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Post by oldepro on Oct 23, 2013 11:44:05 GMT -5
Bluetripp, I filed it Saturday, it was denied today. I made a mistake by deleting it and it's showing on Scribd, but I don't think it comes up. I'll try to fix it. Thanks, Steve I am requesting a complete copy of all proceedings in the Administrative Proceeding May 10 2005, in Los Angeles Ca. www.sec.gov/litigation/aljdec/id291bpm.htmFrom the SEC Hearing: Judge Brenda Murray: “I held a one-day public hearing on May 10, 2005, in Los Angeles, California, during which six witnesses testified for the Division of Enforcement (Division), three witnesses testified for CMKM Diamonds, and more than sixty exhibits were admitted into evidence” www.sec.gov/litigation/aljdec/id291bpm.htmIn June of 2012, Though the FOIA request, I received a Copy of Exhibit 17 (https://docs.google.com/file/d/1uMBzM9NB5NsAlSPwdlWmfG4c22zBUXDcZf3CeKVc7MF7RflV6Otauo6zfUMQ/edit?usp=sharing) from the above hearing. The results are startling. Exhibit 17 Clearly shows erroneous total daily volume numbers. It's due to a system glitch. 64 bit versus 32 bit. The SEC numbers suffer a rollover at en.wikipedia.org/wiki/2147483647 CMKM Daily Volume was quite staggering 3-56 BILLION SHARES PER DAY. The 32 bit system resets and counts backwards to zero. EVERY time you see a NEGATIVE NUMBER, it's the counter resetting to zero. The SEC Bloomberg numbers are FLAWED. In the following court filing, www.cmkmdiamondsinc.com/documents/Koch%20Declaration.pdf Exhibit A is daily trading volume. Here you see negative numbers until 6/01/2004, when there is a change in transfer agents. Then another change back to the original transfer agent a week later. From then you will see REAL VOLUME, BILLIONS PER DAY. Now we have a major criminal trial upcoming: www.justice.gov/usao/nv/programs_caseupdate_cmkm.htmlIn my original conversation with DOJ Special Agent Timothy Vasquez in 2009, we spoke about the volume glitch and we spoke naked short selling in CMKM. He said he would investigate, but as far as he knew, the DOJ would rely on the SEC Bloomberg numbers (which is the normal course) in the upcoming criminal trial. I have heard nothing since. If the DOJ uses the SEC Bloomberg numbers in the criminal trial , they will be entering false evidence. If they enter the REAL numbers, a naked short/fail to deliver is proven. www.cmkmdiamondsinc.com/documents/ltr-to-SK-re-NS-2005.pdfThere are over 250 boxes of documents in the DOJ trial. For this reason, I am petitioning all records on CMKM Diamonds to be released through the FOIA. A fellow shareholder and I have retained the services of Former FBI Special Agent, the Honorable Mr. Thomas Gates. Mr. Gates is advising and assisting in our quest for the TRUTH. TEN YEARS and 70,000 Victims later, shareholders have suffered enough. Dave and I have formed OPERATION TRUTH CMKM. www.facebook.com/pages/Operation-TRUTH-CMKM-Diamonds/412567312178119?skip_nax_wizard=true www.scribd.com/my-uploadsI hereby publicly call for a full congressional investigation and hearings into, not just CMKM, but also naked short selling and money laundering. Our financial markets are at risk from within. Including the clearance and settlement systems and the DTCC ( Depository Trust & Clearing Corporation). globaleconomicwarfare.com/2011/01/fcic-report-released-today/ www.deepcapture.com/I plea for a complete waiver of all fees in the name of Justice. However, I am willing to agree to paying a minimum of $28, but request a waiver. Sincerely, Steve Walker
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Post by imSINGLEruRICH on Oct 25, 2013 15:40:37 GMT -5
oldepro DIAMOND JEDI Post by oldepro on Oct 20, 2013 at 12:09pmInes, No worries at all about sending money to Tom Gates. "Most of the reports that I have chosen to outline below were written by John Cohen, based on information received from FBI agent Thomas Gates who clearly was a man of strong integrity and moral courage. " www.ark-roundtable.com/images/TLC0Chptrs17.pdfAll money is being held in escrow, until we reach our funding goal. If we don't reach our goal, all money will be refunded 100%. I would trust Thomas Gates with my life. Thank you for you support Ines, it truly means a lot to me, as we have not always agreed about CMKM. It shows me Operation Truth can bring shareholders together, not push them apart. This has been our intention, from the beginning. i offer my mea cuppa to anyone I have offended in the past and extend an offer to start anew, together. IMO, Our banding together and starting to be pro active offer us the best chance of ending this nightmare. We are getting a good response on Facebook www.facebook.com/pages/Operation-TRUTH-CMKM-Diamonds/412567312178119If we can somehow make this go viral, the public pressure may break this wide open. So please, spread the word, contact your Senators and Congress Representatives, news outlets, anyone you can think of. Please don't respond 'this has been tried before'. There have been other efforts, that have helped to get us to this point. We honor the past efforts, by carrying on. We gain nothing by not trying. Simply by trying, we have a chance to succeed. "You miss every shot you don't take". Wayne Gretzky United We Stand
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Post by cmkx4ever on Oct 27, 2013 20:55:19 GMT -5
Lt. KaKa has no problem disgracing the uniform. What a work of art you are imo
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Post by oldepro on Oct 30, 2013 14:09:42 GMT -5
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Post by imSINGLEruRICH on Nov 1, 2013 15:15:22 GMT -5
debintex DIAMOND JEDI MASTER Post by debintex on 50 minutes agoAfter doing a lot of dd on Mr. Gates, I've decided to contribute. This will be the first time I've ever contributed to one of these investigations. On the surface, Mr. Gates said our story looks like a scam, but I also know with his history, he understands not everything is as it seems. He doesn't rollover easily either, he fought hard to get in front of Congress when Danny Casolaro died. Danny's death was documented as a suicide and Gates believed Danny had been murdered (I always thought so too). His history with Inslaw (PROMIS), Casolaro and Robert Nichols is very intriguing to me.. especially given the association of Nichols and Maheu. I know Gates said he was "familiar" with Maheu's name, but I think that's an understatement! He knows Mr. Maheu was involved in a lot of undercover type things (like FIDCO, which was a NSA front). Here's just an example of what I'm talking about.. this is a paragraph from an article titled the "Inslaw Affair". The whole article is actually pretty interesting and talks about FIDCO too. www.ark-roundtable.com/images/TLC0Chptrs17.pdfInsight magazine conducted follow-up interviews with Marvin Rudnick, John Cohen, Thomas Gates and other investigators who had knowledge of the FBI wiretaps, but those interviews never surfaced publicly after their four-part series was concluded. Thomas Gates had asked Insight, “Where are you going with this?” The reporter asked, “What do you know about Cheri Seymour?” Gates derisively responded, “Ask Cheri about her good friend Robert Booth Nichols, how much she talks to him.” Gates advised the reporter to contact Robert Maheu, adding that “you’ll be contacted by RBN.” Gates suggested that there was a “mole” inside the Department of Justice. The Inslaw (PROMIS) story has always been interesting to me and I'm kind of excited to think about us working with someone that was in the middle of that investigation. If towards the end, we come up short of the dollar goal, I will give a little more. deb
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Post by cmkx4ever on Nov 4, 2013 6:54:36 GMT -5
I'm puzzled, a week or 2 before Acca came on board Desperado made his rounds to all the boards to hear what Acca had to say, and even said that he Desperado was part of the old team ... huh ? Then listen to Acca's spill that night, he at one time eluded to the fact to ask Desperado and asked him to come up to the mic and let the people know when we were going to be paid ... huh ? Now Desperado is backing down saying he is just a shareholder like everyone else and is waiting for a word from Acca on what happened on the 29th and that he is sorry we didn't get anything on the 29th
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Post by imSINGLEruRICH on Nov 7, 2013 17:05:29 GMT -5
Nov 5, 2013 at 6:25am seagull said: I doubt that enough will be collected to pay for enough attorney hours to help much. ...also. ... Remember other attorneys left without getting anywhere Imo
Nov 5, 2013 at 10:00am debintex said: Seagull, We aren't hiring an attorney. Tom Gates is an investigator. He was a FBI Special Agent for 20 years and still holds a Secret Clearance. Areas of expertise (when with the FBI) included:
o Fugitives o White Collar Crime o Organized Crime o Narcotics o Outlaw Motorcycle Gangs o Asian Gangs o Special Tactics and Operations o Cold Case Homicide
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Post by marbearcat on Nov 8, 2013 0:38:14 GMT -5
Fugitives?!!!
I'll kick in 100.00 if he will go after U.C. and bring him back to the states.
Drop him off at a police station with a note.
Now that's something worth contributing to.
Amazing how there are still shareholders who think this guy is a good guy/ hero.
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Post by Deleted on Nov 8, 2013 1:47:25 GMT -5
I could of contributed what he wanted but since he did not respond to one of my posts i wont contribute. Good luck to the effort....
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Post by raidermike99 on Nov 8, 2013 6:59:25 GMT -5
Nov 5, 2013 at 6:25am seagull said:I doubt that enough will be collected to pay for enough attorney hours to help much. ...also. ... Remember other attorneys left without getting anywhere Imo Nov 5, 2013 at 10:00am debintex said:Seagull, We aren't hiring an attorney. Tom Gates is an investigator. He was a FBI Special Agent for 20 years and still holds a Secret Clearance. Areas of expertise (when with the FBI) included: o Fugitives o White Collar Crime o Organized Crime o Narcotics o Outlaw Motorcycle Gangs o Asian Gangs o Special Tactics and Operations o Cold Case Homicide Can he find out who is in Grants Tomb
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Post by marbearcat on Nov 9, 2013 6:11:18 GMT -5
Eric Greenfield from RB..............
i believe people that feel hiring a lawyer or investigator is the way to go then here is someone they may want to spend their money on. i'm personally not giving money to this cause but i think for those that feel it's an important avenue of investigation then more power to you. GO FOR IT!
i say, go get 'em! get those bastards who lied to us. and if in some fashion you win then i will be so happy. i want these investigations to win, but so far... nothing. that's discouraging, especially when the promoters of these efforts promise so much and so little if anything comes of the effort and the expense.
i wish for just once someone could come up with go hard evidence of SOMETHING! ANYTHING! but it always ends the same. it's vague. it's unclear. it's... blaaaa.
that's CMKX.
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Post by imSINGLEruRICH on Nov 12, 2013 7:05:27 GMT -5
oldepro DIAMOND JEDI Post by oldepro on Nov 9, 2013 at 10:28amen.wikipedia.org/wiki/Achilles%27_heel Dear Fellow Shareholders, In a conversation with Tom Gates last Friday (Nov. 3), he revealed to me a plan to attack Achilles's heel. It is brilliant in it's simplicity and design. I will not divulge any details, for what should be obvious reasons. You will need to trust me on this one. if I have not earned your trust by this point, so be it. Trust has a unique meaning when it comes to CMKM. Seems we either have too much or too little. When we trust too much, we give the other side time valuable time to formulate a defense. When we trust too little, we make no headway. I trust Tom Gates completely. He is locked and loaded. The funding of his retainer is the only thing holding him back. Our horse is ready to run. Once he is out of the gate, it will be all offense, there will be no time for defense. If you look at this as a horse race, we are betting on the favorite. So yes, it is a gamble and there are no guarantees, but the odds are heavily in our favor. Achilles's Heel is a thoroughbred, your donation hires the jockey. Ladies and Gentleman the horses are on the track, approaching the starting gate, it's post time. Please place your bets. ****SIDE NOTE***** I am not sure where this board stands in regards to asking for contributions for any cause ...... Seems the Millionaire board has established that the top gun from proboards has given a thumbs up as long as it is stated that proboards will not be the recipient of any monies?? So until....... For anyone who would like to donate.... You can PM me.... and I will supply the links that are posted on the Millionaire board.... SINGLE bikinipro Mini Mod Post by bikinipro on 11 hours agoYou can also "like" the Facebook page to show your support! www.facebook.com/pages/Operation-TRUTH-CMKM-Diamonds/412567312178119?ref=hl
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Post by imSINGLEruRICH on Nov 15, 2013 7:13:19 GMT -5
peterg2000 DIAMOND JEDI MASTER
My thinking is that whomever is blocking this does NOT feel the need to do so as everything is hidden in layer upon layer of misinformation. My hope is that Gates can find out something that will open a crack that can get things moving! No doubt its a very serious matter, but again I say they DON'T HAVE TO MOVE because its secret. Nobody wants to pull the trigger because nobody wants to put their butt is on the line. By finding a crack they might have to ACT. So I'm all for pushing ahead.
All this hush hush , Shhhhhhhhh don't disturb anything we'll lose is getting old.
Pete
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Post by imSINGLEruRICH on Nov 20, 2013 6:43:16 GMT -5
18 hours agooldepro said:
Cris,
As of yesterday, were are a little over $4,000. According to recent pledges, I thought we would be at least over $5,000. Some of that was going by snail mail, so it may be in transit. We are starting work on an update and hope to have it out before Thanksgiving. Shareholders, you support is critical at this time. I ask for your prayers concerning this en devour.
Sincerely, Steve Walker
Cris,
I know it's disappointing, but we are not finished yet. We are still very confident we will reach our goal, with everyone's help. The update next week will clarify things. As for other options, there are none for Dave and I. We feel stronger than ever Tom Gates will come through. I spoke to Tom yesterday and he is more convinced than ever, he can help us. He knows the plight of shareholders and has tremendous sympathy for our cause. He has a personal interest in this, as I have stated before. But also, as I have stated before, it's business to him. He is not hurting for business. He has reduced his regular fee for us. To be blunt, he doesn't need to take our case. I went to him, he did not come to me.. I explained our situation. Since that day, he has done everything to this point pro bono. He has done a lot of work to this point, knowing we may not reach his fee. I try to limit my time with him for obvious reasons (I don't want to chase him away). His reaction always blows me away. Not a problem, the more I know the better. What impresses me the most, is how he is able to immediately zero in on what is important in a conversation and then ask direct, simple questions to refine his view. It's uncanny to me. He is a through professional.
I will add during our conversation yesterday, a subject came up that has been very prominent on this boards lately. I cannot and will not go into any greater detail on this, but his response, about a contact he has, would knock everybody off their chair. And I believe, after they dusted themselves off, they would be hitting the donation button.
Now here's the thing about the above paragraph. This instance is based on mostly rumor, nothing has yet been confirmed. Most of what we know and or believe in the entire CMKM saga is based on rumor, theory and speculation. So, we all need to be prepared for the day Tom Gates releases the results of his investigation, if he ever has that chance, for the answers he gives us. We will either be thrilled or greatly saddened. But we will know it will be fact based, inspired by the truth not rumor or theory, by an unbiased, trained professional.
So in the end, this is all up to all us. We understand this is a difficult time for many, especially with the Holidays and also relief efforts in the Philippines and the recent mid west storms. Spreading the word is most important right now. Again I ask to please relay to shareholders you know, who have no way of knowing about our effort, that our Project is underway. You are welcome to have them contact us at stevendavecmkm@gmail.com and we will send them the information.
United We Stand, Steve and Dave
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Post by John Winston Lennon O'Boogie on Nov 20, 2013 7:43:09 GMT -5
I will add during our conversation yesterday, a subject came up that has been very prominent on this boards lately. I cannot and will not go into any greater detail on this, but his response, about a contact he has, would knock everybody off their chair. And I believe, after they dusted themselves off, they would be hitting the donation button. Maybe the contact is Peter M...? I can't wait to get knocked off my chair.. Maybe this should be pinned for a while..? What do you say Manny..? JMHO
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