From: martinottmann@yahoo.com (Martin Ottmann)

Subject: GO/OSA Log Italy 1981 - 1985 (Parts 1 through 15)

Date: 6 Jan 2003 14:45:18 -0800

Message-ID: <71d327bb.0301061445.3ce45d2b@posting.google.com>

NBR: 1.
CASE/INVEST/LGL SIT: PORDENONE FRAUD
STARTED: 1980
COMPLETED: Oct/Nov 81
WHAT: 55.000 Lire saved (no prep and no experts needed)
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 2.
CASE/INVEST/LGL SIT: NUORO FRAUD
STARTED: 1980
COMPLETED: Nov 1981
WHAT: 55.000 Lire saved (no prep and no experts needed)
MAIN PBLM IN CASE: OFF-PL
RESULT: POSITIVE GAIN

NBR: 3.
CASE/INVEST/LGL SIT: PORDENONE EXCH CON
STARTED: 1981
COMPLETED: Nov 1981
WHAT: 8.000.000 Lire saved in fines (won at trial) 
MAIN PBLM IN CASE: Violation of law
RESULT: NEGATIVE GAIN

NBR: 4.
CASE/INVEST/LGL SIT: PADOVA EXCH CON
STARTED: 1981
COMPLETED: Nov 1981
WHAT: 5.000.000 Lire saved (no prep needed as got police to take
charge out of report)
MAIN PBLM IN CASE: Violation of law
RESULT: NEGATIVE GAIN

NBR: 5.
CASE/INVEST/LGL SIT: MILANO LABOUR PENAL CASE UP UNTIL 31.8.82
STARTED: 1981
COMPLETED: Feb 82
WHAT: 23.000.000 saved in fines, 20.000.000 saved as no trial needed,
no jail, which otherwise would have been 15 days - 1 year had the
judge found out us to be subordinate workers the immediate consequence
would have been the start of an admin case with assessment of approx
3.000.000 Dlrs (Lire 4.200.000.000)
MAIN PBLM IN CASE: Enemy
RESULT: AMNESTY

NBR: 6.
CASE/INVEST/LGL SIT: MILANO LABOUR PENAL CASE FROM 1.9.81 TIL PT
STARTED: 1981
COMPLETED: Feb 82
WHAT: Same as above
MAIN PBLM IN CASE: Enemy
RESULT: AMNESTY

NBR: 7.
CASE/INVEST/LGL SIT: PADOVA LABOUR
STARTED: 1981
COMPLETED: Feb/Mar 82
WHAT: 45.000.000 saved in penal and admin fines and no prep for trial,
saved jail from 15 days to 1 year
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 8.
CASE/INVEST/LGL SIT: PADOVA PENAL INVEST TENDING TOWARDS FRAUD
STARTED: 1981
COMPLETED: March 82
WHAT: 55.000.000 saved (no prep and no experts needed)
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 9.
CASE/INVEST/LGL SIT: ROME GIANNINI COMPLAINT
STARTED: 1981
COMPLETED: Mar/Apr 82
WHAT: Offensive case won at trial
MAIN PBLM IN CASE: Offensive action
RESULT: POSTIVE GAIN

NBR: 10.
CASE/INVEST/LGL SIT: MILANO, PEZZANO vs. SEGALLA
STARTED: 1981
COMPLETED: April 82
WHAT: Small fine saved and no imprisonment from 1/2 - 3 years
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

From: martinottmann@yahoo.com (Martin Ottmann)

Subject: GO/OSA Log Italy 1981 - 1985 (Part 2 from 15)

Date: 7 Jan 2003 11:17:53 -0800

Message-ID: <71d327bb.0301071117.21a729fe@posting.google.com>


NBR: 11.
CASE/INVEST/LGL SIT: NOVARA EXCH CON
STARTED: 1981
COMPLETED: April 82
WHAT: 37.000.000 to 74.000.000 saved in penal fines, 12.000.000 saved
as no prep needed, no jail from 1 to 6 years for 7 defendants
MAIN PBLM IN CASE: Violation of law
RESULT: AMNESTY

NBR: 12.
CASE/INVEST/LGL SIT: BRESCIA EXCH CON
STARTED: 1981
COMPLETED: April 82
WHAT: 56.000.000 to 120.000.000 saved in penal fines, no jail from 1
to 6 years for 3 defendants
MAIN PBLM IN CASE: Violation of law
RESULT: AMNESTY

NBR: 13.
CASE/INVEST/LGL SIT: TORIXO PROMO POLICE INVESTIGATION
STARTED: 1982
COMPLETED: June 82
WHAT: Fines saved, don't know how much
MAIN PBLM IN CASE: Unknown reason
RESULT: NEGATIVE GAIN

NBR: 14.
CASE/INVEST/LGL SIT: ROME EVICTION CASE
STARTED: 1982
COMPLETED: June 82
WHAT: Got old premises desealed [sic] and turned back to owner, thus
we do not need to pay rent for those premises any longer
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 15.
CASE/INVEST/LGL SIT: MILANO CARABINIERI INVESTIGATION
STARTED: 1982
COMPLETED: July 82
WHAT: Police suspected a blown staff for drugsmuggling
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 16.
CASE/INVEST/LGL SIT: VERONA REFUND CLAIM
STARTED: 1982
COMPLETED: July 82
WHAT: Handled so no case, refund claims are good material for being
injured parties in our Fraud cases
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 17.
CASE/INVEST/LGL SIT: ROME REFUND CLAIM
STARTED: 1982
COMPLETED: July 82
WHAT: Handled so no case, refund claims are good material for being
injured parties in our Fraud cases
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 18.
CASE/INVEST/LGL SIT: ASIAGO NN EVICTION
STARTED: 1982
COMPLETED: Aug 82
WHAT: NN would have been evicted from town within 3 days had it not
been handled
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 19.
CASE/INVEST/LGL SIT: OSNAGO NN CITY POLICE INVESTIGATION
STARTED: 1982
COMPLETED: Sept 82
WHAT: Investigation closed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 20.
CASE/INVEST/LGL SIT: COMO NN FINANCE POLICE INVESTIGATION
STARTED: 1982
COMPLETED: Sept 82
WHAT: Investigation closed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

From: martinottmann@yahoo.com (Martin Ottmann)

Subject: GO/OSA Log Italy 1981 - 1985 (Part 3 from 15)

Date: 8 Jan 2003 13:37:30 -0800

Message-ID: <71d327bb.0301081337.57fd8511@posting.google.com>


NBR: 21.
CASE/INVEST/LGL SIT: COMO NN QUESTURA INVESTIGATION
STARTED: 1982
COMPLETED: Sept 82
WHAT: Investigation closed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 22.
CASE/INVEST/LGL SIT: COMO NN LOCAL SANITARY AUTHORITY INV.
STARTED: 1982
COMPLETED: Oct 82
WHAT: Investigation closed
MAIN PBLM IN CASE: Violation of law
RESULT: NEGATIVE GAIN

NBR: 23.
CASE/INVEST/LGL SIT: CREMONA POLICE INV.
STARTED: 1982
COMPLETED: Oct 82
WHAT: Investigation into the city office closed
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 24.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MILANO VAT 1977
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 1.486.802.000 Lire and also closed the VAT
records for those years so the Finance Police cannot inspect them
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 25.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MILANO VAT 1978
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 1.486.802.000 Lire and also closed the VAT
records for those years so the Finance Police cannot inspect them
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 26.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MILANO VAT 1979
STARTED: 1980
COMPLETED: 10 Nov. 82
WHAT: This has saved us 1.486.802.000 Lire and also closed the VAT
records for those years so the Finance Police cannot inspect them
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 27.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MILANO VAT 1980
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 1.100.000.000 Lire and also closed the VAT
records of that year from inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 28.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MILANO VAT
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 1.300.000.000 Lire and also closed the VAT
records of that year from inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 29.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MILANO INCOME TAX 1977
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 2.048.111.000 Lire and closed the journals for
those from further inspection.
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 30.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MILANO INCOME TAX 1978
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 2.048.111.000 Lire and closed the journals for
those from further inspection.
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 31.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MILANO INCOME TAX 1979
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 2.048.111.000 Lire and closed the journals for
those from further inspection.
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 32.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MILANO INCOME TAX 1980
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 2.048.111.000 Lire and closed the journals for
those from further inspection.
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

From: martinottmann@yahoo.com (Martin Ottmann)

Subject: GO/OSA Log Italy 1981 - 1985 (Part 4 from 15)

Date: 9 Jan 2003 13:37:31 -0800

Message-ID: <71d327bb.0301091337.5683826c@posting.google.com>


NBR: 33.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MILANO INCOME TAX 1981
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 1.470.288.000 Lire and also closed the journal
for that year from further inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 34.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 150.000.000 Lire and also closed the VAT
records for that year from further inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 35.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR BRESCIA VAT 81
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 183.000.000 Lire and also closed the VAT
records for that year from further inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 36.
CASE/INVEST/LGL SIT: TAX AMNESTY FOR BRESCIA INCOME TAX 1980
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 95.447.000 Lire and also closed the journal
for that year from further inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 37.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR BRESCIA INCOME TAX 1981
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 271.000.000 Lire and also closed the journal
for that year from further inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 38.
CASE/INVEST/LGL SIT: TAX AMNESTY APPLIED FOR BRESCIA REGISTRATION TAX
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 8.000.000 Lire.
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 39.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR NOVARA VAT 80
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 105.440.000 Lire and also closed the VAT books
for that year from further inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 40.
CASE/INVEST/LGL SIT: TAX AMNESTY APPLIED FOR NOVARA VAT 81
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 118.000.000 Lire and also closed the VAT books
for that year from further inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 41.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR NOVARA INCOME TAX 1980
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 67.695.000 Lire and also closed the journal
for that year from further inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

From: martinottmann@yahoo.com (Martin Ottmann)

Subject: GO/OSA Log Italy 1981 - 1985 (Part 5 from 15)

Date: 11 Jan 2003 04:43:38 -0800

Message-ID: <71d327bb.0301110443.7a5bd7ea@posting.google.com>


NBR: 42.
CASE/INVEST/LGL SIT: AMNESTY DONE FOR NOVARA INCOME TAX 81
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 160.000.000 Lire and closed the journal for
that year from further inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 43.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR ROME NEW CORP. VAT 1981
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 1.000.000 Lire and closed the VAT books for
that year from further inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 44.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR ROME NEW CORP. INCOME TAX 81
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 1.000.000 Lire and closed the journal for that
year from further inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 45.
CASE/INVEST/LGL SIT: CREMONA FRAUD POLICE INVESTIGATION
STARTED: 1980
COMPLETED: 3 Nov 82
WHAT: Handled so that Cremona City Office materials not seized and
city office not closed down
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 46.
CASE/INVEST/LGL SIT: ROME PENAL EXCH CONTROL CASE
STARTED: 1980
COMPLETED: 4 Nov 82
WHAT: Handled successfully and saved us 16.000.000 Lire fine and 1
year imprisonment for the 4 defendants
MAIN PBLM IN CASE: VIOLATION OF LAW
RESULT: AMNESTY

NBR: 47.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR PADOVA INCOME TAX 1980
STARTED: 1980
COMPLETED: 11 Nov 82
WHAT: This has saved us 95.492.900 Lire and closed the journal for
that year from further inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 48.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR PADOVA INCOME TAX 1981
STARTED: 1980
COMPLETED: 11 Nov 82
WHAT: This has saved us 250.000.000 Lire and closed the journal for
that year from further inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 49.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR PADOVA REGISTRATION TAX
STARTED: 1980
COMPLETED: 13 Nov 82
WHAT: This has saved us 9.094.000 Lire.
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 50.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR ROME REGISTRATION TAX
STARTED: 1980
COMPLETED: 15 Nov 82
WHAT: This has saved us 6.396.000 Lire
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 51.
CASE/INVEST/LGL SIT: MILANO PENAL VAT CASE
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: As we applied the tax amnesty for Milano VAT this penal case is
automatically cancelled
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

From: martinottmann@yahoo.com (Martin Ottmann)

Subject: GO/OSA Log Italy 1981 - 1985 (Part 6 from 15)

Date: 12 Jan 2003 12:06:24 -0800

Message-ID: <71d327bb.0301121206.42a6752b@posting.google.com>


NBR: 52.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR PADOVA VAT 1980
STARTED: 1980
COMPLETED: Nov 1982
WHAT: This has saved us 74.462.000 Lire and closed the VAT books from
further inspection for that year.
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 53.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR PADOVA VAT 1981
STARTED: 1980
COMPLETED: Nov 82
WHAT: This has saved us 100.682.000 Lire and closed the VAT books from
further inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 54.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR ROME HDI INCOME TAX 1980 +
1981
STARTED: 1980
COMPLETED: Nov 82
WHAT: This has saved us approx 42 mills Lire and closed the journal
from further inspection for those years.
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 55.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MIL, BSA, NOV, ROME BOARD
MEMBERS AS NEEDED
STARTED: 1980
COMPLETED: 2 Dec 82
WHAT: This has saved us approx 15.000.000 Lire
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 56.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR ROME VAT 80 + 81
STARTED: 1980
COMPLETED: Nov 1982
WHAT: This has saved us approx 60.000.000 Lire and closed the VAT
books from further inspection for those years
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 57.
CASE/INVEST/LGL SIT: CONEGLIANO CITY OFF. CARABINIERI INVES.
STARTED: 1982
COMPLETED: Nov 1982
WHAT: Investigation succesfully [sic] compl.
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 58.
CASE/INVEST/LGL SIT: ROME CARABINIERI INVESTIGATION
STARTED: 1982
COMPLETED: Dec 1982
WHAT: Investigation succesfully [sic] closed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 59.
CASE/INVEST/LGL SIT: NN RIVOLTELLA QUESTURA INVESTIGATION
STARTED: 1983
COMPLETED: Jan 1983
WHAT: Investigation succesfully [sic] closed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 60.
CASE/INVEST/LGL SIT: BERGAMO CITY OFFICE CARABINIERI INVEST.
STARTED: 1983
COMPLETED: Jan 1983
WHAT: Investigation succesfully [sic] completed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 61.
CASE/INVEST/LGL SIT: BERGAMO NN POLICE INVESTIGATION
STARTED: 1983
COMPLETED: Jan 1983
WHAT: Investigation succesfully [sic] completed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 62.
CASE/INVEST/LGL SIT: MASSERANGA NN CARABINIERI INVESTIGATION
STARTED: 1983
COMPLETED: Jan 1983
WHAT: Investigation succesfully [sic] completed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

From: martinottmann@yahoo.com (Martin Ottmann)

Subject: GO/OSA Log Italy 1981 - 1985 (Part 7 from 15)

Date: 13 Jan 2003 12:41:56 -0800

Message-ID: <71d327bb.0301131241.58f92741@posting.google.com>


NBR: 63.
CASE/INVEST/LGL SIT: TORINO ORG/NN SQUADRA MOBILE INVEST.
STARTED: 1983
COMPLETED: Jan 1983
WHAT: Investigation succesfully [sic] completed
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 64.
CASE/INVEST/LGL SIT: NOVARA ORG/NN FINANCE POLICE INVESTIGATION
STARTED: 1983
COMPLETED: Jan 1983
WHAT: Investigation succesfully [sic] completed
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 65.
CASE/INVEST/LGL SIT: MASSERANGA NN 2nd CARABINIERI INVEST.
STARTED: 1983
COMPLETED: Jan 1983
WHAT: Investigation succesfully [sic] completed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 66.
CASE/INVEST/LGL SIT: HDI MILANO/NN QUESTURA INVEST.
STARTED: 1982
COMPLETED: Dec 1982
WHAT: Investigation succesfully [sic] completed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 67.
CASE/INVEST/LGL SIT: VINCENZA (Brescia) BOUNCED CHEQUE CASE
STARTED: 1983
COMPLETED: 6 Feb 83
WHAT: Succesfully [sic] completed
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 68.
CASE/INVEST/LGL SIT: PORDENONE NN QUESTURA INVESTIGATION
STARTED: 1983
COMPLETED: 17 Feb 83
WHAT: Succesfully [sic] completed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 69.
CASE/INVEST/LGL SIT: CONCO NN CARABINIERI INVESTIGATION
STARTED: 1983
COMPLETED: 17 Feb 83
WHAT: Succesfully [sic] completed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 70.
CASE/INVEST/LGL SIT: TREZZO NN CARABINIERI INVEST.
STARTED: 1983
COMPLETED: 17 Feb 83
WHAT: Succesfully [sic] completed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 71.
CASE/INVEST/LGL SIT: COMO NN (RONAGO) FRAUD INVESTIGATION
STARTED: 1983
COMPLETED: 3 Mar 83
WHAT: Succesfully [sic] completed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 72.
CASE/INVEST/LGL SIT: COMO CITY OFFICE FRAUD INVESTIGATION
STARTED: 1983
COMPLETED: 3 Mar 83
WHAT: Succesfully [sic] completed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 73.
CASE/INVEST/LGL SIT: MARZORATI INJUNCTION MILANO
STARTED: 1983
COMPLETED: 19 Mar 83
WHAT: Completed, Marzorati has stopped using Dianetics when begging [sic]
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 74.
CASE/INVEST/LGL SIT: VERONA ORG SQUADRA MOBILE FRAUD INVEST.
STARTED: 1983
COMPLETED: 22 Mar 83
WHAT: Succesfully [sic] completed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 75.
CASE/INVEST/LGL SIT: ROME POLICE INVEST.
STARTED: 1983
COMPLETED: 23 Mar 83
WHAT: Succesfully [sic] completed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 76.
CASE/INVEST/LGL SIT: ROME ORG PREMISES SIT
STARTED: 1983
COMPLETED: 25 Mar 83
WHAT: Succesfully [sic] handled, saved Rome org 48.000.000 Lire
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

From: martinottmann@yahoo.com (Martin Ottmann)

Subject: GO/OSA Log Italy 1981 - 1985 (Part 8 from 15)

Date: 14 Jan 2003 12:42:02 -0800

Message-ID: <71d327bb.0301141242.514bb4d7@posting.google.com>


NBR: 77.
CASE/INVEST/LGL SIT: OTL EVICTION CASE
STARTED: 1983
COMPLETED: 30 Mar 83
WHAT: Succesfully [sic] handled, saved OTL Italy 5.000.000 Lire
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 78.
CASE/INVEST/LGL SIT: ZANINI CAMBIALI
STARTED: 1982
COMPLETED: 4 Apr 83
WHAT: Outstanding cambiali paid so no longer threat to the org which
could have lead seizure of org properties and bad credit repute if not
paid on time
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 79.
CASE/INVEST/LGL SIT: BOLOGNA OLD PREMISES SUIT
STARTED: 1982
COMPLETED: 20 Apr 83
WHAT: Suit succesfully [sic] handled and 1.800.000 lire gotten back
from the landlord
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 80.
CASE/INVEST/LGL SIT: LIBEL SUIT AGAINST ZUCCA BY 3 SCNIST
STARTED: 1982
COMPLETED: 26 Apr 83
WHAT: Suit won with no entheta and repercussion on Brescia org and
Scientology in italy
MAIN PBLM IN CASE: ENEMY
RESULT: POSITIVE GAIN

NBR: 81.
CASE/INVEST/LGL SIT: BERTARINI REFUND CLAIMS
STARTED: 1982
COMPLETED: 28 Apr 83
WHAT: Legal threat succesfully [sic] handled. Suit avoided on Bsa org
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 82.
CASE/INVEST/LGL SIT: LAGO REFUND CLAIM
STARTED: 1982
COMPLETED: 28 Apr 83
WHAT: Legal threat succesfully [sic] handled, with no repercussion on
Novara and Padova org
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 83.
CASE/INVEST/LGL SIT: LOCARNO PP BILL
STARTED: 1981
COMPLETED: 28 Apr 83
WHAT: Positive decision gotten on C of S Locarno whereby local
(Ticino) government stated that C of S does not fall within PP law
MAIN PBLM IN CASE: ENEMY
RESULT: POSITIVE GAIN

NBR: 84.
CASE/INVEST/LGL SIT: TORINO CHEQUE CASE
STARTED: 1983
COMPLETED: 19 May 83
WHAT: Public paid services with a stolen cheque. Sit was then handled
with Police so Torino org was not involved into a legal case
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 85.
CASE/INVEST/LGL SIT: BRESCIA DIVORCE CASE
STARTED: 1983
COMPLETED: 19 May 83
WHAT: Case succesfully [sic] handled with no mention or involvement of
Scientology
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 86.
CASE/INVEST/LGL SIT: AUTHOR GUILD
STARTED: 1983
COMPLETED: 25 May 83
WHAT: Fine paid by Milano org so cycle gets closed with no further
prosecution from Mil Author Guild Office
MAIN PBLM IN CASE: Violation of Law
RESULT: NEGATIVE GAIN

From: martinottmann@yahoo.com (Martin Ottmann)

Subject: GO/OSA Log Italy 1981 - 1985 (Part 9 from 15)

Date: 15 Jan 2003 14:30:28 -0800

Message-ID: <71d327bb.0301151430.4999c8d0@posting.google.com>


NBR: 87.
CASE/INVEST/LGL SIT: NN OSNAGO FINANCE POLICE INVESTIGATION
STARTED: 1983
COMPLETED: 25 May 83
WHAT: Finance investigation succesfully [sic] completed with no
negative decision in re NN finance records and their status i. e. that
they are not commercial entities.
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 88.
CASE/INVEST/LGL SIT: NN RONAGO FINANCE POLICE INVEST.
STARTED: 1983
COMPLETED: 25 May 83
WHAT: Same as point 86 above
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 89.
CASE/INVEST/LGL SIT: LEAGUE FINANCE POLICE INVEST.
STARTED: 1983
COMPLETED: 25 May 83
WHAT: Same as point 86 above. These investigation[s] were part of the
same operations and that is why two NNs plus the League got involved
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 90.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MIL W/H TAX 1977
STARTED: 1980
COMPLETED: 30 June 83
WHAT: This has saved us 306.916.700 Lire and administrative case and
penal prosecution automatically cancelled
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 91.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MIL W/H TAX 1978
STARTED: 1980
COMPLETED: 30 June 83
WHAT: This has saved us 306.916.700 Lire and administrative case and
penal prosecution automatically cancelled
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 92.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MIL W/H TAX 1979
STARTED: 1980
COMPLETED: 30 June 83
WHAT: This has saved us 306.916.700 Lire and administrative case and
penal prosecution automatically cancelled
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 93.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MIL W/H TAX 1980
STARTED: 1980
COMPLETED: 30 June 83
WHAT: This has saved us 306.916.700 Lire and administrative case and
penal prosecution automatically cancelled
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 94.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MIL W/H TAX 1981
STARTED: 1980
COMPLETED: 30 June 83
WHAT: This has saved us 306.916.700 Lire and administrative case and
penal prosecution automatically cancelled
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 95.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR BRESCIA W/H TAX 1980
STARTED: 1980
COMPLETED: 30 June 83
WHAT: This has saved us 34.790.780 Lire and administrative case and
penal prosecution automatically cancelled
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 96.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR BRESCIA W/H TAX 1981
STARTED: 1980
COMPLETED: 30 June 83
WHAT: This has saved us 34.790.780 Lire and administrative case and
penal prosecution automatically cancelled
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

From: martinottmann@yahoo.com (Martin Ottmann)

Subject: Re: Martin Ottmann, white phone, please!

Date: 18 Jan 2003 04:24:43 -0800

Message-ID: <71d327bb.0301180424.406cf930@posting.google.com>


hkhenson@rogers.com (Keith Henson) wrote in message news:<3e2ac8dd.160380303@news2.lightlink.com>...
> On 16 Jan 2003 15:19:57 -0800, martinottmann@yahoo.com (Martin

> Ottmann) wrote:

> 

> snip

> 

> >And not to forget my Italian GO/OSA log, which nobody gives a rat's

> >ass about.

> 

> I have looked at those, but can't really figure out what they mean.

> If you know more about them, please post a hint.

> 

> Keith Henson


This document is a consecutive list of legal activities that the
Guardian's Office/Office of Special Affairs of Italy has been involved
in from 1981 until 1985.

It identifies the year the action began (f. e. with a police
investigation against the Scientology org in Roma) and the date when
it was concluded (f. e. with a trial and a sentence). The
"Case/Invest" identifies the character of the legal case, while the
"what" describes the outcome of the case.

The "Main Problem in the Case" describes the source of the case (Note
that they internally admit by stating "Violation of law", that they
have broken the law from time to time) ("OFF-PL" means that the source
of the problem was the violation of "LRH policy". This is f. e.
typical for the "psych cases", because these persons shopuldn't have
been accepted as "PCs" in the first place, according to "LRH policy".
Therefore they had been "*off*-HCO *PLs*).

The "result" is the Scientology characterization for the outcome of
the case. Note how often they claim "Negative Gain", when they indeed
had to pay several million Lire for some violations. But this is the
usual internal justification to "get the individual stats up" and to
cover up an actual loss, by saying "Oh, we could have been sentenced
to 10.000.000 Million Lire, but because we have done our job well,
they only sentenced us to pay 2.000.000 Lire, therefore it's a
"negative gain".

I hope that explains the table.

From: martinottmann@yahoo.com (Martin Ottmann)

Subject: GO/OSA Log Italy 1981 - 1985 (Part 10 from 15)

Date: 16 Jan 2003 16:05:28 -0800

Message-ID: <71d327bb.0301161605.216b8081@posting.google.com>


NBR: 97.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR PADOVA W/H TAX 1980
STARTED: 1980
COMPLETED: 30 June 83
WHAT: This has saved us 18.306.328 Lire and administrative case and
penal prosecution automatically cancelled
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 98.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR PADOVA W/H TAX 1981
STARTED: 1980
COMPLETED: 30 June 83
WHAT: This has saved us 18.306.328 Lire and administrative case and
penal prosecution automatically cancelled
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 99.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR NOVARA W/H TAX 1980
STARTED: 1980
COMPLETED: 30 June 83
WHAT: This has saved us 19.715.844 Lire and administrative case and
penal prosecution automatically cancelled
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 100.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR NOVARA W/H TAX 1981
STARTED: 1980
COMPLETED: 30 June 83
WHAT: This has saved us 19.715.844 Lire and administrative case and
penal prosecution automatically cancelled
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 101.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR ROME W/H TAX 1980
STARTED: 1980
COMPLETED: 30 June 83
WHAT: This has saved us 1.507.920 Lire and administrative case and
penal prosecution automatically cancelled
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 102.
CASE/INVEST/LGL SIT: NARCONON INVEST. BY COMO MAGISTRATE
STARTED: 1983
COMPLETED: 13 July 83
WHAT: Investigation completed with no prosecution to NN Ronago from
the prosecutor of Como
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 103.
CASE/INVEST/LGL SIT: PARLIAMENTARY INTERROGATION INTO NN
STARTED: 1983
COMPLETED: 21 July 83
WHAT: Interrogation dropped
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 104.
CASE/INVEST/LGL SIT: PLANT DISCOVERED IN MILANO ORG
STARTED: 1983
COMPLETED: 28 July 83
WHAT: Plant discovered and possible case against Milano Org avoided
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 105.
CASE/INVEST/LGL SIT: MILANO ORG MONEY SEIZED
STARTED: 1983
COMPLETED: 4 Aug 83
WHAT: Money seized by the Italian finance police gotten back i.e.
3.690.000 Lire salvaged
MAIN PBLM IN CASE: Violation of law
RESULT: NEGATIVE GAIN

NBR: 106.
CASE/INVEST/LGL SIT: PADOVA ORG CARABINIERI INVESTIGATION
STARTED: 1983
COMPLETED: 1 Sep 83
WHAT: Padova org carabinieri investigation succesfully [sic] handled
with no prosecution to Padova org
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 107.
CASE/INVEST/LGL SIT: MILANO THEFT CASE
STARTED: 1983
COMPLETED: 1 Sep 83
WHAT: Milano org theft case succesfully [sic] handled with no
complaint against Milano org
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 108.
CASE/INVEST/LGL SIT: READER'S DIGEST V.S. CARTURO/USERI
STARTED: 1983
COMPLETED: 1 Sep 83
WHAT: Reader's Digest V.S. USERI CARTURO (Former Milano Org PR Reps)
dropped (out of Mil Fraud case)
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

From: martinottmann@yahoo.com (Martin Ottmann)

Subject: GO/OSA Log Italy 1981 - 1985 (Part 11 from 15)

Date: 17 Jan 2003 11:56:05 -0800

Message-ID: <71d327bb.0301171156.5a025f22@posting.google.com>


NBR: 109.
CASE/INVEST/LGL SIT: BERGAMO PSYCH CASE (SILVIO BOLIS) THREAT
STARTED: 1983
COMPLETED: 8 Sept 83
WHAT: Threat succesfully [sic] handled with no threat to both Milano
org and Bergamo cito [sic], and no complaint filed against Milano org
and Bergamo cito
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 110.
CASE/INVEST/LGL SIT: MILANO PSYCH CASE (MASSIMO B) THREAT
STARTED: 1983
COMPLETED: 8 Sept 83
WHAT: Psych case succesfully [sic] handled with no threat to Milano
org
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 111.
CASE/INVEST/LGL SIT: MILANO PSYCH CASE (ALESSIO T) THREAT 
STARTED: 1983
COMPLETED: 8 Sept 83
WHAT: Psych case succesfully [sic] handled with no threat to Milano
org
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 112.
CASE/INVEST/LGL SIT: BRESCIA PSYCH CASE (ALBERTO P)
STARTED: 1983
COMPLETED: 8 Sept 83
WHAT: Psych case found and got on Milano org lines for handling, with
no threat
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 113.
CASE/INVEST/LGL SIT: PORDENONE ORG EX-STAFF LABOUR THREAT
STARTED: 1983
COMPLETED: 22 Sept 83
WHAT: Pordenone org ex-staff labour threat succesfully [sic] handled
with complaint withdrawn from trade-unions
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 114.
CASE/INVEST/LGL SIT: MILANO ORG EX-STAFFS LABOUR THREAT
STARTED: 1983
COMPLETED: 22 Sept 83
WHAT: Milano org ex-staffs labour threat handled with no complaints
filed against Milano org
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 115.
CASE/INVEST/LGL SIT: MILANO ORG PSYCH CASE THREAT SUCC. HANDLED
STARTED: 1983
COMPLETED: 29 Sept 83
WHAT: Ex pc of Milano handled (Nino Fiore) and no complaint done
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 116.
CASE/INVEST/LGL SIT: MILANO ORG R/R CLAIM SUCCESFULLY [sic] HANDLED
STARTED: 1983
COMPLETED: 29 Sept 83
WHAT: R/R case handled and complaint dropped
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 117.
CASE/INVEST/LGL SIT: TEATINI ANNA IRENE COMPLAINT DROPPED
STARTED: 1983
COMPLETED: 29 Sept 83
WHAT: Complaint dropped
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 118.
CASE/INVEST/LGL SIT: ORLANDO MARIA IN RAMBAZZO COMPLAINT DROPPED
STARTED: 1983
COMPLETED: 6 Oct 83
WHAT: Complaint dropped
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

From: martinottmann@yahoo.com (Martin Ottmann)

Subject: GO/OSA Log Italy 1981 - 1985 (Part 12 from 15)

Date: 18 Jan 2003 12:40:30 -0800

Message-ID: <71d327bb.0301181240.460d9fa4@posting.google.com>


NBR: 119.
CASE/INVEST/LGL SIT: LO MASTRO COMPLAINT DROPPED
STARTED: 1981
COMPLETED: 6 Oct 83
WHAT: Complaint dropped
MAIN PBLM IN CASE: OFF-PL
RESULT:POSITIVE GAIN

NBR: 120.
CASE/INVEST/LGL SIT: PORDENONE PURIF INVESTIGATION
STARTED: 1982
COMPLETED: 14 Oct 83
WHAT: Investigation succesfully [sic] handled with premises not closed down
MAIN PBLM IN CASE: OFF-PL
RESULT: POSITIVE GAIN

NBR: 121.
CASE/INVEST/LGL SIT: INSPECTOR SACCO FROM PAVIA INVEST.
STARTED: 1983
COMPLETED: 14 Oct 83
WHAT: Investigation succesfully [sic] handled
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 122.
CASE/INVEST/LGL SIT: INSPECTOR LENA FROM MIL POLICE INVEST. IN NN TREZZO
STARTED: 1983
COMPLETED: 14 Oct 83
WHAT: Investigation succesfully [sic] handled
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 123.
CASE/INVEST/LGL SIT: ROME NEIGHBOUR COMPLAINT TO POLICE
STARTED: 1983
COMPLETED: 27 Oct 83
WHAT: Complaint succesfully [sic] handled
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 124.
CASE/INVEST/LGL SIT: ZUCCA CASE WITH TWO SCNists
STARTED: 1982
COMPLETED: 3 Nov 83
WHAT: Case succesfully [sic] won
MAIN PBLM IN CASE: ENEMY
RESULT: POSITIVE GAIN

NBR: 125.
CASE/INVEST/LGL SIT: BERGAMO INVEST. FROM THE COURT PRESIDENT 
STARTED: 1983
COMPLETED: 20 Oct 83
WHAT: Investigation succesfully [sic] handled
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 126.
CASE/INVEST/LGL SIT: VERONA TYPE C LEGAL THREAT
STARTED: 1983
COMPLETED: 14 Nov 83
WHAT: Threat succesfully [sic] handled and no complaint filed
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 127.
CASE/INVEST/LGL SIT: BRESCIA ORG AD FIRM LEGAL THREAT
STARTED: 1983
COMPLETED: 17 Nov 83
WHAT: Legal threat withdrawn and Lire 3.000.000 salvaged
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 128.
CASE/INVEST/LGL SIT: PADOVA ORG REFUND THREAT
STARTED: 1983
COMPLETED: Nov 83
WHAT: Adelina Bendinelli 17/11/83 Threat succesfully [sic] handled
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 129.
CASE/INVEST/LGL SIT: PADOVA FLIER PERMIT FINE
STARTED: 1983
COMPLETED: 15 Dec 83
WHAT: Padova flier permit threat handled
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 130.
CASE/INVEST/LGL SIT: PADOVA PURIF R/R THREAT
STARTED: 1983
COMPLETED: 16 Dec 83
WHAT: R/R threat Budin Antonia succ. handled and Lire 1.050.000 saved
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 131.
CASE/INVEST/LGL SIT: DALMAZIO LORANDI R/R THREAT
STARTED: 1984
COMPLETED: 11 Jan 84
WHAT: Threat succesfully [sic] handled and complaint not filed
MAIN PBLM IN CASE: SQUIRREL
RESULT: NEGATIVE GAIN

From: martinottmann@yahoo.com (Martin Ottmann)

Subject: GO/OSA Log Italy 1981 - 1985 (Part 13 from 15)

Date: 19 Jan 2003 14:12:12 -0800

Message-ID: <71d327bb.0301191412.6e9cb9e2@posting.google.com>


NBR: 132.
CASE/INVEST/LGL SIT: VERONA PREMISES EVICTION
STARTED: 1983
COMPLETED: 22 Dec 83
WHAT: Succesfully [sic] handled
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 133.
CASE/INVEST/LGL SIT: PIASTRA R/R THREAT
STARTED: 1983
COMPLETED: Dec 83
WHAT: Threat succesfully [sic] handled
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 134.
CASE/INVEST/LGL SIT: EURASIAN TRANS FIRM LEGAL THREAT
STARTED: 1984
COMPLETED: Jan 3, 84
WHAT: Threat succesfully [sic] handled
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 135.
CASE/INVEST/LGL SIT: PICOTTI R/R THREAT
STARTED: 1984
COMPLETED: 15 Feb 84
WHAT: Threat was handled
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 136.
CASE/INVEST/LGL SIT: MILANO SIAE FINE
STARTED: 1984
COMPLETED: 2 Feb 84
WHAT: Fine handled
MAIN PBLM IN CASE: Violation of Law
RESULT: NEGATIVE GAIN

NBR: 137.
CASE/INVEST/LGL SIT: PADOVA R/R THREAT BONATO RENATO
STARTED: 1984
COMPLETED: 28 Jan 84
WHAT: Threat succesfully [sic] handled
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 138.
CASE/INVEST/LGL SIT: MILANO R/R THREAT BRUNO MANENTI
STARTED: 1984
COMPLETED: 28 Jan 84
WHAT: Threat succesfully [sic] handled
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 139.
CASE/INVEST/LGL SIT: MILANO R/R THREAT NINO FIORE
STARTED: 1984
COMPLETED: 1 Jan 84
WHAT: Cycle succesfully [sic] handled and Lire 9.690.000 (Dlrs 6.180) saved
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 140.
CASE/INVEST/LGL SIT: MILANO R/R THREAT
STARTED: 1984
COMPLETED: 1984
WHAT: Threat handled and Lire 4.300.000 salvaged
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 141.
CASE/INVEST/LGL SIT: MILANO R/R THREAT FURIA CALOGERO
STARTED: 1984
COMPLETED: Jan 84
WHAT: Threat succesfully [sic] handled
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 142.
CASE/INVEST/LGL SIT: CORSENTINO Vs CARTURO
STARTED: 1981
COMPLETED: Mar 84
WHAT: Case dismissed - settled
MAIN PBLM IN CASE: ENEMY
RESULT: POSITIVE GAIN

NBR: 143.
CASE/INVEST/LGL SIT: CORSENTINO Vs GAVAZZI
STARTED: 1981
COMPLETED: Mar 84
WHAT: Case dismissed - settled
MAIN PBLM IN CASE: ENEMY
RESULT: POSITIVE GAIN

NBR: 144.
CASE/INVEST/LGL SIT: BRESCIA PREMISES EVICTION CASE
STARTED: 1984
COMPLETED: 1984
WHAT: Case terminatedly handled
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 145.
CASE/INVEST/LGL SIT: Spa SpI Firm (Bsa)
STARTED: 1984
COMPLETED: 7 June 84
WHAT: Creditor handled
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

From: martinottmann@yahoo.com (Martin Ottmann)

Subject: GO/OSA Log Italy 1981 - 1985 (Part 14 from 15)

Date: 22 Jan 2003 13:24:36 -0800

Message-ID: <71d327bb.0301221324.18c9afcd@posting.google.com>


NBR: 146.
CASE/INVEST/LGL SIT: MILANO LABOUR CASE
STARTED: 1984
COMPLETED: 14 June 84
WHAT: Case handled
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 147.
CASE/INVEST/LGL SIT: R. DALO'[S] R/R THREAT
STARTED: 1984
COMPLETED: 14 June 84
WHAT: Threat succesfully [sic] handled
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 148.
CASE/INVEST/LGL SIT: MILANO ORG FINANCE POLICE INSPECTION
STARTED: 1984
COMPLETED: 5 Aug 84
WHAT: Finance Police inspection succ. handled with no further invest.
done against Milano org, it was also stated in their minute that
Scientology is a religion and that the org carries out a religious
activity
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 149.
CASE/INVEST/LGL SIT: LEAGUE FINANCE POLICE INSPECTION
STARTED: 1984
COMPLETED: 6 Aug 84
WHAT: Finance Police inspection succesfully [sic] handled with no
further inspection done on the League
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 150.
CASE/INVEST/LGL SIT: NOVARA PI LEGAL THREAT
STARTED: 1984
COMPLETED: 5 Oct 84
WHAT: Novara PI Legal threat terminatedly handled and no longer
attacking teh [sic] org
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 151.
CASE/INVEST/LGL SIT: TORINO TRADE UNION THREAT
STARTED: 1984
COMPLETED: 18 Oct 84
WHAT: Trade Union succesfully [sic] handled with Labour case avoided
against Torino Org
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 152.
CASE/INVEST/LGL SIT: ROWN POLICE ARREST
STARTED: 1984
COMPLETED: 19 Oct 84
WHAT: Milano Org DCO D+E succesfully [sic] released by the Town Police
with no further handlings needed
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 153.
CASE/INVEST/LGL SIT: R/R Legal threat BRUNELLA BRUSCHI
STARTED: 1984
COMPLETED: Dec 84
WHAT: B.B. threat has been succesfully [sic] handled, i. e. padi [sic]
off anf [sic] no longer threatening
MAIN PBLM IN CASE: squirrel
RESULT: NEGATIVE GAIN

NBR: 154.
CASE/INVEST/LGL SIT: R/R THREAT TORESIN FROM PORDENONE HANDLED
STARTED: 1985
COMPLETED: end Jan 85
WHAT: An injunction from the Pord Court to pay off Toresin of Lire
14,5 Millions has been handled in such a way that the injunction has
been withdrawn and 8 millions [sic] Lire got salvaged as Toresin was
repaid back half of the money he asked for
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

From: martinottmann@yahoo.com (Martin Ottmann)

Subject: GO/OSA Log Italy 1981 - 1985 (Part 15 from 15)

Date: 23 Jan 2003 11:57:32 -0800

Message-ID: <71d327bb.0301231157.1a828aea@posting.google.com>


NBR: 155.
CASE/INVEST/LGL SIT: MILANO ORG PREMISES SIT HANDLED
STARTED: 1985
COMPLETED: end Jan 85
WHAT: We got from the landlord a signed doc which will avoid us to pay
him 2,7 billion Lire during the next 5 years. This doc repairs all the
past mistakes which have occurred on Milano org premises cycle. We can
now move out of it if so is needed (as very expensive) without
legal/financial threats and/or losses
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 156.
CASE/INVEST/LGL SIT: R/R THREAT ZANINI FROM BSA HANDLED
STARTED: 1985
COMPLETED: 7 Mar 85
WHAT: This was a very long cycle involving Lire 50.000.000. We repaid
him back about 40 Mills Lire and last week we got him to sign a doc
stating that he refuses to get back the 7,5 Mills left and that he
will arrange to pay back the all [sic] amount in order to get back on
lines.
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 157.
CASE/INVEST/LGL SIT: NN FORLI' PREMISES THREAT HANDLED
STARTED: 7 Mar 1985
COMPLETED: 85
WHAT: Threat was that NN got ordered to move out with Mayor's
injunction. We got the landlord to change the premises' contract so
the scene is handled.
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 158.
CASE/INVEST/LGL SIT: BRESCIA CASE
STARTED: 1985
COMPLETED: 11 Apr 85
WHAT: Case has been dropped because of our docs and unexisting [sic]
reason for it in the first place. This was against LRH.
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 159.
CASE/INVEST/LGL SIT: NN VILLANOVA D'ASTI CASE
STARTED: 1985
COMPLETED: 2 May 85
WHAT: Case got handled and NN can use the premises for all May '85
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 160.
CASE/INVEST/LGL SIT: MILANO ORG HGC 2 PREMISES CASE
STARTED: 1985
COMPLETED: 6 May 85
WHAT: Case won with 4,5 mil lire saved
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 161.
CASE/INVEST/LGL SIT: S QUIRINO "FIRE POLICE" THREAT HANDLED
STARTED: 1985
COMPLETED: 3 May 85
WHAT: Case settled with police and handling being done right now
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 162.
CASE/INVEST/LGL SIT: OSNAGO (SC ITALY) DAMAGES SIT WITH LANLORD [sic]
STARTED: 1985
COMPLETED: end Apr 85
WHAT: Damages to be paid 40 Mills lire instead of 70. 30 Mills saved
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN