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Treaty Energy Corp (TECO)

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Last Post: 4/19/2014 6:40:52 PM - Followers: 339 - Board type: Free - Posts Today: 0

                                                                                                                                                                                  

As of 4/16/2014 TECO is once AGAIN Pink limited Information


Between 12/31/2013 - 1/22/2014 TECO was once agian Pink limited No Infomation


Treaty has spent most of it's ticker life as OTC Pink no information.

Authorized shares of common stock... 1,950,000,000
3rd A/S increase in 15 months 


 Common stock outstanding as of January 16, 2014, was 1,879,770,280.


Treaty Energy Corporation (TECO) is currently OTC Pink No Information
http://www.otcmarkets.com/stock/TECO/quote 


 



Treaty Energy Corporation
317 Exchange Place
New Orleans, LA 70130


Main: 504-301-4475
Investor Relations: 504-301-4475
Fax: 504-324-0844
 
Treaty Belize Energy Limited:
Newton Barracks King Park, Suite 125
Belize City, Belize, Central America

Email: BrianL@treatyenergy.com
            Belize@treatyenergy.com

 

Company Officers
 


Andrew V. Reid:  Chairman and Co CEO


The Financial Industry Regulatory Authority's database indicates that Reid is no stranger to securities fraud.


In 2002, while working for Williams Financial Group in Dallas, Reid took a $10,090.58 check from a customer and deposited it in his own account rather than forwarding it to the firm. When Reid failed to respond, the National Association of Securities Dealers barred him from association with any member firm.

In 2004, Reid was accused of unsuitable trading and investing, fraud, negligence and violating state and federal securities regulations that caused $6 million in damage to investors. After arbitration, the case was settled in 2006 for $35,000.

In 2003, Reid's employer, Corporate Securities Group, filed a complaint alleging "unsuitable investment" in municipal bonds that caused more than $100,000 of damage. Arbitration is pending.

In 2001, while working for First Allied Securities in San Diego, Reid was accused of having an unexplained debit balance of $60,321.09. The case was settled for $290.

In 2001, GMS Group of New Jersey accused Reid, who worked for the firm, of making "unsuitable recommendations, misrepresentations and breach of contract in connection with their investments in certain high yield corporate debt and other securities" resulting in damages of $200,000. The case was settled in arbitration for $106,275.

http://www.nola.com/business/index.ssf/2010/12/new_orleans_newest_public_comp.html


FINRA Report

https://docs.google.com/file/d/0B8fPIL-cKPM-ZHZfaV9KSWVEQUE/edit?pli=1


 

Bruce Gwyn:   Company President and Director
 --- Resigned March 24th 2014.

A Metairie-based futures fund manager was suspended and his two companies permanently banned from the U.S. futures industry after allegations he misled investors, the regulatory National Futures Association said Friday.


Bruce A. Gwyn, of Metairie, the two firms' former principal, agreed to a seven-year withdrawal from membership in the National Futures Association, authorities said. His companies, Level III Management LLC and Level III Trading LLC, were barred.

The action came after the National Futures Association alleged that Gwyn willfully misled investors, including New Orleans area residents, by exaggerating the fund's value by the millions and using fund profits for personal expenses. Investors put their money in Level III Trading Partners LP, the commodity pool that the management firm operated.

The National Futures Association is a Chicago-based regulatory agency for the U.S. futures industry. Membership is necessary to conduct business on U.S. futures exchanges.


Gwyn could not immediately be reached for comment Friday. The NFA's decision says that Gwyn and his companies agreed to withdraw without admitting or denying any of the allegations.



According to the complaint, Gwyn told investors that the fund was valued at $1.7 million in December 2011 and $3.7 million in February 2012. The NFA said that in fact, the fund was invested in over-the-counter penny stocks worth at most $200,000 and stock in private companies that was worthless.

Gwyn used more than $200,000 from the fund on personal expenses including food, gas and spa services, according to the complaint.

National Futures Association also noted transfers to Gwyn's personal account that occurred soon after deposits came into the fund. For example, on Dec. 21, 2011, the fund received a wire for $44,000 from Alpine Securities Corp., a firm that held some of the fund's investments, the complaint alleges.

The next day, the fund transferred $44,000 to Gwyn's personal bank account, according to the complaint.

The remaining assets were in stock in privately held companies that "supposedly included oil and energy companies, a management company for businesses that own and operate specialty retail meat stores, and an entertainment production company that booked magic shows," the complaint says.

The report continues: "L3M and Gwyn failed to provide NFA with any current bank statements or other supporting documents from independent sources to demonstrate that the fund was actually invested in the above companies in 2011, and, if so, what the value of these investments were." The National Futures Association decided that those interests had no market value, despite the fund reporting the value at $650,000.

Gwyn would be required to pay a $50,000 fine before applying for membership after the seven-year disbarment.

Gwyn is listed as president, chief operating officer and director of New Orleans-based Treaty Energy Corp on the company's website. A message left at the company's office late Friday was not immediately returned.

He was also listed as a director of Axiom Global Properties, the New Orleans-based company that once operated under the name Orpheum Property Inc. and owned the shuttered Orpheum Theater. Disgruntled investors in that venture wrested control of the property in court last year and put it up for sale. A phone number listed on Axiom's website was disconnected Friday. 

http://www.nola.com/business/index.ssf/2014/02/metairie_commodity_fund_manage.html#cmpid=nwsltrhead?_wcsid=01C1CA27A5E9FDF25DDFA9AA5EB135A4BE9FB61161E00C691B89DE01E74AF513

http://www.nfa.futures.org/basicnet/Case.aspx?entityid=0190801&case=13BCC00007&contrib=NFA



Paul L. Fourt, Jr.:  Director -  Resigned Febuary 18th 2014

Paul L. Fourt, Jr. has served as a Director of Treaty Energy Corporation in May 2010. Mr. Fourt is currently Managing Partner of the Law Offices of Paul L. Fourt, Jr. of Brownsville, Texas, a general practice law firm with a main focus on civil and criminal litigation. From 1999 to 2000 M. Fourt served as an Assistant District Attorney in the Dallas County District Attorney Office. In prior years, Mr. Fourt was affiliated with a number of Texas law firms, and handled a broad spectrum of legal cases, giving him the broad legal credentials that have prepared him for his current responsibilities. Mr. Fourt has a J.D. Degree from Oklahoma City University School of Law and a B.A. Degree in History from the University of Texas at Austin.

 

 



                                                                       
 
         
                                                                          
                                                               Stolen Drilling rig that was shipped to Belize                  

 

 DD Sites For Treaty Investors



 

http://www.otcmarkets.com/stock/TECO/news

http://www.rrc.state.tx.us/data/production/stripout/c.php

http://data.cnbc.com/quotes/teco

http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&filenum=000-28015&type=&dateb=&owner=exclude&count=40

http://www.finra.org/Investors/ToolsCalculators/BrokerCheck/

http://www.bizlawhouston.com/investment-broker-fraud/

http://www.nola.com/business/index.ssf/2010/12/new_orleans_newest_public_comp.html

http://www.nola.com/business/index.ssf/2012/05/orpheum_theater_owners_have_be.html

http://www.futuresmag.com/2012/06/12/nfa-takes-emergency-enforcement-action-against-lou

http://www.nfa.futures.org/BasicNet/CaseDocument.aspx?seqnum=3323

http://www.youtube.com/watch?v=NbkQouLFmuM&feature=youtu.be

http://www.youtube.com/watch?feature=player_embedded&v=SqXNtQJFg84

http://www.upstreamonline.com/live/article1231931.ece

https://docs.google.com/file/d/0B8xFGhVcJh-3c3JZUjZwR2JlcEk/preview?pli=1

http://www.rrc.state.tx.us/meetings/masterdefault/new/2012/12-04-12-mdo.pdf

http://webapps2.rrc.state.tx.us/EWA/organizationResultsDrillDownAction.do?methodToCall=searchByOperatorNo&operatorNo=120104&rrcActionMan=H4sIAAAAAAAAAL1Qy26DMBD8GnpBsmyT0Fz2YCGaCyRtStsDysEFi0QiGK2N-hAf34WqUpXkWPW0o9nZ0cyOgnOQo-ACxA1ipSp_tN2uwrrke5j5N_Oq-95JRmvmvPaG-Xc2uCBSK04KCYG8S18UwWiCFhvdHT_1ZPQwGPz49mS1JcUCTsYfbF3YRLctEUtA4wfsCvtoNFYHolbAL6KUbt4qbBzrNerTs24HMyeMQUhOzgRvIQkDGYdJeJ8Wu22WPuVhrjZqnebppghkEmZZcuYt_qmm-6kXQ68bg79qXO0s9uW5bkoKYpQg-BgRWAAflzTpA1eu_-5jX3XWW80lAgAA

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=88083640

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86237156

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86544706

http://webapps2.rrc.state.tx.us/EWA/inactiveWellStatusQueryAction.do?pager.pageSize=10&pager.offset=10&methodToCall=search&searchArgs.paramValue=|6=120104|8=%24188%2C578.00|9=1|10=5|11=3|106=120104|107=C+%26+C+PETROLEUM+MANAGEMENT%2C+LLC&rrcActionMan=H4sIAAAAAAAAAL1Qy2rDMBD8GvdiEFr5EfewB2PcXuy0TdzmYHJQbZEEHNtIch-gj-8mpRCSQKGH3pbZ2dmZccA5CgccEG60btLG7oZ-0ei25ms84u_qVY6jEYzWzFhpFbMfbDJekCacGAI9cZevUhqDw7jrJYm8qZXquiXRJ_M0Kf35rczagXgh7pXdDm01ZLLrCIhQKzvpvhqWSupmS1CC_MJQbY7bVG8MG6WW-xfZTYp8xgiCky7dnYwzzHxPxH7mP-bV4qHIn0u_TOfpfV7m88oTmV8U2dkT-NfU5idtjKPcKH2S6moFsK7PeQe_CE4gcBdgELoQuYswPHRy5fzXBhNKE0KSUD3RLGGcu1uSB46RA8DgDw1_AWpbZbdkAgAA 



 



Treaty's Fiscal Year
 

First quarter (Q1) ends March 31, second quarter (Q2) ends June 30, third quarter(Q3) ends September 30, and fourth quarter (Q4) ends December 31




The number of shares of the registrant’s common stock outstanding as of Jan 16, 2014 was 1,879,770,280.

 

On August 19, 2013 the Company's board of directors unanimously approved the increase of its authorized number of shares of common stock from 1,250,000,000 to 1,950,000,000.



Other mods place content below this line                                                                                                                                                                                         tdbowieknife
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PostSubject
#76349  Sticky Note And to date, not one Federal Agency has panther2 04/13/14 07:48:40 PM
#76301  Sticky Note Treaty's History of Fraud and Fake oil... Update 5. tdbowieknife 04/13/14 01:31:47 PM
#67861  Sticky Note TECO still drilling shareholders and making them look junkHustler 10/03/13 08:38:43 PM
#61468  Sticky Note True,yet the company has publicly stated they are Ronda 06/23/13 11:33:36 AM
#76777   It is real ugly for Treaty shareholders. It hoppi 04/19/14 03:46:17 PM
#76776   It's about to get real ugly imo dloggold 04/19/14 03:41:34 PM
#76775   They are not happy dloggold 04/19/14 03:40:55 PM
#76774   Interfering parties won't like that. Heck, they don't bigdaddy21c 04/19/14 03:40:28 PM
#76773   Get ready lmao dloggold 04/19/14 03:39:07 PM
#76772   X factor dloggold 04/19/14 03:38:30 PM
#76771   Treaty holders are in a state of denial. hoppi 04/19/14 02:24:30 PM
#76770   Fom Treaty's Facebook page: bigdaddy21c 04/19/14 12:42:00 PM
#76769   Looks like he may have the credentials to investtoski 04/19/14 10:58:13 AM
#76768   Was all true... Heart Land is NOW in tdbowieknife 04/19/14 10:55:20 AM
#76767   Oh, we should take advice from this guy? LOL! bigdaddy21c 04/19/14 10:38:19 AM
#76766   He would have advised you to stay away mackfish 04/19/14 08:50:50 AM
#76765   So he's free to do it again againstallodds 04/19/14 07:18:21 AM
#76764   Have a great time and a nice Easter bigdaddy21c 04/18/14 06:00:45 PM
#76763   Why would anyone want Mack's opinion for anything. bigdaddy21c 04/18/14 05:58:38 PM
#76762   Please read it again. I'm on my way SCHNAUSER 04/18/14 05:57:00 PM
#76761   Post any arrests since his release. It's pretty bigdaddy21c 04/18/14 05:54:20 PM
#76760   Read very carefully and you will see I SCHNAUSER 04/18/14 05:52:36 PM
#76759   Try to stay on topic and not change bigdaddy21c 04/18/14 05:52:05 PM
#76758   Why is it the Lousiana Treaty bunch are SCHNAUSER 04/18/14 05:51:02 PM
#76757   You just proved my point. It leads to bigdaddy21c 04/18/14 05:49:05 PM
#76756   I don't think you are looking close enough. SCHNAUSER 04/18/14 05:38:18 PM
#76755   It appears he lives by the creed "once SCHNAUSER 04/18/14 05:28:12 PM
#76754   Yes the Judge answered it alright and said SCHNAUSER 04/18/14 05:25:41 PM
#76753   Your dreaming! Treaty can't find oil from a SCHNAUSER 04/18/14 05:23:20 PM
#76752   Crook status started in 1999 againstallodds 04/18/14 05:21:40 PM
#76751   You mean more lies on Monday don't you. SCHNAUSER 04/18/14 05:20:03 PM
#76750   Quote: "A lot of folks believe it bigdaddy21c 04/18/14 01:38:00 PM
#76749   What exactly has he been arrested for since bigdaddy21c 04/18/14 01:34:44 PM
#76748   He hasn't paid his debt for all the tdbowieknife 04/18/14 01:29:25 PM
#76747   Yes there are links... tdbowieknife 04/18/14 01:26:28 PM
#76746   He paid his debt to society. Has nothing bigdaddy21c 04/18/14 01:24:18 PM
#76745   You have made that claim for years but dloggold 04/18/14 01:21:20 PM
#76744   He was Sentenced September 9th 1999 to 37 tdbowieknife 04/18/14 01:17:41 PM
#76743   No he was sentenced then 25 years ago dloggold 04/18/14 01:15:06 PM
#76742   U mean : when he started being crook ? againstallodds 04/18/14 12:53:47 PM
#76741   How about Belize dloggold 04/18/14 12:41:32 PM
#76739   If we open a new oil and gas The dead cat bouncer 04/18/14 12:26:05 PM
#76738   Yes the kimono about to be opened IMO dloggold 04/18/14 12:21:08 PM
#76737   Interfering parties continue to dig up trash that bigdaddy21c 04/18/14 12:03:22 PM
#76736   Call the company... LOL! tdbowieknife 04/18/14 11:43:01 AM
#76735   What kind of scams did he run in dloggold 04/18/14 11:35:50 AM
#76732   25 years ago lol dloggold 04/18/14 11:24:52 AM
#76731   Look again it's there... tdbowieknife 04/18/14 11:21:03 AM
#76730   What was the date on that story.....seems it Bronco1973 04/18/14 11:20:24 AM
#76729   Yeap... tdbowieknife 04/18/14 10:52:06 AM
#76728   Pin stripe appartment suits him well ! againstallodds 04/18/14 10:23:11 AM
#76727   Wasn't he there before for IRS evasion? Now SCHNAUSER 04/18/14 08:54:59 AM
#76726   Think it would be better use of funds The dead cat bouncer 04/18/14 02:13:31 AM
#76722   I think you will wait much longer than mackfish 04/18/14 12:06:14 AM
PostSubject