þÿ<html xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:dt="uuid:C2F41010-65B3-11d1-A29F-00AA00C14882" xmlns="http://www.w3.org/TR/REC-html40"> <head> <meta name=Title content="Fortune Magazine s List of White Collar Criminals "> <meta name=Keywords content=""> <meta http-equiv=Content-Type content="text/html; charset=unicode"> <meta name=ProgId content=Word.Document> <meta name=Generator content="Microsoft Word 11"> <meta name=Originator content="Microsoft Word 11"> <link rel=File-List href="ex25e_files/filelist.xml"> <title>Fortune Magazine s List of White Collar Criminals </title> <!--[if gte mso 9]><xml> <o:DocumentProperties> <o:Author>Steve Pease</o:Author> <o:Template>Normal</o:Template> <o:LastAuthor>Alexander Carlin</o:LastAuthor> <o:Revision>2</o:Revision> <o:LastPrinted>2003-10-17T15:51:00Z</o:LastPrinted> <o:Created>2005-06-05T22:47:00Z</o:Created> <o:LastSaved>2005-06-05T22:47:00Z</o:LastSaved> <o:Pages>1</o:Pages> <o:Words>207</o:Words> <o:Characters>1185</o:Characters> <o:Company> Deucalion Securities, Inc.</o:Company> <o:Lines>9</o:Lines> <o:Paragraphs>2</o:Paragraphs> <o:CharactersWithSpaces>1455</o:CharactersWithSpaces> <o:Version>11.256</o:Version> </o:DocumentProperties> <o:CustomDocumentProperties> <o:_AdHocReviewCycleID dt:dt="float">-509107795</o:_AdHocReviewCycleID> <o:_EmailSubject dt:dt="string">Exhibits</o:_EmailSubject> <o:_AuthorEmail dt:dt="string">spease@vom.com</o:_AuthorEmail> <o:_AuthorEmailDisplayName dt:dt="string">Steve Pease</o:_AuthorEmailDisplayName> </o:CustomDocumentProperties> <o:OfficeDocumentSettings> <o:RelyOnVML/> <o:PixelsPerInch>96</o:PixelsPerInch> <o:TargetScreenSize>800x600</o:TargetScreenSize> </o:OfficeDocumentSettings> </xml><![endif]--> <style> <!-- * { line-height: 1em; } /* Font Definitions */ @font-face {font-family:"Times New Roman"; panose-1:0 2 2 6 3 5 4 5 2 3; mso-font-charset:0; mso-generic-font-family:auto; mso-font-pitch:variable; mso-font-signature:50331648 0 0 0 1 0;} @font-face {font-family:Arial; panose-1:0 2 11 6 4 2 2 2 2 2; mso-font-charset:0; mso-generic-font-family:auto; mso-font-pitch:variable; mso-font-signature:50331648 0 0 0 1 0;} @font-face {font-family:Verdana; panose-1:0 2 11 6 4 3 5 4 4 2; mso-font-charset:0; mso-generic-font-family:auto; mso-font-pitch:variable; mso-font-signature:50331648 0 0 0 1 0;} @font-face {font-family:Tahoma; panose-1:0 2 11 6 4 3 5 4 4 2; mso-font-charset:0; mso-generic-font-family:auto; mso-font-pitch:variable; mso-font-signature:50331648 0 0 0 1 0;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {mso-style-parent:""; margin:0in; margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:12.0pt; font-family:Arial;} table.MsoNormalTable {mso-style-parent:""; font-size:10.0pt; font-family:"Times New Roman";} @page Section1 {size:8.5in 11.0in; 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</span></b></span><span style='font-size:10.0pt;font-family:Verdana'><b>Exhibit 25e<o:p></o:p></b></span></p> <p class=MsoNormal><span style='font-size:10.0pt;font-family:Verdana'>Sunday, March 3, 2002 by Ellan Florian<o:p></o:p></span></p> <p class=MsoNormal><span style='font-family:Verdana'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></p> <p class=MsoNormal><span style='font-family:Verdana'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></p> <p class=MsoNormal><span style='font-family:Verdana'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></p> <p class=MsoNormal><span style='font-family:Verdana'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>1.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>1929: The Ponzi Scheme  Charles Ponzi<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>2.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>1929: Albert Wiggen s shorting of Chase National stock while serving as CEO<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>3.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>1930: Ivar Krueger, the Match King whose match empire collapsed<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>4.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>1938: Richard Whitney who stole from Trusts and assets he managed<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>5.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>1961: The Electric Cartel of GE, Westinghouse and others that fixed prices<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>6.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>1962: Billie Sol Estes who mortgaged nonexistent farm gear<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>7.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>1970: <b><u>Bernie Cornfield</u></b></span><span style='font-size:9.0pt;font-family: Verdana'> and <b><u>Robert Vesco</u></b></span><span style='font-size:9.0pt; font-family:Verdana'> and their IOS scam<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>8.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>1983: <b><u>Marc Rich</u></b></span><span style='font-size:9.0pt;font-family:Verdana'> and hisillegal and tax evasion dealings<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>9.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>1986: <b><u>Ivan Boesky</u></b></span><span style='font-size:9.0pt;font-family:Verdana'>, <b><u>Mike Milken</u></b></span><span style='font-size:9.0pt;font-family:Verdana'> and Drexel insider trading scandal<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>10.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>1989: Charles Keating and the collapse of Lincoln S&amp;L<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>11.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>1991: BCCI  the Bank of Credit &amp; Commerce and it money laundering<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>12.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>1991: Solomon Brothers Paul Mozer who violated Treasury Auction rules<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>13.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>1995: Nick Leeson and Barings Bank, trading losses that destroyed the Bank<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>14.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>1995: Bankers Trust misled clients about derivatives and lost $200 million+<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>15.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>1997: Walter Forbes who cooked the books at CUC before selling to Cendant<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>16.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>1997: Columbia/HCA involved in major Medicare fraud<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>17.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>1998: Waste Management and its cooking of its books<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>18.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>1998: Al Dunlap, the Chainsaw Al  who destroyed Sunbeam<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>19.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>1999: <b><u>Martin Frankel</u></b></span><span style='font-size:9.0pt;font-family: Verdana'> who siphoned $200 million from insurance companies<o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo2; tab-stops:list 27.0pt'><![if !supportLists]><span style='font-size:9.0pt; font-family:Verdana'>20.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><span style='font-size:9.0pt;font-family:Verdana'>2000: Sotheby s and <b><u>Al Taubman</u></b></span><span style='font-size:9.0pt; font-family:Verdana'> who fixed prices with Christies<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:Verdana'><![if !supportEmptyParas]>&nbsp;<![endif]><o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:Verdana'>Note that the 20 scandals identify 23 significant names <o:p></o:p></span></p> </div> </body> </html>