" Defendants Withdrew Investor Funds After the TRO.[Temporary Restraining Order]
After the Court signed the TRO Order on December 16, 2010, but before the Commission
could effect service, Ransom raced to her bank and withdrew a total of $140,000 in funds subject
to the asset freeze. Specifically, on December 16, Ransom transferred $20,000 from her Bosco
account to her personal checking account, Waldron Reply Decl. ¶45, Ex. EE at SEC_MW
001223, and paid her property management company $38,936.75. Id. at SEC_MW 001218. The
next morning, Ransom withdrew $40,000 from her joint checking account with Gillispie, id. ¶46,
Ex. FF at SEC_MW 000896, and $40,000 from her Bosco account. Id."
AEHI CEO Don Gillispie at various times has denied allegations that Jennifer Ransom, his Key Senior Executive Vice President for Asian-American Relations, was also his girlfriend. Yet, here we see, according to the SEC, they have (had?) a joint checking account.
Right, Don. Despite your assertion you paraded her around with you on trips to just to impress the "less-technical" Asian businessmen with blond fetishes, it's also a well known fact that 60-something "Retired Nuclear Execs" like to have a "pretty blond face to look at"- which better explains your joint checking account with her and which, according to the SEC, is now $40,000 lighter thanks to her documented
|State of Idaho Recognizes AEHI Key Senior Executive Vice President Jennifer Ransom's Racing Skills|
From a traffic monitoring camera, December 16:
|AEHI Key Senior Executive Vice President For Quick Bank Runs Jennifer Ransom On Her Way to Grab Some Cash December 16th|