Flag this messageRE: 09/02/2008 2:00 PM Sold 1000000 PABN@$0.00 N/A Executed acct 71208714Tuesday, September 9, 2008 11:37 AM
From: This sender is DomainKeys verified xxxxxxxxxxxx@yahoo.com>View contact details To: "Zecco Compliance" <zeccocompliance@zeccotrading.com>Cc: xxxxxxxxxxxxxxx@yahoo.com>1.i never received this letter. 2.i moved my account to you from td ameritrade because they were stealing shares out of my account. your company said they never heard of such a thing and assured me that your company would never do such a thing. 3.i have been living in mexico since may 1 2008 but go collect my mail one time per month in las vegas, nevada. i just got back to mexico from nevada august 28,2008.i never received this letter. 4.since 7/03/ 2008 pabn has traded millions and millions of shares and went up to .0002 with a .0001 ask . i bought another 2million at schwab of pabn in the august time frame and had to pay .0002 for the stock. the pabn traded also on 8/16/08 490k shares which were my purchases at schwab for .0001 . i called schwab yesterday to their back office and asked if there was something wrong with pabn ,i asked specifically if it was no longer dtc eligible ,they checked into it,called me back and said everything is fine and that pabn is trading clearing,dtc eligible ,the stock is still listed on pinksheets.com because it is dtc eligible,there are many marketmakers registered on level2..on the pinksheets.com you can also see that it has been for months on the reg sho list for naked shorting. 5. i can name many other stocks that i have in my portfolio that have no apparent inside bid. 6.all your excuses are incredible. 7.pabn traded 100k yesterday at .0001.8.the t a is located in vancouver bc canada.
9.nasdaq.com risk metrics even rates the stock pabn lookhttp://nasdaq.riskgrades.com/clients/nasdaq/understandrg.cgi?tickers=pabn&x=9&y=7
the risk is going down 1557 today and 1582 yesterday. Panamerican Bancorp fka Pure Water Sciences International Inc.(PABN : OTO) CAPS Rating:
LAST PRICE TODAY'S CHANGE VOLUME
0.0001 0.00 (-0.00%) 0.00
09/08/2008 14:16 | OTO
10.tell penson you have to have the pabn shares back , they re the ones causing this problem. they did the same thing in my choicetrade account. choicetrade is putting the shares back into my accout. 11.pabn is a reverse merger candidate. 12. if the pabn skyrockets up in price you will be the bag holders ,because i deem you naked short my pabn stock and you will owe me lots of money. 13. this is a demand not a request ,put my 1 million pabn shares back into my account now before the surge in price.14 i have not seen any indication that pabn is worthless. in who's mind is pabn worthless?15.pabn panamericanbancorp cusip no. 69829x101 >>1 million shares taken erroneously from me. 16. i will never give permission to purge any of my shares ever. 17.call the dtc @ 888 382 2721 extension 4 then extension 2 and then extension 2 again and speak to the attorney section there at the dtc and they will set you atraight. 18. pabn has more than ten market makers registered to trade this stock 100k traded yesterday.19 the transfer agent is pac. ed. systems corp. ,850 west hastings st. suite 716vancouver,b.c. canada 20.call blake in the denver back office of schwab he also verifies that pabn is dtc eligible ph8004354000...the reason i asked blake was because i am holding newly purchased pabn in my schwab account. 2million. pabn and they would not dream of stealing any pabn shares. those shares were purhased and cleared by the dtc 21. my account is . 22. i appreciate that you are going to put back my pabn shares but i do not agree to pay $15 to get them back. i have wasted hours of my time and i get $350 per hourbilling rate. you will simply return the shares and mark my account to never do this in the future. 23. looking forward to seeing my pabn shares returned to my account asap. xxxxxxxxxxxxxxxxxp.s. if for some reason you have further correspondence to send to me please send by email only marked urgent so that i may respond. i am doing a huge project in mexico and can only get to my snail mail once per month.
--- On Tue, 9/9/08, Zecco Compliance <zeccocompliance@zeccotrading.com> wrote:
From: Zecco Compliance <zeccocompliance@zeccotrading.com>
Subject: RE: 09/02/2008 2:00 PM Sold 1000000 PABN@$0.00 N/A Executed acct xxxxxxxxxxx
To: xxxxxxxxxxxxxxxx@yahoo.com
Date: Tuesday, September 9, 2008, 10:09 AM
Dear Mr.xxxxxxxxxxxx
A letter was sent out to you on 7/03/08 from our clearing firm Penson Financial. The letter states that DTCC shows that PABN has had no transfer agent or company contact for 6 years or more. The letter asks for the customer to contact your broker to ask that this position not be purged from the account. You didn’t conact us for this purpose and your stock was purged and deemed worthless. If you go on to www.pinksheets.com and pull up the security PABN you will see there is no inside bid on the stock. Pinksheets has last conact as 3-01-01, please read the warnings that pink sheets gives in regards to this stock.
Thank You,
Nicholas DiDominicus
compliance department
zecco trading
Securities products and services offered through:
Zecco Trading
PO Box 60126
Pasadena, CA 91116, USA
877-700-STOCK Office
Member FINRAsipc
From: xxxxxxxxxxxxxxxx@yahoo.com]
Sent: Monday, September 08, 2008 7:36 PM
To: Customer Service
Cc: Zecco Compliance
Subject: RE: 09/02/2008 2:00 PM Sold 1000000 PABN@$0.00 N/A Executed acct xxxxxxxxxxxxxxx
you better hurry and put the one million shares of "pabn" panamericanbancorp. back in my account 71208714,otherwise you will be deemed naked short my shares and you will be liable when the shares start to move up in price. if pabn moves to $1 based on some fundamental you will owe me $1million dollars. do you want that kind of liability?
you cannot get away with this ,and your uncaring silence will not be tolerated as the judge issues me the money from you plus triple damages and attorney fees -and you can kiss your pasadena california address goodbye too because your license will be forfitted for fraud and deceipt and possible rico criminal charges slammed on you for covorting and conspiring with penson to cover their naked short by stealing trading securitites.
xxxxxxxxxxxx esquire --
On Mon, 9/8/08, xxxxxxxxxxxxxx@yahoo.com> wrote:
From: xxxxxxxxxxxx@yahoo.com>
Subject: RE: 09/02/2008 2:00 PM Sold 1000000 PABN@$0.00 N/A Executed acct xxxxxxxxxx
To: "Zecco Compliance" <zeccocompliance@zeccotrading.com>
Cc: customerservice@zeccotrading.com
Date: Monday, September 8, 2008, 3:41 PM pursuant to A phone call to ZECCO 'robert" visa vie "matt hay" MANAGING BROKER conversation regarding panamericanbancorp TODAY 3:10 P.M. PST . symbol pabn, cusip 69829x101 , pabn is a dtc qualified eligible company call DTC@ 888 382 2721 extension 4 then 2 ,then 2 again and speak to the dtc attorneys there and they will set you straight. pabn traded today 100k at .0001, there are more than ten market makers on the bid and ask , pabn is listed in the pinksheets.com
pabn is risk graded by riskmetrics group its risk analysis number is comig down each day and 1581 is todays risk number. i bought pabn 490k shares at schwab 8/16/08 3 weeks ago also i hold millions at schwab from earlier this year. call blake at the denver office 8004354000 of schwab ,they also see that pabn is dtc eligible and has been always.
MY ONE MILLION SHARES ARE MISSING "PABN" OUT OF MY ACCOUNT xxxxxxxxxx. THESE SHARES WERE TAKEN FROM ME WITHOUT MY CONSENT.
I DEMAND THAT THESE 1 MILLION SHARES OF "PABN" PANAMERICAN BANCORP. BE PUT BACK INTO MY ACCOUNT AT ZECCO.
THE TRANSFER AGENT FOR CUSIP NO. 69829X101 "PABN",PANAMERICANBANCORP IS PAC. ED.SYSTEMS CORP. ,850 WEST HASTINGS ST. SUITE 716 VANCOUVER,B.C.,CANADA
SINCERELY
xxxxxxxxxxxxx, ESQUIRE
--- On Mon, 9/8/08, Zecco Compliance <zeccocompliance@zeccotrading.com> wrote:
From: Zecco Compliance <zeccocompliance@zeccotrading.com>
Subject: RE: 09/02/2008 2:00 PM Sold 1000000 PABN@$0.00 N/A Executed acct xxxxxxxxxx
To: xxxxxxxxxxx@yahoo.com
Date: Monday, September 8, 2008, 6:54 AM
Please contact Customer Service to research your issue.
Thank you,
Joe T. Chung
Compliance Department
Zecco Trading
Member FINRA/SIPC
Sent: Friday, September 05, 2008 8:14 PM
To: Zecco Compliance
Cc: xxxxxxxxxx
Subject: Re: 09/02/2008 2:00 PM Sold 1000000 PABN@$0.00 N/A Executed acct 71208714
the nasdaq still rates this pabn stock look, paste into your web browser please
http://nasdaq.riskgrades.com/clients/nasdaq/understandrg.cgi?tickers=pabn&x=9&y=7
nasdaq still has them trading and rates this pabn stock. what gives???
i never sold this pabn stock. will you kindly put these shares back into my account?
09/02/2008 2:00 PM
Sold
1000000 PABN@$0.00
N/A
Executed
you took 1million pabn shares out of my account on 9/02/08 ?????????????wtf!!!!!
these shares still trade and are getting ready to explode acct xxxxxxxxxxxxxxxxx
i did not authorize these shares to be taken from me. call me at xxxxxxxxxxxxxxto discuss this matter.
p.s. i bought another 2 million pabn recently with another good reputable broker and i still have them in my account. why did you think you could take into your own hands and steal pabn shares from me that i didn't even purchase from your out fit? i never authorized you to take these shares out of my account. what gives here besides stealing? the offering price on these shares are now .0002
xxxxxxxxxxxx
--- On Fri, 9/5/08, xxxxxxxxxxxx@yahoo.com> wrote:
From: xxxxxxxxxxxx@yahoo.com>
Subject: 09/02/2008 2:00 PM Sold 1000000 PABN@$0.00 N/A Executed acct xxxxxxxxxx
To: "Zecco Compliance" <zeccocompliance@zeccotrading.com>
Cc: xxxxxxxxxxxx@yahoo.com>
Date: Friday, September 5, 2008, 8:03 PM 09/02/2008 2:00 PM
Sold
1000000 PABN@$0.00
N/A
Executed
you took 1million pabn shares out of my account on 9/02/08 ?????????????wtf!!!!!
these shares still trade and are getting ready to explode acct xxxxxx
i did not authorize these shares to be taken from me. call me at xxxxxxxxxxxx to discuss this matter. xxxxxxxxxxx
Securities products and services offered through: Zecco Trading, Inc.35 N Lake Ave Suite 500Pasadena, CA 91101877-700-7862 Customer Service626-529-7077 Facsimile The content of this message and its attachments is intended only forthe use of the intended recipient and may contain confidential andprivileged information. If you are not the intended recipient, any dissemination, distribution, or copying of this message or its attachments is prohibited. If you received this message in error, please notify the sender by replying to this email or by calling Zecco Trading, Inc. at 877-700-7862 immediately and delete this message and its attachments from your computer. All communications sent to
or from Zecco Trading, Inc. are subject to archival and review by Zecco Trading, Inc. and by regulatory and law enforcement authorities. Zecco Trading, Inc. and its associates may not accept instructions to execute securities transactions or funds transfers via email. Zecco Trading, Inc. Member FINRA and SIPC.
Securities products and services offered through:
Zecco Trading, Inc.
35 N Lake Ave Suite 500
Pasadena, CA 91101
877-700-7862 Customer Service
626-529-7077 Facsimile
The content of this message and its attachments is intended only for
the use of the intended recipient and may contain confidential and
privileged information. If you are not the intended recipient,
any dissemination, distribution, or copying of this message or its
attachments is prohibited. If you received this message in error,
please notify the sender by replying to this email or by calling
Zecco Trading, Inc. at 877-700-7862 immediately and delete this message
and its attachments from your computer. All communications sent to or
from Zecco Trading, Inc. are subject to archival and review by Zecco Trading, Inc.
and by regulatory and law enforcement authorities. Zecco Trading, Inc.
and its associates may not accept instructions to execute securities transactions
or funds transfers via email. Zecco Trading, Inc. Member FINRA and SIPC.
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