Post by soonerlew on Oct 31, 2007 16:31:46 GMT -5
snoopstock5
Diamond Finder and Miner
Re: Letter of Intent
« Reply #3 on Today at 2:01pm »
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Today at 12:47pm, tramp wrote:i would think IBM would had thought of everything and we would be in safe hands, and i'm sure do not want to delay us getting paid any longer than what we have now..
Tramp, I just did my Letter of Intent just in case. I trust Acca 99%, however, I want to cover my butt. It does not hurt. Here is a sample,
Just put your name, address, email address on top.
Get it emailed before Nov. 1st.
October 31, 2007
SEC Center for Complaints and Enforcement
United States Securities and Exchange Commission
enforcement@sec.gov
Should it be determined the SEC was negligent in handling the shareholders interest, by not enforcing the laws..........and fails to deliver shareholder safety under their watch...........and by any SEC inaction directly /indirectly that causes shareholders or companies to be harmed by their failure to follow legal policy/principals or enforcement of existing laws, rules and regulations........then, the SEC will be held responsible by the shareholders of that company.
Counterfeiting is a crime and that falls under title 18.. It also violates the U.S. Constitution. Article 1, section 8.. and naked shorting is counterfeiting securities
caselaw.lp.findlaw.com/data/constitution/article01/
To provide for the Punishment of counterfeiting the Securities and current Coin of the United States;
now comes title 18 for the punishment of counterfeiting securities.
investigatethesec.com/Title18-Counterfiet.doc
Sec. 513. - Securities of the States and private entities
(a)
Whoever makes, utters or possesses a counterfeited security of a State or a political subdivision thereof or of an organization, or whoever makes, utters or possesses a forged security of a State or political subdivision thereof or of an organization, with intent to deceive another person, organization, or government shall be fined under this title [1] or imprisoned for not more than ten years, or both.
(b)
Whoever makes, receives, possesses, sells or otherwise transfers an implement designed for or particularly suited for making a counterfeit or forged security with the intent that it be so used shall be punished by a fine under this title or by imprisonment for not more than ten years, or both.
(c)
For purposes of this section -
(1)
the term ''counterfeited'' means a document that purports to be genuine but is not, because it has been falsely made or manufactured in its entirety;
(2)
the term ''forged'' means a document that purports to be genuine but is not because it has been falsely altered, completed, signed, or endorsed, or contains a false addition thereto or insertion therein, or is a combination of parts of two or more genuine documents;
(3)
the term ''security'' means -
(A)
a note, stock certificate, treasury stock certificate, bond, treasury bond, debenture, certificate of deposit, interest coupon, bill, check, draft, warrant, debit instrument as defined in section 916(c) of the Electronic Fund Transfer Act, money order, traveler's check, letter of credit, warehouse receipt, negotiable bill of lading, evidence of indebtedness, certificate of interest in or participation in any profit-sharing agreement, collateral-trust certificate, pre-reorganization certificate of subscription, transferable share, investment contract, voting trust certificate, or certificate of interest in tangible or intangible property;
(B)
an instrument evidencing ownership of goods, wares, or merchandise;
(C)
any other written instrument commonly known as a security;
(D)
a certificate of interest in, certificate of participation in, certificate for, receipt for, or warrant or option or other right to subscribe to or purchase, any of the foregoing; or
(E)
a blank form of any of the foregoing;
(4)
the term ''organization'' means a legal entity, other than a government, established or organized for any purpose, and includes a corporation, company, association, firm, partnership, joint stock company, foundation, institution, society, union, or any other association of persons which operates in or the activities of which affect interstate or foreign commerce; and
(5)
the term ''State'' includes a State of the United States, the District of Columbia, Puerto Rico, Guam, the Virgin Islands, and any other territory or possession of the United States
Below is a partial list of companies that have been affected:
CAVASANT MINING KIMBERLITE INTERNATIONAL (CIM)
CMKM DIAMONDS (CMKX)
U.S. CANADIAN MINERAL (USCN.PK)
ST GEORGE METAL (SGGM)
JUNIA MINING (JMGC)
« Last Edit: Today at 2:03pm by snoopstock5 »
tramp2.proboards88.com/index.cgi?action=display&board=general&thread=1193858128&page=1
Diamond Finder and Miner
Re: Letter of Intent
« Reply #3 on Today at 2:01pm »
--------------------------------------------------------------------------------
Today at 12:47pm, tramp wrote:i would think IBM would had thought of everything and we would be in safe hands, and i'm sure do not want to delay us getting paid any longer than what we have now..
Tramp, I just did my Letter of Intent just in case. I trust Acca 99%, however, I want to cover my butt. It does not hurt. Here is a sample,
Just put your name, address, email address on top.
Get it emailed before Nov. 1st.
October 31, 2007
SEC Center for Complaints and Enforcement
United States Securities and Exchange Commission
enforcement@sec.gov
Should it be determined the SEC was negligent in handling the shareholders interest, by not enforcing the laws..........and fails to deliver shareholder safety under their watch...........and by any SEC inaction directly /indirectly that causes shareholders or companies to be harmed by their failure to follow legal policy/principals or enforcement of existing laws, rules and regulations........then, the SEC will be held responsible by the shareholders of that company.
Counterfeiting is a crime and that falls under title 18.. It also violates the U.S. Constitution. Article 1, section 8.. and naked shorting is counterfeiting securities
caselaw.lp.findlaw.com/data/constitution/article01/
To provide for the Punishment of counterfeiting the Securities and current Coin of the United States;
now comes title 18 for the punishment of counterfeiting securities.
investigatethesec.com/Title18-Counterfiet.doc
Sec. 513. - Securities of the States and private entities
(a)
Whoever makes, utters or possesses a counterfeited security of a State or a political subdivision thereof or of an organization, or whoever makes, utters or possesses a forged security of a State or political subdivision thereof or of an organization, with intent to deceive another person, organization, or government shall be fined under this title [1] or imprisoned for not more than ten years, or both.
(b)
Whoever makes, receives, possesses, sells or otherwise transfers an implement designed for or particularly suited for making a counterfeit or forged security with the intent that it be so used shall be punished by a fine under this title or by imprisonment for not more than ten years, or both.
(c)
For purposes of this section -
(1)
the term ''counterfeited'' means a document that purports to be genuine but is not, because it has been falsely made or manufactured in its entirety;
(2)
the term ''forged'' means a document that purports to be genuine but is not because it has been falsely altered, completed, signed, or endorsed, or contains a false addition thereto or insertion therein, or is a combination of parts of two or more genuine documents;
(3)
the term ''security'' means -
(A)
a note, stock certificate, treasury stock certificate, bond, treasury bond, debenture, certificate of deposit, interest coupon, bill, check, draft, warrant, debit instrument as defined in section 916(c) of the Electronic Fund Transfer Act, money order, traveler's check, letter of credit, warehouse receipt, negotiable bill of lading, evidence of indebtedness, certificate of interest in or participation in any profit-sharing agreement, collateral-trust certificate, pre-reorganization certificate of subscription, transferable share, investment contract, voting trust certificate, or certificate of interest in tangible or intangible property;
(B)
an instrument evidencing ownership of goods, wares, or merchandise;
(C)
any other written instrument commonly known as a security;
(D)
a certificate of interest in, certificate of participation in, certificate for, receipt for, or warrant or option or other right to subscribe to or purchase, any of the foregoing; or
(E)
a blank form of any of the foregoing;
(4)
the term ''organization'' means a legal entity, other than a government, established or organized for any purpose, and includes a corporation, company, association, firm, partnership, joint stock company, foundation, institution, society, union, or any other association of persons which operates in or the activities of which affect interstate or foreign commerce; and
(5)
the term ''State'' includes a State of the United States, the District of Columbia, Puerto Rico, Guam, the Virgin Islands, and any other territory or possession of the United States
Below is a partial list of companies that have been affected:
CAVASANT MINING KIMBERLITE INTERNATIONAL (CIM)
CMKM DIAMONDS (CMKX)
U.S. CANADIAN MINERAL (USCN.PK)
ST GEORGE METAL (SGGM)
JUNIA MINING (JMGC)
« Last Edit: Today at 2:03pm by snoopstock5 »
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