OPERATIONAL CELLS
The Cane shell company network operated through 6 identified operational cells, encompassing 40 entities and 101 participants. Each cell operated semi-independently while sharing the common legal infrastructure provided by Cane Clark LLP.
NETWORK HUB
Cane Clark LLP CIK 0001255294
Principals: Michael Cane, Kyleen Cane, Bryan Clark. Active 1996-2015+.
Predecessor: Cane O'Neill Taylor LLC (CIK 1075793) - earlier entity, same principals
Predecessor: Cane O'Neill Taylor LLC (CIK 1075793) - earlier entity, same principals
672
TOTAL ENTITIES
35.27%
NEVADA INC.
115
REVOKED
241
ONE-DAY SHELLS
257
W/ PROM. NOTES
334
W/ CONVERSIONS
CELL OVERVIEW
Michael Cane Cell CONFIRMED
Michael A. Cane
4 entities
13 participants
16 score
2001 — 2015
Wallace Cell CONFIRMED
Jan Wallace
8 entities
36 participants
51 score
1996 — 2015
Hunter Cell CONFIRMED
David Hunter
11 entities
5 participants
77 score
1999 — 2012
Doney Cell CONFIRMED
Scott Doney
7 entities
29 participants
48 score
2010 — 2015
Moll-Anderson Cell CONFIRMED
Harold Moll
8 entities
16 participants
27 score
2001 — 2014
Sams Cell CONFIRMED
William M. Sams
2 entities
2 participants
2 score
2000 — 2012
CROSS-CELL ACTIVITY TIMELINE
Stacked area chart showing active entities per cell across the 1999-2015 period. Peaks indicate periods of maximum parallel shell entity operation.
ENTITY LIFESPANS BY CELL
Horizontal bars show each entity's active period, color-coded by operational cell. Diamond markers indicate entities with a single SEC filing date.
MARKER COMPARISON
Seven forensic markers derived from the Wallace cell template, scored across all cells. Higher scores indicate stronger evidence of coordinated shell factory operations.
| CELL | PC | AC | CP | AR | FTC | EE | OL | TOTAL |
|---|---|---|---|---|---|---|---|---|
| Michael Cane Cell | 9 | 1 | 1 | 1 | 0 | 3 | 1 | 16 |
| Wallace Cell | 30 | 0 | 7 | 4 | 0 | 4 | 6 | 51 |
| Hunter Cell | 61 | 0 | 3 | 0 | 0 | 10 | 3 | 77 |
| Doney Cell | 24 | 4 | 7 | 0 | 0 | 6 | 7 | 48 |
| Moll-Anderson Cell | 19 | 0 | 0 | 1 | 0 | 7 | 0 | 27 |
| Sams Cell | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 2 |
PC = Personnel Co-occurrence | AC = Address Co-location | CP = Convertible Pipeline | AR = Agent Relationship | FTC = Filing Timing Clusters | EE = Ephemeral Entities | OL = Opinion Letters