onJune 10 / Mitsubishi / Northstar Mortgage Funding Inc. / Harris Bank / Porsche / Churchmen's Investment Corporation / Churchmen's Income Bond Funds / Cessna aircraft / Alanar Inc. / Guardian Page 1oJl1 U / Sullivan Co. Inc. / The Citadel Corporation / AIC Aviation Inc. / E*Trade / First Financial / ofBGBC Partners / Union Planters Bank / The Liberty Group Inc. / Sierra View Co. / First National Bank / Deluxe / Guardian Services LLC / BGBC Partners / /
Currency
USD / /
Event
Person Travel / Person Communication and Meetings / Debt Financing / Layoffs / /
Facility
Training Center / Faith Temple / /
IndustryTerm
bank account / manual accounting records / internet brokerage account / online brokerage account / bank / /
Organization
Board of Directors of First Financial / Board of Directors of Guardian / Board of Directors of Guardian Member / District Court / Board of Directors of First Financial Member / Victory Deliverance Center / Life Worship & Training Center in Detroit / United States District Court for the Southern District of Indiana / Securities Division / Board of Directors of Northstar Mortgage / First Assembly of God / UN Court / Church of Christ / Southside Christian Center / Life Worship and Training Center / United States Securities Exchange Commission / Prosecution Assistance Unit / /
Person
Warren Missionary / Josh Reeves / Howard Gross / Vaughn A. Reeves / Sr. / Chris Reeves / CHECKS SIGNED BY VAUGHN REEVES / SR. / Erika Gaffin / Todd Rokita / Jonathan Christopher ("Chris") Reeves / VAUGHN A. REEVES / JR. / Vaughn A. ("Chip") Reeves / Jr. / Bradley Skolnik / JOSHUA REEVES / Judith Reeves / Charles Williams / Stephanie Caraway / Jillian Reeves / JONATHAN CHRISTOPHER REEVES / JOSH REEVES PAYABLE TO CHECK / /
Position
investigator / attorney / President / Manager / Chief Executive Officer / law enforcement officer / Secretary of State / Member of Board of Directors / corporate officer / broker mortgages / indenture trustee / /
STATE OF INDIANA ) )SS: COUNTY OF SULLIVAN ) STATE OF INDIANA