OTC and Pink Due Diligence

[XenaLives]

So folks are supposed to take your "RAH RAH" and the company's statement as DD?

Can't you do any better, we find these pumping pots all over IHUB.

[Baron von Stocks]

BLVT is one to do some research on. It's a hidden gem which has a low profile. Fully reporting company with the potential of lucrative contracts in the near future.

Bulova Technologies Group, Inc. (OTCQB:BLVT) (the “Company”) announced today the signing of a contract valued at $5.2 million for the sale of commercial ammunition for distribution in the United States. Deliveries will be made to our US customers over the next six month period.
Stephen L. Gurba, President and CEO of Bulova Technologies Group, Inc. stated, “Bulova has used its extensive experience in government and international contracting with suppliers located in NATO/allied nations to seize the opportunity to meet the increased demand for commercial ammunition in the United States. This development is closely related to our long-standing work with the US Government to supply it with non-standard weapons and ammunition. It’s our belief that this contract will lead to further favorable opportunities for commercial ammunition both in the US and NATO countries.”

[BillEvans80]

TREP (formerly STTN) - They are very late on posting their financials and have not filed for an extention or commented. Hmmmm,

$TREP $STTN

[ryanonthevedder]

Have you had time to check out FITX? It jumped almost 200% on 214 million shares traded today. Hope you caught the train!

[XenaLives]

SANT - so what? DD isn't just reading a filing or a PR. You want to know about the experience of management, the quality of the product, information that can be confirmed OUTSIDE of the company.

Otherwise you have no way to know that you're not buying into a scam.

Please post some real DD.

[blindman28]

SANT had a great 10-k increasing revenue Q after Q and positive net income for an OTC company. EPS of 16 cents. 2012 revenue of 4.3 million. market cap 3.7 million extremely undervalued

[XenaLives]

FITX - Haven't had time to look at it much -

What do you know about the shell history?

[ryanonthevedder]

A follow up on the forward split about to happen with FITX.

Still no PR, but the proof and the share structure history are here:

http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=vV6cbvUb5XlwIiTXwgODhg%253d%253d&CorpName=CREATIVE+EDGE+NUTRITION%2c+INC.


Their last quarter saw revenues of $780k which was a 25% increase QOQ, and is in line with historical growth. Last year they acquired several revenue generating entities in the SPORTS NUTRITION area, and have recently launched their CENERGY line of products. The products are available for purchase at:

www.supplementstogo.com
www.a-z-nutrition.com
www.fitnessone.com
www.worldclassnutrition.com

The supplementstogo website is also wholly owned by FITX as well as their distribution and warehousing infrastructure. The company is also close to selling their products to GNC, one of the largest sports nutrition retailers in the US.

Is this what you wanted to see Xena?

[XenaLives]

Please read the top stick - we're looking for YOUR DD, not regurgitation of company PR's etc.

[XenaLives]

FITX is SPAM - NO DD.

Geez - you don't even know what business they are in.

How about posting the history of the shell?

The track record of management?

You know real FACTS that prove this isn't just a pump and dump?

[ryanonthevedder]

FITX has quietly announced a forward split to reward shareholders.

Revenues have been increasing 25% quarter over quarter, but manipulators have been beating the stock back as it advances. New product lines are being released and distributors are lining up to ink deals to sell FITX products.

STOCK SPLIT HAS NOT BEEN OFFICIALLY ANNOUNCED YET. It was discovered by an attentive share holder and discussed on FITX ihub board. The paper work is in and was confirmed via company CEO!

FITX is a long term growth and profit play, a forward split play, and a Mother of All Short Squeeze play (MOASS).

Support has been solid on the 50 day MA, so buy wisely!

[XenaLives]

RENU is off topic - unfortunately I missed it and the poster was intent on spamming the board, sorry folks.

[pennystockgenius]

RENU was uplisted to current info status on OTC Markets after posting revenues of 565K with a net income of 96K for 2012...any type of buying pressure will make this thing pop

[BillEvans80]

Xena,

Smart-tek's 10Q is out, and its more of the same.

http://secfilings.com/searchresultswide.aspx?link=2&filingid=8929999

[Burn Notice88]

DUSS is primarily a spec play - a merger, joint venture or sale of copyrighted products.

DUSS' products are currently sold in 42 stores. Their previous business strategy was focused on high-end retail materials, which resulted in a massive upswing in sales when the company first launched a few years ago - but ran into faltering "head winds" of the economy.

Value in the DUSS Brand.

There is considerable value in the DUSS trademark brand – the 3-year sales trend prior to the market downturn indicates significant sales potential.

3-year trend Sales/Revenue
2007: 102,945
2008: 544,783
2009: 610,923

2-seasons of marketing under Dussault, Inc. broadcasting = increased value.

In the right hands – a company with more focus on quantity (vs. high pricing) = higher value.

Their products (as well as models) are pretty hot.
http://investorshub.advfn.com/Dussault-Apparel-Inc-DUSS-9666/

Good luck to all,
B

[XenaLives]

DUSS Nothing unique here -just another retail hype.

One of the stickies on the board said all of their assets were up for sale.

Please post solid DD on the company, the business plan, etc. I can't see anything there I'd be interested in and the board is all trade talk.

[Burn Notice88]

DUSS looks good in pink...

A quick little recap on DUSS:

O/S = 267M shares
Up = 67% Gain this week
Low Float = Three 100%+ runs the past 90 days
Golden Cross = Extended GC forming, major breakout imminent
65% Increase in volume = 78.1M shares traded this week; 100MA Volume: 20.22M
Eyes On = 3-weeks ago Avg Volume 16.5M, increase to 20.22M

Confirmed shares = 267,458,407 shares of common stock issued and outstanding as of September 11, 2012. ih.advfn.com/p.php?pid=nmona&article=54493598

Merger Candidate = “On October 4, 2012, the Corporation’s remaining director consented to act as Chief Executive Officer, President, Secretary and Treasurer in addition to her role as a director until such time as a replacement for the respective officer positions can be found.”

New CEO Appointment = Natalie Bannister, renown Merger & Acquisition expert, appointed CEO October 4, 2012.

Quote:Ms. Bannister has been a director of the Corporation since July 11, 2012. Ms. Bannister has a long history in the brokerage and financial advisory business, having held a number of positions in the industry. Ms. Bannister is currently the owner and President of Natalie Bannister Consulting, having formed the company in October, 1997. Natalie Bannister Consulting is a firm offering services related to the public reporting markets, including a full range of domestic and international Investor Relations and Public Relations services, merger and acquisition consulting and she also provides reference services to securities counsel and accountants for clients in the OTC markets.



Further DD on DUSS:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=80289567
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79667407
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=80302790
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=80299342
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=80368180
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=80450392
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=80508116

Best wishes,
B

[prislea]

Where they're building the plant and the address? That's all in past PR's and radio interviews. You'd know if you read them or did DD :)

Lets face it. We know you don't.. you like others to spoon feed you.

I just said, other source than BS from company?
do you have a street and number even from company BS? an address that someone can check?

[prislea]

can u give us something beside company's PR with empty promises to dump shares?
who is giving them money? names? where they gonna build the plant? address? something more than words? some proof? I dont think so!

[XenaLives]

Yes, the only info I can find there is fluff PRs - no facts - no tech - just RAH RAH posts on the board.

YouTubes are not DD.

[prislea]

I follow GESI for a while now and I have seen that with every PR, only positive, share price drops(except the last one).

if you look at the last quarterly report

http://www.otcmarkets.com/financialReportViewer?symbol=GESI&id=88043

you can see that in
dec 31,2011 they had 115,210,899 issued shares
and after 6 months in jun 30,2012 they have 192,506,353 issued shares.
this is the only real thing about GESI the rest only questionable PR's.
on GESI board you can’t post something like this because the moderators over there delete your messages.

[XenaLives]

Got a link? I was going by their web page.

Please start posting concrete DD - your posts are off topic without it.

[GoGo-KittyGrrl]

You're behind on your DD. Technology has been decided. Money from escrow has been released for funding to be transferred and tech to be purchased.

The lawyers and accountants also have no role in company management or executive decisions. They're just lawyers & accountants.. That's all.

[XenaLives]

GESI - It's crooked lawyers and accountants that keep these shells circulating.
They haven't even decided on a technology yet?

From their home page:

Green Energy Solution Industries, Inc., (GESI) is an Alberta Canada based Corporation which is a publicly traded on the OTC Markets Pinksheets currently as GESI.

GESI was incorporated in 2007 and has undertaken project development in Alberta Canada for the creation of a waste wood to energy project. GESI began the project development through years of wood waste potential for energy creation in Western Canada.

The vastly available supply of wood waste as a feed stock for fuel in Western Canada, was narrowed down by GESI to be to utilize waste railway ties (WRT), which is abundant on a yearly basis through ongoing replacement of ties by railroads and servicers.

GESI was recently awarded a grant by Alberta Energy for the development of a feasibility study for the use of waste wood, including rail ties, for the creation of electricity or bio-fuels. GESI has completed significant parts of such study, while at the same time GESI was able to secure strategic relations and contracts to make the project a reality.

GESI now has the backing of a solid feasibility study, identified and secured long term WRT supply, strategically located project site, and is currently taking proposals for bids for the best technology for the project. In sum, GESI has realized from feasibility to current implementation of what it was charged with at the beginning. Namely to create economic stimulation, creation of jobs, removal of toxic waste, creation of energy, and add to Canada’s ever increasing renewable energy sources.

MacKay is a money guy - specialty is taking companies public - not running them.

Gordon MacKay, CEO

Gordon MacKay has worked in the renewable green energy sector for the last 7 years; raising capital for bio-fuels projects. He is currently working with Global Tech Environmental Pty. Ltd. securing funding for green energy projects worldwide. Mr. MacKay is a shareholder and consultant with Columbia Basin Bio-Fuels who currently have projects in the United States and he has been instrumental in advising public companies and raising capital for a multitude of ventures and was the co-founder of 3-D Shopping. Mr. MacKay was responsible for raising the seed capital required and instrumental in taking the company public in on the OTC.BB. Mr. MacKay raised $15 million taking 3-D Shopping to the American Stock Exchange where the company reached a market cap of over $100 million.

Through mid 2005, Mr. MacKay served as Managing Director of Inter Capital Group, LLC; a merchant banking boutique. Throughout his career, Mr. MacKay has assisted in raising over $300 million in capital for his clients in over 50 transactions. With over 20 years experience in finance and investment banking, Mr. MacKay has been the key force in identifying and executing fund raising and merger activity for many companies.

Whitworth doesn't have any energy experience either - his claim to fame seems to be pencil pusher.

Chris Whitworth, Managing Partner

Chris has been involved in start-up companies for the past 20 years ranging from contracts for the cleanup of the Exxon Valdez oil spill, to contracts with the Environmental Protection Agency (EPA) for environmental remediation sites in Washington State and Montana. He has been active in the construction industry as a construction manager and has worked extensively in contract negotiations with suppliers, sub contractors, contract bidding and project development and project completion.

Mr. Whitworth has also worked with governmental agencies such as the Corp. of Engineers, Department of Fish and Wildlife, and other city and state of Washington governmental agencies in permit acquisitions. Chris has acquired permits and contracts in Mexico with the State of Baja Sur to certify water quality and fishing rights for the exportation of seafood products. Chris will be responsible for all governmental correspondence, liaison and communications during the project feasibility study and during the construction build out of the plant.

http://www.gesienergy.com/management.html

[GoGo-KittyGrrl]

Wrong. Those aren't the people running the company. Those are the accountants, lawyers, and TA. In other words, not management.

Again, completely different company and has nothing to do with SATM.

The accountant and lawyer have dozens of clients. I guess they all must be SATM too, right? lol

The TA has hundreds of clients. I guess they must also be SATM too.

I guess that means if I start a business and use the same lawyers and accountants as McDonalds, then my company must be run by McDonalds too.

Your rebuttal is a weak argument.

I can't believe I have to tell someone that accountants and lawyers aren't CEO's.

[XenaLives]

They are involved - if you'd read the next post as I asked you to you'd realize that.

Parties in bold below are involved with two prior companies and they are listed in the link you just gave me. GESI is just SATM in a new package IMO.

There is no way that you could make the claim that this is "completely different management".

My original DD to find this took less than 10 minutes. This shell was recycled so quickly that the paint didn't even have time to dry.

Wednesday, December 14, 2011 5:09:46 PM
Re: samsamsamiam post# 19404
Post # of 29806
Yes GOHG is a mirror of SATM

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=67579332

Here is a list of similarities:

1) Investor Relations - IR for GOHG is Stock Logic IQ (Robert Adams) and Investor Development Group (Ian Reed aka Nikko Reed)

2) David Chalela - until recently was legal counsel for GOHG and until recently was CEO of SATM

3) Bert Matthews, CPA - accountant for both GOHG and SATM

4) Alex R. Stavrou - legal counsel for both GOHG and SATM

5) Cleartrust, LLC - TA for both GOGH and SATM

6) Recent change in management through some kind of merger/acquisition

7) Lots of similarities in the filings (see above link)

8) The author of the PDF SATM initial disclosure statement for period ending june 30th 2011 is listed as Real Time Interest

The author of the very recent GOHG PDF is also Real Time Interest

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=69948610

[BillEvans80]

10K out on STTN, and it's a bad one again.

[GoGo-KittyGrrl]

They're not involved. If you did DD, you'd realize that.

http://www.otcmarkets.com/stock/GESI/company-info

Are you familiar with what reverse mergers are? SATM was a shell.

[XenaLives]

Read my next post - are those people involved?

Please support your claim of "completely different management".

Looks like the same management to me...

[XenaLives]

Please support claims made on this board with facts - otherwise off topic.

[GoGo-KittyGrrl]

Don't know and don't care. Completely different company with completely different management. Has nothing to do with GESI.