For those who have an interest..
From Daves board..
cmkx-resolution.proboards.com/thread/36/hard-factsOver the next few days I am going to expand speculation on what each Trust MIGHT entail.
TRUST ONE
Please refer to the original post for setting.
This trust would gather all the current shareholders both public and private along with all the assets.
These would include S-8 shareholders who had legitimate restricted shares. It would include public shareholders who could convert shares to S-8 status. Certificate margin notes designated whether shares were acquired during a legitimate trading period & had confirmation data to match( brokers are required to maintain this data 10 years ).
There were a number of assets; Claims,JV contracts,equipment & some asset income. In addition the Company's reorg on 12/04/2002 as well as a F/S of 1 for one in 10/03 would have provide legal income from the prime broker for share sales. Originally that would be 1.495b as the 14c said 85% were insiders. To the 1.495b there were 500m shares incorporated into the reorg, leaving 1.995b shares available to trade.Very few were selling.
I late '03 a forward split took the available shares to 3.999b ( there was no authority to remove restricted classification on S-8 shares )
In spring of '04 the company began a reduction of issued shares through 5 tranches of retirement. This needs to be viewed & calculated in the view of what shares could be retired. They retired more than the 85% of S-8. So the Company had to repurchase share from the Market for the difference. The PR is a legal notice and recognized by the SEC & the Prime Broker.
On 3/9/2004 there were 200b authorized and only CEDE + 600m Uc shares(locked up) I KNOW NONE WHO WERE SELLING; it was a frenzy of "short squeeze talk".
The company moved the structure to Pacific T/A and returned the illegal unrestricted shares back to First Global 7 days later, Then reorganized again leaving all fraudulent registered shares and future sales with CMKX-125309103-CMKM DIAMONDS Inc. No Income,No Assets,(Entourage was the mechanism to show the market value & require certificates to become Bonafide in a Wrap Up distribution( Trust TWO )
.
This is likely the largest pps over time. This trust will not share any fines or penalties as they are not victims.( they received what they paid for ).
TRUST TWO
This trust holds ENTOURAGE & (other assets (maybe F&P)); quite likely it also will share Maheu collections at Oct 2004 party with Trust One.
It has already been defined narrowly as holding a certificate. Keep in mind all of Trust One shareholders will hold certificates by definition.
Because shareholders after 3/9/2004 believed they had assets , but did not, they became victims, So acknowledged by the VNS.
TRUST THREE
This is not really a trust probably. It will be more of a financial instrument. ( Bond, Note, etc ). This will be to compensate victims for the time lag & loss of control over the investment.
There is a possibility that some of this money (depending on agreement) might be paid to TRUST ONE shareholders as ( interest ).
Underlying all the posts above runs a current, where information can be speculated on.
Tom Gates & PROJECT OT
__Consider he might be the extension of the Taskforce.
__Consider the reason for his late report is the Government interfered in Uranium One Deal.
__Consider the many delays the trial has taken, upon which he needs to include to make a correct report.
__Consider the name of a person ?; Every time a group appeared to challenge the Company, it was requested not to use their name, why.
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Market & Economy
__Consider the economy collapsed in 2008 & payment had to be delayed due to uncertain conditions and additional times as well.
__Remember Obama was included in demands by Al Hodges
__Consider how long the market might need to fully settle up on derivitive issues ( it was stated CMKX was the tip of the spear ) Maybe the brokers had to cleanup the ENTIRE NSS/FTD before things could be released.
__Additional thoughts on trading. I mentioned above some reasons CMKX will not trade again.
__1-Too large a short
__2-Business Insurance woun't back the risk
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__3-If CMKX were to return with Name / Symbol / Cusip, the brokers could easily manipulate and recover losses.
__4-There were no Foreign OBO shareholders before 3/10/2004 (cusip 125809103) except Canada
__5-You could see NHHI file new Def14 & a matching 15c-211 ( whole new informational ballgame )
NOW a few thoughts on a Sting
A plan would need to have a way to protect the S-8 (OBO) shareholders that brought value.
It would also need to protect current public (NOBO) shareholders so things would appear normal.
_Consider finding a state that allowed delay issue bearer shares and those with a non-dilution clause.
HOW would you proceed
_Consider that this private placement was put in trust Offshore.(1m shares@.15 for a 16.4% guarantee).
_Consider a sudden move on a reorganization that issued & Surrendered your hidden position moving all structure & assets to a new company and reorganizing the Company into a shell.
_Consider maybe the Chancery Trust did just that. Those shares were issued & surrendered((35b)A/S 200b) between 1/16/2004 & 3/9/2004.
_Consider then you retire those shares leaving only 114.4b shares @ CEDE(THAT'S RIGHT-Add all Issued & Surrendered certificates by CEDE through 3/9/2004 on the 2004 shareholder list )Those are the shares in TRUST ONE
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REASONING
14c stated insiders held 85%
85.0% of 200b=170b-INSIDERSs
16.4% of 200b= 35b-FAKE STING SHARES These share were issued and surrendered to provide a paper trail
22.0b shares were retired between 9/30/2003 & 3/9/2004
200b-22b=183b
NOBO SHARES=114.4b
POOF
Looks to me CMKX - CMKM DIAMONDS Inc - 125809103 began with 114-183b public shares ( the ones returned to First Global )
If the 114b were actually moved then only 69b ( these 69b with proper Confirmation data might present a case to be included in TRUST ONE
Some have questioned how I arrive at "numbers". Let me take you through the process.
First I acquire files ( two main ones ) 2004 SHAREHOLDER LIST & STOCKWATCH TRADES. Both of these were in a comma delimited format.
I created a table in MS ACCESS to match giving each element ( data between commas ) assigned an attribute that best suited data (Number, Y/N, etc ).
I then imported the file. This gave me a sort-able database.( 20,700 items )
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Let's look at the 114b mentioned above as NOBO on 3/9/2004.
I created a report that filtered on (300 the control # for CEDE)
I asked for a date range 1/1/1995(just a number somewhere before trading began) and 3/9/2004
I summed the column for "tranQty" ( this number came in with "Issued Positive & Surrendered Minus )
The result was the 114.4b remaining issued & registered as it was a "Positive Number". Technically CEDE cannot have a Negative result.
What else does this number mean ?
At the time there were 400b Authorized ( 200b by Company+ 200b by Edwards )
ALL 200b by Company were registered for public sale
85% were insiders 170b
30b should be all that was available and that is if all insiders had sold positions(30 vs 114.4
This tells me Edwards had already converted 84.4b minimum & 254.4b maximum on last day of cusip 147147102
NOW if all insiders were removed 170b with a share swap to Company
?? and fake Chancery Trust shares were processed & retired . It is likely public(NOBO) shares was 114.4b with 84.4b compromised by sale of restricted shares ( this would be the beginning indicator of UCC bonafide definition }
AND THEN the sales / trades volume skyrocketed
= = = = = = =
Much information can be discerned about what happened ( "reading between the lines" so to speak )
When information was provided by the Company or the Taskforce, a report could be created to verify or reject. NOT 100% but a certainly a direction.
AN EXAMPLE ( FOIA Exhibit 17; Koch Exhibit A )When those were made public, I ran a report against the independent Stockwatch trades for the same window in exhibits. I find it interesting that NO ONE has yet made all trades available publicly. PROJECT OT / Tom Gates has them. (ps: This could be the reason for delay ?)ie: Hard proof refuting government data, ( data they intend to use in trial ).
I have several hundred done before before and including PROJECT OT.
Stockrich
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HARD FACTS yesterday at 7:28am
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Post by on yesterday at 7:28am
Thanks for your hard work. I'm really enjoying it. I found the site yesterday (or the day before?)
Anyway, I keep it open all day and go back and forth, getting a little more out of it each.
You keep writing, I'll keep reading. It's like "cracking a code". It was a very sophisticated plan.
None of this was happenstance, these guys knew exactly what they were. Too many big, fancy
Law Firms, and top-flight securities expert lawyers around.
Great work, keep it up.
Stockrich.
AWESOME to see Stockrich posting again.. I have always enjoyed reading his post over the years.. A true believer who in my opinion has never wavered in his positive stance that one day we CMKX LONGS will be rewarded for what we have had to endure.. Hold your heads up..not many could hang in there this long and keep the faith.. Our day will come.. When, my gosh I sure hope it's tomorrow.. All the best CMKX LONGS !!
CHEERS CMKX LONGS
GO CMKX
STR8