J." or defendant JULIE D. GRIGGS was opened at First Bank of the South. The signatories on the account include Claude Griggs, father of defendant RODGER D. GRIGGS, and defendant JULIE D. GRIGGS. The social security number listed on the account belongs to Claude Griggs. For the two years after the account was opened approximately $57,000.00 flowed through the account. Deposits to the account included $9,000.00 from Plymouth Farm Center for the sale of the three John Deere Gators, $22,953.61 from account #436000681 Southern Cherokee United Dietist Association, Inc., at Regions Bank, $3,920.28 in cash and $2,030.19 from account #133455092 in the name of defendant JULIE D. GRIGGS at Bank One. Defendant JULIE D. GRIGGS wrote approximately $31,000.00 in checks from the account including $9,260.00 written for cash.
110.	On or about April 24th, 2001, the Declaration of Trust for AAA Trust was filed
with the Kentucky Secretary of State. Defendant JAMES W. CONWAY is listed as Registered
Resident Agent and defendant RODGER D. GRIGGS is listed as the Trustee. The principal
office address for the trust is 279 South Buckman Street, Shepherdsville, Kentucky 40165.
111.	On or about June 1st, 2001, in Bullit County, Kentucky a document entitled
"Assignment of Beneficial Interest" prepared by JAMES W. CONWAY, was filed in the clerk's
office which stated the following:
"Comes Sunburst Griggs Trust by and through its Trustee Rodger Griggs and Julie D. Griggs and does hereby assigns to Alabama Chicamuagans of the Southern Cherokee Nation, DBA, through United Dietist Association, Inc. of 287 Rattlesnake Trail, Black Mountain, N.C. 28711 all of its beneficial interest it is to receive from any source."
The assignment was made on May 18th, 2001 by defendants RODGER D. GRIGGS and JULIE D. GRIGGS, trustees.
112.	On or about September 19th, 2001, defendant RODGER D. GRIGGS opened
bank account #436000681 in the name of Southern Cherokee United Dietist Association, Inc., at
Regions Bank in Scottsboro, Alabama. Signatories on the bank account are defendants
RODGER D. GRIGGS, SHAWN H. SHROYER and JAMES W. CONWAY. Gary Ridge had

provided defendant RODGER D. GRIGGS EIN # 56-1972155 for soliciting donations for the non-profit organization, United Dietist Association, Inc.
113.	On or about February 2nd, 2002, defendant RODGER D. GRIGGS agreed to sell
property in Bremen, Indiana known as the "Mishler" property located at 821 Elm Road for a sale
price of $223,000.00.
114.	On or about April 2nd, 2002, defendant JAMES W. CONWAY opened bank
account #435027934 in the name of Bourbon Trust James W. Conway Trustee at Regions Bank
in Scottsboro, Alabama. Defendant JAMES W. CONWAY is the only signatory on the account.
Articles of Operation for Bourbon Trust were presented by defendant JAMES W. CONWAY
when opening the account, but the trust was never registered with the Kentucky Secretary of
State. These articles contain the names of defendants JAMES W. CONWAY, and Advisor
CHIEF OBOBAWAY GRIGGS. The employer identification number used on the account of 61-
6269200 belonged to William P. Hall, Sr. Estate, not Bourbon Trust.
115.	On or about April 11th, 2002, a closing on the "Mishler" property at 821 Elm
Road, Bremen, Indiana took place in Plymouth, Indiana. Defendants RODGER D. GRIGGS and
JULIE D. GRIGGS were present at the closing.
116.	On or about April 11th, 2002, defendant JAMES W. CONWAY faxed a letter to
Plymouth, Indiana. Defendant James W. Conway requested that the proceeds of the sale of the
property in Bremen, Indiana be wire-transferred to account #4350207934 in the name of Bourbon
Trust, James W. Conway, Trustee at Regions Bank in Scottsboro, Alabama.
117.	On or about May 1st, 2002, defendants RODGER D. GRIGGS and SHAWN H.
SHROYER faxed a letter to the Marshall County Indiana Title Company requesting that the
proceeds from the sale of the Mishler property, 821 N. Elm Road, Bremen, Indiana for
$163,812.70 be sent to account #0436000681 located in Scottsboro, Alabama for credit to the
account of Southern Cherokee United Dietist Association, Inc., Obobaway R. Griggs,
Representative.