Frauds Kyleen E. Cane, Andy Amin Lahka, Jan Wallace Black Sham Special Litigation Committee Report for SDI Executives.


Also sometimes called Demand Review Committee, orchestrated by frauds Kyleen Cane, Jan Wallace, Amin Andy Lahka.  As part of the con with Kyleen Cane and Jan Wallace they employ a derivative complaint and sham Special Litigation Committee. At SDI they employed this and used Wallace Black to generate a report completely devoid of meaning used only to inflame the existing management and sabotage the corporation. 20060630 Wallace Black Kyleen Cane Shame DRC Report for Secured Diversified Investments

Juanita Jardine aka Jan Wallace’s Notebook with Amin Andy Lahka Contact Information.


20060201 Wallace Notebook Exhibits Amin Andy Lakha

Wallace Black and Secure Diversified Lending Annual List.


20060601 Annual List Wallace Black Secure Diversified Lending – Wallace is the sole director and officer and Cane Clark prepares all the paperwork.  And Cane provides the business purpose – 20060608 Cane Clark Wallace Secured Diversified Lending Joint Ventures E-mails. Let’s not forget – 20060614 Secured Diversified Investment Lending Money Laundering Scheme Cane, Wallace, Kister, Johal – the true purpose of the SDL and $250,000.