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I urge everyone to print out the Motion for Receivership which is an unbelievable document and sent it to these 2 people at the SEC
Katherine Way
Ivan Griswold
They are the 2 reviewers for MyECheck's Form 10. They are both in the DC office of the SEC.
Just print out and send it. There is zero chance that anyone that can read can review the document and conclude the property is not owned by MyECheck.
Fast Eddie won't even 8-K these events because he is scared the SEC will see the Motion for Receivership.
It is working out beautiful. The package to the SEC which details the Sierra Global shell with paperwork should have this scam shut down by the end of November. Will be interesting to see if I'm right. I spoke to Ms. Way and Mr. Griswold today on a conference call and according to their reaction, my strategy is perfect. They agreed with me that key to the alleged fraudulent shares to Belize boilerrooms was who wrote the opinion letters because the attorney will roll over in 3 seconds.
Stay tuned.
I will copy Fast Eddie on the email late tomorrow morning to the SEC. Up the ante just a bit.
Of course if you think I'm bluffing, you can contact Mr. Griswold of the SEC at 202 551 3853.
I think you forgot to add the weekly stock dumps and the weekly budgets when the wires from the stock dumps usually appear at an undisclosed bank account on Friday.
Listen, Hemp Inc. is not really in the Hemp business. They are in the kenaf business. Here is the problem. They plan on selling LCM's at prices for which there is no market. LCM's are commodities and they sell for a few cents a pound. Good luck selling LCM's at prices in which there is no market.
I would tell that to Mr. Griswold of the SEC who I am now working with directly to shut Fast Eddie down. If you have questions of Mr. Griswold, you can call him and ask him if he received a complaint about MyECheck today just in case you think we're bluffing.
If you ever wondered why Hemp Inc.trades 32 million shares in a day and doesn't go up, meet the main clearer of Hemp Inc. paper.
http://www.wdco.com/
You can't clear it most places but these clowns called Wilson Davis still take the stock. Profoundly interesting.
Apparently, the IR guy quit for multiple reasons and has now contacted Hemp Inc.'s adversaries. Should be quite interesting on what happens over the next week.
Thank you. I did speak to Mr. Griswold who was one of the reviewer's on MyECheck's Form 10. I will be speaking with him again late tomorrow morning. This thing is a joke and needs to be shut down.
In terms of the Motion for Receivership, I think that the document is so well done that emailing that document should accelerate the closing down of this junk quickly.
We need the contact information for the SEC reviewers of MyECheck's Form 10. Here are their names:
Katherine Way
Ivan Griswold
Attorney-Adviser
United States Securities and Exchange Commission
Washington, D.C. 20549
Re: MyECheck, Inc.
Registration Statement on Form 10
Filed October 27, 2014
File No. 000-55296
Dear Ms. Way and Mr. Griswold:
No. GreenPay does not have a license to do business in California. I just wanted to let you know that an extensive SEC complaint has been sent to the SEC office. I am also contacting the SEC and getting the Form 10 reviewer's name and email address. If I email him or her the Motion for Receivership, it should get Fast Eddie and crew shut down by the end of November. The key when you deal with the SEC is to make certain that you reach them directly. I will also posting SEC contact info. The more people that send the reviewer the Motion for Receivership, the quicker this garbage will be shut down.
I would disagree. This is just a major case. MyECheck, transfer agent, directors, officers, auditor, attorneys and funders are all being looked at.
Apparently, the investor relations guy abruptly quit on Friday afternoon. Bruce's son is going to be taking over the investor relations. I wonder what details will emerge. Could be very interesting.
Since there have been several complaints directly filed with the United States Securities and Exchange Commission, I don't believe MyECheck will be trading by the end of the year.
The Motion for Receivership reads like an indictment and the SEC will thank TCA's attorneys for the document. They will also thank me.
In my opinion, he is going to be very surprised what happens next.
If Fast Eddie got the money and that is a big if, follow the real estate and any liens in the recorder's offices in Nevada and Hawaii and that will answer your question in my opinion.
It validates nothing. See stock that was issued to Sierra Global. I have to give Fast Eddie credit. He goes down kicking. Stay tuned.
Super:
I will personally guarantee you that we are not even close to checkmate. I will personally not rest until Starrs, Blandford and Bruce Smith are in in prison.
Please give Ed Starrs my message. If Checkmate was at 100%, I am now at 8%.
Watch.
Think about this. There are millions of fraudulent shares out in DTC so what do you do. Issue 650 million more to a shell that was just created about 4 weeks ago.
What a Fuxxin solution.
Fast Eddie is now surprised that he's being called out. Just like the real estate Ed?
I would suggest you contact Mike Sobeck and ask him. His number starts with area code 301 and he lives in Puerto Rico.
BTW, he thinks Ed is a piece of garbage. That's why I like him
The reason why Ed doesn't like me is I know all his tricks. Look at my earlier post, No one has ever called Fast Eddie on it. If your house is robbed, do you wait 3 weeks to report it? No!
Read MyEcheck's lawsuit.
I called him on the real estate and I am now calling him on the alleged fraudulent shares.
Great post and it's obvious you know the game. I have talked to Mike Sobeck. I would never post false information.
Second, you are right regarding Bronson except for the fact that it's free trading paper. So if you sent him 3 million is garbage and he could get out, he would send you 1 million.
It was 2 $500,000 wires which I believe is described in my posts. So you know I know the game, some of his traders such as Joe S went to McCallum. Two of his best salesmen opened Beaufort.
Touche.
Start looking into the 650 million shares that were issued to Sierra Global. Why was one million wired into GreenPay LLC's account from a toxic funder. Read my post.
Donald Maj from DTC is very interested in the fraudulent shares.
Just Chief Counsel for DTC
Fast Eddie is scared of that post. Mike Sobeck lives in Puerto Rico. Just another guy who has great things to say about Fast Edward.
The key is who wrote the opinion letters. If the opinion letters were written by a lawyer who wrote for MyECheck previously, then the lines have been filled in.
What was pleaded in the federal lawsuit would have been impossible!!
Wrong person behind the mask. Now I know why Fast Eddie didn't find 1,000,000,000 shares.
I would love to ask Ed if Ben Harvey, March Cheung or Owen Naccarato wrote those opinions on the stock that was shipped out to Belize Boiler rooms. Maybe Sierra Global traded through them of was that the stock that was shipped to New Rochelle NY?
If so, BINGOOOOOOOOOOO
A public company finds out that over 1,000,000,000 shares were fraudulently issued and then contacts the culprits 3 weeks later.
Can anyone explain that? If your house was robbed, would you report it 3 weeks later? Maybe and only if you know the robbers. Unbelievable!!!!!
Looks like Fast Eddie was able to find $60 and pay the registered agent fee in Wyoming. GreenPay no longer administratively dissolved
How Many Times Was the Same MyEcheck/Tangiers Note Sold
This is a letter that is being sent to about 15 people that are directly connected to MyECheck including the company's transfer agent. This makes the real estate look like child's play. I have tried to summarize the series of transactions regarding the alleged 1,000,000,000 shares that were issued to boiler room operations in Belize and the Cayman Islands.
Dear Mr. Bogutski:
Over the past few weeks. Michael Sobeck of Tangiers Capital has been kind enough to shed some light on his company's past position as a former note holder of MyECheck and the sale of the Tangiers note which was sold to Sierra Global LLC.
Sierra Global is a defunct Nevis shell organized by nominee Wendy Webbe out of Nevis. Sierra Global LLC which apparently became MyECheck's savior back in 2013 when the shell was nice enough to "represent" that the shell paid a sum of money to Tangiers and received possession of the note. Without analyzing Sierra Global's business too much for the purposes of this email, you may find it surprising that the only company worldwide that Sierra Global has ever done business with is MyECheck. They don't have an employee, an office, a website, a desk, a computer, a Facebook account or even a business license to do business in the United States. In fact, they only have one thing. A CEO named Matt Hanson who has no business address, no Linked-in Profile, no address history, no business history. Nothing. In fact, it has been alleged by many people that Matthew Hanson is a made up executive of Sierra Global who doesn't exist. Allow me to explain how preposterous this statement is. Matt Hanson has no connection to the Nevis shell named Sierra Global LLC as per Nevis records. I wonder who you spoke to from Sierra Global but we'll get to that in a few minutes.
In order to understand the creativity behind the Nevis shell, I would simply suggest and direct your attention to the outstanding creativity behind GreenPay LLC. GreenPay LLC is a Wyoming limited liability company. It was founded by Kevin Wessell who is a professional organizer of corporations. Explaining it another way, he creates companies for people who don't want their name attached to the legal entity. However, Cecil "Ed" Boozer who is a resident of the state of Florida and a former confidante of Edward Starrs has made it quite clear to me that he paid the incorporation fee for the GreenPay limited liability company in Wyoming. In fact, Mr. Boozer received correspondence from the registered agent for many years at his home address because MyECheck forgot to cover their tracks. He also told me and provided documentation that Mr. Starrs opened up the bank accounts for GreenPay LLC. MyECheck and the auditor had an interesting way of attempting to explain that way in their 10K which was audited by PMB Helin Donovan. Ed Starrs was described as an unpaid consultant to GreenPay LLC.
Allow me to begin with my questions regarding the series of highly questionable transactions related to a small note that was originally issued to Tangiers in 2010 in the sum of $35,000. Allegedly and according to my conversations with Michael Sobeck of Tangiers, that debt was apparently sold three times. First, an investor out of Los Angeles apparently was offered the note and according to my conversations with Mr. Sobeck in which I have copious notes, that investor pulled out of the deal after he realized that the documentation was bogus. If what Mr. Sobeck told me was true, then that alone should have caused a system of checks and balances to be implemented attached to the Tangiers note. Then, we come to the federal lawsuit. I have read the lawsuit that was filed on December 10, 2014 and I need to say that it makes zero sense to me. According to the pleadings by MyECheck, MyECheck was approached by a foreign brokerage firm named Sweetsun in 2012 (no specific date in pleadings) and was told that Sweetsun purchased the promissory note from Tangiers. As a result, 255,000,000 shares were issued to a foreign brokerage firm based on the fact that they represented that they bought the Tangiers note and no one ever contacted a representative of Tangiers. In order for me to believe that, I would have to conclude that you are the dumbest transfer agent in America and Ed Starrs would have to be the dumbest CEO in America. Allow me to add, you and Mr. Starrs weren't contacted by a legitimate broker dealer. You were contacted by a boiler room, money laundering operation in Belize. I believe the federal lawsuit also has chronological mistakes but it also alleges that on December 21, 2011, MyECheck issued 255,000,000 shares to Titan Securities as directed by defendant Sweetsun. Titan was another boiler room operation out of Titan. The lawsuit also alleges that another one billion, one hundred eighty five thousand common shares were issued. In order for this to have been believable, I would have to believe that approximately 25% of the outstanding shares of MyECheck were issued to boiler room operations in Belize and the Cayman Islands and no one contacted Tangiers to ask if the note was sold. That is quite frankly hard to believe. Why weren't you sued?
It gets better. According to the federal lawsuit, MyECheck and Tangiers entered into a settlement agreement. At the first second the settlement discussions began, MyECheck would have had to immediately realize that the 1,440,000,000 (one billion, four hundred and forty million) shares that were issued to the Belize and Cayman boiler room operations were fraudulent. However, the lawsuit says that MyECheck waited for Tangiers to represent that they held onto the entire note before they realized that the 1,440,000,000 shares were issued fraudulently. Really? Mr. Bogutski, does that make any sense to you. Here is the best yet!! MyECheck waited 3 weeks before they contacted someone from the boiler room operations regarding the alleged fraud according to their own pleadings in their own lawsuit filed by their attorney. Mr. Bogutski, does that make any sense to you.
However, the best part of this series of transactions is the final settlement of the Tangiers note. THE GRAND FINALE. This is one for the ages. A shell out of Nevis which is approximately 4 weeks old (founded in Nevis in September, 2013) bought the Tangiers note on October 13, 2013 and suddenly found themselves with 650 million shares of MyECheck (allegedly free trading). Let me assume for a moment for laughs that this was an arms length transaction.
Here is how MyECheck attempted to explain this away on their Facebook page with my comments in bold inserted:
August 17th 2015 on MyECheck FB page.
"I received some questions regarding Sierra Global, and although I believe I have answered these generally in the past, I'll provide more details here.
In 2013, MyECheck was sued by a company that we had borrowed money from in 2010 called Tangiers. At the time MyECheck’s prospects for success were highly uncertain, however Sierra Global repaid the loan in 2013 in exchange for the future right to convert the debt into shares of stock. At this time the stock was essentially worthless, there was no market for it and almost no public float, yet Sierra Global invested their money in order to help MyECheck get out of a law suit we would lose.
Sierra Global converted portions of the debt over time, they did not sell any shares into the market. Instead they sold the stock in bulk to a third party who sold it into the market gradually, which created the public float, these are the shares you own most likely. I do not know how and when the shares were sold into the market, and neither I, nor MyECheck, received any money from the sale of any debt or shares.
In 2014, Sierra Global created a plan for a payment app for the MJ industry and formed GreenPay. They invested in both a software license and a patent sub-license putting over $1,000,000 cash revenue into MyECheck. Later Sierra Global decided they could not (or didn't want to) operate the system so we worked with them to acquire GreenPay from Sierra Global. This negated the $1,000,000 licensing revenue we received months earlier in the eyes of the SEC, which is why we had to restate revenue in one of the quarters last year.
Sierra Global is an investment holding company that holds a patent sub-license from MyECheck, I don’t know what other investments they own. Neither MyECheck nor I have any ownership or economic interest, nor have received any money from Sierra Global other than the licensing fees.
Here are my questions?
Did you ever speak to any representative of Sierra Global LLC?
Do you have a phone number for Matt Hanson?
Do you have an address for Matt Hanson?
Have you seen the checks that were written to Tangiers from Sierra Global? Did the checks come from a Sierra Global bank account?
Did you see any financial transactions between the boiler room operations and Tangiers?
If you saw a payment between the boiler room operations and Tangiers, was it a wire or a cashed check?
How many shares were on reserve for the original Tangiers note?
Were the shares that were issued to the boiler room operations in excess of the reserve?
Were shares actually printed in Sierra Global's name?
Were they printed in someone else's name?
What entity received the shares?
Was a medallion necessary for the transactions at any time?
Who paid for the medallion?
Which attorney signed the opinion letter?
Allow me to also address the first cash infusion into GreenPay LLC. On March 26 and April 10 of 2014, you may be familiar with the fact that $1,000,000 was wired into the bank account of GreenPay LLC from Deer Valley Management LLC. Of course, you are very familiar with those transactions because you are a very experienced transfer agent and I would allege that you shipped MyECheck stock to them. Here are why those wires raise a red flag. Deer Valley Management LLC is a company that was essentially an iteration of Fairhills Capital which has been sued by the SEC. Both are out of business. First, the $1,000,000 wire was sent as a result of MyECheck's stock being sent to Deer Valley. Deer Valley was only in three different businesses. Buying blocks of free trading shares. Buying aged debt. Last, new notes that would have been nowhere near $1,000,000. Let's tackle the idea of buying aged debt. First and according to Ed Starrs public statements and the company's own filings, the Tangiers debt was already bought by Sierra Global. Second and on January 27, 2014, the Asher convertible debt was converted into 25,000,000 shares. As a person who is quite familiar with the operations of Asher, I don't believe those 25,000,000 shares were ever given to Deer Valley which resulted in a $1,000,000 cash infusion. Now let's move on to the new note option. I have reviewed the annual report and it doesn't list 1 share that was ever issued to Deer Valley Management LLC and there is no note that was ever given to Deer Valley Management LLC. Here are my questions?
Who gave you the instructions to ship stock out to Deer Valley Management LLC?
If it was the MyECheck stock owned by Sierra Global that was given to Deer Valley, did you receive those instructions from the management team of MyECheck?
Which attorney signed the opinion letter?
How many shares were sent?
Have you ever spoken to any employee of Sierra Global. If so, what is their contact information? Phone number, business address, r
I have had multiple conversations regarding the 650,000,000 shares with Michael Sobeck of Tangiers. If you are not familiar, Tangiers sold their note to the scam shell (Sierra Global). I will contacting the below parties and each and everyone of the emails will be copied to this message board. The MyECheck board will probably shoot right to the top of the most read shortly. In my opinion, the issues regarding the alleged fraudulent shares and 650,000,000 shares issued to Sierra Global will make the real estate look like child's play.
Donald Maj - General Counsel DTC
Edward R. Starrs CEO MyECheck
Director of Compliance Alpine Securities
Director of Compliance Wilson Davis
Director of Compliance Core Clearing
Director of Compliance Bank of Montreal
Director of Compliance Lek Securities
Bob Press TCA
Donna Silverman TCA
Michael Sobeck Tangiers
John Feif Chicago Investment Fund
Bruce Smith - Former MyECheck CFO
Steve Blandford - MyECheck Board Member
Christie Cardwell PMB Helin Donovan
Kirk Gibb, Chad Sadler Current auditor
Jason Boogutski - Signature Stock Transfer
Rep of Edward Starrs Spokane Crew
There will an email going out today to about 15 parties regarding the MyECheck shares that were issued to Sierra Global and the alleged fraudulent shares. It will also include links to the Motion for Receivership. Here are the recipients of the email. I have had multiple conversations regarding the 650,000,000 shares with Michael Sobeck of Tangiers. If you are not familiar, Tangiers sold their note to the scam shell (Sierra Global). Each and everyone of the emails will be copied to this message board. The MyECheck board will probably shoot right to the top of the most read shortly. In my opinion, the issues regarding the alleged fraudulent shares and 650,000,000 shares issued to Sierra Global will make the real estate look like child's play.
Donald Maj - General Counsel DTC
Edward R. Starrs CEO MyECheck
Director of Compliance Alpine Securities
Director of Compliance Wilson Davis
Director of Compliance Core Clearing
Director of Compliance Bank of Montreal
Director of Compliance Lek Securities
Bob Press TCA
Donna Silverman TCA
Michael Sobeck Tangiers
John Feif Chicago Investment Fund
Bruce Smith - Former MyECheck CFO
Steve Blandford - MyECheck Board Member
Christie Cardwell PMB Helin Donovan
Kirk Gibb, Chad Sadler Current auditor
Jason Boogutski - Signature Stock Transfer
Rep of Edward Starrs Spokane Crew
If you are interested in joining the discussion and the email string which will be ongoing, please PM me with an email address.
Are you referring to MyECheck becoming a household word like ZZZZ Best and Spongetech.
CORECTUMUNDO.
However, I don't believe Fast Eddie cares at this point. Look for liens to show up against the properties in the recorders' offices when TCA is paid off.
He won't do that because he has no care in the world for shareholders. If he stepped down, he would install Blandford who is his puppet.
However, I agree with you but he needs to admit to the things that went on which he has denied all along.
I'm watching MyEcheck trade. Did the movie screen blow out? No picture!!
What happened to the rollout that we've been hearing about?
Can Anyone Please Name the 3 UBA Customers Currently Using EmailMoni
Maybe the rollout will get us to 5!!
ROTFLMAO
In my opinion and it's only my opinion because I am speculating, I think he felt that if it was in the company's name, he did nothing wrong. Profoundly stupid logic of course which is the reason why I think Fast Eddie thinks he will get away with this. Remember, the denial of the real estate when asked on Facebook if the company owns them. Maybe, the second dumbest thing. However, I think the dumbest thing that Fast Eddie ever did was transfer the properties in his name and be forced to reverse the transfer. Shows a state of mind, intent and many other things. Think about was he told in order to do that and then reverse it. Put it this way, he wasn't told he was going to the Magic Kingdom at Disney Land for a long weekend. The reversal tells you all you need to know and in my opinion, the jury has already made their decision.
Actually, maybe none of the MyECheck credit cards work any longer and he was getting someone to buy it so he could find out the contents.
I would say that if it was multiple choice, the only fathomable answer would have been buying and seeing the price go down because no one has really had a reasonable chance of experiencing one selling and the price going up and if you've been here for several years, what is worse is a blind faith knowing you've been lied to by Fast Eddie Starrs and Fast Eddie Starrs takes all longs as suckers.
Th fact that the real estate is part of Ed's compensation package is a completely false statement. You should know that.
Answer he doesn't know.