found that Trudeau controls the Global Information Network (GIN) and
various affiliated entities, including Global Information Network FDN (GIN FDN) and
Website Solutions Switzerland (WSS).
7
Based on information the Receiver obtained, between
J anuary 1 and September 6 of this year, nearly $16 million flowed into GIN FDN accounts, and
nearly $17 million flowed out. See PXA:4, Receivers Supp. Report (DE750-1) (Sept. 16, 2013)
at 25-26. There are at least two GIN FDN accounts: one at Valartis Bank (Lichtenstein), see
PXA:5 (wire information), and one at National Westminster Bank (U.K.), see PXA:6 (wire
information). The Court may recall both accounts from the evidentiary hearing. For instance,
Trudeau used the National Westminster account to pay Marc Lane, PXA:7, and when he was
attempting to set up the Liechtenstein account, he gave instructions to Sant about how he should
answer the banks likely questions regarding Babenkos role, PXA:8. Later, in 2011, Trudeau
asked Sant: how much [money] is in Liechtenstein? PXA:9. Sant responded:
$3,523,838.30. Id.

7
See DE729 (J uly 26, 2013) at 1; DE713 at 14-16 (J uly 15, 2013) (proposed findings of
fact regarding GIN FDN and WSS).

5
In addition to the GIN FDN accounts, WSS also has an account. Trudeau instructed Sant
to wire money from Lichtenstein to WSS, PXA:10 (which means WSS must have had an
account), and Trudeau received a supposed salary from WSS as recently as J uly, see Ex. 8,
Trudeau Br. (which further establishes that WSS has a bank account).
8
The money in GIN FDN
and WSS accounts belongs to the Receivership, see DE742 (Aug. 7, 2013) at 4, and should be
turned over immediately. Trudeaus refusal to do so underscores his lack of cooperation.
With respect to the many other offshore entities, Trudeau calls the FTC analysis pure
conjecture. Trudeau Br. at 8. But the power of attorney Trudeau received from N.T. Trading
S.A. is not conjectureit is an exhibit to the FTCs prior filing. See FTC Statement, PXA:9
(also attached hereto as PXA:12). Trudeaus refusal to allow Lane to have the power of attorney
revoked is also not conjecture, see PXA:13, and strongly suggests that Trudeau was undertaking
some sort of activity with N.T. Trading. In fact, with respect to Hong Kong entity NBT Trading
Ltd., Trudeau gave this instruction to Sant less than a year ago: [T]he ari deal should NOT be
in my personal nameit should be with nbt trading limitedcan you have ar[i] redo it under
that name please[?]
9
PXA:15 (emphasis added). Nevertheless, Trudeau continues to maintain
that he knows essentially nothing about NT Trading, NBT Trading, or various other offshore
entities, and that they were created solely so that he would have shell companies he could use
later. See FTC Statement at 7-8. Trudeaus continued denials and fictional explanations
regarding these entities further highlights his lack of candor.

b. Trudeaus Dubious Explanations Regarding Gold.
Sticking with his refrain, Trudeau argues that the gold bars and coins belong to Natalia
Babenko. Trudeau Br. at 8. However, Trudeau ignores the evidence that at least $100,000 used
to pay for the gold bars came from an account in his name.
10
PXA:16. On one invoice, Trudeau

8
When interviewed, Trudeau referred to WSS as a legitimate company that had little to
do with him. PXA at 29. As the Court may recall, Website Solutions Switzerland was part of
Trudeaus original vision that he conveyed to Marc Lanes firm in 2009. PXA:11.
9
Ari apparently refers to Ari Wasserman, who produced and distributed various of
Trudeaus infomercials. See Trudeau Br., Ex. 9.
10
Trudeau also ignores his sworn financial statement, in which he denied knowing

6
is listed under the billed to and shipped to name, PXA:17 at 1, and every invoice shows the
bars (or coins) going either to Trudeaus Ojai home or his 130 Quail Ridge Drive business
address, see PXA:17. Trudeau also fails explain the email from Golden Lion Mint (GLM)
referring to one gold shipment as Kevins package. PXA:18 (emphasis added). In fact, in
another email, GLM writes to Trudeau: I thought we could get the ball rolling on your gold
and silver. PXA:19 (emphasis added). Babenko is not copied. See id. With respect to the
2011 exchange of GLM bars for more readily-transferable Scotia Bank bars, GLM sent Trudeau
this email:
Hi Kevin!

Were hoping to see your GLM bars soon.

Like I mentioned, we have pre-sold five bars.

Any ideas when well see them?

Thanks!
PXA:20 (emphasis added).
11
Again, Babenko isnt copied (or even mentioned). See id.
Trudeau then forwarded this email to Sant with the instruction: Neilwork this out with the
gold. See id. Once again, Babenko is not copied or mentioned. See id.
Put simply, Trudeau bought, controlled, and almost certainly continues to possess
significant gold and other precious metals worth hundreds of thousands of dollars. Trudeaus
claim that these were his wifes transactions is another instance in which he continues to deceive
the Court and the Receiver.

whether his wife had coins or other gold. Specifically, Item 17 on the sworn financial statement
form (page 6 of the form) asks Trudeau to disclose other personal property, including coins
and bullion. See DE535 (J an. 25, 2013) at 7. With respect to his wife, he wrote:
UNKNOWN. See id.
11
GLM managers Peter Lundell and Tony Balistreri have a close relationship with
Trudeau. Trudeau apparently arranged for them to present a GIN seminar, see PXA:19 (Were
excited about doing a GIN event too!), and there are records reflecting a $1,994 payment for
event tickets by Natural Cures to Roaring Lion Publishing, another company associated with
Lundell and Balistreri. See PXA:21 (Natural Cures Bills Due printout); PXA:18 (email
signature line Roaring Lion Publishing/Golden Lion Mint).

7
c. Trudeaus Dubious Explanations Regarding Transfers.
Trudeau does not even attempt to explain GINs books (which suggest both he and his
wife received substantial transfers). These transfers include $149,051.82 to Babenko this year,
PXA:4, and $16,305.79 to an account in Antigua as recently as August 20. See Receivers Supp.
Report (DE750-1) (Sept. 16, 2013) at 2. Trudeau denies any knowledge about this transfer, but
the problem is that these transfers to Babenko came from GIN FDN, see PXA:4the Nevis-
organized entity that the Court found Trudeau controls.
12
There are other suspicious transfers as
well, including $644,727.70 (this year) to Office Pool GmbH, PXA:4, a Swiss firm that helps
people move to Zurich, obtain local drivers licenses and bank accounts, and establish offices.
13

In fact, this J anuary, Office Pool funneled money back to Lane from an account at Credit
Suisse. PXA:24. Trudeau, however, informed the Receiver that he was only an employee and
that he knows little about Website Solutions Switzerland, PXA 29despite the fact that WSS
was part of the original vision he conveyed to Marc Lanes firm, see PXA:11, and despite the
fact that Trudeau directed payments from GIN FDN to WSS, see PXA:10. Simply put, Trudeau
has not been honest or forthcoming.
14

B. TRUDEAU WILL HOLD THE KEYS TO HIS RELEASE.
Second, Trudeau suggests that the Court cannot coercively incarcerate him because the
FTC, not the Court, will hold the keys to Trudeaus release, DE766 at 1 (Oct. 10, 2013), but
this ignores the purge conditions the Court identified would obtain if Trudeau failed to

12
See DE729 (J uly 26, 2013), DE713 at 14 (J uly 15, 2013) (proposed findings of fact).
13
See PXA:22 (web shots); www.officepool.ch (viewed Oct. 13, 2013). Additionally,
GIN FDN made significant payments this year to both Marc Lane and Winston & Strawn. See
PXA:4. Notably, GIN FDN also disbursed $129,692.34 this year to W.P. Barlow, see id., a
retired Texas attorney who lobbied a former FTC Commissioner and a high ranking FTC staff
member to discourage the FTC from aggressively pursuing this litigation, PXA:23.
14
This is the issue with the Ukrainian apartment as well. See FTC Statement at 8.
Trudeau claims he was not directly involved with paying the mortgage on the apartment, see
Trudeau Br. at 9. In reality, however, he was substantially involved. See PXA:25 ([A]re we all
square with [t]he kiev apartment? Natalie wants to sell itGIN wants to buy itthoughts?)
(Trudeaus ellipses); PXA:26 ([C]onfirm that we are paying off the apartment in Kiev.).
Trudeau argues that he cannot turn over the apartment, but the immediate issue is the fact that he
has not been completely forthcoming with the Receiver or the Court about his role.

8
cooperate. The receivership order specifies the precise purge conditions that will govern
Trudeaus incarceration:

It is further ordered that Trudeaus failure to comply fully and timely with this
order will result in Trudeaus immediate incarceration until (A) such compliance
is achieved; (B) Trudeau fully complies with this Courts J une 2, 2010 order
(DE372); (C) Trudeau establishes that he has no present ability to comply with
the Courts J une 2, 2010 order; or (D) Trudeau establishes that continued
incarceration will not coerce him to comply with the Courts J une 2, 2010 order.
DE742 (Aug. 7, 2013) at 20. Accordingly, if Trudeau persuades the Court that he has honestly
disclosed everything he knows, and thus can do nothing further to comply, then the Court should
release him immediately because he will have satisfied purge conditions (A) and (C).
Significantly, this framework gives Trudeau the option to provide full cooperation at any
time, and gives the Court (not the FTC or the Receiver) discretion to determine whether that
cooperation has been achieved. In fact, other courts have used purge conditions similar to these
when confronted with contumacious defendants like Trudeau. For instance, in CFTC v. Trimble,
No. 09-154, 2009 U.S. Dist. LEXIS 102197 (W.D. Okla. Nov. 2, 2009), the Court stated that
Trimble could obtain his release by complying with various orders, including an order that he
provide full and complete disclosure regarding both his and his wifes assets. See id.
(emphasis added). Likewise, in Andrews v. Holloway, 256 F.R.D. 136 (D.N.J . 2009), the court
found that civil confinement is the only appropriate and effective sanction for Defendants
contemptuous conduct, and ordered the contemnor to remain in custody until he provides
complete and honest testimony regarding his assets. Id. at 151 (emphasis added). The purge
conditions here are essentially the sameTrudeau must satisfy the Court that he has been candid
and forthcoming, and therefore there is nothing further he can do to comply.
Importantly, the fact that it may be difficult for Trudeau to satisfy the Court is a problem
Trudeau created. Trudeau has no one but himself to blame for his four contempts and lies to the
Court stretching back to 1999. This history may make it more difficult for Trudeau to establish
that he has candidly disclosed everything he knows about assets he controls, but it does not make
it impossible (he might start by abandoning the fiction that assets ranging from gold bars to

9
cufflinks belong to his wife). Additionally, Trudeau spent several years (and millions of dollars)
implementing various asset protection techniques designed to create the appearance of poverty
while making the assets he controls as difficult as possible to locate and retrieve.
15
Again,
however, even if Trudeaus decision to undertake these efforts makes it more difficult for him to
establish that he has candidly disclosed everything he knows, it does not make it impossible.
16

Rather, after imposing coercive sanctions, the Court should judge whether Trudeau has said and
done everything he can. If the Court is satisfied, then he should be immediately released.

C. THE CONSUMER-FUNDED FORENSIC ACCOUNTING IS NOT A
BASIS TO PROVIDE TRUDEAU WITH YET ANOTHER SECOND
CHANCE.
Finally, the Receivers proposed consumer-funded forensic accounting is not a basis to
give Trudeau yet another final opportunity to avoid coercive sanctions. The proposed forensic
accounting is, at best, a supplement to what Trudeau knows about assets he controlsit is not a
new basis for him to defer the consequences of his deceit once again. Worse, not only will a
forensic accounting take considerable time (which itself works to consumers substantial
detriment), the forensic accounting will be funded with assets that would otherwise go to
consumer redress. The notion that consumers should pay to find assets Trudeau hid from them is
hard to accept and, most important, it is not what the Court ordered. Rather, the Court ordered
that if Trudeau fail[ed] to comply fully and timely, it would result in his immediate
incarceration. DE742 (Aug. 7, 2013) at 20. The Court did not allow him the luxury of waiting
months until a forensic accounting is completed, nor should the Court do so.

15
The difficulty with untangling asset protection efforts is the primary reason why courts
faced with contemnors like Trudeau use coercive incarceration: asking them to disclose their
assets voluntarily doesnt work, and untangling an intentionally-constructed web of obscure
transactions and offshore entities is either impossible or prohibitively expensive. See, e.g., In re
Lawrence, 279 F.3d 1294, 1296-97 (11th Cir. 2002) (affirming incarceration of defendant who
used asset protection trust); FTC v. Affordable Media, LLC, 179 F.3d 1228, 1241-43 (9th Cir.
1999) (same); SEC v. Solow, 682 F. Supp.2d 1312, 1334 (S.D. Fla. 2010) (incarcerating
contemnor who engaged in various asset protection techniques).

16
Notably, Trudeau is correct about one thing: the fact that the FTC doesnt believe him
is irrelevant. What matters is whether the Court believes him.

10

Phone: (312) 960-5601
Fax: (312) 960-5600

/s/ J onathan Cohen
Phone: 202-326-3373; -2551; -2880
Fax: 202-326-2551


11


tkirsch@winston.com

Katherine E. Rohlf

Blair R. Zanzig
bzanzig@hwzlaw.com
/s/ J onathan Cohen


Plaintiff,

v.

KEVIN TRUDEAU,

Defendant.

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)
)
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)
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Case No. 03-C-3904


EXHIBIT IN SUPPORT OF
FTCS REPLY IN SUPPORT OF COERCIVE INCARCERATION

FTC
EXHIBIT A


FTC PXA:1

FTCX 13-L PXA:1 at 1

FTC PXA:2

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Estimate
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Sale Information
SALE 2041
IMPORTANT WATCHES
12 December
2008
New York, Rockefeller Plaza
Lot Description
PATEK PHILIPPE. A PAIR OF 18K WHITE GOLD AND DIAMOND CUFFLINKS
SIGNED PATEK PHILIPPE, GENEVE, NAUTILUS, CIRCA 2005
The 18k white gold Nautilus-style cufflinks with sapphire crystal, black-grey center, diamond-set front
22mm width
Patek Philippe
Keywords
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2000s
J ewelry
cufflinks, buttons & studs
diamond
gold
Switzerland
Modern
Lots In This Sale
PATEK PHILIPPE. A VERY FINE AND RARE 18K
SIGNED PATEK PHILIPPE & CO., GENEVE, MOVEMENT NO. 867360, CASE N
Pr. $272,500
PATEK PHILIPPE. A LADY'S 18K GOLD AND
SIGNED PATEK PHILIPPE, GENEVE, CALATRAVA, MOVEMENT NO. 1613572,
Pr. $17,500
PATEK PHILIPPE. A FINE AND EARLY GILT
SIGNED PATEK PHILIPPE, GENEVE, MOVEMENT NO. 872834, CASE NO. 152
Pr. $16,250
PATEK PHILIPPE. AN 18K PINK GOLD WRISTWATCH
SIGNED PATEK, PHILIPPE & CO., MOVEMENT NO. 91946, CASE NO. 20658
Pr. $2,500
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Here at Luxury Bazaar we
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Condition: Brand New
Brand: Other Brands
Retail Price: $7,700.00
Reference: J 002001
Web ID: 22510
Stock Number: 1001300
Gender: Gents
Metal: 18K White Gold
Weight: 18 grams
Stones: Diamonds: 0.40 ct.
Color/Clarity: G VS1
Signatures: Patek Philippe, Geneve, Swiss, 750
Included Items: Gift Box
Dimensions: Measurements of the cufflink - 16 mm x 10 mm across the top surface

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AFFILIATIONS

These handsome cufflinks from Patek Philippe are in 18K white gold and are part of the popular Ellipse
Collection.
The surface of the cufflink has a solid gold sunburst Anthracite center.
The outer edge is set with diamonds (approx. 84 total).
These are beautiful cufflinks and will make a fantastic gift.
Curved stem with spring-closed back.
Total diamond weight - 0.40 ct.

(Click to Enlarge)

(Click to Enlarge)

International Buyers - Please Note:
Import duties, taxes and charges are not included in the item price or shipping charges. These
charges are the buyer's responsibility. Please check with your country's customs office to
determine what these additional costs will be prior to bidding/buying.
These charges are normally collected by the delivering freight (shipping) company or when you
pick the itemup do not confuse themfor additional shipping charges.
We do not mark merchandise values below value or mark items as "gifts" - US and International
government regulations prohibit such behavior.
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LANE_000862
ATTORNEY'S EYES ONLY CONFDENTAL NFORMATON
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Welcome and Grezi
We are professionals in relocating companies and individuals to the Greater Zurich Area. We provide the
following services:

Relocation of your company to the Greater Zurich Area
Relocation service for expats
Willkommen
Wir untersttzen Sie bei der Firmengrndung, bersiedlung und Integration in die Greater Zurich Area

Firmengrndungen und Treuhanddienstleistungen
Relocation Service
(C) 2004 - All rights reserved Print this page
Page 1of 1
10/8/2013 http://www.officepool.ch/printable/index.html
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GIN Network Truth (the smart group) OFFICE POOL GMBH
The Relocation Specialists
Lindenstrasse 20
CH 8302 Kloten
Phone +41 44 815 58 58
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barbara.schoop@officepool.ch
House or/ and Apartment hunting
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(private liability, house contents, medical/accident and car insurance, etc.)
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Our service include a 1 hour telephone hotline for the 1
st
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Fees
Per hour we charge 130. (VAT not included)
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Administration
Providing financial information to our clients in a timely and accurate manner is a commitment that we feel
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operations will run more efficiently on a daily basis. Our firm provides a full range of cost effective
accounting services including the following:

General ledger and financial statement preparation
End-of-year procedure
Bookkeeping (Monthly/Quarterly/Annual)
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Plaintiff,

v.

KEVIN TRUDEAU,

Defendant.
)
)
)
)
)
)
)
)
)
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)
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)
)
)

Case No. 03-C-3904


NOTICE OF MOTION FOR LEAVE TO
FILE A REPLY IN SUPPORT OF
COERCIVE INCARCERATION

To: See Attached Service List
PLEASE TAKE NOTICE that on Wednesday, October 16, 2013, at 1:30 p.m., or as soon
thereafter as counsel may be heard, Plaintiff, Federal Trade Commission, shall appear before the
Honorable Robert W. Gettleman, in the courtroom usually occupied by him, at the United States
District Court, 219 South Dearborn Street, Chicago, Illinois, and shall then and
there present Plaintiffs Motion for Leave To File a Reply in Support of Coercive Incarceration.


Phone: (312) 960-5601
Fax: (312) 960-5600


/s/ J onathan Cohen
Phone: 202-326-3373; -2551
Fax: 202-326-2558

2



tkirsch@winston.com

Katherine E. Rohlf

Blair R. Zanzig
bzanzig@hwzlaw.com

/s/ J onathan Cohen


Trudeau Civil Case Documents 767 0 Thru 768 Re Coercive Incarceration

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IN THE UNITED STATES DISTRICT COURT

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