Post by sandi66 on May 15, 2009 18:46:23 GMT -5
THE ULTIMATE DD POST BY noahltl
forums.christiantraders.com/viewthread.php?tid=3867&page;=1
The List of players in CMKX
David Desormeau- CFO - CMKX
Linked to Thomas M Cook. Desormeau was convicted of selling unregistered Securities in B-B worm Farms in 2003
www.wdfi.org/_resources/indexed/site/newsroom/admin_orders/2003/ma_desormeau_ord.pdf
Rendal Williams- CEO of USCA
USCA used to be E-Bait with Rendall at the Helm www.sec.gov/Archives/edgar/data/1104194/000110419401500002/ebait.txt
USCA attorney at E Bait was Brian Dvorak www.sec.gov/Archives/edgar/data/1104194/000110419401500019/ebaits83.txt
USCA Resident agent Stevensen Mgt Group www.esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=432609
Thomas C. Cook Counsel to CMKX / Urban Casavant
Mr. Cook first appeared in the CMKX filing of Timothy Cammell and James Kenny’s Consulting aggreements, with David Desormeau appearing as agent for said deal. www.secinfo.com/d123Y7.2n.htm?Find=Cook&Line;=85#Line85 .
He also was responsible for the holding of Urban’s CMKX shares in escrow. www.sec.gov/Archives/edgar/data/1092299/000111776803000018/casalock.htm
A summary of Mr.Cook’s signatorial duties
www.secinfo.com/$/SEC/Filings.asp?CIK=1092299&Find;=Cook&Page;=All&List;=Hits&Show;=Each
Mr. Cook is also found in numerous other companies that all have ties with NevWest Securities. The people involved in these other companies are at first glance, Antony Mello, Bert Blevins and Matthew Blevins. In the case of Matthew Blevins alone Mr.Cook is involved directly with some 30 different companies that Mr. Blevins has dealings with.
The following 3 links are all companies that Mr.Cook is involved in as a signatory:
There are 3 separate links because of misspellings of his name in filings.
www.secinfo.com/$/SEC/Name.asp?X=thomas+c.+cook
www.secinfo.com/$/SEC/Name.asp?X=thomas+c.+cook,+esq.
www.secinfo.com/$/SEC/Name.asp?X=thomas+c+cook
Brian Dvorak- CMKX Attorney Per 14c sec.gov/Archives/edgar/data/1092299/000111776803000002/opinion.htm
Owns PA Holdings esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=512795
P.A. Holdings sold UC his house dsnet.co.clark.nv.us/assessor/redirect.asp?docNum=20050325:04480
P.A. Holdings address 30 Princeville Ln. Las Vegas Nevada dsnet.co.clark.nv.us/assessor/redirect.asp?docNum=20041021:04157
P.A. Holdings address same as Ed Dhonau home Address sandgate.co.clark.nv.us/servlet/Assessor?instance=pcl7&parcel;=163-27-611-003
Tied to Stoeklein, Dhonau, and Anthony Demint as officers of a company that was taken over in 2002 www.secinfo.com/$/SEC/Registrant.asp?CIK=1077150&View;=Names&List;=N#Names
Co owns Stevensen Mgt Group( USCA Resident Agent)With Shawn Hackman esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=471904
Shawn Hackman- Co Owner of Stevensen Mgt Group(USCA Resident Agent)
Was involved with ECNC www.secinfo.com/d112xt.58a.9.htm?Find=Hackman#1stPage (betting nevada)
Recently convicted on 64 count endictment of Securities Fraud and Rico laws ties to organized crime www.usdoj.gov/usao/nv/home/pressrelease/february2004/hackman021904.htm
Connected to Ed Dhonau thru various companies in the past all revoked Links-
(i)Red Bluff-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368380
(ii)Western Sky-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368453
(iii)Horizon Prime-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368456
(iv)Silver Stream Corp- esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368463
(v)S.F.H Holdings II Inc-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=376377
(vi)S.F.H Holdings I Inc.-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=376379
William Haseltine- SGGM President
CMKX / SGGM Deal $10M and 200B shares SGGM to CMKX
ECNC connection Chris Jensen, Alan Treffry, John Edwards, Paul Egan
sec.gov/Archives/edgar/data/911934/000101968703000067/econnect_s8-011403.txt
Timothy Cammell- CMKX Consultant
Received 530million shares pre split CMKI per S-8 www.secinfo.com/d123Y7.2n.htm?Find=Cammell&Line;=287#Line287
Partnered with Gordon Forgey in VUWY which became VWYI after merger with Jarvis Group esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=445832
VWYI Took over MRDR shell upon dissolution of CIM / MRDR merge
**Mirador was headed by Victor Casavant
Gordon Forgey VWYI / Cash for homes President
both formerly Jarvis Group esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=257868
Cash 4 homes CPA Bagell Josephs and co Mar 2005 www.secinfo.com/d123Y7.z1w.htm?Find=Gordon+Forgey&Line;=4546#Line4546
David E Coffey CPA- CPA for CMKX Resigned Jan 6, 2003 sec.gov/Archives/edgar/data/1092299/000111776803000002/resign.htm
CPA for Cash 4 Homes Resigned Jun 15 2004 www.secinfo.com/d123Y7.12u.htm?Find=Coffey&Line;=78#Line78
John Edward Dhonau- Owner Nevada Minerals /IB2000
Joint Venture Partner CMKX on 500,000 acres in FALC
Majority Shareholder in USCA Nevada Minerals owns 14,200,000 shares of USCA.
IB2000 owns 638,400 shares of USCA. Sold 310,000 shares USCA between Mar 22 2004- Nov 12 2004
Minera Nevada S.A. running operations at American mine.
Tied to numerous revolked companies with Shawn Hackman
Signatory with the following corps.
Crystalix
FDN Inc
Vandam Oswaldas
Connections to Stoeklein , Dvorak, Demint Through a company named Primary Business Services since 2001 www.secinfo.com/$/SEC/Registrant.asp?CIK=1077150&View;=Names&List;=N#Names
Roger Glenn- CMKX Attorney from Aug 2004 Jan 2005
Signatory for Heroya Investments Insider in Freestar Technologies. www.secinfo.com/drnbp.16p.htm?Find=Glenn#1stPage
Freestar Technologies: President Paul Egan. Mr. Egan is also the former president of ECNC www.secinfo.com/$/SEC/Name.asp?X=paul%20egan
John Jarvis- Former CEO Jarvis Entertainment Group
Held 1 preferred share CMKX as per Def 14c. Held all voting rights until surrendered to CMKX Majority Shareholders for $235,000 worth of restricted CMKI stock in 2001 pps at that time .0001 thats 2,350,000,000 shares. A/S was 500,000,000 O/S was 352,233,510 (how did that happen?) That 3,000,000 preferred was absorbed into the common stock of cmkx sometime between 12/26/2002 and 12/18/2003 esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/corpActions.aspx?CorpID=446994&CorpName;=CMKM+DIAMONDS+IN C.
Owns VWYI and Cash 4 Homes. VWYI used to be MRDR until the merger with CIM was cancelled.
Jarvis GroupJV partnered with Broadband Wireless Network connection to Michael Williams in 2000
www.secinfo.com/d13kwv.37.htm?Find=Jarvis&Line;=321#Line321
Mike King- Former CMKX IR
Was on the BOD for 1st Global Stock Transfer
Was a consultant to Barrington Foods / Rendal Williams Jan 2 2002
Received 475,000 shares of company stock, contract written By Thomas C. Cook www.secinfo.com/d1Zu23.3c.d.htm#1stPage
Now with NNOS along with Rupert A Perrin who is a former board member of CMKX as per the Def 14c
Kevin T. Ryan- Partner Global Intelligence
Mr. Ryan is closely connected with Robert Maheu in their private investigation firm. Recently Mr Ryan became president and 90% beneficial owner in Crystalix . Urban Casavant also owns part of Crystalix and has lent Crystalix money through CMKXtreme. In return for the loan Urban received part of the lein against Crystalix that was held by Ryan Enterprises in Nevada, a company owned by Mr.Ryan. John Woodward gave up his voting rights and Urban appears to have aquired them
Mr.Ryan is also an officer of Lazer Tek Designs Inc. Robert McDermott who is an officer in Crystalix is also an officer of Lazer Tek.. Mr Ryan also controls Ryan Capital Management which has outstanding loans to Crystallix. Furhtermore, Mr.Ryan is also a prinicple in McCarry & Rood, which is a Nevada Corporation. Mr.Ryan’s business partner in McCarery & Rood is Lawrence W Casey who is a co founder of Global Intelligence with Robert Maheu. Mr.Casey’s Uncle is also the former Head of the Central Intelligence Agency under the Reagan administration.
Ryan Continued
Crystalix Sec filing explaining financing deals with Casavant / Ryan
www.secinfo.com/dsV36.z4r.htm?Find=CMKXtreme#56thPage
Global Intelligence Network Management
globalintelligence.net/aboutus.html
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=248813
Lazer Tek Designs LTD. Is also owned by the same group of people
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=248813
Lawrence Casey’s name appears approx, 5 names down the list
www.security-policy.org/papers/1998/98-R80at3.html
Matthew J. Blevins Senior Sales Representative Campbell Mello Associates
Mathew J. Blevins, Secretary and Director - Mr. Blevins is a part time employee of the Company, and currently maintains an additional full time position with Campbell Mello Associates as its Senior Sales Representative where he has worked since November 1997. In such capacity, Mr. Blevins coordinates all corporate sales throughout the United States. Additionally, he oversees CMA’s Resident Agent Division, a division of CMA that receives all service of process documents and sends out any annual filing notices from the Nevada Secretary of State. Mr. Blevins attended Western Kentucky University from 1994 to 1995, and transferred to the University of Southern Indiana in 1996 to pursue a degree in business where he was a Member of Phi Delta Theta Fraternity and was voted Best Pledge and Best New Member in 1997. Mr. Blevins devotes approximately 5 hours a week to the business of the Company. * Excerpted from Sec filing for Edgarfiling Net
The following links show signatory duties for Matthew Blevins, multiple links result because of different spellings of his name. 30 companies coincide with Thomas Cook involvement
www.secinfo.com/$/SEC/Name.asp?X=matthew+j.+blevins&List;=S#Signatory
www.secinfo.com/$/SEC/Name.asp?X=matthew+blevins
Anthony Mello President of NevWest Securities Partnered with Ted Campbell Both own numerous Revoked companies in nevada. Most Intriguing to me is Hedge Fund development Inc. Permanantly revoked 4/1/2005.
securities.stanford.edu/1015/CAWC00/complaint0800.htm
*Notice the dates
7/29/1998 hedge fund began
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=317968 7/29/1998 hedge fund began
Campbell Mello Associates Introduces Package to Help Businesses Raise Capital Privately or Go Public in Their State 10/9/1998
www.findarticles.com/p/articles/mi_m0EIN/is_1998_Oct_9/ai_53073173
Campbell Mello Associates Wants to Show the People Affected by the Merrill Lynch Layoffs That It Will be a Blessing in Disguise 10/14/1998
www.findarticles.com/p/articles/mi_m0EIN/is_1998_Oct_14/ai_5308098
NevWest securities resides at same address as Nano signal corporation (Mike King Rupert Perrin Bothe formerly CMKX)
Nanosignal Corp
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 876-3655
NevWest Securities Corporationmore info
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 257-4660
another interresting tid bit under the resident agent for Hedge Fund Development, Resident Agents of southern Nevada all are revoked.
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/RACorps.aspx?AgentID=61949&RAName;=REGISTERED+AGENTS+O F+SOUTHERN+NEVAD
3 of the 10 revoked under that resident agent were ran by equinox which is incorporated in Panama.
Equinox International
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 877-2287
* same address
Gewerter Harold Attorney At Law
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 382-1714
info on Gerterter- www.publiccompanymanagement.com/experience/team.html
Minutes from NNOS Majority shareholders meeting 11/18/2003 Very Interresting!
stockskill.net/MSGL/11-18-03--MSGL-posts.txt
o Re-appointment of Dr. Rupert Perrin and Dr. Lawrence Madoff as members
of the board of directors of the company to serve for a term of two
years or until November 17, 2005 and/or until the Annual Meeting of
Shareholders for 2005 if it is not held on November 17, 2005;
o Approval and ratification of the appointment of Dr. Paul D. Bandt as a
member of the board of directors to serve for a term of one year or
until November 17, 2004 and/or the Annual Meeting of Shareholders for
2004 if it is not held on November 17, 2004;
o Approval and ratification of the appointment of Wayne B. Norris as
President and Chief Executive Officer, Andrea Lindsay as
Secretary-Treasurer; Christopher Puleo as Vice President of
Engineering; and Sherry Yavelak as Vice President of Operations;
o Approval and ratification of the now expired interim appointments of
Robert Braner as Interim President and Chief Executive Officer and
Melissa Blue as Interim Secretary-Treasurer who served in their
capacities as officers of the company until full-time officers were
appointed by the board of directors;
o Approval and ratification of board of directors resolutions setting the
Annual Meeting of Shareholders for November 17, 2003 in Las Vegas, NV;
o Approval and ratification of the adoption by the board of directors of
re-stated and first amended by-laws of the company;
o Approval and ratification of board of directors resolutions terminating
the employment contract of Matthew G. McConaghy as President and Chief
Executive Officer for cause and thereafter removing Mr. McConaghy as a
member of the board of directors for cause;
o Approval and ratification of board of directors resolutions regarding
the attempted settlement of litigation by and between the Company and
George Parks, a former director, and MicroSignal Corporation of
Pennsylvania now pending in Nevada and Pennsylvania, which inter alia
would confirm the terms of the September 10, 2002 Plan of Merger and
Plan of Reorganization between MicroSignal Corp., the private
Pennsylvania corporation, and Microsignal Corp. (formerly Pro Glass
Technologies, Inc.) a Nevada corporation, and sets forth a schedule for
the payout of shares to shareholders of the private Pennsylvania
corporation;
o Approval and ratification of board of directors resolutions regarding
the registration of shares to the shareholders of the private
Pennsylvania shareholders and others in accordance with an S-8
registration and a registrations rights agreement;
o Approval and ratification of board of directors resolutions regarding
the reduction of debt from $3,000,000 to less than $500,000 through the
issuance of equity for debt;
o Approval and ratification of a Value Added Reseller’s Agreement with
Bio-Medical Technologies, Inc. in order to provide the structure for
the sale and/or lease of the SLICES(TM) technologies to the broadest
market segment through an accelerated VAR Program subject to
negotiation as to prices;
o Management opinion in favor of spinning off Exxcode;
o Management authorization of an intellectual property audit;
o Approval and ratification a retainer agreement with Jason G. Landess,
Esq. for legal and/or management consulting services in return for
which the Company agreed to provide compensation through, inter alia,
the issuance of stock accompanied by an S-8 Registration;
o Approval and ratification of Harold Gewerter, Esq. as General Counsel;
o Approval and ratification of BBX Equity as Management Consultant;
o Approval and ratification of Princeton Research as a consultant;
o Approval and ratification of Dr. Kenneth Lehrer as a forensic economic
consultant;
o Approval and ratification of Ravinia Capital for a one-year,
non-exclusive investment banking relationship;
o Approval and ratification of Mr. Mike Mulshine as a research analyst;
o Notice of pending litigation by Mr. Richard Tauli;
o Notice of settlement of claims by Mr. John Edwards, Investment Banker;
o Approval and ratification of Dr. Nathan Blumberg’s consulting services;
The actions being taken by the majority shareholders are being taken in advance
of the Annual Meeting of Shareholders scheduled for 10:00 a.m. on November 17,
2003 in Las Vegas, NV at the Sunset Station Casino, Club Madrid Room, 1301 West
Sunset Road, Henderson, NV 89014 (702-547-7777). A separate information
statement will be sent to shareholders with respect to the Annual Meeting of
Shareholders, but there will be no solicitation of proxies involved in advance
of said meeting.
The majority shareholders holding shares representing 53,750,000 or 56.38% of
the 95,323,714 of the votes entitled to be cast at a meeting of the Company’s
shareholders consented in writing to the proposed actions. The Company’s
shareholder’s called for and consented to this Special Meeting action on
November 7, 2003.
*BBX Equity tied to barrington foods www.thesoydailyclub.com/Financial/barrington04152003.asp
*Richard Tauli tied to cmkx sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm
*Richard Tauli Tied to Usca and Juina sec.gov/Archives/edgar/data/1104194/000114420404019250/v08857_10qsb.txt
*Rupert Perrin Tied to CMKX sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm
*Mike King (Princeton Research) Used to be CMKX IR now with NNOS Also tied to Crystalix www.princetonresearch.com/clients/crystalT.pdf
Connections: Dhonau, Edwards, Hackman, Haines, Aztec, Cammell et al
NOTE: Nevada Corporate Headquarters is the former resident agent for CMKI/CMKM until the Law Securities Institute was brought in recently
www.secinfo.com/d123Y7.2n.htm?Find=Coffey&Line;=627#Line627
Cammell and Kenny Consulting deal
Magellan Straits (Revoked 12/1/2004)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=397673
John Edwards- Pres, Sec, Treas
PO Box 27740 -------------------
Las Vegas, NV 89126
This is the same Address as NEVADA CORPORATE HEADQUARTERS links Edwards to Nevada Corporate Headquarters
Majesty Real Estate Services (Revoked 3/1/2005)
John Edwards- Manager
PO Box 27740 -------------------
Las Vegas, NV 89126
This is the same Address as NEVADA CORPORATE HEADQUARTERS links Edwards to Nevada Corporate Headquarters
Trieste Services Inc (Revoked 9/1/2000)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=329500
Resident Agent – Bruce Thompson
Pres, Sec, Treasurer – John Edwards
Note Edwards Address: 3651 Lindell Ste A Las Vegas, NV 89103
Lindell was the address used by Coffey companies: Coffey Realty, Web Street Journal.com (As per Website registration whois search), Complete Spectrum Financial Services
First Colony Merchant
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=387503
Registering Agent – John Lee
Active Officers – John Lee
Historical Officers – Ian A McIntyre (formerly with CMKM)
Note Address in Secretary of State
7500 West Lake Mead
Blvd.Suite 9627
Las Vegas, NV 89128
(Also Former address of CMKI/CMKX)
CMKM DIAMONDS, INC.
Suite 9627 7500 West Lake Mead Boulevard
Las Vegas NEVADA 89128
Phone: +1 702 683-3722 (cell phone number)
Note Address of First Colony in SEC filings
First Colony Merchant
c/o John Edwards
6767 W. Tropicana Avenue #203
Las Vegas, NV 89103
(See below)
The West Mead address is significant as it is the same address as shows up on the registration documents from the SOS of Nevada for Web Street Journal.com, yet the same companies business address in a whois search of Webstreetjournal.com shows the address as :
www.networksolutions.com/en_US/whois/results.jhtml;jsessionid=QUISCGOMGE032CWMEAQSFEQ?whoistoken=0&_requestid= 880782
Registrant:
The Web Street Journal Inc.
3651 Lindell Road Suite H Las Vegas, Nevada
NV 89103 US
Phone: 999 999 9999
Fax: 999 999 9999
This shows a connection between John Lee, Ian McIntyre, John Edwards, David Coffey and Timothy Cammell / Cammel.
By association we can also tie in Nevada Corporate Headquarters, and Campbell Mello Associates
The following documents were found using a web crawler of historical web sites of Nevada Corporate Headquarters:
Affiliates of Nevada Corporate Headquarters:
web.archive.org/web/19991104082513/nchinc.com/links.html
Contact info, showing Copyright connection at bottom:
web.archive.org/web/20000304054555/www.nchcc.com/
Hedge Fund information:
web.archive.org/web/20000304054555/www.nchcc.com/
Seed Capital Packages:
web.archive.org/web/20000304054555/www.nchcc.com/
Mission Statement showing joint effort of Campbell Mello and Nevada Corporate under a united separate company Nevada Corporate Capital Connection:
web.archive.org/web/20000304054555/www.nchcc.com/
3651 Lindell Ste A Las Vegas, NV 89103
Lindell was the address used by Coffey companies: Coffey Realty, Web Street Journal.com (As per Website registration whois search), Complete Spectrum Financial Services Global Business Solutions also ran out of this same address.
Further to the address issue:
6767 West Tropicana Ave. is listed as an office address for Complete Spectrum Lending LLC, and First Colony Merchant, although First Colony is in Suite 203 as opposed to Suite #216 of Spectrum and First Wall Street Brokers. First Wall Street Brokers is located in the White Pages when doing a reverse phone number search for Complete Spectrum Lending LLC, a David Coffey Company. First Wall Street Brokers is listed as Suite #206.
Agreement showing Edwards address for First Colony at Tropicana
www.secinfo.com/$/SEC/Filing.asp?404;http://www.secinfo.com/dpN58.21.d.htm?Find=Edwards&Line;=354#Line354
White pages listing for reverse phone search of (702) 248-1040
First Wall Street Brokers
6767 W Tropicana Ave Suite #206
Las Vegas, NV 89103
(702) 248-1040
mld.nv.gov/AllCompaniesDetail.asp?nLicType=1&nLicNo;=91
listing for Complete Spectrum Lending LLC.
NOTE: Since May 31st, 2005 this listing phone number has been changed, I will fax you the original printout I did linking this phone number with First Wall St. Brokers. Does someone know we are searching for them?
Further to Timothy Cammel /Cammell he appears on the following companys:
CMKI - as a consultant with James Kenny on CMKI for which each received 500,000,000 shares at a time when the price was elevated. (Six Month Contract)
Environmental Monitoring and Testing w/ John Edwards (Currently a shell under a new name Netchoice Inc.). Before the recent changes Cammel was named secretary and director of Environmental, and then subsequently he became sole officer that being president.
www.secinfo.com/d169rh.z7p.htm (notice the only officer has a last name Lee. Perhaps related to John Lee that is associated in aforementioned companies with Edwards?) Reverse address search : www.whitepages.com/10001/search/Reverse_Address?housenumber=1350&street;=E.+Flamingo+Road,+&city;_zip=Las+Vegas&s;tate_id=NV
PAY ATTENTION TO LINE 165 OF THIS NEXT LINK AND TELL ME IF YOU SEE A PATTERN???!!!!!
www.secinfo.com/$/SEC/Filings.asp?CIK=842919&Find;=First+Colony&List;=Hits&Show;=Each&Page;=All Environmental and Edward
This gives the appearance of Cammell being an “assigns” of John Edwards.
Tundra Resources:
Timothy Cammell signatory pages on Tundra. www.secinfo.com/$/SEC/Filings.asp?CIK=1080883&Find;=Cammel&Page;=All&List;=Hits&Show;=Each
Original Tundra Address:
8275 South Eastern Avenue, Las Vegas, Nevada 89123
(Address of principal executive offices and Zip Code)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=330943 Note the resident agent address was Nevada Corporate Headquarters, with Bruce Thompson agent preceding that. Current officer Ronald Sloan has address of Nevada Corporate Headquarters under his name. Mr.Thompson had 67 companies which all were revoked by the Secretary of State of Nevada.
Notice the address: *Paid $150 a month rent in 2003
6767 West Tropicana Avenue
Suite 203
Las Vegas, Nevada 89123
(Address of Principal Executive Office)
(702) 682-3330
SAME ADDRESS AS FIRST COLONY MERCHANT
www.secinfo.com/d123Y7.22u.htm?Find=Cammel&Line;=2457#Line2457
Cammell was named president and this company is a shell that was audited by David E Coffey as well.
--------------------------------------------------------------------------------
Note Coffey’s Address:
David E. Coffey
6767 West Tropicana Avenue, Suite 203,
Las Vegas, Nevada 89103
Certified Public Accountant
Phone (702) 871-3979 FAX (702) 871-6769
Note Coffey’s other address in different filings for the same company:
David E. Coffey Certified Public Accountant
3651 Lindell Road, Suite I
Las Vegas, Nevada 89103 (702) 871-3979
Recall the address for First Colony Merchants (John Edwards) is
First Colony Merchant
c/o John Edwards
6767 W. Tropicana Avenue #203
Las Vegas, NV 89103
SEC Documents connect John Edwards to First Colony Merchant / Tobian Trading Ltd. / Owen Sequoia Inc / Aurum LLC by Acquitaine Trust
Environmental Testing Filing ( First Colony)
www.secinfo.com/$/SEC/Filing.asp?404;http://www.secinfo.com/dpN58.21.d.htm?Find=Edwards&Line;=354#Line354
Can-Cal Filing (Trustee Aurum / Acquitaine Trust)
www.secinfo.com/dVC52.61c.2.htm?Find=John+Edwards#1stPage
Can-Cal Resources forbearance agreement showing Edwards link through First Colony / Tobian Trading:
www.secinfo.com/dVC52.3v.b.htm?Find=John+Edwards#1stPage1stPage
Can Cal Resources Forbearance agreement showing Edwards link through Owen Sequoia:
www.secinfo.com/dVC52.4f8b6.c.htm
TIMOTHY CAMMELL
Reverse search on number for Timothy Cammell phone number
(702) 938-0460 from 2002 Tundra Resources filing shows a record for Mortgage Capital Group Inc.
The past president of Tundra preceding was a man named James R. Ardoin and his number is also listed as (702) 938-0460.
It appears that these gentlemen may have been directly involved in Mortgage Capital Group. This was a foreign designated company registered in Nevada.
The company still shows active in the Secretary of State records:
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=76385
However the Mortgage Grapevine,states that this company was in trouble and lost their certification to do mortgages.
MANY MORTAGEES LOST HUD APPROVAL TO DO TITLE II LOANS. HERE IS LIST
On February 26, 2004 HUD published the list of Mortgagees that lost Title I and Title II approval. I am setting forth the list of Title II lenders only. These are the ones that lost approval between the fiscal year October 1, 2002 and September 30, 2003. The approval was lost because of failure to file the annual certified report and/or pay the recertification fee. Whatever the reason you may want to check if they are reinstated and the reason they did not submit the information timely. Especially if you are submitting loans to any of these mortgagees.
Mortgagees and Loan Correspondents Terminated Between
October 1, 2002 and September 30, 2003
MORTGAGE CAPITAL GROUP LLC........ PLAINVILLE........... CT
www.brokeruniverse.com/grapevine/thread/?thread=61804
2THEMAX.COM, INC.
Original 2 themax.com address:
8275 South Eastern Avenue,
Las Vegas, Nevada 89123
(Address of principal executive offices and Zip Code)
This link shows Cammel as president of 2themax as well with the same phone number as Tundra Resources / Mortgage Capital Group LLC.
www.secinfo.com/$/SEC/Filings.asp?CIK=1113243&Find;=Timothy+Cammel&Page;=1&List;=Hits&Show;=Each
The address then changes to:
6767 West Tropicana Avenue, Suite 203,
Las Vegas, Nevada 89103
(Address of Principal Executive Office)
Same address as First Colony Merchant (Edwards), and Tundra Resources.
IMPORTANT! PLEASE NOTE
In the SEC filings this company is represented as a blank cheque company. As you have seen in the links above, this company remains in the name of Catherine Ratelle in the Nevada Secretary of State records, yet Mr. Cammell is stated as president of the company on March 31. In fact Mr.Cammell signed a late filing document on that date. Yet on Sept 18th 2003, Ms Ratelle was listed as president on the SEC filing. Mr Cammell has never been listed as an officer with the State of Nevada. Seems someone is filing false misleading filings with the SEC!
Also note the pattern of Levine Bagel and Associates pattern of replacing a “fired” David Coffey rears its head again in this company.
On June 15, 2004, David E. Coffey, Certified Public Accountant (“Coffey”) was dismissed as the independent registered public accounting firm for 2TheMax.Com, Inc. (the “Company”). Effective on October 5, 2004, Bagell, Josephs & Company, LLC was appointed as the new independent registered public accounting firm for the Company. The decision to dismiss Coffey and to appoint Bagell, Josephs & Company, LLC was recommended and approved by the Company’s Board of Directors
www.secinfo.com/d123Y7.13j.htm?Find=coffey&Line;=243#Line243
Coffey Page
Also notice the address change for the company as of Oct, 2004
6767 West Tropicana Avenue,
Suite 204
89103
(Address of principal executive office)
Suite 204 has not been seen up to this point on any company. Coincidence? Mistake? Deliberately Misleading?
Eurosoft Corporation
6767 West Tropicana Avenue, Suite 203,
Las Vegas, Nevada
89103
(Address of Principal Executive Offices)
First Colony Merchant Address
Auditor is David E Coffey
David E. Coffey,
6767 W. Tropicana Avenue, Suite 216, Las Vegas, NV 89103
Certified Public Accountant Phone (702) 871-3979 FAX (702) 871-6769
sandgate.co.clark.nv.us/servlet/Assessor?instance=bpAcct&account;=006681
Registration for Coffey Address
www.secinfo.com/$/SEC/Filings.asp?CIK=1070503&Find;=Timothy+Cammel&Page;=1&List;=Hits&Show;=Each
NOTE E ACQUISITION OF SUBSIDIARIES
On January 10, 2003, the Board of Directors of Eurosoft Corporation approved the issuance of 104,000 shares of its common stock to the shareholders of Bing Research Corp. in exchange for all of the outstanding shares of common stock in Bing Research Corp. There were 1,741,753 shares of Bing Research Corp. outstanding at the time of this exchange. After the exchange, Bing Research Corp. became a wholly-owned subsidiary of Eurosoft Corporation.
On March 19, 2003, the Board of Directors and Shareholders approved a merger agreement between the Company and E-Quest Express Corp., a Nevada corporation. In accordance with terms of the merger agreement Eurosoft Corporation exchanged 49,502,737 shares of its common stock for 49,502,737 shares of E-Quest Express Corp. common stock. After the exchange, E-Quest Express Corp. became a wholly-owned subsidiary of Eurosoft Corporation
Subsequently the company reverse split 1-100 on March 19th, 2003
Cammell is the last reported officer of the company and Mr.Coffey’s last letter is addressed to the Board of Directors in Florida. Mr.Edward’s address is the last shown address on the Sec filings. The Nevada Secretary of State office was never updated that Mr. Cammell was the President and sole officer up to the time of revocation with the Nevada Secretary of state.
They have had no operations since a reorganization in 2000 but did sell shares after that point, and did a reverse split in 2003. The company now appears dormant. Mr.Coffey has not resigned or been “fired” to date.
Bruce Thompson was resident of E-Quest, in 2003, and the Nevada Corporate Headquarters resigned on Feb 20th, 2004, as it did with all other Thompson Companies.
Further to Eurosoft Donald Haines is the registered agent in Florida in the Secretary of State site. Mr. Haines is connected to David E. Coffey through, Holmes Herbs.
www.secinfo.com/d123Y7.4f8A7.htm?Find=Haines&Line;=99#Line99
Note The address for Holmes Herbs is:
Address of principal executive office:
Tundra Group HSE,
8275 South Eastern Avenue,
Las Vegas, Nevada 89123
Same original address as Tundra Resources and 2themax.com
Mr Haines other Ventures
Registered Agent Eurosoft (Florida)
HAINES, DONALD
703 LUCERNE AVE., STE. 201
LAKE WORTH FL 33460
Name Changed: 11/12/2004
Address Changed: 11/12/2004
Officer/Director Detail Name & Address Title
HAINES, DONALD
703 LUCERNE AVE., STE. 201
LAKE WORTH FL 33460 US DPS
Mr. Haines is also the former Resident Agent of St. George Metals on August 6th, 2004 and has since been replaced by Mark Giebelhaus
Note Address of St. George Metals
1350 E. Flamingo Rd, #688
Las Vegas Nevada
89119
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=187851
Note address of Netchoice Inc. (Formerly Environmental Testing)
1350 E Flamingo Rd. #688
Las Vegas Nevada
89119
Same as St.George Metals!!!!! (SGGM)
finance.yahoo.com/q/pr?s=NTCH.OB
Mining Feasibility Corporation :
This company is also a Donald Haines corporation based in Nevada.
Note the address:
7500 West Lake Mead Blvd
Las Vegas NV
89128
Same address as First Colony Merchant (John Edwards)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=507064
Part 2
Ed Dhonau : Ed is sole owner of both Nevada Minerals and IB2000 both of which are incorporated in Nevada. These companies both are
shareholders in U.S. Canadian Minerals. Below are the Form 3s for the shares. Please note that some of the data was filed last month, without being pr ’d. We were actually a little surprised to find new data.
www.securities.state.oh.us/FinalOrders/FinalOrders98/98-195%20MHMDhonau.html
Dhonau Ohio Securities Decision
www.secinfo.com/d16VYe.1e.htm
Address: (IB2000)
9087 FAWN GROVE DR
LAS VEGAS
NV 89147
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=370598
IB2000 (Dhonau)
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=501423
Nevada Minerals (Dhonau)
www.secinfo.com/$/SEC/Registrant.asp?CIK=1277506
Nevada Minerals Holdings in USCA **May, 2005**
Stevenson Management : This company is owned by convicted felon Shawn Hackman. He has had direct involvement with Ed Dhonau and Brian Dvorak. Very curious is the fact that Stevenson Management is just recently renewed, BUT Globalwide Investment is revoked yet still shows as the resident agent of Stevenson. How can an agent be on a renewed registration but be revoked itself?
www.usdoj.gov/usao/nv/home/textonly/pressrelease_t/february2004/hackman021904_t.htm
Hackman DOJ Report
www.reviewjournal.com/lvrj_home/2003/Aug-08-Fri-2003/news/21902968.html
Hackman Story explaining scam
webferret.search.com/click?wf,Shawn+Hackman,,www.reviewjournal.com/lvrj_home/2004/Feb-25-Wed-2004/news /23291669.html,,aol
Hackman follow up article
**The following links show that Stevenson Management was a Hackman company, this is the resident agent used by Ed Dhonau in some of his companies.
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=471904
Stevenson Management(Hackman)
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=24394
GlobalWide Investment (Dvorak)/ Hackman’s resident agent. Dvorak’s companies and all affiliated now appear revoked on the Secretary of State for Nevada.
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=432609
U.S. CANADIAN MINERALS, INC / Agent Stevenson Management
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=541325
Jim Eppler Racing –Funny Cars- / Agent : Stevenson Management
Scott Tobia of Aztec Mining is added to the mix here. It appears some contact with Ed Dhonau in the past may have happened as they share the Stevenson Management Resident Agent.
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=541848
Kittyhawk Holdings (Tobia)
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=536389
EASTON INVESTMENTS Scott Tobia
This prospectus contains information on Aztec Mining officers and includes Vito Pacione of Las Vegas. Notice the address he uses in the prospectus is :
9750 PEACE WAY #2090
LAS VEGAS,
NV 89147
**THIS IS THE ADDRESS OF STEVENSON MANAGEMENT**
Now we look at the registration of Aztec Mining in the Secretary of state site, and the resident agent is NOT Stevenson Management but a Ralph Kincade of Carson City. Yet all the officers have changed their contact information to the address of Stevenson Management.
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=317752
Aztec Mining Registration
www.otcstockinfo.com/repository/656834/656834_FR5.pdf
Aztec Mining Prospectus
**Shows Ed Dhonau (Nevada Minerals) owning 16.5% of Aztec. Since this involves an asset that does in fact effect our CMKX valuation I think this situation bares looking into.**
I wanted to take issue with the building CMKX has purported to have purchased at 5375 Procyon in Las Vegas. This property is in litigation at the Clark County Courthouse currently, yet the SEC makes it sound like the company is deliberately misleading shareholders into thinking that they never bought the building. This is nonsense. The current owners hail from Florida, as you can see in the following link. Again this speaks to value in an asset of the company, so I did a little digging.
sandgate.co.clark.nv.us/servlet/Assessor?instance=pcl7&parcel;=162-29-301-008
Procyon Ownership data.
Yet the fight is being fought with a Vegas entity obviously affiliated with the Florida Company. We can’t find the Florida Entity even registered in the corporate records of that state.
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=57912
Nevada Secretary of State record of defendant.(Procyon I and II LLC)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=57913
Nevada Secretary of State record of defendant (ValleyView I LLC)
“There is an appointed time for everything, and a time for every affair under the heavens” Ecc 3,1
Why isn’t Walters in Jail??? This is from an excerpt from a PR for Autochannel a Walters run company..........
Former CEO Gary Walters, due to his incarceration, has been incapacitated in performance of his duties to the corporation. He has been jailed in Las Vegas, NV since in December 2001. Walters is awaiting extradition to Indiana to start serving his prison sentence on a conviction relating to drug trafficking.
Nevada Governor Guinn has signed an Extradition Warrant and Walters remains in custody in Nevada while pending his appeal of extradition as a fugitive of justice.
www.in.gov/serv/indcorrection_ofs;jsessionid=afy766Pukco4?lname=Walters&fname;=Gary&search1;.x=23&search1;.y=12 Walters Incarceration
HOW DOES A GUY THAT IS SENTENCED TO 15 YEARS ON A FELONIOUS DRUG CHARGE WALK WITH MERE MONTHS SERVED?
“There is an appointed time for everything, and a time for every affair under the heavens” Ecc 3,1
Yesterday at 11:00pm, Firefighter1118 wrote:
Yesterday at 10:58pm, columbo wrote:
in no way am I or my group remotely tied to GB or Pedro. Period!
Your group and with what agenda. Please. FIRE
My agenda is to allow the free flow of information we have compiled over the last year. This information is in no way damming to UC as a matter of fact I cannot find much dirt on the man at all. but I have found alot about the people that have gotten involved in this company. Im sure you will find quite a few of the missing pieces I hear about on this board as well as others. please read the info I have provided and see if it helps in your quest for the truth here.
“There is an appointed time for everything, and a time for every affair under the heavens” Ecc 3,1
John Edwards / Donald Haines / David Haines
The following information is critical to understanding John Edwards relationships amongst many companies and leads to a connection with NevWest Securities and Crown the market maker.
We have address links again by following Nevada Secretary of State information and information provided in the Sec Filings of various companies.
7500 W. Lake Mead Blvd.
First Colony Merchant, Mining Feasibility Capital Corp, Web Street Journal.com
All of these companies are purported to run out of suite 9627.
Now
Mining Feasibility Capital Corporation is of particular interest here as we find this in SEC filings of CROWN HOLDINGS (CRWN)
(4) Represents 3,210 shares of privately sold Series A Preferred, which are convertible into 3,210,000 shares of common stock, purchased by Mining Feasibility Capital Corp. during March and April 2005 in a privately negotiated transaction. The preferred stock share issuance was approved by our Board. The mailing address of Mining Feasibility Capital Corp. is 1350 E. Flamingo Road, Suite 342, Las Vegas, Nevada 89119.
www.secinfo.com/d14D5a.z3tZ9.htm#2rvk
Notice the address of 1350 Flamingo Road in this filing.
Also found at that address are the following companies:
This information shows us John Edwards holding over 3 million shares of Crown Securities common stock. Please take note: The private sale involved SERIES A PREFERRED shares convertible to common stock. Would this be a way to circumvent 144 restrictions on the shares?
Tundra Resources, St.George Metals, Environmental Monitoring and Testing / Netchoice
Tundra Resources, Inc. is a Nevada corporation formed on December 31, 1998. Its principal place of business is located at, 1350 East Flamingo Road, Suite 688, Las Vegas, NV 89119.
BUSINESS OF ISSUER
TUNDRA RESOURCES, INC. was organized to engage in any lawful corporate business, including but not limited to, exploration, development, production and sale of oil and gas and secondarily in the development of mineral properties. The primary activity of TUNDRA RESOURCES, INC. currently involves the procurement of mineral leasehold interest in Arizona. The Company has no current business operations.
www.secinfo.com/d123Y7.z1q.htm (Tundra Resources)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=187851
SGGM
Environmental Monitoring & Testing Corporation (the “Company") is a Delaware corporation incorporated on May 10, 1988. The Company was engaged in the business of drilling wells, primarily for the purpose of environmental monitoring and testing, principally in South Carolina and Georgia. On December 31, 2001 the Company liquidated its real estate and drilling assets. Since December 31, 2001 the Company has had no operations.
The Company maintains its corporate offices at 1350 East Flamingo Road, Suite 688, Las Vegas, Nevada 89119 and its telephone number is (702) 376-3373.
www.secinfo.com/d123Y7.z14.htm
(Environmental Monitoring and Testing)
www.secinfo.com/$/SEC/Filing.asp?404;http://www.secinfo.com/dpN58.21.d.htm?Find=Edwards&Line;=354#Line354
John Edwards agreement.
Netchoice is born in Feb 2005 from Environmental Monitoring and Testing
finance.yahoo.com/q/pr?s=ntch.ob
www.secinfo.com/d169rh.z7p.htm?Find=Netchoice&Line;=64#Line64
Netchoice, INC.
(name of small business issuer as specified in its charter)
1350 E. Flamingo Road, Suite 688
Las Vegas, NV 89119
(Address of principal executive offices)
These companies records connect the two addresses 1350 E. Flamingo Rd and 7500 W Lake Mead Blvd to the following group: John Edwards, Don Haines, Mark Giebelhaus,
We first found Haines with Eurosoft out of Florida, he was the registered agent for them in that state. Timothy Cammell was appointed president by John Edwards in that company.
Haines is also involved with SGGM first as a resident agent and sole officer/director. Now Giebelhaus is in place and Haines appears to be gone from SGGM. Haines is also the sole officer and director of Netchoice a company formerly known as Environmental Monitoring and testing both of which reside at the same address currently.
Haines is also the sole director of Holmes Herbs, another former David Coffey company
Now Haines is found as the Sole officer and director of Mining Feasibility Capital Corp, based at the two addresses.
Based on this information and his links to the Lake Mead and E Flamingo addresses, we can safely deduce that Mr. Haines is either an associate or an assigns of John Edwards.
REMEMBER the 7500 W Lake Mead Address is listed for Web Street Journal with McIntyre, and John Lee, and of course First Colony Merchant with McIntyre, John Lee, and John Edwards.
“There is an appointed time for everything, and a time for every affair under the heavens” Ecc 3,1
I’ll give it a try Debi. I think Urban got caught in this Vegas web, trying to get financing for his dream. He was and is, a wildcatter at heart. He got his financing and put his “team” together to handle the business while he went off to find diamonds and more. The problem was that he turned over business decisions to people he thought were “friends” of the company. Like most of us, he probably couldn’t imagine that the people who were investing the money would try to destroy the company, so he assumed they were friendlies. Perhaps he just didn’t forsee that those same people would try to destroy the company so that they could take it over.
I think he got some clues that there were problems, back in 03 when he was encouraging people to pull certs. But he probably thought it was just the market makers who were after him. He probably still did not realize it was his own “friends” who may have been encouraging the MM’s to NS in order to drive the company into bankruptcy so that they could take it over.
I think he finally discovered what was going on, last spring as we see him start to dismantle deals and bring Roger on board. Since that time he has been attempting to undo the damage that was done, or attempted.
We are just beginning to see the tip of the iceberg as to how far the tangled web extended. But like all cancers, it spread quickly.
“There is an appointed time for everything, and a time for every affair under the heavens” Ecc 3,1
A kernel of truth
For those of you that have read and commented on the DD we posted last night, thank you for all your thoughts both “negative” and “positive”, all are welcome where we come from, and we hope that open communication in this forum will continue and indeed grow.
The reason for this post before we release anymore of our DD on here is to clarify our position collectively and try to put it into perspective for all of us to understand and hopefully appreciate.
First things first. Who is Columbo? In reality Columbo is a tight knit group of friends that initially all met through CMKX, be it on Paltalk Proboards, RB, IHUB or Skype. We have as a group been doing deep DD for over a year now, and through all the disagreements and the moments of hope and happiness have stuck together as a team. Metaphorically speaking you are all part of Columbo, each shareholder in CMKX and its web of affiliations. We garner our information off of the internet, and from publicly available documents. Our goal when we started was to just find out some kernel of truth regarding the company we invested in. That said, we have found a lot of pieces, but not the whole truth, it is our belief that no one has found that to this point. Our search continues. We thank each and every person for all of the information they have posted, much of it is very interesting stuff to say the least and all a part of the path to the ultimate answers to all of our questions.
The next subject we want to touch on is that of affiliations. Many of the questions that were elicited from our post last night were legitimate questions, although some left us scratching our heads, most were good. One that we found particularly interesting was one requesting information on which “hedgy” we are a part of. The answer, NONE. Some of us don’t even know how a hedge fund works, let alone how you become a part of one, the answer is no we are not a hedge fund or anyone associated with one. We are not a part of or a party to any Brokerage Firm, Regulatory Body, Law Enforcement (past or present) nor are we part of any promotional or advertising body. We do not “pump” stocks, nor do we condone or support anyone that does. We do not personally know Pedro, George Burns, or any of the other publicly known figures. We have had some basic conversations with different individuals on the Internet or in the chat rooms, but we have no affiliations with anyone but ourselves. As for the Owners Group, some have suggested that Bill Frizzell and John Martin are behind us. That is absolutely untrue, we are our own voice, a collection of people from far and wide that only have one objective, to uncover some facts.
Further to any of the above people / entities, we are greatly interested in the information that has come out recently, it sheds a lot of light on different things we have been researching. We welcome that information flow, and feel we can contribute in an objective and sensible way. We have been asked specifically about the Owners Group and will answer the questions people have had with this statement. We support what the owners group is doing thus far, and the things they have posted on the Internet. The work they have done is something we have found to be valuable in our research. The power of everyone being united in one group certainly is an ideal that we share, and last night’s post was the beginning of our contribution to that end. Do we shareholders have the same feelings on every issue? NO we do not. No group ever does but we would support having open dialogue with everyone and keeping an open mind to everything that is going on and things that are said. Anything less is just being a “yes man” so to speak and we are not interested in thinking along any “party lines”.
Next are Pedro and George Burns. One thing that we as a group recognise is the fact that different people appear to have spent their own money and time on a lot of DD and research oriented materials. The freedom of information act info from Pedro for one comes to mind. We as fellow shareholders appreciate the effort put forth to get that information shared with others. That said however do we all agree to everything that was said about that information? NO, but this information cannot and should not be overlooked. All of it needs to be read over and over and absorbed.
As we stated earlier Columbo is many of us. Many diverse opinions and interpretations, many questions some still unanswered. This is not a secretive cult, we will continue to post what we hope is relevant information, some will be, some may turn out not to be, but we hope that it is at least helpful to some of you in our quest for a kernel of truth. In closing we will also state absolutely none of us are affiliated with CMKX. We do not know any of the insiders, and we are not disseminating any information for them. We are not privy to inside information. We hope this clears up some of the questions that have been asked regarding “who you are”.
Columbo
OK ....... Looks like we have dropped Ian McIntyre as being named on the Edwards Agreements.
And it looks like the discussion has turned to the amount of shares that the “Edwards Entities” have sold.
But were still on the subject of:
“Why Is Ian MacIntyre on John Edwards Trust agreements that sold 276bill shares of CMKX?”
>
>
>
All of these companies that you provided are claimed to be owned and/or controlled by “Edwards.”
I am not going to research every one of these companies to verify that “Edwards” was in fact controlling each entity. So I will trust that you and the TF did your/their DD on each entity.
But .....
There are two (2) problems I see when determining the quantity of shares that have been issued to the “Edward Entities.”
////////////////////////////////////////////////////////////////////////////////////
Problem 1
The number that you calculated, 289 Billion Shares (289,537,675,506) .....
The number is not correct.
The reason why the number is not correct is because you have not considered the certificates that were exchanged. And any exchanges would double up the total issued.
Example:
Company “A” was issued a 500 million certificate in the name of company “A.”
At a later date, company “A” returns the certificate back to the transfer agent and the transfer agent reissues a new certificate in the name of company “B”
This transaction, changing the name on the certificate, this transaction will double the amount issued to record 1 billion shares. However, the original issuance was only 500 million shares.
And then if company “B” returns the certificate back to the transfer agent, and the name is changed again to company “C,” that will triple the issued to 1.5 billion when the original issuance was only 500 million.
That’s the game that “Edwards” played.
Edwards shuffled the certificates back and forth to different companies.
And eventually the shares ended up being surrendered to CEDE.
Then there are the restricted certificated that were returned to the transfer agent and the transfer agent reissued a new certificate with the restriction stamp removed. This transaction will double up the issued shares too.
The below PDF file shows the original issuance to each entity on your list.
convert.neevia.com/prods/2f61407e-fcb1-491b-a060-4cb2c662171a.cvn/1.pdf
The number I come up with is:
~~ 148 billion shares (148,443,790,611).
Check out the original issuances and pop away with any questions.
////////////////////////////////////////////////////////////////////////////////////
Problem 2
Again, you’re claiming that all these companies on your list are owned and/or controlled by “Edwards.” I am not sure whether you are claiming the “Edwards” relationship by the address of each entity (being the same address), or if there is a document to back up that “Edwards” has control?
Because the ABDU trust was located at: 1350 E. Flamingo Road, Suite 342
And AGAP Serene Services was located at: 7500 W. Lake Mead Blvd., Suite 9627
I am not going to check every single entities address and/or every single entities available documents, so I will accept that the list reflects what you claim.
But I do have a few questions as to why you’re claiming certain entities are owned and/or controlled by “Edwards.”
--------------------------------------
The Canadian Companies that you claim are linked as being owned and/or controlled by “Edwards.”
Aruma Mining, Inc.
Is located at: 505 8840-210th Street Suite 407, Langley, British Columbia
And
Bazzaro gears, Inc.
Is also located at: 505 8840-210th Street Suite 407, Langley, British Columbia
Both have the same address.
But ……. Berama Giorgio, Inc.
Has an address of: 20641 Logan Avenue Suite 206, Langley, British Columbia
How are you verifying these Canadian Companies as being control and/or owned by Edwards?
--------------------------------------
And then there’s Elan First Merchant Limited.
Two separate companies located in Nevada and British Columbia:
~ 20641 Logan Avenue Suite 206, Langley, British Columbia
~ 7500 W. Lake Mead Blvd. Suite 9627, Las Vegas, NV
How are you joining the two separate companies as one entity?
What documents do you have that show the Canadian Company is owned and/or controlled by Edwards?
Because this example has been repeated many time:
~ De La Norte Trading
~ Inde Enterprises
~ Kolba Meadmakers
~ and others
--------------------------------------
And then there are individuals.
Names of personal people (not business’s or trusts).
~ Anita Cohen
~ Jeannie Kinney
~ Anthony Rick
~ Frank Ormstead
~ Sandias Azucara
How are you relating these people as being controlled by Edwards?
“There is an appointed time for everything, and a time for every affair under the heavens” Ecc 3,1
forums.christiantraders.com/viewthread.php?tid=3867&page;=1
The List of players in CMKX
David Desormeau- CFO - CMKX
Linked to Thomas M Cook. Desormeau was convicted of selling unregistered Securities in B-B worm Farms in 2003
www.wdfi.org/_resources/indexed/site/newsroom/admin_orders/2003/ma_desormeau_ord.pdf
Rendal Williams- CEO of USCA
USCA used to be E-Bait with Rendall at the Helm www.sec.gov/Archives/edgar/data/1104194/000110419401500002/ebait.txt
USCA attorney at E Bait was Brian Dvorak www.sec.gov/Archives/edgar/data/1104194/000110419401500019/ebaits83.txt
USCA Resident agent Stevensen Mgt Group www.esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=432609
Thomas C. Cook Counsel to CMKX / Urban Casavant
Mr. Cook first appeared in the CMKX filing of Timothy Cammell and James Kenny’s Consulting aggreements, with David Desormeau appearing as agent for said deal. www.secinfo.com/d123Y7.2n.htm?Find=Cook&Line;=85#Line85 .
He also was responsible for the holding of Urban’s CMKX shares in escrow. www.sec.gov/Archives/edgar/data/1092299/000111776803000018/casalock.htm
A summary of Mr.Cook’s signatorial duties
www.secinfo.com/$/SEC/Filings.asp?CIK=1092299&Find;=Cook&Page;=All&List;=Hits&Show;=Each
Mr. Cook is also found in numerous other companies that all have ties with NevWest Securities. The people involved in these other companies are at first glance, Antony Mello, Bert Blevins and Matthew Blevins. In the case of Matthew Blevins alone Mr.Cook is involved directly with some 30 different companies that Mr. Blevins has dealings with.
The following 3 links are all companies that Mr.Cook is involved in as a signatory:
There are 3 separate links because of misspellings of his name in filings.
www.secinfo.com/$/SEC/Name.asp?X=thomas+c.+cook
www.secinfo.com/$/SEC/Name.asp?X=thomas+c.+cook,+esq.
www.secinfo.com/$/SEC/Name.asp?X=thomas+c+cook
Brian Dvorak- CMKX Attorney Per 14c sec.gov/Archives/edgar/data/1092299/000111776803000002/opinion.htm
Owns PA Holdings esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=512795
P.A. Holdings sold UC his house dsnet.co.clark.nv.us/assessor/redirect.asp?docNum=20050325:04480
P.A. Holdings address 30 Princeville Ln. Las Vegas Nevada dsnet.co.clark.nv.us/assessor/redirect.asp?docNum=20041021:04157
P.A. Holdings address same as Ed Dhonau home Address sandgate.co.clark.nv.us/servlet/Assessor?instance=pcl7&parcel;=163-27-611-003
Tied to Stoeklein, Dhonau, and Anthony Demint as officers of a company that was taken over in 2002 www.secinfo.com/$/SEC/Registrant.asp?CIK=1077150&View;=Names&List;=N#Names
Co owns Stevensen Mgt Group( USCA Resident Agent)With Shawn Hackman esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=471904
Shawn Hackman- Co Owner of Stevensen Mgt Group(USCA Resident Agent)
Was involved with ECNC www.secinfo.com/d112xt.58a.9.htm?Find=Hackman#1stPage (betting nevada)
Recently convicted on 64 count endictment of Securities Fraud and Rico laws ties to organized crime www.usdoj.gov/usao/nv/home/pressrelease/february2004/hackman021904.htm
Connected to Ed Dhonau thru various companies in the past all revoked Links-
(i)Red Bluff-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368380
(ii)Western Sky-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368453
(iii)Horizon Prime-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368456
(iv)Silver Stream Corp- esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368463
(v)S.F.H Holdings II Inc-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=376377
(vi)S.F.H Holdings I Inc.-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=376379
William Haseltine- SGGM President
CMKX / SGGM Deal $10M and 200B shares SGGM to CMKX
ECNC connection Chris Jensen, Alan Treffry, John Edwards, Paul Egan
sec.gov/Archives/edgar/data/911934/000101968703000067/econnect_s8-011403.txt
Timothy Cammell- CMKX Consultant
Received 530million shares pre split CMKI per S-8 www.secinfo.com/d123Y7.2n.htm?Find=Cammell&Line;=287#Line287
Partnered with Gordon Forgey in VUWY which became VWYI after merger with Jarvis Group esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=445832
VWYI Took over MRDR shell upon dissolution of CIM / MRDR merge
**Mirador was headed by Victor Casavant
Gordon Forgey VWYI / Cash for homes President
both formerly Jarvis Group esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=257868
Cash 4 homes CPA Bagell Josephs and co Mar 2005 www.secinfo.com/d123Y7.z1w.htm?Find=Gordon+Forgey&Line;=4546#Line4546
David E Coffey CPA- CPA for CMKX Resigned Jan 6, 2003 sec.gov/Archives/edgar/data/1092299/000111776803000002/resign.htm
CPA for Cash 4 Homes Resigned Jun 15 2004 www.secinfo.com/d123Y7.12u.htm?Find=Coffey&Line;=78#Line78
John Edward Dhonau- Owner Nevada Minerals /IB2000
Joint Venture Partner CMKX on 500,000 acres in FALC
Majority Shareholder in USCA Nevada Minerals owns 14,200,000 shares of USCA.
IB2000 owns 638,400 shares of USCA. Sold 310,000 shares USCA between Mar 22 2004- Nov 12 2004
Minera Nevada S.A. running operations at American mine.
Tied to numerous revolked companies with Shawn Hackman
Signatory with the following corps.
Crystalix
FDN Inc
Vandam Oswaldas
Connections to Stoeklein , Dvorak, Demint Through a company named Primary Business Services since 2001 www.secinfo.com/$/SEC/Registrant.asp?CIK=1077150&View;=Names&List;=N#Names
Roger Glenn- CMKX Attorney from Aug 2004 Jan 2005
Signatory for Heroya Investments Insider in Freestar Technologies. www.secinfo.com/drnbp.16p.htm?Find=Glenn#1stPage
Freestar Technologies: President Paul Egan. Mr. Egan is also the former president of ECNC www.secinfo.com/$/SEC/Name.asp?X=paul%20egan
John Jarvis- Former CEO Jarvis Entertainment Group
Held 1 preferred share CMKX as per Def 14c. Held all voting rights until surrendered to CMKX Majority Shareholders for $235,000 worth of restricted CMKI stock in 2001 pps at that time .0001 thats 2,350,000,000 shares. A/S was 500,000,000 O/S was 352,233,510 (how did that happen?) That 3,000,000 preferred was absorbed into the common stock of cmkx sometime between 12/26/2002 and 12/18/2003 esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/corpActions.aspx?CorpID=446994&CorpName;=CMKM+DIAMONDS+IN C.
Owns VWYI and Cash 4 Homes. VWYI used to be MRDR until the merger with CIM was cancelled.
Jarvis GroupJV partnered with Broadband Wireless Network connection to Michael Williams in 2000
www.secinfo.com/d13kwv.37.htm?Find=Jarvis&Line;=321#Line321
Mike King- Former CMKX IR
Was on the BOD for 1st Global Stock Transfer
Was a consultant to Barrington Foods / Rendal Williams Jan 2 2002
Received 475,000 shares of company stock, contract written By Thomas C. Cook www.secinfo.com/d1Zu23.3c.d.htm#1stPage
Now with NNOS along with Rupert A Perrin who is a former board member of CMKX as per the Def 14c
Kevin T. Ryan- Partner Global Intelligence
Mr. Ryan is closely connected with Robert Maheu in their private investigation firm. Recently Mr Ryan became president and 90% beneficial owner in Crystalix . Urban Casavant also owns part of Crystalix and has lent Crystalix money through CMKXtreme. In return for the loan Urban received part of the lein against Crystalix that was held by Ryan Enterprises in Nevada, a company owned by Mr.Ryan. John Woodward gave up his voting rights and Urban appears to have aquired them
Mr.Ryan is also an officer of Lazer Tek Designs Inc. Robert McDermott who is an officer in Crystalix is also an officer of Lazer Tek.. Mr Ryan also controls Ryan Capital Management which has outstanding loans to Crystallix. Furhtermore, Mr.Ryan is also a prinicple in McCarry & Rood, which is a Nevada Corporation. Mr.Ryan’s business partner in McCarery & Rood is Lawrence W Casey who is a co founder of Global Intelligence with Robert Maheu. Mr.Casey’s Uncle is also the former Head of the Central Intelligence Agency under the Reagan administration.
Ryan Continued
Crystalix Sec filing explaining financing deals with Casavant / Ryan
www.secinfo.com/dsV36.z4r.htm?Find=CMKXtreme#56thPage
Global Intelligence Network Management
globalintelligence.net/aboutus.html
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=248813
Lazer Tek Designs LTD. Is also owned by the same group of people
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=248813
Lawrence Casey’s name appears approx, 5 names down the list
www.security-policy.org/papers/1998/98-R80at3.html
Matthew J. Blevins Senior Sales Representative Campbell Mello Associates
Mathew J. Blevins, Secretary and Director - Mr. Blevins is a part time employee of the Company, and currently maintains an additional full time position with Campbell Mello Associates as its Senior Sales Representative where he has worked since November 1997. In such capacity, Mr. Blevins coordinates all corporate sales throughout the United States. Additionally, he oversees CMA’s Resident Agent Division, a division of CMA that receives all service of process documents and sends out any annual filing notices from the Nevada Secretary of State. Mr. Blevins attended Western Kentucky University from 1994 to 1995, and transferred to the University of Southern Indiana in 1996 to pursue a degree in business where he was a Member of Phi Delta Theta Fraternity and was voted Best Pledge and Best New Member in 1997. Mr. Blevins devotes approximately 5 hours a week to the business of the Company. * Excerpted from Sec filing for Edgarfiling Net
The following links show signatory duties for Matthew Blevins, multiple links result because of different spellings of his name. 30 companies coincide with Thomas Cook involvement
www.secinfo.com/$/SEC/Name.asp?X=matthew+j.+blevins&List;=S#Signatory
www.secinfo.com/$/SEC/Name.asp?X=matthew+blevins
Anthony Mello President of NevWest Securities Partnered with Ted Campbell Both own numerous Revoked companies in nevada. Most Intriguing to me is Hedge Fund development Inc. Permanantly revoked 4/1/2005.
securities.stanford.edu/1015/CAWC00/complaint0800.htm
*Notice the dates
7/29/1998 hedge fund began
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=317968 7/29/1998 hedge fund began
Campbell Mello Associates Introduces Package to Help Businesses Raise Capital Privately or Go Public in Their State 10/9/1998
www.findarticles.com/p/articles/mi_m0EIN/is_1998_Oct_9/ai_53073173
Campbell Mello Associates Wants to Show the People Affected by the Merrill Lynch Layoffs That It Will be a Blessing in Disguise 10/14/1998
www.findarticles.com/p/articles/mi_m0EIN/is_1998_Oct_14/ai_5308098
NevWest securities resides at same address as Nano signal corporation (Mike King Rupert Perrin Bothe formerly CMKX)
Nanosignal Corp
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 876-3655
NevWest Securities Corporationmore info
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 257-4660
another interresting tid bit under the resident agent for Hedge Fund Development, Resident Agents of southern Nevada all are revoked.
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/RACorps.aspx?AgentID=61949&RAName;=REGISTERED+AGENTS+O F+SOUTHERN+NEVAD
3 of the 10 revoked under that resident agent were ran by equinox which is incorporated in Panama.
Equinox International
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 877-2287
* same address
Gewerter Harold Attorney At Law
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 382-1714
info on Gerterter- www.publiccompanymanagement.com/experience/team.html
Minutes from NNOS Majority shareholders meeting 11/18/2003 Very Interresting!
stockskill.net/MSGL/11-18-03--MSGL-posts.txt
o Re-appointment of Dr. Rupert Perrin and Dr. Lawrence Madoff as members
of the board of directors of the company to serve for a term of two
years or until November 17, 2005 and/or until the Annual Meeting of
Shareholders for 2005 if it is not held on November 17, 2005;
o Approval and ratification of the appointment of Dr. Paul D. Bandt as a
member of the board of directors to serve for a term of one year or
until November 17, 2004 and/or the Annual Meeting of Shareholders for
2004 if it is not held on November 17, 2004;
o Approval and ratification of the appointment of Wayne B. Norris as
President and Chief Executive Officer, Andrea Lindsay as
Secretary-Treasurer; Christopher Puleo as Vice President of
Engineering; and Sherry Yavelak as Vice President of Operations;
o Approval and ratification of the now expired interim appointments of
Robert Braner as Interim President and Chief Executive Officer and
Melissa Blue as Interim Secretary-Treasurer who served in their
capacities as officers of the company until full-time officers were
appointed by the board of directors;
o Approval and ratification of board of directors resolutions setting the
Annual Meeting of Shareholders for November 17, 2003 in Las Vegas, NV;
o Approval and ratification of the adoption by the board of directors of
re-stated and first amended by-laws of the company;
o Approval and ratification of board of directors resolutions terminating
the employment contract of Matthew G. McConaghy as President and Chief
Executive Officer for cause and thereafter removing Mr. McConaghy as a
member of the board of directors for cause;
o Approval and ratification of board of directors resolutions regarding
the attempted settlement of litigation by and between the Company and
George Parks, a former director, and MicroSignal Corporation of
Pennsylvania now pending in Nevada and Pennsylvania, which inter alia
would confirm the terms of the September 10, 2002 Plan of Merger and
Plan of Reorganization between MicroSignal Corp., the private
Pennsylvania corporation, and Microsignal Corp. (formerly Pro Glass
Technologies, Inc.) a Nevada corporation, and sets forth a schedule for
the payout of shares to shareholders of the private Pennsylvania
corporation;
o Approval and ratification of board of directors resolutions regarding
the registration of shares to the shareholders of the private
Pennsylvania shareholders and others in accordance with an S-8
registration and a registrations rights agreement;
o Approval and ratification of board of directors resolutions regarding
the reduction of debt from $3,000,000 to less than $500,000 through the
issuance of equity for debt;
o Approval and ratification of a Value Added Reseller’s Agreement with
Bio-Medical Technologies, Inc. in order to provide the structure for
the sale and/or lease of the SLICES(TM) technologies to the broadest
market segment through an accelerated VAR Program subject to
negotiation as to prices;
o Management opinion in favor of spinning off Exxcode;
o Management authorization of an intellectual property audit;
o Approval and ratification a retainer agreement with Jason G. Landess,
Esq. for legal and/or management consulting services in return for
which the Company agreed to provide compensation through, inter alia,
the issuance of stock accompanied by an S-8 Registration;
o Approval and ratification of Harold Gewerter, Esq. as General Counsel;
o Approval and ratification of BBX Equity as Management Consultant;
o Approval and ratification of Princeton Research as a consultant;
o Approval and ratification of Dr. Kenneth Lehrer as a forensic economic
consultant;
o Approval and ratification of Ravinia Capital for a one-year,
non-exclusive investment banking relationship;
o Approval and ratification of Mr. Mike Mulshine as a research analyst;
o Notice of pending litigation by Mr. Richard Tauli;
o Notice of settlement of claims by Mr. John Edwards, Investment Banker;
o Approval and ratification of Dr. Nathan Blumberg’s consulting services;
The actions being taken by the majority shareholders are being taken in advance
of the Annual Meeting of Shareholders scheduled for 10:00 a.m. on November 17,
2003 in Las Vegas, NV at the Sunset Station Casino, Club Madrid Room, 1301 West
Sunset Road, Henderson, NV 89014 (702-547-7777). A separate information
statement will be sent to shareholders with respect to the Annual Meeting of
Shareholders, but there will be no solicitation of proxies involved in advance
of said meeting.
The majority shareholders holding shares representing 53,750,000 or 56.38% of
the 95,323,714 of the votes entitled to be cast at a meeting of the Company’s
shareholders consented in writing to the proposed actions. The Company’s
shareholder’s called for and consented to this Special Meeting action on
November 7, 2003.
*BBX Equity tied to barrington foods www.thesoydailyclub.com/Financial/barrington04152003.asp
*Richard Tauli tied to cmkx sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm
*Richard Tauli Tied to Usca and Juina sec.gov/Archives/edgar/data/1104194/000114420404019250/v08857_10qsb.txt
*Rupert Perrin Tied to CMKX sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm
*Mike King (Princeton Research) Used to be CMKX IR now with NNOS Also tied to Crystalix www.princetonresearch.com/clients/crystalT.pdf
Connections: Dhonau, Edwards, Hackman, Haines, Aztec, Cammell et al
NOTE: Nevada Corporate Headquarters is the former resident agent for CMKI/CMKM until the Law Securities Institute was brought in recently
www.secinfo.com/d123Y7.2n.htm?Find=Coffey&Line;=627#Line627
Cammell and Kenny Consulting deal
Magellan Straits (Revoked 12/1/2004)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=397673
John Edwards- Pres, Sec, Treas
PO Box 27740 -------------------
Las Vegas, NV 89126
This is the same Address as NEVADA CORPORATE HEADQUARTERS links Edwards to Nevada Corporate Headquarters
Majesty Real Estate Services (Revoked 3/1/2005)
John Edwards- Manager
PO Box 27740 -------------------
Las Vegas, NV 89126
This is the same Address as NEVADA CORPORATE HEADQUARTERS links Edwards to Nevada Corporate Headquarters
Trieste Services Inc (Revoked 9/1/2000)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=329500
Resident Agent – Bruce Thompson
Pres, Sec, Treasurer – John Edwards
Note Edwards Address: 3651 Lindell Ste A Las Vegas, NV 89103
Lindell was the address used by Coffey companies: Coffey Realty, Web Street Journal.com (As per Website registration whois search), Complete Spectrum Financial Services
First Colony Merchant
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=387503
Registering Agent – John Lee
Active Officers – John Lee
Historical Officers – Ian A McIntyre (formerly with CMKM)
Note Address in Secretary of State
7500 West Lake Mead
Blvd.Suite 9627
Las Vegas, NV 89128
(Also Former address of CMKI/CMKX)
CMKM DIAMONDS, INC.
Suite 9627 7500 West Lake Mead Boulevard
Las Vegas NEVADA 89128
Phone: +1 702 683-3722 (cell phone number)
Note Address of First Colony in SEC filings
First Colony Merchant
c/o John Edwards
6767 W. Tropicana Avenue #203
Las Vegas, NV 89103
(See below)
The West Mead address is significant as it is the same address as shows up on the registration documents from the SOS of Nevada for Web Street Journal.com, yet the same companies business address in a whois search of Webstreetjournal.com shows the address as :
www.networksolutions.com/en_US/whois/results.jhtml;jsessionid=QUISCGOMGE032CWMEAQSFEQ?whoistoken=0&_requestid= 880782
Registrant:
The Web Street Journal Inc.
3651 Lindell Road Suite H Las Vegas, Nevada
NV 89103 US
Phone: 999 999 9999
Fax: 999 999 9999
This shows a connection between John Lee, Ian McIntyre, John Edwards, David Coffey and Timothy Cammell / Cammel.
By association we can also tie in Nevada Corporate Headquarters, and Campbell Mello Associates
The following documents were found using a web crawler of historical web sites of Nevada Corporate Headquarters:
Affiliates of Nevada Corporate Headquarters:
web.archive.org/web/19991104082513/nchinc.com/links.html
Contact info, showing Copyright connection at bottom:
web.archive.org/web/20000304054555/www.nchcc.com/
Hedge Fund information:
web.archive.org/web/20000304054555/www.nchcc.com/
Seed Capital Packages:
web.archive.org/web/20000304054555/www.nchcc.com/
Mission Statement showing joint effort of Campbell Mello and Nevada Corporate under a united separate company Nevada Corporate Capital Connection:
web.archive.org/web/20000304054555/www.nchcc.com/
3651 Lindell Ste A Las Vegas, NV 89103
Lindell was the address used by Coffey companies: Coffey Realty, Web Street Journal.com (As per Website registration whois search), Complete Spectrum Financial Services Global Business Solutions also ran out of this same address.
Further to the address issue:
6767 West Tropicana Ave. is listed as an office address for Complete Spectrum Lending LLC, and First Colony Merchant, although First Colony is in Suite 203 as opposed to Suite #216 of Spectrum and First Wall Street Brokers. First Wall Street Brokers is located in the White Pages when doing a reverse phone number search for Complete Spectrum Lending LLC, a David Coffey Company. First Wall Street Brokers is listed as Suite #206.
Agreement showing Edwards address for First Colony at Tropicana
www.secinfo.com/$/SEC/Filing.asp?404;http://www.secinfo.com/dpN58.21.d.htm?Find=Edwards&Line;=354#Line354
White pages listing for reverse phone search of (702) 248-1040
First Wall Street Brokers
6767 W Tropicana Ave Suite #206
Las Vegas, NV 89103
(702) 248-1040
mld.nv.gov/AllCompaniesDetail.asp?nLicType=1&nLicNo;=91
listing for Complete Spectrum Lending LLC.
NOTE: Since May 31st, 2005 this listing phone number has been changed, I will fax you the original printout I did linking this phone number with First Wall St. Brokers. Does someone know we are searching for them?
Further to Timothy Cammel /Cammell he appears on the following companys:
CMKI - as a consultant with James Kenny on CMKI for which each received 500,000,000 shares at a time when the price was elevated. (Six Month Contract)
Environmental Monitoring and Testing w/ John Edwards (Currently a shell under a new name Netchoice Inc.). Before the recent changes Cammel was named secretary and director of Environmental, and then subsequently he became sole officer that being president.
www.secinfo.com/d169rh.z7p.htm (notice the only officer has a last name Lee. Perhaps related to John Lee that is associated in aforementioned companies with Edwards?) Reverse address search : www.whitepages.com/10001/search/Reverse_Address?housenumber=1350&street;=E.+Flamingo+Road,+&city;_zip=Las+Vegas&s;tate_id=NV
PAY ATTENTION TO LINE 165 OF THIS NEXT LINK AND TELL ME IF YOU SEE A PATTERN???!!!!!
www.secinfo.com/$/SEC/Filings.asp?CIK=842919&Find;=First+Colony&List;=Hits&Show;=Each&Page;=All Environmental and Edward
This gives the appearance of Cammell being an “assigns” of John Edwards.
Tundra Resources:
Timothy Cammell signatory pages on Tundra. www.secinfo.com/$/SEC/Filings.asp?CIK=1080883&Find;=Cammel&Page;=All&List;=Hits&Show;=Each
Original Tundra Address:
8275 South Eastern Avenue, Las Vegas, Nevada 89123
(Address of principal executive offices and Zip Code)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=330943 Note the resident agent address was Nevada Corporate Headquarters, with Bruce Thompson agent preceding that. Current officer Ronald Sloan has address of Nevada Corporate Headquarters under his name. Mr.Thompson had 67 companies which all were revoked by the Secretary of State of Nevada.
Notice the address: *Paid $150 a month rent in 2003
6767 West Tropicana Avenue
Suite 203
Las Vegas, Nevada 89123
(Address of Principal Executive Office)
(702) 682-3330
SAME ADDRESS AS FIRST COLONY MERCHANT
www.secinfo.com/d123Y7.22u.htm?Find=Cammel&Line;=2457#Line2457
Cammell was named president and this company is a shell that was audited by David E Coffey as well.
--------------------------------------------------------------------------------
Note Coffey’s Address:
David E. Coffey
6767 West Tropicana Avenue, Suite 203,
Las Vegas, Nevada 89103
Certified Public Accountant
Phone (702) 871-3979 FAX (702) 871-6769
Note Coffey’s other address in different filings for the same company:
David E. Coffey Certified Public Accountant
3651 Lindell Road, Suite I
Las Vegas, Nevada 89103 (702) 871-3979
Recall the address for First Colony Merchants (John Edwards) is
First Colony Merchant
c/o John Edwards
6767 W. Tropicana Avenue #203
Las Vegas, NV 89103
SEC Documents connect John Edwards to First Colony Merchant / Tobian Trading Ltd. / Owen Sequoia Inc / Aurum LLC by Acquitaine Trust
Environmental Testing Filing ( First Colony)
www.secinfo.com/$/SEC/Filing.asp?404;http://www.secinfo.com/dpN58.21.d.htm?Find=Edwards&Line;=354#Line354
Can-Cal Filing (Trustee Aurum / Acquitaine Trust)
www.secinfo.com/dVC52.61c.2.htm?Find=John+Edwards#1stPage
Can-Cal Resources forbearance agreement showing Edwards link through First Colony / Tobian Trading:
www.secinfo.com/dVC52.3v.b.htm?Find=John+Edwards#1stPage1stPage
Can Cal Resources Forbearance agreement showing Edwards link through Owen Sequoia:
www.secinfo.com/dVC52.4f8b6.c.htm
TIMOTHY CAMMELL
Reverse search on number for Timothy Cammell phone number
(702) 938-0460 from 2002 Tundra Resources filing shows a record for Mortgage Capital Group Inc.
The past president of Tundra preceding was a man named James R. Ardoin and his number is also listed as (702) 938-0460.
It appears that these gentlemen may have been directly involved in Mortgage Capital Group. This was a foreign designated company registered in Nevada.
The company still shows active in the Secretary of State records:
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=76385
However the Mortgage Grapevine,states that this company was in trouble and lost their certification to do mortgages.
MANY MORTAGEES LOST HUD APPROVAL TO DO TITLE II LOANS. HERE IS LIST
On February 26, 2004 HUD published the list of Mortgagees that lost Title I and Title II approval. I am setting forth the list of Title II lenders only. These are the ones that lost approval between the fiscal year October 1, 2002 and September 30, 2003. The approval was lost because of failure to file the annual certified report and/or pay the recertification fee. Whatever the reason you may want to check if they are reinstated and the reason they did not submit the information timely. Especially if you are submitting loans to any of these mortgagees.
Mortgagees and Loan Correspondents Terminated Between
October 1, 2002 and September 30, 2003
MORTGAGE CAPITAL GROUP LLC........ PLAINVILLE........... CT
www.brokeruniverse.com/grapevine/thread/?thread=61804
2THEMAX.COM, INC.
Original 2 themax.com address:
8275 South Eastern Avenue,
Las Vegas, Nevada 89123
(Address of principal executive offices and Zip Code)
This link shows Cammel as president of 2themax as well with the same phone number as Tundra Resources / Mortgage Capital Group LLC.
www.secinfo.com/$/SEC/Filings.asp?CIK=1113243&Find;=Timothy+Cammel&Page;=1&List;=Hits&Show;=Each
The address then changes to:
6767 West Tropicana Avenue, Suite 203,
Las Vegas, Nevada 89103
(Address of Principal Executive Office)
Same address as First Colony Merchant (Edwards), and Tundra Resources.
IMPORTANT! PLEASE NOTE
In the SEC filings this company is represented as a blank cheque company. As you have seen in the links above, this company remains in the name of Catherine Ratelle in the Nevada Secretary of State records, yet Mr. Cammell is stated as president of the company on March 31. In fact Mr.Cammell signed a late filing document on that date. Yet on Sept 18th 2003, Ms Ratelle was listed as president on the SEC filing. Mr Cammell has never been listed as an officer with the State of Nevada. Seems someone is filing false misleading filings with the SEC!
Also note the pattern of Levine Bagel and Associates pattern of replacing a “fired” David Coffey rears its head again in this company.
On June 15, 2004, David E. Coffey, Certified Public Accountant (“Coffey”) was dismissed as the independent registered public accounting firm for 2TheMax.Com, Inc. (the “Company”). Effective on October 5, 2004, Bagell, Josephs & Company, LLC was appointed as the new independent registered public accounting firm for the Company. The decision to dismiss Coffey and to appoint Bagell, Josephs & Company, LLC was recommended and approved by the Company’s Board of Directors
www.secinfo.com/d123Y7.13j.htm?Find=coffey&Line;=243#Line243
Coffey Page
Also notice the address change for the company as of Oct, 2004
6767 West Tropicana Avenue,
Suite 204
89103
(Address of principal executive office)
Suite 204 has not been seen up to this point on any company. Coincidence? Mistake? Deliberately Misleading?
Eurosoft Corporation
6767 West Tropicana Avenue, Suite 203,
Las Vegas, Nevada
89103
(Address of Principal Executive Offices)
First Colony Merchant Address
Auditor is David E Coffey
David E. Coffey,
6767 W. Tropicana Avenue, Suite 216, Las Vegas, NV 89103
Certified Public Accountant Phone (702) 871-3979 FAX (702) 871-6769
sandgate.co.clark.nv.us/servlet/Assessor?instance=bpAcct&account;=006681
Registration for Coffey Address
www.secinfo.com/$/SEC/Filings.asp?CIK=1070503&Find;=Timothy+Cammel&Page;=1&List;=Hits&Show;=Each
NOTE E ACQUISITION OF SUBSIDIARIES
On January 10, 2003, the Board of Directors of Eurosoft Corporation approved the issuance of 104,000 shares of its common stock to the shareholders of Bing Research Corp. in exchange for all of the outstanding shares of common stock in Bing Research Corp. There were 1,741,753 shares of Bing Research Corp. outstanding at the time of this exchange. After the exchange, Bing Research Corp. became a wholly-owned subsidiary of Eurosoft Corporation.
On March 19, 2003, the Board of Directors and Shareholders approved a merger agreement between the Company and E-Quest Express Corp., a Nevada corporation. In accordance with terms of the merger agreement Eurosoft Corporation exchanged 49,502,737 shares of its common stock for 49,502,737 shares of E-Quest Express Corp. common stock. After the exchange, E-Quest Express Corp. became a wholly-owned subsidiary of Eurosoft Corporation
Subsequently the company reverse split 1-100 on March 19th, 2003
Cammell is the last reported officer of the company and Mr.Coffey’s last letter is addressed to the Board of Directors in Florida. Mr.Edward’s address is the last shown address on the Sec filings. The Nevada Secretary of State office was never updated that Mr. Cammell was the President and sole officer up to the time of revocation with the Nevada Secretary of state.
They have had no operations since a reorganization in 2000 but did sell shares after that point, and did a reverse split in 2003. The company now appears dormant. Mr.Coffey has not resigned or been “fired” to date.
Bruce Thompson was resident of E-Quest, in 2003, and the Nevada Corporate Headquarters resigned on Feb 20th, 2004, as it did with all other Thompson Companies.
Further to Eurosoft Donald Haines is the registered agent in Florida in the Secretary of State site. Mr. Haines is connected to David E. Coffey through, Holmes Herbs.
www.secinfo.com/d123Y7.4f8A7.htm?Find=Haines&Line;=99#Line99
Note The address for Holmes Herbs is:
Address of principal executive office:
Tundra Group HSE,
8275 South Eastern Avenue,
Las Vegas, Nevada 89123
Same original address as Tundra Resources and 2themax.com
Mr Haines other Ventures
Registered Agent Eurosoft (Florida)
HAINES, DONALD
703 LUCERNE AVE., STE. 201
LAKE WORTH FL 33460
Name Changed: 11/12/2004
Address Changed: 11/12/2004
Officer/Director Detail Name & Address Title
HAINES, DONALD
703 LUCERNE AVE., STE. 201
LAKE WORTH FL 33460 US DPS
Mr. Haines is also the former Resident Agent of St. George Metals on August 6th, 2004 and has since been replaced by Mark Giebelhaus
Note Address of St. George Metals
1350 E. Flamingo Rd, #688
Las Vegas Nevada
89119
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=187851
Note address of Netchoice Inc. (Formerly Environmental Testing)
1350 E Flamingo Rd. #688
Las Vegas Nevada
89119
Same as St.George Metals!!!!! (SGGM)
finance.yahoo.com/q/pr?s=NTCH.OB
Mining Feasibility Corporation :
This company is also a Donald Haines corporation based in Nevada.
Note the address:
7500 West Lake Mead Blvd
Las Vegas NV
89128
Same address as First Colony Merchant (John Edwards)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=507064
Part 2
Ed Dhonau : Ed is sole owner of both Nevada Minerals and IB2000 both of which are incorporated in Nevada. These companies both are
shareholders in U.S. Canadian Minerals. Below are the Form 3s for the shares. Please note that some of the data was filed last month, without being pr ’d. We were actually a little surprised to find new data.
www.securities.state.oh.us/FinalOrders/FinalOrders98/98-195%20MHMDhonau.html
Dhonau Ohio Securities Decision
www.secinfo.com/d16VYe.1e.htm
Address: (IB2000)
9087 FAWN GROVE DR
LAS VEGAS
NV 89147
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=370598
IB2000 (Dhonau)
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=501423
Nevada Minerals (Dhonau)
www.secinfo.com/$/SEC/Registrant.asp?CIK=1277506
Nevada Minerals Holdings in USCA **May, 2005**
Stevenson Management : This company is owned by convicted felon Shawn Hackman. He has had direct involvement with Ed Dhonau and Brian Dvorak. Very curious is the fact that Stevenson Management is just recently renewed, BUT Globalwide Investment is revoked yet still shows as the resident agent of Stevenson. How can an agent be on a renewed registration but be revoked itself?
www.usdoj.gov/usao/nv/home/textonly/pressrelease_t/february2004/hackman021904_t.htm
Hackman DOJ Report
www.reviewjournal.com/lvrj_home/2003/Aug-08-Fri-2003/news/21902968.html
Hackman Story explaining scam
webferret.search.com/click?wf,Shawn+Hackman,,www.reviewjournal.com/lvrj_home/2004/Feb-25-Wed-2004/news /23291669.html,,aol
Hackman follow up article
**The following links show that Stevenson Management was a Hackman company, this is the resident agent used by Ed Dhonau in some of his companies.
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=471904
Stevenson Management(Hackman)
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=24394
GlobalWide Investment (Dvorak)/ Hackman’s resident agent. Dvorak’s companies and all affiliated now appear revoked on the Secretary of State for Nevada.
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=432609
U.S. CANADIAN MINERALS, INC / Agent Stevenson Management
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=541325
Jim Eppler Racing –Funny Cars- / Agent : Stevenson Management
Scott Tobia of Aztec Mining is added to the mix here. It appears some contact with Ed Dhonau in the past may have happened as they share the Stevenson Management Resident Agent.
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=541848
Kittyhawk Holdings (Tobia)
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=536389
EASTON INVESTMENTS Scott Tobia
This prospectus contains information on Aztec Mining officers and includes Vito Pacione of Las Vegas. Notice the address he uses in the prospectus is :
9750 PEACE WAY #2090
LAS VEGAS,
NV 89147
**THIS IS THE ADDRESS OF STEVENSON MANAGEMENT**
Now we look at the registration of Aztec Mining in the Secretary of state site, and the resident agent is NOT Stevenson Management but a Ralph Kincade of Carson City. Yet all the officers have changed their contact information to the address of Stevenson Management.
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=317752
Aztec Mining Registration
www.otcstockinfo.com/repository/656834/656834_FR5.pdf
Aztec Mining Prospectus
**Shows Ed Dhonau (Nevada Minerals) owning 16.5% of Aztec. Since this involves an asset that does in fact effect our CMKX valuation I think this situation bares looking into.**
I wanted to take issue with the building CMKX has purported to have purchased at 5375 Procyon in Las Vegas. This property is in litigation at the Clark County Courthouse currently, yet the SEC makes it sound like the company is deliberately misleading shareholders into thinking that they never bought the building. This is nonsense. The current owners hail from Florida, as you can see in the following link. Again this speaks to value in an asset of the company, so I did a little digging.
sandgate.co.clark.nv.us/servlet/Assessor?instance=pcl7&parcel;=162-29-301-008
Procyon Ownership data.
Yet the fight is being fought with a Vegas entity obviously affiliated with the Florida Company. We can’t find the Florida Entity even registered in the corporate records of that state.
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=57912
Nevada Secretary of State record of defendant.(Procyon I and II LLC)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=57913
Nevada Secretary of State record of defendant (ValleyView I LLC)
“There is an appointed time for everything, and a time for every affair under the heavens” Ecc 3,1
Why isn’t Walters in Jail??? This is from an excerpt from a PR for Autochannel a Walters run company..........
Former CEO Gary Walters, due to his incarceration, has been incapacitated in performance of his duties to the corporation. He has been jailed in Las Vegas, NV since in December 2001. Walters is awaiting extradition to Indiana to start serving his prison sentence on a conviction relating to drug trafficking.
Nevada Governor Guinn has signed an Extradition Warrant and Walters remains in custody in Nevada while pending his appeal of extradition as a fugitive of justice.
www.in.gov/serv/indcorrection_ofs;jsessionid=afy766Pukco4?lname=Walters&fname;=Gary&search1;.x=23&search1;.y=12 Walters Incarceration
HOW DOES A GUY THAT IS SENTENCED TO 15 YEARS ON A FELONIOUS DRUG CHARGE WALK WITH MERE MONTHS SERVED?
“There is an appointed time for everything, and a time for every affair under the heavens” Ecc 3,1
Yesterday at 11:00pm, Firefighter1118 wrote:
Yesterday at 10:58pm, columbo wrote:
in no way am I or my group remotely tied to GB or Pedro. Period!
Your group and with what agenda. Please. FIRE
My agenda is to allow the free flow of information we have compiled over the last year. This information is in no way damming to UC as a matter of fact I cannot find much dirt on the man at all. but I have found alot about the people that have gotten involved in this company. Im sure you will find quite a few of the missing pieces I hear about on this board as well as others. please read the info I have provided and see if it helps in your quest for the truth here.
“There is an appointed time for everything, and a time for every affair under the heavens” Ecc 3,1
John Edwards / Donald Haines / David Haines
The following information is critical to understanding John Edwards relationships amongst many companies and leads to a connection with NevWest Securities and Crown the market maker.
We have address links again by following Nevada Secretary of State information and information provided in the Sec Filings of various companies.
7500 W. Lake Mead Blvd.
First Colony Merchant, Mining Feasibility Capital Corp, Web Street Journal.com
All of these companies are purported to run out of suite 9627.
Now
Mining Feasibility Capital Corporation is of particular interest here as we find this in SEC filings of CROWN HOLDINGS (CRWN)
(4) Represents 3,210 shares of privately sold Series A Preferred, which are convertible into 3,210,000 shares of common stock, purchased by Mining Feasibility Capital Corp. during March and April 2005 in a privately negotiated transaction. The preferred stock share issuance was approved by our Board. The mailing address of Mining Feasibility Capital Corp. is 1350 E. Flamingo Road, Suite 342, Las Vegas, Nevada 89119.
www.secinfo.com/d14D5a.z3tZ9.htm#2rvk
Notice the address of 1350 Flamingo Road in this filing.
Also found at that address are the following companies:
This information shows us John Edwards holding over 3 million shares of Crown Securities common stock. Please take note: The private sale involved SERIES A PREFERRED shares convertible to common stock. Would this be a way to circumvent 144 restrictions on the shares?
Tundra Resources, St.George Metals, Environmental Monitoring and Testing / Netchoice
Tundra Resources, Inc. is a Nevada corporation formed on December 31, 1998. Its principal place of business is located at, 1350 East Flamingo Road, Suite 688, Las Vegas, NV 89119.
BUSINESS OF ISSUER
TUNDRA RESOURCES, INC. was organized to engage in any lawful corporate business, including but not limited to, exploration, development, production and sale of oil and gas and secondarily in the development of mineral properties. The primary activity of TUNDRA RESOURCES, INC. currently involves the procurement of mineral leasehold interest in Arizona. The Company has no current business operations.
www.secinfo.com/d123Y7.z1q.htm (Tundra Resources)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=187851
SGGM
Environmental Monitoring & Testing Corporation (the “Company") is a Delaware corporation incorporated on May 10, 1988. The Company was engaged in the business of drilling wells, primarily for the purpose of environmental monitoring and testing, principally in South Carolina and Georgia. On December 31, 2001 the Company liquidated its real estate and drilling assets. Since December 31, 2001 the Company has had no operations.
The Company maintains its corporate offices at 1350 East Flamingo Road, Suite 688, Las Vegas, Nevada 89119 and its telephone number is (702) 376-3373.
www.secinfo.com/d123Y7.z14.htm
(Environmental Monitoring and Testing)
www.secinfo.com/$/SEC/Filing.asp?404;http://www.secinfo.com/dpN58.21.d.htm?Find=Edwards&Line;=354#Line354
John Edwards agreement.
Netchoice is born in Feb 2005 from Environmental Monitoring and Testing
finance.yahoo.com/q/pr?s=ntch.ob
www.secinfo.com/d169rh.z7p.htm?Find=Netchoice&Line;=64#Line64
Netchoice, INC.
(name of small business issuer as specified in its charter)
1350 E. Flamingo Road, Suite 688
Las Vegas, NV 89119
(Address of principal executive offices)
These companies records connect the two addresses 1350 E. Flamingo Rd and 7500 W Lake Mead Blvd to the following group: John Edwards, Don Haines, Mark Giebelhaus,
We first found Haines with Eurosoft out of Florida, he was the registered agent for them in that state. Timothy Cammell was appointed president by John Edwards in that company.
Haines is also involved with SGGM first as a resident agent and sole officer/director. Now Giebelhaus is in place and Haines appears to be gone from SGGM. Haines is also the sole officer and director of Netchoice a company formerly known as Environmental Monitoring and testing both of which reside at the same address currently.
Haines is also the sole director of Holmes Herbs, another former David Coffey company
Now Haines is found as the Sole officer and director of Mining Feasibility Capital Corp, based at the two addresses.
Based on this information and his links to the Lake Mead and E Flamingo addresses, we can safely deduce that Mr. Haines is either an associate or an assigns of John Edwards.
REMEMBER the 7500 W Lake Mead Address is listed for Web Street Journal with McIntyre, and John Lee, and of course First Colony Merchant with McIntyre, John Lee, and John Edwards.
“There is an appointed time for everything, and a time for every affair under the heavens” Ecc 3,1
I’ll give it a try Debi. I think Urban got caught in this Vegas web, trying to get financing for his dream. He was and is, a wildcatter at heart. He got his financing and put his “team” together to handle the business while he went off to find diamonds and more. The problem was that he turned over business decisions to people he thought were “friends” of the company. Like most of us, he probably couldn’t imagine that the people who were investing the money would try to destroy the company, so he assumed they were friendlies. Perhaps he just didn’t forsee that those same people would try to destroy the company so that they could take it over.
I think he got some clues that there were problems, back in 03 when he was encouraging people to pull certs. But he probably thought it was just the market makers who were after him. He probably still did not realize it was his own “friends” who may have been encouraging the MM’s to NS in order to drive the company into bankruptcy so that they could take it over.
I think he finally discovered what was going on, last spring as we see him start to dismantle deals and bring Roger on board. Since that time he has been attempting to undo the damage that was done, or attempted.
We are just beginning to see the tip of the iceberg as to how far the tangled web extended. But like all cancers, it spread quickly.
“There is an appointed time for everything, and a time for every affair under the heavens” Ecc 3,1
A kernel of truth
For those of you that have read and commented on the DD we posted last night, thank you for all your thoughts both “negative” and “positive”, all are welcome where we come from, and we hope that open communication in this forum will continue and indeed grow.
The reason for this post before we release anymore of our DD on here is to clarify our position collectively and try to put it into perspective for all of us to understand and hopefully appreciate.
First things first. Who is Columbo? In reality Columbo is a tight knit group of friends that initially all met through CMKX, be it on Paltalk Proboards, RB, IHUB or Skype. We have as a group been doing deep DD for over a year now, and through all the disagreements and the moments of hope and happiness have stuck together as a team. Metaphorically speaking you are all part of Columbo, each shareholder in CMKX and its web of affiliations. We garner our information off of the internet, and from publicly available documents. Our goal when we started was to just find out some kernel of truth regarding the company we invested in. That said, we have found a lot of pieces, but not the whole truth, it is our belief that no one has found that to this point. Our search continues. We thank each and every person for all of the information they have posted, much of it is very interesting stuff to say the least and all a part of the path to the ultimate answers to all of our questions.
The next subject we want to touch on is that of affiliations. Many of the questions that were elicited from our post last night were legitimate questions, although some left us scratching our heads, most were good. One that we found particularly interesting was one requesting information on which “hedgy” we are a part of. The answer, NONE. Some of us don’t even know how a hedge fund works, let alone how you become a part of one, the answer is no we are not a hedge fund or anyone associated with one. We are not a part of or a party to any Brokerage Firm, Regulatory Body, Law Enforcement (past or present) nor are we part of any promotional or advertising body. We do not “pump” stocks, nor do we condone or support anyone that does. We do not personally know Pedro, George Burns, or any of the other publicly known figures. We have had some basic conversations with different individuals on the Internet or in the chat rooms, but we have no affiliations with anyone but ourselves. As for the Owners Group, some have suggested that Bill Frizzell and John Martin are behind us. That is absolutely untrue, we are our own voice, a collection of people from far and wide that only have one objective, to uncover some facts.
Further to any of the above people / entities, we are greatly interested in the information that has come out recently, it sheds a lot of light on different things we have been researching. We welcome that information flow, and feel we can contribute in an objective and sensible way. We have been asked specifically about the Owners Group and will answer the questions people have had with this statement. We support what the owners group is doing thus far, and the things they have posted on the Internet. The work they have done is something we have found to be valuable in our research. The power of everyone being united in one group certainly is an ideal that we share, and last night’s post was the beginning of our contribution to that end. Do we shareholders have the same feelings on every issue? NO we do not. No group ever does but we would support having open dialogue with everyone and keeping an open mind to everything that is going on and things that are said. Anything less is just being a “yes man” so to speak and we are not interested in thinking along any “party lines”.
Next are Pedro and George Burns. One thing that we as a group recognise is the fact that different people appear to have spent their own money and time on a lot of DD and research oriented materials. The freedom of information act info from Pedro for one comes to mind. We as fellow shareholders appreciate the effort put forth to get that information shared with others. That said however do we all agree to everything that was said about that information? NO, but this information cannot and should not be overlooked. All of it needs to be read over and over and absorbed.
As we stated earlier Columbo is many of us. Many diverse opinions and interpretations, many questions some still unanswered. This is not a secretive cult, we will continue to post what we hope is relevant information, some will be, some may turn out not to be, but we hope that it is at least helpful to some of you in our quest for a kernel of truth. In closing we will also state absolutely none of us are affiliated with CMKX. We do not know any of the insiders, and we are not disseminating any information for them. We are not privy to inside information. We hope this clears up some of the questions that have been asked regarding “who you are”.
Columbo
OK ....... Looks like we have dropped Ian McIntyre as being named on the Edwards Agreements.
And it looks like the discussion has turned to the amount of shares that the “Edwards Entities” have sold.
But were still on the subject of:
“Why Is Ian MacIntyre on John Edwards Trust agreements that sold 276bill shares of CMKX?”
>
>
>
All of these companies that you provided are claimed to be owned and/or controlled by “Edwards.”
I am not going to research every one of these companies to verify that “Edwards” was in fact controlling each entity. So I will trust that you and the TF did your/their DD on each entity.
But .....
There are two (2) problems I see when determining the quantity of shares that have been issued to the “Edward Entities.”
////////////////////////////////////////////////////////////////////////////////////
Problem 1
The number that you calculated, 289 Billion Shares (289,537,675,506) .....
The number is not correct.
The reason why the number is not correct is because you have not considered the certificates that were exchanged. And any exchanges would double up the total issued.
Example:
Company “A” was issued a 500 million certificate in the name of company “A.”
At a later date, company “A” returns the certificate back to the transfer agent and the transfer agent reissues a new certificate in the name of company “B”
This transaction, changing the name on the certificate, this transaction will double the amount issued to record 1 billion shares. However, the original issuance was only 500 million shares.
And then if company “B” returns the certificate back to the transfer agent, and the name is changed again to company “C,” that will triple the issued to 1.5 billion when the original issuance was only 500 million.
That’s the game that “Edwards” played.
Edwards shuffled the certificates back and forth to different companies.
And eventually the shares ended up being surrendered to CEDE.
Then there are the restricted certificated that were returned to the transfer agent and the transfer agent reissued a new certificate with the restriction stamp removed. This transaction will double up the issued shares too.
The below PDF file shows the original issuance to each entity on your list.
convert.neevia.com/prods/2f61407e-fcb1-491b-a060-4cb2c662171a.cvn/1.pdf
The number I come up with is:
~~ 148 billion shares (148,443,790,611).
Check out the original issuances and pop away with any questions.
////////////////////////////////////////////////////////////////////////////////////
Problem 2
Again, you’re claiming that all these companies on your list are owned and/or controlled by “Edwards.” I am not sure whether you are claiming the “Edwards” relationship by the address of each entity (being the same address), or if there is a document to back up that “Edwards” has control?
Because the ABDU trust was located at: 1350 E. Flamingo Road, Suite 342
And AGAP Serene Services was located at: 7500 W. Lake Mead Blvd., Suite 9627
I am not going to check every single entities address and/or every single entities available documents, so I will accept that the list reflects what you claim.
But I do have a few questions as to why you’re claiming certain entities are owned and/or controlled by “Edwards.”
--------------------------------------
The Canadian Companies that you claim are linked as being owned and/or controlled by “Edwards.”
Aruma Mining, Inc.
Is located at: 505 8840-210th Street Suite 407, Langley, British Columbia
And
Bazzaro gears, Inc.
Is also located at: 505 8840-210th Street Suite 407, Langley, British Columbia
Both have the same address.
But ……. Berama Giorgio, Inc.
Has an address of: 20641 Logan Avenue Suite 206, Langley, British Columbia
How are you verifying these Canadian Companies as being control and/or owned by Edwards?
--------------------------------------
And then there’s Elan First Merchant Limited.
Two separate companies located in Nevada and British Columbia:
~ 20641 Logan Avenue Suite 206, Langley, British Columbia
~ 7500 W. Lake Mead Blvd. Suite 9627, Las Vegas, NV
How are you joining the two separate companies as one entity?
What documents do you have that show the Canadian Company is owned and/or controlled by Edwards?
Because this example has been repeated many time:
~ De La Norte Trading
~ Inde Enterprises
~ Kolba Meadmakers
~ and others
--------------------------------------
And then there are individuals.
Names of personal people (not business’s or trusts).
~ Anita Cohen
~ Jeannie Kinney
~ Anthony Rick
~ Frank Ormstead
~ Sandias Azucara
How are you relating these people as being controlled by Edwards?
“There is an appointed time for everything, and a time for every affair under the heavens” Ecc 3,1