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Post by sandi66 on Apr 9, 2010 9:23:47 GMT -5
Old pictures of CMKX: sports.webshots.com/album/408797458FaTenTCorporate Updates April 8, 2010 CMKM Diamonds, Inc. Update The Company is happy to announce that our new transfer agency is online and ready for shareholders to begin initiating their account setup requests. The new transfer agent is Transfer Online and can be found at www.transferonline.com Shareholders will now be able to monitor their holdings and make address changes directly online without having to call the transfer agent. In order to start using this service, shareholders will need to read and follow the steps outlined in the following letter(link) from Transfer Online to get your personal account setup. Since there will obviously be a very large influx of shareholders trying to get their accounts started at once it may take a few days to get everyone taken care of. Please do not call or email the Transfer Agent for help until you have followed all of the steps and given them sufficient time to respond. Thank you for your patience during this transition. Very Sincerely, Kevin M. West CEO & President www.cmkmdiamondsinc.com/
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Post by sandi66 on Apr 9, 2010 9:30:01 GMT -5
Stock Transfer Agency. Stock Transfer Agent Services. Page ... We are a full service stock transfer agent service. ... Please check your email and return to the log in page. Once you receive your password, you will be given immediate access. ... www.transferonline.com
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Post by sandi66 on Apr 9, 2010 9:34:35 GMT -5
Mundus Group Activities Move To Elevate The Company A succession of key moves in 2006 has repositioned Mundus Group, Inc. (Pink Sheets: MNDS) to align the company more closely to its mission and goals of acquiring companies with talented management and undervalued operations. FOR IMMEDIATE RELEASE HICKORY, KY / PR FREE / Sep 12 2006 -- A succession of key moves in early 2006 including physical relocation of operations to Kentucky and a change in senior executives has repositioned Mundus Group, Inc. (Pink Sheets: MNDS) to align the company more closely to its mission and goals of acquiring companies with talented management and undervalued operations. The filing of Mundus Group�s Information Statement 15c-211 with Pink Sheets, LLC, in August reflects the company�s positive advances. Subsidiaries of Mundus Group currently exist of two diverse businesses: Roadable Aircraft International and Twin Hills Inc., which evolved from Twin Hills Acquisition Inc. in February. To drive the business of Roadable Aircraft, executives of Mundus Group selected the consulting firm of Washington, D.C.-based Wingate, Carpenter and Associates in February. The specialty of the firm lies in its ability to market to critical decision-makers within the federal government. The arrangement follows on the heels of Roadable Aircraft�s successful acquisition of U.S. patent #US6457670 in 2002 and subsequent completion of a three-year U.S. Navy Cooperative Research and Development Agreement (CRADA) in 2003. Twin Hills Inc., traditionally handling fulfillment operations, has been working to more fully expand into business process outsourcing. Its facilities in Hickory , Kentucky encompass a 61,000 square foot facility where concurrently research, development and prototype assembly of the Roadable Aircraft�s vertical and take-off vehicle is underway. Since taking office in May, President and CEO Steve Halsell has focused his attention on increasing recognition of the Mundus Group�s activities. Along with repurposing the company�s resources to streamline production, Halsell been aggressively pursuing communications of the company�s vision to the public, to the media and to shareholders. Joining Halsell in the drive to achieve company objectives, Debbie Kaufman of Kentucky has taken on the role of CFO, while Ronda Howard, also of Kentucky, COO. Other leadership movement included the appointment of Joseph Cordi of California as board chairman which he consequently transferred from into directorship, permitting Keith Field, also of California , to step into the role of board chairman. The most recent significant advancements made to operations are: - Hiring of a new transfer agent for the company, Transfer Online (www.transferonline.com) of Portland , Ore. - Agreement with J.H. Darbie & Co. (www.jhdarbie.com) to become the companies Investment Banker and Financial Advisor firm. - Retention of Robert C. Laskowski of Portland Oregon as corporate counsel. Additional detailed information is available by contacting Steve Halsell at 270.856.2278. Email a Friend: Your Name: Your E-mail: Your Friend's Name: Friend E-mail: Please type word on the image: Message: www.prfree.com/index.php?cur=index&action=preview&id=50674&old=aW5kZXhbYWN0aW9uPW5ld3MmbW9kZT1jYXRdJust an example
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Post by sandi66 on Apr 9, 2010 9:44:54 GMT -5
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Post by sandi66 on Apr 9, 2010 9:50:53 GMT -5
I am not sure this is the same company... but we'll see in time. TRANSFER ONLINE INC /TA TA-1/A filed on 03/24/2010 Company Filings Table of Contents View Header Printer Friendly UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM TA-1 UNIFORM FORM FOR REGISTRATION AS A TRANSFER AGENT AND FOR AMENDMENTTO REGISTRATION PURSUANT TO SECTION 17A OF THESECURITIES EXCHANGE ACT OF 1934 OMB APPROVAL OMB Number: 3235-0084 Expires: June 30, 2009 Estimated average burden hours per response 2.00 GENERAL: Form TA-1 is to be used to register or amend registration as a transfer agent with the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation or the Securities and Exchange Commission pursuant to Section 17A of the Securities Exchange Act of 1934. Read all instructions before completing this form. Please print or type all responses. Form Version:3.2.0 -------------------------------------------------------------------------------- 1(a). 1(a). Filer CIK: 0001083597 1(c). Live/Test Filing? LiveTest 1(e). Is this filing an amendment to a previous filing? Yes 1(e)(i). File Number: 084-05808 2. Appropriate regulatory agency (check one) : Securities and Exchange Commission Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation Comptroller of the Currency 3(a). Full Name of Registrant: Transfer Online, Inc.3(a)(i). Previous name, if being amended: 3(b). Financial Industry Number Standard (FINS) number: 050573 3(c). Address of principal office where transfer agent activities are, or will be, performed: 3(c)(i). Address 1 512 SE Salmon Street3(c)(ii). Address 2 3(c)(iii). City Portland3(c)(iv). State or Country OR OREGON3(c)(v). Postal Code 97214 3(d). Is Mailing address different from response to Question 3c? If "yes," provide address(es): Yes No 3(e). Telephone Number (Include Area Code) 503-227-2950 4. Does registrant conduct, or will it conduct, transfer agent activities at any location other than that given in question 3c above? If "yes," provide address(es): Yes No 5. Does registrant act, or will it act, as a transfer agent solely for its own securities and/or securities of an affiliate(s)? Yes No 6. Has registrant, as a named transfer agent, engaged, or will it engage, a service company to perform any transfer agent functions? Yes No 7. Has registrant been engaged, or will it be engaged, as a service company by a named transfer agent to perform transfer agent functions? Yes No -------------------------------------------------------------------------------- Completion of Question 8 on this form is required by all independent, non-issuer registrants whose appropriate regulatory authority is the Securities and Exchange Commission. Those registrants who are not required to complete Question 8 should select "Not Applicable". 8. Is registrant a: CorporationSection for Initial Registration and for Amendments Reporting Additional Persons. 8(a)(i). Full Name Bryan Cochran 8(a)(ii). Relationship Start Date 2006-07-27 8(a)(iii). Title or Status Secretary 8(a)(iv). Ownership Code NA - 0 to 5% 8(a)(v). Control Person 8(a)(vi). Relationship End Date 2010-03-17 9. Does any person or entity not named in the answer to Question 8: 9(a). directly or indirectly, through agreement or otherwise exercise or have the power to exercise control over the management or policies of applicant; or . . . . Yes No 9(b). wholly or partially finance the business of applicant, directly or indirectly, in any manner other than by a public offering of securities made pursuant to the Securities Act of 1933 or by credit extended in the ordinary course of business by suppliers, banks and others ? . . . . . . . . . . . . . . . . . . . . . . . . . . Yes No 10.Applicant and Control Affiliate Disciplinary History: The following definitions apply for purposes of answering this Question 10 Control affiliate - An individual or firm that directly or indirectly controls, is under common control with, or is controlled by applicant. Included are any employees identified in 8(a), 8(b), 8(c) of this form as exercising control. Excluded are any employees who perform solely clerical, administrative support of similar functions, or who, regardless of title, perform no executive duties or have no senior policy making authority. Investment or investment related - Pertaining to securities, commodities, banking, insurance, or real estate (including, but not limited to, acting as or being associated with a broker-dealer, investment company, investment adviser, futures sponsor, bank, or savings and loan association). Involved - Doing an act of aiding, abetting, counseling, commanding, inducing, conspiring with or failing reasonably to supervise another in doing an act. 10(a). In the past ten years has the applicant or a control affiliate been convicted of or plead guilty or nolo contender ("no contest") to: 10(a)(1). a felony or misdemeanor involving: investments or an investment-related business, fraud, false statements or omissions, wrongful taking of property, or bribery, forgery, counterfeiting or extortion? . . . . . . . . . . . . Yes No 10(a)(2). any other felony? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yes No 10(b). Has any court in the past ten years: 10(b)(1). enjoined the applicant or a control affiliate in connection with any investment-related activity? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yes No 10(b)(2). found that the applicant or a control affiliate was involved in a violation of investment-related statutes or regulations? . . . . . Yes No 10(c). Has the U.S. Securities and Exchange Commission or the Commodity Futures Trading Commission ever: 10(c)(1). found the applicant or a control affiliate to have made a false statement or omission? . . . . . . . . . . . . . . . . . . . . . . . . Yes No 10(c)(2). found the applicant or a control affiliate to have been involved in a violation of its regulations or statutes? . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yes No 10(c)(3). found the applicant or a control affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked or restricted? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yes No 10(c)(4). entered an order denying, suspending or revoking the applicant's or a control affiliate's registration or otherwise disciplined it by restricting its activities? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yes No 10(d). Has any other Federal regulatory agency or any state regulatory agency: 10(d)(1). ever found the applicant or a control affiliate to have made a false statement or omission or to have been dishonest, unfair, or unethical? . . . . . . Yes No 10(d)(2). ever found the applicant or a control affiliate to have been involved in a violation of investment-related regulations or statutes? . . . . . . . . . . . . . . . . . Yes No 10(d)(3). ever found the applicant or a control affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yes No 10(d)(4). in the past ten years entered an order against the applicant or a control affiliate in connection with investment-related activity? . . . . . . . . . . Yes No 10(d)(5). ever denied, suspended, or revoked the applicant's or a control affiliate's registration or license, or prevented it from associating with an investment-related business, or otherwise disciplined it by restricting its activities? . . . . . . Yes No 10(d)(6). ever revoked or suspended the applicant's or a control affiliate's license as an attorney or accountant? . . . . . . . . . . . . . . . . . . . . . . . . Yes No 10(e). Has any self-regulatory organization or commodities exchange ever: 10(e)(1). found the applicant or a control affiliate to have made a false statement or omission? . . . . . . . . . . . . . . . . . . Yes No 10(e)(2). found the applicant or a control affiliate to have been involved in a violation of its rules? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yes No 10(e)(3). found the applicant or a control affiliate to have been the cause of an investment-related business losing its authorization to do business? . . . . . . . . Yes No 10(e)(4). disciplined the applicant or a control affiliate by expelling or suspending it from membership, by barring or suspending its association with other members, or by otherwise restricting its activities? . . . . . . . . . . . . . . . . Yes No 10(f). Has any foreign government, court, regulatory agency, or exchange ever entered an order against the applicant or a control affiliate related to investments or fraud? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yes No 10(g). Is the applicant or a control affiliate now the subject of any proceeding that could result in a yes answer to questions 10(a) - 10(F)? Yes No 10(h). Has a bonding company denied, paid out on, or revoked a bond for the applicant or a control affiliate? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yes No 10(i). Does the applicant or a control affiliate have any unsatisfied judgments or liens against it? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yes No -------------------------------------------------------------------------------- ATTENTION: INTENTIONAL MISSTATEMENTS OR OMISSIONS OF FACT CONSTITUTE FEDERAL CRIMINAL VIOLATIONS. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a) SIGNATURE: The registrant submitting this form, and as required, the SEC supplement and Schedules A-D, And the executing official hereby represent that all the information contained herein is true, correct and complete. 11(a). Signature of Official responsible for Form: /s/ Lori Livingston 11(b). Telephone number: 503-227-2950 11(c). Title of Signing Officer: President 11(d). Date signed (Month/Day/Year): 2010-03-22 -------------------------------------------------------------------------------- knobias.10kwizard.com/contents.php?ipage=6852645&rid=12&back=1
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Post by sandi66 on Apr 9, 2010 10:04:33 GMT -5
www.aboutus.org/TransferOnLine.com Whois Server Version 2.0 Domain names in the .com and .net domains can now be registered with many different competing registrars. Go to www.internic.netfor detailed information. Domain Name: TRANSFERONLINE.COM Registrar: NETWORK SOLUTIONS, LLC. Whois Server: whois.networksolutions.com Referral URL: www.networksolutions.com Name Server: NS1.VIAWEST.NET Name Server: NS2.VIAWEST.NET Status: clientTransferProhibited Updated Date: 19-jun-2009 Creation Date: 21-apr-1999 Expiration Date: 21-apr-2017 >>> Last update of whois database: Fri, 09 Apr 2010 15:01:29 UTC <<< NOTICE: The expiration date displayed in this record is the date the registrar's sponsorship of the domain name registration in the registry is currently set to expire. This date does not necessarily reflect the expiration date of the domain name registrant's agreement with the sponsoring registrar. Users may consult the sponsoring registrar's Whois database to view the registrar's reported date of expiration for this registration. TERMS OF USE: You are not authorized to access or query our Whois database through the use of electronic processes that are high-volume and automated except as reasonably necessary to register domain names or modify existing registrations; the Data in VeriSign Global Registry Services' ("VeriSign") Whois database is provided by VeriSign for information purposes only, and to assist persons in obtaining information about or related to a domain name registration record. VeriSign does not guarantee its accuracy. By submitting a Whois query, you agree to abide by the following terms of use: You agree that you may use this Data only for lawful purposes and that under no circumstances will you use this Data to: (1) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via e-mail, telephone, or facsimile; or (2) enable high volume, automated, electronic processes that apply to VeriSign (or its computer systems). The compilation, repackaging, dissemination or other use of this Data is expressly prohibited without the prior written consent of VeriSign. You agree not to use electronic processes that are automated and high-volume to access or query the Whois database except as reasonably necessary to register domain names or modify existing registrations. VeriSign reserves the right to restrict your access to the Whois database in its sole discretion to ensure operational stability. VeriSign may restrict or terminate your access to the Whois database for failure to abide by these terms of use. VeriSign reserves the right to modify these terms at any time. The Registry database contains ONLY .COM, .NET, .EDU domains and Registrars.NOTICE AND TERMS OF USE: You are not authorized to access or query our WHOIS database through the use of high-volume, automated, electronic processes. The Data in Network Solutions' WHOIS database is provided by Network Solutions for information purposes only, and to assist persons in obtaining information about or related to a domain name registration record. Network Solutions does not guarantee its accuracy. By submitting a WHOIS query, you agree to abide by the following terms of use: You agree that you may use this Data only for lawful purposes and that under no circumstances will you use this Data to: (1) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via e-mail, telephone, or facsimile; or (2) enable high volume, automated, electronic processes that apply to Network Solutions (or its computer systems). The compilation, repackaging, dissemination or other use of this Data is expressly prohibited without the prior written consent of Network Solutions. You agree not to use high-volume, automated, electronic processes to access or query the WHOIS database. Network Solutions reserves the right to terminate your access to the WHOIS database in its sole discretion, including without limitation, for excessive querying of the WHOIS database or for failure to otherwise abide by this policy. Network Solutions reserves the right to modify these terms at any time. Get a FREE domain name registration, transfer, or renewal with any annual hosting package. www.networksolutions.com Visit AboutUs.org for more information about TRANSFERONLINE.COM AboutUs: TRANSFERONLINE.COM Registrant: Transfer Online, Inc. 317 SW Alder ST 2nd Floor Portland, OR 97204 US Domain Name: TRANSFERONLINE.COM ------------------------------------------------------------------------ Promote your business to millions of viewers for only $1 a month Learn how you can get an Enhanced Business Listing here for your domain name. Learn more at www.NetworkSolutions.com/ ------------------------------------------------------------------------ Administrative Contact: Livingston, Lori lori@TRANSFERONLINE.COM Transfer Online 317 SW Alder St Portland, OR 97204 US 503-227-2950 Technical Contact: Livingston, Lori lori@transferOnline.com Transfer Online, Inc. 317 SW Alder Street 2nd Floor Portland, OR 97204 US 503.227.2950 fax: 503.227.6874 Record expires on 21-Apr-2017. Record created on 21-Apr-1999. Database last updated on 9-Apr-2010 10:50:10 EDT. Domain servers in listed order: NS1.VIAWEST.NET 216.87.64.12 NS2.VIAWEST.NET 209.170.216.2
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Post by sandi66 on Apr 9, 2010 21:26:58 GMT -5
April 7, 2010 Dear Shareholder, We are the transfer agents for CMKM Diamonds, Inc. On their behalf we would like to welcome you as a shareholder. As a transfer agent, Transfer Online has many Internet-based solutions to help you easily manage your shares. At www.transferonline.com the following services are available to you: View and update shareholder account details, including mailing address List stock holdings, outstanding as well as canceled Access commonly used forms and documents Receive news bulletins from the company To utilize these functions, you must first open an account, for which there is no fee. Simply click the 'Join' button at the top of the page and follow the instructions. Once you have joined, if we were able to find an email address that matched yours in our database, you will be able to access this account immediately when you log in. If we were unable to find a matching email address, you will be given the opportunity to request that an account be added to your login. Click the 'Add an Account' link and provide as much information as possible. Select the company name, CMKM Diamonds, in the 'Securities Held In' field, and the name the shares are registered to in the 'Account Name' field. Once you have submitted this information, an agent at Transfer Online will review the request and locate your account. When this has been done you will receive an email indicating the account has been added to your login. Should you have any trouble during this process please contact Transfer Online via email at accounts@transferOnline.com or via phone at 503.227.2950. Thank you, Transfer Online, Inc. www.cmkmdiamondsinc.com/
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Post by sandi66 on Apr 10, 2010 8:28:10 GMT -5
New Website Coming Soon Contact Information Email : admin@cambridgecapital.biz Phone : (818) 907-6580 Address : 15165 Ventura Blvd., Suite 330 Sherman Oaks CA 91403 US cambridgecapital.biz/Description Cambridge Capital Holdings, Inc. (CCHI), through its Canadian and United States subsidiaries, is active in mining operations and mineral exploration, and real estate investment and development. Its subsidiaries include National Clearing Corp (NCC), FiCorp, Inc., Dolphin Bay, LLC (a wholly owned subsidiary of FiCorp, Inc.) and North Florida Land Company, LLC (a wholly owned subsidiary of FiCorp, Inc.). In addition, CCHI Canadian Holdings, Inc, (Canadian Holdings) was formed in 2006 to establish Canadian mining operations through three wholly owned subsidiaries, CCHI Dryup Gulch, Inc. (Dryup), Great Northern Group, Inc. (GNGI) and Maisy Mae Mining, Inc. (Maisy). JB Oxford & Company (JBOC) was merged into FiCorp in 2005. Officers and directors BiographiesName Description Jarratt, Christopher Mr. Jarratt has served as a director, Chairman of the Board and Chief Executive Officer of the Company since June 1998. While Mr. Jarratt has previously served as a director of several publicly-traded companies Mr. Jarratt currently serves on the board of directors of only the Company. Since 1992, Mr. Jarratt has also served as President of Jarratt Associates, Inc., a company engaged in various investment activities. Mr. Jarratt has been Chief Manager of Third Capital, LLC, a company engaged in various investment and advisory activities, since September 1996 and Chief Manager and Chief Executive Officer of Third Capital Partners, LLP, a company engaged in various investment and advisory activities, since 1998. Chiodo, Michael Mr. Chiodo has served as Chief Financial Officer and Treasurer of the Company since September 1997. Mr. Chiodo served as the Company's Acting Chief Financial Officer from August 1994 to September 1997 and joined the Company in 1990. Mr. Chiodo is also a former partner of the accounting firm of Sorensen, Chiodo & May. Fischer, Barry Mr. Fischer has served as General Counsel and Secretary of the Company since July 2003. From August 2002 to June 2003, Mr. Fischer served as Executive Vice President for Legal and Compliance of the Company's subsidiary, National Clearing Corp., and served as General Counsel of National Clearing Corp. and JB Oxford & Company from June 2003 to January 2004. In January 2004, he became President and Chief Executive Officer of National Clearing Corp. and JB Oxford & Company. Mr. Fischer was previously General Counsel and Chief Compliance Officer for Mr. Stock, Inc. from April 2001 to August 2002, and for Brown & Company Securities Corp. from August 1998 to April 2001. Mr. Fischer formerly was a partner of the law firm of Bernkopf, Goodman & Baseman LLP. Mahood, David Mr. Mahood has served as a director of the Company since November 1998. Since June 1997, Mr. Mahood has served as a director and Chief Executive Officer of MGC, Inc., a specialty contractor for laboratory and institutional equipment and furnishings, and as Sales and Operation Manager prior to that time. Pefanis, Terry Mr. Pefanis has served as a director of the Company since March 2001. Since February 2003, Mr. Pefanis has been the Chief Operating Officer of Big Idea, Inc. a privately held entertainment company. From March 2001 to August 2002, Mr. Pefanis was Chief Financial Officer of Gaylord Films, LLC, an independent financer, producer and distributor of feature films. From May 1997 through February 2001, Mr. Pefanis was the Chief Financial Officer of the Creative Content Group of Gaylord Entertainment Company, a publicly-traded entertainment and communications company. From October 1994 through April 1997, Mr. Pefanis was a Corporate Finance and Internal Audit Director for Gaylord Entertainment Company. Notas, Bernard Mr. Notas was elected as a director at the Company's annual meeting in December 2004. Since February 2003, Mr. Notas has served as Chief Financial Officer and Chief Operating Officer for Baypoint Trading, LLC. From January 2001 through February 2003, Mr. Notas provided consulting services through Notas Consulting Services. From July 1998 through January 2001, Mr. Notas served as Chief Operating Officer, Chief Financial Officer, and a Director of OffRoad Capital Corporation (through August 2001 as Director); and as President of OffRoad Securities Inc., its wholly owned subsidiary. From September 1987 through December 1977, Mr. Notas served as Chief Financial Officer/Managing Director for Montgomery Securities. Since March 1998, Mr. Notas has also served as a Director of Electronic Mortgage Affiliates., Inc. (Ellie Mae(TM)), which is a late stage private financial services company. www.reuters.com/finance/stocks/companyOfficers?symbol=CCHI.PK&WTmodLOC=C4-Officers-5www.google.com/finance?q=OTC:CCHIHome News Financial Reports Mining Projects Maisy Mae Gold Mine Maisy Mae Gold Mine is located in the Yukon Territory of Canada. The property consists of 135 claims with additional claims available. The claims are 2,000' wide x 500' long. The gold reserves are estimated to be 673,333 ounces. (Referenced in Underworld Resources info) Matson Creek Gold Mine Matson Creek Gold Mine is located in the Yukon Territory of Canada. The property consists of 357 claims and 26 lode claims. The claims extend for almost 35 miles along Matson Creek. Gold Reserves are estimated at 2.5 Million ounces. Dryup Gulch Gold Mine The Dryup Gulch Gold Mine is located 45 minutes northeast of Quesnel, British Columbia, Canada. The mine is accessible via good paved, all weather road from Quesnel to Stanley Road, then approximately ¾ mile via all weather gravel road to the mine entrance. Dryup Gulch Gold Mine is located in the Caribou Mining District, British Columbia, Canada. The gold mine is in the geographic center of the world famous Barkerville Gold Belt on the tributary of Lightning Creek. The mining claim measures 1000 x 500 meters (approximately 123.5 acres). www.cambridgecapital.biz/miningprojectsReal Estate Projects Cambridge Capital Holdings, Inc. is a publicly owned company whose shares are traded on the NASDAQ Over-The-Counter Market under the trading symbol "CCHI". April 8, 2008 - Cambridge Capital Announces Divestment of Dolphin Bay Real Estate Property Sept 7, 2007 - Cambridge Capital Announces Agreement to Obtain Financing for Mining Operations May 10, 2007 - Cambridge Capital Announces Agreement to Acquire Additional Placer Gold Claims and Mining Equipment Dec 4, 2006 - Cambridge Capital Announces Acquisitions of Placer Gold Claims Sep 29, 2006 - Cambridge Capital Holdings Reports Settlement of Copyright Litigation May 17, 2006 - Cambridge Captial Announces Payment of Cash Dividend Apr 17, 2006 - JB Oxford Announces Change of Name and Symbol www.cambridgecapital.biz/newsPreviously they were: Cambridge Capital Corporate Office: 8275 South Eastern Ave Ste 200 Las Vegas, NV 89123 Branch Location: 201 4th Ave N Ste 1920 Nashville, TN 37219 615.255.3199 Fax: 615.255.3190 mail@thirdcapital.biz www.cambridgecapital.biz/contactus
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Post by sandi66 on Apr 10, 2010 9:21:41 GMT -5
Transfer Online Info Accessing your Shares: A TOL Tutorial TUTORIAL 1: Joining This Site TUTORIAL 2: Logging In TUTORIAL 3: Adding a Shareholder Account to Manage TUTORIAL 4: Managing Your Shareholder Account What this tutorial entails As depicted in the graph below, there is more to being a member of Transfer Online than just providing a password and viewing everything 'inside'. We do this for your security; only authorized members may view sensitive shareholder or issuer information. As the outline above denotes, the general order is: 1) Join TransferOnline.com, after which you are a member, 2) Log In to access your member account, 3) Add a shareholder account to your member account (to manage each time you log in), and 4) Actually manage that shareholder account anytime you are logged in. This tutorial provides detailed instructions for this process. It's easier than it looks! Start the Tutorial! www.transferonline.com/index.cfm?pathid=10&action=help&help=TutorialMain
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Post by sandi66 on Apr 10, 2010 9:29:56 GMT -5
Here's the procedure to get your certs updated with the new TA: 1. Read the TA letter: www.cmkmdiamondsinc.com/documents/shareholderLetter0407.pdf2. Go to the TransferOnline website: www.transferonline.com/3. At the top right corner of the webpage you will see a row of icons; the second from the left is labeled "Join". Click this icon. 4. You will be presented with a number of fields, most of which are required. You need to fill in these fields. Keep track of the e-mail address you provided, as you will need to check this account in the next step. Be sure to review and click on the terms and conditions checkbox before selecting "Submit Membership". 5. Next, you will need to check your e-mail account for an e-mail titled "Transfer Online, Inc Member Registration: xxx-xxx". In this e-mail you will be given your login name (your e-mail address) and a temporary password. You will need both for the next step. 6. Go back to TransferOnline, and on the upper left side you will see a box that states "LOG IN" with an arrow beside it. Click this box, and enter your e-mail address and temporary password. 7. You will next be asked to change your password and confirm it. You need to do this, as the temp password only works once. 8. You will most likely be asked to add an account in the center part of the screen. When you click on this option, you will have a screen that asks you to enter your information that has three (3) options. Pick option #3. 9. When you get this screen, it will ask you to add your info. I followed the letter request (above), and here's what I did: a. The company name is filled in (CMKM Diamonds, Inc) b. The Account Name is your name. I recommend you enter this exact as it's written on your CERT. c. The Account Number field is optional. I recommend leaving it blank after battling with it several times during my attempt to get my certs registered. d. The comments section should include information you believe will help the TA link you to your cert. I put this information in, and my request was approved in about 45 minutes (although it could take longer). Number of Shares: n,nnn,nnn CERT nnnn/CMK-nnnnn Old Address: X New Address: X Old Phone Number: nnn-nnn-nnnn New Pri Phone Number: nnn-nnn-nnnn New Alt Phone Number: nnn-nnn-nnnn The cert numbers part is the trickiest, but probably the most important too. There is a cert number in the mid-upper left area of the cert, which is what I added to the first part of the CERT equation above. The second part is a typewritten number at the bottom right corner of your cert, that usually starts with CMK-nnnn. e. When you have completed this effort, you hit the submit button. You will be served a new screen that should tell you your request is pending agent review. If you refresh this screen periodically, this is how you will find out your certs are registered to you. 10. Finally, review your profile information on the left pane, and then click on the actual CMKX cert on the right area to ensure all of your information is correct. There are mechanisms for making changes as needed. Best of luck to all of us- ty Tramp
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Post by sandi66 on Apr 11, 2010 11:32:52 GMT -5
CCHI — Cambridge Capital Holdings, Inc. Common Stock Par Value: 0.10 QuoteNewsChartsCompany InfoFilingsResearchShort InterestInsider Trans. Best Bid Best Ask Time of Last Inside Change 0.55 (2,500 shares) 2.00 (500 shares) Feb 3, 2010 Inside Quote Last Sale 0.55 Change +0.00 % Change +0.00 Tick Down Daily High 0.00 Daily Low 0.00 Opening Price N/A Volume 0 52 wk. High 4.50 52 wk. Low 0.40 Prev Close 0.55 Dividend 0.00 Yield 0.00 Beta Coefficient 0.42 www.otcmarkets.com/pink/quote/quote.jsp?symbol=CCHI
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Post by sandi66 on Apr 20, 2010 17:46:23 GMT -5
The following is what used to be on our beloved company website.
Welcome to CMKM Diamonds Inc a/k/a Casavant Mining Kimberlite International
AABOUT THE AREA
About Saskatchewan
The Province of Saskatchewan is situated in the heart of the Canadian prairies. While Saskatchewan's population is relatively small, it's natural resources are enormous. Saskatchewan is a world leader in potash and uranium mining, with over 30 mines in operation. What's more, the province offers a stable political climate with a very favourable business climate for investment in the mining industry.
About the area The James Smith Cree Nation Reserve encompasses 50 square miles of land near the Fort á la Corne Diamond Fields. While the known kimberlite bodies and Fort á la Corne Diamond Fields mineral claims are outside the actual reserve boundries, the Cree Nation has a strong pro-business philosophy and fully supports plans for exploration in the area.
Casavant Mining Kimberlite International Inc. Casavant Mining Kimberlite International Inc. is a new company involved in the exploration for diamonds in the Canadian province of Saskatchewan. Exploration is being aggressively pursued within the Fort á la Corne area in central Saskatchewan, where the company holds mineral claims to more than 1.4 million acres.
AAbout Diamonds in Saskatchewan
WHY DIAMONDS IN SASKATCHEWAN ?
- One of the largest known kimberlite clusters in the world. - 130 of the 2000 kimberlite pipes known worldwide are macro-diamond bearing. 23 of these are located in the Fort a la Corne district of Saskatchewan. - 80% of Saskatchewans' kimberlite pipes are diamondiferous. - 50% contain diamonds over one millimeter in size. - A high percentage of diamonds recovered are clear, inclusion-free and exhibit good crystal form. - Pipes said to have erupted under inland sea and therefore have not been exposed to weathering or glaciation. - Pipes lie within 300 feet of surface. - Area accessible by paved all-weather road, with water and power readily available. - Studies indicate cash operating costs of $10.50 per tonne, including overburden removal. - Saskatchewan government encourages mining in the province.
* Results achieved by De Beers subsidiary Monopros in joint ventures with Kensington Resources and Shore Gold; by Shane Resources; or by other exploration companies.
AThe Local Geology
Geologists believe the diamond-bearing kimberlite pipes in Saskatchewan were formed some 100 million years ago. Thick layers of inland sea sediment have protected the kimberlite pipes from erosion, resulting in pipes that remain nearly intact today. Compared to the diamond bearing pipes in South Africa or the Northwest Territories, Fort á la Corne pipes are huge.
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Post by sandi66 on Jun 23, 2010 17:49:23 GMT -5
Wolfbela info of faxed replies back from Mr. Bill Frizzell
Fax #1:
June 15, 2010 - from Frizzell Law Firm - The company is planning to release an update toward the end of the week. It is my understanding that the information you are requesting will be included in this update. Kevin is aware of your requests and my responses to you. A general release of this information from the company is preferable to a release to an individual shareholder. Sincerely, Bill Friz
Fax #2:
June 15, 2010 - from Frizzell Law Firm - Sorry we can't seem to hook up by phone. Your letter asks for information about the transfer agent and how it is being paid. That is not information that I will allow the company to discuss in public. I made it clear in my last litigation update why certain matters will not be discussed by management. Please reread my update last month. You should be able to understand why a company will not publish all the details of its resources and expenses when the company is involved in numerous litigation cases. It is only common sense that some of the financial information of the company should remain confidential. Minority shareholders are not legally entitled to run the day to day affairs of the company. Your letter suggests that the company has to seek permission from the shareholders to make normal operating expenses of the company. That simply is not the law and shareholders are not empowered in this way.
The company has disclosed to you via in updates the successes the company has had in its litigation. If you go back and read the updates and review the dispositions of the lawsuits, you will see where the company has been able to acquire assets and operating funds. There are no secret funds or financiers of the business of CMKM.
As for the number of shareholders, I will pass this along to Kevin and I will allow him to disclose the number of shareholders as of a certain date. You know this numer will change daily as our lawsuits cause cancellation of some shareholder's holdings and for other reasons. If knowing the exact numer of shareholders as of a certain date is important, I do not see how that could harm the company so I will allow CMKM to respond to that question.
Goldie just told me that you wanted to confirm a handful of other rumors and it is not my function to be a person that confirms or denies rumors that come from the internet. My confidential relationship with CMKM prevents me from being able to comment on such things. Sincerely, Bill Frizzell
ty sander
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Post by sandi66 on Jun 25, 2010 14:37:37 GMT -5
June 25, 2010 Dear shareholders, I am very aware that shareholders are exhausted, frustrated and some are even angry that so much time has elapsed and nothing has come from their original investment in this Company. I understand that many of you are even under extended pressures from friends and relatives because you also talked them into investing and now they are looking to you for answers. I too have many friends and family members that are shareholders of CMKM and they are also looking for resolution. When Mr. Casavant turned this Company over to me and resigned in March of 2007, I still believed that there were stones left unturned that would allow for a quick resolution and turnabout of the circumstances for the benefit of the shareholders. I made promises to you with full intention to keep you updated and fully aware of the current activities of the Company on a continual basis. To all of our dismay, the unturned stones that were found did not show anything that promised a quick resolution to the benefit of the shareholders. In fact, the information that we became in possession of showed anything but the promises of a quick resolution. Working daily in the atmosphere of ongoing litigation is not anything remotely close to what I had hoped was waiting for shareholders just around the corner in March of 2007. In an April 20, 2007 press release I had the most unpleasant duty of telling shareholders what was uncovered just days before when several boxes of documents arrived at the Frizzell Law Firm. What was in those boxes foretold just the beginning of the heartbreaking story that we eventually uncovered that told us what really happened with our investments. Once this occurred, CMKM was forced into litigation mode that required extreme amounts of time to be dedicated to investigation and discovery of the facts which has led to the possession of several hundred thousand pages of documents. Because of those events, the Company was not left with many new things to report to shareholders on a daily, weekly or even monthly basis. I can no longer discuss matters that may end up being part of litigation and wish to thank Bill Frizzell for his recent update to the Company that he allowed us to post on the website last month for all of you to see. Just one week before Mr. Casavant resigned we were advised by then corporate counsel J.T. Moran III to put the Company into bankruptcy. However, we did not take that advice and the Company is still alive today and has a fighting chance to succeed in some way. It is the belief of current management that through our diligent efforts of seeking restitution through the courts that CMKM will have its most reasonable chance to once again become a publicly trading company. Management is making every realistic effort possible to set up the foundation of the Company so that it is ready to move forward once the larger recoveries are made. Currently, there have been a few small settlements won by CMKM that have enabled the Company the ability to continue forward with litigation, budget the initial and monthly fees of hiring the new transfer agent, corporate overhead, agreed upon reduced salaries for officers, the payment of property taxes along with the upkeep on two properties obtained in one settlement (see corporate updates 4.21.2009 & 5.11.2009) and the engagement of a CPA firm that is currently and diligently working to reconstruct financial records from 2002 forward with the intention of fully audited financials. I still believe that CMKM Diamonds, Inc. was a victim of naked shorting or at the very least had one of, if not THE, largest failure to deliver problems that ever existed in the U.S. markets. I recently visited personally with attorney Al Hodges at his office in Pasadena. Most of you are already aware that Mr. Hodges is seeking the release of funds that he believes were collected on behalf of the CMKM shareholders. I have known and remained friends with Al Hodges ever since that fateful day in March of 2007 within an hour or so after Urban Casavant turned the Company over to me. I find Al Hodges to be extremely forthright, honest and fully believe he is working only for the best possible outcome and benefit of all shareholders of this Company. I was not privileged to the evidence that he maintains; However, after my visit with him early this month it is my personal opinion that he is 100% committed to his current actions and that he firmly believes, without any room for doubt, that he has irrefutable evidence of funds being held for eventual distribution to the CMKM shareholders and that he believes that the release of those funds is imminent. Moving forward, while the current paths of CMKM and attorney Al Hodges are not exactly the same, both can coexist independently with each one working towards an outcome that is intended to be of the best possible benefit for all shareholders. Mr. Frizzell stated in his last litigation update, “I personally think Al Hodges is a very capable and experienced attorney. I am hopeful that his litigation is successful but CMKM management does not have the luxury of waiting to see what will come of that lawsuit. Based on the recovery sought in the Hodge’s suit, if it is successful, the matters being litigated by the Company will pale in significance”. In past updates, the Company has requested that anyone with direct knowledge of anything that may be of financial benefit to the Company and its shareholders to step forward with your information and the Company will investigate it fully. I want to once again extend this offer to everyone. A new email address has been set up specifically for this purpose: NewInformation@cmkmdiamondsinc.com. Please note that any email submissions to this address that do not have to do specifically with providing new information that can be of help to the Company will be promptly deleted. No emails will be answered or forwarded from this address. It is my sincerest hope that this new attempt to allow for usable information to come directly to the Company will not be abused and can be maintained for the sole purpose for which it is being provided. Because the Company is not in the possession of any materials, documents or knowledge of any kind that points to a trust or any other means of monies or assets having been gathered, demanded or put aside for the Company and/or its shareholders we have had to move forward with the information that we do have available to us which is one of the reasons for our current litigation. I want to commend Transfer Online for doing a fantastic job to get the initial onslaught of shareholders taken care of with their requests for account s to be set up. Most people will probably not ever be able to comprehend the enormous task that was undertaken by the new transfer agent to get this under control and taken care of. To add to the scope of the task, there were several problems that were reported to them by shareholders that had to be fully researched and eventually led to only a few inaccuracies from the records of our former transfer agents that had to be corrected. As per the shareholder list created with the new transfer agent on April 7, 2010 there are: 800,000,000,000 common shares authorized; 703,514,957,466 common shares issued and outstanding; zero preferred shares authorized or issued and 48,679 shareholders of record. Currently there are only 8,862 security account holders that have registered with Transfer Online for access to their accounts. There are still a large number of shareholders that have electronic shares being held in brokerage houses both foreign and domestic. Since these shareholders do not have physical certificates, they are not included in the current number of shareholders of record listed above. Brokerage houses and clearing firms holding bulk certificates that are theoretically used to back up all electronic shares held by their firms are each counted as one shareholder but each of them may be representing tens, hundreds or even thousands of account holders (CMKM shareholders) and these are shareholders that we do not have all of the names or current addresses for. To give you an example of most but not all of the brokerage houses/clearing firms and their holdings as per the shareholder list of 4.7.2010 represented in bulk certificates: ** A.G. Edwards & Sons LLC 229+ Million shares ADP Clearing & Outsourcing Services 486+ Million shares Ameritrade,Inc. 21+ Billion shares Banc of America Securities LLC 3+ Million shares Bear Stearns Security Corp. 73+ Million shares Brown Brothers Harriman Co. 914+ Million shares Brownco LLC Zero shares CEDE & Co 17+ Million shares Citigroup Global Markets, Inc. 2+ Billion shares Etrade Clearing LLC 27+ Million shares First Clearing LLC 42+ Million shares Gerlach & Co. 131+ Million shares Goldman Sachs & Co. 410+ Million shares H & R Block Financial Advisors 2 Million shares Hare & Co. 212+ Million shares HSBS Securities 34+ Million shares Janney Montgomery Scott LLC 49+ Million shares Larko c/o Emmett A Larkin Co., Inc. 120,000 shares Merrill Lynch Pierce Fenner & Smith 192+ Million shares Morgan Keegan Co., Inc. 42+ Million shares Morgan Stanley & Co., Inc. 416+ Million shares National Financial Services Inc. 4+ Billion shares NBCN Clearing, Inc. 11+ Million shares North American Clearing, Inc. 17+ Million shares Pension Financial Services Inc. Zero shares Pershing LLC 2+ Billion shares Piper Jaffray & Co. 3 Million shares Raymond James Associates, Inc. 700+ Thousand shares RBC Dominion Securities 2+ Billion shares Rush & Co. c/o Swiss American Securities, Inc. 298+ Million shares Scotia Capital, Inc. 1+ Million shares Scottrade, Inc. Zero shares Sterne Agee and Leach, Inc. 1+ Million shares UBS Securities LLC 594+ Million shares Vanguard Brokerage Services 104+ Thousand shares Wells Fargo Investments LLC. 8+ Million shares ** Please note that these figures represent bulk holdings. Some of the firms represented are holding certificates for individual accounts as the custodian. These custodian accounts are generally representing IRA type accounts and the figures above do NOT include those certificates. (For example: Scottrade, Inc. has zero shares in bulk but they have several individual certificates held as custodian for IRA type accounts of individuals) As you can see, there are many shareholders not yet fully accounted for because their shares are held in electronic form and not held in physical certificates. If you have not signed up for your account yet at www.TransferOnLine.com, it would be of benefit to you and the Company to do so. This account is completely free of cost to each shareholder. By signing up for your free account you will be able to make address changes which in turn will enable the Company to have your most current mailing address so that it is available for any possible needed communications to include a future shareholder’s meeting. CMKM intends to hold its first ever official shareholder’s meeting within the next 12 months. As you could imagine, this event will be an extremely large undertaking with a great deal of organizational and monetary requirements to make it happen correctly. To begin preparing for this event now, it will be necessary to have current information for as many shareholders as possible. If you intend to be able to vote via proxy you will need to have a certificate in your name and have a current address on file with the transfer agent. If you have electronic shares only, then your vote(s) will be held by the brokerage or clearing firm that is theoretically holding the bulk certificate for your position. In closing, I know that some shareholders are hurting very badly due to economic times and/or health conditions that could possibly be helped with any kind of return from their investment in this Company. I wish there was a quick and simple resolution. I can assure you that the management team is dedicated and that we will continue to work diligently towards the best possible outcome for the Company and its shareholders in as short of time as possible with the resources that are available to us. Thank you once again for your patience and ongoing support. Very sincerely, Kevin M West Chairman, CEO & President -------------------------------------------------------------------------------- The United States Department of Justice has brought a criminal indictment against John M. Edwards, Urban Casavant, Helen Bagley, Brian Dvorak, Ginger Gutierrez and James Kinney alleging that they conspired to commit, and did commit, securities fraud involving the issuance and sale of CMKM stock. The United States Attorney for the District of Nevada has posted information regarding this criminal case on its website at www.usdoj.gov/usao/nv/victim_witness/case_updates.htmlFederal prosecutors will periodically update this information to notify shareholders and victims of significant events in that case and the status of those proceedings. Shareholders and victims of this alleged scheme are invited to visit the website for additional information and instructions. www.cmkmdiamondsinc.com/index.html
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Post by sandi66 on Sept 17, 2010 17:32:27 GMT -5
September 17, 2010 CMKM Diamonds, Inc. is very happy to announce the completion of the form 1120 Internal Revenue Income Tax Returns for years 2002, 2003,2004,2005,2006,2007,2008,and 2009. Using the subpoena power granted by the District Court of Clark County Nevada, we have been able to recover all of CMKM bank records from various banks accounts known to us that the prior management used in years 2002 -2005. After intensive work by the Company’s accounting firm, 4 years of financials have been prepared based on the information we could gather. Current Management had already filed years 2006-2008 on time. However, after completing the previous years, the new financial data obligated the Company to restate years 2006, 2007 and 2008. Each of these IRS filings have been filed in addition to the most current year filing for 2009. One of our main goals has always been to establish a foundation that would one day support the Company’s efforts to return to trading status. Filing these returns has moved the Company one step closer to that goal. The Company is happy to now make available to shareholders the financial statements of the combined 2002 – 2009 Balance Sheet and the combined 2002 – 2009 P&L Statement. (Click HERE to be directed to those statements) Please understand that these statements contain the combined numbers from all of the financial data available for the full eight years. We have made notations on several of the entries to make them more understandable. Many of the minor settlements that are shown were made under non-disclosure agreements between the parties. CMKM is devoting substantial time and resources in its ongoing attempt to collect on all judgments obtained by the Company through its litigation. -------------------------------------------------------------------------------- The United States Department of Justice has brought a criminal indictment against John M. Edwards, Urban Casavant, Helen Bagley, Brian Dvorak, Ginger Gutierrez and James Kinney alleging that they conspired to commit, and did commit, securities fraud involving the issuance and sale of CMKM stock. The United States Attorney for the District of Nevada has posted information regarding this criminal case on its website at www.usdoj.gov/usao/nv/victim_witness/case_updates.htmlFederal prosecutors will periodically update this information to notify shareholders and victims of significant events in that case and the status of those proceedings. Shareholders and victims of this alleged scheme are invited to visit the website for additional information and instructions. www.cmkmdiamondsinc.com/index.html2002-2009 Combined Financials www.cmkmdiamondsinc.com/documents/2002-2009%20combined%20financials.pdf
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Post by sandi66 on Dec 31, 2010 18:57:28 GMT -5
December 31, 2010 Dear shareholders, Another year has come to a close and we would like to wish you and your families the very best in 2011. While the Company has been quiet for the last few months, please know that we are still working daily on litigation and other Company matters moving forward. Although shareholders are understandably focused upon a return on their investment, there has been much that has taken place behind the scenes to help revive and put a foundation under a Company that was left for dead several years ago. In this past year, outside of litigation matters to be updated below, there have been two major corporate accomplishments that have been underway for a very long time…. 1. For the first time in the history of CMKM Diamonds, Inc, all tax periods dating back to year 2002 have been prepared and filed; 2. The company has interviewed and selected a new transfer agent. Even though it is not something that can be measured by shareholders, please be advised that the Company has incurred hundreds of man-hours of time that went into the finalization of just these two projects alone. Many questions are coming to the Company regarding the issue of a fund to be paid out to shareholders. The Company has publicly stated its position on this matter several times in the past and continues to stick by that position; after several years and countless hours of investigation into the matters surrounding the past history of this Company and the possession of hundreds of thousands of pages of documents, the Company has not come across one document indentifying a trust fund held on behalf of the Company or its shareholders. Many have asked about my position on the matters that Al Hodges is working on. I continue to stand by my previous statements of June 25, 2010. I personally believe that Mr. Hodges is looking out for the best interests of the shareholders and that he believes, without any doubt, in the information that he has shared with you. I have spoken with Mr. Hodges in the last two weeks and although he still cannot share details with me or the Company, I am of the personal opinion that he is still 100% confident in his facts and has not wavered in those beliefs. I have let him know that I am just a phone call away if my help should be needed. The NEW CO, J/V agreement with 1010 is still a valid opportunity for our company. 1010 and CMKM have worked together throughout the year to develop a business plan however at this time, the Company has been unable to provide the large amount of funds needed to move this venture forward. Mr. Koch has continued to secure the claims that hold potential value for the NEW Co and ultimately the sake of the shareholders. Please see the litigation update provided by the Frizzell Law Firm to the Company below. Very sincerely, Kevin M West CEO / President December 31, 2010 www.cmkmdiamondsinc.com/index.htmlty yak
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Post by sandi66 on Jan 6, 2011 12:57:57 GMT -5
Cost Basis Notice Important New Law for Issuers of Publicly Traded Securities, Transfer Agents, and Brokerage Firms Effective January 1, 2011 As an Issuer of a publicly traded security, you are just as responsible for this information as we are. IRS could fine all entities who do not provide this information at $50.00 per missed statement, and 10% of the total cost basis amount for intentional disregard of the new law. This can, potentially, be in the millions of dollars. In 2008 the Federal Government created the Emergency Economic Stabilization Act. A provision of the act mandates that all equity securities bought after January 1, 2011 will be required to maintain, pass-through and report all cost basis on all transactions. The brokerage industry has maintained this information on a voluntary basis. It was up to the investor, however, to report the correct cost basis for individual sales of equity securities. Do you know how to allot cost basis on every transaction? Now, the issuer (YOU!) and the transfer agent (US!) will be required to maintain all tax lot cost basis information for any transfer of shares that occur after January 1, 2011. As your transfer agent Transfer Online software has been updated and designed to handle the new law. We will require more information from you, however. For any new issuances completed after January 1st, we will require the following additional information: cost basis per lot, and the date the money changed hands or services were rendered. If the shares are for services rendered, you will have to place a value on those services at the point when the shares are issued. Transfer Online will maintain this per lot cost basis in the shareholder's account. When a transfer occurs, we must pass the information through to an applicable person, via a transfer statement. If we receive an applicable transfer request and the cost basis is not included, we are required to make one request for the information. If it still is not provided, we code the transaction as "uncovered". The IRS will be tracking both covered and uncovered transactions. If the tax lot cost basis is incorrect we also must send a corrected statement within 15 days of the discovery of the error. The shareholder has the right to choose which tax lot's cost basis to use, especially in the case of book entry shares, but if the holder does not specify, the FIFO (first in, first out) method will be used. If the shareholder opts to choose a different tax lot, we must be notified by settlement date - which, in the case of private transfers, is the date the transfer is made on the books of the issuer. If a certificate is presented, it, alone, is evidence of the correct tax lot to use for the report. FIFO allocation will be used unless otherwise notified. Two situations, in particular, bear additional attention: the gifting of shares and inheritance. If a tax lot is not specified and no cost basis is presented, we must assume that the shares are gifted. In a case such as this, the tax lot of the donor is used in combination with the fair market value on the day the shares are transferred. This, then, becomes the cost basis that we will maintain and pass-through to a recipient. Gifting will require report of fair market value on day of gift and donor's cost basis. In the case of inheritance shares that are transferred, the estate representative must inform the agent of the cost basis, per lot, of presented shares. The representative must also notify the agent of the proportional share per recipient. If the proportional share per recipient and cost basis allocation is not provided, the agent will use the FIFO method and allocate an equal proportion per lot to each recipient. Remember, that the agent must send one request, first, if the information is not provided with the transfer request. If the information is not received within 15 days, the transaction will be coded as "uncovered". However, 15 days is too late to wait and be provided the information before completing the transfer. Therefore, we will send the request, continue to perform the transfer as required, code it as uncovered, and then, later, correct the tax lot cost basis and send a corrected statement when the information is received. All inheritance allocations will be equally proportional per lot to each recipient unless otherwise notified. One additional situation is the occurrence of a corporate action. Corporate actions require adjustments of the cost bases for each share of stock proportional to the split, distribution, etc. Starting in January of 2011, each Issuing Company will be required to produce an internally generated number applicable and unique to each corporate action that reflects either the adjustment per new share or the cost basis percentage of older shares, so that proportional adjustments, per that specific corporate action, can be performed on the shares presented for transfer. Failure to provide the unique Corporate Action Number will result in a rejection of the transfer request. The Corporate Action Number will be required by FINRA prior to approval of your corporate action request applications. This is a technical and complicated new law and the problematic issues within the law have not yet been resolved. www.transferonline.com/index.cfm?action=costBasisNews&pathID=65ty dugg
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Post by sandi66 on Feb 25, 2011 20:07:17 GMT -5
Outstanding Voting Stock of the Company In order to effectuate the merger with the Casavant Mineral Claims, the majority shareholders' holding more than 51% of the voting shares approved an increase in the authorized capital of the Company from 500,000,000 to 10,000,000,000 with the cancellation of all Preferred shares. Prior to this action, the Company had 3,000,000 Preferred shares authorized with 1 Preferred share issued and outstanding. This Preferred share had been purchased by the majority shareholders in 2001 for $235,000 from the Jarvis Entertainment Group, Inc., thereby giving them voting control of the Company. On November 25, 2002, the Company's shares were valued at $0.0014 and the Casavant Mineral Claims were valued at over $10,000,000 in situ, but did not include pre-claims exploration, consulting and other expenses incurred (the "Additional Claims Expenses"). These Additional Claims Expenses were valued at $3,000,000 at the time of the merger. As of the Record Date, there were 7,241,653,404 shares of Common Stock issued and outstanding. The Common Stock constitutes the outstanding class of voting securities of the Company. Each share of Common Stock entitles the holder to one (1) vote on all matters submitted to the shareholders. www.sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htmty nalmann
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Post by sandi66 on Feb 26, 2011 8:45:07 GMT -5
February 26, 2011 To The Shareholders CMKM: It is with regret that we received the resignation of Mr. Kevin West. Mr. West was a tireless worker for and on behalf of the shareholders of CMKM Diamonds Inc. When Mr. West was asked to take the position of CEO and President, the company was at best in terrible shape. No money, no records, no set list of assets, in fact there was nothing but 50,000 disgruntled shareholders all expecting that he could perform a miracle for them. Well, he did. He kept the company doors open and proceeded to expose and rectify some of the unscrupulous activities of the past. Mr. West used his best efforts to make certain things happened. It was Kevin's desire that the corporation would one day be on a solid foundation of accountability. Most importantly that accurate records exist so that every shareholder could be accounted for and the information the transfer agent needed was correct and noted. Much of this has been accomplished and the company's financial records are now becoming an asset and not a liability. Mr. West believes it is time to hand the reins to someone else. He has accomplished a lot of what he has set out to do. He will agree to continue to help the company as it moves forward. As reported in earlier updates, CMKM reached another milestone this past year. Using all of the information that was available to the company and with the assistance of the company's accounting firm, CMKM has filed tax returns dating all the way back to 2002. 2010 is being prepared and will be filed within a couple of weeks. We would like to thank Mr. West for his efforts and guidance. In view of this news, the Board of Directors has asked Mr. James Lowden to assume control while we begin the search for an able replacement. If any of the shareholders would like to apply, Please send your resumes to P.O. Box 9575, Tyler, Texas 75711. We will only except resumes by mail. Disclaimer: Please be advised that compensation for this position is negotiable based on the business experience of the applicant. The person selected for this position may be asked to accept stock in lieu of salary or may be asked to allow the company to defer his salary pending the sale of certain company assets or until other revenues are realized by the company. The current Board of Directors realizes the frustrations expressed by certain shareholders on the lack of information available from company management. For this reason, we have asked Mr. Lowden to come up with a plan to appoint a shareholder committee that we can communicate with. Matters such as the plan for a shareholder meeting and other aspects of company business could be discussed with such a committee. We have asked Mr. Lowden to report to us of his ideas in this regard. We will report to you through a company update on the official company web site as we make decisions in this regard. The Board of Directors February 26, 2011 To the Shareholders of CMKM Diamonds Inc. This was a statement made in June of 2009 From the update: CMKM intends to hold its first ever-official shareholder's meeting within the next 12 months. As you could imagine, this event will be an extremely large undertaking with a great deal of organizational and monetary requirements to make it happen correctly. To begin preparing for this event now, it will be necessary to have current information for as many shareholders as possible. If you intend to be able to vote via proxy you will need to have a certificate in your name and have a current address on file with the transfer agent. If you have electronic shares only, then your vote(s) will be held by the brokerage or clearing firm that is theoretically holding the bulk certificate for your position. Please be advised that through an extensive amount of work and with the assistance of Transfer Online, CMKM has undeniably the most accurate account of the shareholder base that could be gathered. I feel there is a number of a CMKM shareholders that are very knowledgeable about the company and could play a vital role in the final phases of the company's reconstruction. The goal of this management is to build a company one step at a time. It is of the opinion of the company that a round table team of shareholders be assembled with approximately 7 individuals. These individuals will assist the company in their past knowledge and their ideas moving forward. It is important that these individuals have a good standing with our shareholders. Please submit your information in writing and reference Round Table Member. If you are not selected we still need your support. "The company cannot be specific at this time about matters such as compensation, benefits and overall job requirements. But we encourage those interested to send a short letter with their resume. We will address those issues in the coming weeks." Update Information: CMKM will have the 2010 tax returns completed on or before March 15, 2011 LEGAL: Refer to the Litigation update Dec 2010. NewCo: The NEW CO, J/V agreement with 1010 is still a valid opportunity for our company. 1010 and CMKM have worked together throughout the year to develop a business plan however at this time, the Company has been unable to provide the large amount of funds needed to move this venture forward. Mr. Koch has continued to secure the claims that hold potential value for the NEW Co and ultimately the sake of the shareholders. We are very confident in our partnership. As earlier stated by CMKM, after a complete investigation into the matters being litigated by Mr. Hodges, the company does not believe any legal action is necessary or would be appropriate. Our position regarding the matter has been clearly set out in our updates to the shareholders. We have no evidence to validate his claims. Shareholders, please understand that your questions and concerns are important; it is impossible to answer all of the emails and phone calls. I watched Kevin spend entire days on the phone and responding to emails only to see him exhausted at day's end and still be the object of criticism. I pray each of you understand that CMKM is at its absolute healthiest place it has ever been. Although there is not regular and ongoing revenue for the company at this time, CMKM has proper accounting, a few pieces of Real Property, Judgments from past events, and some very positive legal cases moving forward. It is with great regret that Mr. Kevin West resigned from CMKM after the years of hard work he has put in. Please let us not lose sight of his goal for the company. Please submit your questions in writing and they will be responded to in a timely manor James E. Lowden CMKM Diamonds Inc. P.O. Box 9575 Tyler, Texas 75711 www.cmkmdiamondsinc.com/
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Post by sandi66 on Feb 27, 2011 10:48:49 GMT -5
Believe this has been out in past, but perhaps not on this board. CMKM DIAMONDS, INC. 3 filed on 03/08/2005 Company Filings Table of Contents View Header Printer Friendly FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 OMB APPROVAL OMB Number: 3235-0104 Expires: February 28, 2011 Estimated average burden hours per response 0.5 1. Name and Address of Reporting Person*Maheu Robert A -------------------------------------------------------------------------------- (Last) (First) (Middle) 5375 PROCYON ST., SUITE 101 -------------------------------------------------------------------------------- (Street)LAS VEGAS NV 89118 -------------------------------------------------------------------------------- (City) (State) (Zip) 2. Date of Event Requiring Statement (Month/Day/Year) 01/31/2005 3. Issuer Name and Ticker or Trading Symbol CMKM Diamonds, Inc. [CMKX] 4. Relationship of Reporting Person(s) to Issuer (Check all applicable)X Director 10% Owner Officer (give title below) Other (specify below) 5. If Amendment, Date of Original Filed (Month/Day/Year) 6. Individual or Joint/Group Filing (Check Applicable Line) X Form filed by One Reporting Person Form filed by More than One Reporting Person Table I - Non-Derivative Securities Beneficially Owned 1. Title of Security (Instr. 4) 2. Amount of Securities Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5) Common Stock 0 D Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities) 1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Excercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5) Date Exercisable Expiration Date Title Amount or Number of Shares Explanation of Responses: /s/ Robert A. Maheu 03/08/2005 ** Signature of Reporting Person Date Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. * If the form is filed by more than one reporting person, see Instruction 5(b)(v). ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure. Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. knobias.10kwizard.com/contents.php?ipage=3319119&rid=12&back=1 CMKM Diamonds, Inc 3 filed on 03/08/2005 ty snifferpup and nalmann
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Post by sandi66 on Feb 27, 2011 11:11:19 GMT -5
old data... but commented on: By: snifferpup Today at 9:31am, monte379 wrote:What do you make of this Le Pup? monte............ I'm still in the area of, "H2IK"... I put forth some observations about Mark Faulk in ChapterThree and an observation of Kevin in ChapterTen in SaturdayMatinee... A final thought I brought forth somewhere in there was, "Mad, mad don't go away"...and Tyler sure did make a large majority of shareholders mad, that's for sure... But in ChapterTwelveThirteen, I brought forth the glue, the actual verifiable evidence that this whole play was indeed bonafide.................Not a rumor, but a legal document that made everything Tyler said and did, Null and Void........................................But Null and Void in a good way, either known by them or not... 2DaysLeft In 2005 march, Robert Mahue issued form 3 with the SEC stating he was Director of CMKM Diamonds Inc, trading as CMKX.....................It had a three year time stamp on it the would be up in March of 2008... Tyler was twisting the knife for years and one of the last items was that of Mark Faulk coming in as President and CEO.....................Marks book told a story of horror to the majority of shareholders.................Stating Bob said CMKX was the worst thing he ever got involved with and washed his hands of it when the Task Force closed down and has absolutely nothing at all to do with CMKX anymore........Even Peter back then said as much........Which I expected him to say given the Dynamics of exactly what's going down...............All this and much more going on in 2006 and 2007... We as shareholders have been deluged with rumor upon rumor and if it was just that, we would not be here in 2011 as strong as we are.............Not only as a shareholder base, but friends that can only happen to the degree they have over time.................................But all our rumors have always had concrete items that justified the general consensus of the RumorGrande.... October of 2005 could of made all of us go away and chalk the whole thing up to another one that got me............It would have been easy to make us just go away, but they didn't... They brought up the Entourage and the Cert Pull and the shareholders rallied like no other shareholder base in history of this planet...............Never has been done, NEVER... And rumors were a flying both good and bad.........Mostly bad coming out of Tyler, especially in reference to Robert Maheu................And Bob didn't even have the courtesy to address the people that loved him, that became part of their lives...................................That one part I never bought, NEVER...Because he is a man of integrity and if it was over the way that the book was portraying it, Bob would have issued a PR addressed to the shareholders...................And the rumors be a flying strong and heavy... Then it happened, another one of those things...............................But this one in My Most Humble Opinion is the one thing that takes everything about us and this stock and gives it down right vindication that it's all real... When it happened, I brought it to the boards and was meet with a host of why it wasn't anything and something that just happens automatically for paperwork reasons or what ever allot were saying about it... So I made a call to the SEC to try and get an explanation about the Form 3 that Robert re-issued in February of of 2008 showing a new expiration date of March 28th, 2011... The nice lady I talked to was very helpful and said that the Form 3 is not a automatic process and is issued by either one or more persons and or company............She asked which Form 3 I was talking about and I gave it to her which she brought up on her screen....................She said that this was issued by one person, not multiple persons and not a company..........It was issued by Robert Maheu and him only... The form 3 when you bring it up will look like it was issued in March of 2005 with an expiration date of March 2011........................It doesn't show that the original had a 3 year time stamp ending in March of 2008...........When it was re-issued in March of 2008, it will now show a issue date of 2005 and expiring in 2011.................Yet it was re-issued in March of 2008 and anyone not trusting that can call the SEC for clarity... PupsGloriousObservation This is as big as many have been saying, yours truly included...............What Al Hodges, Dennis, the Plaintiffs and individuals unknown did shows just how big... So on Monday if my conviction is correct, the Form 3 from Robert Maheu will not be re-issued or updated...............It can't be because Bob has his wings... Even though Bob has his wings now, before he was fitted, he addressed all of us.................He said Hi with a little Form 3 re-issued to the SEC in February of 2008... www.secinfo.com/d1zrpn.z54.htm2 days to go~ SaturdayMatinee 86 board millionaires.proboards.com/index.....ay&thread=2890629 Board cmkxunofficial.proboards.com/inde....ead=4503&page=1Today at 2:25pm, bigdaddie wrote: Mr. Pup, thank you very much for this tidbit, i had never read this before, my mistake, your information defintely does shed a very brite light on one of many millions of very important little details that goes into this thing we call CMKX. but, What does "2 days to go~" mean?? By: snifferpup bigdaddy............ Monday, February 28th, which is 2 days away, is the expiration date on the SEC Form 3 issued and re-issued by Robert Maheu in 2005 and 2008 respecfully...............Because of the him re-issuing it in 2008, there by saying to the shareholders, I'm still the Director of CMKX...............A heck of allot of people were saying this didn't mean nothing and that the re-issue is something that just happens automatically..................And I was saying "NO" this doesnt happen automatically and has to be done by Robert Maheu himself........Not the company or any other individual........................And it's a legal form with the SEC... If I'm wrong, then it will be updated on Monday or before....................Yet I say it can't be re-issued or updated because Bob has past..........Past on from this plane of existence~ tramp2.proboards.com/index.cgi?board=general&action=display&thread=16286
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Post by sandi66 on Mar 14, 2011 14:40:54 GMT -5
old info moved from another location. Re: CMKM Diamonds, Inc. Announces New Joint Ventur « Result #14 on Jul 5, 2009, 12:48pm » -------------------------------------------------------------------------------- PennyPauly Wrote: Re:CMKM Diamonds, Inc. Announces New Joint Ventur « Reply #251 Today at 10:47am » -------------------------------------------------------------------------------- THREE YEAR OLD, please take time to read it!!! THE correlations are amazing to say the least This says it all: "AWESOME DD by diamonds4us:" By: twinnster1955 04 Jul 2006, 06:53 PM EDT Msg. 1246 of 1259 Jump to msg. # AWESOME DD by diamonds4us: This might get a little long and incomplete. I could use some help . Let's start with Emerson Koch; CEO of 101047025 Saskatchewan LTD. Private company 976 claims AS of 10/07/05 President of Durama Enterprizes Limited. AS of 10/07/05 www.helpthehumanrace.com/Interlocking_CMKX.jpgknobias.10kwizard.com/files.php?a....1&Submit=SEARCHIf you go to the Knobias site and put in Emerson Koch and All industries the only two companies that come up are entourage and cmkm diamonds. Why? I have a Question? We know who the pres., CEO's, Directors,ETC are, BUT do we know who Owns our companies? Somehow connected to Entourage and CMKM Diamonds. ------------------------------------------------------------------------------ Consolidated Pine Channel Gold INC. Now STAR URANIUM Shane Resources Ltd and United Carina Resources www.helpthehumanrace.com/Interlocking_CMKX.jpgAll three have several things in common Have or had a JV contract with CMKX as of 9/17/03 to acquire 10% interest in 82 claims. Where and what claims I do not know. Rick Walker is President of all three(son of Ron Walker who is a director of Shore Gold). All three companies are uranium oriented. United Carina and Star Uranium both have Richard (Rick)T. Kusmirski as director. AND all three are tied in with other companies as you will see as we continue down. ------------------------------------------------------------------------------- United Carina Resources; Has a JV with Cons Pine Channel Gold Corp. (now Star Uranium) JNR Resources Inc. and Entourage mining www.entouragemining.com/s/home.aspwww.diamondplay.com/s/Region-Saskatchewan.aspwww.diamondplay.com/s/DiamondCompanies.aspAll three companies have the same contact information SAME address? United Carina is involved with the Uranium= Hatchet Lake project and the South Bear project www.unitedcarina.com/s/Uranium.asp?ReportID=140734Gold and Copper= Anglo Rouyn Project and the La Ronge project Both Project are a 50/ 50 split with Star Uranium www.unitedcarina.com/s/CopperGold.aspDiamonds= Peace River and Fort a la Corne projects again 50/50 split with Star Uranium www.unitedcarina.com/s/Diamonds.asp------------------------------------------------------------------------------- Star Uranium(formerly Consolidated Pine Channel Gold Corp); www.staruranium.com/index.php------------------------------------------------------------------------------- JNR Resources; Projects; www.jnrresources.com/s/Projects.aspAthabasca Basin Uranium, SK Bell Lake Black Lake Crackingstone Kelic Lake Lazy Edward Bay Moore Lake (Maverick Zone) Newnham Lake North Wedge Pendleton Lake South Dufferin South Cigar Way Lake Maps & Photos Rocky Brook Uranium, NF Maps & Photos Greywacke Lake Gold, SK Jv's include; International Uranium Corp. Kennecott Shane Resources(Greywacke Lake Gold Project) Rick T. Kurmirski President and CEO of JNR Resources ------------------------------------------------------------------------------- Shane Resources; www.shaneresources.com/www.shaneresources.com/fortalacorne.htmlFort a la Corne, Saskatchewan The Company holds 50,000 acres jointly or as to 100% within the Fort a la Corne district of Saskatchewan. The Fort a la Corne district contains one of the largest known clusters of diamondiferous kimberlite pipes in the world. The Monopros (Debeers) joint venture has spent in excess of $30,000,000 on exploration and have identified 57 diamondiferous kimberlite pipes. At least one of these pipes contains up to one billion tonnes of material. Airborne magnetic surveys have been the primary exploration tool utilized in this area and have been successful in locating kimberlite pipes. Shane has obtained airborne magnetic data over portions of its properties that contain a number of anomalies interpreted to be kimberlites. Ground geophysics has been utilized to prioritize drill targets and drilling will continue. Further new data will be obtained from a new airborne survey to be carried out in March and April of 2004. (This is confusing with the way it is worded and paragraphed) Greywacke Lake, Saskatchewan The company acquired a 50% interest in this property in April of 2001, along with JNR Resources (50%). Subsequently, Masuparia Gold Corporation agreed to fund exploration on the property in order to earn up to a 70% interest by spending $2,850,000. www.mpg-v.com/flash/mpgflash.htmwww.shaneresources.com/munro.htmlIt appears that Shore Gold is there JV? Claude Resources www.shaneresources.com/pineeast.htmlShane Resources JV's are JNR Resources, Masuparia Gold Corp., Shore Gold and Claude Resources Remember Rick Walker is Pres. and CEO of Shane His DAD Ron Walker is a Director of Shore Gold and Claude Resources ------------------------------------------------------------------------------- International Uranium Corp. IUC www.intluranium.com/s/Home.aspJV's include JNR resources,Santoy,Con Abaddon and Cameco With Fortress Minerals Corp. in Russia and Mongolia -------------------------------------------------------------------------------- Cameco www.cameco.com/JV's include Debeers Shore Gold UEM(cogema and cameco are 50/50 owners)http://www.wise-uranium.org/ucuem.html Cogema(subsidiary of Areva) Inkai(Sub. of Cameco) Indemitsu Exploration Canada Ltd. TEPCO Resources Inc.(Tokyo Electric Power Company) Kazatomprom CenterraGold and UEX Corporation Projects include; Fort a la Corne McAuthur River Key Lake Rabbit Lake Cigar Lake Crow Butte Smith Ranch-Highland Inkai www.cameco.com/operations/uranium/----------------------------------------------------------------------------- Cogema Resources(now Areva) These guys are huge........... www.cogema.com/servlet/ContentServer?pagename=cogema_en/homewww.cogema.com/servlet/ContentSer....pe=Page&calli n gpage=1039482706692 ----------------------------------------------------------------------------- Entourage mining www.entouragemining.com/s/home.aspJV's include; United carina ? Projects include; Black Warrior (Nevada) Hatchet Lake(saskachtewan) 50/50% W/ United Carina Doran (quebec) 100% owned and Smeaton/Green Lake SASK. www.entouragemining.com/s/GemStones.aspAre we a JV with Shore? ---------------------------------------------------------------------------- O.K. Let me see if some of this matches up? Emerson Koch is the owner/CEO of 101047025 Sask. Inc private company owns 976 claims Recieved 25 mil. $ from CMKX 10 mil. for claims 15 Mil. for exploration and related costs. in return receives 20% royalty from CMKX is the Pres. of Durama Enterprizes Limited Received 3.9 Mil. from CMKX between 8/27/03 -9/24/03 for Exploration Service Contract And CMKX and Entourage come up on Knobias when Mr. Emerson's name is entered. Star Uranium, Shane Resources and United Carina Resources are all tied to CMKX through a contract dated 9/17/03 for 10% interest in 82 claims held by CMKX. 300,000 each payable in two installments 12/31/03 and 12/31/04 All three have Rick Walker as president All three are uranium companies United Carina and Star Uranium have Rick T. Kusmirski as director United Carina, Star Uranium and JNR Resources all have the same address www.diamondplay.com/s/DiamondCompanies.aspand Rick T. Kusmirski is Pres. and CEO of JNR Resources JNR Resources is a JV with Shane Resources Rick Walker is President and CEO of Shane Resources Shane Resources is a JV with Shore Gold and Claude Resources Ron Walker(Rick Walker's DAD) is a Director of Shore Gold and Claude Resources JNR is also a JV with IUC(International Uranium Corp.) IUC is a JV with JNR, Santoy, Con Abaddon and Cameco Cameco is a JV with Debeers, Shore Gold, UEM(Cameco and cogema are 50/50), cogema and others Now please don't shoot me because I don't have this tied together in a neat little package. This DD stuff is rough. I hope others can add to this and I will try to continue also. One other thing that I wanted to bring up is the company BEC International Corp. www.49northresource.ca/manager.htmlThey appear to be a holding company with Claude Resources and Goldsource Mines as clients. I hope this all ties together and completes a circle of the conglomerate someday. Thanx for your time. Diamond4us ALL! millionaires.proboards.com/index.....d=26357&page=13
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Post by sandi66 on Mar 14, 2011 14:42:15 GMT -5
Re: CMKM Diamonds, Inc. Announces New Joint Ventur « Thread Started on Jul 5, 2009, 12:43pm » -------------------------------------------------------------------------------- Re: CMKM Diamonds, Inc. Announces New Joint Ventur « Reply #245 Yesterday at 10:08pm » -------------------------------------------------------------------------------- This SEC document shows Maheu is listed as cmkm owner in 2005. Interesting isn't it. Perhaps the classification of being in toys is what kept it out of prying eyes.........or perhaps is why Ron Casavant is Santa...lol www.sec.gov/Archives/edgar/data/1....8-05-000171.txtWho is paying for CMKM? Acca says "old money" by IceCrush millionaires.proboards.com/index.....d=26357&page=13 « Last Edit: Oct 19, 2009, 6:13pm by misisipiflyer »
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Post by sandi66 on Mar 29, 2011 7:40:06 GMT -5
CMKM Diamonds, Inc. Files Motion to Add Wells Fargo in Lawsuit March 3, 2010 A “Motion for Leave to File Second Amended Complaint” was filed Friday 2-26-2010 to the CMKM Diamonds, Inc. petition in Case # A-538649 asking the Court to allow the Company to add Wells Fargo, Stacy Ewing, Securities Transfer Agents Medallion Program (STAMP), First Global Stock Transfer, LLC, and Helen Bagley as Doe and Roe Defendants. Wells Fargo was one of the depository institutions for John Edwards at the time Edwards was selling illegally obtained stock. Our investigation has revealed that an officer of Wells Fargo assisted Edwards in obtaining medallion guaranteed signature stamps on a large number of blank documents. These documents were then used as supporting documents given to our transfer agent to have stock issued and in some cases transferred to Edwards, or companies under his control. Edwards Illegal activities occurred at a time that our own transfer agent was receiving cash payments described as loans. Banking records indicate that Edwards also maintained investment accounts at Wells Fargo during this time period. STAMP is a program approved by the Securities Transfer Association that enables participating financial institutions to guarantee signatures. The Medallion programs ensure that the individual signing the certificate or stock power is in fact the registered owner as it appears on the stock certificate or stock power. The failure of Wells Fargo and STAMP to train and supervise those individuals that administer the medallion signature stamps made it possible for John Edwards and others to dilute the company and obtain several hundred billion illegally issued shares to be sold to the public. By comparing the average trading price on the day these illegally issued shares were transferred into the Edwards' accounts, shares so transferred and ultimately sold by Edwards totaled an estimated $57 million dollars. Safe Harbor Statement: This news release contains certain "forward-looking statements" within the meaning of Section 27a of the Securities Act of 1933 and Section 21e of the Securities Exchange Act of 1934. Although the Company believes the expectations reflected in such forward-looking statements are reasonable, it can provide no assurance that actual results will meet or exceed such expectations. Contact: Kevin West CMKM Diamonds Inc. 903-526-9937 www.cmkmdiamondsinc.comwww.cmkmdiamondsinc.com/news_index.html
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Post by alrich on May 10, 2011 14:17:05 GMT -5
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Post by hambonesam on May 15, 2011 22:09:49 GMT -5
ya
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