Post by granny2shoes on Oct 15, 2007 9:32:05 GMT -5
FAQ Session #5: October 15, 2007
« Thread Started on Today at 8:11am »
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Frequently Asked Questions
FAQ Session #5: October 15, 2007
Q) I'm hearing from a source that I can’t disclose that the DaVinci-Franklin Fund 1 has money from the CMKX stocks that were sold. I researched it and the chairman is Robert Maheu and lawyer’s group is Stoecklein. Is there any truth to this?
Our investigation suggests you are correct that Bob Maheu and Don Stoecklein are associated with the DaVinci-Franklin Fund 1. There is no evidence that this fund has ever been involved in CMKM Diamonds, Inc. As answered many times in CEO updates and FAQ responses, neither Mr. Maheu nor Mr. Stoecklein are presently involved in any way with CMKM Diamonds, Inc. After extensive research and discovery of bank records, stock records and other documents, there is absolutely not one single shred of evidence to support the suggestion that any funds were ever set aside in any manner or form for CMKM shareholders. The greater portion of all funds that we have identified as money derived from the sale of company issued stock was converted to personal use by past insiders of this Company and not used for the business of the Company. There is no evidence of any profits or revenues from any business activity of the company.
Q) Hope all is well. I've heard rumors for years that CMKX did a share swap with PCBM/SRCI. You've seen the records....are you able to share whether or not shares were exchanged?
After extensive research into Company records and the 25,000+ pages of information from the NASD investigation of Nev West, we have found no evidence to support any possible share swap of CMKM Diamonds, Inc. stock with that of either PCBM, SRCI or any other entities. There are clearly individuals who were involved in the promotion of both companies and many of the same trading accounts were used to sell the stock of CMKM and PCBM but there is no evidence of any exchange between the companies.
Q) I was reading the Eagletech RICO lawsuit and noticed the term "Operation Uptick". Apparently it was a huge FBI investigation into illegal security transactions. It states that Eagletech was not unique and this same activity happed to dozens of other companies. The investigation as I understand it is over so should be free to be discussed. Was CMKM involved in "Operation Uptick"?
The Company’s attorney has had many discussions with Eagle Tech’s CEO Rod Young. We have followed Eagle Tech’s case with great interest. There is nothing in any of the records we have examined that indicates CMKM was a part of Operation Uptick. It would not surprise us to learn that some of the individuals responsible for promoting CMKM were involved in Operation Uptick without their knowledge. It is clear to us from the trading records that we find the same people pumping and dumping other stocks as well as CMKM.
Q) After pulling my certs and faxing in a copy to the former CMKM Task Force, I returned my cert to my Roth IRA account. My shares are now showing in my account. Many of us did the same thing for tax reasons. My question is; Am I considered a bona fide shareholder?
Many have asked if they are bona fide shareholders because they hold a certificate. This question cannot be answered completely until our shareholder audit is completed. We believe there may some certificates that are illegal, forged or otherwise invalid. As a general rule, if First Global Stock Transfer issued you a certificate and that certificate is not the result of forgeries or other illegal acts, then you will be a bona fide shareholder.
Q) I would like to know how I can change or add a name to my share certificate. Can you tell me how I would do this?
Any changes in ownership of CMKM Diamonds, Inc. stock must be approved by the President of the Company, Kevin West. If you need to make any such changes, you can call the Frizzell Law Firm at 903-595-1921 with your request and your call will be returned as soon as possible. If your request is deemed valid, confirmation of non-objection to the request will be sent to the Company’s transfer agent and you will then need to call the transfer agent at 702-656-4919 to find out what documentation and fees you will need to forward to them to complete the transaction.
Q) How do I make an address change for my certificated holdings of CMKM Diamonds stock?
All address changes must be made through the Company’s transfer agent which is 1st Global Stock Transfer in Las Vegas. Their phone number is 702-656-4919, or you can mail the request to them using the following address:
1st Global Stock Transfer, LLC
7361 Prairie Falcon Rd Suite 110
Las Vegas, NV 89128
cmkmdiamondsinc.com/faq
« Thread Started on Today at 8:11am »
--------------------------------------------------------------------------------
Frequently Asked Questions
FAQ Session #5: October 15, 2007
Q) I'm hearing from a source that I can’t disclose that the DaVinci-Franklin Fund 1 has money from the CMKX stocks that were sold. I researched it and the chairman is Robert Maheu and lawyer’s group is Stoecklein. Is there any truth to this?
Our investigation suggests you are correct that Bob Maheu and Don Stoecklein are associated with the DaVinci-Franklin Fund 1. There is no evidence that this fund has ever been involved in CMKM Diamonds, Inc. As answered many times in CEO updates and FAQ responses, neither Mr. Maheu nor Mr. Stoecklein are presently involved in any way with CMKM Diamonds, Inc. After extensive research and discovery of bank records, stock records and other documents, there is absolutely not one single shred of evidence to support the suggestion that any funds were ever set aside in any manner or form for CMKM shareholders. The greater portion of all funds that we have identified as money derived from the sale of company issued stock was converted to personal use by past insiders of this Company and not used for the business of the Company. There is no evidence of any profits or revenues from any business activity of the company.
Q) Hope all is well. I've heard rumors for years that CMKX did a share swap with PCBM/SRCI. You've seen the records....are you able to share whether or not shares were exchanged?
After extensive research into Company records and the 25,000+ pages of information from the NASD investigation of Nev West, we have found no evidence to support any possible share swap of CMKM Diamonds, Inc. stock with that of either PCBM, SRCI or any other entities. There are clearly individuals who were involved in the promotion of both companies and many of the same trading accounts were used to sell the stock of CMKM and PCBM but there is no evidence of any exchange between the companies.
Q) I was reading the Eagletech RICO lawsuit and noticed the term "Operation Uptick". Apparently it was a huge FBI investigation into illegal security transactions. It states that Eagletech was not unique and this same activity happed to dozens of other companies. The investigation as I understand it is over so should be free to be discussed. Was CMKM involved in "Operation Uptick"?
The Company’s attorney has had many discussions with Eagle Tech’s CEO Rod Young. We have followed Eagle Tech’s case with great interest. There is nothing in any of the records we have examined that indicates CMKM was a part of Operation Uptick. It would not surprise us to learn that some of the individuals responsible for promoting CMKM were involved in Operation Uptick without their knowledge. It is clear to us from the trading records that we find the same people pumping and dumping other stocks as well as CMKM.
Q) After pulling my certs and faxing in a copy to the former CMKM Task Force, I returned my cert to my Roth IRA account. My shares are now showing in my account. Many of us did the same thing for tax reasons. My question is; Am I considered a bona fide shareholder?
Many have asked if they are bona fide shareholders because they hold a certificate. This question cannot be answered completely until our shareholder audit is completed. We believe there may some certificates that are illegal, forged or otherwise invalid. As a general rule, if First Global Stock Transfer issued you a certificate and that certificate is not the result of forgeries or other illegal acts, then you will be a bona fide shareholder.
Q) I would like to know how I can change or add a name to my share certificate. Can you tell me how I would do this?
Any changes in ownership of CMKM Diamonds, Inc. stock must be approved by the President of the Company, Kevin West. If you need to make any such changes, you can call the Frizzell Law Firm at 903-595-1921 with your request and your call will be returned as soon as possible. If your request is deemed valid, confirmation of non-objection to the request will be sent to the Company’s transfer agent and you will then need to call the transfer agent at 702-656-4919 to find out what documentation and fees you will need to forward to them to complete the transaction.
Q) How do I make an address change for my certificated holdings of CMKM Diamonds stock?
All address changes must be made through the Company’s transfer agent which is 1st Global Stock Transfer in Las Vegas. Their phone number is 702-656-4919, or you can mail the request to them using the following address:
1st Global Stock Transfer, LLC
7361 Prairie Falcon Rd Suite 110
Las Vegas, NV 89128
cmkmdiamondsinc.com/faq
