ing through all my emails to see what I have since I'm not in the office Special Agent FBI New York Field Office Brooklyn/Queens RA Co orate and Securities Fraud — C35 Original Messa e From: Sent: Tue y, u u , • u ject: : Scanned from a Xerox multifunction device Attached is the inmate SHU log for 8

in: On Tuesday 9/17/2019 subjects LAWRENCE ISEN and BENJAMIN CONDE will be indicted in the EDNY — Central Islip. ISEN and CONDE will be charged with Securities Fraud in connection with the market manipulation of the stock Renewable Energy & Power Inc., ticker symbol RBNW, a solar energy company. CONDE and ISEN a

02/04/2011 U.S. Attorney Anne M. Tompkins announced that. James W. "Bill" Bailey, Jr. had his initial appearance on three federal criminal counts, Securities Fraud. Mail Fraud and Filing False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010.

th, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James W. -Br Bailey, Jr. had his initial appearance on three federal criminal counts, Securities Fraud, Mall Fraud and Filing False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010.