next required filing is a 10ksb due by 8/30 2008

end of fiscal year was may 31 so they get 90 days to file 10k

TYLER, Texas, Jun 09, 2008 (BUSINESS WIRE) -- CMKX | Quote | Chart | News | PowerRating -- In our efforts to continue to try to identify all of the shareholders of CMKM Diamonds, Inc. stock, current management of the Company would like to point investors that have been unable to procure physical stock certificates from their brokers to the UnShareholder.com website.
www.UnShareholder.com is launching today to help identify the magnitude of individual investors unable to obtain stock ownership certificates and who perhaps inadvertently purchased illegal "naked short" or "phantom" electronic "entitlements" instead of actual shares. The scope of settlement failures in general has become a hot debate.

Commonly referred to as the "naked short selling" problem, the real damage is caused by stock lending and settlement failures(a). Of course, the end result is the same: an investor makes a payment but has no actual investment. That investor is not a "shareholder" because they don't own shares. Instead, they are an UnShareholder.

According to the website: If you requested a stock certificate from your broker and have not received it, you are an UnShareholder. If your brokerage account was changed to delete the shares of a company that you didn't agree is "worthless", you are an UnShareholder. If you received a 1099 with "non-qualifying dividends" when you believed you owned regular shares, you are probably an UnShareholder too.

Attorney Al Hodges states, "The UnShareholder site has been developed and established by the Pasadena, California law firm of Hodges and Associates in an attempt to document the nature and depth of the UnShareholder problem as well as to identify individual investors whom have in good faith purchased publicly traded shares of stock but, for all the wrong and illegal reasons, are not entitled to receive them nor to enjoy all the indicia of ownership."

(a) Stock lending is closely associated with short selling and settlement failure refers to the problem of sellers not delivering shares on the settlement date. Naked short selling is when stock is sold short and not borrowed for delivery on the settlement date.

SOURCE: CMKM Diamonds Inc.

CMKM Diamonds Inc., Tyler Kevin West 903-262-8397

http://www.tradingmarkets.com/.site/news/Stock%20News/1670552/

then they shouldnt be called analists they should be called notquiteanalenoughists.

the fact remains that cougar minerals does have filings that refer to them as cougar resouces in them. and cougar resources was part of the cmkm crap.

they also have people involved with them (shawn spellicy and seagorve capital) that were involved in the cmkm crap.

/////////////////////////////////

and apparently its is more than a shareholder relationship.

Posted by: NSDM-forever Date: Thursday, April 26, 2007 6:40:56 PM
In reply to: digitick who wrote msg# 74 Post # of 83

2007-0408 - Cougar Minerals Corp. (COUG)

April 26, 2007

The common shares of Cougar Minerals Corp. have been approved for listing on CNQ. Following the Initial Public Offering of 3,500,000 Units at $0.10 per Unit, there are approximately 12.5 million common shares outstanding.

Cougar is engaged in the exploration and development of natural resource properties and currently holds an option to acquire 50% of the IXL Property in British Columbia as well as an option to acquire a 100% interest in some Saskatchewan Mineral Claims.

Listing and disclosure documents for Cougar Minerals Corp will be available in the CNQ Listings Disclosure Hall
Trading Date: Monday, April 30, 2007
Symbol: COUG
CUSIP: 22208R 10 4

Applications are being accepted for Market Makers for "COUG". If you have any questions or require further information please contact Radhika Ramkarran at (416) 572-2000 X 2435 or E-mail: radhika.ramkarran@cnq.ca

Reopened mineral claims spark interest
The Leader-Post (Regina)
Thursday, September 1, 2005
Page: B4 / FRONT
Section: Business & Agriculture
Byline: Angela Hall
Source: The Leader-Post

A couple of Saskatchewan companies have lined up outside a Regina provincial government office for days in hopes of being first to stake lapsed or reopened mineral claims when the doors open this morning.

But the province says the controversial first-come, first-served process is expected to soon change to a random draw system.

Shaun Spelliscy of Seagrove Capital Corp., a Regina-based company that explores for diamonds, gold, base metals and uranium in Saskatchewan, said he unexpectedly captured the No. 1 spot this round.

Spelliscy claimed he became first in line one week ago after a security guard who had been holding a place for another company stepped away from his spot.

"It was just a fluke ... I'm just driving down Dewdney Avenue. I look over and there is what appears to be a security guard standing on Dewdney Avenue having a cigarette."

Spelliscy said he parked his car and "just walked into first place in line," and then used his cellphone to call another security company he hired to help hold his spot.

The government issues a list each month of claims that are lapsing, which can occur when the required assessment work has not been done. In Saskatchewan's southern mining district, or the surveyed area of the province, companies apply by filing the proper paperwork on the first working day of the following month, said Pam Schwann, director of the mines branch for Industry and Resources.

"We take the first complete application that we receive," said Schwann.

"It's been controversial for a number of years and we've actually made a couple of efforts to try and make some changes to it."

Consultation with industry in 1998 did not result in a consensus, she said. But more recent meetings led to a decision to move to a system where applications will be drawn on a random basis, a regulatory change that will likely be in place in about two months.

The provincial department does not police the lineup at all, said Schwann. She estimated there have been less than half-a-dozen disputes about the current process, but once they move into the court system they can be costly and long.

On Wednesday morning, two security guards held spots outside the office.

The Saskatoon company Spelliscy claimed to have beat out for first in line declined comment on whether or not that was the case.

"(Today) the doors open and hopefully there's not a lot of pushing and shoving and we just file our documents first," Spelliscy said. He said the current system has "historically worked well," though Seagrove is involved in one legal dispute related to the process.

The main exploration focus in the surveyed area of the province is diamonds.

Online Extra

For Subscribers Only

Go to www.leaderpost.com and look for the Online Extras at the bottom of the page for links to information on mineral resources.

Illustration:
* Photo: Roy Antal, The Leader-Post / This was the lineup Wednesday to obtain first crack at some reopened mineral claims. Keith Hunchuk (left to right) of Ground Zero Security petting Tuk, a malamute wolf cross, Shaun Spelliscy of Seagrove Capital Corp., and Sam Bagchi of Trojan Security. Hunchuk is working for Spelliscy to hold his spot in line.

Guards tussle over staking claims
The Leader-Post (Regina)
Wednesday, September 7, 2005
Page: B4
Section: Business & Agriculture
Byline: Veronica Rhodes
Source: The Leader-Post

One of the companies involved in a lengthy wait to stake mineral claims last week says a physical altercation occurred while vying for first place in line.

Shaun Spelliscy of Seagrove Capital Corp., a Regina-based mineral exploration company, said a security guard hired by his company held first place in line Thursday outside a Regina provincial government building on Dewdney Avenue.

Spelliscy alleged Seagrove's female security guard was intimidated by three security guards standing in line for Saskatchewan mining company Shore Gold Inc.

After learning the three guards were attempting to take over the first-place position, Spelliscy said he came down to the building and a physical altercation ensued.

"(Seagrove's guard) that was there was quite upset and quite shaken by the whole thing," said Spelliscy. He claimed he had initially gained the first place spot roughly two weeks ago when the Shore Gold security guard who had been holding the position stepped away for a cigarette.

A spokesperson for Shore Gold stated the company will not make any public comment on any issue regarding claim staking, including the alleged altercation.

Regina Police Service spokesperson Elizabeth Popowich confirmed officers attended a call for an assault in progress just after 2 p.m. on Friday outside of the government building. No arrests were made at the scene and police are continuing to investigate.

The government issues a list each month of lapsed or reopened mineral claims in Saskatchewan, with the list coming out 15 days before the claims become available. In the southern mining district or surveyed areas in the province, companies can apply to obtain the claims by filing the proper paperwork on the first working day of the following month -- a process that is done through a first-come, first-served basis.

"It turned out well. We got 100 per cent of what we were trying to stake," said Spelliscy.

While Seagrove successfully obtained the claims that came available Thursday morning, the company continued to have security guards standing in line for the next set of claims that will come available the beginning of October.

Bob Ellis, spokesperson for Industry and Resources, said the lineup for mineral claims is not policed by the department.

If there were a serious altercation, Ellis said the authorities would be alerted, but in the case of this alleged conflict, police were contacted by one of the parties standing in line.

The department is planning to change to a system where applications will be randomly drawn. Ellis said the change to the system should be in place in roughly two months.

Spelliscy said that until the new random-draw system is established, the company will keep security guards in line round-the-clock.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=19164120

//////////////////////////////////////

http://www.cnq.ca/Storage/1103/98043_cougnr0621072.pdf

and shawn spellicy as well as seagrove capital being involved in cougar dosent give you pause as well?

they were the ones involved in the carolyn pipe with rick walker urban caseavant and emerson koch as well as a host of other scams.

hell shawn spellicy is the one that had the carolyn pipe up on ebay.

actually no i know it was a complete scam and I know anyone involved with the insiders benifited greatly from our pain.
I also wonder if this is the same cougar resources if they will be brought into the frey in these suits.

i have forwarded this info on and if they are one and the same they better be able to prove up consideration paid for those shares.

have you looked t that pdf file from the canadian gov site that lists cougar minerals on the front page yet all the reports are listed as cougar resources?
http://www.em.gov.bc.ca/DL/ARISReports/27626c.pdf

why then are they refered to as both cougar minerals as well as couger resources?

and your right they did not buy shares they were given shares.

is this the same as cougar resources on cmkm msl?
2729 Issued 6,597 08/28/03 Cougar Resources, Inc. 125,000,000 125,000,000

3131 Issued 6,858 09/12/03 Cougar Resources, Inc. 125,000,000 125,000,000

3647 Issued 7,887 09/29/03 Cougar Resources, Inc. 250,000,000 250,000,000 2-1 Forward Split #REF! #REF! 250,000,000 2-1 Forward Split 359 0.00013 32,500

6637 Issued 9,742 01/21/04 Cougar Resources, Inc. 800,000,000 800,000,000
6668 Issued 9,773 01/21/04 Cougar Resources, Inc. 800,000,000

6999 Issued 9,940 02/10/04 Cougar Resources, Inc. 800,000,000 800,000,000
6999 Issued 9,940 02/10/04 Cougar Resources, Inc. 800,000,000 800,000,000
7000 Issued 9,941 02/10/04 Cougar Resources, Inc. 800,000,000 800,000,000

16565 Issued 16,167 09/30/04 Cougar Resources 1,600,000,000 1,600,000,000
17822 Issued 17,166 10/18/04 Cougar Resources 500,000,000 500,000,000
17823 Issued 17,167 10/18/04 Cougar Resources 500,000,000 500,000,000
17824 Issued 17,168 10/18/04 Cougar Resources 600,000,000 600,000,000

mark faulk naked truth on cbs news
http://www.cbs19.tv/story-3802.htm

sorry for the double post.

according to pacer apple seems to neeed a lil more time to respond to fuegos defense. June 20th date set for response june 5th wasnt long enough I guess.

according to pacer apple seems to neeed a lil more time to respond to fuegos defense. June 20th date set for response june 5th wasnt long enough I guess.

spiderman (Rob) lives in Nova Scotia hes a computer guy self proclaimed investigator. Saltydog is in there group as well.

pretty compelling argument

Short Interest (Shares Short) 19,100
Days To Cover (Short Interest Ratio) 0.9
Short Percent of Float 0.21 %
Short Interest - Prior 162,200
Short % Increase / Decrease -88.22 %

http://www.shortsqueeze.com/?symbol=fugo

so somehow with no trading between apr 15 and april 30 they covered a 150k short with a decrease in price? wow.
musta been on apr 21

04/28/2008 0.23 0.23 0.23 0.23 8,600
04/25/2008 0.24 0.24 0.20 0.24 1,990
04/24/2008 0.24 0.24 0.24 0.24 1,000
04/23/2008 0.20 0.21 0.18 0.21 8,000
04/22/2008 0.24 0.24 0.21 0.24 0
04/21/2008 0.24 0.24 0.21 0.24 167,300
04/18/2008 0.235 0.24 0.235 0.24 893
04/17/2008 0.24 0.24 0.24 0.24 1,200
04/16/2008 0.21 0.24 0.21 0.24 44,000
04/15/2008 0.19 0.23 0.18 0.23 47,470

I also postred this in aug 2005 under the name columbo with a group of my friends dd we supplied that showed to be as accurate as they come.

phxgold
Cannoneer

member is online











The List of players in CMKX

David Desormeau- CFO - CMKX

Linked to Thomas M Cook. Desormeau was convicted of selling unregistered Securities in B-B worm Farms in 2003
http://www.wdfi.org/_resources/indexed/s....sormeau_ord.pdf


Rendal Williams- CEO of USCA

USCA used to be E-Bait with Rendall at the Helm http://www.sec.gov/Archives/edgar/data/1104194/000110419401500002/ebait.txt

USCA attorney at E Bait was Brian Dvorak http://www.sec.gov/Archives/edgar/data/1104194/000110419401500019/ebaits83.txt

USCA Resident agent Stevensen Mgt Group https://www.esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=432609



Thomas C. Cook Counsel to CMKX / Urban Casavant

Mr. Cook first appeared in the CMKX filing of Timothy Cammell and James Kenny’s Consulting aggreements, with David Desormeau appearing as agent for said deal. http://www.secinfo.com/d123Y7.2n.htm?Find=Cook&Line=85#Line85 .

He also was responsible for the holding of Urban’s CMKX shares in escrow. http://www.sec.gov/Archives/edgar/data/1092299/000111776803000018/casalock.htm

A summary of Mr.Cook’s signatorial duties
http://www.secinfo.com/$/SEC/Filings.asp?CIK=1092299&Find=Cook&Page=All&List=Hits&Show=Each

Mr. Cook is also found in numerous other companies that all have ties with NevWest Securities. The people involved in these other companies are at first glance, Antony Mello, Bert Blevins and Matthew Blevins. In the case of Matthew Blevins alone Mr.Cook is involved directly with some 30 different companies that Mr. Blevins has dealings with.

The following 3 links are all companies that Mr.Cook is involved in as a signatory:
There are 3 separate links because of misspellings of his name in filings.

http://www.secinfo.com/$/SEC/Name.asp?X=thomas+c%2E+cook

http://www.secinfo.com/$/SEC/Name.asp?X=thomas+c%2E+cook%2C+esq%2E

http://www.secinfo.com/$/SEC/Name.asp?X=thomas+c+cook



Brian Dvorak- CMKX Attorney Per 14c http://sec.gov/Archives/edgar/data/1092299/000111776803000002/opinion.htm

Owns PA Holdings https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=512795

P.A. Holdings sold UC his house http://dsnet.co.clark.nv.us/assessor/redirect.asp?docNum=20050325:04480

P.A. Holdings address 30 Princeville Ln. Las Vegas Nevada http://dsnet.co.clark.nv.us/assessor/redirect.asp?docNum=20041021:04157

P.A. Holdings address same as Ed Dhonau home Address http://sandgate.co.clark.nv.us/servlet/A....=163-27-611-003
Tied to Stoeklein, Dhonau, and Anthony Demint as officers of a company that was taken over in 2002 http://www.secinfo.com/$/SEC/Registrant.asp?CIK=1077150&View=Names&List=N#Names
Co owns Stevensen Mgt Group( USCA Resident Agent)With Shawn Hackman https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=471904


Shawn Hackman- Co Owner of Stevensen Mgt Group(USCA Resident Agent)
Was involved with ECNC http://www.secinfo.com/d112xt.58a.9.htm?Find=Hackman#1stPage (betting nevada)
Recently convicted on 64 count endictment of Securities Fraud and Rico laws ties to organized crime http://www.usdoj.gov/usao/nv/home/pressrelease/february2004/hackman021904.htm
Connected to Ed Dhonau thru various companies in the past all revoked Links-
(i)Red Bluff-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368380
(ii)Western Sky-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368453
(iii)Horizon Prime-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368456
(iv)Silver Stream Corp- https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368463
(v)S.F.H Holdings II Inc-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=376377
(vi)S.F.H Holdings I Inc.-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=376379


William Haseltine- SGGM President

CMKX / SGGM Deal $10M and 200B shares SGGM to CMKX
ECNC connection Chris Jensen, Alan Treffry, John Edwards, Paul Egan
http://sec.gov/Archives/edgar/data/91193....t_s8-011403.txt



Timothy Cammell- CMKX Consultant

Received 530million shares pre split CMKI per S-8 http://www.secinfo.com/d123Y7.2n.htm?Find=Cammell&Line=287#Line287
Partnered with Gordon Forgey in VUWY which became VWYI after merger with Jarvis Group https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=445832
VWYI Took over MRDR shell upon dissolution of CIM / MRDR merge
**Mirador was headed by Victor Casavant


Gordon Forgey VWYI / Cash for homes President
both formerly Jarvis Group https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=257868
Cash 4 homes CPA Bagell Josephs and co Mar 2005 http://www.secinfo.com/d123Y7.z1w.htm?Find=Gordon+Forgey&Line=4546#Line4546



David E Coffey CPA- CPA for CMKX Resigned Jan 6, 2003 http://sec.gov/Archives/edgar/data/1092299/000111776803000002/resign.htm

CPA for Cash 4 Homes Resigned Jun 15 2004 http://www.secinfo.com/d123Y7.12u.htm?Find=Coffey&Line=78#Line78



John Edward Dhonau- Owner Nevada Minerals /IB2000

Joint Venture Partner CMKX on 500,000 acres in FALC
Majority Shareholder in USCA Nevada Minerals owns 14,200,000 shares of USCA.
IB2000 owns 638,400 shares of USCA. Sold 310,000 shares USCA between Mar 22 2004- Nov 12 2004
Minera Nevada S.A. running operations at American mine.

Tied to numerous revolked companies with Shawn Hackman
Signatory with the following corps.
Crystalix
FDN Inc
Vandam Oswaldas

Connections to Stoeklein , Dvorak, Demint Through a company named Primary Business Services since 2001 http://www.secinfo.com/$/SEC/Registrant.asp?CIK=1077150&View=Names&List=N#Names

Roger Glenn- CMKX Attorney from Aug 2004 Jan 2005
Signatory for Heroya Investments Insider in Freestar Technologies. http://www.secinfo.com/drnbp.16p.htm?Find=Glenn#1stPage

Freestar Technologies: President Paul Egan. Mr. Egan is also the former president of ECNC http://www.secinfo.com/$/SEC/Name.asp?X=paul%20egan



John Jarvis- Former CEO Jarvis Entertainment Group

Held 1 preferred share CMKX as per Def 14c. Held all voting rights until surrendered to CMKX Majority Shareholders for $235,000 worth of restricted CMKI stock in 2001 pps at that time .0001 thats 2,350,000,000 shares. A/S was 500,000,000 O/S was 352,233,510 (how did that happen?) That 3,000,000 preferred was absorbed into the common stock of cmkx sometime between 12/26/2002 and 12/18/2003 https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/corpActions.aspx?CorpID=446994&CorpName=CMKM+DIAMONDS+IN C.
Owns VWYI and Cash 4 Homes. VWYI used to be MRDR until the merger with CIM was cancelled.
Jarvis GroupJV partnered with Broadband Wireless Network connection to Michael Williams in 2000
http://www.secinfo.com/d13kwv.37.htm?Find=Jarvis&Line=321#Line321



Mike King- Former CMKX IR
Was on the BOD for 1st Global Stock Transfer
Was a consultant to Barrington Foods / Rendal Williams Jan 2 2002
Received 475,000 shares of company stock, contract written By Thomas C. Cook http://www.secinfo.com/d1Zu23.3c.d.htm#1stPage
Now with NNOS along with Rupert A Perrin who is a former board member of CMKX as per the Def 14c



Kevin T. Ryan- Partner Global Intelligence
Mr. Ryan is closely connected with Robert Maheu in their private investigation firm. Recently Mr Ryan became president and 90% beneficial owner in Crystalix . Urban Casavant also owns part of Crystalix and has lent Crystalix money through CMKXtreme. In return for the loan Urban received part of the lein against Crystalix that was held by Ryan Enterprises in Nevada, a company owned by Mr.Ryan. John Woodward gave up his voting rights and Urban appears to have aquired them
Mr.Ryan is also an officer of Lazer Tek Designs Inc. Robert McDermott who is an officer in Crystalix is also an officer of Lazer Tek.. Mr Ryan also controls Ryan Capital Management which has outstanding loans to Crystallix. Furhtermore, Mr.Ryan is also a prinicple in McCarry & Rood, which is a Nevada Corporation. Mr.Ryan’s business partner in McCarery & Rood is Lawrence W Casey who is a co founder of Global Intelligence with Robert Maheu. Mr.Casey’s Uncle is also the former Head of the Central Intelligence Agency under the Reagan administration.

Ryan Continued

Crystalix Sec filing explaining financing deals with Casavant / Ryan
http://www.secinfo.com/dsV36.z4r.htm?Find=CMKXtreme#56thPage

Global Intelligence Network Management
http://globalintelligence.net/aboutus.html
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=248813

Lazer Tek Designs LTD. Is also owned by the same group of people
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=248813

Lawrence Casey’s name appears approx, 5 names down the list
http://www.security-policy.org/papers/1998/98-R80at3.html



Matthew J. Blevins Senior Sales Representative Campbell Mello Associates

Mathew J. Blevins, Secretary and Director - Mr. Blevins is a part time employee of the Company, and currently maintains an additional full time position with Campbell Mello Associates as its Senior Sales Representative where he has worked since November 1997. In such capacity, Mr. Blevins coordinates all corporate sales throughout the United States. Additionally, he oversees CMA's Resident Agent Division, a division of CMA that receives all service of process documents and sends out any annual filing notices from the Nevada Secretary of State. Mr. Blevins attended Western Kentucky University from 1994 to 1995, and transferred to the University of Southern Indiana in 1996 to pursue a degree in business where he was a Member of Phi Delta Theta Fraternity and was voted Best Pledge and Best New Member in 1997. Mr. Blevins devotes approximately 5 hours a week to the business of the Company. * Excerpted from Sec filing for Edgarfiling Net

The following links show signatory duties for Matthew Blevins, multiple links result because of different spellings of his name. 30 companies coincide with Thomas Cook involvement

http://www.secinfo.com/$/SEC/Name.asp?X=matthew+j%2E+blevins&List=S#Signatory
http://www.secinfo.com/$/SEC/Name.asp?X=matthew+blevins

Anthony Mello President of NecWest Securities Partnered with Ted Campbell Both own numerous Revoked companies in nevada. Most Intriguing to me is Hedge Fund development Inc. Permanantly revoked 4/1/2005.
http://securities.stanford.edu/1015/CAWC00/complaint0800.htm

*Notice the dates
7/29/1998 hedge fund began
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=317968 7/29/1998 hedge fund began
Campbell Mello Associates Introduces Package to Help Businesses Raise Capital Privately or Go Public in Their State 10/9/1998
http://www.findarticles.com/p/articles/mi_m0EIN/is_1998_Oct_9/ai_53073173
Campbell Mello Associates Wants to Show the People Affected by the Merrill Lynch Layoffs That It Will be a Blessing in Disguise 10/14/1998
http://www.findarticles.com/p/articles/mi_m0EIN/is_1998_Oct_14/ai_5308098
NevWest securities resides at same address as Nano signal corporation (Mike King Rupert Perrin Bothe formerly CMKX)
Nanosignal Corp
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 876-3655

NevWest Securities Corporationmore info
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 257-4660
another interresting tid bit under the resident agent for Hedge Fund Development, Resident Agents of southern Nevada all are revoked.
https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/RACorps.aspx?AgentID=61949&RAName=REGISTERED+AGENTS+O F+SOUTHERN+NEVAD
3 of the 10 revoked under that resident agent were ran by equinox which is incorporated in Panama.
Equinox International
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 877-2287
* same address
Gewerter Harold Attorney At Law
5440 W Sahara Ave
Las Vegas, NV 89146
(702) 382-1714
info on Gerterter- http://www.publiccompanymanagement.com/experience/team.html
Minutes from NNOS Majority shareholders meeting 11/18/2003 Very Interresting!
http://stockskill.net/MSGL/11-18-03--MSGL-posts.txt
o Re-appointment of Dr. Rupert Perrin and Dr. Lawrence Madoff as members
of the board of directors of the company to serve for a term of two
years or until November 17, 2005 and/or until the Annual Meeting of
Shareholders for 2005 if it is not held on November 17, 2005;

o Approval and ratification of the appointment of Dr. Paul D. Bandt as a
member of the board of directors to serve for a term of one year or
until November 17, 2004 and/or the Annual Meeting of Shareholders for
2004 if it is not held on November 17, 2004;

o Approval and ratification of the appointment of Wayne B. Norris as
President and Chief Executive Officer, Andrea Lindsay as
Secretary-Treasurer; Christopher Puleo as Vice President of
Engineering; and Sherry Yavelak as Vice President of Operations;

o Approval and ratification of the now expired interim appointments of
Robert Braner as Interim President and Chief Executive Officer and
Melissa Blue as Interim Secretary-Treasurer who served in their
capacities as officers of the company until full-time officers were
appointed by the board of directors;

o Approval and ratification of board of directors resolutions setting the
Annual Meeting of Shareholders for November 17, 2003 in Las Vegas, NV;

o Approval and ratification of the adoption by the board of directors of
re-stated and first amended by-laws of the company;

o Approval and ratification of board of directors resolutions terminating
the employment contract of Matthew G. McConaghy as President and Chief
Executive Officer for cause and thereafter removing Mr. McConaghy as a
member of the board of directors for cause;

o Approval and ratification of board of directors resolutions regarding
the attempted settlement of litigation by and between the Company and
George Parks, a former director, and MicroSignal Corporation of
Pennsylvania now pending in Nevada and Pennsylvania, which inter alia
would confirm the terms of the September 10, 2002 Plan of Merger and
Plan of Reorganization between MicroSignal Corp., the private
Pennsylvania corporation, and Microsignal Corp. (formerly Pro Glass
Technologies, Inc.) a Nevada corporation, and sets forth a schedule for
the payout of shares to shareholders of the private Pennsylvania
corporation;

o Approval and ratification of board of directors resolutions regarding
the registration of shares to the shareholders of the private
Pennsylvania shareholders and others in accordance with an S-8
registration and a registrations rights agreement;

o Approval and ratification of board of directors resolutions regarding
the reduction of debt from $3,000,000 to less than $500,000 through the
issuance of equity for debt;

o Approval and ratification of a Value Added Reseller's Agreement with
Bio-Medical Technologies, Inc. in order to provide the structure for
the sale and/or lease of the SLICES(TM) technologies to the broadest
market segment through an accelerated VAR Program subject to
negotiation as to prices;

o Management opinion in favor of spinning off Exxcode;

o Management authorization of an intellectual property audit;

o Approval and ratification a retainer agreement with Jason G. Landess,
Esq. for legal and/or management consulting services in return for
which the Company agreed to provide compensation through, inter alia,
the issuance of stock accompanied by an S-8 Registration;


o Approval and ratification of Harold Gewerter, Esq. as General Counsel;

o Approval and ratification of BBX Equity as Management Consultant;

o Approval and ratification of Princeton Research as a consultant;

o Approval and ratification of Dr. Kenneth Lehrer as a forensic economic
consultant;

o Approval and ratification of Ravinia Capital for a one-year,
non-exclusive investment banking relationship;

o Approval and ratification of Mr. Mike Mulshine as a research analyst;

o Notice of pending litigation by Mr. Richard Tauli;

o Notice of settlement of claims by Mr. John Edwards, Investment Banker;

o Approval and ratification of Dr. Nathan Blumberg's consulting services;

The actions being taken by the majority shareholders are being taken in advance
of the Annual Meeting of Shareholders scheduled for 10:00 a.m. on November 17,
2003 in Las Vegas, NV at the Sunset Station Casino, Club Madrid Room, 1301 West
Sunset Road, Henderson, NV 89014 (702-547-7777). A separate information
statement will be sent to shareholders with respect to the Annual Meeting of
Shareholders, but there will be no solicitation of proxies involved in advance
of said meeting.

The majority shareholders holding shares representing 53,750,000 or 56.38% of
the 95,323,714 of the votes entitled to be cast at a meeting of the Company's
shareholders consented in writing to the proposed actions. The Company's
shareholder's called for and consented to this Special Meeting action on
November 7, 2003.

*BBX Equity tied to barrington foods http://www.thesoydailyclub.com/Financial/barrington04152003.asp
*Richard Tauli tied to cmkx http://sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm
*Richard Tauli Tied to Usca and Juina http://sec.gov/Archives/edgar/data/1104194/000114420404019250/v08857_10qsb.txt
*Rupert Perrin Tied to CMKX http://sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm
*Mike King (Princeton Research) Used to be CMKX IR now with NNOS Also tied to Crystalix http://www.princetonresearch.com/clients/crystalT.pdf

Connections: Dhonau, Edwards, Hackman, Haines, Aztec, Cammell et al

NOTE: Nevada Corporate Headquarters is the former resident agent for CMKI/CMKM until the Law Securities Institute was brought in recently
http://www.secinfo.com/d123Y7.2n.htm?Find=Coffey&Line=627#Line627
Cammell and Kenny Consulting deal

Magellan Straits (Revoked 12/1/2004)

https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=397673

John Edwards- Pres, Sec, Treas

PO Box 27740 -------------------à
Las Vegas, NV 89126
This is the same Address as NEVADA CORPORATE HEADQUARTERS links Edwards to Nevada Corporate Headquarters


Majesty Real Estate Services (Revoked 3/1/2005)

John Edwards- Manager

PO Box 27740 -------------------à
Las Vegas, NV 89126
This is the same Address as NEVADA CORPORATE HEADQUARTERS links Edwards to Nevada Corporate Headquarters

Trieste Services Inc (Revoked 9/1/2000)

https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=329500

Resident Agent – Bruce Thompson
Pres, Sec, Treasurer – John Edwards

Note Edwards Address: 3651 Lindell Ste A Las Vegas, NV 89103
Lindell was the address used by Coffey companies: Coffey Realty, Web Street Journal.com (As per Website registration whois search), Complete Spectrum Financial Services





First Colony Merchant
https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=387503

Registering Agent – John Lee
Active Officers – John Lee
Historical Officers – Ian A McIntyre (formerly with CMKM)

Note Address in Secretary of State
7500 West Lake Mead
Blvd.Suite 9627
Las Vegas, NV 89128
(Also Former address of CMKI/CMKX)


CMKM DIAMONDS, INC.
Suite 9627 7500 West Lake Mead Boulevard
Las Vegas NEVADA 89128
Phone: +1 702 683-3722 (cell phone number)


Note Address of First Colony in SEC filings
First Colony Merchant
c/o John Edwards
6767 W. Tropicana Avenue #203
Las Vegas, NV 89103
(See below)

The West Mead address is significant as it is the same address as shows up on the registration documents from the SOS of Nevada for Web Street Journal.com, yet the same companies business address in a whois search of Webstreetjournal.com shows the address as :

http://www.networksolutions.com/en_US/wh....questid =880782

Registrant:
The Web Street Journal Inc.
3651 Lindell Road Suite H Las Vegas, Nevada
NV 89103 US
Phone: 999 999 9999
Fax: 999 999 9999

This shows a connection between John Lee, Ian McIntyre, John Edwards, David Coffey and Timothy Cammell / Cammel.
By association we can also tie in Nevada Corporate Headquarters, and Campbell Mello Associates

The following documents were found using a web crawler of historical web sites of Nevada Corporate Headquarters:

Affiliates of Nevada Corporate Headquarters:
http://web.archive.org/web/19991104082513/nchinc.com/links.html

Contact info, showing Copyright connection at bottom:
http://web.archive.org/web/20000304054555/www.nchcc.com/

Hedge Fund information:
http://web.archive.org/web/20000304054555/www.nchcc.com/

Seed Capital Packages:
http://web.archive.org/web/20000304054555/www.nchcc.com/

Mission Statement showing joint effort of Campbell Mello and Nevada Corporate under a united separate company Nevada Corporate Capital Connection:
http://web.archive.org/web/20000304054555/www.nchcc.com/


3651 Lindell Ste A Las Vegas, NV 89103
Lindell was the address used by Coffey companies: Coffey Realty, Web Street Journal.com (As per Website registration whois search), Complete Spectrum Financial Services Global Business Solutions also ran out of this same address.

Further to the address issue:

6767 West Tropicana Ave. is listed as an office address for Complete Spectrum Lending LLC, and First Colony Merchant, although First Colony is in Suite 203 as opposed to Suite #216 of Spectrum and First Wall Street Brokers. First Wall Street Brokers is located in the White Pages when doing a reverse phone number search for Complete Spectrum Lending LLC, a David Coffey Company. First Wall Street Brokers is listed as Suite #206.









Agreement showing Edwards address for First Colony at Tropicana
http://www.secinfo.com/dpN58.21.d.htm?Find=Edwards&Line=354#Line354" target="_blank">http://www.secinfo.com/$/SEC/Filing.asp?404;http://www.secinfo.com/dpN58.21.d.htm?Find=Edwards&Line=354#Line354

White pages listing for reverse phone search of (702) 248-1040
First Wall Street Brokers
6767 W Tropicana Ave Suite #206
Las Vegas, NV 89103
(702) 248-1040

http://mld.nv.gov/AllCompaniesDetail.asp?nLicType=1&nLicNo=91
listing for Complete Spectrum Lending LLC.

NOTE: Since May 31st, 2005 this listing phone number has been changed, I will fax you the original printout I did linking this phone number with First Wall St. Brokers. Does someone know we are searching for them?


Further to Timothy Cammel /Cammell he appears on the following companys:

CMKI - as a consultant with James Kenny on CMKI for which each received 500,000,000 shares at a time when the price was elevated. (Six Month Contract)

Environmental Monitoring and Testing w/ John Edwards (Currently a shell under a new name Netchoice Inc.). Before the recent changes Cammel was named secretary and director of Environmental, and then subsequently he became sole officer that being president.


http://www.secinfo.com/d169rh.z7p.htm (notice the only officer has a last name Lee. Perhaps related to John Lee that is associated in aforementioned companies with Edwards?) Reverse address search : http://www.whitepages.com/10001/search/R....=1350&street=E.+Flamingo+Road%2C+&city_zip=Las+Vegas&state_id=NV

PETER, PAY ATTENTION TO LINE 165 OF THIS NEXT LINK AND TELL ME IF YOU SEE A PATTERN??????!!!!!
http://www.secinfo.com/$/SEC/Filings.asp?CIK=842919&Find=First+Colony&List=Hits&Show=Each&Page=All Environmental and Edward
This gives the appearance of Cammell being an “assigns” of John Edwards.

Tundra Resources:

Timothy Cammell signatory pages on Tundra. http://www.secinfo.com/$/SEC/Filings.asp?CIK=1080883&Find=Cammel&Page=All&List=Hits&Show=Each

Original Tundra Address:
8275 South Eastern Avenue, Las Vegas, Nevada 89123
(Address of principal executive offices and Zip Code)

https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=330943 Note the resident agent address was Nevada Corporate Headquarters, with Bruce Thompson agent preceding that. Current officer Ronald Sloan has address of Nevada Corporate Headquarters under his name. Mr.Thompson had 67 companies which all were revoked by the Secretary of State of Nevada.

Notice the address: *Paid $150 a month rent in 2003
6767 West Tropicana Avenue
Suite 203
Las Vegas, Nevada 89123
(Address of Principal Executive Office)
(702) 682-3330
SAME ADDRESS AS FIRST COLONY MERCHANT
http://www.secinfo.com/d123Y7.22u.htm?Find=Cammel&Line=2457#Line2457

Cammell was named president and this company is a shell that was audited by David E Coffey as well.

Note Coffey’s Address:
David E. Coffey
6767 West Tropicana Avenue, Suite 203,
Las Vegas, Nevada 89103
Certified Public Accountant
Phone (702) 871-3979 FAX (702) 871-6769

Note Coffey’s other address in different filings for the same company:
David E. Coffey Certified Public Accountant
3651 Lindell Road, Suite I
Las Vegas, Nevada 89103 (702) 871-3979

Recall the address for First Colony Merchants (John Edwards) is
First Colony Merchant
c/o John Edwards
6767 W. Tropicana Avenue #203
Las Vegas, NV 89103



SEC Documents connect John Edwards to First Colony Merchant / Tobian Trading Ltd. / Owen Sequoia Inc / Aurum LLC by Acquitaine Trust


Environmental Testing Filing ( First Colony)
http://www.secinfo.com/dpN58.21.d.htm?Find=Edwards&Line=354#Line354" target="_blank">http://www.secinfo.com/$/SEC/Filing.asp?404;http://www.secinfo.com/dpN58.21.d.htm?Find=Edwards&Line=354#Line354

Can-Cal Filing (Trustee Aurum / Acquitaine Trust)

http://www.secinfo.com/dVC52.61c.2.htm?Find=John+Edwards#1stPage

Can-Cal Resources forbearance agreement showing Edwards link through First Colony / Tobian Trading:
http://www.secinfo.com/dVC52.3v.b.htm?Find=John+Edwards#1stPage1stPage

Can Cal Resources Forbearance agreement showing Edwards link through Owen Sequoia:
http://www.secinfo.com/dVC52.4f8b6.c.htm

TIMOTHY CAMMELL

Reverse search on number for Timothy Cammell phone number
(702) 938-0460 from 2002 Tundra Resources filing shows a record for Mortgage Capital Group Inc.

The past president of Tundra preceding was a man named James R. Ardoin and his number is also listed as (702) 938-0460.

It appears that these gentlemen may have been directly involved in Mortgage Capital Group. This was a foreign designated company registered in Nevada.

The company still shows active in the Secretary of State records:
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=76385

However the Mortgage Grapevine,states that this company was in trouble and lost their certification to do mortgages.

MANY MORTAGEES LOST HUD APPROVAL TO DO TITLE II LOANS. HERE IS LIST

On February 26, 2004 HUD published the list of Mortgagees that lost Title I and Title II approval. I am setting forth the list of Title II lenders only. These are the ones that lost approval between the fiscal year October 1, 2002 and September 30, 2003. The approval was lost because of failure to file the annual certified report and/or pay the recertification fee. Whatever the reason you may want to check if they are reinstated and the reason they did not submit the information timely. Especially if you are submitting loans to any of these mortgagees.

Mortgagees and Loan Correspondents Terminated Between
October 1, 2002 and September 30, 2003
MORTGAGE CAPITAL GROUP LLC........ PLAINVILLE........... CT
http://www.brokeruniverse.com/grapevine/thread/?thread=61804

2THEMAX.COM, INC.

Original 2 themax.com address:
8275 South Eastern Avenue,
Las Vegas, Nevada 89123
(Address of principal executive offices and Zip Code)

This link shows Cammel as president of 2themax as well with the same phone number as Tundra Resources / Mortgage Capital Group LLC.
http://www.secinfo.com/$/SEC/Filings.asp?CIK=1113243&Find=Timothy+Cammel&Page=1&List=Hits&Show=Each





The address then changes to:
6767 West Tropicana Avenue, Suite 203,
Las Vegas, Nevada 89103
(Address of Principal Executive Office)
Same address as First Colony Merchant (Edwards), and Tundra Resources.


IMPORTANT! PLEASE NOTE

In the SEC filings this company is represented as a blank cheque company. As you have seen in the links above, this company remains in the name of Catherine Ratelle in the Nevada Secretary of State records, yet Mr. Cammell is stated as president of the company on March 31. In fact Mr.Cammell signed a late filing document on that date. Yet on Sept 18th 2003, Ms Ratelle was listed as president on the SEC filing. Mr Cammell has never been listed as an officer with the State of Nevada. Seems someone is filing false misleading filings with the SEC!

Also note the pattern of Levine Bagel and Associates pattern of replacing a “fired” David Coffey rears its head again in this company.

On June 15, 2004, David E. Coffey, Certified Public Accountant (“Coffey”) was dismissed as the independent registered public accounting firm for 2TheMax.Com, Inc. (the “Company”). Effective on October 5, 2004, Bagell, Josephs & Company, LLC was appointed as the new independent registered public accounting firm for the Company. The decision to dismiss Coffey and to appoint Bagell, Josephs & Company, LLC was recommended and approved by the Company’s Board of Directors

http://www.secinfo.com/d123Y7.13j.htm?Find=coffey&Line=243#Line243
Coffey Page

Also notice the address change for the company as of Oct, 2004
6767 West Tropicana Avenue,
Suite 204
89103
(Address of principal executive office)

Suite 204 has not been seen up to this point on any company. Coincidence? Mistake? Deliberately Misleading?
Eurosoft Corporation

6767 West Tropicana Avenue, Suite 203,
Las Vegas, Nevada
89103
(Address of Principal Executive Offices)
First Colony Merchant Address

Auditor is David E Coffey
David E. Coffey,
6767 W. Tropicana Avenue, Suite 216, Las Vegas, NV 89103
Certified Public Accountant Phone (702) 871-3979 FAX (702) 871-6769
http://sandgate.co.clark.nv.us/servlet/Assessor?instance=bpAcct&account=006681
Registration for Coffey Address

http://www.secinfo.com/$/SEC/Filings.asp?CIK=1070503&Find=Timothy+Cammel&Page=1&List=Hits&Show=Each

NOTE E ACQUISITION OF SUBSIDIARIES
On January 10, 2003, the Board of Directors of Eurosoft Corporation approved the issuance of 104,000 shares of its common stock to the shareholders of Bing Research Corp. in exchange for all of the outstanding shares of common stock in Bing Research Corp. There were 1,741,753 shares of Bing Research Corp. outstanding at the time of this exchange. After the exchange, Bing Research Corp. became a wholly-owned subsidiary of Eurosoft Corporation.
On March 19, 2003, the Board of Directors and Shareholders approved a merger agreement between the Company and E-Quest Express Corp., a Nevada corporation. In accordance with terms of the merger agreement Eurosoft Corporation exchanged 49,502,737 shares of its common stock for 49,502,737 shares of E-Quest Express Corp. common stock. After the exchange, E-Quest Express Corp. became a wholly-owned subsidiary of Eurosoft Corporation

Subsequently the company reverse split 1-100 on March 19th, 2003
Cammell is the last reported officer of the company and Mr.Coffey’s last letter is addressed to the Board of Directors in Florida. Mr.Edward’s address is the last shown address on the Sec filings. The Nevada Secretary of State office was never updated that Mr. Cammell was the President and sole officer up to the time of revocation with the Nevada Secretary of state.

They have had no operations since a reorganization in 2000 but did sell shares after that point, and did a reverse split in 2003. The company now appears dormant. Mr.Coffey has not resigned or been “fired” to date.

Bruce Thompson was resident of E-Quest, in 2003, and the Nevada Corporate Headquarters resigned on Feb 20th, 2004, as it did with all other Thompson Companies.
Further to Eurosoft Donald Haines is the registered agent in Florida in the Secretary of State site. Mr. Haines is connected to David E. Coffey through, Holmes Herbs.

http://www.secinfo.com/d123Y7.4f8A7.htm?Find=Haines&Line=99#Line99
Note The address for Holmes Herbs is:
Address of principal executive office:
Tundra Group HSE,
8275 South Eastern Avenue,
Las Vegas, Nevada 89123
Same original address as Tundra Resources and 2themax.com


Mr Haines other Ventures

Registered Agent Eurosoft (Florida)
HAINES, DONALD
703 LUCERNE AVE., STE. 201
LAKE WORTH FL 33460
Name Changed: 11/12/2004
Address Changed: 11/12/2004

Officer/Director Detail Name & Address Title
HAINES, DONALD
703 LUCERNE AVE., STE. 201
LAKE WORTH FL 33460 US DPS

Mr. Haines is also the former Resident Agent of St. George Metals on August 6th, 2004 and has since been replaced by Mark Giebelhaus

Note Address of St. George Metals
1350 E. Flamingo Rd, #688
Las Vegas Nevada
89119
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=187851

Note address of Netchoice Inc. (Formerly Environmental Testing)
1350 E Flamingo Rd. #688
Las Vegas Nevada
89119
Same as St.George Metals!!!!! (SGGM)
http://finance.yahoo.com/q/pr?s=NTCH.OB



Mining Feasibility Corporation :

This company is also a Donald Haines corporation based in Nevada.

Note the address:
7500 West Lake Mead Blvd
Las Vegas NV
89128

Same address as First Colony Merchant (John Edwards)

https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=507064


Ed Dhonau : Ed is sole owner of both Nevada Minerals and IB2000 both of which are incorporated in Nevada. These companies both are
shareholders in U.S. Canadian Minerals. Below are the Form 3s for the shares. Please note that some of the data was filed last month, without being pr ’d. We were actually a little surprised to find new data.

http://www.securities.state.oh.us/FinalO....0MHMDhonau.html
Dhonau Ohio Securities Decision

http://www.secinfo.com/d16VYe.1e.htm
Address: (IB2000)
9087 FAWN GROVE DR
LAS VEGAS
NV 89147


https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=370598
IB2000 (Dhonau)

https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=501423
Nevada Minerals (Dhonau)

http://www.secinfo.com/$/SEC/Registrant.asp?CIK=1277506
Nevada Minerals Holdings in USCA **May, 2005**




Stevenson Management : This company is owned by convicted felon Shawn Hackman. He has had direct involvement with Ed Dhonau and Brian Dvorak. Very curious is the fact that Stevenson Management is just recently renewed, BUT Globalwide Investment is revoked yet still shows as the resident agent of Stevenson. How can an agent be on a renewed registration but be revoked itself?

http://www.usdoj.gov/usao/nv/home/texton....man021904_t.htm
Hackman DOJ Report

http://www.reviewjournal.com/lvrj_home/2003/Aug-08-Fri-2003/news/21902968.html
Hackman Story explaining scam

http://webferret.search.com/click?wf,Shawn+Hackman,,www.reviewjournal.com%2Flvrj_home%2F2004%2FFeb-25-Wed-2004%2Fnews%2F23291669.html,,aol
Hackman follow up article


**The following links show that Stevenson Management was a Hackman company, this is the resident agent used by Ed Dhonau in some of his companies.

https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=471904
Stevenson Management(Hackman)


https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=24394
GlobalWide Investment (Dvorak)/ Hackman’s resident agent. Dvorak’s companies and all affiliated now appear revoked on the Secretary of State for Nevada.


https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=432609
U.S. CANADIAN MINERALS, INC / Agent Stevenson Management



https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=541325
Jim Eppler Racing –Funny Cars- / Agent : Stevenson Management


Scott Tobia of Aztec Mining is added to the mix here. It appears some contact with Ed Dhonau in the past may have happened as they share the Stevenson Management Resident Agent.

https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=541848
Kittyhawk Holdings (Tobia)

https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=536389
EASTON INVESTMENTS Scott Tobia

This prospectus contains information on Aztec Mining officers and includes Vito Pacione of Las Vegas. Notice the address he uses in the prospectus is :
9750 PEACE WAY #2090
LAS VEGAS,
NV 89147
**THIS IS THE ADDRESS OF STEVENSON MANAGEMENT**

Now we look at the registration of Aztec Mining in the Secretary of state site, and the resident agent is NOT Stevenson Management but a Ralph Kincade of Carson City. Yet all the officers have changed their contact information to the address of Stevenson Management.

https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=317752
Aztec Mining Registration

https://www.otcstockinfo.com/repository/656834/656834_FR5.pdf
Aztec Mining Prospectus
**Shows Ed Dhonau (Nevada Minerals) owning 16.5% of Aztec. Since this involves an asset that does in fact effect our CMKX valuation I think this situation bares looking into.**




.
I wanted to take issue with the building CMKX has purported to have purchased at 5375 Procyon in Las Vegas. This property is in litigation at the Clark County Courthouse currently, yet the SEC makes it sound like the company is deliberately misleading shareholders into thinking that they never bought the building. This is nonsense. The current owners hail from Florida, as you can see in the following link. Again this speaks to value in an asset of the company, so I did a little digging.


http://sandgate.co.clark.nv.us/servlet/A....=162-29-301-008
Procyon Ownership data.

Yet the fight is being fought with a Vegas entity obviously affiliated with the Florida Company. We can’t find the Florida Entity even registered in the corporate records of that state.

https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=57912
Nevada Secretary of State record of defendant.(Procyon I and II LLC)

https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=57913
Nevada Secretary of State record of defendant (ValleyView I LLC)

ummmmm lee? just about everything Ive posted since early 2006 has come to pass. Granted I could not at that time connect uc directly with the scam and we now know for sure he was fully involved but I nailed every single one of them over 2 years ago and was fought tooth and nail by the same ones taht fight me now.

Topic: Einstein Thread (Read 2,155 times)
phxgold
Cannoneer

member is online







Joined: Apr 2006
Posts: 739
Karma: 122 Einstein Thread
« Result #19 on Sept 27, 2006, 11:35am »

--------------------------------------------------------------------------------
I didnt wish to hijack your thread but I would like to bring up something. Sorry if im tooting my own horn but here it goes.

Ian Macintyre
« Thread Started on Jun 12, 2006, 12:59pm »

--------------------------------------------------------------------------------
Why was Ian MacIntyre involved with Cybermark 1 year before UC?

http://sec.gov/Archives/edgar/data/10922....00046-index.htm

Why was Cybermarks Address 7500 W. Lake Mead Blvd 1 Year before UC?

http://sec.gov/Archives/edgar/data/1092299/000111776802000011/cyberk.htm

Why Is Ian MacIntyre on John Edwards Trust agreements that sold 276bill shares of CMKX?

http://cmkxownersgroup.com/Juinaminingtrust.pdf

http://cmkxownersgroup.com/AmericanSeawaysTrust.pdf

http://cmkxownersgroup.com/Barrintonfoodstrust.pdf

http://cmkxownersgroup.com/Broadleafcapitaltrust.pdf

http://cmkxownersgroup.com/Delanortetradingtrust.pdf

http://cmkxownersgroup.com/industrichemtrust.pdf

http://cmkxownersgroup.com/Fastraxxtrust.pdf

Why did all of Edwards, Walters, King, Taulli, MacIntyre, Singal, Jarvis, Jensen, Trusts/Companies/entities recieve shares In CMKX months before the Casavants were issued a single share?

http://www.bonesgfx.com/cert.pdf

What Happened in Cybermark between 12/12/01 and 12/05/02 Not a single transaction accounted for on the T/A books for an entire year?

http://www.bonesgfx.com/cert.pdf

Why are all fingers being pointed at UC when it is apparent that he is not the player here. Not only did he not take the lions share of anything according to these documents. In fact according to these documents he was never in control of anything.

And about the Lawsuits, this seems to be the normal Modus Operandi for some of our key players. as evidenced here.

http://securities.stanford.edu/1015/CAWC00/2000824_o01c_Jensen.pdf

In case you dont recall Julie Jensen is the wife of Chris Jensen. who also has companies based out of First Global offices.

http://tinyurl.com/g4xqg

http://tinyurl.com/h7gd9

Nevwest Jensens settle out of court for Debt Imagine that.

Re: Ian Macintyre
« Reply #4 on Jun 12, 2006, 2:34pm »

--------------------------------------------------------------------------------
http://www.whafh.com/modules/case/docs/3392_cid_3_Cal%20Con%20Compl.PDF

Julie Jensen, Anthony Mellow, James Slayton, Nevwest, Modus Operandi Settle for Debt Securities. Remember EXXCODE? ECNC? NNOS?

There is nothing outdated about the documents posted. The documents place certain individuals in a certain place at a certain time when certain things occurred that follow certain patterns followed by certain people that has resulted in a certain type of shareholder action that has benefited certain people greatly in the past. These documents, dates, actions, outcomes, names, etc. are in no way outdated. In fact they are more pertinent than some would have us believe.

BTW James Slayton the one in the lawsuit with Anthony Mello and Nev West is also connected to Mr. Dvorak.

http://tinyurl.com/o5h5b

http://tinyurl.com/pmm3m

http://tinyurl.com/h4mpq Which is ECNC crowd also heavily invested in By None other than Roger Glenn (Heroya Investments)

http://tinyurl.com/kkj3w

http://tinyurl.com/m4o2a

http://tinyurl.com/r3s8s OOPs Busted in Ohio

I am in no way stating what is acceptable or not. Nor am I trying to protect anyone at all. All I suggest is that someone, anyone really look at the information you have been presented with and honestly ask yourself who benefited from any of the actions implied by the info you have. If you really study the lists provided you will see a different picture than what is painted on these boards. Again, I am in no way a company apologist. But I do see a rather large set of cooincidental occurances involving a large group of people who have all been down roads exactly like CMKX as a group in the past. And this seems like Cookie Cutter scam. A basic Box Job that includes a cast that is know to operate together in a very well coordinated fashion in many provable examples. And they have all ended the same way. Litigation against the company that resulted in the core group of manipulators recieving large settlements and the shareholders holding the bag. Good Day

Known Edwards Companies/Trusts and Assigns.

Company Name Shares Issued

ABDU 1,000,000,000
AGAP Serene 6,659,000,000
Alberta Resource Consortium 12,000,000,000
Albert Finch and Associates 8,000,000,000
Aruma Mining Inc 2,070,000,000
Barrington Foods Trust 200,000,000
Bazarro Gears 1,070,000,000
Berama Giorgio 3,756,168,000
British Columbia Mining Syndicate 8,000,000,000
Broadleaf Capital Trust 200,000,000
Canadian Tundra Resources 2,300,000,000
Chen Trust 1,100,000,000
Anita Cohen 4,000,000,000
Consistorium Patruum 7,140,000,000
Dela norte Trading Langley 4,391,500,000
Del la Norte Trading (Vegas) 400,000,000
Docket Reporting Services 8,000,000,000
Doyle Trust 4,400,000,000
Elan First Merchant (Langley) 2,183,009,571
Elan First Merchant (Vegas) 1,080,000,000
Eleta Brunelle (Langley) 1,972,084,000
Eleta Brunelle (Langley) 140,056,000
Jules Englehardt Trust 4,760,000,000
Eton Properties 30,958,346,596
Fastraxx 200,000,000
Faza Gee Industrial 4,346,465,996
Feasibility Studies International 714,000,000
Feasibility Mining Services 6,000,000,000
First Colony Merchant 20,000,000
Futula Alloys Inc. 1,500,000,000
Futula Alloys Inc. (Vegas) 240,000,000
Giorgio Metals 2,070,000,000
GM Steel Trust 23,850,000,000
Guardian Security Trust 200,000,000
Hiaget Gears 1,500,000,000
Huntion Trading 2,331,033,600
Inde Enterprises (Vegas) 327,000,000
Inde Enterprises (Langley) 1,220,000,000
Industrichem Trust 200,000,000
Inov8mobile Trust 200,000,000
ITC trust 200,000,000
Jasmine Tree Farms (Langley) 1,070,000,000
John Di Properties 6,940,000,000
Jt Trust 1,500,000,000
Juina Mining Trust 200,000,000
Jules Englehardt 4,760,000,000
Jules Englehardt Inc 1,600,000,000
Jules Englehardt Inc. Trust 465,500,000
Kart Trust 3,000,000,000
Jeannie Kinney 8,000,000,000
Kolba Meadmakers (Langley) 870,000,000
Kolba Meadmakers (Vegas) 80,000,000
Lajolla Leathers 870,000,000
Loan and Development Corporation 1,657,142,857
Lajolla Leathers (Vegas) 80,000,000
Mantica Trust 200,000,000
McClendon Transportation Trust 200,000,000
MCM Trust 1,500,000,000
Mineral West Associates 12,000,000,000
Moncom Enterprises (Langley) 9,704,382,283
NoAngel Glass (Langley) 950,000,000
Oles Books 1,070,000,000
Ortech Trust 200,000,000
Patruum Services 6,000,000,000
PTI Trust 27,715,067,030
Quapple Toffee (Langley) 950,000,000
Reginella Tackle Inc. 950,000,000
Anthony Rick 6,000,000
Anthony Rick acct 2 1,600,000,000
Eton Properties Anthony / Ormstead 400,000,000
Frank Ormstead 6,000,000
Sandias Azucara 500,000,000
Saskatchewan Mineral Developments 8,000,000,000
Shareholder Relations USA 7,295,250,000
Suerlan Gezebos 1,070,000,000
Tobian Trading (Langley) 8,166,394,407
Tobian Trading (Vegas) 160,000,000
Vidmar Limited Trust 3,500,000,000
Viford Trading (Langley) 5,252,112,308
Viford Trading Trust (Vegas) 134,900,000
Wakefield Services Corporation 16,262,858

Issued
Totals for Edwards Companies 289,537,675,506

http://cmkxdiamond.proboards66.com/index....50142348&page=1

Just follow the thread there is 5 pages of Boards 66 gurus that stated everything I said was wrong but aparently according to the NASD everything I said was not only right but BANG ON DEAD BALLS RIGHT ON EVERY POSSIBLE level. Scoff if you will but DAMN I rock BYE!

http://cmkxdiamond.proboards66.com/v45in....ad=50290&page=1

http://cmkxdiamond.proboards66.com/index.cgi?board=general1&action=display&thread=51924&page=1

tasty.

This is what I can see (or at least gather from what I see lol)
UC bummed money using a cert he knew would be cancelled by etgmf as collaterol.
UC was in at the very least a signatory capacity in the financial dealings of 1010 sask ltd.
therefore uc basically defaulted our claims to himself after payiong himnself to put them in cmkm. it shows the plan was to do just that and then to sell them to etgmf for shares they planned to cancel for non performance.

I think koch gave uc the authority to use the shares because they all knew (including etgmf) that the lawsuit to cancell all the shares in the deals would be filed and the shares would be cancelled by court action for non performance of the contract.

But qa silly thing happened.
KW got his hands on some some info that equated a loose thread on a favorite old sweater.

it appears the sligtest lil tug is causing things to unravel a bit.

Now I believe it will be pretty easy to prove the default to 1010 was planned as was the suit by etgmf to cancel the shares.

again its supposition but thats what I see forming here.

the cert pledged as collaterol isnt cmkm's cert its 1010 sask ltd cert.
////////////////////
from etgmf 6k

10. CONTINGENCY

On August 27, 2007, in the Supreme Court of British Columbia, the Company filed a Writ of Summons and Statement of Claim against CMKM and 1010 seeking to have the Court put aside the Mineral Property Option and Assignment Agreements (the “Agreements”) among the parties dated October 20, 2005 for Hatchet and Smeaton properties.

As consideration for the Agreements the Company had issued 48,888,888 shares of common stock (the “Consideration Shares”) of the Company capital to acquire a 50% interest in certain mineral claims prospective for uranium (Hatchet Lake) and an 80% interest in certain mineral claims prospective for diamonds (Smeaton Property) all located in the Province of Saskatchewan.

Of the 48,888,888 Consideration shares, 15,000,000 shares were paid for the Hatchet Lake property and 33,888,888 shares were paid for the Smeaton property. Furthermore 3,888,888 shares of the Smeaton Consideration shares were paid to the property vendor, 1010 and the remaining 45,000,000 shares were paid to CMKM with the proviso that these shares were to be distributed to the CMKM shareholders.

I would fully expect that pr or 8k whathaveyou once the default judgement is declared.

If it wasnt an attempt to manipulate and someone just really freaked out and sold 5k shares at .06 that person is a buttmunch that shouldnt ever be allowed to trade again lmao.

new ticker for bd icbm

(ice cold buttmunch!)

.06? wtf????????????
how does that happen when the bid is higher than that?

no reponse filed today fuego gets a default judgement.

wonder why no response? lol didnt wanna show the trading records barry?

I am positive about the direction tyler is going with cmkx.

wanna make some cash look at swhc Im makin a killing flippin this baybay.

wm makes a good short over 19 too

at least while your waiting for you cmkx bazillions

hes sayin this is gonna cause a run on the banks like the crash of 29. whata bafoon

Just wondering if you could provide the information that includes the original header on the communication so as to remove this from the realm of hearsay into the realm of direct communication of fact by Mrs. Bagley, that could prove to be of great importance. Removing your personal info would be ok. thx

just like they were with cmkx ;0d

the transfer agent of a corporation is not privy to the corps inner workings all they do is transfer the shares in their books when the need arises.

unless the company is ran out of the transfer agents office by the transfer agents son and his crew of penny stock scammers.

because the ammended form 15 was filed feb 15 2005. at that point there were 778518875000 shares issued and outstanding.

who knows if there ever was a fail outside of the shares the insiders sold first then covered with certed shares.

They were not sho eligable from the point the filed the false form 15 until it was made known they had done that illegally.

i dont care who rants about what the bottom line is even if there were fails they would have not been filed with the sho list anyway.

It may have been required to report, but it didnt thats why it was revoked.

if you read I stated "even if there was" a 2 trillian short it would not qualify for the sho list. get over yourself I havent stated anything to protect anyone.

here is the info of all amendments to the share structure as far back as 1987 guess what. there has never been an authorized issuance of any preferred shares in this company!
not 1.

there has been only 1 class of shares issued since 1987. now those shares have r/s'd but still only 1 class of shares.

Entity Actions for "GLOBAL DIAMOND EXCHANGE INC."
Sort by File Date Document Number Action Type descendingascending order


1 - 34 of 34 actions
Actions\Amendments

Action Type: Amendment
Document Number: 20080195917-72 # of Pages: 1
File Date: 03/21/2008 Effective Date: 03/19/2008
Previous Stock Value: Par Value Shares: 2,150,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,150,000.00 New Stock Value: Par Value Shares: 2,350,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,350,000.00

Action Type: Amendment
Document Number: 20080115063-66 # of Pages: 1
File Date: 02/20/2008 Effective Date: 02/20/2008
Previous Stock Value: Par Value Shares: 2,500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,500,000.00 New Stock Value: Par Value Shares: 2,150,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,150,000.00

Action Type: Amendment
Document Number: 20080113117-74 # of Pages: 1
File Date: 02/20/2008 Effective Date: 02/20/2008
Previous Stock Value: Par Value Shares: 1,950,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,950,000.00 New Stock Value: Par Value Shares: 2,500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,500,000.00

Action Type: Amendment
Document Number: 20080000919-89 # of Pages: 1
File Date: 01/02/2008 Effective Date: 12/28/2007
Previous Stock Value: Par Value Shares: 1,800,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,800,000.00 New Stock Value: Par Value Shares: 1,950,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,950,000.00

Action Type: Amendment
Document Number: 20070694808-14 # of Pages: 1
File Date: 10/11/2007 Effective Date:
Previous Stock Value: Par Value Shares: 1,500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500,000.00 New Stock Value: Par Value Shares: 1,800,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,800,000.00

Action Type: Amendment
Document Number: 20070492166-67 # of Pages: 1
File Date: 07/19/2007 Effective Date:
Previous Stock Value: Par Value Shares: 999,999,999 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 New Stock Value: Par Value Shares: 1,500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500,000.00

Action Type: Amendment
Document Number: 20070468488-47 # of Pages: 1
File Date: 07/09/2007 Effective Date: 07/09/2007
Previous Stock Value: No Par Value Shares: 999,999,999 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 New Stock Value: Par Value Shares: 999,999,999 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00

Action Type: Annual List
Document Number: 20070468489-58 # of Pages: 1
File Date: 07/09/2007 Effective Date:
(No notes for this action)

Action Type: Amendment
Document Number: 20070465115-81 # of Pages: 1
File Date: 07/06/2007 Effective Date: 07/06/2007
Previous Stock Value: No Par Value Shares: 975,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 New Stock Value: No Par Value Shares: 999,999,999 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00

Action Type: Amendment
Document Number: 20060778277-46 # of Pages: 1
File Date: 12/04/2006 Effective Date:
Previous Stock Value: No Par Value Shares: 7,000,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 New Stock Value: No Par Value Shares: 975,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00

Action Type: Amendment
Document Number: 20060571561-13 # of Pages: 1
File Date: 09/06/2006 Effective Date: 09/01/2006
(No notes for this action)

Action Type: Acceptance of Resident Agent
Document Number: 20060569013-32 # of Pages: 1
File Date: 09/05/2006 Effective Date:
(No notes for this action)

Action Type: Reinstatement
Document Number: 20060569016-65 # of Pages: 1
File Date: 09/05/2006 Effective Date:
REVOKED 8/1/06

Action Type: Amendment
Document Number: 20050614339-13 # of Pages: 1
File Date: 12/14/2005 Effective Date:
(No notes for this action)

Action Type: Amendment
Document Number: C5169-1987-020 # of Pages: 1
File Date: 07/23/2004 Effective Date:
CAPITAL STOCK WAS 5,000,000,000 @ .001 = 5,000,000 KAB
$1100 1 PG. KAB

Action Type: Annual List
Document Number: C5169-1987-002 # of Pages: 1
File Date: 06/15/2004 Effective Date:
List of Officers for 2004 to 2005

Action Type: Resident Agent Change
Document Number: C5169-1987-018 # of Pages: 1
File Date: 06/15/2004 Effective Date:
MICHAEL J. MORRISON ESQ. STE 220
1495 RIDGEVIEW DRIVE RENO NV 89509 DJM

Action Type: Amendment
Document Number: C5169-1987-019 # of Pages: 1
File Date: 06/15/2004 Effective Date:
REINSTATED, REVOKED ON 8/1/03. DJM
CAPITAL STOCK WAS 1,000,000,000 @ .001 DJM
$2200 1 PG. DJM
MIRADOR DJMBJ% 00008

Action Type: Amendment
Document Number: C5169-1987-017 # of Pages: 2
File Date: 12/03/2001 Effective Date:
CAPITAL STOCK WAS 50000000 @ .001 = 50,000 MXL
(1)PG. MXL

Action Type: Amendment
Document Number: C5169-1987-016 # of Pages: 1
File Date: 07/11/2001 Effective Date:
1PG. AJW
APLOX CORPORATION AJWB 00007

Action Type: Amendment
Document Number: C5169-1987-015 # of Pages: 1
File Date: 04/17/2001 Effective Date:
REINSTATED-REVOKED 4-1-00 EJF
(1)PG. JEP
T04C CORP. JEPB5 00006

Action Type: Amendment
Document Number: C5169-1987-014 # of Pages: 1
File Date: 06/17/1999 Effective Date:
(1)PG CHM
NEVADA MAGIC HOLDINGS, INC. CHMBK ma 00005

Action Type: Annual List
Document Number: C5169-1987-021 # of Pages: 1
File Date: 06/13/1998 Effective Date:
(No notes for this action)

Action Type: Resident Agent Change
Document Number: C5169-1987-013 # of Pages: 1
File Date: 01/16/1997 Effective Date:
CORPORATION TRUST CO. OF NEVADA SUITE 1600
ONE EAST FIRST STREET RENO NV 89501 BBR

Action Type: Amendment
Document Number: C5169-1987-012 # of Pages: 1
File Date: 12/31/1996 Effective Date:
REINSTATE-REVOKED ON 04-01-96 JAH
(1)PG. DMF
PACIFIC MINERALS & CHEMICAL, INC. DMFBNT+U 00004

Action Type: Amendment
Document Number: C5169-1987-009 # of Pages: 1
File Date: 05/24/1994 Effective Date:
#1 OF 2 FILINGS. NAME CHANGE. DMF
FAR WEST MINERALS, INC. DMFB 003
#2 OF 2 FILINGS. CERTIFICATE OF AMENDMENT (STOCK SPLIT), 1 FOR 4 REVERSE STOCK
SPLIT (1 NEW COMMON SHARE IN EXCHANGE FOR EACH 4 PRESENTLY OUTSTANDING SHARES
OF COMMON STOCK). DMF

Action Type: Resident Agent Change
Document Number: C5169-1987-010 # of Pages: 1
File Date: 05/24/1994 Effective Date:
GATEWAY ENTERPRISES, INC. SUITE 156
3230 E. FLAMINGO ROAD LAS VEGAS NV 89121 DMF

Action Type: Amendment
Document Number: C5169-1987-008 # of Pages: 1
File Date: 12/01/1993 Effective Date:
REINSTATED - REVOKED 4-1-93 J C
TELESIS MINING CORPORATION DMFB5t 002

Action Type: Amendment
Document Number: C5169-1987-007 # of Pages: 1
File Date: 03/10/1992 Effective Date:
FAR-WEST MINES & MINERALS, INC. DMFB 001

Action Type: Resident Agent Change
Document Number: C5169-1987-005 # of Pages: 1
File Date: 11/09/1990 Effective Date:
GATEWAY ENTERPRISES
2050 ELLIS WAY ELKO NV 89801 TCH

Action Type: Amendment
Document Number: C5169-1987-006 # of Pages: 1
File Date: 11/09/1990 Effective Date:
REINSTATED - REVOKED 4/1/90 TCH

Action Type: Amendment
Document Number: C5169-1987-004 # of Pages: 1
File Date: 11/07/1988 Effective Date:
REINSTATED - REVOKED 6/1/88

Action Type: Amendment
Document Number: C5169-1987-003 # of Pages: 1
File Date: 07/20/1987 Effective Date:
ARTICLES OF MERGER: MERGING FAR-WEST MINES & MINERALS, INC., (A UTAH CORP.),
NOT QUAL. IN NEVADA, INTO THIS CORP...

Action Type: Articles of Incorporation
Document Number: C5169-1987-001 # of Pages: 3
File Date: 07/08/1987 Effective Date:
(No notes for this action)



Return to Entity Details for "GLOBAL DIAMOND EXCHANGE INC."
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=FrJd9H2n%252fS5LLhEnLmquYA%253d%253d

is that a fact?

sec has no juristiction over a corporations share structure. thats between the sos nevada and the company.

cmkx would have never been on the sho list even if there were 2 tillion fails

1)sho list is for reporting companies cmkx wasnt one therefore it didnt qualify
2)noone knew the share structure so the fails percentage would not have ever been known.

The sec has not taken control of recovering assets.
The sec is seaking a judgement and to recover assets as is cmkm in a different court.
The sec has a long way to go to get ahead of anything john edwards has as cmkm already holds a default judgement against edwards. a motion for damages and judgement on that by judge denton places whatever is awarded will belong to cmkm. and will be recoverable by cmkm not the sec.
and since cmkm has settled the sec wont touch whatever cmkm recieves thru judgement.