Heather Killebrew Key Events Timeline: Aug 29 / Time bomb/Fuse is light

TIMELINE: SUPPORTING DETAILS & FACTS

Aug 29

Time bomb/Fuse is light

That text message was sent in context of when I file for Corporate bankruptcy and the timing of it. Meaning, I am going to be filing Corporate Bankruptcy, at some point, I have made her aware of it and it is out there and it is going to occur.

Heads Up

Joseph Montes sent at 7:09 AM on Aug 29 2024

EMAIL sent at 7:09 AM
- There will be a very significant, major and direct impact on you financially. When I file, bankruptcy personal and corporate, but entirely corporate, I, [ Name Redacted ] , will be required to notify you of that bankruptcy and how it will affect you. The conservator assigned by the federal magistrate, will assign all monies spent out of the company directly on you as income of yours because of the way I had designated those expenditures. You will receive 1099’s for seven years (2018-2024). The total amount will be north of $500,000. Attached is a screenshot of just one of hundreds of similar emails you sent me. There are hundreds of emails of you asking me to give you cash or you asking me to buy you things and to pay for things for you. In those emails several of them state you want to avoid drawing attention to the cash when you deposit it and how you would deposit it over time to not draw the attention of the IRS, which is knowing admission. When I file corporate bankruptcy, this will definitely occur and happen. It’s up to you, whether I file for bankruptcy or not, but time is quickly running out.
Joseph Montes sent at 7:48 AM on Aug 29 2024

TEXT sent at 7:48 AM
- just sent you an email. There will be a major and very significant impact to you financially. I would read it.
Joseph Montes sent at 7:50 AM on Aug 29 2024

TEXT sent at 7:50 AM
-
Joseph Montes sent at 8:04 AM on Aug 29 2024

TEXT sent at 8:04 AM
- One more thing, here is some food for thought for you. You know you received it and you know you hid it and you know you didn’t report it on your taxes. So, it doesn’t matter if I file today, next week or five years from now. The same thing will happen and occur.
Joseph Montes sent at 8:12 AM on Aug 29 2024

TEXT sent at 8:12 AM
- And yes, there is a long email trail that proves those things. I’m just notifying you. It’s up to you.
Joseph Montes sent at 8:27 AM on Aug 29 2024

TEXT sent at 8:27 AM
- Just know that that time bomb is out there and the fuse is light.
Joseph Montes sent at 10:38 AM on Aug 29 2024

TEXT sent at 10:38 AM
- I know it's crappy, but.. At least you won't be blindsided by it.
Heads Up

Joseph Montes sent at 10:40 AM on Aug 29 2024

EMAIL sent at 10:40 AM
- I know it’s crappy, but.. At least you won’t be blindsided by it.
Heads Up

Joseph Montes sent at 11:03 AM on Aug 29 2024

EMAIL sent at 11:03 AM
- There is also a significant trail of you using my corporate debit card ending in 2103 to make online purchases that trace to your email address and the items being shipped and delivered to your home.
Heads Up

Joseph Montes sent at 11:13 AM on Aug 29 2024

EMAIL sent at 11:13 AM
- I am just making you aware and notifying you that there will be an impact to you when I file bankruptcy for the corporation. It is no joke, it is legitimate. I never signed or provided you the required requisite gift forms for tax purposes and you know that.
Heads Up

Joseph Montes sent at 11:24 AM on Aug 29 2024

EMAIL sent at 11:24 AM
- I am just letting you know. So you won’t be blindsided by it.
Joseph Montes sent at 12:03 PM on Aug 29 2024

TEXT sent at 12:03 PM
-

Just in case you don’t have access to that email address or no longer use that email address, below are the emails that I’ve sent to you today.

There will be a very significant, major and direct impact on you financially. When I file, bankruptcy personal and corporate, but entirely corporate, I, [ Redacted ], will be required to notify you of that bankruptcy and how it will affect you. The conservator assigned by the federal magistrate, will assign all monies spent out of the company directly on you as income of yours because of the way I had designated those expenditures. You will receive 1099’s for seven years (2018-2024). The total amount will be north of $500,000. Attached is a screenshot of just one of hundreds of similar emails you sent me. There are hundreds of emails of you asking me to give you cash or you asking me to buy you things and to pay for things for you. In those emails several of them state you want to avoid drawing attention to the cash when you deposit it and how you would deposit it over time to not draw the attention of the IRS, which is knowing admission. When I file corporate bankruptcy, this will definitely occur and happen. It’s up to you, whether I file for bankruptcy or not, but time is quickly running out.

I know it’s crappy, but.. At least you won’t be blindsided by it.

There is also a significant trail of you using my corporate debit card ending in 2103 to make online purchases that trace to your email address and the items being shipped and delivered to your home.

I am just making you aware and notifying you that there will be an impact to you when I file bankruptcy for the corporation. It is no joke, it is legitimate. I never signed or provided you the required requisite gift forms for tax purposes and you know that.

I am just letting you know. So you won’t be blindsided by it.