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BKMP Great News (InternetWire) Blackout Media Corp. Announces That It Has Commenced Its Share Bu
-Back Program
TORONTO -- (MARKET WIRE) -- 04/27/06 -- Blackout Media Corp (OTC: BKMP) is plea
ed to
inform its shareholders that in accordance to the action by the Board of
Directors announced in December of 2005 that it has commenced the purchase
of shares in the open market.
"We feel that market conditions are such that buying shares out of the
market to retire is a prudent use of corporate funds," stated Sandy Winick,
President of Blackout. "The future for the company looks very bright and
our involvement with Blackout Communications and The Fight Network
continues to strengthen and move forward, we are confident that this will
only enhance the company's overall share value."
"We hope that we can purchase a majority of the shares in the next few
weeks," he added.
About Blackout Media Corp.:
Blackout Media Corp. is a holding company with an interest in Blackout
Communications who is a diversified media and entertainment company
conducting operations in digital television, VOD, PPV, radio, the Internet
and print under the brand name "The Fight Network." The activities of
Blackout Media Corp. are conducted principally in Canada and the United
States.
Safe Harbor
Certain statements in this news release may contain forward-looking
information within the meaning of Rule 175 under the Securities Act of 1933
and Rule 3b-6 under the Securities Exchange Act of 1934, and are subject to
the safe harbor created by those rules. All statements, other than
statements of fact, included in this release, including, without
limitation, statements regarding potential future plans and objectives of
the company, are forward-looking statements that involve risks and
uncertainties. There can be no assurance that such statements will prove to
be accurate and actual results and future events could differ materially
from those anticipated in such statements. Technical complications that may
arise could prevent the prompt implementation of any strategically
significant plan(s) outlined above. The company cautions that these
forward-looking statements are further qualified by other factors. The
company undertakes no obligation to publicly update or revise any
statements in this release, whether as a result of new information, future
events or otherwise.
Investor Relations:
CONTACT:
Blackout Media Corp.
Telephone 416-987.2133
Fax 416 348.9418
E-mail ir@blackoutmedia.com
*** end of story ***
NMKT 10K due 3/31/06 should pop if filed on time.
TTMG (some info fwiw):
Name/Symbol change: (from 5/31/05) (formerly TTWY)
http://www.otcbb.com/asp/dailylist_detail.asp?mkt_ctg=NON-OTCBB&d=05/27/2005
http://www.pinksheets.com/quote/news.jsp?url=fis_story.asp%3Ftextpath%3DCOMTEX%5Cbw%5C2005%5C06%5C06....
Annual Report (ending 12/31/05):
https://www.otcstockinfo.com/repository/656111/656111_FR2.pdf
Disclosure Document: (2/15/05) ("some interesting info on shareholders and prior 504 offering"):
https://www.otcstockinfo.com/repository/656111/656111_FR3.pdf
Alternate link to Annual Report/Disclosure Documents:
http://www.pinksheets.com/quote/finance.jsp?symbol=TTMG
Latest PR's:
6/6/05:
http://www.pinksheets.com/quote/news.jsp?url=fis_story.asp%3Ftextpath%3DCOMTEX%5Cbw%5C2005%5C06%5C06....
6/7/05:
http://www.pinksheets.com/quote/news.jsp?url=fis_story.asp%3Ftextpath%3DCOMTEX%5Cbw%5C2005%5C06%5C07....
6/10/05:
http://www.pinksheets.com/quote/news.jsp?url=fis_story.asp%3Ftextpath%3DCOMTEX%5Cbw%5C2005%5C06%5C10....
a note of congratulations to aries4747 for being well ahead of the pack in recognizing the "hidden" inherent value in AMRE, and its subs RBSY and NAUC
great work!
looks like i will be paying much better attention to your posts and PM :)
Marlow
bad smell???
worse than a 30 day rotting corpse
@ .0001, a "boatload" isnt a biggie, and i'm not sure i could even sell 'em @ cost anyway
GMCI imo bad smell
did you exit your boat load?
Mar
anyone interested in taking over this board, please send me a PM
i simply no longer have the time or interest
best of luck to all
AMRE update: OS 39,412,810 on 4/14.
They issued an S-8 for 15 million shares on 12/21/2004, when the OS was a little less than 25,000,000. This was days after a 1 for 100 reverse split.
AMRE filed their 10KSB after market close on 4/15/2005.
http://www.sec.gov/Archives/edgar/data/876490/000122325705000028/0001223257-05-000028-index.htm
Results of operations
Revenues for the fiscal year ended December 31, 2004 increased to
$101,912 from $62,000 in revenues for 2003. The operating loss increased to
$670,422 as compared to $637,062 in 2003 as a result in an increase of Legal and
Professional expenses from $84,660 for the year ended December 2003, to 94,136
for 2004 and an increase in consulting expenses from $367,497 for the year end
December 31, 2003 to $511,439 in 2004.
RBSY (Roboserver), their subsidiary, began trading at $.50 in late December. It topped out at about $2.35 in the middle of February and now sits at about $1.00.
Net2Auction, another subsidiary, hasn't traded but is listed as NAUC and they have ramped up the website in the last couple of months.
http://www.net2auction.com/
AMRE's last Press Release, issued March 23, describes the ongoing relationship with EagleRider, the Harley-Davidson motorcycle rental service in Cancun.
http://biz.yahoo.com/iw/050323/083227.html
you building a ship??
apologize for lack of DD, very busy with major project away from market
hope all are doing well
TLTD/TLNO update to follow. eom.
TLTD [finally]
44M OS as of 02/01/05 as per TA
[12M more than jan 6 PR "confirming 32M OS, 9M more than TA reported on jan 19, 2M more than jan 28]
add approx. 20% when 6 for 5 FS effective feb 11
jon miller, pres
[no bio available]
paul taylor, officer/director?
PDF short bio
http://www.internationale-cash.com/site/curocorp/IPO_Website/vault/Taylor%20RES.pdf#search='paul%20t...
homepage
http://www.telatinos.com/old/
company address [as listed on SEC filings, etc]
2011 NW 79th Ave.
Miami, FL 33122 [dade county]
[note: same address listed in inc docs of IPO holdings and ONTC corp info]
company/berkshire phone numbers
561-892-0403
561-558-9599
---------------------
berkshire holding corp [holdings: IPCY, ONTC, TLTD, paul taylor director][note: cross-pollination]
http://www.berkshirebdc.com/
------------------------
share structure
1B AS [up from 500M, as per def14 filed nov 3, 1,093,029 OS, 1,022,108 held inside...authorize to FS or RS at will]
note: given 94% of shares held by insiders, FS disproportionally benefit insiders]
25M preferred stock AS
4 series [numbers estimated as of 01/15/05, but MUST be considerably higher given conversation with PT on 02/01/05]
A: 9M AS, 0 OS
B: 10M AS, 0 OS, each share entitled to 10 votes, no other rights
C: 5M AS, 0 OS, convertible 1 for 1 common, no voting, no divis
D series--1M AS, 250K OS, 100 to 1 voting rights, liquidation value $100 per share
note: dividends on common subordinate to preferred
http://www.telatinos.com/old/vault/2004-10-26-14c.pdf
------------------
nov 30, 2004
30 for 1 FS [as per pinksheets.com]
[based on def14C, post split 32.8 M OS]
-------------------
dec 1, 2004 PR
$20M financing, investors purchase series B preferred, will include dividends and stock option features
[no finance company name given...agreement is NOT finalized]
http://quote.bloomberg.com/apps/news?pid=conewsstory&refer=conews&tkr=TLTA:US&sid=abkXOf...
--------------------
dec 3, 2004 PR
368M shares retired for combo series B and D preferred...As a result of the exchange, and a proportionate ensuing decrease in free trading common stock, the Company's common shares issued and outstanding now total 32.8m. The publicly held float is approximately 400,000 shares
[note: as per def14C of nov 3 only 1M were OS X 30 for 1 FS = 32M OS...368M retired??]
http://quote.bloomberg.com/apps/news?pid=conewsstory&refer=conews&tkr=TLTA:US&sid=aSkAEU...
-----------------------
dec 8, 2004 PR
5 for 1 FS announced
http://quote.bloomberg.com/apps/news?pid=conewsstory&refer=conews&tkr=TLTA:US&sid=aGdqje...
---------------------
dec 12 PR
company acquires Crobuset Software and Communications Ltd. in an all cash transaction. The full terms of the transaction are undisclosed [no Crobuset info given or found]
http://quote.bloomberg.com/apps/news?pid=conewsstory&refer=conews&tkr=TLTA:US&sid=a0EsfH...
---------------------
dec 14 PR
company acquires NETCO Ltd in an all cash transaction. The terms of the transaction are undisclosed
http://www.netcolombia.com/totalweb/site/
http://quote.bloomberg.com/apps/news?pid=conewsstory&refer=conews&tkr=TLTA:US&sid=a_K5pY...
---------------------
dec 16, 2004 PR
IPxes implemented
http://quote.bloomberg.com/apps/news?pid=conewsstory&refer=conews&tkr=TLTA:US&sid=aJDoAc...
---------------------
dec 21, 2004 PR
company initiates naz small cap listing
http://quote.bloomberg.com/apps/news?pid=conewsstory&refer=conews&tkr=TLTA:US&sid=a6ALX7...
---------------------
dec 22, REGDEX
Registration of sale of securities [Regulation D and Section 4(6) of the Securities Act of 1933], item 04
http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&filenum=021-72248&owner=include
--------------------
dec 23, 2004 PR
$9M IPxes contract from "one of the major Brazilian sugar producers and exporters" [no name given]
http://quote.bloomberg.com/apps/news?pid=conewsstory&refer=conews&tkr=TLTA:US&sid=aDUAOq...
---------------------
dec 27, 2004 PR
with the infusion of new capital from an investment group, the Company has formed a majority owned subsidiary. The new subsidiary, 75% of which will be owned by current Telatinos shareholders and 25% of which has been purchased by the new equity investment, is to be named IPxes Inc (Nevada). In addition to this equity investment, the investors have additionally purchased a "3 Year springing option" to acquire Telatinos 75% share of the subsidiary in the event of a material change of control of the Parent
http://quote.bloomberg.com/apps/news?pid=conewsstory&refer=conews&tkr=TLTA:US&sid=ap6.gE...
[3 Year springing option---
a built in fail-safe/option where above investors can purchase SH's 75% of IPxes if there is a "material change" in control of telatinos]
note: search of nevada state records indicate IPxes articles filed dec 29
http://sos.state.nv.us/corp_nme.asp
--------------------------
dec 29, 2004 PR
5 for 1 FS effective, symbol changed from TLTA to TLTD, new cusip #
http://quote.bloomberg.com/apps/news?pid=conewsstory&refer=conews&tkr=TLTD:US&sid=aIZ_.X...
note: as per dec 3 PR, 32.8M were OS, therefore X 5 = 164M now OS...as per PT on 02/01/05 the 132M difference in OS as confirmed by jan 6 PR, is due to conversion to preferred]
--------------------------
dec 29, 2004 PR
$8M IPxes contract
http://quote.bloomberg.com/apps/news?pid=conewsstory&refer=conews&tkr=TLTD:US&sid=aIg9ed...
--------------------------
jan 6, 2005 PR
second $8M IPxes contract
http://quote.bloomberg.com/apps/news?pid=conewsstory&refer=conews&tkr=TLTD:US&sid=aVFneN...
--------------------------
jan 6, 2005 PR
company "confirms" 32.1M OS
note: on 02/01/05 PT stated more common conversion to preferred, therefore 5 for 1 FS shares "absorbed"]
http://quote.bloomberg.com/apps/news?pid=conewsstory&refer=conews&tkr=TLTA:US&sid=afngRm...
NOTE: TA [madison] on jan 19 who stated 35.2M OS
http://www.investorshub.com/boards/read_msg.asp?message_id=5156915&txt2find=tltd
-------------------------
january 17, 2005 PR
allpennystocks "stocks to watch" [no compensation found]
http://quote.bloomberg.com/apps/news?pid=conewsstory&refer=conews&tkr=TLTD:US&sid=aBOGv6...
------------------------
jan 18, 2005 PR
company estimates performance for 2005, $85M
"In addition, the Company has completed its GAAP audited financials for 2002 and 2003 and will shortly complete audited financials 2004"
http://quote.bloomberg.com/apps/news?pid=conewsstory&refer=conews&tkr=TLTD:US&sid=adCQXw...
-----------------------
jan 19, 2005 PR
Telatinos Inc. Announces 4-for-1 Forward Split
http://biz.yahoo.com/pz/050119/71140.html
----------------------
jan 28, 2005 PR
Telatinos Inc. Cancels 4:1 Forward Split In Favor Of A Stock Dividend
http://biz.yahoo.com/pz/050128/71663.html
--------------------
feb 1, 2005
Forward Split Effective February 11th
http://biz.yahoo.com/pz/050201/71787.html
----------------------
feb 3, 2009 [9:28am]
Telatinos Inc. Signs $5,000,000 Exclusive Technology Transfer License
http://www.pinksheets.com/quote/news.jsp?url=fis_story.asp%3Ftextpath%3DCOMTEX%5Cpz%5C2005%5C02%5C03...
---------------------
feb 3, 2005 [3:42pm]
CORRECTING and REPLACING -- Telatinos Inc. Signs $5,000,000 Exclusive Technology Transfer License
http://biz.yahoo.com/pz/050203/72083.html
---------------------
all filings [other than REGDEX listed above]
http://www.sec.gov/cgi-bin/browse-edgar?company=MARKETCENTRAL+NET+CORP&CIK=&filenum=&Sta...
--------------------
executive summary
http://www.telatinos.com/old/vault/Telatinos-Exec%20Summary.pdf
--------------------
shell history [paul taylor entered in 2001]
Formerly=All American Consultant Aircraft, Inc. until 3-99
Formerly=MarketCentral.net Corp. until 9-02
Formerly=Trezac Corporation until 2-03
Formerly=Trezac International Corp. until 1-04
Note=11-5-04 company is in the development stage
Formerly=Millagro International Corp. until 11-04
Capital Change=shs decreased by 1 for 16 split. Pay date=09/28/2001.
Capital Change=shs decreased by 1 for 100 split. Pay date=09/16/2002.
Capital Change=shs increased by 6 for 5 split. Ex-date=7-14-03. Rec date=7-21-03. Pay date=7-14-03
Capital Change=shs decreased by 1 for 1000 split. Effective date=1-20-04
Capital Change=shs increased by 30 for 1 split. Effective date=11-30-04
AWBI and Seamless P2P, LLC/Luke Rippy
http://www.seamlessp2p.net/index.cfm
From previous AWBI 8-K filed on 10/6, Letter of Intent:
http://www.sec.gov/Archives/edgar/data/880584/000117672104000373/doc2.txt
(e) "Buyer" will enter into an "Employment Contract" with Lucanus Rippy current
CEO of "Seamless" for 3 years, initially with a possible extension of an
additional 3 years to be agreed on within six months before the termination the
initial "Employment Contract" (3).
(f) "Seamless" will within the 10 days of closing obtain a report issued by an
accredited individual within the field of wireless transmissions, explaining the
value of the secure software program that is being and has been prepared by
"Seamless".
(g) "Seamless" will within 90 days of closing obtain a "White Paper" issued by
an accredited PHD within the field of wireless transmissions for explaining the
value of the secure software program that is being and has been prepared by
"Seamless".
(h) Buyer or its parent will secure a funding commitment to provide capital to
"Buyer" to expand, improve and provide financial support to 'Buyer" as per
pre-approved budget submitted by 'Seamless" to "Buyer".
Biographical PR sketch of Luke Rippy from "Digital Hollywood":
http://www.digitalhollywood.com/%231DHSpring/DHSpringWednesdayNine.html
Luke Rippy, CEO, Seamless P2P: Mr. Rippy has been selling and marketing high value products and services worldwide to businesses and consumers for the past 10 years. He has a proven tract record building sales teams in 5 countries and developing sales revenues from the ground up to over 48 million dollars in less than 18 months. Mr. Rippy's solid sales and marketing skill set includes the ability to assimilate new technologies make contacts in new markets, develop sales channels, and communicate with a confident, professional and results driven attitude. Mr. Rippy developed a $2.5 million business for Breakloose, Inc. by marketing to German transfer students who wanted to experience life in the U.S. As the regional sales manager for Windward Silks he increased sales in the Los Angeles and San Diego territory from $4 million dollars per year to over 48 million in less than two years. Mr. Rippy worked abroad during a 5 year period for several companies developing sales channels for their products. He worked for Crown Pacific, Inc. as a sales representative in Jacarta and Amsterdam where he generated sales revenues exceeding 20 Million per year. As the European Sales Director for American IC Exchange Mr. Rippy developed and managed 12 sales people; His team created a 20 million dollar European Channel Sales revenue base in less than 12 months. IC Solutions, Inc. sent Mr. Rippy to Dublin, Ireland where he repeated his success with 20 European Sales Reps in under a year. Mr. Rippy is fluent in German, has a B.A. degree in History from Chico State and a California Teaching Credential.
AWBI..addendum. Most recent S-8 and 8-K.
S-8 filed 1/14. http://www.sec.gov/Archives/edgar/data/880584/000117672105000013/doc1.txt
8-K filed 1/19.
http://www.sec.gov/Archives/edgar/data/880584/000117672105000022/doc1.txt
Asset Purchase Agreement
http://www.sec.gov/Archives/edgar/data/880584/000117672105000022/doc2.txt
Quoted from the Asset Purchase Agreement:
2.1.1 FURTHER CONSIDERATION. As further consideration and payment Seller shall
be issued Stock in the Purchaser which will equal 20% ownership in Purchaser;
such ownership percentage shall be maintained regardless of future issuance of
stock in Purchaser to any other party or parties.
1.3.1 ASSUMPTION OF LIABILITIES. This Agreement transfers, and Purchaser
assumes liability as to a single obligation of Seller: that is the amount of
$200,000 owing to CORE WAREHOUSE MANAGEMENT SYSTEMS/STC INC. for technical
services rendered in refining, upgrading, and documenting of certain proprietary
software. Purchaser expressly disclaims any and all other liabilities, costs,
debts, claims and obligations of Seller relating to the Assets or otherwise.
Purchaser shall have no obligation with respect to any other obligations of
Seller arising prior to the Closing Date.
5.3 CAPITALIZATION. As of [DATE], the authorized capital stock of Purchaser's
Parent Corporation consists of (a) [No. of Shares] 14,975,000,000 shares of
--------------
Common Stock, $0.001 par value, of which [No. of Shares] 6,635,074,192 shares
-------------
are issued and outstanding and (b) [No. of Shares] 10,000,000 shares of
----------
Preferred "A" Stock, $0.001 par value of which [No. of Shares] 761,256 Preferred
-------
"A" shares are issued and outstanding. ) [No. of Shares] 10,000,000 shares of
----------
Preferred "B" Stock, $0.001 par value of which [No. of Shares] "0" Preferred "B"
---
shares are issued and outstanding. ) [No. of Shares] 5,000,000 shares of
---------
Preferred "C" Stock, $0.001 par value of which [No. of Shares] 700,000 Preferred
-------
"C" shares are issued and outstanding.
lookingfor, welcome, good trading. eom.
EXCELLANT board maninfla...
been needed for a long time...
good luck
EPYR: (fwiw)
~ I am wondering when form N-54 is filed and then their 1st 1-E filing according to the recent press release issued 1/13/05 of the shareholders approval of all items in 1/5/05 meeting.
~ As we know being a "BDC" as stated will now give them the luxury of that form of "share issuance" once filed.
Some known "BDC" companies = TFCT, SEIH, EXGO, most recently IDGC, etc.
From DEFR14 12/14/04:
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001056520%252D04...
A special meeting of shareholders of Empyrean Communications, Inc., a Nevada corporation (the "Company"), will be held on January 5, 2005, at 9:00 a.m. local time, at Parsons Law Firm, 2070 Skyline Tower, 10900, NE 4 th . Street, Bellevue, WA 98004 for the following purposes:
1. To consider and vote upon a proposal to amend the Company's Articles of Incorporation to increase the number of authorized shares of common stock to 1 billion and to increase the number of authorized shares of preferred stock to 200 million. The terms of any preferred shares issued, including the voting rights of the shares in amounts greater than common shares, will be set from time to time by the Board of Directors.
2. To consider and vote upon a proposal to amend the Company's Articles of Incorporation to change the name of the corporation to Empyrean Holdings, Inc.
3. To consider and vote upon a proposal to allow the Board of Directors the authority to elect to be treated as a Business Development Company as allowed by the Investment Company Act of 1940.
4. To elect all members of the Board of Directors.
5. To approve Malone & Bailey as the Company's independent auditors for the coming year;
6. To transact such other business as may properly come before the Special Meeting and any adjournment or postponement thereof.
Only shareholders of record at the close of business on December 1, 2004 will be entitled to receive this Information Statement and notice of the Special meeting or any adjournment or postponement thereof.
By Order of the Board of Directors,
/s/ Robert L. Lee
Robert L. Lee, President
Signed at: Houston, TX
Date: December 7, 2004
~ We see now from 1/13/05 Pr that the "agenda" has been approved.
From 1/13/05 PR:
http://www.pinksheets.com/quote/news.jsp?url=fis_story.asp%3Ftextpath%3DCOMTEX%5Cbw%5C2005%5C01%5C13...
Empyrean Communications Inc. Reports on Special Shareholders Meeting Results and Other Matters
HOUSTON, Jan 13, 2005 (BUSINESS WIRE) -- Empyrean Communications Inc. (OTCBB:EPYR) is pleased to announce that the shareholders who convened at the Special Shareholders meeting on January 5, 2005 approved the full agenda and Empyrean will initiate its new business direction immediately.
Management, working closely with Corporate Counsel, is in the process of implementing two priority action items of (a) increasing the authorized shares of the corporation and to provide discretion to the Board of Directors with respect to the terms of the preferred stock and (b) to change the name of the corporation to Empyrean Holdings Inc. to reflect more accurately the corporation's revised business plan and future direction. Application will be made for a new Cusip number and a new trading symbol will also be obtained.
A decision has been taken to withhold any ad hoc real estate purchases at this stage as the opportunity to acquire a consulting company that is active in this sector through a stock swap has arisen. Serious consideration is being given to this opportunity and further announcements will be made as developments occur.
Note: "Safe Harbor" Statement Under The Private Securities Litigation Reform Act of 1995: The statements in the press release that relate to the company's expectations with regard to the future impact on the company's results from new products in development are forward looking statements, within the meaning of the Private Securities Litigation Reform Act of 1995. Since this information may contain statements that involve risk and uncertainties and are subject to change at any time, the company's actual results may differ materially from expected results.
SOURCE: Empyrean Communications Inc.
CONTACT: Empyrean Communications Inc., Houston
Robert L. Lee, 713-260-7236
Copyright (C) 2005 Business Wire. All rights reserved.
-0-
KEYWORD: TEXAS
INDUSTRY KEYWORD: REAL
ESTATE
BUILDING/CONSTRUCTION
Copyright
Business
Wire
2005
EXGO, addendum 1 for 200 RS
90M shares dumped since 12/21/04 and last report
RS: 160,858,083 shares to approximately 804,290 shares
900M AS
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001013596%252D05....
AXAG addendum, 1B shares added
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001144204%252D05...
EXGO, addendum, TA gagged [caution]. eom.
EXGO
homepage
http://www.exusglobal.com/
A Business Development Company [BDC], The company has initiated a strategy to create value for shareholders by investing in emerging companies that are positioned for strong industry growth or that have business models with strong cash flow potential. In addition to initial financing, Exus provides its portfolio companies with a variety of services including managerial and administrative assistance, back office support, pre-IPO and public listing planning, public relations and investor relations, marketing and feasibility studies and identification of strategic or financial partners
[note: stated recent relationships with FSIJ, AKOL, NVHG, MXNT]
AGI Partners, Ltd., 100%
Nevada Holding Group, Inc., 5%
Maxplanet Corp., 52%
E Education Network, 40%
Food Product Inc, 10%
GoIP Global, Inc, 10%
900M AS
72M common OS [as of 12/21/04, as per Q filed 12/21/04]
10M preferred, 0 OS
10M series A preferred, 10K OS
10M series B preferred, 0 OS
1 for 7 RS 09/11/03 [EXUS toEXGL]
1 for 15 RS 03/04/04 [EXGL to EXGO]
Ike Sutton, Chairman & CEO
Mr. Sutton is Chief Executive Officer of Exus Global and a director. He has served since January 2001. Mr. Sutton has been a successful entrepreneur ever since his involvement with the Sutton family business during his college years. Since the late 70's, Sutton has been a founding member and served in executive roles of many ventures including: Aprica Juvenile Products, Inc. (1980 - 1982), Fusen Usagi, Inc. (1982 -1989), IHS Inc. (1990 - 1997), and Exus Global (1997 - Present). A world traveler for over 30 years, Mr. Sutton has lived in and conducted business in a variety of countries including Taiwan, Korea, the Philippines, Poland and Uzbekistan. Mr. Sutton has extensive experiences in a variety of industries including import and export, telecommunications, information technology and capital markets.
12/30/04 8K
"...On December 27, 2004, we issued an aggregate of 74,000,000 shares of our "restricted" common stock..."
01/03/05
2E paper filing, indeterminate # of unregistered securities
all filings
http://www.pinksheets.com/quote/filings.jsp?symbol=EXGO
12/27/04
delists from berlin exchange
http://biz.yahoo.com/iw/041227/078208.html
12/20/04
MaxPlanet Proceeds to Finalize Acquisition
"...NEW YORK, NY, Dec. 20, 2004 (MARKET WIRE via COMTEX) -- MaxPlanet Corp. (OTC: MXNT) an Exus Global - Portfolio Company (OTC BB: EXGO) today announced that the acquisition of Wireless Ink, a leader in the wireless space, which was announced on April 19, 2004, is projected to be completed on or about January 31, 2005..."
http://www.wirelessink.com/
http://www.winksite.com/site/index.cfm
http://biz.yahoo.com/iw/041220/078004.html
3 month
1 year
aries4747, charts AMRE, RBSY
1 month RBSY
3 month AMRE
12 month AMRE
AJKM
homepage [dated]
http://www.anglotajik.com/
300M AS
19M OS as of 09/30/04
12M S8 09/08/04 [note, from Q filed 11/12/04: To date, no shares have been issued under the Plan]
31M OS total [?]
07/03 1 for 143 RS
09/03 2 for 1 FS
formerly ICNE [2001-2003]
all filings
http://www.pinksheets.com/quote/filings.jsp?symbol=AJKM
Matthew Markin, Pres., acting CFO [as of 06/03]
from last K:
MATTHEW MARKIN is currently our sole executive officer and director. He holds graduate degrees in science from Capilano College and the University of British Columbia, both in Vancouver. Since 1999 Mr Markin has served as president of The Markin Group of Companies in Los Angeles, California, consultants to large and small businesses in the areas of strategic planning, business development, capital formation, mergers and acquisitions, and related matters. From 1992 to 1999 he served as vice president of Canyon Financial Group, and investment banking firm. Previously, he founded and operated a successful real estate development company specializing in commercial and apartment buildings. Mr. Markin currently devotes about 90% of working hours to our affairs
8 page PDF report, 03/09/04 [$10K comp]
http://www.howlett-research.com/Research%20Reports/Howlett_Research_Anglotajik_Report%203-9-04.pdf
disclaimer: We maintain a high degree of integrity - we simply charge clients on a simple fee for service basis. We are not paid from trading profits, from corporate finance deals, nor do we "front run" the stock or accept options. It is our name on the front and it is important that we preserve our integrity, particularly in today's volatile environment.
note, from last Q:
We currently have no cash or sources of cash to fund operations. We are attempting to arrange an equity financing in the amount of $3,000,000 to $6,000,000 to fund our proposed activities in mineral exploration in the Republic of Tajikistan, although we have received no commitments as yet. Our ability to continue in the mineral exploration business will depend upon our success in raising capital through stock sales or some other means, of which we cannot be certain
http://biz.yahoo.com/iw/040310/063450.html
world mining news [04/06/04]
http://www.mbendi.co.za/a_sndmsg/news_view.asp?I=57752&PG=15
3 month
12 month
AMRE and a newly-trading subsidiary, RBSY:
Homepages
RBSY (Roboserver): http://www.ameriresourcetechnologies.com/
AMRE (ARES pre-R/S):
http://www.ameriresourcetechnologies.com/
Another AMRE recent subsidiary (Net2Auction): http://www.net2auction.com/index.html
RBSY information.
Initial PR announcing trading on Jan. 3 appeared as AMRE news, also.
http://www.roboservercorp.com/invest_pr.shtml#1633968
"RoboServer Systems Begins Trading -- Stock Symbol 'RBSY'; Company develops self-serve technologies for the fast-food industry."
I don't know how to post a chart, but in the first six days of trading RBSY opened at .55 and the pps moved up each day to close at .74 on Friday.
Information and Disclosure Statement (PDF):
http://www.roboservercorp.com/RoboServerDisclosure1104.pdf
Capital Structure
Common Shares Issued – 55,000,000*
Preferred Shares Issued – 6,500,000
Total Voting Rights – 120,000,000*, **
*Estimated as of 9/3/04
**Common votes plus Preferred votes
REGDEX FILING:http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001291001&owner=include
AMRE info:
Was ARES until R/S of 1 for 40 on December 17th. There were 1 billion shares OS pre-split, which became 25 million post split. Authorized increased to 3 billion at split date.
http://www.sec.gov/Archives/edgar/data/876490/000112707404000078/ares_def14ca.htm
AMERIRESOURCE TECHNOLOGIES, INC.
3430 E. Russell Road
SUITE 317
LAS VEGAS, NV 89210
NOTICE OF ACTIONS TAKEN BY WRITTEN CONSENT
OF MAJORITY OF STOCKHOLDERS
TO OUR STOCKHOLDERS:
Please be advised that a majority of the holders of stock entitled to be voted have by written consent on October 27, 2004 acted upon and approved the following proposal, as described in the accompanying Information Statement:
1. Amend the Company's Articles of Incorporation to increase by 2,000,000,000 shares from 1,000,000,000 shares to 3,000,000,000 shares; the number of shares of the Company's authorized common stock.
2. Grant the Board of Directors the discretionary authority to effectuate up to a 1-for-40 reverse split of the Company's Common Stock.
On 12/23, a S-8 was issued for 15 million shares.
http://www.sec.gov/Archives/edgar/data/876490/000112707404000086/ares-s8_2005.htm
From the 8-K on 8/31/2004 detailing the RBSY acquisition;
http://www.sec.gov/Archives/edgar/data/876490/000112707404000057/ares_8k-040927.htm
Section 2
Item 2.01. Completion of Acquisition or Disposition of Assets
On August 26, 2004, AmeriResource Technologies, Inc. entered into an agreement whereby it sold all of its 100% interest in its subsidiary Self-Serve Technologies, Inc. to RoboServer Systems Corp. In exchange, RoboServer Systems Corp. sold to AmeriResource Technologies, Inc. 25,000,000 shares of RoboServer Systems Corp. Common Stock and 6,500,000 shares of RoboServer Systems Corp. Super Voting Preferred Stock. Following the transaction, AmeriResource Technologies, Inc. owns approximately 99% of all of the voting rights in RoboServer Systems Corp. Self-Serve Technologies, Inc. is a developer of self-serve and point-of-sale technologies such as self-serve kiosks and order stations for use by restaurants. The purchase price was determined arbitrarily; however, the exchange represents a 100% for 99% exchange.
Apparently AMRE used the same kind of deal to acquire Net2Auction.
From 12/07/2004 8-K:
http://www.sec.gov/Archives/edgar/data/876490/000112707404000083/ares_8k-041202.htm
Section 2
Item 2.01. Completion of Acquisition or Disposition of Assets
On December 2, 2004, AmeriResource Technologies, Inc. entered into an agreement whereby it sold all of its 100% interest in its subsidiary Net2Auction Corporation to Net2Auction, Inc. In exchange, Net2Auction, Inc.. sold to AmeriResource Technologies, Inc. 25,000,000 shares of Net2Auction, Inc. Common Stock and 6,500,000 shares of Net2Auction, Inc. Super Voting Preferred Stock. Following the transaction, AmeriResource Technologies, Inc. owns approximately 99% of all of the voting rights in Net2Auction, Inc. Net2Auction Corporation is an operator of online auction drop-off locations that allow customers to sell their goods in online auctions more conveniently. The purchase price was determined arbitrarily; however, the exchange represents a 100% for 99% exchange.
aries4747, welcome
sure, and i will make the adjustment in the ibox to reflect such
what i am trying to accomplish with this board is a resource center [as it were], where people know they can come to post [or access] reliable info without having to deal with alot of clutter [debate, conversation, bashing, pumping, targets, etc]...allowing individuals to make their own call as to a stock being a worthy candidate for investment/trade
also, if someone has an "add on" to DD already posted, i would like to see participation on that level because i dont think anyone will be doing such comprehensive DD that their posts will have all relevant info
to cut down on the "chatter", i think it would be a good idea [for those that are able] to communicate via PM
given the nature of the board, that i'm not promoting it, that its fairly new, and you dont see many people posting [yet], its doing OK with over 30 boardmarks, and has been listed on "active boards" several days :)
maninfla: Trying to follow your rules for the board makes posting a challenging process. Is a sub-penny that's not currently volatile nor in play a candidate for inclusion? If so, I'm in.
Thanks olico - I gotz lotz of these (mostly the NAZ list)
NAS SHO LIST:
http://www.nasdaqtrader.com/aspx/regsho.aspx
SHO LIST NYSE:
http://www.nyse.com/Frameset.html?displayPage=/threshold/
Capt_Nemo [and all], thanks for posting, HOWEVER
this board was setup [as stated in bold in the ibox] to be different than most other boards
here are the guidelines again for this board that are in bold in the ibox
please respect these guidelines
--NO OPINIONS
--always provide links and/or references
--please begin every post with stock symbol
--this is not a board to promote or bash any stock
--this is NOT a discussion/debate/chat board
if you decide you would like to post in the future, please respect these guidelines, as this post is wrought with discussion, opinion, lack of links, bashs, and doesnt begin with symbol in header
please post only info as it appears in a link or reference and with the corresponding link, and only if necessary, a "one liner" for clarification
i will unblock PM if you care to discuss this, please DO NOT discuss/debate on this board
thank you for your cooperation
Hey Frank!! WTF!! ya got PMing to you blocked, Wassssup dewd??
http://www.mellonres.8k.com/
Mellon Research News Releases.
MLON.PK
Not sure where I can find all of them lets try here Pink sheets, The funny thing is that they are not all on yahooYahoo News. Now I think we should start Chronologically from the beginning and link each NR just to be sure we are being objective
Please note the following recurring themes. 1. very high $$$$ values for all deals. 2. Most deals never followed up and most companies never named or if named cannot be found or verified 3. Headlines that do not match the content in some cases 4. The constant use of hype words like "leading, largest, wealthiest, etc "I will point them out in Larger letters for effect 5. Name dropping of latrge banks etc which then when reading closely are very misleading.
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Feb 26,2004 Mellon Research, Inc. Performed 200 To 1 Forward Split PHOENIX, Feb. 26, 2004 (PRIMEZONE) -- Mellon Research, Inc. (Other OTC:MLON.PK - News) (the ``company'') today announced that for every share held of record on February 25, 2004, each shareholder will receive 200 additional shares. The management decided to pay this large dividend to shareholders in order to make the stock more marketable. The management believes this will be a strong move for the marketability of the stock.
About Mellon Research, Inc. Mellon Research, Inc. is a statistical research company, which specializes in finding strong emerging companies in China and provides a vehicle for them to go public in the United States. The company's offerings include consulting for project funding and asset management, issuing collateral from top world banks and bridge loans.
Recognized by customers are ``MLON'' and related Mellon-branded subsidiaries. The company has approximately 200 associates worldwide in our active network and acquired assets of $120 million for its most recent fiscal year, which ended Dec. 31, 2003. For more information about Mellon Research, Inc., call 602.912.5860 in the United States or visit http://www.mellonresearch.com.
Comments: Why have not one of these associates ever been named nor has the $120 Million ever been verified. The company claims that it is with 10 Million shares of an untraded pink sheet stock RRBK whose own assets cannot be verified. And one must wonder where the $120 Million came from. All we know is that they have 10 Million shares of RRBK.PK. This stock has no back up for anything and does not trade. Because it is untraded and unquoted with no MMs then one could cross shares at any price they want and thus establish a share price and thus a market cap.
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March 4, 2004 Mellon Research, Inc. To Provide Assets To Fund Construction Of Largest Toll Road In China. Ok here is the important verbage "PHOENIX, March 4, 2004 (PRIMEZONE) -- Mellon Research, Inc. (Other OTC:MLON.PK - News) (the ``company'') announced today they will be signing and finalizing the contracts for the project in China that will allow the largest construction company in China to build the largest toll road in the country. Mellon will be putting up US$500,000,000 of assets with their partner Sampaio y Sampaio S.L. to complete the transaction. The client funding bank will be one of the largest banks in Beijing, China Everbright Bank. Also involved in the deal will be the prestigious law firm of Mr. Stanley P. Salzman P.C., Friesner & Salzman, LLP and their escrow bank, Citibank of Beijing, China. This will be one of the largest transactions to date for Mellon Research, Inc. and will be completed in the next 30 days, which will result in the addition of US$10,000,000 to their balance sheet. Comments: OK this deal never went through see later news CANCELLED MAR 17. The company was never named which is a theme you better get used to. The companies mentioned have virtually no information on them. The big numbers already rolling - a penny stock with a market cap of maybe $10 Million claims to be able to put up $500 Million in assets. Notice its the largest construction company and the largest bank and the largest toll road. So here they claim $10 Million will go to the balance sheet? where retained earnings, cash. This is the first of many financial statements that make no sense.
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March 5th , 2004 Mellon Research, Inc. Stock Price Up 50 Percent With Steady Activity PHOENIX, March 5, 2004 (PRIMEZONE) -- Mellon Research, Inc. (Other OTC:MLON.PK - News)(the ``Company'') announced today that their authorized shares of common stock have increased in price by 50 percent. The Company recently performed a 200 to 1 forward split, which resulted in the share price being driven down to 2 cents. Within the past week, the stock has gained value due to activity and is currently trading at 4 cents per share. Mellon has retained the services of DealFlo Advisors LLC in order to create momentum and rally the stock up to the greatest value for its shareholders and the Company. The company has planned a preliminary raise of $10,000,000 USD initially. The planned use for funds raised is to provide short term bridge loans and asset management. Comments: They are patting themsleves on the back for hiring some shills to pump the stock up and announces hiring a firm that resigns a week later. And what is a planned preliminary raise?
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March 17th, 2004, Mellon Research, Inc. Performing Bridge Loan For $200 Million USD In Real Estate In Cabo San Lucas, Mexico. here are the important paragraphs "Additionally, Mellon Research, Inc. will no longer be working with DealFlo Advisors. As of Friday, March 12, 2004 DealFlo Advisors resigned from their working relationship with Mellon. The deal for the Toll Road Project in Beijing was terminated by Mellon Research Inc". Comments: 12 days later the Toll road deal is gone as is the IR deal LOLOLO but this deal is odd - a company with $200 Million is assets needs MLON for a $5 Million loan.
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Mar 24th, 2004 Mellon Research, Inc. Meeting In Los Angeles With Chinese Textile Manufacturer For Toys R Us Kids Clothing PHOENIX, March 24, 2004 (PRIMEZONE) -- Mellon Research, Inc. (Other OTC:MLON.PK - News) (the ``company'') today announced that they will be meeting this Friday with a client in China who manufactures children's clothing for Toys R Us. The meeting will take place in Los Angeles and Mellon will advise how they can facilitate taking the client public in the United States in order to give the client a presence in the US markets. Mellon Research, Inc. will receive $50 Million USD in the company stock for taking them public.
Also, Mellon is working with one of the largest pharmaceutical companies in China to take them public in the US as well. The company hopes to sign the contract with both clients in the next 10 to 15 days in order to give both companies the public vehicle they need to raise funds and establish a presence in our markets here in the United States. Comments: $50 Million is one hell of a lot of money for any IPO. Company never named and this deal never happens but they do throw out the TOYRSUS name to catch your attention. - SURPRISE LOL.
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Arpil 7th - a Nothing NR Mellon Research, Inc. Announces Aggressive Program To Work With Offshore Companies ..........we want to aggressively find and work with companies that may not ordinarily have the capacity to work with an established investment banking firm like Mellon Research, Inc.''............Comments: I find it odd that a new company that has never done a deal calls itself "an established Invesstment banking firm"
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May 5th, 2004 Mellon Research, Inc. Announces Major SBLC Financial Contract for Hong Kong Client Comments: Company never named and This deal never happens - SURPRISE LOL.
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May 5th, 2004, Mellon Research Inc. Announces Major Bridge Funding Contract for New Client in Athens, Greece "...We then leveraged our existing contracts with the Credit Suisse Group in Switzerland and Deutsche Bank in Germany to put together a financial package that met our client's needs. This is a major contract for Mellon Research and should generate fees of $400,000 up to $1.6 million as we move forward through the contractual period..." Comments: MLON loves to throw out big names but they can never be verified. They claim this client is involed with the olympics and then they throw out two large banks as a teaser - never verified.
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Jun 4th, 2004, Mellon Research Signs Greece Contract ..."This is a major contract for Mellon Research and should generate fees of $250,000 in the first phase and up to $5 million during the second phase as we move forward through the contractual period.''....
JUne 7th, 2004, Mellon Research Paid on The Greece Deal Phase One
Comments: Company never named but they claim this deal happened - No way to verify one way or another but they milk it for three news releases.
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June 7th, 2004 Mellon Research, Inc. Announces Entering Into an Arrangement With Kinghero
" announced it has agreed to organize funding via its connections and relationships, at the specific request, from Kinghero International (Hong Kong) Limited for the purpose of assisting and supporting the Beneficiary's project of building, A Industrial City in Xiamen, China (the Project); Contracted in the amount ($5,000,000.00) Five Million United States Dollars. Comments: Very bad graammar - Is he building an industrial city? Note Mr Tang is on the Board of advisors for MLON.
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JUne 8th, 2004 Mellon Research Signed Contract Today with Turkish Company Comments: Company named but cannot be tracked or verified. Claim its a $50 Million deal - DEAL CANCELLED August.
JUne 14th, 2004 Mellon Research Inc. Announces Major SBLC Financial Contracts for Singapore, Hong Kong Clients: $1 Million and $15 Million SBLCs Comments: these leading trading firms never identified.
Then from June 15th to June 28th 6 fluffy nrs are release about nothing. They claim $480,000 in revs.
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Jun 29, 2004, Mellon Research, Inc. Finalizes Contract with Xiamen China Manufacturer Humm This is a great deal for Mellon Research, Inc. and our client, Kinghero Fashion (Xiamen) Company Limited,'' said Mario Pino, CEO of Mellon Research, Inc. ``We intend to take Kinghero Fashion (Xiamen) Company Limited. public within the next 4-8 weeks via the OTC market and will also retain a 20% equity participation in the company as part of our contract. King Hero" Comments: Ceo of Kinghero often listed as MLON's china employee . THIS IPO Never happens. The a few fluffy one the next week or so talking about email marketing etc.
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July 13, 2004, Mellon Research, Inc. to Complete Financial Reporting & Retains Investment Banking Firm Comments: well in that NR they said this "Mellon Research, Inc. (Other OTC:MLON.PK - News) announced today that it is in the process of completing all required reporting documents for a public company including an updated and current 15c-211 and a Form 10Q for the most recent Quarter. And, it anticipates filing these documents within the next 30 days. We are also retaining the services of a leading investment banking firm located in New York City to help us to better communicate the value of the company," They never file and note the wording IT never happens.
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July 15, 2004 Mellon Research, Inc. Announces Next Phase of Greek Project and Pending IPO for Client Comments: a NR about a meeting and another IPO that never happens.
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Aug 6th, 2004, Mellon Research Inc. Announces New Project in Rebuilding an Old District in Xiamen, People's Republic of China. Comments: OK this is a MLON insider who wons a clothing company aand they are doing WHAAT A clothing company is building a new part of the city - with what T-SHIRTS.
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Aug 16th 2004 Mellon Research, Inc. Announces Significant Restructuring of the Company "Mellon Research will be strategically repositioned as Club XTreme(TM) which will blend a real world club that will be opening later this fall in Scottsdale, AZ, that will combine offline and online entertainment. " Comments: This is a merger with Wall Street Securities which Mario was running all along anyway but is never mentioned in the news. Actually their wesbites are identical. Club extreme still being promised
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Aug 17th: 2004 Mellon Research, Inc. Announces Spin Off of Wall Street Securities I love this comment "The shares to be spun off will be a dividend to shareholders in the form of 1 Wall Street Securities share for every 1,000 MLON shares held on the record date, September 15, 2004. The Company anticipates that post spin-off shares of Wall Street Securities will trade in the range that Mellon's shares traded at before it went through a 200-1 forward split" Comments: So he figured WLSC at $5 per share LOL its at 2 cents now.
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So then the between Aug 17th and 25th they issue 6 News releases of nothing new but hidden at the bottom of one of them is this
"1) Turkish transaction (Cancelled)
2) Toys R Us cancelled -- could not reach an agreement (Cancelled)
3) Mexican Development -- could not reach an agreement (Cancelled"
Then they re-release the same updates on Sept 20 and 21
Comments: Then they change the WSS dividend for the better - and they announce numerous releases about this club extreme so now they are a Financing company and a Club owner company.
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SO now back to linked Nrs NOV 17th. Mellon Research Announces Private Placement - Trading as OTCBB: MLON "We are announcing a private placement for its subsidiary, Wall Street Securities, Inc. (OTCBB: WLSC - News) today," said Mario Pino, CEO of Mellon Research, Inc. "A dividend will be released tax-free for every 100 shares of Mellon Research, one share of Wall Street Securities, Inc will be provided effective for holders of record dated November 4, 2004. Mellon Research has reported revenue of two firms (publicly traded), in the amount of $500,000 to be received November and December 2004. Mellon Research will begin a relationship with Extreme Entertainment effective immediately to start filming and coordinate on-air activities with MTV by January 2005" Comments: So what was the PP and what were the firms and what ever happened to the MTV . so they are a Financing company, a Club owner company and a production company also now.
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Nov 19, 2004 Mellon Research, Inc. and Wall Street Securities, Inc. Announces New Clients with Significant Revenue Upside "is announcing that it has brought aboard three new clients that will generate a minimum of $600K in revenue by close of Q-12005. We have been actively recruiting a team of key executives during the past few months so that we have the management breadth and depth to aggressively grow our company. To that end, we have just brought aboard an executive, Randy Sawyer, with close to four years of experience with the investor relations side of the business,'' said Mario Pino, CEO of Mellon Research, Inc. ``Randy is tasked with growing our investor relations business threefold within the next 1-2 quarters and to recruit and manage six additional employees, who will be focused solely on growing our investor relations business" Comments: New clients announced and Now they are in investor relations. So they are a Financing company, a Club owner company, AN IR firm, and a production company also now. BUT they actually hire an IR company on Dec 20th???
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Nov 22, 2004 Mellon Research, Inc. Announces New Member of Executive Management Team : Comments: OK dokey - Barkev is hired as CFO - they go on and on about his background failing to mention he has been out of the securities business selling life insurance after some criminal problems. http://www.superiorcourt.maricopa.gov/lca/pdf/constIssues/4/unreasSrchSeiz/LC2001000561.pdf
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DEC 3, 2004 Mellon Research, Inc. Announces the Book Value of Wall Street Securities Inc. Mellon Research, Mesa, Arizona, on December 3, 2004 will begin an aggressive stock buy back over the course of three weeks time of approximately 450,000,000 shares. ``Our stock is greatly undervalued and has enormous potential considering the value of its' assets and revenue.'' Said Mario Pino president and CEO of Mellon Research. ``We are anticipating our firm to be fully reporting up to and including our 10Q and our 10K by the new year 2005. A live simulcast of our earnings for the fourth quarter ending December 31, 2004 will be announced on a pro-forma basis in the new year 2005.'' Said Mario Pino. Mellon Research is pleased to announce the recent interest in our firm from several small to mid-sized investment firms to purchase Mellon Research at a price of .05 cents per share. Mellon Research will entertain such offers only after it becomes a fully reporting firm in 2005 and fourth quarter earnings are announced in early 2005. Comments: Ok I see the headline but everything inside is unrelated but here is where the multiple Nrs with one really start. Promises include the financials and now we see the buyout. The stock is at .0001 I think at this point. so that is 50,000% overthe current price. they also announce a buy back - One discrepency is they say they will file in 2004 but release the numbers in 2005 - once they file they are released - Minor point. They also mention a buyback ti start in the next three weeks but it doesnt happen per the January news.
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Dec 6th, 2004 Mellon Research Inc. Releases news to CNBC via e-mail and fax about MLON big increase in value Comments: Well the stock is moving now but faxing CNBC about a pinky - Here is where the delusions are starting and no bidder named yet for company - (2nd time buyout mentioned)
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Dec 7th, 2004 Mellon Research, Inc. Announces New Purchase Price and Bid for New Name Due to the numerous offers made to purchase or merge with our firm, Mellon Research will raise the minimum offer to sell the firm at .10 cents per share. No further details regarding an increase in the purchase price of our firm will be provided. Mellon Research is announcing our interest in securing the Kidder, Peabody name from UBS/Paine Webber with a consortium of former Kidder, Peabody employees and money management firms. ``I intend to plead our case directly to the shareholders of UBS/PaineWebber through the Wall Street Journal and at the annual shareholders meeting to convince the shareholders this is a prudent and profitable tender offer,'' claims Mario Pino, CEO of Mellon Research." Comments: So here he goes atlking about petitioning in the MSJ which hasn't happened yet and now mentuions upping buyout price (3rd time buyout mentioned and still no names)
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Dec 9th, 2004 SurfNet Media Group Announces Agreement with Mellon Research for $500,000 Bridge Loan, $5 Million Reg S Offering and Collaboration with Club Extreme. Comments: This is perhaps the most legitmate company they have done a deal with. However, the News is still not on the SFNM wesbite and the company has been contacted numerous times to verify the news and no response yet.
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Dec 9th, 2004, Mellon Research Retains Consulting Firm, Looks to Develop Banking and Retail Divisions k fine but this part "Mellon Research, Inc. (Other OTC:MLON.PK - News), the market leader in providing boutique investment banking services to private mid cap companies, announced that the company has retained the services of a local consulting firm to assist the company in preparing internal financial statements and associated regulatory reports. We expect to have finalized internal financial statements in the near term." SComments: Please go up to the July news - I though these were done - and ready to be filed. Does Mario think we cant remember or read old news.
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NOw things are really starting to get HYPISH starting here - I mean they already were but now it gete even better. Dec 10th 2004 Mellon Research Inc. Reconfirms Paying Dividends to all Investors. Let me Dissect this one "We are cognizant a plethora of press releases have fortuitously been released. " San Diego Sleuth questions and comments: quite a mouthfull - WE are all cognizant LOL. then this "we anticipate to take 20 companies public in 2005" WOW thats quite a claim. "Mellon has received an offer from several interested parties." This must be at least the 6th time he has mentioned the offers but never has mentioned WHO.
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Dec 15th, 2004 Mellon Buys Major Stake in Silver Mining Company, Mellon (OTC:MLON.PK - News) today announced that it a acquired 200,000,000 shares (44%) of Western Pacific Minerals, Ltd.. from Pearl Asian Mining Industries, Inc. (PRMN.PK) in exchange for 500,000,000 newly issued MLON shares subject to SEC RULE 144. Western Pacific Minerals, LTD. is the beneficial owner of 50 mining claims in the historical silver rich Slocan Mining District of British Columbia at an approximate book value of $1m. " Comments OK here we go with PRMN which trades by appointment only but the link is establised to E. Pearl Asian, Founder and Chairman of Pearl Asian Mining commented. Yes the President of the DOM. Oh dear what is the DOM - it is a fictional counrty that was often used by scam artists financiaers to obtain uofrint fees . There is so much on it is a proven scam. here ya go SCAMDOG.COM
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Dec 16th: 2004, Mellon Exchanges Assets with Pearl Asian Mining. Wow - Mellon (OTC:MLON.PK - News) today announced that it a acquired 3,000,000 shares which is less than 5% of Equity Retirement Distributors Canada Ltd. (ERDTF.PK) from Pearl Asian Mining Industries, Inc. (PRMN.PK) in exchange for 500,000,000 newly issued MLON shares subject to SEC RULE 144. The approximate book value of this acquisition by Mellon Research Inc. at the current market price is $45,000,000. " Comments: here we go again - First of all ERDTF has never traded and claims assets of $63 billion - Heck I think even Bre-x only claimed a few Billion. Anyway its a pinky and since it doesnt file they can basically say its worth $10 or $1 gazillion. There is almost no record of PRMN ever acquiring thse shares. Then again PRMN is a pinky also. Anyway now we are a Financing company, a Club owner company, a production company also now, AN IR firm, a retail Brokerage house to be, And a mining company.
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Dec 16th. 2004 Mellon Research, Inc. Expands Firm and International Growth Opportunity, Now the hype is getting up there. "We also feel the earnings per share will also increase at least 1-2 cents per share and a selling price of 10-15 cents per share can now be seriously argued. " Comments: Wow with 12 Billion shares out that would be net earnings of $120 Million to $240 million a year. After tax. Mellon Research has been offered $10,000,000 for the mezzanine level of investment and partial ownership of Mellon Research from one of the largest consortium of investors and wealthiest individual investors in the world. We will visit with a consortium of some of the wealthiest investors our world has seen in 50 (fifty) years, to personally take an interest in our firm and assist Mellon Research in becoming a Forbes 400 firm in five years. " Comments: What kind of a claim is that - This is getting bizarre.
"Mellon Research now has enough investors on the buy side to move the stock beyond where it is today because of demand on the open market and the validated value of Mellon Research on paper in our audit. Comments: An audit???? Really well do show old boy
We are proud to provide another significant dividend to shareholders of record. December 17, 2004 to Mellon Research shareholders once our stock has reached at least 1 cent per share in value. This dividend will be given (Equity dividend from Mellon Research, Inc. from a Public offering in one of our companies). The dividend will be provided on or before the completion of the internal audit. Comments: Whoa - it says above the audit is complete??????? Man its one thing to mislead, confuse and forget from one release to the next but to contraadict within the same NR - well Goodonya Mario.
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Dec 17 2004, Mellon Research, Inc. To Offer Significant Dividends
We will offer our stock before anyone tenders an offer above 10 cents a share to our investors, at a discount to market rates. "We feel anyone willing to buy more that 250,000,000 shares should be able to purchase the stock at a 20% discount to the bid rate, once the stock reaches 1 penny." San Diego Sleuth questions and comments: KInda gibberish really not sure what this is all about -
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Mellon Research, Inc. Expands Firm and International Growth Opportunity DEC 17th.
"Mellon Research, Inc. (OTCBB:MLON) the market leader in providing boutique investment banking services to private mid cap companies is announcing today it has received two bids to purchase the entire firm for a previous mentioned rate on or before the audit and our visit to the Middle East next year. We now have a strong commitment from two reputable firms interested in offering us a lucrative opportunity that we will offer our shareholders. All offers will be posted in writing and placed in The Wall Street Journal for shareholder consideration. Shares will be tendered after a vote from all shareholders. Mellon Research, Inc. has the rights to market the investor relations of the most effective Type II diabetes prevention treatment program in the United States. "In our opinion this company will become the most prominent and powerful stock our firm has ever worked with. Our relationship with the owner has brought our firm closer to the opportunities we are truly interested in." "
Comments: This is getting bizarre this was the second of 3 Nrs that day the other one was as many are that are not linked - a re-release of the previous day. Anyway - Offers to be posited in the WSJ maybe he can get a cut rate as he will be putting in that solicitation to buy the Kidder Peabody name also. And now they are an IR firm for a Diabetes company and they quote an unamed person. research being done by other people will soon show that this firm will have ties to ERDTF, PRMN MLON and that they all have a common past.
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NR#1 Dec 20th -Mellon Research, Inc retained, Morgan Phillip's
San Diego Sleuth questions and comments: ON google and any other engine - the last time these guys did any IR work was in 1999 and why would MLON need an IR firm - they just told ud friday THEY ARE AN IR FIRM..
NR#2 dec 20th - Mellon Research, Inc. to Complete Financial Reporting & Retains Investment Banking Firm
"--Mellon Research, Inc. (OTCBB: MLON - News) announced today that it is in the process of reducing the outstanding shares by one-third to reduce the number of dividends issued to the shareholders before completing the audit up to and including the 10k report. Based on the number of calls we receive and e-mails, Mellon Research will determine whether we will provide a cash dividend tomorrow or a stock dividend to its shareholders of record. Finally, Mellon Research is considering offering a position to Major Money center banks like HSBC (Hong Kong and Shanghai Banking Corporation) (Bank of China in Shanghai) and an additional advisor to our firm regarding the purchase of a broker/dealer. "
Comments: The headline is Identical to the July 13th headline. Talking about the 10K again LOL and why doesnt the headline match the content again and again. They throw out the HSBC name but note how it is worded they have not even contacted them yet. MISLEADING HEADLINE AND COMMENTS
Mellon Research, Inc. Announces $1M Revenue Gain via Restricted Share Options
Business Wire (Wed, Dec 22) This NR is they get $1 Million worth of restricted shares for services rendered to PRMN and book it as revenue
This NR is they get $1 Million worth of restricted shares for services rendered to PRMN and book it as revenue
Mellon Research, Inc. Announces New Retained Client for Public Offering
Business Wire (Wed, Dec 22) . It is taking a company public "Intellective". The company CEO is again on the board of advisors for MLON.
Mellon Research, Inc. Announces Update for Club XTREME Entertainment Portal
Business Wire (Wed, Dec 22) Club xtreme now by March 2005
Mellon Research, Inc. Thanks All the Investors for Their Support
Business Wire (Fri, Dec 31) WOW - They are completing the SEC filings. Funny they said exactly the same thing in July. Then they confirm the 450 Million share buyback. And they claim that they will issue a Dividend as of Dec 31, 2004.
Mellon Research, Inc. Announces Strong Projected Earnings
Business Wire (Tue, Jan 4) Now it is saying strong prjected earnings for Q1 2005 to reflect income in the previous quarters????? what kind of accounting is that? They also announce they have briought on sverela consultants UNNAMED.
Mellon Research, Inc. Announces Strategic Alliances And Dividend
Business Wire (Thu 3:26pm) MISLEADING headline as the NR states that "it intends to initiate discussions with established securities firms to enable Mellon Research to develop a strategic alliance with a firm that could encompass a joint venture, acquisition " This is completely different from headline. And then this They announce yet another dividend or maybe this is the one previously announced fro DEC 31 record. "Mellon Research Announces Dividend, Convertible debenture bond, yield of 8% per annum for all shareholders of record Dec. 31, which would be released in approximately 120 days. Mario Pino quotes"
ACSJ, page 1
current homepage
http://www.ultima-cards.com/
gag on TA [company serves as own transfer agent]
2.4B common AS
600M preferred
255M common OS [as of 9/30/04]
---------------------------
company and officers history
all filings: [note: 1E, N54, REGDEX]
http://www.pinksheets.com/quote/filings.jsp?symbol=ACSJ
formerly MAXZ until 06/09/04
formerly ACSH until 08/25/04 [1 for 40 RS][fully capitalized @ 4.8B out of 5B AS]
http://www.otcbb.com/asp/dailylist_search.asp?SearchSymbolForm=TRUE&OTCBB=True&searchby=symb....
09/20/04 post RS DEF14C, increasing AS to 2.4B [122M OS]
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001144204%252D04....
09/21/04 1E filing [indeterminate/stealth dilution?]
11/24/04 8K
CEO Walter H. Roder II resigns, remains a significant shareholder
roder history:
2 of 3 nevada corp revoked
http://sos.state.nv.us/ofcsrh3.asp
12/20/04 10Q, 255M OS as of 09/30/04
On August 3, 2004 the Company shareholders approved the proposal to allow the Company to adopt business development company ("BDC")A BDC is a specialized type of Investment Company primarily engaged in the business of furnishing capital and managerial expertise to companies that do not have ready access to capital through conventional financial channels
Our investment objective is to achieve long-term capital appreciation in the value of our investments and to provide current income primarily from interest, dividends and fees paid by our portfolio companies.
The Company funds new investments using cash through the issuance of common stockThe Company provides capital in the form of debt with or without equity features, such as warrants or options, offered referred to as mezzanine financing. In certain situations the Company may choose to take a controlling equity position in a company. The Company's private financing is generally used to fund growth, buyouts, and acquisitions and bridge financing.
the Company's management has no prior experience managing a business development company
The management team brings an extensive network of investment referral relationships
The Company has investments in 1 controlled (portfolio) Company as of September 30, 2004, American Card Services, Inc.
The Company currently owns 100% of the stock of American Card Services, Inc.
American Card Services, Inc. owns 100% of ACS Transaction Processing, Inc. a Delaware Corporation incorporated in August, 2003
ACS Transaction Processing had no business activity through September 30, 2004
American Card Services, Inc. owns 100% of ACS Sales, Inc. a Delaware Corporation incorporated in August, 2003. ACS Sales, Inc. had no business activity through September 30, 2004.
Cost = $0, Fair Market Value = $0
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001144204%252D04....
David Eison, new CEO and pres
[senior VP of ACS]
James V. Sadrianna, CFO
[also CFO of TSBB/TSBI]
note filing history of TSBI
http://www.pinksheets.com/quote/filings.jsp?symbol=TSBI
former CFO/pres roland becker history:
9 nevada corp revoked
http://sos.state.nv.us/ofcsrh3.asp
NEXH update [profile to follow]
01/07/05, 8K [2,197,945,834 OS as of 01/06/04]
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001070544%252D05...
IWWH
randy betts, BOD, CEO, CFO, sec [also CFO, treasurer of AFRD]
james wheeler, BOD
see notes below
Ash Mascarenhas [former COB, pres, sec/current pres AFRD/owner-founder loyola]
homepage
http://www.informworldwideholdings.com/
05/03/04 8K
Inform Worldwide Holdings, Inc. announced today that it had reached a written agreement with its largest creditor, Larry G. Arnold [CEO], to convert the company's debt to Mr. Arnold, a principal amount approximating $695,000, as well as other claims by Mr. Arnold against the company, into 700,000 shares of the company's new Class A, Series 1 Cumulative Convertible Preferred Stock
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0000949303%252D04....
05/17/04 10Q
15M OS as of 03/31/04
250M AS
10M class A preferred [$15 "stated value" per] [0 OS?]
PLAN OF OPERATION
Our plan of operations for the next twelve months is to locate and consummate a business combination or similar transaction with another entity engaged in a business that generates revenues, in exchange for our securities
[related to 8K above] SUBSEQUENT EVENTS
In May 2004, the Company reached a written agreement with its largest creditor, Larry G. Arnold, to convert the Company's debt to Mr. Arnold and certain affiliates [now] totaling approximately $1,197,000 into 700,000 shares of the
Company's new Class A, Series 1 Cumulative Convertible Preferred Stock
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0000949303%252D04....
07/15/04 8K
On June 30, 2004, Inform Worldwide Holdings, Inc. issued an aggregate of 150,000,000 shares of common stock to Ash Mascarenhas for a purchase price of $100,000.00. Mr. Mascarenhas paid $100,000.00 in personal funds for these shares. The 150,000,000 shares constitute approximately ninety percent (90%) of the issued and outstanding shares of common stock of Inform Worldwide Holdings purchase price @ .00067 per share
note: restricted 144 shares
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001144204%252D04....
09/30/04 50M S8, Ash Mascarenhas
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001289623%252D04....
10/26/04 10KA
165M OS as of 09/30/04
At present, we do not own any property. We maintain our headquarters in leased office space in Henderson, Nevada that we share with Loyola Holdings, Inc., a corporation controlled by our principal stockholder, Ash Mascarenhas
We intend to either commence operations or acquire another business with operations in which Mr. Mascarenhas may have an equity interest.
We anticipate that we will need at least $500,000 in additional working capital in order to sustain operations for the next 12 months
note: conflicting numbers from previous filings on preferred
...in July 2004 the Company issued 700,000 shares of Series 1 preferred stock in exchange for $1,171,632 in amounts due to a stockholder and affiliates. The Series 1 preferred stock carries a cumulative dividend of prime rate, as defined, plus 3% per annum, payable quarterly, if and when declared, and is redeemable and callable by the Company at $1.00 per share. The Series 1 preferred stock is convertible into common shares of the Company at the option of the holder at $1.00 per share. In addition, the Series 1 preferred stockholders shall have superior rights to all other classes of capital stock upon liquidation of the Company.
Ash Mascarenhas is the Chairman of the Board and our President and Secretary. At the end of 2003, Mr. Mascarenhas founded Loyola Holdings, Inc., a private holding company, and Loyola Financial Services, Inc., a private consulting company, and he is currently the principal owner and operator of each of these companies. From 2002 to 2003, Mr. Mascarenhas was a consultant for Alexander & Wade, Inc. NOTE: AWI=FAZ [frances a zubrowski], a private investment banking consulting company located in San Diego, California. From 2001 to 2002, Mr. Mascarenhas provided corporate finance and sales consulting services to Cybertel Communications Corp., a publicly traded telecommunications company located in La Mirada, California. During that period, he also consulted for Cybervest, Inc., a brokerage firm in Ft. Lauderdale, Florida, implementing its insurance and financial planning division. From 1998 to 2001, Mr. Mascarenhas was the Vice President of Sales and Marketing for America’s Health Choice Medical Plans, Inc., a privately held managed healthcare company located in Vero Beach, Florida. Mr. Mascarenhas is also a director and officer of Tradequest International, Inc., a publicly traded company
[note: TQST, http://www.pinksheets.com/quote/quote.jsp?symbol=TQST]
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001289623%252D04....
11/12/04 8K
On November 2, 2004, our sole director, Ash Mascarenhas resigned from his position as a director of the company. Concurrently with the resignation of Mr. Mascarenhas, our Board of Directors appointed James R. Wheeler and Randy W. Betts to the Board of Directors
NOTE: betts cfo, tres. of american fire retardant [AFRD], wheeler, [promoter "extraordinaire"] as mentioned in 8K "...has developed a unique system of evaluation, strategy, corporate loyalty and implementation that when successfully combined with professional management will increase profits for partner companies
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001289623%252D04....
11/22/04 10Q
183M OS as of 11/15/04
In October and November, 2004, the Company issued 18,000,000 shares of stock as follows: 10,000,000 shares to the employees in an Employee Stock Option Plan, 5,000,000 shares to Stephen F. Owens and 3,000,000 shares to Jake Cancelli, those shares being for consulting services. The total value of all of these shares on the dates of issue was $1,290,000
We intend to either commence operations or acquire another business with operations in which Mr. Mascarenhas may have an equity interest
During the quarter ended September 30, 2004, we borrowed approximately $175,000 from our former president and our majority stockholder, Ashvin Mascarenhas, pursuant to a demand note, in order to cover our expenses.
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001289623%252D04....
12/16/04 33M S8POS
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001289623%252D04....
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misc info/related links:
loyola financial
http://www.4lfs.com/default.asp
FRANK!!!!!!!!!!!!! Ya got a board man!!! cool!!!!!!!!!!! boarmarked!!
ESCI
33M OS [confirmed with TA and CEO]
50M AS
note: company has been [and is] essentially dormant since spinoff
[colorado inc]
spinoff of ADES [currently trading @ $23] in sept '03
[1 share ADES for each 10 ESCI]
http://www.otcbb.com/asp/dividend.asp?sym_id=ESCI&dDate=08/29/2003&sDateType=Record_date
http://finance.yahoo.com/q?s=ades
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excerpts from 4/12/04 ESCI 10K:
Business of Issuer: Registrant is diversified mineral exploration and development company. Registrant owns a currently idled processing facility in Calgary, Alberta, Canada; alunite properties which contain alumina, sulfur and potash; and other mineral properties and prospects. The Company intends to focus its resources in furthering its mineral exploration activities and alternative uses for the currently idle Calgary plant
[note: some litigation]
Registrant owns, and controls mineral property interests in Colorado, Idaho, Montana, Nevada and Utah...it has not been proven that any of these deposits are commercially viable
----------------------
Vanadium/Phosphate Properties [idaho]...Registrant is investigating plans for development of the property, however there can be no assurance that marketing and financing arrangements can be obtained [2100 acres]
Emigrant Property [montana]...copper, molybdenum, gold, silver, lead and zinc mineralization, which has not yet been fully delineated [38+37 acres]
"LC" Alunite Property [colorado]...Results of exploration work to date show a total of 61.1 million tons of mineralized material. The grade of the material is calculated to average approximately 39.6% alunite (approximately 14.7% alumina)...note: progress on the project will be restricted [1667 acres]
"NG" Property [utah]...Results of exploration and drilling programs on the properties to date show 129 million tons of mineralized material with a grade calculated to be 37.9% alunite (approximately 14.03% alumina) with an additional 287 million tons of mineralized material with average grades calculated to range from 33.5% to 39.4% alunite (approximately 12.4% to 14.6% alumina) [700 acres]
Calgary Facility...Registrant owns a hydrometallurgical facility that produced purified phosphate products. The facility occupies a 20,000 square foot building and is located in southeast Calgary, Alberta on a 12-acre site leased from the adjacent landowner. Efforts to re-start the facility for purified phosphate products have been frustrated by a general economic slowdown. Management is seeking sublease arrangements for other activities at the plant and is in the process of selling equipment that does not have general use. [note: legal proceeding]
-----------------
MINERAL RIGHTS
The Company's mineral properties include patented mining claims. These land and mineral properties are not in production. The recovery of the Company's investment in these assets is dependent upon future sales of the Company's interests therein or production from such assets. In addition, the Company leases various other mineral rights. Such leases are cancelable at the option of the Company
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001050502%252D04....
note: 2 year chart to reflect period of spinoff
disclaimer
http://www.investorshub.com/boards/read_msg.asp?message_id=4644194&txt2find=esci
[note: recent activity/volume is NOT me]
AXAG
homepage
http://www.drcrane.com/pages/1/index.htm
note: under "a few of our friends"...american fire retardant [AFRC/AMFR/AFRR/AFRT/AFRN/AFRD]
TA gagged
link to profile at bottom of company PRs go to loyola financial, owned/founded by AFRD president Ash Mascarenhas
http://www.4lfs.com/clientpages/clients.asp?clientsid=16
--------------------------
AXAG formerly AXIA/NXIA, CEO richard surber
Nexia is halting reverse mergers
SEC actions spur decision on subsidiary's acts
http://deseretnews.com/dn/view/0%2C1249%2C595070629%2C00.html
Investors are strongly encouraged not to invest any monies in Nexia
http://www.nexiaholdings.com/press/2004-06-18.htm
Schemes, Scams, Frauds #1
http://www.crimes-of-persuasion.com/BoilerRooms/franklin_asset.htm
Schemes, Scams, Frauds #2
http://www.crimes-of-persuasion.com/Players/surber_richard.htm
dark dynamite/vector holdings/surber/stock patrol article
http://www.investors.com/breakingnews.asp?journalid=22565477&brk=1
SEC Suspends Trading in 26 Companies
The SEC said 14 of the companies are or were associated with Richard Surber
http://www.firstcoastnews.com/news/news-article.aspx?storyid=19705
SEC Cracking Down on 'Shell' Trading
http://biz.yahoo.com/ts/040608/10165106_1.html
nevada state corporate search
http://sos.state.nv.us/ofcsrh3.asp
RICHARD D SURBER RICHARD D SURBER RICHARD D SURBER CYBER DIMENSIONS, INC.
RICHARD D SURBER RICHARD D SURBER RICHARD D SURBER CYBERCONNECT, INC.
RICHARD D SURBER RICHARD D SURBER RICHARD D SURBER OASIS HOTEL, RESORT & CASINO-I, INC.
RICHARD D SURBER RICHARD D SURBER RICHARD D SURBER OASIS HOTEL, RESORT & CASINO-II, INC.
RICHARD D SURBER RICHARD SURBER RICHARD SURBER DIVERSIFIED HOLDINGS - VIII, INC.
RICHARD D SURBER RICHARD SURBER RICHARD SURBER DIVERSIFIED HOLDINGS-I, INC.
RICHARD D. SURBER RICHARD D SURBER RICHARD D SURBER CANTON FINANCIAL SERVICES CORPORATION
RICHARD D. SURBER RICHARD D. SURBER RICHARD D. SURBER CYBERLIFE, INC.
RICHARD SURBER BONNIEJEAN C TIPPETTS BONNIEJEAN C TIPPETTS THISTLE HOLDINGS, INC.
RICHARD SURBER BONNIEJEAN C. TIPPETTS BONNIEJEAN C. TIPPETTS ZAHAV, INC.
RICHARD SURBER GERALD EINHORN RICHARD SURBER AXIA GROUP, INC.
RICHARD SURBER GERALD EINHORN RICHARD SURBER HUDSON CONSULTING GROUP, INC.
RICHARD SURBER GERALD EINHORN RICHARD SURBER NEXIA HOLDINGS, INC.
RICHARD SURBER RICHARD SURBER RICHARD SURBER C-CUBED HOLDINGS, INC.
RICHARD SURBER RICHARD SURBER RICHARD SURBER CYBER FISHING, INC.
RICHARD SURBER RICHARD SURBER RICHARD SURBER CYBER OIL, INC.
RICHARD SURBER RICHARD SURBER RICHARD SURBER CYBER SKIING, INC.
RICHARD SURBER RICHARD SURBER RICHARD SURBER CYBER SOCCER, INC.
RICHARD SURBER RICHARD SURBER RICHARD SURBER CYBER TENNIS, INC.
RICHARD SURBER RICHARD SURBER RICHARD SURBER CYBER WRESTLING, INC.
RICHARD SURBER RICHARD SURBER RICHARD SURBER CYBERCOSMETICS, INC.
RICHARD SURBER RICHARD SURBER RICHARD SURBER CYBEREYE, INC.
RICHARD SURBER RICHARD SURBER RICHARD SURBER CYBERLEAD, INC.
RICHARD SURBER RICHARD SURBER RICHARD SURBER CYBERTYME, INC.
RICHARD SURBER RICHARD SURBER RICHARD SURBER CYBERWHOLESALE, INC.
RICHARD SURBER RICHARD SURBER RICHARD SURBER CYBERWRITE, INC.
RICHARD SURBER RICHARD SURBER RICHARD SURBER GOLDEN OPPORTUNITY DEVELOPMENT CORPORATION
RICHARD SURBER RICHARD SURBER RICHARD SURBER KEARNS DEVELOPMENT CORPORATION
RICHARD SURBER RICHARD SURBER RICHARD SURBER NETINVESTING.COM, INC.
RICHARD SURBER RICHARD SURBER RICHARD SURBER OASIS INTERNATIONAL HOTEL & CASINO, INC.
--------------------
AXIA 1 for 30 RS, 5/19/03, symbol change AXGR, surber remains CEO
http://www.otcbb.com/asp/dailylist_search.asp?DirectSymbol=AXIA&OTCBB=True
late june 2004, "change in control"
"Regan has been appointed as the new CEO and director of the corporation, and is now the holder of 79.65% of the current total issued and outstanding shares of common stock, as well as the owner of 100% of the total current issued and outstanding shares of preferred stock. The change of control in Axia is being effected in anticipation of Axia acquiring a controlling interest in D&R Crane Inc. D&R Crane is currently owned by Regan"
SP collapses from .90 first day trading [june 23] after above PR to .03 in 30 days [by below 8K]
http://www.investorshub.com/boards/read_msg.asp?message_id=3619313&txt2find=axgr
7/23/04 8K
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001070544%252D04....
7/22/04, discovery of FAZ [frances a zubrowski]/AWI [alexander wade inc] involvement as "IR"
[some FAZ/AWI stocks: PTSN, AFRD, CYBT, ARSK, GBLK, IDGC, etc]
http://www.investorshub.com/boards/read_msg.asp?message_id=3629860&txt2find=axgr
8/26/04 DEF14C filed
AS increase to 5B, preferred to 500M
authorization for 1 for 500 RS
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001038838%252D04....
10/18/04
1 for 1000 RS [although DEF14C authorized 1 for 500?]
http://www.otcbb.com/asp/dailylist_detail.asp?mkt_ctg=OTCBB&d=10/15/2004
9/23/04
500M S8
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001144204%252D04....
10/22/04
500M S8
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001144204%252D04....
other FAZ related/influenced charts/stocks
MXDY
homepage
http://www.maximumdynamics.com/
89% owned sub tagnet
http://www.tagnet-international.com/
company brochure
http://www.maximumdynamics.com/brochure_mxdy.pdf
200M AS
102M OS [as per TA on 12/30/04]
approx. 1/3 held inside
04/27/04 "white paper"
http://www.mergent.com/publish/uploadedFiles/MAXIMUM[5].PDF#search='Internet%20Marketing%20Tech,%20I...
note: relationship with cornell capital
all SEC filings
http://www.nasdaq.com/asp/quotes_sec.asp?mode=&kind=&timeframe=&intraday=&charttype=...
summary insider activity
http://www.nasdaq.com/asp/holdings.asp?mode=&kind=&symbol=mxdy&symbol=&symbol=&s...
SEC action 11/05/04
http://www.sec.gov/rules/other/33-8502.htm
5 volume spike reports past 2 weeks
12/29/2004 (14:25 ET) MXDY: Volume Spike; 60% > 20-adsv, Stock -2.78% - Knobias
12/27/2004 (13:49 ET) MXDY: Volume Spike; 64% > 20-adsv, Stock -6.98% - Knobias
12/23/2004 (13:49 ET) MXDY: Volume Spike; 44% > 20-adsv, Stock -2.33% - Knobias
12/21/2004 (14:01 ET) MXDY: Volume Spike; 52% > 20-adsv, Stock +2.22% - Knobias
12/20/2004 (15:05 ET) MXDY: Volume Spike; 68% > 20-adsv, Stock +2.27% - Knobias
http://www.knobias.com/individual/public/quote.htm
3 month
12 month
ok, MXDY next. eom.
Frank... well, I am glad to see you opened up your own board!
ABOUT TIME!!!!!! :)
Now will you post good stuff (stocks looking to move up) on here or only cautionary stuff (stocks you think people should be wary of)??
Hopefully both as you have been known to pick some good stocks at the bottom...
Take care.......
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