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He's self destructive. As soon as I printed the first message he should have went to bed.
From: issuerservices@pinksheets.com
> [mailto:issuerservices@pinksheets.com]
> Sent: Tuesday, November 08, 2005 5:00 PM
> To: rodrigocalderonaraya@gmail.com
> Subject: Company Information Change
>
> Pink Sheets has recently updated the information we have in
> our database for your company. Because this information is
> displayed to investors and other OTC market participants via
> our public website, www.pinksheets.com, it is extremely
> important that it be accurate and kept current. Please review
> the information we have for your company below and send any
> corrections to issuerservices@pinksheets.com or visit our
> issuer information update page at
> http://www.pinksheets.com/otcguide/issuers_information_form.jsp
>
>
> This email confirming changes to your company's information
> has been sent to each email contact Pink Sheets has listed in
> its database.
>
>
> Thank you,
>
>
> Pink Sheets, LLC
> Issuer Services
> 212-896-4420
> issuerservices@pinksheets.com
> http://www.pinksheets.com
>
>
> Updated Information for your company:
> -------------------------------------
> Company: Netco Investments, Inc.
> Issues: NTVI
> Address1: JBC - SJO 7219
> Address2: 2011 NW 79th Ave.
> Address3:
> City: Miami
> State: FL
> Zip: 33122
> Country: USA
> Phone: 561-892-0403
> FAX:
> Website: http://www.telatinos.com/
> Year of Incorporated: 1993
> State of Incorporated: TX
> Fiscal Year End: Dec 31
> Number of Employee: 38 As of: 11/05/2004
> Number of Location: 3 As of: 11/05/2004
> SIC Code: 4813
> SEC CIK Code:
> EDGAR Filer Status: Non EDGAR Filer
> SEDAR Filer Status:
> Company Officers: Rodrigo Calderon Araya, Pres.
>
>
> Company Description
> -------------------
> Netco Investments Inc., A Costa Rican based investment company.
>
>
> Company Emails
> --------------
> Contact Name: RODRIGO CALDERON ARAYA
> Title: President
> Email: rodrigocalderonaraya@gmail.com
> Email Opt Out:N
>
>
> Contact Name: PAUL TAYLOR
> Title: Other
> Email: ptaylor07@adelphia.net
> Email Opt Out:N
>
>
>
>
> Class Information
> -----------------
> Class Name: Com ($0.0001)
> Number of Authorized Shares: 5,000,000,000 As Of 11/07/2005
> Number of Outstanding Shares: 12,000,000 As Of 11/07/2005
> Public Float: 23,731 As Of 11/05/2004
> Number of Shareholders: 512 As Of 11/07/2005
> Dividend:
> Dividend Ex-Date: Record Date: Pay
> Date:
> Capital Change: shs decreased by 1 for 2975 split
> Ex-Date: Record Date: Pay
> Date: 08/26/2005
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Resign, and let Paul pillage?
Nope, the shell is dead.
For web design.
From: Michael Ajzenman [mailto:msti@verizon.net]
> Sent: Tuesday, August 16, 2005 9:36 AM
> To: MDI Corporate Actions
> Cc: rodrigo@pd-cr.com
> Subject: TELATINOS REVERSE STOCK SPLIT
>
>
>
> Please note all representations made are premised upon
> information currently in the possession of Madison Stock
> Transfer Inc. and all statements expressed are limited to the
> time and scope of the request. Statements made are based upon
> actual knowledge and no representations are made upon
> knowledge, if any, based upon a constructive or implied
> basis. Please take further note that Madison Stock Transfer
> Inc., assumes no duty to supplement any statements made based
> upon subsequent information received by the Madison Stock
> Transfer Inc. and the recipient should not expect any such
> supplements.
>
> Michael Ajzenman, President
> Madison Stock Transfer Inc.
> PO box 145
> Brooklyn, NY 11229-0145
> msti@verizon.net
> tel: 718-627-4453
> fax: 718-627-6341
Transfer Agent Verification Form
The transfer agent must fill out and send back this form
Please indicate the type of Corporate Action(s) being processed and proceed to the appropriate section(s) below. Stock Certificate Verification must be filled out for all actions.
Name Change Reverse Split Forward Split
Issuer Contact Rodrigo Calderon __Telephone (direct) 011-506-296-3353
US tel 561-381-7954_____
NAME CHANGE to become effective at the OPEN of Business _____/_____/_____
Current Issuer Name______________________________ Current CUSIP#_____________
New Issuer Name ________________________________ New CUSIP# _______________
REVERSE SPLIT to become effective at the OPEN of Business 08/26/2005
Current Issuer Name__ TELATINOS INCORPORATED_ Ratio of split: 2975:1
Pre-Split: Current CUSIP# 879195 501___ Shares Outstanding 3,830,475,619__
Post Split: New CUSIP# _879195 600 ___ Shares Outstanding_1,287,555_____
How will fractional shares be handled? .5 SHARES OR GREATER ROUNDED UP
BELOW .5 ROUNDED DOWN
FORWARD SPLIT to become effective at the OPEN of Business
Current Issuer Name_ ___ _____ Ratio of split: _ _____
Please indicate the method of payment (check one only)
Payable upon surrender of certificates Mail certificates directly to shareholders
Please provide: R/D_____ P/D_____
Pre-Split: Current CUSIP# Shares Outstanding_ ___
Post Split: New CUSIP# _ Shares Outstanding_
STOCK CERTIFICATE VERIFICATION
Are new/over-stamped stock certificates reflecting the corporate action ready to be issued?
YES ~ Date issuance will begin _8/26/2005__
NO ~ Please indicate anticipated date of receipt __________ (requires confirmation)
Are there any restrictions on the certificates? YES NO
If yes: Please clarify any details. ______________________________________________
Must the beneficial holder name appear on the certificates? YES NO
If yes: Is there a mandatory exchange date? YES NO - Please provide date: __________
Please confirm the date appointed as Transfer Agent: 08/01/2002
Michael Ajzenman ________________ ___Madison Stock Transfer Inc _
Name of Agent Representative Name of Transfer Agency
President_____________________ 718-627-4453 ______________________
Title Telephone Number
Upon completion of this form please e-mail to CorporateActions@NASDAQ.com or send by fax to 203-502-5480.
If you have any questions, please contact NASDAQ Market Integrity at 203-375-9609. Revised 12/2004
Well I knew what would happen as soon as I ruffled some feathers. (My name just started being forged and one Arnoldo was appointed and paid per signature).
Ja ja ja. My favorite, just 4 u:
From: Paul Taylor [mailto:ptaylor07@adelphia.net]
> Sent: Tuesday, October 11, 2005 1:15 PM
> To: 'Rodrigo Calderon A.'
> Subject: RE: TELATINOS INC minutes TTNJ - Issue 144 Insider
>
> Your 2500 is on route -- ETA Friday
>
> Turn the Texas Docs and the Corp minutes please
>
> Have you called Madison Stock Transfer ? please call and
> introduce yourself as Pres of Telatinos 718 627 4453 ,,,,,ask
> him for your Certificates tracking number
>
>
>
> Paul Taylor
>
>
> -----Original Message-----
> From: Rodrigo Calderon A. [mailto:rodrigo@pd-cr.com]
> Sent: Tuesday, October 11, 2005 3:02 PM
> To: 'Paul Taylor '
> Subject: RE: TELATINOS INC minutes TTNJ - Issue 144 Insider
>
> Sure, no prob.
>
> I work with a company in Sweden
>
> > -----Original Message-----
> > From: Paul Taylor [mailto:ptaylor07@adelphia.net]
> > Sent: Tuesday, October 11, 2005 11:00 AM
> > To: rodrigo@pd-cr.com
> > Subject: RE: TELATINOS INC minutes TTNJ - Issue 144 Insider
> >
> > Do you have the ability to purchase URLS and build HTML ? ?
> >
> > Paul Taylor
> >
> >
> > -----Original Message-----
> > From: rodrigo@pd-cr.com [mailto:rodrigo@pd-cr.com]
> > Sent: Tuesday, October 11, 2005 12:42 PM
> > To: Paul Taylor
> > Subject: Re: TELATINOS INC minutes TTNJ - Issue 144 Insider
> >
> > Gracias por escribirnos, muy pronto estaremos en contacto con usted
> > para evacuarles todas sus consultas.
> >
> >
> > Rodrigo Calderon
> > Perfect Dezing Costa Rica
> >
> >
> >
> >
> >
> >
> > --
> > No virus found in this incoming message.
> > Checked by AVG Anti-Virus.
> > Version: 7.0.344 / Virus Database: 267.11.14/128 - Release Date:
> 10/10/2005
>
>
>
>
>
Resign? LOL. I tried my best to put an independent person in, Marco. I stopped the bleeding, albeit a bit late.
From: Paul Taylor [mailto:Ptaylor07@adelphia.net]
Sent: Monday, November 14, 2005 11:36 AM
To: 'Rodrigo Calderon A.'
Subject: TELATINOS MINUTES - Conversion # 2
Sign and return please
Written Consent of the Board of Directors of
NETCO INVESTMENTS INC
November 14, 2005
WHEREAS, the undersigned, constituting the majority shareholders and the Board of Directors of Netco Investments Inc a Texas Corporation (“the Company”), hereby unanimously desires to take the following actions and adopt the following resolutions in lieu of a special meeting.
The Board of Directors of the Company, by consent in writing pursuant to the authority contained in the newly amended by-laws of the Company, without the formality of convening a meeting, do hereby consent to the taking of the following action and the adoption of the following resolutions, such action and resolutions to have the same force and effect as though duly taken and adopted at a meeting of the directors, duly called and held:
RECITALS
WHEREAS, The holder is electing to convert 250,000 Preferred D shares into 25,000,000 144 NTVI common shares, and 3,600,000 Preferred B shares into 36,000,000 Common shares.
Both control blocks are to be issued to the name NETCO INVESTMENT LTD
These shares are to be “HELD AT TRANSFER”
The resulting shares issued and outstanding equals 73,795,410 shares (post)
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized representatives as of the date first above- written.
Rodrigo Calderon
President
I'm neither with him nor against him. I joined the bankruptcy petition.
5) BUSINESS AND PUBLIC RECORDS -- The law assumes that organizations and individuals create records for a reason, and have a vested interest in seeing that they are accurate. There are two ways to get such records admitted into evidence, either under the awkward authentication rule of documentary evidence, or under the business records exception to the hearsay rule. Most lawyers prefer the hearsay exception route, and it can be said this is the most expanding area of hearsay exceptions. All sorts of records can be admitted: school records, medical records, financial records, and computer records (to name a few). The absence of records can also be used to make hearsay inferences about the conduct of an organization or individual. About the only type of record that is excluded are police investigatory records where police have extracted second-hand information. Rap sheets and arrest records are, also, for the most part, excluded, especially in criminal trials where such evidence would be unfairly prejudicial. Previous conviction of a crime cannot be used as evidence in a subsequent criminal action, although a few states (like California) have evidence codes that allow admission of previous felonious behavior. Previous arrest records are widely used, however, in sentencing hearings and civil trials. To be admissible, hearsay records must follow the best evidence rule by being recorded in the normal course of doing business and at the time the business was conducted. Computer records best satisfy this rule, and the field of computer forensics has opened the door to a vast number of possibilities in this area.
NASD. If I said SEC, it was only to scare you.
Nah. Only NASD was interested.
From: Paul Taylor [mailto:Ptaylor07@adelphia.net]
> Sent: Friday, December 02, 2005 11:38 AM
> To: 'Rodrigo Calderón A.'
> Subject: Issuer Name and Address
Date December 2, 2005
Darwin Holdings, Inc
Apartado 10455 – 1000, San Jose, C.R.
We understand that NETCO (Customer) has delivered 4,408,747 shares of common stock in the follow denominations to ____________________ (Brokerage firm) , as negotiable and free trading shares:
Certificate Number Number of Shares Total Number of shares_______4,408,747
As a condition of accepting these shares for deposit to the account of Costumer at your clearing firm you have requested this letter indicating the authenticity of the certificates referenced above.
NETCO Investments Inc (Issuer) confirms that the shares are fully registered, unrestricted, without encumbrance, negotiable, free trading, and are issued as filly paid and non-assessable shares. There is no action, proceeding or investigation pending or threatened, which question the validity of the issuance of the shares to Customer.
Issuer hereby acknowledges that for purposes of settling the contemplate sale transaction by Customer, we have no claims pending that would adversely affect the settlement of the transaction. We further acknowledge and agree that there is no other agreement or understanding between Customer and Issuer that would preclude Customer from selling or otherwise disposing of shares represented above.
Issuer has notified its transfer agent to confirm with you that there are no “stop transfer” orders or other restrictions against the certificates referenced above.
Sincerely
<Signature>
Rodrigo Calderon
President
I think the SEC is boggled down by logistics and bureaucracy. I was President of NCVT and I'm affirming that it was a fraud. They won't even bother to call me.
Shake down the funds? LOL. Not my job.
LOL. You whine about email headers, I got them. In a court of law, I don't need them. The hearsay except rule allows me to enter records kept in the ordinary course of business. Shaking down Paul? LOL. Never. Paul doesn't frequent these boards? You're not Paul, are you?
From: Paul Taylor [mailto:ptaylor07@adelphia.net]
Sent: Monday, October 10, 2005 9:58 AM
To: 'Rodrigo Calderon A.'
Subject: Issuer Name and Address-via fax
Sign and rtn plse
TELATINOS INC
Monday, October 10, 2005
Apartado 10455 – 1000, San Jose, C.R.
We understand that NETCO LTD (CUSTOMER) has delivered 416,667_shares of common stock in the follow denominations to _____________________ (BROKERAGE FIRM) , as negotiable and free trading shares:
Certificate Number 6143
Number of Shares 416,667
Total Number of shares ________416,667
As a condition of accepting these shares for deposit to the account of CUSTOMER at your clearing firm you have requested this letter indicating the authenticity of the certificates referenced above.
Telatinos Inc (ISSUER) confirms that the shares are fully registered, unrestricted, without encumbrance, negotiable, free trading, and are issued as filly paid and non-assessable shares. There is no action, proceeding or investigation pending or threatened, which question the validity of the issuance of the shares to CUSTOMER.
ISSUER hereby acknowledges that for purposes of settling the contemplate sale transaction by CUSTOMER , we have no claims pending that would adversely affect the settlement of the transaction. We further acknowledge and agree that there is no other agreement or understanding between CUSTOMER and ISSUER that would preclude CUSTOMER from selling or otherwise disposing of shares represented above.
ISSUER has notified its transfer agent to confirm with you that there are no “stop transfer” orders or other restrictions against the certificates referenced above.
Sincerely
_________________________
Rodrigo Calderon
President
2011 NW 79th Ave.
Miami, FL 33122
USA
From: Paul Taylor [mailto:ptaylor07@adelphia.net]
Sent: Monday, September 12, 2005 4:38 AM
To: 'Brian R. Niessen'
Cc: 'Rodrigo Calderón A.'
Subject: Issuer Name and Address
Please Sign and return ASAP
P
TELATINOS INC
199-1260 Plaza Colonial.
San José, Costa Rica.
We understand that the following Customers “Netco Ltd , Indri v111, North Atlantic Services Ltd Mutual Capital Investments Ltd (CUSTOMERS ) have delivered
Netco Ltd 60,000
INDRI v111 Ltda 60,000
North Atlantic Services Ltd 60,000
Mutual Capital Investments Ltd 60,000
shares of common stock in the follow denominations to (BROKERAGE FIRM) , as negotiable and free trading shares:
Certificate Numbers ____ Number of Shares Total Number of shares 240,000
As a condition of accepting these shares for deposit to the account of CUSTOMERS your clearing firm you have requested this letter indicating the authenticity of the certificates referenced above.
Telatnos Inc (“ISSUER”) hereby confirms that the shares are fully registered, unrestricted, without encumbrance, negotiable, free trading, and are issued as filly paid and non-assessable shares. There is no action, proceeding or investigation pending or threatened, which question the validity of the issuance of the shares to CUSTOMERS
ISSUER hereby acknowledges that for purposes of settling the contemplate sale transaction by CUSTOMERS, we have no claims pending that would adversely affect the settlement of the transaction. We further acknowledge and agree that there is no other agreement or understanding between CUSTOMERS and ISSUER that would preclude CUSTOMER from selling or otherwise disposing of shares represented above.
ISSUER has notified its transfer agent to confirm with you that there are no “stop transfer” orders or other restrictions against the certificates referenced above.
Sincerely
Rodrigo Calderon
President
Yes, me and Serf are conspiring against good peeps like u.
From: Paul Taylor [mailto:ptaylor07@adelphia.net]
Sent: Tuesday, August 16, 2005 9:19 AM
To: rodrigo@pd-cr.com
Cc: 'Brian R. Niessen'
Subject: FW: rev split please review
Rodrigo,
On or Around the 25th on this month – NASDAQ will call you with a NEW SYMBOL for TELATINOS
Report that symbol to me as fast as you get please
Paul Taylor
--------------------------------------------------------------------------------
From: Michael Ajzenman [mailto:msti@verizon.net]
Sent: Tuesday, August 16, 2005 10:58 AM
To: Paul Taylor
Subject: rev split please review
Please note all representations made are premised upon information currently in the possession of Madison Stock Transfer Inc. and all statements expressed are limited to the time and scope of the request. Statements made are based upon actual knowledge and no representations are made upon knowledge, if any, based upon a constructive or implied basis. Please take further note that Madison Stock Transfer Inc., assumes no duty to supplement any statements made based upon subsequent information received by the Madison Stock Transfer Inc. and the recipient should not expect any such supplements.
Michael Ajzenman, President
Madison Stock Transfer Inc.
PO box 145
Brooklyn, NY 11229-0145
msti@verizon.net
tel: 718-627-4453
fax: 718-627-6341
This electronic mail communication is intended only for the individual or entity to which it is addressed, and contains privileged and/or confidential information.
If you receive this communication in error,
please advise us by return e-mail or call us immediately at (718) 627-4453 and delete this communication and all copies and attachments. Any dissemination, distribution or copying of this communication is strictly prohibited. Thank you.
-----Original Message-----
From: Paul Taylor [mailto:ptaylor07@adelphia.net]
Sent: 08/15/2005 9:07 AM
To: msti@verizon.net
Subject: DEAL READ
Deal read
Paul Taylor
Berkshire Holdings Corp
ptaylor07@adelphia.net
tel:
mobile:
561 381 7954
561 245 0310
Add me to your address book...
Want a signature like this?
Content-Type: image/gif; name="image001.gif"
Content-Transfer-Encoding: base64
Content-ID: <406055714@16082005-2adc>
Content-Type: application/msword; name="TA Letter- 8-16-05.doc"
Content-Transfer-Encoding: base64
Content-Disposition: attachment;filename="TA Letter- 8-16-05.doc
Transfer Agent Verification Form
The transfer agent must fill out and send back this form
Please indicate the type of Corporate Action(s) being processed and proceed to the appropriate section(s) below. Stock Certificate Verification must be filled out for all actions.
Name Change Reverse Split Forward Split
Issuer Contact Rodrigo Calderon __Telephone (direct) 011-506-296-3353
US tel 561-381-7954_____
NAME CHANGE to become effective at the OPEN of Business _____/_____/_____
Current Issuer Name______________________________ Current CUSIP#_____________
New Issuer Name ________________________________ New CUSIP# _______________
REVERSE SPLIT to become effective at the OPEN of Business 08/26/2005
Current Issuer Name__ TELATINOS INCORPORATED_ Ratio of split: 2975:1
Pre-Split: Current CUSIP# 879195 501___ Shares Outstanding 3,830,475,619__
Post Split: New CUSIP# _879195 600 ___ Shares Outstanding_1,287,555_____
How will fractional shares be handled? .5 SHARES OR GREATER ROUNDED UP
BELOW .5 ROUNDED DOWN
FORWARD SPLIT to become effective at the OPEN of Business
Current Issuer Name_ ___ _____ Ratio of split: _ _____
Please indicate the method of payment (check one only)
Payable upon surrender of certificates Mail certificates directly to shareholders
Please provide: R/D_____ P/D_____
Pre-Split: Current CUSIP# Shares Outstanding_ ___
Post Split: New CUSIP# _ Shares Outstanding_
STOCK CERTIFICATE VERIFICATION
Are new/over-stamped stock certificates reflecting the corporate action ready to be issued?
YES ~ Date issuance will begin _8/26/2005__
NO ~ Please indicate anticipated date of receipt __________ (requires confirmation)
Are there any restrictions on the certificates? YES NO
If yes: Please clarify any details. ______________________________________________
Must the beneficial holder name appear on the certificates? YES NO
If yes: Is there a mandatory exchange date? YES NO - Please provide date: __________
Please confirm the date appointed as Transfer Agent: 08/01/2002
Michael Ajzenman ________________ ___Madison Stock Transfer Inc _
Name of Agent Representative Name of Transfer Agency
President_____________________ 718-627-4453 ______________________
Title Telephone Number
Upon completion of this form please e-mail to CorporateActions@NASDAQ.com or send by fax to 203-502-5480.
If you have any questions, please contact NASDAQ Market Integrity at 203-375-9609. Revised 12/2004
If someone needs to sue me, that's their right.
Give me your email or your phone number, I'll give it to you.
Madison's stonewalling me when I requested info. PT failing to pay me. I didn't quite understand exactly what I was doing until warned by Brian.
From: Paul Taylor [mailto:Ptaylor07@adelphia.net]
Sent: Monday, December 19, 2005 10:21 AM
To: 'Rodrigo Calderon'
Subject: Conversion #Template TTNJ
Lets set one more up
SCHEDULE A
NOTICE OF CONVERSION
(To be executed by the Registered Holder)
The undersigned hereby irrevocably elects to convert $2,000 of the Convertible Debenture Note – into 5,333,333 shares of common stock, par value $0.0001 per share ("NTVI - Common Stock"), of Netco Investments Inc., a Texas corporation (the "NTVI ") according to the conditions of the conversion rights of the Convertible Debenture Note – May 15th 2003.
If securities are to be issued in the name of a person other than the undersigned, the undersigned will pay all transfer taxes payable with respect thereto and is delivering herewith such certificates. No fee will be charged to the Holder for any conversion, except for transfer taxes, if any.
The Issuer shall electronically transmit the Common Stock issuable pursuant to this Notice of Conversion to the account of the undersigned or its nominee with DTC through its Deposit Withdrawal Agent Commission system (“DWAC Transfer").
Name of DTC Prime Broker: N/A
Account Number: N/A
In lieu of receiving shares of Common Stock issuable pursuant to this Notice of Conversion by way of a DWAC Transfer, the undersigned hereby requests that the Issuer issue a certificate or certificates for the number of shares of Common Stock set forth below (which numbers are based on the Holder's calculations hereto) in the name(s) specified immediately below or, if additional space is necessary, on an attachment hereto:
Paul Taylor 5,333,333
Deliver to PT
5x 1m
1x 333,333
The undersigned represents and warrants that all offers and sales by the undersigned of the securities issuable to the undersigned upon conversion of the Preferred Stock shall be made
pursuant to Rule 144 of the securities under the Securities Act of 1933, as amended (the "Act"), or pursuant to an exemption from registration under the Act.
The Issuer shall issue and deliver shares of Common Stock to an overnight courier not later than three business days following receipt of this Conversion notice.
Date of Issue May 15th 2003
Date of Conversion: December 19, 2005
Principle to be Converted Pursuant to
This Conversion – $2000
Number of Shares of Common Stock to be issued pursuant to
Conversion –
Formula = $2000 / $0.000375 = 5,333,333
Signature: ___________________________________
Rodrigo Calderon
President
Telatinos Inc
December 19, 2005
HOLDER ______________________
Paul Taylor
19 December 2005
All originals emails are retained. Don't be nervous, you woke up the ghosts.
Paul Taylor:
From: Paul Taylor [mailto:Ptaylor07@adelphia.net]
Sent: Monday, December 12, 2005 8:17 AM
To: 'Rodrigo Calderón A.'
Cc: 'Rodrigo Calderon'
Subject: Conversion #Template TTNJ
sign and return
SCHEDULE A
NOTICE OF CONVERSION
(To be executed by the Registered Holder)
The undersigned hereby irrevocably elects to convert $2,000 of the Convertible Debenture Note – into 5,333,333 shares of common stock, par value $0.0001 per share ("NTVI - Common Stock"), of Netco Investments Inc., a Texas corporation (the "NTVI ") according to the conditions of the conversion rights of the Convertible Debenture Note – May 15th 2003.
If securities are to be issued in the name of a person other than the undersigned, the undersigned will pay all transfer taxes payable with respect thereto and is delivering herewith such certificates. No fee will be charged to the Holder for any conversion, except for transfer taxes, if any.
The Issuer shall electronically transmit the Common Stock issuable pursuant to this Notice of Conversion to the account of the undersigned or its nominee with DTC through its Deposit Withdrawal Agent Commission system (“DWAC Transfer").
Name of DTC Prime Broker: N/A
Account Number: N/A
In lieu of receiving shares of Common Stock issuable pursuant to this Notice of Conversion by way of a DWAC Transfer, the undersigned hereby requests that the Issuer issue a certificate or certificates for the number of shares of Common Stock set forth below (which numbers are based on the Holder's calculations hereto) in the name(s) specified immediately below or, if additional space is necessary, on an attachment hereto:
Paul Taylor 5,333,333
Deliver to PT
5x 1m
1x 333,333
The undersigned represents and warrants that all offers and sales by the undersigned of the securities issuable to the undersigned upon conversion of the Preferred Stock shall be made
pursuant to Rule 144 of the securities under the Securities Act of 1933, as amended (the "Act"), or pursuant to an exemption from registration under the Act.
The Issuer shall issue and deliver shares of Common Stock to an overnight courier not later than three business days following receipt of this Conversion notice.
Date of Issue May 15th 2003
Date of Conversion: December 12, 2005
Principle to be Converted Pursuant to
This Conversion – $2000
Number of Shares of Common Stock to be issued pursuant to
Conversion –
Formula = $2000 / $0.000375 = 5,333,333
Signature: ___________________________________
Rodrigo Calderon
President
Telatinos Inc
December 12, 2005
HOLDER ______________________
Paul Taylor
12 December 2005
But the shareholders aren't accusing me, only Paul is. Only you are.
From: Paul Taylor [mailto:Ptaylor07@adelphia.net]
Sent: Tuesday, November 29, 2005 12:33 PM
To: 'Rodrigo Calderon'
Subject: Conversion #Template TTNJ
Sign and return plse
SCHEDULE A
NOTICE OF CONVERSION
(To be executed by the Registered Holder)
The undersigned hereby irrevocably elects to convert $1,687.50 of the Convertible Debenture Note – into 4,500,000 shares of common stock, par value $0.0001 per share ("NTVI - Common Stock"), of Netco Investments Inc., a Texas corporation (the "NTVI ") according to the conditions of the conversion rights of the Convertible Debenture Note – May 15th 2003.
If securities are to be issued in the name of a person other than the undersigned, the undersigned will pay all transfer taxes payable with respect thereto and is delivering herewith such certificates. No fee will be charged to the Holder for any conversion, except for transfer taxes, if any.
The Issuer shall electronically transmit the Common Stock issuable pursuant to this Notice of Conversion to the account of the undersigned or its nominee with DTC through its Deposit Withdrawal Agent Commission system (“DWAC Transfer").
Name of DTC Prime Broker: N/A
Account Number: N/A
In lieu of receiving shares of Common Stock issuable pursuant to this Notice of Conversion by way of a DWAC Transfer, the undersigned hereby requests that the Issuer issue a certificate or certificates for the number of shares of Common Stock set forth below (which numbers are based on the Holder's calculations hereto) in the name(s) specified immediately below or, if additional space is necessary, on an attachment hereto:
Paul Taylor 4,500,000
Deliver to PT
4x 1m
1x 500K
The undersigned represents and warrants that all offers and sales by the undersigned of the securities issuable to the undersigned upon conversion of the Preferred Stock shall be made
pursuant to Rule 144 of the securities under the Securities Act of 1933, as amended (the "Act"), or pursuant to an exemption from registration under the Act.
The Issuer shall issue and deliver shares of Common Stock to an overnight courier not later than three business days following receipt of this Conversion notice.
Date of Issue May 15th 2003
Date of Conversion: December 6, 2005
Principle to be Converted Pursuant to
This Conversion – $1687.50
Number of Shares of Common Stock to be issued pursuant to
Conversion – 8,817,495
Formula = $1687.50 / $0.000375 = 4,500,000
Signature: ___________________________________
Rodrigo Calderon
President
Telatinos Inc
December 6, 2005
HOLDER ______________________
Paul Taylor
6 December 2005
I was wet behind the ears.
From: Paul Taylor [mailto:Ptaylor07@adelphia.net]
Sent: Tuesday, November 15, 2005 9:01 AM
To: 'Rodrigo Calderon A.'
Subject: Conversion #Template TTNJ
And this
SCHEDULE A
NOTICE OF CONVERSION
(To be executed by the Registered Holder)
The undersigned hereby irrevocably elects to convert $31,500.00 of the Convertible Debenture Note – into 7,000,000 shares of common stock, par value $0.0001 per share ("NTVI - Common Stock"), of Netco Investments Inc., a Texas corporation (the "NTVI ") according to the conditions of the conversion rights of the Convertible Debenture Note – May 15th 2003.
If securities are to be issued in the name of a person other than the undersigned, the undersigned will pay all transfer taxes payable with respect thereto and is delivering herewith such certificates. No fee will be charged to the Holder for any conversion, except for transfer taxes, if any.
The Issuer shall electronically transmit the Common Stock issuable pursuant to this Notice of Conversion to the account of the undersigned or its nominee with DTC through its Deposit Withdrawal Agent Commission system (“DWAC Transfer").
Name of DTC Prime Broker: N/A
Account Number: N/A
In lieu of receiving shares of Common Stock issuable pursuant to this Notice of Conversion by way of a DWAC Transfer, the undersigned hereby requests that the Issuer issue a certificate or certificates for the number of shares of Common Stock set forth below (which numbers are based on the Holder's calculations hereto) in the name(s) specified immediately below or, if additional space is necessary, on an attachment hereto:
Indri V111 Ltda 3,500,000
Deliver to Red Sea
Netco Ltd 3,500,000
Deliver to Red Sea
The undersigned represents and warrants that all offers and sales by the undersigned of the securities issuable to the undersigned upon conversion of the Preferred Stock shall be made
pursuant to Rule 144 of the securities under the Securities Act of 1933, as amended (the "Act"), or pursuant to an exemption from registration under the Act.
The Issuer shall issue and deliver shares of Common Stock to an overnight courier not later than three business days following receipt of this Conversion notice.
Date of Issue May 15th 2003
Date of Conversion: November 15, 2005
Principle to be Converted Pursuant to
This Conversion – $31,500
Principle remaining – $500,000 + Accrued Interest
Number of Shares of Common Stock to be issued pursuant to
Conversion – 7,000,000
Formula = $31,500 / $0.004575 = 7,000,000
Signature: ___________________________________
Rodrigo Calderon
President
Telatinos Inc
November 15, 2005
HOLDER ______________________
Paul Taylor
15 November 2005
From: Paul Taylor [mailto:Ptaylor07@adelphia.net]
Sent: Tuesday, November 15, 2005 6:40 AM
To: 'Rodrigo Calderon A.'
Subject:
This one too please
Paul Taylor
ptaylor07@adelphia.net
tel:
fax:
(310) 492 5203
(310) 510-6831
SCHEDULE A
NOTICE OF CONVERSION
(To be executed by the Registered Holder)
The undersigned hereby irrevocably elects to convert $47,486.40 of the Convertible Debenture Note – into 10,379,541 shares of common stock, par value $0.0001 per share ("NTVI - Common Stock"), of Netco Investments Inc., a Texas corporation (the "NTVI ") according to the conditions of the conversion rights of the Convertible Debenture Note – May 15th 2003.
If securities are to be issued in the name of a person other than the undersigned, the undersigned will pay all transfer taxes payable with respect thereto and is delivering herewith such certificates. No fee will be charged to the Holder for any conversion, except for transfer taxes, if any.
The Issuer shall electronically transmit the Common Stock issuable pursuant to this Notice of Conversion to the account of the undersigned or its nominee with DTC through its Deposit Withdrawal Agent Commission system (“DWAC Transfer").
Name of DTC Prime Broker: N/A
Account Number: N/A
In lieu of receiving shares of Common Stock issuable pursuant to this Notice of Conversion by way of a DWAC Transfer, the undersigned hereby requests that the Issuer issue a certificate or certificates for the number of shares of Common Stock set forth below (which numbers are based on the Holder's calculations hereto) in the name(s) specified immediately below or, if additional space is necessary, on an attachment hereto:
Paul Taylor 4,000,000
Deliver to 16421 Via Venetia East
Delray Beach Florida 33484
The undersigned represents and warrants that all offers and sales by the undersigned of the securities issuable to the undersigned upon conversion of the Preferred Stock shall be made
pursuant to Rule 144 of the securities under the Securities Act of 1933, as amended (the "Act"), or pursuant to an exemption from registration under the Act.
The Issuer shall issue and deliver shares of Common Stock to an overnight courier not later than three business days following receipt of this Conversion notice.
Date of Issue May 15th 2003
Date of Conversion: November 15, 2005
u will blame me? geesh. i'm scareded.
Says what judge?
He can't logically claim the dissolved entity took all the assets. It might have worked in a PR, tell a trustee that.
I'm shaky. Put up or shut up.
But no-one would have done anything to him had he shut up?! He just has to put his two sense in it. Now he's going to be sued, investigated, audited, might go to jail. All because he can't just slither under the rock designed for him.
But who are you?
Evenneven, call me. Have them call me. I mean, here you are, Paul and Corey, one or another, or agents of both or one, whatever. Put up time baby. If you're Paul, you convinced me to act aggressively.
Paul's entire operation constitutes a breach of fiduciary duty and negligent misrepresentations, if not fraudulent.
Roses are red.
Violets are blue
Arnoldo Pacheco's got a big problem.
You know it's true.
You don't need to know where the proceeds came from, only that they're proceeds of specified unlawful activity.
To obtain a conviction
under 1957, the government must prove that the defendant
knowingly engaged, or attempted to engage, in a monetary
transaction involving criminally derived property, in excess of
$10,000, derived from specified criminal activity. 18 U.S.C.
1957(a). The statute defines "monetary transaction" as "the
deposit, withdrawal, transfer, or exchange, in or affecting
interstate or foreign commerce, of funds or a monetary instrument
. . . by, through, or to a financial institution . . . including
any transaction that would be a financial transaction under section
1956(c)(4)(B)" 18 U.S.C. 1957(f)(1). The statute requires that
the monetary transaction involve money "derived from" or "obtained
from" a criminal offense. See 18 U.S.C. 1957(f)(2) (defining
"criminally derived property" as "any property constituting, or
derived from, proceeds obtained from a criminal offense"). Thus,
in order for a defendant to violate this statute, the funds in
question must already be "proceeds obtained from a criminal
offense" when the defendant transfers them. See United States v.
Johnson, 971 F.2d 562, 568-69 (10th Cir. 1992) (examining plain
language and legislative history of 1957 and holding that
proceeds must be criminally obtained prior to the transaction that
forms the basis for the 1957 money laundering conviction);
The problem EvenNeve faces is that I have access to Jorge, Brian (who won't speak to PT), KM, Marco, Jon Miller (lives down the road), Simon (who has a PO Box), and everyone else. Ohhhhhh, did I forget, Arnie? Arnoldo Pacheco, relative of the ex-President of Costa Rica. That and $1.25 will get him a coffee at Bagelman's where Brian used to hang out before he got evicted from CR.