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Securities and Exchange Commission Filings
Prospectus:
Dillon Read Investments – Schedule 13 – D
Articles
 
 
 
 
 
Hamilton Securities Litigation
- Hamilton Securities Litigation
- The
Swat List – Audits, Investigations, Inquiries, Leads, Conflicts of Interest,
Harassment and Surveillance by The Hamilton Securities Group, Inc.
- Fitts
Fights Back by Michael Ruppert (November 6, 2003)
- Thankless
Task by Paul Rodriguez (May 21, 2001)
- HUD
Gives Up with Fitts by Paul Rodriguez (July 30, 2001)
- Bushwhacked:
HUD Fraud, Spooks and the Slumlords of Harvard by Uri Dowbenko
- DOJ Lies:
Unsealed Court Docs Reveal How Hamilton was Bushwhacked by Uri Dowbenko
 
AIMCO (Acquired NHP for cash and stock in 1997; WMF spun out of NHP)
American Management Systems (AMS)
- American
Management Systems, Inc. Proxy Statement for Annual Meeting of May 9, 2003
- American
Management Systems, Inc. Proxy Statement for Annual Meeting of June 7, 2002
- 2002
Initial American Management Systems Proxy Reason for revision:
The Definitive Proxy Statement of American Management Systems, Incorporated, filed
with the Securities and Exchange Commission on April 30, 2002, incorrectly listed
Frank A. Nicolai as a director nominee. This revised Definitive Proxy Statement corrects
the previously filed Definitive Proxy Statement by deleting Mr. Nicolai from the list
of director nominees.
- American
Management Systems, Inc. Proxy Statement for Annual Meeting of May 11, 2001
- American
Management Systems, Inc. Proxy Statement for Annual Meeting of May 12, 2000
- American
Management Systems, Inc. Proxy Statement for Annual Meeting of May 21, 1999
- American
Management Systems, Inc. Proxy Statement for Annual Meeting of May 8, 1998
- American
Management Systems, Inc. Proxy Statement for Annual Meeting of May 9, 1997
- American
Management Systems, Inc. Proxy Statement for Annual Meeting of May 10, 1996
- American
Management Systems, Inc. Proxy Statement for Annual Meeting of May 18, 1995
DynCorp
DynCorp has numerous DOJ and HUD information support system contracts including
two key contracts lead by the Civil Division (Justice Office Consolidated Network
and Automated Litigation Support Services) and for the DOJ-Asset Forfeiture Fund,
HUD OIG and as a subcontractor on the full HUD network as well as SEC.
Articles
Ervin & Associates:
 Harvard
Corporation:
From HarvardWatch Internet Archives
- Harvard Bailed out Bush's Harken with Off-the-Books Partnership:
- Harvard
Invested Heavily in Harken Boston Globe (October 30, 2002)
- Board
Was Told of Risks Before Bush Stock Sale Boston Globe (October 30, 2002)
- The
Full Harken Memo HarvardWatch (October 2002)
- Harken
Notes The Center for Public Integrity
- Trading Truth: A Report on Harvard's Enron Entanglements
- Ralph
Nader's Statement on Trading Truth at Harvard
- Investing
on the Edge by John Pulley (May 10, 2002)
- Harvard
Could Face Inquiry Into Enron Links by Donald Macleod (Guardian Unlimited (UK),
February 4, 2002)
- Watchdog
Group Wants Investigation on Harvard Official by Neela Banerjee and Reed Abelson
(New York Times, February 1, 2002)
- Harvard
Students Say School May Have Profited by Fund's Short Selling of Enron by Beth
Healy and David Abel (Boston Globe, February 1, 2002)
- Harvard
Activists Group Call For Harvard to Investigate Enron Ties by Justin Pope, AP
Business Writer (January 31, 2002)
Firms created to manage Harvard Corporation’s Endowment:
NHP
WMF
 
- IBM and the Holocaust:
The Strategic Alliance between
Nazi Germany and America's Most Powerful Corporation by Edwin Black
 
 
Articles on the RJR Case and Other Tobacco Company Lawsuits:
- Lower
court told to reconsider EU, RJR cigarette-smuggling cases journalnow.com
(May 3, 2005)
- Tobacco
Companies Linked to Criminal Organizations in Cigarette Smuggling The Center
for Public Integrity
- Cigarette
Case, CBC News Disclosure (Broadcast April 8, 2003)
- EU
launches lawsuit against Philip Morris and R. J. Reynolds (November 6, 2000)
- EU vs RJR Nabisco, Inc, Complaint (filed November 26, 2002)
- Civil Money Laundering Action Against RJ Reynolds Press Release (Scoop: November 26, 2002)
- See Reynolds SEC 10-K Filing, Litigation Section, pages 39-40
- European Community v. RJR Nabisco, Inc., 150 F.Supp.2d 456, E.D.N.Y. July 16, 2001
- European Community v. RJR Nabisco, Inc., 355 F.3d 123, 2nd Cir. (N.Y.) Jan 14, 2004
- European Community v. RJR Nabisco, Inc.,
125 S.Ct. 1968,
U.S. May 02, 2005
- European Community v. RJR Nabisco, Inc.,
424 F.3d 175,
2nd Cir. (N.Y.) Sep 13, 2005
- European Community v. RJR Nabisco, Inc.,
126 S.Ct. 1045 (Mem),
U.S. Jan 09, 2006
(denying certoriari)
- 2005 WL 2875039, Petition for a Writ of Certiorari, (U.S., Oct. 28, 2005) European Community v. RJR Nabisco, Inc.
- 2005 WL 3322108, Brief in Opposition, (U.S., Dec. 01, 2005) European Community v. RJR Nabisco, Inc.
- 2005 WL 3438567, Reply Brief, (U.S., Dec. 14, 2005) European Community v. RJR Nabisco, Inc.
 
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