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CARDINAL ASSOCIATES LLC
Managing Member - JASON WONG
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=ApZK1gX9nkKGhGPKKCSDVQ%253d%253d
MANHATTAN ACQUISITION CORP
JASON WONG
288 DOE RUN CIR
LAS VEGAS
NV 89012
8960 W TROPICANA AVE #100
LAS VEGAS
NV 89147
https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=pwFkpUrLtxRuAx0n7f%252bJ1g%253d%253d
might be some useful info here
http://saulalbom.blog-city.com/sparrow.htm
Just how many transfer agents are being tied to select. Really scary what kinda damage has already been done. Doubting if any select companies are legit. Very well could be wrong. I know ATLJ was changing TA's but never happened. Will see if PKTO ever changes. Be interesting to see what agents they transfer to. Anyone know of any other select companies are in progress of changing? Really interested in how this will all unfolds, prob just bury itself under symbol changes, reverse mergers, dead companies with no contacts. I hope BHUB nails whoever is responsible, but not holding my breath. AURC looks like a scam ready to implode in next few days with the buyout deal that will never happen.
I bet they are doing this to still hide the share structure, not a pkto fan lost a bundle there. Or hide the books from faircross lawyers. Since cyberhand started this bhub R/M rumor
A sure way to get a stock to drop is for me to buy some, your safe for now I'm not back in yet ;) so it should go way up to keep me out of a good run.
low 90's high 80's looks like great entry point for a bounce
I know shorts love newly listed co's fresh blood and uneasy investers
where is the bottom, this is nuts was in at 1.40 but escaped on rundown yesterday at 1.45. dilution?
looks like SAT's insurance company shut them down and is doing damage control
company Rossel was invested in
Item 2.01. Completion of Acquisition or Disposition of Assets.
On May 10, 2006, the Company entered into a Share Exchange Agreement with North West Oil Group, a copy of which is attached as Exhibit 2.1 herein.
The terms of the Agreement provides that North West Oil Group exchanges one hundred per cent (100%) shares of the capital stock in Limited Liability Company North-West Oil Group Saratov and one hundred per cent (100%) shares of the capital stock in Limited Liability Company the Neftegazenergo for fifty nine percent (59%) of all issued and outstanding share of common stock of Nord Oil International, Inc. As the result of that merger, Nord Oil International shareholders will own a total of 41% and the shareholders of the North-West Oil Group will own 59% of the newly created entity to be renamed the Northwest Oil Group.
North-West Oil Group is a oil and gas producing company offering service in the oil market of Moscow, Saint-Petersburg and other industrial centers in the European part of Russia. The activity sphere of the North-West Oil Group covers realization of oil and gas, production and sale of oil and petrochemical products.
The Company issued 357,186,230 restricted common shares for the acquisition of North-West Oil Group.
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
The current board of directors is being changed to include 4 members appointed by the North-West Oil Group shareholders out of a total of 7 board members. Effective May 11, 2006, Mr. Makarov will have resigned his functions of President and CEO and Mr. Ernest Malyshev, President of North West Oil Group has been appointed the new President.
The new board of directors and management are as follows:
Ernest Gurgenovich Malyshev
President
Juliya Vladimirovn Sozina
Vice president Operations
Dina Vladimirovna Vygovskaia
Vice president Engineering
Anatoly Viktorovich Iartsev
Vice president Marketing
Stratton D. Stevens
Vice president
Gerald T. Parkin
CEO and CFO
Igor Nikolaevitch Bratchikov
Vice president
-- DJ Holder ROSSEL Registers 416,667 Of NORD OIL INTERNATIONAL INC >NDOL --
SOURCE: Form 144
ISSUER: NORD OIL INTERNATIONAL INC
SYMBOL: NDOL
FILER: ROSSEL JACQUELINE
TITLE: Shareholder
BROKER: CANACCORD CAPITAL CORP
RESTRICTED SHARES TO SELL: 416,667 DATE REGISTERED: 8/22/2006
APPROXIMATE DATE OF SALE: 10/31/2006
The Form 144 is filed with the Securities and Exchange Commission to
reflect the intention of any holder of restricted stock to sell those
shares. After the 144 is mailed to the S.E.C., the filer is permitted
to sell the shares, or any fraction of them, within 90 days.
Form 144 Data Source: The Washington Service
(info@washingtonservice.com or 301-913-5100)
(END) Dow Jones Newswires
08-23-06 2245ET- - 10 45 PM EDT 08-23-06
Symbols:
US;NDOL
24-Aug-2006 02:45:00 GMT
Source DJ - Dow Jones
Categories:
I/OIS M/ENE M/NND M/TPX N/144 N/CNW N/DJIN N/DJN N/DJWB N/DJWI N/ISD N/STK
N/TPCT N/WSV R/CN R/NME R/QBC MST/F/MKT MST/I MST/I/EEI MST/I/OIL MST/L/EN
MST/N MST/R/CA MST/R/G7 MST/R/NME MST/S/IND MST/S/ISD MST/S/STK TGT/DJN
Nevada incorporation, you do not need to be doing business in the state, similar to Delaware. But in Nevada you do not have to disclose or keep records of shareholder lists. Scam magnet
google's Canadian sales office
Canada Sales Office
BCE Place, TD Canada Trust Tower
161 Bay Street, 27th Floor
Toronto, Ontario M5J 2S1
phone: 416-572-2121
fax: 416-352-1981
http://www.google.com/corporate/address.html
BCE Place (415) - TD Canada Trust Tower,
161 Bay St, 27th Floor,
P.O. Box 508 Toronto, ON
Canada, M5J 2S1
Tel. (416) 572-2068
Fax. (416) 572-2201
info@fairrossstocktransfer.com
thanks Art, found on AURC board so didn't get the full PR
TORONTO -- (MARKET WIRE) -- May 07, 2007 -- Select American Stock Transfer announced today a corporate restructure of its ownership and executive management following recent allegations involving a former client of the firm.
Select American Stock Transfer was acquired by FJ Consultants Inc., a consulting firm wholly owned by Jackie Rossel, who will take on the role of President at Select American Transfer effective immediately and whereby Mr. Nathan Rogers has resigned from all offices held at the company. The company has also begun the process of relocating its offices to the TD Canada Trust Tower on Bay Street in Toronto as well as changing its name to Fairross Stock Transfer Company. The move is expected to be completed within the following 3 weeks.
The company has also immediately implemented a series of new control and compliance measures to assure the utmost standards in securities transfer and registrar as well as the implementation of a secured online transfer platform, which will enable issuer clients to receive shareholder list, control logs and many other important reports on a real-time basis.
Highlighted Links
The MacReport.Net
Fairross Stock Transfer
"We are very satisfied with the transition and we will continue to service our clients without any interruptions and with the superior customer service they expect," said Jackie Rossel, President of Select American Transfer. "We will be contacting all of our clients over the next 3 weeks to not only reassure them on a smooth transition, but to also begin a review of all outstanding files and pending issues," further added Ms. Rossel.
found this in google groups
Thane wrote:
> I've had a rash (almost an infection) of stock pumping scams over the
> last few days. The latest is hyping GRDX. Since it's risen from arounf
> 25c to 50c in a week, it's a classic pumping target.
> LART's to SEC and FTC on these. It looks like the pumping has achieved
> the result. Now for the fall...
> Thane
That's another one of Jason Wong's & Alex Kaplun/Kaplan's (Ontario
Canada)...
http://www.sunbiz.org/scripts/cordet.exe?a1=DETFIL&n1=P03000104420&n2...
[http://makeashorterlink.com/?H20D556BA]
216.26.171.118 - IP hosts 13 of Jason Wong/Wong related domains
Showing 1 - 13 out of 13
Domain Name
1 ABERDEENONLINETRADING.COM
2 ALASKANOILNGAS.COM
3 BETTERWAYTELECOMLTD.COM
4 BIRTEHELLA.COM
5 FOODSAFEINT.COM
6 GRANDLUXINC.COM
7 MY-HOMEOPATH.COM
8 ONLINEDATABASESOLUTIONS.COM
9 ONLINEDATABASESYSTEMS.COM
10 SHAPESHIFTGRAPHICS.COM
11 STJOHNSJEFFERSON.COM
12 STJOHNSOAKRIDGES.COM
13 STOCKMARKETQUARTERLY.COM
You'll find Jason's &/or Alex's name linked to these in Florida:
WONG, JASON GRAND LUX INC. P03000104420
[OLD NAME WAS : KAPLAN INDUSTRIES, INC]
WONG, JASON AMITELO COMMUNICATIONS, INC. P03000129709
[OLD NAME WAS : PLASTIGONE TECHNOLOGIES, INC]
See: http://www.sec.gov/litigation/admin/34-51357.htm 10 March SEC
filings against AMITELO COMMUNICATIONS f/k/a PLASTIGONE TECHNOLOGIES
"IT IS ORDERED that, pursuant to Section 12(j) of the Securities
Exchange Act of 1934, 15 U.S.C. § 78l(j), the REGISTRATION of the
securities of Amitelo Communications, Inc., IS REVOKED."
WONG, JASON DTG MULTIMEDIA, INC. P03000129720
[ADMIN DISSOLUTION FOR ANNUAL REPORT
OLD NAME WAS : DTG INDUSTRIES, INC.
OLD NAME WAS : CHANNEL AMERICAN BROADCASTING, INC.]
See: http://www.sec.gov/litigation/complaints/comp18137.htm for P&D SEC
filings regarding Dean S. Thomassen and CHANNEL AMERICAN BROADCASTING, INC.
"7. During the relevant time period, Thomassen sent unsolicited e-mails
and posted Internet messages touting stocks from his home and office
computers in Austin, Texas. Thomassen was the sole author of the e-mails
and Internet postings."
Also: http://www.google.ca/search?hl=en&q=%22Dean+S.+Thomassen%22
KAPLUN, ALEX GLOBAL PROSPECTING VENTURES, INC. P03000125194
[ADMIN DISSOLUTION FOR ANNUAL REPORT]
KAPLUN, ALEX DTG MULTIMEDIA, INC. P03000129720
[ADMIN DISSOLUTION FOR ANNUAL REPORT]
These in Nevada for Jason Wong:
DATABASE SOLUTIONS LTD.
APOLLO SAFE SCIENTIFIC GROUP, INC.
FOOD SAFETY INTERNATIONAL, LLC
I do find it odd that they would both use real names as aliases on a forum like this, so I assume those are aliases as well, so hard to tell who these guys really are. If my name was Jason Wong and was hijacking shells I sure wouldn't post on this forum as jwong. His Ihub billing info might be interesting.
http://www.investorshub.com/boards/read_msg.asp?message_id=9407067
jwong and mmancini posting from same account
Same Location.
Same Workstation.
Same Board.
Same Topic.
Same Times
why banned and sent to ihub jail
jwongs response,
We were together in my office so of course we would be responding like that.
It is not that difficult to understand.
Yet you allow the moderator to post false and misleading information.
What kind of system are you running
Let me get this straight. So you own no shares of this, and want others to file for ownership. So Yucatan cannot follow through with the lawsuit. How does this benefit you again?
odd choice for an alias
YNOT Education, Inc. (YNTE)
Address:
570 Hood Road
Suite 18
Markham, ONT L3R 4G7
Canada
Website: http://www.dgwfinancial.com
Phone: 212-561-0762
Fax: 212-591-6858
Business Description:
consolidating banking and financial industry in Central and South America
State of Incorporation: DE
interesting shell very low floater
4,586,758 Common Shares were outstanding as of April 2, 2007
im sure Frost has a plan for this one. Might need a forward split to really get it liquid.
http://www.miamiherald.com/103/story/89544.html
PHILLIP FROST
Miami investor's approach pays off
Billionaire Phillip Frost has been investing heavily in new companies for the past year -- and doing very well.
BY JOHN DORSCHNER
jdorschner@MiamiHerald.com
In the 15 months since he sold IVAX, physician-entrepreneur Phillip Frost has scored a remarkable success with his new investments.
Since he's become chairman of the investment bank Ladenburg Thalmann, its shares have tripled in value. He has purchased two shell companies with no operations and turned them into pharmaceutical firms that trade for more than 10 times the share price he originally paid.
And one of his minor investments -- a few million plunked into a tiny company in a North Bay Village -- has increased four-fold since December.
That's why InsiderScore.com ranked Frost No. 2 in the nation as the insider whose disclosed stock purchases have generated the highest rates of return, according to The Wall Street Journal.
As always, the 70-year-old billionaire Frost was modest about the reason for his achievements. ''Clean living,'' he responded last week with just a hint of a smile.
He left the praise to others. ''He's a bull elephant. He's got something new every day,'' says Bill Allen, the Miami banker who loaned Frost money in 1972 so he could meet payroll with his first major venture, Key Pharmaceuticals. ``He's a rapid-player, like a Gatling gun. . . . When he speaks, people listen.''
Still, other investors should be careful in trying to grab Frost's coattails. ''When there are big investors and institutional investors and amateurs, who do you think is going to win?'' says Harold Evensky, a veteran Miami wealth manager. ``It might have been great at a buck, and it might have been great at two bucks, but, hey, is it really worth $5?''
When Frost sold IVAX in January 2006 to Teva Pharmaceutical Industries for $7.4 billion, he took in $599 million in Teva stock and $517 million in cash.
Since then, he's been putting that cash to work. One strategy is to buy shell companies -- firms that are approved for public trading but no longer have their original business purposes. He has picked up controlling interest in four shells so far and has used two of them to take public small firms in the field he knows best -- healthcare.
In one, Frost and a small group purchased control of a shell, Orthodontix. Their original investment was about 17 cents a share. The group then put $15 million for 14 percent ownership of an Israeli biotech company, Protalix BioTherapeutics, which is developing a way to make proteins for pharmaceutical products in cultured carrot cells.
After a reverse 10-for-one split, Protalix used the shell to start trading on the American Stock Exchange. That stock is now at $26.10.
The dermatologist took over another shell, eXegenics, for about 40 cents a share, and is using it to create a ''first-class pharmaceutical company focusing on the eye.'' He has already folded in two developmental drug companies and his group has advanced them a $12 million line of credit.
Earlier this month, eXegenics announced the purchase of a Canadian company, Ophthalmic Technologies, for a down payment of $5 million for a third of the company, with the remainder to be determined by various factors related to eXegenics stock price in the future. EXegenics closed Friday at $4.70. Frost says the company is changing its name to Opko and hopes to begin trading soon on the American Stock Exchange.
BUILDING STAKE
Meanwhile, Frost has quietly been building up his stake in Non-Invasive Monitoring Systems, a North Bay Village firm that Frost describes as ''the alter-ego of Dr. Marvin Sackner,'' a long-time Miami Beach physician. ``We've known each other for over 35 years.''
The company has generated a bit of a buzz lately for developing Exer-Rest, a gurney that rocks patients in a headwards-footwards direction. Earlier this month, it received a European patent. While not yet approved for use in the United States, the company's website says it may improve circulation, joint mobility and increase levels of nitric oxide in circulation.
Nitric oxide is believed by Nobel-Prize winner Louis Ignarro and others to have widespread health benefits, and talk of the device has caused Non-Invasive's stock to rise. After trading as low as 43 cents a share in December, Non-Invasive soared to $1.93 on Friday.
Meanwhile, the physician-services company ContinuCare, in which Frost has been a major shareholder for years, has been struggling to make progress. In the last year, it's fluctuated between $2.29 and $3.69. It's now at $3.42.
Healthcare, however, is not the only field that Frost has been involved in. A longtime investor in Ladenburg Thalmann, the New York investment bank, he announced last July he was becoming chairman of the company and moving the headquarters to Miami.
The stock was trading at 86 cents a share. Since then, the company has announced the purchase of other investment bank groups and shares climbed to $3.74 earlier this year, before falling back to $2.78 on Friday.
Another big winner has been Dreams, a sports memorabilia firm in Plantation. Frost says he heard of the company through a ''good friend,'' Plantation dermatologist Richard Greene, whose son and son-in-law are leaders of the company.
Last November, Frost paid 6.5 cents a share for 30.8 million shares for the bulletin-board stock. In January, Dreams did a reverse six-for-one split and recently moved on to the American Stock Exchange, where most Frost companies trade. It closed Friday at $3.20.
But these numbers do not mean that other investors can get the same kind of deal Frost does. In the case of Dreams, his agreement on the lightly traded stock was for well below the market price. On the day his 6.5-cents-a-share transaction was announced, the stock shot up from 17 cents to 30 cents.
COMPLEX ANALYSES
And while Frost can make some of these deals sound like the products of casual chit-chats, he acknowledges he gets plenty of offers that he doesn't bite on. ''We do have the opportunity to study a lot of possible investments,'' he says with his usual cautiousness, but he doesn't want to explain the complex analyses behind his thinking.
He says his strategy is the same as many smart investors: Looking for ''situations that have significant long-term growth.'' When asked what advice he'd give young investors -- a question he's been asked before -- he dodged it once again.
``It's such a personal matter.''
Frost has done his research on companies like Dreams, but bulletin-board stocks in general frequently have suspect pasts and regular investors need to wary, Evensky says. ``You need to know if there's value there. You need to look at the books. Is it really worth $5, or whatever?''
Most of Frost's stocks are not followed by analysts because they have small valuations and there isn't much interest in them among large investors. An exception is ContinuCare, which is covered by Barrington Research (rating: Outperform) and by Ladenburg Thalmann (rating: a buy, with a note about Frost's connection with the two companies).
Clearly, however, Frost has plenty of fans on Internet bulletin boards who have been following his successes closely.
''I have explained how it seemed that anything Dr. Frost touches turns into gold,'' wrote H.S. Ayoub of BiohealthInvestor.com on the 24/7 Wall St. website.
Ayoub pointed out that Frost has purchased control of another shell, Getting Ready, apparently to launch yet another company. When Frost's ownership was announced, the stock was trading at 80 cents a share.
Getting Ready is a lightly traded bulletin board stock -- about 20,000 shares a day -- but speculators have been clamoring for it. The stock has gone has high as $3.15 since Frost entered the picture and was $3.15 on Friday -- even though the company has done absolutely nothing.
What's more, Frost has recently taken control of yet another shell -- Cellular Technical Services. It's closely held and lightly traded -- only 2,000 shares a day -- but it's been climbing in recent weeks from about $1.35 to $2, without doing anything except adding the Frost name.
Evensky, the wealth manager, warns this is dangerous territory. ``You might make a quick buck if you're lucky, but this is not investing. It's not based on any value. It's an emotional play. But it's hard to tell someone who won the lottery, hey, that was a stupid investment.''
And what does Frost plan to do with these shells? ''I have some ideas,'' he says, without elaborating.
slow day but still green should be big run up tomorrow
ATLJ stated over a month ago they are changing from SA to another TA and have yet to do so.
recovering nicely
looks like minor pullback got out at 1.95 back in at 1.70 was expecting it. 50% back from recent gains should shoot much higher now or I hope ;)
sorry I read it wrong you are correct, appears she owns competitors stock.
the fact she owns stock in DORB is a positive sign IMHO
Dr. Maha Hussein, MD, the highly respected medical oncologist and researcher to whom we owed thanks for research proving that soy was safe and helpful for prostate cancer patients. A clinician treating prostate cancer for 18 years, a veteran of many clinical trials, and sometime chairperson of the FDA's Oncologic Drug Advisory Committee (ODAC)
1.90 x 1.94
im here and its looking good :D
nice finds
off to the races 1.87x1.88
green day can't complain
Got out at .004 been holding this for weeks now. Finally got some green. forgot I had that limit sell in from last week ;)
looks like a breakout is coming