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urn, led to an overture by Sanjay Kumar, CA's then president and COO, to Sam Wyly. 44 EFTA00316147 Again acting on his own, Sam Wyly then invited Kumar to his Dallas home, where the two met on January 18, 2000, and discussed CA's acquiring Sterling Software. 95. At the time they transacted in the
of the Wylys' scheme. 3. The apparatus of the fraud was an elaborate sham system of trusts and subsidiary companies located in the Isle of Man and the Cayman Islands (collectively hereinafter the "Offshore System") created by and at the direction of the Wylys. The Offshore System enabled the Wylys to hide their
00 Legal Votes. The most EVER for a sitting President!" Politico <https://www.politico.com/news/2020/11/07/trump-declines-to-concede-434927> (11/7, Kumar, Lippman, 4.29M) reports that when the race was called, the President "had traveled to his namesake golf club outside Washington to play a round of
it started Tuesday as a Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal <https
BALLOTS WERE SENT TO PEOPLE WHO NEVER ASKED FOR THEM!" He added, "71,000,000 Legal Votes. The most EVER for a sitting President!" Politico (11/7, Kumar, Lippman, 4.29M) reports that when the race was called, the President "had traveled to his namesake golf club outside Washington to play a round of
t started Tuesday as a Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal (11/8,
BALLOTS WERE SENT TO PEOPLE WHO NEVER ASKED FOR THEM!" He added, "71,000,000 Legal Votes. The most EVER for a sitting President!" Politico (11/7, Kumar, Lippman, 4.29M) reports that when the race was called, the President "had traveled to his namesake golf club outside Washington to play a round of
t started Tuesday as a Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal (11/8,
Entities connected to both Kumar and the Cayman Islands

United States
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Jeffrey Epstein
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Prince Andrew
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Virginia Giuffre
PERSONLeon Black
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United Kingdom
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George W. Bush
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Donald Trump
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Alan Dershowitz
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Columbia University
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Prince Charles
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Scarlett Johansson
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Julie K. Brown
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Joe Biden
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New York
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Department of Justice
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Stephen Hawking
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Samantha Power
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Eric Trump
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Poland
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