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louis-pearlman — Part 01

117 pages · May 13, 2026 · Broad topic: Kidnapping & Ransom · Topic: louis-pearlman · 117 pages OCR'd
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FD-302a (Rev. 10-6-95) 174C-Tp-63929 02/13/2004 2 Continuation of FD-302 of Page recalled first calling TRANS CONTINENTAL TALENT, INC., based in Orlando, Florida (FL). TRANS CONTINENTAL TALENT, INC. was a talent company Owned by LOu PEARLMAN, who is a producer in the entertainment b6 business believed this was a scam company that had bilked. b7C him out of approximately one thousand nine hundred dollars ($1,900.00) in total. had learned about this talent : company after seeing a television commercial He sent them about one thousand dollars. ($1,ooo.o0) for an initiation fee, and then another nine hundred dollars ($9oo.oo) for a talent identification card. TRaNS CONTINENTAL TALENT, INC. was supposed to assist him with obtaining employment in the modeling/entertainment business, but never. provided him with any additional services. contemplated filing a lawsuit against the company, but first decided to call. telephonically and complain directly to a company representative. recalled contacting TRANS CONTINENTAL TALENT, INC. He subsequently called the company again, but did not recollect the exact date. last cali occurred sometime in the beginning of He denied making any bomb threats to the company, but rather would call and provide his talent I.D. number and ssA b6 number, then would talk to an employee of the company about his. One (1) call was handled by an employee b7C request for a refund. identified as last name unknown (Lnu), and two (2)~calls. were placed to an employee known as As a result of. his efforts. subsequently received a refund check from TRANS. CONTINENTAL TATENT INC. for eight hundred ninety five dollars. ($895.00): attempted to cash this check at his local branch about four (4) days after receiving it, but the check bounced.. He did not recall the exact date which he tried to cash the check.. denied and did not know anyone by that name. did not ask to make any calls to TRANS CONTINENTAL TALENT, b6 INC. on his behalf.. b7C
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