- 3 -
by Electronic Funds Transfer Services (EFTS) which would transmit
the payment to United Sovereigns, Inc.
Mr. Christal and Linda Menon (Ms. Menon) were the
signatories on the bank account of United Sovereigns, Inc. In
1990, United Sovereigns, Inc., reported total income of $150,194
on its Form 1120 tax return. In 1989 and 1990, Mr. Christal
received income from United Sovereigns, Inc., in the amounts of
$41,927 and $35,225, respectively. During this time, Mr.
Christal was the president of United Sovereigns, Inc.
During 1990, United Sovereigns, Inc., used 2228 S. El Camino
Real #400, San Mateo, California, as its mailing address. United
Sovereigns, Inc., used office space at 1941 O'Farrell Street,
Room 8, San Mateo, California.
On November 10, 1990, United Sovereigns, Inc., ceased doing
business. On December 15, 1990, Mr. Christal and Mr. Phelps
commenced dissolving and winding up the affairs of United
Sovereigns, Inc. At the time of the closure of United
Sovereigns, Inc., Mr. Christal and Mr. Phelps each held 33a
shares of United Sovereigns, Inc.3
3 Although the record is unclear, it appears that Dan
Cantore owned the remaining 33a shares of United Sovereigns,
Inc.
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