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Puppydotcom,this is from FINRA today.eom
Retail brokers are the first line of defense for the markets," said Susan L. Merrill, Executive Vice President and Chief of Enforcement. "Brokerage firms and their employees must take action to ensure that they are not participating in illegal sales of unregistered securities. In this case, the respondents failed to take appropriate action and illegally sold millions of shares of unregistered securities into the public marketplace."
http://www.finra.org/PressRoom/NewsReleases/2008NewsReleases/P039148
FINRA Expels Barron Moore hope they weren't our MM eom
http://www.finra.org/PressRoom/NewsReleases/2008NewsReleases/P039148
Now it's all coming back to me about the .53 rumor it was really the amount Edwards was going to make $ 53 Mill eom.
Has anyone that received a letter tried calling Patrick Mokros??
A google seach of Patrick Mokros sure interesting where that name has shown up recently.eom
$$ 1 Million on this MLON scam,wonder what the tax would be on that?
Mainuh,that might seems to be correct but with the name change now Megas might be free of the silent at last.
There is also something interesting about this Energy Source name that was reserved by some lawyer I believe in the energy and oil field which was active on the nv state site just a few days ago also.
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=V8XCd%252fp%252fdsjRyGPJgwMj0A%253d%253d
Mike,thanks for the update any chance you know who the 3 esq's were?tia
F1,in reply to earlier today within a few #'s of what you posted.eom
Just got a call back from steve at e-trade,yes #752701.... are the first few #'s.time to vote,bbs
Thanks for that info.
I haven't received a proxy yet from e-trade have and call in waiting for a call back from steve after he checks his back office.
Mainuh,thanks will look into this when I'm not at work.
E-trade just sent me a tax form 5498 anyone have a clue what that is it's for the market value of BCIT.TIA
http://www.ascpa.com/Content/mymembership/sections/sectionpage_id_17.aspx
Pamela Jo Thompson
The Thompson Group, PC
2245 West University Dr., Ste. 9
Tempe, AZ 85281
gabbyandtriplets@yahoo.com
Phone: 480-557-0695
Bobby,a typical stock chart when it's transfer agent is 1st global stock transfer LOL
HaHa you have to be kidding me No!..then again just the waves.eom
Some interesting reads from this RB poster.
http://ragingbull.quote.com/mboard/memalias.cgi?member=easter_bunny&archive=30&board=RMBS
NAME CMKX TA HELEN BAGLEY FOR SECURITYS FRAUD, TAKING BRIBE'S FROM JEFFERY G TURINO(SS#
262-29-7718)
= EX BANNED CEO OF PCBM WHO HAS A 5 YEAR PENNY BAN, AND IS NOW TRADING GBDX, AND POSTING ON THE
GBDX
IHUB MESSAGE BOARD AS RONNIED,STOCKLOBSTER, NEGGER0 TO SCAM HONEST INVESTORS INTO BUYING ANOTHER OF
HIS(HELEN BAGLEY IS ALSO GBDX TRANSFER AGENT, AS WELL AS PCBM, CMKX, (GET THE PICTURE).JEFFERY OWES
$1MILLION DOLLARS TO THE IRS. HE HAS NOT FILED TAX'S IN THE LAST 4 YEARS REPORT HIS SOCIAL SECURITY
# ABOVE TO THE IRS FOR A 10% WE TIP AWARD NOW
. REPORT HELEN BAGLEY FOR ALLOWING A DEAD ATTORNEY'S NAME(YEARS AFTER HIS DEATH (JIM
PETROCHELLI(not
exactly sure of spelling last name = but the Feds will find it) AND SIGNATURE TO BE FORGED PLACING
MORE PCBM STOCK CERTS IN THE MARKET. REPORT BILL JONES CERTS WERE ALSO STOLEN FROM HIM BY JEFFERY G
TURINO, AND THE DIRTY NOTARY AT THE WELLS FARGO BANK WITH IN BLOCKS OF 1 GLOBAL TA HELEN BAGLEY =
THE NOTARY BLINDLY STAMPED ANY THING(PAID OFF) = THEY CAME UP WITH SIGNATURES(FORGED) ON THE BTMD
FRAUDLENT CERTS(WHICH IS A GOOD HONEST COMPANY TAKEN ADVANTAGE OF BY AT DIRTY TA, ADAM BURNETT(OMOG
FRAUDLENT CEO IMO) AND JEFFERY G TURINO)THAT ANY ONE WOULD KNOW WERE FORGED, FRAUD, MANIPULATION OF
SECURITIES, COUNTERFIETING,ETC!
PLEASE HELP ADAM E BURNETT, AND JEFFERY G TURINO HAVE HURT A LOT OF HONEST INNOCENT PEOPLE.
THANK YOU
But can entitlement shares that the broker put in my account be be voted on.
Art, maybe just CC FINRA in any broker or e-trade e-mails.
Sure will be an interesting read in a couple of week and one to compare to the shareholder lawsuit.
A list of stockholders entitled to vote at the annual meeting will be open to the examination of any stockholder for any purpose germane to the annual meeting during ordinary business hours commencing 10 days before the annual meeting. The list will be maintained at Empire Stock Transfer, 2470 St. Rose Pkwy, Suite 304, Henderson, NV 89074
The R/S is most likely a given but the name change to Energy Source is the key along with not recognizing the invalids shares.
The DTCC won't let BCIT ever under this ticker or cusip no matter how many filings are come out.Once BCIT changes their name and cusip along with a r/s and the "Surrendering of CERTS"
the real ones :) if they can find any.
If TM can show some added value to Engery source the sweeter it gets.
Chartwatch,yes it was could be this.eom
http://seekingalpha.com/article/69831-chesapeake-energy-s-eight-new-shale-plays?source=yahoo
Ohbull,have a look at the wording the DTCC uses in this amended rule change for some transfer agents,pages 11 & 12
The SEC released it the same day that the Sec released the M.Pino,Pammy actions.
http://www.sec.gov/rules/sro/dtc/2008/34-57362.pdf
ART, some of the cert #'s from the settlement are smaller then some certs issued back in 2000.
In April 2005, Defendants Kibarian, Morales, and Wall Street Group/Mario
Pino delivered to JH Darbie & Co. certain Wrongfully Issued Shares as follows:
-------------------------- ---------- --------------------- --------------------
Defendant Cert. No. Number of Shares Sale Proceeds
-------------------------- ---------- --------------------- --------------------
Barkev Kibarian 1088 5 million(1) $18,415.70
-------------------------- ---------- --------------------- --------------------
Wall Street Group/ Mario 1063 20 million $108,123.93
A. Pino
-------------------------- ---------- --------------------- --------------------
Felicia Leigh Morales 1066 25,000 $124.99
-------------------------- ---------- --------------------- --------------------
Wonder if Pam and Pino claimed their capital gains on their taxes?
Megas,isn't going to cut the DTCC a cert the t/a does and we yet seen anything in a filing and PR about a new T/A.
If the dtcc gets a cert cut it will be a valid cert used as insurance if and when the brokers start trading bcit.
IMO the brokers will have to get ours shares to get the valid certs.
Could Source Engery also be solar?
I think solar is the way to go.eom
"Note the Collar is up"
A collar on clothing
White collar crime lol
Options term "Collar"
Hmmm
Here is the other link
http://www.natexisblr.us/en/na-sales.html
That Thompson name comes up here @ NATIXIS BLEICHROEDER INC website which ABLE traded back in June.
DOM,ABLE and E-trade the players as of late.
http://www.otcbb.com/asp/tradeact_mv.asp?SearchBy=issue&Issue=BCIT&SortBy=volume&Month=6-1-2007&IMAGE1.x=7&IMAGE1.y=4
Karbin,if you scroll down a few more lines tommy has a last name.eom
ot:It's most likely a mix up from pee off shareholders of ETFC asking why ETFC has lost 85%+- of it's value over the last year,imo ETFC will go down even more once the S&P 500 boot them off for not having a M/C of $5B
As far as the Cusip change I don't see any mention in the lastest filings of BCIT attempting to change the Cusip # other then referring to new shares and no mention of the new transfer agent as well.eom
Merry Christmas to all
Clarity thanks for clearing that up.eom
Legal,the L2 on the this Ihub site shows 2 buys,molson sell shows as green.
Molson,till I see the cusip # change on the daily list im not buying what e-trade says.
It was SPEA like .50 to $40.00 or around that now CKXE.
NSCC has a ALVN memo out just a FYI,eom
http://www.dtcc.com/downloads/legal/imp_notices/2007/nscc/a6545.pdf