? All telephone records (including incoming and outgoing calls) for all landline and mobile phones used by Brian Lines or Scott Lines for the period December 1, 2002 through February 28,2003;

? All documents reflecting the identity of the beneficial owners of any of the following: Consensus Investments, Ltd.; Nottinghill Resources, Ltd.; SKN Holdings, Ltd.; and Aberdeen Holdings, Ltd.;

?Any agreements or other documents giving LOM or anyone else discretionary authority, or power of attorney, over any account in the name of: Eric Collins or Consensus Investments, Ltd.; Richard King or Nottinghill Resources, Ltd.; Kevin Way or SKN Holdings; Michael Heslop or Aberdeen Holdings; Todd Peever; and James Curtis;

? Any documents or information identifying the officers, directors and beneficial owners of Nomad Limited or Nomad Trading;

? Unaltered copies of all documents previously produced to the Bermuda Monetary Authority concerning Sedona, SHEP, and Inside Holdings, Inc.; and

? All documents requested by the BMA concerning Sedona, SHEP, and Inside Holdings, Inc. that were not produced to the BMA, including telephone records, and documents withheld pursuant to any client confidentiality rules of Bermuda, Cayman Islands or the Bahamas.

Four subpoenas served on Scott Lines in April at Miami International Airport required the production of documents to the SEC by April 28 and that Mr. Lines and a representative of LOM appear for testimony in Washington, D.C. on May 4. Because Mr. Lines and LOM have not complied with the demands of US regulators, proceedings were launched at the District of Columbia court on June 10, 2004. On August 17, the court issued an order for Mr. Lines and LOM to attend a hearing in October.