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.
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Especially since the majority of the other "Reports" are non OTC Companies, like KLAC, AAPL, TSLA etc.
One way to create some sort of confidence i think.
And of course they are using one of those catch me if you can services:
Registrant:
thestockreport.com
c/o Whois Privacy Service
PO BOX 501610
San Diego, CA 92150-1610
US
Domain Name: THESTOCKREPORT.COM
Registrar: TIERRANET INC. D/B/A DOMAINDISCOVER
Administrative Contact, Technical Contact, Zone Contact:
thestockreport.com
c/o Whois Privacy Service
PO BOX 501610
San Diego, CA 92150-1610
US
(619) 393-2111
whois@emailaddressprotection.com
Domain created on 04-Feb-2005
Domain expires on 04-Feb-2014
Last updated on 14-Mar-2013
Domain servers in listed order:
NS1.THESTOCKREPORT.COM
NS2.THESTOCKREPORT.COM
and they seem to have only a limited amount of grafix for their "Archive".
But there was also another page with a lets say similar Report also touting BIZM: http://gfiz.com
Report as PDF
Not a single one comes up anywhere.
Winning Media LLC = http://www.anotherwinningtrade.com
http://www.sbwire.com/company/details/winning-media-llc-49490.htm
About Us
Winning Media LLC has been providing web-based financial information since 2002. We currently own 2 financial websites and publish 3 financial newsletters.
Our various publications provide unique investment insights for investors and traders with varying philosophies and strategies. Our newsletter circulation is over 100,000.
Here’s a summary of our various services at our AnotherWinningTrade.com website:
SUCCESS TRADING GROUP
UNDER $10 TRADER
DIVIDEND TRADER
Our Success Trading service delivers quality trading ideas for the elite investor that has the financial wherewithal and market nimbleness to profit on small moves in a stock’s price.
In the last 7 calendar years (2006 – 2012) our Success Trading Group has closed 246 trade positions on its Main Trade Table with 99.18% being winning trades! (That’s 2 losing trades in 7 years.)
UNDER $10 TRADER
We really enjoy trading stocks that are $10 and under. Often they provide the chance to enjoy high percentage gains and, of course, at worst, the risk is limited to what we paid for the stock.
DIVIDEND TRADER
Perfect for your IRA! Our Dividend Trader service focuses solely on the “best of the best” dividend paying stocks. Many of the stocks that we will be buying in our Dividend Trader service raise their dividends almost every year. Year after year! This is powerful. We buy these stocks for their powerful dividend producing income; and we will also buy these with a purpose to make capital gains as the stock increases in value.
I am proud to be able to provide the featured Editors here at AnotherWinningTrade.com. I truly believe you will enjoy and profit from the expertise we provide here at AnotherWinningTrade.com!
Sincerely,
Ty Hoffer Publisher Winning Media LLC
WHOIS anotherwinningtrade.com
Domain Name: ANOTHERWINNINGTRADE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.STREETDATA.COM
Name Server: NS2.STREETDATA.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 15-jan-2010
Creation Date: 12-jun-2002
Expiration Date: 12-jun-2015
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ANOTHERWINNINGTRADE.COM
Registrant:
Winning Investments LP
Domain servers in listed order:
NS1.STREETDATA.COM
NS2.STREETDATA.COM
BUT there is another Webpage Registered to Winning Media LLC: PT-NEWS.ORG
Access to .ORG WHOIS information is provided to assist persons in
determining the contents of a domain name registration record in the
Public Interest Registry registry database. The data in this record is provided by
Public Interest Registry for informational purposes only, and Public Interest Registry does not
guarantee its accuracy. This service is intended only for query-based
access. You agree that you will use this data only for lawful purposes
and that, under no circumstances will you use this data to: (a) allow,
enable, or otherwise support the transmission by e-mail, telephone, or
facsimile of mass unsolicited, commercial advertising or solicitations
to entities other than the data recipient's own existing customers; or
(b) enable high volume, automated, electronic processes that send
queries or data to the systems of Registry Operator, a Registrar, or
Afilias except as reasonably necessary to register domain names or
modify existing registrations. All rights reserved. Public Interest Registry reserves
the right to modify these terms at any time. By submitting this query,
you agree to abide by this policy.
Domain ID:D164633150-LROR
Domain Name:PT-NEWS.ORG
Created On:06-Feb-2012 19:15:18 UTC
Last Updated On:10-Feb-2013 20:55:37 UTC
Expiration Date:06-Feb-2014 19:15:18 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:AUTORENEWPERIOD
Registrant ID:c02f71c61dcc189f
Registrant Name:Ty Hoffer
Registrant Organization:Winning Media LLC
Registrant Street1:1415 South Voss Rd.
Registrant Street2:Suite 110-431
Registrant Street3:
Registrant City:Houston
Registrant State/Province:TX
Registrant Postal Code:77057
Registrant Country:US
Registrant Phone:+1.2818047972
Registrant Phone Ext.:
Registrant FAX:+1.5555555555
Registrant FAX Ext.:
Registrant Email:ty@anotherwinningtrade.com
Admin ID:e7065b623ba0efdd
Admin Name:Ty Hoffer
Admin Organization:Winning Media LLC
Admin Street1:1415 South Voss Rd.
Admin Street2:Suite 110-431
Admin Street3:
Admin City:Houston
Admin State/Province:TX
Admin Postal Code:77057
Admin Country:US
Admin Phone:+1.2818047972
Admin Phone Ext.:
Admin FAX:+1.5555555555
Admin FAX Ext.:
Admin Email:ty@anotherwinningtrade.com
Tech ID:a614ee864990a111
Tech Name:John Tsucalas
Tech Organization:Talongen Software
Tech Street1:PO Box 125
Tech Street2:
Tech Street3:
Tech City:Barker
Tech State/Province:TX
Tech Postal Code:77413
Tech Country:US
Tech Phone:+1.8326474455
Tech Phone Ext.:
Tech FAX:+1.5555555555
Tech FAX Ext.:
Tech Email:john@tsucalas.com
Name Server:NS2.STREETDATA.COM
Name Server:NS1.STREETDATA.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned
http://whois.domain.bi/pt-news.org
http://www.corporationwiki.com/Texas/Houston/winning-media-llc/101421024.aspx shows that Ty ownes Winning Investments LP too and a few more
Companies associated with Tyson Clay Hoffer
View the connections between Tyson Clay Hoffer and Gottin Holdings, LLC Gottin Holdings, LLC Member and Director are active roles held by Tyson Clay Hoffer Houston, TX
View the connections between Tyson Clay Hoffer and Rejuva Naturals, LLC. Rejuva Naturals, LLC. Member and Director are active roles held by Tyson Clay Hoffer Houston, TX
View the connections between Tyson Clay Hoffer and Sfo Interests Gp, LLC Sfo Interests Gp, LLC Director and Member are active roles held by Tyson Clay Hoffer Houston, TX
View the connections between Tyson Clay Hoffer and Winning Investments I, LLC Winning Investments I, LLC Manager and Director are active roles held by Tyson Clay Hoffer Houston, TX
View the connections between Tyson Clay Hoffer and Winning Management, L.L.C. Winning Management, L.L.C. Member and Director are active roles held by Tyson Clay Hoffer Houston, TX
View the connections between Tyson Clay Hoffer and Winning Media, LLC Winning Media, LLC President, Secretary and Director are active roles held by Tyson Clay Hoffer Houston, TX
But never showed APS especially not a Copy of their Webpage i think
Never saw an APS Hard Mailer before...
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...
It's and APS/VM Promo
they were there before
BAFIN was quick again, NWYT trading suspended!
Translation:
Name: New York Tutor Co.(future African Copper Corp.)
WKN:A1T7YY
ISIN:US6501182017
Reason: The proper Stock market trading is currently not guaranteed. Trading is suspended today from 11:20 clock until Friday, the 10th May 2013 end of trading.
As of Monday, the 13th May 2013 the start of trading is changed for these shares. the Trading begins with the onset of trade in the home market OTC QB (currently 15:30 Clock).
This has the consequence that there is no trading on the Berlin Stock Exchange in this value when the home market there is no trading. Trading on the Berlin Stock Exchange, in these
Cases interrupted (not exposed).
Market: free trade - variable
Underwriter: 1379 Renell Wertpapierhandelsbank AG
Berlin, 07 May 2013
MANAGEMENT OF BERLIN EXCHANGE
------------
here the original Text:
B E K A N N T M A C H U N G
Aussetzung
Die Preisfeststellung der Aktien der
Name WKN ISIN Grund
New York Tutor Co.
(zukünftig African
Copper Corp.)
A1T7YY US6501182017 Der ordnungsgemäße
Börsenhandel ist zur Zeit
nicht gewährleistet
wird
heute ab 11:20 Uhr bis einschließlich Freitag, dem 10. Mai 2013 Handelsende
ausgesetzt.
Ab Montag, dem 13. Mai 2013 wird der Handelsbeginn für diese Aktien geändert. Der
Handel beginnt mit dem Einsetzen des Handels am Heimatmarkt OTC-QB (derzeit 15:30
Uhr).
Dies hat zur Folge, dass an der Börse Berlin in diesem Wert kein Handel stattfindet, wenn
am Heimatmarkt kein Handel stattfindet. Der Handel an der Börse Berlin wird in diesen
Fällen unterbrochen (nicht ausgesetzt).
Markt : Freiverkehr - variabel
Skontroführer : 1379 Renell Wertpapierhandelsbank AG
Berlin, den 07. Mai 2013
GESCHÄFTSFÜHRUNG DER BÖRSE BERLIN
http://www.boerse-berlin.com/data/publications/Publication_42405.pdf
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
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?
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...
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.
More interesting is the Question:
How big is the "Float" really??
From the "CEO himself" we have been told that there are ~40M shares available that can be traded, means the RESTRICTION got removed.
And yes he's somewhat correct 14.5M shares got registered by Taurus and 24M shares were registered by the former Co-Founder of SWCI Mr. Jae Hwang who is a Partner of the Promoter/Underwriter and Issuer of the Legal Opinion Letters for the Company John Ki.
Those shares are offered at a FIXED Price of 0.11 per the related S1/A the way the SEC requested it since the Company always was and still is a Shell.
Let's have a look what the SEC said about the Company back in 2011 AFTER the Company tried to use Rule 144 for the Offering of 50,000,000 shares at 0.01
You forgot to copy/paste this Part:
Absolutely anything and everything said/posted by The_Pink_Lawyer, $tock_Professor, Effects-10, LLC, 10-Baggas Factory and any individuals, members, affiliates or related persons thereof, however expressed, is solely for the purpose of raising awareness or for entertainment purposes only
And yes this is related to SWCI since it's part of the Promoter Disclaimer
SWCI "better to utilize the matrix subscriber list"
some interesting convo about SWCI:
elvisonfire
Tuesday, April 16, 2013 3:17:20 AM
Re: Psionic Trader post# 359248
Post # of 360225
look--psi--i'm not trying to cause a problem here--all i'm saying is that you should own this--you should come out and tell everyone you made a mistake--my word--calling my other post a threat is redicules----up till swci u had mega respect--everyone makes mistakes--just own it--thats all--e
Psionic Trader Member Profile Psionic Trader Member Level
Tuesday, April 16, 2013 3:19:25 AM
Re: elvisonfire post# 359544
Post # of 360228
it's not a mistake. the campaign isn't over. trust me on this.
Respond | View Replies (1)
elvisonfire
Tuesday, April 16, 2013 3:21:22 AM
Re: Psionic Trader post# 359549
Post # of 360229
well--thats cool--if you really believe that--then my hat is off to you and i will reserve any furthur judgement until we see where swci stands on may 8th--thanx--e
Psionic Trader Member Profile Psionic Trader Member Level
Tuesday, April 16, 2013 3:22:47 AM
Re: elvisonfire post# 359554
Post # of 360229
were you an investor?
Respond | View Replies (1)
elvisonfire Member Profile elvisonfire
Tuesday, April 16, 2013 3:32:04 AM
Re: Psionic Trader post# 359558
Post # of 360231
no-but i came dam close--the build up was so compelling--and i had and have mega respect for you and your board--u can see from my prior post history that i am mostly small time--moving in and out of one or two at a time--ive been stagnant and ur build-up had me excited--the 17 cent pps or whatever it was at the time of swci announcement held me back--and so from an outsider non investor --i have been disapointed in what has happened and feel like i should voice my concern--again--my thought is--this is so dissasterous--at this point--that you should stand up and own it--and quite frankly--if you go back and look at your post history--you basically went radio silent--that prompted me to call you out--you dont know me--i'm nothing to you--but i call it like i see it--thanx man--e
Respond | View Replies (1)
Psionic Trader Member Level
Tuesday, April 16, 2013 3:37:10 AM
Re: elvisonfire post# 359578
Post # of 360231
silent cuz no irp. lol no other reason than that. at this point better to utilize the matrix subscriber list than post-whoring.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86880199
"at this point better to utilize the matrix subscriber list"
Better for what? Screw your Subscribers?
And waiting for you at 0.11
at least that's what the S1/A is stating...
This prospectus relates to the resale of up to 38,500,000 shares (substracted the 24,000,000 that just got canceled) of our common stock, $0.0001 par value, at a purchase price of $0.11 per share (“Shares”) by the “Selling Stockholders”.
The Selling Stockholders identified in this prospectus may sell some of or all of their shares of our common stock in one or more transactions, including block transactions. There are no arrangements, agreements, or understandings with respect to the sale of these securities. The Selling Stockholders will sell our shares of common stock at a fixed price of $0.11 per share.
http://www.sec.gov/Archives/edgar/data/1516559/000151655913000015/swchina_forms1a2.htm
But there's a catch to it, since the Company filed already another S1 earlier on and is also a fully reporting CO for more than a year. They emphasis some specific Data about the Dates those Shares got Issued to the selling Parties.
I'm sure a Lawyer can answer this much better here.
GL
Exactly !!
But a few thing have changed indeed.
The Company now has a maxed out SS while ALL shares (besides some 1.57M shares that were sold to ~40 shareholders) are either in the Hand of the Insiders or in the Hand of the paid Promoters.
On Top of that they list as little as ~60,000,000 Dollars (US) as shareholder Deficit for the last year.
Can you think of any better "INVESTMENT"?
Hard to beat man, very hard
Look what the SEC had to say
already back in 2011 !!
That was an easy Call to make
for him, since he can sell them ONLY at .11 anyways
"the stock should rebound to its former range"
Would you mind to enlighten the public how you came to that conclusion?
Ar you saying that a Company with a maxed out O/S of already 500M shares
But first it has to reach a Bottom.
The Company has nothing yet, No assets, No Operations and had 600 Dollar cash. How much of that cash is left after the last 2 PR's?
It is run by a CEO who works only part-time for the Company.
Why would anybody even consider to touch it?
Because of the "400.000 Dollar for 12 month" Promo campaign?
Dear Sir,
shouldn't you use an IRP Signature when you post here in order to identify you clearly as one of the paid Promoters in this currently active and ongoing Promotion?
$5200 more for
THE SELLING INSIDER, since they are the only ones that have shares to dump.
What else would you expect?
from a currently EMPTY SHELL with 600$ cash that shows a Shareholder Deficit of ~$60 Million for last year?
Almost the only ones that made some Dollars here yet are the selling Insiders and the Promoters wich are claiming to get paid $50k for a 30 Day Campaign.
Interesting is that two of the three promoting Companies aka Effects-10 d/b/a 10 Baggas (John Ki/The_Pink_Lawyer and Ben(Bailey?)/$tock_Professor) and PsionicMatrix (or should we say M Stocks,LLC as this Link proofs http://www.webstatsdomain.com/domains/psionicmatrix.com/ -> Domain name: psionicmatrix.com Registrant Contact: m stocks llc) claim to may get paid $50.000 for a 30 Day Promotion Campaign.
Per the last 10K some Joon Yoon is listed in SWCI's Filings in conjunction with M Stock(s), LLC: Joon Yoon has voting and dispositive power of the securities held by the selling stockholder.
From Their Disclaimers:
www.psionicmatrix.com expects to be compensated up $50,000.00 in cash for a 30-day awareness program for SWCI by a third-party, www.pennystockmomentum.com. The principal of www.psionicmatrix.com owns or beneficially owns approximately 39,000,000 RESTRICTED shares of SWCI...
Effects-10, LLC, d/b/a/ 10-Baggas Factory and www.10baggasfactory.com expects to be compensated up $50,000.00 in cash for a 30-day awareness program for SWCI by a third-party, www.pennystockmomentum.com. The principals of Effects-10, LLC each own approximately 39,000,000 RESTRICTED shares of SWCI...
So both Parties are claiming to get paid by pennystockmomentum
Their Disclaimer shows:
www.pennystockmomentum.com expects to be compensated up to $400,000.00 in cash for a 12-month awareness program for SWCI by a third party, J. Kim. The principle of www.pennystockmomentum.com owns approximately 39,000,000 RESTRICTED shares of SWCI
Their Pricipal owns as well 39M shares and can't sell yet... what means it must be one of the above since the only other listed 39M shareholder is Jae Hwang, the Attorney Partner of the paid Promoter John Ki, who has registered 24M shares with S1/A for sale already.
So who is it? John, Ben or Joon?
Lets take a closer look
The founder and President of SWCI owns approximately 297 million shares, of which approximately 273 million shares are restricted shares and have not been registered nor do any of the shares qualify for any exemption from registration with the SEC. Seon Won, the Founder and President of SW China Imports, Inc. stated that "I do not have any intention whatsoever of selling the other 24 million shares within the next 12-months, at the earliest." Therefore, 297 million shares out of a total of 500 million shares are effectively restricted and "off-the-market" by virtue of being held by founder Seon Won.
Another approximately 156,422,500 (~156 million) shares have been issued by the Company as reported in an 8k filing with the SEC on or about November 27, 2012. All of these shares are restricted except that 9,500,000 (9.5 million) shares issued to Taurus Financial Partners, LLC have been registered by Taurus Financial Partners, LLC pursuant to an S1 Filing. All of the remaining approximately 146,922,500 (~147 million) shares issued in the 8k filing are RESTRICTED SHARES and have NOT been registered for sale with the SEC, and do not qualify for any known exemption to registration, and, therefore, these restricted shares cannot and will not be sold.
273 million shares are restricted shares
~147 million shares issued in the 8k filing are RESTRICTED SHARES
If my calculation is correct that are ~420M shares.
So per the PR that wasn't sent by the Company but by Effects-10 d/b/a 10Baggas the Company has a total amount of ~420M restricted shares.
Doesn't that mean that there are already 80M NON-RESTRICTED shares?
At least that's another way to read the PR, No?
GL to everybody
SWCI continued:
in reply to http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86808666
"SWCI shell is extremely transparent"?
To be honest with you John, i don't really see that yet, at least not if it comes to the, lets say, related Parties.
You are correct if it comes down to the Company Filings, it seems to be all there. But I wouldn't call it transparent yet, since Names, Contacts and Bio's have been removed from various related Webpages of the (what i think) related parties, as outlined already in some of the other postings.
I highly appreciate that you stepped up and admitted that you are the John Ki from the SWCI SEC filings and also identified yourself as one of the paid Promoters (listed in 10Baggas Disclaimer) for this currently empty Shell who is also listed as the Contact for Absolute Protective Services, LLC (APS) as i assumed already here: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86753537
As you can see in the post, i do assume as well that the listed Shareholder Ben Bailey is your "Partner"(?)/ Co-Worker or Co-Owner of 10Baggas (Effects-10, LLC). So why did Effects-10 issued PR's in behalf of the Company via PRLog? (at least it does look like that to me) Also, why were the two Names John and Ben removed from 10Baggas Disclaimer before this "Awareness Campaign" for SWCI started?
Before this Campaign it showed the following:
All material posted by 10 Baggas Factory and The_Pink Lawer/John and $tock_Professor/Ben is for informational purposes only and should not be construed as an offer or solicitation of an offer to buy or sell securities.
(Link can be found in the Post I've referred to earlier on)
That's why i believe that the BEN in the 10Baggas Disclaimer is the same Ben as listed in SWCI's filings.
Feel free to correct me if I'm wrong.
The next paid Promoter I've received Emails from is Psionic Stock Matrix, and since i assume that this Promoter Site is somehow related to Joon Yoon (who is listed in SWCI's Filings in conjunction with M Stock(s), LLC: Joon Yoon has voting and dispositive power of the securities held by the selling stockholder), let me show you how i came to this conclusion.
(btw does M stand for Matrix? You don't have to answer that, but that's my assumption based on the DD below)
Paid Promoter#2 Page: http://psionicmatrix.com/
Lets have a closer look:
http://www.networksolutions.com/whois/results.jsp?domain=psionicmatrix.com
------
Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com
Domain name: PSIONICMATRIX.COM
Registrant Contact:
dc
jon lee ()
Fax:
1121 annapolis road #232
odenton, MD 21113
US
Administrative Contact:
dc
jon lee (bizsus@gmail.com)
+1.2089555436
Fax: +1.5555555555
1121 annapolis road #232
odenton, MD 21113
US
Technical Contact:
dc
jon lee (bizsus@gmail.com)
+1.2089555436
Fax: +1.5555555555
1121 annapolis road #232
odenton, MD 21113
US
Status: Locked
Name Servers:
dns1.namecheaphosting.com
dns2.namecheaphosting.com
Creation date: 16 Mar 2012 06:28:00
Expiration date: 16 Mar 2014 05:28:06
-----
It doesn't reveal much at all besides an Email address "bizsus@gmail.com".
So lets search for that email address:
Whois information for picofy.com:
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Registration date: 2009-08-03
Last updated: 2011-07-27
Expiration date: 2012-08-03
Domain status: ok
Administrative Contacts:
Email: bizsus@gmail.com
Name: J Shin [4 domains use this name]
Phone: 208 955 5436
Address: box 1318
greenbelt
20768
md
UNITED STATES
Technical Contacts:
Email: dns-admin@inmotionhosting.com [45437 domains use this email]
Name: Administrator Domain [50283 domains use this name]
Phone: +1.2132584422 [17075 domains use this phone]
Address: 4553 Glencoe Ave
Suite #325
Marina Del Rey
90292
CA
UNITED STATES
Owner Contacts:
Name: joon yoon
Address: 12123231 sdf
greenbelt
20768
md
UNITED STATES
PICOFY.COM IP: 112.140.180.152
----
So maybe you can answer a few Question that are open as i can read also on this Board.
Jimmy Ahn 15.000.000 shares, why was he removed as Contact from the APS page? BTW i personally find it odd that the Name in conjunction with the Security Company doesn't show up anywhere else besides that Homepage and only in cache, but again that's maybe just me.
You are pointing out here: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86808626
"the company issued a press release dated April 8, 2013". Here is the specific link: http://www.prlog.org/12114087-sw-china-imports-swci-share-structure-update-no-dilution-and-no-reverse-split.html";
But the Issuer of this PR is Effects-10 and not the Company itself. So is Effects-10= SWCI?
Now lets have a look at the CEO Seon Kim.
Here his BIO:
Brief Biography
Mr. Seon Won is President, Chief Executive Officer, Treasurer, Secretary, Director of SW China Imports, Inc. Prior to co-founding SW China Imports, Mr. Won founded LDA Enterprise, LLC in December 2007, a distributor of high-end handcrafted wigs. LDA Enterprise was reincorporated as SW Enterprises, LLC in July 2010. At SW Enterprises Mr. Won’s responsibilities include overseeing the general business development with an emphasis on mergers & acquisitions, cultivating business partnerships, and managing product and marketing initiatives. Concurrently with his duties at SW Enterprises, Mr. Won is a store manager at Pink Beauty, a retail beauty store located in Capitol Heights, Maryland, and has held the position since September 2007. Prior to joining Pink Beauty, Mr. Won worked at Beauty Max, a multi-unit beauty products retailer and service provider operating seven locations throughout the Washington, D.C. metropolitan area. At Beauty Max Mr. Won was responsible for training new employees, overseeing product purchasing and inventory control processes, supervising store renovations and store floor planning, and innovating promotional sales events.
http://uk.reuters.com/business/quotes/officerProfile?symbol=SWCI.OB&officerId=1619048
So he's Manager is a store manager at Pink Beauty, a retail beauty store located in Capitol Heights, Maryland, and has held the position since September 2007.
A Google search reveals only one single address for this Store, so i assume it's this one:
Pink Beauty
1462 Addison Road S
Capitol Heights, MD 20743-4413
But there's more...
Company Contacts
Jay Kim
Owner
More Details for Pink Beauty
Pink Beauty in Capitol Heights, MD is a private company categorized under Beauty Salons. Our records show it was established in 2005 and incorporated in Maryland. Register for free to see additional information such as annual revenue and employment figures.
http://www.manta.com/c/mm88q0j/pink-beauty
or here:
http://www.corporationwiki.com/Maryland/Capitol-Heights/pink-beauty/88526503.aspx
Wasn't there a J.Kim listed as paying 3rd Party? Let's have a look again at www.pennystockmomentum.com:
$400,000.00 in cash for a 12-month awareness program for SWCI by a third party, J. Kim.
So is the paying 3rd Party CEO Seon Won's Boss the Owner of the Beauty shop where the CEO is working?
As you see a lot of of open Questions and i doubt that many will be answered here.
But maybe it really comes down to this:
Absolutely anything and everything said/posted by The_Pink_Lawyer, $tock_Professor, Effects-10, LLC, 10-Baggas Factory and any individuals, members, affiliates or related persons thereof, however expressed, is solely for the purpose of raising awareness or for entertainment purposes only
I personally wish you good luck a great success with this "fresh" and ongoing Promotion
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86819481
"SWCI shell is extremely transparent"?
To be honest with you John, i don't really see that yet, at least not if it comes to the, lets say, related Parties.
You are correct if it comes down to the Company Filings, it seems to be all there. But I wouldn't call it transparent yet, since Names, Contacts and Bio's have been removed from various related Webpages of the (what i think) related parties, as outlined already in some of the other postings.
I highly appreciate that you stepped up and admitted that you are the John Ki from the SWCI SEC filings and also identified yourself as one of the paid Promoters (listed in 10Baggas Disclaimer) for this currently empty Shell who is also listed as the Contact for Absolute Protective Services, LLC (APS) as i assumed already here: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86753537
As you can see in the post, i do assume as well that the listed Shareholder Ben Bailey is your "Partner"(?)/ Co-Worker or Co-Owner of 10Baggas (Effects-10, LLC). So why did Effects-10 issued PR's in behalf of the Company via PRLog? (at least it does look like that to me) Also, why were the two Names John and Ben removed from 10Baggas Disclaimer before this "Awareness Campaign" for SWCI started?
Before this Campaign it showed the following:
All material posted by 10 Baggas Factory and The_Pink Lawer/John and $tock_Professor/Ben is for informational purposes only and should not be construed as an offer or solicitation of an offer to buy or sell securities.
(Link can be found in the Post I've referred to earlier on)
That's why i believe that the BEN in the 10Baggas Disclaimer is the same Ben as listed in SWCI's filings.
Feel free to correct me if I'm wrong.
The next paid Promoter I've received Emails from is Psionic Stock Matrix, and since i assume that this Promoter Site is somehow related to Joon Yoon (who is listed in SWCI's Filings in conjunction with M Stock(s), LLC: Joon Yoon has voting and dispositive power of the securities held by the selling stockholder), let me show you how i came to this conclusion.
(btw does M stand for Matrix? You don't have to answer that, but that's my assumption based on the DD below)
Paid Promoter#2 Page: http://psionicmatrix.com/
Lets have a closer look:
http://www.networksolutions.com/whois/results.jsp?domain=psionicmatrix.com
------
Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com
Domain name: PSIONICMATRIX.COM
Registrant Contact:
dc
jon lee ()
Fax:
1121 annapolis road #232
odenton, MD 21113
US
Administrative Contact:
dc
jon lee (bizsus@gmail.com)
+1.2089555436
Fax: +1.5555555555
1121 annapolis road #232
odenton, MD 21113
US
Technical Contact:
dc
jon lee (bizsus@gmail.com)
+1.2089555436
Fax: +1.5555555555
1121 annapolis road #232
odenton, MD 21113
US
Status: Locked
Name Servers:
dns1.namecheaphosting.com
dns2.namecheaphosting.com
Creation date: 16 Mar 2012 06:28:00
Expiration date: 16 Mar 2014 05:28:06
-----
It doesn't reveal much at all besides an Email address "bizsus@gmail.com".
So lets search for that email address:
Whois information for picofy.com:
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Registration date: 2009-08-03
Last updated: 2011-07-27
Expiration date: 2012-08-03
Domain status: ok
Administrative Contacts:
Email: bizsus@gmail.com
Name: J Shin [4 domains use this name]
Phone: 208 955 5436
Address: box 1318
greenbelt
20768
md
UNITED STATES
Technical Contacts:
Email: dns-admin@inmotionhosting.com [45437 domains use this email]
Name: Administrator Domain [50283 domains use this name]
Phone: +1.2132584422 [17075 domains use this phone]
Address: 4553 Glencoe Ave
Suite #325
Marina Del Rey
90292
CA
UNITED STATES
Owner Contacts:
Name: joon yoon
Address: 12123231 sdf
greenbelt
20768
md
UNITED STATES
PICOFY.COM IP: 112.140.180.152
----
So maybe you can answer a few Question that are open as i can read also on this Board.
Jimmy Ahn 15.000.000 shares, why was he removed as Contact from the APS page? BTW i personally find it odd that the Name in conjunction with the Security Company doesn't show up anywhere else besides that Homepage and only in cache, but again that's maybe just me.
You are pointing out here: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86808626
"the company issued a press release dated April 8, 2013. Here is the specific link: http://www.prlog.org/12114087-sw-china-imports-swci-share-structure-update-no-dilution-and-no-reverse-split.html"
But the Issuer of this PR is Effects-10 and not the Company itself. So is Effects-10= SWCI?
Now lets have a look at the CEO Seon Kim.
Here his BIO:
Brief Biography
Mr. Seon Won is President, Chief Executive Officer, Treasurer, Secretary, Director of SW China Imports, Inc. Prior to co-founding SW China Imports, Mr. Won founded LDA Enterprise, LLC in December 2007, a distributor of high-end handcrafted wigs. LDA Enterprise was reincorporated as SW Enterprises, LLC in July 2010. At SW Enterprises Mr. Won’s responsibilities include overseeing the general business development with an emphasis on mergers & acquisitions, cultivating business partnerships, and managing product and marketing initiatives. Concurrently with his duties at SW Enterprises, Mr. Won is a store manager at Pink Beauty, a retail beauty store located in Capitol Heights, Maryland, and has held the position since September 2007. Prior to joining Pink Beauty, Mr. Won worked at Beauty Max, a multi-unit beauty products retailer and service provider operating seven locations throughout the Washington, D.C. metropolitan area. At Beauty Max Mr. Won was responsible for training new employees, overseeing product purchasing and inventory control processes, supervising store renovations and store floor planning, and innovating promotional sales events.
http://uk.reuters.com/business/quotes/officerProfile?symbol=SWCI.OB&officerId=1619048
So he's Manager is a store manager at Pink Beauty, a retail beauty store located in Capitol Heights, Maryland, and has held the position since September 2007.
A Google search reveals only one single address for this Store, so i assume it's this one:
Pink Beauty
1462 Addison Road S
Capitol Heights, MD 20743-4413
But there's more...
Company Contacts
Jay Kim
Owner
More Details for Pink Beauty
Pink Beauty in Capitol Heights, MD is a private company categorized under Beauty Salons. Our records show it was established in 2005 and incorporated in Maryland. Register for free to see additional information such as annual revenue and employment figures.
http://www.manta.com/c/mm88q0j/pink-beauty
or here:
http://www.corporationwiki.com/Maryland/Capitol-Heights/pink-beauty/88526503.aspx
Wasn't there a J.Kim listed as paying 3rd Party? Let's have a look again at www.pennystockmomentum.com:
$400,000.00 in cash for a 12-month awareness program for SWCI by a third party, J. Kim.
So is the paying 3rd Party CEO Seon Won's Boss the Owner of the Beauty shop where the CEO is working?
As you see a lot of of open Questions and i doubt that many will be answered here.
But maybe it really comes down to this:
Absolutely anything and everything said/posted by The_Pink_Lawyer, $tock_Professor, Effects-10, LLC, 10-Baggas Factory and any individuals, members, affiliates or related persons thereof, however expressed, is solely for the purpose of raising awareness or for entertainment purposes only
I personally wish you good luck a great success with this "fresh" and ongoing Promotion
Company registered 62.5M shares !!
Sorry John, i must have over looked the S1/A.
I take it back, the Company registered 62.5M shares.
It wasn't my intention to make a false claim here, it was purely a misinterpretation of the Filings. I've ask already to have my earlier post removed.
Effective Declaration
can be found here:
http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&filenum=333-185571&owner=include&count=40
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.
SWCI Just For the Records
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
John Ki the Attorney that provided legal services like issuing the legal Opinion Letter for SWCI and is currently promoting it.
KI ¦ & ¦ HWANG, ¦ LLC
ATTORNEYS AND COUNSELORS AT LAW
SUITE 310
15800 CRABBS BRANCH WAY
ROCKVILLE, MD 20855
Tel: (240) 477-7738
Fax: (240) 715-9116
John Ki, Esq.
Licensed in Maryland and District of Columbia
June 6, 2011
Board of Directors
15800 Crabbs Branch Way, Ste. 310
Rockville, MD 20855
Re: SW China Imports, Inc.
Registration Statement on Form S-1
50,00,000 Shares of Common Stock
To the Board of Directors:
You have requested my opinion as special counsel for SW China Imports, Inc., a Nevada corporation ("Company") for the limited purpose of rendering this opinion in connection with the Company’s Registration Statement on Form S-1 and the Prospectus included therein (collectively, “Registration Statement”) relating to the proposed offering by the Company to the public of an aggregate of 50,000,000 shares of the Company’s Common Stock, $0.0001 par value (“Shares”), to be filed with the Securities and Exchange Commission (“Commission”). I was not engaged to prepare or review, and I have not prepared or reviewed, any portion of the Registration Statement.
The following opinion is based upon the Securities Act of 1933, as amended (“Act”), including without limitation, the statutory provisions, all applicable provisions of the Nevada constitution and reported judicial decisions interpreting those laws.
The Shares are to be offered by the Company on a best efforts basis without any involvement of underwriters, as described in the Registration Statement. I have examined originals or copies, certified or otherwise identified to my satisfaction, of such corporate records, certificates, and written and oral statements of officers, directors, and accountants of the Company and of public officials, and other documents that I have considered necessary and appropriate for this opinion.
Upon the basis of the foregoing, I am of the opinion that the Shares, when sold pursuant to and in accordance with the Registration Statement and the documents described therein, will be 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 Nevada Revised Statutes, including its applicable statutory provisions, the rules and regulations underlying those provisions and the applicable judicial and regulatory determinations.
I hereby consent to the prior filing of this opinion as an exhibit to the Registration Statement, as may be amended from time to time. I also consent to the reference to my name and this firm under the heading “Interests of Named Experts and Counsel” in the prospectus which forms a part of the Registration Statement.
Very truly yours,
/s/ John Ki
John Ki
http://www.faqs.org/sec-filings/110607/SW-China-Imports-Inc_S-1.A/ex5_1.htm
40M Shares at .03
would make the selling Insiders, and those are the only ones that own and can sell Stock(which was given to them for free per the Sec Filings), still ~1.2M Dollar!
Let's NOT forget that they pocketed already ~400k - 500k since this has Stock has started trading.
It wasn't hard to figure out,
if you just read the first 60 Posts from Sep'12
Sorry John, i didn't saw that you answered the Question already, so no need to reply.
Lets stay with M Stocks, LLC
as listed in the 10K that will keep it more easy John/The_Pink_Lawyer.
The Question you haven't answered yet is: are you John Ki the Attorney that provided legal services like issuing the legal Opinion Letter for the Company SWCI that you are promoting here?
KI ¦ & ¦ HWANG, ¦ LLC
ATTORNEYS AND COUNSELORS AT LAW
SUITE 310
15800 CRABBS BRANCH WAY
ROCKVILLE, MD 20855
Tel: (240) 477-7738
Fax: (240) 715-9116
John Ki, Esq.
Licensed in Maryland and District of Columbia
June 6, 2011
Board of Directors
15800 Crabbs Branch Way, Ste. 310
Rockville, MD 20855
Re: SW China Imports, Inc.
Registration Statement on Form S-1
50,00,000 Shares of Common Stock
To the Board of Directors:
You have requested my opinion as special counsel for SW China Imports, Inc., a Nevada corporation ("Company") for the limited purpose of rendering this opinion in connection with the Company’s Registration Statement on Form S-1 and the Prospectus included therein (collectively, “Registration Statement”) relating to the proposed offering by the Company to the public of an aggregate of 50,000,000 shares of the Company’s Common Stock, $0.0001 par value (“Shares”), to be filed with the Securities and Exchange Commission (“Commission”). I was not engaged to prepare or review, and I have not prepared or reviewed, any portion of the Registration Statement.
The following opinion is based upon the Securities Act of 1933, as amended (“Act”), including without limitation, the statutory provisions, all applicable provisions of the Nevada constitution and reported judicial decisions interpreting those laws.
The Shares are to be offered by the Company on a best efforts basis without any involvement of underwriters, as described in the Registration Statement. I have examined originals or copies, certified or otherwise identified to my satisfaction, of such corporate records, certificates, and written and oral statements of officers, directors, and accountants of the Company and of public officials, and other documents that I have considered necessary and appropriate for this opinion.
Upon the basis of the foregoing, I am of the opinion that the Shares, when sold pursuant to and in accordance with the Registration Statement and the documents described therein, will be 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 Nevada Revised Statutes, including its applicable statutory provisions, the rules and regulations underlying those provisions and the applicable judicial and regulatory determinations.
I hereby consent to the prior filing of this opinion as an exhibit to the Registration Statement, as may be amended from time to time. I also consent to the reference to my name and this firm under the heading “Interests of Named Experts and Counsel” in the prospectus which forms a part of the Registration Statement.
Very truly yours,
/s/ John Ki
John Ki
http://www.faqs.org/sec-filings/110607/SW-China-Imports-Inc_S-1.A/ex5_1.htm
I think it is relevant Information for every current and future shareholder.
Thanks you Sir
and what does this have to do with SWCI?
I just referred to what i'm told by my korean Co-workers that do have an american Passport and work in America too.
I hope that answers your Question and we can concentrate again on the Company you are promoting.
Respectfully,
DaReal
With all the Respect Sir,
if you say Joon as a european or american it will likely end up as john but not spelled the typical korean or asian way with the long "o"
I'm not making this up since i've talked to a couple of my korean Co.Workers and they told me that it is like that and many do have even both their Documents Joon John
It has nothing to do with racism !
You may want to look at their old Disclaimer Sir.
As shown here: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86675576
Then you may want to look at their new SPECIAL Disclaimer on their Webpage
The principals of Effects-10, LLC each own approximately 39,000,000 RESTRICTED
So per the 10K and the other Filings we know:
Jae Hwang (1)39,000,000
John Ki (2) 39,010,000
Ben Bailey 39,000,000
M Stocks, LLC (3) 39,000,000 7.8%
(1)Jae Hwang co-founded SW China Imports and served as our Treasurer, Secretary, and a Director from February 2011
(2)John Ki provides us with legal services
(3)Joon* Yoon has voting and dispositive power of the securities
held by M Stocks, LLC
*Joon is likely translate into John as well, just to keep it in mind
Now we have a Ben and at least one John listed here, while John Ki provided legal services and ran an Attorney Office together with Mr.Hwang http://ki-hwang.com/
You've also somebody here who has an interesting Nick that would fit perfectly for an Laywer and as we learned his Name is John...
I think this is significant to be aware of...
Feel free to correct if me if any of my assumption is incorrect.
Thanks
Where do i state there is a Problem?
3. With the so called "connection" between J. Hwang, J. Ki., APS and SWCI? Assuming that there is a connection, and for purposes of argument let's say that there is - SO WHAT???? What exactly is the problem?
I've just outlined an obvious "Connection", if it helps you with your Promotion of this Stock, even better. Feel free to use it since it is available to the public anyways.
In other words, please fill in the blank for us because we aren' following: "THERE IS A PROBLEM WITH J. HWANG, THE FORMER TREASURER AND SECRETAR OF SWCI AND HIS CONNECTION WITH ABSOLUTE PROTECTIVE SERVICES BECAUSE _________________________"
This "So yes you are Correct there is no hint that APS is still involved in APS." should have been read like this:
So yes you are Correct there is no hint that J.Hwang is still involved in APS. <- sorry for the Typo