stump1
Diamond Finder and Miner
Posts: 1,173
Re: CMKM DIAMONDS INC RR Cusip 125809103
--------------------------------------------------------------------------------
Here is PJ's post from the past if you can't pull it up:
It's a bird.. it's a plane..no, it's a MERGER!
« Thread Started Today at 12:38pm »
--------------------------------------------------------------------------------
“We are not letting these regulatory matters impede our primary focus of creating stockholder value through the mining and development of our mineral assets”
--------------------
YOU ARE NOW BOARDING UNITED AIRLINES. DESTINATION:
JOSEPH J. MEUSE. We will be making the following stops:
DTC
SEC
Jay Adobe's
Cohne, Rappaport & Segal
Several JVs
and other company connections
Citadel
Robert D. Krebs
John Ed Dhonau
David Bending
Delta Airlines
Barry M. Meuse
We will be going through National Security and past defense.
Enjoy your trip.
------------------------------
Most of the information in this post stems from the following filing:
Ual Corp/DE · 11-K · For 12/31/07
United Airlines Pilot Directed Account Plan
First, go to the following website:
www.secinfo.com/d14D5a.t4cRs.htm Once you are there, hit "Ctrl" and "F" on your keyboard.. you should now see above a "Find" box in which to enter an item you wish to search on that webpage.
Next, enter CMKM DIAMOND in the "Find" box.
[The above is for those who did not know how to find an item on a webpage. This will take you immediately to the item on the page]
Once you do that, you should see the following highlighted:
#REORG/CMKM DIAMOND GEN MERGER EFFEC 04-14-06
$ 22,876.58 $ —
Noticed the term, "REORG". That could be for any number of reasons. Here, the following reason is stated after CMKM DIAMOND..
GEN MERGER EFFEC 04-14-06
Notice the date, 4-16-09. A date which was prior to Urban handing the reigns over to Mr. Frizzell:
LAS VEGAS--(BUSINESS WIRE)—On March 29, 2007, Urban Casavant stepped down as Chairman of the Board, sole Director, President, Secretary and Treasurer of CMKM Diamonds, Inc. "My health issues are forcing my resignation, but I believe that I have finally found the right man to take over at the helm", stated Mr. Casavant. "Mr. West has proven his tenacity along with his care and concern for the shareholders of this company over and over again through an extremely difficult time.
Does the date, 4-16-06, ring a bell with anyone?
---------------
CMKM DIAMONDS INC RR Cusip 125809103
www.sec.gov/comments/s7-08-08/s70808-107.htm At the link above,you will find the "One Time Special Security Position Report " from the Depository Trust Company.
Security Position Reports: One Time Special Security Position Report
Security Position Report Service Home Request Form Security Position Report
The Depository Trust Company
One Time Security Position Report
Position as of: 04/14/2006
Security Description
CMKM DIAMONDS INC RR
Cusip 125809103 Participant Quantity Participant Quantity Participant Quantity
0158 ADP COSI 37546 8072 ALPINE SEC 71918830 0188 AMERITRADE 4175625803
0442 ASSENT LLC 16400000 0773 BANC OF AM 5090000 0901 BANK OF NY 380953200
0352 BEAR STERN 13137000 0049 BNP PARIB 48020555 0010 BROWN BROS 906098500
0785 BROWNCOLLC 30882454 0732 BUTLERWICK 1766000 5099 CAN DEP 1140527151
5046 CANACORD 398978 5030 CIBCWRLD 954954096 0740 CITI/LMWW1 68000000
0908 CITIBANK 367857806 0418 CITIGROUP 2820908206 2012 CREST INTL 31315800
0715 DAVENPORT 18875000 0385 ETRADE 38594 0201 EDWARDS AG 179514
0371 ELARKIN CO 11960000 0608 FIMAT PREF 4267800 0141 FRST CLEAR 50423
5016 GMP SECS 1000000 0005 GOLDMAN 15200000 0501 GOLDMAN LP 220609225
5208 GS I'NATL 87198559 0756 HR BLOCK 179298350 0314 HG WELLGTN 1090000
5048 HSBCSECS 94022333 2132 IBT/IN CUS 5000000 7031 JAMESBLACK 2000000
0019 JEFFERIES 5000000 0374 JMS LLC 166756794 0902 JPMCBNA 21135000
5001 LAURENTI 12163000 0052 LEGENT LLC 14416044 0075 LPL CORP. 57462000
0650 MAN SEC 61900000 0287 MARSCO INV 1000000 0161 MERRIL 120859000
0472 MERRIMACK 500000 5198 ML SFKPG 128077617 0671 MLPCC/PAX1 2000000
0050 MORGAN STN 3000000 0015 MSDW INC. 1695107 0297 N AMER COR 22865530
0306 NBC SEC. 3425000 0226 NFS LLC 5333468551 2669 NRTHRN TR 5000000
0234 PENSON FIN 2153586698 5063 PENSON 991833377 0443 PERSHING 527
0311 PIPER JAFF 273873698 0701 PRIMEVEST 3000000 5076 RAYMOND 4905000
5002 RBC/DOMN 760097272 5962 RELIANCE 10000000 5029 RESEARCH 10842466
2039 SEI PRIVAT 5250000 0997 SSBT CO 43000000 2399 SSB/FRANK 23000000
0419 STEPHENS 4000000 0750 STERNE AG 115267768 0012 SWISS AME 337003049
5036 TD WATER 515401272 0221 UBS FINAN 712188547 0642 UBS SECLLC 156900000
0280 US BANCORP 40797940 0709 WACHTELCO 5000000 0733 WELLS LLC 3250026
0623 WM FRANKEL 713457 8082 ZIV INVSMT 40000
Total 23805356463
Page 1 of 1
login2.dtcc.com/SPR/browser/SPR_PositionReport.do 4/20/2006 / Amazing what Brokerage's and their MM's get away with, isn't it Mr. Cox
-------------------
Why do you suppose there was need for a security position report on that particular day?
Let's take a look at that same date, but three years prior:
-----------
Share Lockup Agreement
This Share Lockup Agreement (the "Agreement") is entered into this ___ day of April, 2003 by and between Urban Casavant, an individual resident in the State of Nevada (hereinafter referred to as "Casavant"), Casavant Mining Kimberlite International, a Nevada corporation ("CMKI"), and Thomas C. Cook and Associates, Ltd., a Nevada professional law corporation (hereinafter referred to as "TCC").
RECITALS
WHEREAS, Casavant currently is an affiliate of CMKI, by virtue of the fact that he is currently the president of CMKI and is the holder of record of six hundred million (600,000,000) common shares of CMKI, represented by certificate number 5171 (the "Shares"); and
WHEREAS, Casavant and CMKI believe that it would be in the best interests of CMKI and its shareholders for the Shares to be held in escrow for a period of time; and
WHEREAS, Casavant and CMKI have mutually chosen to utilize TCC as the Escrow Agent.
NOW, THEREFORE, Casavant, CMKI and TCC and hereby agree as follows:
1. Escrow of Shares. Casavant shall place the Shares directly into the custody of TCC. The share certificates shall not be released from the custody of TCC until three years pass from the date of execution of this Agreement (the "Escrow Term"). During such Escrow Term, Casavant hereby agrees that he will be unable to sell, transfer, pledge, hypothecate or otherwise dispose of the Shares. During the Escrow Term, Casavant will retain all other rights afforded to him as a shareholder of CMKI, including but not limited to the receipt of dividends when declared and voting rights.
2. Break of Escrow. Upon the expiration of the Escrow Term, TCC shall, within five (5) business days from the expiration of the Escrow Term, release to Casavant the Shares.
3. TCC Not Underwriter or Broker/Dealer. It is expressly understood and agreed by the parties that TCC is acting only in the capacity of an escrow agent, and therefore shall not partake in any activity which would cause TCC to be classified as an underwriter, a broker or a dealer as defined under the Securities Act of 1933, as amended, the Securities Exchange Act of 1934, as amended, or any other relevant federal or state securities law, rule, or regulation.
4. Amendment and Modification. Subject to applicable law, this Agreement may be amended, modified or supplemented only by a written agreement signed by Casavant, TCC and CRS.
ITEM 9. REGULATION FD DISCLOSURE
On April 15, 2003, Casavant Mining Kimberlite International, Inc. ("CMKI") entered into an agreement with Urban Casavant, President of the Company, whereby Mr. Casavant agreed to place his shares of CMKI common stock in escrow for a period of three (3) years. During the period of time in which Mr. Casavant's shares are in escrow, Mr. Casavant has agreed not to sell, pledge, or otherwise dispose of any of the shares placed in escrow. However, Mr. Casavant does retain all other rights afforded to him by virtue of owning the shares, including voting rights and rights to dividends and other distributions.Mr. Casavant's shares are being held in escrow by the Law Offices of Thomas C. Cook, Ltd.
knobias.10kwizard.com/contents.php?ipage=2118891&rid=12&back=1 CMKM DIAMONDS, INC. 8-K filed on 04/25/2003
The rest of this Share Lockup Agreement can be read at..
knobias.10kwizard.com/filing.php?....ECTION_BODY&exp April 16, 2003 is exactly 3 yrs after the Share Lockup Agreement.
Coincidence? Perhaps. But I think there is someone who knew other than Urban, lawyers and the companies who were involved in said "merger".
Jay Adobe's post dated April 6, 2006.. just 10 days before the "merger" date.
By: jay_adobe
06 Apr 2006, 11:24 AM EDT
Msg. 186589 of 186894
(This msg. is a reply to 186557 by velvet172.)
Jump to msg. #
velvet,
I think the actual amount of shares publicly stated to be locked up through that agreement, plus the FS, is fairly insignificant to the overall count for the task force. However, the significance of locked up shares when one is dealing with privatization or buyouts or mergers or creations of conglomerates obviously is very significant to the final outcome of those transactions.
Here's an example: Mr. car dealer has a car for sale, but the engine is being repaired at the local mechanic shop. You have agree to buy the car on the 15th of April, but the mechanic will not release the engine until midnight plus one minute(12.01 a.m.). The money is already committed for the purchase, and all you have to do is call the FED bank and authorize release of the car payment when the engine is delivered. Surely the FED bank will not release the funds to the car dealer until all parts of the car are in one place which then closes the transaction.
ragingbull.lycos.com/mboard/memalias.cgi?board=all&member=jay_adobe April 15th, "plus one minute" brings us to 4-16-06, when Urban was able to release his "car".
On April 17, 2006, Jay Adobe wrote..
"Amazing that the level of confusion and chaos has grown here."
ragingbull.lycos.com/mboard/boards.cgi?board=CMKI&read=204730 --------
Jay Adobe's post of April 06, 2006 was one day after this notice from the DTC's REORG department:
The Depository Trust Company
IMPORTANT
B#: 9516-06
DATE: April 05, 2006
TO: All Participants
CATEGORY: Reorganization
FROM: John Carvalho, Operations Division
ATTENTION: Cashiers and Reorganization Managers
SUBJECT: Distribution of 50,000,000 Common Shares of Entourage Inc.
Upon Surrender of CMKM Diamonds Inc. Common Shares
On November 17, 2005 participants were advised via The Depository Trust Company’s (DTC) Reorganization Inquiry for Participants (RIPS) envelope ID 93-125809103-01 that according to CMKM Diamonds, common shares of Entourage Inc. would be distributed to " bona fide" holders of CMKM Diamond shares upon physical presentation of CMKM Diamond Inc. shares to the CMKM Diamonds Task Force established to handle the distribution.
As per CMKM, this action requires that participants with shares
of CMKM Diamonds Inc. on deposit at DTC submit withdrawal by transfer instructions (WTs) to have the shares registered accordingly for presentation to the Task Force. A deadline of December 31, 2005 was initially established by CMKM for the presentation of the certificates. Participants are advised to refer to the RIPS envelope for more details concerning the distribution.
The deadline for the presentation of the CMKM Diamonds certificates has since been extended by CMKM to 5:00 PM PST May 15,2006. However, in order to ensure sufficient turnaround time for WTs submitted to the transfer agent, DTC plans to chill WT activity on April 14. Although DTC will continue to provide
Direct Mail by Depository (DMD) services to participants for WTs submitted by April 14, all CMKM items in the "hold" feature of DMD after that date will be forwarded directly to participants.
After April 14, DTC will commence exiting any certificates remaining on deposit. The certificates will be submitted to the transfer agent with instructions to issue CMKM Diamond Inc. shares in participants' name or their nominee name as applicable.
Upon receipt of the shares DTC will make a secure delivery of the shares to each participant. Participants with questions regarding this notice can contact their Relationship Manager or the undersigned at (212) 855-3660.
www.dtcc.com/downloads/legal/imp_notices/2006/dtc/reo/reo_9516-06.pdf -----------------
In the item #4, from the Share Lockup Agreement, it states the following:
4. Amendment and Modification. Subject to applicable law, this Agreement may be amended, modified or supplemented only by a written agreement signed by Casavant, TCC and CRS.
What or who is CRS?
-----------
Someone had brought that to my attention recently.. As most of you know, TCC is Thomas C. Cooke. It seemed to stand to reason that CRS might be a law firm as well.
Cohne, Rappaport & Segal, P.C. is a law firm large enough to handle major transactions and litigation matters, yet small enough to provide personal service to its clients.
Cohne, Rappaport & Segal, P.C. is centered in Salt Lake City, Utah. Salt Lake City is the commercial hub of the Intermountain West. The firm provides regional representation throughout Utah and the Intermountain west for both local and national clients.
The firm's practice and its clients are diverse. Cohne, Rappaport & Segal, P.C. has developed strong expertise in:
Bankruptcy and Insolvency;
Commercial Litigation;
Employment Law and Civil Rights Litigation;
Family Law;
Real Estate and Real Property Development Law;
Transactions and Securities Law;
Criminal Defense Law and Related Administrative Proceedings, State and Federal, Adult and Juvenile
In each of its areas of practice, Cohne, Rappaport & Segal, P.C. has established integrated teams of professionals to assure that all aspects of its client's needs are efficiently and effectively handled.
Cohne, Rappaport & Segal, P.C. has maintained a stable presence and a dynamic practice for more than twenty-five years. The firm takes great pride in the long-term allegiance of its clients and endeavors to promote continuity in its services.
Cohne, Rappaport & Segal, P.C. strives to provide exceptional quality, cost-effective legal representation for each of its clients no matter how large or small the client, or how complex the problem.
www.crslaw.com/about.asp Business Services: Mergers and Acquisitions
Business of all types and sizes are generally faced, at least once in their existence, with difficult decisions relating to mergers and acquisitions ("M&A"). Cohne, Rappaport & Segal can assist corporations, partnerships, limited liabilities companies and their owners and management in planning for, developing and completing M & A transactions. M &A transactions and considerations arise for a variety of reasons and in a variety of circumstances. A company may be a buyer or seller in an M & A transaction. Companies frequently attempt to grow through acquisitions of competitors. Companies sometimes decide that diversification of Company operations is in the long term best interest of the Company and its shareholders. The owners of privately held companies frequently want to develop an exit strategy to enable them to maximize their capital investment or sweat equity. Public companies sometimes are faced with unwanted buyout situations which must be dealt with in an expeditious manner.
M & A transactions involve a variety of legal and business ramifications including corporate law issues, securities law issues, tax law issued, anti-trust issues and specific legal issues which relate to each industry.
The Firm has been involved in numerous M & A transactions representing buyer and sellers and publicly-held as well as privately - held companies. The Firm is able to assist its clients in many M & A transactions, including:
Corporate Governance advice
Asset or Stock Sales and Purchases
Mergers
Tender Offers
Leveraged Buyouts
Joint Ventures
Recapitalization
Proxy Maters
Advance Preparation for Prospective Takeover Targets
Spin Offs
The Firm has worked on M & A transactions for companies engaged in a variety of industries including, healthcare, natural resources, personal services, financial services and high tech ventures.
The Business Law Section is supported by the Firm's Real Estate, Employment Law, Bankruptcy, Estate Planning and Litigation Sections to provide the Firm's business clients with full service legal representation. The Firm also utilizes the expertise of other professionals on an "as needed" basis in representing its business clients.
Attorneys practicing in this field:
Ray M. Beck, A.O. Headman, Jr., Daniel J. Torkelson
www.crslaw.com/viewbservices.asp?View=9 Ray M. Beck
Email: ray@crslaw.com
Business Practice Areas: Business Formation and Planning, Mergers and Acquisitions, Probate Planning, Real Property
Individual Practice Areas: Business Formation and Planning, Probate Planning, Real Property
Ray M. Beck, born Salt Lake City, Utah, July 4, 1957; admitted to bar, 1983, Utah and U.S. District Court, District of Utah; United States Claims Court; U.S. Tax Court; U.S. Claims Court. Education: Brigham Young University (B.S., with honors, ### laude, 1980) with a Bachelor of Science Degree in Economics; J. Reuben Clark Law School (J.D., 1983). Board Member, Journal of Legal Studies, 1982-1983. Author "Creditor's Rights in Bankruptcy," Brigham Young University Journal of Legal Studies, 1983. Member: Salt Lake County Bar Association; Utah State Bar (Member, Real Property, Estate Planning and Tax Section). Language: German. Real Estate, Corporations, Estate Planning, Taxation. Mr. Beck has been associated with the law firm of Cohne, Rappaport & Segal, P.C., where he is presently a shareholder and member of its Board of Directors.
Mr. Beck's practice focuses on tax-sensitive business transactions, commercial real estate development and estate planning. His transactional practice has included representation of clients in mergers, acquisitions and divisions, stock and asset purchases or sales, compensation planning as well as general entity governance and regulation. In particular, Mr. Beck's practice has focused on advising his clients relative to like-kind, tax deferred exchanges as permitted under § 1031 of the Internal Revenue Code. Mr. Beck has participated in hundreds of such transactions, is a frequent lecturer on the subject and has served as an expert witness. In addition, Mr. Beck has represented his clients before various regulatory bodies, including the Internal Revenue Service and the Utah State Tax Commission. He is licensed to practice before the United States Tax Court and the United States Claims Court. Mr. Beck's clients have included professional corporations, service providers, various real estate entities and electrical co-generation facilities. He has also assisted non-profit entities in their formation, governance and representation before applicable regulatory agencies.
Mr. Beck has served as chief counsel in the acquisition, financing, development, exchange and/or sale of large real estate developments including large shopping centers, apartment complexes, office warehouses and land bank assemblages. His clients have included national real estate investment trusts, regional development companies, private real estate holding entities as well as local developers and contractors. He has represented both institutional lenders and borrowers relative to the acquisition, development and sale of commercial and agricultural property. Mr. Beck has served on the planning and zoning commission in the city where he resides.
Mr. Beck's estate planning practice emphasizes wealth transfers on a tax wise basis through the use of testamentary and inter vivos trusts, family limited partnerships and limited liability companies, etc. He has represented large estates before the Internal Revenue Service in the preparation and audit of estate and gift tax returns.
----------------
I have not verified as to whether or not this is the same CRS as written in the Share Lockup Agreement. However, Cohne, Rappaport & Segal is the only law firm I have found googled under the initials, CRS.
-------------------
Now, let's go back to the UAL filing.
You might find it interesting to note that the following companies, besides CMKM Diamonds, are listed as well:
Newmont(Shore Gold)
JNR Resources
Lundin Mining
DeJour Enterprises
Dennison Mines
Shore Gold
Conversion Solutions Holdings Corp.
Broadband Wireless(tied to Michael Williams who was friends with Maheu)
Talisman Energy(tied to Broadband, Lundin)
Hunt Gold Corp(FFGO has a 48% stockholding in Hunt Gold)
Consolidated Abbadon Resources Inc.(JVd with IUC)
BHP Billiton
Anglo American
Teck Cominco
Conoco Phillips(rumored to be working in connection to us)
Force Protection(ties.. I DDd several yrs back. Patrick Byrne mentions them as well, and speaking of overstock, they are on the list as well)
Titan Uranium
Cameco
(has a JV with Pitchstone and Pitchstone with Dennsion/Shore Gold aquired Cameco's short interest in the FALC)
Miranda Gold Corp(through Ian Slater..Lundin Mining, Cornerstone Capital, Fortress Minerals)
Barrick Gold Corp(affiliate of Minera Nevada&CMKM at American Mine/Minera Nevada..Dhonau)
Silver Wheaton Gold Corp(tied to Mercator, Barrick; Silverstone)
Capstone Mining Corp(tied to Silverstone)
War Eagle Mining(Lundin)
Fortuna Mines(see Larry Dyck of Evolving Gold)
Suncor(Eira Thomas is a director who is a director of Fortress Minerals, Intl Uranium Corp, Dennsion Mines, Lucara and Santoy..which is also on the list)
FreePort McMoran Copper & Gold
Titan Uranium Exploration(part of Fortress Minerals Group)
Unicorp Inc..Striker Oil & Gas(Urban
UR Energy(James Franklin is director of Spider Resources, which is tied to Mousseau Tremblay. James Franklin is the chair of UR Energy)
Santoy(Ron Netolinsky..Skeena..Shore Gold)
---------------
Citadel is a large stake holder in UAL
UAL got its boost form Ken Griffin's Citadel Investment Group, which said it raised its stake in the company to 7.07 million shares, or 4.85%, from 900,666 shares at the end of the first quarter, Dow Jones Newswires reported.
www.investors.com/NewsAndAnalysis....source=Newsfeed Kenneth Griffin is the founder and CEO of Citadel
www.viswiki.com/en/Kenneth_C._Griffin Citadel is a major holder of Etrade
www.finalternatives.com/node/8842 ---------
Robert D. Krebs is a director of UAL.
He has also been the director of Phelps Dodge from 1987-2006. Crawford Lake Property was to be acquired from Phelps Dodge. Crawford Lake is a subsidiary of Dennison Mines.
www.wise-uranium.org/ucden.html Btw, CMKM Diamonds is also on the Phelps Dodge employee savings plan(2004), as well as CIM. It is a much shorter list than UAL's. You won't find many of the aforementioned companies from the UAL on that list. However, you will find Juina Mining and US Canadian Minerals. You'll even find Knight Trading Group. Universal Express is on the Phelps Dodge list as well.
Phelps Dodge Corp · 11-K · For 12/31/04
Phelps Dodge Employee Savings Plan
www.secinfo.com/dsVs6.z1ej.htm Phelps Dodge is JVd with Cornerstone Capital Resources. Our ties to Cornerstone has been laid out previously in a post I did several years back.
Mr. Krebs has also been the director of Santa Fe Pacific Gold since 1991.
Santa Fe Pacific Gold Corporation completed a merger transaction, pursuant to which Santa Fe became a wholly owned subsidiary of Newmont Gold Company, a principal subsidiary of Newmont Mining Corporation. Previously, Santa Fe Pacific Gold Corporation was engaged in the mining and processing of gold ores; and the exploration and development of gold properties. The company was also engaged in the exploration and evaluation of precious metal properties and prospects elsewhere in North America, South America, central Asia, west Africa and the southwestern Pacific region.
investing.businessweek.com/busine....rivcapId=331264 As you probably already know, Shore Gold is JVd with Newmont.
Homestake Mining, interestingly enough, tried to acquire Santa Fe Pacific Gold..however, Newmont Mining got in there and the rest of the story can be read at..
www.journalofaccountancy.com/Issues/2009/Aug/WhiteKnight What is so interesting about Homestake Mining? Only that there are 3 people on the board of Evolving Gold who also are tied to Homestake. If you are not familiar with Evolving Gold.. you might want to read up on their some of their team members at...
evolvinggold.com/wp-content/themes/zen-min/our-team.php and from there.. well, there is the famous Bermuda Shorts sting.
And remember David Bending?
from CMKM Diamonds/Inc · DEF 14C....
David Bending, President and Chief Operating Officer (effective upon the Juina Mining Corporation merger).
Mr. Bending was appointed to act as the Company's President and Chief Operating Officer. David A. Bending M.Sc., P.Geo. has 25 years of experience in mineral exploration and mining worldwide with emphasis on the Americas. He has a M.Sc. in Economic Geology and Geochemistry from the University of Toronto and a B.Sc. (Geology) from the University of Oregon. His career in exploration and management includes three years with Texasgulf Exploration, fourteen years with Homestake Mining Company and eight years in successful consulting and management of junior mining companies. He has been responsible for kimberlite and diamond discoveries in Canada and Brazil and metallic mineral deposits throughout the Americas. He currently manages a geological consulting practice based in Reno, Nevada, with clients and projects throughout the Americas. He is fully conversant in Portuguese, Spanish and French in addition to English and is familiar with mining law, mining development trends and business practices throughout the Americas.
www.secinfo.com/d123Y7.2d.htm David Bending was also President of Juina Mining..
12/31/02: “David Bending, president of Juina Mining Corporation, is a nominee for president of CMKI, which will be among the matters to be considered at the AGM.... The South American diamond fields are expected to be a major source of income for the company.”
www.livewxradar.com/modules.php?name=Forums&file=viewtopic&t=12 Again..Juina Mining was is on the Phelps Dodge company list.
Gary Simmerman was employed by Santa Fe Pacific Gold. He is on Mercator Minerals board, as well as Robert J. Quinn who happens to be on Great Western Minerals' board as well. He is also counsel for Hecla Mining(which is also on the Phelps Dodge Employee Plan).
Santa Fe Pacific Gold may also have ties to John Ed Dhonau.
-----------
Dhonau was with Stoecklein in Voyager..
edgar.brand.edgar-online.com/EFX_....fwdMWe9tsQU8zd7 Dhonau and Stoecklein in PBS Holdings..
www.secinfo.com/$/SEC/Registrant.asp?CIK=1077150&View=Names&List=N#Names Dhonau as signatory with Crystallix...
www.stocks-reporter.com/index.php/forums/viewthread/713/ Dhonau is a large shareholder in Crystallix...
www.secinfo.com/dsV36.z4r.htm?Find=CMKXtreme#56thPage Crystallix tied to Maheu through Kevin Ryan, Robert McDermott
-----------
US Canadian Minerals owned a majority interest in Durango Oro, S.A., Compania Minera with offices located at Circunvalacion Norte, #511, Machala El Oro, Ecuador. Such offices are shared with Santa Fe Mining Company, S.A., an Ecuador company in which we own 80%. Sante Fe owns the mineral processing plant and land known as "Buza". In 2005, the Company did not have managerial control of Durango Oro. A mineral processing plant, known as Durango I, was operated by Durango Oro in Ecuador. In 2005, the Company acquired another mineral processing plant known as Durango II. The Durango I was operational at the time on-site auditing field work was completed in Ecuador in May, 2006. At September 30, 2005, these processing plants were wholly owned, but not controlled, by the Company, and are investments rather than subsidiaries.
John Edgar Dhonau, who beneficially owns a majority of the Company's(US Candian Minerals) common stock owns all of and controls Nevada Minerals
biz.yahoo.com/e/070326/uscn.pk10qsb.html Again, US Canadian Minerals is on the Phelps Dodge Employees Company plan.
Santa Fe Pacific Gold is linked to Santa Fe Mining..
www.secinfo.com/dRqWm.895b.d.htm Trilliant acquired shares of AyapampaGold. AYA had acquired assets and liabilities of Santa Fe Mining Corporation.
Trilliant acquired assets of Santa Fe Mining S.A. for the total purchase price of One Million Six Hundred Thirty One Thousand Eight Hundred Forty Four U.S. Dollars ($1,631,844).
Trilliant Diamond Limited purchased10 Million (10,000,000) Shares of Global Diamond Resources PLC for the total purchase price of One Million Five Hundred Thousand Pounds Sterling (£1,500,000).
www.secinfo.com/d12TC3.s1awz.htm John Ed Dhonau is on the board of Global..
www.gbglobalminingag.com/leadership.php Btw, Andrew Befumo is listed as Secretary of Trillant...
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=YdAMlAavcTCYh1%252bvsJLu0Q%25 3d%253d
Andrew Befumo was also an employee of Belmont Partners as general counsel..
www.slideshare.net/netgenpr/trilliant-exploration-overview www.reuters.com/article/pressRelease/idUS105876+21-Mar-2008+BW20080321 And you probably remember, Joseph Meuse owns Belmont Partners and is President of Pacific Stock Transfer, our transfer agent.
Joseph Meuse is son of Major Barry Meuse. Barry Meuse is CEO of Imperial Petroleum Recovery Corp.
On January 1, 1996, Imperial Petroleum acquired NSA Inc. (NSA), a management and consulting firm located in Alexandria Virginia.
Effective January 1, 1996, the Company acquired 100% of the outstanding common stock of National Security Analysts, Inc. (NSA), a Washington, D.C., based management consulting firm, in exchange for the issuance of 750,000 shares of common stock valued at $3,000,000, based upon the value associated with other stock transactions.
Barry M. Meuse became chief executive officer of the Company in July, 1995. Mr. Meuse founded NSA, Inc in 1986 to provide a private sector perspective on national security issues involving the Department of Defense, the National Guard Bureau, and the Air Force Reserve. He has more than 30 years' experience in national security issues including development of defense policy and strategy, long-range planning, joint and combined air operations, operational plans, force structure analysis, test and evaluation, and air crew training. Mr. Meuse received a Bachelor of Science from the Air Force Academy in engineering in 1963 and a Master of Arts Degree in International Relations from the University of Arkansas- European division in 1974.
Henry Kartchner has been the chairman of the board of directors of the Company since December, 1995. Mr. Kartchner has extensive international business experience, particularly in the Middle East. Since 1975, he is the founder and has been chief executive officer of Food Development Corporation (FDC), an international agro-business. Under his leadership, FDC grew to become an international concern with annual revenues in excess of $50 million.
Brent Kartchner has been a vice president and director of the Company since September, 1995. With his father Henry, he has managed and directed the activities of Food Development Corporation from its headquarters in Pasco, Washington. Mr. Kartchner's hands on supervision provided the direction to complete several desert lands reclamation projects in the Middle East. Mr. Kartchner received a Bachelor of Science degree in Agronomy and Business Management from Brigham Young University in 1971.
Larry Taylor has been vice president of marketing and a director of the Company since September, 1995. He has broad experience in international business and marketing. Mr. Taylor was vice present of marketing for JA Jones Construction, an international construction company from 1990 to 1993. From 1993 to present, Mr. Taylor has been self employed as an international business consultant. Mr. Taylor received a Bachelor of Science degree in engineering from the University of North Carolina in 1970.
William E. Ardern is a vice president of NSA and has worked for NSA since 1988. As chief of the Air Force's F-16 Management Office and chairman of the F-16 Multinational Operations Subcommittee, Mr. Ardern managed the introduction of a major weapons system into the US arsenal and into the air forces of four European nations. At NSA, Mr. Ardern directed the Air National Guard Operations Desert Shield/Desert Storm Lessons learned project and is the project director for Air National Guard acquisitions support. He currently heads NSA's Tucson office and is the Company's chief analytical services provider for its contract with the city of Tucson. Mr. Ardern received a Bachelor of Science in engineering from the Air Force Academy in 1963 and a Masters of Science in business/systems analysis in 1971 from the University of Rochester.
Michael Weppner is executive vice president of NSA and has been with NSA since 1986. He has 28 years of military and defense program experience including fighter operations and command, F-100 combat experience, interceptor pilot training, operational test and evaluation, and an Air Staff tour. While at the pentagon, Mr. Weppner served as the Air Force Plans and Operations focal point for development of several $100 billion budgets. In addition, he has managed congressional issues, operational requirements assessments, and Air Force Wide Mission Area Analysis. Since 1986, Mr. Weppner has worked for NSA as program director for the National Guard Bureau contract. He developed the highly successful airspace long-range planning system used by the Air National Guard to address operational and environmental airspace issues, a process which is evolving into the mechanism by which all US military services coordinate airspace and range planning. Mr. Weppner received a Bachelor of Science degree in aeronautical engineer from Notre Dame in 1965 and a Master of Science degree in aeronautical engineering in 1975 from the Air Force Institute of Technology.
Joseph Meuse . Mr. Meuse worked part time as an accounting and finance and business development specialist for NSA since 1988. Mr. Meuse received his Bachelor of Science degree from William and May in 1993.
tinyurl.com/ly9r7u ---------
Barry Meuse is also with Delta Airlines.
Barry Meuse
at Delta Air Lines, Inc.
1030 Delta Boulevard
Atlanta, GA 30354-1989
rumor of UAL Delta merger
www.reuters.com/article/ousiv/idUSN1436355220071115 In 1998, Delta and United Airlines introduced a marketing partnership that included a reciprocal redemption agreement between SkyMiles and Mileage Plus programs and shared lounges.[25] This scheme allowed members of either frequent flier program to earn miles on both carriers and utilize both carriers' lounges. Delta and United attempted to introduce an even cozier codeshare relationship, but this was deal was effectively killed by ALPA.[26]
en.wikipedia.org/wiki/Delta_Air_Lines ----------------
More Barry M. Meuse and Joseph J. Meuse connections..
ST GEORGE METALS INC - Current report filing (8-K) Item 1.
Barry M. Meuse (60):
From July 2001 to present, CEO and Chairman of the Board of Directors, Network Resource International, a privately-held company engaged in installing high-speed data communications
networking solutions. From 1985 to present, CEO,
Chairman, and President, National Security Analysts
Incorporated (NSA Inc.), a Virginia corporation
headquartered in Alexandria, Virginia, specializing in management consulting and a provider of technical support services to federal and state
government and US and international aerospace and defense companies. Also, from 1995 to present,
Managing Director, Castle Capital Partners, LLC, Alexandria, VA, a Delaware limited liability company specializing in business and management consulting including finance and business planning.
Meuse is a decorated combat veteran has served, from 1963 to 1985, in the US Air Force in the U.S., Europe, and Asia as a fighter pilot, staff officer, strategist, and educator. Mr. Meuse
retired from the Air Force in the grade of Colonel.
MS, International Relations, University of Arkansas
(European Division); BS, Engineering Sciences, United States Air Force Academy; Industrial College of the Armed Forces, National Defense University; and Distinguished Graduate, Air Command and Staf College, Air University.
Barry Meuse is CEO and chairman of Hunter Aircraft:
www.encyclopedia.com/doc/1G1-19262531.html ALEXANDRIA, Va.--(BUSINESS WIRE)--December 10, 1996--Hunter Aircraft announced today that it has completed the acquisition of Neptune Aviation Equipment & Facilities Inc., an airline services company. With the acquisition of Neptune as a wholly-owned subsidiary, Hunter Aircraft Corporation expands its aircraft design and manufacturing business to include aviation services and support.
Neptune currently has 185 employees providing services for several major airlines, including Delta, Continental, and United, in 8 cities
www.encyclopedia.com/doc/1G1-18925033.html -----------------
Joseph J. Meuse:
From August 2001 to present, Chief Financial Officer and Vice President, Finance, Network Resources International. From 1995 to present, Managing Director, Castle Capital Partners LLC,Alexandria, VA, a Delaware limited liability company specializing in business consulting including finance and business planning. From 1993 to 1995, Mr. Meuse was an investment executive with Legg Mason Wood Walker, Bethesda, MD, providing financial management services (Series 7 and 63). BS, Finance, Accounting minor, College of William
and Mary, Williamsburg, VA, 1993.
www.secinfo.com/d12crf.34r.htm --------------------
I hope you enjoyed your trip.
Btw, in the Grape Vine Paltalk room, just at the very moment I finished this post.. Salty said, over the mic..
"Perhaps they did a merger...perhaps they gave out a dividend...and just perhaps, just perhaps..they trapped the naked short..just something to think about".
I wasn't going to post this right away because I stayed up the night working on it. However, when I heard him say that at the EXACT moment I finished this post I decided that maybe the time to post it is now.
PJ