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CTDT will be CTDTE soon
07/17/2012 12:56:50|S1|CTDTE|CTDT|Centaurus Diamond Technologies, Inc. Common Stock|Centaurus Diamond Technologies, Inc. Common Stock|07/19/2012|Delinquent **|||U|Y|100|Y
http://www.otcbb.com/dailylist/txthistory/BB07172012.txt
PVTA is listed as well...
07/17/2012 07:55:00|A||PVTA||Preventia, Inc. Common|07/17/2012|From BB (PVTA)|||u|Y|100|Y
07/17/2012 07:55:00|D||PVTA||Preventia, Inc. Common|07/17/2012|Ineligible for quotation on OTCBB due to quoting inactivity under SEC Rule 15c2-11|||U|Y|100|Y
Yeah ACC got terminated already, but the post with the faked image is still up... All exposing pstings from Googe and me are removed from the VSUT Board, figures...
BTW here is the org one: http://www.sunrisedesign.biz/pdfs/LOGL-Conoco-Mailer.pdf
and it was pumped in Germany as well (LOGL): http://www.wai.de/emails/15122011/4235856.htm
VSUT Faked 3.8M Hardmailer
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=77493251
all exposing Comments got removed... lol
A/S is 4.7B shares...
do you think anyone cares?
And no i've never seen a Law Firm listed as paying 3rd either.
All i see is an upcoming Dilution Festival at a glance...
https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=82863
Item 6: The number of shares or total amount of the securities outstanding for each class of
securities authorized.
As of the quarter ended March 31, 2012:
Common Stock Authorized: 4,700,000,000
Common Stock Outstanding: 73,263,198
Public Float: 590,935 LOL
Number of Shareholders of Record: 209
LDSI - paying 3rd Party: Carrillo Huettel LLP
LDSI is a promo tomorrow mainly run by Global Marketing Media LLC.
Emails so far out from: PennyStockCycle, PennyStockScout, PennyStockPros, PennystockClub & PennystockPlayers (maybe i forgot some...)show this in their Disclaimer:
PennyStockXxx is owned and operated by Global Marketing Media LLC. Global Marketing Media LLC has been compensated thirty five thousand dollars for a two day marketing and promotional effort on LDSI by Carrillo Huettel, LLP. Global Marketing Media LLC has not investigated the background of Carillo Huettel, LLP., the hiring company.
Also out on LDSI: PennystockExplosion
PennyStockExplosion.com has been compensated a fee of $7,500.00 usd by a third party, Global Marketing Media, llc for a two day investor awareness profile on LDSI.
StockPsycho's Teaser for his Monday Pick:
My new alert, less than 1 month ago, showed it can move intraday like you wouldn't believe.
On 3 back to back days, it ran triple digits from the opening price, and even QUADRUPLE digits from the opening price!
I don't think I've EVER seen a stock do that.
One other juicy tidbit...
They came out with a very exciting press release AFTER Friday's close.
This company is an internet play with all of the magic and groundbreaking ideas that brought greatness to the early days of Facebook, iTunes, Myspace, and more.
Get ready for a potential blockbuster alert.
LDSI had News after the Bell on Friday: http://www.prnewswire.com/news-releases/life-design-station-international-inc-ldsi-ceo-discusses-innovative-social-music-platform-162398306.html
60M shares could be up for sale: Stock issued for services 60,000,000 http://www.otcmarkets.com/financialReportViewer?symbol=LDSI&id=85908
Make it 100%...
the Disclaimer Box has obviously a different Angle compared to the rest of the scanned page (check bottom of Disclaimer text to black line).
I doubt that somebody who orders a HardMailer for a 3.8M campaignwould accept that... btw where are the other sides Cover to nine? Can we see them as well?
APS changed Server again
Found 4 domains hosted on the same web server as awesomepennystocks.com (109.75.164.220).
awesomepennystocks.com (linkback)
www.calibex.com (linkback)
www.nextag.com (linkback)
www.target.com (linkback)
That's not cached, Tom
it's the entire Project/Webpage stored on the www.imun.com server in the subdirecty /demo/.
So if you wanna browse it simply use www.imun.com/demo
and enjoy the full site.
Thanks for the little Video
Old APS promo: MILV
and the Webpage Creator for them was: Ronald Mason via
www.masonmesli.com/projects/
at that time with some Partners: www.masonmesli.com/team-profiles/
Looking into Pablo Rincon shows a couple more Penny Stock Webpage Designs:
http://www.coljung.com that list as Client: Mason & Mesli www.masonmesli.com
Interesting are also the Services Mason&Mesli have listed on their Webpage:
www.masonmesli.com/our-services/
Services
Press Releases / Investor Relations
We offer a variety of services related to both public relations and investor relations management. These include the management of investor lists, web copy writing services which include the creation of company profiles, press releases and newsletters to targeted investors, the generation and increase of investor awareness; the dissemination of targeted press releases, social media management and the online management and monitoring of online public relations.
Online Marketing and Campaign Management
Our online marketing services include the pursuit of various channels of social media and social networking, search engine marketing and search engine optimization, online display advertising, the management of pay-per-click campaigns, and the creation of affiliate marketing networks. All of our advertisement campaigns are fine-tuned and optimized thanks to the the help of a strong web analytics system and by means of a steady communication with experts at Yahoo & MSN Online Advertising on a daily basis.
Web Solutions & Development
Our web agency is both professional, passionate and constantly current with online trends such as interactive 2.0 websites, internet marketing, social media, networking and search engine optimization (SEO) and search engine marketing (SEM). Our web specialists have over 10 years of experience in web development (design, coding, and integration) and over 15 years of experience in visual arts (graphic design, video editing, print media).
Today Mason seems to work on his own and Immunovative Inc. appears to be his latest and still ongoing Project as mentioned already in my earlier post.
http://www.ronaldmason.com/graphic-design/
Immunovative Incwww.imun.com
Preview is not Currently allowed for this project
Sign-up doesn't work for most of em
all sites that are linked to I-Contact do not allow a signup.
APS main page is now linked to GetResponse.
Yep, the Patent was filed in 2005 in the US and granted 2007 i think, but they renewed or changed it in April'12 http://www.patentmaps.com/inventor/Terry_Ramsden_1.html
Here are some more "nice" Articles about Ramsden:
http://www.telegraph.co.uk/finance/markets/2821651/Ramsden-faces-yet-another-legal-hurdle.html
http://www.efbf.org/jobs/Press-Ramsden-s-back-and-banking-on-Atalza-12252.htm
I don't know how many letters they tried already at the end of PVTx but for sure A (actual),D and M. Maybe more.
And yes it was pumped and hyped back in 2006 i think http://www.siliconinvestor.com/readreplies.aspx?subjectid=23993&nonstock=False&msgid=22758645
took a couple more years to bank really big i gues, not over yet, only Day 1 today... close up 412% on 6.8M shares traded
Yeah Ramsden needs some $$$ i guess...
TBX doesn't list any comp so far, but their affil. sites do:
GainTheGreen:
Please be advised that www.gainthegreen.com receives compensation to perform promotional and advertising services for companies mentioned on our website, social media platforms, & our emails by third parties. www.gainthegreen.com and or its affiliates have NOT received any compensation to date for investor communications services but expects to receive $100,000 from a third party non affiliate for two months of coverage. www.gainthegreen.com receives compensation as a production budget for advertising efforts and will retain amounts over and above the cost of production, copy writing services, mailing and other distribution expenses as a fee for our services.
MarketBulls:
Please be advised that Marketbulls.com receives compensation to perform promotional and advertising services for companies mentioned on our website, social media platforms, & our emails by third parties. The Marketbulls.com and or its affiliates have NOT received any compensation to date for investor communications services but expects to receive $100,000 from a third party non affiliate for two months of coverage. Marketbulls.com receives compensation as a production budget for advertising efforts and will retain amounts over and above the cost of production, copy writing services, mailing and other distribution expenses as a fee for our services.
InsanePenny:
Please be advised that insanepennies.com.com receives compensation to perform promotional and advertising services for companies mentioned on our website, social media platforms, & our emails by third parties. InsanePennies has received no form of compensation for coverage on PVTA- expecting to receive fifty thousand dollars from a 3rd party non affiliate for advertising services.. insanepennies.com.com receives compensation as a production budget for advertising efforts and will retain amounts over and above the cost of production, copy writing services, mailing and other distribution expenses as a fee for our services.
PennyPlayersClub
Please be advised that PennyPlayersClub.com receives compensation to perform promotional and advertising services for companies mentioned on our website, social media platforms, & our emails by third parties. PennyPlayersClub.com receives compensation as a production budget for advertising efforts and will retain amounts over and above the cost of production, copy writing services, mailing and other distribution expenses as a fee for our services. As such, our opinion is unbiased and independent, and you should consider that when evaluating our statements regarding companies mentioned. Please note: PPC expects to receive $50,000 from a non affiliated 3rd party for marketing services.
No clue why they list different amounts...
But ontop of that the RARS Crew (VictoryMark) went out initially on SWTR this morning, sending 1/2 hour later another mail saying the Ticker has changed this morning to CTDT... lol
The company expects to receive $500,000 USD from a third party for publication of this information. This compensation may constitute a conflict of interest as to Selectpennystocks.com ability to remain objective in our communication regarding the profiled company.
Agreed, after looking deeper into it...
It doesn't change the fact that Ramsden and a few more have their fingers in PVTA, 40:1 f/s, 1B A/S, look at the action on friday.
Red Flag for sure. This could easily end up in a USNL kind of move all imo
PVTA - Time to cashout?
Homepage : http://www.preventia.co.uk/
PVTA Security Details
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8638729
Share Structure
Market Value1 $96,231,200 a/o Jul 05, 2012
Shares Outstanding 370,120,000 a/o May 30, 2012
Float 50,120,000 a/o May 30, 2012
Authorized Shares 1,000,000,000 a/o May 30, 2012
Par Value 0.0001
Shareholders
Shareholders of Record 51 a/o Mar 29, 2012
Corporate Actions
Ex. Date Record Date Pay Date
Dividend (0.00) May 30, 2012 May 29, 2012 May 29, 2012
Security Notes
Capital Change=shs increased by 40 for 1 split. Ex-date=05/30/2012. Rec date=05/29/2012. Pay date=05/29/2012.
Some familar Names are involved in this Company...
But the one that cought my attention the most is: Terence (Terry)P. Ramsden known from Private Trading Systems (PVTM)
Theres another interesting aspect to Private Trading Systems. According to the Form 10-12 that Private Trading filed earlier this month with the SEC, its biggest shareholder, with a 43.2 percent equity stake, is T.P. Ramsden.
The filing said Ramsden controlled the rights to the technology behind the trading system that the company is developing to allow institutional investors to privately trade securities, instruments, or any financial asset that is capable of being converted to electronic form.
What Private Trading Systems SEC filing did not say is that T.P. Ramsden is Terry Ramsden, once a highflying British bond trader, who pleaded guilty to investment fraud in the 1990s and later was convicted of bankruptcy fraud. He was sentenced to 21 months in prison, and served 10.
Ramsden is making a comeback of sorts, and has raised eyebrows in British investment circles by taking positions in several small public companies whose shares have moved upward after his arrival (Hansard Group is one example).
http://blogmaverick.com/2006/02/15/naked-shorting-the-real-bad-guys/
There is a lot more to find about Ramsden, Robert J. Stevens and Lindsay M. Smith (PVTM, DMAT) but the recent 40:1 Split and Ramsden's involvment make this one a prime one to watch, imo.
This Ronald Mason page is very inspiring…
Due to the Assumption that he did a couple of Web pages for Eric, I started to dig a little into some of his Projects.
First SPAG.OB http://www.spartangoldltd.com/
Spartan is a Sub of Sphere Resources Inc. TSX Venture Exchange (NEX – SPH.H) http://www.sphereresources.com
Sphere Resources Inc. is a Canadian based minerals company with gold exploration and development activity centered in the Red Lake township of northwestern Ontario, Canada as well as the Carlin trend and the Northumberland trend of Nevada, USA. These superior gold camps of North America are endowed with world class mineral deposits. Having had previous success as an explorer and developer of gold assets in Asia and Africa, Sphere’s new direction is to find major gold deposits in the leading gold camps of North America and use an innovative approach to reduce the time and cost to market by using deep resolution IP technology continually while drilling to achieve success.
Sphere’s commitment to asset growth and increased shareholder value will be sustained by the development of highly prospective projects, accelerated exploration activities and the acquisition of viable resources.
Sphere has a select international board of directors with combined experience of more than 90 years in undertaking exploration, development and funding of numerous energy and minerals projects in developed and developing countries.
Sphere Resources has investments of 6,000,000 shares in Duncan Park Holdings Inc ( TSX-V: DPH ) and also controls 53.46% of Spartan Gold Ltd ( OTCBB: SPAG )
Sphere Resources Inc. is a publicly listed company on the Toronto Stock Exchange (TSX- V; NEX: SPH.H)
Spartan Gold was already promoted back in 2011 by a few Promoters:
http://newsletter.hotstocked.com/stocks/view/SPAG-SPAR-GOLD
but nothing big so far, still a possible candidate for something bigger imo.
Investor Relations:
Mr. Seth Shaw
From the 10K http://sec.edgar-online.com/spartan-gold-ltd/10-k-annual-report/2011/03/02/section32.aspx
(9)
Shares include 10,400,000 shares in the name of Seth M. Shaw and 4,130,000 shares held by Green Eagle Capital Corp. Mr. Shaw is the sole officer and director of Green Eagle Capital Corp. The address of Seth M. Shaw is 27 Edward Rd., Hopewell Junction, NY 12533.
Another listed Owner of Shares is/was Canton Investments Ltd. (4) Common Stock 14,866,400 6.95 %
Canton Investment Ltd recently became the new Owner of PRDCD (formerly CDVV)
http://biz.yahoo.com/e/120112/cdvv10-k.html
On July 23, 2010, the Company experienced a change in control. Canton Investments Ltd ("CIL") acquired a majority of the issued and outstanding common stock of the Company in accordance with stock purchase agreements by and between CIL and Wireless One International Limited (Wireless One"), Bing HE and Ning HE, the Company's former directors, and other various shareholders. On the closing date, July 23, 2010, pursuant to the terms of the Stock Purchase Agreement, CIL purchased from Wireless One and Bing HE and Ning HE 11,500,000 shares of the Company's outstanding common stock for $205,750. Also on July 23, 2010, CIL purchased 2,440,000 shares of the Company's outstanding common stock for $36,600 from various shareholders. As a result of the change in control, CIL owns a total of 13,940,000 shares of the Company's common stock representing 91.54%.
PRDCD is one to watch since Canton ltd just performed a 100:1 forward split
http://www.prnewswire.com/news-releases/china-digital-announces-company-namesymbol-change-to-paradigm-resource-management-corporation-otcbb-prdc-and-stock-split-161085025.html
On June 22, 2012, the Company had approximately 15 million shares outstanding. As a result of the hundred-for-one stock split, Paradigm Resource now has approximately 1.5 billion shares outstanding. Upon completion of the stock split, 1.25 billion shares will be canceled and the share capital will consist of approximately 250 million ordinary shares.
In due course, Paradigm Resource plans to make further announcements of a new management team along with a new revised corporate website.
CONTACT
Robert M. Price, Director
(202) 536-5191
ABOUT PARADIGM RESOURCE
Paradigm Resource Management Corporation (formerly China Digital Ventures Corporation), is a publicly traded U.S. based junior exploration and mining company headquartered in Rockville, Maryland. The Company is currently pursuing opportunities for several acquisition targets focusing on operational plans for current projects across the trans-pacific regions. Paradigm Resource's commitment to asset growth and increased shareholder value will be sustained by the development of highly prospective projects, accelerated exploration activities and the acquisition of viable resources.
---------------------
But let’s continue with the Pages from the Mason Galery…
Novo Energies (NVNC.OB)
TheOxofWallstreet.com has recieved the following compensation on the following companies for a profile of their company to date:
NVNC - $150,000 for a one week profile.
http://thecollecktor.hubpages.com/hub/Penny-stock-investing-tips-be-sure-to-read-the-disclaimer
Company has now changed into Immunovative Inc.
IMUN.OB Intro Video http://www.youtube.com/watch?v=k0AUJ1dSXss
http://www.reuters.com/finance/stocks/IMUN.OB/key-developments/article/2326350
Both Co’s (Novo and Imun) are listed in Masons’s Gallery…
http://www.imun.com/ to come online soon
The Signup page links to : statsmedia.createsend.com
StatsMedia.com http://www.statsmedia.com/
From http://www.linkedin.com/in/masonronald
Creative Director for DealLife inc. (interesting since the Domain was linked directly to Eric Nguyen here: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=77117937 )
a lifestyle marketing service, providing exclusive offers from quality brands directly to quality customers.
Co-Founder & Former Creative Director at Mason & Mesli inc, an internet marketing agency based in Montreal (Canada) which provides Internet Marketing Strategies, Investor Relation and Web Development Solutions for companies seeking Investor Awareness and growth.
Founder / Managing Director of StatsMEDIA.com, a perfect combination between a design house and a web marketing agency, providing highly energized and success driven strategies and design
My Services include
• Web Design
• Graphic Design
• Search Engine Optimization
• Corporate Video Production
• Product Photography
Ronald A. Mason
(514) 625-3546
Specialties: Graphic Design, Web Design & Development, Branding, Internet Marketing, Search Engine Optimization, Web-Video Production.
StatsMEDIA is a Visual Comunication Agency based in Montreal which provides Design, Video and Internet Marketing Strategies.
Services include:
Creating graphic & web design that cannot be overlooked
Video shooting, editing and Social Media awareness.
Web development
Targeting customers and directing traffic to their websites
Augmenting investor awareness, where applicable
Managing sophisticated online marketing campaigns
STATSMEDIA is a perfect combination between a design house and a web marketing agency, providing highly energized and success driven strategies and powerful design.
Createsend.com appears to be a Company http://www.campaignmonitor.com in Australia that is used for Email Campaigns and List Building.
Immunovative Inc.
IMUN Security Details
Share Structure
Market Value1 $12,697,834 a/o Jun 29, 2012
Shares Outstanding 97,675,646 a/o Feb 16, 2012
Float 6,500,000 a/o Jun 29, 2009
Authorized Shares 150,000,000 a/o Jun 29, 2009
Par Value 0.00001
Company Notes
• Formerly=Novo Energies Corp. until 5-2012
• Formerly=Atlantic Wine Agencies, Inc. until 6-2009
• Formerly=New England Acquisitions, Inc. until 2-04
About Immunovative, Inc.: On December 15, 2011, Immunovative, Inc. (“IMUN”) (then known as Novo Energies Corp.) signed an exclusive License Agreement (the "License Agreement") with Immunovative Therapies, Ltd (“ITL”). Under the terms of the License Agreement, IMUN has been granted an exclusive, worldwide license to commercialize any products covered under ITL's current issued and pending patent application portfolio, as well as the rights to any future patent applications, including improvements or modifications to the existing applications and any corresponding improvements or new versions of the existing products including.-
About Immunovative Therapies, Ltd.: Immunovative Therapies, Ltd. ("ITL") is an Israeli biopharmaceutical company that was founded in May 2004 with financial support from the Israel Office of the Chief Scientist. ITL specializes in the development of novel immunotherapy drug products that incorporate living immune cells as the active ingredients for treatment of cancer and infectious disease. ITL is developing a new class of immunotherapy drugs designed to harness the power of the immune system to treat cancer. ITL has two experimental immunotherapy products for the treatment of cancer in clinical development: AlloStimTM and AlloVaxTM covered by Immunovative's 10 U.S. patents granted, 15 U.S. patents pending and 26 corresponding applications pending internationally. Please visit ITL's website at: www.immunovative.co.il
Immunovative Press Release 21-03-2012 (has the WOW Effect for sure) http://www.youtube.com/watch?v=FEhK1aRqH5s&feature=relmfu
Both SPAG and NVNC/IMUN do list another similarity: Green Eagle Capital Corp (already listed in old Spongetech lists: http://spngbane.angelfire.com/ ) but also in a Nasdaq Co LTBR http://www.ltbridge.com/
here the related filing http://www.investorpoint.com/stock/LTBR-Lightbridge%20Corporation./insider/GREEN%20EAGLE%20CAPITAL%20CORP/Proposed%20Sale%20%28Form%20144%29/
Company Notes
• Formerly=Thorium Power, Ltd. until 9-2009
• Formerly=Novastar Resources, Ltd. until 10-06
• Formerly=Custom Branded Networks, Inc. until 5-05
• Formerly=Aquistar Ventures (USA) Inc. until 6-01
http://www.thefreelibrary.com/Novastar+Resources+Completes+$15,000,000+Private+Placement+With...-a0145327373
CONTACT: Mr. Seth Shaw, Director of Strategic Planning of Novastar Resources
On July 11, 2011, Green Eagle Capital Corp., as principal agent for a group of investors, converted the secured convertible debenture into 10,000,000 shares of Novo’s common stock.
Here’s the Agreement: http://www.docstoc.com/docs/85108488/Conversion-Agreement---NOVO-ENERGIES-CORP---7-14-2011
CEO is Mr. Antonio Treminio
Mr. Antonio Treminio has been Interim President of Luna Technologies International Inc. since February 07, 2007. Mr. Treminio has been the Chief Executive Officer and Chief Financial Officer of Atlantic Wine Agencies Inc. since October 10, 2008 serves as its Acting Principal Accounting Officer, Treasurer and Secretary. Since 2003, Mr. Treminio has been the President of Lusierna Asset Management Ltd. He leads Luna Technologies in restructuring its affairs by locating a strategic acquisition candidate for the benefit of shareholder value. Mr. Treminio has been a successful investor and entrepreneur in public and private companies and has often served to act as a guiding force behind these companies by expressing and executing a vision to create shareholder value. With a record of accomplishment in structuring equity transactions and leveraged buy-outs, Mr. Treminio has a unique blend of transactional as well as human relations skills and considerable business contacts and expertise. Mr. Treminio served as Interim Chief Executive Officer of Luna Technologies International Inc. since February 07, 2007. He served as the President of Novo Energies Corp. He served as Vice President of Operations at Luna Technologies International Inc. since July 01, 2006. He started his professional career with Midland Walwyn. Mr. Treminio accepted an offer by Dean, Witter, Reynolds in 1993, he moved to the United States to further his career, while focusing on establishing alliances and referral agreements with top tier Latin American financial institutions. In 1995, he joined PaineWebber to further his career while focusing on establishing Strategic Alliances and/or Referral Agreements with top-tier Latin American financial institutions. He serves as Chairman of Atlantic Wine Agencies Inc. and has been its Director since October 10, 2008. He serves as a Director of International Plastics Corp. (NEI). He serves as a Member of the Knights of Malta, Sovereign order of St. Johns. He is a humanitarian and philanthropist. Mr. Treminio attended his studies in Business Administration at Loyalist College in Belleville, Ontario in 1993.
More here: http://www.linkedin.com/in/antoniotreminio
Per the SPAG’s 10K he own Shares in SPAG as well :
(8) Shares include 10,444,320 shares in the name of Antonio Treminio and 6,000,000 shares held by Lusierna Asset Management LTD. Mr. Treminio is the President and sole director of Lusierna Asset Management LTD. The address of Antonio Treminio is 750 Cote De Place D'Arms, Suite 64, Montreal, QE., Canada.
Just check the SEC Filings for Companies he’s or was somehow related to : http://edgar.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=3254555&PersonName=ANTONIO%20TREMINIO
I'd bet there’s more to find, but who knows maybe the Companies above are all real and these are the Life Changer’s everybody is trying to find
It would be a real shame if IMUN.OB becomes a P&D kind of thing since the Israeli Co seems to work on something real, but you never now in Pennyland…
I'll update here if i get a respose. Forwarded the 8K , lets see if they care.
agreed,
but the auditor that previously approved the numbers has decided to resign. So what numbers were provided to the bank? Maybe i'll get a response from them on that Question, but i doubt it. Email went out already to BNP Group
yes same
they got bought by BNP a couple years ago
... and 2day they confirm the 40M Euro Loan Guarantee
Great Wall Builders (GWBU) Issued Confirmation of EURO 40,000,000 Bank Guarantee from BNL Gruppo BNP Paribas
* Reuters is not responsible for the content in this press release.
Tue Jul 3, 2012 7:00am EDT
BOLOGNA, ITALY, Jul 03 (MARKET WIRE) --
Great Wall Builders Ltd. (OTCBB:GWBU) (or "the Company"), operating as
"Start Technologies Europe s.r.o.", is pleased to announce that the
Company was issued June 29th, 2012, confirmation of a EURO 40,000,000
Bank Guarantee ("Bank Guarantee") from Banca Nazionale del Lavoro SPA -
Gruppo BNP Paribas ("BNL").
The BNL Bank Guarantee is attached and assigned to the Coopsette Soc Coop
("Coopsette") contract ("Contract"). As previously announced on June 7th,
2012, the Company reported the signed international distribution Contract
with Coopsette for the Start Fuel Efficiency and Emission Device (FEED)
units.
The Contract outlines a minimum purchase of EURO 120,000,000 in Start
FEED units in the first three (3) years. As reported, the Contract
outlines the sale of "Start 2", "Start 3" and "Start 4" units delivered
quarterly starting with 9,300 units that will be delivered by September
30th, 2012 and a continued 9,300 units per quarter thereafter, for a
total of 120,900 Start FEED units. Payment for the units is within 15
days of delivery as required in the BNL Bank Guarantee.
The units will be manufactured by Start Technologies Europe, a 100% owned
subsidiary of GWBU, based in Topol'cani, Slovakia, the European
distributor for the Start FEED units.
"The BNL Bank Guarantee will allow the Company to facilitate the
manufacturing and production of the Start FEED units to facilitate the
Coopsette order." states GWBU President and CEO, Mr. Daniele Brazzi, "The
BNL relationship has opened a world of possibilities for our Company. We
are very excited to enter the next phase of growth for the Company and
will continue to provide regular updates to our potential clients and
shareholders."
The Company will be filing the 8k public disclosure with the Securities
and Exchange Commission in the coming days.
www.reuters.com/article/2012/07/03/idUS97296+03-Jul-2012+MW20120703
No wonder that those Italian Banks are losing their Credit Ratings...
AGMC - The Stage is set imo
Agent155 media corp (AGMC,OTC US formerly FWTC)
http://investing.businessweek.com/research/stocks/people/people.asp?ticker=AGMC:US
CEO Christopher J. Martinez former President of Mica Capital Partners, LLC (parent company of SmallCap.tv) http://findarticles.com/p/articles/mi_pwwi/is_200510/ai_n15669404/
http://www.corporationwiki.com/California/San-Diego/christopher-martinez/46241784.aspx
A/S = 400M http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=3%252b2MN7dRcMckQUmf57EiPw%253d%253d
O/S = 152,116,362 mainly held by Insiders or related parties!
Agent155 Media Corp. is based in Denver, Colorado. The company will offer a FREE, high-quality online presence for the global artistic and athletic communities through its website, Agent155.com.
Agent155.com provides Fashion, Performer, Art, Sports, Music, Film, Writer professionals and amateurs a multi-media content management solution, enabling the creative world a collaborative forum to network and develop via www.agent155.com - Agent155.com offers a multi-media content management solution, enabling the creative world a collaborative forum to network and develop.
Agent155.com also provides talent agencies, agents, producers, directors, and recording companies a one-stop location to search and view the profiles and work of emerging talent.
Agent155 Media Corp. also re-distributes member content through traditional media channels like TV, radio, film and print,. Agent155 Media Corp. will produce films, music tours, commercials, and various events using talent exclusively from Agent155.com.
July 27, 2011 http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8071821
On June 2, 2011, our board of directors approved a name change of our company by way of merger with our subsidiary, Agent155 Media Corp. On June 18, 2011, our board of directors and holders of a majority of our outstanding shares of common stock approved a 1 for 4,000 reverse stock split of our outstanding shares of common stock with no change in the number of our authorized share capital.
Effective July 27, 2011, we changed our name from “Freshwater Technologies, Inc.” to “Agent155 Media Corp.” when we merged our subsidiary, Agent155 Media Corp., into our company, and completed a 1 for 4,000 reverse stock split, whereby the number of our outstanding shares of common stock was decreased from 386,238,730 shares to approximately 97,000 shares of common stock. The Articles of Merger are attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
10Q shows that Mr. Martinez holds 100.000.000M shares
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8102070
h) On May 11, 2011, the Company’s Board of Directors approved the cancellation of the Company’s authorized Class B common stock of 100,000,000 common shares and an increase in the Company’s authorized Class A Common Stock to 400,000,000 common shares.
i) On May 27, 2011, 31,250 (125,000,000 pre-consolidation) shares of Class A common stock were issued to Christopher Martinez in exchange for the acquisition of certain assets owned by Mr. Martinez. In exchange for the assets, the Company has also agreed to and completed several post closing obligations including a 4000 to 1 reverse stock split and the issuance of a further 99,968,750 common shares to Christopher Martinez.
Followed by very interesting 8k Filings: http://www.otcmarkets.com/stock/AGMC/filings
July 2011 http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8186748
Pursuant to consulting agreements with six consultants, a total of 7,000,000 shares of restricted common stock and 2,500,000 shares of S-8 free trading common stock were issued by the Company for compensation for their consulting services.
Pursuant to a convertible note of Agent155 Media Corp.(formerly Freshwater Technologies Inc.) dated as of May 3, 2010 for $8,500, the investor converted $5,000 on September 21, 2011 at a conversion price of $0.068 for 73,529 shares of our common stock. <- he got ripped-off !!
These issuances brought the total number of issued and outstanding shares of the company to 109,638,839.
October 2011 http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8197403
Pursuant to consulting agreements with six consultants 2,750,000 shares of S-8 free trading common stock were issued by the Company for compensation for their consulting services.
Pursuant to a marketing consulting agreement a total of 2.300,000 shares of restricted common stock were issued by the Company for compensation for her consulting services.
These issuances brought the total number of issued and outstanding shares of the company to 114,688,839.
November 2011 http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8239907
Pursuant to consulting agreements with three consultants, on November 7, 2011, a total of 3,000,000 shares of S-8 free trading common stock were issued by the Company for compensation for their consulting services.
Pursuant to a convertible note of Agent155 Media Corp.(formerly Freshwater Technologies Inc.) dated as of May 3, 2010 for $3,500, the investor converted $3,500 on November 1, 2011 at a conversion price of $0.036 for 158,333 shares of our common stock.
These issuances brought the total number of issued and outstanding shares of the company to 117,847,172.
December 2011 http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8286264
Pursuant to a business development consulting agreement, on October 25, 2011 a total of 4,000,000 shares of restricted common stock were issued by the Company for compensation for consulting services.
Pursuant to consulting agreements with three consultants, on November 22, 2011, a total of 1,150,000 shares of S-8 free trading common stock were issued by the Company for compensation for their consulting services.
Pursuant to consulting agreements with a consultant, on November 22, 2011, a total of 500,000 shares of S-8 free trading common stock were issued by the Company for compensation for consulting services.
Pursuant to a convertible note of Agent155 Media Corp.(formerly Freshwater Technologies Inc.) dated as of May 18, 2010 for $35,000, the investor converted $10,000 on December 6, 2011 at a conversion price of $0.016 for 625,000 shares of our common stock.
These issuances brought the total number of issued and outstanding shares of the company to 124,373,612.
January 2012 http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8333860
Pursuant to a convertible note of Agent155 Media Corp.(formerly Freshwater Technologies Inc.) dated as of May 18, 2010 for $35,000, the investor converted $20,000 on January 3, 2012 at a conversion price of $0.012 for 1,666,667 shares of our common stock.
These issuances brought the total number of issued and outstanding shares of the company to 126,040,279.
February 2012 http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8409901
Pursuant to a Note Conversion agreement between Agent155 Media Corp.and Phi Group Inc. dated July 6, 2011, Phi Group Inc.converted, on January 27, 2012, $46,141.25 of debt owing by the Company into 3,076,083 shares of our common stock at a conversion price of $0.015 per share.
Phi Group Inc. is also trading at the OTC under PHIL.PK
Capital Change=shs decreased by 1 for 1500 split. Pay date=03/15/2012.
www.phigroupinc.com/phi/
Pursuant to a Debt Settlement and Subscription agreement between Agent155 Media Corp.and Max Weissengruber dated January 27, 2012, Max Weissengruber converted, on January 27, 2012, $15,000 of debt owing by the Company into 1,000,000 shares of our common stock at a conversion price of $0.015 per share.
Pursuant to a Debt Settlement and Subscription agreement between Agent155 Media Corp.and Michael Borrelli dated January 27, 2012, Michael Borrelli converted, on January 27, 2012, $15,000 of debt owing by the Company into 1,000,000 shares of our common stock at a conversion price of $0.015 per share.
Pursuant to a Debt Settlement and Subscription agreement between Agent155 Media Corp.and Brian Robertson dated January 27, 2012, Brian Robertson converted, on January 27, 2012, $30,000 of debt owing by the Company into 2,000,000 shares of our common stock at a conversion price of $0.015 per share.
Pursuant to a business development consulting agreement, on February 6, 2012 a total of 3,500,000 shares of restricted common stock were issued by the Company for compensation for consulting services.
Pursuant to a marketing/advertising consulting agreement, on February 6, 2012 a total of 500,000 shares of restricted common stock were issued by the Company for compensation for consulting services.
These issuances brought the total number of issued and outstanding shares of the company to 137,116,362.
March 2012 http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8460999
On February 22, 2012, we entered into a Subscription and Private Stock Placement Agreement with Binh Thanh Thi Nguyen for the private purchase of 4,000,000 restricted shares of common stock of our company at a price 0.005 cents per share.
On February 22, 2012, we entered into a Subscription and Private Stock Placement Agreement with Phuongle Pham for the private purchase of 4,000,000 restricted shares of common stock of our company at a price 0.005 cents per share.
On February 22, 2012, we entered into a Subscription and Private Stock Placement Agreement with Linh Chi T Vo for the private purchase of 2,000,000 restricted shares of common stock of our company at a price 0.005 cents per share.
On February 15, 2012, we entered into an Agreement with M&B Capital Services Ltd. whereby M&B Capital Services Ltd agreed to provide investor relations and corporate marketing and communications services to our company for a period of 6 months in consideration for the issuance on February 27, 2012 of 5,000,000 restricted shares of common stock of our company.
These issuances brought the total number of issued and outstanding shares of the company to 152,116,362.
M&B Capital Services Ltd is listed for various Promotions as paying third Party: NANI, SLIO, EWSI, TRON, CSOC, HRAL, NOST
Just a matter of time when this Stock will become “Pink Current” and see a promotion campaign, imo. Impressive are the 10M shares that were sold at 0.005 to three folks. At the current price this is a discount of 75%.
http://www.pennypic.com/thankyou.php
Interesting here is that it shows SecretPennyStocks in the Banner.
Looking into the sourcecode shows that the grafix are loaded from the PennyStocksExpert page.
Example: http://www.pennystocksexpert.com/nlimages/chart.jpg
Inside the Directory www.pennystocksexpert.com/nlimages/ are just a few Images for the AwesomePennyStocks site like this:
but also an interesting Directory /_notes/dwsync.xml
This Directory and the xml file is generated by DreamWeaver and should not be uploaded to the Webserver.
Verify that all of the dwsync.xml files have been deleted from your local root folder and all of its subfolders.
Note: The dwsync.xml files are located in the _notes folders that are hidden by default in Dreamweaver, so check for the _notes folders and dwsync.xml files in the Windows Explorer or Macintosh file browsers. The dwsync.xml files only reside locally. Dreamweaver will never upload the dwsync.xml files to the server, and there is no reason to upload them to the server.
http://helpx.adobe.com/dreamweaver/kb/troubleshoot-synchronization-problems-dreamweaver-cs4.html
Because of the content i guess
In this case it made it somehow on the Server and stays there with the following Content:
-<dwsync><file name="heather.png" server="ftp.ronaldmason.com" local="3420554757" remote="2665402522010765464"/><file name="top-banner.jpg" server="ftp.ronaldmason.com" local="3420554757" remote="2665402522010765464"/><file name="ticker-background.png" server="ftp.ronaldmason.com" local="3420554757" remote="2665402522010765464"/><file name="make-logos.png" server="ftp.ronaldmason.com" local="3420555035" remote="2665402522010765464"/><file name="start-technologies.png" server="ftp.ronaldmason.com" local="3420555963" remote="2665402522010765464"/><file name="car.jpg" server="ftp.ronaldmason.com" local="3420556248" remote="2665402522010765464"/><file name="chart.jpg" server="ftp.ronaldmason.com" local="3420556508" remote="2665402522010765464"/><file name="footer.png" server="ftp.ronaldmason.com" local="3420554757" remote="2665402522010765464"/><file name="disclaimer.gif" server="ftp.ronaldmason.com" local="3420554757" remote="2665402522010765824"/></dwsync>
Ronald Mason
Independent DesignerProfessional Web & Graphic Designer based in Montreal
Experienced in: HTML/CSS, SEO, UI Design, E-Marketing
Social Media, Info Video Presentations & Branding. T. (514) 625-3546
RonaldMason.com hosted on 50.63.47.1 is currently not reachable
Registrant:
7350325 CANADA INC
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: RONALDMASON.COM
Domain servers in listed order:
NS63.DOMAINCONTROL.COM
NS64.DOMAINCONTROL.COM
For complete domain details go to:
http://who.godaddy.com/whoischeck.aspx?domain=RONALDMASON.COM
So the Page is down but thanks to Google Cache we are still able to see some of his Project in his Gallery like this:
or this:
Full Gallery here: http://webcache.googleusercontent.com/search?q=cache:www.ronaldmason.com/web-design/
Are you refering to the 1.3M campaign?
Please be advised that an affiliate of stockpicktrading.com has been paid $1,300,000 by Firdaus inc to perform promotional and advertising services for a one month profile of Caduceus Software Systems Corp.
Read more: http://thestockmarketwatch.com/newsletters/2011/11/09/csoc-quiet-before-the-storm-2/#ixzz1zAJasjvb
That's an old one from September last year.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=67277590
Gladiatorstocks etc still have it on their websites listed as Current Alert.
SEC Charges Founder of Equity Research Firm with Insider Trading
Washington, D.C., June 26, 2012 — The Securities and Exchange Commission today charged Tai Nguyen, the owner of the California-based equity research firm Insight Research, with insider trading. The charges stem from the SEC’s ongoing investigation of insider trading involving so-called “expert networks” that provide specialized information to investment firms.
The SEC alleges that from 2006 through 2009, Nguyen frequently traded in the securities of Abaxis, Inc. based on inside information he received from a close relative employed at Abaxis. Nguyen repeatedly traded for himself in advance of the company’s quarterly earnings announcements while in possession of key data in those announcements, reaping tens of thousands of dollars in illicit profits. Nguyen also passed that same information to hedge fund clients of Insight Research, who used the inside information to make millions of dollars in profits from trading Abaxis securities.
“Nguyen claimed expertise in researching and analyzing technology companies, but his special edge was his willingness to break the law,” said Sanjay Wadhwa, Associate Director of the SEC’s New York Regional Office and Deputy Chief of the Market Abuse Unit. “Like many other so-called ‘experts’ who trafficked in inside information, Nguyen now finds himself the subject of an enforcement action.”
The SEC has charged 23 defendants in enforcement actions arising out of its expert networks investigation, which has uncovered widespread insider trading at several hedge funds and other investment advisory firms. The insider trading alleged by the SEC has yielded illicit gains of more than $117 million, chiefly in shares of technology companies, including Apple, Dell, Fairchild Semiconductor, and Marvell Technology.
According to the SEC’s complaint, filed in federal court in Manhattan, Nguyen regularly obtained material nonpublic information about Abaxis Inc.’s quarterly earnings — including revenues, gross profit margins and earnings per share — from a relative who worked in Abaxis’s finance department. Nguyen used the information to trade Abaxis securities in his own account and reaped approximately $145,000 in illicit trading profits from 2006 through 2009.
In addition to trading in his own account, the SEC alleges that Nguyen passed the inside information to New York-based Barai Capital Management and Boston-based Sonar Capital Management, both of which were clients of Nguyen’s firm, Insight Research. The two hedge fund managers — who collectively were paying Insight Research tens of thousands of dollars each month — traded Abaxis securities based on the inside information that Nguyen provided and reaped more than $7.2 million in illicit gains for their hedge funds.
The SEC’s complaint charges Nguyen with violating the anti-fraud provisions of U.S. securities laws and seeks a final judgment ordering him to disgorge his ill-gotten gains, with interest, and pay financial penalties, and permanently barring him from future violations.
The SEC’s investigation is continuing. Daniel Marcus and Joseph Sansone, members of the SEC’s Market Abuse Unit in New York, conducted the investigation, along with Matthew Watkins, Neil Hendelman, Diego Brucculeri, and James D’Avino of the New York Regional Office. The SEC thanks the U.S. Attorney’s Office for the Southern District of New York and the Federal Bureau of Investigation for their assistance in the matter.
http://www.sec.gov/news/press/2012/2012-121.htm
http://www.sec.gov/litigation/complaints/2012/comp-pr2012-121.pdf
Even more interesting imo are the Lawyers...
Plaintiff
MARKETING INTEGRALE CO.
Plaintiff
represented by Lairnaldo T Hudson
Iruke And Uyamadu
8303 Southwest Freeway
Ste 900
Houston, TX 77074
713-490-9080
Fax: 713-490-9080
Email: lthudson14@gmail.com
Leonnel Chukwuka Iruke
Attorney at Law
8303 SW Frwy
Ste 210
Houston, TX 77074
832-755-9931
Fax: 713-990-9080
Email: leoslaw@gmail.com
Found this webpage for them: www.uyamadu.com/content.php?cid=59
Don't try www.uyamadu.com/ <- main entrance is locked please use backdoor
Lairnaldo T Hudson is not listed on that page (from 2009 anyways).
If they have an own Domain why do they use gmail account?
Can't find any other listed Cases for them... why would APS even hire them?
Something smells fishy here!
It looks like as this one is used to pump .hk Stocks in china...
Here's what has been Transfered so far to the GoDaddy Server:
Found 10 domains hosted on the same web server as awesomepennystocks.com (208.109.87.215).
It appears that the web server located at 208.109.87.215 may be hosting one or more web sites with explicit content. The web sites in question are highlighted in red below. There is a possibility that all of the web sites on this web server may be blocked by web filtering software. Search engine rankings for these web sites may be affected as well.
alphagoal.com (linkback)
awesomepennystocks.com (linkback)
chinastock88.com (linkback)
luminixconsulting.com (linkback)
pennystockgains.com (linkback)
pennystocksexpert.com (linkback)
stockrich.com (linkback)
www.awesomepennystocks.com (linkback)
www.besthotchinastocks.com (linkback)
www.chinastock88.com (linkback)
for some of them the signup is working already, for some not.
The GWBU Banner is gone on the mainpage but the other were still showing it when i checked last time.
I still wonder why APS still shows in their Privacy Policy: http://awesomepennystocks.com/privacypolicy.html
WHO WE ARE
AwesomePennyStocks.com is Marketing Integrale Inc., located at 2885 Sanford Ave SW #12529, Grandville, MI 49418.
They even sued their competitors... http://www.courthousenews.com/2012/03/27/45056.htm
SDSS - Faked Hard Mailer
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=76890490
I wonder if a faked Hard Mailer is in line with the Technology this Company is trying to sell... lol
Disclaimer shows foruminvestments.com as Company Webpage -> FMNL's Homepage!! lol
More proof here: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=76883650
The EXIF Data for the jpg shows Photoshop CS5.1 Windows as Software with a creation Date of 2012:06:22 08:36:18
Sign-up doesn't work... lol
This sign-up form is not available. Please contact this site's Webmaster for assistance.
Only awesomepennystocks.com is back up for now
Just peformed a quick check for the other sites on the old server.
Ineresting is that you can't signup for Newsletter at the moment, and another site (bold)that is hosted there as well:
Found 6 domains hosted on the same web server as awesomepennystocks.com (208.109.87.215).
alphagoal.com (linkback)
awesomepennystocks.com (linkback)
chinastock88.com (linkback)
luminixconsulting.com (linkback)
www.besthotchinastocks.com (linkback)
www.chinastock88.com (linkback)
Just a coincidence that the besthotchinastocks.com webpage is structured the same way as the awesomepennystocks page? check out the grafix in the APS Testimonials and compare it to the same section in the chinastocks one...
I really like the Name that is associated with the post, YoungNDumb lol what a fit.
Disclaimer shows foruminvestments.com as Company Webpage which ends up to be FMNL's Homepage. BTW nice Scan, extremely sharp Text and Graphics for a scan of a Mailer, i wonder what Scanner you use? Photoshop?
GBGM - The next big one?
http://www.globalgamingnetwork.net/
http://www.sportsalert.com/
GBGM Security Details
Share Structure
Market Value1 $87,629,142 a/o Jun 07, 2012
Shares Outstanding 461,206,012 a/o Mar 31, 2012
Float 1,200,334 a/o Dec 31, 2011
Authorized Shares 998,800,000 a/o Feb 02, 2012
Par Value 0.0001
Shareholders
Shareholders of Record 100 a/o Dec 31, 2011
Security Notes
Capital Change=shs decreased by 1 for 10000 split Pay date=08/29/2005.
Capital Change=shs decreased by 1 for 100 split. Pay date=10/19/2011.
Rinse and repeat... lol
Stephen J. Kern (via http://www.linkedin.com/in/sjkconsulting)
the founder of SJK Financial Consulting, has over 35 years of experience in accounting, finance and management in the motion picture, internet and mobile industries. He has specialized in working with entrepreneurs, small and start up businesses, as an executive and as a consultant.
*Mr. Kern brought Lux Digital Pictures (LUXD.OB), a producer/distributor of motion pictures, public via an S-1 IPO Registration.
*Mr. Kern brought RTV Media Corporation, a producer of re-purposed talk radio programs, public via a reverse merger into Sun Network Group, a dormant public company.
*Mr. Kern is a partner in SportsAlert.com Partners, www.SportsAlert.com, the leading independent provider of sports information via text messages in the United States and Canada.
*Mr. Kern is President of Global Gaming Network, Inc. (GBGM.PK), which recently acquired SportsAlert.com Partners.
*Mr. Kern founded SJK Financial Consulting which specializes in bringing companies "public" via either a S-1 Registration IPO, purchase/reverse merger into a public "shell" listed on either the OTC Pink or OTC Bulletin Board Exchange, or a listing on the Frankfurt Exchange.
*Mr. Kern has received a B.B.A. from the City College of New York and a M.B.A. from American University, Washington D.C.. As well, he attended Tufts University, Medford, Massachusetts, in the doctoral program in Economics.
President
Global Gaming Network, Inc.
January 2010 – Present (2 years 6 months) Greater Los Angeles Area
Developing and distributing digital entertainment and sports information for online and mobile platforms. Owner and operator of SportsAlert.com, the leading independent provider of sports information via SMS in the United States and Canada.
Partner
SportsAlert.com
2007 – Present (5 years)
Sports Alert.com, the largest independent provider of sports information via SMS in the United States and Canada, is considered one of the pioneers and a “first mover” in this field, having established its marketplace presence in 2006. It is a free, advertiser supported text message information service providing real time sports scores and updates to subscriber’s mobile telephones, using proprietary technology developed by the Company. It is
President
SJK Financial Consulting
1986 – Present (26 years)
SJK Financial Consulting has been in operations for the past twenty five years offering a full range of business consulting services to individuals, small and start up businesses. For the past ten years, we have specialized in bringing companies "public" via either a S-1 Registration IPO, purchase/reverse merger into a public "shell" listed on either the OTC Pink or OTC Bulletin Board Exchange, or a listing on the Frankfurt Exchange.
We have access to OTC Pink Exchange companies that can be purchased for prices ranging from $50.000 to $100,000, and OTC Bulletin Board companies ranging in prices from $300,000 to $500,000. In some cases, we can provide investor relations and capital raising services for our client company.
Please explore our website, learn more about us, and then contact us for a free consultation.
President
Internet Capital Corporation
1996 – 2001 (5 years)
Wholly owned firm involved in the development, marketing and promotion of websites and other Internet-based solutions.
$FMNL - 600k Promo with a touch of Crazy/Awesome
http://marketbullreport.com/
So if you have no own Idea's just steal one from somewhere else.
Look at the Banner on Top and compare it to the GWBU one on the PennyPic/Crazy sites
lmao
PennyPic now in Sweden?
the listed Address on their latest GWBU Email is: PennyPic | Longatan SE214 49 | Malmo, Longatan 3839, Sweden
StockEgg.com and PennyStockVille.com now part of them as well, Reverse check shows it got moved to the same Server (176.9.76.84)
StockEgg Emails are signed already with this Addy: Centro Azteca S.A | 10 Anson Road #16-16/6087, International Plaza | Singapore, Singapore 079903, Singapore
PennyStockVille Emails are signed like this:
PennyStockVille | P.O. Box 8652 | Fountain Valley | CA | 92708
DIMI.ob - going ready to cash-out big time?
Webpage: http://www.dimispeaks.com/ <-nice weppage,congrats!
DiMi Telematics International, Inc
Formerly=First Quantum Ventures, Inc. until 3-2012 (FQVE.ob)
Formerly=Cine-Source, Inc. until 5-04
Formerly=Starwood Ventures, Inc to 5-89
Security Details (taken from OTCMarkets):
Share Structure
Market Value1 $534,646,160 a/o May 25, 2012
Shares Outstanding 427,716,928 a/o May 18, 2012
Float 90,268 a/o May 12, 2009
Authorized Shares 500,000,000 a/o May 12, 2009
Par Value No Par Value
Shareholders
Shareholders of Record 35 a/o Sep 28, 2010
Security Notes
New Issue=11-88 100,000,000 shs in units (1 sh Com, 1 Class A Warr 11-15-89 & 1 Class B Warr 11-15-90) at $0.005 per unit (best efforts-30,000,000 min.) by Marshall Davis, Inc. et al.
Capital Change=shs decreased by 1 for 200 split. Pay date=5-21-04.
Capital Change=shs decreased by 1 for 100 split Pay date=02/25/2008.
Capital Change=shs increased by 2 for 1 split Ex-date=04/18/2012. Rec date=04/16/2012. Pay date=04/17/2012.
Capital Change=shs increased by 2 for 1 split. Ex-date=05/18/2012. Rec date=05/16/2012. Pay date=05/17/2012.
Last 10Q: http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8546656
Common Stock
The Company formed in the state of Nevada on January 28, 2011. The company has authorized capital of 500,000,000 shares of common stock with a par value of $0.001.
During the period ended August 31, 2011 the company issued 74,100,000 shares of common stock through stock purchase agreements in the amount of $312,000, of which 42,000,000 shares of common stock were issued through the period ended February 28, 2011.
On July 29, 2011 the company issued 12,000,000 shares of common stock and 12,000,000 warrants for the purchase of common stock pursuant to an Asset Purchase Agreement for the purchase of intellectual property.
The Company entered into a Securities Purchase Agreement for the sale of 150,000 shares of common stock at $0.17 per share. The Security Purchase Agreement includes 37,500 Class A warrants and 37,500 Class B warrants. On September 12, 2011, the Company received $25,000.
On September 28, 2011 the Company entered into a Securities Purchase Agreement for the sale of 1,200,000 shares of common stock at $0.17 per share in the amount of $200,000. The Security Purchase Agreement includes 300,000 Class A warrants and 300,000 Class B warrants.
On October 28, 2011 First Quantum Ventures entered into a Share Exchange Agreement (“Share Exchange”) with DiMi Telematics, Inc. shareholders. Pursuant to the agreement, First Quantum Ventures issued 87,450,000 shares of common stock in exchange for all outstanding shares and warrants to purchase common shares of DiMi Telematics, Inc (DTI), First Quantum Ventures, Inc received 145,750,000 shares of common stock and warrants to purchase 21,625,000 shares of common stock. In connection with the Share Exchange, (a) 15,000,000 shares of the Company’s issued and outstanding common stock owned by Kesgood Company, Inc. were surrendered for cancellation
During the second quarter the Company sold stocks in the amount of $815,000. The stocks were unissued as of February 29, 2012. The Company is required to issue 5,050,000 shares of common stock.
Warrants
The Company issued 12,000,000 Common Stock warrants, at an exercise price of $0.17 per share, pursuant to an Asset Purchase Agreement on July 29, 2011 for the purchase of intellectual property. The warrants have an expiration date of four years from the issue date and contain provisions for a cash exercise. The estimated value of the warrants granted in accordance with the Asset Purchase Agreement was determined using the Black-Scholes pricing model and the following assumptions:
During the first quarter the Company issued 337,500 Class A warrants at an exercise price of $0.17 per share and issued 337,500 Class B Warrants at an exercise price of $0.25 per share. The estimated value of the warrants granted in accordance with the Asset Purchase Agreement was determined using the Black-Scholes pricing model and the following assumptions...
Company Officers
Barry Tenzer (79) CEO, CFO, President
Mr. Barry Tenzer has been appointed as President, Chief Executive Officer, Chief Financial Officer, Secretary, Director of First Quantum Ventures Inc., effective November 10, 2011. He served as President, Chief Executive Officer, Chief Financial Officer, Secretary and Director of DiMi Telematics prior to the Share Exchange, and assumed those duties with the Company following the Share Exchange. Mr. Tenzer founded, managed and served as a board member of numerous private and public companies operating in a broad range of industries, including real estate, property management, construction, legal services, commercial packaging, cemetery, auto sales and chartered aviation services. From 1968 to 1981, he was General Partner of 527 Madison Avenue Company NY, LP, and No. 34th St. Company, L.P., and Limited Partner in approximately 20 real estate investments. From 1976 to 2003, Mr. Tenzer was the CEO of HIG Corporation, which owned and operated six cemeteries in Maryland, Virginia and Florida. From 1997 to 2003, Mr. Tenzer also founded and served as President and CEO of Motorcars Auto Group, Inc., a company engaged in the ownership and operation of exotic, high performance car dealerships and auto accessory businesses. Mr. Tenzer currently serves as General Partner of Northerly Company, a real estate partnership. Mr. Tenzer graduated from Cornell University, where he was awarded his BA degree, in 1953, and from NYU Law School, where he earned his LLB, in 1956. Mr. Tenzer was admitted to the New York Bar in 1957 and practiced law in private practice until 1961.
More detailed Bio found also here: http://www.prnewswire.com/news-releases/associated-automotive-group-announces-barry-tenzer-as-chairman-75549117.html
Roberto Fata (43) EVP
Mr. Roberto Fata has been appointed as Executive Vice President - Business Development, Director of First Quantum Ventures Inc., effective November 10, 2011. He served as Executive Vice President – Business Development and Director of DiMi Telematics prior to the Share Exchange, and assumed those duties with the Company following the Share Exchange. Since 1991, Mr. Fata has been employed by the FATA Organization, a New York City-based real estate company that has owned and managed commercial and residential properties in Manhattan, New York for over 70 years. As the firm’s President and Managing Director, he has played a leadership role in the revitalization of Harlem, one of Manhattan’s most famous neighborhoods. He currently serves on the Board of Directors for both the Greater Harlem Board of Realtors and the 125th Street Business Improvement District. In 2006, Mr. Fata founded DiMi PA, Inc. to commercialize DiMiSpeaks, a facility management software and hosting solution that he developed to better manage the many building operating systems that support all of the FATA Organization’s real estate properties. In 2010, Mr. Fata sold the assets of DiMi PA to DiMi Telematics and he now serves as Executive Vice President of Business Development and a Director.
Bios: http://markets.ft.com/Research/Markets/Tearsheets/Directors-and-dealings?s=DIMI:QBB
Hearbreaking Story of how it began :
http://www.nytimes.com/2010/10/20/nyregion/20about.html
Patent pending: http://www.faqs.org/patents/inventor/fata-6/
Roberto Fata, New York, NY US
Patent application number Description Published
20100274366 Monitoring and control systems and methods - A system and a method for controlling and monitoring a system within a facility are disclosed. The system includes a facility component configured to include at least one control point configured to be disposed within a facility and to monitor and control at least one element of the system within the facility; a network component configured to be communicatively coupled to the facility component and configured to process information received from the at least one control point; a remote client component configured to be communicatively coupled to the network component and configured to provide monitoring and control of the facility via the network component and the facility component. The remote client component is configured to receive processed data from the network component and generate instructions to the control point via the network component. 10-28-2010
So tons of shares and warrents were given away for or around 17cts pre those two 2:1 forward splits.
Current Stock price: $1.25
Something is setting up here and will aproach soon imo.
$HAIR Promo featuring CROCS(tm) . Promo of Leslie - First Microcap Report has been compensated with an initial payment of $15,000 for the profiling of this company.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=75949919
closing of the forgoing transaction will occur on July 1, 2012 or at such other time as the parties may agree.
and the related 8K:
http://biz.yahoo.com/e/120524/hair.pk8-k.html
Item 1.01 Entry into a Material Definitive Agreement.
On May 23, 2012, the Company entered into a stock purchase agreement, a copy of which is attached hereto as Exhibit 10.1, with Elco Securities Ltd. ("Elco"), pursuant to which the Company agreed to sell to Elco, and Elco agreed to purchase from the Company, 20,000,000 shares of common stock of the Company for an aggregate purchase price of $5,000,000, which amount is payable in six equal monthly installments. The stock purchase agreement provides that the closing of the forgoing transaction will occur on July 1, 2012 or at such other time as the parties may agree.
That makes it 40cts per share and not 25cts as listed in Leslie's pump Mail... hmmm why the difference?
A maybe Deal with ELCO SECURITIES Ltd.?? Is it this Bahamas based Co that is mentioned in various Filings from CO's on the Pinks and OTC:
Elco Securities Ltd.
P.O. Box: AB-20377
Street: Don McKay Boulevard
Phone: 1 242 367-2558Fax: 1 242 367-2568
elcobank@batelnet.bs
HAIR BOD:
http://www.biostem.us/investor-relations/executives-board-members
The last 10Q:
http://www.sec.gov/Archives/edgar/data/1455380/000147793212000073/bosm_10q.htm
Need some help to dig deeper into this. tia
looks like as nobody read the filing today
Facebook Inc (FB) Faces $15 Billion Lawsuit on IPO Day
May 18, 2012
By Kenny Winnigan
Facebook Inc (NASDAQ:FB) whose shares started trading today on Nasdaq is facing a lawsuit in which the plaintiffs are seeking more than $15 billion in damages over a perceived tracking of their web usage.
The complaint that was filed in a federal court in San Jose, CA was brought forward by a couple of Facebook users who said that the giant social networking firm, was tracking their activities even after they had logged out of the social networking site.
The cases, twenty one in all, have been consolidated in the court, and this latest filing is on behalf of Facebook users from the US who had joined Facebook from May 2010, to around September 2011.
Stewards Law US LLP, which is handling the case say that the main basis of the claim is that Facebook continued tracking its users long after they had signed off their accounts. The law firm also adds that the $15 billion comes from the U.S. Wiretap Act, and it provides damages of $100 on each violation every day, and $10,000 on every Facebook user.
A partner at Stewards Law, David Straite added that the lawsuit is one of a kind that has wide implications in legal and business circles. He also added that they were looking for ways to add claimants who were not from the US.
Responding to the claims, Facebook spokesman Andrew Noyes said that the claims were frivolous and that the recently listed company would be contesting them. The spokesman also added that the technology that is being named in the suit is not meant to compromise the privacy of users, but is meant to protect the social site from spammers.
Facebook Inc. (NASDQA: FB) got listed today, and it sold 412.2 million shares to raise $16 billion with each share sold at $38.
This had put the company’s value at $104.2 billion, and this is more than all other S&P 500 members except Equity Residential (NYSE:EQR) and Amazon.com, Inc. (NASDAQ:AMZN).
When Facebook first started trading it, popped to a high of $42.025, and has been fluctuating since and even kissed its IPO share price of $38.
The lawsuit that Facebook is currently embroiled in has been brought forward at a time when most internet firms are being blamed for not protecting users enough.
In fact, President’s Obama administration recently asked technology firms to be vigilant and come up with greater standards that can be used to protect users, and their privacy. Google Inc (NASDAQ:GOOG) said that it would add a- do not track- button in its browser so that users could be aware of any tracking that is carried out by the giant internet firm.
Nonetheless, close observers of the recent developments at Facebook are skeptical that the timing of the lawsuit coincided with the IPO, of the social networking giant and it reeks of a witch hunt on the day that they make their debut on the NASDAQ stock market.
http://www.valuewalk.com/2012/05/facebook-inc-fb-faces-15-billion-lawsuit-on-ipo-day/