Home > Boards > Free Zone > User's Groups > Clients of Fairhills Capital

BMGP Biomagnetics Diagnostics Corp

Public Reply | Private Reply | Keep | Last ReadPost New MsgReplies (1) | Next 10 | Previous | Next
22hornet Member Profile 22hornet  
Saturday, August 25, 2012 10:58:53 AM
Re: Cassandra post# 5 Post # of 243 
BMGP Biomagnetics Diagnostics Corp

CEO-Clayton Hardman

Investor Relations:

Paul Hardman, IR

General Information
info@biomagneticsbmgp.com

Service Providers
Auditor/Accountant

Shelly International, LLC
144 S. Mesa Dr. #E
Mesa, AZ, 85210
United States

Mark Shelly International LLC
144 S Mesa Dr #E
Mesa, AZ, 85210
United States


Legal Counsel

Cane Clark LLP
3273 E. Warm Springs Road
Las Vegas, NV, 89120
United States


Investor Relations Firm(formerly...'said' to be 'out of the picture')

Emerging Growth Research LLC
Joe Noel
300 Beale St.
San Francisco, CA, 94105
United States


Transfer Agent:

Integrity Stock Transfer
3027 E. Sunset Road
Suite 103
Las Vegas, NV. 89120
Phone: 877-317-7757
Fax: 702-796-5650

DTC status-*-trades on pinksheets?

Link showing sales to:

E-Lionheart-February 2, 2011 1,160,005 shares-Reg D Rule 504 Texas

Un-named parties second and third quarters of 2011 Reg D Rule 504 Texas offering 4,845,168 free-trading shares

"Magna LLC"-(magna group llc?) January 27, 2011 1,142,857 shares-Reg D Rule 504 Texas and

February 15, 2011 1,392,758 shares Reg D Rule 504 Texas

also issued shares to:

Lloyd Dohner (since convicted securities fraud felon)-March 1, 2011 400,000 shares for 'consulting services'

Wakabayashi Fund LLC May 12, 2011 5,000,000 shares-associated with jeff stone of former crescent fund, convicted securities fraud felon referred to by SEC in Adminstrative Proceedings as 'recidivist' and 'felon'...refused to pay disgorgement and fines to SEC...moved to Japan instead

Equity Trend Advisors (Equititrend?)-February 24, 2011 1,500,000 shares for 'marketing, investor awareness and broker services'

Emerging Growth Research (Joe Noel) March 28, 2011-2,000,000 shares 'for reaching contract goals'

https://docs.google.com/viewer?a=v&q=cache:f5epEqa6XVcJ:https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id%3D80827+lloyd+dohner+issued+shares&hl=en&gl=us&pid=bl&srcid=ADGEEShthrHQrjaXl7yb5jgLQwTlb1EYhmzGm6xlQc3idkO_z0_J0WB7FsOrYFT3uXU4mWf6KJvUTEc9jXU9MH2vMZAAi6QQL6Qh6fo8VaSfSwZsPrKzdWcxyaczI8HKn-N8aTui95n-&sig=AHIEtbSbmCBLpXRlK8PGKLOjOrssK-zL5A



Public Reply | Private Reply | Keep | Last ReadPost New MsgReplies (1) | Next 10 | Previous | Next
Follow Board Follow Board Keyboard Shortcuts Report TOS Violation
X
Current Price
Change
Volume
Detailed Quote - Discussion Board
Intraday Chart
+/- to Watchlist