Money spent at the Casinos

This amount of $119,865 is completely wrong. I'm sure Judge Gold knows the correct numbers. I wonder why he did not nail them for perjury. He must have known because document 884 says: “Those details do not agree with the information separately received by the manager.”

This may be closer to the truth although I believe this is not everything:

Date 11/24/2004 Amount 100,000.00 Ordering Customer WWIN Sender's Correspondent FCIB (Bahamas) Beneficiary's Account 990117921 Beneficiary Customer Name HGL Remittance Information Date 12/15/2004 Amount 50,000.00 Ordering Customer CCW Ltd Sender's Correspondent Banco Multiple Leon, S.A. Beneficiary's Account 990117921 Beneficiary Customer Name HLG Remittance Information Date 2/14/2005 Amount 25,000.00 Ordering Customer CCW Ltd Sender's Correspondent Banco Multiple Leon, S.A. Beneficiary's Account 990117921 Beneficiary Customer Name HLG Remittance Information Date 10/5/2005 Amount 100,000.00 Ordering Customer CCW Limited Sender's Correspondent Banco Multiple Leon, S.A. Beneficiary's Account 990117921 Beneficiary Customer Name HLG Rio Suite Hotel and Casino Remittance Information Date 10/6/2005 Amount 25,000.00 Ordering Customer CCW Ltd Sender's Correspondent Banco Multiple Leon, S.A. Beneficiary's Account 990117921 Beneficiary Customer Name HLG Rio Suite Hotel and Casino Remittance Information RFB Mike Fitzpatrick Date 11/10/2005 Amount 130,000.00 Ordering Customer CCW Ltd Sender's Correspondent Banco Multiple Leon, S.A. Beneficiary's Account 990117921 Beneficiary Customer Name HLG Rio Suite Hotel and Casino Remittance Information RFB Ref J. Ferrell Date 1/13/2006 Amount 100,000.00 Ordering Customer CCW Ltd Sender's Correspondent Banco Multiple Leon, S.A. Beneficiary's Account 990117921 Beneficiary Customer Name HLG Rio Suite Hotel and Casino Remittance Information RFB Derek Elliott Date 4/6/2006 Amount 100,000.00 Ordering Customer CCW Ltd Sender's Correspondent Banco Multiple Leon, S.A. Beneficiary's Account 990117921 Beneficiary Customer Name HLG Rio Suite Hotel and Casino Remittance Information RFB Derek Elliott Date 7/5/2006 Amount 150,000.00 Ordering Customer CCW Dominicana SA Sender's Correspondent Banco Popular Dominicano Beneficiary's Account 990117921 Beneficiary Customer Name HLG Remittance Information RFB Derek Elliott Date 8/31/2006 Amount 75,000.00 Ordering Customer CCW Ltd Sender's Correspondent Banco Multiple Leon, S.A. Beneficiary's Account 990117921 Beneficiary Customer Name HLG Rio Suite Hotel and Casino Remittance Information RFB Derek Elliott Date 12/15/2006 Amount 25,000.00 Ordering Customer CCW Ltd Sender's Correspondent Banco Multiple Leon, S.A. Beneficiary's Account 990117921 Beneficiary Customer Name HLG Rio Suite Hotel and Casino Remittance Information Date 2/6/2007 Amount 75,000.00 Ordering Customer CCW Dominicana SA Sender's Correspondent Banco Popular Dominicano Beneficiary's Account 990117921 Beneficiary Customer Name HLG Rio Suite Hotel and Casino Remittance Information RFB Derek Elliott Date 4/8/2008 Amount 50,000.00 Ordering Customer CCW Dominicana SA Sender's Correspondent Banco Popular Dominicano Beneficiary's Account 990117921 Beneficiary Customer Name HLG Remittance Information RFB Derek Elliott Total Gambling Fun: 1,005,000.00

I had some troubles to upload the proving files; I will send them to you so you can post them.