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iiiiiii-iiiiiiiiu <br />SUMMARY SHEET <br />yes <br />Applicant Name: Raiser Steel Corp App =: C81024 State: CO <br />Research Prompted by: December Priority- ___ <br />System kecommendation: ISSUE <br />A\'S CLEARINGHOUSE RESEARCH <br />Ownership/Controller Linkages: AI'S Clearinghouse research found <br />t}iat the o~••ners listed on the application are: Perm Pacific Inc, <br />Monty H Risl, Charles S McNeil, Kevin J ReidS', Kenneth L Gibson, <br />Miles G Yeagley, Claude A Bradford, Arthur W Mullin, M Edward <br />Steuart, M E Malloy, Howard P Allen, Stephen A Girard, William R <br />Gould, Eustace H Winn Jr, W Wesley Emerson, V A Coffman, Bruce <br />Hendry, Richard Stoddard, Daniel Larson, Gerald Fawecett, Stewart <br />Dillingham, Frank Anglin, Stonie Barker Jr, John Dsi-is, W'il2iam <br />Dimeling, James Marvin and James Potter. <br />The additional relationships are: Perma Resources Corp through <br />the applicant; Kaiser Coal Corp of Sunnyside, I:aiser Goal Corp of <br />York Can and Kaiser Coal Corp of Somerset through Perma Resources <br />Corn; and Tracy Cosl Co Inc through Stonid"-Barker Jr. <br />~\ <br />Citi•il Penalties and Unabated Cessation Orders: ?:one. <br />~~ <br />AML Violations: <br />MSHA SEA T r PE RESP PAP.T1' <br />c~.~~ <br />~=@~:~- <br />l5 N y~y '.rte ~. j' ~~' ~, <br />~'.. <br />lcECLHtL:Fa'iijl., ~%i~/i~:77hJ <br />A'7OUNT OWED <br />4200092 02 L' KAISER CO.•tL COP.P 5 , 864 . ~ 6 <br />4200093 C2 U KAISER COAL CORP °9.58.92 <br />Bond Forfeitures: None. <br />Clearinghouse Recommendation and Why: DENY. A\'S Clearinghouse <br />research found Raiser Cosl Corp is currently involved in <br />bankruptcy litigation. All A"7L fees owed before the first c7uarter <br />of 1988 are considered pre-petitior, debts. The AML fees owed for <br />the second quarter of 1988 are post pet_tion debts which are <br />currently due. <br />Branch Chief <br />Signature: _ <br />Late: <br />nc <br />