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Hazeltine:Pg.13 of 27
https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=49097
Sk3 Group Naccarato,Weinberg,Frohman, and others all gone, so
are the hard copies of all records.
http://investorshub.advfn.com/boards/board.aspx?board_ID=16330
Sk3 group-
http://www.hotstocked.com/article/5172/questionable-sub-penny-sk3-group-inc-pink-skto.html
'surfkast' I agree, and they have no judicial authority.
I think thin air is more like it
The house of cards are falling,my question
now how big of a house is it ? I think we
all going to be amazed .
Unless the SEC changes drastically, those who tread at the edge, will have the proverbial blade of grass to hang on to.
Do you understand, "as a group," the power players you could
become?
'surfkast' You are right! But I'm sure they don't like publicity.
http://google.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=2717739&PersonName=DAVID+F.+FIRESTONE
http://www.sec.gov/litigation/admin/2009/ia-2849.pdf
It may change, but I believe money still is the king!
Goldman Sachs never bought her ,if
anybody would of got her it would of
been Goldman instead they gave up
in a hurry and wrote her a check for
550 million . You know what the SEC responce to
me in 2004 about OPLO ? We don't want to interfear
with the flow of commerces . I no longer get that
kind of responce .
Hopefully she does not get "sidetracked" by big money.
Under the eye of Cox yes anything goes
Under the eye of Mary L. Schapiro its a new game.
I read those SEC News Press Releases and the SEC
is on top of things .
You may be correct, but 99% of the time - no go...
SEC Cares
Once the SEC smell blood there coming
Lots of great DD here buddy. Sadly the SEC and others do not give a rats ass. These guys will continue they dirty work is almost a given!
A person of interest
Harry Aharonian = Mercator Advisory Group in short MAG capitol = David Firestone. Some
unknown person sent me an E mail with Harry Aharonian name and his name is on my
list of 112 names that I handed over to the SEC . Harry Aharonian is of great interest to
people that I wouldn't want on my door steps.
June 2 2006
There are many "chefs" in the kitchen of OPLO historically. Weinberg, Haseltine, Lewensohn, Epstein, Ringle, Marshall...... I could go on and on. This is the number 1 reason that I will not make a move WITHOUT professional counsel. I am not an SEC expert and it has been quite obvious that there are many, many unscrupulous people involved in OPLO in the past
Interesting
How much money did OPLO pay Weinberg and Associates ?
Surfkast: Kurlander + Weinburg = Florida = California = Naccarato = SK3 group = Alliegient Professional Business Services = The Solvis Group = and much more.
Kurlander- SERW + EXPX -> John Lennon
1. http://investorshub.advfn.com/boards/read_msg.aspx?message_id=43344639
China-Florida-California
2.http://www.cpaweinburg.com/contact.htm
Teruko Weinburg, INC "TWI" check out taxes.
3.http://www.twinc.com/contactus/contactus.html
Karin Bruner Senior Tax Consultant TWI
4.http://www.linkedin.com/pub/karin-bruner/17/b76/a32
Weinberg and Company LA
5.http://www.accounting8.com/DetailsNew.aspx?ID1485346
Weinberg + Naccarato + Bruce Barron +++++
6.http://investorshub.advfn.com/boards/board.aspx?board_id=12136
What seems to go on here is that Weinburg crushes a company,
the Broker Dealers have shares issued, then Lawyers like Naccarato
write Opinion Letters. Notice that Bruce Weinberg is not a CPA,
but he and Jim Tokryman CPA run the Hong Kong Office. Looks like a tax evasion scheme.
Another company has caught my attention good luck with this
one.
'surfkast' Use names only. Jeffrey Smuda, Kent Carasquero, Steve Kurlander on.
http://nvsos.gov/sosentitysearch/corpsearch.aspx
'surfkast' One step at a time. There were two filings Smuda
was involved with on January 20, 2010. MILV as the only
Officer Director, and SECURUS RENEWABLE ENERGY that he never
resigned from.
First type in Mistral Ventures,INC scroll down to January 20, 2010
http://nvsos.gov/sosentitysearch/corpsearch.aspx
Second type in Securus Renewable Energy, Inc scroll down to January 20, 2010. Smuda did not resign remember? He is part
of Proton Laboratories Inc.
http://nvsos.gov/sosentitysearch/corpsearch.aspx
'surfkast' Let's look at some more people too. A wedding:
Click on the numder 2 picture to the left. Anne Schneider Christopher J Benz class '83' and Paul J. Benz Class '81'
along with Papa Peter Benz that signed OPLO 2003 filings.
Click the magnifying glass 'PDF' onto the wedding picture of the Chris and Anne Benz.
http://www.delbarton.org/Alumni/Delbarton%20Today/spring_2004/4_alumni.pdf
Jeffrey Smuda:
http://picasaweb.google.com/jeff.smuda
'surfkast' More on MILV tomorrow, read this first.
MISTRAL VENTURES INC (MILV.PK)
Posted by pennystockspeculator on June 19, 2010
Every so often, there comes around a stock that we really cant make heads or tails of.
Well folks, looks like today was one of those times.
At approximately 1:50EST on June 19, 2010, PennyStockBull issued a reiteration concerning one of their previous picks. Mistral Ventures Inc. The facts on this company, numbers wise at least, were beyond compelling, In fact, PennyStockBull even admitted to having recommended this stock to tepid results first off.
To those who bought in the past Thursday, however, at the very bottom of the price range the gold at the end of the rainbow came in the form of a better than 1000%. It was enough to turn a $17 million penny stock into a $179 million dollar small cap.
Here's what the last 5 days looked like, and pay special attention to the last two business days:
Looks good right? 10 times your money back inside of 30 hours?
On the surface, yes, but then, when we start to look into this stock, questions start piling up.
First of all, it seems that yahoo finance and scottrade cannot even agree on what this company does. Yahoo has them developing cell-phone apps for the Iphone, while Scottrade believes that this is a mining exploration company with a 315 acre site in British Colombia.
Here are their exact words:
Scottrade: "Mistral Ventures, Inc. is a developmental-stage company. The Company was engaged in the acquisition, exploration and development of natural resource properties."
Yahoo Finance: "Mistral Ventures, Inc. engages in the development of mobile phone applications fo mobile marketplaces. It developes iPhone and iPod Touch applications fopr client customers."
Now, it's possible that this confusion was on our end only, but then we noticed something to disprove that theory as well. According to the conflicting sources, both the mining exploration Mistral, as well as, the cell-phone app Mistral rescinded a purchase of Tech World Capital, Inc's assets on July 17th. In fact, the same article was sited both sources.
So, a little deductive reasoning: Tech World Capital is a technology and IT development firm that: "provides a broad range of technical services that emphasize high level architectural evaluation, design, and planning, information engineering and re-engineering, systems integration for multiple platforms and data sources, and management consulting services focused on better information for decision making.
It would seem counter intuitive to think that a mining exploer would be interested in the acquisiton of a tech firm, so our genius analysts were tempted to agree with Yahoo Finance version of the story.
However, upon further research, it became clear that NEITHER incarnations of this company have a FUNCTIONING WEBSITE, so the next step of the analysis would be to determine which business model would be more likely to leave out this important commerce tool.
Clearly, if this tech company specializing in communication applications, A WEBSITE WOULD BE A BASIC FEATURE OF THEIR BUSINESS PRACTICE. THEY DO NOT. BUT LOOKING AT THE FLIP SIDE OF THE COIN, WE"RE EQUALLY CONFOUNDED BY A MINING COMPANY LOOKING TO ACQUIRE A COMPANY LIKE TECH WORLD CAPITAL.
CONCLUSION: This utter confusion, compounded with THE UNBELIEVABLE 10X GROTH IN LESS THAN TWO FULL TRADING LEADS US TO BELIEVE THAT THIS IS A MONSTROUS EXAMPLE OF AN INTERNET PROMOTION. Given that most of the investors who blew the roof off this stock last week probably had even less of an idea of what this company does than we do, to say the future aof this as-yet-to-be determined outfit looks uncertain would be an equally eye-popping understatement. Expect the world to come crashing down next week.
'dmarinvestment' Sorry, I almost missed your post. The SEC
is a quasi legal enforcement agency, they have no power to jail
anyone. That responsibility belongs to the DOJ. In criminal
cases the requirement is beyond a reasonable doubt. In order
for that to happen there has to be a hard paper trail. Maybe in
these cases an inside party has become a 30% whisle-blower. That's the only way a criminal case can be won. Without the paper evidence, it will always be a civil case.
There is one other possibility for jail time, and that is tax
evasion. There too the IRS will pay a 30% whistle-blower reward,
but that, also, requires someone to produce records.
Hold your nose. I'm picking up on a lot more.
what a mess, thanks for more great DD!@ Now we see the connection to another person with a lot of power. What will the bqagholders here expect down the road?
EXECUTIVE PROFILE
Todd Larsen
President, CMA Logistics, Inc.
3434
Age Total Annual Compensation This person is connected to 1 Board Members in 1 different organizations across 5 different industries.
See Board Relationships
44 --
BACKGROUND
Mr. Todd H. Larsen has been President of Dow Jones & Company Inc. at The Wall Street Journal Digital Network since January 2010. Mr. Larsen serves as Daily News Paper Director of Audit Bureau of Circulations, Inc. Mr. Larsen serves as the President of CMA Logistics, Inc. Mr. Larsen served as the Chief Operating Officer-Consumer Media Group at Dow Jones & Co. Inc. since February 2006. He served as the President of Consumer Electronic Publishing Division of Dow Jones & ... Co. Inc. from March 28, 2003 to February 2006. In this role, he oversaw its consumer Internet properties including The Wall Street Journal Online at WSJ.com; MarketWatch.com, Barron's Online; and the Journal's network of free vertical Web sites. Mr. Larsen served as the Vice President and General Manager of the Consumer Electronic Publishing division in May 2001. In that role, he oversaw the business and operations functions for the Online Journal and Barron's Online, as well as having overall responsibility for the financial management, strategy and planning of consumer electronic publishing group. Prior to joining Dow Jones in 1999 as Corporate Director of strategic planning and development, he served as Senior Associate in the Communications, Media and Technology practice at Booz, Allen & Hamilton in New York. Since October 2000, Mr. Larsen served as an Executive Director of vertical products, managing the business operations for Dow Jones' network of free consumer Web sites. He serves as a Director of Audit Bureau of Circulations, Inc. He served as a Director of Interactive Advertising Bureau Inc. unitl February 27, 2011. Mr. Larsen received a bachelor of arts degree from Colgate University and an M.B.A. from Columbia Business School.
Read Full Background
CORPORATE HEADQUARTERS
2900 Ayers
Los Angeles, California 90023-4700
United States
Phone: 323-488-8954
Fax: --
Board Members MEMBERSHIPS
Director of Daily News Paper and Director
Audit Bureau of Circulations, Inc.
Former Director
Interactive Advertising Bureau Inc.
EDUCATION
MBA
Columbia Business School
BA
Colgate University
OTHER AFFILIATIONS
Dow Jones & Company Inc.
Columbia Business School
Colgate University
Audit Bureau of Circulations, Inc.
Interactive Advertising Bureau Inc.
The Wall Street Journal Digital Network ANNUAL COMPENSATION
There is no Annual Compensation data available.
STOCK OPTIONS
There is no Stock Options data available.
TOTAL COMPENSATION
There is no Total Compensation data ava
OPLO and CMA put out a P/R July 10, 2008,,,but thr bottom of the P/R is dated October 15 2007!@!!!!!
.OrderPro Logistics purchases CMA LogisticsOrderPro Logistics, Inc. has announced that it has signed an agreement to purchase California-based CMA Logistics, Inc.
BY: admin | Thu Jul 10, 2008
Share
CMA Logistics is a multi-million dollar logistical service provider providing with locations in Southern California and Houston, Texas.
CMA Logistics, which currently operates out of two facilities located in Southern California and Houston, Texas, provides consolidation, trans-loading, warehousing, storage, and distribution services.
'Successful union'
According to Jeffrey Smuda, President of OrderPro Logistics, "both sides have worked hard to bring this opportunity to the table."
"CMA is strategically positioned for rapid growth, and our immediate efforts after closing this deal will be focused to that end."
Equally, Todd Larsen, President of CMA Logistics, Inc. looked forward to a "successful union" with the logistics solutions provider.
October 15 2007
Related Links
OrderPro Logistics
CMA Logistics
2011-33 and 2011-46 SEC press release this is where this
is going at the end of the day .This about criminal action not civil. Some people involved with this and there are many but
some are going to prison.
'surfkast' http://www.supplychaindigital.com/OrderPro-Logistics-purchases-CMA-Logistics_3058 Click on: Related links
Then GOOGLE find Bloomberg Businessweek CMA Logistics, Inc. Todd Larsen:
Look at his background: Corporate headquarters 2900 Ayers
Los Angeles, California Phone 323-488-8954. Then look at all of
his Board Memberships.
'surfkast' Not in the New York Albany Legislature.
'surfkast' Steven Kurlander should loose his Bar license in New York. There is not Securus Energy Filing, but he just resigned as Chief Executive, and Chief Financial Officer. "Nov 3, 2009" filing for Exploratex Energy.
He is part of a Fraud and Racketering syndicate. Click below:
http://yahoo.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=4717169&PersonName=STEVEN%20KURLANDER
Everyone has lost all of thier investment. Sorry.
GOOGLE: Type in SEC Complaints Robert C Scherne. Scroll down 5 from the top to Latham et al v Matthews, et al 08-cv-2995-class action securities. Stanford edu
Interesting Robert C. Scherne Iterim CFO OrderPro Logistics and at the same time Signalifes.
Click Below type in OrderPro Logistics then type in Signalife
http://www.sec.gov/edgar/searchedgar/companysearch.html
Click on these two sites below:
http://securities.stanford.edu/1040/SGN_0/2008828_f01c_0802995.pdf
http://www.skadden.com/newsletters/Latham.pdf
So OPLO/SEWRW is a cluster fu'K created by Kurtley!
8 million settlement 150 thousand fine
and no that is not the reason why OPLO and SERW
are no longer around the SEC had no knowledge of
the conection between Firestone and OPLO because
the SEC ask me about it and that was in thr fall
of 2009
'Siforus' Last I read more than $8.5 Million and still counting.
Kurlander, I'm researching as well as the filings. I'll get
back with you.
Wow
So did Mag and Firestone pay the $100,000 & $50,000 fines?
....... your sayin that this is what ruined OPLO/SERW
Where does Kurlander come into this?
I remember something about him signing as an attorney on something?
Sorry no time to read it all.
Filings Click then write in OrderPro Logistics. Check all 13-G
Mag Capital Filings.
http://www.sec.gov/edgar/searchedgar/companysearch.html
MAG Capital 2007 13 G OrderPro Logistics Headquarters 2200 SW Street Deerfield Michigan 33442? Zip Code 33442 is Deerfield Beach
Florida. "Ira Frohman Deerfield Beach Florida"
http://msnmoney.brand.edgar-online.com/EFX_dll/EDGARpro.dll?FetchFilingHTML1?ID=5733937&SessionID=Jl93HMxMf1wbww9
Harry Ahoronian / David F Firestone filed
David F Firestone SEC 2009 Below
http://www.sec.gov/litigation/admin/2009/ia-2849.pdf
LOL, Yes i did because apparently I found out that it might seem like a disclaimer for some(like you). It's a signature not a disclaimer if you have a disclaimer as far as i know it should be present in your profile. All I'm trying to say is my opinion lol. I can add imo after my posts if you think that's best.
'BENZ' Post 7536- Accusations? I think not buckoo. Your printed the disclaimer, and then shorted it on the last post to me.
Post 7536 "Everything i say is my opinion and should not be used as investment advice, make your own decisions in your stock trades."
Im getting kinda tired of your false accusations and attacks, I will respond one more time, i added that signature last year or so i think so i don't have to put imo(in my opinion) to the end of my posts like most do, cause that's what they are, just opinions. GL to whatever you are trying to do here but please stop harassing me
I am pretty good at figuring things, but I am still grasping. I believe you have to lay things out more clearly. Thanks for your hard effort.
'surfkast' Ya I'll hit the filings again in a few minutes, but
first look at the BENZ disclaimer at the bottom of his message
to me. He leads people to believe he just an apprentice.
If so why does he write a disclaimer? No one else does,
"damn sure not you or me."
I see where you are going, I think. But the bottom line is OPLO became SERW and rhen the SEC shut them down. Shakey, questionable or illegal, I believe yes. That is just my honest opinion as I am not an SEC attorney.
Good luck fishing my friend.
Smuda- No 5:02 Resignation. No original By-Laws or Articles of Incorporation are even hinted about. Steve Kurlander is not
an SEC attorney he has a license to practice in New York.
Proton Labraratories did not call for Special Shareholders
Meeting.
15-12G
Approximate number of holders of record as of the certification dat: 43
Quote: Pursuant to the requirements of the Securities Exchange Act 1933. Proton Laboratories Inc. has caused this certification to be signed on it's behalf by the undersigned duly authorized person.
OrderPro Logistics, Inc. February 11, 2010 Steve Kurlander, President.
WHO MADE KURLANDER PRESIDENT? WHO MADE IRA FROHMAN A BOARD MEMBER?
I do not see your angle. OPLO was a shell and SERW did a R/M into it. ??????????????????
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SERW
Securus Renewable Energy
Change Type: | Suspended/Halted/Revoked Securities | As of Tuesday, Mar 30, 2010 |
Share Structure:
AS: 250M
Preferred:50M
Action Type: | Amendment | ||
Document Number: | 20100029049-07 | # of Pages: | 1 |
File Date: | 1/20/2010 | Effective Date: | |
Previous Stock Value: Par Value Shares: 260,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 26,000.00 New Stock Value: Par Value Shares: 250,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30,000.00 |
Action Type: | Amendment | ||
Document Number: | 20100029049-07 | # of Pages: | 1 |
File Date: | 1/20/2010 | Effective Date: | |
Previous Stock Value: Par Value Shares: 260,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 26,000.00 New Stock Value: Par Value Shares: 250,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30,000.00 |
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Action Type: | Amendment | ||
Document Number: | 20100029049-07 | # of Pages: | 1 |
File Date: | 1/20/2010 | Effective Date: | |
Previous Stock Value: Par Value Shares: 260,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 26,000.00 New Stock Value: Par Value Shares: 250,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30,000.00 |
Action Type: | Amendment | ||
Document Number: | 20100029049-07 | # of Pages: | 1 |
File Date: | 1/20/2010 | Effective Date: | |
Previous Stock Value: Par Value Shares: 260,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 26,000.00 New Stock Value: Par Value Shares: 250,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30,000.00 |
Action Type: | Amendment | ||
Document Number: | 20100029049-07 | # of Pages: | 1 |
File Date: | 1/20/2010 | Effective Date: | |
Previous Stock Value: Par Value Shares: 260,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 26,000.00 New Stock Value: Par Value Shares: 250,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30,000.00 |
Here is Mr. Kurlander with Presidential candidate John McCain:
Contact Info |
Securus Renewable Energy Inc. 375 N. Stephanie Street - Suite 1411 Henderson, NV 89014 |
Change Type: | Suspended/Halted/Revoked Securities | As of Tuesday, Mar 30, 2010 | ||||||||||||
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