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Post by mygirlwantsarock on May 13, 2016 11:29:18 GMT -5
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Post by mygirlwantsarock on May 13, 2016 20:22:40 GMT -5
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Post by mygirlwantsarock on May 14, 2016 21:00:20 GMT -5
www.bizjournals.com/portland/blog/2016/05/wyden-calls-panama-papers-wake-up-call-vows.htmlAnd the political kabuki theater begins here in the states. Those Senators with offshore or shell holdings will keep quiet while the rest of the Senators and then House of Reps pass legislation for us little people. Hooray front running azzclown politicians on both sides of the aisle. At least we all here know the important legislation is the rule being sent to the Oval Office via the Dept. of Treasure on "Beneficial Ownership" D Dan
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Post by mygirlwantsarock on May 15, 2016 17:55:42 GMT -5
nypost.com/2016/05/15/meet-some-of-the-new-yorkers-listed-in-the-panama-papers/A lo-t of NY people and companies in this latest round of information coming out. Of note in piece is Denise Rich, whose ex-husband is none other than Glencore founder Marc Rich who was pardoned by the Clinton Administration on his tax evasion charges. Glencore has been having a rough last several months as commodities have plummeted D Dan
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Post by mygirlwantsarock on May 15, 2016 18:04:17 GMT -5
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Post by mygirlwantsarock on May 15, 2016 23:32:27 GMT -5
www.lexology.com/library/detail.aspx?g=6eb541d5-570e-4650-8ebe-1931e5a7f86aSince once again certificates are a great tool to prove actual ownership, here is the legal view from Lexology on the current developments on beneficial ownership since the Panama Papers were released. Included is important information on AML (Anti-Money Laundering) laws and target dates as well. Important read. FinCEN is busy D Dan
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Post by mygirlwantsarock on May 16, 2016 15:14:19 GMT -5
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Post by vulcanized crawler on May 16, 2016 17:51:59 GMT -5
hangem high
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Post by mygirlwantsarock on May 16, 2016 21:42:13 GMT -5
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Post by mygirlwantsarock on May 17, 2016 0:03:55 GMT -5
Just a quick blurb for thought for those interested. Timing is everything. The Panama Papers followed by Beneficial Ownership rules via FinCEN and todays SCOTUS rulings are no accident. When banks "naked short" companies into oblivion they deprive the true company owners of rights and value. White collar criminal theft at its basic common denominator
D Dan
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Post by thunkerdrone on May 17, 2016 8:37:03 GMT -5
Just a quick blurb for thought for those interested. Timing is everything. The Panama Papers followed by Beneficial Ownership rules via FinCEN and todays SCOTUS rulings are no accident. When banks "naked short" companies into oblivion they deprive the true company owners of rights and value. White collar criminal theft at its basic common denominator D Dan To me that's our only hope, that the CMKX legal wrap-up and return to trading is being delayed until some of these other possible pieces are in place. What if the legal wrap-up involves the elimination of huge existing blocks of bogus CMKX shares, and all of these recent developments will give our legal team(s) leverage to get rid of fake CMKX stock? That's all I've got on this. Hope it helps.
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Post by mygirlwantsarock on May 17, 2016 20:45:33 GMT -5
Just a quick blurb for thought for those interested. Timing is everything. The Panama Papers followed by Beneficial Ownership rules via FinCEN and todays SCOTUS rulings are no accident. When banks "naked short" companies into oblivion they deprive the true company owners of rights and value. White collar criminal theft at its basic common denominator D Dan To me that's our only hope, that the CMKX legal wrap-up and return to trading is being delayed until some of these other possible pieces are in place. What if the legal wrap-up involves the elimination of huge existing blocks of bogus CMKX shares, and all of these recent developments will give our legal team(s) leverage to get rid of fake CMKX stock? That's all I've got on this. Hope it helps. I myself personally do not believe we will ever be allowed to trade again. I always looked at my "bonafide" cert as part of the Nevada company where Maheu told us via the taskforce that it was to be a pro rata distribution of company assets. Once the company changed tax id numbers and domiciled to Texas, as far as my thoughts, the chain was broken. My cert clearly says "For this distribution only". Frizell committed a felony multiple times in the state of Texas when drumming up support for him to represent shareholders via Phase I and II. He lied in his deposition in 2006 to the SEC. Solicitation is a felony in TX. See link below on "Barratry" codes.findlaw.com/tx/penal-code/penal-sect-38-12.htmlD Dan
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Post by mygirlwantsarock on May 17, 2016 20:51:23 GMT -5
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Post by mygirlwantsarock on May 18, 2016 20:07:45 GMT -5
www.cbc.ca/news/business/panama-papers-snc-lavalin-contracts-secret-offshore-company-algeria-1.3586953Let us see here. A Canadian engineering company doing multi-billions worth of business in North Africa using Royal Canadian Bank thru Switzerland to pay to obtain contracts. Illuminating indeed. "The revelations, from a joint investigation by CBC's French-language service Radio-Canada and the Toronto Star, call into question SNC insiders' dealings in yet another country, contributing to a mounting toll of evidence that some staff at Canada's premier engineering firm repeatedly engaged in suspicious commercial practices." Canada has been very proactive on the Panama Papers information D Dan
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Post by mygirlwantsarock on May 18, 2016 20:23:57 GMT -5
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