News 
Market Data 
Discover
DaReal
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
DPHS - Mailer Confusion
This morning a fake Mailer was posted all over the Net which was pretty fast identified as a Fake.
See M.Goode's Blog here:
http://www.goodetrades.com/2013/06/fake-hard-mailer-on-dephasium-corp-dphs/
All related Links to that Fake Mailer got removed already.
Later on another Mailer was posted, now saying its the next APS pick.
to be released via Email on Thursday...
I wonder why they've sent it already to the ger Subs...
The Stock is still listed under the old Name an the Berlin Exchange
http://www.boerse-berlin.com/index.php/Shares?isin=US6501182017
because the Ticker just changed to ACCS AH.
BTW the Website you have listed for american Copper is not the pne for this P&D African Copper Corp.
The one you are linking to shows annual Reports since 2004:
http://www.africancopper.com/s/AnnualReports.asp?DateRange=2012/03/31...2012/12/31
I think this was sent by accident, since NWYT just changed to ACCS and there was an earlier mail for Awesome which hinted to a delay
Hi Everyone,
We know that you are extremely excited to buy our next pick, and we hate to make you wait. We are working on announcing our last big pick before the summer begins, and thus it should be in your email box within the next two weeks.
Unter diesem LINK ko¨nnen Sie mehr u¨ber das Unternehmen lesen: www.africancoppercorp.com
Saturday, April 13, 2013 9:12:23 AM
So John, you as one of the Promoters of SWCI is NOW asking if a Post on a Day when the Market was CLOSED had any influence on the Stock price of SWCI, correct?
You are saying that when someone posted "147 million shares were registered to be sold" and that was a FALSE statement, only 62.5 million shares were in FACT registered, and that had NO impact on the share price?
The_Pink_Lawyer Member Profile The_Pink_Lawyer
Compensated Awareness Post - View Disclaimer
Saturday, April 13, 2013 8:54:09 PM
Re: DaReal post# 1500
Post # of 2708
Thank you, your honesty and integrity in admitting your error is much appreciated and speaks volumes of your good character. I hope that you and everyone else can see that the SWCI shell is extremely transparent and has been in accordance with all applicable regulations. Thank you again.Thank you, your honesty and integrity in admitting your error is much appreciated and speaks volumes of your good character. I hope that you and everyone else can see that the SWCI shell is extremely transparent and has been in accordance with all applicable regulations. Thank you again.
I wonder why...
at least John Ki aka The_Pink_Lawyer looks trustworthy, No?
as found here: http://dawhois.com/site/ki-hwang.com.html
I assume John is the one to the left.
The other Guy one must be the former Treasurer and Secretary for SWCI, Mr Jae Hwang.
I still wonder why they took all these Information down on their Webpage prior to this Promotion...
Since this Attorney Office is listed as the Issuer of the Legal Opinion Letters for SWCI i thing this is related to the Company too...
LOL and then i got this:
SWCI Stock Promoter John Ki (10Baggas)
SWCI is a currently ongoing Promotion, mainly promoted by 10Baggas, Psionic Matrix (both are listing 50k comp for one month)and "pennystockmomentum.com" (listed up to 400k for 12 month)
As we know already, The_Pink_Lawyer of 10Baggas admitted in an earlier convo with another Poster that he is Mr. John Ki of Ki & Hwang the Attorney Office that also issued the Legal Opinion Letters for SWCI.
SJ2013 Member Profile SJ2013
Friday, April 12, 2013 3:25:36 PM
Re: The_Pink_Lawyer post# 1414
Post # of 1468
John, can we clear something up here, are you the John Ki that now owns 39+ million shares? Are they restricted for 1 year or are they for sale after 30 days like your disclaimer says you can do? Thanks in advance.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86782630
----------------
The_Pink_Lawyer Member Profile The_Pink_Lawyer Member Level
Friday, April 12, 2013 3:32:04 PM
Re: SJ2013 post# 1430
Post # of 1468
Compensated Awareness Post - View Disclaimer
Yes, that is me and I own 39 million shares all of which are RESTRICTED for a minimum of 1-year. Further I have not and will not trade or sell a single share for a minimum of 1-year
Hope this clarifies for you.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86783069
Yeah, i know they registered 147M shares
lets look a little closer, especially at the related Filings:
On 20th Dec.2012 the Company filed a S1, which contains this legal Opinion Letter:
KI ¦ & ¦ HWANG, ¦ LLC
ATTORNEYS AND COUNSELORS AT LAW
1629 K Street NW
Suite 300
Washington, DC 20006
15800 Crabbs Branch Way
Suite 310
Rockville, Maryland 20855
E-Mail: jki@ki-hwang.com
Fax: 240.715.9116
John Ki, Esq. is duly licensed to practice law in Maryland and District of Columbia
December 20, 2012
SW China Imports, Inc.
15800 Crabbs Branch Way, Ste. 310
Rockville, MD 20855
Re:SW China Imports, Inc.
Registration Statement on Form S-1
147,500,000 Shares of Common Stock
Ladies and Gentlemen:
I have acted as special counsel to SW China Imports, Inc., a Nevada corporation ("SW China"), in connection with SW China's registration statement on Form S-1 ("Registration Statement"), filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended ("Securities Act"), of the offer and sale by the selling stockholders identified in the Registration Statement of up to 147,500,000 shares of SW China's common stock, par value $0.0001 per share (“Common Stock").
As the basis for the opinion hereinafter expressed, I have examined such statutes, including the Nevada Revised Statutes, as amended ("NRS"), regulations, corporate records, and documents, including the Certificate of Incorporation and Bylaws of SW China, certain resolutions of SW China’s Board of Directors pertaining to the issuance by SW China of the Common Stock, and other instruments and documents as I have deemed necessary or advisable for the purposes of this opinion.
In making our examination, I have assumed and have not verified (i) that all signatures on documents examined by us are genuine, (ii) the legal capacity of all natural persons, (iii) the authenticity of all documents submitted to us as originals, and (iv) the conformity to the original documents of all documents submitted to us as certified, conformed, or photostatic copies.
Based upon the foregoing, and subject to the limitations and assumptions set forth herein, and having due regard for such legal considerations as I deem relevant, I are of the opinion that the shares of the Common Stock are duly authorized, validly issued, fully paid and non-assessable.
I express no opinion on the laws of any jurisdiction other than the Federal Securities Laws and the NRS, including its applicable statutory provisions, the rules and regulations underlying those provisions and the applicable judicial and regulatory determinations.
Board of Directors
December 20, 2012
Page 2
I hereby consent to the use of this letter as an exhibit to the Registration Statement and to any and all references to our firm under the caption “Interests of Named Experts and Counsel” in the prospectus which is a part of the Registration Statement. In giving such consent I do not hereby admit that we are in the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Securities and Exchange Commission. This opinion and consent may be incorporated by reference in a subsequent registration statement on Form S-1 filed pursuant to Rule 462(b) under the Act with respect to the Common Stock.
Very truly yours,
/s/ John Ki
John Ki
http://www.sec.gov/Archives/edgar/data/1516559/000151655912000021/ex51.htm
------------------------------------------------------
after that a few other Filings took place as you can see here:
http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001516559&type=&dateb=&owner=include&count=40
------------------------------------------------------
2013-02-15 shows that this Correspondence was sent to the SEC:
February 19, 2013
VIA EDGAR CORRESPONDENCE
Division of Corporate Finance
Securities and Exchange Commission
Washington, DC 20549
ATTN:
Lisa Kohl, Staff Attorney
Mara L. Ransom, Assistant Director
Re:
Registration Statement on Form S-1
Filed December 20, 2012
File No. 333-185571
Dear Ms. Ransom and Kohl:
In accordance with Regulation C, Rule 461, we hereby request acceleration of the effective date of our registration statement on Form S-1, such that it be deemed effective on Tuesday, February 19, 2013, at 2:00pm (Eastern Time), or as soon as practicable thereafter.
On behalf of the Company, I hereby acknowledge that:
a) Should the Commission or the Staff, acting pursuant to delegated authority, declare the filing effective, it does not foreclose the Commission from taking any action with respect to the filing;
b)The action of the Commission or the Staff, acting pursuant to delegated authority, in declaring the filing effective, does not relieve the Company from its full responsibility for the adequacy and accuracy of the disclosure in the filing; and
c)The Company may not assert Staff comments and the declaration of effectiveness as a defense in any proceeding initiated by the Commission or any person under the federal securities laws of the United States.
The Company further understands that the Division of Enforcement has access to all information provided to the Staff of the Division of Corporation Finance in the Staff’s review of the Company’s filings or in response to the Staff’s comments on the Company’s filings.
Ms. Kohl and Ransom
February 15, 2013
Page 2
Please direct any questions or comments regarding the Registration Statement to Taurus Financial
Partners, LLC at (512) 772-1542.
Very truly yours,
On behalf of:
SW CHINA IMPORTS, INC.
/s/ Seon Won
Seon Won
President and Chief Executive Officer
SW China Imports, Inc.
http://www.sec.gov/Archives/edgar/data/1516559/000151655913000017/filename1.htm
----------------------------------------------------
So the CEO requested now to declare the S1 Filing from 20.Dec.2012 effective.
Let's see what the S1 Filing discovers about those 147,000,000 shares:
Future sales of our common stock may depress our stock price.
The market price for our common stock could decline as a result of sales of substantial amounts of our common stock into the public market, or as a result of the perception that such large scale sales could occur. We are registering for resale by the selling stockholders 147,500,000 shares of our common stock in this prospectus. As of the date of this prospectus, the shares being registered in this prospectus represent 29.5% of our total issued and outstanding shares. Any significant sales of these shares or anticipated sales could result in a decline in the market price of our common stock.
On February 1, 2012 we appointed VStock Transfer, LLC, located in Cedarhurst, New York, as the Company’s official transfer agent and registrar.
On February 22, 2012, we issued 1,000,000 shares of restricted common stock, $0.0001 par value, to Kyung Lee in exchange for $10,000, or $0.01 per share.
http://www.sec.gov/Archives/edgar/data/1516559/000151655912000021/0001516559-12-000021-index.htm
------------------------------------------------------
As shown in the S1 as well:
We are currently in the development stage and have nominal operations and minimal assets, which makes us a “shell company” as defined in Rule 12b-2 of the Exchange Act, as amended. Because we are considered a shell company our shares of common stock can only be resold through (i) registration under the Securities Act of 1933, as amended (“Securities Act”), (ii) Section 4(1) under the Securities Act, if available, for non-affiliates, or (iii) by meeting the conditions of Rule 144(i) under the Securities Act which requires a minimal holding period of 12 months following SW China Imports no longer being classified a shell company.
So now you'll have to go through the Filings again and look at who got shares when etc to verify how many shares really can be dumped into the Market.
Per the Promoters here and the PR they've sent on 08.Apr'12 it's ~40M shares.
