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Post by imSINGLEruRICH on Jan 22, 2012 16:19:42 GMT -5
taskforceviking DIAMOND JEDI MASTER Excerpts from taskforceviking 's questions...
Why Did Shareholders Never Get an Update on This? Seems like this is stuff we should know about... business valuation, damage calculations, asset discovery...
5-21-07 To all CMKM shareholders: As of today, CMKM Diamonds, Inc. has engaged the accounting firm of Henry & Peters, P.C. The two accountants that will be working on the Company’s behalf are Gary D. Penkilo and William H. Bundy.
Or this... The Company has recently retained the services of Susanne Trimbath who is the CEO and Chief Economist of STP Advisors in Santa Monica, California. Ms. Trimbath has agreed to help the Company in our efforts to determine “fails to deliver” in our stock
And another promise undelivered... I have been visiting with experts about the Entourage claims and the core samples which I have personally examined. I will report to you any plans regarding these assets when I have something definitive to discuss with you.
And again... no follow-up...
9-25-08 Update on Questionable Brokerage and Clearing Firm Activity CMKM Diamonds, Inc. has received letters from a broker requesting that larger CMKX certificates (held in the same broker's name) be broken down into several smaller certs. The written request contained the notation "FOR FAILS PHY". The broker confirmed that the request was to cover a fails to deliver in the stock.
passinthru3 DIAMOND JEDI Re: Why Did Shareholders Never Get an Update on Th « Reply #5 Today at 1:53pm »
Good questions for our new president.
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Post by imSINGLEruRICH on Jan 24, 2012 10:19:14 GMT -5
By: megenty 24 Jan 2012, 09:52 AM CST Rating: Msg. 1063815 of 1063818 Jump to msg. # Questions sent to Bill Frizzell
Dear Mr. Frizzell,
I am a cmkx shareholder who would like the answers to the following questions please:
1. In your derivative letter to the company in 2005 you mentioned that you had the sec confidential banking records, clearly those included the Silver State Bank records as they were already on the internet in Feb 2005. Those records clearly showed that Urban had committed fraud and money laundering. My question is why did you continue to work with Mr. Casavant and why did you not stop this fraud when you were aware of it?
2. Given it came out later that the sec had subpoenaed those fraud records in Sept 2004, was it not their legal duty to stop the fraud they had detected and protect the shareholders? After they had obtained those records the sec allowed hundreds of billions of shares to be traded, allowed Urban and JE to committed further crimes and gave them time to launder their proceeds. They also allowed yourself to pump cmkx and allowed Robert Maheu to continue promoting the stock with the racing team.. While this happened the insiders laundered their money and we lost valuable claims we held because we were now broke. What actions did you take to force the sec to do their mandated duty and protect your clients at the time, shareholders of cmkx?
3. Why is our company working with Urban's accomlice Emerson Koch at this point, why was he allowed to continue to hold our claims when he clearly aided and abetted Urban Casavant?
4. Why did you not force the authorities to hold the brokers liable for their fraud when you had enough evidence to show they had sold hundreds of billions of counterfeit shares in cmkx stock? You gave that evidence to Leslie Hakala who covered up the fraud of all other brokers and covered up the theft of hundreds of millions of dollars stolen by those other than insiders of cmkx. What actions have you taken against Leslie Hakala?
5. Andrew Hill, PR person for cmkx, stated that Roger Glenn was in contact with Leslie Hakala during his time as cmkx lawyer. Mr. Hill stated that Leslie Hakala was angry about what was put on the boards and contacted Roger Glenn to get in contact with Mr. Hill regarding this issue. Why have you not contacted Mr. Hill? Why did you not use his statements against Roger Glenn during his trial?
6. 550+ traded in 2005 after the sec had subpoenaed the fraud records, those shares traded while Robert Maheu was here working with Urban. Given Urban and John Edwards stole approximately 64 million dollars by the end of 2004, where did the proceeds of the 550+ billion shares sold in 2005 go?
The shareholders have the right to these answers as on the surface of things you have been derelict in your duty to the shareholders of cmkx and possibly an accomplice of Urban Casavant and the SEC. I would appreciate your timely response.
Thank you,
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Post by imSINGLEruRICH on Jan 31, 2012 7:26:58 GMT -5
By: raginganny 30 Jan 2012, 08:35 PM CST Rating: Msg. 1065371 of 1065406 I wonder what value the previous BOD put on their billion shares they were compensated with for tax purposes? It has to be at least .0001 last quoted price.
Get ready to write those checks boyz.
yuk yuk yuk
Willy
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Post by imSINGLEruRICH on Jan 31, 2012 22:18:59 GMT -5
By: falcyou 31 Jan 2012, 09:00 PM CST Rating: Msg. 1065656 of 1065666 why would kirkpatrick do this for free and he claims he only has a couple of million shares?
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Post by imSINGLEruRICH on Feb 1, 2012 13:06:00 GMT -5
winningways DIAMOND JEDI WARLORD Re: The Buzz Chat 01/30 « Reply #47 Today at 12:34pm »
The Transfer Online aspect sure is a curious one. If we as indivuals did business with a company and didn't pay our bills, see how fast our services would be turned off. Not so in this case. They are patient? Why? Obviously there is more to this that we do not know. What company in their right mind would let services continue if they weren't paid for months? Not even suspended service until partial payment?
Things that make you go "Hmmm....."
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Post by lewis12 on Feb 1, 2012 15:27:42 GMT -5
winningways DIAMOND JEDI WARLORD Re: The Buzz Chat 01/30 « Reply #47 Today at 12:34pm » The Transfer Online aspect sure is a curious one. If we as indivuals did business with a company and didn't pay our bills, see how fast our services would be turned off. Not so in this case. They are patient? Why? Obviously there is more to this that we do not know. What company in their right mind would let services continue if they weren't paid for months? Not even suspended service until partial payment? Things that make you go "Hmmm....." I'd agree. BUT aren't the brunt of the charges/fees for doing actual work? What have/are they doing for us right now? I mean, if I was them, I would say "yeah, you don't have to pay....yet...but, we're not lifting a finger until you do"?
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Post by imSINGLEruRICH on Feb 2, 2012 11:22:03 GMT -5
kingofsiam Gill Netter Questions about Steve Kirkpatrick situation« Thread Started Yesterday at 4:49pm »
-------------------------------------------------------------------------------- Questions about Steve Kirkpatrick situation. With all respect to SK. He is doing this for no pay at the moment. After listening to the 3 mp3s of SK. Please tell me if I am understanding this correctly.
1) After being deeply disappointed with the Glen case. The whole Tyler clan Jumped ship. As in BF no longer general council.All the BOD jumped ship, KW had jumped ship.
2) SK is a person who bought CMKX shares for a friend and himself in 2010. How did he do this? Was it DeliDog shares?
3) Didn't we used to make fun of people who bought shares after Revocation?
4) Why was SK chosen over long term shareholders?
5) We are in a worse place then we were in before they jumped ship.
6) So now we are an Alabama company or soon will be?
7) Urban, RG, JE, and others are laughing at the NEW CMKX.
8) All old Tyler promises are null and void.
9) 2 of the 3 property's were sold and used in total to pay expenses and BF and KW.
10) CMKX has $0 in the bank. Down from $500 when Urban gave it over. And CMKM is $600,000 in debt
11) We still up a creek, but now with no paddle.
12) Why would he want to take this over for no pay? Is he bored? Retired? No children to keep him busy?
13) Anyone concerned he was chosen over people like nufced
14) We went from a full BOD, CEO, Chairman company to a Guy sitting in his house in Alabama?
15) Anyone else think BK is coming "soon" « Last Edit: Yesterday at 6:56pm by kingofsiam »
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Post by imSINGLEruRICH on Feb 2, 2012 11:30:41 GMT -5
nufced Administrator Re: FROM STAN POLSOM, Director CMKM.. « Reply #2 on Jan 21, 2012, 11:26am » -------------------------------------------------------------------------------- The only BOD left was Roger to vote on Mr Kirkpatrick..WHY when applications were out last spring did the board not vote to bring him in, when he had the expertise in business, was willing to come on board for no pay, and offered the use of his facilities?
Stan is an attorney with litigation tactics under his belt? didn't know that (sarcasm intended)
Why put this out now? long after hes gone and the new ceo has stepped in?
maybe theres more here than meets the eye?
I will wait and see what happens, I had nothing of value when Casavant left and I have nothing but some hope for the future.
thats OK by me. « Last Edit: Jan 22, 2012, 1:15pm by nufced »
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Post by imSINGLEruRICH on Feb 2, 2012 13:25:42 GMT -5
leadorfollow DIAMOND JEDI MASTER Old Core Samples question... « Thread Started on Jan 31, 2012, 8:27pm » -------------------------------------------------------------------------------- Were the samples ever really in the co name or addressed in a valid contract at that time based on the claim site?
Where are those old samples & who is paying to store them?
Who ownes the samples and are the claims that the samples came from still current?
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Post by imSINGLEruRICH on Feb 2, 2012 14:39:58 GMT -5
By: tuscan9 02 Feb 2012, 12:36 PM CST Rating: Msg. 1066039 of 1066084 Tyler/Kirky Make a LIST of Land...
throw it on the Internet.. and your BEST Buyer will surface without you having to do any work...
you want the BEST money for the Land.. Lets SEE what you have FOR SALE
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Post by Deleted on Feb 2, 2012 16:22:25 GMT -5
In a Kirkpatrick mp3 he stated there is a "Partnership with 1010". This is very significant on at least two legal points: 1. A verbal agreement can be legally binding for a TX Partnership. Even for tax purposes! 2. Partners in a partnership have a legally binding personal property interest in the partnership. This is going to get interesting!
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Post by imSINGLEruRICH on Feb 5, 2012 0:19:39 GMT -5
By: king1000 04 Feb 2012, 01:48 PM CST Rating: Msg. 1066602 of 1066726 Dear Mr. Kirkpatrick Mr. kirkpatrick, I appreciate you trying to get answers to my questions and realize some maybe complex. I will narrow down my questions to only those Mr. Frizzell can answer easily and immediately. 1. Exactly what SEC confidential records did he and cmkx management have mentioned in Bill's derivative letter. 2. Clearly from Mr. Frizzell's derivative letter he possessed the Silver State Bank records, which proved John Edwards and Urban Casavant committed fraud, sold illegal shares in cmkx stock, and were laundering that money. Why did Mr. Frizzell continue to work with Urban Casavant? Why did Mr. Frizzell leave Urban Casavant out of his derivative letter? And why did Mr. Frizzell not stop the fraud when he was fully aware it was happening in 2005? 3. TD Waterhouse had no shares on the nobo lists Mr. Frizzell had access to, meaning every share they sold was illegal. How did TD obtain a real certificate during the cert pull Mr. Frizzell was a part of when there was no certificate backing the shares they originally sold? These are very simple questions to answer, and all shareholders deserve those answers immediately as it is six years later. I will also forward my revised doj/sec complaint we discussed to see if you feel the company will support it and jointly file it on behalf of all shareholders. Thank you David Nelson Supporting documents: 4/25/05 from Bill Frizzell, 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. SEPT 2005: Quote from Bill Frizzell's derivative letter where he states he has the sec's confidential banking records is here: fbruhm.proboards.com/index.cgi? board=tick&action=display&thread=2193 "It is my opinion certain portions of the documents I have received from the SEC investigation are confidential and I am not free to disclose certain documents, including banking records which I have in my possession" SEPT 2005 FROM JOHN MARTIN SEPT 2005: FROM JOHN MARTIN OF THE OWNERS GROUP, THIS INCLUDED BILL FRIZZELL, KEVIN WEST, AND MARK FAULK, AMONG OTHERS: "Several years ago, some seriously evil people took advantage of Urban Casavant. Evidently, UC bought a dirty shell when he formed CMKI. That means there was very fine print, which would cause him many problems in the future: Problems that forced him to pay extortionists along the way, i.e. a dilution agreement and toxic financing. We feel, and hopefully will not be proved wrong, that UC is not the mastermind who diluted this stock. We believe it was done to keep up with the agreements in the contract. We assume UC put the claims in the 025 company for the purpose of keeping them safe. We do not think UC did this to keep them from the shareholders. Bill and I are in the process of investigating the extortionists. We think they deserve to pay for what they have done. They are present in dozens of other companies, and are doing the same thing to them. Their day is almost over!! We believe that once they are out of the way, UC will then be able to do the right thing and do whatever he must to give his shareholders their due."
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Post by imSINGLEruRICH on Feb 24, 2012 12:06:10 GMT -5
4profit Super DD researcher!
Mr. Kirkpatrick,
Regarding Urban Casavant:
CMKM, through civil litigation, has received a very large Judgment against Urban Casavant. To date, there isn't any indication anything has ever been collected. Shareholders see Edwards related assets being sought, why not Urban? What would you want shareholders to understand about Urban?
Some shareholders believe new management stopped pursuing Urban Casavant, because he is innocent. What would be your comment on that belief?
Does moving the company headquarters to Alabama, include incorporating there also?
If Edwards related properties, assets, are able to be sold, how will those generated funds be used by CMKM?
Should shareholders be concerned about privacy issues involving CMKM/plaintiff, settlement agreement materials, subject to viewing or obtained by plaintiffs? Are any of those shareholder related materials, in jeopardy of exposure in the precluded & initialed, statement, "according to law?" How does the after 6 months agreement to to turn over all NSS/FTD materials, affect shareholder's privacy?
Thank You!
Please feel free to restrict/omit, any above questions for Mr. Kirkpatrick.
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Post by imSINGLEruRICH on Feb 24, 2012 12:07:05 GMT -5
DiamondsR4ever Fish Head
Mr. K,
Thank you for taking the reigns.
I have one question and request of you.
I have seen recent (within the last year) aerial photo's of active mining going on at Koch's 1010 claims. I cannot get any answers from anyone including the mining authorities in Canada about these activities.
Could you please post the exact locations (long,lat) of the claims being held by Koch for CMKX so I can confirm that the ongoing mining is not happening on our so called dormant claims.
Thank you for this information.
John-D4E
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Post by imSINGLEruRICH on Mar 24, 2012 0:48:03 GMT -5
Time is??
From the 2/15/12 Company Update... Kirkpatrick
"I hope to have the returns filed by March 15, 2012, and will post the return on the CMKM website when completed".
Coming soon...... ??
"I will begin a series of Shareholder Online Meetings or Webinars in April, 2012. I will hold at least two of these meetings in April, 2012 and at least two in May, 2012".
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