Miscellaneous

Depositions

Jewelry and Gem Purchases by Kenneth Payne

Belize Expenses 

First Investor Mailing - January 10, 2001

Bar Date Notice

Frequently Asked Questions

Notice of Lis Pendens

Ken Payne 1099 for Year 2000 and Responses

Responses from James A. Knauer

Heartland 1099s Year 2000

Letter from Birk Gross Bell & Coulter Discussing General Tax Treatment Applicable to a "Ponzi Scheme"

Notice to Investors and Other Creditors Regarding Distribution; January 8, 2002

Kenneth Payne Guilty Plea

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