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Post by JoeRockss on Apr 24, 2014 8:01:39 GMT -5
BHollenegg DIAMOND JEDI WARLORD 3 hours agojimsnell, gangusgreen and 5 more like this. Post by BHollenegg on 3 hours ago
Attorney Hodges is under strict instruction not to communicate concerning the Funds. There are no 'hide and seek' games as suggested by some .. . I know it is not copacetic waiting with no further information or guidance. It will happen when it does. Hopefully not much longer. All the best.
Thank you, BHollenegg
cfdtrk35 DIAMOND JEDI Post by cfdtrk35 on 52 minutes ago
"Attorney Hodges is under strict instruction not to communicate concerning the Funds" ..............That statement indicates to me our operation truth CMKM donation / investment and Mr. Gates' investigation may come to the same end . WHOMEVER the entity or person(s) unknown is that ordered the "strict instruction not to communicate" will no doubt issue the same order to Mr. Gates either directly to him if/when his investigations lead to that person(s) / entity or through Mr. Hodges if he (Gates) starts getting too close ,imo....Now we have a good cop bad cop scenario to shake things up . I think this is advantageous for us and may elicit fruitful results earlier than TPTB would have otherwise liked . This cannot go on forever without some kind of explanation ,resolution, or COMMUNICATION CONCERNING THE FUNDS...I pray Mr. Gates has what it takes to augment Mr. Hodges' findings and set up the crossfire required for surrender... If we had support to outflank and eliminate retreat and reinforcement, this conflict would end in a long fought just and glorious victory sooner rather than later...imo
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Post by marbearcat on Apr 24, 2014 8:12:25 GMT -5
Go Gates!
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Post by imSINGLEruRICH on Apr 30, 2014 6:57:40 GMT -5
habs2014 DIAMOND DIGGER habs2014 Avatar12 hours ago medicalpete likes this. QuotelikePost Options Post by habs2014 on 12 hours ago After sending my information off to Debra Waite for my VIN i started to think about Steve Walker's past work on the false data entered into our case:(see below) So because she is listed as our liaison i thought it would be prudent to send her excerpts from Steve's filing and ask her as a "Victim" to investigate his findings and clarify the Rico case that Timothy Vasquez allowed the false data to be entered in. I implore all shareholders to send Debra an email asking the same questions "I am Steve Walker from Oxnard Ca. I have been involved in stock market reform, with particular attention to Abusive Naked Short Selling (Phantom Shares), for over ten years. On June 7, I filed two separate Whistleblower Complaints with the SEC. On June 11, from a previous Freedom of Information Act request, the SEC sent me a copy of Exhibit 17 from the SEC Administrative Hearing in Los Angeles involving CMKM Diamonds May 10. 2005. File No. 3-11858.
The contents in this document are startling. I ask for a complete investigation.
CMKM Diamonds is the largest case of abusive naked shorting in history. Proof can be obtained by comparing two Documents. Exhibit 17 from File No. 3-11858 and Exhibit A from the Koch Declaration, filed 04/27/2007 by David Koch on behalf of CMKM Diamonds. www.cmkmdiamondsinc.com/documents/Koch%20Declaration.pdf
Please read my SEC-OIG Complaint filed June 7, before I received Exhibit 17 under the FOIA,
The SEC and the DOJ are using false volume numbers in two major cases involving CMKM Diamonds.
During an SEC Administrative Hearing involving CMKM Diamonds, Christopher Wall presented testimony regarding volume in CMKX stock. The numbers he relied on are FALSE. It was a result of a computer "glitch":
"One of the problems with this exponential rise in popularity occurs in tracking share volumes. The Pink Sheets and OTCBB are limited by binary reporting systems that 'max out' at 4.295 billion shares, and the largest number a binary system can display is 32 digits. If it reports volumes larger than that, the data gets distorted. Counters either revert back to zero or provide incorrect volume data. Only a new reporting system could rectify this problem."BUT.... vngntn2 and Oldepro ask shareholders not to......vngntn2 DIAMOND DIGGER10 hours ago RoughCut and snifferpup like this. QuotelikePost Options Post by vngntn2 on 10 hours ago Although this is correct; I would request that noone contact VNS about this at this time. There is more to this than may be known by most and it would be prudent to hear from Oldpro before proceeding. oldepro DIAMOND JEDI8 hours ago snifferpup likes this. QuotelikePost Options Post by oldepro on 8 hours ago Although this is correct; I would request that noone contact VNS about this at this time. There is more to this than may be known by most and it would be prudent to hear from Oldpro before proceeding. I agree with Vngntn2 100%. At this time, I cannot condone this effort. Thanks, Steve
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Post by marbearcat on May 1, 2014 0:57:51 GMT -5
habs2014 DIAMOND DIGGER habs2014 Avatar12 hours ago medicalpete likes this. QuotelikePost Options Post by habs2014 on 12 hours ago After sending my information off to Debra Waite for my VIN i started to think about Steve Walker's past work on the false data entered into our case:(see below) So because she is listed as our liaison i thought it would be prudent to send her excerpts from Steve's filing and ask her as a "Victim" to investigate his findings and clarify the Rico case that Timothy Vasquez allowed the false data to be entered in. I implore all shareholders to send Debra an email asking the same questions "I am Steve Walker from Oxnard Ca. I have been involved in stock market reform, with particular attention to Abusive Naked Short Selling (Phantom Shares), for over ten years. On June 7, I filed two separate Whistleblower Complaints with the SEC. On June 11, from a previous Freedom of Information Act request, the SEC sent me a copy of Exhibit 17 from the SEC Administrative Hearing in Los Angeles involving CMKM Diamonds May 10. 2005. File No. 3-11858.
The contents in this document are startling. I ask for a complete investigation.
CMKM Diamonds is the largest case of abusive naked shorting in history. Proof can be obtained by comparing two Documents. Exhibit 17 from File No. 3-11858 and Exhibit A from the Koch Declaration, filed 04/27/2007 by David Koch on behalf of CMKM Diamonds. www.cmkmdiamondsinc.com/documents/Koch%20Declaration.pdf
Please read my SEC-OIG Complaint filed June 7, before I received Exhibit 17 under the FOIA,
The SEC and the DOJ are using false volume numbers in two major cases involving CMKM Diamonds.
During an SEC Administrative Hearing involving CMKM Diamonds, Christopher Wall presented testimony regarding volume in CMKX stock. The numbers he relied on are FALSE. It was a result of a computer "glitch":
"One of the problems with this exponential rise in popularity occurs in tracking share volumes. The Pink Sheets and OTCBB are limited by binary reporting systems that 'max out' at 4.295 billion shares, and the largest number a binary system can display is 32 digits. If it reports volumes larger than that, the data gets distorted. Counters either revert back to zero or provide incorrect volume data. Only a new reporting system could rectify this problem."BUT.... vngntn2 and Oldepro ask shareholders not to......vngntn2 DIAMOND DIGGER10 hours ago RoughCut and snifferpup like this. QuotelikePost Options Post by vngntn2 on 10 hours ago Although this is correct; I would request that noone contact VNS about this at this time. There is more to this than may be known by most and it would be prudent to hear from Oldpro before proceeding. oldepro DIAMOND JEDI8 hours ago snifferpup likes this. QuotelikePost Options Post by oldepro on 8 hours ago Although this is correct; I would request that noone contact VNS about this at this time. There is more to this than may be known by most and it would be prudent to hear from Oldpro before proceeding. I agree with Vngntn2 100%. At this time, I cannot condone this effort. Thanks, Steve So what are we to take from this, that "Operation Truth" is evil or just not going to get things done? Who knows? >"<
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Post by imSINGLEruRICH on May 2, 2014 6:43:35 GMT -5
oldepro DIAMOND JEDI 20 hours ago QuotelikePost Options Post by oldepro on 20 hours ago
I just sent this to a share holder through pm. I think it best to post as well.
"Sorry for the late reply. Yes, NSS is a part of Mr. Gates' investigation. I'm weighing the options of actions to take and will post after I decide what I believe to be the best path to take. I consider yours to be a noble effort, but I need to clarify some things, before I can fully support it. I hope you understand. It is my name that is attached to this aspect of Exhibit 17.
Thanks, Steve"
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Post by marbearcat on May 2, 2014 7:39:10 GMT -5
oldepro DIAMOND JEDI 20 hours ago QuotelikePost Options Post by oldepro on 20 hours agoI just sent this to a share holder through pm. I think it best to post as well. "Sorry for the late reply. Yes, NSS is a part of Mr. Gates' investigation. I'm weighing the options of actions to take and will post after I decide what I believe to be the best path to take. I consider yours to be a noble effort, but I need to clarify some things, before I can fully support it. I hope you understand. It is my name that is attached to this aspect of Exhibit 17.
Thanks, Steve" What the heck is "exhibit 17?" Boy, I gotta stop sleeping in class. I don't know what the heck that post is talkin' bout. =^ .". ^=™
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Post by John Winston Lennon O'Boogie on May 2, 2014 7:53:15 GMT -5
oldepro DIAMOND JEDI 20 hours ago QuotelikePost Options Post by oldepro on 20 hours agoI just sent this to a share holder through pm. I think it best to post as well. "Sorry for the late reply. Yes, NSS is a part of Mr. Gates' investigation. I'm weighing the options of actions to take and will post after I decide what I believe to be the best path to take. I consider yours to be a noble effort, but I need to clarify some things, before I can fully support it. I hope you understand. It is my name that is attached to this aspect of Exhibit 17.
Thanks, Steve" What the heck is "exhibit 17?" Boy, I gotta stop sleeping in class. I don't know what the heck that post is talkin' bout. =^ .". ^=™ I can only guess. I think it has something to do with what he may have seen (NSS List).. Single your next..
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Post by Ed Jagacki on May 2, 2014 8:24:02 GMT -5
oldepro DIAMOND JEDI 20 hours ago QuotelikePost Options Post by oldepro on 20 hours agoI just sent this to a share holder through pm. I think it best to post as well. "Sorry for the late reply. Yes, NSS is a part of Mr. Gates' investigation. I'm weighing the options of actions to take and will post after I decide what I believe to be the best path to take. I consider yours to be a noble effort, but I need to clarify some things, before I can fully support it. I hope you understand. It is my name that is attached to this aspect of Exhibit 17.
Thanks, Steve" What the heck is "exhibit 17?" Boy, I gotta stop sleeping in class. I don't know what the heck that post is talkin' bout. =^ .". ^=™ I think I've been sleeping thru most of this for the last year or two...
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Post by imSINGLEruRICH on May 2, 2014 10:54:17 GMT -5
. Single your next.. ZZZZZZZZZZZZZZZZZZZZZZ.... lol You ask me of all people?? The one who has the hardest time & the least patience with all "Legal Mumbo Jumbo Crapola"...... Yes John.."NSS data" BUT................. Here's some thoughts of Oldepro..."I received Exhibit 17 under the FOIA"" the SEC sent me a copy of Exhibit 17 from the SEC Administrative Hearing in Los Angeles involving CMKM Diamonds May 10. 2005. File No. 3-11858." "Here's the smoking gun, Mr. Wall testified the period was between January 2003 to April 2005. Confirmed by Ms. Hakala. The first 2 pages of the exhibit show the price volume chart for this period. Next were daily time and sales. Shockingly the time and sales charts stop 3/19/04. The CMKM reports are showing every other day (average), a negative number. So are Bloomberg from exhibit 17, but they are left blank. Question is who blanked them out and why" "Proof can be obtained by comparing two Documents. Exhibit 17 from File No. 3-11858 and Exhibit A from the Koch Declaration, filed 04/27/2007 by David Koch on behalf of CMKM Diamonds." www.cmkmdiamondsinc.com/documents/Koch%20Declaration.pdf "Here are the volume figures from CMKM, www.cmkmdiamondsinc.com/documents/Koch%20Declaration.pdf See exhibit A". "During an SEC Administrative Hearing involving CMKM Diamonds, Christopher Wall presented testimony regarding volume in CMKX stock. The numbers he relied on are FALSE. It was a result of a computer "glitch":" "If you look at Exhibits 17 and 61 from the SEC Hearing, you will see many NA. Approximately 50% of the time. Every NA would be a negative number.""In simple terms, the volume counters used by many quote services "turn over" much like a vehicle odometer once they hit a certain point. In more technical terms, most software uses a 32-bit signed integer to represent volumes, therefore the maximum possible value is 2,147,483,647.""Both the SEC and the DOJ are prosecuting major cases relying on FALSE NUMBERS.""I have documented proof"And here is another link in which Oldepro explains his thoughts & beliefs.....cmkxunofficial.proboards.com/thread/9751/proof-sec-false-data?page=1&scrollTo=135863 ( sorry I went off on a tangent.. lol) SO, Where exactly is exhibit 17 ?? ..... Don't know if you must plead for it the way Oldepro did or perhaps have a pacer account to download?? So your guess is as good as mine. A comparative document to CMKM's Mr. Koch's exhibit "A" declaration ... with some unaccounted changes? I tried.... Oldepro we really need your input SINGLE
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Post by John Winston Lennon O'Boogie on May 2, 2014 11:15:34 GMT -5
Wasn't it said that Old Pro handed it to Hodges as proof of the Naked shorts..? Correct me if I'm on the wrong track..
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Post by portrush on May 2, 2014 11:55:04 GMT -5
Wasn't it said that Old Pro handed it to Hodges as proof of the Naked shorts..? Correct me if I'm on the wrong track.. Frizzell. pr
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Post by John Winston Lennon O'Boogie on May 2, 2014 11:59:54 GMT -5
Wasn't it said that Old Pro handed it to Hodges as proof of the Naked shorts..? Correct me if I'm on the wrong track.. Frizzell. pr imSINGLEruRICH Diamond Wiz (Moderator) DIAMONDS ARE A GIRL'S BEST FRIEND !! Posts: 27,319 Proof of SEC False Data Jun 25, 2012 at 9:36pm Quote Select PostDeselect PostLink to PostReport PostMemberSend MessageGive GiftBack to Top. .Post by imSINGLEruRICH on Jun 25, 2012 at 9:36pm kudos Steve !! For those, of you, who don't remember ....... Steve (oldepro) was appointed as the IR person for CMKM Diamonds back in August of 2011. I am under the impression that it was a short stint... for reasons unbeknown to the shareholders? I also remember this statement he posted on the boards...... "BTW, does Al have proof of naked short selling in CMKX? Absolutely. I handed it to him personally. But guess what? I think he already had it. ]My evidence was sent to Assistant United States Attorney Timothy S. Vasquez, Inspector General Kotz, Robert Khurzami, Mary Shapiro and President Obama." link to other posts by Steve (oldepro) cmkxunofficial.proboards.com/index.cgi?board=mofo&action=display&thread=8978Well I say it is time to rally the troops once again !! Steve put it out there for us, now let's make it work to our advantage !! just as in All scenarios, these so called "protectors of Investors". just choose to look the other way rather than get to the truth of matters !! Someone needs to have some "crow" shoved down their incompetent throats !! Thanks Oldepro !! SINGLE From the Proof of SEC False Data thread on this board.
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Post by portrush on May 2, 2014 12:03:47 GMT -5
At the time he discovered it, he passed along to Frizzell who was at that time the attorney for the company. Hodges wasn't in the picture yet. He obviously passed it along to Al at a later time, but noted that he may have already had a copy. Like Single says...he can clarify it. It's being said there is a companion document that goes along with Exhibit 17, but no one knows exactly how to obtain it.
pr
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Post by John Winston Lennon O'Boogie on May 2, 2014 12:44:55 GMT -5
Yo Cat, are you taking notes here....?
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Post by marbearcat on May 2, 2014 12:46:43 GMT -5
Yo Cat, are you taking notes here....? I'm trying but without thumbs it's the devil's own chore here. Meow
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