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'masko23' I'm from the PFMS, SKTO, DFCO, HOTI Boards. I see a
common thread here. There seems to be alot of new companies
being merged. I, also, see a Mr. Ira Frohman here. Did you
lose any money due to Kurlander or Frohman? Thanks.
'BLOODLESS' Following Henry Jan to go long or short? I think
there are other groups such as Lawyers, Broker Dealers, and Hedge Fund Managers that control Henry Jan you might want to follow instead.
'trailor' I've studied some of these companies. The one thing
that seems to be missing is the mention of old restricted shares.
Two years ago the SEC changed The Rule 144(K)Restriction for a
2 year coversion into a one year.
(speculating) if I wanted to take over a company. Especially a tradeable shell I would focus on doing five things.
1) Not holding a Proxy Vote.
Filing two Amendments
with the State of Incorporation, 2) a reverse split par value)
3) Name Change.
Then file Form 15 Rule 12G-4 with the OTC:BB to announce 4) reverse split 5) Name change.
Cancel the Old Restricted shares. Issue new Restricted shares under the new corporate name. The Issuer would then have a lawyer
write an opinion letter having Restrictions removed and
issued free trading shares.
The day of the OTC:BB announcement. You would start selling.
"Done as a LLC in a brokerage account like TD Ameritrade or
E-Trade, so not to file as a Officer, no one would know you are diluting.
It would be smart to change the Transfer Agent so you could
claim missing records.
You would never have to build a company all you would to
do is raid the Treasury, and dilute the share price.
'Vulcan' What office?
http:investorshub.advfn.com/boards/read_msg.aspx?message_id52029777
Post 1969 of 2010
'Klinsman" Huh! If you go over to the SKTO "HOTI" board.
Lilly G. says they have no office for they're Officers.
Thanks for the information.
'Dollar' Viking Asset Management (PETER BENZ) and Naccarato
should be able to do something. I know of an Ira Frohman, do
you think Scott Frohman is a realative?
'DenverBruin' Naccarato? http://www.secform4.com/filings/1288946/000122752807000249.htm
'DenverBruin' Your HOTI news. I googled REW Irvine, California.
Owen Naccarato popped up on several sites. DFCO was included,
interesting, didn't they take over HOTI? Here's some Google sites.
http:www.google.com/search?hl=en&q=Agent+Owen+Naccarato+Energy+Resources+LLC+Irvine+California&btnG=Search&aq=f&aqi=aql=&oq=&gs_rfai=
http:www.google.com/search?hl=en&q=SEC+owen+naccarato+Irvine+California&btnG=Search&aq=f&aqi=aql=&oq=&gs_rfai=
http://www.google.com/search?hl=en&q=Agent+Owen+Naccarato+Renewable+Energy+Resources+LLC+Irvine+California&btnG=Search&aq=f&aqi=anql=&oq=gs_rfai=
*Delrada Financial Inc (DFCO)
http:www.google.com/search?hl=en&q=Owen+Naccarato+DFCO+Irvine+California&btng=Search&aq=f&aqi=&og=&gs_rfai=
'WG' Let's not go that direction. Let's ask 'BLOODLESS'
to contact Lilly Ghrahremani to respond to that question.
Then he can post the reply to the rest of us. I believe
the date you are using is wrong. I think it has been
written for the YEAR 2011.
But, once again let BLOODLESS handle it.
"Lilly seems to like "BLOODLESS", and I think he feels the
same about her.
'BLOODLESS' is Lily a stay at home mom? What would this
company do without her? I can just imagine the number of
times she has to answer questions from shareholders
everyday. SKTO has a real asset with her holding down the
fort. LILY HATS OFF TO YOU! NO ONE ELSE CAN BE FOUND.
BUSY! BUSY! BUSY!
'DenverBruin' Ira Frohman signed an 8-K- The address he gave
for PAPERFREE MEDICAL SOLUTIONS Dated December 18th.
2009. Print name address:
Ira Froham
4706 SW 13th
Deerfield Beach,
Fl 33442
Signature Ira Frohman
http://www.google.com/search?hl=en&q=deerfield+beach+florida+4706+sw+13th+street+...
Fourth down www.sunbiz.org - Department of State click on www.sunbiz.org-department of State. Title d Antunes,Marcello c 4706 SW St.
Steve Kurlander(esq.)"SERW" is in the Mortgage business and
much more.
Ira Frohman, was in Property Management business.
Frohman Property Management
he then quit filing at the Secretary of State Florida- sunbiz.org-department of State.
"When you GOOGLE you, also, find a Stephanie Frohman at
4706 SW 13th Deerfield Beach 33442." Delray Beach Outlying Areas"
Yellow Pages.
Looks like Frohman and Steve Kurlander have a lot in common.
Check this out. http://www.stevenkurlander.com
http://www.stevenkurlander.com/sm-business-blogging
http://trustmod.net/steven_kurlander
'wg' I'm hung up on Frohman. Sankhala kept ownersip of CTT
after Ira Frohman took over. IRA then issued shares to a group
of Broker Dealers J.P Turner.
J.P. Turner opened a new office in Deerfield Beach FL. year 2009.
The new brokers name is Steve Doukis. 1191 E. Newport Center Dr. suite 203 "Zip"33442. Phone 954-481-8550 FAX: 954 481-8540
One of JP turners brokers in 2009 got the firm in trouble with the SEC.They did not pick up clients paperwork that was delivered, and left on a street corner in Georgia for two weeks. SEC fined JP Turner $25,000.
Has Ira got a brother named David Frohman? There is a listing
for a Financial Advisor named David Frohman Boca Raton, Florida.
JP Turner is a big broker dealer network. Gunn Allen of Boca Raton used to be untill, they shut they're doors, March of
this year. Fraud big time!
'votrade' 3 cents a share?
votrade thanks! How many of these companies filed Proxy Votes?
jjkochen What I can't figure out with SERW according to
the posts. Smuda did not resign, yet Kurlander became
CEO on the Secretary of State Nevada website.
SEC required:
Compliance 8-K 3 day filing 5:02 Officer resignation or appointment is required.
Kurlander and Lennon filed for Exploratek. Froman filed for SERW.
THAT'S A BIG PROBLEM.
Then there is the reverse split 250/1, but there is no filing
of an Amendment to the Articles of Incorporation in Nevada. That is non-compliance. There was no Proxy vote published.
When you look at a website always look at what has been posted before.
"SERW"
looks like a train wreck waiting to happen.
jjkochen I looked at SERW and OPLO. I went to the OPLO
website. They advertize Logistics And Teeth Whitening. At
the top of OrderPro Logistics.Com web site, "they ask are you
interested in buying this domain name?" The contact was broker@medianinvestments.com. Someone here said, Ira Froham
CEO of PFMS is getting into the teeth whitening business.
Kurlander is the CEO of SERW, and Frohman is a B.O.D member and Secretary. Looks like there is a connection.
$brich$ No problem, but this mistake was last year. I Googled oil Companies. The Benzs Paul and Peter Benz were involved with Standard Texas Oil Co. I checked into Peter Benz a little bit,
Viking Asset Management. The OIL Company Symbol was STXX.
http://www.google.com/search?hl=en&q=2009+FINRA+Disbarment+of+Paul+Benz&btnG=Search&aq+f&aqi+aql=&oq+&gs_rfai=
Denver here's some more DD on Paul and Christopher Benz.
http://www.sec.gov/litigation/opinions/34-51046.html
Look's like Paul was suspended for a month in 2005, and
Cris for six months in 2003.
LRC409 sorry you can't go direct. Here's what is written on
Busy Stock Com web-site.
Ira Frohman is Director of Dalrada Financial Corporation.
Position Director of DFCO. PK, Sinse 2008
Mr. Frohman has extensive experiance in the Service industry. Ranging from commercial Real Estate Management and, most recently. Home improvement and Development. He holds a Bachelor of Science in Hospitality Management.
2. Mr. Ira Frohman is President, Treasurer, Secretary of SK3 Group INC. Since 2001, Mr. Frohman has been General Manager and sales representative for SECURE WINDOWS AND DOORS. Mr. Frohman recieved a Bachelor of Science degree from Florida International University.
Position President, Treasurer, Secretary of SKTO.PK, Since 2008
Nothing has been added about Paperfree(PMFS) Or Securus (SERW)
Good Luck!
LRC409 maybe this will help. it does show SKTO. It does not
show PFMS or SERW. There is a Florida International University.
"I Googled these sites"
1) http:www.busystock.com/executive/Ira_Frohman.html
2) http://hospitality.fiu.edu/
I think if you need to contact him, this would be your best
chance. He is a General Manager and Sales Representative for Securus Windows and Doors. Good luck and good bye.
Bloodless a PFMI post brought HOTI to my attention. I noticed
Denver, also, posted here. I'm a little confused. The
responce you recieved is dangerous to the party that wrote
it. By implying they have legal counsels approval to reply
directly to you. Who is the Lawyer that counseled her responce, what's his address, and phone number?
Denver, I went THE CONSUS GROUP. I then went to Business
scrolled to companies starting with a K. Kingsly Coach
had one Subscription Agreement in 2005. It looked like
a subscription agreement for $500,000. 2005 (10K) by
Longview, Longview L.P or LLC. Managed by Peter Benz.
Christopher Benz was hired by John Merkent as a Consultant.
JUST GOOGLE THE CONSUS GROUP. Looks like they deal in
shell companies.
Denver did you do any DD on Kurlander and Frohman? Mrboston 151
posted this message to none on Thursday April, 2010 post #5577
$brich$ Don't know, but I wish all of you the best.
$brich$ I'll keep researching for you and the board. Thanks.
$brich$ Thanks! Christopher J. Benz signed a Consultant
agreement with John Merkent. "KNGS", anyway, Merkent said he
was from Wasington. Longview Partners run by Peter Benz in
San Francisco and Los Angeles, California were Beneficial
Holders of KNGS as a Hedge Fund.
$brich$ Please tell me it's not this Paul J. Benz.
http://www.google.com/search?hl=en&q=2009+FINRA+Disbarment+of+Paul+Benz&btnG=Search&aq+f&aqi+aql=&oq+&gs_rfai= On Google Web site Fourth Item down. FINRA
WEB PAGE page ten.
'cmajr123' Thanks. I know there are probably a lot of Paul
Benzs in the world, but how many deal with pinksheet companies?
'cmajr123' Ya thanks. On the subject of the Transfer Agent
someone brought up Paul Benzs name. In the past several
posters tried to indentify what Paul Benz the Transfer
Agent was talking about.
'cmajr123' Thanks! I noticed a few posts about a Paul Benz.
Do you know who he is? Is he a IR person?
'cmajr123' I started reading historical posts about PFMS,
and I'm coming up with blanks. Do you think think this
company is going anywhere with Frohman as the CEO? Who
is the IR contact for the company?
'cmaj123' Well I don't see any press releases.
'cmajr123' I bought last year. Who speaks for the company?
'NYBOB' All of the oil drillers are leaving for Brazil. The U.S.
is funding the Brazillian government to become energy indepedant.
'loniee'. Congress typical show for the politicians before an
election.