usa v. metter et al doc 407 filed 20 nov 14
TRANSCRIPT
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8/10/2019 USA v. Metter Et Al Doc 407 Filed 20 Nov 14
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SPN Q SpongeTech
Inventory
Calculated
Loss
From Confirmations
SPN Q
09/02/08
50750@ 04 = 2030 2030
SPN Q
09/17/08
5625@ 0240 = 135
135
SPN Q
09/18/08
27500@ 0230 = 633
633
SPN Q
09/29/08
20400@ 0249 = 508 508
SPN Q 10/17/08
30000@ 03 = 900
900
SPN Q
10/31/08
5240@ 0285=149
149
SPN Q
11/03/08
58700@ 0267 = 1567
1567
SPN Q
11/06/08
42500@ 0231=994 982
SPN Q
11/06/08
36400@ 0231 = 841
8 l
SPN Q 11[06[08
4 9 7 0 0 @ Q 2 ~ 5 = 1118
1118
SPN Q
11/06/08
35100@ 0225 = 790
790
SPN Q 11/07/08
29300@ 0225 = 659 659
SPN Q
11/26/08
38600@ 0285=1105 1105
SPN Q
12/02/08
40700@ 0270 = 1099 1099
SPN Q
12/03/08
42900@ 0256=1098 1098
SPN Q
12/09/08
25000@ 0240 =600
600
SPN Q
12/22/08
43460@ 0259 = 1126
1126
SPN Q
12/31/08
65000@ 0220 = 1430
1430
SPN Q 01/06/09
100000@ 0216 = 2160
2160
SPN Q
01/22/09
105000@ 0190 = 1995
1995
SPN Q
02/02/09
58800@ 0170 = 1000 1000
SPN Q
02/19/09
120000@ 0125 = 1500 1500
SPN Q
02/23/09
8000@ 0120 =
96
96
SPN Q
04/07/09
118000@ 0253 = 2985 2985
26506
SPN Q
04/24/09
98000@ 0152 = 1490
1490
SPN Q
04/28/09
139000@ 0145 = 2016 2016
SPN Q
05/04/09
75000@ 02 = 1500
1500
SPN Q
05/20/09
75000@ 0399 = 2989
2989
SPN Q
06/03/09
79000@ 0505 = 3990
3990
SPN Q
07/15/09
37000@ 0817 = 3023
3023
SPN Q
09/28/09
75000@ 0660 =
4950
4950
SPN Q
11/05/09
21000@ 05 = 1050
1050
SPN Q
11/19/09
66000@ 0439 = 2897
2897
SPN Q 11/19/09
2400@ 0450 = 108
108
SPN Q
12/17/09
44000@ 0450 = 1980
1980
SPN Q 12/17/09
530@ 0450 =
24
24
SPN Q
01/06/10
57000@ 0349 = 1989
1989
SPN Q
01/21/10
97000@ 0310 = 3007
3007
SPN Q 02/03/10
20000@ 03 = 600
600
SPN Q 02/18/10
72000@ 0278 = 2000
2000
SPN Q 03/19/10
58000@ 0332 = 1926
1926
SPN Q 03/29/10
68500@ 0310 = 2124
2124
Case 1:10-cr-00600-DLI Document 407 Filed 11/20/14 Page 2 of 9 PageID #: 2423
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8/10/2019 USA v. Metter Et Al Doc 407 Filed 20 Nov 14
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SPNGQ
03 29 10
24
SPNGQ 04 22 10 [email protected] = 378
SPNGQ 04 22 10 [email protected] 257
Total
Share
Count Includes
Trade ing
and Scottrade.
Total Loss Calculated: 67071
524
2378 40565
Case 1:10-cr-00600-DLI Document 407 Filed 11/20/14 Page 3 of 9 PageID #: 2424
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:ns:11www.2amsKeeoer.com1 ViewTrades.asox?orint= I ace _id= l sellgr= me= onlyS... 3/28/2013
Case 1:10-cr-00600-DLI Document 407 Filed 11/20/14 Page 4 of 9 PageID #: 2425
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Review Added Transactions
-
~ 1 9 J 2 0 0 9
Buy
95 -..... 02/1712009 Buy
- 96 - \,,
02/0212009 Buy
_. 7 ~ 01/22/2009 Buy
,_
98..... 01J06l2009 Buy
~ ~ 12131/2008 Buy
.._ 1 \. y.12/22/2008
Buy
101
' \ . '
1210912008
Buy
_.
102 ~ 1 2 / 0 3 l 2 0 0 8
Buy
- _ ; ~ ~ =
~
~ i g f \ .
~ ~ ~ i
=
0 ~
11/07/2008 s.u.
_
..
"\,;
11IOEIJ2008
~
-109 11l0B/2008 Buy
_Q
110
11/08l2008 Sell
111
11/06l2008 8uv
t 12
11l06/2008 Buv
_
113
\I
11/0312QJB Buy
'14
\11/03J2008
Sell
- 115
1 ~ 1 / 2 0 0 8
( - 116 1000/2008. I
---....._ '117 1
118 10/29'2008-
119 1008/2008 SeU.
120
1 ( 1 1 2 3 Q O O B ~
121
:\.I
10l22QOOI t
122 ~ 10l171.2008
123 10/17/2008 Buy
124 10IDW2008
Buy
125 1Ql08/2008
Buy
126
1QIOl5Q008
Buy
127
10J06/2008
Sell.
128
1om3.12008
Buv
129 1QI03J2008
Buy
130 1tw3/2008
Seu.
131
t
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8/10/2019 USA v. Metter Et Al Doc 407 Filed 20 Nov 14
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Scottrade - Transactions
Page 1
ofl
Portfolio
Review
Watch Lists
Gain/Loss&.
Tax
Center
Account
History
Order Status
Transfer Funds
Deposits (New)
Withdrawals
My Information
&. ,_
Preferences
Alerts
Quick Quote
Symbol
Lookup
Build an Option
DJIA
$OJI
17.551.23
NASDAQ
SCOMP
-3 24
4:1:>25.38
13 (03
11.c-;ount History
Transact ions
Confirmations
Account Statements
Tx S t a ~ e n t s
:-.-ansactlon Hlstorv does not include todav's tranMCtlons. Visit tne ~ t r
mont
intormaton
Date
Transacttons
5ec;urltv Type Symbol
: ~ ~ ; i i able v I'. c ~ ~ ~ - - = = = - - - = = =
i
~ ~ - - - - ~ _ . c p n _ g ~ - - _ - _ _ :_ _ :_ _ _
or select the dleckoox next to eacn
transaction
s
symoo1 you w1sn
to aoo
to tne
selected Watch Ust
Results
No.
1 3 o f 3 I page 1 of 1
Go
Date
1116/2008
11/6/2008
9/2/2008
Sett lement
Date
Symbol Desalptlan commission/Fees Inte.'e:St Amount Avg Price
11/12/2008
11/12/2008
9/5/2008
BOUGHT
36400
SHARES OF SPNG
AT
$0.0231
BOUGHT 42500 SHARES OF SPNG AT $0.0231
BOUGHT 5075 0 SHARES Of SPNG AT $0.04
($4.20)
( 11.91)
( 17.15)
~ . . . E Y i l l ' ~ Forms Center ' Statement : Web51te Terms
&
Condit>ons
Agreements;>. D1sdo5ure:; ~
i
i Data Providers
0.00
( 845.04)
0.00 ( 993.66)
0.00 ( 2,047.15)
N/A
N/A
N/A
None of the lnfom..tlon provided slloold be
conslderW
1'$Xlmr m ndat1on or solicitation to
Invest
tn. or llouldate. a oartk:ullr
securttv
or
tvoe
of
securitv. Investors
should full'(
reseucn an' ' secunty oeron
mlll
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8/10/2019 USA v. Metter Et Al Doc 407 Filed 20 Nov 14
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September 2S 2014
Judge Irizarry,
This
may
be the second
letter
you receive
from
us. I decided to send another one to be sure we made
the September 30' deadline.
Mr
Moskowitz and Metter et al have caused so much
grief
that I thought I needed to write to you. I
realize there is very
l ittle
probability that there will
e
anything left for shareholders
in
SPNG
(Spongetech Delivery Systems).
We
have endured a considerable loss,
for
us. I have given you
the
totals in terms of shares and approximate costs. Please
enter them into any
summation you are
preparing. I
will
give you all
the
information
needed
to
contact us
i f
necessary.
SPNG:
Total
number
of shares purchased: 2,284,115
Approximate costs: $70,000
To Contact
if
necessary:
Barbara Graae
Thank you
for
your time
Take Care,
Barbara Graae
Case 1:10-cr-00600-DLI Document 407 Filed 11/20/14 Page 7 of 9 PageID #: 2428
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8/10/2019 USA v. Metter Et Al Doc 407 Filed 20 Nov 14
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3pongetech Delivery Systems, Inc. (SPNGQ): Pacer update 02 Oct 14 -
USA
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Thursday, 10/09/14
02:26:03 PM
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Pacer update 02
Oct
14 -
USA
v. Metter et
.:
".lrviiNAL
DOCKET
FOR
CASE :
1 10-
http://investorshub.advfu.com/boards/read _ msg.aspx?message_ id=l07050938
11/1312 :
Case 1:10-cr-00600-DLI Document 407 Filed 11/20/14 Page 8 of 9 PageID #: 2429
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Spongetech Delivery Systems, Inc. SPNGQ): Pacer update 02 Oct 14 - U:SA v.
age:.::
t J
Date
Filed#
Docket Text
I
10/02/2014 387 Letter dtd. 9/25/14 from
-..,,,
Barbara Graae to Judge Irizarry as to defis.
Michael Metter, Steven Moskowitz,
1 requesting that the total terms of shares
and approximate costs can be entered into
any summation Your Honor is preparing.
Returned to chambers. (Layne, Monique)
(Entered: 10/03/2014)
1 1O-cr-00600-DLI USA v. Metter et al
1:
1O-cr-00600-DLl-1 Michael Metter
1 1O-cr-00600-DLl-2 Steven Moskowitz
1 1O-cr-00600-DLl-3 Andrew Tepfer
1:
1O-cr-00600-DLl-4 Seymour Eisenberg
1 10-cr-00600-DLl-5 George Speranza
1: 1O-cr-00600-DLl-6 Thomas Cavanagh
1 10-cr-00600-DLl-7 Frank Nicolais
:w:i :
1
':ii
2014 lnvestorsHub.Com. Inc.
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