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Below is an ongoing list of Expert Witness Reports filed in the Thorco, Inc. vs. Whitefish Credit Union, et al.
Click on the hyperlink to open. All files should be available for local download to your computer
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Kathy Wilson
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Report 1 – Rae Albert, Shauna Romrell, and TFSS – Click Here
Report 2 – A Brief Summation – Click Here
Report 3 – The Truth Behind the Deeds – Click Here
Report 4 – Stolen Deposits – Click Here
Report 5 – Sale vs. Mortgage – Click Here
Report 6 – NCUA Supervision Analyst, Jessica Hufford – Click Here
Sean Frampton Report to Office of Professional Conduct – Click Here
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Gerald Fritts
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Gerald Fritts – From a Former Bank Vice President’s Perspective – Click Here For Exhibits (Huge File) – Click Here
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Rick Hawk
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Criminal Report from Private Investigator Rick Hawk (Deceased) – Click Here
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Rick Breckenridge
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Mapping and Survey Specialist Rick Breckenridge Criminal Report – Click Here
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Allen Carver
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Report: Former NCUA Credit Union Investigator Allen Carver – Click Here