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Tuesday, September 30, 2014 3:55:25 PM
refute this
FYI, Ian Morrice was also an early director of Andes.
https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=27232
Keithley (Keith) Lake was listed as an executive of MSITF
http://finance.yahoo.com/q/pr?s=MSITF+Profile
Keithley Lake did legal work for Talbot when he was at MSITF. You can search this document for the name.
http://www.eccourts.org/static/judgments/decisions/2005/HoteldeHealth(Caribbean)Incetal_v_RonaldWebsteretal.pdf
Keithley Lake operates AXA Offshore Management Ltd.
http://www.axa-offshore.com/aboutus.aspx
AXA Offshore is one of the companies converting NWGC debt for stock, per the disclosure statement.
http://www.otcmarkets.com/financialReportViewer?symbol=NWGC&id=124661
Keithley Lake was the original beneficial owner of RJ Howell Investments
https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=21611
MSITF got paid by Grifco (GFCI) to make introductions for GFCI in China
http://www.biospace.com/News/1-signs-additional-marketing-agreement/20967420
Grifco was involved in handing out shares to others and getting kickbacks from the shares.
http://rg2claims.com/pdf/Grifco_Complaint.pdf
This resulted in a judgment against Golden State Equity Investors (formerly known as Golden Gate Investors, Inc.)
http://rg2claims.com/pdf/Grifco_FinalJudgment.pdf
GFCI is out of business and the scam brought down the officers
You see, MSITF wasn't even selling in China. They found a way to claim revenue and took someone else’s stock. A lot of what you see in these weird transaction may just be swapping stock.
A while back I posted that Robert Talbot received stock from PBS Holding (PBHG) for debt conversion, along with Donna Rayburn and Roy Meadows per the disclosure statement.
https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=110078
PBS Holding was a subsidiary of Artfest International.
Artfest International,inc.,PBS Holding Inc.,Starfest Direct,Inc,
Edward Vakser (a.k.a. Eddie Vakser) Scott Tassan and Anzhelika Tassan
defendants in a case for breach of contract, fraud, fraudulent inducement, fraud by misrepresentation, unjust enrichment and breach of fiduciary duty. Vakser and Tassan had a 500K stipulated judgment for fraud entered against them April 2013. Found this on IHUB board PRPM post 32478. What is connection with prpm? Eddie Vakser was ousted from prpm. PRPM was involved with Big Apple Consulting.
MSITF was also paid by Physicians Healthcare Management Group, Inc. to make introductions
http://weblogic.sys-con.com/node/114088
Physicians Healthcare Management was revoked
https://www.sec.gov/litigation/admin/2014/34-72552.pdf
There is a post on Stockhouse that claims to link Talbot to posting under the screen name of Yemlin for MSITF stock
http://www.stockhouse.com/companies/bullboard/delisted/delisted-companies?postid=990183
http://www.stockhouse.com/companies/bullboard/delisted/delisted-companies?postid=990131
Yemlin's posting history:
http://www.stockhouse.com/members/bullboard-post-history/yemlin
Talbot was using Stockbroker Presentations, Inc and Marc Jablon
http://www.thefreelibrary.com/Medical+Resorts+International+Inc.+Hires+Stockbroker+Presentations...-a066280575
Note the phone number 800-546-7950
The same phone number 800-546-7950 was later linked with MSITF and Big Apple Consulting
http://www.siliconinvestor.com/readmsgs.aspx?subjectid=10089&msgnum=1126&batchsize=10&batchtype=Next
Stockbroker Presentations Inc. was operated by Roy Meadows
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/domp-p00000004719-2ed2af15-2e9c-47d1-92e2-21990684d6bc/stockbroker%20presentations/Page1
This PR shows the same number was used by Stockbroker Relations, Inc.
http://www.questec.com/news/1998/061098.html
which was also operated by Roy Meadows
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/domp-p97000063153-dc253de8-a64b-4300-a941-516781f296af/stockbroker%20relations/Page1
New Asia Gold LLC was started by Roy Meadows
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/flal-l08000027406-bf3e3770-4bcf-4c0f-be7a-540c1646d986/new%20asia%20gold/Page1
http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C2008%5C0508%5C00117930.Tif&documentNumber=L08000027406
technically a different company, but the same name?
Roy Meadows received at least 1.1 billion shares from Andes and received over 300 million shares from NWGC
NWGC received about 2 billion shares from Andes
On 1-30-96 Talbot entered into a settlement agreement with the Alberta Securities Commission whereby Talbot agreed to resign as director and not act as a director or officer of any issuer for nine months.
http://albertasecurities.com/Notices%20Decisions%20Orders%20%20Rulings/Enforcement/HOTEL_DE_HEALTH_INC._-_SAandU_-_1996-02-27_-_2317663.pdf
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