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Hard to tell if JT is telling truth?
Lance and his truck leasing companies defaulted on multiple bank loans that exceeded 10 + million bucks.
The judgments and associated public docs make it clear that Lance was in financial trouble when he took control of UNQT. Possibly Lance bought equipment from JT when the banks were loaning him money? Then when Lance got in trouble = JT probably got screwed!
How in the World did All the Trucks Disappear? IF the banks got screwed than likely JT did to? Dunno.
Suntrust is another bank looking for their collateral/trucks:
Here's a list of trucks owned by Suntrust Bank = 2.8 Million worth
Lance and Nicoletti withheld pertinent information from shareholders during the UNQT SCAM --->
Ah yes, UNQT would be another issuer to add to that list that used both Big Apple and Fairhills Capital.
Interesting that on August 21, 2012 they did a supplemental filing to disclose for the first time ever that they were illegally issuing free trading discounted stock to Fairhills Capital. Makes you wonder if during the Fairhills Capital investigation the SEC contacted UNQT and asked a few questions.
http://www.otcmarkets.com/financialReportViewer?symbol=UNQT&id=88829
The first issuance of discounted free trading stock to Fairhills Capital took place on March 30, 2012 which falls before the reporting period ended for the previous quarterly report yet UNQT left the share issuance to Fairhills Capital out of their disclosure.
http://www.otcmarkets.com/financialReportViewer?symbol=UNQT&id=82205
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Lance, Nicoletti and David-Green have LOTS to report~here:
(2) Change of Controls have taken place (supposedly)
*** Charles Shirley to Lance and Nicoletti
*** Lance and Nicoletti to David Green and Jennifer Bogosh
All those Acquisitions = How were they $$$ PAID for as mentioned in SLNX'S press releases. Rules are Rules ~ Laws are Laws ~
David Green should have disclosed the ABSTRACT resolution agreement for ALL shareholders to read long time ago:
I have actually seen a copy of the document that resolved the matter.
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New Rules for "Pink Sheet Current Tier"
OTC Markets Increases Disclosures for Pink Sheets
On January 3, 2013, the OTC Markets revised its disclosure requirements for issuers quoted with an OTC Markets “Pink Sheet Current” tier. These revisions increase current events disclosures for a laundry list of corporate events but reduce the obligations of issuers to provide legal opinion letters from securities lawyers.
OTC Pink Current Reporting
Issuers quoted with the OTC Markets Pink Current tier, that the issuer must file an annual disclosure statement, which include unaudited financial statements for the most recent two fiscal years and quarterly reports for the interim periods. The January 3, 2013 revised OTC Pink Sheet Current requirements are set forth below.
* Issuers quoted with an OTC Pink Current tier must give notice of material corporate changes within four days of the occurence of the event, a significant change from the prior ten day period.
* Issuers providing financial statements audited by an accounting firm registered with the Public Company Accounting Oversight Board (“PCAOB”) are not required to provide an attorney opinion letter.
* Issuers not providing audited financial statements must file an attorney opinion letter from its securities lawyer for its annual report.
The OTC Markets Pink Sheet Laundry List
Under OTC Markets Disclosure Guidelines, corporate events that must be reported include:
* Entry or termination of a material definitive agreement (this includes agreements involving convertible securities);
* Completion of acquisition or disposition of assets including, but not limited to transactions involving reverse mergers;
* Creation of a direct financial obligation or an obligation under an off-balance sheet arrangement of an issuer;
* Triggering events that accelerate or increase a direct financial obligation or an obligation under an off-balance sheet arrangement;
* Costs associated with exit or disposal activities;
* Material Impairments;
* Sales of equity securities;
* Material modification to rights of security holders;
* Changes in issuer’s certifying accountant;
* Non-reliance on previously issued financial statements or a related audit report or completed interim review;
* Changes in control of issuer;
* Departure of directors or principal officers; election of directors or appointment of principal officers;
* Amendments to the issuer’s articles of incorporation or bylaws;
* Changes in the issuer’s fiscal year end;
* Amendments to the issuer’s code of ethics, or waiver of a provision of the foregoing; and
* Other events the issuer considers to be of importance.
Continue reading at the following link:
http://www.securitieslawyer101.com/otc-markets-pink/#more-3954
IMO, Joseph Thornburg is PURE COVER-UP for Lance-O-Letti!
Posting this for Charles and Matthew >> New Rules for next weeks annual reports:
OTC Markets Increases Disclosures for Pink Sheets
On January 3, 2013, the OTC Markets revised its disclosure requirements for issuers quoted with an OTC Markets “Pink Sheet Current” tier. These revisions increase current events disclosures for a laundry list of corporate events but reduce the obligations of issuers to provide legal opinion letters from securities lawyers.
OTC Pink Current Reporting
Issuers quoted with the OTC Markets Pink Current tier, that the issuer must file an annual disclosure statement, which include unaudited financial statements for the most recent two fiscal years and quarterly reports for the interim periods. The January 3, 2013 revised OTC Pink Sheet Current requirements are set forth below.
* Issuers quoted with an OTC Pink Current tier must give notice of material corporate changes within four days of the occurence of the event, a significant change from the prior ten day period.
* Issuers providing financial statements audited by an accounting firm registered with the Public Company Accounting Oversight Board (“PCAOB”) are not required to provide an attorney opinion letter.
* Issuers not providing audited financial statements must file an attorney opinion letter from its securities lawyer for its annual report.
The OTC Markets Pink Sheet Laundry List
Under OTC Markets Disclosure Guidelines, corporate events that must be reported include:
* Entry or termination of a material definitive agreement (this includes agreements involving convertible securities);
* Completion of acquisition or disposition of assets including, but not limited to transactions involving reverse mergers;
* Creation of a direct financial obligation or an obligation under an off-balance sheet arrangement of an issuer;
* Triggering events that accelerate or increase a direct financial obligation or an obligation under an off-balance sheet arrangement;
* Costs associated with exit or disposal activities;
* Material Impairments;
* Sales of equity securities;
* Material modification to rights of security holders;
* Changes in issuer’s certifying accountant;
* Non-reliance on previously issued financial statements or a related audit report or completed interim review;
* Changes in control of issuer;
* Departure of directors or principal officers; election of directors or appointment of principal officers;
* Amendments to the issuer’s articles of incorporation or bylaws;
* Changes in the issuer’s fiscal year end;
* Amendments to the issuer’s code of ethics, or waiver of a provision of the foregoing; and
* Other events the issuer considers to be of importance.
Continue reading at the following link:
http://www.securitieslawyer101.com/otc-markets-pink/#more-3954
This stock is a great investment at this price
Great Job again for seeking truth here subflyer8!!
If JT doesn't appear to be all to bright than he's the perfect kind of prey for Con Man Lance to scalp!
It's-now known JT has-been selling Trucks-to Lance-for many-years
This is Interesting ----> Lance's Second PR after he took control of UNQT mentions UNQT to purchase assets from Exodus Truck Systems
Letter of Intent for the purchase of substantially all of the assets of Exodus Truck Systems, Inc.
It appears these are the SAME TRUCKS owned by fifth third bank:
This a list of all other truck leasing companies listed on judgement in favor of bank ---->
http://www.sunbiz.org/pdf/11537915.pdf
JT just might be getting the next subpoena to divulge what he
knows about the CHOP SHOP?
Is this a criminal fraud case..
Speaking of Disappearing Truck-Fleets = Deposition~Time for Con-Man-Lance
Register of Actions
Case No. 2009-CA-000883-O
FIFTH THIRD BANK vs. EXODUS TRUCK SYSTEMS INCet al.
Case Type: BC - Replevin
Date Filed: 01/12/2009
Location: Div 43
Judicial Officer: Munyon, Lisa T
Uniform Case Number: 482009CA000883A001OX
Status ACTIVE
Case Number 48-2009-CA-000883-O
Name of Court ORANGE COUNTY COURT
File Date 08/22/2011
Date of Entry 04/02/2011
Expiration Date 08/22/2016
Amount Due $5,254,133.74
Interest Rate 06.00 %
Name And Address of Judgment Creditor (Plaintiff)
FIFTH THIRD BANK
999 VANDERBUILT BEACH RD.
NAPLES, FLA 34108
Name And Address of Judgment Debtor(s) (Defendant(s)
LANCE , C. RANDY
1311 ATLANTIC ST.
MELBOURNE, FL 32951
http://www.sunbiz.org/pdf/11537915.pdf
http://myclerk.myorangeclerk.com/CaseDetail.aspx?CaseID=1493793
http://web1.brevardclerk.us/oncoreweb/ShowDetails.aspx?id=8227117&direct=1
Oh-Crap = Trips are here ~ No-Bid Next?
Con Man Lance / Scamoletti Liquidating right down Dave's Kitchen Sink!!
$0.0009 1,571,301 t trade OTO 16:06:17
$0.0009 33,000 OTO 15:11:22
$0.0009 300,000 OTO 12:57:44
$0.0009 267,000 OTO 12:36:25
$0.0009 33,000 OTO 12:32:55
$0.0009 50,000 OTO 12:16:27
$0.0009 67,000 OTO 12:15:28
$0.0009 50,000 OTO 12:03:45
$0.0009 400,000 OTO 11:38:14
$0.0010 1,000 OTO 11:28:35
$0.0010 7,700 OTO 11:28:22
$0.0010 1,300 OTO 11:27:39
$0.0010 140,000 OTO 11:27:15
$0.0013 211,281 OTO 11:18:35
$0.0016 7,000 OTO 10:37:43
GESI can't even meet PINK sec requirements.
Sounds like a plan they should have started with two years ago ~
instead of all the other Merry Go Round PR's....
Know what you own!!!
GESI/IFTF
GESI, Inc. is in Default with Nevada SOS?
Must be by design = lol
GESI,Inc. isn't SEC fully reporting = used to be pink sheets current reporting until those filings stopped
pink sheets current reporting doesn't require audited financials ~
Is the TA gagged?
IMO, Big-Joey is a cover-up for-the Scamoletti Felon-Fraud-Fund!!!
No Lawyer in his/her right mind would have advised Joe Thornburg to file the late notice for annual financials ~ When is Big Joey going to actually SIGN his name to something?????
Green Energy Solutions Inc of Hobbema, Alberta can be found in a list of Alberta companies that did receive a $40,000 grant in 2008 (according to the 2nd link)
http://www.energy.alberta.ca/BioEnergy/1636.asp
http://alberta.ca/ACN/200804/232571A58E0D6-92A1-2248-D767535A64CFDFBF.html
Problem is that Green Energy Solutions Inc is not Green Energy Solution Industries Inc and it is not Green Energy Solution Technologies, but at least we have an idea where the some of this information being put in the press releases and on the company website is originating from.
There is a completely unrelated Green Energy Solutions Inc incorporated in Nevada which was first registered in 2007:
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=yrn8%252bAs9D6rchPFpMtI9QQ%253d%253d&nt7=0
Obviously if the name was already taken then that causes issues with renaming the SatMAX Corporation entity to Green Energy Solutions Inc.
What the management of SATM should do is post some filings for the Alberta based Green Energy Solutions Inc and prove that they are indeed really connected to that company. If the plan is to some day merger the shareholders and assets from the Alberta entity into the SATM publicly trading shell then there needs to be a filing done for that. Right now all we have is a group taking over a revoked Nevada business entity allegedly by purchasing controlling interest through the transfer of the outstanding Series A preferred shares then renaming the entity Green Energy Solution Industries and nothing more.
DD by Nodummy!! Must Read!!
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soup1 ~ Are you referring to Green Energy Solutions Industries Inc. OR Green Energy Solutions Inc. of Hobbema??
I have found it important to do some research on a company, GESI in this case before making any misleading comments. You will find they received the grant funds from Alberta Energy.
www.energy.gov.ab.ca/BioEnergy/1636.asp
The link above shows they are associated with Canada by receiving grant money from Alberta Energy. Also GESI obtaining the shell was not a IR firm manipulation. As we know from the Cusip and name change that GESI was once SATM. This was just another failed attempt to mislead others in the early development of GESI.
www.marketwire.com/press-release/green-energy-solution-industries-inc-announces-finra-approves-official-name-change-cusip-pinksheets-satm-1627274.htm
Seems funny how misleading statements still continue to be made, even though statements have been proven wrong time and time again. Here’s the company website: www.gesienergy.com/
Great ~ Thanks for the information!
GESI/IFTF
GESI - STOP OTC Pink No Information
Indicates companies that are not able or willing to provide disclosure to the public markets - either to a regulator, an exchange or OTC Markets Group. Companies in this category do not make Current Information available via the OTC Disclosure and News Service, or if they do, the available information is older than six months.
OTC Pink No Information® includes defunct companies that have ceased operations as well as 'dark' companies with questionable management and market disclosure practices. Publicly traded companies that are not willing to provide information to investors should be treated with suspicion and their securities should be considered highly risky.
Wrong ~ Facts are in the Disclosures = EOS.
RED FLAG CITY = make some phone calls LOL LOL
I agree ~ That's a good "conclusion" = Know What You Own!
LMAO ~
Look at the PPS history + paid promos last year. Pretty simple stuff.
Trips around the corner ~ Lance/Scamoletti Fashion!
What happened to the Thornburg Brothers?
Now that was funny!!
GESI didn't get Funding = Misleading Post.
Lance and Scamoletti need more money ~ Buy Buy Buy Buy
LMAO
LOL ~ Promo Paid Amounts Not Listed. Suggest reading again.
Know What You Own!
GESI ~ Sure = Here's the Promo Link:
Plug in ticker GESI and you can view details about all Promo Pumps
http://stockpromoters.com/View-Stock-Promotions-By-Symbol.aspx
Know what you own!!! LOL
GESI/IFTF
UNQT~Joseph Thornburg Tagged Day After Lance's Pre-trial BK-Fraud Hearing
Interesting----> Pre-Trial Court Hearing 1/9/2013 >>
01/09/2013 01:30 PM
COURTROOM 6B, 6th Floor
HONORABLE ARTHUR BRISKMAN
CASE NUMBER: 6:11-bk-19272-ABB Chapter 7
FILE DATE: 09/14/2012
ADVERSARY: 6:12-ap-00169-ABB
Pltf Atty: Jill E Kelso
Dft Atty: Jeffrey Ainsworth
DEBTOR: Charles Randolph Lance
HEARING: Walton v. Lance
Pretrial Conference
Answer to Complaint (Doc #6)
APPEARANCES::
Miriam Suarez: UST
RULING:
Pretrial Conference
Answer to Complaint (Doc #6)-Discovery extended 90 days, order by Suarez Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). Orders not submitted by the time of closing will result in motions/objections/applications being denied as moot. This docket
entry/document is not an official order of the Court.
That's Hilarious ~ Very Misleading Post = Prove it.
Why is GESI running promos?
Know what you own.
GESI/IFTF
PR'S have nothing to do with Research ~
Could you imagine if that truly was the case...LOL
GESI trading-data > Sells 923,307 * Buys 277,959
As of 1:53 pm EST.
All of GESI'S press releases are poorly written.
And, they always seem to "USE" key words that can be deceiving, IMO
Yesterday's PR was counteractive.
Yes, I've read the GESI press release from yesterday and understand it very well!!!
PR'S are the furthest thing from PROOF ~ Especially when a company like GESI isn't even current reporting
STOP SIGN WARNING: >>>>>> OTC Tiers — OTC Pink No Information
Indicates companies that are not able or willing to provide disclosure to the public markets - either to a regulator, an exchange or OTC Markets Group. Companies in this category do not make Current Information available via the OTC Disclosure and News Service, or if they do, the available information is older than six months.
OTC Pink No Information® includes defunct companies that have ceased operations as well as 'dark' companies with questionable management and market disclosure practices. Publicly traded companies that are not willing to provide information to investors should be treated with suspicion and their securities should be considered highly risky.
http://www.otcmarkets.com/stock/gesi/quote
GESI You-pointed it out Perfectly ~ Contradiction Galore!!
Contradiction = a statement or phrase whose parts contradict each other = example: a round square is a contradiction in terms
However, in addition to stating the word "concluded", yesterday's PR also made the following statements:
"...GESI’s project funding has been confirmed."
“We have secured the funds to complete and pursue this Joint Venture with GESI and look forward to implimenting the business plan.”
That's what everybody-was screaming-before ALL-the PAID PROMO'S last year!
It's when GESI announced it's technology = inREFco LOL!
The GESI PLANT MANUFACTURE still remains to be a Mystery.
Concluded and Conclusion = LOL
Interesting---->Pre-Trial Court Hearing 1/9/2012>>>Bankruptcy Fraud Con Man Lance
1/10/2012 ----> UNQT PR ~ Used Truck salesman - Joe Thornburg Tagged New Owner
---->JT Tagged with 2 Billion Restricted Phony Commons ~ previously owned by: Nicoletti, Lance's wife, Lamm, NPL = The Deceitful masks who Knowingly Covered Up the Fraudulent LIQUIDITY SCAM.
Every dog has it's day ~ Woof Woof!!
Wondering-If Charles Lance acquired-SLNX with assets from-the estate?
Defrauding Creditors ~ Hiding Assets ~ Lying under Oath = Hmm.
Scamoletti and Con Man Lance signed up on 8/31/2012 >>>>
20 days after Complete Liquidation of SCAM # 1 = UNQT.
E Trade Account with balance of $7.00 ~ LMAO.
Annual Statements Coming to a Theatre Near You = Ha!
Congratulations for the words conclusion and being concluded?
Congratulations GESI longs!
Smells like another RUN UP and DUMP ~
Title of PR GESI announces ------> Conclusion
Green Energy Solution Industries Announces Conclusion for Renewable Energy Project Funding
pleased to announce to its long standing and supportive shareholders that the long sought project funding is being concluded in concert with its joint venture partner InREFco.
After great effort by all involved over the last several months, GESI’s project funding has been confirmed.
What I want to hear is confirmation of stakes and laser levels at the construction site