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)

EXHIBIT 4 

Mary Gura

From:
Sent:
To:
Cc:
Subject:

George Guerra
Monday, February 09, 2015 2:31 PM
'[e-mail]'
[e-mail]; [e-mail]; [e-mail]; 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: [phone]
Fax: [phone]
[e-mail]
www.wiandlaw.com

W|G|K
WIAND GUERRA KING

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From: [e-mail] [mailto:[e-mail]]
Sent: Monday, February 09, 2015 12:32 PM
To: George Guerra
Cc: [e-mail]; [e-mail]; [e-mail]
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: [phone]
[e-mail]

Sent from my iPhone

4