31) In late December 2001, federal and state investigative agencies advised the Commission regarding the USRBT offering and the Commission obtained a copy of an advertisement from an Austin, Texas paper.

95) Defendants Global-Link, Harrison, and Herisko have failed to comply with the terms of the Commission's July 6, 1995, Order Instituting Proceeding Pursuant to Section 8A of the Securities Act of 1933, Making Findings and Imposing Cease and Desist Order entered in In the Matter of Global-Link Capital Markets, Kenneth S. Harrison, and W. J. Herisko, Administrative Proceeding, File No. The Indian Health Service announced the appointment of James Driving Hawk as the director of the Great Plains Area of the Indian Health Service. 79) By reason of the foregoing, the Defendants violated and, unless enjoined, will continue to violate the provisions of Section 10(b) of the Exchange Act [15 U.S.C. Bank records indicate that the $255,000 transferred to River Walk was used for personal expenses and a substantial amount was withdrawn through "casino cash," furnished by casino ATM machines. § 240.10b-5] thereunder. 22) Thomas T. Emerton, III is a Palm Springs, California resident. § 77q(a)] and Section 10(b) of the Securities Exchange Act of 1934 ("Exchange Act") [15 U.S.C. All information is displayed unmodified and as provided by the source agency. LEO R. DRIVING HAWK, SR.; 64) The written LPSA contains several representations regarding how investor funds will be used, including that the actual funds will not be used for trading and that no commissions or expenses will be paid with investor funds. SECURITIES AND EXCHANGE COMMISSION filed suit against Jerrilyn Church, the Health Board’s CEO, and James Driving Hawk, the IHS area director responsible for the Rapid City Service Unit. 70) Adams began his fraudulent scheme while still a vice president at USRBT. 801 Cherry Street, Unit #18

While still at USRBT, Adams began raising money for HIT. James Driving Hawk, Acting Area Director. The investor and USRBT purportedly would share this profit in a 20% investor-80% USRBT split. James Driving Hawk, an enrolled member of the Rosebud Sioux Tribe, is the new director of the Great Plains Area of the Indian Health Service. Texas Bar No. The application for the warrant alleged that there was probable cause to find that USRBT was illegally raising funds as part of a prime bank high-yield investment fraud. 47) The LPSA stated that USRBT is interested in sharing profits with a depositor on a pro-rata basis that are obtained as a result of the depositor purchasing a CD issued by USRBT and the leverage of those deposited funds to a multitude of 10.

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