The following are names of entities and individuals that should be referenced when researching the SECURITIES EXCHANGE COMMISSION vs LUCENT;
Included herein are links, and or reference to previously entered documents providing additional evidence needed for ANY INVESTIGATIVE AGENCY, here or abroad, now or in the future to expose, arrest and convict public officials, municipal employees, or any other government official, individually, as a quasi corporation, individually or severally for; securities fraud, bank fraud, public and/or political corruption, organized crime, kickbacks, bribery, falsification of documents, failure to pay taxes, racketeering, theft, embezzlement, money laundering, tax fraud, conspiracy, collusion color of law violations, impersonation, counterfeit securities, extortion, highway robbery, forgery, carjack, grand larceny, espionage, domestic/international terrorism, trading with the enemy, high treason, and other felonious, federal, high misdemeanors, misdemeanors and/or any/all other state, federal, Constitutional, international, military or any other law violations, but not limited to.
In reference to the upcoming soon to be interview with Ben Berneke, the media should be advised of the incorporated names when having said interview.
Additionally for those not yet having the opportunity to view the Newly released Documentary " INSIDE JOB", it is advised to do so. This reveals many of the inside players who knowingly partook in the Wall Street insider trading directly related to the Foreclosure and other financial turmoil across America, and Europe, but not limited to.
In reference to;
SECURITIES EXCHANGE COMMISSION CASE; IN RE;
LUCENT
Alcatel-Lucent (ALU)
aka dba
LUCENT
aka dba
TECHNOLOGIES
INTERNATIONAL INC.
Also Traded as LUCENT
[see LUCENT.pdf 4/15/2011]
[see pg 4 ]LUCENT REALTY INC, FL
[see pg 7] 2877264 LUCENTON SECURITIES LTD.
[see; L 2 NT eml
http://unmasker4maine.wordpress.com/2011/04/18/lucent-to-nikola-tesla-to-jp-morgan/
CONDOMINIUM ASSOCIATIONS
COMMUNICATIONS
NICOLA TESLA
http://unmasker4maine.wordpress.com/2011/04/18/lucent-to-nikola-tesla-to-jp-morgan/
JP MORGAN
http://unmasker4maine.wordpress.com/2011/04/18/lucent-to-nikola-tesla-to-jp-morgan/
also [see pg 103 ; Aug 05 Jarvis KBC Peel Hunt]
HEWLETT PACKARD (HP)
MICROSOFT
ENRON
HALIBURTON
ONTARIO, CANADA
RICHARD CHENEY
GEORGE BUSH 1&2
[see Otto Skorzeny to Bush.pdf]
aka George H. Scherff, Jr. ((now BUSH SENIOR)) and his father George H. Scherff, Sr.
Otto Skorzeny to Adolph Hitler
[see “CONCLUSION” PG 57]
[see pg 21 George H. Scherff, Sr., was Nicola Tesla’s “trusted assistant.”]
[see pg 38 “Prescott Sheldon Bush” (GHS1/PSB).]
[see pg 46-48 US TREASURY, Nicola Tesla,“The Wardenclyffe Tower,"]
[see; AID & ABET George Bush. World Class Monster]
[see pg 42, last 4 ¶'s]
http://unmasker4maine.wordpress.com/2011/04/18/lucent-to-nikola-tesla-to-jp-morgan/
Asset Management International Financing & Settlement
[see pg 42 ; AID & ABET George Bush. World Class Monster]
FEDERAL PRISON INDUSTRIES INC
UNICOR
COURTS
[see D&B “courts] www.dnb.com/
JUDGES
[see D&B “judges”] www.dnb.com/
AMERICAN FEDERATION OF COUNTY STATE MUNICIPAL EMPLOYEES (AFSCME)
aka dba FCSME
AMERICAN BAR ASSOCIATION (ABA)
US DISTRICT COURT /CRIS ORDERS
COMMITTEE ON UNIFORM SECURITIES IDENTIFICATION PROCEDURES
(CUSIP©)
FEDERAL RESERVE
Paul Warburg
[see Otto Skorzeny to Bush pg 23]
US TREASURY
DEPARTMENT OF PUBLIC DEBT
forms; 1522;4000 et al
I.R.S.
COMPTROLLER OF THE CURRENCY
[see ; “Comptroller of the Currency supplemental 1 31 2011” ]
[see “Letter to the Comptroller of the Currency”]
AMERICAN BANKERS ASSOCIATION
(ABA)
UNIFUND
www.unifund.com/contact/contact.aspx
[see ; unmasker4maine.wordpress.com/2011/04/ ]
http://unmasker4maine.files.wordpress.com/2011/04/janet-unifund-et-al.pdf
FIDELITY
Fidelity National Financial (FNF)
https://delecorp.delaware.gov/tin/GINameSearch.jsp
[see ; http://unmasker4maine.wordpress.com/2011/04/ ]
http://unmasker4maine.files.wordpress.com/2011/04/janet-fidelity-insurance.pdf
AMERICAN INTERNATIONAL GROUP
(AIG)
[see; IRS 3949 a AIG]
CORPORATION TRUST COMPANY
(CTC)
[see ; unmasker4maine.wordpress.com/2011/04/ ]
BNY MELLON TRUST OF DELAWARE
(BNY)
see[LUCENT.pdf]
INTERNATIONAL MONETARY FUND
(I.M.F.)
BANK OF ENGLAND
[see “Aug 05 Jarvis KBC Peel Hunt” ]
ROTHSCHILD'S
[see “Aug 05 Jarvis KBC Peel Hunt” ]
[see end of document]
JARVIS PLC
[see “Aug 05 Jarvis KBC Peel Hunt” ]
[see; Aug%2005%20Jarvis.pdf ]
CanPartners Investments IV, LLC
[see “Aug 05 Jarvis KBC Peel Hunt” “Core Lenders” ]
REALVEST
[see Invoice to FCSME w court cases incorporated in entirety by introduction ;
see reference to see Canpartners, Pacific Crest Development 1 , LLC]
VATICAN
( BANCO VATICANO)
[ALL ROADS LEAD TO THE POPE]
**************************
reference documents may be found at;
http://landrightsnfarming.blogspot.com
http://unmasker4maine.wordpress.com/
AIB Talkshoe archives
Rod Class
See ; “Aug 05 Jarvis.pdf” ;
pg 102 -107
‘‘Converting Creditors’’
a creditor of the Company who will be issued New Ordinary Shares
pursuant to the Consensual Restructuring Agreement in
consideration of the full and effective release of the Company
from its liabilities to that creditor pursuant to certain unsecured
obligations owed to that creditor
‘‘Core Lenders’’
Banc of America Securities Limited, Barclays Bank plc, Bayerische
Landesbank, CanPartners Investments IV, LLC, Commerzbank
AG, London Branch, Credit Suisse, London Branch, Danske Bank
A/S, De Montfort Insurance Company plc, Deutsche Bank AG
London, Euler Hermes Guarantee plc, Greywolf Loan
Participation LLC, JPMorgan Chase Bank, N.A., Liberty
International Underwriting Services Limited, Mellon HBV
Alternative Strategies LLC, Merrill Lynch, Pierce, Fenner &
Smith Incorporated, Morgan Stanley Bank International Limited,
Orn European Debt SARL, Prudential Insurance Company of
America, River Run Fund Limited, The Royal Bank of Scotland
plc / National Westminster Bank plc, St Paul Travellers Insurance
Company, Strategic Value Partners (UK) LLP, Teachers Insurance
and Annuity Association of America and Third Point Loan LLC
and their assignees or transferees from time to time
‘‘CREST’’
the system for the paperless settlement of trades in securities and
the holding of uncertificated securities in accordance with the
CREST Regulations
‘‘Debt for Equity Exchange’’
the release of all liabilities of the Company to the Converting
Creditors in respect of certain claims in consideration for the issue
of Restructuring Ordinary Shares to the Converting Creditors on
the terms set out in the Consensual Restructuring Agreement
‘‘Deutsche Bank’’
Deutsche Bank AG acting through its London Branch
‘‘Deutsche Bank Facility’’
the facilities available to the Company under a loan agreement,
dated 27 May 2005, between the Company and Deutsche Bank,
comprising a revolving working capital facility of £22.7 million and
a standby term loan facility of £8.7 million which was never drawn
‘‘Distribution Agent’’
The Law Debenture Intermediary Corporation p.l.c.
‘‘Excluded Territories’’
the United States, Canada, Australia and Japan
‘‘Facilities’’
the lending arrangements comprising the various lending, bonding,
letter of credit and other credit facilities provided by certain of the
core lenders to the respective members of the Group as further
described in paragraph 21 (B) (i) of Part I of this document
‘‘Financial Services Authority’’ or‘‘FSA’’
the regulatory body in UK which overseas the proper functioning
of the financial market
‘‘Firm Placed Shares’’
the Ordinary Shares to be placed firm with Deutsche Bank and the
Placees at the Placing Date (representing their pro rata entitlement
under the Open Offer) and that are therefore not subject to
clawback under the Open Offer
‘‘Highways Maintenance’’
the business in the Roads division which contracts with local
authorities and the Highways Agency through the Accord Jarvis
joint venture to provide highways maintenance services
‘‘Inside Information’’
has the meaning given in section 56 of the Criminal Justice Act 1993
and Section 118 C, Financial Services and Market Act 2000
‘‘Institutional Accredited Investor’’
has the meaning given in Rule 501(a)(1), (2), (3) or (7) of the
Securities Act
‘‘International Financial Reporting Standards’’ or ‘‘IFRS’’
the International Financial Reporting Standards maintained by the
International Accounting Standards Board (IASB) and which are
in force from time to time
‘‘JPMorgan Facility’’
the £17 million term loan provided to the Company by JPMorgan
Chase Bank, N.A.
‘‘Money Laundering Regulations’’
the Money Laundering Regulations 1993 (SI 1993 No. 1933), as
amended, and the Money Laundering Regulations 2003 (SI 2003
No. 3075)
‘‘Network Rail’’
Network Rail Infrastructure Limited, a private limited company,
registered in England with registration number 02904587
‘‘New Warrant Instrument’’
the instrument entered into by the Company by way of deed poll on
24 August 2005 pursuant to which the New Warrants were
constituted
‘‘New Warrants’’
the warrants over Ordinary Shares constituted by the New Warrant
Instrument
‘‘Original Warrant Instrument’’ the instrument entered into by the Company by way of deed poll on
27 August 2004 pursuant to which the Existing Warrants were
constituted
‘‘Override Agreement’’
the agreement dated 2 July 2004 (as extended, amended and
restated from time to time) between, inter alios, the Company,
certain other members of the Group and the Core Lenders (in
various capacities), as further described in paragraph 21 (B) (i) of
Part I of this document
‘‘Overseas Shareholder’’
a Shareholder with a registered address outside of the United
Kingdom
‘‘PFI’’ or ‘‘Private FinanceInitiative’’
the private finance initiative under which private sector participants
finance, design, build and manage public infrastructure projects
‘‘Placees’’
the persons who subscribe for the Firm Placed Shares and
underwrite the Open Offer together with Deutsche Bank, who are
expected to be Mellon HBV Alternative Strategies LLC, Third
Point Loan LLC, Strategic Value Master Fund Limited and Man
Mac III Limited, River Run Fund Limited, JPMorgan Chase
Bank, N.A., CanPartners Investments IV, LLC and Glencore
Finance AG
‘‘Placing’’
the placing of the Placing Shares, the terms and conditions of which
are further described in paragraph 3 of Part III of this document
‘‘Placing and Open Offer Agreement’’
the placing and open offer agreement, dated 24 August 2004,
entered into by the Company, Rothschild and Deutsche Bank
‘‘Proposed Director’’
Richard Entwistle
‘‘Resolutions’’
the resolutions passed at the Extraordinary General Meeting
‘‘Restructuring’’
the Debt for Equity Exchange, the cancellation of Existing
Warrants under the Warrant Restructuring Instrument and the
Placing and Open Offer
‘‘Robson Rhodes’’
RSM Robson Rhodes LLP of 186 City Road, London EC1V 2NU
‘‘Rothschild’’
N M Rothschild & Sons Limited of New Court, St Swithin’s Lane,
London EC4P 4DU
‘‘Securities Act’’
the United States Securities Act of 1933, as amended, and all rules
and regulations promulgated thereunder
‘‘Share Reorganisation’’
the sub-division of Existing Ordinary Shares, the partial share
reclassification thereof and the consolidation of New Interim
Shares to be undertaken to facilitate the Debt for Equity Exchange
‘‘UK’’ or ‘‘United Kingdom’’
the United Kingdom of Great Britain and Northern Ireland, its
territories and dependencies
‘‘UK Government’’ or ‘‘Government and Local Authority’’
the central or local government body in the UK
‘‘UK Listing Authority’’ or ‘‘UKLA’’
the Financial Services Authority, acting in its capacity as the
competent authority for the purpose of FSMA
‘‘United States’’
the United States of America, its territories and dependencies
‘‘UPP’’
University Partnership Programme, a PFI programme formerly
between the Company and certain universities
‘‘Veluvine’’
Veluvine B.V., a company incorporated in The Netherlands under
registered number 20054080
‘‘Veluvine Group’’
Veluvine, its subsidiaries and its subsidiary undertakings
‘‘Warrant Restructuring Instrument’’
the instrument entered into by the Company by way of deed poll on
24 August 2005 pursuant to which the Existing Warrants will be
cancelled, the Original Warrant Instrument will be terminated and
New Ordinary Shares will be issued to Existing Warrant Holders
All rights reserved
Research by
;Jeanette Audrey; [Triplett]
