Sunday, November 13, 2011 11:02:09 PM
http://dtcc.com/downloads/legal/imp_notices/2011/nscc/A7322.pdf
DTCC: Please be advised that effective close of business November 10, 2011, NSCC has exited positions from the Continuous Net Settlement System (CNS) in the following CUSIP’s and future trades will be designated trade for trade.
CUSIP....... DESCRIPTION
805430105 SavWatt USA, Inc. (SAVW)
82920N104 Simulated Environment Concepts, Inc. (SMEV)
25536L202 Diversity Group International, Inc. (DGIN)
87243J102 TGI Solar Power Group, Inc. (TSPG)
735867103 Portage Resources, Inc. (POTG)
12428A205 Buyer Group International, Inc. (BYRG)
26971V101 Eagle Oil Holding Co. Inc. (EGOH)
68234C207 OneFi Technology, Inc. (ONFI)
836119107 Soupman Inc. (SOUP)
And for the record - companies can get revoked by the SEC after filing a Form 15. The following link is an example of one that got revoked less than one month after they filed a Form 15:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=62824635
So it can happen especially since EGOH's NV business entity has been in default now since April:
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=ASSSCzNzM0IV3WlExdFufw%253d%253d&nt7=0
And since EGOH never resolved the SEC's concerns back in May of 2010:
http://www.sec.gov/Archives/edgar/data/1437476/000000000010025353/filename1.pdf
Instead they just stopped doing SEC filings all together.
The company that EGOH allegedly obtained its oil lease rights from, Eagle Environmental Technologies Ltd, which was also run by Brian Wilmot, was revoked by the SEC back in 2006:
http://www.sec.gov/litigation/admin/34-53373.pdf
http://www.egvr.com/aboutus.htm
I wonder what this lawsuit alleging fraud against Eagle Environmental Technologies Ltd was all about?
http://dockets.justia.com/docket/oklahoma/okndce/4:2005cv00207/21793/
The company that EGOH is allegedly working with (Questas Energy, LLC) to recomplete the wells which EGOH allegedly owns was only just formed as a Texas business entity in July of 2011 - after EGOH started putting out press releases about Questas Energy LLC.
The person that controls Questas Energy LLC, Steven Looper, has been connected to some oil claim frauds in the past:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=65087075
And what is up with the $114,000 in tax liens that have recently been filed by the county against the property that EGOH allegedly controls?
Right from the last annual report:
http://www.otcmarkets.com/financialReportViewer?symbol=EGOH&id=57586
A tax lien in an amount of approximately $114,000 has been filed by Rusk County, TX against the Company’s property, which liens are in the name of the prior owner of the property. The Company together with Questus Energy, LLC to resolve the tax lien.
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I love all the arms length deals that Brian Wilmot does with himself too:
On April 30, 2009, the Company assumed an agreement with Hohle Oil Services Co, Inc., to operate the oil fields on behalf of the Company. The Company will pay an operating fee of 5% of revenue on the first 500 barrels per day and 3% on the revenue thereafter. In addition, the Company will reimburse Hohle Oil Services Co, Inc. for all expenses incurred in operating the oil fields. Hohle Oil Services Co, Inc. is a privately held company that is wholly owned by the President of the Company. Field expenses reimbursed to Hohle Oil Services Co, Inc. for the year ended April 30, 2011 and the period March 31, 2009 (date of inception) through April 30, 2011 were $125,611 and $125,611, respectively, and are included in general and administrative expense.
Hohle Oil Services Co, Inc is a Nevada business entity that Brian Wilmot controls:
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=nFPXhfss%252fUlyYQcliwOIsQ%253d%253d
So EGOH racked up a $251,222 bill owed to Hohle Oil Services Co, Inc through April 30, 2011 for oil wells that have been non-operational and completely closed off during that same 2 year stretch.
The Company had an agreement with Plasma Energy Processes, Inc., the owner of which is a shareholder of the Company, to rent commercial office space in Nevada and California. The terms of the lease were month-to-month and called for base rent in the amount of $1,800 per month. As of April 30, 2011 the rental expense of $10,800 is included in accrued expenses
Plasma Energy Processes, Inc is another Nevada business entity controlled by Brian Wilmot:
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=%252f1hzlccHZla0apjD1x1vAA%253d%253d
Since 50 WEST LIBERTY STREET SUITE 880 which is the address of ALL of the Brian Wilmot entities is just the address of the Resident agent, I have to wonder what exactly is Brian Wilmot using EGOH to pay himself $1,800 in rent money for?
------------------------------------
Only $1,318 in cash.
No oil revenues ever.
$665,070 in Notes payable including several convertible debt notes that are already past due or about to mature - all of which can convert into free trading shares at 50% below the average trading price for the lowest three trading prices over the past ten trading days.
A $114,000 tax lien against the property
New DTCC trading restrictions
Good luck here. This one seems like a big POS to me.
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