Securities and Exchange Commission v. Nadel et al

Filing 1286

DECLARATION of Jeffrey C. Rizzo re 1285 Memorandum in support by Burton W. Wiand. (Attachments: # 1 Exhibit Exhibit 1 - RE Quest Oil Lease, # 2 Exhibit Exhibit 2 - State Bar of Texas _ Find A Lawyer _ John Hatchett Carney, # 3 Exhibit Exhibit 3 - FW Hatchett Ranch oil revenue suspense, # 4 Exhibit Exhibit 4 - RE. Big Problem, # 5 Exhibit Exhibit 5 - FW Fax Hatchett, # 6 Exhibit Exhibit 6 - FW. W-9 and Gryska POA, # 7 Exhibit Exhibit 7 - Letter - Carney re. $1500 check for Hatchett Ranch for new well, # 8 Exhibit Exhibit 8 - Letter to Receiver's attorneys, # 9 Exhibit Exhibit 9 - Hatchett Lease)(Maglich, Jordan)

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EXHIBIT 4  Mary Gura From: Sent: To: Cc: Subject: George Guerra Monday, February 09, 2015 2:31 PM '';;; Jeffrey Rizzo RE: Big Problem John, Thanks for the e-mail. I have no knowledge of the other matters you’ve raised but will look into it. I do need to know if we have a deal on the Transoil money and if so when we will get an executed agreement. Thanks. George L. Guerra 5505 W. Gray Street Tampa, FL 33609 Phone: 813.347.5102 Fax: 813.347.5152 W|G|K WIAND GUERRA KING Disclaimer under IRS Circular 230: Unless expressly stated otherwise in this transmission, nothing contained in this message is intended or written to be used, nor may it be relied upon or used, (1) by any taxpayer for the purpose of avoiding penalties that may be imposed on the taxpayer under the Internal Revenue Code of 1986, as amended and/or (2) by any person to support the promotion or marketing of or to recommend any Federal tax transaction(s) or matter(s) addressed in this message. If you desire a formal opinion on a particular tax matter for the purpose of avoiding the imposition of any penalties, we will discuss the additional Treasury requirements that must be met and whether it is possible to meet those requirements under the circumstances, as well as the anticipated time and additional fees involved. ----------------------------------------------------------------------------------------------------------Confidentiality Disclaimer: This e-mail message and any attachments are private communication sent by a law firm, Wiand Guerra King P.L., and may contain confidential, legally privileged information meant solely for the intended recipient. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this communication is strictly prohibited. Please notify the sender immediately by replying to this message, then delete the e-mail and any attachments from your system. Thank you. From: [] Sent: Monday, February 09, 2015 12:32 PM To: George Guerra Cc:;; Subject: Big Problem George, a couple of things, one we've got a big problem with your operator driving on wet roads. See photo below. They've negligently caused damages in excess of the reasonable and necessary damages resulting from its operations and have destroyed our roads, driving on them when soaked ruts the roads and they stay that way until graded and graveled. They can either 1) regrade the roads fix the damage and let them dry and stay off them when wet, or 2) they can regrade and gravel them and make them all weather. We have gravel on the property for sale. We call it Rainy Valley as a joke. Its dry 99% of the time. We stay off them when wet for this very reason. The roads were graded to drain off to one side. Once rutted, they hold water instead of it flowing off to the side, and get worse over time. The well site is almost two miles off the paved road 2228. Only the first 1/4 mile is graveled and all weather. So, let me know how you want to handle it, 1) or 2). 1 Next issue, as we circulate the oil money release, I was made aware that there is gas sales proceeds as well. Do you know if TransOil is the purchaser of the gas holding proceeds, did you get the gas money or if there is another third party who received the gas sales proceeds? John 2 3 John H. Carney John H. Carney & Associates Attorneys and Counselors at Law 5005 Greenville Avenue Suite 200 Dallas Texas 75206 214.368.8300 Fax: 214.363.9979 Sent from my iPhone 4

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