Post by imSINGLEruRICH on Oct 23, 2007 23:15:15 GMT -5
My69z thoughts, theoriy, opinion ..... whatever
Take with a grain of salt as with everything anymore.
rett
DIAMOND MINER
"Illegal Certs" by my69z
« Thread Started on Today at 12:45am »
I know this has been here in MP3 form, but thought it would be interesting also as a transcript from my69z.
Rett.
"Illegal Certs"...
i did a transcript of that MP3 cause i have 2 people on my e-mail that at times have a hard time with hearing these....
April 5, 2007 ....
The Company has instructed its current transfer agent, 1st Global Stock Transfer, LLC, to stop any further transfer or issuance of CMKM Diamonds, Inc. stock effective immediately."
April 20th, 2007...
The Company has recently halted the transfer of a large bulk certificate to a major brokerage firm from a third party. A specialist will be hired to completely research and investigate both sides of this transaction along with the many recent transactions of possible insider sales of large bulk certificates "
4-18-07 Update #1...:
Bill is conducting a full scale investigation into the sale of bulk certs which seems to be an ongoing problem. We are concerned about certs that were obtained with forged signatures from people that were at one time close to company insiders. It is the company's intention to cancel any illegal, forged or unauthorized shares regardless of how they were obtained.
May 2nd, 2007...
In the first of two CEO updates on 4/18/07, Mr. West mentioned an ongoing investigation by attorney Bill Frizzell “into the sale of bulk certs.” To this subject, Mr. West now adds, “We have evidence of the attempt by at least one specific large brokerage firm to purchase for itself, rather than simply transfer, such certificates. However, we will have an expert examining several suspect transactions.”
A & Q Session of October 15....." 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. "
Ya gotta break this one down,,,,,,,,IMO,,,they wont release the audit info until AFTER the Urban litigation is over.....until they win the right to clean up the company.We already knew about their thoughts that some certs......may be invalid,,,,,and again....keep in mind,,,,,,that was based on "recent" events a few months ago......those certs are froze & are a sitting duck to be cancelled.......IMO,,,,all they're doin is settin this up for a share reduction because if Urban & crew default......that's actually only about 8 weeks from now....and that last part about !st Global,,,,,,,is them basically sayin......if it came from them,,,,,,,your good because they stopped the actual sell and transfers....thats as close as they can get to the topic of,,,,,,,am I valid.
And remember these excerpts ........the 1st one,,,,,,The Task Force has now received certs in the name of certain brokerage companies. Our investigation reveals a potentially huge naked short position in at least two of the very companies that have sent us certs. The certs sent to the Task Force by the brokers represent billions of shares of CMKM stock.
Number 2 excerpt,,,,,,....there have been no funds received from brokers/dealers or any other sources. However, Frizzell has been in communication with firms as to issues pertaining to the inability to produce CMKM stock."
All this "cert" talk is a vague way of sayin.......don't worry,,,,,it's already been taken care of......now how will "we" benefit........
??,,,,,but IMO...we will,,,,,,,,has anyone here ever been told their cert is no good,,,,,,either by phone or when entering the number on the website???,,,,,,my bet is no
So think about that,,,,,,,,,,,the certs their gonna cancel are in those old total numbers.....Kevin said,,,,,,"recently"....which is way after being revoked
And if you reverse this thing and add these past comments from Kevin,,,,,,,they would fit perfectly in a POST-cancelling of all illegal certs & individuals...........
March 30, 2007,,,,, " “I look forward to the coming weeks and months ahead, as WE the Shareholders finally move forward together.,,,,,,,
April 20th,,,,," That said, I suggest that WE, as shareholders, choose to look forward with hope, strength and determination to build this shareholder base into a solid company."
9-28-07....." Current management knows and understands that the Company will need to have tangible assets and a well structured business plan in order to have any chance of success in the markets. We continue our efforts in this regard."
Will there be a reverse split if we trade again?...
Anytime a company has 700 billion plus shares, the idea of a reverse split is a topic of discussion for obvious reasons. There are many problems that must be resolved before the company trades again. When the company returns to trading, this issue will be decided based on the best interest of the company and its shareholders.
IMO,,,it's sayin,,,,,the number wont be 703 and notice Kevin said,,,,,,when the company returns to trading.......thats quiet a step up from "intends to return to trading "
And 5 months later he reiterated the "solid company" thing,,,,,,,, IMO,,,,this has just been one big game of.......just wait,,,,,,yoooou'll see.....and lik i've said for months.....IMO,,,,its 1st wait to see if the SEC actually enforces the new laws......then move forward
Kinda funny how our Urban litigation will be over 2 weeks after the intial round of the Grandfather Clause deadline to cover. hmmmmm
Imagine that
Later!!
Take with a grain of salt as with everything anymore.
rett
DIAMOND MINER
"Illegal Certs" by my69z
« Thread Started on Today at 12:45am »
I know this has been here in MP3 form, but thought it would be interesting also as a transcript from my69z.
Rett.
"Illegal Certs"...
i did a transcript of that MP3 cause i have 2 people on my e-mail that at times have a hard time with hearing these....
April 5, 2007 ....
The Company has instructed its current transfer agent, 1st Global Stock Transfer, LLC, to stop any further transfer or issuance of CMKM Diamonds, Inc. stock effective immediately."
April 20th, 2007...
The Company has recently halted the transfer of a large bulk certificate to a major brokerage firm from a third party. A specialist will be hired to completely research and investigate both sides of this transaction along with the many recent transactions of possible insider sales of large bulk certificates "
4-18-07 Update #1...:
Bill is conducting a full scale investigation into the sale of bulk certs which seems to be an ongoing problem. We are concerned about certs that were obtained with forged signatures from people that were at one time close to company insiders. It is the company's intention to cancel any illegal, forged or unauthorized shares regardless of how they were obtained.
May 2nd, 2007...
In the first of two CEO updates on 4/18/07, Mr. West mentioned an ongoing investigation by attorney Bill Frizzell “into the sale of bulk certs.” To this subject, Mr. West now adds, “We have evidence of the attempt by at least one specific large brokerage firm to purchase for itself, rather than simply transfer, such certificates. However, we will have an expert examining several suspect transactions.”
A & Q Session of October 15....." 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. "
Ya gotta break this one down,,,,,,,,IMO,,,they wont release the audit info until AFTER the Urban litigation is over.....until they win the right to clean up the company.We already knew about their thoughts that some certs......may be invalid,,,,,and again....keep in mind,,,,,,that was based on "recent" events a few months ago......those certs are froze & are a sitting duck to be cancelled.......IMO,,,,all they're doin is settin this up for a share reduction because if Urban & crew default......that's actually only about 8 weeks from now....and that last part about !st Global,,,,,,,is them basically sayin......if it came from them,,,,,,,your good because they stopped the actual sell and transfers....thats as close as they can get to the topic of,,,,,,,am I valid.
And remember these excerpts ........the 1st one,,,,,,The Task Force has now received certs in the name of certain brokerage companies. Our investigation reveals a potentially huge naked short position in at least two of the very companies that have sent us certs. The certs sent to the Task Force by the brokers represent billions of shares of CMKM stock.
Number 2 excerpt,,,,,,....there have been no funds received from brokers/dealers or any other sources. However, Frizzell has been in communication with firms as to issues pertaining to the inability to produce CMKM stock."
All this "cert" talk is a vague way of sayin.......don't worry,,,,,it's already been taken care of......now how will "we" benefit........
??,,,,,but IMO...we will,,,,,,,,has anyone here ever been told their cert is no good,,,,,,either by phone or when entering the number on the website???,,,,,,my bet is no So think about that,,,,,,,,,,,the certs their gonna cancel are in those old total numbers.....Kevin said,,,,,,"recently"....which is way after being revoked
And if you reverse this thing and add these past comments from Kevin,,,,,,,they would fit perfectly in a POST-cancelling of all illegal certs & individuals...........
March 30, 2007,,,,, " “I look forward to the coming weeks and months ahead, as WE the Shareholders finally move forward together.,,,,,,,
April 20th,,,,," That said, I suggest that WE, as shareholders, choose to look forward with hope, strength and determination to build this shareholder base into a solid company."
9-28-07....." Current management knows and understands that the Company will need to have tangible assets and a well structured business plan in order to have any chance of success in the markets. We continue our efforts in this regard."
Will there be a reverse split if we trade again?...
Anytime a company has 700 billion plus shares, the idea of a reverse split is a topic of discussion for obvious reasons. There are many problems that must be resolved before the company trades again. When the company returns to trading, this issue will be decided based on the best interest of the company and its shareholders.
IMO,,,it's sayin,,,,,the number wont be 703 and notice Kevin said,,,,,,when the company returns to trading.......thats quiet a step up from "intends to return to trading "
And 5 months later he reiterated the "solid company" thing,,,,,,,, IMO,,,,this has just been one big game of.......just wait,,,,,,yoooou'll see.....and lik i've said for months.....IMO,,,,its 1st wait to see if the SEC actually enforces the new laws......then move forward
Kinda funny how our Urban litigation will be over 2 weeks after the intial round of the Grandfather Clause deadline to cover. hmmmmm
Imagine that
Later!!
