TOP FIFTY FAVORITE WARREN MOSLER EMAILS AND DOCUMENTS- Chonological Timeline

TOP FIFTY [one hundred fifty] FAVORITE DOCS – Timeline 16Jan2023

[EXH858] Aug 20, 2004 (COUNT 1/2, 3, 10) VERY IMPORTANT Warren: “Let’s just do EPA” DEF13869-13878

NOTE: Warren had fired the GM advisory board in 2010.

[EXH890] Nov 30, 2004 (COUNT 3, 10) Everyone knows about ‘Running Change’ DEF13847

NOTE: ‘Running Change’ is a manufacturer wants to sell different variants of a vehicle without going through the full certification for each of them. The ‘Running Change’ can be different tire diameters, regular-cab/super-cab, or whatever. The Mfr pitches the ‘Running Change’ to the EPA, and the EPA approves or disapproves. Sometimes the EPA requests a particular test to validate that the change isn’t significant enough to warrant doing a full cert. For RaptorGTR, catalyst temp is what the EPA deemed to be relevant; and so that was done; and passed.

[EXH1171] Jan 18, 2006 6:03pm (COUNT1/2,3,5/6,10): VERY IMPORTANT: Warren lays out for Todd and the board members who will be at the Car & Driver test how it is ‘legal’ to sell a Supercharged 2004 Mosler MT900s in 2006. This is GOLD – AND Warren talks about how he can’t attend, because he wants to DODGE FEDERAL INCOME TAXES. DEF16990-1

QUESTION FOR WARREN MOSLER: Approximately how many millions of dollars have you saved over the years by not paying typical Federal Income Tax?

[EXH1201] Apr 3, 2006 11am (COUNT 3, 9, 10) VERY IMPORTANT Warren stipulating use of Magnusson Superchargers as a FACTORY OPTION on ‘2004’ MT900s with the LS6 engine. Also, Warren is trusting Todd with global production streamlining (this is before Jill came onboard) DEF17165-6.

[EXH1179] June 16, 2006 (COUNT 3, 5/6, 9, 10) Warren has a history of tricking car magazines about certification, welching on agreements ($100,000 challenge), etc. Here Motor Trend passing on including the ‘2004’ Mosler MT900 in their 2007 Buyer’s Guide, and making reference to when Motor Trend got tricked into having his first ‘Photon’ in their magazine more than 2 years before the car was certified (car shown was never certified). DEF17237-17240

NOTE: Warren was ‘obsessed’ with getting his cars down to 900kg (this is the “900” in MT900). That first Photon was at 900kg, but no way it could pass crash tests like that. The “2011” Orange Photon was supposed to get back down to that weight, but didn’t get there. Bummer – even using ultralight catalysts weren’t enough.

NOTE: This 2002 Mosler Photon article was done before Todd/SEI started in Jan 2004.

IMPORTANT NOTE 2: Motor Trend obviously smells a rat here, but DOESN’T ‘OUT’ Mosler. Motor Trend knows that it would destroy Mosler’s business to have it on the web that Mosler’s product wasn’t legitimate. Warren Mosler knew this fact when he fraudulently ‘out’d’ the RaptorGTR. That’s part of why Todd didn’t even consider that Warren was behind it – it was corporate suicide. Our expert basically stated the same thing in depo.

NOTE 3: This “Speeding” article isn’t in our Exhibit List as of 16Jan2023.

[EXH1172] Aug 15, 2006 (COUNT 1/2, 9) Warren’s independent management consultant gives Todd rave reviews. Not insane.DEF17455, 17460-69.

NOTE: Roger was a Management Consultant whom eventually recommended that Jill take over Dan Carvalho’s job (as General Manager). Warren added ‘Vice President of Global Operations’ to her title.

NOTE: It’s interesting how Warren hasn’t attempted to find an ‘expert’ to fake-declare me insane….UPDATE:

Mosler did EXACTLY THAT just prior to trial. Mosler attempted to pay a guy (in 2022) to claim that I was legally

insane in 2011.

[EXH1229] Sept 6, 2006 (COUNT 8) JILL PERJURY Jill became GM & VP of Global Operations. Alan Simon isn’t involved in the communications nor is Simon on the Org Chart. DEF17554-7

IMPORTANT NOTE: One of SO MANY elements of Jill’s perjury was in stating that Alan Simon was her boss (this reinforced Warren

Mosler’s “out of sight, out of mind” defense strategy at the time – at the time the strategy was also to Spoliate [everything].

This orgchart and strategy isn’t even copied to Alan. Alan had absolutely nothing to do with Jill’s management, ever.

[EXH1176] Sept 26, 2006 (COUNT 3, 5/6, 10) The non-certified ceramic-coated headers (that mate to the aftermarket catalysts) will be “on the car” even if it is delivered with the stock LS6 engine. Warren doesn’t care about legality, just lightweight and performance. The headers were lighter and 30 more hp (435hp) DEF17519-21.

NOTE: Warren testified that MACC was “out of sight, out of mind”, yet he is copied on EVERYTHING…and when pushed in his 3^rd depo – several years after the “out of sight, out of mind” comment — Warren knew everything about the legality / illegality of his cars. And still – he fucked up the RaptorGTR.

[EXH 671] Apr 5, 2007 (COUNT 3, 10) Warren and board of directors wants the twinturbo model to be produced/certified. Warren wants the ‘kinky’ name: IlliXXXor. DEF2271-6

[EXH 886] June 24, 2007 (COUNT 1/2, 3, 1 0) Jill knows: the Board is on board with twin-turbo dev DEF10172-3, 10193 [no EXH for 10193 – rebuttal if Warren claims to not know about it]

[EXH1245] July 23, 2008 (COUNT 9, 10) 2009 German-Spec (even more illegal than US-Spec) MT900 wins the Car & Driver Lightning Lap. No comments from Warren that the car won’t pass emissions. Warren is elated, and tells all his buddies (“MT List”). One MACC Board member inquires if this is the “Twin Turbo” specification. DEF10340-10342, 10370 [no EXH], 10380 [no EXH], 10389 [no EXH]

*****MACC FACTORY IN FLORIDA HITTING ITS STRIDE ON PRODUCTION VOLUMES & QUALITY******

***SEPTEMBER 18, 2008: Lehman Brothers Bankruptcy. Great Recession Begins.***

*[EXH 736] NOVEMBER 1, 2008: Car & Driver Lightning Lap 2008. ‘2009’ MT900s wins.*

[EXH706], [EXH701] Dec 29, 2008 (COUNT 3, 5/6, 9, 10): MACC survival via Thailand & EPA (not CARB). IMPORTANT: A Profitable MACC can be sold for more DEF1757-9, 1784, 1808 [no EXH]

[EXH975] Feb 29, 2009 (COUNT 1/2, 3, 9, 10) EPA (not CARB) is the critical hurdle DEF3177-3178

[EXH 663] Mar 24, 2009 (COUNT 3, 10) Weight savings matter, safety isn’t even considered DEF3302-3306 see EXH1149 & EXH1150: Sept&Dec 2010 for cheatermotor information.
[EXH 1295] Mar 25, 2011 (COUNT 3, 9, 10) Ultralight with LONGTUBE HEADERS. 0.049” thick subframe with fewer tubes around engine, and the aluminum flat plates replacing the tubular steel structure that was aft of the engine. 160lbs of structure removed is major. DEF3307-3322

[EXH1048] May 11, 2009 (COUNT 3, 5/6, 10) Warren brushes off the Gocha’s illegitimate Mosler ‘Land Shark’, because Warren wants Gocha to buy MACC (and Warren/Jill think any PR is good PR). Exact opposite happens with the Todd/SEI over the LEGIT EPA-CERTIFIED 2012 Mosler RaptorGTR because Warren DOESN’T WANT TODD TO BUY MACC….Warren wants Savvas – paying 6x. DEF3598-3600

*[EXH 664] SEPTEMBER 21, 2009: Triple-C “Go!” Music Video w/ Supercharged 2004 MT900s*

[EXH904] Apr 9, 2010 (COUNT 8) C64 (1200hp Dubai Car) will have full warranty – and the ONLY reason the engine isn’t warrantied is because it is an aftermarket-upgraded engine (non-certified). The German cars are treated the same way (German cars get ‘built’ 630hp normally-aspirated LS7’s – MACC factory engines are 535hp). DEF6113- 6144 email below is -> DEF6128-9

[EXH 1258], [EXH 1257] Apr 10, 2010 (COUNT 3, 10) Working on 12 cars simultaneously. 735hp twinturbo. DEF5425-5427. Note – Jill’s initial email is DEF 5584-5

NOTE: The larger turbos used on C55 (RaptorGTR) achieved two goals: 1) They didn’t build boost at lower RPMs used on EPA drive cycle 2) Higher peak horsepower – torque peak higher in the RPM range.

[EXH1181] August 22, 2010 (COUNT 1/2 ) EPA Cert is central to viability of MACC DEF6200
[EXH 1149] Sept 15, 2010 (COUNT 3, 10) VERY IMPORTANT Build of Photon engine, which was later identified by Warren Mosler as the same as the engine in the car that won the 2008 Lightning Lap being described in detail as being illegal. No one alerts the press. DEF6437

[EXH1064] Sept 21, 2010 (COUNT 1/2, 3, 5/6) Less than 2 months after Warren sells key distribution rights to SEI: Savvas is in with a $2million cash plus $10million contingency sale offer for MACC. This excludes the building. Deal requires ALL Intellectual Property and ALL distributorships. At this point, Savvas wants an employment contract for Todd. DEF6507-76

Of course, terms kept secret from Todd/SEI. DEF6507-76

NOTE: Warren testified that “he always wanted Todd to buy MACC” – if that were so, he would have at least given equal terms as Savvas. Or offer to finance part of the deal himself.

NOTE 2: Warren is offering to Savvas far better deal terms than what he was demanding from Todd. FAR BETTER DEAL ($2million for 65% vs $10M from MSI); and Savvas gets everything including distributorships and sweeping up all Intellectual Property.

[EXH178] Nov 11, 2010 (COUNT 3, 5/6) Warren agrees that Agreements made in email are binding! Here, my Saudi/UAE distributorship investors had already put down $35,000 deposit – and Warren is trying to wiggle out of his agreement…but then agrees that he should honor his agreement. PL871-877
[EXH966], [EXH179] Nov 16, 2010 (COUNT 3, 10): VERY IMPORTANT Distributorship docs. Warren was desperate for payment on Chassis#64 (Dubai car – RaptorGTR Prototype). He signed the documents, and got paid. WAGNER is told that MUTUAL AGREEMENT is required for changes. DEF5118-5126, PL878-885

NOTE: Exclusive rights DON’T EXPIRE if MACC doesn’t fulfill its obligations to provide vehicles to SEI.

NOTE 2: There is no requirement that SEI provide deposits prior to the build of MACC vehicles for SEI.

[EXH1096] Nov 16, 2010 (COUNT 9) Jill knows Thai mfg is central to profitability. Not insane. DEF5144-9
[EXH 1150] Dec 8, 2010 (COUNT 10) Photon is faster at Lightning Lap with the same CHEATERMOTOR as in the 2008 MT900s (this was a 630hp German-Spec car) that won the first time. DEF5349-5399. THE POINT: It is spectacularly hypocritical to be criticizing the RaptorGTR for not having CARB. Absurd.

NOTE: The Standing Mile discussion is from my investor in the Dubai Car (Greg Sidwell). Intriguingly Greg Sidwell is also the customer for the INFAMOUS illegal glass shop operation. If there ever was a customer whom MACC would want to keep happy, it’s him. Jill was foolish to deny doing the work for him initially…then I picked it up…then she took it…and I’m the villain.

[EXH 1189], [EXH968] Dec 17, 2010 (COUNT 3, 9, 10) VERY IMPORTANT Raptor (later changed to RaptorGTR) turbos configuration and certification strategy. DEF5239-40,5248-5250

DECEMBER 29, 2011: Car & Driver Lightning Lap 2011. Photon wins. Warren Pissed.

[EXH 970] Jan 25, 2011 (COUNT 1/2, 3, 9, 10) VERY VERY IMPORTANT. Crystal clear communication that CARB is a NO-GO for the Raptor. Everyone knows what a pain-in-the-ass CARB is, and do go through that on the twin-turbo model is more than Warren wants to spend ($50,000 easily). DEF8534-8535

[EXH1184], [EXH893] Mar 7, 2011 (COUNT 3, 10) JILL PERJURY. Jill/MACC securing the Raptor & RaptorGTR trademarks via placing them on the Mosler Challenge racing series website. Under oath, Jill repeatedly denied doing this. Once we had definitive proof (2^nd depo) -> “I don’t recall” DEF11086-11088, 11091

[EXH1196] Mar 22, 2011 (COUNT 1/2, 3, 10) CARB is tough, ext SEI credits thru April? DEF8807
[EXH183] April 8, 2011 (COUNT 5/6) Signing Exclusive Investment Brokering Agreement PL902

[EXH185] April 11, 2011 (COUNT 5/6) “Bottom Line” deal terms from Warren PL939-946
[EXH774], [EXH188] April 25, 2011 (COUNT 5/6) VERY IMPORTANT & SPOLIATION/PERJURY Warren signs asset purchase agreement with hand-scribed “mods”. It is scanned to Jill. Todd has misplaced it (or likely left it at MACC). Jill denies receiving this, and Warren has refused to produce it. DEF11178-83, PL1004-1007

NOTE: After getting the $100,000 deposit (with qualified refundability); Warren was trying to sell to other parties and running a con to to RE-define the deposit as forfeit. The deposit didn’t buy communication exclusivity. The deposit didn’t halt sales of the assets. The deposit didn’t ‘buy’ anything that I can put my finger on – there was no ‘Consideration’.

NOTE 2: This initial email that went with the marked up Contract that was faxed to JILL indicates that with the “non refundable deposit” that Warren won’t sell to someone else. Warren was definitely ATTEMPTING to sell to numerous people once the RaptorGTR Certification came in.

NOTE 3: See item #53 for breach of promise not to sell to anyone else (of course it is only an attempt to sell to someone else, but that attempt is liked to Todd being kicked out).

[EXH1133], [EXH303] May 2, 2011 3:41pm (COUNT 5/6) VERY IMPORTANT Offer to define ‘non-refundable’ as not refundable until someone else buys MACC. DEF11795-11796, PL1707-1708

NOTE: I’m also here talking about meeting a prospective investor in LOS ANGELES….yet, behind my back – Warren is conspiring with a con-artist from New Mexico (supposedly).

[EXH1294] May 2, 2011 4:55pm (COUNT 5/6): VERY IMPORTANT Meeting of the minds on deposit refundability (definition of the term ‘non-refundable’). DEF11791-11793
[EXH883] May 2, 2011 4:58pm (COUNT 5/6) VERY VERY IMPORTANT 1 minute later Warren forwards the terms of refundability of Todd ‘s prospective deposit to his Vice President, so she is aware (4:56pm). DEF11776-11780 (shown below), 11793, 11778

NOTE: Warren and his Broker-Dealer (AVM, Ltc) / Hedge Fund (III Capital Management) trade hundreds of millions of dollars based upon simple emails such as this. Rob Printz (buyer of an illegal 2004 Mosler MT900) is the ideal person to verify this key fact. The above is a CONTRACT.

[EXH 833] May 2, 2011 6:54pm (COUNT 5/6): VERY IMPORTANT Acceptance DEF11789

NOTE: Warren never says to me, “Hey Todd, I changed these terms behind your back and ensured you would never know about the changed terms because I put a confidentiality clause into the deal I executed with ‘Lew Lee’….…’Lew Lee’ says I can keep your money forever, so I am.”

[EXH 1240] May 6, 2011 9:40am (COUNT 3, 9, 10) Just 6 months before the launch of the RaptorGTR, Warren is attempting to sell an ILLEGAL IN EVERY WAY ‘2011’ Mosler Photon to one of his AVM partners. Warren doesn’t care about the legality of the MACC cars. DEF11907-10

NOTE: I believe Thomas Olofsson is one of the people who bought one of the ‘crown jewels’ (finished MT900 vehicles) out of the $1,000,000 MACC purchase deal.

NOTE 2: This illustrates that Warren just wants to hurt me. A great article results in rage. Warren cares nothing about whether the RaptorGTR is legal or not, but he goes PUBLIC that the car is illegal (when in fact it’s the only legal car MACC ever built). It’s all about hurting me. Making me feel the pain of Warren’s $50million in losses in MACC.

NOTE 3: This Mosler Photon article (that everyone loved) ENRAGED Warren; and led Warren to ask Jill to write a press release saying that Todd was an independent contractor, etc. Idiot.

[EXH903], [EXH559] May 6, 2011 6:01pm (COUNT 5/6): Warren changes his mind on refundability (in response to RAGE over the Phabulous-Photon-article). Warren marks-up Todd’s draft (in CAPITALS), attempting to lure Todd into making a forfeitable deposit (instead of the refundable deposit that he had agreed to just 4 days prior). Todd doesn’t go for it. This is IMPORTANT, because Warren clearly understands that a refundable/nonrefundable deposit can be utilized any time; whereas a forfeitable deposit can evaporate DEF11956-11962, PL3758-3761

Warren Mosler’s first “Good Faith Deposit Scam” was thus campaigned against me. Of course, 13 years later Mosler still refuses to return my $100,000 deposit.

I REFUSED to agree that my deposit could be “FORFEIT” (see below) like Mosler wanted…but that didn’t stop Warren from stealing the money.

Mosler taught his son, Jacob Mosler, how to run the scam (this is in the documents); but unsure how much money Mosler stole from his second victim.

IMPORTANT NOTE: It seems that Warren really wanted to ‘TAKE’ Wagner’s $100k and Pocket It / Punish Todd. Since this direct attempt didn’t work, he tried the backdoor via conspiring with ‘Lew Lee’ to create a fraudulent papertrail behind Wagner’s back.

[EXH875] May 19, 2011 (COUNT 5/6) VERY IMPORTANT “Lead Investor’, not a buyer. I had several prospective investors at the time, and I would logically choose the one with the best terms. At the time, it was “Lew Lee” – because he was offering terms that he had no intention of following through on. The MACC deal was a ‘Management Buyout’. DEF11450-62

NOTE: Warren and his VP (Jill) are openly discussing SINGULARLY the terms for the $100,000 deposit. It’s JUST THE DEPOSIT (Warren doesn’t seem concerned about the deal as a whole)….Warren wants that $100k cash out of Wagner – does Warren already have plans to steal the money??? The agreed-upon terms are clear in this email string – Todd was excluded from this conversation.

NOTE 2: Warren is hunting that deposit, because he wants some fuel for his private jet.

NOTE 3: I doubt Jill is in on the schemes at this point, but Warren is using her to help get the money out of her ex-husband. Con-Artists need the assistance of as many people as they can recruit – often the con assistants have no idea that they are involved in a fraud.

[EXH903], [EXH171] June 3, 2011 8:22am [EXH 1161, 171] (COUNT 5/6, 9) VERY IMPORTANT Hair-trigger, irrational rage against Todd….combined with pressure to divulge contact information of Todd’s primary prospective investor. DEF12206, PL832 (easier to read)

NOTE: Warren’s drafted press release would humiliate Todd and promote Warren’s goal of selling MACC. This press release would unleash drama against Todd, and spread the word to numerous prospective buyers that MACC is available for purchase.

NOTE 2: It is a RIDICULOUS premise that Todd’ s comments about competing against an exceptional supercar is somehow damaging to the Mosler brand. It’s the exact opposite, and all of the people who Warren sent the article confirmed that. WARREN JUST WANTS TO HURT ME; and elevate himself.

NOTE 3: “Photon, the world’s top performance car manufactured US Legal” Made me Laugh out Loud.

**JUNE 3, 2011 IS THE 2^ND-MOST IMPORTANT DATE IN THE CASE – Warren’s venom visible**

[EXH887] June 3, 2011 11:43am (COUNT 3,5/6 9, 10) Warren Mosler’s $50million investment and expectation of greatness has failed. Warren wants someone to blame. Even though the Photon article was GREAT, and Warren’s friends gave glowing feedback….Warren lashed out at Todd even drafting a press release to formally humiliate Todd. DEF12196-12199

NOTE: See word “scapegoated” above. Warren’s rage was transmuted into a plan to con Todd out of his $100k. On the SAME DAY, Warren acquired Lew Lee’s phone number; coincidence?

NOTE 2: Warren REQUIRED that the RaptorGTR be shown to the press; yet for reasons that we’ll likely never fully understand – he went ballistic upon the fulfillment of the contract.

[EXH1260] June 3, 2011 3:19pm (COUNT 5/6) VERY IMPORTANT Warren agrees to honor the ‘Exclusive Investment Brokering Agreement’ (anti-work-around) if Todd gives Warren Lew Lee’s contact info. The ‘juicy’ stuff is in the lead-up to this moment wherein Warren succeeds in conning Todd out of giving him the contact info of his prospective investor – whom Warren IMMEDATELY attempts to STEAL. DEF12207-12211

*below is part of the ‘lead-in’ that persuaded me to ‘cave’ on providing my potential investor’s contact information to Warren Mosler. Mosler’s rage was 100% irrational. Irrational Rage is a ‘theme’ of the case. Mosler’s carpet-bombing of his own company certainly falls into the ‘irrational’ category

[EXH1073] June 3, 2011 10:07pm (COUNT 5/6, 9) Warren & ‘LL’ connect on the phone. DEF8920-8921

NOTE: This is on the SAME DAY that Warren is raging at Todd over the [fantastic to everyone else] Photon article. Was Warren’s rage transformed into a plan to fuck Todd over with ‘Lew Lee’?

[EXH1133] June 7, 2011 (COUNT 5/6) Circumvention of Todd started almost immediately upon Todd divulging LL’s contact info. This secret doc was generated in just 4 days! PL391-3

[EXH 981] June 27, 2011 (COUNT 5/6) In similar fashion to introducing ‘Lew Lee’ and reminding Warren Mosler of the non-circumvent agreement, I introduce that I (“we”) are sending in a $100,000 deposit to enable MSI to have exclusivity and REMIND Warren Mosler of the refundability. NOTE: This [could] be a problem as MSI is owned Wagner, but only Wagner individually sued on the $100,000 deposit. DEF8835, 8868-8871 [no EXH]

[EXH1063] June 28, 2011 8:45am (COUNT 5/6, 9) The day before the $100,000 Deposit, Warren knew that ‘Lew Lee’ and Wagner were not ‘partners’…also ‘Lew Lee’ charming his way into Warren’s pants DEF8882

IMPORTANT NOTE: One day before $100,000 goes in, Warren is informed that ‘Lew Lee’ will have no further dealings with Todd.

[EXH1197] June 28, 2011 9:32am (COUNT 5/6) The only place where Jill intentionally dodges putting something in writing (and will only state it to Warren over the phone). The timing – the day before Todd’s $100k deposit went in (same day Warren signed the secret deal with ‘Lew Lee’) is MEGA SUSPICIOUS. What was Todd’s exwife scheming with her wealthy benefactor??? DEF12136
[EXH 1235] June 28, 2011 9:46am (COUNT 3, 5/6, 10) VERY IMPORTANT JILL PERJURY. This email is a Definitive Statement that MACC is building the RaptorGTR (exact opposite of what Jill testified to under oath) DEF12133, PL355-8, PL852-5

NOTE: It is certainly INTRIGUING that MACC/Jill are trying to stand in the way of my selling the RaptorGTR – because they know with that sale I would be able to buy MACC easy. At this time, there was scheming behind my back to circumvent/cut-me-out. Hmmmm.

*JUNE 29, 2011: James Todd Wagner’s $100,000 Deposit is submitted via James Dennis Wagner*

[EXH 1228] June 29, 2011 5:35pm (COUNT 5/6) $100k isn’t being used to keep the lights on at MACC, but rather to fund something with Warren’s private jet. DEF12138-41, 12145

NOTE: Both Warren and Jill lied with dramatically more verve when they were scheming to withhold all of the documents. After we caught Warren hiding evidence (via the Alan Simon depo), Jill and Warren have had dramatically different flavors to their depositions. Jill now doesn’t remember anything. Warren has been emboldened to stay shit like “yeah, I violated federal law as much as I wanted. I’m rich, so I can.” <CHEAT TO WIN>

[EXH 766] Aug 3, 2011 2:12pm (COUNT 1/2, 3, 5/6) VERY IMPORTANT : BREACH? DEF12385-7

[EXH 984 – 988], [EXH 47] Aug 12, 2011 3:09pm (COUNT 3, 5/6, 10) Warren is elated at the EPA certification of the 2012 Mosler RaptorGTR and the securing of the RaptorGTR trademark. This response is CONSPICUOUSLY ABSENT from Defendants’ Production DEF8945-6, PL047, 97-101

[EXH 1264] Aug 12, 2011 3:57pm (COUNT 1/2, 3, 10) Warren REMOVED “Lew” (but the comma is still there after “Jill”) from my email and forwarded it including the Certificate of Conformity to an undisclosed list (one of whom was obviously Savvas Savopolous) DEF12311-12312

[EXH 1199] Aug 12, 2011 4:08PM (COUNT 1/2, 3, 5/6, 10) BREACH? The moment the RaptorGTR was certified, Warren saw the opportunity to sell to Savvas for MUCH MORE MONEY… despite that Todd has exclusive right to purchase for another 47 days and an option to extend. DEF8961

NOTE: These secret Savvas conversations are [likely] leading to the Jill/Warren emails to Todd/’LL’ that the 2009 RaptorGTR-Prototype advertisements for the Barrett-Jackson auction weren’t approved by MACC. Jill/Warren want to appease the buyer they want – Savvas.

[EXH 1246] Aug 15, 2011 10:34am (COUNT 5/6, 9) Warren backpedals and agrees with Jill Wagner that exclusivity is breached by entertaining offers from other buyers. DEF12368-12372
[no EXH – rebuttal] Aug 15, 2011 (COUNT 5/6) Warren is fully agreeing that ‘Exclusivity’ includes having meetings with competitive buyers: Maybe THIS STUFF is why Mosler wanted to hide all of his emails, because there were BREACHES EVERYWHERE under this definition. It is also noteworthy that on Sept 2, 2011 (1 day after ‘Lew Lee’ defined exclusivity ended); Mosler went into heavy due dilligence with Savvas Savopoulos. DEF12376-12378

[EXH 265] (est) Aug 18, 2011 (COUNT 3, 8, 10) Final invoice for 2012 Mosler RaptorGTR issued (Sylvia never changed the date from the original build invoice). MACC had been building/developing/certifying the RaptorGTR for over a YEAR. PL387-388

[EXH 65], [EXH 755] Aug 21, 2011 (COUNT 3, 9, 10) VERY IMPORTANT RaptorGTR MSO typed up by Sylvia with direction from Jill. No one DIRECTS Sylvia to put “THIS VEHICLE HAS A CALIFORNIA EMISSIONS SYSTEM” on the MSO. Sylvia apparently did this out of habit. PL132 (DEF12878 – “info copy”)

[EXH 64] Aug 22-23, 2011 (COUNT 3, 10) VERY IMPORTANT RaptorGTR completed at MACC and sold to SEI PL131

NOTE: Jill/MACC signs first; and gives the stipulation that the RaptorGTR must be used to promote Mosler Automotive (MACC) and its successors. SEI was fulfilling contractual obligations.

[EXH 523] Aug 29, 2011 (COUNT 5/6) VERY VERY VERY IMPORANT ‘Lew Lee’ and Warren have been working through the closing documents. The Sale Price is no longer $4,950,000 (as per the L.O.I.), but rather $1,000,000 for MACC business alone. MONEYSHOT: The amount of money to be delivered at closing is the same $1,000,000. Therefore, both ‘Lew Lee’ and Warren Mosler fully knew that the $100,000 deposit belonged to James Wagner….and that Warren Mosler should return it to Wagner if Wagner wasn’t to be buying MACC. PL3601-3609

IMPORTANT NOTE: In the scanning process (whether it was me or Jeff, I have no idea) We mixed up the two docs that came from Jill (one on Aug 29^th and one of Aug 30^th – the latter having an inventory). I any case, DEFENDANTS DIDN’T PRODUCE EITHER ONE TO US (Warren Mosler’s email clearly has a copy of this, so it is very odd that these didn’t get Produced given that they are CENTRAL to Defense’s case). There is no instance of either draft being signed by Warren.

NOTE 3: On top of all that, Warren Mosler wasn’t supposed to be circumventing me in the first place. The SECRET L.O.I. was definitely a circumvention [that L.O.I. ostensibly being what Warren Mosler is relying on to ‘identify’ Wagner’s deposit as being non-refundable

TRIAL NOTE: If Mosler is relying on the ‘Lew Lee’ – Warren Mosler LOI as justification for keeping Wagner’s $100,000 deposit; ask Mr. Mosler to go line-by-line and verify that he fulfilled each term of the L.O.I. There was never any Purchase Agreement that had the inventory listed and a price of $4,950,000.

[no EXH], [EXH 1136] Sept 2, 2011 (COUNT 3, 10) “Warren’s Baby” DEF8986-8, 9005-9

NOTE: “Warren’s Baby” is the Photon. His vision is ultralight-is-everything. Only problem is buyers care about horsepower – so the RaptorGTR overshadowed his baby.

[EXH 1182] Sept 5, 2011 10:23am (COUNT ½, 3, 5/6, 8, 10, PERJURY) VERY IMPORTANT: Jill tells Savvas that both of Todd’s cars were completed [by MACC] and delivered. Both of these cars had the single-tailights treatment that Jill testified to Judge Hafele she didn’t recognize. Also DATE CERTAIN for end of payments toward EPA work. DEF9020-3

NOTE: Jill is parroting to Savvas the same BULLSHIT that Alan Simon fed us – that so long as you BUY THE CHASSIS for the car in 2012, you can build it whenever you want. WARREN IS ON COPY.

NOTE 2: In Jill’s post-spoliation text messages (7 years after the above email to Savvas), Jill states definitively that MACC didn’t build the RaptorGTR. It’s truly amazing her capacity for flat deception.

[EXH 262] Sept 8, 2011 (COUNT 3) Working with Chinese dealers PL1444-52
[EXH 989] Sept 14, 2011 (COUNT 1/2, 3, 5/6, 9, 10) VERY IMPORTANT The [First] TERMINATE TODD email. This is all going on while Todd’s deposit for exclusivity is active. DEF8970-1. This comes back up to Warren on Oct 3, 2011 (date Alan tries to get me to help inflate his Insurance Fraud). After the [Second] Terminate Todd email On Oct 3; Warren agrees to comply with Savvas’s requests. The boys are all aware that the $489,000 Photon is ONLY being included for Savvas (not Todd) see [EXH 1200.

NOTE: Savvas insists on confirmed inventory prior to closing; yet Warren wouldn’t even give me a hint of what the inventory SEI was to buy (during the 3^rd purchase attempt). Lobbing in $650k for a mystery…that would be ‘Insane’.

NOTE 2: It’s as if Warren was telling ‘Car & Driver’: “Todd has severe mental problems because he didn’t fall for my con.”

NOTE 3: If Warren was doing this shit while Todd’s exclusivity was active, he certainly had no qualms about gutting assets out of Todd’s deal at this time.

NOTE 4: MSI still has exclusivity at this moment (and until September 29, 2011).

[EXH 661] Sept 20, 2011 3:49pm (COUNT 5/6) BREACH? Warren admits that he has sold inventory (finished cars). As before, I’m not hard-up to own MACC…I’m fine with distributorships. Notice that Warren says “keep” selling the inventory….we know he was doing that already even though MSI’s exclusivity period is still active for another 9 days. DEF12419-12427

**Late-Sept 2011 (COUNT 3, 5/6, 9, 10) RaptorGTR appears on season finale of The Car Show. WARREN IS ENRAGED??? by the ‘failure’ of the car in 110F heat on a jet-black runway at high noon.

[EXH 993] Sept 30 2011 9:09am (COUNT 5/6) VERY IMPORTANT ‘Jill’s Investor Report’ to Warren includes the reduced price that Todd is willing to pay ($500,000) – reduced because of the secret sale of MACC’s crown jewels. sale of 3 cars DEF12478

NOTE: No one tells Todd, “Sorry, mate, your $100,000 is gone.” Todd still believes his $100k is sitting in Warren Mosler’s PERSONAL bank account and ready to be utilized for the purchase of MACC. Todd also believes that SEI’s Intellectual Property rights and Exclusive Distributorship give his buyout offer significant leverage/power. And Todd is naïve to believe Warren is an honorable Hedge Fund founder.

[EXH 994] Oct 3, 2011 12:23pm (COUNT 3, 5/6, 10) INSURANCE FRAUD SPOLIATION Alan Simon sends Todd a photo of his burned MT900 – being careful not to put any detail into the email; then calls to PUSH Todd into collaborating on Simon’s insurance fraud. PL113-116 (DEF: nada)

NOTE: This was 6-weeks before the launch of the 2012 Mosler RaptorGTR. Alan Simon’s rage-filled phone call upon being offered ONLY $190,000 (instead of the mega-fraudulent $329,000 + options + taxes that he was expecting) occurred just 3-WEEKS prior to the launch. Simon surely expressed his rage to Warren Mosler as well. Warren was probably pissed that Todd didn’t ‘help out’ his longtime friend & lawyer, Alan Simon.

NOTE 2: None of the Insurance documents associated with this burned MT900 have been produced. Warren discussed knowledge of the subjugation (sp?) letter in his second depo. MACC keeps extensive records (as proven by their own production); and they certainly have this letter. SPOLIATED.

NOTE 3: This is IMPORTANT, because forcing Todd into accepting the liability associated with this insurance fraud was the POISION PILL for Warren’s third block of Todd/SEI’s purchase of MACC: and the UTILIZATION of the $100k deposit.

NOTE 4: It is minor, but the original photo was taken 5 days prior to the FWD to me. Surely Alan conferred with Warren Mosler to come up with the scheme to use SEI in the capacity as a DISTRIBUTOR FOR MACC to execute the insurance fraud ‘Pump Up’ from $189k to $329k.

[EXH 377] Oct 3, 2011 11:50am (COUNT 5/6) Alan Simon calls Todd for 19 minutes to push push push Todd into assisting pump-up his insurance fraud from $189,000 to $329,000 PL2670
[EXH 1288] Oct 3, 2011 9:46pm (COUNT 1/2, 3, 5/6, 9, 10) After considering or 2 weeks, Warren agrees to – Terminate Todd DEF7490-7496

NOTE: I don’t know what led to this ‘Terminate Todd’ requirement: Item #1 no less. The only thing that changed from before (Savvas wanted an employment contract with me including a pay raise) is that SEI has a couple Exclusive Distributorships and a few more non-exclusive distributorships. Other than that (and that SEI kicked ass getting the RaptorGTR through Certification for MACC); I didn’t really speak to Savvas – and certainly never had a cross word with him. My guess is it’s part of buying MACC ‘clean’ with no one having a claim to anything.

NOTE 2: Oct 3, 2011 might be the most important date in the case.

[EXH 1193] Oct 3, 2011 10:28pm (COUNT 1/2, 3, 5/6, 10) Great Deal for Savvas Warren ‘throws in’ the new Photon for Savvas, but excludes it for me. Warren testified in depo “I always wanted Todd to buy it”; yet he didn’t offer me anything near as good as Savvas. DEF7498-7500

***********************************************************************************

NOTE: Warren quips “already not employed by me” to the Terminate Todd requirement. I’m sure there were phone calls to clarify what ‘Terminate’ means.

NOTE 2: Four days later Todd complains that he wasn’t allowed to match the Savvas offer. Warren just says “talk to Savvas”. The SWEETHEART SAVVAS DEAL is kept secret from me. If I knew I could get the new Photon and all of the other stuff for $600k; my Dad would have jumped at that. I already had $100k in – so just another $500k. A great deal.

NOTE 3: It seems Warren already had it in his head that he was keeping Todd’s $100k as a bonus – and wanted to sell for Savvas for $600k and pocket Todd’s $100k for a $700k total. This was his fucking plan. I’m boiling mad at seeing this fit into the timeline.

NOTE 4: From the OUTSET of the Savvas purchase attempt, Jill knew she was getting a juicy employment contract and her ex-husband was being kicked to the curb. No wonder she was so vigorous in the endeavor to fuck Todd up.

NOTE 5: Warren has always been ‘sweet’ on Jill. I helped her shine by using my Yale MBA toolkit to help her build budgets, projections, and of course I designed the employee handbook, cellular manufacturing system, etc, that were all implemented while Jill was VP. WARREN WANTED THE SAVVAS DEAL OVER TODD’S DEAL IN-PART BECAUSE WARREN WANTED JILL TO HAVE THE SWEET JOB.

*********************************

KEY DATE: Oct 19, 2011: Alan Simon called Todd and screamed at him for not playing ball with the Insurance Fraud scheme (to con an extra $130,000 out of the insurance company).

*********************************

[EXH 635] Oct 14, 2011 (COUNT 5/6) Proof of $50,000 deposit from Savvas. DEF6935-6938

NOTE: In his first deposition, Mosler definitively lied about receiving money from Savvas: Pg 95 lns11-13. Obviously the game plan at that moment was to withhold documents – else Mosler could not have lied so fearlessly.

Q. Did Mr. Savopoulous ever transfer any money for


the potential purchase of the assets of MACC?

```
No.
```

NOTE 2: This also shows that without Wagner/SEI’s efforts, MACC was worth $0. Yet, I’m the one getting my ass kicked, while Sylvia dithers in her office and Jill is making $95,000/year doing ostensibly nothing. I didn’t really care, because I was working my own stuff – the Exclusive China/Thai distributorship was going to be great…then…“Terminate Todd”.

[EXH 1255] Oct 20, 2011 10:49am (COUNT 3, 9, 10) Todd being punished for not ‘Playing Ball’ on the Corporate Attorney’s Insurance Fraud Scheme. DEF7175-7183, 7249

NOTE: Above (DEF 7176) proves that Warren knows Todd’s deal was for $1million (including the finshed cars) – NOT the Lew Lee $4,950,000 figure that Warren SECRETLY ‘did’ with a person Warren has never met.

[EXH 673] , [EXH 673] Oct 20, 2011 (COUNT 1/2, 3, 5/6, 10) Savvas values RaptorGTR Certification, and knows that it is the Stock that owns that; thus can’t bankrupt MACC to kill SEI’s contracts. DEF7154-60, 7225-32

[EXH 678] Oct 21, 2011 (COUNT 3, 5/6, 10) Sylvia attempts to convince Savvas that since the Dubai car (blown engine before delivery that was refused warranty) wasn’t exported within 18 weeks of when Jill signed the MSO; that the Exclusivity OF BOTH EXCLUSIVE DISTRIBUTORSHIP CONTRACTS was breached. It’s noteworthy how all of Warren’s cronies are willing to twist EVERYTHING. Sylvia also mysteriously claims that Todd signed the MSO for Chassis 64; but it was Jill. Sylvia typed-up all of the MSO’s, and Jill signed the MSO’s DEF7362-7377

VERY IMPORTANT NOTE: Warren/Jill don’t object to this definition of the start of the 18-week period for export – thus the China car (Chassis 55) needed to be exported to Thailand 18 weeks from August 21, 2011: December 25, 2011. Warren interfered with execution of the Exclusive Distribution Contract on November 15, 2011 (with 6 weeks remaining for export to Thailand or China).

NOTE 2: Per usual, NO ONE SAYS ANYTHING TO TODD…I have no idea what is going on behind my back to facilitate the Savvas sale / Todd harm.

[EXH 395] (jill depo), [EXH 570] (attempt to have RaptorGTR consigned for sale)

2012 Mosler RaptorGTR MSO (Pltifs 4^th RFP 003858)

Question for Warren Mosler: What was so horrible about honoring the Exclusive Distributorship deal??? Why was it such an epic dealbreaker, that you went to such lengths to fuck it all up?

[EXH 547] Oct 24, 2011 (COUNT 1/2, 3, 5/6) VERY IMPORTANT COUNTERCLAIM Todd is more than happy to have someone with deep pockets own MACC / MACC Assets. SEI has an Exclusive Distributorship in the key market of China and the market where the Chassis are being built (Thailand). PLUS, Todd would get his $100,000 deposit back (or so Todd thought). PL3687

NOTE: It shows Warren’s AGGRESSION in that Warren spins my simple expectation that Contracts will be honored into my Torpedoing the deal with Savvas. It’s as if Warren sees himself as God.

[EXH 200] Nov 8, 2011 2:26pm (COUNT 3, 10) Jill (knowing Savvas’s plans) interferes with SEI’s launch of the 2012 Mosler RaptorGTR A WEEBEFORE it is actually launched!!!! No Way she would do this without direction from Warren. PL1074-6

NOTE: Just like absolutely everything, Todd is intentionally left 100% in the dark.

[EXH 878] Nov 14, 2011 2:26pm (COUNT 5/6, 9) VERY IMPORTANT Warren claims that the $100k is Lew’s money (so his agreement with me doesn’t apply) DEF7673-7677

*November 15, 2011: Global Launch of the 2012 Mosler RaptorGTR !!!!! Ahhyyyyaaahhhh*

[EXH 1167], [EXH 54], [EXH 55] Nov 17, 2011 1:20pm (COUNT 3, 10) No denial about speaking to Matt Farah and communicating that the 2012 Mosler RaptorGTR won’t pass emissions. DEF7698-7700, PL108, PL109

[EXH 34], [EXH 35], [EXH 36] Nov 17, 2011 5:47pm (COUNT 3, 10) A journalist has discerned on his own (after speaking with a “man from Mosler” – per depo) that the RaptorGTR is a fake crafted by Supercar Engineering, Inc. No employee from any company would claim a product they had a hand in building was fake, unless they wanted to get fired. Illogical that Sylvia Klaker would give a journalist over to Dan Carvalho – the only other male working at Mosler Auto at the time. PL080-82

NOTE: “It is my understanding that the RaptorGTR is not an official Mosler product.”

NOTE 2: “It appears that you and Mosler are not currently on the best of terms.”

NOTE 3: Who is going to buy a $700,000 supercar from someone; when it appears to everyone who does a little searching that it’s a fake (that actually costs more than the ‘real’). A fake Rolex that costs double a ‘Real’ Rolex. The poor relationship, just reinforces the notion that there is something fake/wrong going on. No person who is intelligent enough to amass $700,000 for a car is going to buy something that appears so sus.

[EXH 1289] Nov 17, 2011 9:36pm (COUNT 3, 10) VERY IMPORTANT I’m confused about what is going on, and I think it is a journalist who is creating a ‘sensational’ story for their own benefit (clickbait). It seems ‘impossible’ that Warren Mosler would be wrecking his own company, so this seems like the only reasonable reason for the mayhem. Thus, I am trying to clear Warren Mosler’s name (as well as my own). PL2186

[EXH 1003] Nov 18, 2011 9:24am (COUNT 3, 9, 10) VERY IMPORTANT: Warren knows the RaptorGTR is legitimate (and that having a certified vehicle increases the value of MACC immensely). Warren asks Jill to draft a press release (but leaves Todd in the dark). DEF7704

[EXH 1004] Nov 18, 2011 11:40am (COUNT 3, 9, 10, Jill Perjury) Jill claims that Todd signed doc that Todd/SEI changed the certified 2012 Mosler RaptorGTR into the “CubeyGTR”. Jill states that the REASON the 2012 Mosler RaptorGTR has no warranty is because it was aftermarket modified into a “CubeyGTR”. If that premise is wrong (it is), then the RaptorGTR DOES have a Warranty. DEF7738-7739

NOTE: Jill says UNDER OATH that she didn’t recognize the tail lights – here she is VOLUNTEERING the information to Warren that the RaptotrGTR has unique single tail lights. The only way Jill could have felt comfortable giving the “I don’t recognize the taillights” perjury to Judge Hafele is because JILL WAS READ-IN ON THE GAMEPLAN TO WITHHOLD THE EMAILS that could prove her perjury.

[EXH 1191] Nov 18, 2011 4:43pm (COUNT 3, 9, 10) Warren edits up the RaptorGTR press release to indicate that MACC only builds “road legal” vehicles. Although Warren mis-spells it – he readily admits here that MACC built a RaptorGTR for SEI (mis-spelled as Mosler GTC Raptor). Warren INTENTIONALLY OMITS that Todd/SEI are now distributors of MACC vehicles – instead, tries to dispose of Todd’s role by stating he is an independent consultant…GREAT!!! Shows that I’m not the one calling the shots on building illegal cars. DEF7757-7760
[EXH 1005] Nov 18, 2011 (5:36pm, mid-day events) (COUNT 3, 8, 9, 10) VERY IMPORTANT Todd walked into Sylvia’s office and had a conversation with her about what she is telling journalists who call into the office. This email is basically ‘notes’ on a conversation that I had with Sylvia when she wasn’t expecting me to walk into her office. It shows the COORDINATED effort to fuck me up – including some bullshit about Certification that she had nothing to do about, so she must have been briefed on. She lied her ass off, but it came through that she is doing her best to hurt SEI and make Todd look like a con artist. DEF7702

NOTE: The context is that I’m super-stressed and super-confused. I’m hunting to try and figure out what the fuck is happening and why. I truly can’t envision Warren Mosler setting fire to his own company just to see me burn inside the blaze; so I surprise Sylvia hoping that she will panic and divulge that she has been using her POWER [as the person picking up the phone for MACC] to fuck me up. She is a terrible liar….thankfully.

[EXH 1010], [EXH 153] Nov 19, 2011 10:01am (COUNT 3, 10) VERY IMPORTANT Warren wants Todd to agree to a press release about the RaptorGTR that promotes Savvas’s new company; while intentionally omitting that Todd/SEI is involved with MACC as a distributor (recall the “Terminate Todd” email). DEF778, PL687 (easier to read)

NOTE: Todd/SEI being pushed out into the whole world as Independent Consultants….not responsible for what MACC is deciding to illegally produce. This has been the case since the beginning.

NOTE 2 (kinda funny): Warren deleted Jill’s indication that the RaptorGTR has single taillights (maybe Warren will want to go back to the Corvette thing, so he doesn’t specify them).

[EXH 1012], [EXH 153] Nov 19, 2011 10:23amEST (COUNT 3, 5/6, 9, 10): VERY IMPORTANT – Warren wants the RaptorGTR, but doesn’t want SEI as exclusive distributor…so he blocks the revised press release that includes one key sentence I suggested “Todd is a distributor.” Todd had no idea at the time that Warren was going to get an additional $5million if he could wipe Todd out as distributor. In typical Ringleader fashion, Warren tries to push responsibility onto his Thug/Hitman DEF081, 7831-3, PL687-690

[EXH 1212] Nov 19, 2011 10:32am (COUNT 3, 10) VERY IMPORTANT 44seconds after shutting down SEI’s request; Warren is 100% okay with a Press Release about the launch of the US-Legal 2012 Mosler RaptorGTR – WITHOUT SEI being listed as Distributor. DEF7812-7819

NOTE: Sometime AFTER this, Warren/Jill/Alan fabricate the nonsense storyline that SEI modified the RaptorGTR into a CubeyGTR; therefore it will not pass emissions. Of course, Todd was totally unaware of this email at the time.

[EXH 609] Nov 20, 2011 9:01am (COUNT 3, 5/6, 9, 10) VERY IMPORTANT (and confusing at the moment) Warren finalizes the effort to knock the legs out from under SEI by refusing to send out the press release in any form at all after speaking to Mike Kovacs (fabricated “cover”?), or is this that Savvas wanted to send out his own Press Release post-purchase? DEF7842

NOTE: Whatever was said (and kept secret from Todd) was distinctly different from whatever motivated Warren’s defamation / trade libel during the first go-around.

NOTE 2: As always, there are secret plans and schemes being hatched and executed by Warren: and Todd is never notified. No one notified SEI that the Press Release was being held – until this moment February 22, 2021; I didn’t know that Warren had directed Jill to not share the press release with the journalists who were calling into the factory.

[EXH 1014] Nov 21, 2011 7:49am (COUNT 1/2, 3, 10) Mosler informs Car Magazine in India that MACC built the 2012 Mosler RaptorGTR, and that MACC is willing to build more to order. Todd/SEI EXCLUDED from communication. Savvas is included. DEF7883-7886

[EXH 70] Nov 21, 2011 (COUNT 3, 9, 10) duPont Registry article/blog posted PL90 – 92

[EXH 610] Nov 21, 2011 11:20am (COUNT 3, 5/6, 9, 10) Savvas still full steam ahead on purchasing MACC [despite] the music video and Warren’s public comments. Clearly, Savvas thinks the value is still there and not a big deal. In China, the music video went over well. Todd/SEI signing away their assets to Warren is still the dealbreaker. DEF7860-7868

[EXH 1213] Nov 22, 2011 11:15am (COUNT 1/2, 3, 5/6, 9, 10) VERY IMPORTANT Warren MODIFIES Jill’s drafted Press Release about the 2012 Mosler RaptorGTR (see mods below email). DEF7907-7908

NOTE: Warren’s Changes from the version Todd added the 3 sentences to @10:09am on Nov 19th

Eliminated “EPA certification for its 2012 twin turbo model rated at 838hp” It seems that Warren wants to save this release/news for after Savvas buys MACC.
Eliminated term “RaptorGTR” from the release in its entirety (see above, Savvas wants to save this ‘value’ for himself).
1. SEI’s initial release was all about the RaptorGTR; but Warren wants that stricken from the public record.
Added that Todd Wagner (not SEI) bought a 2009 MT900S.
1. This is quasi-truth; in that the CHASSIS that SEI initially bought (Chassis 32) was specifically built used for 2009 MT900S certification. Therefore, it was the only MACC vehicle that was produced properly. This vehicle was then upgraded BY MACC via a Running Change into the 2012 Mosler RaptorGTR. The EPA used the one vehicle in turbo and non-turbo config to verify that the turbo config had similar catalyst light-off and temperatures. BIG PICTURE: The catalyst does all the work in reducing emissions.
Eliminated all reference to Todd/SEI transitioning to being a distributor for MACC.
Jill drafted Warren kept the lie about Mosler Automotive building US Legal cars for 20 years.
Kept by ALL: MACC was being sold before year-end. Todd nor SEI was standing in the way of the sale. Not in the least….Todd/SEI believed that Warren and Savvas would honor their agreements. Todd/SEI were nieve.
Kept by ALL: Jill has apparently been promoted to CFO of MACC.
1. Alan Simon isn’t even copied on this Press Release stuff…isn’t he Jill’s boss?
Warren eliminated reference to the upcoming Nurburgring Track Record attempt. Unbeknownst to me, Christof was expecting to be compensated for making this track record attempt for the benefit of MACC. Savvas didn’t want to pay; so Warren axed it from Todd’s press release text.
Warren eliminated Todd’s sentence about Mosler vehicles winning the Car & Driver Lightning Lap event twice. I guess it was just “Out with all sentences” – given that Warren’s true intent was to wipe out both Todd and Christof as distributors.
[EXH 619] Nov 22, 2011 11:25am (COUNT 3, 10) Mitigation Attempt – Thwarted (obviously I don’t know Warren was behind everything at this early stage). DEF7916-7919

NOTE: Of course, I think there is a mis-understanding…What level of maniac intentionally destroys his own Supercar company that now has the Highest Power-to-Weight Hyperexotic on the Planet for sale!!!! MASSIVE POTENTIAL – flushed for ego.

[EXH 38] Nov 23, 2011 8:01am (COUNT 3, 9, 10) After getting a call from Jill, Green re-reads my email and properly understands that I believe a journalist is doing me wrong. The errant article is revised lightly, but still a major smack in the face (~~Mosler~~ RaptorGTR) PL084

NOTE: Clear statement that a call was received by Jill Wagner, VP of Global Operations, and Mr. Greene has a reinforced belief that the RaptorGTR is not an official Mosler Product.

[EXH 1202] Nov 29, 2011 9:21am (COUNT 3, 9) VERY IMPORTANT Jill states to Warren & Abby that what has been printed makes it virtually impossible for Todd to find a job. DEF7967, PL3626 (same thing but in our production)
[EXH 1029], [EXH 548] Dec 1, 2011 9:32pm (8:53pm EST) (COUNT 1/2, 3, 5/6, 8, 9, 10) The attempt to take absolutely everything a way from Todd/SEI (including the $100,000 deposit) for a hundred bucks (else get sued into the ground – as is threatened first on the phone, then in writing). Am I a turkey? DEF8118-8126

NOTE: It’s interesting that it is a FW: A forward from whom??? From Warren in USVI time???

NOTE 2: Intellectual Property to be given away for basically $0

NOTE 3: Ability to force collection of $100,000 deposit upon Savvas purchase of MACC asset given away for basically $0

[EXH 1125] Dec 3, 2011 (COUNT 3, 10) The PRINT (not online) Automobile Magazine featuring the Raptor[GTR] is published. 3-month lag from the mid-September test drive. Warren doesn’t acknowledge anything good here, and clearly still hates me. DEF8336-7

[EXH 1033] Dec 10, 2011 5:46pm (COUNT 1/2, 3, 5/6, 8, 10) VERY IMPORTANT: Intimidation is the name of the game in Private-Jet-Boy-Land. CHECK DATE OF WARREN’S THREATENING CALL. DEF7980-7983 see also [EXH 1269]

[EXH 611] Dec 16, 2011 5:28pm (COUNT 1/2, 3, 5/6) VERY IMPORTANT – threat of multi-million lawsuit if Wagner doesn’t bend over and sign the ‘Termination and Release’ Agreement DEF8058-8060

[EXH 612] Dec 16, 2011 5:28pm (COUNT 1/2, 3, 5/6) Mosler defaming Wagner to Wagner’s attorney (with the belief that the atty is working on commission) — the apparent plan is to strip Wagner of his protection, so he is a frightened prey. DEF8050-8053

NOTE: Scumbags know how to roll – use hired thugs to do the intimidating. Mosler later adopted this strategy when moving into the Blackmail / Extortion phase of the takedown.

[EXH 1036] Dec 19. 2011 2:56pm (COUNT 3, 5/6, 8, 9, 10) VERY IMPORTANT Cookoo for Coco Puffs – Jill reinforces the intimidation/threat and also says that Todd’s Dad would get caught up in the lawsuit. DEF8097-8, PL2693

NOTE: What’s so absurd about this is: WARREN DID ALL OF THE DAMAGE HIMSELF. The mega-drama emanated from him. Warren & Jill KNOW that. I don’t. I still think Warren was victimized by bad journalists seeking a sensational story.

NOTE 2: Warren knows he agreed to give the $100,000 back if someone else bought. WTF: Warren could get SEI’s Exclusive Distributorships and Intellectual Property for FREE!!! His answer “There will be no such settlement.” Okay, tough guy. Why does Warren feel the need to BREAK me?

[EXH 613] Jan 5, 2012 8:01pm (COUNT 3, 5/6) Deposit escrow is allowed for Furman (scumbag according to Jill in her depo); yet escrow was refused for Wagner in the 3^rd purchase attempt. Alan Simon wrote (see PL272 in EXH 614) “implying that you don’t trust Warren” DEF9420-9423.

IMPORTANT NOTE: 5 months later when I requested an escrow for the Warren-signed purchase agreement if I was to sign away the RaptorGTR’s warranty claims – the request was flat rejected with the comment “Don’t you trust Warren?”. Fucker. Warren has been endeavoring to con me from the outset, because he blames me for the failure of MACC. On the phone, Warren said his are my fault.

[EXH 615] Feb 1, 2012 3:40pm (COUNT 3, 5/6, 9, 10) More than 2 months later, Todd still doesn’t know that it Warren who was behind all of the Defamation & Trade Libel. MITIGATION DEF9530-7

NOTE: Warren doesn’t say “Hey it was me saying all that shit about you!”

[EXH 33] Feb 9, 2012 (COUNT 3, 10) Todd still believes the journalists were ‘making up’ Warren’s comments for the purpose of creating scandalous articles. I’m stating clearly that I believe the comments destroyed SEI’s business and that it destroyed $500,000 in value from the RaptorGTR. This estimate was before the RaptorGTR was sold, and isn’t far off. PL074-79

NOTE: It is profound how vigorously I believe what Sylvia, Jill, and Warren have been lying to me about. I believe that they had nothing to do with all of the mayhem and destruction. Very gifted liars.

[EXH 78] Feb 16, 2012 (COUNT 5/6, 10) Block of 2^nd Purchase Attempt – letting his son take over the reigns of selling illegally-constructed ultralight vehicles (MT900SP). Also illustrates that finished vehicles were sold out of the original $1,000,000 deal. PL239-263
[EXH 173] Feb 19, 2012 (COUNT 3, 5/6, 10) Warren’s 2^nd block of Todd’s attempt to purchase MACC [and utilize the $100,000 deposit] was purportedly to allow Warren’s son, Jacob Mosler, a shot at running a supercar company. Jacob’s first order of business was to promote an entirely illegal supercar; just like Daddy. 2012 Mosler MT900SP aka Photon PL849-851

NOTE: “Erase and Replace” Erase the legal 2012 Mosler RaptorGTR that benefits SEI (and MACC) and replace it with a multi-variable illegal 2012 Mosler MT900SP that benefits only MACC.

NOTE 2: Mosler was ENRAGED by the truly awesome review that the ‘2010’ Mosler Photon received….and apparently approved of this drab release of the ‘2012’ Mosler MT900SP. Reminds me of my ex-wife. Easily enraged for nothing.

NOTE 3:

[EXH 756] Mar 2, 2012 12:05pm (COUNT 3, 5/6, 8, 9, 10) Scheming on how to ‘characterize’ SEI’s vehicle in order to eliminate the Warranty liability. Nowhere in Mosler’s organization are there straight-shooters. Alan (insurance fraud). Jill (exwife who will do anything to get money including Parental Alienation). Sylvia (very little mental horsepower, but takes joy in hurting people – employees who were tardy, my side hustle wrapping parts in carbon-fiber, etc. She loved her power position as Warren Mosler’s trusted enforcer). The below string of events aren’t logical or profit-maximizing. They are simply cold and harmful. DEF12874-12878

NOTE: After this, the ‘Party Line’ becomes that Todd/SEI strapped the turbos on himself. This is an ABSURD statement (first heard out of Jill’s mouth at the Spoliation Hearing and in the text messages that occurred afterwards). I believe THIS MOMENT is when the idea was hatched among the Mosler Mob to make the statement that Todd put the turbos on himself (in his non-existent garage).

NOTE 2: Just prior in this email string, Alan Simon reminds everyone of “Todd’s propsensity to destroy clutches”. This will likely further enrage Warren – that failure was in MACC’s Board Member’s words “a million-dollar mistake”. SEE 12875-6

[EXH 1238] Mar 3, 2012 3:34pm (COUNT 3, 8, 10) Warren wants to rely on ONLY the part of this Bill of Sale that benefits him – and yet deny everything else in here. DEF12847-12851
[EXH 1054], [EXH 1055] March 3, 2012 7:30pm (COUNT 3, 5/6, 9, 10) (Jury may crack a smile); Alan Simon says all written agreements are binding – So Warren will honor his agreements? DEF12852, 12863

NOTE 2: As always, NO ONE ASKS TODD.

NOTE 3: Was Alan Simon’s FREE MT900 also sold without a Warranty? I don’t know the answer.

[EXH 1056], [EXH 1057] Mar 3, 2012 8:35pm (COUNT 5/6, 8) Alan wants all written agreements to be binding; PROVIDED they singularly benefit Mosler DEF12835-12837, 12839
[EXH 754] March 5, 2012 (COUNT 3, 10) “legal obligation to *F Todd” DEF12879-12883

[EXH 565] March 8, 2012 4:24pm (COUNT 3, 10) VERY IMPORTANT Reaching out to CANAPA, a big exotic (and unique) car dealer. They do used/classic cars of high value. They were excited to see/drive the RaptorGTR….then suddenly wouldn’t return my emails. It was evident to me that they called Mosler, and got turned off by Sylvia/Warren. Trade Libel continuing PL3825-3826

NOTE: Even more excitement about being able to sell Serial #001….until they called MACC office. SPOLIATION – MACC won’t provide it’s phone records…it would show how the dealers whom I was trying to work with called MACC; and then they ran for the hills.

NOTE 2: [key point for the case] – While I’m poor, I can’t fight. Outmatched.org doesn’t exist, yet. Mosler knows if he can keep me broke, he can break me.

[EXH 1059] Mar 9, 2012 (COUNT 3, 10) VERY IMPORTANT Warren being given ample opportunity to undo the damage they did to SEI. Wagner is trying to Mitigate; Warren is happy with the damages he has already generated. DEF17977

IMPORTANT NOTE: I had not yet attempted to serve Warren Mosler with the lawsuit at this point. I wanted a soft exit from the pain; and kept hoping Warren would simply honor his agreements and sell MACC to me (even with the destruction to the brand via claims of not passing emissions, it was still a good value). I didn’t get to see this email; just a rejection by Jill.

NOTE 2: I was happy to drop the lawsuit, thus I made no attempt to serve the lawsuit – I simply wanted to communicate my displeasure to Warren (and didn’t want to ‘threaten’ anything, but rather communicate the problems formally via a filing.

[EXH 566] Mar 9-12, 2012 [through April 1] (COUNT 3, 8, 10) SEI’s attempts to sell the RaptorGTR being blocked by MACC; and MACC’s non-rational desire to crush Todd for Warren’s pleasure. PL3827-3830

NOTE: Crickets….and even though my gut knew what happened (Sean called MACC/Warren) – I followed up again 2 weeks later. Crickets again. Warren Mosler is seen as the AUTHORITY.

NOTE 2: I’m always giving full disclosure that the RaptorGTR doesn’t have CARB; unlike Mike Kovacs’ assertion that SEI/Todd would not disclose it. It’s simply no big deal. Kovacs was likely asked to LOOK FOR DIRT, and so he came up with whatever he could – a baseless opinion.

NOTE 3: [key point for the case] – At this moment in time, Mosler wants his son, Jacob, to succeed – and in order Warren Mosler/Jacob Mosler combined ‘Ultralight is Everything’ vision to succeed, Wagner’s vision of an EXOTIC TWINTURBO (sans Corvette tailights) has to fail.

At this time, Jacob Mosler is launching the 100% ILLEGAL 2012 Mosler MT900SP.

[EXH 1061] Mar 15, 2012 8:23am (COUNT 1/2, 3, 5/6) Todd accepts the deal DEF9669, PL2656 (same thing, but in Plaintiff’s Prod, no EXH)

NOTE: Although Todd didn’t know at the time, Todd’s offer was far more generous than Savvas’s offer. Specifically, the new orange Photon was IN Savvas’s deal – but Warren specifically excluded it from Todd.

[EXH 872] Mar 19, 2012 2:35pm (COUNT 3, 5/6) VERY IMPORTANT Warren internally identifies emails with Todd as a CONTRACT. DEF17955-17957

[EXH 882] Mar 22, 2012 (COUNT 1/2) Savvas’s due diligence valued the Certification Intellectual Property at $3million DEF9744-9745

[EXH 1209] Mar 29, 2012 6:12pm (COUNT 3, 5/6, 8, 10) Talking directly to Warren, it seems fine. At least there is certainly the ‘air’ of reasonableness….and then come the ACTIONS and DOCUMENTS, which are fully unreasonable and constitute BLACKMAIL and EXTORTION (in 2 weeks) DEF12792-12793

[EXH 567] April 1, 2012 (COUNT 3, 8, 10) The power of Trade Libel (ghosted) PL3831-42

I GOT GHOSTED. This is the power of defamation. Jill used similar techniques to get my triplets (whom I have had a great relationship with) to ghost me. There is a reason why defamation carries punitive damages – it is potent in destroying a person’s life; and there is INTENT behind the harm. It’s like cracking a baseball bat to the back of someone’s head when they aren’t looking.

[EXH 1072] Apr 14, 2012 (COUNT 5/6, 8) Alan Simon apparently agrees with Jill Wagner in that the RaptorGTR’s Warranty is void BECAUSE of [nonexistent] Modifications DEF13097-8

NOTE: I remember being so perplexed by Reinblatt asking me over and over and over again about the modifications made to the RaptorGTR. Now I know why….

NOTE 2 [key point]: No one fought Savvas on having a “hybrid” asset/stock sale agreement. Mosler fought me on this, because the plan was to take $650,000 ($550k + $100k deposit) and give me empty stock that owned nothing but liability associated with numerous illegally-built vehicles and one related insurance fraud.

If this sounds like whako conspiracy theory – Watch the Mental Health Expert video.

NOTE 3 [commentary]: The bizarro rant here (CARB waiver??? There is no such thing) and doesn’t meet ALL of the DOT requirements….What the heck is all this? The corporate attorney has no idea about anything, but is spewing nonsense just to frustrate me into signing his Full Release and ‘Acknowledgement’. “Lead a Horse to Water” Lead a horse off a cliff.

>>>The corporate attorney has been living in Atlanta, GA for the past 3 years, and hasn’t been at all involved in Certification since 2004 (7 years ago), and even then barely did anything. Alan Simon just signed checks to different consultants/experts, such as Lance Tunic<<<

NOTE 4: The elephant in the room is that MACC and Warren have been building and selling totally illegal cars since DAY 1!!! It’s absurd to make the statement that “If you own MACC at that time, it’s your problem. If Warren owns it, it’s his problem.” These are the words of a pissed-off old guy who made a run a major insurance fraud payoff, and is still bitter that it didn’t work out. Everyone in Warren’s arsenal has an angle and is lying to achieve their common goal: wreck Wagner’s world. I’m both outmanned (people) and outgunned (money).

Alan Simon is pretending to be a conscientious lawyer with a made-up ‘concern’, when in reality he is a Con-Artist.
Wade Silverman is pretending to be a conscientious psychologist volunteering his time to ensure justice is served, when in reality he is a Con-Artist.
#1 Best quote from Zappolo, “Scumbag guys find scumbag lawyers [and psychologists, office managers, and Vice Presidents].”

[EXH 864] Apr 16, 2012 10:34am (COUNT 1/2, 3, 10) Warren happy with Sylvia’s attempt to sell SEI’s I.P. Sylvia is telling outside parties (with Warren’s approval) that MACC has EPA Certification. Sylvia doesn’t ‘disclose’ “You’ll be in trouble if you sell any RaptorGTR’s…because no CARB.” Alan Simon and Jacob Mosler are copied. DEF17982-3

IMPORTANT NOTE: Why not offer a loyal employee (me) this AMAZING offer to buy the building for only $100,000 down payment?!?

NOTE 2: Warren is happy to communicate EPA approval in venues that BENEFIT HIM, but if communicating EPA approval benefits Todd/SEI – silence even when ‘begged’ to break silence.

NOTE 3: The ‘updated inventory list’ that Jacob was working on was never sent to me. Perhaps Warren changed his mind again – and wanted to sell to Tim Kennedy instead… and keep my $100k.

[EXH 1074] Apr 19, 2012 (COUNT 5/6, 8, 10) VERY IMPORTANT Warren’s Malicious intentions laid bare – he just wants to hurt me AND cover his ass for the Trade Libel. ADVANCE FEE SCHEME. DEF13177

[EXH 683] Apr 19, 2012 (COUNT 5/6, 8, 10) I don’t fall for the Advance Fee Scheme, and request due-diligence docs on MACC’s various illegal vehicles…no reply given. DEF13182-13183

NOTE: Clearly no reasonableness to get MACC sold. Warren just wants to fuck me, and sell MACC to anyone else. Notice Full Releases need to be signed for Warren before Warren will sign the SSA? I guess Warren thinks I’m an easy Mark. THIS IS THE THIRD BLOCK OF USE OF $100K DEPOSIT.

[EXH 1239] April 30, 2011 (COUNT 10) Sylvia stating that [regardless of permission from me] MACC will alter the VIN on the 2012 Mosler RaptorGTR. I’m mentally calling “bullshit” on this – I can’t believe they would do such an illegal thing…I underestimate Mosler (again). DEF13217-8

[EXH 1137] Apr 30, 2012 (COUNT 8) Alan Simon REITERATES to EVERYONE that the reason that the RaptorGTR does not have a Warranty is because of MODIFICATIONS [no one asks me if modifications were done – they just conjure the modifications out of thin air] DEF13214-13216

NOTE: I believe that Defendants are hiding the ‘smoking gun’ email that preceeded SEI’s agreeing to purchase Chassis 32, which stated clearly that the Warranty would be honored (less the engine and transmission). OR that email was just between jwagner@moslerauto.com and twagner@moslerauto.com …and those are deleted.

[EXH 1138] May 1, 2012 11:17am (COUNT 3, 10) VERY IMPORTANT – the fact that this offer to exchange MSO for one that doesn’t state CA emissions was REJECTED says it all. PL1156 (within PL1146 – 1163 string)

[EXH 1220] May 2, 2011 (COUNT 3, 10) BACKGROUND: RaptorGTR is in paint shop in California. I’m in Connecticut working. Alan Simon is PROMISING (like ‘Lew Lee’ promises) that I can buy MACC, if only I do these X, Y, Z things FIRST. I ask for deal docs to be completed and agreed to as a PRE-REQUISITE for the car being picked up, but there are delay tactics (Alan is away from the office for a few days) and threats that I will have to pay the transport deposit if I don’t comply…and the car is picked up. I (foolishly) don’t imagine they will have the hoodspah to modify the car without permission, but per-usual, I UNDERESTIMATE them. PL508-509

NOTE: Above is code for WARREN won’t budge on the VIN bullshit, because it’s Warren on the hook for the Trade Libel; unless he can get a document that he can point to and say, “See Todd even agrees that the car was a modified 2009”. The MODIFIED thing is what Warren is hunting.

NOTE 2: No shame whatsoever about the insurance fraud. Reminds me of organized crime movie.

NOTE 3: Sylvia Klaker is deposed about these activities; our Exhibit of this is at PL2808

[EXH 80] May 12, 2012 (COUNT 3, 5/6, 9, 10) VERY IMPORTANT: Am I insane for asking for an escrow, and not trusting Warren??? PL264-275 (below is on PL272 in that string)

BELOW is Alan’s email to me and Sylvia (excluding Warren); Warren is heeding Savvas’s advice to let his lawyer do the communicating/threatening/blackmailing/defaming:

[EXH 218] May 25, 2012 (COUNT 3, 5/6, 8, 10) VERY VERY IMPORTANT EXTORTION. Illustrates Warren’s arrogance and feeling that he is God and can screw anyone with the help of his Thug-Lawyer and angry office manager. PL1258-1260 (not in Dump)

NOTE: DETAILS OF THE EXTORTION: Warren is directing MACC to hold SEI’s $700,000 property until SEI pays a ‘ransom’ of surrendering est $10,000 of current warranty claims PLUS effectively surrendering any chance at a Trade Libel claim. PLUS the value of SEI’s property will be knocked down by $400,000. If the ransom isn’t paid in a timely manner, the ransom will increase by $1050/month until paid.

NOTE 2: A laugh spontaneously erupted from me, when I first laid eyes on this (for the timeline). Astonishing. For CERTAIN Sylvia will testify that Todd allowed the VIN change. Just like Jill, she ‘forgets’ the other side of anything that she doesn’t like. I agreed to the VIN change PROVIDED the sale docs were executed in the form provided.

[EXH 728] May 11, 2012 (COUNT 5/6, 10) VIN CHANGE / BLACKMAIL / EXTORTION / NO ESCROW Trying hard to give Mosler the benefit-of-the-doubt, AND I sign everything ‘FIRST’…since supposedly me doing everything first is important to Mosler. At the moment, Mr. Mosler knows that he is about to obtain control over the RaptorGTR that is at risk of Trade Libel over…and he is going to FIX THE EVIDENCE. DEF13309-13355 On the eve of RaptorGTR pickup in Cali.

[EXH 729] May 11, 2012 (COUNT 5/6, 10) Crickets… ONE: Mosler is betting that I won’t intervene in the pickup (from my office in Connecticut). TWO: I UNDERESTIMATE Mosler – I don’t think he’ll dare change the VIN without approval from the car owner, and (being poor), I don’t mind getting my car back to Florida without having to pay the $1950. DEF 13356-13357

[EXH 214] May 11, 2012 5:30-9pm (COUNT 3, 10) EXTORTION Pressure /Threats/Blackmail “Buyer Beware”, while chuckin-jivin to delay taking a stand on Stock Sale Agreement PL1181-1251 (PL1183 & 1184 shown below)

May 13, 2012: MACC picks up RaptorGTR from paint shop in California; functional engine]

[EXH 215] May 13, 2011 (COUNT 3, 8, 10) Bill of Lading for pickup of 2012 Mosler RaptorGTR is listed as MT900 (per Sylvia’s direction); and shows that the clutch is broken. The engine is operable, else the shipper would have noted that the engine was blown. PL1252-1254

[EXH 218] May 25, 2012 (COUNT 3, 5/6, 8, 10) VERY IMPORTANT “Your MT” appears SEVEN TIMES in this short [EXTORTION] email. This illustrates Warren’s arrogance and feeling that his is God and can screw anyone he wishes with the help of his Thug-Lawyer and uberbitchy office manager. PL1258-1260 (not in Document Dump)

[EXH 220], [EXH 1132] June 5, 2012 (COUNT 3, 5/6, 8, 10) A nice written summary for the Jury to read. Here, I want to see if Mosler will communicate the EXTORTION demands directly, or if he chooses to go through his goons. Mosler avoids answering my questions (PL1266). PL1264-1306 (string), PL1264-1265 (individual email shown below)

[EXH 1079] June 6, 2012 8:46pm (COUNT 8, 10) VERY IMPORTANT EXTORTION Of course it isn’t extortion, but you can’t have your $700,000 car back unless you give Mosler what he wants. AND: Escrow isn’t needed between two trustworthy people [per Mosler’s attorney]. DEF13428-35

NOTE: Alan ‘Jumps Back’ from the EXTORTION ATTEMPT, once I lay it bare. Proof-positive that Alan knew that he was executing extortion on behalf of his client. If you want to murder someone, send your attorney – so your communications are attorney-client privileged.

NOTE 2: Within this string is clear confirmation that Warren is pulling the Extortion Strings: DEF13429 (snip below)

[EXH 730] June 7, 2012 (COUNT 10) For the umpteenth time ask that Warren simply adhere to his agreements. DEF13445-13446

[EXH 222] June 10, 2012 (COUNT 3, 10) VERY IMPORTANT Calling Warren out on the ridiculous beat-down of SEI, SEI being “Singled Out” for whipping. PL1308

NOTE: Warren never answered this email. That says everything. The “Why?” is venom.

[EXH 1083], [EXH 1084] June 11, 2012 (COUNT 3, 5/6, 8, 10) Of course zero reply. DEF13370, 13382

TRIAL IDEA: It would be lovely to give Mosler these two emails and give him an opportunity to answer “Why” in front of the jury.

June 12, 2012 (COUNT 10) Demanding that no VIN change be done. DEF13384
Approx June 13, 2012 – While I’m in Connecticut working at ASML, the RaptorGTR is towed to Braman Porsche of Palm Beach. They can’t get the engine to turn over, and they suggest having the RaptorGTR towed to Lamborghini of Palm Beach – and this is done. After several days, the tech (whom I’ve talked to in the years since, and he still remembers it…but I don’t recall the guy’s name anymore) took the spark plugs out and got the engine to turn over. The engine spewed water everywhere, and he texted me a photo of the water all over the floor….I (may) be able to locate an old phone and find this photo, but I can’t be sure.

AS BEFORE, I can’t possibly imagine that there was sabotage (Warren wouldn’t do something that extreme)…but as the years have gone by and I see what is in the Doc Dump that they were hiding; I now believe that the engine was sabotaged by Jacob Mosler, who was at the factory during the siezing & modifying of the RaptorGTR.

IMPORTANT NOTE: At the pickup of the RaptorGTR, the shipper DID NOT NOTE that the engine wouldn’t turn over, but only that the clutch was bad.

[EXH 88] July 5, 2012 (COUNT 3, 10) I come down to collect the RaptorGTR, and can see clearly that the VIN was changed to a 2009 (and not changed back to 2012 as I had demanded). Warren did not sign MACC sale docs – clearly the whole Blackmail/Extortion effort was a CON to get ‘Proof’ that the car should righfully be a 2009 MT900s. Just as Jill stated to the Jalopnik journalist, Warren Mosler didn’t want to sell MACC to me. The promise of selling MACC to me was simply a LURE to obtain the RaptorGTR and modify it – in violation of Federal Law. PL304

[EXH 1085] About a week later (est July 12, 2011), the RaptorGTR engine grenades due to stresses incurred while the engine was trying to crank after Jacob Mosler filled the intake with water (during the time Warren Mosler had the vehicle captured in his facility trying to force me to sign away the warranty).

[EXH 579] & dup [EXH 1219] Oct 16, 2012 (COUNT 3, 10) VERY IMPORTANT Mosler is being EXPLICIT in his communications to CarBuzz that the RaptorGTR is a fraud and not “street legal”. Jill has already made it clear to Warren that the RaptorGTR has EPA Cert (which none of Warren’s other cars had). PL3875-3890 – Very Detailed answer section is 3881-3887 (see second section below)

NOTE: Per usual, Warren is doing his dirty work over the phone (unless it is possible that CarBuzz demanded email communication from Warren the way they are doing from me)….

NOTE 2: This email is INTENSE. #7 indicates that SEI is not a distributor of Mosler Products.

“Top 50” here excludes my lengthy follow-on answer, but if it certainly could fall into this package. It is PL3881-3887 – see below

[EXH 1221] Oct 31, 2012 (COUNT 8, 10) Relentless extortion for side glass DEF12480
[EXH 764] Nov 1, 2012 (COUNT 3, 8): VERY IMPORTANT Setup for extortion – trying to make SEI desperate. Sylvia is clear that MACC will not sell to SEI, thus a BREACH of the Exclusive Distributorship in China & Thai. Interfering with SEI’s ability to fulfill its obligation to buy 3 RaptorGTRs. DEF12486

[EXH 1098], [EXH 235] Nov 9, 2012 (COUNT 3, 5/6): VERY IMPORTANT Reaching out to Warren Mosler RE buying MACC for $650,000. Warren does not reply DEF12582, PL1346

NOTE: At this moment in time, Warren Mosler had already spoken to Clifford Atiyeh and delivered his defamation – but I had no idea. Clearly, my initial instincts (6 months prior) that Warren Mosler had zero intention of letting me buy MACC is being proven to be true…. .at this time, Warren is simply waiting for his defamation bomb to drop on me.

[EXH 24] Nov 15, 2012 [EXH 28] (COUNT 9) VERY IMPORTANT – Journalist describes Warren Mosler’s comments/allegations against Wagner as “indeed harsh”. PL55

[EXH 1093] Nov 16, 2012 10:20am (COUNT 5/6, 8, 9) Todd calls Warren out for defamation and withholding warranty item, and demands a reply. No reply. DEF12482

NOTE: If Warren regretted his comments, he would have made some effort to contact Car & Driver and retract after receiving this email. Warren was pleased with torturing me, so he kept quiet.

[EXH 1105] Nov 16-21, 2012 7:54pm (COUNT 9) VERY IMPORTANT ‘notes’ proof of the verbal threat to sue me into ruin for “anything” [I took it to mean anything Savvas invented] PL061-71

NOTE: Atiyeh response below – the editor later called me and edited out (most) of the defamation. Other websites had picked up and copied-over the C&D article – those articles remained online.

[EXH 1106] Nov 20, 2012 [EXH 1106] (COUNT 3, 5/6, 9, 10) VERY VERY IMPORTANT Warren knows his Trade Libel and Broken Glass Extortion have rendered SEI’s 2012 Mosler RaptorGTR into ‘Fire Sale’ mode….just like Warren is with MACC. DEF12513-12517

145) [EXH 762] Nov 20, 2012 3:26pm (COUNT 1/2, 3, 5/6) Warren writes to Mark @ Scorpion (I introduced Mark to MACC) fraudulently claiming that MACC owes nothing to SEI – refuting what SEI had told Mark about the exclusive distributorships and I.P. for the RaptorGTR. Mental illness defamation DEF12538-12541

NOTE: The precise opposite is true and in evidence – Warren kept the LOI (and the associated breach of non-circumvent) SECRET from Todd. No one bloody told me not to do it!!! —- If I only had the phone records —-

[EXH 1109] Nov 21, 2012 (COUNT 3, 5/6, 9, 10) VERY IMPORTANT Warren wholeheartedly agrees to cut Todd out of the deal Todd cultivated with Scorpion; and withholds the contractual requirement that distributorship be binding on new owners of MACC assets. DEF17936-17938

NOTE: Is there some Narcissistic element to Warren Mosler? Definitely driven by Ego – his spending $1,000,000 in legal fees instead of settling (maybe giving my $100k back); and his spending more than $1809 in legal fees simply for the joy of prohibiting me from getting my earned vacation pay. Hardcore. It’s all about PUNISHMENT – Todd didn’t make MACC profitable, so he must be punished.

[EXH 1112], [EXH 1113] Nov 30, 2012 (COUNT 1/2, 3, 5/6, 9, 10) Breaking it all down, and claiming that what Warren has been doing is wrong. HOPING that Warren will fix it…nope. Warren never replies to this. DEF12567-12568 / PL029-030, PL325-326 (duplicate of PL29-30)

IMPORTANT NOTE: The “asssets are in place” are emeralds. I obviously didn’t know it was a con at this moment in time (else I wouldn’t have fallen for it after selling the RaptorGTR). In any case, I could still ask my Dad (although I wouldn’t without the assets being specified). Abby & Dr. Sabahi were out of the picture – having been scared off by the insurance fraud BS in May.

[EXH 1118] Jan 8, 2013 (COUNT 8, 9, 10) Warren’s primary objective: To hurt me/SEI via diminishing the value of the property I poured my life-savings into. DEF13617.

[EXH 1194] Feb 15, 2013 (COUNT 1/2, 3, 5/6) Ian Grunes (RPI) wants basically the same thing SEI wanted; some form of written assurance that the critical elements for production of Mosler vehicles are included in the Assets being purchased. PL1918-1919 (RP024-25)

[EXH 1122] Mar 6, 2013 5:24pm (COUNT 8, 10) Illustrates intimidation DEF13673

[EXH 1198] March 13, 2013 8:43am (COUNT 1/2, 3, 5/6) Warren PREFERS to sell to Chinese buyers at a LOWER price that Todd was offering; even though Warren knows the Chinese buyers are trying to do it for Green Cards AND that they are cash-limited. PL1926-1930 (below is within PL1929)

NOTE: The jury should know that Warren HATES ME so much, that he’s willing to sell to Chinese guys for $150,000 less than my offer; so they can get Green Cards.

[EXH 1198] March 13, 2013 8:49am (COUNT 1/2, 3, 5/6) Ian scrambling to get a deposit in place, and Warren agrees to the $500,000 price for 100% of everything Mosler. PL1926-1930 (below is within PL1928)
[EXH 747] March 20, 2013 11:55am (COUNT 1/2, 3, 5/6) VERY IMPORTANT Warren is willing to Indemnify RPI, yet is forcing the opposite on Wagner Supercars / SEI (Wagner has to absorb Alan Simon’s Insurance Fraud). PLUS Warren is giving RPI a $100,000 lower price. PLUS Warren is including $200,000 worth of Consuliers that he was excluding from me. Actions speak louder than words; Warren only wants Todd to suffer – and Warren is willing to take a financial hit in order to take satisfaction in Todd’s suffering. DEF13657-13666 (Below is in DEF13660)

NOTE: Do the math: Warren is willing to give RPI $520,000 better price. Same was true of Savvas (Savvas got the new orange Photon in the deal). Warren is just stringing Todd along for REVENGE.

NOTE 2: Warren thumping me for a full release while he is finalizing things with RPI is because although he is fine with Indemnifying RPI, it would be SWEETER REVENGE if he could sell MACC out from under Todd and get away with it scott free….but Scott is gonna git him in the end.

[EXH 747] March 22, 2013 4:27pm (COUNT 1/2, 3, 5/6) Sell to RPI, and ensure Todd cannot be a part of the business going forward (contractually excluded from being in MACC bldg.) DEF13657-13666 (Below is in DEF13657)

IMPORTANT NOTE (SPOLIATION): Both Warren and Jill knew that the ‘Game Plan’ was to never divulge any documents; and they committed their own forms of perjury – believing they would never be found out. ONE OF THOSE THINGS IS: Pre-Document-Dump; Warren testified “I always wanted Todd to buy MACC (paraphrased)”.

NOTE 2 [key point for the case]: RPI gets and inventory of what they are buying and an opportunity to verify that the inventory is in place. AND they are getting more assets. AND they are getting the assets for $150,000 less than Wagner was willing to pay. AND they are getting indemnification from Alan Simon’s $220,000+ insurance fraud. AND they are getting SEI’s Intellectual Property & Distributorships (at least they are being assured of that, and being held harmless in the event SEI sues them over those items).

It’s all about EGO and SADISTIC PLEASURE: Warren Mosler wants me to suffer, and part of that suffering is dangling (and repeatedly yanking away) the dream of being able to buy the supercar company that I devoted 7 years of my life to building.

[EXH 1211] April 23, 2011 (COUNT 1/2, 3, 5/6) VERY IMPORTANT Ian Grunes values Mosler Certification IP at $5milllion. Ian has been in the car business for decades. PL1941-1942

IMPORTANT NOTE: Warren kept removing the Consuliers from my deal – that’s another $150,000 (est) sweetener that Warren gave to a stranger (instead of me).

[EXH 743], [EXH 242] May 18, 2013 (all) INTIMIDATION Alan Simon is trying to intimidate – reply: blackmail/extortion DEF13703-13705, PL1355-1357 (easier to read)

NOTE: No Reply. Warren doesn’t think I have the cohones to go up against him.]

[EXH 545] June 4, 2013 (COUNT 5/6) After about 9 months of pestering/nagging/quasi-threatening ‘Lew Lee’, ‘Lew Lee’ sends me the June 7 Letter (done 4 days after introduction to Mosler) and the June 29 L.O.I. that indicated a $4,950,000 purchase price. PL3680
[EXH 802] July 5, 2013 (COUNT 1/2, 9) VERY IMPORTANT In response to SEI defending it’s Intellectual Property, Warren Mosler claims Wagner is ‘legally I nsane’ to the person who would logically be the best possible employer of Wagner. DEF9761-3
[EXH 111] June 27, 2013 (COUNT 1/2, 3, 5/6) Cease & Desist about use of SEI’s intellectual property and exclusive distributorships sent to Rossion & separately to MACC. The sale of MACC assets to Rossion also triggers return of the $100,000 deposit. PL395-396, PL583-585 (the latter includes the email that sent the Kelly Reagan letter [no EXH])

TRIAL NOTE: We don’t know what became of the MACC assets, or how many cars were sold. It is possible that this Cease & Desist led RPI to not invest in production due to concerns that they would be sued for use of stolen Intellectual Property.]

[EXH 809], [EXH 802] July 5, 2013 (COUNT 1/2, 3, 5/6, 9) Mosler is re-iterating the “severe mental problems” defamation 8 months after first defaming Wagner to Car&Driver. This was in response to Wagner/SEI’s Cease&Desist letter to RPI. DEF 9764-6 (Cease & Desist letter forwarded to Mosler), 9761-9763 (Mosler defamatory answer – below)

[EXH 254] February 26, 2016 (COUNT 3, 5/6, 10) FOIA letter from EPA: only 2004, 2009, and 2012 had Certificates of Conformity. Alan Simon kept data about the EPA Certificates close to his vest. Neither Jill nor Todd saw one until the 2009 was issued in Dec. 2009. From that point forward, it is safe to assume that Jill and Todd knew that MACC had been building cars illegally. Two of the three 2009 MT900 vehicles were completed in 2010 (illegal); the only one built in 2009 was built with twin-turbos from the factory (without EPA approval) . The Photon had no legality whatsoever; not even an application to EPA or CARB. PL1417-20

↩︎

TOP FIFTY FAVORITE WARREN MOSLER EMAILS AND DOCUMENTS- Chonological Timeline

TOP FIFTY [one hundred fifty] FAVORITE DOCS – Timeline 16Jan2023

NOTE: Warren had fired the GM advisory board in 2010.

[EXH890] Nov 30, 2004 (COUNT 3, 10) Everyone knows about ‘Running Change’ DEF13847

[EXH1172] Aug 15, 2006 (COUNT 1/2, 9) Warren’s independent management consultant gives Todd rave reviews. Not insane.DEF17455, 17460-69.

NOTE: Roger was a Management Consultant whom eventually recommended that Jill take over Dan Carvalho’s job (as General Manager). Warren added ‘Vice President of Global Operations’ to her title.

NOTE: It’s interesting how Warren hasn’t attempted to find an ‘expert’ to fake-declare me insane….UPDATE:

Mosler did EXACTLY THAT just prior to trial. Mosler attempted to pay a guy (in 2022) to claim that I was legally

insane in 2011.

DECEMBER 29, 2011: Car & Driver Lightning Lap 2011. Photon wins. Warren Pissed.

May 13, 2012: MACC picks up RaptorGTR from paint shop in California; functional engine]

TOP FIFTY [one hundred fifty] FAVORITE DOCS – Timeline 16Jan2023

NOTE: Warren had fired the GM advisory board in 2010.

[EXH890] Nov 30, 2004 (COUNT 3, 10) Everyone knows about ‘Running Change’ DEF13847

[EXH1172] Aug 15, 2006 (COUNT 1/2, 9) Warren’s independent management consultant gives Todd rave reviews. Not insane.DEF17455, 17460-69.

NOTE: Roger was a Management Consultant whom eventually recommended that Jill take over Dan Carvalho’s job (as General Manager). Warren added ‘Vice President of Global Operations’ to her title.

NOTE: It’s interesting how Warren hasn’t attempted to find an ‘expert’ to fake-declare me insane….UPDATE:

Mosler did EXACTLY THAT just prior to trial. Mosler attempted to pay a guy (in 2022) to claim that I was legally

insane in 2011.

*DECEMBER 29, 2011: Car & Driver Lightning Lap 2011. Photon wins. Warren Pissed.*

*May 13, 2012: MACC picks up RaptorGTR from paint shop in California; functional engine*]

DECEMBER 29, 2011: Car & Driver Lightning Lap 2011. Photon wins. Warren Pissed.

May 13, 2012: MACC picks up RaptorGTR from paint shop in California; functional engine]