Cottrell Affirmation #4: Proof Leo Wanta is double agent for Bush Cabal! Includes affidavit & supporting documents.

1. THAT THIS AFFIANT’S AFFIRMATION #3 WAS ELECTRONICALLY DIVERTED
FROM THE COMPUTER SERVER OF ATTORNEY A. CLIFTON HODGES, BY
THE NSA (NATIONAL SECURITY AGENCY) TO FORT MEADE, AND ANY
COMMUNICATION BETWEEN THIS AFFIANT AND ATTORNEY HODGES WAS
CONTINOUSLY BLOCKED FOR SEVERAL HOURS-SO THAT BUSH, SR/MR
CHENEY COULD SEE FOR THEMSELVES WHAT THIS AFFIANT WAS
SENDING (ACCORDING TO INTERPOL TEAMS MONITORING MY
COMMUNICATION — 10 JANUARY 2015).

2. THAT THE INTENT OF THIS AND PREVIOUS AFFIRMATIONS IS NOT TO
CLAIM ANY FUNDS DUE TO MESSRS. LEE (LEO) E. WANTA, NOR TO LINDELL
BONNEY, SR, BUT TO AFFIRM THE FACTS AND EVIDENCE THAT FUNDS,
COMPANIES AND/OR TRUSTS HAVE BEEN STOLEN — UNDER THE DIRECT
OR INDIRECT CONTROL OF G.H.W. BUSH, SR (aka SR), et aI., — BY THE
BUSH/CLINTON/FEDERAL RESERVE (RATS) CABAL — AND THAT SAID
THEFTS MUST BE ADDRESSED;

3. THAT THIS AFFIANT WOULD NOT SPIT FOR SAID FUNDS OF EITHER, DUE
TO THE DEALS, METHODS,AND MEANS USED TO OBTAIN SAID FUNDS.

4. THAT, ADDITIONALLY, SINCE IT IS A FACT THAT THIS AFFIANT’S
SECURITIES COMPANY (NIAGARA SECURITIES, INC., EST. JAN 1990) WAS
FOUND TO HAVE HELD ILLEGALLY, AND WITHOUT THIS AFFIANT’S
KNOWLEDGE OR AUTHORITY, OVER $300 TRILLION U.S. (FIAT) DOLLARS,
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GAINED AS THE RESULT OF SALES OF UNITED STATES TREASURIES TO
SOVIET UNION SATELLITE COUNTRIES’ CENTRAL BANKS AFTER THE FALL
OF THE BERLIN WALL (CIRCA 1990-1992);

5. THAT THIS AFFIANT WILL RECEIVE A SUBSTANTIAL PORTION OF SAID
FUNDS IN THE FORM OF GOLD/ASSET-BACKED U.S. TREASURY NOTES AS
COMPENSATION IN THE FORM OF “FINES, INTEREST AND PENALTIES (FIPs)’
AT THE DIRECTION OF THE BASEL [GROUP] LIST, GOLD TREATY AND
MOSCOW AGREEMENTS;

6. THAT THE IMPORTANT POINT OF THIS AFFIRMATION IS — WHAT KIND OF
CENTRAL BANK FINANCIAL SYSTEM DO MESSRS. WANTA AND BONNEY
INTEND TO FUND — AS OPPOSED TO THE TOTAL TRANSPARENT BANKING
SYSTEM ANSWERABLE TO THE RULE OF LAW AS PRESENTED BY BASEL III
AND THE GOLD TREATY, WHICH PROVIDES FOR NO CENTRAL BANK
SYSTEM;

7. THAT BETWEEN OCT 14, 2007 AND NOV 22,2007, THIS AFFIANT WAS IN THE
CONSTANT COMPANY OF MR. LEE (LEO) EMIL WANTA FROM ERIE (PA) TO
ALEXANDRIA (VA) TO STATEN ISLAND (NY) AND NEW YORK CITY AND BACK
TO ERIE (PA) AT THIS AFFIANT’S EXPENSE.

8. THAT DURING THAT ENTIRE TIME THIS AFFIANT WAS SUBJECTED TO
NUMEROUS “LESSONS, BY MR. LEO (LEE) E. WANTA” THAT “WE ARE
ABOVE THE LAW – WE CAN DO ANYTHING”;

9. THAT THIS AFFIANT MAINTAINED THAT I WAS DEFINITELY SUBJECT TO THE
OATH TAKEN IN AUGUST 1970 (U.S. NAVY), 1933/1934 SECURITIES
REGULATIONS, et aI., AND THE U.S. STATUTES AS WELL AS THE
PENNSYLVNIA LAWS — THIS LED TO THREE SCREAMING MATCHES
BETWEEN THIS AFFIANT AND MR. WANTA;

10. THAT CONTRARY TO THE “FINANCIAL GURUS” THAT BELIEVE THE
SDR/FIAT U.S. CENTRAL BANK SYSTEM WILL SAVE THE DAY WHEN
MESSRS. WANTA AND BONNEY FUND IT — INSTEAD THEY WOULD RECAPITALIZE
“OPERATION STILLPOINT,” (REF: ENCL: # 7), AN OPERATION
WHICH HAS DESTROYED ALL LEGITMATE BANKING IN THE WESTERN
WORLD AND JAPAN WITH THE $1500+ QUADRILLION U.S.D. (FIAT)
DERIVATIVE BASED BONDS, NOTES, AND STOCKS — “BY CHANGING DEBT
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TO LEGAL TENDER,” (aka DERIVATIVES) AND ELIMINATING THE U.S.
BANKING SYSTEM WITH A SYSTEM OF TREASURY DIRECT ACCOUNTS
ONLY;

11. THAT CHARGES HAVE BEEN MADE THAT THIS AFFIANT IS A THEIF AND
USURPER WHO ONLY WANTS TO CLAIM THE MONIES DUE TO MESSRS.
WANTA AND BONNEY. (REF: ENCL # 1, DATED 2 MARCH 2008), ACTUALLY
IDENTIFIES THE REAL REASONS FOR THIS ALLEGATION, AND THE ENSUING
23 MARCH 2008 “LETTER OF TERMINATION” THIS AFFIANT RECEIVED;

12. THAT BETWEEN DECEMBER 2007 AND MARCH 2008, MR. WANTA WAS
TAKEN TO THE WHITE HOUSE FOR A MEETING WITH G.H.W. BUSH, SR.,
G.W. BUSH, et aI., WHERE THE PAYORDERS AND OTHER DOCUMENTS
REGARDING THE DISBURSAL OF FUNDS FROM AMERITRUST GROUPE, INC.
WERE REVIEWED - WITH THE RESULTANT THAT MR. STEVE HADLEY AND
MR. JOHN HAMMOND, (12 JANUARY 2008), AND THE BUSHs DECIDED THAT
THIS AFFIANT SHOULD BE “DUMPED” AS AMERITRUST GROUPE, INC.
TREASURER SINCE MR. COTTRELL WAS OBSERVED AS ‘TOO POWERFUL’
AND THE AMBASSADOR’S (WANTA) ROLE WAS NOT OBSERVED AS EQUAL”
PERTAINING TO THE FIVE HUNDRED BILLION USD FUNDS NECESSARY TO
INITIATE AN INTERNATIONAL FINANCIAL INVESTMENT CONTRACT (REF:
ENCL: # 2);

13. THAT ON 1 MARCH 2008, THIS AFFIANT WAS INFORMED THAT THE
AMBASSADOR WAS REQUIRED TO “PLACE HIS OWN PEOPLE” AS THE NEW
OVERALL TREASURER OF AMERITRUST GROUPE, INC. SINCE “MR.
COTTRELL WILL BE ‘TOO BUSY’ DOING THOSE FUNCTIONS MANDATED BY
THE NSA, et aI., AND WOULD NOT BE ABLE TO DO ‘DAY-TO-DAY’
OPERATIONS.” (REF: ENCL # 1-2);

14. THAT MR. CHRISTOPHER STORY, FRSA, QUESTIONED THIS “REQUIREMENT
AND THE NECESSARY CHANGES TO THE “WANTA PLAN AND THE ROLE OF
THIS AFFIANT” (REF: ENCL; # 3, DATED 12 MARCH 2008, AND ENCL: # 4,
DATED 13 MARCH 2008). MR. STORY, AND THIS AFFIANT WERE
CONCERNED OF THE LACK OF OVERSIGHT, RULE OF LAW, AND
ADHERANCE TO THE 1933,1934 SECURITIES REGULATIONS PER THE
MORGAN STANLEY ACCOUNT ESTABLISHED BY THIS AFFIANT AS
SIGNATOR FOR THE SECURITIES ACCOUNT WITHIN MORGAN STANLEY IN
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THE NAME OF AMERITRUST GROUPE, INC., AND THE LIABILITY THIS
AFFIANT COULD FACE DUE TO ANY BREACH OF THE SECURITIES
REGULATIONS;

15. THAT THE JOINT VENTURE AGREEMENT (REF: MICHAEL C. COTTRELL
AFFIRMATION # 3, ENCL# 12, DATED 30 DECEMBER 2005), BETWEEN
AMERITRUST GROUPE, INC. AND PENNSYLVANIA INVESTMENTS, INC.;
SPECIFICALLY DEFINES THAT THIS AFFIANT WOULD BE THE SIGNATOR
FOR SUCH SECURITIES ACCOUNT(S) AND OPERATIONS (DUE TO THE FACT
THAT AMBASSADOR LEE (LEO) E. WANTA WAS AND IS STILL A FELON IN
THE STATE OF WISCONSIN) (REF: ENCL: # 3-2) AND COULD NOT SIGN FOR
A U.S. SECURITIES ACCOUNT AT ANY U.S. LICENSED SECURITIES
BROKER/DEALER;

16. THAT SINCE THE “WANTA PLAN’ WAS PENNED BY MR. CHRISTOPHER,
AFTER MEETING WITH THIS AFFIANT DURING 15-16 MARCH 2006, AND THAT
THIS TERM WAS BASED ON THE ABOVE REFERENCED JOINT VENTURE
AND THE MASSIVE SIZE OF THE “WANTA SETTLEMENT” — THIS AFFIANT
DECIDED TO REQUIRE AN OVERSIGHT PANEL OR JUDGE TO ENSURE THE
PROPER AND TRANSPARENT EXPENDITURE AND INVESTMENT OF THE
FUNDS IF SAID FUNDS WERE DISBURSED TO THE MORGAN STANLEY
SECURITIES ACCOUNT PER INSTRUCTIONS GIVEN BY BOTH AMBASSADOR
LEE E. WANTA AND THIS AFFIANT ARE [sic] EXECUTED.” [should read
" ... AFFIANT WHEN EXECUTED."] (REF: ENCL: # 2);

17. THAT ADDITIONALLY, AMBASSADOR WANTA, et aI., REQUIRED THIS
AFFIANT TO SIGN DOCUMENTATION TO ALLOW A SUBSTANTIAL AMOUNT
OF SAID SETTLEMENT FUNDS (APPROX. $20,000,000,000.00 USD) TO BE
TRANSFERRED TO THE SNAKEHILL NATIONAL BANK (AUSTRALIA),
THEREBY GIVING THE CHAIRMAN OF SAID BANK (AMBASSADOR LEE E.
WANTA) FULL AND UNFETTERED AUTHORITY AS TO PLACEMENT AND USE;

18. THAT THIS AFFIANT STATED ABLSOLUTELY “NO” TO THE REQUIREMENT,
AND THE NSA REQUIREMENT TO SIGN THE NATIONAL SECURITIES ACT OF
1947 WHICH WOULD PRECLUDE ANY TRANSPARENCY REGARDING THESE
AND OTHER ACTIVITIES THEREBY ABANDONING THE RULE OF LAW;

19. THAT THIS AFFIANT WAS INFORMED BY MR. H. WILLIAM BONNEY, SR., ON
JULY 12, 2008, (REF: ENCL: # 6), THAT THE “WANTA PLAN” WOULD BE FULLY
FUNDED AND THAT PENNSYLVANIA INVESTMENTS, INC. AND THIS AFFIANT
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WOULD BE INVOLVED, BUT THE PENNSYLVANIA INVESTMENTS, INC.
SECURITIES ACCOUNT AT MORGAN STANLEY (NYC) WOULD NOT BE
ALLOWED TO RECEIVE THE $500,000,000,000USD) DEPOSIT, PER THE JOINT
VENTURE AGREEMENT WITH AMERITRUST GROUPE, INC.;

20. THAT BY AMBASSADOR WANTA’S ACTIONS AND DEEDS COMPLETELY
DISCARDED THE RULE OF LAW FOR THE CONTINUED OBEYANCE OF THE
ORDERS FROM G.H.W. BUSH, SR, G.W. BUSH, AND THE NATIONAL
SECURITY AGENCY, et al..

21. THAT AT THIS POINT BOTH CRISTOPHER STORY AND THIS AFFIANT
DECIDED TO APPEAL TO HER MAJESTY QUEEN ELIZABETH II AND THE
DUKE OF EDINBURGH TO SECURE A SIX POINT TWO TRILLION U.S.
DOLLAR LOAN TO FACILITATE THE U.S. DOLLAR REFUNDING PROJECT. A
LETTER OF INTRODUCTION WAS WRITTEN BY CHRISTOPHER STORY THAT
REGARDING THIS AFFIANT (REF; ENCL; # 5, DATED 10 APRIL 2010) — THAT
ACCOMPANIED THE SECOND ATTEMPT TO DELIVER THE AFFIDAVITS AND
LOAN REQUEST TO HER MAJESTY AND HIS ROYAL HIGHNESS, THE DUKE
OF EDINBURGH, VIA ATTORNEY A. CLIFTON HODGES AND CHRISTOPHER
STORY (REF: ENCL: # 3 DATED MARCH 2009 AND ENCL: # 7, DATED 31
MARCH 2010);

22. THAT THE “SO-CALLED WANTA PLAN”, AFTER THIS AFFIANT’S
TERMINATION HAS BECOME THE CONTINUATION OF OPERATION
STILLPOINT AND THE ALABAMA TOLL FACILITIES, INC., et al., (THE ATFI
PROJECT) (REF: ENCL: # 8, DATED 14 SEPTEMBER 2005);

23. THAT THESE PROPOSED PLANS, OVERSEEN BY THE NSA AND WHITE
HOUSE, PROJECT THE EMPLOYMENT OF 12,000 TO 14,000 PEOPLE, WITH
FULL MEDICAL BENEFITS, NEW EQUIPMENT, ETC., ETC. HOWEVER THE
COMPANIES PLANNING, ORGANIZING, AND FUNDING ARE CONTROLLED BY
THE NATIONAL SECURITIES AGENCY, THE WHITE HOUSE, AND
AMBASSADOR LEO E. WANTA — WITHOUT THE RULE OF LAW;

24. THAT MARVELOUS INVESTMENTS LIMITED (REF: ENCL: # 9), PARKHEAD
FINANCIAL, INC. (REF: ENCL: # 10), AMERITRUST GROUPE, INC.(REF;
MICHAEL C. COTTRELL AFFIRMATION # 3, ENCL: # 9, et al.,) AND NEW
REPUBLIC (REF: ENCL: # 8) ARE ALL OWNED AND OPERATED BY A FELON -
– AMBASSADOR LEE (LEO) E. WANTA, AND REPORTS TO G.H.W. BUSH, SR.,
et al.;
Page 10 of 11

25. THAT THE “SO-CALLED WANTA PLAN – ATFI FORMAT” WILL BUILD
INFRASTRUCTURE THROUGHOUT THE SOUTH OF THE UNITED STATES,
e.g., ALABAMA, TENNESSEE, GEORGIA, FLORIDA, AND MISSISSIPPI, et aI.,
WITH TOLL FACILITIES ON EACH ROAD —- WITH THE PROFITS FUNNELED
TO THE NSA / G.H.W. BUSH, SR. — JUST LIKE THE STOCK SECURITIES
SHORTING SCHEMES THAT HAVE DAMAGED COMPANIES LIKE “CMKM’ AND
HUNDREDS OF OTHERS;

26. THAT THE PROPOSED ALABAMA TOLL FACILITIES, INC. PROJECT WAS A
SCAM, AND THE FUNDING BY DELMARVA TIMBER TRUST WAS ONE OF THE
VICTIMS OF THIS BUSH/CLINTON/FEDERAL RESERVE/NSA (RATS) GANG
(REF: ENCL: # 10-3 AND ENCL: # 10-4);

27. THAT WITHOUT THE RULE OF LAW AND TRANSPARENCY, THE “SOCALLED
WANTA PLAN” WILL ONLY LEAD TO ANOTHER FINANCIAL CRISIS
INVOLVING THE FIAT/DERIVATIVE SYSTEM OF CENTRAL BANKS ISSUING
NON-MONEY WHICH WILL LEAVE THE REPUBLIC OF THE UNITED STATES
OF AMERICA DESTITUTE AND UNDER THE DICTATORSHIP OF THESE RATS.

28. THAT AS A RESULT OF THIS AND OTHER EGREGIOUS CRIMINAL
ACTIVITY, THE PEOPLE’S REPUBLIC OF CHINA AND THE RUSSIAN
FEDERATION, ALONG WITH THE 200+ COUNTRIES THAT HAVE SIGNED THE
“GOLD TREATY,” HAVE SPECIFIED THAT NO FUNDS WILL BE RELEASED
(ACCESSED, e.g., ECONOMIC RECEIPT), VIA CURRENCY REVALUATION OR
PENALTIES AND REDRESS OF THEFT, UNTIL THE INITIAL STEP OF THE
TREATY AND THE MOSCOW AGREEMENTS HAVE BEEN MET, i.e., THE
DELIVERY OF THE CODES AND FUNDS TO MICHAEL C. COTTRELL, B.A.,
. M.S., FOR THE FUNDING OF THE NEW TREASURY OF THE REPUBLIC OF
THE UNITED STATES OF AMERICA.”

I, MICHAEL C. COTTRELL, B.A., M.S., PRESIDENT OF PENNSYLVANIA
INVESTMENTS, INC., LOCATED AT 1157 WEST 7TH ST., ERIE, PA 16502, DO
HEREBY SWEAR AND AFFIRM THAT THE ABOVE INFORMATION IS TRUE AND
FACTUAL.

S Michael C. Cottrell
Dated 16 January 2015
(814) 455-9218
Page 11 of 11

ENCL: #1-1
ENCL: # 1-2
ENCL: # 1-3
ENCL: # 2-1
ENCL: # 2-2
ENCL: # 3-1
ENCL: # 3-2
ENCL: # 3-3
ENCL: # 3-4
ENCL: #4-1
ENCL: #4-2
ENCL: #4-3
ENCL: #5

LETTER FROM MICHAEL C. COTTRELL TO CHRISTOPHER
STORY SIGNED, DATED AND FAXED ON 2 MARCH 2008,
PAGE 1;

PAGE 2 OF ABOVE, DATED 2 MARCH 2008;

PAGE 3 OF ABOVE, DATED 2 MARCH 2008;

LETTER FROM MICHAEL C. COTTRELL TO CHRISTOPHER
STORY SIGNED, DATED AND FAXED ON 17 MARCH 2008,
PAGE 1;

LETTER FROM MICHAEL C. COTTRELL TO CHRISTOPHER
STORY SIGNED, DATED AND FAXED ON 17 MARCH 2008,
PAGE 2;

EMAILED LETTER FROM CHRISTOPHER STORY TO THOMAS
HENRY, ESQ., AMBASSADOR LEO E WANTA, AND MICHAEL
C. COTTRELL DATED 12 MARCH 2008 (SUBJECT:
RESOLVING THE PROBLEMS);

PAGE 2 OF ABOVE, DATED 12 MARCH 2008;
PAGE 3 OF ABOVE, DATED 12 MARCH 2008;
PAGE 4 OF ABOVE, DATED 12 MARCH 2008;

EMAILED LETTER FROM CHRISTOPHER STORY TO THOMAS
HENRY, ESQ., AMBASSADOR LEO E. WANTA, AND MICHAEL
C. COTTRELL DATED 13 MARCH 2008 (SUBJECT: GRAVEST
CONCERN);

PAGE 2 OF ABOVE, DATED 13 MARCH 2008;
PAGE 3 OF ABOVE, DATED 13 MARCH 2008;

LETTER OF ENDORSEMENT DATED 10 APRIL 2010 –WRITTEN
BY CHRISTOPHER STORY, FRSA, (1938-2010) TO
HER MAJESTY QUEEN ELIZABETH II AND HIS ROYAL
HIGHNESS THE DUKE OF EDINBURGH;

Page 1 of 11
ENCL: # 6-1
ENCL: # 6-2
ENCL: # 7-1
ENCL: # 7-2
ENCL: # 7-3
ENCL: # 7-4
ENCL: # 7-5
ENCL: # 7-6
ENCL: #8
ENCL: # 9-1
ENCL: # 9-2
ENCL: # 9-3

NOTARIZED AFFIDAVIT OF MICHAEL C. COTTRELL, B.A.,
M.S., DATED 5 SEPTEMBER 2008, SUBMITTED TO HER
MAJESTY QUEEN ELIZABETH II AND HIS ROYAL HIGHNESS
THE DUKE OF EDINBURGH (VIA CHRISTOPHER STORY AND
ATTORNEY A. CLIFTON HODGES);

PAGE 2 OF THE ABOVE, DATED 5 SEPTEMBER 2008;
NOTARIZED AFFIDAVIT OF MICHAEL C. COTTRELL, B.A.,
M.S., DATED 31 MARCH 2010, SUBMITTED TO HER MAJESTY
QUEEN ELIZABETH II AND HIS ROYAL HIGHNESS THE DUKE
OF EDINBURGH (VIA CHRISTOPHER STORY AND ATTORNEY
A. CLIFTON HODGES);

PAGE 2 OF THE ABOVE, DATED 31 MARCH 2010;
PAGE 3 OF THE ABOVE, DATED 31 MARCH 2010;
PAGE 4 OF THE ABOVE, DATED 31 MARCH 2010;
PAGE 5 OF THE ABOVE, DATED 31 MARCH 2010;
PAGE 6 OF THE ABOVE, DATED 31 MARCH 2010;

EMAIL FROM AMBASSADOR LEO E. WANTA TO THE
HONORABLE WILLIAM FRIST, U.S. SENATOR, DATED 14
SEPTEMBER 2005 (WITH ATTACHMENTS) COPIED TO
MICHAEL COTTRELL (SUBJECT: ALABAMA TOLL FACILITIES
INC-ATFI);

CERTIFICATE OF INCORPORATION OF MARVELOUS
INVESTMENTS LIMITED ISSUED BY THE COMMONWEATH OF
MASSACHUSETTS SECRETARY OF STATE GALVAN, DATED
6 NOVEMBER 1998, PAGE 1;

ARTICLE III OF THE ARTICLES OF INCORPORATION FOR
MARVELOUS INVESTMENTS LIMITED (“MIL”) COMMON
SHARES ISSUANCE OF 200,000 SHARES;

ARTICLE VIII OF ARTICLES OF INC. INDICATING LEE E.
WANTA AS PRESIDENT OF MARVELOUS INVESTMENTS
LIMITED, LOCATED AT WOODBRIDGE, ONTARIO, CANADA,
DATED 2 NOVEMBER 1998;

Page 2 of 11
ENCL: # 9-4
ENCL: # 9-5
ENCL: # 9-6
ENCL: # 10-1
ENCL: # 10-2
ENCL: # 10-3
ENCL: # 10-4
ENCL: # 10-5
ENCL: # 11-1
ENCL: # 11-2
ENCL: # 11-3
ENCL: # 11-4

PAGE 2A OF THE ARTICLES OF INC. INDICATING THE
AUTHORITIES AUTHORIZED UNDER SAID ARTICLES FOR
MARVELOUS INVESTMENTS LIMITED;

PAGE 2B/5A OF THE ARTICLES OF INC. FOR MARVELOUS
INVESTMENTS LIMITED;

MARVELOUS INVESTMENTS LIMITED SHARES CERTIFICATE
OF 200,000 SHARES OWNED BY LEE E. WANTA AS
PRESIDENT AND CEO, SIGNED AND DATED 3 NOVEMBER
1998;

FAX COPY OF LETTER ON PARKHEAD FINANCIAL, INC.
FROM LEE E. WANTA, PRESIDENT AND CHIEF EXECUTIVE
OFFICER TO THE HONORABLE ROBERT E. RUBIN, OFFICE
OF THE SECRETARY, U.S. DEPARTMENT OF THE TREASURY,
(IN THE MATTER OF: ALABAMA TOLL FACILITIES, INC.),
SIGNED AND DATED 29 MARCH 1999;

PAGE 2 OF THE ABOVE, DATED 29 MARCH 1999;
PAGE 3 OF THE ABOVE, DATED 29 MARCH 1999;
PAGE 4 OF THE ABOVE, DATED 29 MARCH 1999;
PAGE 5 OF THE ABOVE, DATED 29 MARCH 1999;

APPLICATION FOR RELEASE OF BLOCKED FUNDS COVER,
SUBMITTED TO OFFICE OF FOREIGN ASSETS CONTROL
(OFAC) ON BEHALF OF DELMARVA TIMBER TRUST (R.E.I.T.)
AND HOME & COMMERCIAL INVESTORS (R.E.I.T)
SUBMITTED, SIGNED AND DATED BY MICHAEL C.
COTTRELL ON 25 APRIL 2001 ;

OFAC APPLICATION, SECTION I: SOURCE OF FUNDS, PAGE 1
OF 5;

OFAC APPLICATION, SECTION I: SOURCE OF FUNDS, PAGE 2
OF5;

OFAC APPLICATION, SECTION II: SUPPORTING DOCUMENTS,
PAGE 3 OF 5;

Page 3 of 11
ENCL: # 11-5
ENCL: # 11-6
ENCL: # 11-7
ENCL: # 11-8
ENCL: # 11-9
ENCL: # 11-10
ENCL: # 11-11
ENCL: # 11-12
ENCL: # 11-13

OFAC APPLICATION, SECTION II: SUPPORTING DOCUMENTS,
PAGE40F 5;

OFAC APPLICATION, SECTION II: SUPPORTING DOCUMENTS,
PAGE 5 OF 5;

OFAC APPLICATION, SECTION II: SUPPORTING DOCUMENTS,
AMENDMENT TO DECLARATION OF TRUST, EXHIBIT: 1-D;

OFAC APPLICATION, SECTION II: SUPPORTING DOCUMENTS,
MICHAEL C. COTTRELL AUTHORIZATION FOR DELMARVA
TIMBER TRUST LONDON BANK ACCOUNTS, DATED 21
FEBRUARY 2001, EXHIBIT: 2;

OFAC APPLICATION, SECTION II: SUPPORTING DOCUMENTS,
MICHAEL C. COTTRELL AUTHORIZATION TO ENTER INTO
PRIVATE PLACEMENT TRANSACTION FOR AND ON BEHALF
OF DELMARVA TIMBER TRUST, DATED 21 FEBRUARY 2001,
EXHIBIT: 3;

OFAC APPLICATION, SECTION II: SUPPORTING DOCUMENTS,
MICHAEL C. COTTRELL AUTHORIZATION FOR HOME &
COMMERCIAL INVESTORS TRUST LONDON BANK
ACCOUNTS, DATED 21 FEBRUARY 2001, EXHIBIT: 4;

OFAC APPLICATION, SECTION II: SUPPORTING DOCUMENTS,
MICHAEL C. COTTRELL AUTHORIZATION TO ENTER INTO
PRIVATE PLACEMENT TRANSACTION FOR AND ON BEHALF
OF HOME & COMMERCIAL INVESTORS TRUST, DATED 21
FEBRUARY 2001, EXHIBIT: 5;

OFAC APPLICATION, SECTION II: SUPPORTING DOCUMENTS,
LETTER SIGNED AND DATED 21 DECEMBER 2000 FROM
DONALD A. MEDDLES, TRUSTEE AND CEO OF HOME &
COMMERCIAL INVESTORS (REIT) LTD., MARION, OHIO, TO
MR. ERMAN K. (KEN) BLACKWELL, BRANDON, FL,
REGARDING PRIVATE PLACEMENT DEMAND LETTER,
EXHIBIT: 9A;

OFAC APPLICATION, SECTION II: SUPPORTING DOCUMENTS,
LETTER SIGNED AND DATED 21 DECEMBER 2000 FROM
DONALD A. MEDDLES, TRUSTEE AND CEO OF HOME &
COMMERCIAL INVESTORS (REIT) LTD., MARION, OHIO, TO
Page 4 of 11

ENCL: # 12-1
ENCL: # 12-2
ENCL: # 12-3
ENCL: # 12-4
ENCL: # 12-5
ENCL: # 12-6
ENCL: #13-1
ENCL: # 13-2

MR. ERMAN K. (KEN) BLACKWELL, BRANDON, FL,
REGARDING PRIVATE PLACEMENT DEMAND LETTER,
EXHIBIT: 9B;

NOTARIZED AMENDMENT TO DECLARATION OF TRUST FOR
DELMARVA TIMBER TRUST (A REAL ESTATE INVESTMENT
TRUST) SUBMITTED TO MARYLAND DEPARTMENT OF
ASSESSMENTS & TAXATION SIGNED, DATED, AND
NOTARIZED ON 19 MARCH 2001, COVER PAGE;

AMENDMENT TO DECLARATION OF TRUST INDICATING THE
BOARD OF TRUSTEES AND TRADENAME/DBA OF
DELMARVA TIMBER TRUST, PAGE 1 OF 3;

AMENDMENT TO DECLARATION OF TRUST INDCATING THE
TRADENAME/DBAs AND BANK ACCOUNT LOCATIONS, PAGE
20F3;

AMENDMENT TO DECLARATION OF TRUST INDICATING
CERTIFICATION OF SECRETARY SIGNED AND DATED 19
MARCH 2001, PAGE 3 OF 3;

EXPEDITED SERVICE RECEIPT FOR AMENDMENT TO
DECLARATION OF TRUST FOR DELMARVA TIMBER TRUST (A
REAL ESTATE INVESTMENT TRUST) SIGNED AND DATED ON
28 MARCH 2001 AT 10:57 AM;

MARYLAND DEPARTMENT OF ASSESSMENTS AND
TAXATION INDICATING ARTICLES OF AMENDMENT DATED
03/28/2001, DISPLAY DATED ON 12 APRIL 2003;

REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
FOR AND ON BEHALF OF DELMARVA TIMBER TRUST TO THE
U.S. DEPARTMENT OF TREASURY (FINCEN) SIGNED AND
DATED ON 16 APRIL 2001 BY MICHAEL C. COTTRELL, PAGE
1 OF 3;

REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
FOR AND ON BEHALF OF DELMARVA TIMBER TRUST TO THE
U.S. DEPARTMENT OF TREASURY (FINCEN) SIGNED AND
DATED ON 16 APRIL 2001 BY MICHAEL C. COTTRELL, PAGE
20F 3;

Page 5 of 11
ENCL: # 13-3
ENCL: # 14-1
ENCL: # 14-2

REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
FOR AND ON BEHALF OF DELMARVA TIMBER TRUST TO THE
U.S. DEPARTMENT OF TREASURY (FINCEN) SIGNED AND
DATED ON 16 APRIL 2001 BY MICHAEL C. COTTRELL, PAGE
30F 3;

CORPORATE AND PROFESSIONAL RESUME FOR MICHAEL
C. COTTRELL, B.A., M.S., PAGE 1;

CORPORATE AND PROFESSIONAL RESUME FOR MICHAEL
C. COTTRELL, B.A., M.S., PAGE 2.