Post by soonerlew on Feb 14, 2020 19:30:34 GMT -5
Greetings CMKX Shareholders,
It's been a very long time since I last posted, but I check in at least once every day. These are the thoughts from a group of us that have connected over the years. Many veterans, business owners, medical professionals, mechanics, and just good people. We all believe in a positive outcome for the shareholders. Please give us your feedback and let's see if there is some way to get the ball rolling on our payment.
Thank you!
Lowriderbill
*****
February 12, 2020
To Whom It May Concern:
SUBJECT: CMKX - 2020:
In the last three and half years since the 2016 election, we have witnessed the release of information,
plots, and news that has exposed a level of corruption, fraud, misinformation, and outright lies that
has been perpetrated against United States citizens, organizations, and entities around the world to
control the narrative of right and wrong, left vs right, and the retention of and hunt for power. This
includes our banks, public markets, brokerage firms, and government agencies who oversee these
markets and market makers.
All this information and efforts are now bringing to light what is now referred to daily as the deep
state, the failure of the rule of law, the breakdown of our government agencies, courts, and trading
systems, which were created to protect the citizens of the United States from its misuse by bad
actors and the government and uphold the rule of law for all its citizens to provide fairness in the
marketplace.
The shareholders of CMKX are a group of investors who were misled, misrepresented, and defrauded
since 2003/2005 and are now calling on the press, our representatives, and organizations
pursuing truth to expose this very public fraud. CMKX is the largest “Counterfeit Shares” fraud in
the world. Trillions of stock shares traded and changed hands until CMKX revoked itself from
the public markets and had every stockholder pull their stock certificates out of brokerages name
and into Investors name to safely hold in the shareholders possession for ownership claims. CMKX
is also the largest stock certificate pull in the history of the United States. We have documents that
present the history of CMKX and letters to various Government agencies submitted since this
fraud.
Shareholder Background Report:
www.dropbox.com/s/ehvoi3a09kxnb01/cmkx-shareholder-report.pdf?dl=0
www.dropbox.com/s/bsbn8h3tb4dwykj/356%20-%20STOCKWATCH%20TRADES%20%28complete%29.pdf?dl=0
www.dropbox.com/s/w6h8d6kpu0wjl4t/1846%20CMKX%20TRADES%20vs%20SEC%20EXHIBIT-17%20final.pdf?dl=0
Since 2005, the shareholders have been tracking information about the court cases, the outcomes
of these cases, the information presented in these cases and the misinformation used in these cases.
The shareholders are also now aware that prosecutors in these cases have withheld government
evidence and information in other cases they were working on at the same time as the CMKX case,
they used incorrect information as the proof of the naked short selling perpetrated against the
company and its stockholders, allowing brokerage firms to underreport their trades and who was
responsible for those trades within the firm. The CMKX cases need to be reopened and the work
of the prosecutors reviewed due to the other cases they worked on where there was outright
corruption.
theintercept.com/2018/04/26/cliven-bundy-case-nevada-prosecutorial-misconduct/
The shareholders have also recently discovered trusts that were set up for payment of settlements
to shareholders due to the fraud. These trusts have been moved around and are manage by firms
and banks in the United States. Four CMKX stockholders can see the accounts but cannot open
them due to various court orders still in place by the courts or restrictions imposed by the managing
firms.
www.dropbox.com/s/sun87jpsrqhgkhc/1748%20-%202018_0318-XCMKX-1.pdf?dl=0
www.dropbox.com/s/vvp583dux2p6eyt/1749%20-%202018_0318-XCMKX-2.pdf?dl=0
This has gone on far too long. The shareholders of CMKX are requesting that efforts be made to
expose this fraud, open these trusts for the benefit of the shareholders, and correct this injustice to
all the Shareholders. We are enlisting your help to make this happen in 2020 and bring this long
chapter to end for all parties involved.
Markets need work with integrity and be transparent. Courts need to be provided all relevant
documents to provide a basis to make an honest ruling in the cases. If prosecutors, agencies,
trading platforms, brokers and company executives are withholding information, providing
incorrect information, and not acting in the benefit of the Shareholders in these cases, then the
system needs to be reviewed and changes to happen to correct these deficiencies.
The Shareholders can prove that Naked Short Selling (NSS) happened to many company including
CMKX during the period of 2003 to 2008, when the financial crisis finally exposed all the fraud
happening in the markets. We now know that many companies, brokers, agencies, and oversight
companies were all working together to defraud the country and the global markets.
Here are links that provide background, proof of and exposes the NSS, and provide the trust information:
• Link to Reg-sho rule:
www.sec.gov/rules/final/34-50103.htm
• Link to market maker exception rule (Madoff rule):
www.sec.gov/rules/final/2008/34-58775.pdf
www.sec.gov/rules/final/2007/34-56212.pdf
• Link to the End of the DTCC stock borrow program (this facilitated the NSS in the
markets):
www.dropbox.com/s/un77r03kmob9jma/FILE_7089%20DTCC.pdf?dl=0
• Link to Economic Warfare - Risk and Responses:
www.dropbox.com/s/3ekmho5xuvclr1l/FILE_8059%20Economic%20Warfare.pdf?dl=0
• The testimony of Lehman’s Bros. CEO Richard S Fuld in front of Congress. His testimony was about NSS and a Bears Stearns letter about NSS:
www.dropbox.com/s/6004u8vzgt9qk82/FILE_1418%20-%20Naked%20Short%20Selling%20Documents.pdf?dl=0
www.dropbox.com/s/qoq86zy1b5ayieu/CMKX%20Bears%20Stearns%20Letter.pdf?dl=0
• Example of the SEC charging people with NSS:
theintercept.com/2016/12/15/whistleblower-vindicated-massive-trading-firmknight-capital-charged-with-abusing-naked-shorts/
• Links to SEC emergency orders in 2008 collapse which had NSS as their primary concern:
www.dropbox.com/s/mjdzxdivprd01tq/SEC%202008%20Emergency%20Orders.pdf?dl=0
We provide this information to help you understand the level of NSS fraud that took place against
many companies during that time.
Attached are documents which show the naked short and the trust information we have discovered
recently.
Please help us to bring this to light and to finality. It is long overdue.
CMKX Shareholders
*****
CMKX Shareholder request for open information and corrections to past information to
help bring this to a conclusion for the Shareholders.
TO WHOM IT MAY CONCERN:
We, the shareholders of CMKX, witnessed and were part of the largest naked short in stock market
history on a public exchange. CMKX is a diamond mining company located in Canada and has
significant rights to minerals and other elements located on the land owned by CMKX located in
Fort a la Corne region near Prince Albert, Saskatchewan.
We knowingly believe that all legitimate shareholders of CMKX were defrauded of their
investments, their rights to claims and settlements and were provided inaccurate and deceptive
information by numerous parties on the outcome of the company, its current status and it rightful
claims. These parties include various departments and agencies of the United States Federal
Government that were part of the fraud against CMKX shareholders and the prosecutions of cases
against insiders of the company. It appears that SEC and DOJ entered, altered or presented known
false evidence into legal hearings to conceal the naked short in the CMKX naked short case. It
appears that the government conspired to cover up the crimes of the brokers in our case and lied
in the criminal indictments and SEC actions. We know of DOJ and SEC employees who were
alerted of this fact and instead of fixing or correcting the problem, continued the cover up. We
know that prosecutors who oversaw the CMKX cases were knowingly withholding government
evidence in other cases they worked on during the same period.
We ask your assistance to help provide notice, assert corrective actions and resolve these
outstanding issues and help us to finally settle this matter for all the shareholders of CMKX. Below
is a list of requests we have, that we would like your assistance in resolving, for the good of all the
CMKX Shareholders, the people of the United States and people of other countries impacted by
this fraud.
• CMKX Shareholders request the enforcement of the judgement provided to a group of
Shareholders in Canada for the legitimate CMKX shareholder lists.
• CMKX Shareholders would like to see a list of any off balance sheet items.
• CMKX Shareholders request the use of strawman accounts to open trusts to see if monies
due CMKX shareholders are being held in identified trusts we have discovered.
• CMKX Shareholders request the assistance in the discovery of all trusts holding CMKX
monies, awards, fines and penalties and that the trusts be distributed to CMKX shareholders.
• CMKX Shareholders request that the CMKX naked short be applied to other naked short
legal precedents, which proved the naked short against other companies and established
this precedent for potential RICO charges against all firms involved in the naked shorting
of the stock.
• CMKX Shareholders requests the contact and appropriate filings to all firms involved in
the CMKX naked short and all documentations, filings, and communications responsible
for the CMKX naked shorting.
• CMKX Shareholders would like your help to contact all legal entities or parties who have
provided misinformation or misrepresentations to CMKX Shareholders.
• CMKX Shareholders allege that statements made by the SEC and DOJ in the court cases
were not true. It also appears that the trading data entered in their cases by these agencies
was false and that after being alerted to this fact, continued to use the false data. The real
data shows a huge naked short by brokers not insiders.
• CMKX Shareholders are aware of judgements and disciplinary actions against people in
the DOJ offices who oversaw the prosecution of the CMKX case. They have been found
guilty of withholding evidence in the other cases during the same period, with those cases
being dismissed or overturned as a result of these DOJ actions and that the same office in
CMKX case is linked to the Daniel Chapman case.
theintercept.com/2018/04/26/cliven-bundy-case-nevada-prosecutorialmisconduct/
• CMKX Shareholders allege that the SEC and DOJ knowingly blamed only insiders for the
fraud when our records prove that was not true. They were alerted to this fact and refuse to
fix the problem as it would show they have lied to us the whole time and covered up the
brokers crimes.
o In Civil Action No. 2:08-cv-0437, 4-7-08, United States District Court for the
District of Nevada, Leslie Hakala alleges that "To divert attention from their own
dumping of CMKM shares, Casavant persuaded CMKM's investors that the
reported high trading volume in CMKM stock reflected extensive "naked short
selling" rather than ordinary stock dilution."
o In its Grand Jury Superseding Indictment 2-09-CR-00132-RLH-RJJ, 5-27-09,
United States District Court, District of Nevada, the Grand Jury charges that: "...To
create the appearance of an active and established market for CMKM stock, and to
disguise the fact that the conspirators were virtually the only sellers of CMKM
stock..."
• CMKX Shareholders want to know who bought the CMKX claims in Asia.
• CMKX Shareholders allege that the Uranium One deal involves uranium found on CMKX
land and claims in Canada.
• CMKX Shareholders would like to see the FBI files generated over time about CMKX
because it is known they had 100’s of boxes of legal documents related to the fraud. Where
are those documents now?
• CMKX Shareholders allege that we have rights of first refusal to the land in Canada.
• CMKX Shareholders can provide a list of Attorney’s involved in CMKX over the years
and it would like them to provide an update on what they know.
• CMKX Shareholders have found proof of a “CMKX” trust portfolio listing discovered by
one of the CMKX shareholders, in his personal portfolio account tied to fund managed by
a firm located in Boston, MA. The shareholders would like to speak to the firm and track
that listing account.
In conclusion, the CMKX shareholders believe this fraud was orchestrated by many people,
organizations and agencies to defraud the CMKX shareholders and misdirect funds due these
shareholders as part of cover-up to misappropriate these funds for other nefarious purposes. We
appreciate your time and assistance in bringing this long nightmare to end for the CMKX
shareholders, the people of the United States and people of other countries impacted by this fraud.
You can expose this injustice and fraud that has been going on for over 15 years.
Respectively Yours and with Gratitude
The Shareholders of CMKX
CMKX February 2020 Update Final.pdf (111.55 KB)
Read more: millionaires.proboards.com/thread/51317/cmkx-shareholder-letter-2020#ixzz6DyharyAy
It's been a very long time since I last posted, but I check in at least once every day. These are the thoughts from a group of us that have connected over the years. Many veterans, business owners, medical professionals, mechanics, and just good people. We all believe in a positive outcome for the shareholders. Please give us your feedback and let's see if there is some way to get the ball rolling on our payment.
Thank you!
Lowriderbill
*****
February 12, 2020
To Whom It May Concern:
SUBJECT: CMKX - 2020:
In the last three and half years since the 2016 election, we have witnessed the release of information,
plots, and news that has exposed a level of corruption, fraud, misinformation, and outright lies that
has been perpetrated against United States citizens, organizations, and entities around the world to
control the narrative of right and wrong, left vs right, and the retention of and hunt for power. This
includes our banks, public markets, brokerage firms, and government agencies who oversee these
markets and market makers.
All this information and efforts are now bringing to light what is now referred to daily as the deep
state, the failure of the rule of law, the breakdown of our government agencies, courts, and trading
systems, which were created to protect the citizens of the United States from its misuse by bad
actors and the government and uphold the rule of law for all its citizens to provide fairness in the
marketplace.
The shareholders of CMKX are a group of investors who were misled, misrepresented, and defrauded
since 2003/2005 and are now calling on the press, our representatives, and organizations
pursuing truth to expose this very public fraud. CMKX is the largest “Counterfeit Shares” fraud in
the world. Trillions of stock shares traded and changed hands until CMKX revoked itself from
the public markets and had every stockholder pull their stock certificates out of brokerages name
and into Investors name to safely hold in the shareholders possession for ownership claims. CMKX
is also the largest stock certificate pull in the history of the United States. We have documents that
present the history of CMKX and letters to various Government agencies submitted since this
fraud.
Shareholder Background Report:
www.dropbox.com/s/ehvoi3a09kxnb01/cmkx-shareholder-report.pdf?dl=0
www.dropbox.com/s/bsbn8h3tb4dwykj/356%20-%20STOCKWATCH%20TRADES%20%28complete%29.pdf?dl=0
www.dropbox.com/s/w6h8d6kpu0wjl4t/1846%20CMKX%20TRADES%20vs%20SEC%20EXHIBIT-17%20final.pdf?dl=0
Since 2005, the shareholders have been tracking information about the court cases, the outcomes
of these cases, the information presented in these cases and the misinformation used in these cases.
The shareholders are also now aware that prosecutors in these cases have withheld government
evidence and information in other cases they were working on at the same time as the CMKX case,
they used incorrect information as the proof of the naked short selling perpetrated against the
company and its stockholders, allowing brokerage firms to underreport their trades and who was
responsible for those trades within the firm. The CMKX cases need to be reopened and the work
of the prosecutors reviewed due to the other cases they worked on where there was outright
corruption.
theintercept.com/2018/04/26/cliven-bundy-case-nevada-prosecutorial-misconduct/
The shareholders have also recently discovered trusts that were set up for payment of settlements
to shareholders due to the fraud. These trusts have been moved around and are manage by firms
and banks in the United States. Four CMKX stockholders can see the accounts but cannot open
them due to various court orders still in place by the courts or restrictions imposed by the managing
firms.
www.dropbox.com/s/sun87jpsrqhgkhc/1748%20-%202018_0318-XCMKX-1.pdf?dl=0
www.dropbox.com/s/vvp583dux2p6eyt/1749%20-%202018_0318-XCMKX-2.pdf?dl=0
This has gone on far too long. The shareholders of CMKX are requesting that efforts be made to
expose this fraud, open these trusts for the benefit of the shareholders, and correct this injustice to
all the Shareholders. We are enlisting your help to make this happen in 2020 and bring this long
chapter to end for all parties involved.
Markets need work with integrity and be transparent. Courts need to be provided all relevant
documents to provide a basis to make an honest ruling in the cases. If prosecutors, agencies,
trading platforms, brokers and company executives are withholding information, providing
incorrect information, and not acting in the benefit of the Shareholders in these cases, then the
system needs to be reviewed and changes to happen to correct these deficiencies.
The Shareholders can prove that Naked Short Selling (NSS) happened to many company including
CMKX during the period of 2003 to 2008, when the financial crisis finally exposed all the fraud
happening in the markets. We now know that many companies, brokers, agencies, and oversight
companies were all working together to defraud the country and the global markets.
Here are links that provide background, proof of and exposes the NSS, and provide the trust information:
• Link to Reg-sho rule:
www.sec.gov/rules/final/34-50103.htm
• Link to market maker exception rule (Madoff rule):
www.sec.gov/rules/final/2008/34-58775.pdf
www.sec.gov/rules/final/2007/34-56212.pdf
• Link to the End of the DTCC stock borrow program (this facilitated the NSS in the
markets):
www.dropbox.com/s/un77r03kmob9jma/FILE_7089%20DTCC.pdf?dl=0
• Link to Economic Warfare - Risk and Responses:
www.dropbox.com/s/3ekmho5xuvclr1l/FILE_8059%20Economic%20Warfare.pdf?dl=0
• The testimony of Lehman’s Bros. CEO Richard S Fuld in front of Congress. His testimony was about NSS and a Bears Stearns letter about NSS:
www.dropbox.com/s/6004u8vzgt9qk82/FILE_1418%20-%20Naked%20Short%20Selling%20Documents.pdf?dl=0
www.dropbox.com/s/qoq86zy1b5ayieu/CMKX%20Bears%20Stearns%20Letter.pdf?dl=0
• Example of the SEC charging people with NSS:
theintercept.com/2016/12/15/whistleblower-vindicated-massive-trading-firmknight-capital-charged-with-abusing-naked-shorts/
• Links to SEC emergency orders in 2008 collapse which had NSS as their primary concern:
www.dropbox.com/s/mjdzxdivprd01tq/SEC%202008%20Emergency%20Orders.pdf?dl=0
We provide this information to help you understand the level of NSS fraud that took place against
many companies during that time.
Attached are documents which show the naked short and the trust information we have discovered
recently.
Please help us to bring this to light and to finality. It is long overdue.
CMKX Shareholders
*****
CMKX Shareholder request for open information and corrections to past information to
help bring this to a conclusion for the Shareholders.
TO WHOM IT MAY CONCERN:
We, the shareholders of CMKX, witnessed and were part of the largest naked short in stock market
history on a public exchange. CMKX is a diamond mining company located in Canada and has
significant rights to minerals and other elements located on the land owned by CMKX located in
Fort a la Corne region near Prince Albert, Saskatchewan.
We knowingly believe that all legitimate shareholders of CMKX were defrauded of their
investments, their rights to claims and settlements and were provided inaccurate and deceptive
information by numerous parties on the outcome of the company, its current status and it rightful
claims. These parties include various departments and agencies of the United States Federal
Government that were part of the fraud against CMKX shareholders and the prosecutions of cases
against insiders of the company. It appears that SEC and DOJ entered, altered or presented known
false evidence into legal hearings to conceal the naked short in the CMKX naked short case. It
appears that the government conspired to cover up the crimes of the brokers in our case and lied
in the criminal indictments and SEC actions. We know of DOJ and SEC employees who were
alerted of this fact and instead of fixing or correcting the problem, continued the cover up. We
know that prosecutors who oversaw the CMKX cases were knowingly withholding government
evidence in other cases they worked on during the same period.
We ask your assistance to help provide notice, assert corrective actions and resolve these
outstanding issues and help us to finally settle this matter for all the shareholders of CMKX. Below
is a list of requests we have, that we would like your assistance in resolving, for the good of all the
CMKX Shareholders, the people of the United States and people of other countries impacted by
this fraud.
• CMKX Shareholders request the enforcement of the judgement provided to a group of
Shareholders in Canada for the legitimate CMKX shareholder lists.
• CMKX Shareholders would like to see a list of any off balance sheet items.
• CMKX Shareholders request the use of strawman accounts to open trusts to see if monies
due CMKX shareholders are being held in identified trusts we have discovered.
• CMKX Shareholders request the assistance in the discovery of all trusts holding CMKX
monies, awards, fines and penalties and that the trusts be distributed to CMKX shareholders.
• CMKX Shareholders request that the CMKX naked short be applied to other naked short
legal precedents, which proved the naked short against other companies and established
this precedent for potential RICO charges against all firms involved in the naked shorting
of the stock.
• CMKX Shareholders requests the contact and appropriate filings to all firms involved in
the CMKX naked short and all documentations, filings, and communications responsible
for the CMKX naked shorting.
• CMKX Shareholders would like your help to contact all legal entities or parties who have
provided misinformation or misrepresentations to CMKX Shareholders.
• CMKX Shareholders allege that statements made by the SEC and DOJ in the court cases
were not true. It also appears that the trading data entered in their cases by these agencies
was false and that after being alerted to this fact, continued to use the false data. The real
data shows a huge naked short by brokers not insiders.
• CMKX Shareholders are aware of judgements and disciplinary actions against people in
the DOJ offices who oversaw the prosecution of the CMKX case. They have been found
guilty of withholding evidence in the other cases during the same period, with those cases
being dismissed or overturned as a result of these DOJ actions and that the same office in
CMKX case is linked to the Daniel Chapman case.
theintercept.com/2018/04/26/cliven-bundy-case-nevada-prosecutorialmisconduct/
• CMKX Shareholders allege that the SEC and DOJ knowingly blamed only insiders for the
fraud when our records prove that was not true. They were alerted to this fact and refuse to
fix the problem as it would show they have lied to us the whole time and covered up the
brokers crimes.
o In Civil Action No. 2:08-cv-0437, 4-7-08, United States District Court for the
District of Nevada, Leslie Hakala alleges that "To divert attention from their own
dumping of CMKM shares, Casavant persuaded CMKM's investors that the
reported high trading volume in CMKM stock reflected extensive "naked short
selling" rather than ordinary stock dilution."
o In its Grand Jury Superseding Indictment 2-09-CR-00132-RLH-RJJ, 5-27-09,
United States District Court, District of Nevada, the Grand Jury charges that: "...To
create the appearance of an active and established market for CMKM stock, and to
disguise the fact that the conspirators were virtually the only sellers of CMKM
stock..."
• CMKX Shareholders want to know who bought the CMKX claims in Asia.
• CMKX Shareholders allege that the Uranium One deal involves uranium found on CMKX
land and claims in Canada.
• CMKX Shareholders would like to see the FBI files generated over time about CMKX
because it is known they had 100’s of boxes of legal documents related to the fraud. Where
are those documents now?
• CMKX Shareholders allege that we have rights of first refusal to the land in Canada.
• CMKX Shareholders can provide a list of Attorney’s involved in CMKX over the years
and it would like them to provide an update on what they know.
• CMKX Shareholders have found proof of a “CMKX” trust portfolio listing discovered by
one of the CMKX shareholders, in his personal portfolio account tied to fund managed by
a firm located in Boston, MA. The shareholders would like to speak to the firm and track
that listing account.
In conclusion, the CMKX shareholders believe this fraud was orchestrated by many people,
organizations and agencies to defraud the CMKX shareholders and misdirect funds due these
shareholders as part of cover-up to misappropriate these funds for other nefarious purposes. We
appreciate your time and assistance in bringing this long nightmare to end for the CMKX
shareholders, the people of the United States and people of other countries impacted by this fraud.
You can expose this injustice and fraud that has been going on for over 15 years.
Respectively Yours and with Gratitude
The Shareholders of CMKX
CMKX February 2020 Update Final.pdf (111.55 KB)
Read more: millionaires.proboards.com/thread/51317/cmkx-shareholder-letter-2020#ixzz6DyharyAy
