|
|
Post by jackofdiamonds on Oct 30, 2007 8:16:29 GMT -5
To JoeRockss or anyone else who can help
Re : the following post by yourself.
Can you provide Official Document or Link to Official Document issued by USA SEC
URGENTLY REQUIRED FOR SEC HEARING in Winnipeg, Manitoba, Canada, Wed, Oct 31st, 2007
Also, searching for a Link I had to a Website that Alphabetically listed by individuals and Brokerage Firms ALL CMKX transactions, I'm assuming from Day 1.
The Listings consisted of approx. 500 pages of transactions amounting to Billions (possibly Trillions) of Shares bought and sold.
I had reviewed several pages of these Listings to see if any of the 200 M shares we had purchased were listed, but they wern't, which leads me to believe the Listings pre-dated Sept 2004.
Unfortunately, I lost the Link to yhis Website during a computer crash and haven't been able, as yet, to locate it again.
If JoeRockss, or anyone else can help find these 2 items it would be much appreciated ASAP
==============================================
soonerlew
Diamond Wiz (Moderator)
By: seatech3
29 Oct 2007, 07:41 AM EDT
Msg. 27001 of 27002
Jump to msg. #
Anyone like anniversaries? October 28, 2005
The time goes by fast!
The order
contained in that decision revoking the registration of the securities of CMKM Diamonds, Inc. is
hereby declared effective.
Jonathan G. Katz
Secretary
|
|
|
|
Post by imSINGLEruRICH on Oct 30, 2007 16:21:38 GMT -5
hi jack of Diamonds....... Not sure exactly what you are looking for ......... wish I could help.... .... At one time I did have a linke to the master shareholders list as of 12/31.04..... is this one one of the docs you are looking for?? AND.......What official doc are you looking for from the SEC?? this is the initial decision www.sec.gov/litigation/aljdec/id291bpm.htmand I think this is the final www.sec.gov/litigation/aljdec/34-52694.pdf I had asked Joerockss if he remembered or had the link ....... he was not sure but was going to check the only thing I could find right now was a partial list...... about 3/4 of the way down on this link www.cmkxunplugged.com/forum/showthread.php?t=112Sorry ...... wish I could help more Single  |
|
|
|
Post by JoeRockss on Oct 30, 2007 20:42:42 GMT -5
Sorry Jack...Looked and low in my pc and didn't find anything even remotely close.
|
|
|
|
Post by jackofdiamonds on Oct 31, 2007 7:29:01 GMT -5
Hi imSINGLEruRICH
Great work !!!
I had a hunch you would be the person who would help me.
I owe you one.
The SEC Documents are exactly what I was looking for.
Much appreciated.
With respect to the Listings of Transactions, I would like to see the Master Shareholder List you have dated 12/31.04.
I suspect it is not the List I am looking for, as the List I had access to showed all Transactions of sales and Purchases. I partially documented various Brokerage Firms and individuals such as :
- Ameritrade Inc NE
- 71st Street Holdings FL
- Alber & Finch & ANV
- Business Works NV
- CEDE & CO NY ( 46 pages of purchases and sales )
- Computer Clear CA ( 8 pages of transactions 0
- Consistoriuni Pz NV
- Diamond Quality NV
- Doyle Trust CA
- Peter Dunn Canada
- Duval Inc, Bahamas
- Bill Dwyer, Canada
- Eton Properties, NV
- Faza Gee Industries, Canada
and 6 pages of purchases and sales by the Casavant family of Albert, Bev, Brandy, Carolyn, Craig, dale, Denise, Felix, Gerry, Harvey, Justin, Kyle, Marina, Max, Ray, Ron, Ryan, Urban ( 3 pages ) , Vic and Wesley.
The entire document was approx. 500 pages long, showing hundreds of millions of share purchases and sales as the price per share fluctuated.
I was reviewing the List to see if any of the approx. 200 Million shares I had purchased on behalf of 50 individuals was on the List, but they wern't. which leads me to believe the List was dated approx. the end of 2004.
This List of Billions ( possibly Trillions ) of shares transacted goes to show how much the SEC profited from all these transactions, and thereby their liability.
If this info gives you any more clues to finding the List it would be much appreciated.
jack
|
|
|
|
Post by imSINGLEruRICH on Oct 31, 2007 8:04:36 GMT -5
|
|
|
|
Post by imSINGLEruRICH on Oct 31, 2007 9:45:47 GMT -5
bump, bump....... Jack, Probably too late if ya went to the meeting... Please let us know if you did |
|
|
|
Post by soonerlew on Oct 31, 2007 14:17:26 GMT -5
jack, did you see this....................Icecrush on millionaires attended the meeting............ IceCrush Mod Squad Manitoba SEC meeting, 31st, update « Thread Started on Today at 12:09pm » -------------------------------------------------------------------------------- Meeting was held before a panel of 3. All very short and sweet. perhaps from 9:15 am to 10:45 pm. There were 6 people present, most of them shareholders, and some representing shareholders. Not all got up to speak. Two spoke to the issue concerning 'fails to deliver' and 'naked shorting'. To their credit, the panel seemed knowledgable about NSS, but believed it only happened on the American markets, which a shareholder corrected, as their shares were bought from the Canadian TD Waterhouse brokerage. A statement was made by a shareholder. even if the company get it's act together with the filing, by the SEC allowing the cease-trading now, it may hinder or cause shareholders to not be able to get their certs/shares back onto the market........... The panel disagreed, and the Chair of the panel, thought that it would not be a hinderance, even when they learned that certs would not be accepted by TDWaterhouse. It was also mentioned by a shareholder, that the SEC failed to handle the Sask. cease, until now, and that the SEC allowed all those shareholders to buy during that time.......while Fails occured and they did nothing...............yet, years after the company is revoked, they are doing a cease to trade...........so how is the SEC protecting the shareholder by this action? They had no answer for why it took them so long to do a reciprocal order for Sask. They had no definate answer on why Manitoba was taking this action, except that they didn't want what happened in Sask. to happen here. Nothing changed their minds, although I didn't think we could............but a person has to try. Crazy bunch.........crazy logic..........or perhaps no logic at all. IceCrush millionaires.proboards86.com/index.cgi?board=main&action=display&thread=1193850597 |
|
|
|
Post by jackofdiamonds on Nov 2, 2007 7:23:55 GMT -5
To: imSingleruRich
YOU FOUND IT !!!
YOU ARE THE VERY BEST !!!
I owe you 2 big ones
Thanks,
Jack
|
|
|
|
Post by imSINGLEruRICH on Nov 3, 2007 12:37:24 GMT -5
To: imSingleruRich YOU FOUND IT !!! YOU ARE THE VERY BEST !!! I owe you 2 big ones Thanks, Jack awww geeee.... <blush... blush>........ you are quite welcome !! Glad I could help!! Single |
|
