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Treaty Energy Corp (TECO)

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Last Post: 4/17/2014 10:53:43 PM - Followers: 339 - Board type: Free - Posts Today: 76

                                                                                                                                                                                  

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
#76703   No, I have never met Ron Blackburn and tdbowieknife 04/17/14 10:53:43 PM
#76702   Since you didn't specifically answer my question.....how about Bronco1973 04/17/14 10:47:12 PM
#76701   No R/S means they stay pink. And I tdbowieknife 04/17/14 10:44:51 PM
#76700   Two comments/questions: (1) From my discussions with key Bronco1973 04/17/14 10:30:54 PM
#76699   There will also be an annual fee for tdbowieknife 04/17/14 10:00:19 PM
#76698   TECO will not be OTCQB again after May tdbowieknife 04/17/14 09:31:13 PM
#76697   Another Reid Being sued... This one for over tdbowieknife 04/17/14 08:42:05 PM
#76696   I wonder why they don't ask Reid or SCHNAUSER 04/17/14 07:40:11 PM
#76695   My whole point of that was that there tdbowieknife 04/17/14 06:07:38 PM
#76694   LOL! That's not a statement from Treaty. Geez! bigdaddy21c 04/17/14 05:57:24 PM
#76693   LOL! tdbowieknife 04/17/14 05:12:28 PM
#76692   Show us a link that states Treaty has bigdaddy21c 04/17/14 05:08:03 PM
#76691   Here is something that is not conjecture. SCHNAUSER 04/17/14 04:50:20 PM
#76690   Continued conjecture.... Bronco1973 04/17/14 04:22:51 PM
#76689   There are no shorts and there never was. tdbowieknife 04/17/14 03:51:30 PM
#76688   The shorts aren't buying it that's for short dloggold 04/17/14 03:49:15 PM
#76687   Operational status for Treaty is duping folks into tdbowieknife 04/17/14 03:48:35 PM
#76686   Yes they do... By law a publicly traded tdbowieknife 04/17/14 03:47:01 PM
#76685   Good to see treaty resume some operational status dloggold 04/17/14 03:45:32 PM
#76684   I seriously doubt that, but anyone who's afraid bigdaddy21c 04/17/14 03:45:06 PM
#76683   That's not the point. The point is that tdbowieknife 04/17/14 03:41:59 PM
#76682   Bull. They do not have to tell us anything. The dead cat bouncer 04/17/14 03:41:47 PM
#76681   That makes no sense and would be illegal... tdbowieknife 04/17/14 03:38:11 PM
#76680   So far 1800 bucks front loaded lol dloggold 04/17/14 03:37:21 PM
#76679   Look they are saying nothing until all of The dead cat bouncer 04/17/14 03:33:36 PM
#76678   Then Why hasn't Treaty said anything? Are tdbowieknife 04/17/14 03:29:16 PM
#76677   I heard that TECO has enough funding to The dead cat bouncer 04/17/14 03:27:35 PM
#76676   Mac that makes sense but why even drive The dead cat bouncer 04/17/14 03:21:12 PM
#76675   Here they are: Thanks for asking. SCHNAUSER 04/17/14 01:53:01 PM
#76674   No. There is no current date on the SCHNAUSER 04/17/14 01:39:36 PM
#76673   That's been Treaty's MO for years... Fact. tdbowieknife 04/17/14 01:29:50 PM
#76672   Nope, not a fact. bigdaddy21c 04/17/14 01:28:03 PM
#76671   Pink Limited Information.. AGAIN. junkHustler 04/17/14 01:14:54 PM
#76670   Fact... tdbowieknife 04/17/14 01:10:24 PM
#76669   Speculation or hearsay? bigdaddy21c 04/17/14 01:08:56 PM
#76668   Treaty fits all the criteria... tdbowieknife 04/17/14 01:06:17 PM
#76667   Limited Information againstallodds 04/17/14 12:59:17 PM
#76666   Guess what they are doing.... tdbowieknife 04/17/14 12:56:20 PM
#76665   Treaty is once AGAIN OTC Pink Limited Information... tdbowieknife 04/17/14 12:53:01 PM
#76664   There's another picture on Facebook for you to bigdaddy21c 04/17/14 12:45:19 PM
#76663   Another Reid Failure...This one for over $200,000 bucks... tdbowieknife 04/17/14 12:12:41 PM
#76662   What? No... For one Basin well services tdbowieknife 04/17/14 11:47:13 AM
#76661   So, you are saying Basin Well Service can panther2 04/17/14 11:41:01 AM
#76659   You have not proved its an old picture panther2 04/17/14 11:38:56 AM
#76658   Show me the links for the claim Treaty panther2 04/17/14 11:37:26 AM
#76657   Haven't heard a thing. Sounds like more rumors, bigdaddy21c 04/17/14 11:30:06 AM
#76656   on 9 trades so far--and chart is best ernie44 04/17/14 11:15:19 AM
#76655   Who ever said Treaty was law abiding? That SCHNAUSER 04/17/14 11:12:50 AM
#76654   Perhaps this is the reason for late 10K againstallodds 04/17/14 11:08:56 AM
#76653   and an 8K would be required by law... againstallodds 04/17/14 11:08:30 AM
PostSubject