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Post by imSINGLEruRICH on Nov 12, 2008 10:38:31 GMT -5
Thanks Seagull.... Re: gossip 11/12/08 « Reply #2 Today at 6:48am » smegadild By: AlanC 09 Nov 2008, 07:40 AM EST Msg. 37175 of 37187 (This msg. is a reply to 37174 by gusjarvis.) Jump to msg. # gus: This is interesting: By: AlanC 09 Nov 2008, 07:37 AM EST Msg. 1181786 of 1181786 (This msg. is a reply to 1181782 by AlanC.) Jump to msg. # The Future of Short Selling By D. Roger Glenn Thursday, October 9, 2008 By D. Roger Glenn www.bloglines.com/blog/PLL/2008_10_9 " D. Roger Glenn, a partner at Edwards Angell Palmer & Dodge, writes that in the future, the regulatory scheme for short selling will prohibit activity that has been common in the past and will require more reporting. It also seems certain that there will be greater enforcement activity in the area in the future, with the SEC looking for practices it considers manipulative, especially for financial stocks and resulting from rumor mongering. It also should come as no surprise if the resources that the SEC is presently pouring into its investigation of short selling related to Bear Stearns, Lehman Brothers, AIG and Merrill Lynch result in civil enforcement actions and possibly indictments in 2009."
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Post by imSINGLEruRICH on Nov 12, 2008 10:42:00 GMT -5
Thanks Seagull......
"Where on earth do you hide 15 trillion? It is just a ridiculous figure. If you believe that then you are just nuts in my opinion..." ~ 737man[/b
BHollenegg in response to 737man Hello 737man... 15 Trillion can be hidden amongst the hundreds of Trillion Dollars worth of settlements each year.
Take care, BHollenegg
The DTCC Family of Companies - SUBSIDIARIES & JOINT VENTURES DTCC operates its clearing, settlement, distribution and information-based businesses through several operating subsidiaries. It also owns a global joint venture in conjunction with Thomson Financial. Each serves a specific segment and risk profile within the securities industry. All services provided through the clearing corporations and depository are registered with and regulated by the U.S. Securities and Exchange Commission (SEC). The depository (DTC) is also a member of the U.S. Federal Reserve System and a limited-purpose trust company under New York State banking law.
The Depository Trust Company (DTC) established in 1973, was created to reduce costs and provide clearing and settlement efficiencies by immobilizing securities and making “book-entry” changes to ownership of the securities. It provides settlement services for all NSCC trades and for institutional trades, which typically involve money and securities transfers between custodian banks and broker/dealers. In 2004, DTC settled transactions worth $275.2 trillion, and made 243.1 million book-entry deliveries. In addition to settlement services, DTC brings efficiency to the securities industry by retaining custody of almost 2.5 million securities issues worth about $28.3 trillion, including securities issued in the United States and more than 100 other countries.
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Post by imSINGLEruRICH on Nov 12, 2008 10:46:00 GMT -5
timewilltell Board Addict Re: gossip 11/11/08 « Reply #13 Today at 8:05am »
its amazing ,.. that when you read of all the corruption , that has prevailed in the markets , we now begin to understand the magnitude of the corruption . , as for the dttc . its know secrete ,...that they were the catlysist behind it all ,... it has been said or quoted on these boards many times , , there's no doubt that the govering agencies,.. and yes our elected people of the congress ,..for many year's were aware of this corruption ,... it also answere's the question that many have thought of but never spoke out,... that how was it possible for our elected congressional people to gain office as ordinary people of means ,.. and,.. when they leave are all millionaires ?, i think its time to investigate our public official's before they come to govern ,... and then give them lie detector test's on there way out,... sound's radical , but when we review the corruption of the past , it's no wonder why we mistrust these fraud's who alway's tell us ,we will bring change and transparency to our gov.... what b....s ,..as for the dttc. yes the iniatials are correct,.. except they should have used dtc before it was banned as a polluttent,... what a disgrace. .... shame on those politicians ,... and the crooked greedy broker's, and yes some C.E,O;S who have destroyed ,..or tried to destroy our country from within ,... all traitors in my mind ,.as for the trillions we are all astonished over ,.. as i recall a couple years ago some one ,.dont remember who it was but reported that the dttc grossed over a quadrillion, a year in sales , if that was true ,... then its not differcult to see the tempation that was available particulary, with no gov, supervison , what a shame ... we investors never had a chance ,...unless you were an insider , and corrupt , cmkm. s.h.'s are entitled to there roi. because we were wronged ,....., never had a chance , and yet look what these poiticians put us through . , the frustrations and ,
all of the nonsens that goes with the cininuace of trying to fraud the honest investors , i not talking of our mgnt , IT'S THE GOV ,.. AGENCIES THAT HAVE TRIED IN MY MIND TO SHOVE US OFF, TO HIDE THERE MISSGIVING'S,.. WELL FOR THE SAKE OF ALL S.H'S I TRULY HOPE ITS OVER ,.. GOD BLESS AMERICA , AND WE DO NEED IT, .... GOD BLESS ALL BONAFIDES ,..AND MGNT,... FOR THERE ENDURANCE TO PREVAIL,.... TWT,
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Post by imSINGLEruRICH on Nov 12, 2008 12:52:23 GMT -5
tramp DIAMOND JEDI MASTER Re: buzz talk 11/12« Reply #12 Today at 11:10am » I said many years ago, your gonna get hit by a freight train, so you better be ready.. shock and awe what Urban and IBM done for all the shareholders.. count on it.. many don't reliese the amount of crooks that we had to deal with and all the corruption from washington to wall street, london, paris, berlin, and the rest of the countries around the world.. and don't forget the 20,000 secret ubs accounts, the 7,000 saftey deposit boxes in london, and all the money they all tried to hide around the world.. and found... lol, soon will be indictment time.. me, i'm just gonna smile. thanks IBM Starlight DIAMOND JEDI WARLORD Re: buzz talk 11/12« Reply #13 Today at 11:21am » Hey Tramp, How about the 40,000 anonymous banking clients that Citibank alone had in Bermuda... And Citibank was just one of numerous American banks who had offshore anonymous accounts to help Americans defraud their own country with lost income tax revenue.... How many other accounts in how many other countries... Just boggles your mind to think about it...!!! Cheers!!
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Post by imSINGLEruRICH on Nov 12, 2008 12:59:23 GMT -5
Brigantine DIAMOND JEDI WARLORD Re: buzz talk 11/12 « Reply #16 Today at 12:02pm »
John, if you listened to Guru11 speak of what he thinks was a pcbm/srci - cmkx share swap, that happened when both companies were at ~20 billion shares. When srci was halted in 2004, they were at 22 billion shares and shareholders were aghast, since we thought we were still less than 2 billion outstanding... Why the increase was on everyone's mind...
It fits.
Guru11, never bought into cmkx, because he was confident we would be paid with cmkx and srci on the same deal, since the companies were now essentially the same company. If this is true, I am very pleased, because I have 3 times as much pcbm as I do cmkx and it is all certed and none of it says, "for this distribution only."
sé·rac also se·rac (s-rk, s-) n. A large pointed mass of ice in a glacier isolated by intersecting crevasses.
stockfred DIAMOND DIGGER Re: buzz talk 11/12 « Reply #20 Today at 12:27pm »
SBG and Brig...The mystery continues. Yes, we in PCBM were astonded when we found out that the AS was increased by 20B to 22B shares. All under the watch of the SEC. Was it a final P&D? I never thought so. Was the perported meeting between Vince LoCastro and Urban to teach how to SCAM or how to STING?!
Mark finished his book too soon...or sequel?!
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Post by Display Name on Nov 12, 2008 13:29:32 GMT -5
Thanks Seagull...... "Where on earth do you hide 15 trillion? It is just a ridiculous figure. If you believe that then you are just nuts in my opinion..." ~ 737man[/b
BHollenegg in response to 737man Hello 737man... 15 Trillion can be hidden amongst the hundreds of Trillion Dollars worth of settlements each year.
Take care, BHollenegg
The DTCC Family of Companies - SUBSIDIARIES & JOINT VENTURES DTCC operates its clearing, settlement, distribution and information-based businesses through several operating subsidiaries. It also owns a global joint venture in conjunction with Thomson Financial. Each serves a specific segment and risk profile within the securities industry. All services provided through the clearing corporations and depository are registered with and regulated by the U.S. Securities and Exchange Commission (SEC). The depository (DTC) is also a member of the U.S. Federal Reserve System and a limited-purpose trust company under New York State banking law.
The Depository Trust Company (DTC) established in 1973, was created to reduce costs and provide clearing and settlement efficiencies by immobilizing securities and making “book-entry” changes to ownership of the securities. It provides settlement services for all NSCC trades and for institutional trades, which typically involve money and securities transfers between custodian banks and broker/dealers. In 2004, DTC settled transactions worth $275.2 trillion, and made 243.1 million book-entry deliveries. In addition to settlement services, DTC brings efficiency to the securities industry by retaining custody of almost 2.5 million securities issues worth about $28.3 trillion, including securities issued in the United States and more than 100 other countries.
Uh, it looks like he is misinterpreting,"In 2004, DTC settled transactions worth $275.2 trillion". They did not make settlements with investors, or entities, for 100's of trillions of dollars each year. What is being said is that the total amount of each and every trade that is made through the DTCC is in the trillions. That does not mean they have $100 trillion here and a $100 trillion there just laying around as spare change.
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Post by imSINGLEruRICH on Nov 12, 2008 14:24:51 GMT -5
BasicInstinct DIAMOND JEDI WARLORD Re: Breaking News Thread ( Continuous)« Reply #46 Today at 12:17pm » For those that did not see this interview with Robert Maheu, he is the last to be interviewed..... video.google.com/videoplay?docid=....-bXEDQ&q=robertBasic...........................
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Post by soonerlew on Nov 12, 2008 19:33:44 GMT -5
seagull Administrator Gossip Queen of CMKX Re: gossip 11/12/08 « Reply #11 Today at 6:08pm » -------------------------------------------------------------------------------- ines some people from paltalk have reported it as well. it shows in my account too. calling ameritrade right now.. broker did not know..he is talking to his supervisor.. etrade shows nothing. RECORDING: www.zshare.net/audio/512494375d5a6ae4/ conversation with Ameritrade about cim showing 0.0001 BROKER had no clue. .. could be nothing again from ameritrade.. another glitch.. we could call reorg dept tomorow. tramp2.proboards88.com/index.cgi?board=general&action=display&thread=6746
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Post by soonerlew on Nov 12, 2008 19:36:08 GMT -5
By: klonopin2mg 12 Nov 2008, 03:46 PM EST Msg. 778622 of 778650 (This msg. is a reply to 778621 by cage228.) Jump to msg. #
cage' i just got off the phone with a broker at amtrade...
of course he said it was a computer glitch picking up an old value of .0001
the other interesting note was that he said he knows all about CMKX even though i didn't mention CMKX(only CIM/Cassavant Mining) and that he actually owns shares.
just interesting that an amtrade broker would buy CMKX.
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Post by soonerlew on Nov 12, 2008 19:42:34 GMT -5
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Post by soonerlew on Nov 12, 2008 19:44:21 GMT -5
By: yetihunter04 12 Nov 2008, 04:06 PM EST Msg. 778630 of 778670 (This msg. is a reply to 778627 by roberto_38.) Jump to msg. #
yep, the CIM in my ameritrade account shows a value of .0001 per share as well. however, i'm sure it's just some kind of glitch and will revert back the n/a soon.
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Post by soonerlew on Nov 12, 2008 19:46:37 GMT -5
By: pickleman77360640 12 Nov 2008, 06:15 PM EST Msg. 778642 of 778670 (This msg. is a reply to 778592 by goodolboy27.) Jump to msg. #
goodolboy27, The default judgment is against UC and CMKXTreme, NOT CMKM Diamonds.
Here is the minutes from 2007:
Case 06-A-515435-C Status ACTIVE Plaintiff Rutherford, Jay Attorney Keach, Eckley M. Defendant CMKM Diamonds Inc Attorney Koch, David R. Judge Glass, Jackie Dept. 5
-------------------------------------------------------------------------------- Event 10/24/2007 at 09:00 AM ALL PENDING MOTIONS 10/24/07 Heard By Glass, Jackie Officers Sandra Jeter, Court Clerk Rachelle Hamilton, Reporter/Recorder
Parties 0001 - P1 Rutherford, Jay No 004013 Murdock, Robert E. Yes 0002 - D1 CMKM Diamonds Inc No 0003 - P Speed Truck Challenge Inc No 004013 Murdock, Robert E. Yes 0004 - D CMKXtreme Inc No 0005 - DB CMKXtreme.Com No 0006 - D Casavant, Urban No
-------------------------------------------------------------------------------- PLAINTIFFS' MOTION TO STRIKE ANSWER AND ENTER DEFAULT IN PLAINTIFFS' FAVOR AS TO CMKXTREME, INC, dba CMKXTREME.COM AND URBAN CASVANT ... STATUS CHECK
Court NOTED Plaintiffs' motion should be before the Discovery Commissioner and ORDERED, OFF CALENDAR; Plaintiffs to re-notice. Mr. Murdock advised Mr. Casavant is nowhere to be found and counsel will be re-filing the motion in front of the Discovery Commissioner this morning. COURT ORDERED, matter OFF CALENDAR; all future dates STAND.
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Post by soonerlew on Nov 12, 2008 19:47:14 GMT -5
By: pickleman77360640 12 Nov 2008, 06:17 PM EST Msg. 778643 of 778671 (This msg. is a reply to 778642 by pickleman77360640.) Jump to msg. #
Goodoleboy27, Here are the 6/11/08 minutes in the Rutherford case. The Judgment is NOT against CMKM Diamonds. It's against UC and CMKXTreme:
Case 06-A-515435-C Status ACTIVE Plaintiff Rutherford, Jay Attorney Keach, Eckley M. Defendant CMKM Diamonds Inc Attorney Koch, David R. Judge Glass, Jackie Dept. 5
-------------------------------------------------------------------------------- Event 06/11/2008 at PLTF'S MOTION FOR DEFAULT JUDGMENT /13 Heard By Glass, Jackie Officers Sandra Jeter, Court Clerk
Parties 0001 - P1 Rutherford, Jay No 0002 - D1 CMKM Diamonds Inc No 0003 - P Speed Truck Challenge Inc No 0004 - D CMKXtreme Inc No 0005 - DB CMKXtreme.Com No 0006 - D Casavant, Urban No
-------------------------------------------------------------------------------- Following review of the papers and pleadings on file herein, COURT ORDERED, motion GRANTED; counsel to set the matter for prove-up.
CLERK'S NOTE: 6/11/08 - I placed a copy of this minute order in the attorney bins of Eckley Keach, Murdock & Associates and David Koch./sj
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Post by soonerlew on Nov 12, 2008 19:50:44 GMT -5
By: goodolboy27 12 Nov 2008, 06:44 PM EST Msg. 778648 of 778671 (This msg. is a reply to 778643 by pickleman77360640.) Jump to msg. # pickleman, that means nothing. CMKM is the primary defendant (thus the D1 designation) in this case. The judgement did not specify at this time any other party responsible for the payment of the judgement. Until such time, the judgement is against CMKM. By: pickleman77360640 12 Nov 2008, 06:49 PM EST Msg. 778649 of 778672 (This msg. is a reply to 778648 by goodolboy27.) Jump to msg. # goodolboy27, your incorrect. I agree that CMKM is the primary defendant but they are actively defending this case. The judgment is against UC and CMKXTreme only IMO. We shall see though. Maybe there will be a PR to explain this but I am confident in saying the judgment is only against UC and CMKXTreme. pickleman773 By: pickleman77360640 12 Nov 2008, 06:50 PM EST Msg. 778650 of 778672 Jump to msg. # Default judgment was entered against James Kinney and Ginger Gutierrez in the SEC case. viewer.zoho.com/docs/vIkVb pickleman773 By: pickleman77360640 12 Nov 2008, 06:52 PM EST Msg. 778651 of 778672 (This msg. is a reply to 778648 by goodolboy27.) Jump to msg. # goodolboy27, look at the 10/24/2007 minutes I also posted. You will see it there. thanks pickleman773 By: goodolboy27 12 Nov 2008, 06:57 PM EST Msg. 778653 of 778672 (This msg. is a reply to 778649 by pickleman77360640.) Jump to msg. # pickleman, if they were actively defending the case you would think they would actually have shown up for the hearing. Again, the minutes do not detail the responsible defendant. Until then it can only be inferred that it is CMKM. By: goodolboy27 12 Nov 2008, 06:58 PM EST Msg. 778654 of 778672 (This msg. is a reply to 778650 by pickleman77360640.) Jump to msg. # pickleman, kind of odd that there is no plantiff or defendant typed out in the filing. By: goodolboy27 12 Nov 2008, 07:00 PM EST Msg. 778656 of 778672 (This msg. is a reply to 778651 by pickleman77360640.) Jump to msg. # pickleman, that only had to do with a motion to strik a response.
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Post by snifferpup on Nov 12, 2008 19:52:15 GMT -5
ines talking with broker in reference to CIM~ines DIAMOND JEDI WARLORD Joined: Dec 2005 Gender: Female Posts: 5,411 Reputation: 435 Re: Anyone with Ameriturd acct can check « Reply #13 Today at 5:50pm » --------------------------------------------------------------------------------some people from paltalk have reported it as well. it shows in my account too. calling ameritrade right now.. broker did not know..he is talking to his supervisor.. etrade shows nothing. RECORDING: www.zshare.net/audio/512494375d5a6ae4/ Conversation with Ameritrade about cim showing 0.0001
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