Document Gallery
Updated 5/11/2011 2:07 pmUSA v. Smith case number 6:10-cr-00232 Information 08-18-2010
David A. Smith Plea Agreement 03-28-2011
OCG_Investigation_Report-Final_Due_Diligence_10_-final.pdf 06-13-2011
 Olint PR   John_Barnes.pdf |
| Wilshaw1.doc |
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TCIFXITRADEDOC.doc account number 11536 omnibus account |
| OLINT/NCB Affidavit.doc |
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Natinal_Jets.pdf |
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Wilshaw_Prospectus.doc |
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SGL_HOLDINGS.doc |
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WealthBuilder_Newsletter_Vol_1.doc |
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Olint_Investments_Blimp.doc |
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USIMO_TCIFX.doc Document Created: Thursday, May 24, 2007 7:55:00 PM Document Printed: Monday, May 28, 2007 5:00:00 PM Author: sharjani Company: Cool Corp |
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NFA_Request_-_ITFX_Smith.doc |
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Andrew_Holness.doc |
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LearPayments.xls Document Created: 10/24/2006 2:40 PM Document Last saved: 10/10/2007 1:41 PM Author: sharjani Company: Cool Corp |
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MUTUAL-NON_CIRCUMVENTION.doc Document Created: Thursday, February 22, 2007 10:23:00 AM Author: Jenni Jackman Company: jj & associates |
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Loan_Agreement_-_Hylton_Nesbeth.doc http://southflorida.blockshopper.com/property/00424406010000570/9394_madewood_court/ http://www.montegobaychamberofcommerce.com/Files/Administration_Structure.pdf |
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Promissory_Note_-_Hylton_Nesbeth.doc 08/09/2006 Hylton Nesbeth 149,995.00 08/18/2006 Hylton Nesbeth 149,995.00 09/11/2006 Hylton Nesbeth 50,000.00 09/20/2006 Camelle Nesbeth 47,895.00 http://southflorida.blockshopper.com/property/00424406010000570/9394_madewood_court/ http://www.montegobaychamberofcommerce.com/Files/Administration_Structure.pdf |
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Outameni_ExecutiveSummary_Proposal_09-02-07.doc |
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OF.doc Document Created: Thursday, August 09, 2007 10:56:00 PM Document Title: Grace Development Foundation Author: Valerie Gordon |
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The_OLINT_Foundation__Minutes_2nd_Mtg.doc
Document Created: Wednesday, August 08, 2007 12:21:00 PM Author: Nicole Anice McLaren |
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Leave_OLINT_alone.doc Created: Saturday, January 13, 2007 3:20:00 PM Author: Don Creary Company: Creative Marketing |
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richmond_community_center.xls Document Created: 11/8/2007 3:45 PM Document Last saved: 11/8/2007 4:08 PM Author: Krystal  |
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Rootz_Video_and_Tour_Budget_July__07.xls |
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Wish_list_meds.doc Last saved by: DCM SECRETARY |
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2006_Nov_items_needed_at_Hospital.doc Last saved by: DCM SECRETARY |
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Bruce_Golding.pdf |
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Summery.xls Document Created: 8/16/2007 6:51 PM Document Last saved: 8/16/2007 6:52 PM Author: DCM SECRETARY |
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http://www.fscjamaica.org/download_file.php?filename=documents/news/Unregistered_Investment_Entities_180209111.pdf |
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TCI_BANK_WIRE_INSTRUCTIONS_8-9-07.doc Document Created: Thursday, July 12, 2007 9:13:00 AM Author: Brian Company: Swann & Swann |
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SAM_invoice2.xls |
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SAM_invoice3.xls |
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PPM_dated_October_1_2007_final.pdf |
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SHAREHOLDERS_AGREEMENT_FOR_JABEZ_CAPITAL_MANAGEMENT_INC.pdf |
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ELECTION_07.xls |
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For_Dave.xls |
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Meeting_objectives_between_Olint_and_FSC.doc Document Created: Sunday, September 10, 2006 2:02:00 AM Author: Gordon Company: GLENHOPE |
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Health_Juice_Bar.doc Document Created: Thursday, October 05, 2006 7:17:00 AM Company: Klint Security |
D_Smith_Invoice_No._554.pdf Document Created: 10/6/2006 1:11:46 PM Author: Dudley Beek Application: QuickBooks |
1770016695-11000026-Statement.pdf |
TCI_FX_Traders.doc Created: Friday, November 03, 2006 12:54:00 PM Author: opac Company: Lloyd's |
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TCIFX_HSBC.pdf Created: 11/6/2006 10:42:33 AM Author: MCNAMARA_DM Title: TCI FX Traders 2006 - CoC quote.PDF |
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MINUTES_OF_MEETING.doc Created: Tuesday, November 07, 2006 11:55:00 AM Author: Lisamae Gordon Company: Fair Trading Commission |
BranCourtCarderParkrenovation.doc     08/22/2006 Keith C. Murray 5,995.00 10/10/2006 Keith C. Murray 949,970.00 01/29/2007 Keith C. Murray 799,970.00 01/29/2007 Keith C. Murray 199,970.00 02/01/2007 tfr to David Smith personal from Keith C. Murray (200,000.00) 02/16/2007 Keith C. Murray 10,970.00 03/08/2007 Keith C. Murray 9,995.00 04/20/2007 Keith C. Murray 54,995.00 http://www.jamaicaobserver.com/magazines/Business/html/20090331T230000-0500_148597_OBS_ MURRAY_S_FISH_FARM__WHERE_EACH_FAMILY_MEMBER_DOES_EVERYTHING_.asp |
Statement_Details-_David.wps |
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Client_List_9-10-07.xls Author: Greg Last Saved By: Greg Company: Office Date Created: 6/15/2006 4:16 PM Date Last Saved: 9/10/2007 12:16 PM Last Printed: 5/3/2007 9:44 AM Size: 2.56 MB (2,684,928 bytes) |
Manifesto_(Final_Draft).doc |
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IDRequest2.doc Created: Thursday, May 24, 2007 6:41:00 PM Author: Glenford McLeish Company: Strategy Consulting Limited  |
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Dave_interview_1.docx Author: Wayne Smith  |
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I-TradeFX_Agreement.pdf Created: 7/25/2006 1:08:34 PM  |
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http://www.tcijournal.com/index.php?idsub=1211&id=8 |
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NFA's I Trade FX COMPLAINT NFA's I Trade FX Opinion and DECISION |
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HallmarkBankTrustLicence.tif Note: The administrator cannot determine authenticity of this document. Only the Superintendent Offshore Finance Center of Turks and Caicos Islands can determine that. |
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NFA Case: 08BCC00014 COMPLAINT: On June 30, 2008, NFA issued a Complaint charging I Trade with failure to implement an adequate anti-money laundering program. The Complaint also charged I Trade and Martinez with failure to supervise. ANSWER: ANSWER Document On August 14, 2008, I Trade and Martinez filed an Answer to the Complaint in which they denied the material allegations contained therein. DECISION: On April 24, 2009, a designated Panel of the Hearing Committee issued a Decision to I Trade and Martinez after a hearing was held. The hearing panel ordered I Trade to pay a $250,000.00 fine and to retain an independent auditing firm to conduct four semi-annual audits to review compliance with the Bank Secrecy Act, the implementing regulations, NFA's AML rules, and I Trade's own AML procedures. ORDER - On May 7, 2009, NFA's Appeals Committee granted NFA's Petition to take review of a portion of the Hearing Panel's Decision. DECISION document Created: 4/24/2009 2:08:33 PM |
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JIJ_INVESTMENTS.doc Author: A CLAUSS Last Saved By: IsaacMartinez Company: HENDERSON & LYMAN Date Created: 3/29/2007 8:58 PM Date Last Saved: 3/29/2007 9:44 PM  |
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JIJ_Subscription_Documents.doc Author: Douglas E. Arend Last Saved By: IsaacMartinez Company: Henderson & Lyman Date Created: 3/302007 6:51 PM Date Last Saved: 3/302007 6:51 PM  |
 Source: I Trade FX, LLC DECISION  Source: I Trade FX, LLC DECISION |
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Note: 1891_001.pdf Administrator cannot determine the authenticity of document. |
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Note: email is dated 8/16/06 from Jacob Martinez, Olint Payment Option, and 1 million dollars for classes  Note: email is dated 5/18/07 from Jacob Martinez  Note: email is dated 5/22/2007 from Jacob Martinez, Oliat TCI and the FX Solution, LLC account  Note: email is dated 6/8/2007 from Michael, 2 Panama accounts (Credicorp and Banvivienda)  Note: email is dated 9/5/2007 from Jacob Martinez, Stanley looking to speak to David Smith MTI Performance fee on Olint TCI account with FXCM MTI_Fee_Payment.pdf Date modified: 6/4/2007 2:03:23 pm FXCM change of address on Olint TCI account: Olint_Change_of_Address.pdf signed 6/7/2007 Address: Rex Messam House (upper) TCI FX Solution withdrawal document to FXCM on Olint TCI account: FXSolutionswithdrawal.pdf FXSol_form.gif signed 6/6/2007 FXCM Transfer form for Olint TCI: Olint_Transfer.pdf Date modified: 6/11/2007 11:38:21 am TCI FX TRADERS Ltd. Prospectus.pdf Prospectus.pdf Date Created: 10/25/2006 10:52:55 am Date Modified: 8/27/2007 1:56:47 pm   |
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Senate_Foreign_Rel_Comm-5.20.09.doc http://www.doi.gov/oia/press/2008/Media%20Release%2013-2008%20FD%20(USCG-FSM%20Shiprider%2005-27-2008).pdf http://www.jamaica-gleaner.com/gleaner/20040207/news/news1.html http://www.jamaica-gleaner.com/gleaner/20040208/cleisure/cleisure2.html |
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http://www.tcijournal.com/index.php?idsub=1310&id=8 |
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Olint/OlintTCI/DavidSmith documents Financial Spread Sheets |
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FSC Jamaica June 09 List
http://www.fscjamaica.org/download_file.php?filename=documents/news/Unregistered_Investment_Schemes_100609470.jpg |