[PART 4 OF 4] 101) Any trustee or fiduciary of one Scientology trust or corporation who was posted or removed by an officer or executive from a different Scientology-related corporation 102) Any irregularities involving Scientology trust or reserve accounts such as posting trustees or fiduciaries who must first sign undated letters of resignation 103) Copyrights and trademarks created by Scientology staff and from Scientology resources, and then transferred to L Ron Hubbard and his estate without equitable compensation to the Scientology corporations that created them 104) That refunds, return of advance payments, or transfers of money on account were used to inequitably or secretly transfer money out of Scientology corporations inuring undisclosed benefit to third parties. 105) Any fraud in the handling of mission or Sea Org reserves moneys 106) Any fraud in Scientology corporations cosigning or guaranteeing loans or debts 107) Any kickbacks, trust management fees, royalties or any type of secret payment of value of any nature paid to Scientology's top officials from any Scientology-related organization 108) Any money laundering or undeclared transfer of Scientology assets or cash out of the U.S. by courier or other secret means 109) The tens of millions of dollars in royalties paid to L. Ron Hubbard and/or his estate for an E-Meter he did not invent 110) Improper administration of any Scientology account or fund transfer 111) Any false or secret contracts made between Scientology executives and various for profit and non profit Scientology corporations designed to perpetrate a fraud 112) The names, account numbers and locations of any U.S. and foreign bank, savings, safe deposit box, or other type of account which serves or served the purpose of holding any assets (Look on the back of your old check stubs for payments you made to Scientology organizations. Photocopy the backs and send them to us) 113) The U.S. and foreign storage location of other valuable assets held by Scientology (including art, antiques, books, coin and stamp etc. collections, archives, stocks, bonds, precious metals or jewel storage) 114) Artifices or devices used by any Scientology-related corporation designed to deceive, prevent detection or inquiry, escape investigation, or mislead or hinder future investigation related to any coercion, trickery, financial or corporate fraud involving David Miscavige's takeover of the Mission network, its separate corporations, and its income 115) Any secret or non secret intent, meetings or actions by Scientology to convey the substantial portion of its assets out of any of its corporations such as Church of Scientology of California, while a lawsuit of considerable amount is pending 116) Does money flow from Scientology's non profit corporations into the L. Ron Hubbard estate and Scientology's for-profit corporations? How? How many millions of dollars? 117) Any lies, unfairness, or type of fraud not mentioned above. This could involve assignments of asset value, credit card billing or other billings or conditional bills of sale, transfers between accounts of different organizations, "special properties," invoices, loans, royalty payments, or any other type of financial document, financial transfer, or transaction. 118) Artifices or devices not mentioned above, used by any Scientology-related corporation designed to deceive, prevent detection or inquiry, escape investigation, or mislead or hinder future investigation related to any financial fraud or inequitable asset transfers between Scientology-related corporations ALLEGATIONS ABOUT CORPORATE FRAUD Do you have any knowledge of: 119) Any secret or non secret intent, meetings, or actions by L Ron Hubbard, his family, estate, trusts or trustees, or David Miscavige, or any current or former Scientology executive, their family estate or trusts, to effect defacto control (ignoring corporate boards, lines, or separate integrity) over all related Scientology corporate entities 120) Any artifices or devices used by any Scientology-related corporation designed to deceive, prevent detection or inquiry, escape investigation, or mislead or hinder future investigation related to Scientology's corporate reorganization, being merely the creation of an alter ego made to look like separate control but in reality is essentially the same control. Where the many Scientology corporations are essentially the same pair of pants where the current command structure can draw from any asset no matter what corporate "pocket" the asset is in. 121) Any artifices or devices used by any Scientology-related corporation to prevent anyone from piercing the corporate veil (i.e., designed to deceive, prevent detection or inquiry, escape investigation, or mislead or hinder future investigation related to the use and abuse of copyrights and trademarks to exercise defacto complete control of all related Scientology corporations) 122) Do you have knowledge of W.I.S.E., I.A.S., Office of Special Affairs, and other Scientology front groups and their connections to the business community; the controlling persons of such businesses and Scientology's procedures for policing these business activities? 123) Do you know of any infiltration into corporations for the purpose of gaining control to make stock offerings, issue options and warrants to fellow Scientologists and organizations at cheap prices, to unfairly manipulate stock values through false dissemination of information and the spreading o[ rumors; the unethical and oppressive treatment of shareholders and subsequent dilution of their values, the looting and stripping of assets out of a corporation or business? 124) Do you know of any connections to unethical promotions in gold and silver penny mining stocks, gold and silver bullion, coin scams, stamp scams, technology stocks, oil drilling and leases, real estate, hotels, motels, or other types of investments owned, managed, or controlled by Scientology or its agents and fronts? 125) Do you have knowledge of any non-profit Scientology organizations which have benefited from such deals? 126) Do you have knowledge of the investment activities of Author's Family Services, any other Scientology organization, or the upper level rulers of Scientology? 127) Are you aware of any stock brokers, corporate promoters, or corporate principals who liaison with Scientologists, or who are Scientologists, who have been fined, given sentences, cease and desist orders, sent to prison for fraud, and who may reveal facts about their connections, controllers, and working relationships with Scientology? 128) Do you know of any Scientologists who are operating anywhere in the Vancouver securities industry? Such positions could include being a Governor of the Exchange, employees or officials of the Vancouver Stock Exchange, employees and officials of the British Columbia Securities Commission, employees and officers and directors of B.C. stock brokerage firms, judges, politicians, RCMP, attorneys of the Province, University affiliates, or any other affiliation that is secret? 129) Are you familiar with any Scientology members who are newsletter writers and promoters who may unethically aid in the promotion and support of fraudulent corporate schemes or other products through the mails, wires, or on radio and television? 130) Do you have knowledge of stock promotions whereby kickbacks or various illegal payments are given to induce non-Scientology brokers to aid in any fraudulent scheme? 131) Do you know any names of Scientologists or fronts of any kind who have connections to BCCI? IMPORTANT CLOSING QUESTIONS FOR ALL INDIVIDUALS 132) To help inform others, would you be willing to appear on TV or have your story told in other media or to discuss your knowledge about Scientology in the areas of this questionnaire? 133) Would you be willing to appear in court to testify about the things you have knowledge? 134) Would you be willing to sign a petition to the government asking them to open or reopen an investigation into Scientology relevant to the allegations of this questionnaire? 135) Would you be willing to participate in a "class action" against Scientology. 136) Are you willing to write an affidavit or declaration that the information you are providing is true and correct? 137) Are you willing to clip news articles that you read in your area on Scientology and its front groups and send them to us? 138) Do you have Scientology-related materials you would be willing to donate to our archive? (If so go ahead and send them) 139) Do you have names of former or current Scientologists or others who should receive this questionnaire or be on our mailing list? (If so go ahead and send them) 140) Do you feel that any law firm, accounting firm, or private investigation firm and their insurance companies that may have assisted Scientology with any illegal activity through act or lack of due diligence should be help individually and legally liable? 141) Do you know of any past or current lawsuits or government investigations involving Scientology? Please list them and if possible the people to contact involved in them so we can make available to them the information of this questionnaire and other Scientology information already assembled. (Information we have received already or that will be received may effect the reopening of old lawsuits and investigations) 142) Do you know the present address of and if they are still in Scientology the family's address for any of the following: Wendel Renolds, Herbie Parkhouse, Lyman Spurlock, Steve Marlowe, Mark Yager, John Nelson, Nigel Oaks, Pat and Annie Broker, Bob Tomas, Cat Morrow, formerly Cat Klinger, Mary Rush, Foster Thompkins, Mark Ingbar, Marty Rathbun, Maureen Brigatti, Carl Heldt, and Paulene Chaterlan. 143) Do you have any information about Scientology and Satanism, including origins and practices such as excorcism, etc.? 144) Do you have any information about Scientology or Scientologists and neo-Nazi organizations, tactics or ideology? FACTNet wishes to thank everyone who answered its previous questionnaires, and you for taking the time to do this one. Be sure to conclude your report with your name, address, phone, fax, e-mail etc., the date, and the words: "I swear the preceding is true and correct." Then sign it and mail it to us. (This document may be translated to other languages) Please make and distribute copies of this questionnaire by any and all means to every current and former Scientologist or family member you can contact, and to anyone else who has had problems with Scientology. If you send us their address we will mail it for you. F.A.C.T.Net , Inc. (Fight Against Coercive Tactics Network, Incorporated) is a nonaligned, nonprofit, research and educational public service. F.A.C.T.Net specializes in informing the public about human rights abuses caused by coercive psychological systems much the same way that Amnesty International informs the public about human rights abuse caused by physical coercion [end of four-part questionnaire]