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Questions for Donna
1)Are you still an officer of ADBN
2)If yes, has a merger candidate been identified.
3)If she says no she's not an officer, who are the officers?
4)If she says no she's not an officer, ask her why no 8K was filed about this.
5)Does she still own those shares of ADBN listed in the Form 4. If not who did she give those shares to?
Date and time of the HPNN Shareholders meeting confirmed, Called the Embassy Suites Irvine-Orange County 2120 Main Street, Irvine, CA 92614. Spoke with Anya in Sales and Catering, the main meeting room is booked for May 21, 8am Hop-on shareholders meeting.
The Market makers job is to set the bid and ask at the price level that will create the most volume. MM's make money on volume and number of trades. Traders here are being patient and are trying to place buy orders at the bid rather than the ask. Solid support on the bid with several MM's lined up on the bid is a healthy thing.
Just remember one thing though if news of a merger suddenly hits those same traders trying to buy at the bid will be the first ones to chase this right up the price ladder. That's one way to get a dramatic price move.
Of course you can add whatever I post to the IBOX. I'll post some more info for everyone this week.
I would be pretty certain a lot of those .0005 trades today were actually buys at the bid.
I'm basing my optimism for ADBN on the proven track record of success of the new management. They built TTGL up to over 100 million dollars in revenue this year. As I said before they are company builders not MOMO artists.
This is no longer a POS it's the latest Team Crivello Turnaround. Cleanup crew is on site and merger is coming. Only 83 million shares outstanding.
DD on David Marks for you, he's partners with Frank Crivello.
DD about David Marks and Frank Crivello the likely owners of the ADBN shell.
http://www.crivello.com/portfolio.html
Great article about our Players David Marks and Frank Crivello
http://www.tmcnet.com/usubmit/2006/08/13/1790672.htm
From ETLS 8K
Form 8-K for ETOTALSOURCE INC
2-Apr-2007
Change in Directors or Principal Officers
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On March 27, 2007, the Board of Directors of Etotalsource, Inc., a corporation organized under the laws of the state of Colorado (the "Company"), accepted the resignations of Terry Eilers and A. Richard Butler as members of the Board of Directors of the Company. The Company did not have a disagreement with any of the resigning directors. Neither Mr. Eilers nor Mr. Butler served on any committees of the Board of Directors.
On March 27, 2007, the Board of Directors of the Company accepted the resignations of the following officers: Terry Eilers - President and Chief Executive Officer, and Michael Sullinger Chief Operating Officer and Secretary. The Company did not have a disagreement with any of the resigning directors.
On March 27, 2007, Board of Directors of the Company appointed David Marks as a member of the Board of Directors and appointed Frank Orlando as Chief Restructuring Officer, Chief Financial Officer and Secretary of the Company.
The following are the business histories of each of the new officers and Directors:
David Marks
Mr. Marks has been the Chairman of Titan Global Holdings, Inc. ("Titan"), a diversified holding company, since May 2005 and previously served as the Chairman from September 2002 until May 2003. From May 2003 until May 2005, Mr. Marks served as one of the Directors of Titan. Mr. Marks has been a member of the Board of Directors of Tech Laboratories, Inc. since February 22, 2007. In addition, from November 2004 until November 2006, Mr. Marks served as the Chairman of the Board of Directors of Thomas Equipment, Inc., a manufacturer and distributor of skid steer loaders and pneumatic and hydraulic components and systems. Mr. Marks has served as Trustee of Irrevocable Children's Trust and Irrevocable Children's Trust No. 2 since 1994. Irrevocable Children's Trust and Irrevocable Children's Trust No. 2 currently have an ownership or investment interest in commercial properties, private residences, natural resources, telecommunications, and technology companies, and other business and investment ventures. Mr. Marks has the responsibility in overseeing all investments by Irrevocable Children's Trust and Irrevocable Children's Trust No. 2 with responsibilities beginning at acquisition and continuing through ownership. Mr. Marks generally acts in the capacity of officer or director for all of the operating companies that are vehicles for investments by the Trusts and is involved in strategic planning, and major decision-making. Mr. Marks is also a managing member of Farwell Equity Partners. Mr. Marks holds a BS in Economics from the University of Wisconsin.
Frank J. Orlando
Mr. Orlando has served as Chief Restructuring Officer, Chief Financial Officer, Secretary and a Director of Headliners Entertainment Group, Inc since January 2007. Since 2004, Mr. Orlando has served as the Executive Vice President and Director of Marine Growth Ventures, Inc. From September 1996 until April 2002, Mr. Orlando was vice president and director of corporate development for Phoenix Internet Technologies, Inc., a start up Internet service provider (ISP). In April 2002, Phoenix Internet Technologies, Inc. was sold and Mr. Orlando was retained by the new owners and worked there in a similar capacity until September 2003. From September 2003 through September 2004, Mr. Orlando acted as a consultant to Phoenix Investors, LLC. Mr. Orlando received Bachelors Degrees in Marketing and Production & Operations Management from the University of Wisconsin - Oshkosh in 1995.
I'm holding all their turnaround plays. Just found another shell they just gained control of ETLS up 73% at .0019 todays trading. Starting to see a pattern here. Now we have TTGL, TLBT, ADBN and ETLS controlled by Crivello/Marks.
Form 8-K for ETOTALSOURCE INC
2-Apr-2007
Change in Directors or Principal Officers
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On March 27, 2007, the Board of Directors of Etotalsource, Inc., a corporation organized under the laws of the state of Colorado (the "Company"), accepted the resignations of Terry Eilers and A. Richard Butler as members of the Board of Directors of the Company. The Company did not have a disagreement with any of the resigning directors. Neither Mr. Eilers nor Mr. Butler served on any committees of the Board of Directors.
On March 27, 2007, the Board of Directors of the Company accepted the resignations of the following officers: Terry Eilers - President and Chief Executive Officer, and Michael Sullinger Chief Operating Officer and Secretary. The Company did not have a disagreement with any of the resigning directors.
On March 27, 2007, Board of Directors of the Company appointed David Marks as a member of the Board of Directors and appointed Frank Orlando as Chief Restructuring Officer, Chief Financial Officer and Secretary of the Company.
The following are the business histories of each of the new officers and Directors:
David Marks
Mr. Marks has been the Chairman of Titan Global Holdings, Inc. ("Titan"), a diversified holding company, since May 2005 and previously served as the Chairman from September 2002 until May 2003. From May 2003 until May 2005, Mr. Marks served as one of the Directors of Titan. Mr. Marks has been a member of the Board of Directors of Tech Laboratories, Inc. since February 22, 2007. In addition, from November 2004 until November 2006, Mr. Marks served as the Chairman of the Board of Directors of Thomas Equipment, Inc., a manufacturer and distributor of skid steer loaders and pneumatic and hydraulic components and systems. Mr. Marks has served as Trustee of Irrevocable Children's Trust and Irrevocable Children's Trust No. 2 since 1994. Irrevocable Children's Trust and Irrevocable Children's Trust No. 2 currently have an ownership or investment interest in commercial properties, private residences, natural resources, telecommunications, and technology companies, and other business and investment ventures. Mr. Marks has the responsibility in overseeing all investments by Irrevocable Children's Trust and Irrevocable Children's Trust No. 2 with responsibilities beginning at acquisition and continuing through ownership. Mr. Marks generally acts in the capacity of officer or director for all of the operating companies that are vehicles for investments by the Trusts and is involved in strategic planning, and major decision-making. Mr. Marks is also a managing member of Farwell Equity Partners. Mr. Marks holds a BS in Economics from the University of Wisconsin.
Frank J. Orlando
Mr. Orlando has served as Chief Restructuring Officer, Chief Financial Officer, Secretary and a Director of Headliners Entertainment Group, Inc since January 2007. Since 2004, Mr. Orlando has served as the Executive Vice President and Director of Marine Growth Ventures, Inc. From September 1996 until April 2002, Mr. Orlando was vice president and director of corporate development for Phoenix Internet Technologies, Inc., a start up Internet service provider (ISP). In April 2002, Phoenix Internet Technologies, Inc. was sold and Mr. Orlando was retained by the new owners and worked there in a similar capacity until September 2003. From September 2003 through September 2004, Mr. Orlando acted as a consultant to Phoenix Investors, LLC. Mr. Orlando received Bachelors Degrees in Marketing and Production & Operations Management from the University of Wisconsin - Oshkosh in 1995.
Cornell Financing Part 2
Here is something from TTGL for 10QSB
TTGL is run by the same people who are running ADBN IMHO
On January 5, 2007, Cornell and the Company executed Amendment No. 1 to the Registration Rights Agreement whereby among other provisions, changed the required filing date of the Registration Statement to January 31, 2007 and the date the Initial Registration Statement is to be declared effective by the Securities and Exchange Commission by March 31, 2007.
As of February 28, 2007, debentures with a $1,000,000 face value plus accrued interest is outstanding. Cornell has waived all penalties associated with the delay in effectiveness of the registration rights agreement. An SB-2 was filed with the SEC that would cover the registration of the securities covered by these agreements on March 8, 2007.
Not only did Cornell wait since 2004 to sell their stake in TTGL they kept giving them extensions and waived all penalties. Sounds to me like Cornell believes in Marks and Crivello.
So when David Marks and Frank Crivello know that Cornell will have stock to sell on the open market they start a company program to buy cornell's shares back on the open market. They also bought back shares from Lazarus rather than let those shares into the float. These guys are company builders not share dumpers from what I see.
Titan Global Holdings Announces Commencement of 4 Million Share Open Market Buyback Plan
Wednesday May 9, 4:01 pm ET
Board of Directors Cite Attractive Share Price and Company's Improving Fundamentals for Plan to Decrease Share Supply
DALLAS--(BUSINESS WIRE)--Titan Global Holdings, Inc. (OTCBB:TTGL - News), a high-growth diversified holding company, announced today that the Company's Board of Directors have commenced an approved 4 million share open market buyback plan. The Board cited its attractive share price, as well as reported record financial revenue results and strategic progress from its various business units in making this decision.
ADVERTISEMENT
As of today, Titan has 49,129,052 shares of common stock outstanding. As of May 4, 2007, management, directors, and strategic investors of Titan already owned or controlled in excess of approximately 75% of the common stock issued and outstanding shares.
"Titan's management, directors, and strategic investors continue to view our share price as a compelling value proposition," said David Marks, Chairman of Titan Global Holdings. "Therefore, from time to time, these parties, including Titan, have and may make additional open market purchases consistent with SEC rules."
In a private transaction, Titan previously announced its re-purchase on December 29, 2006 of 1,250,000 from Laurus Master Fund, Ltd. As of April 30, 2007, Titan had in excess of 2,000 shareholders. On May 4, 2007, Titan's stock closed at $1.14 per share. Titan's stock reached its 52 week high of $1.49 per share on March 8, 2007.
There are two kinds of Cornell financing, a good kind and a bad kind.
The good kind of financing they offer is where they give you all or most of the financing upfront in one or two tranches with no payments due for 18 months or longer. This is the type of financing Crivello and Marks have gotten from Cornell on both TLBT and TTGL. They received 1 million dollars in one shot on both these plays.
The bad type of Cornell financing is the Stand-by equity agreement. With this type you draw small amounts of money(multiple tranches) by issuing more stock to Cornell with each new tranche of funds received. The lower your share price the more stock Cornell receives. Like a home equity line of credit.
TLBT, TTGL and ADBN do not have stand by equity agreements with Cornell.
This is what probably caused the buying that set off your RSI readings.
From ADBN's 10KSB filed 4/17
The company is continuing its efforts to locate a merger candidate for the purpose of a merger. It is possible that the registrant will be successful in locating such a merger candidate and negotiating such a merger.
We are determined to take advantage of the prospects for this re-organization. We will continue to maintain Americana as a fully reporting company and fully expect to proceed with our plans in the second quarter of this year.
***They are telling us they fully expect to proceed with their plans to merge by the end of second quarter. The fact that their SEC attornies allowed them to use the language "fully expect to" tells me the merger is a done deal.
This has to be a first. Both the longs and bashers both agree HPNN is about to getting another big price run-up. I guess this will be a big momo play this week. I usually expect the pumpers to pump. But now even the bashers think HPNN is going to have a big week.
What really fascinates me about this stock is 10,000 shareholders of record. Most pinkies have 300-400 shareholders of record. No matter what the bashers post there are loyal believers willing to drive the stock price back up. Peter Michaels should be called the "Pied Piper of the Pinkies". Not my type of play but this could be a big runner this week
Posted by: bargainhunter666
In reply to: None
Date:5/13/2007 12:45:39 PM
Post #of 6947
Something tells me this will be a big up week just prior to the "King of Cell Phones" Shareholders meeting on May 21. I hope to see many of the longs there!
Posted by: mathias1
In reply to: bargainhunter666 who wrote msg# 6946
Date:5/13/2007 12:58:42 PM
Post #of 6947
bargainhunter: I actually agree. I think Michaels will pump the crap out of this thing before the meeting.
Well Mathias whether it is right or wrong, good or bad, the fact remains most traders don't care why a stock is gapping up they buy in and just profit from it.
ADBN regarding who is really running the shell
Posted by: The Rainmaker
In reply to: KilgoreTrout who wrote msg# 249
Date:5/11/2007 12:32:01 PM
Post #of 316
Maybe this will help you out. Thought you might like to know who really controls this shell.
This is the latest shell play from Team Crivello & Marks.
Their first big winner was TTGL, from .30 to $1.25 now. $36mil in revenues last quarter they built this play up from nothing.
Last month they unveiled TLBT. From .015 to .11 when they announced they were running the show.
Same exact shell clean up crew has been moved over to ADBN now. This is the next shell play from Crivello and Marks.
Some connect the dots DD showing Crivello and Marks are running the show on ADBN.
From ADBN filing
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On June 2, 2006, we received written consents in lieu of a meeting (i) designate 20,000,000 shares of our preferred stock as blank check preferred stock pursuant to the terms of the Certificate of Designation;
From TLBT filing 11/1/06
ii) to approve the adoption an amendment to our Articles of Incorporation to authorize a class of "blank check" preferred stock consisting of 20,000,000 authorized shares (the"Amendment").
Identical 20,000,000 of blank check preferred stock authorized by ADBN and TLBT
From ADBN filings
Effective June 2, 2006, Mr. Michael Abri was removed from his position as Director of Americana.
Effective September 18, 2006, Mr. Peter Nasca has amicably and formally resigned his position as a member of the Board of Directors of Americana.
From TLBT filings
ITEM 5. OTHER INFORMATION.
RESIGNATION OF DIRECTOR/APPOINTMENT OF DIRECTOR
On October 31, 2006, our Board of Directors accepted the resignation of
Michael Abri as a member of the board of directors effective October 31, 2006.
On October 31, 2006, our Board of Directors, pursuant to written unanimous consent, appointed Craig Press as a member to our Bard of Directors effective as of October 31, 2006.
On February 22, 2007, the Board of Directors of Tech Laboratories, Inc., a corporation organized under the laws of the State of New Jersey (the "Company"), accepted the resignations of Peter Nasca and Craig Press as members of the Board of Directors of the Company and the resignation of Donna Silverman as President, Chief Executive Office and Chief Financial Officer. Neither Mr. Nasca, nor Mr.Press served on any committees of the Board of Directors.
Subsequently, on February 22, 2007, Board of Directors of the Company appointed David Marks as a member of the Board of Directors and appointed John King as Chief Executive Office and Chief Financial Officer of the Company.
From ABDN filings
ITEM 9. DIRECTORS, EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS: COMPLIANCE WITH SECTION 16(A) OF THE EXCHANGE ACT
The following table sets forth the names, ages, and titles of each of our directors and executive officers and employees expected to make a significant contribution to Americana.
Name Age Position
Donna Silverman 48 President, Chief Executive Officer, Chief Financial Officer and Director
Jeffrey Sternberg 57 Director
Craig Press 60 Director
From TLBT filing Statement of information, who used to own TLBT stock All of the current board of directors of ADBN-Donna Silverman, Craig Press and Jeffrey Sternberg
(i) Donna Silverman holding of record 1,617,134 shares of Common Stock (16.01%);
(ii) Knightsbridge HoldingsLLC 402,025 shares of Common Stock (3.98%);
(iii) W. Sylvester Corp. holding of record 400000 shares of Common Stock (3.96%);
(iv) Jeff Sternberg holding of record 400000 shares of Common Stock (3.96%);
(v) Craig Press holding of record 400000 shares of Common Stock (3.96%);
(vi) Lil' Cobble holding of record 400000 shares of Common Stock (3.96%);
(vii) Ashley Jourdan Trust holding of record 400000 shares of Common Stock(3.96%);
(viii) Stephen Dwyer holding of record 400000 shares of Common Stock (3.96%);
(ix) Alexa Caroline Trust holding of record 400000 shares ofCommon Stock (3.96%);
(x) Alexy Resources LLC holding of record
400000 shares of Common Stock (3.96%).
More TLBT after the merger look who owns 56% of TLBT, Frank Crivello, David Marks another 11%, 67% of total shares.
Name of Beneficial Owner (1) Common StockBeneficially Owned Percentage ofCommon Stock (2)
John King 34,500,000 9.75 %
Donna Silverman 1,617,214 0.46 %
David Marks SEP IRA(3) 40,500,000 11.45 %
Frank Crivello SEP IRA (4 )200,000,000 56.54 %
Senegis LLC (5) 27,710,000 7.83 %
From ADBN filing about Director Jeffrey Sternberg. Mr. Jeffrey Sternberg was appointed to our Board of Directors on September 18, 2006. Mr. Sternberg has also been the managing member of Phoenix Capital Partners, LLC a financial investment company located in Hollywood, Florida.
Also we have this
SILVERMAN DONNA: Declared HoldingsCompany/RelationshipReportedShares OwnershipAMERICANA DISTRIBUTN
Officer
OTC BB:ADBN.OB
19-Dec-0528,069,832
DirectTECH LABORATORIES
Officer
OTC BB:TLBT.OB
19-Dec-059,135,500 Direct
Now from another Marks Crivello Deal, private company called Marine Growth Ventures. Officers and Directors
MANAGEMENT AND DIRECTORS
Chairman – David M Marks
President – Craig Hodgkins
Chief Operating Officer – Capt. Timothy Levensaler
Chief Financial Officer – Katherine Ostruszka
Executive Vice President, Director – Frank J Orlando
Secretary & Director – Paul Schwabe
Frank J. Orlando, Executive Vice President - Mr. Orlando has been our Executive Vice President since September 2004. From September 2003 through September 2004, Mr. Orlando acted as a consultant to Phoenix Investors, LLC.
The 10Q will only cover events through 3/31/07. Any subsequent events that happen after 3/31 would be disclosed via press release and an 8K filing.
The way they handled the TLBT merger was to put out a press release on Monday April 23 announcing the merger. Three days later Thursday April 26 they filed an 8K with all merger paperwork. ADBN merger should go something like that.
What earnings do you expect to see in their 10Q, this is a shell with non-active businesses. From their 10K. Notice the last sentence We will continue to maintain Americana as a fully reporting company and fully expect to proceed with our plans in the second quarter of this year.
***They are telling you they fully expect to proceed with their plans to merge by the end of second quarter. The fact that their SEC attornies allowed them to use the language "fully expect to" tells me the merger is a done deal.
From ADBN's 10KSB filed 4/17
The company is continuing its efforts to locate a merger candidate for the purpose of a merger. It is possible that the registrant will be successful in locating such a merger candidate and negotiating such a merger. However, if the company can not effect a non cash transaction, the registrant may have to raise funds through an offering of it's securities. There is no assurance that the company will be able to raise such funds.
We will attempt to locate and negotiate with a business entity for the combination of that target company with us. The combination will commonly take the form of a merger, stock for stock exchange or stock for assets exchange. No assurances can be given that we will be successful in locating or negotiating with any such target company.
A business combination with a target company will normally involve the transfer to the target company of the majority of our issued and outstanding common stock and the substitution by the target company of its own management and board of directors.
No assurances can be given that we will be able to enter into a business combination, or the terms of the business combination, or as the nature of the target company.
We are determined to take advantage of the prospects for this re-organization. We will continue to maintain Americana as a fully reporting company and fully expect to proceed with our plans in the second quarter of this year.
There's still some stock out there we have to work our way through first. Patience is the price tag for sucess here imho!
Your welcome, have a nice weekend.
Bingo Pink Lawyer, remember old longs from the ADBN shell need to be flushed out first. The beauty of this play is the new people running the show Crivello and Marks. Not only don't they dump stock in their plays they buy stock back. Also, they do a good job cleaning up the float before they get in to a shell.
Titan Global Holdings Announces Commencement of 4 Million Share Open Market Buyback Plan
Wednesday May 9, 4:01 pm ET
Board of Directors Cite Attractive Share Price and Company's Improving Fundamentals for Plan to Decrease Share Supply
DALLAS--(BUSINESS WIRE)--Titan Global Holdings, Inc. (OTCBB:TTGL - News), a high-growth diversified holding company, announced today that the Company's Board of Directors have commenced an approved 4 million share open market buyback plan. The Board cited its attractive share price, as well as reported record financial revenue results and strategic progress from its various business units in making this decision.
ADVERTISEMENT
As of today, Titan has 49,129,052 shares of common stock outstanding. As of May 4, 2007, management, directors, and strategic investors of Titan already owned or controlled in excess of approximately 75% of the common stock issued and outstanding shares.
"Titan's management, directors, and strategic investors continue to view our share price as a compelling value proposition," said David Marks, Chairman of Titan Global Holdings. "Therefore, from time to time, these parties, including Titan, have and may make additional open market purchases consistent with SEC rules."
In a private transaction, Titan previously announced its re-purchase on December 29, 2006 of 1,250,000 from Laurus Master Fund, Ltd. As of April 30, 2007, Titan had in excess of 2,000 shareholders. On May 4, 2007, Titan's stock closed at $1.14 per share. Titan's stock reached its 52 week high of $1.49 per share on March 8, 2007.
"Titan's metrics have been exceptional with sequential quarterly increases in revenues, EBITDA and earnings," said Bryan Chance, Chief Executive Officer of Titan Global Holdings. "We intend to take advantage of this attractive share price, which is currently trading at approximately 23.5% lower than our 52-week high. As such, Titan may from time to time continue such purchases with the resulting decrease in the Company's float."
Pursuant to SEC regulations 10b-18, the maximum price Titan can pay per share is the greater of the highest independent bid or the last independent transaction price quoted or reported; as for the daily quantity of shares purchased, the daily limit is 25% of the average daily volume for the preceding four week period.
Finally, once per week, Titan can forego the quantity limit defined above and make one block purchase of an unlimited size up to the unfilled balance of its approved buyback plan. A block is defined as a purchase price of $200,000 or more or at least 5,000 shares and a price of at least $50,000, or at least 20 round lots that totals 150% or more of the trading volume.
As Titan makes open market purchases, after settlement, such shares will be cancelled and the shares outstanding will be reduced. These purchases will be reported in Titan's Form 10-QSB and Form 10-KSB filed with SEC.
Consistent with Titan's previously announced policy, in addition to any share ownership disclosure that is legally required by the Securities and Exchange Commission, Titan will announce from time to time the aggregate ownership of its key management, directors and strategic investors in an effort to provide complete transparency to all stockholders.
About Titan Global Holdings
Titan Global Holdings, Inc. ("Titan") (OTCBB:TTGL - News) is a high-growth diversified holding company with a dynamic portfolio of companies engaged in emerging telecommunications markets and advanced technologies. In its last fiscal year Titan generated in excess of $109 million in revenues on a consolidated basis.
Titan's Oblio Telecom Inc. ("Oblio") telecommunications subsidiary, based in Richardson, Texas, is a market leader in prepaid telecommunications products and the second largest publicly-owned international telecommunications company focused on the prepaid space. Oblio leverages strategic agreements with Tier 1 telecommunications leaders Sprint and Level3 to supply its brand-name prepaid calling cards. Annually Oblio sells an estimated 35 million of its brand-name prepaid calling cards through its established distribution channels estimated at more than 60,000 retail outlets.
Titan Wireless, Inc. ("T Wireless") is Titan's wireless subsidiary and is a mobile virtual network operator ("MVNO"). T Wireless sells its MVNO prepaid wireless products and wireless services through Oblio's established distribution channels. Titan's Electronics and Homeland Security division specializes in advanced manufacturing processes to provide commercial production runs and quick-turn delivery of printed circuit board prototypes for high-margin markets including Homeland Security and high-tech clients.
For more information, please visit: www.titanglobalholdings.com. For investor-specific information and resources, visit http://www.trilogy-capital.com/tcp/titan/ or http://www.b2i.us/irpass.asp?BzID=1314&to=ea&s=0. To view current stock quotes and news, visit http://www.trilogy-capital.com/tcp/titan/quote.html. To view an investor fact sheet about the company, visit http://www.trilogy-capital.com/tcp/titan/factsheet.html.
and this one from February
Titan Global Provides Stock Ownership Update as Management, Directors and Strategic Investors Continue to Increase Ownership
Tuesday February 20, 3:30 am ET
Key Shareholders Now Control Approximately 75% of Common Stock
DALLAS--(BUSINESS WIRE)--Titan Global Holdings, Inc. ("Titan") (OTCBB: TTGL - News) announced that the management, directors, and strategic investors of Titan owned or controlled 74.83% of the common stock issued and outstanding shares. Including the exercise of all options and warrants outstanding, these key investors would own or control 73.12% of shares on a fully-diluted basis.
ADVERTISEMENT
"Titan's management, directors, and strategic investors continue to view our current share price as a compelling value proposition," said David Marks, Chairman of Titan Global Holdings. "Therefore, from time to time, these parties have and may make additional open market purchases consistent with SEC rules."
As of today, Titan has 49,129,052 shares of common stock outstanding and 65,351,302 shares outstanding on a fully-diluted basis. The fully-diluted share count assumes all stock options and warrants are exercised and all convertible debt in the amount of $5.75 million is converted into common stock. If all warrants were exercised in cash, Titan would receive proceeds of $6.73 million.
As of January 31, 2007, Titan had in excess of 2,000 shareholders. On February 16, 2007 Titan's stock closed at $1.17 per share.
"In a recent review of our shareholders, I was pleased to find that a number of our shareholders have remained vested nearly as long as our investment group," said Mr. Marks. "We are also pleased by the number of new Titan shareholders. Management believes Titan is now poised to create additional shareholder value through its operating subsidiaries. Last Friday we announced our acquisition of Ready Mobile, a Sprint MVNO. We are actively exploring additional strategic combinations and structures, and the acquisition of new business units that represent a compelling value proposition for all of Titan's shareholders."
The Company also provided information today with respect to Mr. Marks' compensation from Titan. The Company noted that Mr. Marks receives no compensation from Titan for his services other than customary reimbursement for his travel, lodging, and out of pocket expenses related to Titan's business and $12,000 per year as a Director. In connection with his membership on Titan's Board, Mr. Marks was previously granted individual options to purchase 100,000 shares of Titan's common stock for $0.58 per share for the first 50,000 shares and $0.79 per share for the second 50,000 shares.
The Company also noted today that Frank Crivello, a strategic investor of Titan and a member of Farwell Equity Partners, individually owns 2,525,343 shares of Titan's common stock, which represents 5.14% of the shares outstanding.
Mr. Crivello intends to make additional open market purchases of Titan's shares outstanding. Mr. Crivello's immediate family members owned an additional 168,000 shares of Titan's common stock, which represents 0.34% of the shares outstanding. Mr. Crivello's immediate family members may make additional open market purchases of Titan in each member's individual capacity.
Mr. Crivello provides consulting services to Titan with respect to its strategic and financing opportunities without compensation other than customary reimbursement for his travel, lodging, and out of pocket expenses related to Titan's business. Mr. Crivello has never been an officer or director of Titan.
"Consistent with our previously announced policy, in addition to any share ownership disclosure that is legally required by the Securities and Exchange Commission, as done here, Titan will announce from time to time the aggregate ownership of its key Management, Directors and Strategic Investors in an effort to provide complete transparency to all stockholders," said Bryan Chance, Chief Executive Officer and President of Titan Global Holdings.
Here's some ADBN DD when people figure this out you'll get your run. Thought you might like to know who really controls this shell.
This is the latest shell play from Team Crivello & Marks.
Their first big winner was TTGL, from .30 to $1.25 now. $36mil in revenues last quarter they built this play up from nothing.
Last month they unveiled TLBT. From .015 to .11 when they announced they were running the show.
Same exact shell clean up crew has been moved over to ADBN now. This is the next shell play from Crivello and Marks.
Some connect the dots DD showing Crivello and Marks are running the show on ADBN.
From ADBN filing
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On June 2, 2006, we received written consents in lieu of a meeting (i) designate 20,000,000 shares of our preferred stock as blank check preferred stock pursuant to the terms of the Certificate of Designation;
From TLBT filing 11/1/06
ii) to approve the adoption an amendment to our Articles of Incorporation to authorize a class of "blank check" preferred stock consisting of 20,000,000 authorized shares (the"Amendment").
Identical 20,000,000 of blank check preferred stock authorized by ADBN and TLBT
From ADBN filings
Effective June 2, 2006, Mr. Michael Abri was removed from his position as Director of Americana.
Effective September 18, 2006, Mr. Peter Nasca has amicably and formally resigned his position as a member of the Board of Directors of Americana.
From TLBT filings
ITEM 5. OTHER INFORMATION.
RESIGNATION OF DIRECTOR/APPOINTMENT OF DIRECTOR
On October 31, 2006, our Board of Directors accepted the resignation of
Michael Abri as a member of the board of directors effective October 31, 2006.
On October 31, 2006, our Board of Directors, pursuant to written unanimous consent, appointed Craig Press as a member to our Bard of Directors effective as of October 31, 2006.
On February 22, 2007, the Board of Directors of Tech Laboratories, Inc., a corporation organized under the laws of the State of New Jersey (the "Company"), accepted the resignations of Peter Nasca and Craig Press as members of the Board of Directors of the Company and the resignation of Donna Silverman as President, Chief Executive Office and Chief Financial Officer. Neither Mr. Nasca, nor Mr.Press served on any committees of the Board of Directors.
Subsequently, on February 22, 2007, Board of Directors of the Company appointed David Marks as a member of the Board of Directors and appointed John King as Chief Executive Office and Chief Financial Officer of the Company.
From ABDN filings
ITEM 9. DIRECTORS, EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS: COMPLIANCE WITH SECTION 16(A) OF THE EXCHANGE ACT
The following table sets forth the names, ages, and titles of each of our directors and executive officers and employees expected to make a significant contribution to Americana.
Name Age Position
Donna Silverman 48 President, Chief Executive Officer, Chief Financial Officer and Director
Jeffrey Sternberg 57 Director
Craig Press 60 Director
From TLBT filing Statement of information, who used to own TLBT stock All of the current board of directors of ADBN-Donna Silverman, Craig Press and Jeffrey Sternberg
(i) Donna Silverman holding of record 1,617,134 shares of Common Stock (16.01%);
(ii) Knightsbridge HoldingsLLC 402,025 shares of Common Stock (3.98%);
(iii) W. Sylvester Corp. holding of record 400000 shares of Common Stock (3.96%);
(iv) Jeff Sternberg holding of record 400000 shares of Common Stock (3.96%);
(v) Craig Press holding of record 400000 shares of Common Stock (3.96%);
(vi) Lil' Cobble holding of record 400000 shares of Common Stock (3.96%);
(vii) Ashley Jourdan Trust holding of record 400000 shares of Common Stock(3.96%);
(viii) Stephen Dwyer holding of record 400000 shares of Common Stock (3.96%);
(ix) Alexa Caroline Trust holding of record 400000 shares ofCommon Stock (3.96%);
(x) Alexy Resources LLC holding of record
400000 shares of Common Stock (3.96%).
More TLBT after the merger look who owns 56% of TLBT, Frank Crivello, David Marks another 11%, 67% of total shares.
Name of Beneficial Owner (1) Common StockBeneficially Owned Percentage ofCommon Stock (2)
John King 34,500,000 9.75 %
Donna Silverman 1,617,214 0.46 %
David Marks SEP IRA(3) 40,500,000 11.45 %
Frank Crivello SEP IRA (4 )200,000,000 56.54 %
Senegis LLC (5) 27,710,000 7.83 %
From ADBN filing about Director Jeffrey Sternberg. Mr. Jeffrey Sternberg was appointed to our Board of Directors on September 18, 2006. Mr. Sternberg has also been the managing member of Phoenix Capital Partners, LLC a financial investment company located in Hollywood, Florida.
Also we have this
SILVERMAN DONNA: Declared HoldingsCompany/RelationshipReportedShares OwnershipAMERICANA DISTRIBUTN
Officer
OTC BB:ADBN.OB
19-Dec-0528,069,832
DirectTECH LABORATORIES
Officer
OTC BB:TLBT.OB
19-Dec-059,135,500 Direct
Now from another Marks Crivello Deal, private company called Marine Growth Ventures. Officers and Directors
MANAGEMENT AND DIRECTORS
Chairman – David M Marks
President – Craig Hodgkins
Chief Operating Officer – Capt. Timothy Levensaler
Chief Financial Officer – Katherine Ostruszka
Executive Vice President, Director – Frank J Orlando
Secretary & Director – Paul Schwabe
Frank J. Orlando, Executive Vice President - Mr. Orlando has been our Executive Vice President since September 2004. From September 2003 through September 2004, Mr. Orlando acted as a consultant to Phoenix Investors, LLC.
Notice how both Jeffrey Sternberg from ADBN and Frank Orlando from Marine Growth Ventures both used to work at Phoenix Investors LLC.
Phoenix Investors LLC was owned by Marks and Crivello. Google a little and you'll find it.
DD about David Marks and Frank Crivello the likely owners of the ADBN shell.
http://www.crivello.com/portfolio.html
Great article about our Players David Marks and Frank Crivello
http://www.tmcnet.com/usubmit/2006/08/13/1790672.htm
That's the last piece of the puzzle, now we know some very important things.
First and most important now we know where this stock went to.
I was worried this stock would shake loose and come over the top on us, now we know it's held by friendly hands.
(i) Donna Silverman holding of record 1,617,134 shares of Common Stock (16.01%);
(ii) Knightsbridge HoldingsLLC 402,025 shares of Common Stock (3.98%);
(iii) W. Sylvester Corp. holding of record 400000 shares of Common Stock (3.96%);
(iv) Jeff Sternberg holding of record 400000 shares of Common Stock (3.96%);
(v) Craig Press holding of record 400000 shares of Common Stock (3.96%);
(vi) Lil' Cobble holding of record 400000 shares of Common Stock(3.96%);
(vii) Ashley Jourdan Trust holding of record 400000 shares of Common Stock(3.96%);
(viii) Stephen Dwyer holding of record 400000 shares of Common Stock (3.96%);
(ix) Alexa Caroline Trust holding of record 400000 shares of Common Stock (3.96%);
(x) Alexy Resources LLC holding of record 400000 shares of Common Stock (3.96%).
Total shares listed from last Novembers statemnt of info TLBT filed.
That gave me 3,602,000 shares not counting the shares held by Donna Silverman.
Looks like guys from RF Lafferty bought all these shares.
Now from newly filed 13-D's
NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS
Barry Forst
SOLE VOTING POWER
1,200,000
Item 2. Identity and Background.
This statement is being filed by Mr. Barry Forst (“Mr. Forst”). The acquisition of shares reported in this Schedule 13D was made by Mr. Forst. Mr. Forst’s principal occupation is as a registered representative for RF Lafferty & Co., Inc. Mr. Forst’s business address is 80 Broad Street, 26th Floor, New York, New York 10004.
1
NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS
Martin McNeill
SOLE VOTING POWER
1,817,213
Item 2. Identity and Background.
This statement is being filed by Mr. Martin McNeill (“Mr. McNeill”). The acquisition of shares reported in this Schedule 13D was made by Mr. McNeill. Mr. McNeill’s principal occupation is as a broker for RF Lafferty & Co., Inc. Mr. McNeill’s business address is 80 Broad Street, 26th Floor, New York, New York 10004.
NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS
Todd Sherman
SOLE VOTING POWER
800,000
tem 2. Identity and Background.
This statement is being filed by Mr. Todd Sherman (“Mr. Sherman”). The acquisition of shares reported in this Schedule 13D was made by Mr. Sherman. Mr. Sherman’s principal occupation is as a wealth manager for RF Lafferty & Co., Inc. Mr. Sherman’s business address is 80 Broad Street, 26th Floor, New York, New York 10004.
These guys own 3,817,213 shares.
TLBT total shares outstanding is 10,100,000 according to these filings.
Lafferty guys own 3,817,213 shares
John King and Donna own 1,617,134 shares.
So 10,100,000 minus 5,434,347 shares held by Lafferty and management gives us a trading float of under 4,700,000.
The blank check preferred is what they use for mergers and aquisitions. It also allows them to keep control of the shell with a majority vote. The blank check preferred was the only stock they issued on TLBT when they did their first aquisition.
What you need to keep in mind is they created to blank check preferred to do a deal with ADBN so you know somethings coming here.
The cleanup crew is almost finished here, they should get things rocking very soon.
Great call on ADBN here's some DD for you.
http://www.investorshub.com/boards/read_msg.asp?message_id=19566758
Maybe this will help you out. Thought you might like to know who really controls this shell.
This is the latest shell play from Team Crivello & Marks.
Their first big winner was TTGL, from .30 to $1.25 now. $36mil in revenues last quarter they built this play up from nothing.
Last month they unveiled TLBT. From .015 to .11 when they announced they were running the show.
Same exact shell clean up crew has been moved over to ADBN now. This is the next shell play from Crivello and Marks.
Some connect the dots DD showing Crivello and Marks are running the show on ADBN.
From ADBN filing
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On June 2, 2006, we received written consents in lieu of a meeting (i) designate 20,000,000 shares of our preferred stock as blank check preferred stock pursuant to the terms of the Certificate of Designation;
From TLBT filing 11/1/06
ii) to approve the adoption an amendment to our Articles of Incorporation to authorize a class of "blank check" preferred stock consisting of 20,000,000 authorized shares (the"Amendment").
Identical 20,000,000 of blank check preferred stock authorized by ADBN and TLBT
From ADBN filings
Effective June 2, 2006, Mr. Michael Abri was removed from his position as Director of Americana.
Effective September 18, 2006, Mr. Peter Nasca has amicably and formally resigned his position as a member of the Board of Directors of Americana.
From TLBT filings
ITEM 5. OTHER INFORMATION.
RESIGNATION OF DIRECTOR/APPOINTMENT OF DIRECTOR
On October 31, 2006, our Board of Directors accepted the resignation of
Michael Abri as a member of the board of directors effective October 31, 2006.
On October 31, 2006, our Board of Directors, pursuant to written unanimous consent, appointed Craig Press as a member to our Bard of Directors effective as of October 31, 2006.
On February 22, 2007, the Board of Directors of Tech Laboratories, Inc., a corporation organized under the laws of the State of New Jersey (the "Company"), accepted the resignations of Peter Nasca and Craig Press as members of the Board of Directors of the Company and the resignation of Donna Silverman as President, Chief Executive Office and Chief Financial Officer. Neither Mr. Nasca, nor Mr.Press served on any committees of the Board of Directors.
Subsequently, on February 22, 2007, Board of Directors of the Company appointed David Marks as a member of the Board of Directors and appointed John King as Chief Executive Office and Chief Financial Officer of the Company.
From ABDN filings
ITEM 9. DIRECTORS, EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS: COMPLIANCE WITH SECTION 16(A) OF THE EXCHANGE ACT
The following table sets forth the names, ages, and titles of each of our directors and executive officers and employees expected to make a significant contribution to Americana.
Name Age Position
Donna Silverman 48 President, Chief Executive Officer, Chief Financial Officer and Director
Jeffrey Sternberg 57 Director
Craig Press 60 Director
From TLBT filing Statement of information, who used to own TLBT stock All of the current board of directors of ADBN-Donna Silverman, Craig Press and Jeffrey Sternberg
(i) Donna Silverman holding of record 1,617,134 shares of Common Stock (16.01%);
(ii) Knightsbridge HoldingsLLC 402,025 shares of Common Stock (3.98%);
(iii) W. Sylvester Corp. holding of record 400000 shares of Common Stock (3.96%);
(iv) Jeff Sternberg holding of record 400000 shares of Common Stock (3.96%);
(v) Craig Press holding of record 400000 shares of Common Stock (3.96%);
(vi) Lil' Cobble holding of record 400000 shares of Common Stock (3.96%);
(vii) Ashley Jourdan Trust holding of record 400000 shares of Common Stock(3.96%);
(viii) Stephen Dwyer holding of record 400000 shares of Common Stock (3.96%);
(ix) Alexa Caroline Trust holding of record 400000 shares ofCommon Stock (3.96%);
(x) Alexy Resources LLC holding of record
400000 shares of Common Stock (3.96%).
More TLBT after the merger look who owns 56% of TLBT, Frank Crivello, David Marks another 11%, 67% of total shares.
Name of Beneficial Owner (1) Common StockBeneficially Owned Percentage ofCommon Stock (2)
John King 34,500,000 9.75 %
Donna Silverman 1,617,214 0.46 %
David Marks SEP IRA(3) 40,500,000 11.45 %
Frank Crivello SEP IRA (4 )200,000,000 56.54 %
Senegis LLC (5) 27,710,000 7.83 %
From ADBN filing about Director Jeffrey Sternberg. Mr. Jeffrey Sternberg was appointed to our Board of Directors on September 18, 2006. Mr. Sternberg has also been the managing member of Phoenix Capital Partners, LLC a financial investment company located in Hollywood, Florida.
Also we have this
SILVERMAN DONNA: Declared HoldingsCompany/RelationshipReportedShares OwnershipAMERICANA DISTRIBUTN
Officer
OTC BB:ADBN.OB
19-Dec-0528,069,832
DirectTECH LABORATORIES
Officer
OTC BB:TLBT.OB
19-Dec-059,135,500 Direct
Now from another Marks Crivello Deal, private company called Marine Growth Ventures. Officers and Directors
MANAGEMENT AND DIRECTORS
Chairman – David M Marks
President – Craig Hodgkins
Chief Operating Officer – Capt. Timothy Levensaler
Chief Financial Officer – Katherine Ostruszka
Executive Vice President, Director – Frank J Orlando
Secretary & Director – Paul Schwabe
Frank J. Orlando, Executive Vice President - Mr. Orlando has been our Executive Vice President since September 2004. From September 2003 through September 2004, Mr. Orlando acted as a consultant to Phoenix Investors, LLC.
Notice how both Jeffrey Sternberg from ADBN and Frank Orlando from Marine Growth Ventures both used to work at Phoenix Investors LLC.
Phoenix Investors LLC was owned by Marks and Crivello. Google a little and you'll find it.
DD about David Marks and Frank Crivello the likely owners of the ADBN shell.
http://www.crivello.com/portfolio.html
Great article about our Players David Marks and Frank Crivello
http://www.tmcnet.com/usubmit/2006/08/13/1790672.htm
Kind of like trying to drink the ocean through a straw. Everytime you almost have it all sucked up another wave comes rolling in to shore.
Normally this type of thing would bother more than it does here. GMSC needs the money to finish paying for Qbanito's album and Big Lou's mix tape.
Did you ever see the episode of Entourage. The one where Turtle and Drama can't get the recording studio guy to give them the album Turtles rapper recorded. The guy at the studio told Turtle no money, no tape.
I think that is what is happening here. GMSC needs to pay the gangster who recorded our big time money making million dollar albums. Once they get the cash and get the money makers out of hock we fly from here. Remember the .0001's are holding very strong. No matter how much GMSC sells the number of market makers on the bid at .0001 stays around the same number. There's still buyers imho.
So don't worry,be happy... our day will come here!!!
Two weeks ago this stock was dead in the water, the longs were all demoralized. Two weeks later and now things are coming back to life here. Good start to climb up off the bottom price of .0001.