me to figure out how we could subpoena him. So I found that his hedge fund was registered in Delaware and therefore had corporate presence in the United States, which meant that, theoretically, at least, he can be subpoenaed through his hedge fund because he was listed as an officer in the records.
So we subpoenaed the hedge fund. We then retroactively filed new documentation with the SEC, taking his name off the record, said it was all a mistake. And he said you can't subpoena me. I'm not really an officer of that hedge fund.
So we were, you know -- that was litigated for a while. And meanwhile, the lawyers said, see if you can figure out another way to subpoena this guy. And his position was that, you know, he was -- you know, he had brought this case to the Justice Department but he didn't want to be questioned about bringing this case to the Justice Department, and that he was immune from being questioned about it other than through the Hague process because he's a foreign citizen.
So, you know, we knew he was appearing in the media a lot, and then he probably came to the U.S. to do media appearances and other events. And so we began to look at that, and I just began doing what I would normally do, which is to look at other things about this witness, what else do we need to know about this witness, especially because they don't want to be open with us.
So eventually I discovered that he owned a mansion in Aspen, Colorado, or at least he seemed to. He was connected to it by real estate records and DMV records, but it was held through some shell companies.
Anyway, we were looking at that, and I don't remember the exact sequence of events, but someone, I think the lawyers or maybe me and my staff, discovered that he was going to be in Aspen for an event. So we organized a service, a
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