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Post by soonerlew on May 31, 2007 16:20:50 GMT -5
By: gusjarvis 31 May 2007, 01:10 PM EDT Msg. 554713 of 554769 Jump to msg. # have a great day guys and one more thing By: my69z 29 May 2007, 07:31 PM EDT Msg. 340959 of 341007 Jump to msg. # Ms.Trimbath Aug. 29th.." Purchasing the securities is the only effective way to close out a failure to deliver". ( it's on page 6 of 14 )
and since the sec said they had made significant progess in clearing old fails back in 2006, they must have done a lot of purchasing, wonder where all that money is, you can bet it is right with ours waiting to be given out all at once imo. Link to Post - Back to Top - Report this post Logged
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Post by enoughalready on May 31, 2007 16:56:52 GMT -5
gusfarvis - you think this is coming to end in the next few months or when? Another post said 2 to 6 years?
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Post by enoughalready on May 31, 2007 21:29:42 GMT -5
PR us KW - make it meaningful!!!
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Post by soonerlew on Jun 1, 2007 13:15:29 GMT -5
By: klonopin2mg 01 Jun 2007, 10:48 AM EDT Msg. 555253 of 555286 (This msg. is a reply to 555246 by mquietstorm3.) Jump to msg. # mq' nothings more exciting as fillin up an empty shell! ;- )
"Based on the results of the subpoenas that we have sent out over the last few weeks, and depending on the advice of our attorneys, we may be adding a new party or parties to an amended TRO."
fillerup boyz!
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Post by soonerlew on Jun 1, 2007 13:16:16 GMT -5
Re: Gossip Column 6/1/07 « Reply #2 on Today at 10:34am »
-------------------------------------------------------------------------------- By: thingyydoo3 01 Jun 2007, 11:12 AM EDT Msg. 555273 of 555287 (This msg. is a reply to 552629 by mquietstorm3.) Jump to msg. #
Bingo - We have a winner folks:
By: mquietstorm3 26 May 2007, 10:48 AM EDT Msg. 552629 of 555272 (Msg. is a reply to by None.) Why would so many lawyers be so willing to join a $588 asset stock company?
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Post by soonerlew on Jun 1, 2007 13:52:17 GMT -5
richfree DIAMOND DIGGER *
Re: Gossip Discussion 6/1/07 « Reply #14 on Today at 2:05pm »
By: zdon8362 01 Jun 2007, 01:08 PM EDT Msg. 341042 of 341042 Jump to msg. # derbyref the CMKM update if you read it carefully contained some valuable information. It is saying that ALL defendants so far have not contested or showed up, or have contracted counsel to do so. Secondly, discovery is still in progress, with more defendants to be added, which equals more assets recovered.This is very very important. A default Judgement would make things move very very quickly imo. CMKX would regain its assets, and could then move towards trading.The key here imo is that NO ONE is showing up for the defense. It would be a nice thought if Urban did indeed sacrifice himself, to hide cmkx's assets in his own personal accounts and lie down on his sword to benefit the shareholders. hmmm, nah, well, we shall see.
all imo TREAT IT AS SUCH
zdon
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Post by eastcoastswing on Jun 1, 2007 14:41:48 GMT -5
Posted on the other site; =======================
The below is in direct relation to the JE and CMKM Deal, I did not know if this was known yet
Nevwest Securities Corporation (CRD #46464, Las Vegas, Nevada), Sergey Rumyantsev (CRD #4009791, Registered Principal, Las Vegas, Nevada) and Antony Michel Santos (CRD #3239243, Registered Principal, Las Vegas, Nevada) submitted an Offer of Settlement in which the firm was censured and fined $100,000, of which $100,000 was joint and several with Santos and $75,000 was joint and several with Rumyanstev, and required to hire an independent consultant to review the firm’s policies, controls, systems, procedures and training relating to the firm’s ability to comply with the Bank Secrecy Act, NASD Rule 3011 and other anti-money laundering (AML) statutes and regulations, and all rules and regulations related to its participation in private offerings. The firm was also ordered not to participate in any private offering for 30 days following the effective settlement date, and not to accept or hold customer securities until it certifies to NASD that it has adopted and implemented recommendations the consultant made in the initial written report. Rumyantsev and Santos were each censured, suspended from association with any NASD member in all principal capacities for three months and required to complete 16 hours of AML training each year for a two-year period, 16 hours within six months after the settlement’s effective date. Without admitting or denying the allegations, the firm, Rumyantsev and Santos consented to the described sanctions and to the entry of findings that the firm, acting through Rumyantsev and Santos, failed to adequately implement and enforce AML procedures, and the firm failed to adequately perform due diligence, file Suspicious Activity Reports (SARs) or cease trading in multiple accounts a public customer of the firm owned and controlled. The findings stated that the respondents were aware, or should reasonably have been aware, of “red flags” that should have triggered the firm’s AML obligations. The findings also stated that the firm, acting through Santos, participated in private placement distributions of securities for which the memoranda represented NASD NTM DISCIPLINARY ACTIONS MAY 2007 2 that the offerings were on a best efforts “part or none” basis, and failed to properly escrow purchasers’ funds in a segregated account until the minimum contingency had been satisfied. The findings also stated that the firm caused the release of funds before satisfaction of the contingency to sell the minimum amount of securities through bona fide transactions to non-affiliated investors, thereby rendering there presentations in the memoranda false and misleading. NASD found that the firm, acting through Santos, failed to timely report written customer complaints to NASD, and failed to timely report the existence of conditions that required disclosure within 10 business days after the firm knew, or should have known, of the existence of the conditions. NASD also found that Santos failed to ensure that the firm establish and maintain an effective supervisory system, including adequate written procedures, reasonably designed to achieve compliance with federal securities laws, regulations and NASD rules relating to contingency offerings and reporting requirements. Santos’ suspension in any principal capacity is in effect from April 16, 2007, through July 15, 2007. Rumyantsev’s suspension in any principal capacity will be in effect from July 17, 2007, through October 16, 2007. (NASD Case #E0220040112-01)
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Post by MannyFin on Jun 1, 2007 15:34:38 GMT -5
I keep seeing the word JUDGEMENT, if indeed a default judgement is entered---BFD, ya ever try to collect on a judgement? If the parties or party does not pay, you don't have much recourse accept to go after their assets, which more than likely would be hidden or take them back to Court, in whatever case would take a long long time!!!!!!!!!!!!!!
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Post by JoeRockss on Jun 1, 2007 16:02:52 GMT -5
Ron2w Ace of Diamonds ***** Rumor - Remember Nevada Stock Exchange (NVDS)? « Thread Started on Today at 1:17am » Interesting read flagged by someone posting in paltalk: tinyurl.com/2ux73o"Should I buy Nevada stock exchange? 5/15/2007 12:20:10 PM Posted By: todd.dexter005 Msg# 736 of 744 Post Reply Post New Message <<Prev | Next>> Hello all, I am new at buying stocks, so I have a few questions? Yesterday while I was in line at the bank (in the Las Vegas valley) a bunch of excited commotion was going on. The bank manager and several of the branch employees were all shaking these 3 guys hands and laughing and joking, next thing I see is the bank manager is getting his picture taken with the younger (mid –late 40’s) of the three guys. Everyone in line is watching this commotion wondering what’s going on, like are these guys from Hollywood. When I finally get to the teller (it took forever), I ask Mindy (I’ve known her for a little over a year) what is going on with these guys? She whispers in a quiet voice, “oh that’s the guys from the Nevada stock exchange”. I tell her “So, I never even heard of any Nevada stock exchange, why are they being treated like royalty?” She tells me “they just closed on a lot of money here in her branch”, I then ask her “what’s that mean they get a big loan or something?” She say’s “no, no, nothing like that, we just facilitated a closing for them and they deposited the money with us”. I then ask her “what’s that mean they closed on 20 million or something”, she giggles and says “Todd, I can’t tell you that” I say “give me a break Mindy, who am I going to tell”, so she whispers to me, “try more like 550 million”, I say “d*mn no wonder why the bank manager is getting photographed with them”. Now for my questions; after doing some research I found that the company Nevada stock exchange is publicly traded on the pink sheets, symbol nvds.pk, and it’s basically a startup company from what I can tell. I guess my first question is, by them receiving 550 million dollars shouldn’t that make their stock worth more then .55 cents? Second, can I get into trouble from buying the stock on this information, I never actually spoke with someone from the company? Lastly I was thinking about buying 20,000 shares @ .55 cents for $11,000, but this is the majority of my savings, it that to much of a risk? Anyway any help with this would be greatly appreciated, I don’t want to loose my money, nor do I want to do anything that is wrong. Thanks in advance, Todd, the ignorant one!"
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Post by JoeRockss on Jun 1, 2007 16:03:25 GMT -5
tramp Administrator ***** Re: new update out.. « Reply #1 on Today at 11:35am » Labrian: (Fed.R.Civ.P. 4 and L.R. 4) Failure to serve the summons and complaint within 120 days after filing of the complaint is grounds for dismissal of each party not served. tinyurl.com/yqhj4v
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Post by JoeRockss on Jun 1, 2007 16:05:14 GMT -5
By: jfarn 01 Jun 2007, 02:17 PM EDT Msg. 555385 of 555422 (This msg. is a reply to 555334 by gusjarvis.) Jump to msg. # Gus...After hearing John Martin pooh-pooh the NSS evidence gathered by Bill on CFRN it has become pretty obvious there has been a new party line being put out to the masses
OG web site/data - gone....taken down by Bill/John
Language about our short exceeding 1.5 trillion ...gone via Bill/John
Language about uniting due to the fact that were handed a naked short on a silver platter....gone/Bill John
Any and all discussion oral/written about the DTC facilitating the NSS....gone
Discussion of any NSS focus in ANY CEO updates....unmistakingly absent
We are going after little civil fish re: the fraud that was exacted on us..Why haven't we targeted big game
Follow up from the 20+ companies that pulled OBO/NOBO's from months ago....unmistakingly absent
Interplead...Gone
Cert pull effort....no mention of
Funding for their endeavor....top secret
Other than the little blurb re: FTD's and Susan T. Bill and John have
Bill shut down his practice and dedicated his professional life for a period of time in proving the short...mountains of evidence...faxes...statistical analysis...written statements noting that "we proved a short a long time ago"
Do they really think that at this stage of the game WE are going to buy this new party line?
Gus...you are right my friend...they are following a script and assisting with the avoidance of a systemic meltdown...
Problem is/was...up until DEFCON 3...much too much was put out in writing...
Ghost away...the dullest pencil is better than the sharpest memory
By: gusjarvis 01 Jun 2007, 03:21 PM EDT Msg. 555417 of 555422 (This msg. is a reply to 555385 by jfarn.) Jump to msg. # jfarn nice run down, and it is this simple if the short has already been covered, and it obviously has, and if such is sealed in a non-disclosure, which it obviously is, then they are just doing there jobs right now and getting the bad guys out and the assets back. It is just frustrating the way they are going about ending this, but put yourself in their shoes, not an easy job pretending you don't know what is in non-disclosures, but if you were to do it right and pretend then you would be pizzed at the evidence you were handed without knowing the rest, even though your really knew it. Cheers bro, we are close to the operation being done imo, by summer for sure, but looks good for about july 11th or so to me.
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Post by JoeRockss on Jun 1, 2007 16:05:39 GMT -5
By: gusjarvis 01 Jun 2007, 03:45 PM EDT Msg. 555423 of 555424 (This msg. is a reply to 555421 by billy80817.) Jump to msg. # billy it is a group effort, I unfortunately have a job where I have to figure people out that aren't easy to figure out, I have to think way outside the box and use common sense when things aren't going that common lol. So as crazy as I have become it stems from having the need to figure things out or you get hurt, I have said this before but when this is over I will have to put myself on one of my own programs I make, cmkx rehab.
You know the last line in jfarn post rings true when I read it twice, the dullest pencil is sharper than the sharpest memory or words to that effect. He said that really they said too much over the years for us to fall for this, but they also gave us enough that we shouldn't fall for this and they expect us to be that smart I guess. For those that didn't follow that close, well they probably don't care much and will be shocked soon. They have had a fuller life than me without being obsessed with cmkx, but if it ends the way I think it will I would not have missed this for the world, well except maybe an hour here and there. Cheers and lets just hope they don't drag this out much longer, we will end imo as soon as grandfather is gone and nms is officially in so lets hope for no more delays.
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Post by imSINGLEruRICH on Jun 1, 2007 20:26:43 GMT -5
accadacca DIAMOND MINER "It Has Come To My Attention « Thread Started on Today at 4:45pm » That The Mark Faulk's, John Martin's And Bill Frizzel's Of This World Are Spinning My Updates As They Have Done With Every Update Or "Unofficial" Press Release Of The Past.” It Is A TWO WAY STREET! May The Best "Camp" Win!! ~Acca
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Post by soonerlew on Jun 1, 2007 21:00:01 GMT -5
By: elvis-is-here 01 Jun 2007, 01:10 PM EDT Msg. 555356 of 555416 (This msg. is a reply to 554199 by gusjarvis.) Jump to msg. # Gusjarvis, nice: "Today, due in large part to the increased use of electronic settlement systems and standardized contracts, the number of aged unconfirmed OTC credit derivative trades at the CSE firms supervised by the SEC has been reduced by approximately 90% since the September 2005 high. That is truly a success story, and I applaud both the principled regulatory approach and the tremendous efforts of the market participants." www.sec.gov/comments/s7-12-06/s71206-1013.htmBy: gusjarvis 01 Jun 2007, 01:16 PM EDT Msg. 555362 of 555416 (This msg. is a reply to 555356 by elvis-is-here.) Jump to msg. # elvis also notice the date of nms july 9th if you take the settlement period on that you would come up one month exactly pretty much to june 11th, isn't that the time they have to give to defendants to answer? Have a great day guys
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Post by soonerlew on Jun 1, 2007 21:18:50 GMT -5
From Paltalk - Packages with check/preloaded « Thread Started on Today at 8:08pm » -------------------------------------------------------------------------------- (7:28 PM) saint112272: Conniejac: First: Packages with check/preloaded "Pink" card with paper to sign (will not sue gvt or NDA), will need to call in for Pin#, then Bank verification and release of money. EOM ~FWIW~ Victory07 Board Addict cmkxgroup.proboards88.com/index.cgi?board=general&action=display&thread=1180750137
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