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NSRS Deep DD

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zomniac   Monday, 01/09/12 09:01:06 AM
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NSRS Deep DD


NSRS / RARS / Thomas Callicrate

Tom Callicrate is 50% owner of the properties in the NSRS agreement and 33% owner of the properties in the RARS agreement

NSRS agreement (filed in August 9th 8K)

http://www.sec.gov/Archives/edgar/data/1492168/000107878211002116/northsprings8k080811ex101.htm

Tom Callicrate is sole managing member of Mountain Gold Claims LLC which makes him a 50% owner of the properties. Lane Griffin owns the other 50%:

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=e%252fwL06qG8ibIecNZxwcdrw%253d%253d

Quote:
1.15 “Owner” means collectively Mountain Gold Claims, LLC Series 15, (“MGC”) a Nevada limited liability company, and Lane A. Griffin (“Griffin”), and their successors and assigns.

Lessee shall pay to Owner, on a pro rata basis based on Ownership which is 50 % to MGC and 50 % to Griffin

4.3 Method of Payment. All payments by Lessee to Owner shall be paid by check or wire transfers at each Owner’s sole discretion, and delivered to Owner at its address for notice purposes or by wire transfer to an account designated by each Owner. Payments shall be delivered to Owner in the amounts of: MGC 50% and Griffin 50%. All payments and sums referred to in this Agreement shall be in United States currency.

4.4 Common Shares. Owner shall receive the following shares of Lessee common stock, which shall be distributed to Mountain Gold Holdings, LLC Series S 50% and to Griffin 50% accordingly:

a) 1,000,000 restricted shares of Lessee common stock within ten (10) days of the Effective Date or this Agreement shall be null and void and Lessee shall have no rights, title or interest to this Agreement, unless modified and agreed upon in writing by both parties.







RARS agreement (filed in December 19th 8k)

http://www.sec.gov/Archives/edgar/data/1499034/000107878211003651/f8k121911_ex10z1.htm

Tom Callicrate is sole officer and director of Mountain Gold Exploration, Inc which makes him a 33% owner of the properties. Lane Griffin owns the other 66%.

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=GO30UenqorJc50ngbYzGJQ%253d%253d

Quote:
1.18 “Owner” means collectively Mountain Gold Exploration, Inc. (“MGEINC”) a Nevada Corporation and its successors and assigns; and Lane A. Griffin and Associates and its successors and assigns.

Lessee shall pay to Owner their respective percentage with the payment split as: (34%) to Mountain Gold Holdings LLC Series C; and (66%) to Lane A. Griffin and Associates; and all future payments being based on the same split of 34% to Mountain Gold Holdings LLC Series C; and 66% to Lane A. Griffin and Associates).

4.4 Common Shares Issuance. Owner shall receive the following shares of Lessee common stock, which shall be distributed as follows:

a) 500,000 shares of Lessee common stock to Mountain Gold Holdings, LLC Series S within thirty (30) days of the Effective Date or this Agreement shall be null and void and Lessee shall have no rights, title or interest to this Agreement, unless modified and agreed upon in writing by Owner and Lessee; and

b) 1,000,000 shares of Lessee common stock to Lane Griffin and Associates within thirty (30) days of the Effective Date or this Agreement shall be null and void and Lessee shall have no rights, title or interest to this Agreement, unless modified and agreed upon in writing by Owner and Lessee,







-------------------



Only makes sense as a 50% owner of the NSRS properties that Tom Callicrate would be hired as the Geologist to do the Geologist reports on the properties (no conflict of interest there)

http://ih.advfn.com/p.php?pid=nmona&article=50580869&symbol=NSRS

"North Springs Resources Corporation (OTCBB:NSRS)(PINKSHEETS:NSRS) (the "Company" or "North Springs") is pleased announce that Thomas Callicrate, a Certified Professional Geologist with over 30 years of mineral exploration experience, has been appointed as the Company's geological technical advisor."



-------------------



Nevada Business Entities associated with Tom Callicrate:

THOMAS CALLICRATE MOUNTAIN GOLD HOLDINGS, LLC
THOMAS CALLICRATE MOUNTAIN GOLD EXPLORATION, LLC
THOMAS E CALLICRATE MOUNTAIN GOLD EXPLORATION INC.
THOMAS E CALLICRATE NEVADA NATURAL STONE SUPPLY, INC.
THOMAS E CALLICRATE DOME COPPER, INC.
THOMAS E CALLICRATE CONSOLIDATED GOLDFIELDS CORPORATION
THOMAS E CALLICRATE MOUNTAIN GOLD CLAIMS, LLC
TOM CALLICRATE CONSOLIDATED CAHUILLA, LLC



----------------------


Tom Callicrate also did an identical deal with Tombstone Exploration Corporation (TMBXF) in July of 2010

http://www.sec.gov/Archives/edgar/data/1072772/000107878210001553/tombstone6k071210no2ex101.htm

Quote:
1.15 “Owner” means collectively Mountain Gold Exploration Inc., (“MGE”) a Nevada corporation, and Lane A. Griffin and Associates, and their successors and assigns.

Lessee shall pay to Owner (MGE 33% and Lane A. Griffin and Associates 67%)

4.3 Method of Payment. All payments by Lessee to Owner shall be paid by Check or wire transfer at Owners sole discretion, and delivered to Owner at its address for notice purposes or by wire transfer to an account designated by Owner. Payments shall be delivered to Owners in the amounts of: MGE 33% and Lane Griffin and Associates 67%. All payments and sums referred to in this Agreement shall be in United States currency.

4.4 Common Shares. Lessee anticipates a transfer of this Agreement within 30 days of the Effective Date to a public company. Upon completion of that transaction, shares of the public company will distributed to MGE 33% and to Lane Griffin and Associates 67%







----------------------



The attorney for Tombstone Exploration Corporation at the time:

Luis Carrillo, Esq.
Carrillo Huettel, LLP
3033 Fifth Avenue, Suite 201
San Diego, CA 92103
Telephone: (619) 399-3090
Facsimile: (619) 399-0120


Which is of course the same attorney that was used by both NSRS and RARS.



-------------------------



Not that the properties really matter much. The properties will never produce any future revenues for NSRS or RARS. The properties only exist to facilitate the illegal pump&dump. Both the NSRS shell and the RARS shell exist to illegally funnel money to unnamed insiders through debt arrangements made with Panamanian business entities set up by those unnamed insiders and other arrangements set up to enrich those very same unnamed insiders.


http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70378085

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70361458

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70380339

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70373656
................................................................................................................................................
Piecing together more on the stock promotion companies awesomepennystocks/secretpennystocks


Bargainoo Inc. - John Babikian

Quote:

>>> Nameserver:
>>> NS1.THEPLANET.COM
>>>>> ns2.theplanet.com

>>>>>> %rwhois V-1.5: 003eff:00 whois.theplanet.com (by Network Solutions,
>>>>>> Inc. V-1.5.9.5)
>>>>>> network: Class-Name:network
>>>>>> network: ID:NETBLK-THEPLANET-BLK-16
>>>>>> network: Auth-Area:174.120.0.0/14
>>>>>> network: Network-Name:TPIS-BLK-174-122-90-0
>>>>>> network: IP-Network:174.122.90.72/29
>>>>>> network: IP-Network-Block:174.122.90.72 - 174.122.90.79
>>>>>> network: Organization-Name:Bargainoo Inc.
>>>>>> network: Organization-City:Montreal
>>>>>> network: Organization-State:QC
>>>>>> network: Organization-Zip:H4N 0A2
>>>>>> network: Organization-Country:CAN
>>>>>> network: Description-Usage:customer
>>>>>> network: Server-Pri:ns1.theplanet.com
>>>>>> network: Server-Sec:ns2.theplanet.com
>>>>>> network: Tech-Contact;I:@theplanet.com
>>>>>> network: Admin-Contact;I:@theplanet.com
>>>>>> network: Created:20100902
>>>>>> network: Updated:20100902


Host names sharing IP with A records (15 items)
4a.5a.7aae.static.theplanet.com
awesomepennystocks.com
equityreporters.com
mail.awesomepennystocks.com
mail.equityreporters.com
mail.pennystockgains.com
mail.pennystocksuniverse.com
mail.secretpennystocks.com
pennystockgains.com
pennystocksexpert.com
pennystocksuniverse.com
secretpennystocks.com
www.awesomepennystocks.com
www.pennystocksexpert.com
www.secretpennystocks.com




John Babikian

1300, RUE ALAIN-GRANBOIS
APP. 701
MONTRÉAL (QUÉBEC) H4N0A2

http://duproprio.com/penthouse-a-vendre-ahuntsic-cartierville-quebec-184320

BARGAINOO Inc (aka 9224-1249 QUÉBEC INC.) established 8/03/10

https://www.registreentreprises.gouv.qc.ca/RQAnonymeGR/GR/GR03/GR03A2_19A_PIU_RechEnt_PC/PageEtatRens.aspx?T1.JetonStatic=ba2c780a-a282-4486-8cc5-ae21e21ce7db&T1.CodeService=S00436


So John Babikian, Bargainoo Inc, of Montreal is some how involved with hosting the sites.

Jad Tabara (aka Jad Tabari), Jad Marketing, of Montreal is some how involved with registering the sites.

Eric Van Nguyen of Montreal is some how involved in the whole set up and running of the sites.

Robert Kalfayan of Montreal might be some how involved in the email spamming done by the sites.

Richard Burton may or may not still be involved.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=69868728

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=69866605

Word is that Eric Van Nguyen bought the spam data base from the Kirks, Skymark Media Group Ltd.

Who knows if a spam data base is being built from the Bargainoo Inc data base of users.

It is very possible that spam data bases are also being stolen from other sites/lists and being used by Eric Van Nguyen.

We are suspicious that Tony Papa may remain involved in many of these Eric Van Nguyen promotional pump&dumps helping to set up the Panamanian entities which are so common in most of them.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70345104

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70325643

We are suspicious that Alex Barta may be playing some role still as well.

Joseph Anthony Padilla may or not be playing some kind of roll still in the Eric Van Nyugen stock promotion companies

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=59589262

We can go round and round with past Eric Van Nguyen connections like the David and Donna Levy, Dan Ryan, and Jay Fung, but all indications are that those connections are all in the past.

We are starting to see common trends with attorneys, CPAs, insiders, and the set-up and execution of many of these groups of companies being promoted.

Obviously an illegal operation of this magnitude with this much money involved probably has a lot of big name players in the background hoping their names never become known.
.............................................................
NSRS vs RARS


----------


NSRS did their S-1 fling on June 1, 2010

http://www.sec.gov/Archives/edgar/data/1492168/000149216810000001/s1_aurum.htm

RARS did their S-1 filing on August 18, 2010

http://www.sec.gov/Archives/edgar/data/1499034/000107878210001968/hotels1.htm


-----------


CPA for NSRS = Chang Park

http://www.sec.gov/Archives/edgar/data/1492168/000149216810000001/exhibit23.htm

CPA for RARS = Chang Park

http://www.sec.gov/Archives/edgar/data/1499034/000107878210001968/hotels1ex231.htm


------------


Legal Counsel for NSRS was Carrillo, Huettel & Zouvas, LLP

Legal Counsel for RARS was Carrillo, Huettel & Zouvas, LLP


-------------


Legal Counsel for NSRS was recently changed to Parsons, Burnett, Bjordahl, Hume, LLP

Legal Counsel for RARS was recently changed to Parsons, Burnett, Bjordahl, Hume, LLP


-------------


NSRS borrows money from a Panamanian Company = Kazuo Holding Inc

http://www.sec.gov/Archives/edgar/data/1492168/000107878211002643/northsprings8k090911ex101.htm

http://www.sec.gov/Archives/edgar/data/1492168/000107878211003536/promissorynote_ex10z1.htm

http://www.sec.gov/Archives/edgar/data/1492168/000107878211003753/f8k_ex10z1.htm

RARS borrows money from a Panamanian Company = Norriton Overseas, S.A.

http://www.sec.gov/Archives/edgar/data/1499034/000107878211002498/rarus8k082611ex103.htm

http://www.sec.gov/Archives/edgar/data/1499034/000107878211002498/rarus8k082611ex102.htm

http://www.sec.gov/Archives/edgar/data/1499034/000107878211002498/rarus8k082611ex101.htm

http://www.sec.gov/Archives/edgar/data/1499034/000107878211002552/rarus8k090111ex101.htm


--------------


NSRS has some kind of mineral property agreement with Mountain Gold Exploration, LLC and Lane Griffin

http://www.sec.gov/Archives/edgar/data/1492168/000107878211002116/northsprings8k080811ex101.htm

RARS has some kind of mineral property agreement with Mountain Gold Exploration, LLC and Lane Griffin

http://www.sec.gov/Archives/edgar/data/1499034/000107878211003651/f8k121911_ex10z1.htm


--------------


NSRS - Harry Lappa acquired control of the NSRS shell (2,500,000 shares) from Danil Shpeyzer for $306,196.34 on April 12, 2011 (5 months and 22 days after the S-1 was made effective)

http://www.sec.gov/Archives/edgar/data/1492168/000107878211000963/aurum8k040111.htm

RARS - Manfred Ruf acquired control of the RARS shell (12,500,000 shares) from Kenneth J. Yonika for $310,000.00 on May 24, 2011 (5 months and 20 days after the S-1 was made effective)

http://www.sec.gov/Archives/edgar/data/1499034/000107878211001504/hotel8k052411.htm

Manfred Ruf would cancel 6,000,000 of those shares


---------------


NSRS which is a Nevada business entity started out as Aurum Resources then on June 21, 2011 did a name change to North Springs Resources Corp an authorized share increase to 400,000,000 common shares and 50,000,000 preferred shares, and a 100:1 forward split (later NSRS would do another authorized share increase to 750,000,000 and another 2:1 forward split):

http://www.sec.gov/Archives/edgar/data/1492168/000107878211001958/northsprings8k072111.htm

The 100:1 forward split for NSRS was executed on July 7, 2011

Harry Lappa now owned 500,000,000 shares out of 696,000,000 outstanding shares (after both forward splits)

Harry Lappa later canceled 80,000,000 shares bringing his total to 420,000,000

RARS which is a Nevada business entity started out as Hotelplace Inc then on June 24, 2011 did a name change to Rarus Minerals Inc, an authorized share increase to 750,000,000 common shares and 100,000,000 preferred shares, and a 50:1 forward split.

http://www.sec.gov/Archives/edgar/data/1499034/000107878211001739/hotel8k062811no1.htm

The 50:1 forward split for RARS was executed on July 8, 2011

Manfred Ruf now owned 325,000,000 shares out of 434,750,000 outstanding shares


--------------




RARS will be one to keep an eye on in the future. They have yet to register a website, hire an IR firm, start putting out any press releases, or to start any paid promotions.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70378085

.............................................................

NSRS - Belanger / Huettel / Parsons

IR for NSRS = Gerry Belanger
Attorney for NSRS until this morning = Carrillo Huettel of Carrillo Huettel & Zouvas LLP
Attorney for NSRS as of this morning = James Parsons of Parsons / Burnett / Bjordahl / Hume, LLP


-----------------


Belanger, Huettel, and Parsons have some history together


MKIT

As you can see from this link both Gerry Belanger and Carrillo Huettel work for MKIT:

http://mokitaenergy.com/wordpress/investor-relations/

Interesting that the attorney firm that did the S-1 for Mokita (MKIT) on June 3, 2010 was

James B. Parsons
Parsons/Burnett/Bjordahl, LLP

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7295140

Which is the same attorney that NSRS switched to this morning



NCDL:

Both Gerry Belanger and Carrillo Huettel also work for NCDL:

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8223941

The S-1 was filed on June 3, 2010 (same date the MKIT S-1 was filed):

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7295898

http://www.discoverygold.com/about-discovery/10-norman-cay-development-retains-livecall-investor-relations.html
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70373656

.............................................................

NSRS - got a couple of more names for you cyber sleuths


Thomas E. Puzzo

Thomas E. Puzzo is the Attorney that put together the S-1 filing for NSRS.

http://www.sec.gov/Archives/edgar/data/1492168/000149216810000001/legalopinion052410.htm

Thomas E. Puzzo is also the Attorney that did the S-1 filing for RAYS.

http://www.sec.gov/Archives/edgar/data/1489744/000148974410000001/legalopinionfors1052010.htm


Compare the S-1 filings for RAYS and NSRS - nearly identical.

RAYS:

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7280955

NSRS:

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7289254



Alex Barta

Alex Barta is the representative of Patriot Financial Group that signed an agreement with NSRS prior to the S-1 filing:

http://www.sec.gov/Archives/edgar/data/1492168/000149216810000001/ex10.htm

Alex Barta, Tony Papa, Dan Ryan, Eric Van Nguyen, and Dale Baeten all worked together with ADVG

http://www.redorbit.com/news/business/966204/abv_gold_inc_moves_into_production/


The name Patriot sound familiar? Probably because Alex Barta, Tony Papa, and Eric Van Nguyen were also all involved in another penny stock scam called Patriot Energy Corp (PGYC)

PGYC got suspended on June 2, 2009:

http://www.sec.gov/litigation/suspensions/2009/34-60023-o.pdf




--------


Another observation:

NSRS just changed their legal counsel from Carrillo Huettel & Zouvas LLP to Parsons / Burnett / Bjordahl / Hume, LLP

I wonder if that had anything to do with this little dot:

http://www.law360.com/web/articles/225639

Carrillo Huettel Must Show Records In SEC Probe: Judge

By Carolina Bolado
Law360, New York (February 14, 2011, 7:32 PM ET) -- A federal judge has ordered San Diego law firm Carrillo Huettel & Zouvas LLP to hand over its bank records in an investigation into the firm's possible role in alleged fraud by stock promotion company Skymark Media Group Ltd.

Judge Cathy Ann Bencivengo denied the law firm's motion to quash a subpoena on Friday in the U.S. District Court for the Southern District of California, ruling that Bank of America Corp. must produce all of the law firm's bank records dating back to January 2009....


Skymark Media Group Ltd is a Montreal based stock promotion company linked to the Kirks. Word is that Skymark Media Group Ltd sold their spam data base to awesomepennystocks/secretpennystocks (and that group of promotional companies linked to Eric Van Nguyen).

Related Link:

http://www.bloomberg.com/apps/news?pid=conewsstory&tkr=PBEC:US&sid=ajqFWmpQg7kI


Carrillo Huettel, Skymark Media Group Ltd, and the Kirks (Bruce Kirk, Ben Kirk, and John Kirk) were also linked together to Tradeshow Marketing (TSHO)

http://thestreetsweeper.org/pennypincher.html?i=311

TSHO founder Bruce Kirk actually began relying on his son, John Kirk, for promotional services five years ago. In May of 2005, regulatory filings show, TSHO hired Excel Relations – where John Kirk served as president – to generate investor interest in the company. TSHO agreed to pay Excel $5,000 a month, the same amount it now pays SkyMark, for its publicity campaigns.

.
.
.

Both John Kirk and Ben Kirk – identified by industry sources as brothers – have clear ties to SkyMark.

Indeed, John Kirk actually represented SkyMark at a special investor conference late last month. During his presentation, a conference program shows, he specifically highlighted “sizzle” – with its power to drive investors to act based on “pure emotion” – as a key ingredient in any successful penny stock campaign.

John Kirk failed to return a phone call from TheStreetSweeper on Tuesday afternoon.

Meanwhile, Ben Kirk promoted SkyMark’s presentation ahead of that investor conference. Listing himself as a writer for SkyMark, he personally touted TSHO itself as well.

SkyMark’s apparent ties to TSHO extend beyond the founding family, however. Wade Huettel, a partner at Carrillo Huettel in San Diego, has provided legal services for SkyMark and TSHO alike. He registered the trademark for SkyMark last October, Internet records show, and filed a legal opinion on behalf of TSHO – seeking to lift trade restrictions on the company’s stock – the very next month.

Since then, Carrillo Huettel has apparently expanded its reach in the penny stock arena. Although the law firm told TheStreetSweeper that it has never funded any stock promotions, website disclaimers specifically name Carrillo Huettel as the financer behind recent publicity campaigns for two different microcap companies.

Either way, those campaigns failed. The first stock, KMA Global Solutions (OTC: KMAG.PK), never even broke the one-penny mark. The second, Pengram (OTC: PNGM.OB), also fizzled despite signs of a possible rally.

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