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Post by imSINGLEruRICH on Jan 28, 2015 6:18:55 GMT -5
Some thoughts, of possibilities, by Roberto from the MM board
roberto DIAMOND JEDI Post by roberto on 8 minutes ago
MHO, there are several possible scenarios for this situation. The four most obvious based on my simple mind are: (1) Case closed, no settlement monies from WF, end of story; (2) Case closed, case was a hammer that is no longer needed, we expectantly look for distribution of settlement monies promised since 2006; (3) a settlement was reached, it is paid to the company (they are the ones that were harmed by WF) and it would be sufficient ($4 million plus) to buy into New Corp; or (4) Settlement monies are minimal and so are the company’s choices on how to use the monies to benefit the shareholders.
Needless to say, and based on my previous ramblings, I love door #3. This would allow us to continue what the company started in 2006...a wind-down of company business and a distribution of all assets(after taxes) to bona fide shareholders. I believe that is why New Corp has been silently sitting in the wings for the past approx. 4 years.
If I remember correctly, the New Corp agreement would allow CMKM to buy in for around $4 million and I believe the company would subsequently pass the shares on to us, the bona fide shareholders. I believe this would be done by a reverse merger into New Corp carrying forth our new name “New Horizons”. 1010 Corp, run by Urban’s close friend and associate Kock, would manage the company (per the agreement) while common stock shareholders (all of us old CMKM bona fide shareholders) would receive 80% of company declared dividends. The other 20%, per the agreement, would go to 1010 Corp. Such actions would place us in essentially the same position CMKM Diamonds had planned for us to be in with the Entourage shares back in 2006.
Along with this “WF settlement money” distribution, any remaining company funds would also be distributed to the shareholders. This would include trust fund settlement monies ($3.7 trillion+) plus F&P.
As such, CMKM Diamonds would go away never to be heard of again, and all of us old bona fide shareholders would have been publically shown to have only received a settlement from WF for around $4 million. And that would be the end of the CMKX story!
I kind of like this ending but will graciously accept any reasonable ending as long as it includes our trust fund distribution along with F&P...much sooner rather than later! Best of luck to all and thanks for tolerating my ramblings!!
All IMHO.
roberto
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Post by John Winston Lennon O'Boogie on Jan 28, 2015 7:15:42 GMT -5
I think I will wait for what Steve has to say before I get all excited about what's going on here.. We waited this long, so another 2 days won't kill most of us.. LOL
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Post by imSINGLEruRICH on Jan 29, 2015 8:00:12 GMT -5
zanmia DIAMOND JEDI MASTER Post by zanmia on 51 minutes ago
For those who are wondering what Marlboroman is replying to, I posted something but then removed it within minutes until I could figure out the source of the $1 per share penalty. What I found was NOT under the RICO staute. It was from the SEC web site which is what is driving me crazy because I happened to stumble across it and have not been able to find it again.
Here is the original post that Marlboroman responded to;
Years ago Mr Maheu set up a trust fund made up of funds he collected for the benefit of shareholders. He collected those funds by meeting with ALL the brokers, brokerage houses, market makers, etc after ASKING to have CMKM REVOKED which meant that ANYONE who sold ILLEGAL share of CMKX/CMKM Diamonds COULD NOT SELL THEM, TRADE THEM, OR OTHERWISE GET THEM OFF THEIR BOOKS. Mr Maheu had a count of ALL SHARES from previous distribution ratios for stock dividends that were performed by the SEC, DTCC, and CMKX SIMULTANEOUSLY. 3 separate entities, 3 separate share counts and NOT 1 that matched. Mr Maheu then asked the brokers, brokerage houses, market makers, etc for a count of ALL shares electronic, physical, or otherwise and then determined who sold shares illegally and EXACTLY HOW MANY SHARES EACH SOLD ILLEGALLY. MOST paid whatever amount Mr Maheu asked of them. Wells Fargo was NOT one of them. They were one of the holdouts who REFUSED to pay which brings us to Jan. 26, 2015 and HOPEFULLY the settlement for 250,000,000,000 shares which were never paid for until NOW.
We ALL watched this plan unfold over way too many years but unfold it did and it was done right before our eyes. ONLY WE know TRULY what happened with our stock. NO ONE outside of the CMKX shareholder base will EVER know or will EVER care about what happened to CMKX or their shareholders. Do I care that no one outside of CMKX shareholders will ever remember CMKX or what happened to CMKX and their shareholdeers? Nope not one bit. All I care about is justice prevailed and that we receive the payment that Mr Maheu collected for us so many years ago. Mr Maheu KNEW what he was doing. He "conditioned EVERY atmosphere" that needed to be conditioned for us to get paid. Our time is at hand. Let our rewards flow freely and may we ALL SHARE as well as ENJOY our wealth. God Bless Us ALL!!
Mike IMHO
The following IS NOT IMO. It is FACT as I PERSONALLY found the information
Years ago when Mr Maheu told us to demand our certs and the share count was under way while searching the SEC web site I happened to find a section that stated there was a MINIMUM PENALTY of $1 per share for EVERY ILLEGAL (PHANTOM/COUNTERFEIT) share sold. I saw this with my own eyes and shared it on the boards. I do not know if I can search that far back on proboards but I will do everything I can to find it and repost it so that everyone may see it, and read it for themselves. I will also search the SEC web site to see if I can find the section that contains the above mentioned penalty. I have tried many times to find that section again but have been unable to so far.
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Post by imSINGLEruRICH on Jan 30, 2015 9:46:51 GMT -5
#2113763 ezal13 28 minutes ago
pcbm/srci/bmcs/cmkx....all the same people..all the same crime.
On March 24, 2010 a Las Vegas Federal Grand Jury Indicted 10 persons (none of whom are officers and/or directors of BMCS) with 93 counts of various securities frauds. 7 of the 10 indicted persons were BMCS Shareholders. There are two (2) US Fed Dist Judicial Orders with a permanent injunction against those shareholders and their shares. These shares will be subsequently voided by the Company upon final disposition by the Courts in the matter. The Company in conducting an audit of the previous Corbel shareholders uncovered that there had been over 50 million common shares illegally issued, stolen and/or forged certificates and/or common shares placed into the retail market without the prerequisite legal opinion releasing any restrictions on the shares or qualifying exemption from registration of those shares. This criminal activity has caused the Company not to be able to become a Reporting Company until the SEC, DOJ and other regulatory agencies prevail in charges against those involved, expected in 2012. Under the Sarbanes-Oxley Act, the CEO or other officer of the Company must certify under oath and penalties of perjury that the shareholder list complies with all regulations. At this time, this cannot be done until the US DOJ-Attorney General, Las Vegas, NV has a criminal trial in 2012 against those who allegedly have broken the law and their names and shares are deleted from the shareholder list. Three indicted have already plead guilty to civil charges.In 2008, an “Interpretive Decision” was sought by the Company with the Securities and Exchange Commission, Corporate Division, Washington, D.C. A representative of the SEC staff advised the Company that due to the alleged irregularities uncovered via the audit with some of the prior Corbel shareholders that a certification by an officer of the Company as to the shareholder base being in compliance with Sarbanes-Oxley, GAAP and various other representations could not be made until the issue is resolved judicially or via an SEC Enforcement Civil Complaint and Permanent Injunction upon those parties who allegedly are in violation of one or more statutes. One such civil SEC Order has been signed by Judge Larry Hicks in Las Vegas against John Edwards. A 2012 criminal trial in Las Vegas is pending. As of September 30, 2008, the Board of Directors of the Company voted to enforce pursuant to Nevada Unclaimed Property Law NRS 120A.260, the termination of Corbel Holdings Stock Certificates that became abandoned Unclaimed Property on or before September 15, 2008 because the owners had less than fifty (50) shares the value of which at the time would be less than $2.00, not communicated with the Transfer Agent or the Company regarding the stock within the past three (3) years, nor was there a record of the old Corbel Shareholders acquiring or selling more shares in BMCS since that time.
MATERIAL EVENT # 1 SEC v. Pinnacle Business Management, Inc. et al., Civ. No. 8:02-CV-822-T-EAJ (M.D. Fla.) SEC gets Contempt Order Against Jeffrey G. Turino for Violating Penny Stock Bar and Obtains Ex Parte Asset Freeze and Extension of Penny Stock Bar The Commission announced that, Judge Elizabeth A. Kovachevich of the U.S. District Court for the Middle District of Florida issued a Contempt order against Jeffrey G. Turino for violating a five-year penny stock bar entered against him on December 5, 2003. A Permanent Injunction was issued by Judge Kovachevich in 2008 and it is in effect at this time. Co-conspirators with Turino were Melissa Spooner, Robert Leslie, and numerous shell corporations set up for the specific purpose of acquiring brokerage accounts to hide the fact Turino was illegally manipulating penny stocks. The proceedings from the illegal transactions exceed $8.5 million according to US District Court documents. Note: neither the Company, nor any of the current officers and/or directors had anything to do with the prior previous Corbel management and ownership irregularities. Also, the Company has not been informed that it is the subject of any investigation. The Company officers have been noticed by the SEC and the DOJ-US AG that they may be called as victim/witnesses for them in their complaints against those who have allegedly committed civil and criminal violations of the Securities Act of 1932, as amended. Two 2007 reverse stock splits, the first in June, 2007 in which shares were reversed 10 to 1 and a second in November, 2007 in which shares were reversed 20 to 1 effectively reduced the holdings of those nearly 50 million common shares illegally issued, stolen, forged and/or placed into the retail market place to 250,000 shares.
Keith Houser, CEO of BioTech, stated: "Based upon the evidence we have submitted and the sworn testimony of a Wells Fargo personal banker who medallioned 'literally hundreds' of stock certificates without due diligence; we are shocked by this testimony that indicates that this bank personnel was not adequately trained to affix the medallion stamp and was
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Post by thunkerdrone on Jan 30, 2015 15:04:32 GMT -5
hoping against hope that all this turns out great....just skeptical that if SK had enormous news there would be some of the 'we've opened extra over-packing Paltalk rooms' stuff around here from the packet pack...
I hope I'm wrong of course. maybe the decision was made to do this low key from here on in
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Post by imSINGLEruRICH on Jan 31, 2015 6:46:11 GMT -5
8 hours ago teetime4-revival said:I had a feeling today it would be some kind of crapola like this.....Always has been.....!!! If, and I say if,......, we have been had by crooks there will be a payday someday....everyone will give account to a Higher Power.....The Almighty God in heaven.... Count on it....There will be a judgement day..... harvscorvette DIAMOND JEDI WARLORDAsk yourself this. Why were we told to pull our certificates? Why did Mr. Maheu have that meeting in Las Vegas with all those who done wrong and they paid? If the shareholders were scammed, why has SK not issued NEW NHHI to replace the CMKM Diamonds Inc Certificates? Then we have Mr. Hodges and Mr. Cottrell. Who would you rather spend time listening too? Mr. Hodges spent over $1 Million of his own monies for the shareholders. Did Mr. Hodges buy into a scam that there is no trust for the shareholders? Its time for the shareholders to chose a side now and stick with it. I am standing on the side of Mr. Hodges. What about the rest of you shareholders. Chose a side then remain there and refrain from crossing over to the other camp. Make a choice and stick with it to the end. Dr. Susan Trimbath love to know what she all found out. Listen to what she had to say about CMKX. Then listen to what SK has been saying. In the end we will know who was pooching who. Harv flyingj DIAMOND JEDI MASTER ***How about a SMALL bomb about Frizzy and West to cement shareholders who don't see the light about Tyler and make there decision easier HARV Flyingj HA..... the "small bombs"/ "red flags" started to appear way back in 2004-2005. The "Tyler Groupies" chose to ignore the warnings being waved vigorously in their faces. Needless to say, they continued to pump the "Tyler Fiasco" for years. COULD IT BE THEY WILL NOW SHARE IN THE "BOOTY"?? There had to be a reason for their display of "undying love" of Tyler.... Ya know like a "pot of gold" at the end of the rainbow ?? Surely, They couldn't really have been that stupid (to fall for all the crap Tyler was throwing) ?? ..... errrrrrrrrrrrrrrrrrrrrrrrr right... or could they have?? SO my suggestion...... Save your breathe.
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Post by John Winston Lennon O'Boogie on Jan 31, 2015 10:00:09 GMT -5
Is the Transfer site still up...? When we are deleted on that site, that's when I will do some worrying.. Until then, these people are running the show and to me they are doing a great job at it.. Has to be a reason for them to hide everything from the public..
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Post by imSINGLEruRICH on Jan 31, 2015 16:32:23 GMT -5
capten DIAMOND JEDI Post by capten on 10 hours ago MKM's Edwards fit for trial, experts determine
2015-01-29 11:50 ET - Street Wire by Mike Caswell
U.S. experts have determined that John Edwards, one of the accused in the massive CMKM Diamonds Inc. pump-and-dump, is competent to stand trial on fraud charges. His lawyer had said that he suffered from dementia to the point where he may not be able to understand the proceedings against him. A report by the U.S. Bureau of Prisons, however, has concluded that his mental health is not sufficiently poor to keep him from facing the charges.
With the determination, Mr. Edwards, 72, could finally go on trial for the 11-year-old CMKM allegations. Prosecutors claim that he and others, including Canada's Urban Casavant, ran a two-year pump-and-dump that peaked in 2004, in which they sold hundreds of billions of unregistered shares of CMKM. They reaped $60-million in illegal profits from the scheme, according to the government. (All figures are in U.S. dollars.)
It has never been completely clear if Mr. Edwards will go on trial in the case. Although prosecutors initially charged him on March 25, 2009, he spent several years fighting extradition from his native country, the U.K. One of his grounds for opposing extradition was that he suffered from dementia and would be unable to participate in a trial. He relied on a report prepared by a neuropsychiatrist who found that brain scans showed he suffered from "progressive cerebral deterioration." The report concluded that Mr. Edwards had "no prospect for cognitive recovery."
Capten
funado DIAMOND JEDI WARLORD 9 hours ago via the ProBoards App seagull, bingo123 and 1 more like this.
I'd say that this is good news except that Steve's webinar last night made it pretty clear that the shareholders aren't going to get any of the proceeds that come from these lawsuits anyway. The management and lawyers are apparently able to do whatever they please with these proceeds without even telling us how they turned out. So it's a little difficult to get excited about news like this. Congratulations to Steve and your lawyer friends. Must be nice to be in your shoes.
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Post by JoeRockss on Jan 31, 2015 19:57:49 GMT -5
#2114274 EricGreenField 2 hours ago
What is so funny about the WEBINARS is...
rather than clearing things up and leaving shareholders with more information about what is going on and where the company is heading, each WEBINAR seems to produce the opposite effect.
People are often totally confused about what exactly was said and what it means, what certain details about the company are being reported and who is in charge and how much they are making, etc.
The questions raised following each WEBINAR seem endless, as this latest one illustrates.
Are we really headed somewhere as a company? It sure doesn't seem like it.
And do we have any money following the settlement with WELLS FARGO? It sure doesn't sound like it. And did the shareholders benefit from the WELLS FARGO decision? ANS: Not apparently. Did management benefit from the WELLS FARGO decision? ANS: It sure sounds like they did. In fact, it sounds to most shareholders struggling to figure things out that managements made out like bandits!
Moreover, it appears to many that management is keeping the company alive for as long as possible to continue riding its money train. Unfortunately for the shareholders, they are convinced they were put off at the last station.
There are still a lot of things that don't add up. And as such, shareholders are suspicious, and rightfully so.
SK should hold another WEBINAR in which he once again addresses shareholders' concerns. Rather than always giving the pat answer that legal advice says he can't answer, or legal says he can't release company tax forms, or there is a NDA in place and he can't answer, or legal says he can't tell us exactly how much he is being paid and by whom as well as the rest of those in "management" because it wouldn't be right, etc. Prevarication at its finest.
It turns out to be unsettling for shareholders, shareholders who for ten years have be told to "sit down, shut the f*ck up and eat your peas!"
It's not good. It's not good at all.
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Post by imSINGLEruRICH on Jan 31, 2015 21:50:52 GMT -5
HEAT Avatar 5 hours ago HEAT said: I believe that someone,,,harv,,,,should contact his contacts and call their contacts at Wells Fargo and ask them about the settlement. Who said it was sealed????SK?? Does sound weird but I'm just an ole yankee who knows not of all these high falluten things. What say you Harv or drill or whoever.
harvscorvette Avatar about an hour ago harvscorvette said:
Too much is being hidden from the shareholders with regards to what the old board(tyler gang) have been taking from the shareholders.
I would rather be called a fool than to look the other way, and discretion has nothing to do with this anymore. What was done is wrong against the shareholders. Whether its $1 or low 7 figures taken without the shareholders knowledge wrong is still wrong.
Let me consider saying more than I should ever. If you think I am just here wanting to be heard or looking for attention your wrong. I just want the truth out there and its up for you all to investigate on your own, or as a united group.
Money has been coming into the company before SK took over. There were settling law suits, sales of land, among other things, 6 into the low 7 figures. The Board(Tyler Gang) was just spending this money coming, without SH approval, no meeting/ notification. Assets belong to the company. The old board quit and left the shareholders hanging, then the old board truly were violating their fiduciary duty to company which is conflict of interest, raiding assets/looting. Its WRONG. Its so WRONG has been going on.
Personally have been threatened legally with this if brought out. Very tired of being used.
How ever you as shareholders decide what to do with this on your hands.
Personally do not know the fall out may come my way or will receive because of this. There are names of people that know of this going on against the shareholders.
This morning sharing with you as shareholders and many of you as friends. Yes, I may be a fool, for sharing this. But I am not going to pretend and look the other way. Far to many shareholders have passed on in this battle.
My name has been harvscorvette. I am a shareholder just like many of you are. All I desired was the truth, transparency and to be paid for what is owed to us.
This morning I will have communion at church, reflecting and praying that God will be gracious and merciful to us as investors, shareholders, as human beings. We need to break free of this bondage and slavery of CMKX and be finally paid.
My name is harscorvette.
Thank you for your time and support.
Harv
sixfootfour DIAMOND DIGGER 29 minutes ago Thanks Harv for putting this on the board. We have known this for a long time. They think they are pulling something off and they are the only ones to gain from it. If it makes them fell better for what they are doing to the other share holders so be it. I just hope they don't go to church on Sunday and ask for all to be forgiven
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Post by John Winston Lennon O'Boogie on Feb 1, 2015 10:18:33 GMT -5
It's all about the shareholders.. Where is OLDEPRO and MR.GATES...? We as shareholders can use a little input.. BTW. So the Company came up with some helpful information about Mr. Edwards to help settle the Wells Fargo Case real fast.. Wonder if they received that information from Mr. Gates..
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Post by imSINGLEruRICH on Feb 2, 2015 6:25:20 GMT -5
#2114163 cmkxinfoBOMB 12:59 Yesterday
BF told houser 1-2 cents times 6 billion
Do the math that's a lot of xxx money for pretending to do something hey!!
Ameritrade gave him (Salty) the run around when he asked for his cert. I (Salty) got the name of the pres. of the bank who is testifying on behalf of BMCS and should be testifying on behalf of CMKX ... who allowed the girl who medallion sealed all the illegal certs that went through the bank...
Bill Frizzell should be doing the same thing Keith Houser is with BMCS... hundreds of the certs came from CMKX How can he help Houser if he (BF) hasn't done it himself.
I (Salty) called my friend in Texas who has given Frizzell a lot of money. He (friend) called Frizzell to varify the 1-2cents... Frizzell denied saying that... but said we would get a lot of money.
He went back to Houser... and Houser again said Frizzell did say 1-2cents...
Salty said he is tired of Frizzell telling one person one thing and another ...something else.
#2114171 ezal13 13:24 Yesterday
Gus...I know that everyone is tired of me saying this....but...throw in PCBM/SRCI.....they are all the same...
You get ripped here daily....but I for one appreciate all you do. I want the bad guys in jail and restitution to be paid to all.
THE COOL THING IS....THERE IS A SHAREHOLDER BASE THAT WILL "NEVER" LET THIS MESS DIE UNTIL EVERYTHING IS EXPOSED.
WHEN I SAY THIS MESS...IT'S MUCH MORE THAN CMKX...MANY, MANY COMPANIES INVOLVED...
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Post by imSINGLEruRICH on Feb 9, 2015 13:15:09 GMT -5
WhiteNoc thinks he knows what is going on??
WhiteNOC Friday, 02/06/15 03:31:07 PM Re: None Post # of 344072
Thanx Everyone...
I'm sure that Bill Frizzel is thanking you for keeping up the pressure on Wells Fargo and others for the multi-million dollar settlement Bill Frizzel got for working out the settlement with Wells Fargo. Bill Frizzel that got 1/3 of the settlement and Steve Kirkpatrick that got the 2/3rds of the multi-million dollar settlement earned a lot with your help. Special thanx to honey and her group for helping out....u got played.....
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Post by imSINGLEruRICH on Feb 11, 2015 13:37:43 GMT -5
Here are a few hints as I see it, seeing this stock involves mostly living by faith (lack of evidence) where each one has to believe what they choose to believe. Clues to the Plan have been posted over the years and it is up to us to pick these out. Take Oldepro's initial post here where he said: By: oldepro 31 May 2012, 01:05 PM CDT Rating: post rating 0 Msg. 1096711 of 1096711 (Reply to 1096691 by king1000) Jump to msg. # Gus, We are either in the process of a complete cover up or a market wide settlement. I applaud all your efforts. John Martin told us what happened, then SHUT UP(I wonder why?). It was a this time, someone who knew the situation from the inside, told me "J M talks too much.". I highlighted an important part. Do you understand that Oldepro gave 2 things that could be happening. It's either one or the other, 50-50 chance of being right. If it's not one, then it's the other. It's like a multiple choice with only 2 answers, and this is after years of research. I am leaning toward #2 because it serves the greater good...it cleans up the market and restores the "trust" of those that were NS'd. Notice that Oldepro said nothing about "when" and "how much". He also didn't say anything whether there is a trust or not. Why doubt the existence of a trust when so much evidence suggests there is one. Go with your faith and why we are all hanging onto this stock still struggling for existence. Btw, there is more definitions to a "trust", like the Gov trust(ing) cmkx shareholders. How do you catch NSS and other criminals red-handed? Ever watch Bait Car? The cops take a car, park it beside the road with the door open, keys inside, and watch for thieves. The car is rigged with cameras (in camera) and an engine kill switch, which the cops remotely control. When the thieves jump in and drive it away, the cops follow for a few minutes to watch the activity inside the car. When enough observation is done, the cops hit the kill switch, surround the car, and arrest the occupants. Some thieves even guess it's a Bait Car while joy-riding, but still continue on with the steal! Now match that scenario with CMKX...looking back...a pink sheet stock, easily NSS'd, diamonds, oil, minerals advertised, racing car, Stock Play of a Lifetime, See you at the end of the Rainbow, Bus is pulling into the station, Trust set up, money collected, a Million Millionaires, .54 initial stock worth, I could go on and on couldn't I? See the Bait? See the Car? Jay used "Bus and Airplane" instead of a car. Anyway, I can't make it more obvious. What stock advertises like this? A Bit Car does! When everyone was loaded up, Maheu hit the "kill switch" and the stock was revoked (as planned, as scripted). Everyone was caught inside (insiders, yes insiders too, shareholders both good and crooked). So it gets Interpleaded to see who was caught, done, sealed up. Hope this makes things a little clearer. There's more, there's always more to the saga. The more you dig, the more you find out. You just have to start to believe what some are posting here. Interesting. The bait car is a good analogy. Hopefully we get paid now. I think they have had enough time since revocation to do whatever they had to do.
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Post by John Winston Lennon O'Boogie on Feb 11, 2015 14:17:29 GMT -5
Well nowwwwwwwwwwwwwwwwwwwww,,,,,,,,,,,,,,,,, all we really need to complete this post is our company to come up with a lot of money and a great idea for a business plan.. Box them all in..
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