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corporate brokerage accounts. Corporal Pattison identified those
brokerage accounts as "For Doorn Investments, Limited, Pooh Bear
Investments, Limited, the Bear and Pebbles Investments, Limited,
Canadian American Aquafarms International, Limited, Solar
Aquafarms, Limited, Toronado Resources and Blackbird
Investments." Corporal Pattison further identified a schedule he
had prepared showing the net proceeds of trading in International
Tillex in those accounts, stating that the proceeds were in
excess of Can$8 million.
AUSA Tomback next called Lawrence Leicht (Agent Leicht), a
revenue agent assigned to the U.S. Attorney's Office in criminal
investigations. Agent Leicht had been assigned the case
involving petitioner and International Tillex during December of
1989 and had reviewed the records in the case that Corporal
Pattison had developed. Agent Leicht had prepared schedules that
traced funds going through bank or brokerage accounts belonging
to petitioner or to members of his family. Agent Leicht
identified petitioner as "the prime mover in the promotion of the
stock of Beverly Development from day one." Agent Leicht also
identified the seven brokerage corporations addressed by Corporal
Pattison as the "7 Canadian corporations", although he clarified
this classification to include only six Canadian corporations,
because one of them, Blackbird, was in fact a Hong Kong
corporation. During the course of his testimony, Agent Leicht
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