◆ SpookStack

To: New York Fro! raape Re: 174C-Tp-63929, 02/02/2004 package to Miami, Florida for an audition. provided DOB b6 SsAn address b7C and telephone numbers of and In July 2003, an individual identifying himself as contacted tot: . claimed to be and that had taken the $895.00 from a trust fund for which he had not obtained proper authorization. b6 demanded that ToT refund him fully. Of note, b7C had a very distinctive voice which sounded as if he spoke with. the aid of a voice-box or was possibly using a device to alter his voice. Between July 2003 and October 2003 routinely called ToT and demanded his refund. He was frequently rude and gruff on the telephone. In October 2o03, given the relatively small amount of money involved and the desire to be free of b6 frequent telephone contact, ToT went against its b7C corporate policy and sent a refund check to However, waited until November 2003 to attempt to cash the. check, by which time ToT had filed bankruptcy and its accounts were frozen. was unable to obtain his funds and was extremely upset with ToT. On December 31, 2003, at approximately 2:30 PM, called Fashion Rock three times. During the second call, he stated that "Lou Pearlman is a dead man" and then hung. up. He immediately called back and said "Lou Pearlman is a Jew b6 and a kike. You can expect your building to be blown up. b7C tomorrow." None of these calls were recorded, but police reports. were filed and the employees who received the calls were interviewed - . No action was taken against the Fashion Rock office or anyof its employees. On Friday January 30, 2004, again contacted b6 Fashion Rock and demanded his refund. The telephone call was b7C very brief and no overt threats were made, but noted that he would continue to contact Fashion Rock. Fashion Rock noted that the contact information they. had for was ar/address of home. telephone. and cel1 They also had obtained information that the trust fund allegedly accessed by was possibly b6 established in the name of who is possibly. b7C an unknown associate of Multiple efforts by FBI- Orlando to telephonically contact both and have been negative. 2