Post by wolfbela on Sept 21, 2010 10:42:48 GMT -5
Just got off the phone with the DTCC..
Here is how it went.. got through to the CEO's office.. Donald Donahue..talked with his secretary...said I am an investor that understands that funds are being held there for me and I want to see what he can do to get them released and verify them..
She said.. he doesn't handle that.. She then transferred me to John Colangelo, Director of Operations who could help me.. told his secretary the situation and said the one you want it Joe Graziano, VP of Securities processing.. I talked to his lovely secretary who gave me everything.. phone, fax and he has my number to call me back..I am writing a fax to him ASAP and will release all these numbers if I don't get any satisfaction..
Now, if I can do this in 5 minutes, why does it take a year to get where we are at???
I will let you know how I make out..
Letter below...faxed in...
Jerry WB
September 21, 2010
Joe Graziano, VP Securities Processing
Depository Trust and Clearing Corp.
55 Water St. Conc#3
New York, NY 10041-0024
Dear Mr. Graziano,
After a call to CEO Donahue, my inquiry has led me to your office. I was told that you are the person who could answer these questions for me. I am a shareholder in a company called CMKM Diamonds, Inc. (CMKX). About 5-6 years ago, our company and stock was used as a vehicle by U.S. government agencies, including the CIA, FBI, SEC, DOJ and the Department of Homeland Security, under the auspices of Mr. Robert Maheu, to conduct an operation in the stock market to entrap those entities which were using our equities trading system for illegal purposes, including gathering funds for terrorism.
In exchange for using our company this way, unbeknownst to any shareholder, Mr. Maheu reached an agreement with these same government agencies that monies and damages that he collected from these criminals were to be distributed to CMKX Diamonds, Inc. shareholders. Mr. Maheu agreed to allow the SEC to maintain control of these funds, which were to be released in 2006.
As of this letter, 4 years later, we shareholders sit with nothing. I am writing you today to ask you to help force the release of the funds due us, tell us the amount of money being held and why we have not received our settlement. Our funds have supposedly now been tied into a fund called the World Global Settlements, which is being controlled by the U.S Government. As per the largest lawsuit ever filed in the United States, by Attorney A. Clifton Hodges, of Pasadena, CA 626-564-9797, in the amount of 3.87 trillion dollars, it is clear that the DTCC has a direct role in all of this.We are led to believe that these funds are being held by the Depository Trust and Clearing Corporation, as stated by Attorney Hodges in U.S. Federal Court a few weeks ago. We are also lead to believe that the DTCC has been a party to also paying damages to the CMKM Diamonds, Inc. shareholders. Quoted from the lawsuit as follows:
27. On March 16, 2006 the Task Force issued a public release that “…we received a visit in our office [in Tyler, Texas] by an E-Trade rep today. This rep personally hand delivered copies of approximately 4000” certificates. Further information regarding on-going discussions with the DTCC and other brokerage houses was also provided.
Also, indications that the DTCC is currently housing our funds:
35. Plaintiffs herein are informed and believe, and based thereon allege, that other moneys have been collected for the benefit of the shareholders of CMKM Diamonds, Inc. from the Depository Trust & Clearing Corporation, from the United States Government, and from the sale of additional assets including consent to enter into joint venture agreements with other companies holding mineral claims in Saskatchewan, Canada. Plaintiffs herein are further informed and believe, and based thereon allege, that said moneys, collected for the benefit of shareholders have also been placed in a trust or are otherwise now held in trust by the Depository Trust & Clearing Corporation and the United States Treasury.
Mr. Graziano, these shareholders are good people. Many have passed on waiting for their just due. Many are struggling to keep their homes, lives and families afloat. All we want is what is due us. .This is our money. Money that is due us as investors.
I am asking you after years of being lied to, disinformed and deceived by all parties involved here, if you will give me a honest answer and indicate to me,, and more than 50,000 shareholders that our funds are being held by the DTCC and explain to us why they are not being released.
If for some reason you can’t supply the answer, I request you direct me to someone at the DTCC who can. I can guarantee you that we will not surrender. Our fight for justice, truth and payment will go on.
I hope you and your office will reach out to me and Attorney Hodges to give us the assistance we need to have this long journey come to an end with the release and payment of our funds.
I thank you in advance for your time and consideration.
Here is how it went.. got through to the CEO's office.. Donald Donahue..talked with his secretary...said I am an investor that understands that funds are being held there for me and I want to see what he can do to get them released and verify them..
She said.. he doesn't handle that.. She then transferred me to John Colangelo, Director of Operations who could help me.. told his secretary the situation and said the one you want it Joe Graziano, VP of Securities processing.. I talked to his lovely secretary who gave me everything.. phone, fax and he has my number to call me back..I am writing a fax to him ASAP and will release all these numbers if I don't get any satisfaction..
Now, if I can do this in 5 minutes, why does it take a year to get where we are at???
I will let you know how I make out..
Letter below...faxed in...
Jerry WB
September 21, 2010
Joe Graziano, VP Securities Processing
Depository Trust and Clearing Corp.
55 Water St. Conc#3
New York, NY 10041-0024
Dear Mr. Graziano,
After a call to CEO Donahue, my inquiry has led me to your office. I was told that you are the person who could answer these questions for me. I am a shareholder in a company called CMKM Diamonds, Inc. (CMKX). About 5-6 years ago, our company and stock was used as a vehicle by U.S. government agencies, including the CIA, FBI, SEC, DOJ and the Department of Homeland Security, under the auspices of Mr. Robert Maheu, to conduct an operation in the stock market to entrap those entities which were using our equities trading system for illegal purposes, including gathering funds for terrorism.
In exchange for using our company this way, unbeknownst to any shareholder, Mr. Maheu reached an agreement with these same government agencies that monies and damages that he collected from these criminals were to be distributed to CMKX Diamonds, Inc. shareholders. Mr. Maheu agreed to allow the SEC to maintain control of these funds, which were to be released in 2006.
As of this letter, 4 years later, we shareholders sit with nothing. I am writing you today to ask you to help force the release of the funds due us, tell us the amount of money being held and why we have not received our settlement. Our funds have supposedly now been tied into a fund called the World Global Settlements, which is being controlled by the U.S Government. As per the largest lawsuit ever filed in the United States, by Attorney A. Clifton Hodges, of Pasadena, CA 626-564-9797, in the amount of 3.87 trillion dollars, it is clear that the DTCC has a direct role in all of this.We are led to believe that these funds are being held by the Depository Trust and Clearing Corporation, as stated by Attorney Hodges in U.S. Federal Court a few weeks ago. We are also lead to believe that the DTCC has been a party to also paying damages to the CMKM Diamonds, Inc. shareholders. Quoted from the lawsuit as follows:
27. On March 16, 2006 the Task Force issued a public release that “…we received a visit in our office [in Tyler, Texas] by an E-Trade rep today. This rep personally hand delivered copies of approximately 4000” certificates. Further information regarding on-going discussions with the DTCC and other brokerage houses was also provided.
Also, indications that the DTCC is currently housing our funds:
35. Plaintiffs herein are informed and believe, and based thereon allege, that other moneys have been collected for the benefit of the shareholders of CMKM Diamonds, Inc. from the Depository Trust & Clearing Corporation, from the United States Government, and from the sale of additional assets including consent to enter into joint venture agreements with other companies holding mineral claims in Saskatchewan, Canada. Plaintiffs herein are further informed and believe, and based thereon allege, that said moneys, collected for the benefit of shareholders have also been placed in a trust or are otherwise now held in trust by the Depository Trust & Clearing Corporation and the United States Treasury.
Mr. Graziano, these shareholders are good people. Many have passed on waiting for their just due. Many are struggling to keep their homes, lives and families afloat. All we want is what is due us. .This is our money. Money that is due us as investors.
I am asking you after years of being lied to, disinformed and deceived by all parties involved here, if you will give me a honest answer and indicate to me,, and more than 50,000 shareholders that our funds are being held by the DTCC and explain to us why they are not being released.
If for some reason you can’t supply the answer, I request you direct me to someone at the DTCC who can. I can guarantee you that we will not surrender. Our fight for justice, truth and payment will go on.
I hope you and your office will reach out to me and Attorney Hodges to give us the assistance we need to have this long journey come to an end with the release and payment of our funds.
I thank you in advance for your time and consideration.
