Calif. FTB caught laundering tax levy into Wall Street investment portfolio
Date: Thu, 2 Jun 2005 19:53:32 -0700
From: Paul Andrew Mitchell paulandrewmitchell2004@...
Subject: FTB caught laundering tax levy into Wall Street investment portfolio
August 20, 1999
Hon. Gray Davis
Office of the Governor
State of California
Subject: Officer "D. Heitman" [ sic]
Dear Governor Davis:
We are writing to inform you that we have been retained to perform a routine trace of an insurance company check issued jointly to "D. Heitman" and "State of Ca Franchise Tax Board" [sic]. We are doing research necessary to determine if this check is evidence of fraud and/or interstate racketeering.
Because it now appears to us that one or more employees of the California State Attorney General's Office may already have information that is relevant, we feel obliged to recommend that you proceed cautiously in the matter of one "D. Heitman".
You could help us greatly by directing a trusted member of your professional staff to contact the State Personnel Board, in order to confirm whether or not a "D. Heitman" is on the State payroll.
For your information, we have now confirmed that a "D. Heitman" (aka Daren Heitman) is a principal with Skyline Funds, reportedly managers of the Skyline Special Equities Portfolio, Symbol SKSEX, CUSIP #830833208 (see attached).
Governor Davis, we appreciate your confidential assistance in this delicate matter.
/s/ Paul Andrew Mitchell
Paul Andrew Mitchell, B.A., M.S.
Counselor at Law, Federal Witness,
and Private Attorney General
copies : County Sheriff for Sacramento, California
Judge Alex Kozinski, 9th Circuit (supervising)
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