CASCADE WATER HOLDINGS INC. / UPS / A. Walters / Statelen / Wells Fargo / Geo-Earth Resources Inc. / CASCADE EXPLORATION INC. / Exploration Inc. / MCA / Wells Fargo Bank / Holdings Inc / First Security Bank / G. / J & S Cohn and Associates / J&S Cohn Associates / /
Currency
USD / /
Event
Funding / M&A / /
Facility
Diamond Plant / Utah State University / Sloan Ranch Diamond Plant / Kelsey Lake Diamond Plant / /
IndustryTerm
received bank records / bank records / oil / energy / bank / diamond mining / company bank accounts / bank information / /
Organization
California Department of Corporations / Montana Securities Department / Utah State University / Securities Department / National Association of Securities Dealers / U.S. Small Business Administration / /
Person
CALVIN STATELEN (Statelen) / Eugene Statelen / ANN WALTERS / John Cohn / DANNY KEGEL / Robert Graham (Graham) / Clark Bingham (Bingham) / DANNY KEGEL (Kegel) / GORDON WALTERS / G. Walters / /
Position
Attorney / Special Assistant Attorney General / President / Vice President / State Auditor / Montana State Auditor / Secretary / founder / legal counsel / President and Treasurer / Secretary/Treasurer/CFO / BEFORE THE STATE AUDITOR AND COMMISSIONER / Director / Commissioner / President/CEO / Treasurer and Director / Securities Commissioner / board member / /
Roberta Cross Guns Special Assistant Attorney General 840 Helena Avenue Helena, MT[removed]2040 Attorney for Montana Securities Department