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JOOCKET NUMBER Trial Court of Massachusetts
NOTICE OF NEXT EVENT aooasacvooz0a9 | Disticecout Doparmont GOS
TASENANE DISCOVER BANK vs, JEAN F. OMEARA
PARTY VO WHICH IFS COPY OF NOTICE ISSUED TORRE CORT
DOI JEAN F. OMEARA Quincy District Court
153 ALVIN AVE 41 Dennis Ryan Parkway
MILTON, MA 02186 Quincy, MA 02169-5348
(617) 474-1650
-APTORAEY FOR FHT TO WHEN TAS COSY OF HOMES SSUES BENGH TRIAL SCHEDULED for
(2703/2005 09:00 AM.
ROOWSESSION were
TO THE PARTIES TO THIS CASE:
‘The nature, date and time of the nex! scheduled event concerning this case is indicated above.
You are required to be present at this event.
If you ave gaod reason to request the Court to reschedule this event for another date, such request must be made by motion
in accordance wih the applicable court ule. Please note that the granting of a continuance is not automatic even when
all the parties agree.
Additional Comments (if ny):
Prevtrial conference previously scheduled for 6/22/05 has been cancelled by the Court. The matter has been assigned for
trial on 873108 at 9:00 a.m, in Quincy Cour. All parties and counsel must appear in Court prepared for tal.
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DATEWSSLED [GLERKWAGIGTRATESST, CLERK
98/12/2005 COM Arthur H. Tobin
L_
Daa
Pree ONTOS AMStare oF New York
ObFICE OF THE ATTORNEY GENERAL
‘Tae Carrot
Atsany, NY 12224
Evor Senzee 518) 474-7330
‘tame General
November 20, 2003
David R. Amos
153 Alvin Avenue
Milton, MA 02186
Dear Mr. Amos:
Thank you for your recent letter and for making me aware of your concems regarding the
SEC and the investment industry
Thave forwarded your correspondence to the appropriate members of my staff. Iam sure
that your comments will be of interest to them.
Once again, thank you for taking the time to write and for sharing your views.
Sincerely,
CE
ELIOT SPITZERUNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON. DC. 20540
January 5, 2005
Mail Stop 0207
David R. Amos,
153 Alvin Ave.
Milton, MA 02186
Dear Mr. Amos:
1am writing in response to voicemail messages you left for Walter Ricciardi and Philip
Koski, employees in the Commission's Boston District Office, on December 22, 2004. In those
messages you indicated that you may scek testimony from Mr. Ricciardi and Mr. Koski ina
criminal tial. Mr. Ricciardi and Mr. Koski would be able to testify only if the General Counsel
authorized their testiraony. See 17 C.F.R, 200.735-3(b)7). AL this time, the General Counsel
has not authorized their testimony because Mr. Ricciardi and Mr. Koski could not provide any
relevant non-expert, noneprivileged, factual testimony. Indecd, they do not have personal
knowledge of any matters that appear to be rclevant to any procesding against you. Please diceet
any further communications regarding this matter to me.
Vory truly yours,
(UA bs
Melinda Hardy
‘Assistant General Counsel