we will ask for all records the og had and when they obtained them, including the famous line in the derivatives letter where bill says he has bank records that are not public:
Mr. Casey Rybeck
Administrator
A compilation of Naked Shorts by Bill Frizzell
« Thread Started Yesterday at 9:21pm »
I just compiled some of the Owners Groups Documents from 2005
before the OIP up to the Tyler Tea Party.
I encourage you to read all of this and then ask yourself what happened...You will be scratching your heads..IMO.
Payoff?
Sweeping under the rug?
It get's better as you read on.
4/25/05
Greetings Group,
I would like to report on my meetings in Las Vegas last week. I met with Don Stoecklein and others in his office. Don is representing CMKM Diamonds, Inc. in the SEC proceeding. I had the pleasure of meeting Urban Casavant, Carolyn Casavant, Ron Casavant, Mike Williams, and Ed Dhonau. Anthony Demint, with Mr. Stoecklein’s office, was present during most of the meetings. There were other individuals present at different times during the day. Mr. Maheu was out of town and unavailable.
Don Stoecklein is spending long hours preparing for the hearing and guiding the work being done to have the proper financials filed. We have reviewed over 1200 pages of documents which were contained in the SEC’s administrative file. Witness lists and exhibit lists have been exchanged. We mutually agreed upon the terms of a confidentiality agreement. There is certain information which could only be disclosed to me with this confidentiality agreement in place. This was discussed prior to my visit to Las Vegas and was not unexpected. I must be privy to certain information to be able to be an effective advocate for our shareholders.
Date: Tue, 3 May 2005 17:57:04 -0700
s of today, I have been provided over 4,000 pages of documents and exhibits. The company has received an updated NOBO list. The hard copy is voluminous. There have been many motions and responses from all parties. There have been subpoenas and witness lists and amendments to most of them. I have prepared trial briefs on several critical legal issues that may come up. I have discussions with at least four different lawyers on a daily basis. I have posted ONLY those items that I felt might be of interest to you. I will continue to do so. I remain committed to a confidentiality agreement as to certain items.
read on!
Subject: URGENT!!
From: jmartin@cmkxownersgroup.com
Date: Thu, 5 May 2005 18:04:19 -0700
Preliminary Share Numbers: Our initial reports from our group indicate ownership of over 210 billion shares of company stock and we are working on reports from 4,000 shareholders. The OBO and NOBO lists received today from the Company prove that nearly 60,000 accounts/shareholders exist in this stock. We have evidence that this number is far short of the actual number of shareholders. We need your help to prove the shares that have been sold in your company stock.
From: jmartin@cmkxownersgroup.com
Date: Wed, 11 May 2005 17:58:25 -0700
An interesting letter has surfaced in the investigation that we are doing into naked shorting of company stock. I am seeking agreements of the parties to post a copy of that letter. Please remember that I am under a strictly worded confidentiality agreement.
Mr. Stoecklein had discussed the issue with her prior to the hearing and a meeting was tentatively set while we were all in town for the hearing to discuss the issues of naked shorting. Mr. Maheu, Anthony Demint, Mike Williams, Don Stoecklein and I met at the offices of the SEC this morning. We visited with Ms. Hakala, Mr. Glynn and the regional supervisor. The meeting lasted two hours. There was a full discussion of the issue of naked shorts with the enforcement attorneys.
From: jmartin@cmkxownersgroup.com
Date: Tue, 17 May 2005 06:04:23 -0700
This request is being made on behalf of 5,050 shareholders of CMKX stock. These shareholders own over 300 billion shares of common stock. This number does not include shareholders who possess certificates of ownership. A current NOBO/OBO list has confirmed that there exists a minimum of 59,669 accounts in various firms with holdings of CMKX. A December 2004 certificate detail report from the transfer agent states that 2033 people hold certificates of ownership. Those certificates represent 326 billion shares being held by individuals other than Cede and Co. By these numbers 626 billion shares are owned by only 7,083 shareholders. The company states that 703 billion shares are issued and outstanding. The CMKX shareholders that own the balance of the 59,669 accounts (an estimated 50,000) are confirmed owners of the remaining of the outstanding stock. I trust you can understand our need for the information requested in this document. I will be glad to provide you with documentation of my group’s share ownership upon your request.
From: jmartin@cmkxownersgroup.com
Date: Thu, 2 Jun 2005 15:48:30 -0700
I should have an inquiry letter out to TD Waterhouse Canada tomorrow. The letter will be self explanatory. This will be sent to you via another update. Mr. Stoecklein is back in the country. We spoke at length today. I have explained the concerns over the drilling report submitted with the 8K. Mr. Stoecklein has assured us that his office filed with Edgar the entire report he was given. The mystery of the missing Table 1 still looms. He knows our concerns and plans to visit with the individual that sent the drilling report to his law firm. We will get back with more information once we have received it.
From: jmartin@cmkxownersgroup.com
Date: Fri, 3 Jun 2005 15:59:02 -0700
We sent out over 1,000 letters today. I have decided not to disclose our share count on a regular basis because the count changes significantly sometimes by the hour. You can rest assured I am pleased with the results of our work so far. There are also strategic reasons for not making our numbers public.
From: jmartin@cmkxownersgroup.com
Date: Thu, 9 Jun 2005 14:28:27 -0700
We have received a total rejection of the FOIA request which was made through the SEC. I am preparing an appeal of that request as provided by statute. It is necessary to pursue all administrative remedies before filing suit. I should have the appeal finished tomorrow and will post it along with the rejection letter.
From: jmartin@cmkxownersgroup.com
Date: Mon, 27 Jun 2005 16:21:22 -0700
I have received questions from many shareholders demanding to know why the Judge has not acted on our evidence. Please understand that our proof of a naked short is compelling but there is significant resistance to our evidence.
A meeting has been agreed to with an official on the Senate Banking Committee staff for this coming Friday (7-1-05) in Washington, D.C. I look forward to presenting our evidence on Friday.
From: jmartin@cmkxownersgroup.com
Date: Tue, 28 Jun 2005 15:08:27 -0700
I have presented a Motion to Judge Murray requesting her permission to allow us to file our evidence which proves significant naked shorting of our stock.
If she grants it, we are prepared to file the CD containing copies of all of our summaries and all other accompanying exhibits. You can see that I have requested confidential treatment of our evidence. The Court will likewise make a ruling on that request if she allows us to offer our evidence.
From: jmartin@cmkxownersgroup.com
Date: Thu, 30 Jun 2005 15:26:37 -0700
Bill has called in about his meeting today with Senator Sarbanes office, and I wanted to at least let you know a few things that went on before he returns and brings you all up to date more thoroughly.
The meeting took place at 2:30 eastern time, with Senator Sarbanes Chief Council Steve Harris. From what I understand, Mr. Harris is the director of the Senate Banking Committee. Also present was Senator Sarbanes Legislative aid Dean Shahinian. Judi Behrens a CMKX shareholder, who set up the meeting, was also present. The meeting was to be held tomorrow initially, but was bumped up to today due to business on the Hill. Bill scrambled to the airport in Dallas on short notice very early this morning and went on standby in order to catch an earlier flight. Fortunately he arrived a few hours before the appointment.
Bill said that Mr. Harris asked very good questions, and was very knowledgeable about the issue. Mr. Harris knows there is a problem, and requested that Bill begin to funnel information to him. He also requested that we begin to involve the main stream media as much as possible.
From: jmartin@cmkxownersgroup.com
Date: Wed, 6 Jul 2005 08:17:45 -0700
The court has entered an order striking the portions of my brief referring to naked short selling. Her ruling denies the admission of SH Exhibit 1. It is apparent she will not consider our evidence of naked shorting in her ruling. I will have this order posted this afternoon.
We are continuing to gather shareholder statements and adding the numbers to our total. This remains critical evidence as I meet with other parties (mostly politician types and law enforcement types). I have met formally with a non local office of the FBI. A meeting with the Department of Justice is being arranged.
Bill said the door of communication is wide open, and that he is very positive about the entire meeting. He had the opportunity to go through very carefully, all of our evidence of Naked Shorting.
From: jmartin@cmkxownersgroup.com
Date: Tue, 12 Jul 2005 18:20:59 -0700
Where Do We Go From Here?
Folks, we took a risk (admittedly seems a bit larger than we thought at the time) when we bought this stock. We have watched this stock plummet to the bottom and now we have an initial order of revocation to overcome. The facts still remain-if the company has the goods and if the company gets these financials filed, there remains some significant gain to be made. John has told me that a few of his friends have sent him farewell notes. People speak of losing all of their investment and writing things off. This is music to the ears of the market makers and brokerage houses that have mountains of electronic markers backed by your hard earned dollars.
Hell folks, the stock is virtually worthless (.00008) as it is. Hang in there and lets fight these crooks. Penny stock investors always walk away. They do not usually have large investments in these stocks. That’s what convinces the short sellers that easy money is to be made when there is a mountain of outstanding stock and the SEC is coming down on management. Lets be different. Watch these people with the big short positions snatch up these shares (real shares) as people give up. In Texas you hear the old saying “When you always do what you always done, you always get what you always got.” Lets be different.
From: jmartin@cmkxownersgroup.com
Date: Fri, 22 Jul 2005 12:46:25 -0700
Naked Shorting
We have proven without question that certain parties have sold CMKX when such stock was not available. Our proof indicates to me there are at least a trillion shares outstanding and possibly as much as two or three trillion shares. We are making inroads with some influential politicians to investigate naked shorting and take action to see that this problem is corrected.
I want to continue using the proof we have developed to convince non believers of the extent of naked shorting, not just in this company but in other companies as well. I plan to continue to contact those companies that we know have significant short positions. As more people request their certs, stock positions held by the brokers and short sellers will become more apparent. There may come a time and a company that facts arise which will lend itself to litigation. As I set out in the Phase II agreement, I will contact each of you individually for your consent to proceed with litigation before I file suit. I will do so in your name only with your consent. In this area, I am continuing my efforts to get the company to obtain for us the DTCC sheets to which they are entitled.
Asset Evaluation
There are many of you who believe we are on a wild goose chase and that the company’s claims are worthless moose pasture. I do not know the value of the company’s assets. If the company is willing to share some information with me, and pay my way to Ecuador and Canada, I would love to make the trip. I would look forward to reporting my findings to you upon my return.
The ultimate outcome of everyone’s investment hinges not on naked shorting or SEC actions, but on the true evaluation of the company assets. We have some information about these assets, but we need more. The more I find out about the company, the more I become concerned that neither the company nor the SEC wanted you to know about the evaluation of the assets at the Administrative Hearing.
You may recall that I requested confidentiality from the Judge before even sending our CD proof of naked shorting for this very reason.
From: jmartin@cmkxownersgroup.com
Date: Wed, 17 Aug 2005 18:16:24 -0700
We have paid people on the ground in Canada to give us information about the claims. We do not have a figure for the $value of the claims in Canada, but I am convinced there is substantial value for many reasons. Our investigation reveals there has been a drilling program that continues as we speak. We hope to get more information for you as to the results of the drilling. The last PR about the drilling results probably did more harm than good. I believe we can get better information to you. I have told Mr. Stoecklein that I have some acquaintances of mine in the Oil business that are researching the area and there may be interest the oil concessions on our claims. It will take a another couple of weeks but I plan to continue my efforts in this regard.
Private Party in Tyler--Last week we were honored here in Tyler to have Hugo Cancio and a production crew come to my office for filming segments of Hugo's documentary on the saga of CMKX. Hugo felt it important that he document all sides of the CMKX story including the plight of the shareholders. He has been to Ecuador, Canada and Las Vegas with Urban and other insiders in the company. He is producing a story that needs to be told. Knowing that Hugo would be in town, I suggested that John invite some of the shareholders from this area to drop by while Hugo was here. Some were interviewed for the documentary. Some of your well respected shareholders came here from Northeast Texas and East Texas to meet Hugo and have a little fellowship. John invited us to his home after a long day of videoing around the office. The fine lady shareholder that allowed me to stay in her home when I went to Washington last month was able to arrange her travels to spend a night in East Texas.
Naked Shorts--In my opinion we have proved the largest naked short in the history of the market. Will these illegal acts benefit the shareholders? There are many factors that must come into play, but I am very encouraged. Management has not "run off". The real assets of the company appear to be in place. It will only take a few deals to get done before these huge short position will be at the mercy of the marketplace. I look forward to that scramble.
End of naked short pumps! Why!?
cmkxclubhouse.proboards76.com/v45....lay&thread=1718