InvestorsHub Logo
Followers 120
Posts 3168
Boards Moderated 0
Alias Born 02/21/2010

Re: The_Pink_Lawyer post# 1505

Sunday, 04/14/2013 2:18:43 PM

Sunday, April 14, 2013 2:18:43 PM

Post# of 3886
"SWCI shell is extremely transparent"?
To be honest with you John, i don't really see that yet, at least not if it comes to the, lets say, related Parties.

You are correct if it comes down to the Company Filings, it seems to be all there. But I wouldn't call it transparent yet, since Names, Contacts and Bio's have been removed from various related Webpages of the (what i think) related parties, as outlined already in some of the other postings.

I highly appreciate that you stepped up and admitted that you are the John Ki from the SWCI SEC filings and also identified yourself as one of the paid Promoters (listed in 10Baggas Disclaimer) for this currently empty Shell who is also listed as the Contact for Absolute Protective Services, LLC (APS) as i assumed already here: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86753537

As you can see in the post, i do assume as well that the listed Shareholder Ben Bailey is your "Partner"(?)/ Co-Worker or Co-Owner of 10Baggas (Effects-10, LLC). So why did Effects-10 issued PR's in behalf of the Company via PRLog? (at least it does look like that to me) Also, why were the two Names John and Ben removed from 10Baggas Disclaimer before this "Awareness Campaign" for SWCI started?
Before this Campaign it showed the following:
All material posted by 10 Baggas Factory and The_Pink Lawer/John and $tock_Professor/Ben is for informational purposes only and should not be construed as an offer or solicitation of an offer to buy or sell securities.
(Link can be found in the Post I've referred to earlier on)
That's why i believe that the BEN in the 10Baggas Disclaimer is the same Ben as listed in SWCI's filings.
Feel free to correct me if I'm wrong.

The next paid Promoter I've received Emails from is Psionic Stock Matrix, and since i assume that this Promoter Site is somehow related to Joon Yoon (who is listed in SWCI's Filings in conjunction with M Stock(s), LLC: Joon Yoon has voting and dispositive power of the securities held by the selling stockholder), let me show you how i came to this conclusion.
(btw does M stand for Matrix? You don't have to answer that, but that's my assumption based on the DD below)

Paid Promoter#2 Page: http://psionicmatrix.com/
Lets have a closer look:
http://www.networksolutions.com/whois/results.jsp?domain=psionicmatrix.com
------
Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com

Domain name: PSIONICMATRIX.COM
Registrant Contact:
dc
jon lee ()
Fax:
1121 annapolis road #232
odenton, MD 21113
US

Administrative Contact:
dc
jon lee (bizsus@gmail.com)
+1.2089555436
Fax: +1.5555555555
1121 annapolis road #232
odenton, MD 21113
US

Technical Contact:
dc
jon lee (bizsus@gmail.com)
+1.2089555436
Fax: +1.5555555555
1121 annapolis road #232
odenton, MD 21113
US

Status: Locked

Name Servers:
dns1.namecheaphosting.com
dns2.namecheaphosting.com

Creation date: 16 Mar 2012 06:28:00
Expiration date: 16 Mar 2014 05:28:06
-----

It doesn't reveal much at all besides an Email address "bizsus@gmail.com".
So lets search for that email address:

Whois information for picofy.com:
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Registration date: 2009-08-03
Last updated: 2011-07-27
Expiration date: 2012-08-03
Domain status: ok
Administrative Contacts:
Email: bizsus@gmail.com
Name: J Shin [4 domains use this name]
Phone: 208 955 5436
Address: box 1318
greenbelt
20768
md
UNITED STATES
Technical Contacts:
Email: dns-admin@inmotionhosting.com [45437 domains use this email]
Name: Administrator Domain [50283 domains use this name]
Phone: +1.2132584422 [17075 domains use this phone]
Address: 4553 Glencoe Ave
Suite #325
Marina Del Rey
90292
CA
UNITED STATES
Owner Contacts:
Name: joon yoon
Address: 12123231 sdf
greenbelt
20768
md
UNITED STATES

PICOFY.COM IP: 112.140.180.152
----

So maybe you can answer a few Question that are open as i can read also on this Board.

Jimmy Ahn 15.000.000 shares, why was he removed as Contact from the APS page? BTW i personally find it odd that the Name in conjunction with the Security Company doesn't show up anywhere else besides that Homepage and only in cache, but again that's maybe just me.

You are pointing out here: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86808626
"the company issued a press release dated April 8, 2013. Here is the specific link: http://www.prlog.org/12114087-sw-china-imports-swci-share-structure-update-no-dilution-and-no-reverse-split.html";

But the Issuer of this PR is Effects-10 and not the Company itself. So is Effects-10= SWCI?

Now lets have a look at the CEO Seon Kim.
Here his BIO:

Brief Biography
Mr. Seon Won is President, Chief Executive Officer, Treasurer, Secretary, Director of SW China Imports, Inc. Prior to co-founding SW China Imports, Mr. Won founded LDA Enterprise, LLC in December 2007, a distributor of high-end handcrafted wigs. LDA Enterprise was reincorporated as SW Enterprises, LLC in July 2010. At SW Enterprises Mr. Won’s responsibilities include overseeing the general business development with an emphasis on mergers & acquisitions, cultivating business partnerships, and managing product and marketing initiatives. Concurrently with his duties at SW Enterprises, Mr. Won is a store manager at Pink Beauty, a retail beauty store located in Capitol Heights, Maryland, and has held the position since September 2007. Prior to joining Pink Beauty, Mr. Won worked at Beauty Max, a multi-unit beauty products retailer and service provider operating seven locations throughout the Washington, D.C. metropolitan area. At Beauty Max Mr. Won was responsible for training new employees, overseeing product purchasing and inventory control processes, supervising store renovations and store floor planning, and innovating promotional sales events.

http://uk.reuters.com/business/quotes/officerProfile?symbol=SWCI.OB&officerId=1619048

So he's Manager is a store manager at Pink Beauty, a retail beauty store located in Capitol Heights, Maryland, and has held the position since September 2007.

A Google search reveals only one single address for this Store, so i assume it's this one:

Pink Beauty
1462 Addison Road S
Capitol Heights, MD 20743-4413

But there's more...
Company Contacts
Jay Kim
Owner

More Details for Pink Beauty

Pink Beauty in Capitol Heights, MD is a private company categorized under Beauty Salons. Our records show it was established in 2005 and incorporated in Maryland. Register for free to see additional information such as annual revenue and employment figures.
http://www.manta.com/c/mm88q0j/pink-beauty
or here:
http://www.corporationwiki.com/Maryland/Capitol-Heights/pink-beauty/88526503.aspx

Wasn't there a J.Kim listed as paying 3rd Party? Let's have a look again at www.pennystockmomentum.com:
$400,000.00 in cash for a 12-month awareness program for SWCI by a third party, J. Kim.

So is the paying 3rd Party CEO Seon Won's Boss the Owner of the Beauty shop where the CEO is working?

As you see a lot of of open Questions and i doubt that many will be answered here.

But maybe it really comes down to this:
Absolutely anything and everything said/posted by The_Pink_Lawyer, $tock_Professor, Effects-10, LLC, 10-Baggas Factory and any individuals, members, affiliates or related persons thereof, however expressed, is solely for the purpose of raising awareness or for entertainment purposes only


I personally wish you good luck a great success with this "fresh" and ongoing Promotion




Join the InvestorsHub Community

Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.