EFTA00612518.txt

"On June 1, 1988, Hoffenberg, as the sole signator, fraudulently issued a Diversified check in the amount of $1,000,000 to "Towers.""

"On March 15, 1988, Hoffenberg, as the sole signator, fraudulently issued a Diversified check in the amount of $100,00O... to TFC Management"

"acting in his capacity as Chairman of Towers Financial"

"acting in his capacity as Chairman of... Towers Diversified"

"acting in his capacity as Chairman of... Diversified"

"acting in his capacity as Chairman of... United Fire"

"Claim For Violation Of RICO Against Hoffenberg"

"a bill has been submitted to Towers Financial in the amount of $190,729.96 for use and occupancy of the premises, Towers Financial refused and continu"

"531,300 shares of Emery were acquired in the account at a cost in excess of $4,000,000."

"on January 21, 1988, Towers Financial contributed $1.8 million to the capital of United Fire"

"Hoffenberg... wrote a check from a United Fire account in the identical amount to Merrill, Lynch, Pierce, Fenner and Smith, Inc."

"Hoffenberg... was Chairman of the Board of Directors of United Fire"

"Hoffenberg... was Chairman of the Board of Directors of... Associated"

"Hoffenberg... was Chairman of the Board of Directors of... Diversified"

"Hoffenberg... was Chairman of the Board of Directors of... Towers Diversified"

"Hoffenberg... was Chairman of the Board of Directors of... Towers Financial"

"Brater... was the Vice Chairman of the Board and Chief Operating Officer of Towers Financial"

"Brater... a member of the Board of Directors of United Fire"

"Chugerman... was Vice President and Secretary of Towers Financial"

"Rosoff... was Senior Vice President, Chief Legal Officer and Assistant Secretary of Towers Financial"

"Associated is a wholly-owned subsidiary of Diversified"

"United Fire is a wholly-owned subsidiary of Associated"

"Towers Diversified... a wholly-owned subsidiary of Towers Financial"

"Plaintiff, JAMES W. SCHACHT... complains of Defendants, Stephen Hoffenberg"

"Hoffenberg transferred S1.1 million from United Fire and Diversified to affiliates of the Controlling Companies"

"Hoffenberg issued a series of checks... 11/13/87 25,000.00 Jeff Epstein"

"Hoffenberg issued a series of checks... 12/01/87 25,000.00 Jeff Epstein"

"Hoffenberg issued a series of checks... 01/05/88 25,000.00 Jeff Epstein"

"Hoffenberg issued a series of checks... 02/01/88 25,000.00 Jeff Epstein"

"Hoffenberg issued a series of checks... 03/01/88 25,000.00 Jeff Epstein"

"Hoffenberg issued a series of checks... 04/06/88 20,000.00 Jeff Epstein"

"Hoffenberg issued a series of checks... 05/03/88 25,000.00 Jeff Epstein"

"Daniel Peyton, the Chief Financial Officer of the Companies"

"caused Towers Financial and Towers Diversified to gain control of the Companies"

"Hoffenberg concealed his actual intentions of not infusing surplus into United Fire"

"Hoffenberg transferred securities and cash valued in excess of $6 million from the Companies... transferring funds to the Controlling Companies"

"As employees or agents of the Companies, the individual defendants formed oral contracts"

"As the corporate parents of the Companies, exercising control and domination over the Companies such that they were mere instrumentalities"

"As the corporate parents of the Companies, exercising control and domination over the Companies such that they were mere instrumentalities"

"Hoffenberg wrote a series of checks transferring the funds of United Fire and Diversified... for the benefit of the Controlling Companies"

"Towers Financial guaranteed the rental obligations on a lease between Towers World Airways Inc. and EAF Aircraft Sales, Inc."

"Professional Business Broker's Inc... owned 82.5% of Towers Financial"

"Towers Diversified... purchased approximately 82% of the outstanding capital stock of Diversified"

"Hoffenberg caused Associated and United Fire to issue or deliver insurance policies at a time when he knew that Associated and United Fire were insolv"

"As directors, counsel and members of the investment and executive committees of the Companies, Brater, Chugerman, and Rosoff"

"As directors, counsel and members of the investment and executive committees of the Companies, Brater, Chugerman, and Rosoff"

"As directors, counsel and members of the investment and executive committees of the Companies, Brater, Chugerman, and Rosoff"

"Hoffenberg conducted, and participated in the conduct of the above enterprises' affairs through a pattern of racketeering activity"

"Hoffenberg conducted, and participated in the conduct of the above enterprises' affairs through a pattern of racketeering activity"

"Hoffenberg took certain of their checks with him to New York, then signed and issued a series of checks drawn on a United Fire account, as the sole si"