Post by sandi66 on Jan 18, 2008 14:11:01 GMT -5
List of players in CMKX
David Desormeau- CFO - CMKX
Linked to Thomas M Cook. Desormeau was convicted of selling unregistered Securities in B-B worm Farms in 2003
www.wdfi.org/_resources/indexed/site/newsroom/admin_orders/2003/ma_desormeau_ord.pdf
Rendal Williams- CEO of USCA
USCA used to be E-Bait with Rendall at the Helm www.sec.gov/Archives/edgar/data/1104194/000110419401500002/ebait.txt
USCA attorney at E Bait was Brian Dvorak www.sec.gov/Archives/edgar/data/1104194/000110419401500019/ebaits83.txt
USCA Resident agent Stevensen Mgt Group www.esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=432609
Thomas C. Cook Counsel to CMKX / Urban Casavant
Mr. Cook first appeared in the CMKX filing of Timothy Cammell and James Kenny’s Consulting aggreements, with David Desormeau appearing as agent for said deal. www.secinfo.com/d123Y7.2n.htm?Find=Cook&Line=85#Line85 .
He also was responsible for the holding of Urban’s CMKX shares in escrow. www.sec.gov/Archives/edgar/data/1092299/000111776803000018/casalock.htm
A summary of Mr.Cook’s signatorial duties
www.secinfo.com/$/SEC/Filings.asp?CIK=1092299&Find=Cook&Page=All&List=Hits&Show=Each
Mr. Cook is also found in numerous other companies that all have ties with NevWest Securities. The people involved in these other companies are at first glance, Antony Mello, Bert Blevins and Matthew Blevins. In the case of Matthew Blevins alone Mr.Cook is involved directly with some 30 different companies that Mr. Blevins has dealings with.
The following 3 links are all companies that Mr.Cook is involved in as a signatory:
There are 3 separate links because of misspellings of his name in filings.
www.secinfo.com/$/SEC/Name.asp?X=thomas+c%2E+cook
www.secinfo.com/$/SEC/Name.asp?X=thomas+c%2E+cook%2C+esq%2E
www.secinfo.com/$/SEC/Name.asp?X=thomas+c+cook
Brian Dvorak- CMKX Attorney Per 14c sec.gov/Archives/edgar/data/1092299/000111776803000002/opinion.htm
Owns PA Holdings esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=512795
P.A. Holdings sold UC his house dsnet.co.clark.nv.us/assessor/redirect.asp?docNum=20050325:04480
P.A. Holdings address 30 Princeville Ln. Las Vegas Nevada dsnet.co.clark.nv.us/assessor/redirect.asp?docNum=20041021:04157
P.A. Holdings address same as Ed Dhonau home Address sandgate.co.clark.nv.us/servlet/Assessor?instance=pcl7&parcel=163-27-611-003
Tied to Stoeklein, Dhonau, and Anthony Demint as officers of a company that was taken over in 2002 www.secinfo.com/$/SEC/Registrant.asp?CIK=1077150&View=Names&List=N#Names
Co owns Stevensen Mgt Group( USCA Resident Agent)With Shawn Hackman esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=471904
Shawn Hackman- Co Owner of Stevensen Mgt Group(USCA Resident Agent)
Was involved with ECNC www.secinfo.com/d112xt.58a.9.htm?Find=Hackman#1stPage (betting nevada)
Recently convicted on 64 count endictment of Securities Fraud and Rico laws ties to organized crime www.usdoj.gov/usao/nv/home/pressrelease/february2004/hackman021904.htm
Connected to Ed Dhonau thru various companies in the past all revoked Links-
(i)Red Bluff- esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368380
(ii)Western Sky- esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368453
(iii)Horizon Prime- esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368456
(iv)Silver Stream Corp- esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368463
(v)S.F.H Holdings II Inc- esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=376377
(vi)S.F.H Holdings I Inc.- esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=376379
William Haseltine- SGGM President
CMKX / SGGM Deal $10M and 200B shares SGGM to CMKX
ECNC connection Chris Jensen, Alan Treffry, John Edwards, Paul Egan
sec.gov/Archives/edgar/data/911934/000101968703000067/econnect_s8-011403.txt
Timothy Cammell- CMKX Consultant
Received 530million shares pre split CMKI per S-8 www.secinfo.com/d123Y7.2n.htm?Find=Cammell&Line=287#Line287
Partnered with Gordon Forgey in VUWY which became VWYI after merger with Jarvis Group esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=445832
VWYI Took over MRDR shell upon dissolution of CIM / MRDR merge
**Mirador was headed by Victor Casavant
Gordon Forgey VWYI / Cash for homes President
both formerly Jarvis Group esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=257868
Cash 4 homes CPA Bagell Josephs and co Mar 2005
www.secinfo.com/d123Y7.z1w.htm?Find=Gordon+Forgey&Line=4546#Line4546
David E Coffey CPA- CPA for CMKX Resigned Jan 6, 2003 sec.gov/Archives/edgar/data/1092299/000111776803000002/resign.htm
CPA for Cash 4 Homes Resigned Jun 15 2004 www.secinfo.com/d123Y7.12u.htm?Find=Coffey&Line=78#Line78
John Edward Dhonau- Owner Nevada Minerals /IB2000
Joint Venture Partner CMKX on 500,000 acres in FALC
Majority Shareholder in USCA Nevada Minerals owns 14,200,000 shares of USCA.
IB2000 owns 638,400 shares of USCA. Sold 310,000 shares USCA between Mar 22 2004- Nov 12 2004
Minera Nevada S.A. running operations at American mine.
Tied to numerous revolked companies with Shawn Hackman
Signatory with the following corps.
Crystalix
FDN Inc
Vandam Oswaldas
Connections to Stoeklein , Dvorak, Demint Through a company named Primary Business Services since 2001 www.secinfo.com/$/SEC/Registrant.asp?CIK=1077150&View=Names&List=N#Names
Roger Glenn- CMKX Attorney from Aug 2004 Jan 2005
Signatory for Heroya Investments Insider in Freestar Technologies. www.secinfo.com/drnbp.16p.htm?Find=Glenn#1stPage
Freestar Technologies: President Paul Egan. Mr. Egan is also the former president of ECNC www.secinfo.com/$/SEC/Name.asp?X=paul%20egan
John Jarvis- Former CEO Jarvis Entertainment Group
Held 1 preferred share CMKX as per Def 14c. Held all voting rights until surrendered to CMKX Majority Shareholders for $235,000 worth of restricted CMKI stock in 2001 pps at that time .0001 thats 2,350,000,000 shares. A/S was 500,000,000 O/S was 352,233,510 (how did that happen?) That 3,000,000 preferred was absorbed into the common stock of cmkx sometime between 12/26/2002 and 12/18/2003
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/corpActions.aspx?CorpID=446994&CorpName=CMKM+DIAMONDS+IN C.
Owns VWYI and Cash 4 Homes. VWYI used to be MRDR until the merger with CIM was cancelled.
Jarvis GroupJV partnered with Broadband Wireless Network connection to Michael Williams in 2000
www.secinfo.com/d13kwv.37.htm?Find=Jarvis&Line=321#Line321
Mike King- Former CMKX IR
Was on the BOD for 1st Global Stock Transfer
Was a consultant to Barrington Foods / Rendal Williams Jan 2 2002
Received 475,000 shares of company stock, contract written By Thomas C. Cook www.secinfo.com/d1Zu23.3c.d.htm#1stPage
Now with NNOS along with Rupert A Perrin who is a former board member of CMKX as per the Def 14c
Kevin T. Ryan- Partner Global Intelligence
Mr. Ryan is closely connected with Robert Maheu in their private investigation firm. Recently Mr Ryan became president and 90% beneficial owner in Crystalix . Urban Casavant also owns part of Crystalix and has lent Crystalix money through CMKXtreme. In return for the loan Urban received part of the lein against Crystalix that was held by Ryan Enterprises in Nevada, a company owned by Mr.Ryan. John Woodward gave up his voting rights and Urban appears to have aquired them
Mr.Ryan is also an officer of Lazer Tek Designs Inc. Robert McDermott who is an officer in Crystalix is also an officer of Lazer Tek.. Mr Ryan also controls Ryan Capital Management which has outstanding loans to Crystallix. Furhtermore, Mr.Ryan is also a prinicple in McCarry & Rood, which is a Nevada Corporation. Mr.Ryan’s business partner in McCarery & Rood is Lawrence W Casey who is a co founder of Global Intelligence with Robert Maheu. Mr.Casey’s Uncle is also the former Head of the Central Intelligence Agency under the Reagan administration.
Ryan Continued
Crystalix Sec filing explaining financing deals with Casavant / Ryan
www.secinfo.com/dsV36.z4r.htm?Find=CMKXtreme#56thPage
Global Intelligence Network Management
globalintelligence.net/aboutus.html
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=248813
Lazer Tek Designs LTD. Is also owned by the same group of people
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=248813
Lawrence Casey’s name appears approx, 5 names down the list
www.security-policy.org/papers/1998/98-R80at3.html
Matthew J. Blevins Senior Sales Representative Campbell Mello Associates
Mathew J. Blevins, Secretary and Director - Mr. Blevins is a part time employee of the Company, and currently maintains an additional full time position with Campbell Mello Associates as its Senior Sales Representative where he has worked since November 1997. In such capacity, Mr. Blevins coordinates all corporate sales throughout the United States. Additionally, he oversees CMA's Resident Agent Division, a division of CMA that receives all service of process documents and sends out any annual filing notices from the Nevada Secretary of State. Mr. Blevins attended Western Kentucky University from 1994 to 1995, and transferred to the University of Southern Indiana in 1996 to pursue a degree in business where he was a Member of Phi Delta Theta Fraternity and was voted Best Pledge and Best New Member in 1997. Mr. Blevins devotes approximately 5 hours a week to the business of the Company. * Excerpted from Sec filing for Edgarfiling Net
The following links show signatory duties for Matthew Blevins, multiple links result because of different spellings of his name. 30 companies coincide with Thomas Cook involvement
www.secinfo.com/$/SEC/Name.asp?X=matthew+j%2E+blevins&List=S#Signatory
www.secinfo.com/$/SEC/Name.asp?X=matthew+blevins
Anthony Mello President of NevWest Securities Partnered with Ted Campbell Both own numerous Revoked companies in nevada. Most Intriguing to me is Hedge Fund development Inc. Permanantly revoked 4/1/2005.
securities.stanford.edu/1015/CAWC00/complaint0800.htm
*Notice the dates
7/29/1998 hedge fund began
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=317968 7/29/1998 hedge fund began
Campbell Mello Associates Introduces Package to Help Businesses Raise Capital Privately or Go Public in Their State 10/9/1998
www.findarticles.com/p/articles/mi_m0EIN/is_1998_Oct_9/ai_53073173
Campbell Mello Associates Wants to Show the People Affected by the Merrill Lynch Layoffs That It Will be a Blessing in Disguise 10/14/1998
www.findarticles.com/p/articles/mi_m0EIN/is_1998_Oct_14/ai_5308098
NevWest securities resides at same address as Nano signal corporation (Mike King Rupert Perrin Bothe formerly CMKX)
Nanosignal Corp
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 876-3655
NevWest Securities Corporationmore info
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 257-4660
another interresting tid bit under the resident agent for Hedge Fund Development, Resident Agents of southern Nevada all are revoked.
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/RACorps.aspx?AgentID=61949&RA
Name=REGISTERED+AGENTS+OF+SOUTHERN+NEVAD
3 of the 10 revoked under that resident agent were ran by equinox which is incorporated in Panama.
Equinox International
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 877-2287
* same address
Gewerter Harold Attorney At Law
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 382-1714
info on Gerterter- www.publiccompanymanagement.com/experience/team.html
Minutes from NNOS Majority shareholders meeting 11/18/2003 Very Interresting!
stockskill.net/MSGL/11-18-03--MSGL-posts.txt
o Re-appointment of Dr. Rupert Perrin and Dr. Lawrence Madoff as members
of the board of directors of the company to serve for a term of two
years or until November 17, 2005 and/or until the Annual Meeting of
Shareholders for 2005 if it is not held on November 17, 2005;
o Approval and ratification of the appointment of Dr. Paul D. Bandt as a
member of the board of directors to serve for a term of one year or
until November 17, 2004 and/or the Annual Meeting of Shareholders for
2004 if it is not held on November 17, 2004;
o Approval and ratification of the appointment of Wayne B. Norris as
President and Chief Executive Officer, Andrea Lindsay as
Secretary-Treasurer; Christopher Puleo as Vice President of
Engineering; and Sherry Yavelak as Vice President of Operations;
o Approval and ratification of the now expired interim appointments of
Robert Braner as Interim President and Chief Executive Officer and
Melissa Blue as Interim Secretary-Treasurer who served in their
capacities as officers of the company until full-time officers were
appointed by the board of directors;
o Approval and ratification of board of directors resolutions setting the
Annual Meeting of Shareholders for November 17, 2003 in Las Vegas, NV;
o Approval and ratification of the adoption by the board of directors of
re-stated and first amended by-laws of the company;
o Approval and ratification of board of directors resolutions terminating
the employment contract of Matthew G. McConaghy as President and Chief
Executive Officer for cause and thereafter removing Mr. McConaghy as a
member of the board of directors for cause;
o Approval and ratification of board of directors resolutions regarding
the attempted settlement of litigation by and between the Company and
George Parks, a former director, and MicroSignal Corporation of
Pennsylvania now pending in Nevada and Pennsylvania, which inter alia
would confirm the terms of the September 10, 2002 Plan of Merger and
Plan of Reorganization between MicroSignal Corp., the private
Pennsylvania corporation, and Microsignal Corp. (formerly Pro Glass
Technologies, Inc.) a Nevada corporation, and sets forth a schedule for
the payout of shares to shareholders of the private Pennsylvania
corporation;
o Approval and ratification of board of directors resolutions regarding
the registration of shares to the shareholders of the private
Pennsylvania shareholders and others in accordance with an S-8
registration and a registrations rights agreement;
o Approval and ratification of board of directors resolutions regarding
the reduction of debt from $3,000,000 to less than $500,000 through the
issuance of equity for debt;
o Approval and ratification of a Value Added Reseller's Agreement with
Bio-Medical Technologies, Inc. in order to provide the structure for
the sale and/or lease of the SLICES(TM) technologies to the broadest
market segment through an accelerated VAR Program subject to
negotiation as to prices;
o Management opinion in favor of spinning off Exxcode;
o Management authorization of an intellectual property audit;
o Approval and ratification a retainer agreement with Jason G. Landess,
Esq. for legal and/or management consulting services in return for
which the Company agreed to provide compensation through, inter alia,
the issuance of stock accompanied by an S-8 Registration;
o Approval and ratification of Harold Gewerter, Esq. as General Counsel;
o Approval and ratification of BBX Equity as Management Consultant;
o Approval and ratification of Princeton Research as a consultant;
o Approval and ratification of Dr. Kenneth Lehrer as a forensic economic
consultant;
o Approval and ratification of Ravinia Capital for a one-year,
non-exclusive investment banking relationship;
o Approval and ratification of Mr. Mike Mulshine as a research analyst;
o Notice of pending litigation by Mr. Richard Tauli;
o Notice of settlement of claims by Mr. John Edwards, Investment Banker;
o Approval and ratification of Dr. Nathan Blumberg's consulting services;
The actions being taken by the majority shareholders are being taken in advance
of the Annual Meeting of Shareholders scheduled for 10:00 a.m. on November 17,
2003 in Las Vegas, NV at the Sunset Station Casino, Club Madrid Room, 1301 West
Sunset Road, Henderson, NV 89014 (702-547-7777). A separate information
statement will be sent to shareholders with respect to the Annual Meeting of
Shareholders, but there will be no solicitation of proxies involved in advance
of said meeting.
The majority shareholders holding shares representing 53,750,000 or 56.38% of
the 95,323,714 of the votes entitled to be cast at a meeting of the Company's
shareholders consented in writing to the proposed actions. The Company's
shareholder's called for and consented to this Special Meeting action on
November 7, 2003.
*BBX Equity tied to barrington foods www.thesoydailyclub.com/Financial/barrington04152003.asp
*Richard Tauli tied to cmkx sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm
*Richard Tauli Tied to Usca and Juina sec.gov/Archives/edgar/data/1104194/000114420404019250/v08857_10qsb.txt
*Rupert Perrin Tied to CMKX sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm
*Mike King (Princeton Research) Used to be CMKX IR now with NNOS Also tied to Crystalix www.princetonresearch.com/clients/crystalT.pdf
Connections: Dhonau, Edwards, Hackman, Haines, Aztec, Cammell et al
NOTE: Nevada Corporate Headquarters is the former resident agent for CMKI/CMKM until the Law Securities
Institute was brought in recently
www.secinfo.com/d123Y7.2n.htm?Find=Coffey&Line=627#Line627
Cammell and Kenny Consulting deal
Magellan Straits (Revoked 12/1/2004)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=397673
John Edwards- Pres, Sec, Treas
PO Box 27740 -------------------
Las Vegas, NV 89126
This is the same Address as NEVADA CORPORATE HEADQUARTERS links Edwards to Nevada Corporate Headquarters
Majesty Real Estate Services (Revoked 3/1/2005)
John Edwards- Manager
PO Box 27740 -------------------
Las Vegas, NV 89126
This is the same Address as NEVADA CORPORATE HEADQUARTERS links Edwards to Nevada Corporate Headquarters
Trieste Services Inc (Revoked 9/1/2000)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=329500
Resident Agent – Bruce Thompson
Pres, Sec, Treasurer – John Edwards
Note Edwards Address: 3651 Lindell Ste A Las Vegas, NV 89103
Lindell was the address used by Coffey companies: Coffey Realty, Web Street Journal.com
(As per Website registration whois search), Complete Spectrum Financial Services
First Colony Merchant
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=387503
Registering Agent – John Lee
Active Officers – John Lee
Historical Officers – Ian A McIntyre (formerly with CMKM)
Note Address in Secretary of State
7500 West Lake Mead
Blvd.Suite 9627
Las Vegas, NV 89128
(Also Former address of CMKI/CMKX)
CMKM DIAMONDS, INC.
Suite 9627 7500 West Lake Mead Boulevard
Las Vegas NEVADA 89128
Phone: +1 702 683-3722 (cell phone number)
Note Address of First Colony in SEC filings
First Colony Merchant
c/o John Edwards
6767 W. Tropicana Avenue #203
Las Vegas, NV 89103
(See below)
The West Mead address is significant as it is the same address as shows up on the registration documents
from the SOS of Nevada for Web Street Journal.com, yet the same companies business address
in a whois search of Webstreetjournal.com shows the address as :
www.networksolutions.com/en_US/whois/results.jhtml;jsessionid=
QUISCGOMGE032CWMEAQSFEQ?whoistoken=0&_requestid=880782
Registrant:
The Web Street Journal Inc.
3651 Lindell Road Suite H Las Vegas, Nevada
NV 89103 US
Phone: 999 999 9999
Fax: 999 999 9999
This shows a connection between John Lee, Ian McIntyre, John Edwards, David Coffey and Timothy Cammell / Cammel.
By association we can also tie in Nevada Corporate Headquarters, and Campbell Mello Associates
David Desormeau- CFO - CMKX
Linked to Thomas M Cook. Desormeau was convicted of selling unregistered Securities in B-B worm Farms in 2003
www.wdfi.org/_resources/indexed/site/newsroom/admin_orders/2003/ma_desormeau_ord.pdf
Rendal Williams- CEO of USCA
USCA used to be E-Bait with Rendall at the Helm www.sec.gov/Archives/edgar/data/1104194/000110419401500002/ebait.txt
USCA attorney at E Bait was Brian Dvorak www.sec.gov/Archives/edgar/data/1104194/000110419401500019/ebaits83.txt
USCA Resident agent Stevensen Mgt Group www.esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=432609
Thomas C. Cook Counsel to CMKX / Urban Casavant
Mr. Cook first appeared in the CMKX filing of Timothy Cammell and James Kenny’s Consulting aggreements, with David Desormeau appearing as agent for said deal. www.secinfo.com/d123Y7.2n.htm?Find=Cook&Line=85#Line85 .
He also was responsible for the holding of Urban’s CMKX shares in escrow. www.sec.gov/Archives/edgar/data/1092299/000111776803000018/casalock.htm
A summary of Mr.Cook’s signatorial duties
www.secinfo.com/$/SEC/Filings.asp?CIK=1092299&Find=Cook&Page=All&List=Hits&Show=Each
Mr. Cook is also found in numerous other companies that all have ties with NevWest Securities. The people involved in these other companies are at first glance, Antony Mello, Bert Blevins and Matthew Blevins. In the case of Matthew Blevins alone Mr.Cook is involved directly with some 30 different companies that Mr. Blevins has dealings with.
The following 3 links are all companies that Mr.Cook is involved in as a signatory:
There are 3 separate links because of misspellings of his name in filings.
www.secinfo.com/$/SEC/Name.asp?X=thomas+c%2E+cook
www.secinfo.com/$/SEC/Name.asp?X=thomas+c%2E+cook%2C+esq%2E
www.secinfo.com/$/SEC/Name.asp?X=thomas+c+cook
Brian Dvorak- CMKX Attorney Per 14c sec.gov/Archives/edgar/data/1092299/000111776803000002/opinion.htm
Owns PA Holdings esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=512795
P.A. Holdings sold UC his house dsnet.co.clark.nv.us/assessor/redirect.asp?docNum=20050325:04480
P.A. Holdings address 30 Princeville Ln. Las Vegas Nevada dsnet.co.clark.nv.us/assessor/redirect.asp?docNum=20041021:04157
P.A. Holdings address same as Ed Dhonau home Address sandgate.co.clark.nv.us/servlet/Assessor?instance=pcl7&parcel=163-27-611-003
Tied to Stoeklein, Dhonau, and Anthony Demint as officers of a company that was taken over in 2002 www.secinfo.com/$/SEC/Registrant.asp?CIK=1077150&View=Names&List=N#Names
Co owns Stevensen Mgt Group( USCA Resident Agent)With Shawn Hackman esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=471904
Shawn Hackman- Co Owner of Stevensen Mgt Group(USCA Resident Agent)
Was involved with ECNC www.secinfo.com/d112xt.58a.9.htm?Find=Hackman#1stPage (betting nevada)
Recently convicted on 64 count endictment of Securities Fraud and Rico laws ties to organized crime www.usdoj.gov/usao/nv/home/pressrelease/february2004/hackman021904.htm
Connected to Ed Dhonau thru various companies in the past all revoked Links-
(i)Red Bluff- esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368380
(ii)Western Sky- esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368453
(iii)Horizon Prime- esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368456
(iv)Silver Stream Corp- esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368463
(v)S.F.H Holdings II Inc- esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=376377
(vi)S.F.H Holdings I Inc.- esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=376379
William Haseltine- SGGM President
CMKX / SGGM Deal $10M and 200B shares SGGM to CMKX
ECNC connection Chris Jensen, Alan Treffry, John Edwards, Paul Egan
sec.gov/Archives/edgar/data/911934/000101968703000067/econnect_s8-011403.txt
Timothy Cammell- CMKX Consultant
Received 530million shares pre split CMKI per S-8 www.secinfo.com/d123Y7.2n.htm?Find=Cammell&Line=287#Line287
Partnered with Gordon Forgey in VUWY which became VWYI after merger with Jarvis Group esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=445832
VWYI Took over MRDR shell upon dissolution of CIM / MRDR merge
**Mirador was headed by Victor Casavant
Gordon Forgey VWYI / Cash for homes President
both formerly Jarvis Group esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=257868
Cash 4 homes CPA Bagell Josephs and co Mar 2005
www.secinfo.com/d123Y7.z1w.htm?Find=Gordon+Forgey&Line=4546#Line4546
David E Coffey CPA- CPA for CMKX Resigned Jan 6, 2003 sec.gov/Archives/edgar/data/1092299/000111776803000002/resign.htm
CPA for Cash 4 Homes Resigned Jun 15 2004 www.secinfo.com/d123Y7.12u.htm?Find=Coffey&Line=78#Line78
John Edward Dhonau- Owner Nevada Minerals /IB2000
Joint Venture Partner CMKX on 500,000 acres in FALC
Majority Shareholder in USCA Nevada Minerals owns 14,200,000 shares of USCA.
IB2000 owns 638,400 shares of USCA. Sold 310,000 shares USCA between Mar 22 2004- Nov 12 2004
Minera Nevada S.A. running operations at American mine.
Tied to numerous revolked companies with Shawn Hackman
Signatory with the following corps.
Crystalix
FDN Inc
Vandam Oswaldas
Connections to Stoeklein , Dvorak, Demint Through a company named Primary Business Services since 2001 www.secinfo.com/$/SEC/Registrant.asp?CIK=1077150&View=Names&List=N#Names
Roger Glenn- CMKX Attorney from Aug 2004 Jan 2005
Signatory for Heroya Investments Insider in Freestar Technologies. www.secinfo.com/drnbp.16p.htm?Find=Glenn#1stPage
Freestar Technologies: President Paul Egan. Mr. Egan is also the former president of ECNC www.secinfo.com/$/SEC/Name.asp?X=paul%20egan
John Jarvis- Former CEO Jarvis Entertainment Group
Held 1 preferred share CMKX as per Def 14c. Held all voting rights until surrendered to CMKX Majority Shareholders for $235,000 worth of restricted CMKI stock in 2001 pps at that time .0001 thats 2,350,000,000 shares. A/S was 500,000,000 O/S was 352,233,510 (how did that happen?) That 3,000,000 preferred was absorbed into the common stock of cmkx sometime between 12/26/2002 and 12/18/2003
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/corpActions.aspx?CorpID=446994&CorpName=CMKM+DIAMONDS+IN C.
Owns VWYI and Cash 4 Homes. VWYI used to be MRDR until the merger with CIM was cancelled.
Jarvis GroupJV partnered with Broadband Wireless Network connection to Michael Williams in 2000
www.secinfo.com/d13kwv.37.htm?Find=Jarvis&Line=321#Line321
Mike King- Former CMKX IR
Was on the BOD for 1st Global Stock Transfer
Was a consultant to Barrington Foods / Rendal Williams Jan 2 2002
Received 475,000 shares of company stock, contract written By Thomas C. Cook www.secinfo.com/d1Zu23.3c.d.htm#1stPage
Now with NNOS along with Rupert A Perrin who is a former board member of CMKX as per the Def 14c
Kevin T. Ryan- Partner Global Intelligence
Mr. Ryan is closely connected with Robert Maheu in their private investigation firm. Recently Mr Ryan became president and 90% beneficial owner in Crystalix . Urban Casavant also owns part of Crystalix and has lent Crystalix money through CMKXtreme. In return for the loan Urban received part of the lein against Crystalix that was held by Ryan Enterprises in Nevada, a company owned by Mr.Ryan. John Woodward gave up his voting rights and Urban appears to have aquired them
Mr.Ryan is also an officer of Lazer Tek Designs Inc. Robert McDermott who is an officer in Crystalix is also an officer of Lazer Tek.. Mr Ryan also controls Ryan Capital Management which has outstanding loans to Crystallix. Furhtermore, Mr.Ryan is also a prinicple in McCarry & Rood, which is a Nevada Corporation. Mr.Ryan’s business partner in McCarery & Rood is Lawrence W Casey who is a co founder of Global Intelligence with Robert Maheu. Mr.Casey’s Uncle is also the former Head of the Central Intelligence Agency under the Reagan administration.
Ryan Continued
Crystalix Sec filing explaining financing deals with Casavant / Ryan
www.secinfo.com/dsV36.z4r.htm?Find=CMKXtreme#56thPage
Global Intelligence Network Management
globalintelligence.net/aboutus.html
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=248813
Lazer Tek Designs LTD. Is also owned by the same group of people
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=248813
Lawrence Casey’s name appears approx, 5 names down the list
www.security-policy.org/papers/1998/98-R80at3.html
Matthew J. Blevins Senior Sales Representative Campbell Mello Associates
Mathew J. Blevins, Secretary and Director - Mr. Blevins is a part time employee of the Company, and currently maintains an additional full time position with Campbell Mello Associates as its Senior Sales Representative where he has worked since November 1997. In such capacity, Mr. Blevins coordinates all corporate sales throughout the United States. Additionally, he oversees CMA's Resident Agent Division, a division of CMA that receives all service of process documents and sends out any annual filing notices from the Nevada Secretary of State. Mr. Blevins attended Western Kentucky University from 1994 to 1995, and transferred to the University of Southern Indiana in 1996 to pursue a degree in business where he was a Member of Phi Delta Theta Fraternity and was voted Best Pledge and Best New Member in 1997. Mr. Blevins devotes approximately 5 hours a week to the business of the Company. * Excerpted from Sec filing for Edgarfiling Net
The following links show signatory duties for Matthew Blevins, multiple links result because of different spellings of his name. 30 companies coincide with Thomas Cook involvement
www.secinfo.com/$/SEC/Name.asp?X=matthew+j%2E+blevins&List=S#Signatory
www.secinfo.com/$/SEC/Name.asp?X=matthew+blevins
Anthony Mello President of NevWest Securities Partnered with Ted Campbell Both own numerous Revoked companies in nevada. Most Intriguing to me is Hedge Fund development Inc. Permanantly revoked 4/1/2005.
securities.stanford.edu/1015/CAWC00/complaint0800.htm
*Notice the dates
7/29/1998 hedge fund began
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=317968 7/29/1998 hedge fund began
Campbell Mello Associates Introduces Package to Help Businesses Raise Capital Privately or Go Public in Their State 10/9/1998
www.findarticles.com/p/articles/mi_m0EIN/is_1998_Oct_9/ai_53073173
Campbell Mello Associates Wants to Show the People Affected by the Merrill Lynch Layoffs That It Will be a Blessing in Disguise 10/14/1998
www.findarticles.com/p/articles/mi_m0EIN/is_1998_Oct_14/ai_5308098
NevWest securities resides at same address as Nano signal corporation (Mike King Rupert Perrin Bothe formerly CMKX)
Nanosignal Corp
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 876-3655
NevWest Securities Corporationmore info
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 257-4660
another interresting tid bit under the resident agent for Hedge Fund Development, Resident Agents of southern Nevada all are revoked.
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/RACorps.aspx?AgentID=61949&RA
Name=REGISTERED+AGENTS+OF+SOUTHERN+NEVAD
3 of the 10 revoked under that resident agent were ran by equinox which is incorporated in Panama.
Equinox International
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 877-2287
* same address
Gewerter Harold Attorney At Law
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 382-1714
info on Gerterter- www.publiccompanymanagement.com/experience/team.html
Minutes from NNOS Majority shareholders meeting 11/18/2003 Very Interresting!
stockskill.net/MSGL/11-18-03--MSGL-posts.txt
o Re-appointment of Dr. Rupert Perrin and Dr. Lawrence Madoff as members
of the board of directors of the company to serve for a term of two
years or until November 17, 2005 and/or until the Annual Meeting of
Shareholders for 2005 if it is not held on November 17, 2005;
o Approval and ratification of the appointment of Dr. Paul D. Bandt as a
member of the board of directors to serve for a term of one year or
until November 17, 2004 and/or the Annual Meeting of Shareholders for
2004 if it is not held on November 17, 2004;
o Approval and ratification of the appointment of Wayne B. Norris as
President and Chief Executive Officer, Andrea Lindsay as
Secretary-Treasurer; Christopher Puleo as Vice President of
Engineering; and Sherry Yavelak as Vice President of Operations;
o Approval and ratification of the now expired interim appointments of
Robert Braner as Interim President and Chief Executive Officer and
Melissa Blue as Interim Secretary-Treasurer who served in their
capacities as officers of the company until full-time officers were
appointed by the board of directors;
o Approval and ratification of board of directors resolutions setting the
Annual Meeting of Shareholders for November 17, 2003 in Las Vegas, NV;
o Approval and ratification of the adoption by the board of directors of
re-stated and first amended by-laws of the company;
o Approval and ratification of board of directors resolutions terminating
the employment contract of Matthew G. McConaghy as President and Chief
Executive Officer for cause and thereafter removing Mr. McConaghy as a
member of the board of directors for cause;
o Approval and ratification of board of directors resolutions regarding
the attempted settlement of litigation by and between the Company and
George Parks, a former director, and MicroSignal Corporation of
Pennsylvania now pending in Nevada and Pennsylvania, which inter alia
would confirm the terms of the September 10, 2002 Plan of Merger and
Plan of Reorganization between MicroSignal Corp., the private
Pennsylvania corporation, and Microsignal Corp. (formerly Pro Glass
Technologies, Inc.) a Nevada corporation, and sets forth a schedule for
the payout of shares to shareholders of the private Pennsylvania
corporation;
o Approval and ratification of board of directors resolutions regarding
the registration of shares to the shareholders of the private
Pennsylvania shareholders and others in accordance with an S-8
registration and a registrations rights agreement;
o Approval and ratification of board of directors resolutions regarding
the reduction of debt from $3,000,000 to less than $500,000 through the
issuance of equity for debt;
o Approval and ratification of a Value Added Reseller's Agreement with
Bio-Medical Technologies, Inc. in order to provide the structure for
the sale and/or lease of the SLICES(TM) technologies to the broadest
market segment through an accelerated VAR Program subject to
negotiation as to prices;
o Management opinion in favor of spinning off Exxcode;
o Management authorization of an intellectual property audit;
o Approval and ratification a retainer agreement with Jason G. Landess,
Esq. for legal and/or management consulting services in return for
which the Company agreed to provide compensation through, inter alia,
the issuance of stock accompanied by an S-8 Registration;
o Approval and ratification of Harold Gewerter, Esq. as General Counsel;
o Approval and ratification of BBX Equity as Management Consultant;
o Approval and ratification of Princeton Research as a consultant;
o Approval and ratification of Dr. Kenneth Lehrer as a forensic economic
consultant;
o Approval and ratification of Ravinia Capital for a one-year,
non-exclusive investment banking relationship;
o Approval and ratification of Mr. Mike Mulshine as a research analyst;
o Notice of pending litigation by Mr. Richard Tauli;
o Notice of settlement of claims by Mr. John Edwards, Investment Banker;
o Approval and ratification of Dr. Nathan Blumberg's consulting services;
The actions being taken by the majority shareholders are being taken in advance
of the Annual Meeting of Shareholders scheduled for 10:00 a.m. on November 17,
2003 in Las Vegas, NV at the Sunset Station Casino, Club Madrid Room, 1301 West
Sunset Road, Henderson, NV 89014 (702-547-7777). A separate information
statement will be sent to shareholders with respect to the Annual Meeting of
Shareholders, but there will be no solicitation of proxies involved in advance
of said meeting.
The majority shareholders holding shares representing 53,750,000 or 56.38% of
the 95,323,714 of the votes entitled to be cast at a meeting of the Company's
shareholders consented in writing to the proposed actions. The Company's
shareholder's called for and consented to this Special Meeting action on
November 7, 2003.
*BBX Equity tied to barrington foods www.thesoydailyclub.com/Financial/barrington04152003.asp
*Richard Tauli tied to cmkx sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm
*Richard Tauli Tied to Usca and Juina sec.gov/Archives/edgar/data/1104194/000114420404019250/v08857_10qsb.txt
*Rupert Perrin Tied to CMKX sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm
*Mike King (Princeton Research) Used to be CMKX IR now with NNOS Also tied to Crystalix www.princetonresearch.com/clients/crystalT.pdf
Connections: Dhonau, Edwards, Hackman, Haines, Aztec, Cammell et al
NOTE: Nevada Corporate Headquarters is the former resident agent for CMKI/CMKM until the Law Securities
Institute was brought in recently
www.secinfo.com/d123Y7.2n.htm?Find=Coffey&Line=627#Line627
Cammell and Kenny Consulting deal
Magellan Straits (Revoked 12/1/2004)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=397673
John Edwards- Pres, Sec, Treas
PO Box 27740 -------------------
Las Vegas, NV 89126
This is the same Address as NEVADA CORPORATE HEADQUARTERS links Edwards to Nevada Corporate Headquarters
Majesty Real Estate Services (Revoked 3/1/2005)
John Edwards- Manager
PO Box 27740 -------------------
Las Vegas, NV 89126
This is the same Address as NEVADA CORPORATE HEADQUARTERS links Edwards to Nevada Corporate Headquarters
Trieste Services Inc (Revoked 9/1/2000)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=329500
Resident Agent – Bruce Thompson
Pres, Sec, Treasurer – John Edwards
Note Edwards Address: 3651 Lindell Ste A Las Vegas, NV 89103
Lindell was the address used by Coffey companies: Coffey Realty, Web Street Journal.com
(As per Website registration whois search), Complete Spectrum Financial Services
First Colony Merchant
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=387503
Registering Agent – John Lee
Active Officers – John Lee
Historical Officers – Ian A McIntyre (formerly with CMKM)
Note Address in Secretary of State
7500 West Lake Mead
Blvd.Suite 9627
Las Vegas, NV 89128
(Also Former address of CMKI/CMKX)
CMKM DIAMONDS, INC.
Suite 9627 7500 West Lake Mead Boulevard
Las Vegas NEVADA 89128
Phone: +1 702 683-3722 (cell phone number)
Note Address of First Colony in SEC filings
First Colony Merchant
c/o John Edwards
6767 W. Tropicana Avenue #203
Las Vegas, NV 89103
(See below)
The West Mead address is significant as it is the same address as shows up on the registration documents
from the SOS of Nevada for Web Street Journal.com, yet the same companies business address
in a whois search of Webstreetjournal.com shows the address as :
www.networksolutions.com/en_US/whois/results.jhtml;jsessionid=
QUISCGOMGE032CWMEAQSFEQ?whoistoken=0&_requestid=880782
Registrant:
The Web Street Journal Inc.
3651 Lindell Road Suite H Las Vegas, Nevada
NV 89103 US
Phone: 999 999 9999
Fax: 999 999 9999
This shows a connection between John Lee, Ian McIntyre, John Edwards, David Coffey and Timothy Cammell / Cammel.
By association we can also tie in Nevada Corporate Headquarters, and Campbell Mello Associates