I, D.H., being first duly sworn, hereby depose and state:
I am over the age of 18. I make the following statement of my own personal knowledge, and if called to testify to these matters I could and would do so competently.
I want to make it known that I have been asked to give up to $150,000 to a man named Tommy Thompson, who runs an organization known as Freezone.
In 2001 I contacted Tommy Thompson via e-mail after I got his address off the Internet.
I made a request for more information from Thompson about the advanced organization that Thompson had stated that he wanted to start on his website. Thompson stated that he wanted to open his first organization in Los Angeles. Thompson then stated that he wanted to expand across the US by getting someone to open an organization in each major US city that would report back to him.
Thompson then asked for donations and charitable contributions. One of the amounts that Thompson was asking for was $150,000. In exchange for these monetary donations Thompson stated that one would be entitled to certain amounts of auditing at no cost.
State of Pennsylvania
County of Philadelphia
March 17, 2003