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All is Well imo!
NEW Entourage Mining Ltd. 6K 4/30/2008
« Thread Started Today at 9:42am
4/30/2008 Entourage Mining Ltd. 6K
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Entourage Mining Ltd. 6K READ ON.
http://cmkxnews.proboards19.com/index.cgi?action=display&board=CMKX&thread=162
Entourage Mining Ltd. 6K 4/30/2008
« Thread Started Today at 9:42am » [Quote] [Modify] [Delete]
4/30/2008 Entourage Mining Ltd. 6K
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Entourage Mining Ltd. 6K READ ON.
http://knobias.10kwizard.com/contents.php?ipage=5629651&repo=tenk&back=1
http://cmkxnews.proboards19.com/index.cgi?action=display&board=CMKX&thread=162
By: cbaughan
16 Apr 2008, 11:36 AM EDT
Msg. 706932 of 706937
Jump to msg. #
Just released from Mona's room:
http://www.zshare.net/audio/10631866a02f2bdd/
part two: http://www.zshare.net/audio/10631994b5900dba/
part 3: http://www.zshare.net/audio/10632090f737efc2/
- - - - -
From Mona MP3. Quote from Mona...
"It looks like all the gurus are on the same page, they're all thinking pretty much the same, and I don't mean gurus, I mean people in the stock, they are hearing in private, they're hearing things about us getting paid in the very neear future, I know that I heard packets are ready, I heard that two weeks ago and that they would probably be out within a week or so. The amounts that we're hearing are pretty much the same. I've been hearing 3.54, the Belgians have been hearing 3 to 4 dollars, Spudey also has been hearing something similar to that, I think davidjmar last night said he was going to put 1.50 on his boat... um, so anyway, I think you can look at at least a dollar if everybody is hearing what we're hearing, including myself, you can probably count on at least a dollar, I think more. That's the important stuff."
ty mnwriter
Also from Mona mp3...
Spudey: I believe there’s going to be two different types of payments. One’s gonna come from the government and IMO the other’s going to come from a trust.
Question: “Spudey, do you think maybe the government payment is going to come in that first packet?”
Spudey: “Yup.”
Question: “And Spudey, like many are hearing out there right now, it’s going to be over a dollar, maybe $1.64 or higher? Are you hearing anything like that?”
Spudey: “Yup, troutback, I’m in agreement with that.
Question: Spudey, do you like what Mona just typed-out for a figure, maybe a nice figure to put on a car, a boat number?
Spudey: “I’m hearing that too. I mean, I am hearing that’s the range $3.54 to $4.00, but what we don’t know is that over time is that taking into the consideration the trust over a certain amount of time. That I do not know. But I do believe that the first payment from the government is going to be in the .54 to $1.54 I’m hearing in between there, but then the trust is also going to pay us.”
Question: “Hey Spudey, are you hearing that payments might have went out today on the 15th. That things might have started today, and that we’re looking around the 18th on possibly even as early as the 18th to start receiving something – the packet and that first payment?"
Spudey: "My thinking is we might have a shot at the end of the week, but I think it’s too soon, I think it’s probably going to be the following week."
janice, your still posting wow lol keep your eyes open I think things are about to get interesting. maybe not for you though lol but your welcome to be here lol
IMO :)
Matt I sent you a private mesage.
thanks
zeus_is_here : By: pecas2009
13 Apr 2008, 09:35 AM EDT
Msg. 703975 of 704018
Jump to msg. #
Old CMKM Diamonds was "WRAPPED UP" in the ETGMF Agreement. All NSS was moved to Tyler where it will be peeled open by 'the team'. Meanwhile shareholders get their distribution of ETGMF and "other assets" and move on into the future.
Think about it bashers... that explains all your confusion
Bah WAHHHHHHHHHHHHHHHHHH!!!!
zeus_is_here : By: pecas2009
13 Apr 2008, 09:35 AM EDT
Msg. 703975 of 704018
Jump to msg. #
Old CMKM Diamonds was "WRAPPED UP" in the ETGMF Agreement. All NSS was moved to Tyler where it will be peeled open by 'the team'. Meanwhile shareholders get their distribution of ETGMF and "other assets" and move on into the future.
Think about it bashers... that explains all your confusion
Bah WAHHHHHHHHHHHHHHHHHH!!!!
You like this STING i can tell wohoo!!lol
Oct is the big month! imo of course $$$$$
Great news today!! sorry bashers. you lose lol
http://www.cmkxnews.proboards19.com/index.cgi?board=CMKX&action=display&thread=1159286299
CMKX News NASD Charges NevWest Securities Corporation and Principals With Violating Anti-Money Laundering Rules
Tuesday September 26, 10:32 am ET
Firm Failed to File Suspicious Activity Reports Despite Suspicious Sales of Hundreds of Billions of Shares of Sub-Penny Stock by Customer
WASHINGTON, Sept. 26 /PRNewswire/ -- NASD announced today that it has charged NevWest Securities Corporation of Las Vegas and two of its top officers -- President Sergey Rumyantsev and Vice President Antony M. Santos -- with violating NASD's Anti-Money Laundering Rule.
In its complaint, NASD charges that the firm failed to adequately implement and enforce procedures to detect and report suspicious transactions that the firm had reason to suspect involved possible securities fraud. Specifically, the complaint charges that the firm failed to conduct adequate due diligence and file appropriate Suspicious Activity Reports (SARs) in connection with highly suspicious transactions by a customer of the firm. NASD alleges that, during the relevant period, the customer opened 32 accounts at NevWest and sold more than 250 billion shares of a sub-penny stock, which generated total sales proceeds of over $53 million. NASD alleged that NevWest earned commission revenue on the sales totaling $2.5 million -- 36 percent of the firm's total revenues during the relevant period.
"Suspicious Activity Reports provide law enforcement with information that's critical for investigating and prosecuting money laundering, terrorist financing and other financial crimes," said James S. Shorris, NASD Executive Vice President and Head of Enforcement. "Broker-dealers have an obligation to investigate 'red flags' indicating suspicious activity and, where appropriate, to file SARs. Despite a multitude of very obvious red flags, NevWest chose to look the other way, earning millions for itself in the process."
NASD's complaint charges that between January 2003 and May 2005, NevWest, through Rumyantsev and Santos, failed to adequately perform due diligence, file SARs or cease trading in multiple accounts controlled by one of NevWest's customers in connection with more than 500 sale transactions. The transactions involved a sub-penny stock issued by CMKM Diamonds, Inc. (CMKM) that traded in the Pink Sheets until the Securities and Exchange Commission (SEC) revoked the stock's registration in 2005. The complaint further charges that the firm and its officers ignored numerous red flags which reasonably should have caused them to suspect that the customer was violating federal securities laws. The complaint charges that the firm should have filed suspicious activity reports with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN).
Those red flags included:
* The massive volume of CMKM stock that was being sold through NevWest
by this customer, which constituted as much as 36.7% of CMKM's total
outstanding shares;
* Publicly available information about CMKM's financials indicating that
CMKM had almost no assets. CMKM's last quarterly report, filed with
the SEC on Nov. 18, 2002, showed that for the quarter ending September
2002, it had total assets of only $344 cash and total liabilities of
$1,672;
* CMKM's failure to file annual reports with the SEC for the fiscal
years 2002, 2003 and 2004.
* Information showing a relationship between the NevWest customer
engaging in the suspicious transactions and a former officer of CMKM;
* The SEC's temporary suspension of over-the-counter trading in CMKM
securities from March 3, 2005 through March 16, 2005 and the SEC's
action on May 10, 2005 to revoke the registration of each class of
CMKM stock. From March 17, 2005 until May 11, 2005, NevWest continued
to sell at least 22 billion shares for its customer's account.
NASD also alleges that NevWest, through Santos, failed to comply with escrow account requirements and contingency offering terms, in violation of the federal securities laws and NASD rules; failed to timely report customer complaints and disclosure events pursuant to NASD rules, and failed to establish and maintain a supervisory system and procedures that were reasonably designed to detect and prevent these violations.
Under NASD rules, a firm or individual named in a complaint can file a response and request a hearing before an NASD disciplinary panel. Possible remedies include a fine, censure, suspension, or bar from the securities industry, disgorgement of gains associated with the violations, and payment of restitution.
The issuance of a disciplinary complaint represents the initiation of a formal proceeding by NASD in which findings as to the allegations in the complaint have not been made and does not represent a decision as to any of the allegations contained in the complaint. Because this complaint is unadjudicated, interested persons may wish to contact the respondent before drawing any conclusions regarding the allegations in the complaint.
Investors can obtain more information about, and the disciplinary record of, any NASD-registered broker or brokerage firm by using NASD's BrokerCheck. NASD makes BrokerCheck available at no charge to the public. In 2005, members of the public used this service to conduct more than 4.3 million searches for existing brokers or firms and requested more than 194,000 reports in cases where disclosable information existed on a broker or firm. Investors can link directly to BrokerCheck at http://www.nasdbrokercheck.com. Investors can also access this service by calling (800) 289-9999.
NASD is the leading private-sector provider of financial regulatory services, dedicated to investor protection and market integrity through effective and efficient regulation and complementary compliance and technology-based services. NASD touches virtually every aspect of the securities business -- from registering and educating all industry participants, to examining securities firms, enforcing both NASD rules and the federal securities laws, and administering the largest dispute resolution forum for investors and registered firms. For more information, please visit our Web site at http://www.nasd.com.
http://biz.yahoo.com/prnews/060926/dctu024.html?.v=72
NASD Charges NevWest Securities Corporation and Principals With Violating Anti-Money Laundering Rules
Tuesday September 26,
Firm Failed to File Suspicious Activity Reports Despite Suspicious Sales of Hundreds of Billions of Shares of Sub-Penny Stock by Customer
http://www.cmkxnews.proboards19.com/index.cgi?board=CMKX&action=display&thread=1159286299
EXCELLENT NEWS! BASHERS GAME OVER!! Dont worry be happy lol
http://www.cmkxnews.proboards19.com/index.cgi?board=CMKX&action=display&thread=1159286299
This news is just the Start. more to come imo BIG MONEY News!
http://www.cmkxnews.proboards19.com/index.cgi?board=CMKX&action=display&thread=1159286299
NASD Charges NevWest Securities Corporation and Principals With Violating Anti-Money Laundering Rules
Tuesday September 26, 10:32 am ET
Firm Failed to File Suspicious Activity Reports Despite Suspicious Sales of Hundreds of Billions of Shares of Sub-Penny Stock by Customer
WASHINGTON, Sept. 26 /PRNewswire/ -- NASD announced today that it has charged NevWest Securities Corporation of Las Vegas and two of its top officers -- President Sergey Rumyantsev and Vice President Antony M. Santos -- with violating NASD's Anti-Money Laundering Rule.
In its complaint, NASD charges that the firm failed to adequately implement and enforce procedures to detect and report suspicious transactions that the firm had reason to suspect involved possible securities fraud. Specifically, the complaint charges that the firm failed to conduct adequate due diligence and file appropriate Suspicious Activity Reports (SARs) in connection with highly suspicious transactions by a customer of the firm. NASD alleges that, during the relevant period, the customer opened 32 accounts at NevWest and sold more than 250 billion shares of a sub-penny stock, which generated total sales proceeds of over $53 million. NASD alleged that NevWest earned commission revenue on the sales totaling $2.5 million -- 36 percent of the firm's total revenues during the relevant period.
"Suspicious Activity Reports provide law enforcement with information that's critical for investigating and prosecuting money laundering, terrorist financing and other financial crimes," said James S. Shorris, NASD Executive Vice President and Head of Enforcement. "Broker-dealers have an obligation to investigate 'red flags' indicating suspicious activity and, where appropriate, to file SARs. Despite a multitude of very obvious red flags, NevWest chose to look the other way, earning millions for itself in the process."
NASD's complaint charges that between January 2003 and May 2005, NevWest, through Rumyantsev and Santos, failed to adequately perform due diligence, file SARs or cease trading in multiple accounts controlled by one of NevWest's customers in connection with more than 500 sale transactions. The transactions involved a sub-penny stock issued by CMKM Diamonds, Inc. (CMKM) that traded in the Pink Sheets until the Securities and Exchange Commission (SEC) revoked the stock's registration in 2005. The complaint further charges that the firm and its officers ignored numerous red flags which reasonably should have caused them to suspect that the customer was violating federal securities laws. The complaint charges that the firm should have filed suspicious activity reports with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN).
Those red flags included:
* The massive volume of CMKM stock that was being sold through NevWest
by this customer, which constituted as much as 36.7% of CMKM's total
outstanding shares;
* Publicly available information about CMKM's financials indicating that
CMKM had almost no assets. CMKM's last quarterly report, filed with
the SEC on Nov. 18, 2002, showed that for the quarter ending September
2002, it had total assets of only $344 cash and total liabilities of
$1,672;
* CMKM's failure to file annual reports with the SEC for the fiscal
years 2002, 2003 and 2004.
* Information showing a relationship between the NevWest customer
engaging in the suspicious transactions and a former officer of CMKM;
* The SEC's temporary suspension of over-the-counter trading in CMKM
securities from March 3, 2005 through March 16, 2005 and the SEC's
action on May 10, 2005 to revoke the registration of each class of
CMKM stock. From March 17, 2005 until May 11, 2005, NevWest continued
to sell at least 22 billion shares for its customer's account.
NASD also alleges that NevWest, through Santos, failed to comply with escrow account requirements and contingency offering terms, in violation of the federal securities laws and NASD rules; failed to timely report customer complaints and disclosure events pursuant to NASD rules, and failed to establish and maintain a supervisory system and procedures that were reasonably designed to detect and prevent these violations.
Under NASD rules, a firm or individual named in a complaint can file a response and request a hearing before an NASD disciplinary panel. Possible remedies include a fine, censure, suspension, or bar from the securities industry, disgorgement of gains associated with the violations, and payment of restitution.
The issuance of a disciplinary complaint represents the initiation of a formal proceeding by NASD in which findings as to the allegations in the complaint have not been made and does not represent a decision as to any of the allegations contained in the complaint. Because this complaint is unadjudicated, interested persons may wish to contact the respondent before drawing any conclusions regarding the allegations in the complaint.
Investors can obtain more information about, and the disciplinary record of, any NASD-registered broker or brokerage firm by using NASD's BrokerCheck. NASD makes BrokerCheck available at no charge to the public. In 2005, members of the public used this service to conduct more than 4.3 million searches for existing brokers or firms and requested more than 194,000 reports in cases where disclosable information existed on a broker or firm. Investors can link directly to BrokerCheck at http://www.nasdbrokercheck.com. Investors can also access this service by calling (800) 289-9999.
NASD is the leading private-sector provider of financial regulatory services, dedicated to investor protection and market integrity through effective and efficient regulation and complementary compliance and technology-based services. NASD touches virtually every aspect of the securities business -- from registering and educating all industry participants, to examining securities firms, enforcing both NASD rules and the federal securities laws, and administering the largest dispute resolution forum for investors and registered firms. For more information, please visit our Web site at http://www.nasd.com.
http://biz.yahoo.com/prnews/060926/dctu024.html?.v=72
GREAT NEWS! lol BASHERS GAME OVER!!
http://www.cmkxnews.proboards19.com/index.cgi?board=CMKX&action=display&thread=1159286299
ITS COMING FOLKS! and it aint small. $$$$$ thanks bashers you attacked a dead stock, how big of you, see you on the STREET lol
Getting down to the wire folks .
Entourage news on the horizon. ? wonder what it is!?
I command all bashers be gone! LMAO!
Keep bashing a revoked stock, you made us all extra wealthy LMAO!
CMKX /CIM/GEMM/ Still reported on UBS Website, say it aint so bashers LMAO!
http://www.stockhouse.com/bullboards/viewmessage.asp?no=11273446&t=0&all=0&TableID=0
http://www.ubscapitalmarkets.com/trading/coverage/sym_C_stock.shtml
CMKMRR CASAVANT INTL. MNG RES Nasdaq National Market
CMKX CMKM DIAMONDS INC Pink Sheets
GO CMKX CHECKS LOL
Talk is cheap, nice spike, next one coming imo $ eom .
You smell that CMKX news coming lol !
going up eom !
CMKX settlements done imo HAPPY NEW YEARS! except for bashers lol
http://www.willywizardsundergroundmp3.com/page7.html
Happy NEW YEAR! !! eom
Total Received Fax's: 2587 Total Fax's Filed: 2587 Filed Certs Total: 75,309,284,559
http://www.cmkmtaskforce.com/index.php
Talk is Cheap, waiting for next spike IMO eom! $
Good morning all. Trading has begun! eom!
holy cow!!! your an anaimal! or a robot lol
Affordable shares, before the big news! lol imo
Day high of .30 eom
Wait till the next 3 4 weeks, 10 to 20 k sharesholders will file. then the 4 or 6 th week 30k , then someone cries uncle! lol
I will buy your CIM , soon to IPO @ 20$ imo
lol
maybe both!
Okay Ladies! prepare to cover! lol
Its not hard when the CIA steps in lol