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----- Original Message -----
From: charles meyer <chmeyer@xxxxxxxx>
To: Sent: Thursday, January 10, 2002 10:29 AM
Subject: Fw: INTRUST MONEY MANAGERS
>
> ----- Original Message -----
> From: charles meyer <chmeyer@xxxxxxxx>
> To: Mike Nolan <mnolan@xxxxxxxxxxxxxxxxxx>
> Sent: Thursday, January 10, 2002 10:23 AM
> Subject: Re: O'Malley folo
>
>
> > Hi-
> >
> > OK Mike; I'll share this with the money managers then. BTW, in last
> night's
> > "O'Reilly Factor" his opening comments were the most interesting I've
seen
> > relative to how the system works with politicians and government
officials
> > not wanting to be morally responsible and hold anyone accountable;
> > especially if the crimes are white collar orientated and surround
> > corruption. That transcript should be required reading and teaching in
> our
> > public school system. If the
> > politicians have no interest in issues which impact on our national
> > security; and corruption amongst government officials; why should anyone
> be
> > interested in a situation like the Intrust embezzlement? It's not their
> > money;
> > and they feed at the public trough. Like O'Reilly says; the powerful
> > protect each other.
> >
> > Chas
> >
> > ----- Original Message -----
> > From: Mike Nolan <mnolan@xxxxxxxxxxxxxxxxxx>
> > To: 'charles meyer' <chmeyer@xxxxxxxx>
> > Sent: Tuesday, January 08, 2002 3:52 PM
> > Subject: RE: O'Malley folo
> >
> >
> > > Mr. Meyer:
> > > You can pass along any info you'd like to anyone you'd like.
> > > I was only being cautious about the Capriotti court case in case the
> Trib
> > or
> > > Sun-Times might get wind of it.
> > > I was just surprised that a state senator would be given such callous
> > > treatment by a state agency.
> > > I am planning to do a folo-up story re: the Oct. hearing, and want to
> talk
> > > with O'Malley to see whether he's planning to pursue this matter or if
> it
> > > was, as you said, merely political grandstanding.
> > > Mike
> > >
> > > > ----------
> > > > From: charles meyer[SMTP:chmeyer@xxxxxxxx]
> > > > Sent: Tuesday, January 08, 2002 1:46 PM
> > > > To: Mike Nolan
> > > > Subject: Re: O'Malley folo
> > > >
> > > > Hi:
> > > >
> > > > Mike, I obtained copies of the InTrust audits from PWC months ago.
> > > > Whenever
> > > > I learned that The Grant Law Firm filed a class action suit; I
> > > > appropriately
> > > > mailed all of them to Mr. Schwartzman; believing they would be
> > > > better utilized in his capable hands. You might consider giving him
a
> > > > call?
> > > > Tks for the info. I will pass this along to Ben Schwartzman BUT NOT
> to
> > > > anyone else. Is that OK?
> > > >
> > > > Best regards,
> > > > Chas
> > > >
> > > > ----- Original Message -----
> > > > From: Mike Nolan <mnolan@xxxxxxxxxxxxxxxxxx>
> > > > To: <chmeyer@xxxxxxxx>
> > > > Sent: Tuesday, January 08, 2002 2:48 PM
> > > > Subject: O'Malley folo
> > > >
> > > >
> > > > > Mr. Meyer:
> > > > > Wanted to let you know I spoke late last week with one of Sen.
> > > > O'Malley's
> > > > > staffers, a Phil Weber (sp?), in Springfield who said the Illinois
> > > > Office
> > > > of
> > > > > Banks and Real Estate did respond, sort of, to the senator's
request
> > for
> > > > > more information.
> > > > > OBRE supplied copies of the various state statutes the agency
> operates
> > > > > under, as well as criteria it uses in conducting audits.
> > > > > However, and this is interesting, it cited a "statutory
prohibition"
> > > > that
> > > > > prevented it from supplying copies of its audits of Intrust to the
> > > > senator.
> > > > > OBRE said it can supply copies of audits to the Federal Reserve,
law
> > > > > enforcement authorities, etc., but that this prohibition is mainly
> in
> > > > place
> > > > > to keep confidential the financial health of trust companies
> operating
> > > > in
> > > > > Illinois.
> > > > >
> > > > > I argued to Weber that, in the case of Intrust, OBRE wasn't
> protecting
> > > > the
> > > > > confidentiality of Intrust's biz since it's already been
dissolved.
> > > > > Weber said that was a good point, and wasn't sure whether the
> senator
> > > > would
> > > > > press the point with OBRE.
> > > > > Weber wasn't even sure if OBRE could be compelled to turn over
> audits
> > in
> > > > the
> > > > > case of a civil lawsuit. The next time you talk with Mr.
> Schwartzman,
> > > > you
> > > > > might want to ask if his firm has been able to wrest copies of the
> > > > audits.
> > > > > I'm assuming Graham or Mike Behn have been able to see these, but
> > don't
> > > > know
> > > > > for sure.
> > > > > Take care.
> > > > > Mike Nolan
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