Professional Documents
Culture Documents
EXHIBITS State V Nelson
EXHIBITS State V Nelson
EXHIBIT
You all should be aware Anthem Hayek Blanchard and his sidekick Logan Ryan Golema, have been defaming me all over tv/itter and
other forums.
Iwill be setting up atwitter account today to respond to this bull shit, spev/ed forth using company resources.
Ihave communicated the threats levied by Anthem Hayek Blanchard regarding MARK HEATWOLE, whose name appears at least 6,000 times
on twitter as being murdered.
ACRIMINAL DENUNCIATION in the Country of Spain has been led, and CRIMINAL Denunciations led in the US Territory of Puerto
Rico, where Anthem Hayek Blanchard and his WIFE (I know Cynthia is his wife as Ihave known them for more than adecade!) Cynthia
Diane French Blanchard, list as their residence on SEC documents! Ihad to leave the Ritz Reserve out of fear Anthem Hayek
Blanchard and his goons would injure me, my family and my neighbors who they have directly made threats against.
Iwill be ling litigation in the First, Second, and Ninth Circuits of the US Federal Courts, in 7US Districts in each of those
circuits, seeking damages and to clear my good name.
Imay be calling upon some of your to testify and your crypto currency holdings will become amatter of record in Federal Court,
be fore warned.
ANTHEM HAYEK BLANCHARD is NOT operating above board, if you have any doubts check etherscan for any of the tokens he is shilling.
Anyone that has any questions or concerns about their personal liability is free to contact me!
Be wary of any comments from Paul Aubert, the "attorney" for the Blanchard's who has crossed anumber of ethical lines.
Attorneys have been retained to seek his disbarment.
FYI my ownership of all these companies is approximately 1.7 MILLION SHARES of Stock, which should tell you something about your
investment.
Lesia Blanchard, is believed to be in control of the trust and NON-pro t foundation of JAMES U. Blanchard III, which Anthem Hayek
Blanchard claims as his father and is using this trust and non-pro t foundation, raiding protected assets (we have proof) for his
personal piggy bank to nance his campaign of hate against other people, many of you have been subjected to his CIRCUS, he does
this because he is aSOCIO PATH who needs amusement in his life and seeks to destroy the lives of others for his amusement, he
feeds off the drama.
Iwill be providing myself as the "court" jester for his amusement they next 5-8 years as he spends through money from that trust
and non-pro t foundation, in litigation personally and in each company AnthemVault and AnthemGold as well as the rest we uncover,
including what appears to be a"space station".
S t a y t u n e d t h e r e w i l l b e a m e s s o f l i n g s p u b l i c l y i n F e d e r a l C o u r t , w h e r e t h e T R U T H w i l l c o m e o u t e v e n t u a l l y. Be wary of giving
Anthem H. Blanchard any more of your time or money!
C.'^O KKA
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Subject: THANK YOU! GOOD NEWS! THANK YOU FOR YOUR SUPPORT! Re: REGARDING ANTHEM HAYEK BLANCHARD etAL
Litigation
From: Michael Nelson <michaelericnelson@icloud.com>
Date: 10/23/20. 4:55 AM
To: "To:" <iex5847@mac.com>, Lesia Blanchard <lesiablanchard@cox.net>, Andrew Yashchuk <andrew.yashchuk@gmaiLcom>
Andrew Fentiman <acfentiman@comcast.net>, Anthem Hayek Blanchard <anthem@anthemgold.com>, Brandon
<brandonbelangerl7@yahoo.com>, blundin(o)jeffersoncompanie5.com, Cooper Collins <coopercollins@yahoo.com>, Cynthia
Blanchard <cynthia@anthemvault.com>, danscarpulla@yahoo.com. darin@kaspartreefarms.com, dave@leverageconsulting.us,
sweetgadi@consolidated.net, dominik.zynis@gmail.com, bahdebing@yahoo.com. avu_98@yahoo.com,
martin.truax@raymondJames.com, Guy Martin <gnmartin@consolidated.net>, josh.garr@gmail.com, Jiacobucci77@gmaii.com.
Jpass@lhdata.com, Jashnatz@gmail.com, Jenm@massingworks.io, Jillian Wemyss <Jillian.wemyss@gmaiLcom>,
Jmac6204@gmail.com, 100yardgain@gmail.com, paulpatriots@gmail.com, ken.mcelroy@mccompanies.com,
Mavan@zone24x7.com, mheatwole5651@gmail.com. meganrduf eld@gmail.com, dJ@metsolutionsllc.com, "Michael Nelson
(Google Drive)" <nelsontelco@gmail.com>, Michael Terpin <michael@transform.pr>, mrv325@gmail.com, Paul Aubert
<paubert69@gmail.com>, rickyfairchild@gmail.com. bkoss@lhdata.com, robert@illumin8creative.com, steve@dakh.net,
art@stockvest.com,tomlehn@comcast.net,TomWingert<salestecom@aol.com>,tlhenckel@outlook.com,wfnlO@hotmail.con^
bill@barhydt.net, michael@easybitatm.com, stephen.macaskill@gmail.com, peter@schiffradio.com, Peter Schiff
<bahdebing@yahoo.com>, ddefrancesco@businessinsider.com, brad@coindesk.com, tracemayer@gmail.com,
podcast@theblockcrypto.com, nicole@007nerd.com, Ben Swan <bswan@calpoly.edu>, Jeffrey Berwick Lu s.
<Jeff@dollarvigilante.com>, reportercrypto@gmail.com, James@goldmoney.com, Jamesturk@goldmoney.com,
X
support@goldmoney.com, tips@cryptoslate.com, nicolemariegrinstead@yahoo.com, "<nicole@007nerd.com>" CO UJ
WOW! 1never imagined the response, would be from so many of you! Thank you!
Ireally appreciate the support and understanding, Iand my family have been through, more than 1and half years of hell.
Anthem H. Blanchard, his wife Cynthia and their family/associates have really, put the fear in us for our physical safety, they have
continued to “hunt” us down no matter what we do with our lives.
Ipersonally from the bottom of my heart really appreciate all the support and love, we have received from people here and the
118 additional email addresses collectively we have received from several of you, who we now bcc on this and future
communications.
Again, IDO NOT HAVE ATWUTTER account! The only reason any of us can surmise Anthem Hayek Blanchard and his WIFE,
Cynthia Diane French Blanchard have to come after me in this way, non-stop every 24 hours or less for more than ayear and half
is they know, when Iget to authorities and the rest of the community with the evidence Ipossess they do not stand achance at
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living off other peoples work, taking money to live aluxury lifestyle without producing anything of value, and refusing to provide
stock and other compensation to people who work within the companies they claim.
Anyone that has information regarding MARK HEATWOLE or any evidence MARK HEATWOLE has arelationship to ANY person
known as “JASON” who may or may not work for Deloitte, is asked to please privately email me, as ANTHEM HAYEK BLANCHARD
has often threatened me and my immediate family with this unknown person “JASON” who is supposedly adirector at Deloitte,
and ason In law of MARK HEATWOLE, we have issued demands to Deloitte International in an attempt to locate this individual
and prevent physical injury or death to me and my family.
Again, Ihave NOT threatened anyone, Idid attend aMilitary Academy for my undergraduate schooling and Iam acerti ed
contentious objector to military con ict, as Ihave been my entire life!
ANTHEM HAYEK BLANCHARD seeks through unfounded absolute FALSE LIES, to undermine my personal agency and who Iam as
an individual.
PAUL AUBERT has repeated these unfounded claims again and again in writing, we have numerous lings at the Bar Associations
in Texas and Louisiana as well as the National Bar Association, in the form of formal complaints for the disbarment of Paul
Aubert.
Mr. Aubert’s letters are intolerable, without merit or proof, we will continue to le complaints and see to it Mr. Aubert is
permanently barred from the practice of law.
Thank you so much for the LOVE and support as Ideal with these sociopaths, who many of you have had to deal with throughout
your lives.
Your love and support does not go unnoticed, by me and my entire family.
Michael
PS:
If any of you want to protect any investment you may have please use the links below:
Nevada Investigations, they like to take phone calls and have you send in documents:
http://id.dps.nv.qov/contact/Contact Us/
Nevada has piles of complaints and even two dedicated investigators working on the case; to get in line for your money back le this form:
h t t p s : / / w w w. n v s o s . a o v / s o s / h o m e / s h o w d o c u m e n t ? i d = 5 4 4
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Mrs Cynthia Diane French-Blanchard and Mr. CHAD Koehn:
The death threats from you and/or your associates MUST end!
Iam afraid that you will follow through or your criminal associates will follow
through on the threats to end my life and that of my family members. I
note the threat relayed related to Dale Takio’s case involving Simon
Property Group where the lead “whistle-blower” was found DEAD, and
the innuendo you and/or your criminal associates/clients are making. We
also note the whistle-blower was named in afederal lawsuit, just before his
death, perhaps this is how Craig Brand and Dale Takio discovered the
location of the whistle-blower? WE ARE UNDER THREAT OF DEATH,
FROM YOU CYNTHIA DIANE FRENCH, of Bartlesville, Oklahoma.
Having your associates contact me and others pointing to this article saying
a“whistle-biower was found dead in astate boarding vour parents
and family, we know where your family is”, vou have their address and
have made that very well known, in lings in California made under the
penalties of perjury. It just so happens Craig A. Brand was the attorney
representing Dale Takio, in this Simon Properties group case, where Brand
got authorities to drop charges against Dale Takio after the whistle-blower
was found dead. The whistle-blowers death remains under
investigation. This is athreat, it is aREAL threat, in writing and
references areal case where aman who was awhistle-biower was
killed, after aFederal lawsuit was led naming the whistle- blower vou
have made statements under penalties of perjury listing an address for my
elderly parents, an address vou know Ido not live at and you KNOW Ihave
not lived with mv parents since Iwas 17 years old and left for the Academy!
YOU KNOW THIS, but Cynthia you listed my elderly and sick parents
address on government documents and made all sorts of statements and
attachments under the penalties of perjury. We both know you suffer
serious mental disease or defect, you have not made this asecret!
Cynthia, you need to really look at what you are doing and with whom, my
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elderly parents do not deserve these sort of threats, no one did anything
which deserves DEATH. You are making all of us afraid for our lives!
You may actually quicken the death of my parents and other family
members, and as such be charged appropriately with wrongdeath,
regardless if you actually have aphysical hand in causing their death.
https://www.orrandosentFnel.com/news/breakTna-news/os-stmon-pfopettv-aroup-theft-rina-2Q150
5 2 1 - s t o r v. h t m l
“Days after authorities announced arrests in atheft ring that allegedly bilked
$20 million from America’s largest commercial-real-estate company, of cials
iscovered only $4 million is allegedly missing and the lead witness in the
case is now dead. When the arrests in the mom-and-pop racketeering
scheme were announced Tuesday, the Florida Department of Law
Enforcement had no idea the amount of the thefts were off by $16 million. The
mistake is being blamed on an Excel spreadsheet error. Prosecutors also
learned their lead witness was found dead Thursday in
Connecticut. Thomas Brignolo, 32, was named in afederal lawsuit four
years ago as the whistle-blower who alerted Simon of cials to the thefts. He
was scheduled to testify in the FDLE's case. His death remains under
investigation.”
Are you implying my parents, family, the children and myself are under threat of death?
Is It true as aresult of this man Thomas Brignolo being named in afederal lawsuit as aresult of
being awhistle-blower, they were able to out him and then he was MURDERED?
IAM AFRAID FOR MY LIFE! AS Any reasonable person would be! You have succeeded in
making me FEAR for MY LIFE and the LIFE of my elderly mother and father who you have let
know you have their physical address, you led documents under penalties of peijury!
Cvnthia. Please call off vour people. PLEASE BLEASE DQNXKILL MY PARENTS_QR pgillM
Cynthia, we were friends at one time and have shared anumber of meals
together, you have even shared dinner with my mother and father. It
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concerns me greatly that you would enter my mother and fathers personal
address on acourt document, when you know Ihave not resided with the
people Icall my mother and father, my parents since Iwas 17 years old.
This was obviously done by you and signed under the pains and penalties
of perjury. We have known each other for well in excess of adecade. As
such we know alot about each other, perhaps you led the court document
you did during one of your manic mental breakdowns? We both know you
suffer avariety of mental diseases and defects as you have con ded in me
over the past decade, and you have been vocal in public concerning your
psychological ilinesses. .
Cynthia you are the majority sharehoider in each of these companies and
you are listed as the President in each of these companies. You need to
end these threatening messages and you need to secure some sort of
lawyer other than alawyer and amarketing person who have been
involved in cases where awhistle-blower was involved and they
ended up DEAD under mysterious circumstances and then Dale Takio
was mysteriously discharged from the crimes!
HIBIT I
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. '23.8:14 PM BDA extends employee relocation incentive program for HeraSoft
S TAT E ’ S
EXAMINER-ENTERPRISE O
N E W S
Pending Bartlesville City Council approval, the program will offer relocating employees of
distributed cloud company HeraSoft cash assistance for purchasing or building ahome in
Bartlesville, rather than living in another city and commuting.
The company has established an of ce in the former Washington County Courthouse, where
it currently has lo employees. In the next two years, the company expects to transfer an
additional 50 employees to the of ce.
“HeraSoft represents what could be adream opportunity for Bartlesville: agrowing need and
market in cybersecurity and inbound young, bright and diverse global talent, as well as a
substantial nancial investment in the community with the purchase of the former county
courthouse building by principles with Bartlesville roots who have consciously chosen our
communityfortheirpermanenthomeandglobalheadquarters,”BDAPresidentDavidWood
said.
WoodsaidtheBDAcommissionedprofessionalmarketresearchanddeterminedtheabsence
of retail attractions national brand stores, bars, restaurants, nightlife —was the primary
cause, followed by the low availability of higher-end rental housing.
BDAsubsequentlyinvestedinattractingretailbrands,leadingtotheredevelopmentofthe
Eastland, Silver Lake Village and former K-mart shopping centers.
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«.3, 5:38 PM Bartlesville Radio »News »Cyber-Security Company Picks Bartlesville as New Home
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well as apartnership with Casper Labs.
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said BDA President David Wood.
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.23, 5:38 PM Bartlesville Radio »News »Cyber-Security Company Picks Bartlesville as New Home
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AT & T D I G I TA L F O R E N S I C L A B O R AT O R Y
c/o OSBI Forensic Science Center
800 East2"‘‘ Street A C C R E D I T E D
FWCKSICICSIING
Edmond, Oklahoma 73034-5309 L A Q O F M T C n V
(405)330-6724
D I G I TA L E V I D E N C E E X A M I N AT I O N R E P O R T
Bartlesville, OK 74003
Date Received: January 20, 2022
Date Reported: February 11, 2022
Classi cation of Case: Digital Evidence Submitted By: Sharon McCullough, Bartlesville Police
Department
Subject(s); Michael Eric NELSON. W/M. Victim{s): Cynthia BLANCHARD, W/F, 04/05/1960
07/25/1975 AnthemBLANCHARD, W/M. 10/02/1979
Description of Evidence:
Item/s) Description
Item lA: Apple iPhone 7Plus
Item 2A: Apple iPhone 8Plus
During the SIM card extraction, amessage was displayed that the SIM had aPIN/PUK. The PIN/PUK was not
known so the protected data was skipped and the remainder of the SIM card was processed.
The extractions were pai-sed using Cellebrite Physical Analyzer software and acombined Cellebrite report was
produced. The Cellebrite report and aGrayKey Progress Report were copied to aUSB thumb drive (Item 3) for
later review by the requestor.
Item 2A: The Apple iPhone 8Plus was locked with a4-digit PIN code. The PIN code was not known. The GrayKey PIN
code determination client was installed on the iPhone on February 08. 2022. The iPhone was e>amined and the
following extractions were performed:
At the time of this report, the GrayKey client had not yet determined the PIN code.
iiiiiiiiiiiiiiiiiiiiiiiiiiniiiii
II I
Page 1of 3
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LAB NUMBER: 2022-001 \1l Number: 1
During the ejamination, Gray Key identi ed the following email addresses:
michaelericnelson@icloud.com, nelsontelco@gmail.com, padrimiquel@icIoud.com
During the SIM card extraction, amessage was displayed that the SIM had aPIN/P UK. The PIN/P UK was not
known so the protected data was skipped and the remainder of the SIM card was processed.
The extractions were parsed using Cellebrite Physical Analyzer software and acombined Cellebrite report was
produced. The Cellebrite report and aGrayKey Progress Report were copied to aUSB thumb drive (Item 3) for
later review by the requestor.
Denise Kramer
Criminalist
Oklahoma State Bureau of Investigation
Technical Summary:
FORENSIC COPIES AND EXTRACTIONS OBTAINED FROM ITEMS OF EVIDENCE ARE NOT RETAINED AFTER
EXHIBIT REPORTS ARE DISSEMINATED.
EXHIBIT REPORTS ARE DISSEMINATED AS ITEMS OF DERIVATIVE EVIDENCE. LOCAL COPIES ARE NOT RETAINED
A F T E R D I S S E M I N AT I O N .
COMPUTER AND CELL PHONE TIME STAMPS ARE OFTEN RECORDED IN UTC. BE AWARETHAT DATES AND TIMES
CAPTURED IN UTC MAY NEED TO READJUSTED TO LOCAL TIME.
JlejBUA^KxblbLtLlfMobile DeviceJ
Page 2of 3
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LAB NUMBER: 2022-001177 Report Number: 1
)(tem;_2A_Ex.hibit; ,1 (Mobile..Q.evice)
Device Manufacturer Apple
Device Model 8Plus
Mobile Device Damaged N o
Mobile Device Serial Nimber FD2XJBAJCLY(GIC)
Ye s
Physical SIM Present
ICQD Number 071700027762385
Device Internal Storage Capacity (MB/GB) UNKNOWN
Mobile Device PIN Code UNKNOWN
FC-019
Compiler UsedTo Examine
GrayK^ Device Used for Extractbn? Yes(FG025)
Date(s) Extract ions Perfomied 02/10/2022
Extraction Methods GrayKo^ Partial File ^stem BFU, SIM Card
22.4
GrayKey App Bundle Version
Cellebrae UFED4PC Version 7.50.0.137
7.52.0.36
Cellebrite Physical Analyzer Version
Notes The iPhone was locked with a4-digit PIN code
SIM Card had PIN/PUK so the protected data was skpped during extract ion
c c : Washington County DA Of ce
E N D O F D I G I TA L E V I D E N C E E X A M I N AT I O N R E P O R T-
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AT&T DIGITAL FORENSIC LABORATORY
c/o OSBI Forensic Science Centex
800 East 2“"'Street
-msimBsaih’—
Edniond, Oklahoma 73034-5309 p » R N S i c ‘ r r. 8 Ti f > e
L^QAAIOm'
(405)330-6724
DIGITAL EVIDENCE EXAMINATION REPORT
Lab Number; 2 0 2 2 - 0 0 11 7 7 Reported To: William Miles Lewis
Report# 2 Address: Bartlesville Police Department
615 S. Johnstone Ave
Date Received: Januaiy 20, 2022 Bartlesv le, OK 74003
Date Reported: March 29, 2022
Classi cation of Case; Digital Evidence Submitted By; Sharon McCulbugh, Bartlesville Po lice
Department
Subject(s): Michael Eric NELSON. W/M, Victim(s); Cynthia BLANCHARD, W/F, 04/05/1960
07/25/1975
Anthem BLANCHARD, W/M, 10/02/1979
Description of Evidence:
Itemfsl Des crinti on
Item2A: Apple iPhone 8Plus
During the SIM card extraction, amessage was displayed that the SIM had aPIN/PUIC. The PINA^UK was not
known so the protected data was skipped and the remainder of the SIM card was processed.
The extractions were parsed using Cellebrite Physical Analyzer software and acombined Cellebrite exhibit report
was produced. The Cellebrite exhibit report was copied to aUSB thumb drive (Item 4) for later review by the
requestor.
Denise Kramer
Giminalist
Oklahoma State Bureau of Investigation
S TAT E ’ S
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s
Page 1of2
z
U J
Q . 100
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LAB NUMBER; 2022-001177 Report Number: 2
Technical Summary:
FORENSIC COPIES AND EXTRACTIONS OBTAINED FROM ITEMS OF EVIDENCE ARE NOT RETAINED AFTER
E X H I B I T R E P O R T S A R E D I S S E M I N AT E D .
EXHIBIT REPORTS ARE DISSEMINATED AS ITEMS OF DERIVATIVE EVIDENCE. LOCA LCOPIES ARE NOT RETAINED
A F T E R D I S S E M I N AT I O N .
COMPUTER AND CELL PHONE TIME STAMPS ARE OFTEN RECORDED IN UTQ BE AWARE THAT DATES AND TIMES
CAPTURED IN UTCMAYNEED TO BE ADJUSTED TO LOCAL TIME.
c c : Washington County DA Of ce
Page 2of2
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From: Michael Nelson fmailto:michaelericnelson@iclouci.com'
Sent: Thursday, August 26, 2021 7:28 AM
To : E l a i n e B a n e s < r e b a n e s @ c i t v o f b a r t l e s v i l l e . o r a >
Subject: Fwd: Automatic reply: City of Bartlesville Attorney Contact
information please?
Our lawyers and investigators in London, UK; Paris, France; San Juan, Puerto Rico; and US
Cities: Las Vegas, Los Angeles, New York City and Boston would like to le letters concerning
the “herasoft” company, and begin discussions with the City attorney regarding the vast myriad
of companies linked to “Anthem and Cynthia Blanchard”. Investors and “signi cant
shareholders” have been chasing this duo for many years.
We have been reaching out to the corporation “First Court Investment Inc.” which appears on the
records as the owner of the building, news articles say they have acquired. This would be the
rst identi able asset in this alleged international Ponzi scheme. As you are certainly aware
several of their “advisors” and leadership have already been federally convicted in the $722
million “Bitclub” Ponzi.
https://vv\vw.iustice.gov7usao-ni/bitclub
As you know through your due diligence “herasoft” was formed with money from “Anthem
Holdings” aseries of mergers in dispute, stemming from “anthem vault” and “blanchard vault”
in Las Vegas, Nevada, where this group has ed several years ago with many angry customers,
and investors looking for them:
https://ww\v.bbb.org/us/nv/Ias-vegas/pro le/trold-buvers/anthem-vault-inc-1086-90019049/
complaints
https://ipfs.io/ipfs/0mXDUxMRu25AnE3N54uAlw6Fh61CV99DkB095SGnLBCvrA/
ANTHEM-HAYEK-BLANCHARD-AnthemGold-AnthemVault-Lavvsuits-AMEX.pdf
https://w\vw.offshorealert.com/cavman-enterprise-citv-sezc-v-hercules-sez.c-ag-hcrc-inc-
cavman-islands-lawsuit.aspx
S TAT E ' S
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The convicted pedophile Russ Albert Medlin aBlanchard associate and integral part of Bitclub
and Hercules (HERC) the supposed token of “HeraSoft”, was arrested again on more sex charges
as the rei moved in on him, as you are aware of many FBI, SEC, CFTC, FTC, IRS
investigations into the Blanchard’s crypto gang, through the cities obvious due diligence.
https://www.scmp.eom/news/asiaysoutheast-asia/article/3089307/us-bilcoin-fugitivc-russ-mcdlin-
arrested-sex-charges
Interesting how Anthem Vault aNevada corporation ed Nevada and has had all its employees,
the SAME ones running “herasoft” located in Bartlesville for many years, oh maybe because
they all are related as family members of the same family (“gang”).
https://proiects.propublica.org/coronavirus/bailouts/loans/anthem-vault-inc-9233687110
The TV show “American Greed” cannot con rm the current development of ashow relating to
this massive scheme, but perhaps will be on the heels of more arrests, as if the several convicted
Federal Felons in the $722 million bitclub Bitcoin Ponzi connected to Anthemgold and Hercules
(HERC) aka “HeraSoft” is not large enough.
Looking forward to getting more details in the hands of the City Attorney.
Thanks
Michael Nelson
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William M. Lewis
Ourla\wyersinLasVegas,LosAngeles,NewYorkCityandBostonwouldliketo lelettersconcerningthe"herasoft'
c o m p a n y,
Thanks
Michael Nelson
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I N T H E D I S T R I C T C O U RT I N A N D F O R WA S H I N G TO N C O U N T Y
S TAT E O F
[JUL08
E
2QZZ
IN THE MATTER OF THE SEARCH D
SEARCH WARRANT
T H E S TAT E O F O K L A H O M A TO :
The Sheriff of Washington County, Oklahoma, any of his deputies, any Agent of the Oklahoma State
Bureau of Investigation, any Bartlesville Police Of cer, and any District Attorney's Investigator, any
Oklahoma Highway Patrolman, or any other peace of cer in the State of Oklahoma lawfully empowered
to serve search warrants.
GREETINGS:
Probable cause having been laid before me by the Af davit of Investigator W. Miles Lewis, with the
Bartlesville Police Department, Washington County, Oklahoma, and being advised in the premise, YOU
ARE HEREBY COMMANDED to make an immediate search of the following items, to wit:
Any electronic media device internal memory, image les, magnetic recorded les, or associated storage
device, which in whole or part.depict letters, electronic mail, text messages, Internet chat
communications, messages, legal documents, photographs. Images, graphics, pictures, videos, movies,
audio or video recordings or motion pictures, or any recorded document depicting communication,
correspondence or storage of these communications, les, graphics, or documents related to the crime
of Stalking and Defamation
YOU ARE FURTHER COMMANDED and authorized to make said search in the daytime for good cause
shown that said electronic media devices are evidence.
YOU ARE FURTHER COMMANDED to bring said evidence before me to be dealt with according to law
and to make areturn hereof showing how you executed the same in accordance with the laws of the
State of Oklahoma.
STATE’S
EXH
s
70A
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W A R R A N T I S S U E D AT M, ON THIS DAY January 19, 2022
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70004 crypto wars book hltps://www.google.es/search?q=crypto+ w 8/28/2021 1 Artifact Family: Source: Safari Ye s
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&hl=en- 12:15:28 Account
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EXHIBIT -
§
p
2
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131043557C7. 1 7 0 2 5 6 9 3 4 3 1
. . .
->●--*
< f
Motnerfucker
3'itcn
And Iwill make sure all you have unearned is given back to :he company
You better shape up hgn: the fuck now
●Jm-
13104355707. 1 7 0 2 5 6 9 3 4 3 1
w● /
Motnerfucker
Bitcn
And Iwill make sure s!l yoL have unearned is giver, back to :he company
Accorc'ng to company accounts. :he coma nies have been WAY over paying you. You
worked so ittle. the admin team tnought you were on sscoatics LOL
You haven't done shit for months
Literal y
You are lucky if the company ooesn't ts<e back HUNDREDS OF THOUSANDS
Yo u ' r e c n t h i n n e s t i c e e v e r
Yo u a s s n o l e ?
Yo u r
1310435570?. 1 7 0 2 5 6 9 3 4 3 1
great
Because if you try anything, these text already provevyou guilt of colSusion
loser
Go get ajob
You earned it
You bette prove your worth the HUNDREDS OF THOUSANDS in value the companies have
paid you
s o o n
iii:
●Wii!
Yo u ’ r e red
Good riddance
fi
Clark stamps date here when form is led.
ww-^j«T>.T.n«a8» Request for Civil Harassment
Restraining Orders
Read Can aCivil Harassment Restraining Order Help Me? (form CH-IOO- F i L E D
Superior Court of California
INFO) before completing this form. Also HH out Con dential CLETS
Information (form CLETS-OQl) with as much infonnation as you know.
APR 1■20(3
© Person Seeking Protection Sherri R.
Rv__ /j/u t
I
Hi:
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r(eri{
a.
y^x Full Nanii^ OiJpIltV
369-lE9^XJ8QVON3d
Telephone: - 7 Fax: 1?S^-R002389
E-Mail Address: c- K
/ I ( t n O/: /}' r-,.- .
a. Arc you asking for protection for any other family or household members? □Yes □No If
.Full Name Sex Age Lives with vou? How are they related to voii?
7/'^ N o
□ Yes □ No
□ Yes □ No __
□ Yes □ N o
DCheckhereiftherearemorepersons.Attacha.dieelofpaperandwrite"Attachment3a—AdditionalProtected
Persons" for atitle. You may use form MC-025, Attachment.
b.Whydothesepeopleneedprotection?(Explainbelow):
□Check here if there is not enough space for your answer. Put your complete a
paper or form MC-025 and write 'Attachment 3h -iVhy Others Need Protection "for atitle. .
c
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(J)RelationshipofParties
Howdoyouknowthepersonin@?(Explainbelow):
DCheckhereifthereisnotenoughspaceforyouranswer.Putyourcompleteanswerontheattachedsheetof
paper or form MC-025 and write "Attachment 4—Relationship of Parties" for atitle.
■Or
Venue
@
Why are you ling in this county? (Check all that apply):
a. □The person in (2) lives in this county,
b. □Iwas harassed by the person in@ in this county,
c. J^'^her (specify): ^ ^ y y
© )/yi /'"r
a. Have you or any of the persons named in been involved in another court case with the person in (^?
OYes (Ifyes, check each kind of case and indicate where and when each was led.)
Kind of Case Filed in (Countv/State) Year Filed Case Number (if known)
( i ) □C i v i l H a r a s s m e n t
(2) QDomestic Violence
(3) □Divorce, Nullity, Legal Separation
(4) □Paternity, Parentage, Child Custody
(5) □Elder or Dependent Adult Abuse
( 6 ) □E v i c t i o n
(7) □Guardianship
(8) □Workplace Violence
( 9 ) □S m a l l C l a i m s
( 1 0 ) □C r i m i n a l
(11) □Other ^ipecijTv^;
b.Aretheremwanyprotectiveorrestrainingordersineffectrelatingtoyouoranyofthepersonsin(^andthe
person in (2)? □ Yes (Ifyes, attach acopy if you have one.)
(J)DescriptionofHarassment
Harassmentmeansviolenceorthreatsofviolenceagainstyou.oracourseofconductthatseriouslyalarmed,
annoyed, or harassed you and caused you substantial emotional distress.Acourse of conduct is more than one act,
a. Tell the court about the last time the person in @harassed you.A
>
(I) When did it happen? (provide^te or estimated date): /Jj -^
(2) Who else was there?
/ymJ
A/ /
rv) nuc'>\, ^- ^ ^ ^
19SfR002389
(J)a.(3)Howdidthepersonin@harassyou?(Explainbelow):
DCheckhereifthereisnotenoughspaceforyouranswer.Putyourcompleteanswerontheattached
sheet ofpaper or form MC-025 and write "Attachment 7a(3)—Describe Harassment" for atitle,
//e PCjC) £A/a
(4) Did the person in use or threaten to use agun or any other weapon?
,©'^8 □No (If yes, explain below):
□Check here if there is not enough space for your answer. Put your comp
sheetofpaperorformMC-025andwrite"Attachment7a(4)~UseofWeapons"foratitle.
fa
□Check here if there is not enough space for your answer. Put your
,^P^^^^formMC-025andwrite"Attachment7b—PreviousHarassment"foratitle.
■j .
z
c. □Other (specify):
DCheckhereifthereisnotenoughspaceforyouranswer.Putyourcompleteanswerontheattached
sheet ofpaper or form MC-025 and write ‘'Attachment 8c—Other Personal Conduct Orders, "for a
title.
The person in will be ordered not to take any action to get the addresses or locations of any protected person
unless the court nds good cause not to make the order.
(J)ElStay-AwayOrders
a. 1ask the court to order the person in @to stay at least yards away from (check all that apply):
(1) la-ics. (8) ^3-Mywehicle.
(2) IQ'^The other persons listed in (3). (9) □Other (specify):
(3) h o m e .
(4) □My job or workplace.
(5) □My .school.
(6) □My children’s school.
(7) El My children’s place of child care.
b.Ifthecourtordersthepersonintostayawayfromalltheplaceslistedabove,willheorshestillbeable
togettohisorherhome, school, or Job? □Yes □No (If no, explain below):
ElCheckhereifthereisnotenoughspaceforyouranswer.Putyourcompleteanswerontheattachedsheetof
papet or form MC-025 and write ‘Attachment 9h—Stay-Awav Orders, "for atitle.
^"^mporaryRestrainingOrder
IrequestthataTemporaryRestrainingOrder(TRO)beissuedagainstthepersonin@tolastuntilthehearing.I
am presenting form CH-110, Temporaiy Restraining Order, for the court’s signature together with this Request.
Has the person in @been told that you were going to go to court to seek aTRO against him/her?
□Yes y o u a n . s w e r e d n o . e x p l a i n w h y b e l o w ) :
□Check here if there is not enough space for your answer. Put your complete answer on the attached sheet of
paper or form MC-025 and write "Attachment 11—Temporaiy Restraining Order" for atitle.
DCheckhereiftherearemoreitems.Puttheitemsandamountsontheattached.sheetofpaperorform
MC-025 and write "Attachment 14—Lawyer's Fees and Costs "for atitle.
:Xh is. is .no.t:a .Co.u rt-Order,-
□P o s s e s s i o n a n d P r o t e c t i o n o f A n i m a l s
(l^Numberofpagesattachedtothisform,any:
if
Date:
Ideclare under penalty of perjury under the laws of the State of California that the information above and on all
attachments is true and correct.
Date:
Z////A
/
Cy/ :fh/-^
f /)/ /7<r ▶
Type or print your name Sign your name
J h i s i s ^ n o t a - C o u r t J O r d e r.
Forwarded Message
Subject: Recent Developments
Date:Tue, 26 Mar 2019 00:15:23 +0000 (UTC)
F r o m : A n t h e m B l a n c h a r d a n r l . t iTi (Cl' aTi til 6n! y( Q.COIW--
Reply-To:supporl@3nthemgoicl.com
To:travef“91 @anthemvault.com
To :
All shareholders and friends of Anthem Vault. Inc., AnthemGold. Inc. and AG
HERO, Inc.:
On the evening of February 24, 2019, Mr. Nelson was on aphone call with one of
our directors. During the conversation, when it became clear to Mr. Nelson that
the director was not agreeing with his arguments, Mr. Nelson got aggressive and
told him “You had better get abodyguard because Iam going to come to your
house and shoot you" then hung up. This conversation is documented in apolice
report given by the director to the Santa Barbara Sheriff’s Of ce on February 25,
2019. Upon hearing of this, Anthem Blanchard, our CEO, Immediately red him,
which was documented in writing to Mr. Nelson the following day.
Upon his termination, Mr. Nelson became very agitated, and since has been
contacting directors, employees, advisors, shareholders, contractors, and other
of 6
3/28/2019,4:33 PM
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Mr. Nelson has apparently also teamed up with Tom Wingert, aformer
disgruntled contractor, current shareholder and former director, whom the
company has successfully fended off against aggressive and threatening actions
by him in the past, and who has had his own police report led against him In
Oklahoma for making threats against company personnel back in December
2017.
Mr. Nelson and/or Mr. Wingert very recently sent an e-mail to an important
business associate of the company who is not known to the public, or to any
other person In our companies. We believe that Mr. Nelson and/or Mr. Wingert or
both may have illegally hacked our CEO’s communications In order to obtain this
kind of information. On March 13, 2019, Mr. Blanchard’s SIM was hacked for
approximately 11 hours, and his Google account associated with his
p.rMi,em@an nemgo!d con’ email was also hacked on that same day. The
information about this business associate was only in this one email account and
would have been accessible during these breaches, so we believe this
information was obtained during this hack.
Mr. Nelson has speci cally targeted two higher wealth associates of ours,
including sending one of them eleven e-mails in one day making various false
claims of nefarious activities being committed by the companies, and sending
over 100 texts to another one within a24-hour period. According to one of these
Individuals who informed us of atelephone conversation with Mr. Wingert, Mr.
Wingert tried to extort alarge amount of money supposedly to “fund" alawsuit
2of 6
3/28/2019,4:33 PM
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More recently, we have learned that Mr. Nelson is now contacting many
Individuals in the community of our companies’ advisors and executives and is
sending them aggressive and false information. We believe he anonymously left
amessage with avery important client alleging securities fraud. Our
investigation into the origins of that message is airnost complete.
All of the individuals who have been impacted by the actions of these two people
already have or are currently reaching out to their local authorities to report these
harassing, aggressive, and criminal activities, which have obviously been
extremely disturbing to them, and several of them have submitted their electronic
devices for forensic investigation. In addition, the Federal Bureau of
Investigation has been provided afull report and is currently making inquiries
regarding the criminal activities that we believe Mr. Nelson and Mr. Wingert have
been conducting.
Our President, our CEO, and our Boards of Directors felt it was important to
inform our constituents of these recent activities and to let you know that the
claims and allegations of this former disgruntled employee are completely false
and have no merit whatsoever. The Boards of Directors are fully supportive of
the President, the CEO and the direction of the companies. We are fully
committed to our current business model and will aggressively defend the
company and Its directors and of cers against any false and frivolous claims and
will proactively seek any and all legal redress against these bad actors.
Paul D. Aubert
S e n i o r Vi c e P r e s i d e n t & G e n e r a l C o u n s e l
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3/28/2019.4:33 PM
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A n t h e i n Va u i t
March 25,2019
To: All shareholders and friends of Anihem Vauh. Inc.. AnthcmGold, Inc. and
AGHERC,lnc:
We felt It was Important to update you regarding Michael Erte Nelson, adlsgruntlerl
former en ptovee of the company who we know has been contacting many of our
constituents over the last several weeks since his employment and relationships with all of
our companies were terminated on February 2A, 2019.
On the evening of February 24,2019, Mr. Nelson was on aphone call vAtIt one of our
directors. During the conversdUon, when it became clear to Mr. Nelson tliat the director was
not agreeing with bis arguments, Mr. Nelson got aggressive and told him "You had better gel
abodyguard because Iam going to come to your house and shoot you^ titen hung up. This
cortversetion Is documented in apojlee report given by the director to the Santa Bailtara
Sheriffs Of ce on February 25, 2019. Upon hearing of this, Ant em Blanchard, our CFO.
Immodiatety red him, whldi was documented In writing to Mr. Nelson the following day.
Upon ills termination, Mr. Nelson became very agitated, and since has been
contacting directors, empfoyocs, advisors, shardioldars, contractors, and other Individuals
who have relationships with our companies in an attempt to create doubt and dissatisfaction
by making many false allegations and spreading disparaging misinformation against the
companies and Its directovs and offtcors. In die four weeks since Mr. Nedson's termination,
thecompany'sdirectors,executivesandadvisorshavereceivedover690pagesofaggressive
and threatening texts and e*mali$.
Mr. Nelson has apparently also teamed up with Tom Wlngeit, aformer disgruntled
contraciof. current shareholdcf and fonner director, whom ilm company has successfully
fended off against aggressive and threatening actions by him In the past, and who has had his
own police report led against him In Oklahoma for making threats against company
personnel back in December 2017.
!.n
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our conttttwfwa el rtwje eo5«»sj ac«vH»cs and to Myou siww th*t «i<t! «i«d
oft tt fonucr ^Ygrumldd amployee trompIcioV fee and Iwiive oo <^*1 wholaoovirr. ihc
So3fds> of f^rettot'b AfO ^iipmtiyv ol the the Cf Omti the ^^rstfson of the
cofh ftfuoi. Wf! ^t« WroAVfstied to our e»ir«nl huviitess miKl«t and t y
d frmd the cowpanv »od h$ 4lrecl«trs ttod o^ei \es»hKt d»y faJsiU »nd If5vatou$ «3«ims wtd
wi rodxtiveiy veck any and ail rwims agairit«f th*w ted aetort.
Very tlFOfy
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‘ H
O f c e o f t h e S h e r i ff
Ihaveattemptedbelowtoprovideasynopsisofthefactualmatterswediscussedthismorning
as well as the additional Information requested:
The most current Information Ihave about the other party/employee Involved In this incident Is
as follows:
Michael Nelson
Background:
1.Mr.NelsonwasanemployeeofAnthemVault,Inc.(the"Company")forapproximately6
yearsuntilhisdischarge,whichof ciallyoccurredthisafternoonalthoughhewas(apparently)
advised of It via text message last evening while participating on acall with me,
2.1 am one of 7Directors _of the Company.
3.OnFebruary24,2019,1landedatLAXabout6:30pmonareturntripfromabusiness
conference and received atext from Mr. Nelson asking me to give him acall about acorporate
transaction the Company had entered int o. Itexted him back and said Iwould call him after
getting my luggage and car which Idid commencing about 7:00 pm.
The Call:
The call commenced with pleasantries and ashort discussion about where Iwas headed to
s fromLAXandwhereMr.Nelsonwas.HesaidhewasstayingwithhisparentsInLasVegasandI
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said1washeadedhometoSantaBarbara.Followingthis,helaunchedintoanagitated
discussionaboutatransactionthatoneoftheCompany’saf liatedcompanieshadenteredinto
which appeared to raise asubstantial amount of money while at the same time he and other
employeesoftheCompanywerebeingaskedtotakesubstantialcutsinsalarybecausethe
Company did not have suf cient cash ow to continue at the current levels. Iadvised him that I
hadnopersonalknowledgeofthetransactionhewasreferencingandtriedtogettothe
substance of his concerns. After listening for some time to his take on what tiie transaction
wasabout,Iaskedhimwhyhethoughttherewasaproblemfromalegalperspective.He
becameevenmoreagitatedclaimingtiiatpeoplewouldbegoingtojail.[Apparentlywhile w e
werespeakinghetextedtheCEOoftheCompanyanddemandedtoknowsomethingaboutthe
transactioninathreateningmanner.TheCEOthenapparentlyrespondedthathisservices
werenolongerrequiredattheCompany-inessence ringhimonthespot]Mr.Nelsonthen
saidsomethingtotheeffectof"Ohgreat,nowI'vebeen red."Isaid"What?"notrealizinghe
wastextingandtalkingtomeandrepeatedhisassertionaboutjail.WhenIrespondedtothat
assertionbysayingthatnothinghehadsaidsuggestedanythingcriminalandthat"noonewas
goingtogotojail,hebecameincensedansaid"Youhadbettergetabodyguardbecause1 a m
goingtocometoyourhouseandshootyou"andhungup.Ibelievethecallendedabout7:35-
7:45pm.
Subsequent Events:
IimmediatelyphonedtheCEOtoadvise/warnhimaboutMr.Nelson'sthreatandsuggested
that he inform our General Counsel and the other Board members which has been done.
Further,Mr.Nelsonwassentaletterterminatinghisemploymentforcause(copyattached)
and all Board members have been advised.
Sometime after the Call, Mr. Nelson apparently realized thathehad made acriminal threat
againstatleastmeanddependinguponhowoneinterpretshis"You"statementotherswithin
ourCompany.Totrytocoveruphiscriminalact.helatercreatedatextmessagesuggesting
thatItwasmewhohadthreatenedhimandhisfamilyandthathewasgoingtotakelegal
action,etc.Irespondedbydenyinganythreattohimorhisfamilybymeandrepeatingwhat
hehadthreatenedtodoandsaidIwasreportingittothepoliceinSantaBarbara.Acopyof
these messages Is provided below. Red text is mine/Blue is Mr. Nelson's:
Hey mark ... Isent you abirthday text though didn’t hear back ... Ireceived an email Iwould like
to discuss with you on the DL (downlow) privately
Concerning S3million
Investment
This is Michael Nelson
Mike: just landed at LAX. Can icall when I've gotten my car?
Loi
2 Iwas just at LAX not more than 3hours ago
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I'm in Vegas now
^Yes whenever text me
Traveling Man
Friends couches sometimes mom and dads ... trying to get golden visa to Spain Es to be with my
brother
Don’t threaten me or my family again! My father is not well acancer survivor and your
threatening ahit man on him through anthem ?
The IRS to the DOJ will be involved now you are threatening US of cers through Mr Blanchard
Plan your criminal defense ...
Inever threatened you or your family. You threatened me and said Ineeded abodyguard and
you would come to my home and shoot me. Athreat Itake seriously and Ihave already reported
it to the police
We too have been reporting the threats ... my mother and father are elderly retired and have no
dealings in this fraud nor do my family In Florida... Ihave not threatened you! This will be dealt
with civilly through the state of Nevada labor board, the IRS. the US District of Nevada Federal
Court and for those actions made in New York the Manhattan District Attorney and Attorney
General
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A n t h e m Va u l t
February 25. 2019
VIA E-MAIL AND CERTIFIED MAIL
This letter is to con rm the termination of your employment with Anthem Vault, Inc.
In addition, this letter serves to term inal eany and ail relationships you may have with
AnthemGoid, Inc., AG HERC, Inc Hercules SEZC, Anthem Hayek LLC and Anthem Vault
Bunker, LLC, and any other entities that may have any alTtliation with any of the above,
it came to our understanding last night, February 24, 2019, that during atelephone
conversation with Mark Heatwole, adirector for Anthem Vault, you directly threatened
pot entially fatal violence against Mr. Heatwole, also implying that other people associated
with the companies should also feel threatened. Mr. Heatwole was extremely disturbed by
this, and is providing the evidence to the proper authorities today. Obviously, such behavior
makes your position with our companies untenable, and thus you are terminated with cause
effective immediately from Anthem Vault, its subsidiaries and our other family of companies,
Including ail of those listed in the rst paragraph above.
You also made additional communication with our board of directors via several e-
mails in which you raised false and unsubstantiated claims of malfeasance and criminal
activity conducted by our executive team. Please be advised that such communication with
our board and our advisory board members making such claims constitutes defamation. We
Intend to be aggressive in our pursuit of these claims as they damage the reputation of our
companies, companies in which you have asigni cant equity interest, by the way.
Please be advised that your health Insurance has been terminated effective
immediately. We will settle all remaining business with you before the end of the month.
Re spectfully,
ID
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BARTLESVILLE POLICE DEPARTtvlENT
Incident Report
Phsnc(W): Ethnic:
Height: ’0"
BARTLESVlur.OK Phone(C):
Occurred At: 6 1 5 S J O H N S TO N E AV Phone{0): Weight:
POLICF DEPARTMENT Resident: Hair:
Employer- Occupation:
Phone:
Addendum Codes: }
Copies To:
Incident Activity:
Offenses:
IBRir Offense DcserlptlDn Statute Status Location Weapons Fel/Misd
CampusCode-Locatiot Aid Abel localStatutc A c t Ty p e GambI
Using
1 3 2 2 T H R F A 7 S - I N T I M I 0 AT 1 O N B Y P H O N E 2 1 0 5 11 7 2 Compipted Homs
NONE N
Desc:
I n s t r u m e n t :
PersonfsJ tavofved:
' P h o n e
Description N a m e D O B Address City/State
OTHER O B
Suspect NELSON,MICHAEL ERIC
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04/05/2019 lSi8 BARTLESVILLE POUCE DEPARTMEMT
Incident Report
Referral: N o n e
Children;
Status Pate: nQ/Qn/nynn
E v i d s r . c c Ta k e n : Photo; Ftngerprtnt(s): Other;
Victim of Offense:
V>ci.in« ViCti'ltNjme O l t c n M ' r Or»<r>pinn
Ve h i c l e
No record found
Property
loss Recover Recover
Description Serial» Va l u e Date Va l u e
Ty(>e Make, Model, Style
W C K Rele>
U x i t ' 2 C o u ' t
S v r WegM Render
Notes: contains emails and Wxt irom suspect, legal pnperworic.police reports item eihei desurtmenls. appioxiniaicly 700 pages
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/iichael
2People
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emails are going to DA
in Santa Monica! How
dare either of you say
Cl ir'h Hoi^ 4’ Uh 1^ O
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Seriously? Do you
know where you live?
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3/29/2019. 8:18 AM
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3/29/2019,8:18 AM
Michael
2People
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know where vou live?
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3/29/2019,8:18 AM
Michael
Katey Gunter
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3/29/2019,8:18 AM i
fwd: Mike and Tom ■
PleaseprintthisemailfromBrettoo.ThankyousomuchISeeyouinthemorning.>)
Sent from my iPhone
ThanksBretWe'reprintingoutthetextsyouforwardedmeaswellMichaelsentyou.
https://herc.one/
Cynthia,Iamsendingyouthisemailtoletyouknow,IwascontactedbyTomWingerttheweekofMarch11th.Hestatedthathe
wasawareIwascontactedbyMichaelNelsonInreferencetoourInvestmentwithAnttiemVaultandHerculesbeingascam.He
proceededtoinformmethatheandMIchealwhereintheprocessof lingalawsuitagainstAnthemandyou.Hethen
proceededtotellmetheyhadalltheevidenceneeded,butneeded$250,000USDtocontinue.Iveryquicklytoldhimifany
legalactionneededtobetaken,wehaveourownlegalteam.Then,IreceivedaseriesofemailsfromMichael,withanumberof
allegations.Again,Itoldhim,wehaveourownlegalteam.AfterIrefusedtoconcedetothedemandsforlegalfees,Ithen
receivedaseriesoftextsfromMichael.Iblockedhisnumberbutcontinuedtogettextmessagesfromrandomnumbersbutduei
tothecontent,Iamsureitwasthem.Isentscreenshotsofthetexttoyou,PaulandAnthem.Iamsendingyouthisemail,due
totheamountwehaveinvestedinthisprojectandtheactionsofthesetwoindividuals.Theyneedtobestopped;I_ a m
concernedabouttheoverallmentalstateofmindofthem.Itrulybelievethecompanyneedstoputastoptothis,soitdoesnot
impact our investment and ttie future of your company.
Thanks,
Bret
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H n m i * l t r i > \ V N C ‘ I k T i s i o i i s U K N / . r. l . l . { ) v. N K I . S O N '
R E N Z E L L O v. N E L S O N
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ORDER ON MOTIONS TO HOLD DEFENDANT IN CONTEMPT AND IMPOSE DAMAGES AND TO ENFORCE THE
CONSENT JUDGMENT (Docs. 1B9. 175. 184. 186, 187)
I. Introduction
On M.iy i6, .■>.(107. I'lainUrr D.imi.m Rnizello .mil ML’fond.mi Midi.U’l Ni’Ison fa(i*iod an Aj»iwmfni and Cimsi'ni Iiidj'im'iu Viinseni ulu-
liidjtinem")
I'rnlnliitinji; tlii'ni from inii’i ’rinf;uiih each othi-r's busiiii'.'ssf.s and (roiii conraitinj' aai ii ntlit'r. mhar (J)nr lA'/.)
On SepiL’inlKT IK, .1014, Kcnzcllo movTdprosi- in I'lifora* ihi-Con.soni Jud*t;iiu‘ni. {Dik.-. ton.) Ik*alk‘Hi.'d Ni'Ison had i)Oi>u.*d dclamauuv Matonu'nis nnlim*
aluHi! him .md his ctmip.my, Pnrla-Kinx. Rcnzelto ai.sn ri'iiiw.sted Ihi* linurt Imki Nulson in uuem|ii .and aiv.aril d.miagi’s. Tin* (!«iiirt insirudi'd Kfnz lo
to .serve iiolia* to NeLson and allow Nelson thirty day.s to eiire any rmn-eonipli.mee, a.s re(|iiired hy Ilie Consent )nd('menl. (Ooe. 17/, tOn .Niweinlu:! :’.t,
Uenzollo led aCerti c.are of Sennee atte.siiiig th.it he h.ad seived aeopy of !iis molion on Nelson hy isi-class ni.iil at the .’.ddres.s Henzello
provided in tlie iiiulerlyin;.> action, P.O. hox 7hi, Wake eld, iU tt’SEn-nyhi, (Dot. 17V) That mail vva.s 11m returned at that lime.
At the M.iy 7, ^.nn lieariii};. Kenzeiio tc-sti ed Nelson h.is eonrinned 10 post del.miamry nmttiieiils ahotit Kenzello and Porta Itinx on the internet
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tollowing ttie Consent Judgment. RenzeUo also alleges Nelson has detamed him in the comments section ot an onUne "Popular Science" article devoted
to his products and oh numerous other websites, including awebsite titled "Ripoff Report." RenzeUo testi ed that he has lost business due to Nelson's
comments. Customers hdve contacted him about his products, and often seek explanation for Nelson's online postings. Based on Renzello's testimony,
ithe Court found Nelson, who failed to appear, had \dolated the Consent Judgment by posting defamatory comments concerning RenzeUo online. (Doc.
: )971
On July 23, 2015, aU written communications and notices mailed by the aerlds Of ce to Nelson between November 2014 and May 2015 were
isimultaneously returned as undeliverable. (Docs. 180-83.) On August 19,2015, RenzeUo alleged Nelson has posted additional defamatory comments on
the internet, and moved the Court to hold Nelson in contempt and to award danmges. (Doc. 184.) RenzeUo maUed copies of his motion not to Nelson, as
ihe had all previous notices, but to LesUe M. and Peter E. Nelson of Rhode Island (Doc. 184, at 9), presumably Defendant's relatives. On August 31,2015,
INelson opposed Renzello's motion (Doc. 188) and led his own motions to enforce the Consent Judgment against RenzeUo on the basis that RenzeUo
contacted and defamed him (Docs. 186,187).
M. Diseussioo
The Federal Rules of CivU Procedure require motions be served on "every party." Fed. R. Qv. P. 5(a)(1)(D). RenzeUo served his motion for contempt
’sanctions on apparent relatives of Nelson, not on Nelson himself, and therefore service was invalid. Accordingly, the Court dismisses RenzeUo's motion
i(Doc. 184) without prejudice to renew for improper service.
I
!B. Vacating the Order Enforcing the Consent judgment (Does. 175, 179)
iNelson's Ung indicates he received neither notice that RenzeUo beUeved he had violated the Consent Agreement nor notice of the hearing before the
!Court. (Doc. 188.) This Is consistent with the return of his maU to the Cleric's Of ce as undeUverable. The Court takes notice Nelson no longer receives
'mail at the address listed in Court records, P.O. Box 761, Wake eld, RI02880-076L
In opposition to Renzello's motion for contempt, Nelson contends the judgment against him (Doc. 179) is void because he never received notice of the
●May 7,2015 hearing.' Rule 60(b)(4) allows for the vacatur of ajudgment where "the judgment is void." Fed. R. Civ. P. 60(b)(4). In assessing whether to
vacate adefault judgment, a"court must consider (1) whether the default was willful, (2) whether setting aside the default would prejudice the plaintiff,
\and (3) whether the defendant has presented ameritorious defense to the actioa" IX.G.W.U. Nat Ret Fund v. Meredith Grey, Inc., 086 F.Supp. 816.823
(S.D.N.Y. 1997). Here, the Court concludes Nelson did not wiU illy refuse to respond because the record Indicates he never received notice, RenzeUo wiU
not be prejudiced if the Court sets aside the judgment because he may still seek aheating, and that Nelson may argue he did not post the content in
question. The Court may vacate its judgment (Doc. 179) sua sponte, see Int'l Controls Corp. v, Vesco, *;»t6 F.zd 66*;. 668 n.2 (2d Cir. 1977) ( nding “the
Idistrict court... had power to decide sua sponte vdiether its judgment should be vacated, provided aU parties had notice, as they did here."}, and now
does so. The Court also denies RenzeUo's motion for hearing on enforcement (Doc. 175) vdthout prejudice.
C. Nelson's Motions to Enforce the Consent Judgment and Cease Contact (Does. 186, 187)
Nelson also moves the Court to nd RenzeUo violated tiie Consent Judgment and to order RenzeUo to cease contact. ^He fails to follow the procedures
required to seek relief through the Consent Judgment, however, because he has not provided RenzeUo with notice and thirty days to cure any defect He
has in fact provided RenzeUo no notice at all. Accordingly, the Court denies his motions without prejudice. (Doc. 186,187.)
D. Further Proceedings
The Clerk's Of ce shall mail copies of Nelson's lings to RenzeUo. The Clerk's Of ce shaU maU to Nelson copies of the docket sheet and aU pleadings
^docketed between September 2014 and August 2015. J
iIf either RenzeUo or Nelson wishes to enforce Che Consent Judgment, they must follow the procedures set out therein: provide the other party notice of
!any violation and thirty days to cure. Upon afaiUng to cure the non-compliance, the aggrieved party may seek ahearing before this Court to enforce the
Agreement. (Doc. 167-1.)
111. Conclusion
(1) the Court's Order led May 20,2015 (Doc. 179) Is VACATED;
O● (2) Renzello's Motions to Enforce Judgment, Hold Defendant in Contempt, Weigh Damages, Have Friend Assist Plaintiff, Enforce No-Contact Order, and
\ ; Extend No Contact Order to Unpaid Friend (Doc. 169) are DENIED without prejudice;
; (3) RenzeUo's Motion for Hearing on Enforcement (Doc. 175} and Motion for Contempt Sanctions (Doc. 184) are DENIED vrithout prejudice; and
ioi(4)Nelson'sMotionstoEnforceConsentJudgmentandCeaseContact(Docs.186,187)areDENIEDwithoutprejudice.
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FootNotes
1. Because Nelson submits his opposition pro se, the Court reads it "liberally and interpret{s] lit] to raise the strongest arguments that Lit] suggest[s].
McPherson v. Coombe, 280 (2d Clr. 1999) (internal quotations and citation omitted).
2. Nelson styles liis motions to request other relief as well, including to take control of awebsite and order apsychiatric examination of Renzello. (Doc.
186, at 1.) The Court denies these requests, as even construed liberally Nelson’s ling provides no reasoirs such relief Is warranted.
3. Nelson asserts certain portions of his lings with theClerk's Of ce are subject to con dential treatment under 40 U.S.C. §421, bathe provides no
reason to warrant that treatment and the Court, upon its review, discerns no reason. Accordingly, Nelson's lings shall be public. See, e.g., Nixon v.
I
Warner Commc'ns, Inc.. 43S U.S. SSo. 597 (1978) ("It is clear that the courts of this country recognize ageneral right to inspect and copy public records
and documents, including judicial records and documents.").
I
Comment
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[.ciigle.comreservestherighttoeditorrciTiowcommencsbulisundernoobUgnUoncodoso,ortoeyplainindividuaJmoderanondecisions.
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March 1, 2019
Immediately prior to and since your termination on February 24, 2019, you have sent
communications to directors and of cers of the companies, advisory board members and
consultants of the companies, among other things. Your communications make claims that
the companies and certain of its of cers are committing crimes, defrauding the public and
stealing from the companies.
1.
Afalse and defamatory statement,
2.
Unprivileged publication to athird party, and
3. Negligence or willfulness in the communication.
In our termination letter to you, we said that we would be aggressive in pursuing such
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M r. M i c h a e l N e l s o n
March 1, 2019
Page 2of 2
claims. This letter serves as our nal attempt to demand that you immediately cease and
desist all communications until the of cers, directors, employees and shareholders of
Anthem Vault, Inc., AnthemGold, Inc., AG HERC, Inc. and Hercules SEZC and any public social
media posts that are defamatory to the companies or their of cers or directors.
Iunderstand that you are ashareholder of Anthem Vault, AnthemGold and AG HERC
and as aresult have certain rights as such. However, you have also threatened litigation
against the companies to various directors and of cers and as aresult, we have the right to
demand that all communication with the companies go through me, as General Counsel of
each of the companies. If you are willing to retract your statements regarding litigation in
writing, we can reassess whether you are legally permitted to communicate with certain
constituents.
In addition, it has recently come to our attention that you are communicating with,
among others, certain consultants using an e-mail address that appears to indicate It is an
aothemvault.com address. As eformer employee, you must immediately cease and desist
from holding yourself out as an employee, of cer or any agent of any of the companies
whatsoever,eitherbyusinge-mailaddresseswithanyofthecompanies'namesorholding
yourself out as any type of agent of any of the companies. This constitutes fraudulent activity
and also falsely implies that you have acurrent relationship with the companies, which you do
not.
Iam sending this letter to you via e-mail and will follow up via certi ed mail, return
receipt requested, to the last address we have of record for you. If this address is wrong,
please provide an updated address.
Paul D. Aubert
Senior Vice President &General Counsel
Anthem Vault, Inc., AnthemGold, Inc., AG HERC, Inc.
Hercules SEZC
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11 7 4 4 3 i E m a i l s Incoming 2/26/2019 IFiinn: Sutjecb Thank you for your recent vieft to
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