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Post by JoeRockss on Mar 3, 2008 18:25:14 GMT -5
soonerlew Diamond Wiz (Moderator) -------------------------------------------------------------------------------- ming117 Diamond Finder disbursements « Thread Started on Today at 5:53am » -------------------------------------------------------------------------------- MisisipiFlyer: On Feb. 5th a 30 day extension was given we hear for what we were told was "step two" of the disbursements, the IF&P and Onshore funds. MisisipiFlyer: This was not supposed to affect the first delivery of what we call "the expense package" plus Freedom and F.C.. There is some speculation this weekend that they decided to put it all together on the 5th perhaps to get political Tuesday out of the way before announcements tramp2.proboards88.com/index.cgi?board=general&action=display&thread=1204548797
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Post by JoeRockss on Mar 3, 2008 18:25:40 GMT -5
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Post by JoeRockss on Mar 3, 2008 18:26:14 GMT -5
soonerlew Diamond Wiz (Moderator) -------------------------------------------------------------------------------- Today at 8:13am, soonerlew wrote:By: cbaughan 03 Mar 2008, 07:54 AM EST Msg. 675867 of 675877 Jump to msg. # From BHOLLENEGG: Trust and understanding are important factors when considering what value or strength each one of us will put on the information we share with each other. The more we understand, the more we trust our instincts to decide what is good information and what is bad information. The accuracy and reliability of the information is based on the information coming to fruition. Normally, these experiences are the foundations in how we build our trust. We understand that CMKX is proven to be complex and definitely fluid from what has transpired thus far. Due to the limited access for verification, CMKX’s information cannot be classed in the same category or standard of trust as one would put for instance in the accuracy of a time piece, although in both cases, trust is difficult to build and very easy to destroy. We can be easily deceived if we trust too much, on the other hand, we will live in a void if we don’t trust enough. In this case, under the circumstances, I choose not to live in a void. After all that we have been through and all the information we shared, most of us are no longer naïve. The naïve forgive and forget; the wise forgive but do not forget…I strongly believe CMKX Shareholders will never forget no matter how much we forgive. CMKX Shareholders are wise. Regardless of how much we understand and who we choose to trust, consider yourself fortunate to be locked-in, to be a part of thousands of investors, who have the opportunity of a lifetime for a successful outcome and income…This has truly been an amazing journey. Thank you and All the best, BHollenegg Mona Lisa Smiles Queen of Diamonds Re: Trust and Understanding in CMKX « Reply #1 on Today at 6:49am » -------------------------------------------------------------------------------- Excellent Bob! This is not the average situation and normal rules do not apply here. I feel very hopeful about ROI and know it may not be when we think....but it WILL BE cmkxgroup.proboards88.com/index.cgi?board=general&action=display&thread=1204544879
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Post by JoeRockss on Mar 3, 2008 18:26:39 GMT -5
soonerlew Diamond Wiz (Moderator)
-------------------------------------------------------------------------------- By: jay_adobe 03 Mar 2008, 09:04 AM EST Msg. 675893 of 675908 Jump to msg. # We are awash in global and domestic tidbits today. Just look around you; now look farther; now look even farther. See that? That tiny speck on the horizon of the tarmac appears to be a truck as brilliant as a huge Casavant Diamond and as overburdened with bundles of bills, yes FRNs. It's barreling toward us at unprecedented speed and soon will be coming fast and furiously from all directions. Remain steadfast, confident in our investment, and I still believe we are in good hands, really good hands. Enjoy your day and week. Tidbits galore! - - - - -
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Post by JoeRockss on Mar 3, 2008 18:27:10 GMT -5
soonerlew Diamond Wiz (Moderator)
-------------------------------------------------------------------------------- By: rosencrantz2010 03 Mar 2008, 08:05 AM EST Msg. 675875 of 675965 (This msg. is a reply to 675871 by lilburrito0.) Jump to msg. # lilburrito0, sorry to belabor this point, but please explain the mechanics of how urban was able to "walk away with over $200 million dollars."
assume for this exercise it was you, and not urban, that scammed the $200 million. how would you work with a broker to sell that many shares, then have the broker wire the funds to your account and then have your bank wire those funds to another account overseas.
i guess i'm wondering how these multiple electronic transfer of funds became invisible to federal authorities, and how the existence of those funds no longer appear in any of those other accounts.
By: lilburrito0 03 Mar 2008, 08:19 AM EST Msg. 675878 of 675965 (This msg. is a reply to 675875 by rosencrantz2010.) Jump to msg. #
First off: It was written "these guys" Urban is too stupid to have worked this scam by himself.
Re: how would you work with a broker to sell that many shares,
Open up multiple trading account. Just like Kevin has posted on the CMKM website. And just like NASD reported on the NevWest complaint.
Re: i guess i'm wondering how these multiple electronic transfer of funds became invisible to federal authorities,
Intercompany transfers! There were many "American" corporations and trusts that were associated with CMKM; And duplicate companies trusts with the same name incorporated in Canada.
Like; CMKM Diamonds Inc, a Nevada Corporation CMKM Diamonds Inc, a Saskatchewan Corporation.
Intercompany wire transfers from one account to another account!
Do you remember back in 2005 when CIM and CMKXtreme were placed on the Interpol Money-Laundering List?
By: rosencrantz2010 03 Mar 2008, 08:48 AM EST Msg. 675883 of 675968 (This msg. is a reply to 675878 by lilburrito0.) Jump to msg. # lilburrito0,
okay, but where did the funds originate? did they ever touch a bank or financial institution? and if, as you suggest, CIM and the other company were placed on INTERPOL's money laundering list then you are also suggesting INTERPOL observed the wire transfers among the various cmkx companies but then what?
did INTERPOL determine those transfer were legal or did INTERPOL turn its back on everything? or perhaps INTERPOL thought it was too difficult to chase $200 million in illegal wire transfers and decided to let urban and cmkx get away with it? is that what you are saying? it doesn't add up. did INTERPOL catch urban and cmkx conducting illegal transferring of funds or not? if they did (which happened years ago) then why did INTERPOL let them go and take those companies off the list?
By: lilburrito0 03 Mar 2008, 09:17 AM EST Msg. 675913 of 675969 (This msg. is a reply to 675883 by rosencrantz2010.) Jump to msg. # rosencrantz2010
Come on man! __ Quit acting like a jerk! This information has been available to everyone for quite some time! Get away from those idiots that refuse to accept and/or read these documents!
Re: okay, but where did the funds originate?
The shares were sold through brokerage account. The money was wired into bank accounts. Do you remember the so-called 60 bank account that CMKM had at that one bank? Did you read the lawsuit where the bank fired the employee because of what she was doing with all those bank accounts? Did you look over the master shareholder List in where her and her family received free shares of CMKX?
Re: and if, as you suggest, CIM and the other company were placed on INTERPOL's money laundering list then you are also suggesting INTERPOL observed the wire transfers among the various cmkx companies but then what?
LOL
That's NOT a suggestion ..... That was a FACT!
Time for you to grow up rosencrantz2010!
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Post by JoeRockss on Mar 3, 2008 18:27:39 GMT -5
soonerlew Diamond Wiz (Moderator)
-------------------------------------------------------------------------------- By: jay_adobe 03 Mar 2008, 09:21 AM EST Msg. 675916 of 675969 (This msg. is a reply to 675914 by dmgroup.) Jump to msg. # dmgroup, Some of the tidbits will grow before they are taken, but some will come just as they are; and they are all around you today. Read this board or read the tidbits, both are equally time consuming. Remain steadfast. Enjoy your day.
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Post by JoeRockss on Mar 3, 2008 18:28:03 GMT -5
soonerlew Diamond Wiz (Moderator)
-------------------------------------------------------------------------------- By: TheCynic 03 Mar 2008, 09:22 AM EST Msg. 675917 of 675970 Jump to msg. # This should be a great morning for the bona fides, for the most FOS poster on the board has set forth another rumor/prediction/falsehood and will try to weave daily events, that have absolutely nothing to do with CMKX or its plight, into the web he often tries so feverishly to spin.
With luck FOS #1 jay, may actually enter into a dialogue with FOS #2 david, and the ensuing nonsensical hilarity should be well worth the price of admission........
Grab a tea and settle in.........
TC
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Post by JoeRockss on Mar 3, 2008 18:28:26 GMT -5
soonerlew Diamond Wiz (Moderator)
-------------------------------------------------------------------------------- By: kilroy.killbasher 03 Mar 2008, 09:28 AM EST Msg. 675927 of 675970 (This msg. is a reply to 675923 by ctla_4_me.) Jump to msg. # Jay, darn, we just got the last load of analogies swept out of here, and there you go littering again. We're trying to get some facts delivered here. Please post analogies over on the analogy board. If you're having trouble with your analogies, perhaps The Greedy Malone School of Fiction Writing can help. TIA.
\\|// ( o o ) ~~~~oOOo~(_)~oOOo~~~~ KILROY WAS HERE
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Post by JoeRockss on Mar 3, 2008 18:28:50 GMT -5
soonerlew Diamond Wiz (Moderator)
-------------------------------------------------------------------------------- By: chico_marx 03 Mar 2008, 08:53 AM EST Msg. 675885 of 675971 (This msg. is a reply to 675883 by rosencrantz2010.) Jump to msg. # rosencrantz...when all is said and done (i.e. "Soon" -or- "loophole") all of the "stuff" that has been written as "guidance", in either direction, will have more words, sentences and paragraphs than "War and Peace"...
By: rosencrantz2010 03 Mar 2008, 09:29 AM EST Msg. 675928 of 675971 (This msg. is a reply to 675885 by chico_marx.) Jump to msg. # chico, this junk has easily surpassed the volume of War and Peace! assume 1,500 pages times 100 lines per page and we surpassed that number of words by early 2005.
unfortunately for you and I, if we had read War and Peace as much over that time we would be better people for it. reading this craaap day in and day out has served only to shrink the brains of its readers.
By: kilroy.killbasher 03 Mar 2008, 09:30 AM EST Msg. 675929 of 675971 (This msg. is a reply to 675928 by rosencrantz2010.) Jump to msg. # Rosencrantz, LOL! So true. My IQ has dropped 10 points since I began reading this board. I hear Jonas actually has a minus IQ now.
\\|// ( o o ) ~~~~oOOo~(_)~oOOo~~~~ KILROY WAS HERE
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Post by JoeRockss on Mar 3, 2008 18:29:12 GMT -5
soonerlew Diamond Wiz (Moderator)
-------------------------------------------------------------------------------- By: cbaughan 03 Mar 2008, 09:34 AM EST Msg. 675934 of 675971 Jump to msg. # Love those Tidbits Jay....
One could make a feast off them
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Post by JoeRockss on Mar 3, 2008 18:29:34 GMT -5
soonerlew Diamond Wiz (Moderator)
-------------------------------------------------------------------------------- By: sparkysantos 03 Mar 2008, 10:35 AM EST Msg. 675979 of 675980 Jump to msg. #
Say Good Sumaritan GREEDY MALONE: "If you'd get off this board long enough to see conversations on other boards you would see just how much help a guy like me is and can be to those who are uneducated (dumb) investors."
You wouldn't know the truth if you stepped in it Pal! What a joke!!
So you want us to believe that no entity has paid you to bash CMKM Diamonds shareholders?
People in the know, including Sparky, know differently Pal; and your days are numbered - Just Watch!
Sparky
PS -- And GREEDY, where the he11 did you ever get this 40,000 shareholder number? IMHO, you're way, way, way, way off; as you'll soon learn.
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Post by JoeRockss on Mar 3, 2008 18:29:54 GMT -5
soonerlew Diamond Wiz (Moderator) -------------------------------------------------------------------------------- By: kilroy.killbasher 03 Mar 2008, 09:38 AM EST Msg. 675937 of 675984 (This msg. is a reply to 675930 by snoopstock613.) Jump to msg. # Snoopstock, that lie that we have continually heard from the bashers is one that can and will be disproven. They also assured us of a reverse split in the fall of 2004. That has been disproven, or at least is 4 years late in coming... no later than Jay's bus, LOL! So it's like the Gambinos vs. the Luchese's here, except it's not just a case of acting like "nobody knows nuttin'". In this case, it's true it seems. If money's coming to shareholders, where is it. If handcuffs are coming to a crook, where are they? If a crime was committed, it was committed a long time ago. Where is enforcement? If a cert pull produced any positive results, where are they? There's been plenty of time, but no bodies have floated to the surface. It seems they're making better cement shoes now days.
\\|// ( o o ) ~~~~oOOo~(_)~oOOo~~~~ KILROY WAS HERE
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Post by JoeRockss on Mar 3, 2008 18:30:15 GMT -5
soonerlew Diamond Wiz (Moderator)
-------------------------------------------------------------------------------- By: lilburrito0 03 Mar 2008, 09:55 AM EST Msg. 675948 of 675986 (This msg. is a reply to 675942 by blewbyu2.) Jump to msg. # blewbyu2
LOL
Spoken as if what you have to say is of importance!
LMAO!
Amended Complaint is coming! Sorry for the delay .... But it's coming!
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Post by JoeRockss on Mar 3, 2008 18:30:55 GMT -5
soonerlew Diamond Wiz (Moderator)
-------------------------------------------------------------------------------- By: phxgold 03 Mar 2008, 09:56 AM EST Msg. 675951 of 675988 Jump to msg. # Recently it was discovered by a poster at PB32, AlexMark, that Casavant International Mining Corp and Casavant International had been listed on the UIC Counterparties List:
Counterparties Last updated: 27-07-2005
COUNTERPARTY CODE: 069I675W0 ISSUER NAME: CASAVANT INTERNATINAL MINING CORP COUNTRY CODE: 069 ECONOMIC SECTOR: 759
COUNTERPARTY CODE: 069I674W0 ISSUER NAME: CASAVANT INTERNATIONAL COUNTRY CODE: 069 ECONOMIC SECTOR: 759
http://www. uic. it/en/isin/XEE.HTM
Other Instruments Last updated: 27-07-2005
ISIN CODE: US1479904690 ISSUER CODE: 069I674W0 ISSUE DESCRIPTION: CASAVANT INTERNATIONAL CURRENCY ISSUE CODE: 001 VALIDITY DATE: 2004 Dec 01
http://www. uic. it/en/isin/XAE.HTM
http://www. uic. it
A&M
So what is the UIC Counterparties List?
http://www*uic. it/en/isin/XEE.HTM
"The UIC handles, principally and directly, functions of prevention and contrast of money-laundering, usury and financial intermediaries."
"In particular, the UIC performs functions connected with the reception and in-depth examination of reports of suspected operations communicated by financial intermediaries, by non-financial enterprises and, more recently, with Legislative Decree no. 56 of 2004, by regulated professions. Within this context, and based on a functional separation between financial analysis and investigative activities, the UIC has the task of elaborating on the reports, based on the financial information in its possession; the reports are then sent to the Anti-Mafia Investigation Bureau and to the Nucleo Speciale di Polizia Valutaria of the Guardia di Finanza (Special Financial Crime Unit of the Financial Police) for appropriate follow-up activities."
Cassa di Compensazione e Garanzia S.p.A. is a private company owned byBorsa Italiana S.p.A., which is responsible for managing the central counterparty system and guarantee funds for contracts and settlements.
European Investor Dictionary
Counterparty
The opposite party in a bilateral agreement, contract, or transaction. In the retail foreign exchange (or forex) context, the party to which a retail customer sends its funds; lawfully, the party must be one of those listed in Section 2(c)(2)(B)(ii)(I)-(VI) of the Commodity Exchange Act.
NOTE from the Countrparty Listing: VALIDITY DATE: 2004 Dec 01
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Post by JoeRockss on Mar 3, 2008 18:31:18 GMT -5
soonerlew Diamond Wiz (Moderator) -------------------------------------------------------------------------------- By: lilburrito0 03 Mar 2008, 10:41 AM EST Msg. 675984 of 675993 Jump to msg. # Koolmoney caught in a lie! /////////////////////////////////////////////////////////// Re: I Received another confirmation! Yesterday at 11:59pm, lacajungal wrote Mona, did Kevin or Goldie say something about a payout from the SEC or was that you or your unnamed friends comment? lacajungal Today at 6:24am Mona Lisa Smiles wrote That was my friend's comment not Kevin. Also Koolmoney came in the room after the mp3 and also confirmed that he was selling some of his shares and was told the same thing about cert transfers from Kevin..they were going to be a few days delayed because they had to be sent to the SEC for approval. cmkxgroup.proboards88.com/index.cgi?board=general&action=display&thread=1204500467 /////////////////////////////////////////////////////////////// LMAO Someone tell me why KoolMoney is selling his shares? I thought the BIG-PAYOUT was right around the corner; And KoolMoney is selling his shares just before the BIG PAYOUT! LMAO!
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