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in the circuit court of jackson county, missouri, at independence

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confidential bus<strong>in</strong>ess rel<strong>at</strong>ionship and <strong>the</strong>n taken l<strong>at</strong>er by<br />

many o<strong>the</strong>r GPOs.<br />

189. On or about 11/6/02 SAMUEL LIPARI visited US BANK,<br />

Noland road branch to retrieve <strong>the</strong> documents left by him<br />

follow<strong>in</strong>g <strong>the</strong> meet<strong>in</strong>g with Douglas Lewis on 10/10/02.<br />

190. Douglas Lewis gave <strong>the</strong> documents back to SAMUEL<br />

LIPARI.<br />

191. SAMUEL LIPARI specifically ask if <strong>the</strong> documents were<br />

copied or faxed and Douglas Lewis said he put all <strong>of</strong> <strong>the</strong><br />

<strong>in</strong>form<strong>at</strong>ion <strong>in</strong> his analysis and Samuel Lipari left <strong>the</strong><br />

bank.<br />

192. Upon return<strong>in</strong>g to Medical Supply’s <strong>of</strong>fice SAMUEL<br />

LIPARI <strong>in</strong>spected <strong>the</strong> documents and found th<strong>at</strong> <strong>the</strong> b<strong>in</strong>ders<br />

had been separ<strong>at</strong>ed and copies or faxes had been made <strong>of</strong> <strong>the</strong><br />

associ<strong>at</strong>e program and <strong>the</strong> bus<strong>in</strong>ess plan documents.<br />

193. There were also tractor marks from a copy or fax<br />

mach<strong>in</strong>e on <strong>the</strong> back <strong>of</strong> <strong>the</strong> entire associ<strong>at</strong>e program and <strong>the</strong><br />

bus<strong>in</strong>ess plan pages.<br />

194. The documents rel<strong>at</strong><strong>in</strong>g to <strong>the</strong> escrow agreement<br />

associ<strong>at</strong>e program applic<strong>at</strong>ion, and certific<strong>at</strong>ion contract<br />

were not faxed or copied.<br />

195. There were no marks tractor marks on <strong>the</strong> back <strong>of</strong> <strong>the</strong>se<br />

documents.<br />

38

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