DD Support Board and Research Team

[nodummy]

Part Three - SPAH

Part Two - USOG

ISIM / USOG / SPAH / MNDP / GELV / HHGI / WNCG


I have found several individuals connected to this group of companies

Some of the main names include:

Edward J da Parma (a former partner at Sayid and Associates LLP)
David Sayid of Sayid and Associates LLP
Matthew Maza of Cident Law Group
Michele McDonald
June Stevens
Barbara Farr
Nickole Coleman
Keith Field
Bill McFarland
Kristen Perry
Kandee Coleman
The Good One Inc (Michele McDonald and June Stevens)
Kaleidoscope Real Estate Inc (Barbara Farr and Nickole Coleman)
Executive Support & Services Group, Corp (Edward J. Da Parma)
Kytin Holdings LLC (David Sayid)
Tech Development LLC (Edward J. Da Parma)
Acadia LLC (Kristen Perry)
Amber Sunset Ventures, LLC (Kandee Coleman)
Freedom Rock Partners Inc



Basically the way the group operates is that Edward J da Parma and/or David Sayid and/or Michelle McDonald will gain control of these shells then the enrich happens two fold.

Part 1) They set up a lucrative compensation arrangements for services - legal counsel services, accounting services, consulting services, etc.

Part 2) They create brand new business entities which they use to set up some kind of nominal business operation then within a matter of weeks they sell their brand new business entity to the publicly trading shells they control for multi-million dollar convertible debt Notes which can accrue interest and can be converted into discounted shares.


I will be exposing the actions of this group in a multi-part research post one company at a time.


Part One - ISIM can be found here:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=67982475

Part Two - USOG can be found here:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=67998228


Part Three - SPAH


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The beginning of SPAH is almost identical to the beginning of USOG.

You could put the SPAH initial company disclosure filing side by side with the USOG initial company disclosure filing and it would almost be like looking in a mirror.

Western American Mining Company was set up as a Nevada Business Entity on May 18, 2007.

The initial officers of Western American Mining Company were Alex Tawse (President, Treasurer, and Secretary) and Keith Fields (Director).

The beneficial shareholders of Western American Mining Company were The Good One Inc and Kaleidoscope Real Estate Inc.

In January of 2008, Western American Mining Company purchased majority ownership of Spectrum Acquisition Holdings Inc (SPAH). After the change of control of the shell a 20 - 1 forward split and raised the authorized share count to 100,000,000.


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In April of 2008, Western American Mining Company merged into Spectrum Aquisitions.


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Dave Lindemann became the CEO of SPAH

Keith Field became a Director of SPAH and a consultant

Matthew Maza through his firm, Cident Law Group was hired as legal counsel for SPAH and added as the Secretary of SPAH.

The Good One Inc (Michele McDonald and June Stevens) and Kaleidoscope Real Estate Inc (Barbara Farr and Nickole Coleman) became beneficial shareholders and consultants.

The Good One Inc (Michele McDonald and June Stevens) earns $20,000/month for consulting services.

http://www.otcmarkets.com/financialReportViewer?symbol=SPAH&id=50941


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June 30, 2008 beneficial owners list mirrors that of USOG also:

Dave Lindemann 500,000 shares
Keith Field 2,000,000 shares
The Good One Inc (Michele McDonald and June Stevens) - 15,000,000 shares
Kaleidoscope Real Estate Inc (Barbara Farr and Nickole Coleman) - 15,000,000 shares


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Consulting fees and Services paid in 2008:

Dave Lindemann - $60,000 for services
Keith Field - $63,500 for services
Matthew Maza - $20,000 for services
The Good One Inc - $232,500 for consulting
Kaleidoscope Real Estate Inc - $155,000 for consulting


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In October of 2009, Dale Henry replaced Dave Lindemann as the CEO of SPAH


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Edward J da Parma and David Sayid entered the picture on the beneficial owner's list for December 31, 2009

Tech Development LLC (Edward J. Da Parma) - 5,000,000 shares
Kytin Holdings LLC (David Sayid) - 5,000,000 shares
The Good One Inc - 3,750,000 shares
Keith Field - 2,000,000 shares


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In May of 2010, David Sayid of Sayid and Associates LLP became the new legal counsel for SPAH

http://www.otcmarkets.com/financialReportViewer?symbol=SPAHD&id=32914


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In April of 2010, SPAH raised the authorized share count from 100,000,000 to 1,000,000,000


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September 24, 2010, SPAH work out terms for the acquisition of a 7 month old business entity called Avalon Perspectives Ltd, LLC. Avalon Perspective was set up by SPAH insider and paid consultant, Michelle McDonald of The Good One Inc. The Good One Inc sold SPAH ownership of the recently created business entity in exchange for a $2,200,000 debt Note. That debt Note earns 5% interest annually.

SPAH has never made any payments towards that debt Note and over the course of its life that Note has accrued $84,082.20 in interest as of June 30, 2011.

This $2.2 million note matured on March 24, 2011 and can now convert to free trading common shares discounted to 30% below the average bid price of the stock over the previous 3 trading days limited to no more than 9.9% beneficial ownership at any given time.

The asset SPAH gained by purchasing Avalon Perspectives was the rights to mine the unpatented Graham Gulch mining claim. Those rights didn't come for free though. On top of the $2.2 million debt Note, SPAH purchased the rights to the Graham Gulch mining claim for $112,493 to be paid in monthly installments of $1,541.00/month over a period of 73 months.

The Graham Gulch mining property is essentially worthless because development of the unpatented Graham Gulch mining property located in Northern California not possible because of California SB 670 which places a moratorium on dredging in that area. SPAH issued a $2.2 million debt Note and is paying $1,541.00/month for nothing, but insider enrichment.


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Fees and Services for 2010 from the 2010 annual report


Dale Henry - $75,000 for services
Matthew Maza - $25,614,50 for services plus 47,589,000 shares for past services due.
The Good One Inc (Michelle McDonald) - $240,000 for consulting plus 55,000,000 shares for past consulting fees due.


Amber Sunset Ventures, LLC (Kandee Coleman) showed up as a beneficial owner on the 2010 annual report.


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On January 17, 2011, Matthew Maza resigned as the Secretary of SPAH


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In 2011, Bill McFarland shows up as a consultant for SPAH, but no details are given as to how much he earns.


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On March 24, 2011, the $2.2 million convertible Promissory Note issued to The Good One Inc (Michelle McDonald) for the purchase of Avalon Perspectives Ltd, LLC and its worthless mining property matured and thus could start being converted into free trading discounted shares.

As of June 30, 2011, the Note had earned $84,082.20 in interest.


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Since March of 2011, the SPAH share count has been steadily rising mostly due to the issuing of discounted shares towards past debts owed to insiders.

The share price sank all the way down to $.0001/share by early October of 2011.

Then on October 5, 2011, SPAH executed a 1-10,000 Reverse Split


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As of June 30, 2011, SPAH had almost $2.4 million in Debt Notes and interest owed. SPAH also had almost $500,000 in accounts payable for past services and consulting fees unpaid.

The future for SPAH is simple to predict. Lots of shares being issued towards debts owed to insiders causing the share price to quickly drop.