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Yes, he failed to mention that all six of the figures were to the right of the decimal point.
"Barry has to be off the BOD by next Monday." Probably not, since Baltia the wanted to be an Airline, does not qualify as a registered investment company, an underwriter, nor any of the other items he is suspended from associating with for the next 12 months.
Respondent Clare be, and hereby is, suspended from association with any broker, dealer, investment adviser, municipal securities dealer, municipal advisor, transfer agent, or nationally recognized statistical rating organization, and prohibited from serving or acting as an employee, officer, director, member of an advisory board, investment adviser or depositor of, or principal underwriter for, a registered investment company or affiliated person of such investment adviser, depositor, or principal underwriter, for a period of twelve months, effective on the second Monday following the entry of this Order.
https://www.sec.gov/litigation/admin/2016/34-78574.pdf
Contrary to the never ending stream of falsehoods reported by other sources, the full amount of Baltia's Note($655,000.00) is due 8/22/2016.
Section 1 - Registrant's Business and Operations
Item 1.01 Entry into a Material Definitive Agreement
On February 22, 2016, Baltia Air Lines, Inc., a New York corporation (the "Company"), and St. George Investments, LLC, a Utah limited liability company ("Lender"), entered into a Securities Purchase Agreement for the sale of (i) an unsecured promissory note (the "Note") in the principal amount of $655,000.00.
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=11219578
Some BFFs want us to believe Baltia started their certification process in 2006. Yet Federal documents show that Baltia submitted an application in 1995. Once again the BFFs are exposed lying to us. What agenda do the BFFs have?
https://www.regulations.gov/document?D=DOT-OST-1995-396-0004
Application of
BALTIA AIR LINES, INC. (BALTIA) DOCKET OST-95-396 - P
for a Certificate of Public Convenience
and Necessity pursuant to Section 401
of the Federal Aviation Act of 1958, as
amended and Part 204 of 14 CFR
(New York-St. Petersburg)
________________---_---------------------
REDACTED EXHIBITS
PER DOT LETTER DATED 8/29/95
Communications with respect to this document should be addressed to:
Igor Dmitrowsky
President & CEO
BALTIA AIR LINES, INC.
63-25 Saunders Street, Suite 7-I
Rego Park, New York 11374
Steffanie J. Lewis
THE INTERNATIONAL BUSINESS LAW FIRM, PC
3511 North Thirteenth Street
Arlington, VA 22201-4907
Telephone: 703 522 1198
Facsimile: 703 522 1197
Attorney for
BALTIA AIR LINES, INC.
September 28, 1995
CP has saved the day for Barry & Baltia with the Soon to be released Barrymon Go app.
I think their court date is in about 3 weeks.
I think he was only a pp investor. If they're going to make his pp transactions public, then they need to make all pp transactions public.
What ever happened to Dr. Ackerman? He pumped a lot of cash, literally, into Baltia from 3/18/2013 - 12/22/2014. $284,500.00 in cash & 130,500.00 in checks. Was Baltia laundering funds for a Doctor Feelgood prescription racket?
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=11070044
Why did he bail out on Baltia when they were so close you could taste the crabs?
Ignoring the truth is not allowed on this board.
Hopefully Kaz can swing by the Queens County courthouse to check for Igor's probate while he is there for the Unifest.
Was there a body?
There never was a story in any of the local newspapers of Igor being found dead in his apartment.
No obituary outside of social media.
No public notification of his estate being in probate for creditors.
The company is still in his name.
His shares of Baltia have not been transferred to anyone.
The individual that informed us of Igor's death has proven his honesty to be highly suspect.
Baltia's crack management team & Stephanie Lewis, are really busy brokering a new lease and fighting the ATM, SEC, FAA, ALJ, DOJ, DEA, UPS, PMS, IRS, BWC, JCS, J&S, IHUB, and the MOB. So busy they haven't had a moment's rest to send an email to the NY SOS, informing them of their eviction from JFK, the address on file, and that Igor was claimed to have died nearly eight months ago.
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
BALTIA AIR LINES, INC.
JFK INTERNATIONAL AIRPORT
TERMINAL 4 ROOM 262.089
JAMAICA, NEW YORK, 11430
Chief Executive Officer
IGOR DMITROWSKY
JFK INTERNATIONAL AIRPORT
BLDG 151
JAMAICA, NEW YORK, 11430
Principal Executive Office
IGOR DMITROWSKY
JFK INTERNATIONAL AIRPORT
BLDG 151
JAMAICA, NEW YORK, 11430
Registered Agent
NONE
If anyone else would like to to help implicate our favorite whale, Baltia's 13D filer, talk to Elana.
"If you have any additional information related to Administrative Proceeding File No. 3-17172 that you would like to share with us. here is the link to do so": https://www.sec.gov/complaint/select.shtml.
If you have any questions, please contact me.
Sincerely,
Elana Kleinman
The New York Regional Office
U.S. Securities Exchange Commission
He has 1 misdemeanor and 2 felonies. Fletcher has 1 of each.
North Carolina is very strict about gambling off of Indian lands.
I don't know if he'll have to serve time or not, but I certainly hope so. He is more than likely guilty of tax fraud again as well.
Offense Code, Description, Statute
2670, Felony WORTHLESS CHECK, 14-107(D)
3919, Felony OPER >=5 VIDEO GAMING MACH, 14-306.1A(A)
3934, Misdemeanor ELECTRONIC SWEEPSTAKES, 14-306.4(B)
http://www1.aoc.state.nc.us/www/calendars.Criminal.do?county=999&court=CR+&defendant=weber&start=0&navindex=0&submit=Submit+Query
http://www1.aoc.state.nc.us/www/calendars.Offense.do?submit=submit&case=4802016053269&court=CR
North Carolina is one of the least gambling-friendly States in terms of legislation.
http://www.gamblingonline.com/laws/north-carolina/
Looks like the crabby Baltia luncheons were held at Joe's Crab Shack
www.joescrabshack.com
9250 59th Ave, Elmhurst, NY 11373
(718) 424-0302
You haven't heard? We now know why the landing gear is being upgraded. Baltia is having N706BL converted into an airborne oil tanker, and they're moving to Venezuela. CP has secured an exclusive overnight delivery lease for Baltia with PDVSA.
You're starting to drift away from reality. Baltia has not succeeded at becoming America's Newest Airline during the past 27 years and will remain unsuccessful.
It has been a con job since 8/24/1989 and that is all it ever will be.
If there really was a market for nonstop service from JFK to Saint Petersburg Russia, a real Airline would already be doing it.
The only 2 things Baltia has to offer is a get rich quick dream, from which Baltia has collected nearly $120,000,000.00, and the valuable lesson of never investing in a Stinky Pinky again.
Soon the Baltia BFFs will experiences Baltia's fourth Reverse Split.
Whose approval does Baltia need to do a R/S?
Why hasn't the majority shareholder, our favorite whale, taken the helm?
Maybe they should get a refund from Kalitta of the millions of dollars they supposedly poured into N706BL.
They also claim to still be in the certification process, even though the FAA has denied Baltia's application.
Another BFF expresses their confidence in Baltia's management. "The mistake that HQ has made time and time again is that they think they know what they're doing."
On 8/24/2016, the thought of another Airline providing nonstop travel to Russia has been around for at least 27 years. Odd, none of the real Airlines have ever seen the potential in it.
Will you still be willing to donate to the BC Fund after losing 99.9% of your shares from a 1000 to 1 Reverse Split?
Why would the Russian government support Baltia when they can haul the same passengers and cargo with Aeroflot?
Like all Stinky Pinkies, they're running a business of selling shares.
If the local FAA had given Baltia a Pass, they would have commenced operations.
Their appeal to the Regional FAA office ended with a No Pass.
Their appeal to the FAA office in DC ended with their application being denied.
To pass, the slides have to deploy properly. A tangled slide is not considered properly deployed.
The Slide problems have been well known and documented long before Baltia ever tried to get a 36 year old plane, that bought parts, certified for passenger service.
How do we know the slide was only tangled? Didn't that report come from our favorite whale & 13D filer? He told us it was only slightly tangled on 1 corner but still useable. This is the same source that told us through the grapevine, on 11/20/2015, that the FAA told Baltia to get ready for proving flights, when they had actually been notified on 11/16/2015 that their application was being denied.
Smells like the bond scam Rufus Paul Harris is currently serving 23 years for.
https://fredericacade.wordpress.com/2012/02/27/press-release-former-corporate-officers-rufus-paul-harris-benjamin-stanley-and-darryl-horton-were-sentenced-to-lengthy-imprisonment-for-stock-fraud-scam/
It sure would be nice to see similar fates befall Baltia's scamsters.
How big of a R/S will CP Capital Securities, Inc. advise Baltia to initiate, 1000:1, 2000:1, 10,000:1?
Typical Baltia. Barry is in trouble for selling PP shares, so they hook up with an outfit that knows how to get in trouble for selling PP shares.
Baltia will celebrate its 27th birthday as the oldest wannabe start-up airline without an airplane.
Looks like the Tenant map has been updated but the directory hasn't.
https://www.google.com/maps/d/viewer?msa=0&ie=UTF&mid=15wdS40JxnHFAUX26SvB82ZW5KBM
When did Baltia ever have any management?
Well, 27 years after Igor's brainstorm, there still isn't any nonstop service from JFK to St. Petersburg being provided by any airline proves you're wrong.
Yes and no.
If the plan truly was to start nonstop passenger service from JFK to ST. Petersburg, then it was a very bad opportunity, since there never has, and never will be a market for such a service. Yes management was truly stupid thinking there was.
On the other side of the coin, this has been a great opportunity for management to very cleverly pull off a 27 year grift, fleecing nearly $120,000,000.00 from unsuspecting Stinky Pinky noobs.
Barry is going to submit it "Soon".
Nope, they can still lose 100% when the bid hits $0.0000 and they realize they've been Igored or Whaled over.
Barry's settlement offer had to be submitted by 7/7/16. There hasn't been anything else posted since the Stay order.
https://www.sec.gov/litigation/apdocuments/ap-3-17172.xml
Are you sure it was on June 9, 2016 they gave Baltia a 2?
https://www.msci.com/our-picks
Lord knows we've certainly been fed a lot #2.
Whats another $5 million? They're already at a $119,570,488.00 deficit as of 3/31/2016. The Donald should buy Baltia for the tax write off.
So mini failure #7 has gone from a slightly tangled, but still usable slide, as reported by our favorite whale John D, to having exploded?
The BFFs worked really hard at spreading the WS generated by our favorite whale, Baltia's very own 13D filer John D.