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Post by imSINGLEruRICH on Nov 2, 2008 18:46:42 GMT -5
TY.......seagull DIAMOND JEDI WARLORD Re: buzz talk 11/2 +
DeltaDon
Please try to understand each and everyone involved with this situation has their respective role, Tyler, Urban, the shareholders, you get the picture.
With that being said you must realize that CMKX is the vessel to Wall St. reform, yes I believe we were the sting and we still remain the leverage of the team that is steering the Wall St. clean up.
When all have payed and cleaned up the NSS we will be compensated, I believe it will be worth the wait! As you can see the market is going up and down, we all know that is a sign of the bad guys doing what they can to get NSS shares back at a cheap price, when they have exhausted all their possibilities of getting them back, then we will start seeing the final options which is payday, (Settlements) through mergers, dividends or buyouts.
I know this is wearing on all of us but we must remain strong and stick together, deadlines are just to keep all of us from going crazy and keeping us from feeling we aren't getting paid, because I believe we will be paid. (I won't say soon, we are all tired of hearing that) But I believe we are near the end, I have been saying for about the last 9 Month's, I don't believe we will be paid until after the elections.
We are seeing history unfold and the nice thing about it is we are the gold at the end of the rainbow or we are the gold, diamonds, oil, uranium etc. inside the what is unfolding.
Say a prayer for God to give you peace of mind, I always remind Him that "His Will" will be done with the money when I'm blessed with it.
Hang in there and don't get to worked up with missed dates and time lines, just believe we will get paid.
Don
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Post by imSINGLEruRICH on Nov 2, 2008 18:52:05 GMT -5
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Post by imSINGLEruRICH on Nov 2, 2008 19:01:53 GMT -5
By: jfarn 02 Nov 2008, 05:02 PM EST Msg. 776336 of 776339 Jump to msg. # Glenn told me last week that a grand jury was convened in Vegas in 05. He said..."it's three years later and nothing has come of it." Ham sandwich protocol not in effect with CMKM.? In practice,a grand jury rarely acts in a manner contrary to the wishes of the prosecutor. Judge Sol Wachtler, the former Chief Judge of New York State, was quoted as saying that a prosecutor could persuade a grand jury to "indict a ham sandwich."[8] On the other side, many prosecutors argue that the screening function of the grand jury operates with greater effect on a prosecutor's decision to bring a case in the first place; though records are understandably difficult to come by, many prosecutors say they simply do not bring cases to the grand jury that they believe the grand jury will not indict. In this way, grand juries may exert more of a check on prosecutors than the "ham sandwich" remark suggests~ In addition to the grand jury information. When I was reviewing with him Operation Dividend and ratios he did not remember the CIM dividend. . Go figure. By: gusjarvis 02 Nov 2008, 05:53 PM EST Msg. 776339 of 776348 (This msg. is a reply to 776336 by jfarn.) Jump to msg. # you were chatting with roger glenn? By: jfarn 02 Nov 2008, 06:47 PM EST Msg. 776346 of 776348 (This msg. is a reply to 776339 by gusjarvis.) Jump to msg. # I had a good 1/2 discussion with him on Thursday Gus. I have been speaking as of late with David Kotz ---OIG of the SEC re: the SEC's civil complaint; most notably how they have gone soley after Brian Dvorak and have given one of their former brethren a pass. I think my assertions and push has caused some reflection on their part. My guess is that Leslie and./or Molly has asked Roger what he did to #### me off. I connected with Roger over the conference he is participating in tomorrow with Susanne Trimbath. Re: Roger Glenn & Ms Trimbath Monday Meeting « Reply #20 on Oct 30, 2008, 2:03pm » Spoke to RG today. The majority of my discussion with him will remain private. However, you can see from the back and forth below that RG is presenting to me something that I do not believe for a New York minute. Original Message----- < From: jim f [mailto:jfa] < Sent: Thursday, October 30, 2008 12:33 PM < To: Glenn, D. Roger < Cc: susanne@stpa.com < Subject: Financial Markets World Conf...November 3, Bayards Mr. Glenn, < < Thank you for your time this morning. The agenda for the < conference is quite dynamic. < < One of the more interesting aspects of the conference < involves the fact that there are two presenters speaking an hour apart that had been retained by a little mining company out of Las Vegas/Tyler Texas. I have researched and followed the complexities of the CMKM situation from its inception. The statistical probability of having both you and Dr. Trimbath under the same roof on 11/3 must be slim? < < Sincerely, --- On Thu, 10/30/08, Glenn, D. Roger wrote: < Subject: RE: Financial Markets World Conf...November 3, Bayards < Date: Thursday, October 30, 2008, 12:36 PM < I never crossed paths with Dr. Trimbath. What did CMKM hire < him to do? From: "jim f" Feel free to give me a ring back. I will go over the particulars.
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Post by imSINGLEruRICH on Nov 2, 2008 19:07:14 GMT -5
TY..... silverbulletny1 02 Nov 2008, 06:23 PM EST Jfrarn,
By: Bellingus 07 Mar 2008, 09:20 AM EST Msg. 30310 of 30310 Jump to msg. #
I Love Lucy
I really loved that show as a kid. One of my favorite episodes is the one where Lucy‘s been accused of stock fraud and bilking investors out of millions. Ricky’s beside himself with worry because almost every day the newspapers are publishing a lot of circumstantial evidence suggesting that Lucy has broken every law on the books. But none of it seems to bother Lucy. She’s just her old zany self going along having adventures with her friend Ethel.
The closing scene shows Fred Mertz and Ricky sitting in the familiar Ricardo living room watching a ballgame on TV. A commercial comes on and the two friends talk.
“You know Fred, I’m really worried about Lucy.” “I imagine you would be, Rick,” says Fred. “Every day the papers are cuzin’ her of more stuff an she don’ even seem to notice,” Ricky said. Fred’s got his eyes on a beer commercial and just mumbles something. Ricky continues. “I don’ know how she can stay so calm, Fred.” Fred looks at his friend. “Maybe she hasn’t done anything wrong, Rick. Ever think of that?” “I don’ know how that could be, Fred. It’s all in the papers.” “Well Rick,” says Fred, “I was thinking about the whole thing the other day and something came to me. Maybe she’s already been up before the grand jury and they cleared her of everything. Otherwise they would have charged her by now.” “I don’ know,” Ricky returns. “It takes three, four weeks to testify to the grand jury. Lucy hasn’t been gone for more than a few hours since we been married.” Fred looks pensive. “Hmm, you’ve got a point there.” They’re silent for a moment then Fred’s face lights up. “Hey, wait a minute Rick! Remember a couple years ago when everyone was busy counting all the stock certificates and sending in their shares and making lists and everything. And Lucy went off to Buffalo to visit her mother? Maybe she was really testifying to the grand jury!” They both laugh as they settle in for the rest of the game. As the game come back on Ricky says, “That sure would spain a lot of crazy thins, Fred.”
I really loved that episode. God bless Nick at Night. LMAO
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Post by imSINGLEruRICH on Nov 2, 2008 19:27:31 GMT -5
dzoldnuts DIAMOND DIGGER Just a reminder for those who forget« Thread Started Today at 6:56pm » If Urban was a CROOK why would he call for getting your shares in cert form back in 2003 LAS VEGAS--(BUSINESS WIRE)--Jan. 7, 2003Casavant Mining Kimberlite International Inc. (OTCBB:CMKI) announced today a series of corporate initiatives in advance of the January 15, 2003 majority shareholder meeting to be held in Las Vegas, NV. First, CMKI is encouraging every shareholder to hold his shares in certificate form and if the shares are held in street name to make sure that he registers the shares in his own name to make sure the shareholder is properly identified in the official shareholder's audit that is being conducted by the Company and its Transfer Agent. The purpose of the audit is to make sure that every shareholder of record is identified for purposes of the CMKI's mandatory share and cash dividend policy. The share and cash dividend policy is explained below in fuller detail. Second, CMKI will be contacting the broker-dealer and market maker community to request their cooperation in the shareholder audit. In this regard, CMKI has identified the following market-makers who are active in the Company's shares based on information obtained on January 6, 2003 at www.otc.bb.com, as follows: AGIS Aegis Capital Corp. BAMM Brokerage America, Inc. BMAS BMA Securities BPAT Baird, Patrick & Co., Inc. CLYN Carlin Equities Corp. DOMS Domestic Securities, Inc. FRAN Wm. V. Frankel & Co., Inc. GNET Globenet Securities, Inc. (1) GNLN Gunallen Financial, Inc. GVRC GVR Company LLC HILL Hill Thompson Magid, L.P. JEFF Jeffries & Company, Inc. LTCO Ladenburg, Thalman & Co., Inc. MAYF May Financial Corporation MHMY M. H. Meyerson & Co., Inc. NAIB Global Partners Securities Inc. NATL National Securities Corporation NITE Knight Securities, L.P. PGON Paragon Capital Markets, Inc. PILL Phillip Louis Trading Corp. PRGM Program Trading Corp. PUGS Puglisi & Co. QUIN Park Financial Group, Inc. SCHB Schwab Capital Markets, L.P. SEAB Seabord Securities, Inc. TDCM T.D. Waterhouse Capital Markets VFIN Vfinance Investments, Inc. (1) Globenet Securities, Inc. was an active market maker during part of the trading day on January 6, 2003, but later "excused" itself from market making activities. Third, CMKI has been informed that majority shareholders plan on holding their shares in certificate form indefinitely if it helps the Company combat "naked short selling". Under a naked short sale, short positions are not declared, shares are not borrowed to cover the short sale, and the shares are sold without delivering the stock to the purchaser. Real shareholder ownership is undermined by naked short sales of stock and failed deliveries of real certificates that artificially inflate ownership and devalue the price of the securities. Fourth, CMKI, as previously announced, plans on approving at its majority shareholder meeting a mandatory share and cash dividend policy. The share dividend policy reflects the Company's acquisition strategy that identifies undervalued take-over targets in mineral resource and related businesses. The Company is currently evaluating 7 companies each of whom will benefit from new managerial economic assessment, asset appraisals, accounting peer review and legal restructuring. Fifth, CMKI believes that its shareholders and the targeted company's shareholders will best benefit from a "cross-dividend" policy. For example, if CMKI acquires a new target company in an exchange of shares, CMKI will pay its shareholders a mandatory 8% dividend of the total number of shares exchanged with the new target company. The shareholders of the new target company will be treated with the same fairness and therefore will be entitled to receive a mandatory 8% dividend of the total number of CMKI shares exchanged with the new target company. Since the mining and mineral resources business is highly fragmented, CMKI believes that its acquisition strategy will provide a way to leverage its assets into a larger more diversified portfolio of companies. Sixth, CMKI believes that its cross-dividend policy will result in share dividends being issued in the 3Q03. The legal audit of its shareholders of record will speed up this process. Further, CMKI has structured its mandatory 10% cash dividend policy (which is based on its net earnings) to benefit those shareholders of record on the declared dividend date. Seventh, CMKI believes that its acquisition strategy, spearheaded by the Casavant Family, will require the addition of a seasoned management team. Accordingly, the Board of Directors has nominated Jay McFadden to become Vice-Chairman and Chief Executive Officer, David Bending as President and Chief Operation Officer, and Rick Taulli as Secretary. Messrs. McFadden, Bending and Taulli are currently affiliated with Juina Mining Corporation. See www.juinamining.com. The Board of Directors has nominated David DeSorneau as Treasurer. Mr. DeSorneau was previously a consultant to CMKI. See December 3, 2002 Press Release. The nominations will be voted upon by the majority shareholders at the January 15, 2003 meeting. Eighth, CMKI will be a featured guest on the news talk radio show "Not for Widows and Orphans", hosted by international economist Mike King at Princeton Research, Inc. The radio talk show is broadcast live via the internet every Sunday evening. The talk show schedule is available at www.princetonresearch.com .
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Post by chris on Nov 2, 2008 19:52:09 GMT -5
No one knows anything more than the rest of us in this saga, including the likes of JFarn and all his political contacts, Gusjarvis, Desperado, Ines, Lowrider, Psychics, and the rest of the gurus which I won't mention for an obvious reason. Sit back and drink iced tea till 2009 and beyond!
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Post by imSINGLEruRICH on Nov 2, 2008 20:05:22 GMT -5
By: aloha_joe2 02 Nov 2008, 11:51 AM EST Msg. 776287 of 776312 Jump to msg. # Filing Timeliness vs Filing Accuracy? Do Naked Short Shares Affect a Company's Ability to Correctly File Financial Reports? How much was this the crux of the filing issue? Quote from... RESPONSE OF CMKM DIAMONDS, INC. TO MOTION IN LIMINE REGARDING NAKED SHORT SELLING MAY 3, 2005 From Para. 3... "CMKM is very concerned with the SEC's simplistic treatment of "naking short selling" evidence. A cursory examination of the Form 10KSB obtained from the SEC website requests a clear statement of the number of outstanding shares of the issuer. One common definition of Outstanding Shares is as follows: Shares of a corporation that have been issued and are held by public shareholders. The MBA Glossary defines outstanding shares as the number of shares that are currently owned by all investors. It also includes shares (shares owned by officers and insiders of the company) as well as shares held by the public. In light of the auditing requirements of Sarbanes Oxley and the burdens on management to properly verify all required reports, having a complete knowledge of the company's outstanding shares is of paramount importance and not irrelevant. CMKM understands that evidence of naked shorting does not excuse extended filing deficiencies but will prove that such outstanding share numbers are very material to having correctly filed financial reports." From Para. 5... "The ultimate proof of "naked short selling" and the extent to which a stock has been "shorted" and not "covered" for any particular issue is transmitted to the SEC on a daily basis from the DTCC pursuant to Regulation SHO. The SEC is resisting all efforts by CMKM to obtain records contained in its own file which might render this issue moot. In the spirit of fairness and transparency, such records should be tendered to CMKM." In the judgment of the SEC did filing timeliness unjusticely trump filing accuracy? By: pontiyak 02 Nov 2008, 06:31 PM EST Msg. 776342 of 776363 (This msg. is a reply to 776287 by aloha_joe2.) Jump to msg. # aloha joe...thank you for this post.....> it brings clarity to why a company may stop filing filings, and how shorty can cause a company to stop filing, in that the company can no longer sign off on the share structure with any sense of certainty. Many a good company has been destroyed and many good people (CEO's) have been dragged thru the mud due to this one small item. Clarity comes in many forms. yak
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Post by imSINGLEruRICH on Nov 2, 2008 20:08:05 GMT -5
TY.... silverbulletny1 02 Nov 2008, 06:41 PM EST jfarn, more bellingus/grand jury, By: Bellingus 18 May 2008, 12:09 PM EDT Msg. 31888 of 35465 Jump to msg. # Stuff that make you go hmmm… What if certain parties had already been hit up for their part in selling ‘unregistered’ stock? And what if the majority of individuals and entities with dirty hands had already been offered a ‘deal they could not refuse?’ And what if money that had been collected for certain market transgressions has been sitting quietly somewhere just gathering interest waiting for the time when all of the pieces came nicely together and the time was right to disburse the money? And what if the interpleader was near completion at the time the company announced that such a legal action might be necessary back in 05? And what if, because of the very delicate details surrounding the distribution of the Entourage shares along with ‘other’ assets, the final interpleader had been sealed? Of course, included as part of the provisions of such a document would be instructions as to who should participate in any distribution and more important, who, and what shares (identified according to origin and cert numbers) would not participate? Wouldn’t that be cool? And what if certain people now under the magnifying glass, had been in front of a grand jury around that same time and had explained in great detail the reasons for all of their questionable actions and that grand jury entered their findings into yet another sealed decision? And in exchange for their cooperation and testimony the sealed decision gave these ppl immunity from future criminal prosecution. That might explain why certain individuals are so forthcoming right now. And what if, to finalize all of this, the same ppl were to face civil charges out in the open for all to see? And once those charges had been ruled on the entire saga just dropped out of sight. Let’s see, with a grand jury already having ruled on potential criminal charges and the civil stuff done, I’d say several agencies along with a handful of individuals would have managed to save face. Yep, it would seem that there are but a few legal milestones left before a certain distribution of assets takes place. But that’s just one monkey’s positive attitude showing through. hee hee hee Peace ragingbull.quote.com/mboard/boards.cgi?board=CLB01247&read=31888
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Post by imSINGLEruRICH on Nov 2, 2008 20:16:08 GMT -5
By: gusjarvis 02 Nov 2008, 06:54 PM EST silver here is mark on grand juries and jcline
By: aladin99 07 Oct 2008, 11:06 PM EDT Msg. 770843 of 770854 Jump to msg. # Mark confirmed FBI was involeved....
By Mark: Brian Pugh of the DOJ wouldn’t comment on a joint investigation into CMKM Diamonds by the FBI, the DOJ, and the IRS. He said that any criminal investigation within those departments would have to originate from a grand jury. However, the Faulking Truth confirmed the ongoing investigation in an interview with FBI agent Ryan Randall in September of 2007
By: gusjarvis 08 Oct 2008, 12:41 AM EDT Msg. 770864 of 770864 (This msg. is a reply to 770843 by aladin99.) Jump to msg. # aladin to expand on your post looks lik MF is saying cmkx has a grand jury? « Thread Started Today at 9:34pm » we now know the confidential informants were in cmkx, that is a given. But mark says here there is a grand jury in our case, if you read between the lines. That would be just like jcline posted awhile back, secret grand jury. And that would explain the sealed information and having to forget the past and the cert pull. The interplead was done imo and sealed:
now remember the silver state bank fraud I harp about all the time, this is from mark faulk's bullchit write up on this money laundering and cmkx:
"The SEC recently filed charges against eleven individuals and three companies in the CMKX case, but a multi-year investigation by a task force comprised of the DOJ, FBI, and IRS has yet to produce any arrests or charges."
looks to me like there is a secret grand jury, and jcline was right, and our money is sealed and as you all know as bud said the informants are confidential, as you don't hear mark telling us their names for some reason hey
gusjarvis King of Diamonds Re: looks lik MF is saying cmkx has a grand jury? « Reply #1 Today at 9:40pm »
By: radioguts 23 May 2008, 06:31 PM EDT Msg. 32047 of 34726 Jump to msg. # HOw to empower a Grand Jury to look into this.
I'm thinking along the lines of how to get a Grand Jury going into this entire mess. Lets think along those lines, maybe someone will hit on a winning plan. If we are forced to go after this, transparancy should be our best friend. YOu might even call it "reckless transparancy" .. All the stops should be out, if the times comes.
By: jcline 23 May 2008, 06:34 PM EDT Msg. 32049 of 34726 (This msg. is a reply to 32047 by radioguts.) Jump to msg. # radio.. Grand Jury's HAVE been meeting. eom
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Post by imSINGLEruRICH on Nov 2, 2008 20:18:35 GMT -5
By: jfarn 02 Nov 2008, 07:09 PM EST Msg. 776352 of 776366 Jump to msg. #
Re: Roger Glenn & Ms Trimbath Monday Meeting « Reply #34 on Oct 30, 2008, 6:17pm »
Bill, I don't know if I will get the chance. Susanne was a bit frazzled to say the least today and did everything she could to re-direct me elsewhere. During my second conversation that RG initiated, he was repeatedly sipping water at his desk and appeared to be taking fastidious notes. It was a very uncomfortable go-around; albeit I did my best to let each know that I was a friendly.
From your NYU information, it is clear that you Aint buying RG's gender misunderstanding
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Post by hundredtoone on Nov 2, 2008 20:29:55 GMT -5
No one knows anything more than the rest of us in this saga, including the likes of JFarn and all his political contacts, Gusjarvis, Desperado, Ines, Lowrider, Psychics, and the rest of the gurus which I won't mention for an obvious reason. Sit back and drink iced tea till 2009 and beyond! At least they have TRIED which is a lot more than you have ever done CHRYSL...except try to discourage everyone...why don't you just QUIT???...I think you have THAT in you...if we ever get paid it will be thanks to the PROACTIVE shareholders not GURUS or BASHERS that is for SURE...Flying Moose(cmkxunofficial)
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Post by imSINGLEruRICH on Nov 2, 2008 20:35:52 GMT -5
Posted by: jimmym4 Date: Saturday, November 01, 2008 7:26:23 PM In reply to: Huntewr7 who wrote msg# 262832 Post # of 262898
The longer we wait..The stronger we become..I am sure the SEC figured we would be long gone by now...My guess is Leslie will want to find a rock to hide under WHEN all the facts come out
Posted by: Huntewr7 Date: Sunday, November 02, 2008 2:05:03 PM In reply to: jimmym4 who wrote msg# 262834 Post # of 262900
jimmym4, It does make sense to make the SES and other agencys look good untill after the elections. Hope that is the reason for the holdup. I have 242 big ones waiting for the payoff. There is just too much info out there to believe otherwise.
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Post by imSINGLEruRICH on Nov 2, 2008 20:49:31 GMT -5
seagull Board Addict Re: gossip 11/2/08 « Reply #9 Today at 6:54pm »
Tonight a friend I haven't spoken to in ages called and said when she saw the banks getting bailed out she knew it was our money even though she didn't understand half of what I had told her..
... She said she just 'knew' they were lying about the housing market and 'knew' it was because of the naked shorts.
Also, she said she just 'knew' we were the cause of the market reform!!!
I love it!! It is clear to someone besides us!!
This is the same friend that told me in spring of '06 that it would probably be a while... because 'these things' take years. At the time I didn't want to hear that...
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Post by soonerlew on Nov 3, 2008 8:08:23 GMT -5
snifferpup Mod Squad Re: the buzz 11/2 + « Reply #6 Yesterday at 7:29pm » -------------------------------------------------------------------------------- Here's Mississippi's blog site with his video...........................................U-Tube suggested to take it off the site as it has new AC DC song's......................................................So for legal reasons, Mississippi took it down.............................But you can still see it on his blog site~ cmkx-ia.blogspot.com/ millionaires.proboards86.com/index.cgi?board=main&action=display&thread=23106
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Post by soonerlew on Nov 3, 2008 8:13:10 GMT -5
IceCrush Mod Squad Re: Roger Glenn & Ms Trimbath Monday Meeting « Reply #72 Yesterday at 11:15pm » -------------------------------------------------------------------------------- According to Mark Faulk's mp3, which I did a slight transcript, someone asked him that question concerning ownership and Mark said that someone would have to own over 10 Billion shares to have majority ownership, and he said no one entity has that. He also gave the share count, but it doesn't include many shareholders who have not got their certs, so the records are not accurate. Mark said he'd like to get a tape or copy of the meeting, just to hear what Glenn has to say and wished he could be there. He also said that the company bylaws are the same as those that existed under Cybermark, and that they haven't changed. So, if they haven't changed, and there is no 'one' majority shareholder, then why hasn't the company had shareholder meetings/voting etc for the BOD and other things. I state these things not to support Mark's comments but just to show the members that things are really amiss. Apparently, two shareholders are going to be at that meeting. If anyone knows them, please request that they tape it...........and hopefully they ask the right questions and put Glenn on the spot. « Last Edit: Yesterday at 11:32pm by IceCrush » millionaires.proboards86.com/index.cgi?board=main&action=display&thread=23047&page=4
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