Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_09-cv-00665/USCOURTS-caed-2_09-cv-00665-16/pdf.json

Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15:77 Securities Fraud

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[PROPOSED] ORDER COMPELLING BANKS TO PRODUCE DOC. CONCERNING THE TRANSFER OF REAL PROPERTY

CASE NO. CV 09-000665 LKK-DAD 

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FUTTERMAN DUPREE 

DODD CROLEY

MAIER LLP

FUTTERMAN DUPREE DODD CROLEY MAIER LLP

JAMIE L. DUPREE (158105) 

JAIME E. GODIN (233187) 

180 Sansome Street, 17th Floor 

San Francisco, CA 94104 

Telephone: (415) 399-3840 

Facsimile: (415) 399-3838 

jdupree@fddcm.com

jgodin@fddcm.com

Attorneys for Receiver 

Stephen E. Anderson 

UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA 

SACRAMENTO 

SECURITIES AND EXCHANGE 

COMMISSION, 

Plaintiff 

v. 

ANTHONY VASSALLO, et al, 

Defendants. 

Case No. CV 09-000665 LKK-DAD 

ORDER DIRECTING WELLS FARGO 

BANK AND ANY OTHER FINANCIAL 

INSTITUTIONS TO PRODUCE 

DOCUMENTS CONCERNING THE 

TRANSFER OF THE 3788 CENTURY 

DRIVE PROPERTY 

On April 30, 2009, this Court filed the Order Appointing Temporary Receiver for Equity 

Investment Management and Trading, Inc. (“EIMT”) and Order to Show Cause for Appointment 

of Permanent Receiver (“OAR”). Pursuant to the OAR, for good cause shown, and in order to 

empower and authorize the Receiver to carry out his duties and obligations, 

THE COURT HEREBY FINDS AND ORDERS AS FOLLOWS: 

Wells Fargo Bank issued a cashier’s check in the amount of $1,599,431.13 which was 

used in the purchase of the real property known as 3788 Century Drive, Island Park, Idaho 83429 

(the “3788 Century Drive Property”) by EIMT Properties, LLC; 

Receiver is investigating the source of funds used to purchase the 3788 Century Drive 

Property by EIMT Properties, LLC; 

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Case 2:09-cv-00665-JAM-KJN Document 92 Filed 06/11/09 Page 1 of 2
[PROPOSED] ORDER COMPELLING BANKS TO PRODUCE DOC. CONCERNING THE TRANSFER OF REAL PROPERTY

CASE NO. CV 09-000665 LKK-DAD 

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FUTTERMAN DUPREE 

DODD CROLEY

MAIER LLP

To facilitate Receiver’s investigation, Wells Fargo Bank and any other bank or lending 

institution associated with the transfer of the 3788 Century Drive Property to EIMT Properties, 

LLC are hereby directed to provide to Receiver all financial information and documentation 

concerning funds used to purchase the 3788 Century Drive Property, including the front and back 

of the $1,599,431.13 cashier’s check issued by Wells Fargo Bank, and account information 

concerning accounts held by EIMT Properties, LLC. Wells Fargo Bank and any other bank or 

lending institution associated with the purchase of the 3788 Century Drive Property are hereby 

further directed to cooperate fully with Receiver in his investigation and audit. 

IT IS SO ORDERED. 

Dated: June 11, 2009 

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Case 2:09-cv-00665-JAM-KJN Document 92 Filed 06/11/09 Page 2 of 2