Post by alrich on Oct 4, 2011 14:15:10 GMT -5
thanks...oldepro from the Millionaire Board
DIAMOND MINER
Who's Fooling Who?«
Thread Started Today at 8:50pm »
In light of Chrisl's recent statements regarding the DTCC, my mind started to question a few things. Has the interpleader been filed? In a conversation with my wife today, she replied " do you believe anything Helen says"? I replied with CMKX you can't believe anybody and yet you need to believe everybody. Why? Disinformation. We are surrounded by it. We can't escape it. But, as a collective group, we can try to filter through it. I offer this thread as a forum open to all discussion. I request the only subject be off limits is predictions of payments. Everyone knows how I feel about the subject.
So here goes.
A. “Moran told us that they had been talking to a securities firm in New York that specialized in bankruptcies and said, ‘They said we should forget about the interpleader and put the company into bankruptcy. That way we can sell off a third of the Entourage shares, we’ll all get paid and you can leave.’ Then he turned to Urban and said ‘You know you’re going to jail, right?’
www.faulkingtruth.com/Articles/Investing101/1080.html
So at this point, why didn't UC file bk? Why turn everything over to Kevin? Makes no sense. Anyone?
B. 17. I would love to know the real deal on the interpleader filing. Yes or No. Somehow, this important agenda item disappeared off the radar.
A) The Interpleader was supposed to be worked on, completed and filed by former CMKM Corporate Attorney, JT Moran lll in late 2006 and into early 2007 before Mr. Casavant signed the Company over to me. Mr. Moran refused to turn over company files to me. I filed a grievance with the State Bar of Nevada on May 11, 2007 and included 150 pages of exhibits complaining of Mr. Moran’s refusal to render an accounting of his fees and to return to the company a copy of our records. This would have included any work that he did (or did not do) on the Interpleader matter. To date, the Company has not been able to obtain its file from Mr. Moran. On January 31, 2008, nearly 8 months after filing my grievance, I received a three paragraph letter from the State Bar of Nevada that simply said “there is no substantial evidence of professional misconduct by the attorney”. I have linked one of the last few email correspondences with Mr. Moran over this subject for your perusal, here.
At this time, there is nothing to interplead. The Entourage certificate is held up in a court action as described in question # 1 above. I will continue my efforts to obtain our file from Mr. Moran so I can give you more information regarding the interpleade
www.cmkmdiamondsinc.com/documents/moran_email_3-7-07.pdf
So Moran says he is desirous of filing the interpleader NO LATER than March 9 2007.
Kevin says ". I filed a grievance with the State Bar of Nevada on May 11, 2007 and included 150 pages of exhibits complaining of Mr. Moran’s refusal to render an accounting of his fees and to return to the company a copy of our records. This would have included any work that he did (or did not do) on the Interpleader matter." and this "8 months after filing my grievance, I received a three paragraph letter from the State Bar of Nevada that simply said “there is no substantial evidence of professional misconduct by the attorney”."
After 8 months, investigating Moran AND 150 pages supplied by Kevin, the STATE BAR OF NEVADA says:“there is no substantial evidence of professional misconduct by the attorney”."
Then this happens:
gov.state.nv.us/PressReleases/2008/2008-01-18-MoranAppointment.htm
Maybe one day many of us will need to apologize to Mr. Moran.
C. In regards to my recent post regarding Chris Cox/Michael Aguirre. millionaires.proboards86.com/inde....ay&thread=24286
Michael Aguirre went on to be named the City Attorney for the City of San Diego. Are you aware of who was the Assistant Police Chief at the same time? William Maheu, son of Robert Maheu.
www.lawofficer.com/news-and-artic....8_qualcomm.html
D. Ahhhh the famous Mr. Maheu.
Robert Aime Maheu, fixer, born October 30 1917; died August 4 2008. RIP IBM
Given an identity as a Nazi-sympathising Canadian, he infiltrated New York's German-American Bund, passing disinformation to spies who were eventually arrested.
www.guardian.co.uk/world/2008/aug/20/usa
"Robert Aime Maheu, fixer," I'm sure Mr. Maheu is smiling at that.
Oh look, there's that word again, disinformation.
Now I know Mark Faulk has taped interviews of Mr. Maheu saying he was basically duped into joining CMKX. Who duped who? I know Mr. Maheu was deeply religious and if Mark had him swear on the Bible, I would believe every word. But he did not, so did Mark fall for IBM's line? HA!!! only Mr. Maheu knows for sure. You see believe nothing, but listen to everything.
E. Bill, Kevin and Mark. Robert Maheu vouched for Bill Frizzell. Good enough for me. Al Hodges is on our side.
www.pr-inside.com/cmkm-diamonds-inc-continues-to-try-r633680.htm
I certainly believe they are on our side. They have a role to play. Who's pulling the strings? I believe Peter Maheu is a liason for the U S Government.
www.globalriskmanagement.com/
Consider this from Mark's talk with IBM
MAHEU: Why was the SEC put in place in the first place? I thought the first obligation they had was to protect the stockholders.
FAULK: Exactly. And theoretically that is true. I haven’t always seen it play out way and not just in this instance but in hundreds of companies. Very many times I’ve had them just say the easiest approach is to just make it go away.
MAHEU: I don’t know if you have the same feeling as I do, but my youngest son is the number 2 man on the police force in San Diego. He and I and Peter, who of course runs the Global Intelligence Network, we talk about certain things, about how things were handled in the past and how we feel that there is a tendency today to handle it differently. We feel that there are too many people in law enforcement or regulatory bodies today who begin with a conclusion. They do not logically arrive at one.
FAULK: So in other words you think they have a conclusion and then they try to find the facts to back up their preconceived…
MAHEU: They’ve got to rationalize their fallacious conclusion, and when you do that, Mark, and I don’t give a d*mn, you may be the smartest thing since 7-up, but you’re on a collision course.
www.faulkingtruth.com/Articles/Investing101/1083.html
Project QK/ENCHANT
"More interestingly, a document surfaced which seemed to imply that Shaw was cleared for "Project QK/ENCHANT." Other persons cleared for this project include J. Munroe Sullivan, Shaw's "alibi," Peter Maheu (son of Robert), and no less than CIA officer E. Howard Hunt. The nature of this project is still classified; what little information there is suggests that those cleared for the project may possibly have been "unwitting," and that it may have been related to gathering information from businessmen"
www.maryferrell.org/wiki/index.php/The_CIA_and_the_JFK_Assassination
My conclusion: I believe the only true shareholders were those who held CMKI. The company states in a pr Jan 7 2003:"Third, CMKI has been informed that majority shareholders plan on holding their shares in certificate form indefinitely if it helps the Company combat "naked short selling". Under a naked short sale, short positions are not declared, shares are not borrowed to cover the short sale, and the shares are sold without delivering the stock to the purchaser. Real shareholder ownership is undermined by naked short sales of stock and failed deliveries of real certificates that artificially inflate ownership and devalue the price of the securities."
fbruhm.proboards3.com/index.cgi?board=CMKX&action=display&thread=4016
We now know the SEC was involved since May 2003.
www.cmkmdiamondsinc.com/justice/sec_ltr_bagley_5-26-04.pdf
A year later D. Rodger Glenn arrived. Shares were increased, dividends issued. I believe the party was to
announce a cash dividend, collected in exchange for legitimizing the naked short. For some reason the SEC stepped in. Why? Because the brokers were being excluded.A war was declared and the SEC sided with the brokers. Our real enemies are amoung those listed below. Recognize anyone?
AGIS Aegis Capital Corp.
BAMM Brokerage America, Inc.
BMAS BMA Securities
BPAT Baird, Patrick & Co., Inc.
CLYN Carlin Equities Corp.
DOMS Domestic Securities, Inc.
FRAN Wm. V. Frankel & Co., Inc.
GNET Globenet Securities, Inc. (1)
GNLN Gunallen Financial, Inc.
GVRC GVR Company LLC
HILL Hill Thompson Magid, L.P.
JEFF Jeffries & Company, Inc.
LTCO Ladenburg, Thalman & Co., Inc.
MAYF May Financial Corporation
MHMY M. H. Meyerson & Co., Inc.
NAIB Global Partners Securities Inc.
NATL National Securities Corporation
NITE Knight Securities, L.P.
PGON Paragon Capital Markets, Inc.
PILL Phillip Louis Trading Corp.
PRGM Program Trading Corp.
PUGS Puglisi & Co.
QUIN Park Financial Group, Inc.
SCHB Schwab Capital Markets, L.P.
SEAB Seabord Securities, Inc.
TDCM T.D. Waterhouse Capital Markets
VFIN Vfinance Investments, Inc.
(1) Globenet Securities, Inc. was an active market maker during part of the trading day on January 6, 2003, but later "excused" itself from market making activities.
Now where are we?
Obama changes FOIA. Pequot is reopened.And we still sit here with no payment and are subject to disinformation.
My advise. Get up off your ass, quit b*tching, stop being lulled to sleep by false phophets of payment and do SOMETHING!!!
No matter what you think of Tyler or Mark Faulk, send Mark's letter to Obama and all those listed. Send Bhollenegg's letter. Send your own letter. Contact Inspector General Kotz at oca@sec.gov. Contact Mary Shapiro chairmanoffice@sec.gov
Mary Shapiro was confirmed Jan 23 2009. The very best thing we can do is fill her mailbox with welcome notes from CMKM shareholders.
This is war until we get paid. PLEASE don't leave it to others. Do you part. We are all in this together. This may be our last chance.
Read more: cmkxunitedforum.proboards.com/index.cgi?action=display&board=general&thread=14058&page=1#ixzz1ZqGmlin7
DIAMOND MINER
Who's Fooling Who?«
Thread Started Today at 8:50pm »
In light of Chrisl's recent statements regarding the DTCC, my mind started to question a few things. Has the interpleader been filed? In a conversation with my wife today, she replied " do you believe anything Helen says"? I replied with CMKX you can't believe anybody and yet you need to believe everybody. Why? Disinformation. We are surrounded by it. We can't escape it. But, as a collective group, we can try to filter through it. I offer this thread as a forum open to all discussion. I request the only subject be off limits is predictions of payments. Everyone knows how I feel about the subject.
So here goes.
A. “Moran told us that they had been talking to a securities firm in New York that specialized in bankruptcies and said, ‘They said we should forget about the interpleader and put the company into bankruptcy. That way we can sell off a third of the Entourage shares, we’ll all get paid and you can leave.’ Then he turned to Urban and said ‘You know you’re going to jail, right?’
www.faulkingtruth.com/Articles/Investing101/1080.html
So at this point, why didn't UC file bk? Why turn everything over to Kevin? Makes no sense. Anyone?
B. 17. I would love to know the real deal on the interpleader filing. Yes or No. Somehow, this important agenda item disappeared off the radar.
A) The Interpleader was supposed to be worked on, completed and filed by former CMKM Corporate Attorney, JT Moran lll in late 2006 and into early 2007 before Mr. Casavant signed the Company over to me. Mr. Moran refused to turn over company files to me. I filed a grievance with the State Bar of Nevada on May 11, 2007 and included 150 pages of exhibits complaining of Mr. Moran’s refusal to render an accounting of his fees and to return to the company a copy of our records. This would have included any work that he did (or did not do) on the Interpleader matter. To date, the Company has not been able to obtain its file from Mr. Moran. On January 31, 2008, nearly 8 months after filing my grievance, I received a three paragraph letter from the State Bar of Nevada that simply said “there is no substantial evidence of professional misconduct by the attorney”. I have linked one of the last few email correspondences with Mr. Moran over this subject for your perusal, here.
At this time, there is nothing to interplead. The Entourage certificate is held up in a court action as described in question # 1 above. I will continue my efforts to obtain our file from Mr. Moran so I can give you more information regarding the interpleade
www.cmkmdiamondsinc.com/documents/moran_email_3-7-07.pdf
So Moran says he is desirous of filing the interpleader NO LATER than March 9 2007.
Kevin says ". I filed a grievance with the State Bar of Nevada on May 11, 2007 and included 150 pages of exhibits complaining of Mr. Moran’s refusal to render an accounting of his fees and to return to the company a copy of our records. This would have included any work that he did (or did not do) on the Interpleader matter." and this "8 months after filing my grievance, I received a three paragraph letter from the State Bar of Nevada that simply said “there is no substantial evidence of professional misconduct by the attorney”."
After 8 months, investigating Moran AND 150 pages supplied by Kevin, the STATE BAR OF NEVADA says:“there is no substantial evidence of professional misconduct by the attorney”."
Then this happens:
gov.state.nv.us/PressReleases/2008/2008-01-18-MoranAppointment.htm
Maybe one day many of us will need to apologize to Mr. Moran.
C. In regards to my recent post regarding Chris Cox/Michael Aguirre. millionaires.proboards86.com/inde....ay&thread=24286
Michael Aguirre went on to be named the City Attorney for the City of San Diego. Are you aware of who was the Assistant Police Chief at the same time? William Maheu, son of Robert Maheu.
www.lawofficer.com/news-and-artic....8_qualcomm.html
D. Ahhhh the famous Mr. Maheu.
Robert Aime Maheu, fixer, born October 30 1917; died August 4 2008. RIP IBM
Given an identity as a Nazi-sympathising Canadian, he infiltrated New York's German-American Bund, passing disinformation to spies who were eventually arrested.
www.guardian.co.uk/world/2008/aug/20/usa
"Robert Aime Maheu, fixer," I'm sure Mr. Maheu is smiling at that.
Oh look, there's that word again, disinformation.
Now I know Mark Faulk has taped interviews of Mr. Maheu saying he was basically duped into joining CMKX. Who duped who? I know Mr. Maheu was deeply religious and if Mark had him swear on the Bible, I would believe every word. But he did not, so did Mark fall for IBM's line? HA!!! only Mr. Maheu knows for sure. You see believe nothing, but listen to everything.
E. Bill, Kevin and Mark. Robert Maheu vouched for Bill Frizzell. Good enough for me. Al Hodges is on our side.
www.pr-inside.com/cmkm-diamonds-inc-continues-to-try-r633680.htm
I certainly believe they are on our side. They have a role to play. Who's pulling the strings? I believe Peter Maheu is a liason for the U S Government.
www.globalriskmanagement.com/
Consider this from Mark's talk with IBM
MAHEU: Why was the SEC put in place in the first place? I thought the first obligation they had was to protect the stockholders.
FAULK: Exactly. And theoretically that is true. I haven’t always seen it play out way and not just in this instance but in hundreds of companies. Very many times I’ve had them just say the easiest approach is to just make it go away.
MAHEU: I don’t know if you have the same feeling as I do, but my youngest son is the number 2 man on the police force in San Diego. He and I and Peter, who of course runs the Global Intelligence Network, we talk about certain things, about how things were handled in the past and how we feel that there is a tendency today to handle it differently. We feel that there are too many people in law enforcement or regulatory bodies today who begin with a conclusion. They do not logically arrive at one.
FAULK: So in other words you think they have a conclusion and then they try to find the facts to back up their preconceived…
MAHEU: They’ve got to rationalize their fallacious conclusion, and when you do that, Mark, and I don’t give a d*mn, you may be the smartest thing since 7-up, but you’re on a collision course.
www.faulkingtruth.com/Articles/Investing101/1083.html
Project QK/ENCHANT
"More interestingly, a document surfaced which seemed to imply that Shaw was cleared for "Project QK/ENCHANT." Other persons cleared for this project include J. Munroe Sullivan, Shaw's "alibi," Peter Maheu (son of Robert), and no less than CIA officer E. Howard Hunt. The nature of this project is still classified; what little information there is suggests that those cleared for the project may possibly have been "unwitting," and that it may have been related to gathering information from businessmen"
www.maryferrell.org/wiki/index.php/The_CIA_and_the_JFK_Assassination
My conclusion: I believe the only true shareholders were those who held CMKI. The company states in a pr Jan 7 2003:"Third, CMKI has been informed that majority shareholders plan on holding their shares in certificate form indefinitely if it helps the Company combat "naked short selling". Under a naked short sale, short positions are not declared, shares are not borrowed to cover the short sale, and the shares are sold without delivering the stock to the purchaser. Real shareholder ownership is undermined by naked short sales of stock and failed deliveries of real certificates that artificially inflate ownership and devalue the price of the securities."
fbruhm.proboards3.com/index.cgi?board=CMKX&action=display&thread=4016
We now know the SEC was involved since May 2003.
www.cmkmdiamondsinc.com/justice/sec_ltr_bagley_5-26-04.pdf
A year later D. Rodger Glenn arrived. Shares were increased, dividends issued. I believe the party was to
announce a cash dividend, collected in exchange for legitimizing the naked short. For some reason the SEC stepped in. Why? Because the brokers were being excluded.A war was declared and the SEC sided with the brokers. Our real enemies are amoung those listed below. Recognize anyone?
AGIS Aegis Capital Corp.
BAMM Brokerage America, Inc.
BMAS BMA Securities
BPAT Baird, Patrick & Co., Inc.
CLYN Carlin Equities Corp.
DOMS Domestic Securities, Inc.
FRAN Wm. V. Frankel & Co., Inc.
GNET Globenet Securities, Inc. (1)
GNLN Gunallen Financial, Inc.
GVRC GVR Company LLC
HILL Hill Thompson Magid, L.P.
JEFF Jeffries & Company, Inc.
LTCO Ladenburg, Thalman & Co., Inc.
MAYF May Financial Corporation
MHMY M. H. Meyerson & Co., Inc.
NAIB Global Partners Securities Inc.
NATL National Securities Corporation
NITE Knight Securities, L.P.
PGON Paragon Capital Markets, Inc.
PILL Phillip Louis Trading Corp.
PRGM Program Trading Corp.
PUGS Puglisi & Co.
QUIN Park Financial Group, Inc.
SCHB Schwab Capital Markets, L.P.
SEAB Seabord Securities, Inc.
TDCM T.D. Waterhouse Capital Markets
VFIN Vfinance Investments, Inc.
(1) Globenet Securities, Inc. was an active market maker during part of the trading day on January 6, 2003, but later "excused" itself from market making activities.
Now where are we?
Obama changes FOIA. Pequot is reopened.And we still sit here with no payment and are subject to disinformation.
My advise. Get up off your ass, quit b*tching, stop being lulled to sleep by false phophets of payment and do SOMETHING!!!
No matter what you think of Tyler or Mark Faulk, send Mark's letter to Obama and all those listed. Send Bhollenegg's letter. Send your own letter. Contact Inspector General Kotz at oca@sec.gov. Contact Mary Shapiro chairmanoffice@sec.gov
Mary Shapiro was confirmed Jan 23 2009. The very best thing we can do is fill her mailbox with welcome notes from CMKM shareholders.
This is war until we get paid. PLEASE don't leave it to others. Do you part. We are all in this together. This may be our last chance.
Read more: cmkxunitedforum.proboards.com/index.cgi?action=display&board=general&thread=14058&page=1#ixzz1ZqGmlin7