Post by Brigantine on Jul 9, 2020 20:55:44 GMT -5
This letter is in a thread on Millionaires. There is apparently a place online to sign. But, it occurs to a friend here that if anyone here has any state or federal level contacts, it might behoove us to get it into their hands. Couldn't hurt!
June 29, 2020
To the Honorable President Donald J Trump
Secretary of State Mike Pompeo
And the SEC Whistle Blower group:
SUBJECT: CMKX – 2020 Resolution
The shareholders of the publicly traded company Casavant Mining Kimberlite International (CMKI/CMKM/CMKX) are a group of investors, which number in the tens of thousands, who have been misled, misrepresented, and de-frauded since 2003/2005 by various government agencies, companies including the Depository Trust & Clearing Corporation (DTCC), members of the SEC and numerous broker/dealers who “Naked Shorted” shares in CMKX illegally. CMKX is the largest “Counterfeit Shares” fraud in the world. Trillions of stock shares traded and changed hands until CMKX revoked itself from the public markets and had every stockholder pull their stock certificates out of brokerages name and into the Investors name to safely hold in the shareholders possession for ownership claims. CMKX is also the largest stock certificate pull in the history of the United States.
The company shareholders have never had this corporate issue resolved and have been presented numerous misrepresentations as to the status of the company, monies collected for the benefit of the shareholders, payments due the shareholders and resolution as to truth what really happened to CMKX. We are asking your help to get to the truth in these matters and get this resolved in 2020.
The shareholders are part of Bivens Action for 3.87 trillion dollars against members of the SEC, including Mary Shapiro and others. It was filed January 4, 2010 in California. (Civil Action No. 1000031), against those in SEC, who were holding up payments collected and due to shareholders from a sting operation to catch and clean up the rampant naked short selling that was destroying many companies during the 2000’s.
According to the Bivens Action, at some date prior to June 1, 2004, Robert A. Maheu and his company Global Intelligence, the Securities and Exchange Commission, the Department of Justice, and the Department of Homeland Security allegedly used CMKM in a sting operation to trap illegitimate brokers, dealers, market makers, and hedge funds, who were allegedly engaged in illegal naked short selling of CMKX stock.
Between March 2004 and August 2006, Robert A. Maheu, with assistance of others and on behalf of CMKX, allegedly reached a settlement with these perpetrators who had engaged in the illegal naked short selling of the stock of CMKX. The US government promised that it would not prosecute in exchange for the promise of the perpetrators to pay negotiated amounts to a frozen trust for disbursal at a later time to CMKX shareholders.
The Securities and Exchange Commission (SEC) or the Depository Trust Clearing Corporation (DTCC) allegedly controls said monies and refuses to release it to CMKX shareholders. The DTCC, the Federal Reserve, the United States Treasury and the Bank of America are the entities which allegedly hold and maintain said monies.
As a point of reference, I am attaching a letter from May 2005 from Jefferies and Company to the NASD referencing just two broker dealers who were trying to clear 111 Billion in illegal trades of the CMKX stock. The shareholders believe that there were many other broker dealers trading trillions in shares during this same period and were caught doing it by this sting operation.
CMKX is just one of hundreds of companies naked shorted between 2000 and 2011. Attached are two documents from the DTCC. The first, dated August 2011, which lists companies (and their cusip numbers) that have had a global lock placed on them by the DTCC for trade fails. At this period of time, the DTCC were opening the global locks to clear up the trade fails. The CMKX shareholders believe this is relevant to CMKX and should have been performed for CMKX shares due to the large amount of CMKX shares owned by Cede and Co (which is owned by DTCC participants), and the broker dealers who naked shorted the stock. The CMKX shareholders know many unauthorized shares were traded and never reconciled by the DTCC which would have been a massive trade failure. The Second document, dated April 2006, is a list of companies that had a security position in CMKX. These companies owned billions of CMKX shares.
As you know, naked short selling is a very big issue for the country and the markets. The DTCC wikipedia page covers the naked shorting issue and the fact that this has never been reviewed or resolved by Congress or other government agencies. Many know of this issue, but little has been done to resolve it to date.
en.wikipedia.org/wiki/Depository_Trust_%26_Clearing_Corporation
Also, since 2005, the shareholders have been tracking information about filings, court cases, the outcomes of these cases, the information presented in these cases and the misinformation used in these cases (SEC Case#2:08-CV-00437-LRH-RJJ) by the DOJ. The shareholders are aware that prosecutors in these cases have withheld government evidence and information in other similar cases they were working on at the same time as the CMKX case, they used incorrect information as proof of insider naked short selling perpetrated against the company and its shareholders, allowing the outside brokerage firms to underreport their massive naked shorted stock trades and the people within these firms, who was responsible for those illegal trades.
The shareholders believe that these cases are a cover by DOJ to cover up the real issue which is the illegal naked shorting of the shares by broker dealers. The cases should have ended years ago but for some reason they continue to this day preventing open transparency and the ability to file freedom of information act (FOIA) requests by shareholders to get answers to these crimes.
Markets need to work with integrity and to be transparent. Courts need to be provided with all relevant documents to provide the basis to make effective rulings in the cases. If prosecutors, agencies, trading platforms, brokers and company executives are withholding information, providing incorrect information, and not acting in the benefit of the shareholders in these cases, then these deficiencies need to be corrected.
The shareholders of CMKX are requesting that efforts be made to end this injustice to the benefit of all the shareholders. The shareholders are enlisting your help to resolve this in 2020 and bring this long chapter to end for all parties involved. Please uncover the truth for us and please let us know that this will finally be brought to closure.
Sincerely and Respectfully
June 29, 2020
To the Honorable President Donald J Trump
Secretary of State Mike Pompeo
And the SEC Whistle Blower group:
SUBJECT: CMKX – 2020 Resolution
The shareholders of the publicly traded company Casavant Mining Kimberlite International (CMKI/CMKM/CMKX) are a group of investors, which number in the tens of thousands, who have been misled, misrepresented, and de-frauded since 2003/2005 by various government agencies, companies including the Depository Trust & Clearing Corporation (DTCC), members of the SEC and numerous broker/dealers who “Naked Shorted” shares in CMKX illegally. CMKX is the largest “Counterfeit Shares” fraud in the world. Trillions of stock shares traded and changed hands until CMKX revoked itself from the public markets and had every stockholder pull their stock certificates out of brokerages name and into the Investors name to safely hold in the shareholders possession for ownership claims. CMKX is also the largest stock certificate pull in the history of the United States.
The company shareholders have never had this corporate issue resolved and have been presented numerous misrepresentations as to the status of the company, monies collected for the benefit of the shareholders, payments due the shareholders and resolution as to truth what really happened to CMKX. We are asking your help to get to the truth in these matters and get this resolved in 2020.
The shareholders are part of Bivens Action for 3.87 trillion dollars against members of the SEC, including Mary Shapiro and others. It was filed January 4, 2010 in California. (Civil Action No. 1000031), against those in SEC, who were holding up payments collected and due to shareholders from a sting operation to catch and clean up the rampant naked short selling that was destroying many companies during the 2000’s.
According to the Bivens Action, at some date prior to June 1, 2004, Robert A. Maheu and his company Global Intelligence, the Securities and Exchange Commission, the Department of Justice, and the Department of Homeland Security allegedly used CMKM in a sting operation to trap illegitimate brokers, dealers, market makers, and hedge funds, who were allegedly engaged in illegal naked short selling of CMKX stock.
Between March 2004 and August 2006, Robert A. Maheu, with assistance of others and on behalf of CMKX, allegedly reached a settlement with these perpetrators who had engaged in the illegal naked short selling of the stock of CMKX. The US government promised that it would not prosecute in exchange for the promise of the perpetrators to pay negotiated amounts to a frozen trust for disbursal at a later time to CMKX shareholders.
The Securities and Exchange Commission (SEC) or the Depository Trust Clearing Corporation (DTCC) allegedly controls said monies and refuses to release it to CMKX shareholders. The DTCC, the Federal Reserve, the United States Treasury and the Bank of America are the entities which allegedly hold and maintain said monies.
As a point of reference, I am attaching a letter from May 2005 from Jefferies and Company to the NASD referencing just two broker dealers who were trying to clear 111 Billion in illegal trades of the CMKX stock. The shareholders believe that there were many other broker dealers trading trillions in shares during this same period and were caught doing it by this sting operation.
CMKX is just one of hundreds of companies naked shorted between 2000 and 2011. Attached are two documents from the DTCC. The first, dated August 2011, which lists companies (and their cusip numbers) that have had a global lock placed on them by the DTCC for trade fails. At this period of time, the DTCC were opening the global locks to clear up the trade fails. The CMKX shareholders believe this is relevant to CMKX and should have been performed for CMKX shares due to the large amount of CMKX shares owned by Cede and Co (which is owned by DTCC participants), and the broker dealers who naked shorted the stock. The CMKX shareholders know many unauthorized shares were traded and never reconciled by the DTCC which would have been a massive trade failure. The Second document, dated April 2006, is a list of companies that had a security position in CMKX. These companies owned billions of CMKX shares.
As you know, naked short selling is a very big issue for the country and the markets. The DTCC wikipedia page covers the naked shorting issue and the fact that this has never been reviewed or resolved by Congress or other government agencies. Many know of this issue, but little has been done to resolve it to date.
en.wikipedia.org/wiki/Depository_Trust_%26_Clearing_Corporation
Also, since 2005, the shareholders have been tracking information about filings, court cases, the outcomes of these cases, the information presented in these cases and the misinformation used in these cases (SEC Case#2:08-CV-00437-LRH-RJJ) by the DOJ. The shareholders are aware that prosecutors in these cases have withheld government evidence and information in other similar cases they were working on at the same time as the CMKX case, they used incorrect information as proof of insider naked short selling perpetrated against the company and its shareholders, allowing the outside brokerage firms to underreport their massive naked shorted stock trades and the people within these firms, who was responsible for those illegal trades.
The shareholders believe that these cases are a cover by DOJ to cover up the real issue which is the illegal naked shorting of the shares by broker dealers. The cases should have ended years ago but for some reason they continue to this day preventing open transparency and the ability to file freedom of information act (FOIA) requests by shareholders to get answers to these crimes.
Markets need to work with integrity and to be transparent. Courts need to be provided with all relevant documents to provide the basis to make effective rulings in the cases. If prosecutors, agencies, trading platforms, brokers and company executives are withholding information, providing incorrect information, and not acting in the benefit of the shareholders in these cases, then these deficiencies need to be corrected.
The shareholders of CMKX are requesting that efforts be made to end this injustice to the benefit of all the shareholders. The shareholders are enlisting your help to resolve this in 2020 and bring this long chapter to end for all parties involved. Please uncover the truth for us and please let us know that this will finally be brought to closure.
Sincerely and Respectfully
