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Here's the shares transfer lineage
Michel Laporte > Richard St. Julien > Endeavour Enterprises LLC Ltda. > John and Dave Loewen
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=41820395
<.>~<.>
I was never able to finish this ibox after I was removed as mod. My interest quickly waned, but I don't think there's any hurry to finish it, so I'll just let my ADD run its course.
I just put some gifs in it, didn't even try flash. That sounds cool, maybe later if someone can figure it out.
http://investorshub.advfn.com/boards/board.aspx?board_id=15786
I've been looking for stuff in Maryland and Virginia. I know that the VA SOS system sucks, but maybe something can be found from permits or something similar.
I've been watching these.
http://www.deq.virginia.gov/vpdes/publicnotices.html
http://www.mde.state.md.us/ResearchCenter/Publications/General/eMDE/FTR/
http://www.epa.gov/otaq/regs/fuels/fuelsregistration.htm
This is the latest we have, from quite a long time ago.
From the latest Pinksheet filing.
CONVERTIBLE DEBENTURE
On December 30th 2005, Syndication, Inc. (the “Company”), in order to obtain
alternative funding for its ongoing operations of the Company, entered into a
Termination Agreement with Cornell Capital Partners, LP (the “Investor”) pursuant
to which the Standby Equity Distribution Agreement entered between the Company
and the Investor dated June 2004 was terminated. To that end, on December 30 th
2005, the company then executed a Securities Purchase Agreement (the
“Agreement”) for the sale of (i) $1,150,000 in secured convertible debentures (the
“Debentures”) and (ii) stock purchase warrants (the “Warrants”) to buy 120,000,000
shares of our common stock. In accordance with EITF-00-19 and SFAS 150, since
there is no explicit limit on the number of shares that are to be delivered upon
exercise of the conversion feature, the Company is not able to assert that it will have
sufficient authorized and un-issued shares to settle the conversion option. As a result,
the conversion feature should be accounted for as a derivative liability, with the fair
value recorded in earnings each period. On February 6th 2006 the company issued an
additional $700,000 of the $1,150,000 debenture and on June 8th 2006 issued the final
$150,000 of the $1,150,000 debenture. As of March 31st, 2009, the Company
converted $257,600 of its debenture to equity reducing the outstanding debenture
balance from $1,150,000 to $892,400.
Not sure, there isn't enough to go on. All I could find was a Solar Escape in NY that's a tanning place.
This is not what I expected to get from my FOIA request regarding Scottrade, but it's still an interesting read.
Edited
Scottrade, Inc.
The Company invests in various securities; primarily U.S. government securities in order to satisfy certain regulatory requirements. U.S. government securities, in general, are exposed to various risks, such as interest rate and overall market volatility. Due to the level of risk associated with U.S. government securities, it is reasonably possible that changes in the values of these securities will occur in the near term and that such changes could materially affect the amounts reported in the balance sheet.
Cash and Cash Equivalents
Cash and cash equivalents consist of cash and highly liquid investments not held for segregation or trading purposes with original maturity dates of 90 days or less at the date of purchase.
Securities Transactions
Securities borrowed are recorded at the amount of the cash collateral provided for securities borrowed transactions. The adequacy of the collateral is continuously monitored and adjusted when considered necessary to minimize the risk associated with this activity. The Company does not enter into securities lending transactions.
Customer securities transactions are recorded on settlement date. Receivables from and payables to customers include amounts related to both cash and margin transactions. Securities owned by customers are held as collateral for receivables. Such collateral is not reflected in the balance sheet.
CASH AND SECURITIES SEGREGATED UNDER FEDERAL AND OTHER REGULATIONS
At September 30, 2008, cash of 87,658,548,534 and United States government obligations with a fair value of $4,819,384,500 have been segregated in a special reserve bank account for the exclusive benefit of customers pursuant to Rule 15c3-3 under the Securities Exchange Act of 1934.
RECEIVABLES FROM AND PAY ABLES TO BROKER AND DEALERS AND CLEARING ORGANIZATIONS
Amounts receivable from and payable to broker and dealers and clearing organizations at September 30, 2008, consist of the following:
---------------------Receivable-----Payable
Securities borrowed $ 22,030,450---- $0
Securities failed-to-deliver/receive 2,237,690---- 4,723,088
Receivables from/payable to clearing organizations 4,777,288---- 10,726,825
Total $29,045,428---- $ 15,449,913
In addition to the amounts above, the Company also maintains deposits at various clearing organizations. At September 30, 2008, the amounts held on deposit at clearing organizations totaled $257,427,880, comprised of $243,475,000 in cash, and securities with a market value of$13,952,880.
SHORT-TERM FUNDING AND LIQUIDITY RISK
The Company finances its margin accounts primarily from equity capital and customer free credit balances. The Company pays interest on such customer credit balances at fluctuating rates depending on the balance in the customer's account. At September 30, 2008, the interest rates ranged from .10% to 2%.
The Company maintains a separate line of credit with a bank whereby the Company can borrow up to a maximum of $50,000,000 secured by pledged customer securities. The line is not subject to any facility fees and bears interest rates ranging from the Federal Funds rate plus 1.25% to a flat 5%.
The Company's principal sources of liquidity consist of equity capital, customer free credit balances, and secured and unsecured lines of credit. Changes in the securities markets volume and volatility, and the resulting customer borrowing demands can greatly affect the Company's financial requirements.
As mentioned above, at September 30, 2008, the Company had both secured and unsecured lines of credit in the aggregate amount of $700,000,000 which the Company periodically utilizes to fund operations. No borrowings were outstanding as of September 30, 2008; however, the Company utilized the lines of credit in October 2008.
NET CAPITAL REQUIREMENT
The Company is subject to the Uniform Net Capital Rule (Rule 15c3-1) under the Securities Exchange Act of 1934 which requires the maintenance of minimum net capital of not less than 2% of aggregate debit items arising from customer transactions or $250,000, whichever is greater. The Rule also requires that equity capital may• not be withdrawn or distributions paid to the Parent if the Company's net capital is less than 5% of such items. At September 30, 2008, the Company had net capital of $361,193,960, which was $329,112,955 in excess of the minimum required.
The Company also provides guarantees to securities clearing houses and exchanges under their standard membership agreements, which require members to guarantee the performance of other members. Under these agreements, if a member becomes unable to satisfy its obligations to the clearing houses and exchanges, all other members would be required to meet any shortfall. The Company's liability under these agreements is not quantifiable and may exceed the cash and securities it has posted as collateral. Management estimates that the potential requirement for the Company to make payments under these agreements is remote. Accordingly, no liability has been recognized for these transactions.
CREDIT RISK
The Company's customer securities activities involve the execution, settlement, and financing of various transactions on behalf of its customers. Customer activities are transacted on either a cash or margin basis and are recorded on a settlement date basis. The Company's exposure to credit risk associated with the nonperformance of these customers in fulfilling their contractual obligations pursuant to securities transactions can be directly impacted by volatile trading markets which may impair the customers' ability to satisfy their obligations to the Company. The Company monitors exposure to industry sectors and individual securities and performs analysis on a regular basis in connection with its margin lending activities. The Company also monitors required margin levels and customers are required to deposit additional collateral, or reduce positions, when necessary.
At September 30, 2008, customer margin securities of approximately $2,034,291,298 and stock borrowings of $22,030,450 were available to the Company to utilize as collateral on various borrowings or for other purposes. The Company had utilized a portion of these available securities as collateral for Options Clearing Corporation margin requirements of$134,337,408, and customer short sales of $224,158,916 at September 30, 2008.
Just look at the dates.
In 1992, Michel G. Laporte co-founded a Bahamian company called World Asset Management (WAM), which specializes in managing patrimonies in offshore jurisdictions in addition to setting up Complex Business Structures combining various countries, entities and domestic as well as international jurisdictions.
http://www.zoominfo.com/people/Laporte_Michel_869753230.aspx
World Asset Management:
Manages $11.4 billion in assets as of 06/30/09
Has been in the index business since the mid-1970s
Provides clients complete market exposure both domestic and international through the use of index portfolios.
Is directly responsible for client relationships consisting of municipalities, corporations, Taft Hartleys, endowments, and foundations.
Is responsible for managing index products for Calvert GroupSM, Comerica Bank and Munder Capital Management®.1
http://www.worldasset.com/WAM/index.html
That's a different World Asset Management, WAM is not connected to Comerica Bank.
I really do hope that the increase is for anything other than feeding Cornell (now called YA Global Investments.)
Thanks for the props
I was looking for something else and stumbled upon this
http://www.secinfo.com/d12TC3.s1Gyh.htm
I'll be keeping an eye on this. GLTA
Well, it has something to do with John Loewen of Methes.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=41820395
It is 6 Billion. Last night I called bogus on the one with 3B within 30 minutes, and this morning others have paid the 20 so we could all see the hard copy. With all that info, I'm convinced it's 6B. I've been out the last 9 hours, so unless I've missed something, that's the number I'm going by.
Drifter said to me he posted it for a Mod who had a mac and didn't know how to do it. TIFWIW
I was looking at that list and asking "where's Corey? where's Corey?" Ahh, there he is, at the bottom.
It's all about Cornell
Something's going on...
Name and Address of Reporting Person
Laporte Michel G
9/21/2009
Code V Amount (A) or (D) Price
Common Stock 9/21/2009 G V 3000000 D $0
http://www.pinksheets.com/edgar/GetFilingHtml?FilingID=6810880
--------------------------------------------------------------
Name and Address of Reporting Person
ST JULIEN RICHARD
Common Stock 9/21/2009
Code V Amount (A) or (D) Price
G V 3000000 A $0
Nature of Indirect Beneficial Ownership (Instr. 4)
See note (1)
( 1) Shares are held by Endeavour Enterprises LLC Ltda., of which the reporting person is the sole shareholder.
http://www.pinksheets.com/edgar/GetFilingHtml?FilingID=6810887
Other Section 16(b) Exempt Transaction and Small Acquisition Codes
G — Bona fide gift
--------------------------------------------------------------
ENDEAVOUR ENTERPRISES
Contact Us:
John and Dave Loewen
Owners/Partners
Phone: (519) 765-2419
Fax: (519) 765-2619
Email: david@endeavourenterprises.ca
jloewen@cbsales.bz
http://www.endeavourenterprises.ca/contact.html
Domain name: endeavourenterprises.ca
Domain status: EXIST
Domain number: 815178
Approval date: 2003/09/29
Renewal date: 2010/09/29
Updated date: 2009/09/02
Registrar:
Name: Canadian Domain Name Services Inc.
Number: 140
Registrant:
Name: 902857 Inc.
Number: 815178
Administrative contact:
Name: Mr Dave Loewen
Postal address: Endeavour Enterprises
51432 Woolleyville Ln
Aylmer ON N5H2R1 Canada
Phone: 519-765-2419
Email: david@endeavourenterprises
Unfortunately I think so.
Something smells bad here.
I don't like the looks of that "3" in the 09/23/2009 either. No other number drops like that one does. Hmmm
That's exactly my point, they should be the same.
The times for the 9/8 filing is different on each one.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=41775762
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=41819082
I think it's fake. Look at the time of the 9/8 filing on the one Tall got earlier today. Then look at the time for the same filing on the latest one. He posted this at 12:02 right? Just over the 12:00 cutoff time for the DE SOS.
Nice observation. I think it was exactly the same day.
If you read back you'll see I had nothing to do with this. I was just commenting on the Cornell situation, but thanks for the street cred though. Good Luck
Oh man, I couldn't sleep and I decided to take a quick peek here. Why did I do that?
6B!!! This has to be confirmed asap.
Here is what I have from the end of July.
Yea that would be great info if someone could check the SOS. I did it last month and paid the 20 bucks. I guess I'm just in a pissed off mood and not up for pussyfooting it around tonight, so maybe I'll call it a night. Though I do want to apologize to JUST WAITING, my rant wasn't directed at you just to the situation in general.
The TA is gagged because of Cornell.
I guess the only way we'll know they're done is when the wacking stops.
It never happened.
They don't have an office at the Ohio U anymore either.
Mr. XXXXXX
American Hydrogen Corporation no longer maintains an office at the Ohio University Innovation Center. The most recent address we have is as follows:
Benjamin Shafer
37175 S.W. Goddard Road
Cornelius, OR 97113
Regards,
Susan Bauman
~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~
Susan L. Bauman, BS Ed., CAP
Administrative Associate
Innovation Center & Technology Transfer
340 West State Street
Athens, OH 45701
Phone: 740-593-1778
Fax: 740-593-0186
bauman@ohio.edu
YOU ARE CORRECT - sort of...
Bottom line, this downward spiral is from Cornell, end of story, but for some reason they are hardly mentioned here lately, is that on purpose? I see comments about covering, ST list, no meaty PR, blah, blah, blah.
I have a FOIA request filed for ST's financial reports that I should be getting any day now, and I agree that the no-buy list is curtailing the buying which kind of offset the selling two months ago, but now the constant bidwacking is unopposed and it reveals the core problem, Cornell.
There is no point in releasing anything until they are done, unless it's about a large grant, and even then, that won't get it to where it "should" be. I guess the synopsis of my rant is that this will not fly until the Cornell paper stops flowing, and I do see the trips coming unless that happens "soon". Good luck to all.
RobC did find some good stuff on Lee Moore though...
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=39518222&txt2find=lee|moore
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=39519128&txt2find=lee|moore
As of right now, the CCR is the only connection.
If I remember correctly, nobody ever found why they are listed as the alternate.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=39511829&txt2find=LAUREN|ENGINEERING
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=39511875&txt2find=LAUREN|ENGINEERING
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=39515715&txt2find=LAUREN|ENGINEERING
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=39527192&txt2find=LAUREN|ENGINEERING
That's the way Tufan, keeping those eyes open. Good job.
Now where is that guy who said that Lamont doesn't work for them anymore. If that was the case, wouldn't they remove his name from the contacts? Hmm...
This guy is also interesting to me. Check out his employer and one of his friends on facebook.
http://www.facebook.com/people/Martin-Oglesby/1516387802
http://www.linkedin.com/pub/martin-oglesby/14/72B/61B
http://www.pfpa.mil/index2.html
Until the Denami's get there. that's what it's going to be, empty. I talked to some people in the area and they said there's been no activity for a long time.
KM Capital Management
This is talking about Greg Feste, the brother of the owner of KM Cap Management.
Last we heard, he moved back to Houston..his orignal stomping grounds. He cleared out of Austin after trying (and failing) to be the Jerry Jones of Austin with his AFL Wranglers Arena Football team. He imploded the first year. Took "other" investment money to try to keep the arena football floating. It was a financial disaster....everything is gone. I'm surprised there was not law suit. Feste turned on Greg Ball to start his downfall. Greg Ball turned on him. Yes, he is laying low. Most investors took their money out of Feste Capital Management including several former football NFL players.
His brother is still at the Austin church. Brother Joey took the investment company and changed the name to KM Capital Management (http://www.kmcapitalmgt.com/ See partners) as soon as possible to salvage the investors that decided to stay. You'll notice no mention of Feste Capital Management. A review on the SEC site for advisors will show most of the money is gone as the investors scrambled...
http://www.factnet.org/discus/messages/3/17471.html?1200378418
The clearing process can get confusing. I found this diagram that may be helpful to some.
Biofuels ex-CEO caught green-handed
8 September 2009
Profits from biofuels are hard to come by at the best of times, but one biofuels company’s ex-CEO has been selling green property on the black market.
The former CEO of biofuel company Alabama-based American Bio-Fuels has been charged for felony first-degree theft of property after selling illegal Renewable Identification Numbers (RINs).
The charge was a result of a report made by an owner of American Bio-fuels in July that claimed Sobrado was selling illegal RINS to Paquin Energy & Fuel based in Keller, Texas.
Sobrado allegedly sold $54, 915 (€38,059) worth of the fake RINS to Paquin Energy & Fuel in June and July. American Bio-Fuels went out of business in June.
RINs are 38-digit serial numbers assigned by biofuels producers to each gallon of fuel produced. They are used by the EPA to track that the gallons set forth in the Renewable Fuels Standard each year are met.
This year, the mandate set the amount of biofuels to be blended at 11 billion gallons.
Each RIN is priced on average at $0.10, so more than $1 billion worth of RINs will be produced this year.
http://www.biofuels-news.com/industry_news.php?item_id=1228
I'm want to see them register a RIN number, Methes is registered.
I'm just looking to some future requirements because looking at the NOW isn't that exciting.
OTAQ Registration
In accordance with the Federal Clean Air Act (CAA), EPA establishes fuel quality standards to help protect public health and the environment from harmful gas and particulate matter emissions from motor vehicles and engines. The Central Data Exchange (CDX) is the system that EPA has provided to all its Program Offices to standardize and centralize all the reporting functions and data submissions that are required of the various industries and communities, which are regulated by EPA.
OTAQ has developed the DC Fuels online application to assist the fuel manufacturing community to more easily comply with reporting requirements by completing them online. The OTAQ Registration online application was developed to assist in this effort by allowing users, companies, and facilities to enter and maintain certain required information concerning them.
The federal renewable fuels standard (RFS), which took effect Sept. 1, 2007, requires all renewable fuel production facilities, refiners, importers and exporters to register with the U.S. EPA by that date.
A RIN is a 38-digit number that includes coded information about the producer and the facility, and includes the equivalent number of gallons of renewable fuel it represents. A RIN must be generated for each batch of fuel sold by the renewable producer. The RIN must be listed on the product transfer documents, and reported quarterly to the EPA.
http://www.epa.gov/otaq/regs/fuels/fuelsregistration.htm
Programs company and facility ID master list (Excel) Updated Daily.
https://cdxnodengn.epa.gov/otaq-reg/list.do