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retired chasing public corporation tax fraud & securities fraud
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retired chasing public corporation tax fraud & securities fraud
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: support <support@nvsilverflume.gov>
Sent: Fri, Aug 9, 2019 1:30 pm
Subject: Fwd: SECURITIES AND EXCHANGE COMMISSION --- IS THIS COMMISSION REALLY INVOLVED???
support@nvsilverflume.gov: I have documents that show that if the merger documents (2nd page) were read the state of Nevada would have had to show that Westlands Resources Corporation and Reef Resources Corporation (both Nevada corporations) were officially merged on October 1, 1983 the first day of Daleco Resources Corporation or Corp 1984 fiscal year!
Sincerely,
Marv Eatinger
01/25/1984 01/25/1984 C2989-1978-005 Articles of Merger Internal
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: tips <tips@nypost.com>
Cc: daniel.hawke <daniel.hawke@arnoldporter.com>; criminal.division <criminal.division@usdoj.gov>
Sent: Thu, Aug 8, 2019 7:47 pm
Subject: Fwd: SECURITIES AND EXCHANGE COMMISSION --- IS THIS COMMISSION REALLY INVOLVED???
New York Post: You have seen my past communications. Is this just more proof that our free market unregulated capitalism system is out of control!!!!!
Marv Eatinger
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: nysag <nysag@ag.ny.gov>; info <info@cyvanceforda.com>
Sent: Thu, Aug 8, 2019 7:08 pm
Subject: Fwd: FILE NOT FOUND IN STATE OF NEVADA!
Daleco Resources Corporation (A PUBLIC CORPORATION) became an official state of Nevada jurisdiction of incorporation on March 28, 2002! IF YOU CLICK ON THE BELOW LINK
C6133-2002-003 Articles of Merger the 03/28/2002 merger of Daleco Resources Corporation in the state of Nevada this document and terminology is NOT available! The stockholders of Daleco resources Corporation need to know if Organized Crime has anything to do with this missing information concerning Daleco Resources Corporation or Daleco Resources Corp public corporation jurisdiction of incorporation date in the state of NEVADA from the state of Delaware??????????
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: maeating <maeating@aol.com>
Sent: Thu, Aug 8, 2019 6:22 pm
Subject: FILE NOT FOUND IN STATE OF NEVADA!
03/28/2002 03/28/2002 C6133-2002-003 Articles of Merger Internal
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: daniel.hawke <daniel.hawke@arnoldporter.com>
Cc: sansonej <sansonej@sec.gov>
Sent: Wed, Aug 7, 2019 9:24 pm
Subject: Fwd: SECURITIES AND EXCHANGE COMMISSION --- IS THIS COMMISSION REALLY INVOLVED???
Daniel Hawke: Marv Eatinger is still alive and above ground! I will always appreciate your conference telephone call in June of 2006 relating to Daleco Resources Corporation.
Marv Eatinger
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: DelinquentFilings <DelinquentFilings@sec.gov>
Cc: sansonej <sansonej@sec.gov>; info <info@cyvanceforda.com>; letters <letters@nytimes.com>; mfazlollah <mfazlollah@phillynews.com>; nysag <nysag@ag.ny.gov>; criminal.division <criminal.division@usdoj.gov>
Sent: Wed, Aug 7, 2019 6:41 pm
Subject: SECURITIES AND EXCHANGE COMMISSION --- IS THIS COMMISSION REALLY INVOLVED???
sansonej@sec.gov: Joseph Sansone. Might Marv Eatinger suggest that the Securities and Exchange Commission regulatory employees for public equities contact one or another when it is shown and proven in public stockholder communications over the last 20 plus
years that Daleco Resources Corporation symbol DLOV or DLVO on OTC market had miscreants associated with Organized Crime credentials that controlled OTC public corporation symbol DLOV or DLVO named Daleco Resources Corp or Daleco Resources Corporation!
Marv Eatinger-----TRN-1902-0119 | Complaint Filed United States Treasury Department
Renee Member Level AT
InvestorsHub - NYSE, NASDAQ, AMEX, OTCBB, Pink Sheet Stock ...
https://investorshub.advfn.com/
1.Cached
InvestorsHub, one of the most active financial forums in the world. Join iHub today · Support: 888-992-3836|NewsWire|Home|Log in · Boards.
Tuesday, 08/06/19 09:43:31 AM
Re: None 0
Post # of 65
DLOV SEC Suspension for severely delinquent Financials:
https://www.sec.gov/litigation/suspensions/2019/34-86566.pdf
Order:
https://www.sec.gov/litigation/suspensions/2019/34-86566-o.pdf
Admin Proceeding:
https://www.sec.gov/litigation/admin/2019/34-86565.pdf
==========================================================
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: sansonej <sansonej@sec.gov>
Cc: jlargen09 <jlargen09@gmail.com>
Sent: Mon, Aug 5, 2019 7:25 pm
Subject: Fwd: COMPLEX WHITE COLLAR PUBLIC CORPORATION CRIME - REGENCY AFFILIATES, INC.(GAO CONTROL #42822) - DALECO RESOURCES CORP(IRS CLAIM #95-52791-1
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: nysag <nysag@ag.ny.gov>; info <info@cyvanceforda.com>; complaints <complaints@tigta.treas.gov>; criminal.division <criminal.division@usdoj.gov>
Cc: letters <letters@nytimes.com>; nvalz <nvalz@msn.com>; mfazlollah <mfazlollah@phillynews.com>
Sent: Mon, Aug 5, 2019 7:01 pm
Subject: Fwd: COMPLEX WHITE COLLAR PUBLIC CORPORATION CRIME - REGENCY AFFILIATES, INC.(GAO CONTROL #42822) - DALECO RESOURCES CORP(IRS CLAIM #95-52791-1
Dear Regulatory Authorities for public company investments concerning equities and financial instruments. This email is just another refresher as to the ability of the United States unregulated free market capitalism system to support the top 1 or 2 per cent income bracket in the United States (THIS INCLUDES ORGANIZED CRIME) in a lifestyle that prohibits a level playing field for the average American citizen! See all of Marv Eatinger's communications over the last 25 plus years! And along comes Paul J. Manafort, Jr. and the area phone code 772 zip code 34957 as a representative resident for the playing field of upper income 1 or 2 % entrepreneurs in the United States of America!
Marv Eatinger
Being an informant (WHISTLE BLOWER) is an - Investors Hub
William R. Ponsoldt of Florida and Mossack Fonseca - DocumentCloud
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: criminal.division <criminal.division@usdoj.gov>; fraud <fraud@gao.gov>; dubcongress <dubcongress@yahoo.com>; hawkeD <hawkeD@SEC.gov>
Sent: Wed, Feb 29, 2012 6:48 pm
Subject: Fwd: COMPLEX WHITE COLLAR PUBLIC CORPORATION CRIME - REGENCY AFFILIATES, INC.(GAO CONTROL #42822) - DALECO RESOURCES CORP(IRS CLAIM #95-52791-1
John & Joanne: See below email that I sent Wed, Feb 29, 2012 4:47 pm and then ask yourself why Criminal Division email link Criminal.Division@crm.usdoj.gov is non existant but email link Criminal.Division@usdoj.gov works just fine for Marv Eatinger! Concentrate on the following NOTE:
"Reporting-MTA: dns;crm-smtp001.crm.doj.gov Received-From-MTA: dns;emsagent1.doj.gov Arrival-Date: Mon, 27 Feb 2012 19:49:13 -0500 Original-Recipient: rfc822;criminal.division@usdoj.gov Final-Recipient: rfc822;Criminal.Division@crm.usdoj.gov Action: delayed Status: 4.4.7 Will-Retry-Until: Wed, 29 Feb 2012 19:49:13 -0500 X-Display-Name: Division, Criminal"
Who INVENTED Criminal.Division@crm.usdoj.gov and WHY was this link manufactured so that the following email rejection could be internet produced and sent to Marv Eatinger???
From: Mail Delivery Subsystem <MAILER-DAEMON@aol.com>
To: maeating <maeating@aol.com>
Sent: Wed, Feb 29, 2012 4:47 pm
-----Original Message-----
From: postmaster <postmaster@crm.usdoj.gov>
To: maeating <maeating@aol.com>
Sent: Tue, Feb 28, 2012 6:55 am
Subject: Delivery Status Notification (Delay)
This is an automatically generated Delivery Status Notification.
THIS IS A WARNING MESSAGE ONLY.
YOU DO NOT NEED TO RESEND YOUR MESSAGE.
Delivery to the following recipients has been delayed.
Criminal.Division@crm.usdoj.gov [[ John & Joanne: Notice below this email address is 550 5.1.2 <Criminal.Division@crm.usdoj.gov>... Host unknown (Name server:
crm.usdoj.gov.: no data known) ]]
John & Joanne: notice below the email address Criminal.Division@crm.usdoj.gov. I have NEVER sent an email or received "a warning message" from Criminal.Division@crm.usdoj.gov. Over the last ten years my emails to the Justice Dept. have all been addressed to Criminal.Division@usdoj.gov as shown as follows in yesterdays Feb. 27, 2012 email:
MANIPULATING OTCBB & PINK SHEET STOCK PRICES USING PUBLIC STOCK INTERNET MESSAGE BOARDS! DALECO RESOURCES CORP
Marv Eatinger to dubcongress, fraud, hawkeD, criminal.division, mbassett, bogoike, j.elduff, crjschroeder - yesterdayMore Details
From:
Marv Eatinger <maeating@aol.com>Hide
Add to: To Do, Calendar
To:
dubcongress <dubcongress@yahoo.com> fraud <fraud@gao.gov> hawkeD <hawkeD@SEC.gov> criminal.division <criminal.division@usdoj.gov>
Cc:
Bcc:
mbassett <mbassett@controlservices.com> bogoike <bogoike@comcast.net> j.elduff <j.elduff@postgradmed.com> crjschroeder <crjschroeder@cox.net>
Date:
Mon, Feb 27, 2012 6:48 pm
I18N YGP.SaveAll I18N YGP.SaveProgress I18N YGP.ViewAfterSave
CRM.USDOJ.GOV is the fraud section of the Justice Department.
[ USDOJ: CRM: Fraud Section
www.justice.gov › ... › Agencies › Criminal Division › OrganizationsCached - Similar
You +1'd this publicly. Undo
The Fraud Section plays a unique and essential role in the Department's fight against sophisticated economic crime. ]
It is unusual that Feb. 27, 2012 seemed as of late a special day on my computer (Google search for marv eatinger etc.). I CANNOT find email address Criminal.Division@crm.usdoj.gov anywhere on the Justice Dept. web site!
From:
Marv Eatinger <maeating@aol.com>
To: dubcongress@yahoo.com; fraud@gao.gov; hawkeD@SEC.gov; Criminal.Division@crm.usdoj.gov
Subject: MANIPULATING OTCBB & PINK SHEET STOCK PRICES USING PUBLIC STOCK INTERNETMESSAGE BOARDS! DALECO RESOURCES CORP
Date: Mon, 27 Feb 2012 19:48:47 -0500 (EST)
Big Sky:
GARY NOVINSKIE IS PULLING OUT ALL OF THE STOPS IN ORDER TO RAISE AND KEEP DALECO RESOURCES CORP OTCBB & PINK SHEET PRICE IN A RANGE OF $0.14 TO $0.20 PER SHARE AT CLOSING OF A TRADING DAY! THIS HAS BEEN GOING ON FOR AT LEAST TWO YEARS, BUT LATELY APPROACHES BLATANT "PANIC" ON THE PART OF DALECO RESOURCES CORP & GARY NOVINSKIE! DOES MARV EATINGER'S LAST FEW MESSAGE POSTS TO SYMBOL "DLOV.OB" MESSAGE BOARD FOR DALECO RESOURCES CORP ON WWW.YAHOO.COM HAVE ANYTHING TO DO WITH THIS SENSE OF DALECO RESOURCES CORP PANIC?
http://stockinvestmentconsult.com/DLOV
Marv Eatinger
Messages in Topic
-----Original Message-----
From: Mail Delivery Subsystem <MAILER-DAEMON@aol.com>
To: maeating <maeating@aol.com>
Sent: Wed, Feb 29, 2012 4:47 pm
Subject: Returned mail: see transcript for details
The original message was received at Wed, 29 Feb 2012 17:47:24 -0500
from mtaomg-da05.r1000.mx.aol.com [172.29.51.141]
*** ATTENTION ***
Your e-mail is being returned to you because there was a problem with its
delivery. The address which was undeliverable is listed in the section
labeled: "----- The following addresses had permanent fatal errors -----".
The reason your mail is being returned to you is listed in the section
labeled: "----- Transcript of Session Follows -----".
The line beginning with "<<<" describes the specific reason your e-mail could
not be delivered. The next line contains a second error message which is a
general translation for other e-mail servers.
Please direct further questions regarding this message to the e-mail
administrator or Postmaster at that destination.
--AOL Postmaster
----- The following addresses had permanent fatal errors -----
<Criminal.Division@crm.usdoj.gov>
----- Transcript of session follows -----
550 5.1.2 <Criminal.Division@crm.usdoj.gov>... Host unknown (Name server:
crm.usdoj.gov.: no data known)
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: Criminal.Division <Criminal.Division@crm.usdoj.gov>
Sent: Wed, Feb 29, 2012 4:47 pm
Subject: COMPLEX WHITE COLLAR PUBLIC CORPORATION CRIME - REGENCY AFFILIATES, INC.(GAO CONTROL #42822) - DALECO RESOURCES CORP(IRS CLAIM #95-52791-1
In Marv Eatinger's opinion William R. Ponsoldt, Sr. is a "felon" who perpetrated major tax fraud and securities fraud through off shore corporations - see GAO CONTROL #42822 file!
Marv Eatinger
-----Original Message-----
From: Marv Eatinger
To: dubcongress ; fraud ; criminal.division ; schapirom ; miami ; hawkeD
Sent: Tue, Feb 7, 2012 8:03 pm
Subject: REGENCY AFFILIATES, INC. - CAPITALISM AT ITS BEST!
Big Sky:
The following is for your reference as requested.
Marv Eatinger - GAO CONTROL NO. 42822
Dear Securities and Exchange Commission: GAO Control No. 42822
From March 6, 2000 to April 4, 2000 it appears that Liberty Group, Inc. a Nevada corporation and William R. Ponsoldt, Sr. as president sold 1,750,000 plus common shares of Regency Affiliates, Inc. that were owned by Statesman Group, Inc. a Nassau Bahamas corporation and which was CONTROLLED by William R. Ponsoldt, Sr. During this period of time Donaldson Lufkin & Jenrette (DLJ) and Alex Brown both broker dealers handled approximately 1,481,687 (DLJ - 643,487 & Alex Brown - 838,200) of the shares traded in CUSIP NO. 758847107 Regency Affiliates, Inc. symbol RAFF. None of these shares were ever reported by any entity to the SEC, and Statesman Group, Inc. was a registered reporting entity to the SEC! William R. Ponsoldt, Sr. "PUMPED" Regency's stock from $1.30 per share in Feb. of 2000 to $5.50 per share in March of 2000 (see previous emails from Marv Eatinger).
DID WILLIAM R. PONSOLDT, SR. PUMP REGENCY'S STOCK PRICE FROM $1.30 PER SHARE TO $5.50 PER SHARE AND THEN AS A FORMER HEDGE FUND MANAGER TURN AROUND AND SELL REGENCY SHARES SHORT OR "NAKED SHORT" AND MORE THAN DOUBLE HIS NET PROFIT (NONE OF THESE SHARES EVER COST PONSOLDT MUCH IF ANYTHING) 1,750,000 PLUS SHARES AT APPROXIMATELY $4.00 PER SHARE AFTER COMMISSIONS! HOW MANY, IF ANY, SHARES OF REGENCY AFFILIATES, INC. WERE SOLD SHORT OR "NAKED SHORT"?????
Marv Eatinger
US Stock Broker Fraud Lawyer :: Deutsche Bank - Alex Brown ...
www.stockbroker-fraud.com › Brokerage FirmsCached - Similar
You +1'd this publicly. Undo
Deutsche Alex Brown is a U.S. securities brokerage firm and is the client services division of Deutsche Bank Securities, the investment arm of the bank.
Neil Hasson: Former (now ONLY a director) CFO of Regency Affiliates, Inc. was appointed by Laurence Levy in Oct. of 2002 & Marc Baldinger was removed as CFO. However, Marc Baldinger was left to occupy Regency's administrative office at 610 Jensen Beach, Florida and on January 1, 2011 CFO Neil Hasson [ FORMERLY EMPLOYED BY DONALDSON LUFKIN JENRETTE - DLJ ] BECAME ONLY A DIRECTOR AND MARC BALDINGER WAS BROUGHT BACK AS CFO OF REGENCY AFFILIATES, INC.!!! THIS DOES NOT PASS THE SMELL TEST FOR A LEVEL PLAYING FIELD AS ASSOCIATED WITH REGENCY AFFILIATES, INC. PUBLIC STOCKHOLDERS!!!
-----Original Message-----
From: Marv Eatinger
To: dubcongress ; fraud ; miami ; schapirom ; hawkeD ; criminal.division ; issuers
Sent: Sat, Jan 14, 2012 5:51 pm
Subject: REGENCY AFFILIATES INC. & DALECO RESOURCES CORP - UNREGULATED CAPITALISM - IT DOES NOT PASS THE SMELL TEST!
Big Sky:
The following is for your reference as requested. "It stinks"!
Marv Eatinger
Shareholders' equity: [[ COPIED FROM 10-K BALANCE SHEET FOR 10-K REGENCY REPORT FILED ON JULY 26, 2010 ]]
Common stock, par value $0.01; 8,000,000 shares authorized;
3,534,812 in 2009 and 3,534,812 in 2008 issued;
3,468,544 in 2009 and 3,468,544 in 2008 outstanding 35,349 35,349
Additional paid-in capital 7,376,219 7,281,219
Readjustment resulting from quasi-reorganization at December 1987 (1,670,596 ) (1,670,596 )
Retained earnings 17,934,106 13,813,053
Note receivable-sale of stock, net of allowance of $2,440,000
- -
STOCKHOLDERS OF REGENCY AFFILIATES, INC. SEE ABOVE $2,440,000 NOTE RECEIVABLE:
Note receivable-sale of stock, net of allowance of $2,440,000 COVERS THE 610,000 COMMON SHARES (6,100,000 SHARES BEFORE 1 FOR 10 REVERSE SPLIT EFFECTIVE FEB. 22, 2002) THAT WILLIAM R. PONSOLDT, SR. AND STATESMAN GROUP, INC. EXERCISED OPTIONS (OCT 15, 2001) FOR, AND AS OF JANUARY 14, 2012 THIS "NOTE RECEIVABLE" WITH ANY "EXPLANATION" HAS DISAPPEARED FROM THE PINK SHEET QUARTELY REPORT FILED BY REGENCY ON DECEMBER 16, 2011:
Latest Report----------- Dec 16, 2011 Quarterly Report --- Pink Sheets OTC
In other words, William R. Ponsoldt, Sr. who had "de-facto" control over Statesman Group, Inc. of Nassau Bahamas received $823,500 from Laurence Levy for 610,000 common shares of Regency Affiliates, Inc. that Mr. Ponsoldt and Statesman Group, Inc. "never covered" with ANY payment of $2,440,000 plus interest to Regency Affiliates, Inc.!!!
Marv Eatinger
=========================================================
The following is just repetition of Marv Eatinger's communications to the swamp in Washington over the last 33 years concerning Daleco Resources Corp and Regency Affiliates, Inc. I have all (or most) of the public SEC filing documents from these two OTC, at the time, bulletin board and pink sheet stocks. A number of these documents were not actually ever filed with the the OTC Canadian & Alberta stock exchanges nor with the Securities and Exchange Commission of the United States! There are big tax dollars involved here with both William R. Ponsoldt, Sr and family and Daleco Resources Corp starting with Westlands Resources Corporation of Nevada in 1978! The on going very big question is whether Thomas Reed Smith (Thomas R. Smith) who disappeared permanently on May 3, 2015 (apparently committed suicide?) was not only involved with Daleco Resources Corp and AFG Financial Group, Inc. "criminal enterprise" mortgage fraud New York operation & on going AFG Financial Group, Inc. of Pennsylvania possible investigation------ had anything to do with Thomas R. Smith disappearance? The past and present stockholders of these two OTC public companies deserve to at least know what happened to the the assets that disappeared from their investments!
Marv Eatinger-------
TRN-1902-0119 | Complaint Filed --- complaints@tigta.treas.gov,
> SEC SEC SEC SEC SEC TEXT SEC TEXT
> DATE FISCAL DOCUMENT HEADER IRS HEADER BODY- IRS BODY
> FILED YEAR DESCRIPTION ID NO. JURISDICTION ID NO. JURISDICTION
> OF OF
> INCORPORATION INCORPORATION
> ==== ====== ========= =========== ========= =========== ==========
> 1-14-97 1996 10KSB 953201721 NONE 23-2860739 DE [ SEC DID NOT REALIZE THAT DALECO INCORPORATED IN DELAWARE 10/01/1996 ]
> 1-29-97 1997 DEF14A 953201721 NONE NONE NONE [ IRS NO. 953201721 IS WESTLANDS RESOURCES CORPORATION NO. IN NEVADA ]
> 2-18-97 1997 10QSB 953201721 NONE 23-2860739 DE
> 5-14-97 1997 10QSB 232860734 DE 23-2860739 DE
> 12-30-97 1997 10KSB 232860734 DE 23-2860739 DE
> 5-18-99 1998 10KSB 232860734 DE 23-2860739 DE **[ GARY - 1 FOR 10 REVERSE SPLIT EFFECTIVE FEB. 17, 1998 & FEB. 24, 1998 ]
> 4-17-00 1999 10KSB 232860739 DE 23-2860739 DE [ GARY - SEC HEADER IRS ID NUMBER CHANGES FROM 232860734 TO 232860739 ]
> 8-10-01 2000 10KSB 232860739 DE 23-2860734 DE [ IRS NO. 232860734 & 232860739 ARE THE SAME LEGAL
> 1-25-02 2001 10KSB 232860739 DE 23-2860734 DE ENTITY WITH NO REORGANIZATION OR CHANGE OF OWNERSHIP!!! ]
> 5-15-02 2002 10QSB 232860739 DE 23-2860734 NV
> 5-17-02 2002 8-K 232860739 DE 23-2860739 NV
> 5-17-02 2002 8-K 232860739 DE 23-2860739 NV
> 6-24-02 2002 S-8 232860739 DE 23-2860739 NV
> 6-24-02 2002 S-8 232860739 DE 23-2860739 NV
> 7-30-02 2002 10QSB/A 232860739 DE 23-2860734 NV
> 8-12-02 2002 10QSB 232860739 DE 23-2860734 NV
> 9-3-02 2002 SB-2 232860739 DE 23-2860734 NV
> 10-4-02 2002 SB-2/A 232860739 DE 23-2860734 NV
> 2-25-03 2002 10KSB 232860739 DE 23-2860734 NV
> 2-6-03 2003 DEF-14A 232860739 DE ---------------- NV
> 2-14-03 2003 10Q 232860739 DE 23-2860734 NV
> 2-25-03 2003 10QSB 232860739 DE 23-2860734 NV
UNDERSTAND THAT DE ABOVE SHOULD BE SHOWN AS NV AS OF MARCH 28, 2002 OFFICIAL REGISTRATION
OF DALECO RESOURCES CORPORATION IN THE STATE OF NEVADA!!!!! ORGANIZED CRIME PLAYS A ROLE!
===============================================================
**[ 1 for 10 REVERSE SPLIT "effective" Feb. 17, 1998 non-public and 1 for 10 REVERSE SPLIT "effective" Feb. 24, 1998 as filed in SEC documents equals 1 for 100 reverse split of original pre-February 1998 common stock ] SEE ABOVE LINK FRAUDULENT ADDITION OF TWO ZEROS! WWW.YAHOO.COM MESSAGE BOARD FOR SYMBOL DLOV.OB
DEAR FEDERAL GOVERNMENT:
AGAIN, THE BIG BOYS FINESSE THE SYSTEM AND PAY NO TAXES AND JOE SIX PACK PICKS UP THE TAB!!!! IRS ID NO.'S 232860734 & 232860739. CHECK OUT C. WARREN TRAINOR'S CONNECTIONS TO THE HOLTSVILLE LONG ISLAND IRS SERVICE CENTER?? [ MARV EATINGER WAS TOLD BY THE HOLTSVILLE LONG ISLAND IRS SERVICE CENTER THAT THE CHANCES OF EVER GETTING TWO IRS ID NUMBERS WITH THE ONLY DIFFERENCE IN THESE TWO NUMBERS BEING THE LAST DIGIT OF (4) & THE LAST DIGIT OF (9) EVEN IF REQUESTED ON THE SAME DAY WERE SLIM TO NONE!!!!! ]
Does Carmine V. Ragucci Staten Island New York and John "Sonny" Franzese Northport New York play any role with Daleco Resources Corporation and Daleco's 100% owned subsidiary Sustainable Forest Industries Inc. that was located on Main Street in Northport New York? Remember the "boiler room" operation in Hempstead, Long Island in November of 1995. Sustainable Forest Industries Inc was in John "Sonny" Franzese's back yard!
Marv Eatinger
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: websupport <websupport@seekingalpha.com>; info <info@otcmarkets.com>; fraud <fraud@gao.gov>; criminal.division <criminal.division@usdoj.gov>; usapam.contact <usapam.contact@usdoj.gov>; sansonej <sansonej@sec.gov>
Cc: letters <letters@nytimes.com>; letters <letters@nypost.com>; timothy.kasun <timothy.kasun@ci.irs.gov>; davidpwilson1960 <davidpwilson1960@gmail.com>; contact <contact@email.donaldtrump.com>
Sent: Wed, Feb 21, 2018 9:33 am
Subject: Fwd: DALECORESOURCES.COM MOB CONNECTIONS?
Friends: Notice know on 2/21/2018 at 8:47 AM CST dalecoresources.com has been added back into the following link L'INDIRIZZO UFFICIALE E' http://dalecoresources.com ex MoviesNOW (L'originale) !!!
However, if you click on the following web sites from below you will see that these web sites are MIS-LINKED!
Latest episodes | Watch Latest episodes Online on GoMovies | Watch ...
Gaga: Five Foot Two - Daleco Resources Corporation
Watch Naruto Full Series Online Free | GoMovies - GoMovies.co
HOME-FILM » 404
L'INDIRIZZO UFFICIALE E' http://dalecoresources.com ex MoviesNOW (L'originale)
Nessun risultato trovato
You seem to have found a mis-linked page or search query with no associated results. Please trying your search again. If you feel that you should be staring at something a little more concrete, feel free to email the author of this site or browse the archives.
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: websupport <websupport@seekingalpha.com>
Sent: Tue, Feb 20, 2018 8:24 pm
Subject: Fwd: DALECORESOURCES.COM MOB CONNECTIONS?
NOTICE THAT WHOEVER OR WHAT ENTITY OVER THREE DAYS REMOVED dalecoresources.com FROM THE FOLLOWING URL! Marv Eatinger emails to the swamp in Washington.
L'INDIRIZZO UFFICIALE E' http://dalecoresources.com ex MoviesNOW (L'originale)
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: info <info@otcmarkets.com>; fraud <fraud@gao.gov>; criminal.division <criminal.division@usdoj.gov>; letters <letters@nytimes.com>; letters <letters@nypost.com>; sansonej <sansonej@sec.gov>; contact <contact@victory.donaldtrump.com>
Cc: timothy.kasun <timothy.kasun@ci.irs.gov>; davidpwilson1960 <davidpwilson1960@gmail.com>; dfoley <dfoley@sos.nv.gov>
Sent: Tue, Feb 20, 2018 6:03 pm
Subject: Fwd: DALECORESOURCES.COM MOB CONNECTIONS?
L'INDIRIZZO UFFICIALE E' http://dalecoresources.com ex MoviesNOW (L'originale)
Results
Daleco Resources Corporation
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: maeating <maeating@aol.com>
Sent: Tue, Feb 20, 2018 5:41 pm
Subject: Fwd: DALECORESOURCES.COM MOB CONNECTIONS?
Dear Federal Government of the United States: Check out below http://www.dalecoresources.com and http://dalecoresources.com also shown below!!! When the Mafia controlled Las Vegas the United States was probably better off!
Marv Eatinger
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: info <info@otcmarkets.com>; fraud <fraud@gao.gov>; criminal.division <criminal.division@usdoj.gov>; letters <letters@nytimes.com>
Cc: timothy.kasun <timothy.kasun@ci.irs.gov>; davidpwilson1960 <davidpwilson1960@gmail.com>
Sent: Thu, Jun 8, 2017 5:26 pm
Subject: Fwd: OTC DALECO RESOURCES CORPORATION WEB SITE!
AFTER ALL THESE YEARS DALECO'S ABILITY TO STICK IT TO THE STOCKHOLDERS OF DALECO RESOURCES CORP IS OVER!!!
Marv Eatinger
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: MAEATING <MAEATING@AOL.COM>
Sent: Thu, Jun 8, 2017 4:45 pm
Subject: OTC DALECO RESOURCES CORPORATION WEB SITE!
Click on Website: http://www.dalecoresources.com shown below.
Common Stock SEC Reporting - Delinquent
Pink No Information
0.0070.001 (12.50%) at 8:58:44 EST
Real-Time Best Bid & Ask
0.007 / 0.0089 (1 x 1)Why is size 1
Contact Info
•17 Wilmont Mews
•5th Floor
•West Chester, PA 19382
•
•Website: http://www.dalecoresources.com
•Phone: 610-429-0181
•Email: info@dalecoresources.com
Business Description
Daleco Resources Corporation is a publicly traded natural resource company with two operating divisions -- minerals and oil and gas.
Update Company Profile
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: sansonej <sansonej@sec.gov>; info <info@otcmarkets.com>; csimpson <csimpson@attorneygeneral.gov>; letters <letters@nytimes.com>; letters <letters@nypost.com>
Cc: fraud <fraud@gao.gov>; usapam.contact <usapam.contact@usdoj.gov>; criminal.division <criminal.division@usdoj.gov>; timothy.kasun <timothy.kasun@ci.irs.gov>; davidpwilson1960 <davidpwilson1960@gmail.com>; sdsickler67 <sdsickler67@yahoo.com>
Sent: Mon, Feb 19, 2018 5:24 pm
Subject: DALECORESOURCES.COM MOB CONNECTIONS?
OTC markets: Is Daleco Resources Corporation or Corp now making Home Movies in Italy???
Marv Eatinger
CC: Senate Banking Committee - IRS CLAIM NUMBER #95-52791-1 FRESNO CA JAN. 15, 1991
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: maeating <maeating@aol.com>
Sent: Mon, Feb 19, 2018 4:41 pm
Subject: Fwd: DALECORESOURCES.COM
DLOV
Daleco Resources Corp.
Common Stock
0.0016
0.00
0.00%
0.0016 / 0.0031 (1 x 1)
Real-Time Best Bid & Ask 02/15/2018 11:00 pm | Delayed
Overview
Quote
Company Profile - www.dalecoresources.com
Security Details
News
Financials
Disclosure
Research
MENU
Overview
Quote
Company Profile -- www.dalecoresources.com
Security Details
News
Financials
Disclosure
Research
Contact Details
17 Wilmont Mews
5th Floor
West Chester, PA 19382
www.dalecoresources.com610-429-0181info@dalecoresources.com
Description
Daleco Resources Corporation is a publicly traded natural resource company with two operating divisions -- minerals and oil and gas.
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To:
Sent:
Subject: DALECORESOURCES.COM
Go to AOL Finance and type in DLOV for quote and go to bottom and click on www.dalecoresources.com you will find
the following - WHY???
L'INDIRIZZO UFFICIALE E' http://dalecoresources.com ex MoviesNOW (L'originale)
Results
Daleco Resources Corporation
www.dalecoresources.com/
1.Similar
Latest episodes | Watch Latest episodes Online on GoMovies | Watch ...
dalecoresources.com/episodes/
1.Cached
The six-part series is written and created by husband and wife team Paul Rutman (Indian Summers, Vera) and Natasha Narayan. Emmy Award winner and Golden Globe nominee, Archie Panjabi (The Good Wife, The Fall), and renowned actor, Jack Davenport (Pirates of the Caribbean, Smash), will star in Mammoth ...
Gaga: Five Foot Two - Daleco Resources Corporation
dalecoresources.com/movie/gaga-five-foot-two-free101/
1.Cached
Watch Gaga Five Foot Two Full Movie The documentary pulls back the curtain to introduce the woman behind the performer the costumes the glitz and the glamour Offstage in the studio unplugged and at home audiences get an unguarded glimpse at Gaga through a series of personal highs and lows and the culmination of ...
Watch Naruto Full Series Online Free | GoMovies - GoMovies.co
dalecoresources.com/series/naruto-free100/
1.Cached
Watch Naruto series Many years ago in the hidden village of Konoha lived a great demon fox When it swung one of its nine tails a tsunami occurred The fourth hokage sealed this demon fox inside a boy in exchange for his own life Naruto was that boy and he grew up with no family and the villagers hated him thinking that ...
Daleco Resources Corp (DLOV) Institutional Ownership & Holdings ...
www.nasdaq.com › Quotes › Symbol › Ownership & Insider Trading
1.Cached
Detailed institutional ownership and holders of Daleco Resources Corp (DLOV), including new, increased, descreased, and sold out positions.
You visited this page.
Daleco Resources Corporation | LinkedIn
https://www.linkedin.com/company/daleco-resources-corporation
Keep up with Daleco Resources Corporation. See more information about Daleco Resources Corporation, find and apply to jobs that match your skills, and connect with people to advance your career. Join LinkedInSign In. Website. http://www.dalecoresources.com. Headquarters. Wayne, Pennsylvania. Size.
Minerals Yearbook 2007: Area Reports: Domestic
https://books.google.com/books?isbn=1411330277
U. s. Geological Survey, ?U. S. Department of the Interior - 2011 - ?Reference
(Accessed November, 18, 2010, at http://www.copperone.com/mimbres.php.) Daleco Resources Corp., 2005, Minerals–Sierra Kaolin Project: West Chester, PA, Daleco Resources Corp., 1 p. (Accessed November 23, 2010, at http:// www.dalecoresources.com/s/Sierrakaolin.asp.) Daleco Resources Corp., 2006, ...
Minerals Yearbook: Domestic: 2010-2011 - Google Books Result
https://books.google.com/books?isbn=1411340639
Geological Survey, ?Interior Department, ?Mines Bureau - 2016 - ?Business & Economics
Web site. (Accessed November 25, 2014, at http://www.dalecoresources.com/s/ContactUs.asp.) Eagle Materials Inc., 2011, Securities and Exchange Commission Form 10-K annual report, 88 p. 4 amendments and exhibits. (Accessed May 12, 2015, at http://ir.eaglematerials.com/secsiling.cfm?filing|D=950.130-10-595.) ...
Daleco Resources Corporation | Downtown West Chester PA - West ...
www.downtownwestchester.com/view_professionalservice.php?memid=308
1.Cached
Daleco Resources Corporation. LOCATION. Daleco Resources Corporation 17 Wilmont Mews, 5th Floor West Chester, -- 19382. Phone: 610-429-0181 http://www.dalecoresources.com. OVERVIEW. Categories Professional Services ...
DLOV Key Data - Daleco Resources Corp. | Seeking Alpha
https://seekingalpha.com/symbol/DLOV/key-data
1.Cached
Daleco Resources Corp. engages in the exploration, development, and production of oil and gas properties. It owns and operates oil and gas properties in the states of Texas, West Virginia and ... United States. Phone Number, +1-610-429-0181. Website, http://www.dalecoresources.com. Email, ir@dalecoresources.com ...
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: USAPAM.Webmaster <USAPAM.Webmaster@usdoj.gov>
Sent: Sun, Jul 16, 2017 5:28 pm
Subject: Fwd: FREE MARKET UNREGULATED CAPITALISM - DOES NOT PASS THE SMELL TEST!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: contact <contact@casetext.com>; chuck.callan <chuck.callan@broadridge.com>
Sent: Sun, Jul 16, 2017 4:52 pm
Subject: Fwd: FREE MARKET UNREGULATED CAPITALISM - DOES NOT PASS THE SMELL TEST!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: PAED_webmaster <PAED_webmaster@paed.uscourts.gov>; usapam.contact <usapam.contact@usdoj.gov>
Cc: fraud <fraud@gao.gov>; criminal.division <criminal.division@usdoj.gov>; timothy.kasun <timothy.kasun@ci.irs.gov>; davidpwilson1960 <davidpwilson1960@gmail.com>
Sent: Sun, Jul 16, 2017 4:39 pm
Subject: Fwd: FREE MARKET UNREGULATED CAPITALISM - DOES NOT PASS THE SMELL TEST!
Thomas J. Rueter United States Magistrate Judge:
Jonathan Miller: STOCKTRANS INC. - WHAT DID HE KNOW OR SHOULD HAVE KNOWN???
Plan Management Corp. (doing business as Paramount Fin. Commc'ns, Inc) Civil Action No. 15-405 July 6, 2015.
Paramount Fin. Commc'ns, Inc. v. Broadridge Investor ... - Casetext
https://casetext.com/.../paramount-fin-commcns-inc-v-broadridge-investor-commcn-s...
Cached
Feb 7, 2017 - See Paramount Fin. Commc'ns, Inc. v. Broadridge Investor Commc'n Solutions, Inc., No. 15-405, slip op. at 5 (E.D. Pa. July 6, 2015) (DuBois, J.) ...
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: chuck.callan <chuck.callan@broadridge.com>
Sent: Tue, Jul 11, 2017 8:05 am
Subject: Fwd: FREE MARKET UNREGULATED CAPITALISM - DOES NOT PASS THE SMELL TEST!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: fraud <fraud@gao.gov>; criminal.division <criminal.division@usdoj.gov>; timothy.kasun <timothy.kasun@ci.irs.gov>; cohenr <cohenr@sec.gov>; sansonej <sansonej@sec.gov>
Cc: letters <letters@pennlive.com>
Sent: Sat, Jul 8, 2017 5:25 pm
Subject: Fwd: FREE MARKET UNREGULATED CAPITALISM - DOES NOT PASS THE SMELL TEST!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: letters <letters@nypost.com>
Sent: Sat, Jul 8, 2017 4:48 pm
Subject: Fwd: FREE MARKET UNREGULATED CAPITALISM - DOES NOT PASS THE SMELL TEST!
Is the east coast mob still involved in a public corporation named Daleco Resources Corporation? See Barbara Hafer former treasurer of the Commonwealth of Pennsylvania and her possible association with the following proxy voting fraud associated with the SERS of Pennsylvania and their published proxy votes and Daleco Resources Corp or Corporation presentation in SEC filings of these public Daleco company SERS proxy votes!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: dfoley <dfoley@sos.nv.gov>
Sent: Mon, Apr 10, 2017 10:50 am
Subject: Fwd: UPCOMING TRIAL OF FORMER PENNSYLVANIA TREASURER BARBARA HAFER IN JUNE OF 2017
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: mfazlollah <mfazlollah@phillynews.com>
Sent: Sat, Apr 8, 2017 3:03 pm
Subject: Fwd: UPCOMING TRIAL OF FORMER PENNSYLVANIA TREASURER BARBARA HAFER IN JUNE OF 2017
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: fraud <fraud@gao.gov>; criminal.division <criminal.division@usdoj.gov>; sansonej <sansonej@sec.gov>; cohenr <cohenr@sec.gov>; usapam.contact <usapam.contact@usdoj.gov>
Cc: timothy.kasun <timothy.kasun@ci.irs.gov>; davidpwilson1960 <davidpwilson1960@gmail.com>; news <news@fox43.com>; newseditors <newseditors@wsj.com>; cmccoy <cmccoy@phillynews.com>; reaganreports <reaganreports@reply.reaganreports.com>
Sent: Mon, Apr 3, 2017 5:34 pm
Subject: Fwd: DALECO RESOURCES - DALECO RESOURCES CORP - DALECO RESOURCES CORPORATION - SEC MISLEADING PUBLIC FILINGS!
President Donald Trump: Do not forget about draining the SWAMP!
Securities and Exchange Commission - agency of the Federal Government of the United States: As a result of my research on two public companies named Daleco Resources Corp or Corporation and Regency Affiliates, Inc. (PANAMA PAPERS - WILLIAM R. PONSOLDT - MOSSACK FONESCA) and the MANY COMMUNICATIONS - Certified Letters, Registered Letters, emails, Priority Mail, Federal Express Overnight Delivery and telephone conversations with the manager of branch 4 of the Division of Corporate Finance of the SEC, I have no confidence in the Securities and Exchange Commission of the United of America. The OTC lawyers as associated with OTC investments for the special Pink Sheet area of RADNOR & WAYNE PENNSYLVANIA have had their way with misleading public corporation SEC filings since at least 1990!
Marv Eatinger
CC: Senate Banking Committee
CC: Senate Finance Committee
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: BusinessNews <BusinessNews@phillynews.com>
Cc: newseditors <newseditors@wsj.com>
Sent: Mon, Apr 3, 2017 8:20 am
Subject: Fwd: DALECO RESOURCES
Whatever really happened to Stock Trans, Inc. on March 8, 2010?
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: sansonej <sansonej@sec.gov>; cohenr <cohenr@sec.gov>; usapam.contact <usapam.contact@usdoj.gov>; fraud <fraud@gao.gov>; criminal.division <criminal.division@usdoj.gov>
Cc: timothy.kasun <timothy.kasun@ci.irs.gov>; davidpwilson1960 <davidpwilson1960@gmail.com>
Sent: Sun, Apr 2, 2017 11:17 am
US Attorney Middle District of Pennsylvania: Daleco Resources - Daleco Resources Corp as shown in the electronic header of all of Daleco's public SEC filings - Daleco Resources Corporation as shown in the body text of all SEC public filings are all associated terminology with the same public reporting entity (as of the year 2014). Yet if you click on the below Broadridge Company Contact Us link you will find that the ONLY company name that registers with Broadridge as the stock transfer agent is DALECO RESOURCES! This slight of hand maneuver with terminology does not even pass the smell test!!! FRAUD!!!!
Marv Eatinger
CC: Senate Banking Committee
Broadridge
Company Contact Information
Contact Us
Client Search
To view the contact information for a particular company, please use the below search criteria. You may search by the Company Name or the Stock Ticker Symbol.
Company Name DALECO RESOURCES
Ticker Symbol
DALECO RESOURCES COMMON STOCK
SHAREHOLDER@BROADRIDGE.COM 800-733-1121
DALECO RESOURCES CONV PREFERRED
SHAREHOLDER@BROADRIDGE.COM 800-733-1121
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© 2017 Broadridge Financial Solutions, Inc. | Privacy Statement | Terms of Use and Linking Policy
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As far as Daleco Resources Corp & Daleco Resources Corporation is concerned Broadridge Financial Solutions Inc. is not the stock transfer agent! Only Daleco Resources!
-----Original Message-----
From: shareholder <shareholder@broadridge.com>
To: Marv Eatinger <maeating@aol.com>
Sent: Wed, Mar 25, 2015 8:01 am
Subject: RE: NO SUBJECT!
Dear Marv Eatinger,
Please be advised that effective February 2, 2015, Broadridge ceased to be the transfer agent for Daleco Resources.
Any further inquiries should be directed to the company at:
17 Wilmont Mews, 5th floor
West Chester, PA 19382
610-429-0181
Thank you,
Correspondence Department
Broadridge Shareholder Services
cid:image001.jpg@01CF1155.48ABE170
Broadridge Call Center: (877) 830-4936
Monday-Friday 9AM-6PM Eastern Time
Fax: 215-553-5402
http://www.shareholder.broadridge.com
From: Marv Eatinger [mailto:maeating@aol.com]
Sent: Tuesday, March 24, 2015 7:43 PM
To: shareholder; McGann, Katherine x31395; camille.nunnari@broadridge.com; Namias, Linda x57711; BroadridgeIR; rick.rodick@broadridge.com; Laskowski, Brooke x58438; Hoffman, Jonathan x58410; BSG Institutions; newseditors@wsj.com; Rinaudo, Robert x51824
Cc: hawkeD@SEC.gov; criminal.division@usdoj.gov; fraud@gao.gov
Subject: NO SUBJECT!
Broadridge Financial Solutions: On March 8, 2010 you acquired StockTrans, Inc. stock transfer agent for a public company named Daleco Resources Corp or Corporation! StockTrans, Inc. had been Daleco's stock transfer agent for at least 15 years. StockTrans, Inc. was a participant (conspirator) with Daleco Resources Corp or Corporation in an on going public business plan of tax fraud and securities fraud! My question to Broadridge Financial Solutions is as follows: Why would Broadridge want to become the stock transfer agent for a public corporation that takes unregulated capitalism to the bowels of the system as fraud???
Sincerely,
Marv Eatinger
CC: Senate Banking Committee {IRS CLAIM #95-52791-1}
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: fraud <fraud@gao.gov>; criminal.division <criminal.division@usdoj.gov>; usapam.contact <usapam.contact@usdoj.gov>
Cc: timothy.kasun <timothy.kasun@ci.irs.gov>; davidpwilson1960 <davidpwilson1960@gmail.com>; JoeD <JoeD@phillynews.com>; mmiller <mmiller@pennlive.com>
Sent: Fri, Apr 7, 2017 4:31 pm
Subject: UPCOMING TRIAL OF FORMER PENNSYLVANIA TREASURER BARBARA HAFER IN JUNE OF 2017
So, what influence happened between Barbara Hafer , Richard W. Ireland and Emerald Advisers from year 2003 to 2005? Daleco Resources Corp or Corporation was associated with miscreants that were connected and if any research was done by Emerald Advisers or Valley Forge Management the SERS of the Commonwealth of Pennsylvania could not ever have considered an investment in Daleco Resources Corp or Corporation common stock!
Sincerely,
Marv Eatinger
Senate Banking Committee
Senate Finance Committee - IRS CLAIM NUMBER 95-52791-1
=============================================================
Ask yourself if StockTrans, Inc. knew or should have known about Daleco's fraudulent assault on Proxy Statement Voting & Cusip Numbers as shown in SEC filings etc. So, before the SEC brings a case StockTrans, Inc. is acquired by Broadridge Financial Solutions, Inc. in March of 2010 to clear the way?
Daleco Resources Corp.
Proxy Voting Results - Pa SERS
Daleco Resources Corp.
Apr 27, 2010 Annual
Daleco Resources Corporation
Proxy Voting Results - Pa SERS
Daleco Resources Corporation
Apr 26, 2011 Annual
Cc: bwinterle@stocktrans.com ; Kara.scannell@wsj.com
Sent: Wednesday, May 20, 2009 6:31 PM
Subject: INTENTIONAL OMISSION OF MATERIAL FACTS IN PUBLIC FILINGS WITH THE SEC BY DALECO RESOURCES CORP!!!!!!!!!!
GARY NOVINSKIE: CHECK IT OUT! DOES DALECO'S 10Q REPORT FILED WITH THE SEC ON MAY 20, 2009 PROXY VOTING RESULTS AGREE UNDER COLUMN HEADED "WITHHELD" WITH THE BELOW COPIED AND SHOWN ACTUAL PROXY VOTING RESULTS PUBLISHED BY THE "PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM"!!!!!
ITEM 4. BELOW COPIED FROM DALECO'S 10Q REPORT FILED WITH THE SEC ON MAY 20, 2009:
Item 4. Submission of Matters to a Vote of Security Holders.
On April 8, 2009, the Company held its Annual Meeting of Shareholders. The following matters were voted upon at such meeting:
a. Election of Directors for a term expiring in 2009:
Name of Nominee-------------For----------------Withheld
Dov Amir--------------------30,523,648 ----
Lord Gilbert [John]------29,725,992 ----
David A. Grady-----------30,291,471 ----
Carl A. Haessler---------30,624,742---------- 200,000 [ SEE DALECO'S 10Q REPORT FILED WITH THE SEC ON MAY 20, 2009 ]
Robert E. Martin---------31,564,549 ----
Charles T. Maxwell-----30,578,046 ----
Gary J. Novinskie-------30,449,922 ----
ALL OF THE ABOVE "NOMINEE DIRECTORS" SHOULD HAVE SHOWN 687,500 VOTES "WITHHELD" AT LEAST!!! [[ SEE DIRECTLY BELOW ACTUAL RESULTS WHICH SHOW ALL (7) OF THE ABOVE "NOMINEE DIRECTORS" AS HAVING 687,500 VOTES OF "SERS" "WITHHELD" ]] !!!!!
============
ACTUAL "SERS" VOTING RESULTS AS OF YEAR 2009 AS PUBLISHED ON "SERS" PUBLIC WEB SITE AS FOLLOWS:
BELOW SHOWN PROXY VOTING RESULTS FOR DALECO'S ANNUAL MEETING HELD ON APRIL 8, 2009. VOTING RESULTS SHOWN ARE FOR THE "PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM" AS COPIED AND AS SHOWN BELOW.
Proxy Voting Results - Pa SERS [ Pa SERS is the owner of 687,500 common shares of Daleco Resources Corp ]
Daleco Resources Corp.
Ticker:--------- DLOV---------- Security ID: 23437P208
Meeting Date: 4/8/2009------- Meeting Type: Annual
Record Date: 2/18/2009
# Proposal-----------------
Management proposals-------
Mgt Rec-----Vote by Pa SERS
1.1 Elect Director Dov Amir----------------- For------------------- Withhold
1.2 Elect Director Lord Gilbert (John)------For--------------------Withhold
1.3 Elect Director David A. Grady----------For--------------------Withhold
1.4 Elect Director Carl A. Haessler---------For--------------------Withhold
1.5 Elect Director Robert E. Martin----------For--------------------Withhold
1.6 Elect Director Charles T. Maxwell------For--------------------Withhold
1.7 Elect Director Gary J. Novinskie--------For--------------------Withhold
2 Ratify Auditors------------------------------For--------------------For
3 Other Business-----------------------------For--------------------Against
ALL 687,500 DALECO SHARES "WITHHELD" BY "Pa SERS" FOR (7) NOMINEE DIRECTORS IN YEAR 2009! YET, THIS FORMAT IS NOT PRESENTED TO STOCKHOLDERS AS SHOWN ABOVE IN DALECO'S 10-Q REPORT FILED WITH THE SEC ON MAY 20, 2009!!!!
================================================================
Original Message-----
From: Marv Eatinger <maeating@aol.com>
To:
Sent: Fri, Apr 7, 2017 9:22 am
Subject: PENNSYLVANIA BARBARA HAFER EX TREASURER
13F-HR
SERS - DALECO RESOURCES CORP COMMON SHARES
Documents 687,500
13F-HR Documents 602,500
13F-HR Documents 137,500
EMERALD ADVISERS - DALECO RESOURCES CORP - YEARS 2003 & 2004 ---
Hafer served two terms as treasurer from 1997 to 2005; she was also auditor general from 1989 to 1997. She was a Republican
until 2003, when she switched to the Democratic party. She was charged with two counts of making false statements to
authorities and concealing $500,000 in payments from a businessman. The indictment did not identify that person, but the
Inquirer reported it was Richard Ireland, one of Hafer’s biggest fundraisers.
Read more at http://www.phillymag.com/news/2016/07/21/pa-treasurer-barbara-hafer-indicted/#3mIUlwLfJ7iOzuhi.99
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: neil <neil@dailycaller.com>
Sent: Tue, Jun 20, 2017 6:12 pm
Subject: Fwd: FREE MARKET UNREGULATED CAPITALISM - DOES NOT PASS THE SMELL TEST!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: AICPASpamReporting <AICPASpamReporting@gmail.com>
Cc: fraud <fraud@gao.gov>; criminal.division <criminal.division@usdoj.gov>; timothy.kasun <timothy.kasun@ci.irs.gov>; letters <letters@nytimes.com>; cohenr <cohenr@sec.gov>; sansonej <sansonej@sec.gov>; contact <contact@action.gop.com>
Sent: Mon, Jun 19, 2017 5:58 pm
Subject: Fwd: FREE MARKET UNREGULATED CAPITALISM - DOES NOT PASS THE SMELL TEST!
Why did the AICPA ever start sending, over a year ago, Marv Eatinger emails for commercial products???
Marv Eatinger
Early Bird Savings on Fall Conferences
Mon, Jun 19, 2017 5:05 pm
From AICPA Conferences AICPA_Conferences@e.aicpastore.com
To maeating maeating@aol.com
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: omaha
Sent: Mon, Jun 19, 2017 4:32 pm
Subject: Fwd: FREE MARKET UNREGULATED CAPITALISM - DOES NOT PASS THE SMELL TEST!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: sendtips <sendtips@dailycaller.com>
Sent: Sat, Jun 17, 2017 5:55 pm
Subject: Fwd: FREE MARKET UNREGULATED CAPITALISM - DOES NOT PASS THE SMELL TEST!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: sendtips <sendtips@dailycaller.com>
Sent: Sat, Jun 17, 2017 5:17 pm
Subject: FREE MARKET UNREGULATED CAPITALISM - DOES NOT PASS THE SMELL TEST!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: davidpwilson1960 <davidpwilson1960@gmail.com>
Sent: Sat, Jun 17, 2017 3:48 pm
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: bdowling <bdowling@cbiz.com>
Sent: Fri, Aug 16, 2013 11:40 am
Subject: DALECO RESOURCES CORP OR CORPORATION - MAYER HOFFMAN McCANN P.C.
Mayer Hoffman McCann P.C. - Daleco Resources Corp or Corporation:
8-K Documents Current report, items 4.01 and 9.01
Acc-no: 0001144204-13-027034 (34 Act) Size: 12 KB 2013-05-08
As Daleco Resources Corp or Corporation new accountants (2013-05-08) the below information might aid in your review of Daleco's most recent SEC 10Q report NT-10Q was filed on Aug. 13, 2013.
Marv Eatinger
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>; ytg-cs-corporate <ytg-cs-corporate@gov.yk.ca>
Sent: Mon, Jul 22, 2013 1:06 pm
Subject: Fwd: DALECO RESOURCES CORP OR CORPORATION - ON GOING SECURITIES FRAUD SINCE THE YEAR OF 1977!!!!!
Dan Hawke: From page 3 - TENTH. of Certificate of Incorporation filed on Sept. 26, 1996 in Delaware signed by C. Warren Trainor Incorporator as follows:
"TENTH. Effective Date. This Certificate of Incorporation shall be effective on October 1, 1996."
Marv Eatinger
-----Original Message-----
From: DOSDOC, WEB (DOS) (DOS) <DOSDOC_WEB@state.de.us>
To: 'Marv Eatinger' <maeating@aol.com>
Sent: Mon, Jul 22, 2013 11:40 am
Subject: RE: DALECO RESOURCES CORP OR CORPORATION - ON GOING SECURITIES FRAUD SINCE THE YEAR OF 1977!!!!!
We do not have anything showing incorporated in 10/1/1996 and was registered in the Yukon Territory of Canada.
We do show a “Daleco Resources corporation” incorporated 9/26/1996 file number 2669020 non-survivor merged into “Daleco Resources corporation” file number 3512466 survivior a foreign corporation of Nevada.
Thank You
Information Center
State Of Delaware
Division of Corporations
401 Federal Street, Suite 4
Dover, DE 19901
(302) 739-3073
Website: www.corp.delaware.gov
Email: corp@delaware.gov
From: Marv Eatinger [mailto:maeating@aol.com]
Sent: Monday, July 22, 2013 9:11 AM
To: DOSDOC, WEB (DOS)
Subject: Re: DALECO RESOURCES CORP OR CORPORATION - ON GOING SECURITIES FRAUD SINCE THE YEAR OF 1977!!!!!
Does the SOS office of the state of Delaware have a record that shows that Daleco Resources Corporation (incorporated in Delaware effective Oct. 1, 1996) was also a registered business entity #24173 in the Yukon Territory of Canada until August 28, 2000?
Marv Eatinger
-----Original Message-----
From: DOSDOC, WEB (DOS) (DOS) <DOSDOC_WEB@state.de.us>
To: 'Marv Eatinger' <maeating@aol.com>
Sent: Mon, Jul 22, 2013 7:49 am
Subject: RE: DALECO RESOURCES CORP OR CORPORATION - ON GOING SECURITIES FRAUD SINCE THE YEAR OF 1977!!!!!
Thank you for your correspondence. How can the Delaware Division of Corporations assist you?
Thank you for contacting the Delaware Division of Corporations.
Regards,
Information Center
Division of Corporations
401 Federal Street Ste 4
Dover, DE 19901
302-739-3073 option 2
302-739-3812 (fax)
Delaware Division of Corporations - ISO 9001 Certified
From: Marv Eatinger [mailto:maeating@aol.com]
Sent: Sunday, July 21, 2013 5:34 PM
To: DOSDOC, WEB (DOS)
Subject: Fwd: DALECO RESOURCES CORP OR CORPORATION - ON GOING SECURITIES FRAUD SINCE THE YEAR OF 1977!!!!!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: ""\"WEB DOSDOC_WEB\"" <"WEB DOSDOC_WEB""@state.de.us; ra-st-complaints <ra-st-complaints@pa.gov>
Sent: Sun, Jul 21, 2013 4:28 pm
Subject: Fwd: DALECO RESOURCES CORP OR CORPORATION - ON GOING SECURITIES FRAUD SINCE THE YEAR OF 1977!!!!!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: issuers <issuers@otcmarkets.com>
Sent: Sun, Jul 21, 2013 4:10 pm
Subject: Fwd: DALECO RESOURCES CORP OR CORPORATION - ON GOING SECURITIES FRAUD SINCE THE YEAR OF 1977!!!!!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: ytg-cs-corporate <ytg-cs-corporate@gov.yk.ca>; hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>
Sent: Sat, Jul 20, 2013 5:12 pm
Subject: Fwd: DALECO RESOURCES CORP OR CORPORATION - ON GOING SECURITIES FRAUD SINCE THE YEAR OF 1977!!!!!
Yukon Territory Canada Government:
Does the Yukon Territory Government require that an extra territorial registered corporation inform its register of corporations when this extra territorial corporation changes its "HOME" jurisdiction of incorporation?
Daleco Resources Corporation - Yukon corporation entity #24173 effective September 15, 1994, became a USA domestic Delaware corporation effective October 1, 1996! Yet, the Yukon extra territorial corporation records showed that Daleco Resources Corporation still had a "HOME" jurisdiction of incorporation as Ontario, Canada as of August 28, 2000!
From a legal standpoint, does it make any difference to the Yukon Government where an extra territorial registered corporation maintains its jurisdiction of incorporation?
Marv Eatinger
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: SGanis <SGanis@mintz.com>
Sent: Wed, Jun 5, 2013 4:40 pm
Subject: DALECO RESOURCES CORP OR CORPORATION - ON GOING SECURITIES FRAUD SINCE THE YEAR OF 1977!!!!!
Steve Ganis-OF COUNSEL-Mintz Levin:
I question whether the "Microcap Fraud Working Group" is qualified as associated with complex white collar public corporation crime and the investigation and prosecution thereof???
Marv Eatinger
==========================================
Microcap Fraud Working Group.
FOR IMMEDIATE RELEASE
2013-100
Washington, D.C., June 5, 2013 — The Securities and Exchange Commission
===========================================
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: support <support@barrons.com>; onlinesupport <onlinesupport@barrons.com>
Sent: Tue, Jun 4, 2013 3:44 pm
Subject: DALECO RESOURCES CORP OR CORPORATION-SEE BARRONS ADVERTISEMENTS FOR UNITED WESTLAND RESOURCES LTD. BEFORE JUNE OF 1986
Daleco Resources Corp or Corporation. A fully reporting public company on the OTCQB market??? Barrons shows Daleco Resources Corp symbol DLOV as being quoted on the OTCBB market. Daleco cannot get a market maker to sponsor them on the OTCBB market!
On November 27, 1995, an advertisement appeared in Barron's on page MW15. It had to do with Daleco Resources Corporation and Daleco's recent acquisition of Sustainable Forest Industries, Inc. At the bottom of this article there was a telephone no. (516-357-9759) to contact Michael Baxter, Shareholder Relations. I called this telephone no. and talked to a receptionist who told me that this telephone no. was a cleaning company that did cleaning for five different companies. She stated that she knew of Michael Baxter but did not know what his job was with the cleaning company. A "boiler room" operation!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: issuers <issuers@otcmarkets.com>; dubcongress <dubcongress@yahoo.com>
Sent: Mon, Feb 11, 2013 6:49 pm
Subject: DALECO RESOURCES CORP - THE TIP OF THE ICE-BERG FOR "OTC MARKETS" PUBLIC CORPORATION FRAUD!
OTC Markets Group Inc (OTCM) - OTC Markets:
OTC Markets - Below you will find information that exposes OTC public corporation fraud! An investor can play the horse races, or an investor can gamble in Los Vegas, or a gambler can play the OTC Markets version of transparency & regulation and the end result is that the OTC Markets investor needs due diligence and publicly filed information to make his or her bet, and his or her bet might have been decided as a result of on going public corporation fraud and "misleading" terminology in public filings to regulatory authorities by public corporations whose original business plan was that of tax fraud and securities fraud! Free market capitalism cannot work without effective and applied regulatory control!!!!!!!!!!! I choose the horse race or Las Vegas gambling!
Marv Eatinger
-OTC Markets
Our issuer services is—we’ve organized the securities into three different marketplaces: OTCQX, which is an issuer marketplace for the best OTC companies with the best information for investors; OTCQB, which is for companies that are current and reporting to investors; and OTC Pink, which is an open marketplace.
OTC Markets Group
OTC Markets Group Inc. (OTCQX: OTCM) operates the world’s largest Open, Transparent and Connected financial marketplace platform. Our OTC Link® ATS directly links a diverse network of broker-dealers that provide liquidity and execution services in almost 10,000 equity and debt securities. We organize these securities into marketplaces to inform investors of opportunities and risks – OTCQX® - The Intelligent Marketplace for the Best OTC Companies; OTCQB® - The Venture Marketplace; - The Open Marketplace. Our information and data-driven platform enables trading through any broker at the best possible price and empowers companies to improve the quality and availability of information for their investors. OTC Link ATS is operated by OTC Link LLC, member FINRA/SIPC and SEC registered ATS.
INVESTOR HUB MESSAGE BOARD FOR SYMBOL 'DLOV' - DALECO RESOURCES CP:
#36 See Daleco Resources Corp fiscal 2012 10K report
If a potential investor in Daleco Resources CP is referred by an OTC broker (not market maker) to Investor Hub symbol "DLOV" Pink Sheets OR www.sec.gov Daleco's public filings on a cold call (includes internet), and as required to give this potential investor certain information pertaining to Daleco Resources CP - post #36 shown above is a perfect example of Daleco's expertise to finesse terminology in public statements that are "misleading" and possibly a total fraud!
Daleco Resources CP is QUOTED on the PINK SHEETS OTCQB Tier and NOT THE OTCBB!!!!!!!!!!!!!!!!
Marv Eatinger
Emerald Advisers:
How could Emerald Advisers ever recommend and invest in Daleco Resources Corp for the SERS of the state of Pennsylvania?
Marv Eatinger
See the following13F-HR for Daleco Res Corp New common stock 687,500 share ownership by Emerald Advisers for SERS of Pennsylvania that started in year 2003: (SERS - State of Pennsylvania Employees Retirement System)
13F-HR
Documents
Quarterly report filed by institutional managers, Holdings
Acc-no: 0001144204-12-041313 (34 Act) Size: 52 KB
2012-07-27
028-05618
12989378
At Emerald, we firmly believe that the key to our investment success is to try and understand
the companies we follow better than anyone else. It’s a disciplined, fundamental, bottomup
research approach that we call …….”The Emerald Advantage”. Research is the
cornerstone of the entire organization. The success of Emerald’s equity research stems
from its own in-house research team utilizing a unique ten-step process dedicated to
intense, hands-on, fundamental research specifically designed to identify unrecognized,
under-researched and undervalued growth companies. Individual analyst accountability is
inherent in research process with the team conducting approximately 2,000 meetings
annually.
The Emerald Small Cap Growth portfolio includes companies with market capitalizations
equal to or less than the largest R-2000 company. Company selection criteria include:
competitive advantage, leadership position, growth rate exceeding peer group, differentiated
growth drivers and the amount of street research coverage. The portfolio will generally
hold between 110 - 120 stocks consisting of 1/2 - 2% positions providing both sector
and industry diversification.
Emerald’s mission is to provide highly professional management with a primary emphasis
on risk control to public and non-public institutional clients. We are dedicated to the
achievement of consistent client investment success without engaging high risk.
Portfolio Management Team
Kenneth G. Mertz II, CFA
Chief Investment Officer/
Portfolio Manager
Community Banks
Insurance
Stacey L. Sears
Portfolio Manager /
Analyst
Consumer Discretionary
Consumer Technology
Joseph W. Garner
Portfolio Manager /
Director of Research
Consumer Goods/Services
Financial Services
Technology/Tech Team
Transportation
Investment Experience
34 Yrs. 1 8 Yrs. 18 Yrs.
Emerald
==============================================================
-----Original Message-----
From: MaEating <MaEating@aol.com>
To: corp <corp@delaware.gov>
Sent: Wed, Jun 8, 2011 4:37 pm
Subject: UNREGULATED CAPITALISM AND THE CREDIBILITY THEREOF!!!!
Secretary of State of Delaware:
Daleco Resources Corporation a public company that made its introduction of securities fraud and tax fraud from Canada to the United States official on September 23, 1996 with its filing with the SOS of Delaware of a domestic corporation incorporated in the state of Delaware "effective" on October 1, 1996! From Canada in 1966 to Nevada in 1978 to Delaware in 1996 and back to Nevada in 2002. And the regulatory authorities in Canada and the United States just looked the other way!
Marv Eatinger
CC: Senate Banking Committee
From: MaEating@aol.com
To: senate@lcb.state.nv.us, dubcongress@yahoo.com
CC: sbreeden@sen.state.nv.us, gbrower@sen.state.nv.us, bcegavske@sen.state.nv.us, vwiener@sen.state.nv.us, jsettelmeyer@sen.state.nv.us, mschneider@sen.state.nv.us, mroberson@sen.state.nv.us, drhoads@sen.state.nv.us, dparks@sen.state.nv.us, mmcginness@sen.state.nv.us, mmanendo@sen.state.nv.us, sleslie@sen.state.nv.us, jlee@sen.state.nv.us, rkihuen@sen.state.nv.us, bkieckhefer@sen.state.nv.us, shorsford@sen.state.nv.us, jhardy@sen.state.nv.us, ehalseth@sen.state.nv.us, dgustavson@sen.state.nv.us, mdenis@sen.state.nv.us, acopening@sen.state.nv.us
Sent: 6/5/2011 3:49:22 P.M. Central Daylight Time
Subj: Fwd: SECRETARY OF STATE OF NEVADA - ROSS MILLER - DALECO RESOURCES CORP!
In the past I have found regulatory authorities concerned with Nevada Corporation Statutes to have "looked the other way". Unstrap your six guns and join the United States of America in the effort to combat public corporation financial crime and TAX FRAUD!
Marv Eatinger
From: MaEating@aol.com
To: mpetterson@sos.nv.gov
CC: dubcongress@yahoo.com, hawkeD@SEC.gov, fraud@gao.gov, criminal.division@usdoj.gov
Sent: 6/4/2011 5:27:33 P.M. Central Daylight Time
Subj: SECRETARY OF STATE OF NEVADA - ROSS MILLER - DALECO RESOURCES CORP!
Mary Petterson - Supervisor State of Nevada Amendments Division:
Dear Ms Petterson:
I appreciate your timely and effective response to my recent emails concerning Daleco Resources Corporation. In the past I have never received any response as connected to the below copied emails. I realize that your field of accountability with the Nevada State Government has strictly to do with the Amendments Division. Your timely and effective response was not expected, so this email is just to give you an idea as to what and how crooked Nevada lawyers in the past were able to use their connections and knowledge of the Nevada Corporation filing statutes to circumvent the "Spirit of the Nevada Corporation Statutes" with a simple "stamped" received dated document received by SOS of Nevada almost four months after the "effective" merger date of Reef Resources Corporation and Westlands Resources Corporation. Again, thank you for your integrity!
Sincerely,
Marv Eatinger
----- Original Message -----
From: marv eatinger
To: SOSmail@govmail.state.nv.us ; cemoore@govmail.state.nv.us ; AGINFO@ag.state.nv.us
Cc:
Sent: Thursday, May 05, 2005 6:09 PM
Subject: The credibility of regulatory control of the State of Nevada versus Nevada Incorporated Corporations!
Dear Nevada Secretary of State Office:
Here you have a Canadian Company named United Westland Resources Ltd. that is SUPPOSEDLY the 100% owner (as of the November 25, 1981 "Pooling of Interest" amalgamation between Reef Resources Corporation of Canada and United Westland Resources Ltd. of Canada) of two domestic corporations (subsidiaries of the Canadian Parent Companies) in Nevada named Reef Resources Corporation "Reef Nevada" and Westlands Resources Corporation "Westlands Nevada". On October 1, 1983 (fiscal year starts October 1, 1983) the parent company United Westland Resources Ltd. Canada changes the consolidated books (SUPPOSEDLY includes Reef Nevada & Westlands Nevada) method of accounting for oil & gas assets to SUCCESSFUL EFFORTS from FULL COST accounting. However, the reality is that Reef Nevada and Westlands Nevada stay on FULL COST accounting until October 1, 1984 when Westlands Nevada changes to SUCCESSFUL EFFORTS accounting. In order to pull this off in Canada, Reef Nevada and Westlands Nevada are merged using a merger of form rather than substance on October 1, 1983. This way it would appear in Canada that United Westland Resources Ltd. and its 100% owned subsidiary Westlands Nevada would both have to be using SUCCESSFUL EFFORTS accounting when filing consolidated books. The State of Nevada had no idea that Reef Nevada and Westlands Nevada were anything but separate domestic companies until the "AGREEMENT FOR MERGER" between Reef Nevada and Westlands Nevada was filed with the State of Nevada on January 25, 1984. Remember that these two companies were still using FULL COST accounting for oil & gas assets on January 25, 1984! This means that during the 1984 fiscal year United Westland Resources Ltd. would file consolidated books (includes Westlands Nevada) showing SUCCESSFUL EFFORTS accounting for oil & gas assets when in fact Westlands Nevada was using FULL COST accounting during fiscal 1984 for its oil & gas assets. On October 1, 1984 Westlands Nevada would change to SUCCESSFUL EFFORTS accounting.
One of the results (OF MANY), of this accounting manipulation and the manipulation of the effective date of merger between Reef Nevada and Westlands Nevada (October 1, 1983 versus January 25, 1984) as would not be apparent in Nevada and as would not be apparent in Canada (except to COOPERS & LYBRAND accounting firm), was that United Westland Resources Ltd. gained approximately $16,000,000 in un-funded (fraudulent) depletion and amortization and tax loss carry forwards. You write off approximately $8,000,000 in dry holes and dead leases on the Canadian Parent Company books, while at the same time and during the same fiscal year you add in approximately $8,000,000 of the same dry holes and dead leases on Westlands Nevada books! The IRS only sees the Nevada books on FULL COST accounting and the merger on January 25, 1984 and the change to SUCCESSFUL EFFORTS accounting by Westlands Nevada on October 1, 1984 (the start of the 1985 fiscal year).
A more in depth look at United Westland Resources Ltd. initial fraudulent business plan starting in 1977, can be found by reading post #142 by virgule on www.ragingbull.com message board for Daleco Resources Corporation (symbol - DLOV). If the state of Nevada would have read the second page item 1. of the "AGREEMENT FOR MERGER" by and between Reef Resources Corporation and Westlands Resources Corporation that was filed with the Secretary of State of Nevada and signed and stamped as received on January 25, 1984, this entity would have observed that the EFFECTIVE date of the merger described in the above mentioned "AGREEMENT FOR MERGER" was October 1, 1983 ! If you read the above described post #142 on www.ragingbull.com , you will see that Daleco Resources Corporation's on going business plan of deception and possibly fraud has involved the conspiratorial achievements of some major players i.e. COOPERS & LYBRAND ACCOUNTING FIRM AND SHEA & GOULD LAW FIRM ! Is the Secretary of State Office of the State of Nevada another one of these major players?
The bottom line is that if the State of Nevada (Secretary of State's Office) would have read the second page item 1 of the above mentioned "AGREEMENT FOR MERGER" by and between Reef Resources Corporation and Westlands Resources Corporation, it would have been apparent that the EFFECTIVE merger date between these two entities was October 1, 1983, almost four months before this document was filed with the Secretary of State of Nevada's office! UNITED WESTLAND RESOURCES LTD. ( the parent company) AND REEF RESOURCES CORPORATION (Nevada) AND WESTLANDS RESOURCES CORPORATION (Nevada) all had their fiscal accounting year starting on October 1, 1983. FROM THE STANDPOINT OF THE INTERNAL REVENUE SERVICE OCTOBER 1, 1983 VERSUS JANUARY 25, 1984 BECOMES A SIGNIFICANT DIFFERENCE!!!!
Marv Eatinger
THE CASE:
In 1977 Daleco Partnership ( two companies incorporated in Nevada with a parent co.(Daleco Resources Ltd) incorporated in Vancouver, British Columbia ) set about to delineate an oil & gas field in Texas. United Westland Resources Ltd., at that time, was a public co. on the Vancouver Stock Exchange which was incorporated in Vancouver, British Columbia. Daleco Partnership raised money through United Westland Resources Ltd. by selling stock, putting down oil & gas wells & then borrowing money ( loans ) using the successful wells as collateral for the loans. In 1979 Daleco Partnership invented a co. called Reef Resources Corp. which was incorporated in Vancouver, BC. Reef had a subsidiary in Nevada called Reef Resources. Daleco Partnership took all the dry holes & worthless leases that were a result of delineating the Texas field & sold them into Reef Resources through an 8 million dollar common stock issue on the Vancouver Stock Exchange. Since Daleco Partnership never had much, if any, income & was using full cost accounting for oil & gas assets, this 8 million dollars of worthless properties would not have had a reduced tax basis due to amortization & depletion expense. So here you have a partnership that never had any of its own money invested, and yet was able to gain 8 million dollars on the sale of worthless properties. No capital gains tax would ever be paid because the tax basis on Daleco Partnership books was 8 million dollars & that is the price Reef Resources paid for these worthless properties!
THE REST IS HISTORY:
a. In 1980 Daleco Partnership borrowed approximately 6 million dollars & put these loans on United Westland Resources Ltd. parent co. books in Canada ( United Westland also had a wholly owned subsidiary in Nevada named Westland Resources Corporation).
b. In 1981 an illegal pooling of interest amalgamation between United Westland parent co. in Canada & Reef Resources parent co. in Canada was completed. Nevada subsidiaries of these two parent companies were left separate until they were illegally merged (using a merger of form rather than substance) in Nevada on Jan. 25, 1984.
c. The pooling of interest was the accounting cover for the 6 million dollars in loans that Daleco Partnership ended up with but were put on United Westland parent co. books in Canada. Worthless dry holes & leases from Reef were used as debts to offset the 6 million dollars in loans that Daleco Partnership stole through United Westland parent co. books.
d. Oct. 1, 1983 changed United Westland parent co. books in Canada to successful efforts accounting & wrote off 8 million dollars of worthless properties from Reef 1981 pooling of interest.
e. From 1981 through 1984 United Westland subsidiary in Nevada would forfeit back to Daleco Partnership 8 million dollars worth of good properties. This would balance the subsidiary books in Nevada to the parent co. books in Canada after Reef(Nevada) & Westland Resources(Nevada) were illegally merged on January 25, 1984.
f. On Oct. 1, 1984 Westland Resources (Nevada) changed from full cost accounting to successful efforts accounting. Since the merger took place on Jan. 25, 1984 and the fiscal year started on Oct. 1, 1983, Westland Resources (Nevada) would absorb Reef's 8 million dollars of worthless properties into its amortization & depletion base.
TO SUMMARIZE:
1. Daleco Partnership gained 8 million dollars & paid no capital gain taxes from the sale of worthless assets to Reef in 1981. United Westland got worthless properties & Daleco Partnership got 8 million dollars.
2. 8 million dollars of worthless properties were written off Canadian parent company books & added in on the Nevada subsidiary books. This means that United Westland would have 16 million dollars in well costs that were a fraudulent result of the Reef pooling of interest amalgamation in 1981.
3. 8 million of good properties were forfeited back to Daleco Partnership in order to balance United Westland subsidiary ( Nevada ) books to offset the 8 million dollars of worthless properties that were added in by the merger with Reef (Nevada) on Jan. 25, 1984.
4. Daleco Partnership got 6 million dollars in loans & cash that United Westland ended up paying for with forfeiture of assets to the Union Bank of California.
The stockholders of United Westland Resources Ltd. (now Daleco Resources Corp. OTC--DLOV) ended up with nothing!
My question is, did I reinvent the wheel with this case or was this standard business tactics in the 1970's & early 1980's?
THE PLAYERS:
1. COOPERS & LYBRAND--TORONTO--AUDITORS FOR UNITED WESTLAND & DALECO RESOURCES CORP. (FROM 1977 THROUGH 1996)
2.COOPERS & LYBRAND--UNITED STATES--AUDITORS FOR DALECO PARTNERSHIP (two Nevada corporations-Amiroil International & Coast Exploration Company)
3.SHEA & GOULD LAW FIRM (DISSOLVED IN JAN. 1994 AT A SPECIAL NIGHT MEETING OF PARTNERS. ONE WEEK AFTER RECEIVING THE THIRD CERTIFIED LETTER THAT I HAD SENT THEM OVER A PERIOD OF TWO YEARS. THEY NEVER ANSWERED ANY OF MY CERTIFIED LETTERS CONCERNING DALECO'S SEC FILINGS).
4. MARIO V. MIRABELLI (now with Patton Boggs--one year ago was with Baker Hostetler) MANAGING PARTNER SHEA & GOULD UNTIL JAN. 1992. (MANIPULATED UNITED WESTLAND SEC FILINGS INTO DIFFERENT BRANCHES OF THE SEC DIVISION OF CORPORATE FINANCE TO COVER UP THE FRAUD)-MARIO V. MIRABELLI WAS AN SEC ADMINISTRATIVE LAW LAWYER FROM 1969 THRU 1973!
5. CERTAIN NASD EMPLOYEES WHO WERE RESPONSIBLE FOR REPORTING NASDAQ LISTED QUOTATIONS FROM JAN. 1981 THRU SEPT. 30, 1984. (UNITED WESTLAND RESOURCES LTD. NEVER REGISTERED WITH THE NASDAQ SYSTEM FROM JAN. 1981 THROUGH SEPT. 30, 1984. THEREFORE, THEY COULD NOT LEGALLY HAVE BEEN LISTED ON NASDAQ. YET, THEY WERE ABLE TO TRADE THEIR SHARES AS IF THEY WERE LISTED ON THE NASDAQ SYSTEM FROM JAN. 6, 1981 THROUGH MAY 31, 1984 WHEN THEY FILED A 20F REGISTRATION WITH THE SEC). This enabled United Westland Resources Ltd (now DALECO) to not file any financial reports either in Canada or the United States for the fiscal years of 1979, 1980, 1981 & 1982.
6. AND OF COURSE THE MANAGEMENT OF UNITED WESTLAND RESOURCES LTD. (NOW DALECO RESOURCES CORP.--OTC:DLOV).
7. A COUPLE OF CANADIAN LAWYERS IN TORONTO & VANCOUVER!
NOTE: I have all the documents to prove these allegations!
=======================
THIS IS JUST THE TIP OF THE ICE BERG!
----- Original Message -----
From: marv eatinger
To: SOSmail@govmail.state.nv.us ; cemoore@govmail.state.nv.us ; AGINFO@ag.state.nv.us ; Criminal.Division@usdoj.gov ; fraudnet@gao.gov
Cc: hawked@sec.gov ; kara.scannell@wsj.com
Sent: Wednesday, March 17, 2010 6:48 PM
Subject: NEVADA CORPORATIONS AND NEVADA LAWYERS as associated with DALECO RESOURCES CORPORATION!!!
« DLOV Message list | Reply to msg. | Post new msg.
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Msg. 900 of 900
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A SMOKE & MIRRORS MERGER THAT "NEVER" HAD A LEGAL BASIS IN THE STATE OF NEVADA!
----- Original Message -----
From: marv eatinger
To: SOSmail@govmail.state.nv.us ; cemoore@govmail.state.nv.us ; AGINFO@ag.state.nv.us
Cc:
Sent: Thursday, May 05, 2005 6:09 PM
Subject: The credibility of regulatory control of the State of Nevada versus Nevada Incorporated Corporations!
Dear Nevada Secretary of State Office:
Here you have a Canadian Company named United Westland Resources Ltd. that is SUPPOSEDLY the 100% owner (as of the November 25, 1981 "Pooling of Interest" amalgamation between Reef Resources Corporation of Canada and United Westland Resources Ltd. of Canada) of two domestic corporations (subsidiaries of the Canadian Parent Companies) in Nevada named Reef Resources Corporation "Reef Nevada" and Westlands Resources Corporation "Westlands Nevada". On October 1, 1983 (fiscal year starts October 1, 1983) the parent company United Westland Resources Ltd. Canada changes the consolidated books (SUPPOSEDLY includes Reef Nevada & Westlands Nevada) method of accounting for oil & gas assets to SUCCESSFUL EFFORTS from FULL COST accounting. However, the reality is that Reef Nevada and Westlands Nevada stay on FULL COST accounting until October 1, 1984 when Westlands Nevada changes to SUCCESSFUL EFFORTS accounting. In order to pull this off in Canada, Reef Nevada and Westlands Nevada are merged using a merger of form rather than substance on October 1, 1983. This way it would appear in Canada that United Westland Resources Ltd. and its 100% owned subsidiary Westlands Nevada would both have to be using SUCCESSFUL EFFORTS accounting when filing consolidated books. The State of Nevada had no idea that Reef Nevada and Westlands Nevada were anything but separate domestic companies until the "AGREEMENT FOR MERGER" between Reef Nevada and Westlands Nevada was filed with the State of Nevada on January 25, 1984. Remember that these two companies were still using FULL COST accounting for oil & gas assets on January 25, 1984! This means that during the 1984 fiscal year United Westland Resources Ltd. would file consolidated books (includes Westlands Nevada) showing SUCCESSFUL EFFORTS accounting for oil & gas assets when in fact Westlands Nevada was using FULL COST accounting during fiscal 1984 for its oil & gas assets. On October 1, 1984 Westlands Nevada would change to SUCCESSFUL EFFORTS accounting.
One of the results (OF MANY), of this accounting manipulation and the manipulation of the effective date of merger between Reef Nevada and Westlands Nevada (October 1, 1983 versus January 25, 1984) as would not be apparent in Nevada and as would not be apparent in Canada (except to COOPERS & LYBRAND accounting firm), was that United Westland Resources Ltd. gained approximately $16,000,000 in un-funded (fraudulent) depletion and amortization and tax loss carry forwards. You write off approximately $8,000,000 in dry holes and dead leases on the Canadian Parent Company books, while at the same time and during the same fiscal year you add in approximately $8,000,000 of the same dry holes and dead leases on Westlands Nevada books! The IRS only sees the Nevada books on FULL COST accounting and the merger on January 25, 1984 and the change to SUCCESSFUL EFFORTS accounting by Westlands Nevada on October 1, 1984 (the start of the 1985 fiscal year).
A more in depth look at United Westland Resources Ltd. initial fraudulent business plan starting in 1977, can be found by reading post #142 by virgule on www.ragingbull.com message board for Daleco Resources Corporation (symbol - DLOV). If the state of Nevada would have read the second page item 1. of the "AGREEMENT FOR MERGER" by and between Reef Resources Corporation and Westlands Resources Corporation that was filed with the Secretary of State of Nevada and signed and stamped as received on January 25, 1984, this entity would have observed that the EFFECTIVE date of the merger described in the above mentioned "AGREEMENT FOR MERGER" was October 1, 1983 ! If you read the above described post #142 on www.ragingbull.com , you will see that Daleco Resources Corporation's on going business plan of deception and possibly fraud has involved the conspiratorial achievements of some major players i.e. COOPERS & LYBRAND ACCOUNTING FIRM AND SHEA & GOULD LAW FIRM ! Is the Secretary of State Office of the State of Nevada another one of these major players?
The bottom line is that if the State of Nevada (Secretary of State's Office) would have read the second page item 1 of the above mentioned "AGREEMENT FOR MERGER" by and between Reef Resources Corporation and Westlands Resources Corporation, it would have been apparent that the EFFECTIVE merger date between these two entities was October 1, 1983, almost four months before this document was filed with the Secretary of State of Nevada's office! UNITED WESTLAND RESOURCES LTD. ( the parent company) AND REEF RESOURCES CORPORATION (Nevada) AND WESTLANDS RESOURCES CORPORATION (Nevada) all had their fiscal accounting year starting on October 1, 1983. FROM THE STANDPOINT OF THE INTERNAL REVENUE SERVICE OCTOBER 1, 1983 VERSUS JANUARY 25, 1984 BECOMES A SIGNIFICANT DIFFERENCE!!!!
Marv Eatinger
(Voluntary Disclosure: Position- Long)
==============================
GARY NOVINSKIE: YOU & DOV & ASSOCIATES ARE AS SLICK AS IT GETS. ONE BASIC QUESTION AS FOLLOWS: WAS SYMBOL "DLVO & DLVOE" CONNECTED TO DALECO RESOURCES CORPORATION ENTITY #24173 REGISTERED IN THE YUKON TERRITORY, CA. ON SEPT. 15, 1994 UNTIL AUG. 28, 2000???
CC: Senate Banking Committee
SYMBOL DLOV HISTORY
Symbol-------
Name---------------------------------------------------------------
Expiration Date
DLOV---------
Daleco Resources Corporation
DLOVE-------
Daleco Resources Corporation (Common)-------------
01/20/2010
DLOV---------
Daleco Resources Corporation (Common)-------------
01/19/2010
DLOVE-------
Daleco Resources Corporation (Common)------------
02/19/2008
DLOV---------
Daleco Resources Corp--------------------------------------
01/18/2008
DLOVE-------
Daleco Resources Corp--------------------------------------
01/11/2005
DLOV---------
Daleco Resources Corp--------------------------------------
12/14/2004
DLOVE-------
Daleco Resources Corp--------------------------------------
02/26/2001
DLOV---------
Daleco Resources Corp--------------------------------------
01/24/2001
DLOVE-------
Daleco Resources Corporation----------------------------
02/28/2000
DLOV---------
Daleco Resources Corporation----------------------------
01/26/2000
OTC BULLETIN BOARD (OTCBB) SYSTEM CHANGES
SECURITY DELETIONS
Dl Date---
Symbol----
Company Name--------------
Effective Date/Comments
2/22/2001
DLVOE**
Daleco Resources Corporation
2/23/2001
Failure to comply with NASD Rule 6530
----- Original Message -----
From: marv eatinger
To: dubcongress@yahoo.com
Cc: sgoldstein@dtcc.com ; nsccaa@dtcc.com ; hawked@sec.gov ; fraud@gao.gov
Sent: Wednesday, September 08, 2010 7:27 PM
Subject: DALECO RESOURCES CORP - ABUSIVE "NAKED SHORT SALES OF COMMON STOCK" - TAX FRAUD & SECURITIES FRAUD!
Big Sky:
What role, if any, did DTCC & NSCC play in the ability of Daleco Resources Corp to "cover" NAKED SHORT SALES of Daleco's common stock three years after the fact with 1/100 of the actual shares sold NAKED SHORT?????
Sincerely,
Marv Eatinger
----- Original Message -----
From: marv eatinger
To: admin@investcom.com
Sent: Wednesday, May 03, 2000 10:57 AM
Subject: DALECO RESOURCES CORP--CDN DLOV & CDN DLVO--DELISTED FEB. 27, 1997
Dear Investcom.com:
I need an answer as to why your site for the Canadian Dealing Network still has Daleco Resources Corp (as of May 3, 2000) listed on the CDN? You show Daleco's symbol as DLVO.
I have a letter from Kim Lucas of the Ontario Securities Commission dated Sept. 8, 1999 that says that Daleco Resources Corp was delisted from the CDN on Feb. 27, 1997 for not filing any financial reports! She went on to say that Daleco's symbol on the CDN when it was delisted was DLOV!
The stockholders of Daleco Resources Corp need to know why there were two different symbols for the same class of stock? They were listed on the CDN from Sept. 1995 thru Feb. 27, 1997 under the symbol of DLOV and investcom.com data show Daleco's symbol for that period of time to be DLVO!
Sincerely,
Marv Eatinger
=============
By: virgule 18-May-08 12:54 pm
18 May 2008, 12:49 PM EDT
Msg. 786 of 786
Jump to msg. #
brogan: ANOTHER QUESTION TO THINK ABOUT
COORDINATE THIS POST WITH POST #785
THE FOLLOWING IS A RE-CREATION OF A CORPORATE PROFILE THAT I COPIED FROM WWW.INVESTCOM.COM/CGI-BIN/SHOWCCOMPANY.C... ON APRIL 15, 2000 AT 11:34 AM CDT:
Company:------Daleco Resources Corp.
Symbol:---------DLVO
Address:-------#250, 10350 Santa Monica Blvd, Los Angeles, California 90025 USA
O/S Shares:---Approx. 11,200,000
Phone:----------(310)282-9999
Fax---------------(310)282-8809
Email:
Contact:--------Dov Amir
Business:------Daleco, through its wholly owned subsidiary, Sustainable Forest Industries, Inc. has timber operations in Guyana, South America. The company also involves in oil and gas exploration in Texas.
NOTICE SYMBOL ABOVE: "DLVO" AND NOTICE O/S SHARES = 11,200,000
NOW REALIZE THAT DALECO RESOURCES CORP. ALSO HAD ANOTHER SYMBOL "DLOV" ON THE OTCBB MARKET WITH O/S SHARES ON JANUARY 12, 2000 = 3,102,574 AND ON JUNE 1, 2001 = 3,452,574.
"DLVO" = 11,200,000 MINUS "DLOV" = 3,102,574 AND YOU COME UP WITH A DIFFERENCE OF 8,097,426 OUTSTANDING SHARES. NOW ASK YOURSELF THE FOLLOWING QUESTION: HOW CAN DALECO RESOURCES CORP HAVE TWO SYMBOLS "DLVO & DLOV" FOR THE SAME PUBLIC CORPORATION LEGAL ENTITY AND HAVE SYMBOL "DLVO" SHOW 8,097,426 MORE ISSUED AND OUTSTANDING COMMON SHARES THAN SYMBOL"DLOV" ???
THE INTERESTING COINCIDENCE IS THAT BOTH SYMBOLS WERE ACTIVE AS "DLVOE AND DLOVE" WHILE DALECO WAS DELISTED TO THE PINK SHEETS FROM FEB. 28, 2000 TO AUG. 1, 2000 AND DURING THIS TIME FRAME "TWO ZEROS" WERE EXTRANEOUSLY ADDED TO DALECO'S DAILY TRADING VOLUME!
SOMETHING FOR THE STOCKHOLDERS TO THINK ABOUT IS WHETHER SYMBOL "DLVO" IS CONNECTED TO "NAKED SHORT SALES" OF APPROX. 7,000,000 COMMON SHARES IN 1996 & 1997 AND THE ADDITION OF THE "TWO ZEROS" AS EXPLAINED ABOVE THREE YEARS AFTER THE FACT TO CREATE APPROX. 7,000,000 COMMON SHARES FROM APPROX. 70,000 ACTUAL SHARES TRADED FROM FEB. 28, 2000 TO AUG. 1, 2000 ??? (THINK ABOUT IT)
===============
----- Original Message -----
From: marv eatinger
To: sgoldstein@dtcc.com
Cc: nsccaa@dtcc.com ; newseditors@wsj.com
Sent: Thursday, July 17, 2008 7:15 PM
Subject: NAKED SHORT SELLING AS AIDED & ABETTED BY THE DTCC?????
STUART Z. GOLDSTEIN:
DTCC: FROM FEB. 28, 2000 TO AUG. 1, 2000 DALECO RESOURCES CORP OR DALECO RESOURCES INC. TRADED ACTUAL SHARE VOLUME OF APPROXIMATELY 70,000 COMMON SHARES WHILE DELISTED TO THE PINK SHEETS FROM THE OTCBB MARKET. IN 1996 & 1997 DALECO RESOURCES CORP OR DALECO RESOURCES INC. HAD APPROXIMATELY 7,000,000 COMMON SHARES SOLD "NAKED SHORT". THESE "NAKED SHORT" SALES WERE COVERED BY THE ACTUAL TRADING OF APPROXIMATELY 70,000 COMMON SHARES PLUS TWO EXTERNALLY ADDED ZEROS 3 YEARS LATER FROM FEB. 28, 2000 TO AUGUST 1, 2000!!! DID THE DTCC AID DALECO IN THIS SCAM OF THE REGULATORY SYSTEM FOR PUBLIC EQUITIES?
Marv Eatinger
> FROM HISTORICAL VOLUME FOR DALECO RESOURCES CORP-- (AS OF SEPT. 27, 2006 AT 4:29 PM CST THE BELOW HISTORICAL
VOLUME DATA FOR DALECO RESOURCES CORP HAS NOT
CHANGED ON WWW.MONEYCENTRAL.COM)
> SYMBOL DLOV ON WWW.MONEYCENTRAL.COM
>
> --------------------------------------------------------VOLUME
> 3/14/2000 0.1563 0.1563 0.1563 0.1563-------230,000
> 3/13/2000 0.7500 0.7500 0.7500 0.7500-------200,000
> 3/10/2000 0.1250 0.1250 0.1250 0.1250---------------0
> 3/9/2000 0.1250 0.1250 0.1250 0.1250----------30,000
> 3/8/2000 0.7500 0.1250 0.1250 0.1250-------2,620,000
> 3/7/2000 0.5000 0.1250 0.1250 0.1250---------230,000
>
===========
----- Original Message -----
From: "Ron Franz" <ron@csidata.com>
To: <marv@mitec.net>
Sent: Tuesday, April 04, 2006 10:13 AM
Subject: Re: [CSI Website Query: daily volume figures multiplied by 100 - symbol DLOV]
>I had them remove the extra digits.
> Yahoo should have it corrected by this afternoon.
> Please let me know if you do not see the corrections.
> Thank You,
>
>
> marv@mitec.net wrote:
>> Regarding:
>> Data Error Report
>>
>>
>> Message:
>> On March 7, 2000 the following web sites showed volume for the day for DLOV - Daleco Resources CP of 2,300 shares: FinancialWeb.com and Quicken.com.
>>
>> On March 8, 2000 the following web sites showed volume for the day for DLOV - Daleco Resources CP of 26,200 shares: FinancialWeb.com, Quicken.com and MSN Money Central.com.
>>
>> On March 13, 2000 Barchart.com showed DLOV - Daleco Resources Corp volume for the day as 2,000 shares.
>>
>> Daleco Resources Corp was deleted from the OTCBB to the Pink Sheets on February 22, 2000 to be effective on February 28, 2000. Yahoo Finance & MoneyCentral web sites are presently the only web sites that I can find that show Historical Volume figures for the time period of March 1, 2000 to August 1, 2000 when Daleco Resources Corp was listed only on the Pink Sheets.
>>
>> Yahoo Finance Historical Volume figures for the above mentioned dates is shown as follows:
>> March 7, 2000-------230,000 shares
>>
>> March 8, 2000----2,620,000 shares
>>
>> March 13, 2000-----200,000 shares
>>
>> Apparently from the period starting March 1, 2000 to August 1, 2000, all trades that took place in Daleco's stock had two zeros added to the daily trading volume!
>>
>>
>> From:
>> marv@mitec.net
> FROM HISTORICAL VOLUME ON WWW.YAHOO.COM FOR-- (AS OF SEPT. 27, 2006 AT 4:35 PM CST THE BELOW HISTORICAL
VOLUME DATA FOR DALECO RESOURCES CORP HAS NOT CHANGED
ON WWW.YAHOO.COM SINCE TWO ZEROS WERE REMOVED FROM THIS
HISTORICAL TRADING VOLUME ON APRIL 4, 2006 - SEE RON@CSIDATA.COM
ABOVE EMAIL DATED APRIL 4, 2006 AT 10:13 EST)
> DALECO RESOURCES CORP SYMBOL DLOV
>
> ----------------------------------------VOLUME
> 14-Mar-000.160.160.160.16-------2,300
> 0.13
> 13-Mar-000.750.750.750.75-------2,000
> 0.63
> 10-Mar-000.120.120.120.12------------0
> 0.10
> 9-Mar-000.120.120.120.12----------300
> 0.10
> 8-Mar-000.120.750.120.12-------26,200
> 0.10
> 7-Mar-000.120.500.120.12---------2,300
===========================================
Daleco Resources Corporation registration (entity # 24173 Yukon Territory, CA) supposedly on September 15, 1984 was a fraudulent misrepresentation committed by Richard Roberts?
> on
> > > > > September 15, 1984, when Daleco registered as a business entity in [[ SEE PREVIOUS EMAILS DOCUMENTING SEPTEMBER 15, 1994 "RHONDA HORTE" REGISTRATION DATE!!!! - RICHARD ROBERTS CREATED A FALSE "ELECTRONIC" FILING RECORD FOR ENTITY #24173 DALECO RESOURCES CORPORATION IN YUKON TERRITORY, CA ]]
> > > > > Whitehorse, Yukon, Canada! As of July 15, 1986, Daleco moved
> > > (continuance)
> > > > > its incorporation from British Columbia, Canada to Ontario,
Canada!
> > It
> > > > also
> > > > > means that Daleco was incorporated in Delaware USA as of October
1,
> > > 1996,
> > > > > while at the very same time showing in Whitehorse, Yukon, Canada
> that
> > it
> > > > was
> > > > > still incorporated in Ontario, Canada. Delaware law requires that
a
> > > > > corporation file locations of all business entities outside of
> > Delaware
> > > > with
> > > > > the state! I do not know about Pennsylvania law, but my guess is
> that
> > > > > Pennsylvania and Delaware had no documentation showing Daleco
> > Resources
> > > > > Corporation as a business entity in Whitehorse, Yukon, Canada
until
> > > August
> > > > > 28, 2000.
> > > > > Marv Eatinger
============================================
----- Original Message -----
From: marv eatinger
To: Rhonda.Horte@gov.yk.ca
Cc: info@dalecoresources.com
Sent: Thursday, May 27, 2010 6:17 PM
Subject: YUKON TERRITORY, CANADA AS ONE OF DALECO RESOURCES CORPORATION "OFF SHORE" AFFILIATED CORPORATE REGISTRATIONS
Rhonda Horte:
Again, I need to thank you for your straight forward desire and ultimate "electronic historical record" change so as to agree with the historical "paper" record for Extra Territorial Corporation Entity No. 24173 Daleco Resources Corporation. Thus changing the "electronic historical record" start date in the Yukon Territory, Canada from September 15, 1984 to the historical "paper" record start up date of September 15, 1994! This change has aided (among other considerations) in consideration of the "statute of limitations" and the period when "discovery" was or should have been initiated. God bless you for your integrity!
Marv Eatinger
----- Original Message -----
From: Rhonda.Horte@gov.yk.ca
To: maeating@aol.com
Sent: Monday, July 20, 2009 6:01 PM
Subject: RE: DALECO HOLDINGS INC. CONNECTION TO DALECO RESOURCES CORPORATION?
Dear Mr. Eatinger,
I have received and reviewed the Yukon corporate paper file for Daleco Resources Corporation from our archives, and have determined that our computer record was incorrect. The registration date of Daleco Resources Corporation in Yukon was in fact September 15, 1994, not 1984 as was entered into our electronic Corporate Registry system. I have corrected the date in our system, and have attached a new copy of a corporate summary for your records.
It appears the correct date of September 15, 1994 was published in the Yukon Gazette in 1994.
I apologize for any inconvenience this has caused you.
Regards,
Rhonda Horte
Deputy Registrar
Corporate Affairs (C-6)
Community Services, Yukon Government
Box 2703, Whitehorse, Yukon, Y1A 2C6
for courier:
3rd Floor, 2130 Second Avenue, Y1A 5H6
Phone: 867-633-7969
Fax 867-393-6251
=================================================================
> SEC SEC SEC SEC SEC TEXT SEC TEXT
> DATE FISCAL DOCUMENT HEADER IRS HEADER BODY- IRS BODY
> FILED YEAR DESCRIPTION ID NO. JURISDICTION ID NO. JURISDICTION
> OF OF
> INCORPORATION INCORPORATION
> ==== ====== ========= =========== ========= =========== ==========
> 1-14-97 1996 10KSB 953201721 NONE 23-2860739 DE [ SEC DID NOT REALIZE THAT DALECO INCORPORATED IN DELAWARE 10/01/1996 ]
> 1-29-97 1997 DEF14A 953201721 NONE NONE NONE [ IRS NO. 953201721 IS WESTLANDS RESOURCES CORPORATION NO. IN NEVADA ]
> 2-18-97 1997 10QSB 953201721 NONE 23-2860739 DE
> 5-14-97 1997 10QSB 232860734 DE 23-2860739 DE
> 12-30-97 1997 10KSB 232860734 DE 23-2860739 DE
> 5-18-99 1998 10KSB 232860734 DE 23-2860739 DE **[ GARY - 1 FOR 10 REVERSE SPLIT EFFECTIVE FEB. 17, 1998 & FEB. 24, 1998 ]
> 4-17-00 1999 10KSB 232860739 DE 23-2860739 DE [ GARY - SEC HEADER IRS ID NUMBER CHANGES FROM 232860734 TO 232860739 ]
> 8-10-01 2000 10KSB 232860739 DE 23-2860734 DE [ IRS NO. 232860734 & 232860739 ARE THE SAME LEGAL
> 1-25-02 2001 10KSB 232860739 DE 23-2860734 DE ENTITY WITH NO REORGANIZATION OR CHANGE OF OWNERSHIP!!! ]
> 5-15-02 2002 10QSB 232860739 DE 23-2860734 NV
> 5-17-02 2002 8-K 232860739 DE 23-2860739 NV
> 6-24-02 2002 S-8 232860739 DE 23-2860739 NV
> 7-30-02 2002 10QSB/A 232860739 DE 23-2860734 NV
> 8-12-02 2002 10QSB 232860739 DE 23-2860734 NV
> 9-3-02 2002 SB-2 232860739 DE 23-2860734 NV
> 10-4-02 2002 SB-2/A 232860739 DE 23-2860734 NV
> 2-25-03 2002 10KSB 232860739 DE 23-2860734 NV
> 2-6-03 2003 DEF-14A 232860739 DE ---------------- NV
> 2-14-03 2003 10Q 232860739 DE 23-2860734 NV
> 2-25-03 2003 10QSB 232860739 DE 23-2860734 NV
ABOVE: UNDER COLUMN LABLED SEC HEADER JURISDICTION OF INCORPORATION STARTING WITH DATE 5-15-02 YOU WILL FIND 11 COUNTS OF FRAUD IN DALECO RESOURCES CORP SEC FILINGS BECAUSE EVERY DE DESIGNATION COLORED RED SHOULD LEGALLY BE SHOWN AS NV!!!!!
===============================================================
**[ 1 for 10 REVERSE SPLIT "effective" Feb. 17, 1998 non-public and 1 for 10 REVERSE SPLIT "effective" Feb. 24, 1998 as filed in SEC documents equals 1 for 100 reverse split of original pre-February 1998 common stock ] SEE ABOVE LINK FRAUDULENT ADDITION OF TWO ZEROS! WWW.YAHOO.COM MESSAGE BOARD FOR SYMBOL DLOV.OB
DEAR FEDERAL GOVERNMENT:
AGAIN, THE BIG BOYS FINESSE THE SYSTEM AND PAY NO TAXES AND JOE SIX PACK PICKS UP THE TAB!!!! IRS ID NO.'S 232860734 & 232860739. CHECK OUT C. WARREN TRAINOR'S CONNECTIONS TO THE HOLTSVILLE LONG ISLAND IRS SERVICE CENTER?? [ MARV EATINGER WAS TOLD BY THE HOLTSVILLE LONG ISLAND IRS SERVICE CENTER THAT THE CHANCES OF EVER GETTING TWO IRS ID NUMBERS WITH THE ONLY DIFFERENCE IN THESE TWO NUMBERS BEING THE LAST DIGIT OF (4) & THE LAST DIGIT OF (9) EVEN IF REQUESTED ON THE SAME DAY WERE SLIM TO NONE!!!!! ]
Does Carmine V. Ragucci Staten Island New York and John "Sonny" Franzese Northport New York play any role with Daleco Resources Corporation and Daleco's 100% owned subsidiary Sustainable Forest Industries Inc. that was located on Main Street in Northport New York? Remember the "boiler room" operation in Hempstead, Long Island in November of 1995. Sustainable Forest Industries Inc was in John "Sonny" Franzese's back yard!
Marv Eatinger
===================
From: MaEating@aol.com
To: dubcongress@yahoo.com, hawkeD@SEC.gov, fraud@gao.gov, attorney.general@state.de.us, CHAIRMANOFFICE@SEC.GOV, sosmail@sos.nv.gov, camille.nunnari@broadridge.com, rick.rodick@broadridge.com
CC: info@dalecoresources.com
Sent: 5/26/2011 6:20:24 P.M. Central Daylight Time
Subj: DALECO'S 10Q REPORT FILED MAY 23, 2011 - v223690_ex3-7.htm EX-3.7 1194 3
Gary Novinskie: I challenge Daleco's credibility to having filed factual public reports with the SEC!!!
Marv Eatinger
----- Original Message -----
From: "Robin Mendes"
To:
Sent: Monday, July 08, 2002 11:12 AM
Subject: re: Delaware-Divisions of Corporations
< Dear Mr. Eatinger,
<
< Thank you for your inquiry on DALECO RESOURCES CORPORATION. The corporation in
< question filed a Certificate of Amendment on February 17, 1998 changing its
< stock from 50,000,000 shares of common stock @ $0.01 par value and 50,000
< shares of preferred stock @ $0.01 par value to 20,000,000 shares of common
< stock @ $0.01 par value and 10,000,000 shares of preferred stock @ $0.01 par
< value. This is the only stock record that has been filed with the Delaware--------[[[ " Old Daleco " SEE BELOW ]]]
< Division of Corporations. Please call our General Information Section at
< 302/739-3073 for basic corporate information. Thank you again for your
< inquiry.
<
< Sincerely,
<
<
< Robin Mendes
< Corporations Specialist
< Delaware Secretary of State
< Division of Corporations
< John G. Townsend Bldg.
< 401 Federal Street - Suite #4
< Dover, DE 19901
< phone: 302/739-3077 ext. 1315
< fax: 302/739-2859
< e-mail: rmendes@state.de.us
Agreement and Plan of Reorganization
by and among
Daleco Resources Corporation
A Delaware Corporation
and
Daleco Resources Corporation of Nevada
A Nevada Corporation
Dated March 26, 2002
WHEREAS, New Daleco's Articles of Incorporation provide for 50,000,000
shares of common stock, par value $0.01 per share and 20,000,000 shares of
preferred stock, par value $0.01; and
WHEREAS, Old Daleco's Articles of Incorporation provide for 50,000,000
shares of common stock, par value $0.01 per share and 20,000,000 shares of
preferred stock, par value $0.01; and;---------[[[ SEE ABOVE ROBIN MENDES JULY 8, 2002 ]]]
WHEREAS, the parties desire that Old Daleco merge with and into New
Daleco in accordance with the provisions of the Nevada Revised Statutes and the
Delaware General Business Corporation Law, with New Daleco being the surviving
entity; and
WHEREAS, the parties desire and intend for all of the issued and
outstanding capital stock of Old Daleco to become outstanding capital stock of
New Daleco upon the effective date of the merger;
On Monday June 12, 2017 the former treasure Barbra Hafer of the Commonwealth of Pennsylvania will commence as a trial concerning "PAY AND PLAY" as associated with the SERS - Pennsylvania State Employees Retirement System awarding of contracts to retirement fund managers that might have been special interests or connected to special interests. How does this relate to Daleco Resources Corp? Well, the SERS of Pennsylvania held approximately 700,000 common shares of Daleco Resources Corp that the SERS started purchasing in the year of 2003. WHY WOULD THE SERS OF THE COMMONWEALTH OF PENNSYLVANIA EVER (EVEN WITH DUE DILIGENCE) PURCHASE COMMON SHARES OF DALECO RESOURCES CORP?
Marv Eatinger
"In a pair of rulings, U.S. District Judge John E. Jones in Harrisburg gave the green light for Richard Ireland to go on trial March 9 and for Ms. Hafer to face a separate trial June 12.
Ms. Hafer, 73, treasurer from 1997 until 2004 and a former Allegheny County commissioner, is charged with lying to the FBI in denying that she received $675,000 from Mr. Ireland after leaving office. Before stepping down, she awarded millions of dollars in financial-management contracts to his clients."
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: maeating <maeating@aol.com>
Sent: Thu, Jun 8, 2017 6:03 pm
< Older
#59 -----Original Message----- virgule 06/08/17 06:51:10 PM
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: info <info@otcmarkets.com>; fraud <fraud@gao.gov>; criminal.division <criminal.division@usdoj.gov>; letters <letters@nytimes.com>
Cc: timothy.kasun <timothy.kasun@ci.irs.gov>; davidpwilson1960 <davidpwilson1960@gmail.com>
Sent: Thu, Jun 8, 2017 5:26 pm
Subject: Fwd: OTC DALECO RESOURCES CORPORATION WEB SITE!
[color=red]AFTER ALL THESE YEARS DALECO'S ABILITY TO STICK IT TO THE STOCKHOLDERS OF DALECO RESOURCES CORP IS OVER!!!
[/color]Marv Eatinger
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: MAEATING <MAEATING@AOL.COM>
Sent: Thu, Jun 8, 2017 4:45 pm
Subject: OTC DALECO RESOURCES CORPORATION WEB SITE!
Click on Website: http://www.dalecoresources.com shown below.
Common Stock SEC Reporting - Delinquent
Pink No Information
0.0070.001 (12.50%) at 8:58:44 EST
Real-Time Best Bid & Ask
0.007 / 0.0089 (1 x 1)Why is size 1
Contact Info
•17 Wilmont Mews
•5th Floor
•West Chester, PA 19382
•
•Website: http://www.dalecoresources.com
•Phone: 610-429-0181
•Email: info@dalecoresources.com
Business Description
Daleco Resources Corporation is a publicly traded natural resource company with two operating divisions -- minerals and oil and gas.
Update Company Profile
[color=red][/color]
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: dfoley <dfoley@sos.nv.gov>
Sent: Tue, Feb 4, 2014 4:45 pm
Subject: Fwd: DALECO RESOURCES CORPORATION - A DOMESTIC STATE OF NEVADA PUBLIC CORPORATION!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: sosmail <sosmail@sos.nv.gov>; fraud <fraud@gao.gov>; hawkeD <hawkeD@SEC.gov>
Sent: Tue, Feb 4, 2014 4:36 pm
Subject: DALECO RESOURCES CORPORATION - A DOMESTIC STATE OF NEVADA PUBLIC CORPORATION!
"This corporation is a publicly traded corporation. The Central Index Key number is:"
See check box BELOW on all of Daleco Resources Corporation state of Nevada annual filings since March 28, 2002. To date, Daleco Resources Corporation has NEVER shown on this annual filing with the state of Nevada its CIK NUMBER 746967. Would this deception with its CIK NUMBER, and lack of, in its annual Nevada filing for the last twelve years, result in the state of Nevada not being aware that Daleco Resources Corporation was a publicly traded reporting corporation to the SEC?
Marv Eatinger
(PROFIT) INITIAL/ANNUAL LIST OF OFFICERS, DIRECTORS AND STATE BUSINESS
LICENSE APPLICATION OF:
NAME OF CORPORATION
ENTITY NUMBER
FOR THE FILING PERIOD OF TO
USE BLACK INK ONLY - DO NOT HIGHLIGHT
**YOU MAY FILE THIS FORM ONLINE AT www.nvsilverflume.gov**
Return one file stamped copy. (If filing not accompanied by order instructions, file
stamped copy will be sent to registered agent.)
IMPORTANT: Read instructions before completing and returning this form.
1. Print or type names and addresses, either residence or business, for all officers and directors. A
President, Secretary, Treasurer, or equivalent of and all Directors must be named. There must be at
least one director. An Officer must sign the form. FORM WILL BE RETURNED IF UNSIGNED.
2. If there are additional officers, attach a list of them to this form.
3. Return the completed form with the filing fee. Annual list fee is based upon the current total
authorized stock as explained in the Annual List Fee Schedule For Profit Corporations. A $75.00
penalty must be added for failure to file this form by the deadline. An annual list received more than
90 days before its due date shall be deemed an amended list for the previous year.
ABOVE SPACE IS FOR OFFICE USE ONLY
4. State business license fee is $200.00. Effective 2/1/2010, $100.00 must be added for failure to file form by deadline.
5. Make your check payable to the Secretary of State.
6. Ordering Copies: If requested above, one file stamped copy will be returned at no additional charge. To receive a certified copy, enclose an additional $30.00 per certification.
A copy fee of $2.00 per page is required for each additional copy generated when ordering 2 or more file stamped or certified copies. Appropriate instructions must
accompany your order.
7. Return the completed form to: Secretary of State, 202 North Carson Street, Carson City, Nevada 89701-4201, (775) 684-5708.
8. Form must be in the possession of the Secretary of State on or before the last day of the month in which it is due. (Postmark date is not accepted as receipt date.) Forms
received after due date will be returned for additional fees and penalties. Failure to include annual list and business license fees will result in rejection of filing.
CHECK ONLY IF APPLICABLE AND ENTER EXEMPTION CODE IN BOX BELOW
Pursuant to NRS Chapter 76, this entity is exempt from the business license fee. NRS 76.020 Exemption Codes
001 - Governmental Entity
005 - Motion Picture Company
006 - NRS 680B.020 Insurance Co.
Exemption code:
NOTE: If claiming an exemption, a notarized Declaration of Eligibility form must be attached. Failure to
attach the Declaration of Eligibility form will result in rejection, which could result in late fees.
This corporation is a publicly traded corporation. The Central Index Key number is:
This publicly traded corporation is not required to have a Central Index Key number.
NAME TITLE(S)
PRESIDENT (OR EQUIVALENT OF)
ADDRESS CITY STATE ZIP CODE
NAME TITLE(S)
SECRETARY (OR EQUIVALENT OF)
ADDRESS CITY STATE ZIP CODE
NAME TITLE(S)
TREASURER (OR EQUIVALENT OF)
ADDRESS CITY STATE ZIP CODE
NAME TITLE(S)
DIRECTOR
ADDRESS CITY STATE ZIP CODE
None of the officers or directors identified in the list of officers has been identified with the fraudulent intent of concealing the identity of any person or persons
exercising the power or authority of an officer or director in furtherance of any unlawful conduct.
I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it
STOCKHOLDERS OF DALECO SEE UPLOAD "PDF" FROM THE SEC IN SPRING OF 2013!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>
Sent: Wed, Nov 13, 2013 8:49 am
Subject: DALECO RESOURCES CORP OR CORPORATION & THE SECURITIES AND EXCHANGE COMMISSION!
Securities and Exchange Commission:
How can Daleco Resources Corporation own over a billon tons of Kaolin and Zeolite when the latest 10-K/A shown below shows 92,800,000 gross tons?
Marv Eatinger
About Us: WWW.CLEANAGEMINERALS.COM
Clean Age Minerals, Inc. is a wholly owned subsidiary of Daleco Resources Corporation, owns over a billion tons of industrials and patented formulas for remediation of numerous hazardous and /or toxic substances. The company’s primary holdings include Kaolin and Zeolite.
========================================================
10-K/A Documents [Amend]Annual report [Section 13 and 15(d), not S-K Item 405]
Acc-no: 0001144204-13-027558 (34 Act) Size: 1 MB
2013-05-10 000-12214
13830537
========================================================
FROM ABOVE 10-K/A AS FOLLOWS:
Mineralized Materials
Set forth below are the total gross acres, gross acres evaluated and estimated gross quantities of Mineralized Materials associated with the gross acres evaluated for the Company’s kaolin claims in Sierra County, New Mexico, zeolite lease and fee acreage in Presidio County, Texas, and zeolite claims in Beaver County, Utah. These Mineralized Materials were evaluated and estimated by a Competent Person.
State Mineral Total
Gross Acres
Gross Acres
Evaluated
Gross Mineralized Materials
(millions of tons)
New Mexico Kaolin 2,720 264 38.0
Texas Zeolite 5,200 438 54.8
Utah Zeolite 220 - -
9
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>
Sent: Tue, Oct 22, 2013 6:26 pm
Subject: CAMI - NOW IN DEFAULT AS A DOMESTIC CORPORATION IN THE STATE OF NEVADA!
Stockholders of Daleco Resources Corp or Corporation:
Why would Robert E. Martin President of Clean Age Minerals, Inc. receive $0 (ZERO) compensation for the fiscal year of 2012 as shown below?
Marv Eatinger
www1.salary.com
Compensation Information for Michael D. Parrish , Chief Executive ...
www1.salary.com/Michael-D-Parrish-Salary-Bonus-Stock-Options-for-D...?
As Chief Executive Officer at DALECO RESOURCES CORP, Michael D. Parrish made $87,500 in total compensation. Of this total $87,500 was received as a ...
Michael D. Parrish
Executive Compensation
As Chief Executive Officer at DALECO RESOURCES CORP, Michael D. Parrish made $87,500 in total compensation. Of this total $87,500 was received as a salary, $0 was received as a bonus, $0 was received in stock options, $0 was awarded as stock and $0 came from other types of compensation. This information is according to proxy statements filed for the 2012 fiscal year.
Gary J. Novinskie
Executive Compensation
As Interim Chief Executive Officer, President and Chief Financial Officer at DALECO RESOURCES CORP, Gary J. Novinskie made $100,000 in total compensation. Of this total $100,000 was received as a salary, $0 was received as a bonus, $0 was received in stock options, $0 was awarded as stock and $0 came from other types of compensation. This information is according to proxy statements filed for the 2012 fiscal year.
Robert E. Martin
Executive Compensation
As President of CAMI at DALECO RESOURCES CORP, Robert E. Martin made $0 in total compensation. Of this total $0 was received as a salary, $0 was received as a bonus, $0 was received in stock options, $0 was awarded as stock and $0 came from other types of compensation. This information is according to proxy statements filed for the 2012 fiscal year.[color=red][/color]
[CLEAN AGE MINERALS, INC. [ CAMI ]
Business Entity Information
Status: Default [color=red][/color]File Date: 4/28/2000
Type: Domestic Corporation Entity Number: C11739-2000
Qualifying State: NV List of Officers Due: 4/30/2013
Managed By: Expiration Date:
NV Business ID: NV20001287223 Business License Exp: 4/30/2013[color=red][/color]
Daleco Resources Corporation Introduces Two New Trademarked ProductsGlobeNewswire(Thu, Oct 10) [color=red][ ROBERT E. MARTIN PRESIDENT OF CAMI ] [/color]
WHY HAS MARV EATINGER BEEN BLOCKED FROM ACCESSING GLOBENEWSWIRE WEB SITE SINCE OCT. 10, 2013???
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: asheinwald <asheinwald@allianceadvisors.net>; hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>; criminal.division <criminal.division@usdoj.gov>; tips <tips@pcaobus.org>
Sent: Thu, Oct 10, 2013 7:03 pm
Subject: TRADEMARK APPLICATIONS - Cite-Clean(TM) AND ZoilTech(TM)[color=red][/color]
Alan Sheinwald - Alliance Advisors, LLC:
Your news release GlobeNewswire(Thu 12:07PM EDT) for Daleco Resources Corp or Corporation is exciting! I accessed the Trademark United States web site called TESS and found that as of Thu October 10, 2013 6:04 PM CDT the below mentioned Clean Age Minerals, Inc. trademarks of Cite-Clean(TM) and ZoilTech(TM) had not yet been loaded into the United States electronic TESS web site. However, the below mentioned two new Clean Age Minerals, Inc. Trademarked Products create exciting news for Daleco's stockholders and I am sure over the next few weeks Clean Age Minerals, Inc. New Trademarked Products Cite-Clean(TM) and ZoilTech(TM) will show up on the United States Patent and Trademark electronic TESS web site.
Alan Sheinwald - My only real concern here as a stockholder in Daleco Resources Corp or Corporation, is that you ought to advise Daleco to have Clean Age Minerals, Inc. take Clean Age out of DEFAULT as a corporation in the state of Nevada and bring their Nevada corporation license as a domestic corporation in Nevada up to date!
Marv Eatinger
Daleco Resources Corporation Introduces Two New Trademarked ProductsGlobeNewswire(Thu 12:07PM EDT
Investors:
Alan Sheinwald
Alliance Advisors, LLC
(212) 398-3486
asheinwald@allianceadvisors.net
" announced today that it's subsidiary, Clean Age Minerals, Inc., has received trademarks for two environmentally friendly products based on its CA-Series Technology, Cite-Clean(TM) and ZoilTech(TM)."
Update Information: TESS was last updated on Thu Oct 10 03:10:45 EDT 2013 Select our News button for the latest complete filing date available on TESS.
Filings Information:
Last complete paper filing date: 27 September, loaded 3 October.
Last complete electronic filing date (TEAS): 24 September, loaded 3 October.
These dates should be used as guides and do not imply that all Trademark applications carrying these filing dates are available in the system as of the load dates. Updates are scheduled to occur Monday through Saturday prior to 5:30 AM.
CLEAN AGE MINERALS, INC.[NEVADA CORPORATION ENTITY SEARCH]
Business Entity Information
Status: Default File Date: 4/28/2000
Type: Domestic Corporation Entity Number: C11739-2000
Qualifying State: NV List of Officers Due: 4/30/2013
Managed By: Expiration Date:
NV Business ID: NV20001287223 Business License Exp: 4/30/2013
Additional Information
Central Index Key:
Registered Agent Information
Name: EVANS & ASSOCIATES Address 1: 7251 W LAKE MEAD STE 530
Address 2: City: LAS VEGAS
State: NV Zip Code: 89128
Phone: Fax:
Mailing Address 1: Mailing Address 2:
Mailing City: Mailing State: NV
Mailing Zip Code:
Agent Type: Commercial Registered Agent - Corporation
Jurisdiction: NEVADA Status: Active
View all business entities under this registered agent
Financial Information
No Par Share Count: 0 Capital Amount: $ 25,000.00
Par Share Count: 25,000.00 Par Share Value: $ 1.00
Officers Include Inactive Officers
Secretary - DAVID A GRADY
Address 1: Daleco Resources Corporation Address 2: 17 Wilmont Mews, 5th Floor
City: West Chester State: PA
Zip Code: 19382-3243 Country:
Status: Active Email:
President - ROBERT E MARTIN
Address 1: Daleco Resources Corporation Address 2: 17 Wilmont Mews, 5th Floor
City: West Chester State: PA
Zip Code: 19382-3243 Country:
Status: Active Email:
Treasurer - GARY J NOVINSKIE
Address 1: Daleco Resources Corporation Address 2: 17 Wilmont Mews, 5th Floor
City: West Chester State: PA
Zip Code: 19382-3243 Country:
Status: Active Email:
Director - GARY J NOVINSKIE
Address 1: Daleco Resources Corporation Address 2: 17 Wilmont Mews, 5th Floor
City: West Chester State: PA
Zip Code: 19382-3243 Country:
Status: Active Email:
Actions\Amendments
Click here to view 21 actions\amendments associated with this company
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>; tips <tips@pcaobus.org>; whistleblower <whistleblower@judiciary-rep.senate.gov>; mike_johanns <mike_johanns@johanns.senate.gov>
Sent: Mon, Sep 9, 2013 6:38 pm
Subject: FREE MARKET UNREGULATED CAPITALISM - WHERE DO WE SPEND THE MONEY - SYRIA OR THE UNITED STATES!
FRIENDS: Shown below URL twitter.com/elugriv was copied only after I updated my computer clock from April 11, 2007 to Sept. 9, 2013. I was then able to access twitter.com from the following Google web site:
Marv Eatinger (elugriv) on Twitter
https://twitter.com/elugriv?
The latest from Marv Eatinger (@elugriv). AM CHASING PUBLIC CORPORATION SECURITIES FRAUD TO DO WITH DALECO RESOURCES CORP ...
I then shut my computer down and restarted up and checked my computer clock, and the clock had reverted to April 11, 2007 12:00pm/am. I then clicked on the above Google Marv Eatinger (elugriv) on Twitter web site and got the "UNTRUSTED" screen with NO option of using the "EXCEPTION BUTTON" to enable me to access twitter.com as shown below. IT ALL DEPENDS ON WHETHER MY COMPUTER CLOCK IS SHOWING THE PRESENT DATE AND TIME - OR WHETHER MY COMPUTER CLOCK IS SHOWING APRIL 11, 2007!
UNDERSTAND THAT EVEN THOUGH I HAVE UPDATED MY COMPUTER CLOCK WITH THE PRESENT DATE & TIME, WHEN I SHUT DOWN THE TIME FRAME "SESSION" THAT I AM CURRENTLY LOGGED IN ON - MY COMPUTER CLOCK AUTOMATICALLY REVERTS TO APRIL 11, 2007!
Marv Eatinger
FCC.GOV
Filing by Marv Eatinger in 94-102 on 2013-09-06 00:00:00.0 - FCC
Proceeding 94-102 Details
Rulemakings consolidated into this docket: RM-8143
Bureau Name: Common Carrier Bureau
Subject: Revision of the Commission's Rules to Ensure Compatibility with Enhanced 911 Emergency Calling Systems
Rule Section: Part 68
Date Created: 09/27/1994
Status: Open
Total Filings: 6,875
Filings in last 30 days: 2
Proceeding Number Name of Filer Lawfirm Name Date Received Date Posted Sorted by Date Posted in descending order Exparte Type of Filing
CC 94-102 Detailed Information Marv Eatinger View (4) Clear Image 09/06/2013 09/09/2013 No COMMENT
Dear Federal Government:
As an investor in a public corporation, I can tell you that this is the most fun I have ever had concerning my pursuit of the American Dream using due diligence and the free market theory of democratic capitalism! God bless you all!!!
Marv Eatinger
CC: Senate Banking Committee
The Internal Revenue Service needs to understand that Daleco Resources Corp or Corporation of Delaware incorporated either "effective" on Sept. 26, 1996 or October 1, 1996 in the state of Delaware from Ontario Canada, had "interchangeable" IRS ID NUMBERS OF #232860734 and #232860739 assigned by the Holtsville Long Island, New York IRS service center! See IRS CLAIM #95-52791-1 assigned in a letter dated January 15, 1991 from the Criminal Division of the Fresno CA IRS service center.
Fiscal year - A fiscal tax year is 12 consecutive months ending on the last day of any month except December. A 52-53-week tax year is a fiscal tax year that varies from 52 to 53 weeks but does not have to end on the last day of a month.
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>
Sent: Fri, Aug 30, 2013 11:24 am
Subject: DALECO RESOURCES CORPORATION - WERE THEY IN BED WITH THE SOS OF DELAWARE, NEVADA & TEXAS & ONTARIO, CANADA???
Daniel M. Hawke Securities and Exchange Commission:
If you notice from below " WHEREAS, Old Daleco's Articles of Incorporation provide for 50,000,000 shares of common stock, par value $0.01 per share and 20,000,000 shares of preferred stock, par value $0.01;" and then check out the authorized capital stock numbers filed by Daleco for the fiscal years of 1996, 1997, 1998 & 2001 against these Agreement of Merger authorized share numbers of 50,000,000 common shares & 20,000,000 preferred shares as shown below for incorporation in Nevada dated March 26, 2002, you will find that in NO filing with the SEC of "old" Daleco can these authorized share numbers be validated!
What role did the fact that the SOS of Delaware email
(Sent: Mon, Jul 22, 2013 11:40 am[color=red][/color]) as shown below exposed that Delaware Secretary of State's office thought that the "effective" date of incorporation of Daleco Resources Corporation in Delaware from Ontario, Canada was September 26, 1996 when in fact this date was October 1, 1996 the first day of Daleco's 1997 fiscal year????
Marv Eatinger
-----Original Message-----
From: DOSDOC, WEB (DOS) (DOS) <DOSDOC_WEB@state.de.us>
To: 'Marv Eatinger' <maeating@aol.com>
Sent: Mon, Jul 22, 2013 11:40 am
Subject: RE: DALECO RESOURCES CORP OR CORPORATION - ON GOING SECURITIES FRAUD
SINCE THE YEAR OF 1977!!!!!
We do not have anything showing incorporated in 10/1/1996 and was registered in the Yukon Territory of Canada.
We do show a ?Daleco Resources corporation? incorporated 9/26/1996 file number
2669020 non-survivor merged into ?Daleco Resources corporation? file number
3512466 survivor a foreign corporation of Nevada.[color=red][/color]
Thank You
Information Center
State Of Delaware
Division of Corporations
401 Federal Street, Suite 4
Dover, DE 19901
(302) 739-3073
Website: www.corp.delaware.gov
Email: corp@delaware.gov
Description: cid:image001.jpg@01CE5092.423E27A0
From: Marv Eatinger [mailto:maeating@aol.com]
Sent: Monday, July 22, 2013 9:11 AM
To: DOSDOC, WEB (DOS)
Subject: Re: DALECO RESOURCES CORP OR CORPORATION - ON GOING SECURITIES FRAUD
SINCE THE YEAR OF 1977!!!!!
Does the SOS office of the state of Delaware have a record that shows that
Daleco Resources Corporation (incorporated in Delaware effective Oct. 1, 1996)
was also a registered business entity #24173 in the Yukon Territory of Canada
until August 28, 2000?
Marv Eatinger
=====================================
From page 3 - TENTH. of Certificate of Incorporation filed on Sept. 26, 1996 in Delaware signed by C. Warren Trainor Incorporator as follows:
"TENTH. Effective Date. This Certificate of Incorporation shall be effective on October 1, 1996."
=====================================
----- Original Message -----
From: "Robin Mendes"
To:
Sent: Monday, July 08, 2002 11:12 AM
Subject: re: Delaware-Divisions of Corporations
< Dear Mr. Eatinger,
<
< Thank you for your inquiry on DALECO RESOURCES CORPORATION. The corporation in
< question filed a Certificate of Amendment on February 17, 1998 changing its
< stock from 50,000,000 shares of common stock @ $0.01 par value and 50,000
< shares of preferred stock @ $0.01 par value to 20,000,000 shares of common
< stock @ $0.01 par value and 10,000,000 shares of preferred stock @ $0.01 par
< value. This is the only stock record that has been filed with the Delaware--------[[[ " Old Daleco " SEE BELOW ]]]
< Division of Corporations. Please call our General Information Section at
< 302/739-3073 for basic corporate information. Thank you again for your
< inquiry.
<
< Sincerely,
<
<
< Robin Mendes
< Corporations Specialist
< Delaware Secretary of State
< Division of Corporations
< John G. Townsend Bldg.
< 401 Federal Street - Suite #4
< Dover, DE 19901
< phone: 302/739-3077 ext. 1315
< fax: 302/739-2859
< e-mail: rmendes@state.de.us
===================================
Agreement and Plan of Reorganization
by and among
Daleco Resources Corporation
A Delaware Corporation
and
Daleco Resources Corporation of Nevada
A Nevada Corporation
Dated March 26, 2002
WHEREAS, New Daleco's Articles of Incorporation provide for 50,000,000
shares of common stock, par value $0.01 per share and 20,000,000 shares of
preferred stock, par value $0.01; and
[color=red]WHEREAS, Old Daleco's Articles of Incorporation provide for 50,000,000
shares of common stock, par value $0.01 per share and 20,000,000 shares of
preferred stock, par value $0.01; and;---------[[[ SEE ABOVE ROBIN MENDES JULY 8, 2002 ]]]
[/color]
WHEREAS, the parties desire that Old Daleco merge with and into New
Daleco in accordance with the provisions of the Nevada Revised Statutes and the
Delaware General Business Corporation Law, with New Daleco being the surviving
entity; and
WHEREAS, the parties desire and intend for all of the issued and
outstanding capital stock of Old Daleco to become outstanding capital stock of
New Daleco upon the effective date of the merger;
=====================================
DALECO RESOURCES CORPORATION 10KSB FOR PERIOD ENDING SEPT. 30, 2001:
11. Capital Stock <TABLE> <CAPTION> NUMBER OF COMMON NUMBER OF PREFERRED SHARES, PAR VALUE SHARES PAR VALUE $0.01 $0.01 PER SHARE PER SHARE ------------------ ----------------------- <S> <C> <C> Authorized 20,000,000 10,000,000
DALECO RESOURCES CORPORATION 10KSB FOR PERIOD ENDING SEPT 30, 1998:
11. Capital Stock
<TABLE>
<CAPTION>
SHARES
------------------------------------------
NUMBER OF COMMON NUMBER OF PREFERRED
SHARES, PAR VALUE SHARES PAR VALUE DOLLAR
$0.01 PER SHARE $0.01 PER SHARE AMOUNT
Authorized 20,000,000 10,000,000
REMEMBER THAT DALECO RESOURCES CORP (OR CORPORATION) BECAME A UNITED STATES DELAWARE CORPORATION EFFECTIVE OCTOBER 1, 1996!!!!!!!!!!!!!!!!!!!!!!!!!!!!
<PAGE>
DALECO RESOURCES CORPORATION
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEARS ENDED SEPTEMBER 30, 1997, 1996 AND 1995
- --------------------------------------------------------------------------------
12. Capital Stock
<TABLE>
<CAPTION>
NUMBER OF COMMON NUMBER OF PREFERRED
SHARES, PAR VALUE SHARES PAR VALUE
$0.01 PER SHARE $0.01 PER SHARE AMOUNT
<S> <C> <C> <C>
Authorized 50,000,000 50,000,000
For the years ended September 30, 1996, 1995 and 1994
(Expressed in United States dollars)
- - --------------------------------------------------------------------------------
12. Capital Stock
<TABLE>
<CAPTION>
Number of Number of
common shares preferred shares
without par without par
Ref. value value Amount
Authorized 20,000,000 50,000,000
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: sosmail <sosmail@sos.nv.gov>; RSifuentes <RSifuentes@sos.nv.gov>; greg.abbott <greg.abbott@texasattorneygeneral.gov>; DOSDOC_WEB <DOSDOC_WEB@state.de.us>; Rhonda.Horte <Rhonda.Horte@gov.yk.ca>; ra-st-complaints <ra-st-complaints@pa.gov>; hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>
Sent: Mon, Aug 26, 2013 5:37 pm
Subject: Fwd: Reef Resources
SO FOR 29 PLUS YEARS DALECO'S SUBSIDIARY (ONLY A SUBSIDIARY AS THE RESULT OF AN "ILLEGAL" POOLING OF INTEREST AMALGAMATION WITH REEF RESOURCES CORPORATION OF CANADA IN NOVEMBER OF 1981) REEF RESOURCES CORPORATION WHILE MERGED OUT OF "EXISTENCE" IN THE STATE OF NEVADA AND INTO WESTLANDS RESOURCES CORPORATION OF NEVADA ON JANUARY 25, 1984 (ACTUALLY OCTOBER 1, 1983[color=red] [[WHICH WAS THE FIRST DAY OF THE 1984 FISCAL YEAR]] AS FAR AS THE IRS SHOULD BE CONCERNED FROM PAGE 2 OF THE MERGER DOCUMENT!)[/color] WAS LEFT BY DALECO'S MANAGEMENT & LAWYERS TO APPEAR AS IF THE FOREIGN ENTITY REEF RESOURCES CORPORATION OF TEXAS AND WESTLANDS RESOURCES CORPORATION FOREIGN ENTITY IN TEXAS NEVER MERGED!
One of the results (OF MANY), of this accounting manipulation and the manipulation of the effective date of merger between Reef Nevada and Westlands Nevada (October 1, 1983 versus January 25, 1984) as would not be apparent in Nevada and as would not be apparent in Canada (except to COOPERS & LYBRAND accounting firm), was that United Westland Resources Ltd. gained approximately $16,000,000 plus in un-funded (fraudulent) depletion and amortization and tax loss carry forwards. You write off approximately $8,000,000 in dry holes and dead leases on the Canadian Parent Company books, while at the same time and during the same fiscal year you add in approximately $8,000,000 of the same dry holes and dead leases on Westlands Nevada books! The IRS only sees the Nevada books on FULL COST accounting and the merger on January 25, 1984 and the change to SUCCESSFUL EFFORTS accounting by Westlands Nevada on October 1, 1984 (the start of the 1985 fiscal year).
So, again & again & again, I ask as a stockholder of Daleco Resources Corp or Corporation and a Whistleblower of record - WHETHER my IRS CLAIM NUMBER 95-52791-1 assigned by the Fresno CA IRS service center in a letter of January 15, 1991 is active or inactive!
Entity Actions for "WESTLANDS RESOURCES CORPORATION" incorporated in the state of Nevada
Merger
Document Number: C2989-1978-005 # of Pages: 1
File Date: 1/25/1984 Effective Date:
AGREMEENT OF MERGER MERGING REEF RESOURCES CORPORATION (#5178-79) INTO THIS
CORP
Marv Eatinger
-----Original Message-----
From: Mary Petterson <mpetterson@sos.nv.gov>
To: 'maeating@aol.com' <maeating@aol.com>
Cc: Richard A. Sifuentes <RSifuentes@sos.nv.gov>; Tami Rains <TRains@sos.nv.gov>
Sent: Mon, Aug 26, 2013 1:09 pm
Subject: RE: Fwd: Reef Resources
Dear Mr. Eatinger,
It is the responsibility of the corporation(s) to make sure all of the proper paperwork is/was filed with the appropriate agencies. This office does not “cross file” with other governmental agencies (state or Federal) and other governmental agencies do not “cross file” with this office.
Respectfully,
Mary Petterson
Supervisor Amendments/Floaters Divisions
Commercial Recordings Division
Nevada Secretary of State
775.684.5708
From: Tami Rains On Behalf Of SOS Customer Service
Sent: Monday, August 26, 2013 10:23 AM
To: Mary Petterson
Cc: Richard A. Sifuentes
Subject: FW: Fwd: Reef Resources
From: Marv Eatinger [mailto:maeating@aol.com]
Sent: Sunday, August 25, 2013 1:33 PM
To: SOS Customer Service; nvsec; SOS Exec; ra-st-complaints@pa.gov; DOSDOC_WEB@state.de.us; greg.abbott@texasattorneygeneral.gov; Rhonda.Horte@gov.yk.ca; hawkeD@SEC.gov; fraud@gao.gov
Subject: Fwd:
Secretary of the state of Nevada:
It has been 29 plus years since Reef Resources Corporation was "merged" out of existence in the state of Nevada on Jan. 25, 1984. Yet, Reef Resources Corporation of Nevada as of August 25, 2013 is still shown as an "IN EXISTENCE" foreign corporation
with the Secretary of State of Texas office records. (SEE ABOVE ATTACHMENTS)
Why has the Secretary of the state of Nevada NEVER in the last 29 years contacted the Secretary of State of Texas in order to file the proper communications, so that Reef Resources Corporation the foreign Texas corporation would have disappeared out of "EXISTENCE" on Jan. 25, 1984 at the same time that the "PARENT" company Reef Resources Corporation of Nevada was merged into Westlands Resources Corporation of Nevada?
Sincerely,
Marv Eatinger
CC: Nevada Attorney General - Catherine Cortez Masto
-----Original Message-----
From: Corp Help Desk <CorpH@sos.texas.gov>
To: maeating <maeating@aol.com>
Sent: Thu, Jul 25, 2013 11:51 am
Subject: RE:
Good Afternoon Mr. Eatinger,
Thank you for contacting the Texas Secretary of State. The Secretary of State is a ministerial filing officer for business entity documents and certain registrations required to be submitted to this office. Our office does not have authority to investigate or regulate the business activities of entities on file with this office. This means that our office cannot resolve disputes about services, investigate business practices of a company, or take legal action against a corporation for failure to comply with its governing documents. However, we are happy to provide you with information related to filings with our office, general information from our website, and resources that may assist you further with investigations or enforcement.
Our online system, SOSDirect, may be used look up information and retrieve filings of business entities filed with this office. We include a help/fees section that includes information on the search descriptions. Copies of the filings may be ordered from SOSDirect. If you need assistance using SOSDirect, please contact our team via phone at (512) 475-2755 or e-mail at SOSDirect@sos.state.tx.us.
In addition, we have a Public Information & Response Team that may assist you with general information lookup and specific records requests. The contact information for that team is listed below:
Public Information & Response Team
Information Requests—preliminary name availability opinions, information lookup, general questions
E-mail
Phone - (512) 463-5555
Records Requests—copies or certificates
E-mail
Phone: (512) 463-5578
A search of our entity records for “Reef Resources Corporation” retrieves REEF RESOURCES CORPORATION, file number 5464206, a foreign for-profit corporation that has a status of “in existence” in our system. The current system information for REEF RESOURCES CORPORATION, file number 5464206, are attached to this message.
A search of our entity records for “United Westland Resources Ltd” does not retrieve a matching result. One entity record is retrieved for WESTLANDS RESOURCES CORPORATION, file number 5485406, a foreign for-profit corporation that has a status of “in existence” in our system, a name of which also was mentioned in your message. The current system information for WESTLANDS RESOURCES CORPORATION, file number 5485406, are attached to this message.
A search of our entity records for “Daleco Resources Corp” or “Daleco Resources Corporation” retrieves the following entity records:
Filing Number
Name
Entity Type
Entity Status
Name Type
Name Status
5696506
DALECO RESOURCES
Foreign For-Profit Corporation
Forfeited existence
Assumed
Expired
5696606
DALECO RESOURCES
Foreign For-Profit Corporation
Forfeited existence
Assumed
Expired
112441900
DALECO RESOURCES, INC.
Domestic For-Profit Corporation
Forfeited existence
Legal
Inactive
800608736
DILLCO RESOURCES, LLC
Domestic Limited Liability Company (LLC)
In existence
Legal
In use
800228988
DLK RESOURCE GROUP, LLC
Domestic Limited Liability Company (LLC)
In existence
Legal
In use
The current system information COAST EXPLORATION COMPANY, file number 5696506, a foreign for-profit corporation that has a status of “forfeited existence” in our system and used the assumed name of DALECO RESOURCES, is attached to this message. In addition, DALECO RESOURCES, INC., file number 112441900, a for-profit corporation formed in Texas that has a status of “forfeited existence” in our system, is attached to this message.
If two foreign entities had merged, with one entity not surviving the merger, and both foreign entities were registered as transacting business with our office, the non-surviving entity could be reported to our office with Form 612 (Word 78kb, PDF 45kb). The following FAQ from our Foreign or Out-of-State Entities FAQs addresses the Certificate of Termination:
My foreign entity ceased to exist in its jurisdiction of organization two years ago, but the secretary of state’s records still show that it has an active registration. What do I need to file?
If the foreign entity has ceased to exist in its jurisdiction of organization, and its registration is not being succeeded pursuant to a merger or conversion, then the entity must terminate its registration. This is done by submitting a certificate from the proper filing officer in the entity’s jurisdiction of formation (usually the secretary of state) evidencing the termination. The certificate can either be a certificate evidencing the fact that the entity has dissolved, merged, etc., or it can be a certified copy of the dissolution, merger or conversion. Form 612 (Word 78kb, PDF 45kb) can be used as a cover letter to the certificate required for termination. The filing fee is $15 ($5 for nonprofit corporations and cooperative associations).
Only someone authorized to act on behalf of the entity can execute the termination. For advice on who is authorized to sign a termination, a private attorney should be consulted.
Included below are resources to whom you may wish to report a complaint regarding a business in Texas:
Complaints to the Office of the Texas Attorney General
If you wish to file a complaint, you may contact the Consumer Protection Division of the Office of the Texas Attorney General. The complaint form may be completed online, and the consumer complaint process is explained online as well. The consumer protection hotline number is (800) 621-0508.
Complaints to the Federal Trade Commission
You may also report any concerns that you have with the manner in which the entity does business to the Federal Trade Commission (FTC). To file a complaint with the Consumer Response Center of the Federal Trade Commission, call toll-free, 1-877-FTC-HELP (1-877-382-4357), or use the complaint form available online.
Complaints to the Better Business Bureau
Another resource would be the Better Business Bureau (BBB). The BBB has an online form for business complaints.
Additional Information
If criminal conduct is suspected, you may want to contact the local prosecutor.
Finally, you may wish to pursue this matter privately. You may consider contacting the Lawyer Referral Service (LRS) at 800-252-9690 or 877-9TEXBAR (toll-free). Your call will be answered by a referral information specialist who will need your name and phone number. You will be asked in which county you need a lawyer and to briefly state your problem. Remember, the information specialist is not a lawyer and cannot give legal advice. The Lawyer Referral Service staff member will give you the name and phone number of an attorney. When you call the attorney to schedule a meeting, please tell them that you were referred by the State Bar of Texas. Your 30 minutes of legal consultation will cost you $20. After the initial half-hour, it is up to you and the attorney to negotiate fees if you decide to authorize the lawyer to take action on your legal issue.
We hope you find this information helpful.
Sincerely,
Corporations Section
From: Deborah Rogers
Sent: Tuesday, July 23, 2013 4:14 PM
To: Corp Help Desk
Subject: FW:
Dear Sir,
I have forwarded your information request to our corporations help desk for further review.
Regards,
Deborah Rogers
Corporations
Texas Secretary of State
drogers@sos.state.tx.us
512-463-5555
From: Marv Eatinger [mailto:maeating@aol.com]
Sent: Monday, July 22, 2013 7:00 PM
To: hawkeD@SEC.gov; fraud@gao.gov; Corporations Information; sosmail@sos.nv.gov; ytg-cs-corporate@gov.yk.ca
Subject:
Dan Hawke:
Why wouldn't Reef Resources Corporation of Texas (May 6, 1982) or United Westland Resources Ltd (NOW - Daleco Resources Corp or Corporation as of May 1986) notify the state of Texas (OBTAIN A CERTIFICATE OF ACCOUNT STATUS) that Reef Resources Corporation as of January 25, 1984 (ACTUALLY OCT. 1, 1983) had merged with Westlands Resources Corporation (NEVADA) in a filing with the SOS of Nevada on January 25, 1984? So, here we are on March 13, 2013 and Reef Resources Corporation still shows on certain internet sites that it is an active Texas foreign for profit corporation when Reef Resources Corporation was merged out of existence on Nevada corporation records as of January 25, 1984 (ACTUALLY OCT. 1, 1983)???
Marv Eatinger
CC: SOS OF THE STATE OF TEXAS
CC: SOS OF THE STATE OF NEVADA
CC: www.corporationwiki.com
CC: SENATE BANKING COMMITTEE
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>
Sent: Mon, Jul 22, 2013 1:47 pm
Subject: REEF RESOURCES CORPORATION - IRS CLAIM #95-52791-1 FRESNO CA CRIMINAL DIVISION JAN. 15, 1991
On November 25, 1981 Reef Resources Corporation of Canada and United Westland Resources Ltd of Canada did a business combination using the "POOLING OF INTEREST" method of accounting! In May of 1986 United Westland Resources Ltd of Canada changed its name to Daleco Resources Corporation. United Westland Resources Ltd. & Reef Resources Corporation had 100% owned subsidiaries incorporated in the state of Nevada. On January 25, 1984 (ACTUALLY OCT. 1, 1983) these Nevada subsidiaries did an illegal merger of form and Westlands Resources Corporation of Nevada emerged as the active corporation! Read Ragingbull.com post #900 below and understand how Reef Resources Corporation OF NEVADA did not disappear after the illegal merger of form with Westlands Resources Corporation in Nevada on January 25, 1984. But yet the state of Nevada records show that Reef was merged into Westlands on January 25, 1984! REMEMBER ONE THING - WITH A "POOLING OF INTEREST" BUSINESS COMBINATION BETWEEN TWO PARENT COMPANIES THESE COMPANIES 100% OWNED SUBSIDIARIES IN NEVADA COULD ONLY MERGE USING A MERGER OF SUBSTANCE (PURCHASE METHOD OF ACCOUNTING) BECAUSE THE SUBSIDIARY REEF RESOURCES CORPORATION OF NEVADA WAS NEVER OWNED BY UNITED WESTLAND RESOURCES LTD OF CANADA!
Marv Eatinger -- IRS CLAIM #95-52791-1 JAN. 15, 1991 FRESNO CA CRIMINAL DIVISION
Raging Bull: Post 900 on DLOV Message Board
ragingbull.com/mboard/boards.cgi?board=DLOV&read=900?
Jun 14, 2013 - ( the parent company) AND REEF RESOURCES CORPORATION (Nevada) AND WESTLANDS RESOURCES CORPORATION (Nevada) all had ...
Reef Resources Corporation Company Profile - Located in Houston ...
www.corporationwiki.com › Texas › Houston?
Mar 13, 2013 - Reef Resources Corporation has a location in Houston, TX. Active officers include Dov Amir, Louis Erlich (LOUIS ERLICH IS UNDERGROUND!) and Mark F. Hyman. Reef Resources ...
Reef Resources Corporation
Updated 3/13/2013 - This profile of Reef Resources Corporation was created using data from Texas Secretary of State
Image removed by sender.Company Reports from Dun & Bradstreet
Reef Resources Corporation has a location in Houston, TX. Active officers include Dov Amir, Louis Erlich and Mark F. Hyman. Reef Resources Corporation filed as a Foreign For-Profit Corporation on Thursday, May 06, 1982 in the state of Texas and is currently active.
Filings:
Foreign For-Profit Corporation (TX - Active)
Source:
Texas Secretary of State last refreshed 3/13/2013
Image removed by sender.Company Reports from Dun & Bradstreet
Image removed by sender. Map of Reef Resources Corporation
811 Dallas St
Houston, TX 77002
Franchise Tax Account Status
As of: 07/22/2013 11:29:58 AM
This Page is Not Sufficient for Filings with the Secretary of State
Obtain a certification for filings with the Secretary of State.
REEF RESOURCES CORPORATION
Texas Taxpayer Number
19535023121
Mailing Address
12233 W OLYMPIC BLVD STE 378
LOS ANGELES, CA 90064-1052
Image removed by sender. Help
Right to Transact Business in Texas
FRANCHISE TAX ENDED
State of Formation
NV
Effective SOS Registration Date
05/06/1982
Texas SOS File Number
0005464206
Registered Agent Name
CT CORPORATION SYSTEM
Registered Office Street Address
350 N ST PAUL ST
DALLAS, TX 75201
=======================
Franchise Tax Requirements to End the Registration of an Entity with the Secretary of State----[ OF TEXAS ]
(Termination, Cancellation, Withdrawal, Merger, Conversion)
Termination/Cancellation/Withdrawal
In order to end the legal existence of an entity through termination or cancellation, or to withdraw a non-Texas entity's registration with the Secretary of State, the entity must obtain a certificate of account status from the Comptroller. The certificate must be included with the documents filed with the Secretary of State.
Before the Comptroller can issue the certificate, the entity must satisfy all tax responsibilities for all taxes administered by the Comptroller of Public Accounts under Title 2, Tax Code. This includes filing a franchise tax report, the appropriate signed Information Report and a final franchise tax report for the year in which the termination documents are filed with the Secretary of State.
Use form 05-359 (PDF, 225KB) to request the certificate.
Image removed by sender. Window on State Government - Susan Combs, Texas Comptroller of Public Accounts
29 PLUS YEARS SINCE MERGED OUT OF EXISTENCE IN THE STATE OF NEVADA AND REEF RESOURCES CORPORATION IS STILL SHOWN ON CORPORATION WIKI WEB SITE AS AN ACTIVE FOREIGN CORPORATION IN THE STATE OF TEXAS!
REEF RESOURCES CORPORATION MERGED "OUT OF EXISTENCE" ON 1/25/1984 IN THE STATE OF NEVADA INTO WESTLANDS RESOURCES CORPORATION OF NEVADA!!!
Filings: Foreign For-Profit Corporation (TX - Active)
Source: Texas Secretary of State last refreshed 8/6/2013 - (SEE BELOW)
Attached Message
From: Marv Eatinger <maeating@aol.com>
To: CorpH@sos.texas.gov
Subject: Fwd: DOES ANY REGULATORY AUTHORITY FOR PUBLICLY TRADED STOCKS COMMUNICATE WITH EACH OTHER?
Date: Mon, 5 Aug 2013 19:33:42 -0400 (EDT)
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: issuers <issuers@otcmarkets.com>; info <info@otcmarkets.com>; marketdata <marketdata@otcmarkets.com>; hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>; info <info@teamemerald.com>
Sent: Mon, Aug 5, 2013 6:13 pm
Subject: Fwd: DOES ANY REGULATORY AUTHORITY FOR PUBLICLY TRADED STOCKS COMMUNICATE WITH EACH OTHER?
OTC MARKETS - REEF RESOURCES CORPORATION THAT WAS MERGED OUT OF EXISTENCE IN THE STATE OF NEVADA ON JANUARY 25, 1984! AND, NOW ON AUGUST 5, 2013 THE "LEGALLY" SAME REEF RESOURCES CORPORATION THAT WAS MERGED OUT OF EXISTENCE ON JAN. 25, 1984 IN THE STATE OF NEVADA AND INTO WESTLANDS RESOURCES CORPORATION OF NEVADA, IS STILL SHOWN AS A TEXAS FOREIGN FOR PROFIT CORPORATION IN TEXAS SOS RECORDS AS "IN EXISTENCE"!!!
Marv Eatinger
======================================
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>
Sent: Sun, Aug 4, 2013 1:11 pm
Subject: FRAUD & DECEPTION - DALECO RESOURCES CORP OR CORPORATION - IRS CLAIM #95-52791-1
HERE IS THE DEAL: Daleco attempts to put in the background the MOTHER of all Westlands Resources Corporation's born in the state of Nevada on June 15, 1978. This is because Westlands Resources Corporation of Nevada is the entity that did an "ILLEGAL" merger of "FORM" with Reef Resources Corporation of Nevada and Reef was merged out of existence and Daleco Resources Corporation ended up with approximately $16,000,000 plus in tax loss carry forwards as a result of a merger that was "ILLEGAL" in the state of Nevada! So, it appears in the state of Texas that Reef & Westlands NEVER merged!
=======================================
Search Date: 8/4/2013 [PENNSYLVANIA] Search Time: 13:20
Click on the Business Entity Name or Entity Number to view more information.
Business Entity Name Entity Number Type Status Entity
Creation Date
WESTLANDS RESOURCES CORPORATION 2769072
Business Corporation
Active
8/5/1997[color=red][/color]
================================
Corporation Wiki Search Results for westlands resources corporation
Westlands Resources Corporation Company West Chester PA
Westlands Resources Corporation Company Beverly Hills CA
================================
WESTLANDS RESOURCES CORPORATION - Oil and Gas ...
www.eliteexploration.com/westlands-resources-corporation/?
WESTLANDS RESOURCES CORPORATION is an oil operator located in WEST CHESTER, Texas. Company : WESTLANDS RESOURCES CORPORATION ...
================================
Westlands Resources Corporation has a location in West Chester, PA. Active officers include Gary J. Novinskie and Richard W. Blackstone. Westlands Resources Corporation filed as a Foreign For-Profit Corporation on Monday, May 24, 1982 in the state of Pennsylvania and is currently active.[color=red][/color]-----[color=red][NOT PENNSYLVANIA SHOULD BE TEXAS][/color]
Corporation Wiki Search Results for westlands resources corporation
Westlands Resources Corporation Company West Chester PA
Westlands Resources Corporation Company Beverly Hills CA
Filings:
Foreign For-Profit Corporation (TX - Active)
Source: Texas Secretary of State last refreshed 3/13/2013
Company Reports from Dun & Bradstreet
Map of Westlands Resources Corporation
17 Wilmont Mews Fl 5
West Chester, PA 19382
View nearby businesses
?
Officers at Westlands Resources Corporation
Click on Tip: click on the icoms below to view the Connection Visualizer for this entity to the left of the name to see the Connection Visualizer.
View the connections between Westlands Resources Corporation and Gary J. Novinskie Gary J. Novinskie Director and President at Westlands Resources Corporation West Chester, PA
View the connections between Westlands Resources Corporation and Richard W. Blackstone Richard W. Blackstone Vice President at Westlands Resources Corporation West Chester, PA
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Westlands Resources Corporation
Updated 3/13/2013 - This profile of Westlands Resources Corporation was created using data from Texas Secretary of State
Company Reports from Dun & Bradstreet
==================================
Business Entity Information
Status: Active File Date: 6/15/1978
Type: Domestic Corporation Entity Number: C2989-1978
Qualifying State: NV List of Officers Due: 6/30/2014
Managed By: Expiration Date:
NV Business ID: NV19781005029 Business License Exp: 6/30/2014
WESTLANDS RESOURCES CORPORATION NV19781005029 Active Domestic Corporation
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>; whistleblower <whistleblower@judiciary-rep.senate.gov>; tips <tips@pcaobus.org>
Sent: Thu, Jul 25, 2013 6:08 pm
Subject: Fwd:
Dan Hawke: Does any Secretary of State office in the United States ever read the entire merger document for "effective" date of merger rather than "accept" the filing date of the merger dsocument with the SOS office as the OFFICIAL "EFFECTIVE" DATE OF MERGER of two corporations???
Marv Eatinger
-----Original Message-----
From: Corp Help Desk <CorpH@sos.texas.gov>
To: maeating <maeating@aol.com>
Sent: Thu, Jul 25, 2013 11:51 am
Subject: RE:
Good Afternoon Mr. Eatinger,
Thank you for contacting the Texas Secretary of State. The Secretary of State is a ministerial filing officer for business entity documents and certain registrations required to be submitted to this office. Our office does not have authority to investigate or regulate the business activities of entities on file with this office. This means that our office cannot resolve disputes about services, investigate business practices of a company, or take legal action against a corporation for failure to comply with its governing documents. However, we are happy to provide you with information related to filings with our office, general information from our website, and resources that may assist you further with investigations or enforcement.
Our online system, SOSDirect, may be used look up information and retrieve filings of business entities filed with this office. We include a help/fees section that includes information on the search descriptions. Copies of the filings may be ordered from SOSDirect. If you need assistance using SOSDirect, please contact our team via phone at (512) 475-2755 or e-mail at SOSDirect@sos.state.tx.us.
In addition, we have a Public Information & Response Team that may assist you with general information lookup and specific records requests. The contact information for that team is listed below:
Public Information & Response Team
Information Requests—preliminary name availability opinions, information lookup, general questions
E-mail
Phone - (512) 463-5555
Records Requests—copies or certificates
E-mail
Phone: (512) 463-5578
A search of our entity records for “Reef Resources Corporation” retrieves REEF RESOURCES CORPORATION, file number 5464206, a foreign for-profit corporation that has a status of “in existence” in our system. The current system information for REEF RESOURCES CORPORATION, file number 5464206, are attached to this message.
A search of our entity records for “United Westland Resources Ltd” does not retrieve a matching result. One entity record is retrieved for WESTLANDS RESOURCES CORPORATION, file number 5485406, a foreign for-profit corporation that has a status of “in existence” in our system, a name of which also was mentioned in your message. The current system information for WESTLANDS RESOURCES CORPORATION, file number 5485406, are attached to this message.
A search of our entity records for “Daleco Resources Corp” or “Daleco Resources Corporation” retrieves the following entity records:
Filing Number
Name
Entity Type
Entity Status
Name Type
Name Status
5696506
DALECO RESOURCES
Foreign For-Profit Corporation
Forfeited existence
Assumed
Expired
5696606
DALECO RESOURCES
Foreign For-Profit Corporation
Forfeited existence
Assumed
Expired
112441900
DALECO RESOURCES, INC.
Domestic For-Profit Corporation
Forfeited existence
Legal
Inactive
800608736
DILLCO RESOURCES, LLC
Domestic Limited Liability Company (LLC)
In existence
Legal
In use
800228988
DLK RESOURCE GROUP, LLC
Domestic Limited Liability Company (LLC)
In existence
Legal
In use
The current system information COAST EXPLORATION COMPANY, file number 5696506, a foreign for-profit corporation that has a status of “forfeited existence” in our system and used the assumed name of DALECO RESOURCES, is attached to this message. In addition, DALECO RESOURCES, INC., file number 112441900, a for-profit corporation formed in Texas that has a status of “forfeited existence” in our system, is attached to this message. [ COAST EXPLORATION COMPANY - NEVADA CORP - WAS OWNED BY LOUIS ERLICH CEO OF DALECO RESOURCES CORP OR CORPORATION! ]
If two foreign entities had merged, with one entity not surviving the merger, and both foreign entities were registered as transacting business with our office, the non-surviving entity could be reported to our office with Form 612 (Word 78kb, PDF 45kb). The following FAQ from our Foreign or Out-of-State Entities FAQs addresses the Certificate of Termination:
My foreign entity ceased to exist in its jurisdiction of organization two years ago, but the secretary of state’s records still show that it has an active registration. What do I need to file?
If the foreign entity has ceased to exist in its jurisdiction of organization, and its registration is not being succeeded pursuant to a merger or conversion, then the entity must terminate its registration. This is done by submitting a certificate from the proper filing officer in the entity’s jurisdiction of formation (usually the secretary of state) evidencing the termination. The certificate can either be a certificate evidencing the fact that the entity has dissolved, merged, etc., or it can be a certified copy of the dissolution, merger or conversion. Form 612 (Word 78kb, PDF 45kb) can be used as a cover letter to the certificate required for termination. The filing fee is $15 ($5 for nonprofit corporations and cooperative associations).
Only someone authorized to act on behalf of the entity can execute the termination. For advice on who is authorized to sign a termination, a private attorney should be consulted.
Included below are resources to whom you may wish to report a complaint regarding a business in Texas:
Complaints to the Office of the Texas Attorney General
If you wish to file a complaint, you may contact the Consumer Protection Division of the Office of the Texas Attorney General. The complaint form may be completed online, and the consumer complaint process is explained online as well. The consumer protection hotline number is (800) 621-0508.
Complaints to the Federal Trade Commission
You may also report any concerns that you have with the manner in which the entity does business to the Federal Trade Commission (FTC). To file a complaint with the Consumer Response Center of the Federal Trade Commission, call toll-free, 1-877-FTC-HELP (1-877-382-4357), or use the complaint form available online.
Complaints to the Better Business Bureau
Another resource would be the Better Business Bureau (BBB). The BBB has an online form for business complaints.
Additional Information
If criminal conduct is suspected, you may want to contact the local prosecutor.
Finally, you may wish to pursue this matter privately. You may consider contacting the Lawyer Referral Service (LRS) at 800-252-9690 or 877-9TEXBAR (toll-free). Your call will be answered by a referral information specialist who will need your name and phone number. You will be asked in which county you need a lawyer and to briefly state your problem. Remember, the information specialist is not a lawyer and cannot give legal advice. The Lawyer Referral Service staff member will give you the name and phone number of an attorney. When you call the attorney to schedule a meeting, please tell them that you were referred by the State Bar of Texas. Your 30 minutes of legal consultation will cost you $20. After the initial half-hour, it is up to you and the attorney to negotiate fees if you decide to authorize the lawyer to take action on your legal issue.
We hope you find this information helpful.
Sincerely,
Corporations Section
From: Deborah Rogers
Sent: Tuesday, July 23, 2013 4:14 PM
To: Corp Help Desk
Subject: FW:
Dear Sir,
I have forwarded your information request to our corporations help desk for further review.
Regards,
Deborah Rogers
Corporations
Texas Secretary of State
drogers@sos.state.tx.us
512-463-5555
From: Marv Eatinger [mailto:maeating@aol.com]
Sent: Monday, July 22, 2013 7:00 PM
To: hawkeD@SEC.gov; fraud@gao.gov; Corporations Information; sosmail@sos.nv.gov; ytg-cs-corporate@gov.yk.ca
Subject:
Dan Hawke:
Why wouldn't Reef Resources Corporation of Texas (May 6, 1982) or United Westland Resources Ltd (NOW - Daleco Resources Corp or Corporation as of May 1986) notify the state of Texas (OBTAIN A CERTIFICATE OF ACCOUNT STATUS) that Reef Resources Corporation as of January 25, 1984 (ACTUALLY OCT. 1, 1983) had merged with Westlands Resources Corporation (NEVADA) in a filing with the SOS of Nevada on January 25, 1984? So, here we are on March 13, 2013 and Reef Resources Corporation still shows on certain internet sites that it is an active Texas foreign for profit corporation when Reef Resources Corporation was merged out of existence on Nevada corporation records as of January 25, 1984 (ACTUALLY OCT. 1, 1983)???
Marv Eatinger
CC: SOS OF THE STATE OF TEXAS
CC: SOS OF THE STATE OF NEVADA
CC: www.corporationwiki.com
CC: SENATE BANKING COMMITTEE
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>
Sent: Mon, Jul 22, 2013 1:47 pm
Subject: REEF RESOURCES CORPORATION - IRS CLAIM #95-52791-1 FRESNO CA CRIMINAL DIVISION JAN. 15, 1991
On November 25, 1981 Reef Resources Corporation of Canada and United Westland Resources Ltd of Canada did a business combination using the "POOLING OF INTEREST" method of accounting! In May of 1986 United Westland Resources Ltd of Canada changed its name to Daleco Resources Corporation. United Westland Resources Ltd. & Reef Resources Corporation had 100% owned subsidiaries incorporated in the state of Nevada. On January 25, 1984 (ACTUALLY OCT. 1, 1983) these Nevada subsidiaries did an illegal merger of form and Westlands Resources Corporation of Nevada emerged as the active corporation! Read Ragingbull.com post #900 below and understand how Reef Resources Corporation OF NEVADA did not disappear after the illegal merger of form with Westlands Resources Corporation in Nevada on January 25, 1984. But yet the state of Nevada records show that Reef was merged into Westlands on January 25, 1984! REMEMBER ONE THING - WITH A "POOLING OF INTEREST" BUSINESS COMBINATION BETWEEN TWO PARENT COMPANIES THESE COMPANIES 100% OWNED SUBSIDIARIES IN NEVADA COULD ONLY MERGE USING A MERGER OF SUBSTANCE(PURCHASE METHOD OF ACCOUNTING) BECAUSE THE SUBSIDIARY REEF RESOURCES CORPORATION OF NEVADA WAS NEVER OWNED BY UNITED WESTLAND RESOURCES LTD OF CANADA!
Marv Eatinger -- IRS CLAIM #95-52791-1 JAN. 15, 1991 FRESNO CA CRIMINAL DIVISION
Raging Bull: Post 900 on DLOV Message Board
ragingbull.com/mboard/boards.cgi?board=DLOV&read=900?
Jun 14, 2013 - ( the parent company) AND REEF RESOURCES CORPORATION (Nevada) AND WESTLANDS RESOURCES CORPORATION (Nevada) all had ...
Reef Resources Corporation Company Profile - Located in Houston ...
www.corporationwiki.com › Texas › Houston?
Mar 13, 2013 - Reef Resources Corporation has a location in Houston, TX. Active officers include Dov Amir, Louis Erlich (LOUIS ERLICH IS UNDERGROUND!) and Mark F. Hyman. Reef Resources ...
Reef Resources Corporation
Updated 3/13/2013 - This profile of Reef Resources Corporation was created using data from Texas Secretary of State
Filings:
Foreign For-Profit Corporation (TX - Active)
Source: Texas Secretary of State last refreshed 3/13/2013
[color=red][[ Foreign For-Profit Corporation (TX - Active)]]
Source: [[ Texas Secretary of State last refreshed 8/6/2013 ]][/color]
811 Dallas St
Houston, TX 77002
Franchise Tax Account Status
As of: 07/22/2013 11:29:58 AM
This Page is Not Sufficient for Filings with the Secretary of State
Obtain a certification for filings with the Secretary of State.
REEF RESOURCES CORPORATION
Texas Taxpayer Number
19535023121
Mailing Address
12233 W OLYMPIC BLVD STE 378
LOS ANGELES, CA 90064-1052
Right to Transact Business in Texas
FRANCHISE TAX ENDED
State of Formation
NV
Effective SOS Registration Date
5/06/1982
Texas SOS File Number
0005464206
Registered Agent Name
CT CORPORATION SYSTEM
Registered Office Street Address
350 N ST PAUL ST
DALLAS, TX 75201
=======================
Franchise Tax Requirements to End the Registration of an Entity with the Secretary of State----[ OF TEXAS ]
(Termination, Cancellation, Withdrawal, Merger, Conversion)
Termination/Cancellation/Withdrawal
In order to end the legal existence of an entity through termination or cancellation, or to withdraw a non-Texas entity's registration with the Secretary of State, the entity must obtain a certificate of account status from the Comptroller. The certificate must be included with the documents filed with the Secretary of State.
Before the Comptroller can issue the certificate, the entity must satisfy all tax responsibilities for all taxes administered by the Comptroller of Public Accounts under Title 2, Tax Code. This includes filing a franchise tax report, the appropriate signed Information Report and a final franchise tax report for the year in which the termination documents are filed with the Secretary of State.
Use form 05-359 (PDF, 225KB) to request the certificate.
This Page is Not Sufficient for Filings with the Secretary of State
Obtain a certification for filings with the Secretary of State.
WESTLANDS RESOURCES CORPORATION
Texas Taxpayer Number 19532017217
Mailing Address
17 WILMONT MEWS FL 5
WEST CHESTER, PA 19382-3243
Help
Right to Transact Business in Texas ACTIVE
State of Formation NV
Effective SOS Registration Date 05/24/1982
Texas SOS File Number 0005485406
Registered Agent Name GARY E ELLISON
Registered Office Street Address 11767 KATY FREEWAY, STE 1112
HOUSTON, TX 77079
texas.gov
Statewide Search from the Texas State Library
State Link Policy
Texas Homeland Security
Susan Combs, Texas Comptroller • Window on State Government • Contact Us
Privacy and Security Policy
Accessibility Policy
Link Policy
Public Information Act
Compact with Texans
==================================
Comptroller's Seal Taxable Entity Search Results
Taxable Entity Search
Help
Franchise Tax Account Status
As of: 07/25/2013 05:34:36 PM
This Page is Not Sufficient for Filings with the Secretary of State
Obtain a certification for filings with the Secretary of State.
REEF RESOURCES CORPORATION
Texas Taxpayer Number 19535023121
Mailing Address 12233 W OLYMPIC BLVD STE 378
LOS ANGELES, CA 90064-1052
Help
Right to Transact Business in Texas FRANCHISE TAX ENDED
State of Formation NV
Effective SOS Registration Date 05/06/1982
Texas SOS File Number 0005464206
Registered Agent Name CT CORPORATION SYSTEM
Registered Office Street Address
350 N ST PAUL ST
DALLAS, TX 75201
texas.gov
Statewide Search from the Texas State Library
State Link Policy
Texas Homeland Security
Susan Combs, Texas Comptroller • Window on State Government • Contact Us
Privacy and Security Policy
Accessibility Policy
Link Policy
Public Information Act
Compact with Texans
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: info <info@dalecoresources.com>
Sent: Tue, Aug 13, 2013 6:57 pm
Subject: Fwd: TRI-COASTAL ENERGY, INC. & DALECO RESOURCES CORP - FRAUD!!!
Gary J. Novinskie: On Feb. 23, 1998 I owned 100 common shares of Daleco Resources Corp. On Feb. 24, 1998 after a publicly announced 1 for 10 reverse split, I owned and still own 10 common shares of Daleco Resources Corp. {THE NON-PUBLIC DELAWARE CHARTER CHANGE 1 FOR 10 REVERSE SPLIT EFFECTIVE FEB. 17, 1998 IS SEPARATE AND NOT INCLUDED ABOVE}
My cost for these above mentioned 10 common shares is approximately $5.00 per share. I started buying Daleco's common stock in Year 1983. So, I consider myself a committed investor in Daleco Resources Corp or Corporation. At the present time my 10 common shares of Daleco's stock are worth $0.16 per share = $1.60 total! Over the past 30 years I have sent many communications to the management of Daleco Resources Corp or Corporation, the regulatory authorities for publicly traded equities, the self regulatory organizations for public equities, and a number of other entities associated with the public equity markets in the United States.
Gary: This far along in the game can you just give an answer as to WHY Tri-Coastal Energy, Inc. (GENERAL PARTNER OF TRI-COASTAL ENERGY, L.P.) becomes a Nevada corporation in fiscal year 2007 from a Delaware corporation in fiscal year 2006, and then back to a Delaware corporation in fiscal year 2012? So far after 30 years, my return on investment for 10 common shares of Daleco Resources Corp or Corporation is not acceptable.
Marv Eatinger
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: tips <tips@pcaobus.org>
Sent: Sat, Aug 10, 2013 3:31 pm
Subject: Fwd: TRI-COASTAL ENERGY, INC. & DALECO RESOURCES CORP - FRAUD!!!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>
Sent: Sat, Aug 10, 2013 12:10 pm
Subject: TRI-COASTAL ENERGY, INC. & DALECO RESOURCES CORP - FRAUD!!!
Securities and Exchange Commission:
I have read all of the "upload letters" emailed to Daleco Resources Corp since year 2004. I have NEVER seen a question asked by the SEC for Daleco to explain why Daleco starting with the fiscal year ending Sept. 30, 2007 and forward chose to show in Exhibit 21 a subsidiary named Tri-Coastal Energy, Inc. supposedly incorporated in the state of Nevada when the state of Nevada has NO record of Tri-Coastal Energy, Inc. as a domestic or a foreign corporation! However, Tri-Coastal Energy, Inc. is shown as an inactive foreign company in the state of Texas incorporated in the state of Delaware!
Marv Eatinger
Texas Taxpayer Number 32000050321
Mailing Address
800 BRAZOS ST STE 750
AUSTIN, TX 78701-2554
Help
Right to Transact Business in Texas FRANCHISE TAX INVOLUNTARILY ENDED
Request tax clearance to reinstate entity
State of Formation DE
Effective SOS Registration Date 08/04/1997
Texas SOS File Number 0011644206
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Office Street Address 800 BRAZOS ST STE 750
AUSTIN, TX 787012554
===========================================================
<DOCUMENT>-----FROM 10KSB FOR PERIOD ENDING SEPT. 30, 2006:
<TYPE>EX-21
<SEQUENCE>4
<FILENAME>v062561_ex-21.txt
<TEXT>
EXHIBIT 21
SUBSIDIARIES OF THE COMPANY
Name State of Incorporation
------------------------------------ ----------------------
Westlands Resources Corporation Nevada
Sustainable Forest Industries, Inc. Delaware
Deven Resources, Inc. Pennsylvania
DRI Operating Company Pennsylvania
Tri-Coastal Energy, Inc. Delaware
Tri-Coastal Energy, L.P. Delaware
Clean Age Minerals, Inc. Nevada
CA Properties, Inc. Nevada
The Natural Resources Exchange, Inc. Pennsylvania
Deerlick Royalty Partners, L.P. Pennsylvania
</TEXT>
</DOCUMENT>
==================================
EX-21---FROM 10KSB FOR PERIOD ENDING SEPT. 30, 2007:
72
v103311_ex21.htm
EXHIBIT
21
Subsidiaries of the Company
Name
State of Incorporation
Westlands Resources Corporation
Nevada
Sustainable Forest Industries, Inc.
Delaware
Deven Resources, Inc.
Pennsylvania
DRI Operating Company
Pennsylvania
Tri-Coastal Energy, Inc.
Nevada
Clean Age Minerals, Inc.
Nevada
CA Properties, Inc.
Nevada
The Natural Resources Exchange, Inc.
Pennsylvania
Deerlick Royalty Partners, L.P.
Pennsylvania
DRI Operating (Ohio) Company
Ohio
See my two previous emails August 10, 2013. Was Sonata a legitimate investor or were they connected? Sonata ended up with 2/3rds of Daleco Resources Corp (AS AN ASSIGNMENT - NOT SALE) producing oil & gas wells in Texas in fiscal year of 2006. Was Sonata aware that Sustainable Forest Industries, Inc. of Delaware was controlled by the Long Island, New York affiliates of Daleco Resources Corporation?
So, Sonata ends up paying, in fiscal year 2004, Heller Financial, Inc. $605,000 for Daleco's below described loan, AND GETS ASSIGNED 2/3rds of Daleco Resources Corp producing gas & oil properties in Texas in June of 2006 even though the amended Heller Loan that Sonata bought in fiscal 2004 was paid off by Daleco in June of 2006!
Marv Eatinger
======================================
10QSB Documents Optional form for quarterly and transition reports of small business issuers
Acc-no: 0000950116-98-001169 Size: 72 KB 1998-05-15
During the fourth quarter of fiscal 1997, the
Company entered into an arrangement with Heller
Financial, Inc. ("Heller") whereby Heller has
agreed to provide the Company with up to
$15,000,000 to rework existing horizontal wells,
recomplete its vertical wells as horizontal wells,
and develop additional acreage. This facility was
increased to $19 million in March 1998 to
accomodate the purchae of additional properties
(see note 16). Under the terms of the agreement,
all of the properties of Westlands were transferred
to a newly formed Limited Partnership, Tri-Coastal
Energy, L.P., the general partner of which is
Tri-Coastal Energy, Inc., ("Tri-Coastal") and the
sole limited partner of which is Westlands.
Westlands is also the sole shareholder of
Tri-Coastal. The amount outstanding under this
arrangement as of March 31, 1998 was $5,154,783.
Interest on the borrowings is at prime plus 2%.
Principal is paid out of 85% of the net cash flow
from the properties. Additional interest is payable
from 50% of the net cash flow from these properties
after the payment of principal.
b. Sonata Investment Company, LTD.
During the third quarter of fiscal 1997,
Sustainable entered into a loan agreement with
Sonata Investment Company, LTD. for $250,000, which
remains outstanding as of March 31, 1998.
Sustainable has the right to request an additional
$250,000 prior to December 31, 1999. The Company
and Westlands are guarantors of the loan with
Westlands (now Tri-Coastal Energy, L.P.) wells
being pledged as collateral, subordinated to the
Heller Financing. The loan is to be repaid out of
25% of Sustainable's net cash flow with any
remaining balance due by December 31, 1999.
Interest is at 12%. In addition, Sonata will
receive a profit's participation of 25% of the net
profits of Sustainable while the loan is
outstanding and 20% after the loan is repaid
("after payout"). Should Sustainable request the
additional $250,000 from Sonata and should Sonata
elect not to make said advance, then the after
payout rate reduces from 20% to 15%.
=========================================
DALECO RESOURCES CORPORATION
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
AS OF SEPTEMBER 30, 2006 AND 2005
Debt of the Company consists of the following:
a. SONATA/HELLER LOAN
On December 31, 2003, Sonata acquired the Heller Loan from Heller
Financial, Inc., for $605,000. Tri-Coastal made a principal reduction payment of
$23,298 to Sonata on December 31, 2003. This payment was consistent with the
provisions of both the Heller Loan and the Sonata Loan and was made in the
ordinary course.
The Sonata Loan Agreement provides that the Heller Loan: was reduced to a
three (3) year loan in the principal amount of $655,000 plus interest at the
prime rates, to move, as established by the National City Bank, Columbus, Ohio,
plus three-percent ("Sonata Loan"). The Sonata Loan was fully satisfied on June
8, 2006.
Securities and Exchange Commission:
I have read all of the "upload letters" emailed to Daleco Resources Corp since year 2004. I have NEVER seen a question asked by the SEC for Daleco to explain why Daleco starting with the fiscal year ending Sept. 30, 2007 and forward chose to show in Exhibit 21 a subsidiary named Tri-Coastal Energy, Inc. supposedly incorporated in the state of Nevada when the state of Nevada has NO record of Tri-Coastal Energy, Inc. as a domestic or a foreign corporation! However, Tri-Coastal Energy, Inc. is shown as an inactive foreign company in the state of Texas incorporated in the state of Delaware!
Marv Eatinger
TRI-COASTAL ENERGY, INC. FOREIGN TEXAS CORPORATION:
Texas Taxpayer Number 32000050321
Mailing Address
800 BRAZOS ST STE 750
AUSTIN, TX 78701-2554
Help
Right to Transact Business in Texas FRANCHISE TAX INVOLUNTARILY ENDED
Request tax clearance to reinstate entity
State of Formation DE
Effective SOS Registration Date 08/04/1997
Texas SOS File Number 0011644206
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Office Street Address 800 BRAZOS ST STE 750
AUSTIN, TX 787012554
====================================================
<DOCUMENT>-----FROM 10KSB FOR PERIOD ENDING SEPT. 30, 2006:
<TYPE>EX-21
<SEQUENCE>4
<FILENAME>v062561_ex-21.txt
<TEXT>
EXHIBIT 21
SUBSIDIARIES OF THE COMPANY
Name State of Incorporation
------------------------------------ ----------------------
Westlands Resources Corporation Nevada
Sustainable Forest Industries, Inc. Delaware
Deven Resources, Inc. Pennsylvania
DRI Operating Company Pennsylvania
Tri-Coastal Energy, Inc. Delaware
Tri-Coastal Energy, L.P. Delaware
Clean Age Minerals, Inc. Nevada
CA Properties, Inc. Nevada
The Natural Resources Exchange, Inc. Pennsylvania
Deerlick Royalty Partners, L.P. Pennsylvania
</TEXT>
</DOCUMENT>
==================================
EX-21---FROM 10KSB FOR PERIOD ENDING SEPT. 30, 2007:
72
v103311_ex21.htm
EXHIBIT
21
Subsidiaries of the Company
Name
State of Incorporation
Westlands Resources Corporation
Nevada
Sustainable Forest Industries, Inc.
Delaware
Deven Resources, Inc.
Pennsylvania
DRI Operating Company
Pennsylvania
Tri-Coastal Energy, Inc.
Nevada
Clean Age Minerals, Inc.
Nevada
CA Properties, Inc.
Nevada
The Natural Resources Exchange, Inc.
Pennsylvania
Deerlick Royalty Partners, L.P.
Pennsylvania
DRI Operating (Ohio) Company
Ohio
STOCKHOLDERS SEE PREVIOUS POST #45 AS ASSOCIATED WITH THIS POST!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>
Sent: Sun, Aug 4, 2013 1:11 pm
Subject: FRAUD & DECEPTION - DALECO RESOURCES CORP OR CORPORATION - IRS CLAIM #95-52791-1
HERE IS THE DEAL: Daleco attempts to put in the background the MOTHER of all Westlands Resources Corporation's born in the state of Nevada on June 15, 1978. This is because Westlands Resources Corporation of Nevada is the entity that did an "ILLEGAL" merger of "FORM" with Reef Resources Corporation of Nevada and Reef was merged out of existence and Daleco Resources Corporation ended up with approximately $16,000,000 plus in tax loss carry forwards as a result of a merger that was "ILLEGAL" in the state of Nevada! So, it appears in the state of Texas that Reef & Westlands NEVER merged!
=======================================
Search Date: 8/4/2013 [color=red][PENNSYLVANIA] [/color] Search Time: 13:20
Click on the Business Entity Name or Entity Number to view more information.
Business Entity Name Entity Number Type Status Entity
Creation Date
WESTLANDS RESOURCES CORPORATION 2769072
Business Corporation
Active
8/5/1997
================================
Corporation Wiki Search Results for westlands resources corporation
Westlands Resources Corporation Company West Chester PA
Westlands Resources Corporation Company Beverly Hills CA
================================
WESTLANDS RESOURCES CORPORATION - Oil and Gas ...
www.eliteexploration.com/westlands-resources-corporation/?
WESTLANDS RESOURCES CORPORATION is an oil operator located in WEST CHESTER, Texas. Company : WESTLANDS RESOURCES CORPORATION ...
================================
Westlands Resources Corporation has a location in West Chester, PA. Active officers include Gary J. Novinskie and Richard W. Blackstone. Westlands Resources Corporation filed as a Foreign For-Profit Corporation on Monday, May 24, 1982 in the state of Pennsylvania and is currently active.
Corporation Wiki Search Results for westlands resources corporation
Westlands Resources Corporation Company West Chester PA
Westlands Resources Corporation Company Beverly Hills CA
Filings:
Foreign For-Profit Corporation (TX - Active)
Source: Texas Secretary of State last refreshed 3/13/2013
Company Reports from Dun & Bradstreet
Map of Westlands Resources Corporation
17 Wilmont Mews Fl 5
West Chester, PA 19382
View nearby businesses
?
Officers at Westlands Resources Corporation
Click on Tip: click on the icoms below to view the Connection Visualizer for this entity to the left of the name to see the Connection Visualizer.
View the connections between Westlands Resources Corporation and Gary J. Novinskie Gary J. Novinskie Director and President at Westlands Resources Corporation West Chester, PA
View the connections between Westlands Resources Corporation and Richard W. Blackstone Richard W. Blackstone Vice President at Westlands Resources Corporation West Chester, PA
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Home | Add Company | Opt-Out | Update Data | Terms of Use | Privacy | Contact Us | FAQ
Westlands Resources Corporation
Updated 3/13/2013 - This profile of Westlands Resources Corporation was created using data from Texas Secretary of State
Company Reports from Dun & Bradstreet
==================================
Business Entity Information
Status: Active File Date: 6/15/1978
Type: Domestic Corporation Entity Number: C2989-1978
Qualifying State: NV List of Officers Due: 6/30/2014
Managed By: Expiration Date:
NV Business ID: NV19781005029 Business License Exp: 6/30/2014
WESTLANDS RESOURCES CORPORATION NV19781005029 Active Domestic Corporation
REEF RESOURCES CORPORATION & WESTLANDS RESOURCES CORPORATION - UNITED WESTLAND RESOURCES LTD. - DALECO RESOURCES CORP OR CORPORATION A 30 YEAR OLD PUBLIC CORPORATION FRAUD THAT IS ON GOING!
-----Original Message-----
From: Corporation Wiki Support <support@corporationwiki.com>
To: Maeating <maeating@aol.com>
Sent: Sun, Jul 28, 2013 3:38 pm
Subject: Request received: REEF RESOURCES CORPORATION A FOREIGN CORPORATION IN THE STATE OF TEXAS! (ticket #54446)
# Please type your reply above this line #
Ticket #54446: REEF RESOURCES CORPORATION A FOREIGN CORPORATION IN THE STATE...
Thank you for contacting Corporation Wiki. Many requests to our help center are satisfied by the following articles. Please read the options below before opening a ticket:
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Maeating, Jul 28 16:38 (EDT):
CORPORATIONWIKI: YOU SHOW REEF RESOURCES CORPORATION AS AN ACTIVE FOREIGN TEXAS CORPORATION WHEN IN FACT REEF RESOURCES CORPORATION OF NEVADA WAS "ILLEGALLY MERGED" OUT OF EXISTENCE INTO WESTLANDS RESOURCES CORPORATION OF NEVADA ON JANUARY 25, 1984! CORPORATIONWIKI NEEDS TO REMOVE REEF RESOURCES CORPORATION COMPLETELY FROM ITS WEBSITE!!!
Marv Eatinger
Dan Hawke: Does any Secretary of State office in the United States ever read the entire merger document for "effective" date of merger rather than "accept" the filing date of the merger dsocument with the SOS office as the OFFICIAL "EFFECTIVE" DATE OF MERGER of two corporations???
Marv Eatinger
-----Original Message-----
From: Corp Help Desk <CorpH@sos.texas.gov>
To: maeating <maeating@aol.com>
Sent: Thu, Jul 25, 2013 11:51 am
Subject: RE:
Good Afternoon Mr. Eatinger,
Thank you for contacting the Texas Secretary of State. The Secretary of State is a ministerial filing officer for business entity documents and certain registrations required to be submitted to this office. Our office does not have authority to investigate or regulate the business activities of entities on file with this office. This means that our office cannot resolve disputes about services, investigate business practices of a company, or take legal action against a corporation for failure to comply with its governing documents. However, we are happy to provide you with information related to filings with our office, general information from our website, and resources that may assist you further with investigations or enforcement.
Our online system, SOSDirect, may be used look up information and retrieve filings of business entities filed with this office. We include a help/fees section that includes information on the search descriptions. Copies of the filings may be ordered from SOSDirect. If you need assistance using SOSDirect, please contact our team via phone at (512) 475-2755 or e-mail at SOSDirect@sos.state.tx.us.
In addition, we have a Public Information & Response Team that may assist you with general information lookup and specific records requests. The contact information for that team is listed below:
Public Information & Response Team
Information Requests—preliminary name availability opinions, information lookup, general questions
E-mail
Phone - (512) 463-5555
Records Requests—copies or certificates
E-mail
Phone: (512) 463-5578
A search of our entity records for “Reef Resources Corporation” retrieves REEF RESOURCES CORPORATION, file number 5464206, a foreign for-profit corporation that has a status of “in existence” in our system. The current system information for REEF RESOURCES CORPORATION, file number 5464206, are attached to this message.
A search of our entity records for “United Westland Resources Ltd” does not retrieve a matching result. One entity record is retrieved for WESTLANDS RESOURCES CORPORATION, file number 5485406, a foreign for-profit corporation that has a status of “in existence” in our system, a name of which also was mentioned in your message. The current system information for WESTLANDS RESOURCES CORPORATION, file number 5485406, are attached to this message.
A search of our entity records for “Daleco Resources Corp” or “Daleco Resources Corporation” retrieves the following entity records:
Filing Number
Name
Entity Type
Entity Status
Name Type
Name Status
5696506
DALECO RESOURCES
Foreign For-Profit Corporation
Forfeited existence
Assumed
Expired
5696606
DALECO RESOURCES
Foreign For-Profit Corporation
Forfeited existence
Assumed
Expired
112441900
DALECO RESOURCES, INC.
Domestic For-Profit Corporation
Forfeited existence
Legal
Inactive
800608736
DILLCO RESOURCES, LLC
Domestic Limited Liability Company (LLC)
In existence
Legal
In use
800228988
DLK RESOURCE GROUP, LLC
Domestic Limited Liability Company (LLC)
In existence
Legal
In use
The current system information COAST EXPLORATION COMPANY, file number 5696506, a foreign for-profit corporation that has a status of “forfeited existence” in our system and used the assumed name of DALECO RESOURCES, is attached to this message. In addition, DALECO RESOURCES, INC., file number 112441900, a for-profit corporation formed in Texas that has a status of “forfeited existence” in our system, is attached to this message. [color=red][ COAST EXPLORATION COMPANY - NEVADA CORP - WAS OWNED BY LOUIS ERLICH CEO OF DALECO RESOURCES CORP OR CORPORATION! ]
[/color]
If two foreign entities had merged, with one entity not surviving the merger, and both foreign entities were registered as transacting business with our office, the non-surviving entity could be reported to our office with Form 612 (Word 78kb, PDF 45kb). The following FAQ from our Foreign or Out-of-State Entities FAQs addresses the Certificate of Termination:
My foreign entity ceased to exist in its jurisdiction of organization two years ago, but the secretary of state’s records still show that it has an active registration. What do I need to file?
If the foreign entity has ceased to exist in its jurisdiction of organization, and its registration is not being succeeded pursuant to a merger or conversion, then the entity must terminate its registration. This is done by submitting a certificate from the proper filing officer in the entity’s jurisdiction of formation (usually the secretary of state) evidencing the termination. The certificate can either be a certificate evidencing the fact that the entity has dissolved, merged, etc., or it can be a certified copy of the dissolution, merger or conversion. Form 612 (Word 78kb, PDF 45kb) can be used as a cover letter to the certificate required for termination. The filing fee is $15 ($5 for nonprofit corporations and cooperative associations).
Only someone authorized to act on behalf of the entity can execute the termination. For advice on who is authorized to sign a termination, a private attorney should be consulted.
Included below are resources to whom you may wish to report a complaint regarding a business in Texas:
Complaints to the Office of the Texas Attorney General
If you wish to file a complaint, you may contact the Consumer Protection Division of the Office of the Texas Attorney General. The complaint form may be completed online, and the consumer complaint process is explained online as well. The consumer protection hotline number is (800) 621-0508.
Complaints to the Federal Trade Commission
You may also report any concerns that you have with the manner in which the entity does business to the Federal Trade Commission (FTC). To file a complaint with the Consumer Response Center of the Federal Trade Commission, call toll-free, 1-877-FTC-HELP (1-877-382-4357), or use the complaint form available online.
Complaints to the Better Business Bureau
Another resource would be the Better Business Bureau (BBB). The BBB has an online form for business complaints.
Additional Information
If criminal conduct is suspected, you may want to contact the local prosecutor.
Finally, you may wish to pursue this matter privately. You may consider contacting the Lawyer Referral Service (LRS) at 800-252-9690 or 877-9TEXBAR (toll-free). Your call will be answered by a referral information specialist who will need your name and phone number. You will be asked in which county you need a lawyer and to briefly state your problem. Remember, the information specialist is not a lawyer and cannot give legal advice. The Lawyer Referral Service staff member will give you the name and phone number of an attorney. When you call the attorney to schedule a meeting, please tell them that you were referred by the State Bar of Texas. Your 30 minutes of legal consultation will cost you $20. After the initial half-hour, it is up to you and the attorney to negotiate fees if you decide to authorize the lawyer to take action on your legal issue.
We hope you find this information helpful.
Sincerely,
Corporations Section
From: Deborah Rogers
Sent: Tuesday, July 23, 2013 4:14 PM
To: Corp Help Desk
Subject: FW:
Dear Sir,
I have forwarded your information request to our corporations help desk for further review.
Regards,
Deborah Rogers
Corporations
Texas Secretary of State
drogers@sos.state.tx.us
512-463-5555
From: Marv Eatinger [mailto:maeating@aol.com]
Sent: Monday, July 22, 2013 7:00 PM
To: hawkeD@SEC.gov; fraud@gao.gov; Corporations Information; sosmail@sos.nv.gov; ytg-cs-corporate@gov.yk.ca
Subject:
Dan Hawke:
Why wouldn't Reef Resources Corporation of Texas (May 6, 1982) or United Westland Resources Ltd (NOW - Daleco Resources Corp or Corporation as of May 1986) notify the state of Texas (OBTAIN A CERTIFICATE OF ACCOUNT STATUS) that Reef Resources Corporation as of January 25, 1984 (ACTUALLY OCT. 1, 1983) had merged with Westlands Resources Corporation (NEVADA) in a filing with the SOS of Nevada on January 25, 1984? So, here we are on March 13, 2013 and Reef Resources Corporation still shows on certain internet sites that it is an active Texas foreign for profit corporation when Reef Resources Corporation was merged out of existence on Nevada corporation records as of January 25, 1984 (ACTUALLY OCT. 1, 1983)???
Marv Eatinger
CC: SOS OF THE STATE OF TEXAS
CC: SOS OF THE STATE OF NEVADA
CC: www.corporationwiki.com
CC: SENATE BANKING COMMITTEE
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>
Sent: Mon, Jul 22, 2013 1:47 pm
Subject: REEF RESOURCES CORPORATION - IRS CLAIM #95-52791-1 FRESNO CA CRIMINAL DIVISION JAN. 15, 1991
On November 25, 1981 Reef Resources Corporation of Canada and United Westland Resources Ltd of Canada did a business combination using the "POOLING OF INTEREST" method of accounting! In May of 1986 United Westland Resources Ltd of Canada changed its name to Daleco Resources Corporation. United Westland Resources Ltd. & Reef Resources Corporation had 100% owned subsidiaries incorporated in the state of Nevada. On January 25, 1984 (ACTUALLY OCT. 1, 1983) these Nevada subsidiaries did an illegal merger of form and Westlands Resources Corporation of Nevada emerged as the active corporation! Read Ragingbull.com post #900 below and understand how Reef Resources Corporation OF NEVADA did not disappear after the illegal merger of form with Westlands Resources Corporation in Nevada on January 25, 1984. But yet the state of Nevada records show that Reef was merged into Westlands on January 25, 1984! REMEMBER ONE THING - WITH A "POOLING OF INTEREST" BUSINESS COMBINATION BETWEEN TWO PARENT COMPANIES THESE COMPANIES 100% OWNED SUBSIDIARIES IN NEVADA COULD ONLY MERGE USING A MERGER OF SUBSTANCE(PURCHASE METHOD OF ACCOUNTING) BECAUSE THE SUBSIDIARY REEF RESOURCES CORPORATION OF NEVADA WAS NEVER OWNED BY UNITED WESTLAND RESOURCES LTD OF CANADA!
Marv Eatinger -- IRS CLAIM #95-52791-1 JAN. 15, 1991 FRESNO CA CRIMINAL DIVISION
Raging Bull: Post 900 on DLOV Message Board
ragingbull.com/mboard/boards.cgi?board=DLOV&read=900?
Jun 14, 2013 - ( the parent company) AND REEF RESOURCES CORPORATION (Nevada) AND WESTLANDS RESOURCES CORPORATION (Nevada) all had ...
Reef Resources Corporation Company Profile - Located in Houston ...
www.corporationwiki.com › Texas › Houston?
Mar 13, 2013 - Reef Resources Corporation has a location in Houston, TX. Active officers include Dov Amir, Louis Erlich (LOUIS ERLICH IS UNDERGROUND!) and Mark F. Hyman. Reef Resources ...
Reef Resources Corporation
Updated 3/13/2013 - This profile of Reef Resources Corporation was created using data from Texas Secretary of State
Image removed by sender.Company Reports from Dun & Bradstreet
Reef Resources Corporation has a location in Houston, TX. Active officers include Dov Amir, Louis Erlich and Mark F. Hyman. Reef Resources Corporation filed as a Foreign For-Profit Corporation on Thursday, May 06, 1982 in the state of Texas and is currently active.
Filings:
Foreign For-Profit Corporation (TX - Active)
Source:
Texas Secretary of State last refreshed 3/13/2013
Image removed by sender.Company Reports from Dun & Bradstreet
Image removed by sender. Map of Reef Resources Corporation
811 Dallas St
Houston, TX 77002
Franchise Tax Account Status
As of: 07/22/2013 11:29:58 AM
This Page is Not Sufficient for Filings with the Secretary of State
Obtain a certification for filings with the Secretary of State.
REEF RESOURCES CORPORATION
Texas Taxpayer Number
19535023121
Mailing Address
12233 W OLYMPIC BLVD STE 378
LOS ANGELES, CA 90064-1052
Image removed by sender. Help
Right to Transact Business in Texas
FRANCHISE TAX ENDED
State of Formation
NV
Effective SOS Registration Date
05/06/1982
Texas SOS File Number
0005464206
Registered Agent Name
CT CORPORATION SYSTEM
Registered Office Street Address
350 N ST PAUL ST
DALLAS, TX 75201
=======================
Franchise Tax Requirements to End the Registration of an Entity with the Secretary of State----[ OF TEXAS ]
(Termination, Cancellation, Withdrawal, Merger, Conversion)
Termination/Cancellation/Withdrawal
In order to end the legal existence of an entity through termination or cancellation, or to withdraw a non-Texas entity's registration with the Secretary of State, the entity must obtain a certificate of account status from the Comptroller. The certificate must be included with the documents filed with the Secretary of State.
Before the Comptroller can issue the certificate, the entity must satisfy all tax responsibilities for all taxes administered by the Comptroller of Public Accounts under Title 2, Tax Code. This includes filing a franchise tax report, the appropriate signed Information Report and a final franchise tax report for the year in which the termination documents are filed with the Secretary of State.
Use form 05-359 (PDF, 225KB) to request the certificate.
Image removed by sender. Window on State Government - Susan Combs, Texas Comptroller of Public Accounts
===============================
Comptroller's Seal Taxable Entity Search Results
Taxable Entity Search
Help
Franchise Tax Account Status
As of: 07/25/2013 05:27:58 PM
This Page is Not Sufficient for Filings with the Secretary of State
Obtain a certification for filings with the Secretary of State.
WESTLANDS RESOURCES CORPORATION
Texas Taxpayer Number 19532017217
Mailing Address
17 WILMONT MEWS FL 5
WEST CHESTER, PA 19382-3243
Help
Right to Transact Business in Texas ACTIVE
State of Formation NV
Effective SOS Registration Date 05/24/1982
Texas SOS File Number 0005485406
Registered Agent Name GARY E ELLISON
Registered Office Street Address 11767 KATY FREEWAY, STE 1112
HOUSTON, TX 77079
texas.gov
Statewide Search from the Texas State Library
State Link Policy
Texas Homeland Security
Susan Combs, Texas Comptroller • Window on State Government • Contact Us
Privacy and Security Policy
Accessibility Policy
Link Policy
Public Information Act
Compact with Texans
==================================
Comptroller's Seal Taxable Entity Search Results
Taxable Entity Search
Help
Franchise Tax Account Status
As of: 07/25/2013 05:34:36 PM
This Page is Not Sufficient for Filings with the Secretary of State
Obtain a certification for filings with the Secretary of State.
REEF RESOURCES CORPORATION
Texas Taxpayer Number 19535023121
Mailing Address 12233 W OLYMPIC BLVD STE 378
LOS ANGELES, CA 90064-1052
Help
Right to Transact Business in Texas FRANCHISE TAX ENDED
State of Formation NV
Effective SOS Registration Date 05/06/1982
Texas SOS File Number 0005464206
Registered Agent Name CT CORPORATION SYSTEM
Registered Office Street Address
350 N ST PAUL ST
DALLAS, TX 75201
texas.gov
Statewide Search from the Texas State Library
State Link Policy
Texas Homeland Security
Susan Combs, Texas Comptroller • Window on State Government • Contact Us
Privacy and Security Policy
Accessibility Policy
Link Policy
Public Information Act
Compact with Texans
This email is a service from Corporation Wiki Support.
Message-Id:R9SVVMEE_51f5815c962b1_612282607c2354017_sprut
As you know a FICTITIOUS name represents a company with NO assets, but can have an IRS EIN NUMBER!!!!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: info <info@teamemerald.com>; ra-st-complaints <ra-st-complaints@pa.gov>; hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>
Sent: Fri, Jun 21, 2013 7:28 pm
Subject: UNREGULATED FREE MARKET CAPITALISM!!! --- DOES IT WORK?????????????????????????????????
Emerald Advisers & the Secretary of State of Pennsylvania:
"SERS" OF THE STATE OF PENNSYLVANIA NEEDS TO MAKE SURE OF ITS DUE DILIGENCE AND ITS FINANCIAL ADVISERS DUE DILIGENCE WHEN MAKING INVESTMENTS IN UNITED STATES EQUITY MARKETS!
Sincerely,
Marv Eatinger
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: tips <tips@pcaobus.org>; hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>; ra-st-complaints <ra-st-complaints@pa.gov>
Sent: Thu, Jun 20, 2013 6:11 pm
Daniel M. Hawke Securities and Exchange Commission:
Again, did Marv Eatinger reinvent SEC filing methods that public corporations use to evade United States Federal Income Taxes with SEC filings that use mislabeled cusip numbers and IRS numbers associated with FICTITIOUS corporation REGISTERED names:
NEVADA WESTLANDS RESOURCES CORPORATION 2770254
Fictitious Names
Active
8/13/1997
See IRS complaint number of 95-52791-1 (January 15, 1991) fraud division of the service center Internal Revenue Service, Fresno, CA for Daleco Resources Corp or Corporation - and GAO CONTROL #42822 associated with public company Regency Affiliates, Inc.!
Sincerely,
Marv Eatinger
SEC Edgar Data:
Full name: DALECO RESOURCES CORP
SIC: CRUDE PETROLEUM & NATURAL GAS
SIC code: 1311
CIK number: 0000746967
IRS number: 232860734
"ALSO IRS NUMBER: 232860739 AS FOLLOWS:"
COMPANY DATA: CONFORMED SUBMISSION TYPE: 10KSB
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20000930
FILED AS OF DATE: 20010810
COMPANY CONFORMED NAME:
DALECO RESOURCES CORP
CENTRAL INDEX KEY: 0000746967
STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311]
IRS NUMBER: 232860739
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0930
State: Nevada
Country: UNITED STATES
Fiscal Year End: 0930
Business Address:
17 WILMONT MEWS, 5TH FLOOR
STE 410 [color=red][ IS IT 5TH FLOOR OR IS IT STE 410 ON THE 4TH FLOOR?????????????? ][/color]
19382
Pennsylvania
UNITED STATES
CUSIP data extracted from 13F-HR filings:
Extracted Issuer Code: 23437P
Extracted CUSIPs:
CUISP Code Title of Class
23437P208 COM
Reuters Data:
Name:
Country:
RIC:
Sector:
Industry:
Bloomberg Data:
Name: Daleco Resources Corp (DLOV)
Country: USA
Ticker: DLOV:US
Supersector: Energy
Sector: Oil&Gas
Industry: Oil Comp-Explor&Prodtn
STOXX Data:
Name:
Stoxx Key:
Country:
ISIN Number:
Sedol:
RIC:
ICB Industry: Oil & Gas
ICB Supersector: Oil & Gas
ICB Sector: Oil & Gas Producers
ICB Subsector:
London Stock Exchange Data:
Name:
Country:
ISIN Number:
Industry:
Supersector:
Sector:
Subsector:
Finance Sites:
Business Week: DLOV:US
CUSIP #23437P1208 USED SINCE YEAR OF 2005 IN ALL SEC FILINGS! BEFORE 2005 CUSIP NO. 23437P109 USED IN ALL SEC FILINGS SINCE FEBRUARY 24, 1998!
350 related peers.
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Date: 6/21/2013 Business Entity Filing History --- [Pennsylvania]
(Select the link above to view the Business Entity's Filing History)
Business Name History
Name Name Type
WESTLANDS RESOURCES CORPORATION Current Name
NEVADA WESTLANDS RESOURCES CORPORATION DBA Name
Business Corporation - Foreign - Information
Entity Number: 2769072
Status: Active
Entity Creation Date: 8/5/1997
State of Business.: NV
Registered Office Address:
17 Wilmont Mews, 5th Floor
West Chester PA 19382
Chester
Mailing Address:
120 North Church Street
West Chester PA 19380
Officers
Name: GARY NOVINSKIE
Title: President
Address:
17WILMONT MGWS 5TH FLOOR
WEST CHESTER PA 19382-15
Name: ED FURMAN
Title: Treasurer
Address:
17WILMONT MGWS 5TH FLOOR
WEST CHESTER PA 19382-15
Copyright © 2002 Pennsylvania Department of State. All Rights Reserved.
Privacy Policy | Security Policy
=====================================================
year 2009: State of Pennsylvania
[valSummary]
>
> Item 1
>
> Entity Details
>
>
> Basic Entity Information
> Entity Type FOREIGN BUSINESS CORPORATION
> Entity Name WESTLANDS RESOURCES CORPORATION
> Entity No. 2769072
> Filing Date 08/05/1997 Letter of Consent No
> Address 435 DEVON PARK DR STE 410
> WAYNE Pennsylvania USA 19087
> County Delaware Jurisdiction NV
> Purpose -
>
> Limited Authority Yes FN Orig# Limited # 2770254
>
>
> Corporate Officers
> Updated Date 08/05/1997
> President GARY NOVINSKIE
>
> Secretary -
>
> Treasurer ED FURMAN
>
> Vice-President -
>
>
>
> Instrument History
> Doc Type Microfilm# Micro# Start Micro# End Filing Date Comments
>
> CERTIFICATE OF AUTHORITY - BUSINESS 9762 84 86 08/05/1997 -
==============================================
year 2009: State of Pennsylvania
> [valSummary]
>
> Item 1
>
> Entity Details
>
>
> Basic Entity Information
> Entity Type FICTITIOUS NAME
> Entity Name NEVADA WESTLANDS RESOURCES CORPORATION
> Entity No. 2770254
> Filing Date 08/13/1997 Letter of Consent No
> Address 435 DEVON PARK DR STE 410
> WAYNE Pennsylvania USA 19087
> County Delaware Jurisdiction PA
> Purpose OIL/GAS EXPLORATION/SALES & SERVICE
>
> Limited Authority No
>
>
> Fictitious Owners
> 1 WESTLANDS RESOURCES CORPORATION
>
>
>
>
> Instrument History
> Doc Type Microfilm# Micro# Start Micro# End Filing Date Comments
>
> FICTITIOUS NAME 9762 87 88 08/13/1997 -
=============================================
[color=red]IRS ID NUMBER 232860734 OR 232860739 FOR THE ABSOLUTELY SAME LEGAL PUBLIC CORPORATION (Daleco Resources Corp or Daleco Resources Corporation) WITH NO REORGANIZATION EVER FILED WITH THE INTERNAL REVENUE SERVICE OR THE SEC
[/color]
> SEC SEC SEC SEC SEC TEXT SEC TEXT
> DATE FISCAL DOCUMENT HEADER IRS HEADER BODY- IRS BODY
> FILED YEAR DESCRIPTION ID NO. JURISDICTION ID NO. JURISDICTION
> OF OF
> INCORPORATION INCORPORATION
> ==== ====== ========= =========== ========= =========== ==========
> 1-14-97 1996 10KSB 953201721 NONE 23-2860739 DE [color=red][ SEC DID NOT REALIZE THAT DALECO INCORPORATED IN DELAWARE 10/01/1996 ][/color]
> 1-29-97 1997 DEF14A 953201721 NONE NONE NONE [ IRS NO. 953201721 IS WESTLANDS RESOURCES CORPORATION NO. IN NEVADA ]
> 2-18-97 1997 10QSB 953201721 NONE 23-2860739 DE
> 5-14-97 1997 10QSB 232860734 DE 23-2860739 DE
> 12-30-97 1997 10KSB 232860734 DE 23-2860739 DE
> 5-18-99 1998 10KSB 232860734 DE 23-2860739 DE **[ GARY - 1 FOR 10 REVERSE SPLIT EFFECTIVE FEB. 17, 1998 & FEB. 24, 1998 ]
> 4-17-00 1999 10KSB 232860739 DE 23-2860739 DE [ GARY - SEC HEADER IRS ID NUMBER CHANGES FROM 232860734 TO 232860739 ]
> 8-10-01 2000 10KSB 232860739 DE 23-2860734 DE [ IRS NO. 232860734 & 232860739 ARE THE SAME LEGAL
> 1-25-02 2001 10KSB 232860739 DE 23-2860734 DE ENTITY WITH NO REORGANIZATION OR CHANGE OF OWNERSHIP!!! ]
> 5-15-02 2002 10QSB 232860739 DE 23-2860734 NV
> 5-17-02 2002 8-K 232860739 DE 23-2860739 NV
> 6-24-02 2002 S-8 232860739 DE 23-2860739 NV
> 7-30-02 2002 10QSB/A 232860739 DE 23-2860734 NV
> 8-12-02 2002 10QSB 232860739 DE 23-2860734 NV
> 9-3-02 2002 SB-2 232860739 DE 23-2860734 NV
> 10-4-02 2002 SB-2/A 232860739 DE 23-2860734 NV
> 2-25-03 2002 10KSB 232860739 DE 23-2860734 NV
> 2-6-03 2003 DEF-14A 232860739 DE ---------------- NV
> 2-14-03 2003 10Q 232860739 DE 23-2860734 NV
> 2-25-03 2003 10QSB 232860739 DE 23-2860734 NV
Is John E. Parker shown below at 1701 Market Street Philadelphia, PA the same John E. Parker shown below at 435 Devon Park Drive Building Five, Second Floor Wayne, PA 19087?
Grant Lin: You and Li Chi Kong are past due in filing a Schedule 13D with the SEC as associated with your common stock ownership as shown below in Daleco Resources Corp or Corporation. Daleco did a NON-PUBLIC 1 for 10 reverse split of its common stock on Feb. 17, 1998 with a charter change in the state of Delaware. So, at the present time, Daleco's CUSIP NUMBER does not reflect the Feb. 17, 1998 1 for 10 reverse split. In 2011 as associated with my proxy vote - Broadridge Financial Solutions (Daleco's Stock Transfer Agent) assigned CUSIP NUMBER 23437PD99 to my proxy common share vote. Since you and Li Chi Kong need to have a CUSIP NUMBER in order to file a Schedule 13D with the SEC for the below transaction, my suggestion would be that you use CUSIP #23437PD99 in order to bring the SEC up to date as to the below transaction!
Marv Eatinger
8-K Documents Current report, items 5.02 and 9.01
Acc-no: 0001144204-13-026960 (34 Act) Size: 24 KB 2013-05-08 000-12214
13823040
Directors
On May 1, 2013, Mr. Li Chi Kong and Mr. Grant Lin were appointed to the Board of Directors (“Board”) of the Registrant to serve until the next Annual Meeting of Stockholders.
Arrangement
On March 25, 2013, the Registrant finalized a Stock Purchase Agreement (“SPA”) with Far East Investments, LLC, a California limited liability company (“FEI”) and DTE Investment Ltd., a British Virgin Island company (“DTE”) (hereinafter FEI and DTE are sometimes collectively referred to as the “Investors” and individually as an “Investor”). The SPA provides for the Investors to pay the Company $1,500,000 for 15,000,000 shares of the Registrant’s common stock, par value $.01 (“Common Stock”) and a warrant for up to 18,000,000 shares of Common Stock (“Warrant”). The Warrant has a term of five (5) years (“Term”) and may be exercised at a price of $0.20 per share (“Exercise Price”). In the third through fifth years of the Term, the Exercise Price may be satisfied by exchanging Common Stock at the current market price. The Warrant may be exercised in whole or in part at any time during the Term.
Under the SPA for so long as the Investors retain at least 7,650,000 shares Common Stock issued under the SPA, the Investors are entitled to request that the Registrant nominate for election, by the shareholders of the Registrant at the Registrant’s annual meeting of shareholders, two persons suitable to serve as directors of the Registrant. The Investors have proposed that the Board nominate for election to the Board Messrs. Kong and Lin for election to the Board, by the shareholders of the Registrant at the Registrant’s next annual meeting of shareholders. The Nominating and Governance Committee of the Board of Directors of the Registrant has determined that such individuals are suitable to serve as directors of the Registrant. In the event that a person proposed for election by the Investors is not elected at any meeting of shareholders where Directors are elected, the Investors shall be entitled to nominate a replacement candidate who shall serve as a Director pending the next election of directors by the shareholders of the Company.
Although neither DTE nor FEI has filed its Schedule 13D with the Securities and Exchange Commission, management of the Registrant believes that the Investors continue to own the Common Stock and the Warrant.
Pursuant to the terms of the SPA, the Registrant entered into an Exclusive Sales Agency and Marketing Agreement (“Marketing Agreement”) with FEI. The Marketing Agreement grants to FEI the right to act as the Registrants exclusive marketing and sales agent for natural resources products in Asia excluding the nation of India. The Agreement also excludes the Registrant’s ZeoSure products.
Committees
Neither Mr. Kong nor Mr. Lin was appointed to any Committees of the Board of Directors of the Registrant. The Board of Directors has reviewed and evaluated the relationships with Messrs. Kong and Lin to determine the independence of each of the appointees in accordance with the governance policies of the Registrant as that term is defined in the applicable listing standards of The NASDAQ Stock Market LLC (“NASDAQ”).
=============================
Martindale.com
Lawyers & Law Firms
John E. Parker - Lawyer Profile
John E. Parker
1701 Market Street
Philadelphia, Pennsylvania
(Philadelphia Co.)
Profile Visibility
#1,679 in weekly profile views out of 14,365 lawyers in Philadelphia, Pennsylvania
#143,347 in weekly profile views out of 1,500,420 total lawyers Overall
Experience & Credentials
University Dickinson College, B.A.
Law School Villanova University, J.D.
Admitted 1992
ISLN 901047036
=====================================
8-K Documents Current report, items 1.01, 3.02, and 9.01
Acc-no: 0001144204-13-017879 (34 Act) Size: 281 KB 2013-03-27 000-12214
13720163
EXHIBIT 10.27 v339590_ex10-27.htm---- 9.7 Notices and Demands. Any notice or demand which is required or provided to be given under this Agreement shall be deemed to have been sufficiently given and received for all purposes when delivered by hand, facsimile, email, or five (5) business days after being sent by certified or registered mail, postage and charges prepaid, return receipt requested, or two (2) business days after being sent by overnight delivery providing receipt of delivery, to:
if to the Company:
Daleco Resources Corporation
17 Wilmont Mews, 5th Floor
West Chester, PA 19382
Fax: (610) 429-0818
Attn: Chief Executive Officer
or at such other address designated by the Company to the each Investor in writing with a copy to:
Ehmann, Van Denbergh & Trainor, P.C.
Two Penn Center Plaza, Suite 220,
1500 John F. Kennedy Boulevard
Philadelphia, PA 19102
if to the Investors:
Far East Investments, LLC
122 A East Foothill Boulevard
# 18
Arcadia, CA 91006
Attention: Mr. Grant Lin
DTE Investment Ltd.
Room 1019 Metro Centre I,
32 Lam Hing Street,
Kowloon, Hong Kong.
Attention: Mr. Li Chi Kong.
with a copy to:
John E. Parker
435 Devon Park Drive
Building Five, Second Floor
Wayne, PA 19087
Fax: (215) 914-6340
Any Party may change its address for receiving notice by written notice given to the others named above.
-33-
9.8 Remedies; Severability. It is specifically understood and agreed that any breach of the provisions of this Agreement by any person subject hereto will result in irreparable injury to the other Parties hereto, that the remedy at law alone will be an inadequate remedy for such breach, and that, in addition to any other remedies which they may have, such other Parties may enforce their respective rights by actions for specific performance (to the extent permitted by law). Whenever possible, each provision of this Agreement shall be interpreted in such a manner as to be effective and valid under applicable law, but if any provision of this Agreement shall be deemed prohibited or invalid under such applicable law, such provision shall be ineffective to the extent of such prohibition or invalidity, and such prohibition or invalidity shall not invalidate the remainder of such provision or the other provisions of this Agreement.
-34-
IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be duly executed and delivered by their proper and duly authorized representatives as of the day and year first above written.
COMPANY:
DALECO RESOURCES CORPORATION
By: /s/ Michael D. Parrish
Name: Michael D. Parrish
Title: Chief Executive Officer
INVESTORS:
FAR EAST INVESTMENTS, LLC
By: /s/ Grant Lin
Name: Grant Lin
Title: Managing Member
DTE INVESTMENT, LTD
By: /s/ Li Chi Kong
Name: Li Chi Kong
Title:
===========================================
PRE 14A Documents Other preliminary proxy statements
Acc-no: 0001144204-13-028413 (34 Act) Size: 442 KB 2013-05-14 000-12214
13839082
PRINCIPAL SHAREHOLDER AMOUNT OF
BENEFICIAL
OWNERSHIP
(SHARES)
PERCENT
OF
CLASS(4)
(%)
Common Far East Investments, LLC 19,250,000 (1 ) 28 %
Common DTE Investment, Ltd 13,750,000 (2 ) 20 %
Common Far East USA Investments, LLC (3 )
1 The shares held by Far East Investments, LLC consist of 7,500,000 shares issued pursuant to a Stock Purchase Agreement dated March 25, 2013, warrants for 6,250,000 shares and 5,500,000 warrants held by Far East USA Investments, LLC, a majority owned subsidiary of FEI, consisting of 2,750,000 warrants acquired from FEI and 2,750,000 acquired from DTE Investment, LTD
2.. The shares held by DTE Investment LTD consist of 7,500,000 shares issued pursuant to a Stock Purchase Agreement dated March 25, 2013 and warrants for 6,250,000 shares.
3. FEI is the majority owner of Far East USA Investments, LLC (“USA”). USA has granted FEI voting control over the shares subject to the 5,500,000 warrants USA acquired from FEI and DTE.
4. The applicable percentage ownership is based on 68,089,058 shares of Common Stock outstanding as of the Record Date, plus all securities exercisable or convertible by such beneficial owner into shares of Common Stock as of the Record Date.
Section 16(A) Beneficial Ownership Reporting Compliance
The Company received no Forms 5 filed by any party. Based upon a review of Forms 3 and 4filed during the fiscal year ended September 30, 2012 and information as of September 30, 2012 concerning beneficial ownership known to the Company for which a Form 3 or 4 should have been filed as relating to persons subject to Section 16(a), and other Schedule 13D that was required to have been filed following the March 31, 2013 Stock Purchase Agreement, closure: entities
1) Lord Gilbert has not filed any forms required by Section 16 of the Exchange Act;
2) Mr. Grady had not filed Forms 4 to report the acquisition of 142,857, 81,428 and 71,429 shares of Common Stock during fiscal 2011, 2010 and 2009, respectively; and,
3) Mr. Haessler has not filed a Form 4 to report the acquisition of 73,854 shares of Common Stock during 2012.
4) Far East Investments, LLC has not filed its Schedule 13 D to report the acquisition of 7,500,000 shares and warrants for 9,000,000 shares of common stock.
5) DTE Investment, Ltd, has not filed its Schedule 13 D to report the acquisition of 7,500,000 shares and warrants for 9,000,000 shares of common stock.
30
STOCKHOLDERS OF DALECO RESOURCES CORP OR CORPORATION: THE FOLLOWING IS FOR YOUR CONCENTRATION.
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: fraud <fraud@gao.gov>
Sent: Mon, Apr 15, 2013 11:22 am
Subject: Fwd: DALECO RESOURCES CORPORATION ON GOING CLERICAL ERRORS IN SEC PUBLIC FILINGS!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: shareholder <shareholder@broadridge.com>; camille.nunnari <camille.nunnari@broadridge.com>; hawkeD <hawkeD@SEC.gov>; dubcongress <dubcongress@yahoo.com>;
Sent: Sun, Apr 14, 2013 10:39 am
Subject: DALECO RESOURCES CORPORATION ON GOING CLERICAL ERRORS IN SEC PUBLIC FILINGS!
On Sept. 30, 2007 (end of 2007 FISCAL year) Cede & Co was shown on Daleco's list of stockholders, Stocktrans, Inc., as the owner of 25,544,336 common shares of Daleco Resources Corporation. Outstanding shares as of Dec. 31, 2007 were 43,081,346. Cede & Co shares represented stockholder shares (beneficial owners) that were being held in "STREET NAME" by brokers, banks etc. Cede & Co could vote these shares for the annual stockholders meeting as directed as shown below. As of the April 27, 2010 annual meeting Cede & Co could NOT vote its Daleco shares for or against the election of directors without instruction from the beneficial owners of those shares. So, for the fiscal year ending Sept. 30, 2009 Cede & Co could vote its Daleco shares FOR election of directors without any instruction from the beneficial owners of those shares.
[On March 8, 2010 Stocktrans, Inc. was ACQUIRED by Broadridge Financial Solutions, Inc.]
A. How does the 7,000,000 plus NAKED SHORT and never covered sales of Daleco's common stock in 1995, 1996 & 1997 effect the below shown "BROKER NON-VOTES"?
B. Why hasn't Daleco Resources Corporation ever filed an amended 8-K to the below -
"4. Ratification of Vasquez & Company, LLP as the Company’s independent registered public accounting firm Fiscal Year 2012."
and change this item 4. to show FISCAL YEAR 2011?
Marv Eatinger
=========================================
DEF 14A Documents Other definitive proxy statements
Acc-no: 0001144204-10-003788 (34 Act) Size: 393 KB 2010-01-27 000-12214
10550148
Broker Non-Votes
Brokers who hold Outstanding Shares in street name for clients may only vote those shares if instructed by the shareholders. Thus, it is imperative that each Shareholder instruct his/her/its broker how to Vote on the issues presented for consideration. The Company believes that brokers who do not receive instructions are entitled to vote those shares with respect to the ratification of the selection of the independent registered public accounting firm but not with respect to the election of directors. Outstanding Shares not voted by brokers under such circumstances are referred to as “broker non-votes.” Broker non-votes will NOT be counted as votes cast on a proposal other than the ratification of the selection of the independent registered public accounting firm for which a Broker non-vote will be deemed a vote FOR the ratification of Vasquez & Company LLP as the Company’s independent registered public accounting firm for the year ending September 30, 2010.
=======================================
DEFR14A Documents Revised definitive proxy soliciting materials
Acc-no: 0001144204-09-005503 (34 Act) Size: 503 KB 2009-02-05 000-12214
09573395
Broker Non-Votes
Brokers who hold Outstanding Shares in street name for clients have the authority under the rules of the various stock exchanges to vote on certain issues when they have not received instructions from beneficial owners. The Company believes that brokers who do not receive instructions are entitled to vote those shares with respect to the election of directors but not with respect to the remaining proposals. Outstanding Shares not voted by brokers under such circumstances are referred to as “broker non-votes.” Broker non-votes will NOT be counted as votes cast on a proposal other than the election of directors for which a Broker non-vote will be deemed a vote FOR management’s nominees to serve as Directors of the Company.
=======================================
On April 8, 2009, the Company held its Annual Meeting of Shareholders. The following matters were voted upon at such meeting:
a.
Election of Directors for a term expiring in 2009:
Name of Nominee
For
Withheld
Dov Amir
30,523,648 --
Lord Gilbert [John}
29,725,992 --
David A. Grady
30,291,471 --
Carl A. Haessler
30,624,742 200,000
Robert E. Martin
31,564,549 --
Charles T. Maxwell
30,578,046 --
Gary J. Novinskie
30,449,922 --
b.
Proposal to Ratify the Selection of Vasquez & Company, LLP, as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2009:
For
Against
Abstain
31,456,464 1,093,264 --
=====================================
April 27, 2010 , the Company held its Annual Meeting of the Shareholders. At the Annual Meeting, the following matters were voted upon:
1. Election of Directors: The following persons were elected to serve as directors of the Company until the next Annual Meeting of Shareholders:
NAME OF NOMINEE
FOR
AGAINST
ABSTAIN
Dov Amir
11,015,532
0
1,861,430
Lord Gilbert (John)
11,030,980
0
1,845,982
David A. Grady
11,068,342
0
1,808,620
Carl Haessler
12,149,667
0
727,295
Robert E. Martin
14,148,667
0
728,295
Charles T. Maxwell
11,057,340
0
1,819,622
Gary J. Novinskie
11,259,979
0
1,616,983
2. Ratification of Vasquez & Company, LLP as the Company’s independent accountant for Fiscal Year 2010.
FOR
AGAINST
ABSTAIN
29, 682,984
81,763
3,000
The Company incorporates by reference its definitive Proxy Statement filed with the Securities and Exchange Commission on January 27, 2010, filed in accordance Regulation 14A under the Securities and Exchange Act of 1934, as amended.
====================================================
On April 26, 2011, the Company held its Annual Meeting of the Shareholders. At the Annual Meeting, the following matters were voted upon:
1.
Election of Directors: The following persons were elected to serve as directors of the Company until the next Annual Meeting of Shareholders and until their successors are duly elected and qualified:
Name of Nominee
For
Against
Abstain
Broker Non-Votes
Dov Amir
7,195,914 1,558,175 705,966 16,393,718
Lord Gilbert (John)
8,649,531 110,558 699,966 16,393,718
David A. Grady
8,700,381 59,708 699,966 16,393,718
Carl Haessler
8,692,381 67,708 699,966 16,393,718
Robert E. Martin
8,710,349 59,706 690,000 16,393,718
Charles T. Maxwell
8,650,415 109,674 699,966 16,393,718
Gary J. Novinskie
8,710,349 59,706 690,000 16,393,718
2.
Advisory Vote on Executive Compensation: The Shareholders approved, on an advisory basis, the compensation of the named executive officer, as disclosed in the Company’s Proxy Statement for the 2011 Annual Meeting of Shareholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the Summary Compensation Table and the other related tables and disclosure contained in such proxy statement.
For
Against
Abstain
Broker Non-Votes
9,325,587 113,718 20,750 16,393,718
3. Vote on the Frequency of Shareholder Advisory Votes on Executive Compensation: The Shareholders approved the option of once every three years as the frequency with which Shareholders are asked to provide an advisory vote on Executive Compensation, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission.
1 Year
2 Years
3 Years
Abstain
2,937,457 1,349,750 5,130,348 42,500
The Company will include a Shareholder vote on the compensation of executives in its proxy materials every three years.
4.Ratification of Vasquez & Company, LLP as the Company’s independent registered public accounting firm Fiscal Year 2012.
For
Against
Abstain
Broker Non-Votes
25,715,406 6,754 131,613 0
The Company incorporates by reference its definitive Proxy Statement filed with the Securities and Exchange Commission on January 28, 2011, filed in accordance Regulation 14A under the Securities and Exchange Act of 1934, as amended.
=========================================
On May 24, 2012, the Company held its Annual Meeting of the Shareholders. At the Annual Meeting, the following matters were voted upon:
1. Election of Directors: The following persons were elected to serve as directors of the Company until the next Annual Meeting of Shareholders and until their successors are duly elected and qualified:
Name of Nominee
For
Against
Withheld Broker Non-
Votes
Lord Gilbert (John) 11,612,370 - 3,098,561 20,143,928
David A. Grady 10,619,532 - 4,091,399 20,143,928
Carl A. Haessler 9,093,376 - 5,617,555 20,143,928
Robert E. Martin 13,276,832 - 1,434,099 20,143,928
Charles T. Maxwell 12,321,130 - 2,389,801 20,143,928
Gary J. Novinskie 14,150,089 - 560,842 20,143,928
2. Ratification of Vasquez & Company, LLP as the Company’s independent registered public accounting firm Fiscal Year 2012.
For Against Abstain Broker Non-
Votes
32,571,380 387,944 1,895,535 0
The Company incorporates by reference its definitive Proxy Statement filed with the Securities and Exchange Commission on April 6, 2012, filed in accordance Regulation 14A under the Securities and Exchange Act of 1934, as amended.
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: dubcongress <dubcongress@yahoo.com>; fraud <fraud@gao.gov>; hawkeD <hawkeD@SEC.gov>; info <info@teamemerald.com>; tips <tips@pcaobus.org>
Sent: Wed, Mar 27, 2013 6:34 pm
Subject: ARE THE CHINESE INVESTORS MORE KNOWLEDGEABLE THAN THE JAPANESE INVESTORS WHEN IT CONCERNS DALECO RESOURCES CORP?
SC 13D/A Documents [Amend]General statement of acquisition of beneficial ownership
Acc-no: 0001104659-04-028486 (34 Act) Size: 53 KB
2004-09-24 005-61943
041045475
8-K Documents Current report, item 1.01
Acc-no: 0000950116-04-002816 Size: 46 KB 2004-09-16 000-12214
041033168
SC 13D Documents General statement of acquisition of beneficial ownership
Acc-no: 0000912057-01-542651 Size: 173 KB
1810465 2001-12-10 005-61943
============================
SEE ABOVE: SUMITOMO CORPORATION OF AMERICA AND "SIMILAR AGREEMENT" AS COMPARED WITH THE BELOW - "Far East Investments, LLC, a California limited liability company, and DTE Investment Ltd. A British Virgin Island company" - AGREEMENT OF MARCH 25, 2013 FILED WITH THE SEC ON 2013-03-27. SUMITOMO SPLIT WITH DALECO ON SEPT. 14, 2004
((SEE ABOVE SC 13D/A DATED 2004-09-24 ---
Item 4 is amended as follows:
Under the terms of the First Amendment, Daleco appoints Sumitomo as a non-exclusive distributor for the sale of certain Daleco products. Pursuant to the First Amendment the initial term of the Marketing Agreement expires on June 30, 2005, however, the term may be extended for additional one-year periods upon mutual written agreement of Daleco and Sumitomo. In addition, the First Amendment deleted the provisions which stated that Daleco would be obligated to pay a special termination fee as compensation to Sumitomo should the Marketing Agreement be terminated as a result of a Daleco change of control.))
AND IT WOULD APPEAR THAT IN THE APPROXIMATELY THREE YEARS (SC 13D DATED 2001-12-10 SEE ABOVE) THAT THE SUMITOMO AGREEMENT WAS IN EFFECT THAT DALECO RESOURCES CORPORATION "NEVER" RECORDED ANY PRODUCT SALES AS A RESULT OF THIS SUMITOMO AGREEMENT!
SO HERE WE ARE IN 2013 AND DALECO RESOURCES CORPORATION IS GOING TO HAVE THE CHINESE INVESTORS REPLACE THE JAPANESE INVESTORS IN THE FAR EAST!!!
FORM 8-K
v339590_8k.htm
8-K
2013-03-27
EXHIBIT 99.1 v339590_ex99-1.htm EX-99.1 5723
[ Details of the transaction were not released. SEE BELOW!!! ]
8-K
Documents
Current report, items 1.01, 3.02, and 9.01
Acc-no: 0001144204-13-017879 (34 Act) Size: 281 KB
2013-03-27
000-12214
13720163
Gary J. Novinskie & Michael D. Parrish, CEO of Daleco Resources Corporation:
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: info <info@dalecoresources.com>; dubcongress <dubcongress@yahoo.com>; fraud <fraud@gao.gov>; hawkeD <hawkeD@SEC.gov>; newyork <newyork@sec.gov>
Sent: Sat, Mar 16, 2013 5:47 pm
Subject: DOES DALECO RESOURCES CORP OR CORPORATION NEWS RELEASES REALLY TELL IT LIKE IT IS??????????????????????
Gary J. Novinskie & Michael D. Parrish, CEO of Daleco Resources Corporation: I have been a stockholder of Daleco Resources Corp or Corporation since the year of 1982. I would appreciate if the management of Daleco would somehow publish as stockholder information as to Daleco's below mentioned "CA-Series Products", the specific products involved other than the ReNuGen(tm) trademark product. If Daleco Resources Corp or Corporation has "PROPRIETARY KNOWLEDGE" of specific products ( the Company's CA-Series products ) then I feel as a stockholder of Daleco Resources Corp or Corporation that these CA-Series Products should be communicated to Daleco's stockholders. IN OTHER WORDS - WHAT IS THE TRADE NAME OR REPRESENTATION REFERENCE OF THESE PRODUCTS?
Marv Eatinger
March 11, 2013 12:10 PM Eastern Daylight Time
Daleco Resources Subsidiary Files Patents
WEST CHESTER, Pa.--(BUSINESS WIRE)--Daleco Resources Corporation (OTCQB: DLOV) announced that its wholly owned subsidiary, Clean Age Minerals, Inc. has filed for patent protection covering certain application aspects of its "CA-Series" technology to treat industrial wastewaters associated with oilfield, mine, and industrial process operations. The applied-for treatment methods provide unique advantages over technologies presently in use. Specifically, during laboratory and field tests, the Company's CA-Series products have proven to be effective in treating contaminants including heavy metals, hydrocarbons, and other hazardous materials that are encountered in wastewater discharges from industrial processes and energy production operations as well as from agricultural run-off.
" "Robert E. Martin, President of Clean Age Minerals stated “These filings build upon Clean Age Mineral’s original patent and represents the first step in a planned series of filings designed to establish an intellectual property platform to protect our proprietary knowledge and its potential commercial applications which have been developed over the past two decades." "
Doctors Online: Zeolite: A remedy for radiation exposure?
doctorsronline.blogspot.com/.../zeolite-remedy-for-radiation-exposur...
Apr 6, 2011 – Gary J. Novinskie, President of Daleco Resources stated, "There are many potential applications for Clean Age Mineral's patented ...
Doctors Online
Medical opinions, advices, health news and research.
Wednesday, April 6, 2011
Zeolite: A remedy for radiation exposure?
Much has been said about potassium iodide to guard against the harmful effects of radioactive materials leaked from Japan's nuclear power plants after it was knocked down by the most powerful earthquake ever to hit the country and the giant tsunami waves last month.
A US company called Clean Age Minerals, Inc., a subsidiary of Daleco Resources Corporation, proposed today the use of Clinoptilolite zeolite and its synthesized forms as solution to decontaminate the water and soil exposed to radiation from the damaged power plants.
The company's president, Robert E. Martin, said that Clinoptilolite has the following properties: gets rid of toxic materials like chemicals, heavy metals, toxins, radionuclides and other liquid, solid and gas impurities, in a report by BusinessWire.
Published scholarly articles say that the naturally-occurring and environment-friendly mineral has been used for many years as animal food additive by absorbing toxins.
The pure forms of Clinoptilolite are used to detoxify humans.
Gary J. Novinskie, President of Daleco Resources stated, "There are many potential applications for Clean Age Mineral’s patented Clinoptilolite-based zeolite products in Japan, and water and soil remediation is just the tip of the iceberg.
"For example, while detailed information is limited, published data indicates that roughly 500,000 tons of zeolites, mainly Clinoptilolite, were utilized to deal with the Chernobyl nuclear disaster.
"After the Chernobyl disaster, Clinoptilolite was mixed into the feed supply of dairy cattle to reduce the radiation in the milk produced. Children in the affected areas around Chernobyl were fed chocolate and biscuits that were formulated with Clinoptilolite zeolite and doses of zeolite- based liquids were administered to assist in the removal of radionuclides from their bodies.
"Clinoptilolite zeolite was also incorporated in the cement blend that was utilized to “cap” the damaged Chernobyl reactor. Clean Age Minerals believes that the same or similar procedures can be deployed in Japan."
A Web search of the usefulness of the mineral showed an academic paper that Clinoptilolite-administered plants, animals and humans were decontaminated following uptake of the mineral after the Chernobyl accident.
The same report said that studies in Japan since 1965 using Clinoptilolite in farm animals showed a dramatic growth rate of test animals compared to controls using lesser amount and cost of feed.
In a related report, The Japan Times reported on Tuesday that the Tokyo police arrested 50-year-old Fumitaka Umewaka, a health food dealer from Kobe and his 29-year-old assistant for telling his clients that an unauthorized drug can decontaminate from exposure to radioactive substances of the Fukushima plant.
Umekawa sold 10 bottles of the liquid medication to three customers between 17 February and 29 March for a total of US$561 (¥47,500). The police said the pair was able to sell to over 1,000 clients in the disaster-hit areas up to a total of US$283,000 (¥24 million).
The unauthorized drug involved was premium zeolite.
Details of this story here.
Labels: Health News[/url][tag]allvoices
Posted by Dr. Gino C. Matibag at 1:48 PM
Labels: Health Newsallvoices[/tag]
Some Other Uses For Clinoptilolite Zeolite
How it Works
Each grain of active clinoptilolite zeolite contains thousands of microscopic pores and channels, which adsorb pollutants like heavy metals and toxic chemicals.
Clinoptilolite zeolite’s negative charge pulls these positively charged toxins into its honeycomb structure where they are trapped and neutralised by a powerful natural chemical reaction.
Zeolite is the only negatively charged mineral on earth and the only mineral, which gives you this amazing detoxifying action.
In skin care products; clinoptilolite zeolite has a powerful cleansing, detoxifying and exfoliating action. It also has a calming and soothing effect on irritated, itchy skin and has been known to help relieve psoriasis.
Clinoptilolite zeolite blends well with clays to make a wide range of active skin care products.
Keep Refridgerators Smelling Fresh
Place a saucer or bowl of Clinoptilolite Zeolite in fridges to keep them fresh and dry.
Face Mask
Add 2 teaspoons water (approximately preferably ozonated water) to 2 heaped teaspoons Clinoptilolite Zeolite and mix to a smooth cream.
Apply mask to face and throat, leave on for 20 minutes or until the mask is dry.
Rinse thoroughly, under the shower is easiest.
Alternative: this mask can also be used as a cleansing cream - apply to damp skin with gentle massaging motion, rinse well.
Clinoptilolite Zeolite Mud
Put 2-3 heaped tablespoons Clinoptilolite Zeolite into a small bowl. Gradually add a small amount of water (preferably ozonated water) while stirring.
Keep adding small amounts of water, stirring between additions, until it forms a slightly runny thin consistency.
Adding the correct amount of water can be a bit tricky at first. If the zeolite mud is too thin sprinkle some powder on top, wait for it to absorb slightly and then mix in.
Thin mud will thicken slightly over a few hours if left uncovered. If not using immediately, store mud in sealed glass or PET plastic jar. Vary amounts of clinoptilolite zeolite and water depending on desired quantity of mud.
Body Treatments
Use thin mud for a whole body mask. Apply with hands or paint on with brush, when dry rinse off under shower.
A foot mask will help relieve swelling and the discomfort of tired feet.
A hand mask will help relieve the pain of arthritis.
Apply to knees or other painful joints to help relieve pain.
Use thick mud when applying it to relieve pain.
Remove the mud when it is dry and reapply if necessary.
Mouth Wash, Gum Treatment, Toothache
Use clinoptilolite zeolite as a mouth wash/gargle after eating, smoking and cleaning your teeth. For a gum treatment: apply thick mud to completely cover gums, rinse mouth after about 5 minutes. Don’t worry about swallowing any, as it is not harmful. Covering an aching tooth with thick mud will help to relieve the pain.
Pimple Treatment
Apply thin clinoptilolite zeolite mud over affected area, when dry rinse off.
Repeat morning and night. Dab thick mud on individual pimples, when dry rinse and repeat.
First Aid
To reduce the pain and swelling of a sprain, apply thick mud to the affected area or soak bandages in very thin mud then apply these bandages as a compress.
Apply very thin mud to sunburn or minor burns, rinse off when dry and reapply when necessary.
Dab thick mud onto insect bites, stings and hives.
Soak in a clinoptilolite zeolite bath to ease itchy skin, add about 2 tablespoons to a luke warm bath and soak for 20 minutes.
Household, Pet and Garden
Place an uncovered bowl of Clinoptilolite Zeolite in damp musty cupboards to remove dampness.
Put a teaspoon of Clinoptilolite Zeolite in a sink of cold water and soak vegetables to remove harmful spray residues.
Sprinkle a heaped tablespoon of Clinoptilolite Zeolite onto kitty litter and mix through to remove odour.
Add Clinoptilolite Zeolite to potting mix at ratio of 1 teaspoon per 15 cm pot as a slow release fertiliser and to retain water.
Hydrating Mask/Cleanser
1 teaspoon Clinoptilolite Zeolite Face Mask and 1 tablespoon moisturising lotion.
Blend together to make a smooth cream.
Apply as mask to face and throat or use as a cleanser.
Fruit Masks
Mix together 2 teaspoons Clinoptilolite Zeolite Face Mask 1 tablespoon mashed fruit.
Try avocado or peaches for dry skin, strawberries for oily skin, banana for normal skin, papaya to exfoliate.
Apply mask to your face, wait 20 minutes then rinse well.
To Lighten Uneven Pigmentation
2 heaped teaspoons of Clinoptilolite Zeolite Face Mask and 2 teaspoons pineapple juice.
Add juice to Clinoptilolite Zeolite Face Mask and mix to a smooth cream.
Apply to face, allow to dry then rinse well. Repeat once or twice per week to lighten pigmentation. Either fresh or commercial pineapple juice can be used.
Extra Clinoptilolite Zeolite can be added to the mixture for a more effective lightening action.
Exfoliating Scrub
Blend Clinoptilolite Zeolite Face Mask and moisturising lotion together. For a firm exfoliating action add 2 teaspoons ground coffee (just before using), for a gentle exfoliating action add 2 teaspoons oats. Apply to damp skin with gentle massaging motion, rinse well.
Bath Soak
Add 2 tablespoons Clinoptilolite Zeolite Face Mask to a warm bath and soak for 20 minutes. Leaves your skin clean, soft and moist.
Herbal Bath Bags
Place 4 teaspoons Clinoptilolite Zeolite Face Mask and 4 teaspoons dried herbs or flowers onto a 15 cm x 15 cm square of unbleached calico then sprinkle a few drops of essential oil on top.
Bring edges of calico up and tie like a Christmas pudding with a length of raffia or ribbon.
Hang bag over tap and leave it under the running water. While in the bath rub your body all over with the bath bag then squeeze it several times.
Leave the bag in the bath and soak in luxury for about 20 minutes.
Why Not Order Your Zeolite Now
I WOULD BET THAT DALECO RESOURCES CORP HAS THE BEST LOAN RATES IN THE INDUSTRY.
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DALECO RESOURCES CORP - West Chester, Pennsylvania, United States
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About DALECO RESOURCES CORP
DALECO RESOURCES CORP is a company categorized under Personal Credit Institutions.
Keywords
DALECO RESOURCES CORP, Dalecoresources.com
Categories
Personal Credit Institutions in West Chester, Pennsylvania, United States
Address 17 WILMONT MEWS FL 5 West Chester, Pennsylvania, United States
Phone Number +1 (610) 429-0181
Company Website http://www.dalecoresources.com
Estimated Number Of Employees 29
Estimated Yearly Revenue $1,200,000
SIC Code 6141
Daleco Resources Corp
Personal Credit Institutions
17 WILMONT MEWS FL 5
West chester, PA, US
klutzwheels - post #66830 - Alfonso C. Knoll and associates!
#66830 insert-text-here HE IS A SCAM klutzwheels 01/28/13 11:39:38 AM
Daleco Resources Corp is a major public corporation tax fraud and securities fraud scam![color=red][/color]
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: dubcongress <dubcongress@yahoo.com>; fraud <fraud@gao.gov>; hawkeD <hawkeD@SEC.gov>; criminal.division <criminal.division@usdoj.gov>
Sent: Wed, Mar 6, 2013 6:06 pm
Subject: INVESTORS HUB - ALFONSO C. KNOLL
Terra Silex & Alfonso C. Knoll "lost" a lot of money [/u[color=red][color=red][/color][/color]]in their venture with Daleco Resources Corp. It appears to me that Alfonso is addicted to a relationship with OTCBB & OTCPK public companies. And the CROOKS use him as a front man to move from one OTC company to another etc.! He might be a patsy, but I would bet that he makes good money at the game!
Terra Silex Holdings Ltd - SEC CIK #0001157837:
SC 13D/A Documents [Amend]General statement of acquisition of beneficial ownership
Acc-no: 0001144204-05-029722 Size: 59 KB 2005-09-23
SC 13D/A Documents [Amend]General statement of acquisition of beneficial ownership
Acc-no: 0000903594-01-500172 Size: 67 KB 2001-12-14
SC 13D/A Documents [Amend]General statement of acquisition of beneficial ownership
Acc-no: 0000903594-01-500133 Size: 106 KB 2001-09-25
SC 13D Documents General statement of acquisition of beneficial ownership
Acc-no: 0000903594-01-500124 Size: 24 KB 2001-09-04
Marv Eatinger
==========================================
LIVERPOOL, NY--(Marketwire - Jan 10, 2013) - HighLight Networks Inc. ( OTCBB : HNET ) is pleased to announce the Company's used cell phone and tablet purchasing program. Clients can now send individual phones or tablets to HNET and receive a check or online payment after the items are received. HighLight pays for both working and non-working items and there is no limit to the amount a client can mail in. Replies to Message #72428569 on Indocan Resources Inc. (IDCN)
klutzwheels Member Profile klutzwheels
Monday, January 28, 2013 11:39:38 AM
Re: space1230 post# 64559
Post # of 66852
I know Alfonso personally. HE IS A SCAM ARTIST! He is nothing but a small time bar owner (The Denver house in Denver Pa.)I WAS partners with him in a small venture.I own half of the repair guy a computer and electronics repair venture. He wanted me and my partners name to sell electronics warrenties that he never would honor. We were in the other half of his building next to his bar. While there Idid some searching and found a multitude of lawsuits against him. I also found he claimed to own companies employing hundreds based at the very address we occupied. If you find his name on any company run like hell. He propbably will find this post and threaten me some more. (he says I don't know who I'm dealing with) but he doesn't know who he is dealing with either. We have some very ugly bussiness to settle between us. Some day he will be involved in criminal suits instead of just civil suits.
===================================================
The program allows individuals and corporate partners to sign up with HighLight and earn commissions for cell phones and products that are referred. The Company accepts everything from single cell phones to entire truckloads of overstock, returns, and end of life products. Individuals interested in becoming a HighLight Networks Affiliate can call 1-855-687-HNET or visit us on the web at www.HighLightNet.com.
HNET CEO, Alfonso Knoll stated, "This is a very exciting new program for HNET, and we are happy to offer it as a great new way for charities and affiliates to earn extra money in a tough economy. Our affiliates can make money by repurposing, recycling, and refining old electronics with our Company. You collect it and mail it to us, and we pay you. It's that simple."
HighLight Networks Inc. has historically been a development stage, wireless broadband networking company in the business of planning, development and operation of both private and public access wireless broadband networks using WiFi and WiMAX wireless technologies to provide business and residential customers "last mile" connectivity. The Company has recently expanded its business to include the repurposing, resale, and recycling of networking and telecom hardware. HNET actively buys working and non-working electronic equipment on a nationwide basis.
Contact:
Alfonso Knoll
info@HighLightNet.com
www.HighLightNet.com
HighLight Networks Inc
========================================================
Mokyo Toe Member Profile Mokyo Toe
Thursday, January 19, 2012 2:24:47 PM
Re: None
Post # of 9914
Joseph C. Passalaqua DD:
King of the reverse merger?
For those who wonder who is Joseph C. Passalaqua, he (and PTEL) have had some interesting and colorful mentions on the web. Here is a thumbnail portrait. I have *verified and double-checked* that all of these articles are about the *same* Joseph C. Passalaqua, current CEO of PTEL:
From Barrons:
Quote:Helping Meuse finance and arrange the shell-company transactions for Qingdao, Buddha and Longhai and many others was a Syracuse, N.Y.-based car dealer named Joseph C. Passalaqua. One of their deals was for a Passalaqua company that operates ATM machines in Syracuse strip clubs.
http://online.barrons.com/article/SB50001424052970203822504576048012938012584.html
Wonder if that company also operates phones in strip clubs? big smile Liverpool NY is 3 miles from Syracuse, by the way. The article is about reverse-merged Chinese companies, and is an interesting read, as we will see, Mr. Passalaqua has plenty of background in reverse mergers...
Forbes provides a little background:
Quote:61 Years Old
Joseph C. Passalaqua was the owner of Laqua's Chevrolet franchise and Laqua's 481 Pontiac Buick, GMC Truck Center dealerships until July 2008. Mr. Passalaqua was President of 3EEE, Inc. from March 2006 until May 2008. He was the Secretary of Digital Utilities Ventures, Inc. from March 2009 through July 2010. He became the President of Plantation Lifecare Developers, Inc. in January of 2010. He is the sole owner of Greenwich Holdings, LLC.
http://people.forbes.com/profile/joseph-c-passalaqua/151457
He was a used car dealer until 2008, when he suddenly began a long string of coroporate associations, only a fraction of which are even mentioned here...
It is possible that he is still in the used car business: this site still has him owning La Qua’s 481 Pontiac:
http://www.cardealerreviews.org/?p=39793
However, since Pontiac is no longer being sold, perhaps that info is out of date.
From Peoplesmart:
http://www.peoplesmart.com/psp.aspx?_act=resultsgo&search=name&firstName=Joseph&middleName=C&lastName=Passalaqua&age=62&ZIPCode=13090-2240&city=Liverpool&state=NY&utm_source=corporationwiki.com&utm_medium=Advertising&utm_content=PeoplePageWidgetH150&utm_campaign=PeoplePages&tid=PeoplePageWidgetH150&aff=66
Peoplesmart shows addresses in Liverpool, NY, Brewerton, NY, and Coral Springs, FL
Coral Springs, FL is Tony's neighborhood.
Some other shells Joseph C. Passalaqua has been CEO, President, sole board member or primary shareholder of:
"Nova Mining Corporation"
http://www.hotstocked.com/8-k/--721381.html
(resigned as sole board mmember and president in 2011)
"Metrotel Inc."
http://www.corporationwiki.com/New-York/Syracuse/metrotel-inc-2874593.aspx
(President)
"Hardwired Interactive"
http://www.insidermonkey.com/insider-trading/insider/park-slope-llc/1505218/
http://www.insidermonkey.com/insider-trading/company/hardwired+interactive+inc/1133116/#/
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=68400014
(75% stakeholder via a holding company called "Park Slope LLC")
"Plantation Lifecare Developers, Inc"
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=8142217
(President, 2011)
"Biolog Inc."
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=8142217
(President, 2011)
"Enzyme Environmental Solutions, Inc"
(President)
"Digital Utilities Ventures, Inc."
(Secretary)
"HighLight Networks"
http://reversemerger.dealflow.com/wires/article.cfm?title=Joseph-Passalaqua-Buys-Shell-50K&id=kfvlwmnowyzeuar
(purchased this shell with $50,000, using his shell-buying entity "Infanto Holdings Corp")
"Greenwich Holdings LLC"
http://reversemerger.dealflow.com/wires/article.cfm?title=Chinese-Exec-Buys-Tia-Shells&id=orttmfigmkmprtg
(yet another company he uses to buy shells with)
These have all been subjected to reverse-merger intrigue... This is only a prtial list, there are literally dozens of shells he is "President" of, too many to list.
He uses several companies to buy shells; Infanto, Greenwich, Park Slope...
His son also buys shells with a varitey of companies and often appears as an officer in his dad's companies. He seems more organized; some of his shell-buying companies are called "Venturevest 1, Inc." "Venturevest 2, Inc." "Venturevest 3" inc. etc...
From Businessweek
http://investing.businessweek.com/research/stocks/private/person.asp?personId=4452052&privcapId=36692777&previousCapId=36733178&previousTitle=Venturevest%202,%20Inc.
So, what does this tell us? If we go back and look at all these shells, and what happened to each one, the future looks ominous at best for PTEL. The best thing that can be said is that it is clear he isn't "running" any companies, unless he's still got his car dealership. He's flipping shells.
=====================================================================
HIGHLIGHT NETWORKS, INC.
Date: September 28, 2012
by: /s/ Alfonso Knoll
Alfonso Knoll
President; Director and Chief Executive Officer
by: /s/ Joseph C. Passalaqua
Joseph C. Passalaqua
Secretary; Director and Chief Financial Officer
Pursuant to the requirements of the Securities Exchange Act of 1934, the following persons on behalf of the Registrant and in the capacities and on the dates indicated have signed this report below.
by: /s/ Alfonso Knoll
Alfonso Knoll
President; Director and Chief Executive Officer
(Principal Executive Officer)
by: /s/ Joseph C. Passalaqua
Joseph C. Passalaqua
Secretary; Director; Chief Financial Officer
(Principal Financial Officer)
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: dubcongress <dubcongress@yahoo.com>; hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>; info <info@teamemerald.com>
Sent: Fri, Feb 15, 2013 5:51 pm
Subject: DOES DALECO RESOURCES CORP HAVE ANY OBLIGATION TO KEEP THEIR PUBLIC COMPANY WEB SITE "CURRENT"???
How can Daleco Resources Corp. or Corporation show on their web site on Feb. 15, 2013 that Daleco is quoted as DLOV:OTCBB (over the counter Bulliten Board market) when in fact on July 23, 2012 Daleco was removed from the OTCBB to the OTC Pink Sheets because there were "NO" Market Makers that would sponsor Daleco to be quoted on the OTCBB?
[url]Daleco Resources Corporation - Home Page - Fri Feb 15, 2013
www.dalecoresources.com/[/url][tag]insert-text-here[/tag]
WELCOME TO DALECO RESOURCES CORPORATION Daleco Resources Corporation (DLOV:OTCBB) is a publicly traded natural resource company with two ...
Contact - Oil & Gas - Clean Age Minerals/CAP ... - History
WELCOME TO DALECO RESOURCES CORPORATION
Daleco Resources Corporation (DLOV:OTCBB) is a publicly traded natural resource company with two operating divisions -- minerals and oil and gas.
The minerals division holds properties located in New Mexico, Texas and Utah as of March 31, 2012. The Company's kaolin (NM) and zeolite (TX) properties have undergone geologic definitions as the basis for scoping studies. A scoping study on the Company's calcium carbonate (NM) has been prepared and efforts are being made to establish venture relationships to develop this property. The Company is continuing to pursue plans to commercialize its calcium carbonate, kaolin and zeolite projects which are critical for the Company to achieve profitability and establishing the Company as a market innovator in industrial minerals. Those plans have progressed from the data acquisition and analysis phase into ongoing mineral processing and facility design phase. The Company and its current partner and potential other partners are actively investigating various commercial applications for its mineral based products.
The oil and gas division has interests in 31 producing wells in Texas, Pennsylvania and West Virginia. Daleco, through its operating subsidiaries, Westlands Resources Corporation and Deven Resources, Inc., operates properties for itself and its partners.
Cautionary Note to U.S. Investors -- The United States Securities and Exchange Commission permits U.S. mining companies, in their filings with the SEC, to disclose only those mineral deposits that a company can economically and legally extract or produce. We use certain terms on this website, such as "measured," "indicated," and "inferred "resources," which the SEC guidelines strictly prohibit U.S. registered companies from including in their filings with the SEC. U.S. Investors are urged to consider closely the disclosure in our Form 10-KSB which may be secured from us, or from the SEC's website at http://www.sec.gov/edgar.shtml.
Click to view stock info
See Daleco Resources Corp fiscal 2012 10K report item "Market Information" copied below. Daleco Resources Corp was removed from OTCBB on July 23, 2012 because it had "NO" Market Makers to "sponsor" Daleco being quoted on the OTCBB!
7/23/2012 DLOV Daleco Resources Corporation Common Stock 7/23/2012 Ineligible for quotation on OTCBB due to quoting inactivity under SEC Rule 15c2-11
The stated and un-stated listing requirements for the FINRA OTC-BB are as follows:
fully reporting with the U.S. Securities and Exchange Commission,
minimum of 40 stockholders of record holding at least 100 shares each (note: this number is informal and has been moving up),
must have a market maker submit 15c2-11 (Form 211) application to FINRA and agree to act as market maker for securities of company.
How many market makers are required for a security to be on the OTCBB?
A minimum of one market maker is needed. Instructions on how to get a list of market makers are above.
What are the fees for posting quotations on the OTCBB?
Market makers pay a fee for participating in the OTCBB of $6 per security per month.
Over-the-Counter Bulletin Board
Definition
Over the counter securities trade on a Bulletin Board offered by the National Association of Security Dealers. If the stock is on the bulletin board, it will have a ".ob" suffix.
================================
Market Information [[ FROM 10K REPORT FOR FISCAL PERIOD ENDING SEPT. 30, 2012 ]]:
The Company's Common Stock trades on the NASDAQ Over the Counter Market, Bulletin Board ("OTCQB"). The symbol for the Company's shares is DLOV. The following table shows the high and low closing bid prices as quoted on the OTCBB for the fiscal quarters indicated and the quotations reflect inter-dealer prices, without retail mark-up, mark-down or commission and may not represent actual transactions. The Company’s fiscal year ends September 30.
2012 High Low
First Quarter $ 0.24 $ 0.09
Second Quarter $ 0.25 $ 0.13
Third Quarter $ 0.20 $ 0.11
Fourth Quarter $ 0.16 $ 0.09
2011 High Low
First Quarter $ 0.17 $ 0.13
Second Quarter $ 0.20 $ 0.12
Third Quarter $ 0.40 $ 0.17
Fourth Quarter $ 0.30 $ 0.09
Holders
Common Equity
As of September 30, 2012, the current outstanding amount of shares of common stock was 49,441,058 with approximately 2,000 holders of record (inclusive of brokerage house "street accounts").
[[ "NAKED SHORT SALES" OF 1995, 1996 & 1997 OF APPROXIMATELY 7,000,000 COMMON SHARES & COVERED FROM FEB. 28, 2000 TO AUG. 1, 2000 WHILE LISTED "ONLY" ON OVER THE COUNTER PINK SHEETS BY ADDING "TWO ZEROS" TO APPROXIMATELY 70,000 TOTAL ACTUAL TRADES. SO, FROM ABOVE APPROXIMATELY 2,000 HOLDERS OF RECORD, APPROXIMATELY 600 TO 750 HOLDERS OF RECORD SHOULD DISAPPEAR BECAUSE THESE HOLDERS WERE ACCOUNTS THAT WERE ESTABLISHED TO COVER THE NAKED SHORT SALES AND THE ADDITION OF TWO ZEROS. ]]
=================================
DALECO RESOURCES CP - BELOW COPIED FROM CORPORATION PROFILE ON OTCBB:
Market Maker List
Market Maker List
No Match Found
No match found for 'DLOV'
Carbs - Post #33: What legitimate public company would register as an Extra-Territorial corporation named Daleco Resources Corporation Entity No. 24173 in the Yukon Territory, Canada and show that its Jurisdiction of Incorporation is Ontario, Canada while at the same time from October 1, 1996 to August 28, 2000 actually be Incorporated in the USA state of Delaware, and during this time frame of October 1, 1996 to August 28, 2000 the Secretary of the state of Delaware has "NO" record that the Delaware "domestic" company Daleco Resources Corporation is also an Extra-Territorial registered corporation in the Yukon Territory, Canada???
----- Original Message -----
From: Rhonda.Horte@gov.yk.ca
To: maeating@aol.com
Sent: Monday, July 20, 2009 6:01 PM
Subject: RE: DALECO HOLDINGS INC. CONNECTION TO DALECO RESOURCES CORPORATION?
Dear Mr. Eatinger,
I have received and reviewed the Yukon corporate paper file for Daleco Resources Corporation from our archives, and have determined that our computer record was incorrect. The registration date of Daleco Resources Corporation in Yukon was in fact September 15, 1994, not 1984 as was entered into our electronic Corporate Registry system. I have corrected the date in our system, and have attached a new copy of a corporate summary for your records.
It appears the correct date of September 15, 1994 was published in the Yukon Gazette in 1994.
I apologize for any inconvenience this has caused you.
Regards,
Rhonda Horte
Deputy Registrar
Corporate Affairs (C-6)
Community Services, Yukon Government
Box 2703, Whitehorse, Yukon, Y1A 2C6
for courier:
3rd Floor, 2130 Second Avenue, Y1A 5H6
Phone: 867-633-7969
Fax 867-393-6251
=============================================
M. Richard Roberts, Registrar of Corporations Yukon Territory, Canada sent the following corporate "electronic" record of Daleco Resources Corporation Corporate Access Number 24173 on April 16, 2003 to Marv Eatinger. So, sometime from September 15, 1994 up to July 20. 2009 Corporation Access Number 24173 "electronic" Start Date Record for Daleco Resources Corporation in the Yukon Territory, Canada was moved back "10 years" to 1984-09-15 as shown below!
Name:
DALECO RESOURCES CORPORATION
Status:
WIthdrawn
Status Date:
2000-08-28
Attorney:
C. BRIAN CAMPION
Attorney Address:
Resignation Filed:
Registered Office:
410-435 DEVON PARK DRIVE
WAYNE,PA,19087
Start Date:
1984-09-15
Start By:
Registration
Home Jurisdiction:
ON
Home Start Date:
1981-11-25
Last Annual Return:
1998
Ended As:
Directors:
AMIR, DOV,Chairman,339 NORTH PALM DRIVE,BEVERLY HILLS,90210
MUELLER, EBERHARD,Director-Other,1060 ALBERNI STREET PH#8,VANCOUVER,V6E4K2
NOVINSKIE, GARY,President,410-435 DEVON PARK DRIVE,WAYNE,19087
LINCOLN, DAVID,Vice President,410-435 DEVON PARK DRIVE,WAYNE,19087
TRAINOR, C. WARREN,Director-Other,2 PANN CENTER PLAZA,PHILADELPHIA,19102
Corporate Access Number 24173
Date: 2003-04-16
By: virgule
03 May 2008, 05:35 PM CDT
Rating: post rating 0 Msg. 778 of 950
Jump to msg. #
brogan: COOPERS & LYBRAND (PHILADELPHIA, PA) WAS A DONE DEAL AS OF FEB. 14, 1997. WHAT DO YOU THINK REALLY HAPPENED HERE?
CERTIFIED LETTER #P 500 298 885 RECEIVED ON FEBRUARY 24, 1997 BY DALECO RESOURCES CORP FROM M. H. EATINGER IS SHOWN BELOW:
M. H. EATINGER
February 18, 1997
Mr. Gary J. Novinskie
President & COO
Daleco Resources Corp.
435 Devon Park, Suite 410
Wayne, Pennsylvania 19087
Mr. Novinskie:
I have just finished reading Daleco Resources Corporation 1996 Annual Report. I must admit, this is the first annual report in the fifteen years that I have been a stockholder in the company, that I can see the light at the end of the tunnel. I have enclosed a copy of a letter that I sent to Louie Erlich dated July 1, 1996 and a copy of page 10 of the September 30, 1992 annual report.
On November 25, 1981 an illegal pooling of interests between Reef Resources Corporation and United Westland Resources Ltd. (now Daleco Resources Corporation) was completed. On January 25, 1984 the two subsidiaries of these companies were illegally merged in Nevada. I have two questions as follows:
1. Is much, if any, of the US $25 million in net operating losses shown on page 12 of the 1996 annual report valid to be used to figure present value?
2. Would Coopers & Lybrand (Philadelphia, Pennsylvania) be willing to sign a letter authenticating the validity of these losses to be applied against future income?
Sincerely,
M. H. Eatinger
cc: Allanna Sullivan
Jack Chapman
AICPA - Sheldon Holzman
Enclosures
=================================================================
WHY DID ALL OF THE SUDDEN MARK J. DENINO AND COOPERS & LYBRAND OF PHIDELPHIA PA WITHDRAW FROM ASSOCIATION WITH DALECO RESOURCES CORPORATION SOMETIME SHORTLY AFTER FEBRUARY 24, 1997????? (REMEMBER MY CERTIFIED LETTER #P 500 298 885 WAS RECEIVED BY DALECO & NOVINSKIE ON FEB. 24, 1997).
COPIED FROM PAGE 8 & 9 OF DEFR14A (PROXY STATEMENT) FILED WITH THE SEC ON FEBRUARY 14, 1997:
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
The Board of Directors has previously selected the accounting firm of
Coopers & Lybrand to be the Company's accountants to audit the books and records
of the Company and its subsidiaries for the 1997 fiscal year. This firm has
audited the books and records of the Company for at least the past 20 years. The
Board of Directors recommends the selection of Coopers & Lybrand, Philadelphia,
Pennsylvania, as the Company's accountants for the fiscal year ending September
30, 1997. Coopers & Lybrand has no material relationship with the Company and is
considered well qualified.
-8-
As of the date of this Proxy Statement, the Company was in negotiation with
Coopers & Lybrand's Philadelphia, Pennsylvania office regarding its assuming the
audit function. The change in offices was necessitated by the Company's
re-domestication to Delaware on October 1, 1996. The Company believes that it
would be best served by continuing its long relationshipwith Coopers & Lybrand.
The Board of Directors recommends a vote "FOR" the proposal to ratify
the selection of Coopers & Lybrand as the Company's independent certified public
accountants.
A representative of Coopers & Lybrand, the Company's accountants for
Fiscal 1996 is expected to be present at the Annual Meeting.
See post #29 of 30 for reference to this post. Would the Supreme Court of British Columbia actually approve an illegal "Pooling of Interest" business Amalgamation???
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: info <info@bacpas.com>; issuers <issuers@otcmarkets.com>; service <service@aicpa.org>; dubcongress <dubcongress@yahoo.com>
Sent: Sun, Feb 3, 2013 10:07 am
Subject: DALECO RESOURCES CORP - COOPERS & LYBRAND - FRAUD!
See post #29 of 30 for reference to this post. Would the Supreme Court of British Columbia actually approve an illegal "Pooling of Interest" business Amalgamation???
DID THE FACT THAT DALECO PARTNERSHIP OF CALIFORNIA - [ TWO NEVADA INCORPORATED COMPANIES NAMED "AMIROIL INTERNATIONAL" AND "COAST EXPLORATION COMPANY" ] WHO BOTH HAD "COOPERS & LYBRAND" ACCOUNTING FIRM OF THE UNITED STATES OF AMERICA AS THEIR AUDITORS, MEAN ANYTHING CONCERNING "AICPA.ORG" REPLY AS COPIED BELOW ON OCTOBER 04, 2001???? "AICPA.ORG" NEVER REPLIED TO MY EMAIL REQUEST OF OCTOBER 3, 2001!
SEE BELOW FOR THE FOLLOWING COPIED REQUEST TO ''AICPA.ORG" :
"On August 16, 2001, I sent you a letter. The AICPA needed proof that Daleco
> Resources Corporation was involved with United States accountants before
> the AICPA would investigate ethics and professionalism. I gave you proof
> which was page 1150 from the 1993 Dun & Bradstreet directory. If that is
> not enough proof look at the 1990, 1991 & 1992 Dun & Bradstreet directory.
> My question again is as follows: Does the AICPA still take the position
> that the Professional Ethics Division cannot initiate an investigation
> because "the accountants who performed the engagement" were accountants of
> a foreign country?"
----- Original Message -----
From:
To:
Sent: Thursday, October 04, 2001 8:12 AM
Subject: Re: Daleco Resources Corp
>
> The Technical Standards Subcommittee of the AICPA Professional Ethics
> Division is currently reviewing the information that you have submitted to
> determine whether an investigation is warranted. Please call me if you
> have further questions regarding this matter.
>
> Regards,
>
> Lillian Ceynowa
> Senior Technical Manager
> AICPA Professional Ethics Division
> (201) 938-3759
>
> ___________________________________________________
> This message (including any attachments) contains confidential information
> intended for a specific individual and purpose, and is protected by law.
> If you are not the intended recipient, you should delete this message and
> are hereby notified that any disclosure, copying, or distribution of this
> message, or the taking of any action based on it is strictly prohibited.
>
>
>
>
> marv@mitec.ne
> t To: LCeynowa@aicpa.org
> cc:
> 10/03/01 Subject: Daleco Resources Corp
> 05:54 PM
>
>
>
>
>
> Hi,
>
> The following Raging Bull (http://ragingbull.lycos.com) page
> has been sent to you from a friend. Register to join the financial
> discussions leading the investor revolution.
>
> Click the following link to register:
> http://ragingbull.lycos.com/cgi-bin/reg0.pl
>
> Your friend's note:
> On August 16, 2001, I sent you a letter. The AICPA needed proof that Daleco
> Resources Corporation was involved with United States accountants before
> the AICPA would investigate ethics and professionalism. I gave you proof
> which was page 1150 from the 1993 Dun & Bradstreet directory. If that is
> not enough proof look at the 1990, 1991 & 1992 Dun & Bradstreet directory.
> My question again is as follows: Does the AICPA still take the position
> that the Professional Ethics Division cannot initiate an investigation
> because "the accountants who performed the engagement" were accountants of
> a foreign country?
>
> To view this page on the web please click on the following
> URL (web address):
> http://ragingbull.lycos.com/mboard/boards.cgi?board=DLOV&read=68
>
> **********************************************************
>
> TAKEN FROM: Daleco Resources (DLOV)
>
> BY: virgule POST NUMBER: 68
> REPLY TO: none
>
> The following is verbatim of an advertisement that appeared in
> BARRON'S-CURRENT CORPORATE REPORTS-page 74 on November 16, 1981: United
> Westland Resources Ltd. O LOS ANGELES, CA., Nov. 9, 1981 - United Westland
> Resources Ltd. (NASDAQ Symbol: UNWRF) and Reef Resources Corporation
> (NASDAQ Symbol: REEFF) announced that the amalgamation of the companies was
> today approved by the Supreme Court of British Columbia. The amalgamation
> is now subject only to the approval of the Vancouver Stock Exchange. The
> amalgamation is on the basis of one share of the amalgamated company for
> each one issued share of United Westland and one share of the amalgamated
> company for each two issued shares of REEF. Management of the companies has
> advised that they are aware of no other reason for the recent increase in
> the market price of the companies shares. United Westland Resources Ltd.
> and Reef Resources Corporation are Canadian oil and gas exploration and
> production companies conducting their activities in the United States. The
> companies are traded over-the-counter and shares are also listed on the
> Vancouver Stock Exchange under symbols UWR and RRC, respectively. (Contact:
> Dov Amir, President, United Westland Resources Ltd., 9025 Wilshire Blvd.,
> Beverly Hills, CA 90211. Phone: (213) 271-9105.)
> Dov Amir has demonstrated his ability to present terminology in a uniquely misleading fashion.
> However, an advertisement presented in a major business and financial
> journal stating that "the amalgamation of the companies was today approved
> by the Supreme Court of British Columbia" is possibly to bold for an
> individual with Dov Amir's intellectual ability when it comes to business
> and finance. Let's assume that the Supreme Court of British Columbia did
> actually approve the amalgamation (by pooling of interests method of
> accounting-see posts #67 and #31 below) of United Westland Resources Ltd.
> and Reef Resources Corporation. They would have had to look at the
> structure of the two companies before and after the amalgamation to approve
> this amalgamation. As stated below (post #31) this was not an accepted
> accounting method for handling an amalgamation with this structural result.
> So, if this advertisement was true in fact, you can imagine what would have
> had to take place in order to obtain the approval of the Supreme Court of
> British Columbia for an illegal amalgamation!!
> (Voluntary Disclosure: Position- Long; ST Rating- Strong Sell; LT Rating-
> Strong Sell)
>
>
> **********************************************************
>
> To view this page on the web please click on the following
> URL (web address):
> http://ragingbull.lycos.com/mboard/boards.cgi?board=DLOV&read=68
>
> Be sure to check out Raging Bull
> to get -
>
> ** Access to the Internet's most valuable financial discussions
> ** Breaking news and commentary
> ** Access to Charts, SEC Filings and much more...
>
> -------
> *We did not check the above sender's email address and hope a friend sent
> this message. We apologize if a friend did not send this message.
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: mike_johanns <mike_johanns@johanns.senate.gov>
Sent: Thu, Jan 31, 2013 6:55 pm
Subject: Fwd: INTERNET MESSAGE BOARDS - DALECO RESOURCES CORP - TAX FRAUD & SECURITIES FRAUD - SECURITIES AND EXCHANGE COMMISSION!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: issuers <issuers@otcmarkets.com>
Sent: Thu, Jan 31, 2013 6:53 pm
Subject: Fwd: INTERNET MESSAGE BOARDS - DALECO RESOURCES CORP - TAX FRAUD & SECURITIES FRAUD - SECURITIES AND EXCHANGE COMMISSION!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: dubcongress <dubcongress@yahoo.com>; fraud <fraud@gao.gov>; hawkeD <hawkeD@SEC.gov>; criminal.division <criminal.division@usdoj.gov>; chairman.office <chairman.office@sec.gov>
Sent: Thu, Jan 31, 2013 6:32 pm
Subject: INTERNET MESSAGE BOARDS - DALECO RESOURCES CORP - TAX FRAUD & SECURITIES FRAUD - SECURITIES AND EXCHANGE COMMISSION!
Mary Jo White:
If confirmed, the following is for your consumption!
Marv Eatinger
DALECO RESOURCES ( DLOV ) Message Board - Msg: 6917706
www.siliconinvestor.com/readmsg.aspx?msgid=6917706
Dec 21, 1998 – Daleco Resources Initiates $9 Million Equity Placement Daleco Resources Corp. ... depressed energy prices, a subsidiary of the company is in technical default under its project financing agreement with Heller Financial.
DALECO RESOURCES ( DLOV ) Message Board - Msg: 3485601
www.siliconinvestor.com/readmsg
.aspx?msgid=3485601
Feb 20, 1998 – Gold/Mining/Energy : DALECO RESOURCES ( DLOV ) ... overwhelmingly approved the board of directors proposed Amendment for a ten for ...
=======================
Daleco Resources Corporation & internet message boards & planted ( by Daleco affiliates) messages to mislead potential investors in Daleco Resources Corp. See above web site www.siliconinvestor.com from Google.com! Then remember "two" Daleco Resources Corp (or Corporation) 1 for 10 reverse splits of "NON-PUBLIC" EFFECTIVE DATE OF FEB. 17, 1998 (DALECO RESOURCES ( DLOV ) Message Board - Msg: 3485601) & "SEC FILED" 1 FOR 10 REVERSE SPLIT EFFECTIVE FEB. 24, 1998! And then you prepare your message posts & "news releases" for a move to the "Pink Sheets" in order to eliminate "daily web site exposure" as to volume & price!!!
----- Original Message -----
From: "Ron Franz" <ron@csidata.com>
To: <marv@mitec.net>
Sent: Tuesday, April 04, 2006 10:13 AM
Subject: Re: [CSI Website Query: daily volume figures multiplied by 100 - symbol DLOV]
>I had them remove the extra digits.
> Yahoo should have it corrected by this afternoon.
> Please let me know if you do not see the corrections.
> Thank You,
>
>
> marv@mitec.net wrote:
>> Regarding:
>> Data Error Report
>>
>>
>> Message:
>> On March 7, 2000 the following web sites showed volume for the day for DLOV - Daleco Resources CP of 2,300 shares: FinancialWeb.com and Quicken.com.
>>
>> On March 8, 2000 the following web sites showed volume for the day for DLOV - Daleco Resources CP of 26,200 shares: FinancialWeb.com, Quicken.com and MSN Money Central.com.
>>
>> On March 13, 2000 Barchart.com showed DLOV - Daleco Resources Corp volume for the day as 2,000 shares.
>>
>> Daleco Resources Corp was deleted from the OTCBB to the Pink Sheets on February 22, 2000 to be effective on February 28, 2000. Yahoo Finance & MoneyCentral web sites are presently the only web sites that I can find that show Historical Volume figures for the time period of March 1, 2000 to August 1, 2000 when Daleco Resources Corp was listed only on the Pink Sheets.
>>
>> Yahoo Finance Historical Volume figures for the above mentioned dates is shown as follows:
>> March 7, 2000-------230,000 shares
>>
>> March 8, 2000----2,620,000 shares
>>
>> March 13, 2000-----200,000 shares
>>
>> Apparently from the period starting March 1, 2000 to August 1, 2000, all trades that took place in Daleco's stock had two zeros added to the daily trading volume!
>>
>>
>> From:
>> marv@mitec.net
----- Original Message -----
From: marv eatinger
To: admin@investcom.com
Sent: Wednesday, May 03, 2000 10:57 AM
Subject: DALECO RESOURCES CORP--CDN DLOV & CDN DLVO--DELISTED FEB. 27, 1997
Dear Investcom.com:
I need an answer as to why your site for the Canadian Dealing Network still has Daleco Resources Corp (as of May 3, 2000) listed on the CDN? You show Daleco's symbol as DLVO.
I have a letter from Kim Lucas of the Ontario Securities Commission dated Sept. 8, 1999 that says that Daleco Resources Corp was delisted from the CDN on Feb. 27, 1997 for not filing any financial reports! She went on to say that Daleco's symbol on the CDN when it was delisted was DLOV!
The stockholders of Daleco Resources Corp need to know why there were two different symbols for the same class of stock? They were listed on the CDN from Sept. 1995 thru Feb. 27, 1997 under the symbol of DLOV and investcom.com data show Daleco's symbol for that period of time to be DLVO!
Sincerely,
Marv Eatinger
================
By: virgule 18-May-08 12:54 pm
18 May 2008, 12:49 PM EDT
Msg. 786 of 786
Jump to msg. #
brogan: ANOTHER QUESTION TO THINK ABOUT
COORDINATE THIS POST WITH POST #785
THE FOLLOWING IS A RE-CREATION OF A CORPORATE PROFILE THAT I COPIED FROM WWW.INVESTCOM.COM/CGI-BIN/SHOWCCOMPANY.C... ON APRIL 15, 2000 AT 11:34 AM CDT:
Company:------Daleco Resources Corp.
Symbol:---------DLVO
Address:-------#250, 10350 Santa Monica Blvd, Los Angeles, California 90025 USA
O/S Shares:---Approx. 11,200,000
Phone:----------(310)282-9999
Fax---------------(310)282-8809
Email:
Contact:--------Dov Amir
Business:------Daleco, through its wholly owned subsidiary, Sustainable Forest Industries, Inc. has timber operations in Guyana, South America. The company also involves in oil and gas exploration in Texas.
NOTICE SYMBOL ABOVE: "DLVO" AND NOTICE O/S SHARES = 11,200,000
NOW REALIZE THAT DALECO RESOURCES CORP. ALSO HAD ANOTHER SYMBOL "DLOV" ON THE OTCBB MARKET WITH O/S SHARES ON JANUARY 12, 2000 = 3,102,574 AND ON JUNE 1, 2001 = 3,452,574.
"DLVO" = 11,200,000 MINUS "DLOV" = 3,102,574 AND YOU COME UP WITH A DIFFERENCE OF 8,097,426 OUTSTANDING SHARES. NOW ASK YOURSELF THE FOLLOWING QUESTION: HOW CAN DALECO RESOURCES CORP HAVE TWO SYMBOLS "DLVO & DLOV" FOR THE SAME PUBLIC CORPORATION LEGAL ENTITY AND HAVE SYMBOL "DLVO" SHOW 8,097,426 MORE ISSUED AND OUTSTANDING COMMON SHARES THAN SYMBOL"DLOV" ???
THE INTERESTING COINCIDENCE IS THAT BOTH SYMBOLS WERE ACTIVE AS "DLVOE AND DLOVE" WHILE DALECO WAS DELISTED TO THE PINK SHEETS FROM FEB. 28, 2000 TO AUG. 1, 2000 AND DURING THIS TIME FRAME "TWO ZEROS" WERE EXTRANEOUSLY ADDED TO DALECO'S DAILY TRADING VOLUME!
SOMETHING FOR THE STOCKHOLDERS TO THINK ABOUT IS WHETHER SYMBOL "DLVO" IS CONNECTED TO "NAKED SHORT SALES" OF APPROX. 7,000,000 COMMON SHARES IN 1996 & 1997 AND THE ADDITION OF THE "TWO ZEROS" AS EXPLAINED ABOVE THREE YEARS AFTER THE FACT TO CREATE APPROX. 7,000,000 COMMON SHARES FROM APPROX. 70,000 ACTUAL SHARES TRADED FROM FEB. 28, 2000 TO AUG. 1, 2000 ??? (THINK ABOUT IT)
=================
OTC BULLETIN BOARD (OTCBB) SYSTEM CHANGES
SECURITY DELETIONS
2/22/2001
Dl Date--- Symbol---- Company Name-------------- Effective Date/Comments
2/22/2001 DLVOE** Daleco Resources Corporation 2/23/2001 Failure to comply with NASD Rule 6530
=======================
> SEC SEC SEC SEC SEC TEXT SEC TEXT
> DATE FISCAL DOCUMENT HEADER IRS HEADER BODY- IRS BODY
> FILED YEAR DESCRIPTION ID NO. JURISDICTION ID NO. JURISDICTION
> OF------------------OF
> INCORPORATION----------INCORPORATION
> ==== ====== ========= =========== ========= =========== ==========
> 1-14-97 1996 10KSB 953201721 NONE 23-2860739 DE [ SEC DID NOT REALIZE THAT DALECO INCORPORATED IN DELAWARE 10/01/1996 ]
> 1-29-97 1997 DEF14A 953201721 NONE NONE NONE [ IRS NO. 953201721 IS WESTLANDS RESOURCES CORPORATION NO. IN NEVADA ]
> 2-18-97 1997 10QSB 953201721 NONE 23-2860739 DE
> 5-14-97 1997 10QSB 232860734 DE 23-2860739 DE
> 12-30-97 1997 10KSB 232860734 DE 23-2860739 DE
> 5-18-99 1998 10KSB 232860734 DE 23-2860739 DE **[ GARY - 1 FOR 10 REVERSE SPLIT EFFECTIVE FEB. 17, 1998 & FEB. 24, 1998 ]
> 4-17-00 1999 10KSB 232860739 DE 23-2860739 DE [ GARY - SEC HEADER IRS ID NUMBER CHANGES FROM 232860734 TO 232860739]
> 8-10-01 2000 10KSB 232860739 DE 23-2860734 DE [ IRS NO. 232860734 & 232860739 ARE THE SAME LEGAL
> 1-25-02 2001 10KSB 232860739 DE 23-2860734 DE ENTITY WITH NO REORGANIZATION OR CHANGE OF OWNERSHIP!!! ]
> 5-15-02 2002 10QSB 232860739 DE 23-2860734 NV
> 5-17-02 2002 8-K 232860739 DE 23-2860739 NV
> 6-24-02 2002 S-8 232860739 DE 23-2860739 NV
> 7-30-02 2002 10QSB/A 232860739 DE 23-2860734 NV
> 7-30-02 2002 10QSB/A 232860739 DE 23-2860734 NV
> 8-12-02 2002 10QSB 232860739 DE 23-2860734 NV
> 9-3-02 2002 SB-2 232860739 DE 23-2860734 NV
> 10-4-02 2002 SB-2/A 232860739 DE 23-2860734 NV
> 2-25-03 2002 10KSB 232860739 DE 23-2860734 NV
> 2-6-03 2003 DEF-14A 232860739 DE ---------------- NV
> 2-14-03 2003 10Q 232860739 DE 23-2860734 NV
> 2-25-03 2003 10QSB 232860739 DE 23-2860734 NV
===============================================================
**[ 1 for 10 REVERSE SPLIT "effective" Feb. 17, 1998 non-public and 1 for 10 REVERSE SPLIT "effective" Feb. 24, 1998 as filed in SEC documents equals 1 for 100 reverse split of original pre-February 1998 common stock ] SEE ABOVE LINK FRAUDULENT ADDITION OF TWO ZEROS! WWW.YAHOO.COM MESSAGE BOARD FOR SYMBOL DLOV.OB
DEAR FEDERAL GOVERNMENT:
AGAIN, THE BIG BOYS FINESSE THE SYSTEM AND PAY NO TAXES AND JOE SIX PACK PICKS UP THE TAB!!!! IRS ID NO.'S 232860734 & 232860739. [ MARV EATINGER WAS TOLD BY THE HOLTSVILLE LONG ISLAND IRS SERVICE CENTER THAT THE CHANCES OF EVER GETTING TWO IRS ID NUMBERS WITH THE ONLY DIFFERENCE IN THESE TWO NUMBERS BEING THE LAST DIGIT OF (4) & THE LAST DIGIT OF (9) EVEN IF REQUESTED ON THE SAME DAY WERE SLIM TO NONE!!!!! ]
AICPA - American Institute Of Certified Public Accountants???
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: issuers <issuers@otcmarkets.com>; dubcongress <dubcongress@yahoo.com>
Sent: Mon, Jan 28, 2013 4:16 pm
Subject: Fwd: DALECO RESOURCES CORP - SEC ISSUER
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: info <info@bacpas.com>
Sent: Mon, Jan 28, 2013 11:54 am
Subject: DALECO RESOURCES CORP - SEC ISSUER
Daleco Resources Corporation
SEC ISSUER
Service Providers
Auditor/Accountant Vasquez & Company LLP [[ FROM WWW.PINKSHEETS.COM DALECO COMPANY INFO! ]]
To the Partners
Vasquez & Company, LLP
and the National Peer Review Committee
We have reviewed the system of quality control for the accounting and auditing practice of Vasquez &
Company, LLP (the firm) applicable to non-SEC issuers in effect for the year ended December 31, 2009.
Our peer review was conducted in accordance with the Standards for Performing and Reporting on Peer
Reviews established by the Peer Review Board of the American Institute of Certified Public Accountants.
The firm is responsible for designing a system of quality control and complying with it to provide the
firm with reasonable assurance of performing and reporting in conformity with applicable professional
standards in all material respects. Our responsibility is to express an opinion on the design of the system
of quality control and the firm’s compliance therewith based on our review. The nature, objectives,
scope, limitations of, and the procedures performed in a System Review are described in the standards at
www.aicpa.org/prsummary.
As required by the standards, engagements selected for review included engagements performed under
Government Auditing Standards and audits of employee benefit plans.
In our opinion, the system of quality control for the accounting and auditing practice of Vasquez &
Company, LLP applicable to non-SEC issuers in effect for the year ended December 31, 2009, has been
suitably designed and complied with to provide the firm with reasonable assurance of performing and
reporting in conformity with applicable professional standards in all material respects. Firms can receive
a rating of pass, pass with deficiency(ies), or fail. Vasquez & Company, LLP has received a peer review
rating of pass.
BROWN ARMSTRONG
ACCOUNTANCY CORPORATION [<info@bacpas.com>]
By: Burton H. Armstrong
Main Office
4200 Truxtun Ave., Suite 300
Bakersfield, California 93309
Tel 661.324.4971 Fax 661.324.4997
e-mail: info@bacpas.com
560 Central Avenue
Shafter, California 93263
Tel 661.746.2145 Fax 661.746.1218
8365 N. Fresno Street, Suite 440
Fresno, California 93720
Tel 559.476.3592 Fax 559.476.3593
Peter C. Brown, CPA
Burton H. Armstrong, CPA, MST
Andrew J. Paulden, CPA
Steven R. Starbuck, CPA
Chris M. Thornburgh, CPA
Eric H. Xin, CPA, MBA
Richard L. Halle, CPA, MST
Aileen K. Keeter, CPA
REGISTERED
From: MaEating@aol.com [mailto:MaEating@aol.com]
Sent: Saturday, June 11, 2011 6:17 PM
To: ETHICS
Subject: DALECO RESOURCES CORP - COOPERS & LYBRAND ACCOUNTING FIRM - AICPA!!!
American Institute of Certified Public Accountants:
Are there certain types of complex white collar public corporation accounting fraud that the AICPA decides to just look the other way because of, "SO TO SPEAK", a big six accounting firm is to big to acknowledge its "ETHICS VIOLATIONS"?
Marv Eatinger
From: MaEating@aol.com
To: sheldon.holzman@bakertilly.com
Sent: 6/11/2011 8:51:51 A.M. Central Daylight Time
Subj: UNREGULATED DEMOCRATIC CAPITALISM - DALECO RESOURCES CORP
"AICPA"-AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 10-Jun-11 05:37 pm
Certified Mail #P194 186 950 - received Jan. 6, 1997
M. H. Eatinger
711 No. 92nd ct Suite 408
Omaha, NE 68114
December 31, 1996
Mr. Sheldon P Holzman, CPA
Chairman - - Technical Standards Subcommittee
American Institute of Certified Public Accountants
Harborside Financial Center
201 Plaza Three
Jersey City, NJ 07311
Mr. Holzman:
Enclosed please find a copy of page 1150 from the 1993 Dun & Bradstreet directory. Also enclosed is a copy of your letter to me dated October 25, 1996. Daleco Resources was the partnership of Amiroil International owned 100% by Dov Amir and Coast Exploration Co. owned 100% by Louis Erlich. Amiroil International and Coast Exploration were both incorporated in the state of Nevada. Through this partnership Louis Erlich ( CEO of Daleco Resources Corp. ) and Dov Amir ( President and Chief Operating Officer of Daleco Resources Corp. ) stole from $28,000,000 to $38,000,000 in assets and cash from Daleco Resources Corp. cookie jar. As shown on page 1150 of the 1993 Dun & Bradstreet directory, Coopers & Lybrand ( UNITED STATES ) was involved with this partnership since its inception.
Does the American Institute of Certified Public Accountants still take the position that the Professional Ethics Division cannot initiate an investigation because "the accountants who performed the engagement" were accountants of a foreign country?
Sincerely,
M. H. Eatinger
cc: Allanna Sullivan
Jack F. Chapman, Esq.
I HAVE NEVER RECEIVED AN ACKNOWLEDGEMENT OR A REPLY TO THIS CERTIFIED LETTER!!!!!!!!!!!
From: MaEating@aol.com
To: senate@lcb.state.nv.us, dubcongress@yahoo.com
CC: sbreeden@sen.state.nv.us, gbrower@sen.state.nv.us, bcegavske@sen.state.nv.us, vwiener@sen.state.nv.us, jsettelmeyer@sen.state.nv.us, mschneider@sen.state.nv.us, mroberson@sen.state.nv.us, drhoads@sen.state.nv.us, dparks@sen.state.nv.us, mmcginness@sen.state.nv.us, mmanendo@sen.state.nv.us, sleslie@sen.state.nv.us, jlee@sen.state.nv.us, rkihuen@sen.state.nv.us, bkieckhefer@sen.state.nv.us, shorsford@sen.state.nv.us, jhardy@sen.state.nv.us, ehalseth@sen.state.nv.us, dgustavson@sen.state.nv.us, mdenis@sen.state.nv.us, acopening@sen.state.nv.us
Sent: 6/5/2011 3:49:22 P.M. Central Daylight Time
Subj: Fwd: SECRETARY OF STATE OF NEVADA - ROSS MILLER - DALECO RESOURCES CORP!
In the past I have found regulatory authorities concerned with Nevada Corporation Statutes to have "looked the other way". Unstrap your six guns and join the United States of America in the effort to combat public corporation financial crime and TAX FRAUD!
Marv Eatinger
From: MaEating@aol.com
To: mpetterson@sos.nv.gov
CC: dubcongress@yahoo.com, hawkeD@SEC.gov, fraud@gao.gov, criminal.division@usdoj.gov
Sent: 6/4/2011 5:27:33 P.M. Central Daylight Time
Subj: SECRETARY OF STATE OF NEVADA - ROSS MILLER - DALECO RESOURCES CORP!
Mary Petterson - Supervisor State of Nevada Amendments Division:
Dear Ms Petterson:
I appreciate your timely and effective response to my recent emails concerning Daleco Resources Corporation. In the past I have never received any response as connected to the below copied emails. I realize that your field of accountability with the Nevada State Government has strictly to do with the Amendments Division. Your timely and effective response was not expected, so this email is just to give you an idea as to what and how crooked Nevada lawyers in the past were able to use their connections and knowledge of the Nevada Corporation filing statutes to circumvent the "Spirit of the Nevada Corporation Statutes" with a simple "stamped" received dated document received by SOS of Nevada almost four months after the "effective" merger date of Reef Resources Corporation and Westlands Resources Corporation. Again, thank you for your integrity!
Sincerely,
Marv Eatinger
----- Original Message -----
From: marv eatinger
To: SOSmail@govmail.state.nv.us ; cemoore@govmail.state.nv.us ; AGINFO@ag.state.nv.us
Cc:
Sent: Thursday, May 05, 2005 6:09 PM
Subject: The credibility of regulatory control of the State of Nevada versus Nevada Incorporated Corporations!
Dear Nevada Secretary of State Office:
Here you have a Canadian Company named United Westland Resources Ltd. that is SUPPOSEDLY the 100% owner (as of the November 25, 1981 "Pooling of Interest" amalgamation between Reef Resources Corporation of Canada and United Westland Resources Ltd. of Canada) of two domestic corporations (subsidiaries of the Canadian Parent Companies) in Nevada named Reef Resources Corporation "Reef Nevada" and Westlands Resources Corporation "Westlands Nevada". On October 1, 1983 (fiscal year starts October 1, 1983) the parent company United Westland Resources Ltd. Canada changes the consolidated books (SUPPOSEDLY includes Reef Nevada & Westlands Nevada) method of accounting for oil & gas assets to SUCCESSFUL EFFORTS from FULL COST accounting. However, the reality is that Reef Nevada and Westlands Nevada stay on FULL COST accounting until October 1, 1984 when Westlands Nevada changes to SUCCESSFUL EFFORTS accounting. In order to pull this off in Canada, Reef Nevada and Westlands Nevada are merged using a merger of form rather than substance on October 1, 1983. This way it would appear in Canada that United Westland Resources Ltd. and its 100% owned subsidiary Westlands Nevada would both have to be using SUCCESSFUL EFFORTS accounting when filing consolidated books. The State of Nevada had no idea that Reef Nevada and Westlands Nevada were anything but separate domestic companies until the "AGREEMENT FOR MERGER" between Reef Nevada and Westlands Nevada was filed with the State of Nevada on January 25, 1984. Remember that these two companies were still using FULL COST accounting for oil & gas assets on January 25, 1984! This means that during the 1984 fiscal year United Westland Resources Ltd. would file consolidated books (includes Westlands Nevada) showing SUCCESSFUL EFFORTS accounting for oil & gas assets when in fact Westlands Nevada was using FULL COST accounting during fiscal 1984 for its oil & gas assets. On October 1, 1984 Westlands Nevada would change to SUCCESSFUL EFFORTS accounting.
One of the results (OF MANY), of this accounting manipulation and the manipulation of the effective date of merger between Reef Nevada and Westlands Nevada (October 1, 1983 versus January 25, 1984) as would not be apparent in Nevada and as would not be apparent in Canada (except to COOPERS & LYBRAND accounting firm), was that United Westland Resources Ltd. gained approximately $16,000,000 in un-funded (fraudulent) depletion and amortization and tax loss carry forwards. You write off approximately $8,000,000 in dry holes and dead leases on the Canadian Parent Company books, while at the same time and during the same fiscal year you add in approximately $8,000,000 of the same dry holes and dead leases on Westlands Nevada books! The IRS only sees the Nevada books on FULL COST accounting and the merger on January 25, 1984 and the change to SUCCESSFUL EFFORTS accounting by Westlands Nevada on October 1, 1984 (the start of the 1985 fiscal year).
A more in depth look at United Westland Resources Ltd. initial fraudulent business plan starting in 1977, can be found by reading post #142 by virgule on www.ragingbull.com message board for Daleco Resources Corporation (symbol - DLOV). If the state of Nevada would have read the second page item 1. of the "AGREEMENT FOR MERGER" by and between Reef Resources Corporation and Westlands Resources Corporation that was filed with the Secretary of State of Nevada and signed and stamped as received on January 25, 1984, this entity would have observed that the EFFECTIVE date of the merger described in the above mentioned "AGREEMENT FOR MERGER" was October 1, 1983 ! If you read the above described post #142 on www.ragingbull.com , you will see that Daleco Resources Corporation's on going business plan of deception and possibly fraud has involved the conspiratorial achievements of some major players i.e. COOPERS & LYBRAND ACCOUNTING FIRM AND SHEA & GOULD LAW FIRM ! Is the Secretary of State Office of the State of Nevada another one of these major players?
The bottom line is that if the State of Nevada (Secretary of State's Office) would have read the second page item 1 of the above mentioned "AGREEMENT FOR MERGER" by and between Reef Resources Corporation and Westlands Resources Corporation, it would have been apparent that the EFFECTIVE merger date between these two entities was October 1, 1983, almost four months before this document was filed with the Secretary of State of Nevada's office! UNITED WESTLAND RESOURCES LTD. ( the parent company) AND REEF RESOURCES CORPORATION (Nevada) AND WESTLANDS RESOURCES CORPORATION (Nevada) all had their fiscal accounting year starting on October 1, 1983. FROM THE STANDPOINT OF THE INTERNAL REVENUE SERVICE OCTOBER 1, 1983 VERSUS JANUARY 25, 1984 BECOMES A SIGNIFICANT DIFFERENCE!!!!
Marv Eatinger
THE CASE:
In 1977 Daleco Partnership ( two companies incorporated in Nevada with a parent co.(Daleco Resources Ltd) incorporated in Vancouver, British Columbia ) set about to delineate an oil & gas field in Texas. United Westland Resources Ltd., at that time, was a public co. on the Vancouver Stock Exchange which was incorporated in Vancouver, British Columbia. Daleco Partnership raised money through United Westland Resources Ltd. by selling stock, putting down oil & gas wells & then borrowing money ( loans ) using the successful wells as collateral for the loans. In 1979 Daleco Partnership invented a co. called Reef Resources Corp. which was incorporated in Vancouver, BC. Reef had a subsidiary in Nevada called Reef Resources. Daleco Partnership took all the dry holes & worthless leases that were a result of delineating the Texas field & sold them into Reef Resources through an 8 million dollar common stock issue on the Vancouver Stock Exchange. Since Daleco Partnership never had much, if any, income & was using full cost accounting for oil & gas assets, this 8 million dollars of worthless properties would not have had a reduced tax basis due to amortization & depletion expense. So here you have a partnership that never had any of its own money invested, and yet was able to gain 8 million dollars on the sale of worthless properties. No capital gains tax would ever be paid because the tax basis on Daleco Partnership books was 8 million dollars & that is the price Reef Resources paid for these worthless properties!
THE REST IS HISTORY:
a. In 1980 Daleco Partnership borrowed approximately 6 million dollars & put these loans on United Westland Resources Ltd. parent co. books in Canada ( United Westland also had a wholly owned subsidiary in Nevada named Westland Resources Corporation).
b. In 1981 an illegal pooling of interest amalgamation between United Westland parent co. in Canada & Reef Resources parent co. in Canada was completed. Nevada subsidiaries of these two parent companies were left separate until they were illegally merged (using a merger of form rather than substance) in Nevada on Jan. 25, 1984.
c. The pooling of interest was the accounting cover for the 6 million dollars in loans that Daleco Partnership ended up with but were put on United Westland parent co. books in Canada. Worthless dry holes & leases from Reef were used as debts to offset the 6 million dollars in loans that Daleco Partnership stole through United Westland parent co. books.
d. Oct. 1, 1983 changed United Westland parent co. books in Canada to successful efforts accounting & wrote off 8 million dollars of worthless properties from Reef 1981 pooling of interest.
e. From 1981 through 1984 United Westland subsidiary in Nevada would forfeit back to Daleco Partnership 8 million dollars worth of good properties. This would balance the subsidiary books in Nevada to the parent co. books in Canada after Reef(Nevada) & Westland Resources(Nevada) were illegally merged on January 25, 1984.
f. On Oct. 1, 1984 Westland Resources (Nevada) changed from full cost accounting to successful efforts accounting. Since the merger took place on Jan. 25, 1984 and the fiscal year started on Oct. 1, 1983, Westland Resources (Nevada) would absorb Reef's 8 million dollars of worthless properties into its amortization & depletion base.
TO SUMMARIZE:
1. Daleco Partnership gained 8 million dollars & paid no capital gain taxes from the sale of worthless assets to Reef in 1981. United Westland got worthless properties & Daleco Partnership got 8 million dollars.
2. 8 million dollars of worthless properties were written off Canadian parent company books & added in on the Nevada subsidiary books. This means that United Westland would have 16 million dollars in well costs that were a fraudulent result of the Reef pooling of interest amalgamation in 1981.
3. 8 million of good properties were forfeited back to Daleco Partnership in order to balance United Westland subsidiary ( Nevada ) books to offset the 8 million dollars of worthless properties that were added in by the merger with Reef (Nevada) on Jan. 25, 1984.
4. Daleco Partnership got 6 million dollars in loans & cash that United Westland ended up paying for with forfeiture of assets to the Union Bank of California.
The stockholders of United Westland Resources Ltd. (now Daleco Resources Corp. OTC--DLOV) ended up with nothing!
My question is, did I reinvent the wheel with this case or was this standard business tactics in the 1970's & early 1980's?
THE PLAYERS:
1. COOPERS & LYBRAND--TORONTO--AUDITORS FOR UNITED WESTLAND & DALECO RESOURCES CORP. (FROM 1977 THROUGH 1996)
2. COOPERS & LYBRAND--UNITED STATES--AUDITORS FOR DALECO PARTNERSHIP (two Nevada corporations-Amiroil International & Coast Exploration Company)
3.SHEA & GOULD LAW FIRM (DISSOLVED IN JAN. 1994 AT A SPECIAL NIGHT MEETING OF PARTNERS. ONE WEEK AFTER RECEIVING THE THIRD CERTIFIED LETTER THAT I HAD SENT THEM OVER A PERIOD OF TWO YEARS. THEY NEVER ANSWERED ANY OF MY CERTIFIED LETTERS CONCERNING DALECO'S SEC FILINGS).
4. MARIO V. MIRABELLI (now with Patton Boggs--one year ago was with Baker Hostetler) MANAGING PARTNER SHEA & GOULD UNTIL JAN. 1992. (MANIPULATED UNITED WESTLAND SEC FILINGS INTO DIFFERENT BRANCHES OF THE SEC DIVISION OF CORPORATE FINANCE TO COVER UP THE FRAUD)-MARIO V. MIRABELLI WAS AN SEC ADMINISTRATIVE LAW LAWYER FROM 1969 THRU 1973!
5. CERTAIN NASD EMPLOYEES WHO WERE RESPONSIBLE FOR REPORTING NASDAQ LISTED QUOTATIONS FROM JAN. 1981 THRU SEPT. 30, 1984. (UNITED WESTLAND RESOURCES LTD. NEVER REGISTERED WITH THE NASDAQ SYSTEM FROM JAN. 1981 THROUGH SEPT. 30, 1984. THEREFORE, THEY COULD NOT LEGALLY HAVE BEEN LISTED ON NASDAQ. YET, THEY WERE ABLE TO TRADE THEIR SHARES AS IF THEY WERE LISTED ON THE NASDAQ SYSTEM FROM JAN. 6, 1981 THROUGH MAY 31, 1984 WHEN THEY FILED A 20F REGISTRATION WITH THE SEC). This enabled United Westland Resources Ltd (now DALECO) to not file any financial reports either in Canada or the United States for the fiscal years of 1979, 1980, 1981 & 1982.
6. AND OF COURSE THE MANAGEMENT OF UNITED WESTLAND RESOURCES LTD. (NOW DALECO RESOURCES CORP.--OTC:DLOV).
7. A COUPLE OF CANADIAN LAWYERS IN TORONTO & VANCOUVER!
NOTE: I have all the documents to prove these allegations!
> SEC SEC SEC SEC SEC TEXT SEC TEXT
> DATE FISCAL DOCUMENT HEADER IRS HEADER BODY- IRS BODY
> FILED YEAR DESCRIPTION ID NO. JURISDICTION ID NO. JURISDICTION
> OF------------------OF
> INCORPORATION----------INCORPORATION
> ==== ====== ========= =========== ========= =========== ==========
> 1-14-97 1996 10KSB 953201721 NONE 23-2860739 DE [ SEC DID NOT REALIZE THAT DALECO INCORPORATED IN DELAWARE 10/01/1996 ]
> 1-29-97 1997 DEF14A 953201721 NONE NONE NONE [ IRS NO. 953201721 IS WESTLANDS RESOURCES CORPORATION NO. IN NEVADA ]
> 2-18-97 1997 10QSB 953201721 NONE 23-2860739 DE
> 5-14-97 1997 10QSB 232860734 DE 23-2860739 DE
> 12-30-97 1997 10KSB 232860734 DE 23-2860739 DE
> 5-18-99 1998 10KSB 232860734 DE 23-2860739 DE **[ GARY - 1 FOR 10 REVERSE SPLIT EFFECTIVE FEB. 17, 1998 & FEB. 24, 1998 ]
> 4-17-00 1999 10KSB 232860739 DE 23-2860739 DE [ GARY - SEC HEADER IRS ID NUMBER CHANGES FROM 232860734 TO 232860739]
> 8-10-01 2000 10KSB 232860739 DE 23-2860734 DE [ IRS NO. 232860734 & 232860739 ARE THE SAME LEGAL
> 1-25-02 2001 10KSB 232860739 DE 23-2860734 DE ENTITY WITH NO REORGANIZATION OR CHANGE OF OWNERSHIP!!! ]
> 5-15-02 2002 10QSB 232860739 DE 23-2860734 NV
> 5-17-02 2002 8-K 232860739 DE 23-2860739 NV
> 6-24-02 2002 S-8 232860739 DE 23-2860739 NV
> 7-30-02 2002 10QSB/A 232860739 DE 23-2860734 NV
> 7-30-02 2002 10QSB/A 232860739 DE 23-2860734 NV
> 8-12-02 2002 10QSB 232860739 DE 23-2860734 NV
> 9-3-02 2002 SB-2 232860739 DE 23-2860734 NV
> 10-4-02 2002 SB-2/A 232860739 DE 23-2860734 NV
> 2-25-03 2002 10KSB 232860739 DE 23-2860734 NV
> 2-6-03 2003 DEF-14A 232860739 DE ---------------- NV
> 2-14-03 2003 10Q 232860739 DE 23-2860734 NV
> 2-25-03 2003 10QSB 232860739 DE 23-2860734 NV
===============================================================
**[ 1 for 10 REVERSE SPLIT "effective" Feb. 17, 1998 non-public and 1 for 10 REVERSE SPLIT "effective" Feb. 24, 1998 as filed in SEC documents equals 1 for 100 reverse split of original pre-February 1998 common stock ] SEE ABOVE LINK FRAUDULENT ADDITION OF TWO ZEROS! WWW.YAHOO.COM MESSAGE BOARD FOR SYMBOL DLOV.OB
DEAR FEDERAL GOVERNMENT:
AGAIN, THE BIG BOYS FINESSE THE SYSTEM AND PAY NO TAXES AND JOE SIX PACK PICKS UP THE TAB!!!! IRS ID NO.'S 232860734 & 232860739. [ MARV EATINGER WAS TOLD BY THE HOLTSVILLE LONG ISLAND IRS SERVICE CENTER THAT THE CHANCES OF EVER GETTING TWO IRS ID NUMBERS WITH THE ONLY DIFFERENCE IN THESE TWO NUMBERS BEING THE LAST DIGIT OF (4) & THE LAST DIGIT OF (9) EVEN IF REQUESTED ON THE SAME DAY WERE SLIM TO NONE!!!!! ]
Being an informant (WHISTLE BLOWER) is an occupation that should not be considered!!!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: mike_johanns <mike_johanns@johanns.senate.gov>; fraud <fraud@gao.gov>; criminal.division <criminal.division@usdoj.gov>; hawkeD <hawkeD@SEC.gov>
Sent: Tue, Jan 8, 2013 5:15 pm
Subject: Fwd: DOES THE FEDERAL GOVERNMENT REALLY TELL ITS CONSTITUENTS THE ACTUAL "STATE OF THE UNION"?
Senator Mike Johanns:
The following information might give you an idea of why I have much disdain for our two party political system. Marv Eatinger has an IRS Claim #95-52791-1 assigned on January 15, 1991 and on March 28, 1996 he gets a letter from the Fresno, CA IRS service center that implies that the IRS in their January 15, 1991 letter to Marv Eatinger assigning Claim #95-52791-1 to his submission of 19 Form 211's made an error ("WRONG CLAIM NUMBER") and five plus years later DECIDED to assign a new IRS Claim Number to replace the original error in the letter dated January 15, 1991! So, my original IRS Claim #95-52791-1 was "NEVER" turned down, but was removed from the record FIVE years plus after the fact because of an INITIAL assignment error! All of the entities associated with the IRS that I have talked to, tell me that they have NEVER experienced an IRS informant error of this magnitude as associated with IRS informant claims.
Thanks,
Marv Eatinger
CC: Senate Banking Committee
-----Original Message-----
From: marv eatinger <maeating@aol.com>
To: Criminal.Division <Criminal.Division@usdoj.gov>; fraudnet <fraudnet@gao.gov>; chairmanoffice <chairmanoffice@sec.gov>; hawked <hawked@sec.gov>; hearingclerks.waysandmeans_d <hearingclerks.waysandmeans_d@mail.house.gov>; enFORCEMENT <ENFORCEMENT@SEC.GOV>
Cc: kara.scannell <kara.scannell@wsj.com>
Sent: Thu, Jan 7, 2010 6:09 pm
Subject: DOES THE FEDERAL GOVERNMENT REALLY TELL ITS CONSTITUENTS THE ACTUAL "STATE OF THE UNION"?
Contact Lee-----------[ SUBMITTED TO CONTACT "LEE TERRY" WEB SITE ON JANUARY 7, 2010 ]
Write to Representative Lee Terry - Name and Address Entry
Name: Prefix: Mr.
First Name: Marv
Middle Initial: H.
Last Name: Eatinger
Suffix (Jr., Sr.):
Address: 711 no. 92ct #408
City: Omaha
State: NE
Zip: 68114
Email: maeating@aol.com
Phone: 402-391-7536
Issue: Select the issue your letter most relates to
Message: Other
LEE TERRY: THE FOLLOWING HAS TO DO WITH "WILLFUL & INTENDED EVASION OF USA FEDERAL INCOME TAXES" BY USA CITIZENS AND USA CORPORATIONS AND THE SUBMISSION BY DAN ROSTENKOSKI OF A TAX FRAUD PACKAGE THAT MARV EATINGER SUBMITTED TO HIM IN THE YEAR OF 1990 AND WHICH HE FORWARDED TO THE HONORABLE J.J. PICKLE FOR "FUTURE REFERENCE"! DO NOT GET EXCITED BECAUSE I DO NOT EXPECT A REPLY FROM YOU SINCE YOU HAVE "NEVER" REPLIED TO FOUR EMAILS THAT I HAVE SENT YOU OVER THE LAST FIVE YEARS. IS IT POSSIBLE THAT YOU GUYS COULD RETRIEVE THE HONORABLE J.J.PICKLE'S COFFIN AND CHECK TO SEE IF MY ORIGINAL DOCUMENTS ASSOCIATED WITH DALECO RESOURCES CORP & WESTLANDS RESOURCES CORPORATION OF NEVADA AND IRS CLAIM NO. 95-52791-1 ARE STILL INTACT AND AVAILABLE AS "PROOF BEYOND ANY REASONABLE DOUBT" OF MAJOR TAX FRAUD! Marvin H. Eatinger - IRS CLAIM NO. 95-52791-1 Marvin H. Eatinger Dean Heller: I am sending you this information only as it affects Nevada Corporations and in my particular case Daleco Resources Corp & Regency Affiliates, Inc. and their Nevada subsidiaries & associates (LIBERTY GROUP, INC., STATESMAN GROUP, INC. OF "BAHAMAS" ETC.). In the past I have contacted the Nevada Secretary of State & Attorney General concerning the above two public corporations. My question to you is as follows: Why is the State of Nevada past and present considered the state to incorporate in if an entity is committed as its business plan "to evade USA income taxes"??? Marv Eatinger ----- Original Message ----- From: marv eatinger To: <a href="mailto:hearingclerks.waysandmeans_d@mail.house.gov">hearingclerks.waysandmeans_d@mail.house.gov</a> Sent: Tuesday, January 05, 2010 5:32 PM Subject: Fw: From Marv Eatinger: INTERNAL REVENUE SERVICE - INTERNAL TO WHO & WHAT??? WHAT I THINK & BELIEVE HAPPENED IS AS FOLLOWS: [[ APPOINTMENT WITH THE INTERNAL REVENUE SERVICE DISTRICT OFFICE OF OMAHA NE ON NOVEMBER 6, 1989 TO SUBMIT IRS FORM 211'S CONCERNING MAJOR TAX FRAUD ASSOCIATED WITH DALECO RESOURCES CORP, DALECO'S SUBSIDIARIES & DALECO'S PROFESSIONAL ACCOUNTING & LAW FIRM CONNECTIONS ]] - JODY HOLMES MY OMAHA IRS AGENT AGREED THAT MY DOCUMENTS AND CERTIFIED LETTERS CONCERNING DALECO SHOWED MAJOR TAX FRAUD! SHE ASKED ME IF DALECO ANSWERED ALL OF MY CERTIFIED LETTERS (APPROXIMATELY 30). I SAID ALL BUT THE LAST FIVE WHEN I HAD FINALLY FIGURED OUT WHAT DALECO & COOPERS & LYBRAND & SHEA & GOULD LAW FIRM CONSPIRED TO CONCERNING TAX FRAUD! JODY SENT THE PACKAGE TO THE OGDEN UTAH IRS SERVICE CENTER WHICH IN RETROSPECT SHOULD HAVE BEEN SENT TO THE FRESNO CA IRS SERVICE CENTER. AT THAT TIME NEBRASKA WAS HANDLED BY THE OGDEN UTAH SERVICE CENTER. THE OGDEN SERVICE CENTER SENT THE PACKAGE TO THE FRESNO CA SERVICE CENTER WITHOUT EVER NOTIFYING JODY HOLMES. WHEN I TOLD JODY THAT I HAD RECEIVED A LETTER FROM THE OGDEN UTAH SERVICE CENTER IN EARLY 1990 TURNING DOWN MY FIRST CLAIM FORM #211 ON "DALECO PARTNERSHIP" (TWO CORPORATIONS IN NEVADA WITH A PARENT CORPORATION IN BRITISH COLUMBIA) SHE STATED THAT SHE DID NOT GET ANY NOTIFICATION FROM OGDEN THAT THIS HAPPENED! JODY THEN TOLD ME THAT SHE KNEW SOMEONE IN THE FRESNO CA SERVICE CENTER AND THAT SHE WOULD CALL THIS CONNECTION TO FIND OUT WHAT WAS GOING ON! I TOLD JODY THAT WE SHOULD NOT HAVE FILED THE CLAIM UNDER THE NAME OF "DALECO PARTNERSHIP" BECAUSE PARTNERSHIPS DO NOT PAY TAXES. ONLY THE PARTNERS PAY TAXES! JODY CALLED THIS FRESNO CONNECTION AND THEN CALLED ME AND EXPLAINED THAT SHE DID NOT KNOW NOR COULD SHE FIND OUT WHAT WAS GOING ON BECAUSE HER CONNECTION TO THE FRESNO CA SERVICE CENTER COULD NOT FIND ANY INFORMATION THAT FRESNO HAD EVER RECEIVED A DALECO TAX FRAUD PACKAGE FROM THE OGDEN UTAH SERVICE CENTER. JODY THEN SUGGESTED THAT WE SUBMIT 19 SEPARATE CLAIM FORMS #211 TO THE FRESNO CA SERVICE CENTER LEAVING OUT ANYTHING TO DO WITH "DALECO PARTNERSHIP". IN NOV. OF 1990 I DID THIS AND THE REST IS HISTORY! I SENT A LETTER TO DAN ROSTENKOSKI IN DEC. OF 1990 (WITH COPIES TO THE SEC ETC.) THAT IF I DID NOT HEAR FROM THE IRS IN THE NEAR FUTURE I WAS GOING TO TAKE THIS CASE OF TAX FRAUD INTO THE PUBLIC ARENA! IN THE LETTER DATED JANUARY 15, 1991 FROM THE FRESNO CA IRS SERVICE CENTER P.O. BOX 11946, FRESNO, CA 93776 (FRAUD DIVISION) MARV EATINGER WAS ASSIGNED A CLAIM NO. 95-52791-1 ASSOCIATED WITH 19 SUBMITTED FORM 211'S TO THE FRESNO, CA IRS SERVICE CENTER IN NOV. OF 1990!!! THINK ABOUT THE FOLLOWING WHICH IS INTRINSICALLY CONNECTED TO CLAIM NO. 95-52791-1! THE IRS ID NUMBER OF "WESTLANDS RESOURCES CORPORATION" A NEVADA CORPORATION IS 95-320-1721!!! WESTLANDS RESOURCES CORPORATION OF NEVADA (A 100% OWNED SUBSIDIARY OF DALECO RESOURCES CORP) WAS THE CORE OF USA TAX FRAUD VIOLATIONS!!!------[REMOVE THE "0" FROM 95-320-1721] - [THEN USE 95-] - [THEN ADD 3+2 = 95-5] - [THEN ADD 2 = 95-52] - [THEN ADD 7 = 95-527] - [THEN ADD 2+7 = 95-5279] - [THEN ADD 1 = 95-52791] - [THEN ADD -1 = 95-52791-1]------MY CLAIM NUMBER AS ORIGINALLY ASSIGNED IN THE LETTER DATED JANUARY 15, 1991 FROM THE IRS SERVICE CENTER - FRAUD DIVISION IN FRESNO CA!!! THE OGDEN UTAH IRS SERVICE CENTER FRAUD DIVISION, REALIZED FROM MY SUBMITTED DOCUMENTS THAT MAJOR TAX FRAUD WAS INVOLVED AND SENT MY PACKAGE TO THE FRESNO CA IRS SERVICE CENTER FRAUD DIVISION WITHOUT EVER NOTIFYING JODY HOLMES OR THE OMAHA IRS DISTRICT OFFICE, AND ALSO CIRCUMVENTED THE NORMAL CLAIM FILING SEQUENCE AS ASSOCIATED WITH THE IRS SERVICE CENTER IN FRESNO CA!!!!!!! Marv Eatinger - Internal Revenue Service ----- Original Message ----- From: marv eatinger To: <a href="mailto:bogoike@comcast.net">bogoike@comcast.net</a> Sent: Monday, December 28, 2009 9:46 AM Subject: joanne: thanks for your email concerning Theron C. Polivka He then began a 36-year career with the Internal Revenue Service, working primarily in administrative positions. He served as tax consultant for the Agency for International Development in Turkey for 2-1/2 years in the late 1960s. He retired in 1995 as director of the IRS Service Center in Fresno, Calif. ON MARCH 25, 1996 I SENT A LETTER TO THE FRESNO CALIFORNIA SERVICE CENTER WITH A COPY OF THE LETTER DATED JANUARY 15, 1991 FROM THERON C. POLIVKA. I WROTE IN LONGHAND AND SIGNED THIS COPY AS FOLLOWS: "TO WHOM IT MAY CONCERN: I AM STILL ALIVE AND I HAVE NOT CHANGED MY ADDRESS!" SINCERELY, M.H. EATINGER 3-25-96 I WAS NOT AWARE UNTIL TODAY THAT POLIVKA RETIRED IN 1995! ON MARCH 28 1996 I RECEIVED A LETTER FROM BOB ULENGEL (OR ULENZEL OR ALENZEL OR ALENGEL) DIRECTOR, OF THE FRESNO, CA IRS SERVICE CENTER. THE LETTER ASSIGNED A CLAIM NO. "95-52793" AND BELOW THIS CLAIM NO. WAS SHOWN A CLAIM NO. "95-52791 (wrong claim Number)". THEN I RECEIVED A LETTER FROM JUDI (appears to be an i) ALEXANDER (CHIEF, D.O. TECHNICAL UNIT) DATED JUNE 14, 1996 REFERENCING: "95-50806 & 95-52793". THIS LETTER TURNED DOWN MY CLAIM NO. "95-52793"!!!!! SO BASICALLY MY ORIGINAL CLAIM NO. ASSIGNED BY THERON C. POLIVKA IN THE LETTER DATED JANUARY 15, 1991 OF 95-52791-1 DISAPPEARED FROM THE RECORD!!!! THINK ABOUT IT - A CLAIM NUMBER 95-52791-1 ASSIGNED BY THE IRS SERVICE CENTER FOR FRESNO CA ( P.O. BOX 11946, FRESNO, CA 93776 ) SIGNED OFF ON BY THE SERVICE CENTER DIRECTOR THERON C. POLIVKA ON JANUARY 15, 1991 TURNS OUT TO BE THE "WRONG CLAIM NUMBER" ON MARCH 28, 1996 AND ON JUNE 14, 1996 DISAPPEARS FROM IRS RECORDS FIVE YEARS LATER. THE ONLY TIME THAT P.O. BOX 11946, FRESNO, CA 93776 WAS EVER USED IN ANY COMMUNICATIONS TO MARV EATINGER FROM THE IRS SERVICE CENTER IN FRESNO, CA WAS THE LETTER FROM THERON C. POLIVKA DATED JANUARY 15, 1991 ASSIGNING CLAIM NO. 95-52791-1 TO MY SUBMISSION OF 19 CLAIM FORM 211'S IN NOVEMBER OF 1990!!! MY IRS AGENT IN THE OMAHA OFFICE JODY HOLMES WAS NEVER ABLE TO FIND OUT ABOUT MY CLAIM AFTER IT WAS RESUBMITTED TO THE FRESNO, CA SERVICE CENTER IN NOVENBER OF 1990!!! (SHE ORIGINALLY SUBMITTED MY CLAIM TO THE OGDEN UTAH SERVICE CENTER) ============================================= ----- Original Message ----- From: Lee Linda P TIGTA To: <a href="mailto:maeating@aol.com">maeating@aol.com</a> Sent: Thursday, January 24, 2008 9:06 AM Subject: Your Complaint to OIG.TREAS.GOV Mr. Eatinger, This is to acknowledge receipt of your complaint by the Office of the Treasury Inspector General for Tax Administration (TIGTA). We have reviewed your complaint and determined that the Internal Revenue Service would more appropriately handle this matter. Therefore, we have forwarded your complaint to the Internal Revenue Service for appropriate action. ============================================== ----- Original Message ----- From: marv eatinger To: <a href="mailto:Hotline@oig.treas.gov">Hotline@oig.treas.gov</a> ; <a href="mailto:FRAUD@GAO.GOV">FRAUD@GAO.GOV</a> ; <a href="mailto:brandon_barford@banking.senate.gov">brandon_barford@banking.senate.gov</a> Cc: <a href="mailto:chuck_hagel@hagel.senate.gov">chuck_hagel@hagel.senate.gov</a> ; <a href="mailto:hdixon@blackwellsanders.com">hdixon@blackwellsanders.com</a> Sent: Saturday, January 19, 2008 7:35 PM Subject: Fw: THE SYSTEM IS FUNDAMENTALLY FLAWED!!!!!! DEAR OIG.TREAS.GOV: I AM NOT AN EMPLOYEE OF THE FEDERAL GOVERNMENT (NOR HAS MARV EATINGER EVER BEEN AN EMPLOYEE OF THE UNITED STATES OF AMERICA FEDERAL GOVERNMENT)! HOWEVER, MY FATHER "HAROLD L. EATINGER" WAS EMPLOYED BY THE INTERNAL REVENUE SERVICE IN OMAHA, NE FOR 38 YEARS! I SUBMITTED A MAJOR TAX FRAUD PACKAGE CONCERNING PUBLIC COMPANIES NAMED DALECO RESOURCES CORP & ASSOCIATED ENTITIES AND REGENCY AFFILIATES, INC. (WILLIAM R. PONSOLDT, SR - REGENCY AFFILIATES, INC. GAO CONTROL NO. 42822- COMMITTED SERIOUS TAX FRAUD SEE MY SUBMISSIONS) IN YEARS 1989 & 1990 (DALECO RESOURCES CORP IRS CLAIM NO. 95-52791-1) AND NOVEMBER OF YEAR 2001 (REGENCY AFFILIATES, INC. - WILLIAM R. PONSOLDT, SR. GAO CONTROL NO. 42822). PLATO WILL ALWAYS BE CORRECT WHEN IT COMES DOWN TO AN "INCOME TAX" ------------------------ "When there is an income tax, the just man will pay more and the unjust less on the same amount of income." Plato, The Republic Greek author & philosopher in Athens (427 BC - 347 BC) MARV EATINGER ----- Original Message ----- From: marv eatinger To: <a href="mailto:brandon_barford@banking.senate.gov">brandon_barford@banking.senate.gov</a> Sent: Friday, January 18, 2008 6:21 PM Subject: Fw: THE SYSTEM IS FUNDAMENTALLY FLAWED!!!!!! ----- Original Message ----- From: marv eatinger To: <a href="mailto:senator@grassley.senate.gov">senator@grassley.senate.gov</a> Sent: Friday, January 18, 2008 6:06 PM Subject: Fw: THE SYSTEM IS FUNDAMENTALLY FLAWED!!!!!! ----- Original Message ----- From: marv eatinger To: <a href="mailto:usane.webmaster@usdoj.gov">usane.webmaster@usdoj.gov</a> ; <a href="mailto:Criminal.Division@usdoj.gov">Criminal.Division@usdoj.gov</a> ; <a href="mailto:FRAUD@GAO.GOV">FRAUD@GAO.GOV</a> ; <a href="mailto:chuck_hagel@hagel.senate.gov">chuck_hagel@hagel.senate.gov</a> ; <a href="mailto:info@charlierangel.org">info@charlierangel.org</a> ; <a href="mailto:brandon_barford@banking.senate.gov">brandon_barford@banking.senate.gov</a> Cc: <a href="mailto:hdixon@blackwellsanders.com">hdixon@blackwellsanders.com</a> Sent: Friday, January 18, 2008 5:39 PM Subject: THE SYSTEM IS FUNDAMENTALLY FLAWED!!!!!! Dear US Attorney for the District of the state of Nebraska: I, Marv Eatinger, am and have been a resident of the state of Nebraska for 73 years. My experience as a public investor and a tax paying citizen of the United States, is that the only fair and balanced system for taxing United States taxable entities is a "FLAT TAX". Please relate my opinion to the big guys in Washington! Marv Eatinger ----- Original Message ----- From: marv eatinger To: <a href="mailto:Criminal.Division@usdoj.gov">Criminal.Division@usdoj.gov</a> ; <a href="mailto:info@charlierangel.org">info@charlierangel.org</a> ; <a href="mailto:chuck_hagel@hagel.senate.gov">chuck_hagel@hagel.senate.gov</a> ; <a href="mailto:FRAUD@GAO.GOV">FRAUD@GAO.GOV</a> ; <a href="mailto:brandon_barford@banking.senate.gov">brandon_barford@banking.senate.gov</a> ; <a href="mailto:president@whitehouse.gov">president@whitehouse.gov</a> Cc: <a href="mailto:newseditors@wsj.com">newseditors@wsj.com</a> Sent: Thursday, January 17, 2008 7:00 PM Subject: A FAIR AND BALANCED DEMOCRATIC SYSTEM OF CAPITALISM? "When there is an income tax, the just man will pay more and the unjust less on the same amount of income." Plato, The Republic Greek author & philosopher in Athens (427 BC - 347 BC) Dear Federal Government of the United States of America: Plato's above quoted theory is simple and proven valid for any society that taxes its constituents in order to carry forward that society's governmental ruling mandate "TO MAINTAIN ORDER"! Marv Eatinger (IRS CLAIM NUMBER 95-52791-1) has simply tried to provide the Federal Government of the United States of America since November 6, 1989 and November 28, 1990 a detailed critique of Daleco Resources Corporation, and associated entities efforts "TO WILFULLY EVADE FEDERAL INCOME TAXES" as to validate Plato's above quoted reference: "When there is an income tax, the just man will pay more and the unjust less on the same amount of income." Plato, The Republic Greek author & philosopher in Athens (427 BC - 347 BC) Marv Eatinger's submission of nineteen (19) Form 211's (OMB CLEARANCE NO. 1545-0409) to the Omaha, NE IRS Criminal Investigation Office on November 6, 1989 and November 28, 1990 were all submitted according Section 7623 of the Internal Revenue Code - Regulation 301.7623-1(c). "THE JUST MAN WILL PAY MORE" Sincerely, Marv Eatinger ======================================================================= THE FOLLOWING LETTER WAS SENT BY REGISTERED MAIL NO. RA696246707US FROM BOYS TOWN POST OFFICE IN OMAHA, NE. ON OCTOBER 20, 2006: IRS COMMISSIONER - MARK W. EVERSON 1111 CONSTITUTION AVENUE, N.W. WASHINGTON, D.C. Dear IRS Commissioner Everson: Enclosed you will find a copy of a letter from P.O. Box 11946, Fresno, CA 93776 dated January 15, 1991. This letter assigned claim no. 95-52791-1 to IRS Form 211's submitted to the IRS Service Center in Fresno, CA by Marv Eatinger. My father (Harold L. Eatinger) was Branch Chief of the Accounting and Collections Division for the IRS District Office in Omaha, NE. He retired with 38 years of service in July of 1960. He was the reason that I put myself in harms way and submitted forms 211 to the Internal Revenue Service in 1989 and again in 1990. These Form 211 submissions all had to do with a public company named Daleco Resources Corporation, its 100% owned subsidiary in Nevada named Westlands Resources Corporation and associated entities including Coopers & Lybrand accounting firm and Shea & Gould law firm. If I had it to do all over again, knowing now how the system works, I would have taken another approach to exposing this case of tax fraud! I feel that I deserve at least to be able to find out what ever happened to my claim no. 95-52791-1. Is it active or not active? Sincerely, Marv Eatinger =========================================================================================================== THE FOLLOWING LETTER WAS ATTACHED WITH REGISTERED LETTER TO IRS COMMISSIONER MARK W. EVERSON #RA696246707US DATED OCTOBER 20, 2006: SEAL U.S. Department of Justice United States Attorney District of Nebraska ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 7401 Zorinsky Federal Building PH: (402) 221-4774 215 North 17th Street Post Office Box 1228 DTS FAX: (402) 221-4757 Omaha, Nebraska 68101-1228 April 8, 1994 Mr. Marvin H. Eatinger 711 No. 92nd Court, #408 Omaha, NE 68114 Dear Mr. Eatinger: I received your letter dated April 4, 1994 and have reviewed the letter as well as the attachments. I have also discussed the matter briefly with Monte Taylor, whom you copied on the letter. It appears as though you have done a great deal of work and provided a significant service to the Internal Revenue Service. However, It is not within the realm of my authority to recommend any compensation for you, nor does it appear that I am able to be of any assistance to you, nor does this appear to be a case that would be within our civil or criminal jurisdiction. I would, however, be happy to discuss this matter with you on the telephone at your convenience. My suggestion is that you give me a call and if I am not available, please leave a number where you can be reached with my secretary, Martha, and I will return your call. Sincerely, THOMAS J. MONAGHAN United States Attorney / mg ======================================================================== Certified Mail #P 197 937 207 April 4, 1994 U. S. Attorney P. O. Box 1228 DTS Omaha, NE 68101-1228 Attn: Tom Monaghan Dear Mr. Monaghan: Enclosed you will find copies of the following letters: a) June 27, 1990 from Dan Rostenkowski b) January 15, 1991 from the IRS - Fresno CA c) August 14, 1992 to Shea & Gould - Washington DC d) September 20, 1993 to Shea & Gould - Washington DC e) March 1, 1993 to SEC - Los Angeles CA f) January 21, 1994 to Shea & Gould - Washington DC g) February 4, 1994 from SEC - Los Angeles CA If you take the time to read these letters you will understand the magnitude of the project I have undertaken. Shea & Gould announced on January 28, 1994 that they were dissolving the law firm. Coopers & Lybrand is not only Daleco Resources Corp. accountants, but is also Daleco Partnership's accountants. It is going on five years since I filed my eighty six item complaint package with the Securities & Exchange Commission. I did not realize that if you put yourself in harms way & become a government informer, that you are still an outsider as far as the as the government is concerned! I am beginning to sense the possibility of a cover up!! The government needs to know that when I convince myself that there is a cover up taking place, I will take this project into the public arena! Sincerely, Marv Eatinger cc: Monte Taylor ============================================== From CNN Supreme Court Producer Bill Mears January 15 2008: 11:38 AM EST WASHINGTON (CNN) -- The Supreme Court dealt a blow Tuesday to investors seeking to recover damages from alleged corporate fraud, a potentially huge liability case being closely watched by owners of stock, the business community and government regulators. The key for investors was to prove Charter and the secondary companies engaged in an illegal "scheme," involving "deceptive" conduct, under federal securities law. The two words were key under the legal language, and the majority opinion repeatedly sought to clarify that standard in their ruling. It cited congressional legislation aimed at setting proper legal boundaries in these kinds of limited class-action cases, and the continuing role of the Securities and Exchange Commission to investigate and punish corporate misdeeds. =============================================================================================================== ----- Original Message ----- From: marv eatinger To: <a href="mailto:Criminal.Division@usdoj.gov">Criminal.Division@usdoj.gov</a> Cc: <a href="mailto:President@Whitehouse.gov">President@Whitehouse.gov</a> Sent: Sunday, August 10, 2003 7:17 PM Subject: Fw: SYNOPSIS OF DALECO RESOURCES CORP.(FORMERLY UNITED WESTLAND RESOURCES LTD.) OTC-DLOV Dear Honorable Larry D. Thompson: I saw on the news (TV) tonight that you are leaving your position with the Justice Department for a possible position with a Washington Think Tank. Enclosed you will find a copy of an email that I sent to you on July 13, 2002. Please use this email as a reminder of the complexities that confronted your "swat team" start up. At this point in time there does not seem to be any move forward in a resolution to the below described problem as associated with corporate fraud. Sincerely, Marv Eatinger ----- Original Message ----- From: marv eatinger To: <a href="mailto:askdoj@usdoj.gov">askdoj@usdoj.gov</a> Cc: <a href="mailto:president@whitehouse.gov">president@whitehouse.gov</a> Sent: Saturday, July 13, 2002 6:49 PM Subject: Fw: SYNOPSIS OF DALECO RESOURCES CORP.(FORMERLY UNITED WESTLAND RESOURCES LTD.) OTC-DLOV Please forward this email to the Honorable Larry D. Thompson: Dear Sir: I would like to suggest that your recently formed corporate fraud swat team take a look at a public company named Daleco Resources Corporation. Daleco Resources Corporation will set your swat team free! Daleco will give your group "hands on" experience that covers every aspect of corporate fraud. Daleco's violations of the fraud statutes go straight to the bowels of the system. If I were a college professor teaching a course on corporate fraud, Daleco Resources Corporation would be the perfect foundation from which capitalism could be dissected and discussed. Sincerely, Marv Eatinger ----- Original Message ----- From: marv eatinger To: <a href="mailto:neil.budde@wsj.com">neil.budde@wsj.com</a> Cc: <a href="mailto:T.larsen@wsj.com">T.larsen@wsj.com</a> Sent: Monday, June 03, 2002 6:01 PM Subject: Fw: SYNOPSIS OF DALECO RESOURCES CORP.(FORMERLY UNITED WESTLAND RESOURCES LTD.) OTC-DLOV ----- Original Message ----- From: marv eatinger To: <a href="mailto:jklaben@equivest.com">jklaben@equivest.com</a> Sent: Sunday, February 10, 2002 10:40 AM Subject: SYNOPSIS OF DALECO RESOURCES CORP.(FORMERLY UNITED WESTLAND RESOURCES LTD.) OTC-DLOV Please forward this e-mail to Richard C. Breeden: Thank You Dear Mr. Breeden: I saw you on Fox news and you stated that the Enron mess should not be blamed on the SEC. I am enclosing a copy of an e-mail that concerns a public company named Daleco Resources Corporation, about which I submitted an 86 item complaint package to the SEC in August of 1989. If you read this e-mail you will see that the sum of the parts is equal to the whole, and the SEC is a big part of the Enron debacle. If you consider the professional ethics that are involved in the fraud case of Daleco Resources Corporation, it is not hard to understand the blatant professional attitude that caused the Enron debacle! Daleco Resources Corporation is every bit the news story that Enron is, and probably in some ways more egregious because this fraud case is a conspiracy by professionals (Including SEC employees & NASD employees) that exposes their basic attitude when it concerns their mandate to gaurd against this type of financial misconduct! Sincerely, Marv Eatinger (just another stockholder in a public corporation) Daleco Resources Corp--The Anatomy Of A Fraud: I have done everything possible to bring a resolution to this case of tax fraud and securities fraud. I have been working on this case for 15 years. In August of 1989 I filed an 86 item complaint package with the SEC. Since that time I have sent more than 200 certified letters, E-mails, registered letters and Federal Express letters to everybody who has anything to do with white collar fraud in the United States. I have sent packages to two of the top class action (securities) law firms in the United States. The first, sent in September of 1992, Milberg Weiss Hynes & Lerach (in care of William Learch) was apparently more suited to chasing ambulances and after about two months returned my four pound package of documents. The second, Robert A. Skirnick never replied to my Federal Express letter and has held my package of documents for the last two years! This case is a conspiracy by professionals (including at least one former SEC administrative lawyer and former or present NASD employees) to circumvent the regulatory system for publicly traded stocks in order to line their own pockets! I get the feeling that this case might just be to agonizing for the Federal Government to prosecute to the fullest extent of the law! THE CASE: In 1977 Daleco Partnership ( two companies incorporated in Nevada with a parent co.(Daleco Resources Ltd) incorporated in Vancouver, British Columbia ) set about to delineate an oil & gas field in Texas. United Westland Resources Ltd., at that time, was a public co. on the Vancouver Stock Exchange which was incorporated in Vancouver, British Columbia. Daleco Partnership raised money through United Westland Resources Ltd. by selling stock, putting down oil & gas wells & then borrowing money ( loans ) using the successful wells as collateral for the loans. In 1979 Daleco Partnership invented a co. called Reef Resources Corp. which was incorporated in Vancouver, BC. Reef had a subsidiary in Nevada called Reef Resources. Daleco Partnership took all the dry holes & worthless leases that were a result of delineating the Texas field & sold them into Reef Resources through an 8 million dollar common stock issue on the Vancouver Stock Exchange. Since Daleco Partnership never had much, if any, income & was using full cost accounting for oil & gas assets, this 8 million dollars of worthless properties would not have had a reduced tax basis due to amortization & depletion expense. So here you have a partnership that never had any of its own money invested, and yet was able to gain 8 million dollars on the sale of worthless properties. No capital gains tax would ever be paid because the tax basis on Daleco Partnership books was 8 million dollars & that is the price Reef Resources paid for these worthless properties! THE REST IS HISTORY: a. In 1980 Daleco Partnership borrowed approximately 6 million dollars & put these loans on United Westland Resources Ltd. parent co. books in Canada ( United Westland also had a wholly owned subsidiary in Nevada named Westland Resources Corporation). b. In 1981 an illegal pooling of interest amalgamation between United Westland parent co. in Canada & Reef Resources parent co. in Canada was completed. Nevada subsidiaries of these two parent companies were left separate until they were illegally merged (using a merger of form rather than substance) in Nevada on Jan. 25, 1984. c. The pooling of interest was the accounting cover for the 6 million dollars in loans that Daleco Partnership ended up with but were put on United Westland parent co. books in Canada. Worthless dry holes & leases from Reef were used as debts to offset the 6 million dollars in loans that Daleco Partnership stole through United Westland parent co. books. d. Oct. 1, 1983 changed United Westland parent co. books in Canada to successful efforts accounting & wrote off 8 million dollars of worthless properties from Reef 1981 pooling of interest. e. From 1981 through 1984 United Westland subsidiary in Nevada would forfeit back to Daleco Partnership 8 million dollars worth of good properties. This would balance the subsidiary books in Nevada to the parent co. books in Canada after Reef(Nevada) & Westland Resources(Nevada) were illegally merged on January 25, 1984. f. On Oct. 1, 1984 Westland Resources (Nevada) changed from full cost accounting to successful efforts accounting. Since the merger took place on Jan. 25, 1984 and the fiscal year started on Oct. 1, 1983, Westland Resources (Nevada) would absorb Reef's 8 million dollars of worthless properties into its amortization & depletion base. TO SUMMARIZE: 1. Daleco Partnership gained 8 million dollars & paid no capital gain taxes from the sale of worthless assets to Reef in 1981. United Westland got worthless properties & Daleco Partnership got 8 million dollars. 2. 8 million dollars of worthless properties were written off Canadian parent company books & added in on the Nevada subsidiary books. This means that United Westland would have 16 million dollars in well costs that were a fraudulent result of the Reef pooling of interest amalgamation in 1981. 3. 8 million of good properties were forfeited back to Daleco Partnership in order to balance United Westland subsidiary ( Nevada ) books to offset the 8 million dollars of worthless properties that were added in by the merger with Reef (Nevada) on Jan. 25, 1984. 4. Daleco Partnership got 6 million dollars in loans & cash that United Westland ended up paying for with forfeiture of assets to the Union Bank of California. The stockholders of United Westland Resources Ltd. (now Daleco Resources Corp. OTC--DLOV) ended up with nothing! My question is, did I reinvent the wheel with this case or was this standard business tactics in the 1970's & early 1980's? THE PLAYERS: 1. COOPERS & LYBRAND--TORONTO--AUDITORS FOR UNITED WESTLAND & DALECO RESOURCES CORP. (FROM 1977 THROUGH 1996) 2.COOPERS & LYBRAND--UNITED STATES--AUDITORS FOR DALECO PARTNERSHIP (two Nevada corporations-Amiroil International & Coast Exploration Company) 3.SHEA & GOULD LAW FIRM (DISSOLVED IN JAN. 1994 AT A SPECIAL NIGHT MEETING OF PARTNERS. ONE WEEK AFTER RECEIVING THE THIRD CERTIFIED LETTER THAT I HAD SENT THEM OVER A PERIOD OF TWO YEARS. THEY NEVER ANSWERED ANY OF MY CERTIFIED LETTERS CONCERNING DALECO'S SEC FILINGS). 4. MARIO V. MIRABELLI (now with Patton Boggs--one year ago was with Baker Hostetler) MANAGING PARTNER SHEA & GOULD UNTIL JAN. 1992. (MANIPULATED UNITED WESTLAND SEC FILINGS INTO DIFFERENT BRANCHES OF THE SEC DIVISION OF CORPORATE FINANCE TO COVER UP THE FRAUD)-MARIO V. MIRABELLI WAS AN SEC ADMINISTRATIVE LAW LAWYER FROM 1969 THRU 1973! 5. CERTAIN NASD EMPLOYEES WHO WERE RESPONSIBLE FOR REPORTING NASDAQ LISTED QUOTATIONS FROM JAN. 1981 THRU SEPT. 30, 1984. (UNITED WESTLAND RESOURCES LTD. NEVER REGISTERED WITH THE NASDAQ SYSTEM FROM JAN. 1981 THROUGH SEPT. 30, 1984. THEREFORE, THEY COULD NOT LEGALLY HAVE BEEN LISTED ON NASDAQ. YET, THEY WERE ABLE TO TRADE THEIR SHARES AS IF THEY WERE LISTED ON THE NASDAQ SYSTEM FROM JAN. 6, 1981 THROUGH MAY 31, 1984 WHEN THEY FILED A 20F REGISTRATION WITH THE SEC). This enabled United Westland Resources Ltd (now DALECO) to not file any financial reports either in Canada or the United States for the fiscal years of 1979, 1980, 1981 & 1982. 6. AND OF COURSE THE MANAGEMENT OF UNITED WESTLAND RESOURCES LTD. (NOW DALECO RESOURCES CORP.--OTC:DLOV). 7. A COUPLE OF CANADIAN LAWYERS IN TORONTO & VANCOUVER! NOTE: I have all the documents to prove these allegations
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Regrettably, I am unable to reply to any email from constituents outside of the 2nd District of Nebraska.
Thank you for your correspondence.-------[ JANUARY 7, 2010 ]
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LEE TERRY:-------[[ COPIED FROM ABOVE "LEE TERRY" WEB SITE SUBMISSION ]]
THE FOLLOWING HAS TO DO WITH "WILLFUL & INTENDED EVASION OF USA FEDERAL INCOME TAXES" BY USA CITIZENS AND USA CORPORATIONS AND THE SUBMISSION BY DAN ROSTENKOSKI OF A TAX FRAUD PACKAGE THAT MARV EATINGER SUBMITTED TO HIM IN THE YEAR OF 1990 AND WHICH HE FORWARDED TO THE HONORABLE J.J. PICKLE FOR "FUTURE REFERENCE"!
DO NOT GET EXCITED BECAUSE I DO NOT EXPECT A REPLY FROM YOU SINCE YOU HAVE "NEVER" REPLIED TO FOUR EMAILS THAT I HAVE SENT YOU OVER THE LAST FIVE YEARS.
IS IT POSSIBLE THAT YOU GUYS COULD RETRIEVE THE HONORABLE J.J.PICKLE'S COFFIN AND CHECK TO SEE IF MY ORIGINAL DOCUMENTS ASSOCIATED WITH DALECO RESOURCES CORP & WESTLANDS RESOURCES CORPORATION OF NEVADA AND IRS CLAIM NO. 95-52791-1 ARE STILL INTACT AND AVAILABLE AS "PROOF BEYOND ANY REASONABLE DOUBT" OF MAJOR TAX FRAUD!
Marvin H. Eatinger - IRS CLAIM NO. 95-52791-1
Marvin H. Eatinger
Dean Heller: I am sending you this information only as it affects Nevada Corporations and in my particular case Daleco Resources Corp & Regency Affiliates, Inc. and their Nevada subsidiaries & associates (LIBERTY GROUP, INC., STATESMAN GROUP, INC. OF "BAHAMAS" ETC.). In the past I have contacted the Nevada Secretary of State & Attorney General concerning the above two public corporations. My question to you is as follows: Why is the State of Nevada past and present considered the state to incorporate in if an entity is committed as its business plan "to evade USA income taxes"???
Marv Eatinger
----- Original Message -----
From: marv eatinger
To: hearingclerks.waysandmeans_d@mail.house.gov
Sent: Tuesday, January 05, 2010 5:32 PM
Subject: Fw:
From Marv Eatinger: INTERNAL REVENUE SERVICE - INTERNAL TO WHO & WHAT???
WHAT I THINK & BELIEVE HAPPENED IS AS FOLLOWS: [[ APPOINTMENT WITH THE INTERNAL REVENUE SERVICE DISTRICT OFFICE OF OMAHA NE ON NOVEMBER 6, 1989 TO SUBMIT IRS FORM 211'S CONCERNING MAJOR TAX FRAUD ASSOCIATED WITH DALECO RESOURCES CORP, DALECO'S SUBSIDIARIES & DALECO'S PROFESSIONAL ACCOUNTING & LAW FIRM CONNECTIONS ]] - JODY HOLMES MY OMAHA IRS AGENT AGREED THAT MY DOCUMENTS AND CERTIFIED LETTERS CONCERNING DALECO SHOWED MAJOR TAX FRAUD! SHE ASKED ME IF DALECO ANSWERED ALL OF MY CERTIFIED LETTERS (APPROXIMATELY 30). I SAID ALL BUT THE LAST FIVE WHEN I HAD FINALLY FIGURED OUT WHAT DALECO & COOPERS & LYBRAND & SHEA & GOULD LAW FIRM CONSPIRED TO CONCERNING TAX FRAUD! JODY SENT THE PACKAGE TO THE OGDEN UTAH IRS SERVICE CENTER WHICH IN RETROSPECT SHOULD HAVE BEEN SENT TO THE FRESNO CA IRS SERVICE CENTER. AT THAT TIME NEBRASKA WAS HANDLED BY THE OGDEN UTAH SERVICE CENTER. THE OGDEN SERVICE CENTER SENT THE PACKAGE TO THE FRESNO CA SERVICE CENTER WITHOUT EVER NOTIFYING JODY HOLMES. WHEN I TOLD JODY THAT I HAD RECEIVED A LETTER FROM THE OGDEN UTAH SERVICE CENTER IN EARLY 1990 TURNING DOWN MY FIRST CLAIM FORM #211 ON "DALECO PARTNERSHIP" (TWO CORPORATIONS IN NEVADA WITH A PARENT CORPORATION IN BRITISH COLUMBIA) SHE STATED THAT SHE DID NOT GET ANY NOTIFICATION FROM OGDEN THAT THIS HAPPENED! JODY THEN TOLD ME THAT SHE KNEW SOMEONE IN THE FRESNO CA SERVICE CENTER AND THAT SHE WOULD CALL THIS CONNECTION TO FIND OUT WHAT WAS GOING ON! I TOLD JODY THAT WE SHOULD NOT HAVE FILED THE CLAIM UNDER THE NAME OF "DALECO PARTNERSHIP" BECAUSE PARTNERSHIPS DO NOT PAY TAXES. ONLY THE PARTNERS PAY TAXES! JODY CALLED THIS FRESNO CONNECTION AND THEN CALLED ME AND EXPLAINED THAT SHE DID NOT KNOW NOR COULD SHE FIND OUT WHAT WAS GOING ON BECAUSE HER CONNECTION TO THE FRESNO CA SERVICE CENTER COULD NOT FIND ANY INFORMATION THAT FRESNO HAD EVER RECEIVED A DALECO TAX FRAUD PACKAGE FROM THE OGDEN UTAH SERVICE CENTER.
JODY THEN SUGGESTED THAT WE SUBMIT 19 SEPARATE CLAIM FORMS #211 TO THE FRESNO CA SERVICE CENTER LEAVING OUT ANYTHING TO DO WITH "DALECO PARTNERSHIP". IN NOV. OF 1990 I DID THIS AND THE REST IS HISTORY! I SENT A LETTER TO DAN ROSTENKOSKI IN DEC. OF 1990 (WITH COPIES TO THE SEC ETC.) THAT IF I DID NOT HEAR FROM THE IRS IN THE NEAR FUTURE I WAS GOING TO TAKE THIS CASE OF TAX FRAUD INTO THE PUBLIC ARENA!
IN THE LETTER DATED JANUARY 15, 1991 FROM THE FRESNO CA IRS SERVICE CENTER P.O. BOX 11946, FRESNO, CA 93776 (FRAUD DIVISION) MARV EATINGER WAS ASSIGNED A CLAIM NO. 95-52791-1 ASSOCIATED WITH 19 SUBMITTED FORM 211'S TO THE FRESNO, CA IRS SERVICE CENTER IN NOV. OF 1990!!! THINK ABOUT THE FOLLOWING WHICH IS INTRINSICALLY CONNECTED TO CLAIM NO. 95-52791-1!
THE IRS ID NUMBER OF "WESTLANDS RESOURCES CORPORATION" A NEVADA CORPORATION IS 95-320-1721!!! WESTLANDS RESOURCES CORPORATION OF NEVADA (A 100% OWNED SUBSIDIARY OF DALECO RESOURCES CORP) WAS THE CORE OF USA TAX FRAUD VIOLATIONS!!!------[REMOVE THE "0" FROM 95-320-1721] - [THEN USE 95-] - [THEN ADD 3+2 = 95-5] - [THEN ADD 2 = 95-52] - [THEN ADD 7 = 95-527] - [THEN ADD 2+7 = 95-5279] - [THEN ADD 1 = 95-52791] - [THEN ADD -1 = 95-52791-1]------MY CLAIM NUMBER AS ORIGINALLY ASSIGNED IN THE LETTER DATED JANUARY 15, 1991 FROM THE IRS SERVICE CENTER - FRAUD DIVISION IN FRESNO CA!!!
THE OGDEN UTAH IRS SERVICE CENTER FRAUD DIVISION, REALIZED FROM MY SUBMITTED DOCUMENTS THAT MAJOR TAX FRAUD WAS INVOLVED AND SENT MY PACKAGE TO THE FRESNO CA IRS SERVICE CENTER FRAUD DIVISION WITHOUT EVER NOTIFYING JODY HOLMES OR THE OMAHA IRS DISTRICT OFFICE, AND ALSO CIRCUMVENTED THE NORMAL CLAIM FILING SEQUENCE AS ASSOCIATED WITH THE IRS SERVICE CENTER IN FRESNO CA!!!!!!!
Marv Eatinger - Internal Revenue Service
----- Original Message -----
From: marv eatinger
To:
Sent: Monday, December 28, 2009 9:46 AM
Subject: thanks for your email concerning Theron C. Polivka
He then began a 36-year career with the Internal Revenue Service, working primarily in administrative positions. He served as tax consultant for the Agency for International Development in Turkey for 2-1/2 years in the late 1960s. He retired in 1995 as director of the IRS Service Center in Fresno, Calif.
ON MARCH 25, 1996 I SENT A LETTER TO THE FRESNO CALIFORNIA SERVICE CENTER WITH A COPY OF THE LETTER DATED JANUARY 15, 1991 FROM THERON C. POLIVKA. I WROTE IN LONGHAND AND SIGNED THIS COPY AS FOLLOWS: "TO WHOM IT MAY CONCERN: I AM STILL ALIVE AND I HAVE NOT CHANGED MY ADDRESS!" SINCERELY, M.H. EATINGER 3-25-96
I WAS NOT AWARE UNTIL TODAY THAT POLIVKA RETIRED IN 1995!
ON MARCH 28 1996 I RECEIVED A LETTER FROM BOB ULENGEL (OR ULENZEL OR ALENZEL OR ALENGEL) DIRECTOR, OF THE FRESNO, CA IRS SERVICE CENTER. THE LETTER ASSIGNED A CLAIM NO. "95-52793" AND BELOW THIS CLAIM NO. WAS SHOWN A CLAIM NO. "95-52791 (wrong claim Number)". THEN I RECEIVED A LETTER FROM JUDI (appears to be an i) ALEXANDER (CHIEF, D.O. TECHNICAL UNIT) DATED JUNE 14, 1996 REFERENCING: "95-50806 & 95-52793". THIS LETTER TURNED DOWN MY CLAIM NO. "95-52793"!!!!!
SO BASICALLY MY ORIGINAL CLAIM NO. ASSIGNED BY THERON C. POLIVKA IN THE LETTER DATED JANUARY 15, 1991 OF 95-52791-1 DISAPPEARED FROM THE RECORD!!!! {NEVER OFFICIALLY TURNED DOWN}
THINK ABOUT IT - A CLAIM NUMBER 95-52791-1 ASSIGNED BY THE IRS SERVICE CENTER FOR FRESNO CA ( P.O. BOX 11946, FRESNO, CA 93776 ) SIGNED OFF ON BY THE SERVICE CENTER DIRECTOR THERON C. POLIVKA ON JANUARY 15, 1991 TURNS OUT TO BE THE "WRONG CLAIM NUMBER" ON MARCH 28, 1996 AND ON JUNE 14, 1996 DISAPPEARS FROM IRS RECORDS FIVE YEARS LATER. THE ONLY TIME THAT P.O. BOX 11946, FRESNO, CA 93776 WAS EVER USED IN ANY COMMUNICATIONS TO MARV EATINGER FROM THE IRS SERVICE CENTER IN FRESNO, CA WAS THE LETTER FROM THERON C. POLIVKA DATED JANUARY 15, 1991 ASSIGNING CLAIM NO. 95-52791-1 TO MY SUBMISSION OF 19 CLAIM FORM 211'S IN NOVEMBER OF 1990!!!
MY IRS AGENT IN THE OMAHA OFFICE JODY HOLMES WAS NEVER ABLE TO FIND OUT ABOUT MY CLAIM AFTER IT WAS RESUBMITTED TO THE FRESNO, CA SERVICE CENTER IN NOVENBER OF 1990!!! (SHE ORIGINALLY SUBMITTED MY CLAIM TO THE OGDEN UTAH SERVICE CENTER)
=============================================
----- Original Message -----
From: Lee Linda P TIGTA
To: maeating@aol.com
Sent: Thursday, January 24, 2008 9:06 AM
Subject: Your Complaint to OIG.TREAS.GOV
Mr. Eatinger,
This is to acknowledge receipt of your complaint by the Office of the Treasury Inspector General for Tax Administration (TIGTA). We have reviewed your complaint and determined that the Internal Revenue Service would more appropriately handle this matter. Therefore, we have forwarded your complaint to the Internal Revenue Service for appropriate action.
==============================================
----- Original Message -----
From: marv eatinger
To: Hotline@oig.treas.gov ; FRAUD@GAO.GOV ; brandon_barford@banking.senate.gov
Cc: chuck_hagel@hagel.senate.gov ; hdixon@blackwellsanders.com
Sent: Saturday, January 19, 2008 7:35 PM
Subject: Fw: THE SYSTEM IS FUNDAMENTALLY FLAWED!!!!!!
DEAR OIG.TREAS.GOV:
I AM NOT AN EMPLOYEE OF THE FEDERAL GOVERNMENT (NOR HAS MARV EATINGER EVER BEEN AN EMPLOYEE OF THE UNITED STATES OF AMERICA FEDERAL GOVERNMENT)! HOWEVER, MY FATHER "HAROLD L. EATINGER" WAS EMPLOYED BY THE INTERNAL REVENUE SERVICE IN OMAHA, NE FOR 38 YEARS! I SUBMITTED A MAJOR TAX FRAUD PACKAGE CONCERNING PUBLIC COMPANIES NAMED DALECO RESOURCES CORP & ASSOCIATED ENTITIES AND REGENCY AFFILIATES, INC. (WILLIAM R. PONSOLDT, SR - REGENCY AFFILIATES, INC. GAO CONTROL NO. 42822- COMMITTED SERIOUS TAX FRAUD SEE MY SUBMISSIONS) IN YEARS 1989 & 1990 (DALECO RESOURCES CORP IRS CLAIM NO. 95-52791-1) AND NOVEMBER OF YEAR 2001 (REGENCY AFFILIATES, INC. - WILLIAM R. PONSOLDT, SR. GAO CONTROL NO. 42822).
PLATO WILL ALWAYS BE CORRECT WHEN IT COMES DOWN TO AN "INCOME TAX" ------------------------
"When there is an income tax, the just man will pay more and the unjust less on the same amount of income."
Plato, The Republic
Greek author & philosopher in Athens (427 BC - 347 BC)
MARV EATINGER
----- Original Message -----
From: marv eatinger
To: brandon_barford@banking.senate.gov
Sent: Friday, January 18, 2008 6:21 PM
Subject: Fw: THE SYSTEM IS FUNDAMENTALLY FLAWED!!!!!!
----- Original Message -----
From: marv eatinger
To: senator@grassley.senate.gov
Sent: Friday, January 18, 2008 6:06 PM
Subject: Fw: THE SYSTEM IS FUNDAMENTALLY FLAWED!!!!!!
----- Original Message -----
From: marv eatinger
To: usane.webmaster@usdoj.gov ; Criminal.Division@usdoj.gov ; FRAUD@GAO.GOV ; chuck_hagel@hagel.senate.gov ; info@charlierangel.org ; brandon_barford@banking.senate.gov
Cc: hdixon@blackwellsanders.com
Sent: Friday, January 18, 2008 5:39 PM
Subject: THE SYSTEM IS FUNDAMENTALLY FLAWED!!!!!!
Dear US Attorney for the District of the state of Nebraska:
I, Marv Eatinger, am and have been a resident of the state of Nebraska for 73 years. My experience as a public investor and a tax paying citizen of the United States, is that the only fair and balanced system for taxing United States taxable entities is a "FLAT TAX". Please relate my opinion to the big guys in Washington!
Marv Eatinger
----- Original Message -----
From: marv eatinger
To: Criminal.Division@usdoj.gov ; info@charlierangel.org ; chuck_hagel@hagel.senate.gov ; FRAUD@GAO.GOV ; brandon_barford@banking.senate.gov ; president@whitehouse.gov
Cc: newseditors@wsj.com
Sent: Thursday, January 17, 2008 7:00 PM
Subject: A FAIR AND BALANCED DEMOCRATIC SYSTEM OF CAPITALISM?
"When there is an income tax, the just man will pay more and the unjust less on the same amount of income."
Plato, The Republic
Greek author & philosopher in Athens (427 BC - 347 BC)
Dear Federal Government of the United States of America:
Plato's above quoted theory is simple and proven valid for any society that taxes its constituents in order to carry forward that society's
governmental ruling mandate "TO MAINTAIN ORDER"! Marv Eatinger (IRS CLAIM NUMBER 95-52791-1) has simply tried to
provide the Federal Government of the United States of America since November 6, 1989 and November 28, 1990 a detailed critique of
Daleco Resources Corporation, and associated entities efforts "TO WILFULLY EVADE FEDERAL INCOME TAXES" as to validate Plato's above quoted reference:
"When there is an income tax, the just man will pay more and the unjust less on the same amount of income."
Plato, The Republic
Greek author & philosopher in Athens (427 BC - 347 BC)
Marv Eatinger's submission of nineteen (19) Form 211's (OMB CLEARANCE NO. 1545-0409) to the Omaha, NE IRS Criminal Investigation Office on
November 6, 1989 and November 28, 1990 were all submitted according Section 7623 of the Internal Revenue Code - Regulation 301.7623-1(c).
"THE JUST MAN WILL PAY MORE"
Sincerely,
Marv Eatinger
=======================================================================
THE FOLLOWING LETTER WAS SENT BY REGISTERED MAIL NO. RA696246707US FROM BOYS TOWN POST OFFICE IN OMAHA, NE.
ON OCTOBER 20, 2006:
IRS COMMISSIONER - MARK W. EVERSON
1111 CONSTITUTION AVENUE, N.W.
WASHINGTON, D.C.
Dear IRS Commissioner Everson:
Enclosed you will find a copy of a letter from P.O. Box 11946, Fresno, CA 93776 dated January 15, 1991. This letter assigned claim no. 95-52791-1 to IRS Form 211's submitted to the IRS Service Center in Fresno, CA by Marv Eatinger. My father (Harold L. Eatinger) was Branch Chief of the Accounting and Collections Division for the IRS District Office in Omaha, NE. He retired with 38 years of service in July of 1960. He was the reason that I put myself in harms way and submitted forms 211 to the Internal Revenue Service in 1989 and again in 1990. These Form 211 submissions all had to do with a public company named Daleco Resources Corporation, its 100% owned subsidiary in Nevada named Westlands Resources Corporation and associated entities including Coopers & Lybrand accounting firm and Shea & Gould law firm.
If I had it to do all over again, knowing now how the system works, I would have taken another approach to exposing this case of tax fraud!
I feel that I deserve at least to be able to find out what ever happened to my claim no. 95-52791-1. Is it active or not active?
Sincerely,
Marv Eatinger
===========================================================================================================
THE FOLLOWING LETTER WAS ATTACHED WITH REGISTERED LETTER TO IRS COMMISSIONER MARK W. EVERSON #RA696246707US DATED
OCTOBER 20, 2006:
SEAL U.S. Department of Justice
United States Attorney
District of Nebraska
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
7401 Zorinsky Federal Building PH: (402) 221-4774
215 North 17th Street
Post Office Box 1228 DTS FAX: (402) 221-4757
Omaha, Nebraska 68101-1228
April 8, 1994
Mr. Marvin H. Eatinger
711 No. 92nd Court, #408
Omaha, NE 68114
Dear Mr. Eatinger:
I received your letter dated April 4, 1994 and have reviewed the letter as well as the attachments. I have also discussed the matter briefly with Monte Taylor, whom you copied on the letter.
It appears as though you have done a great deal of work and provided a significant service to the Internal Revenue Service. However, It is not within the realm of my authority to recommend any compensation for you, nor does it appear that I am able to be of any assistance to you, nor does this appear to be a case that would be within our civil or criminal jurisdiction. I would, however, be happy to discuss this matter with you on the telephone at your convenience. My suggestion is that you give me a call and if I am not available, please leave a number where you can be reached with my secretary, Martha, and I will return your call.
Sincerely,
THOMAS J. MONAGHAN
United States Attorney
/ mg
========================================================================
Certified Mail #P 197 937 207
April 4, 1994
U. S. Attorney
P. O. Box 1228
DTS Omaha, NE 68101-1228
Attn: Tom Monaghan
Dear Mr. Monaghan:
Enclosed you will find copies of the following letters:
a) June 27, 1990 from Dan Rostenkowski
b) January 15, 1991 from the IRS - Fresno CA
c) August 14, 1992 to Shea & Gould - Washington DC
d) September 20, 1993 to Shea & Gould - Washington DC
e) March 1, 1993 to SEC - Los Angeles CA
f) January 21, 1994 to Shea & Gould - Washington DC
g) February 4, 1994 from SEC - Los Angeles CA
If you take the time to read these letters you will understand the magnitude of the project I have undertaken. Shea & Gould announced on January 28, 1994 that they were dissolving the law firm. Coopers & Lybrand is not only Daleco Resources Corp. accountants, but is also Daleco Partnership's accountants. It is going on five years since I filed my eighty six item complaint package with the Securities & Exchange Commission. I did not realize that if you put yourself in harms way & become a government informer, that you are still an outsider as far as the as the government is concerned! I am beginning to sense the possibility of a cover up!! The government needs to know that when I convince myself that there is a cover up taking place, I will take this project into the public arena!
Sincerely,
Marv Eatinger
cc: Monte Taylor
==============================================
From CNN Supreme Court Producer Bill Mears
January 15 2008: 11:38 AM EST
WASHINGTON (CNN) -- The Supreme Court dealt a blow Tuesday to investors seeking to recover damages from alleged corporate fraud, a potentially huge liability case being closely watched by
owners of stock, the business community and government regulators.
The key for investors was to prove Charter and the secondary companies engaged in an illegal "scheme," involving "deceptive" conduct, under federal securities law. The two words were key under the legal language, and the majority opinion repeatedly sought to clarify that standard in their ruling. It cited congressional legislation aimed at setting proper legal boundaries in these kinds of limited class-action cases, and the continuing role of the Securities and Exchange Commission to investigate and punish corporate misdeeds.
===============================================================================================================
----- Original Message -----
From: marv eatinger
To: Criminal.Division@usdoj.gov
Cc: President@Whitehouse.gov
Sent: Sunday, August 10, 2003 7:17 PM
Subject: Fw: SYNOPSIS OF DALECO RESOURCES CORP.(FORMERLY UNITED WESTLAND RESOURCES LTD.) OTC-DLOV
Dear Honorable Larry D. Thompson:
I saw on the news (TV) tonight that you are leaving your position with the Justice Department for a possible position with a Washington Think Tank. Enclosed you will find a copy of an email that I sent to you on July 13, 2002. Please use this email as a reminder of the complexities that confronted your "swat team" start up. At this point in time there does not seem to be any move forward in a resolution to the below described problem as associated with corporate fraud.
Sincerely,
Marv Eatinger
----- Original Message -----
From: marv eatinger
To: askdoj@usdoj.gov
Cc: president@whitehouse.gov
Sent: Saturday, July 13, 2002 6:49 PM
Subject: Fw: SYNOPSIS OF DALECO RESOURCES CORP.(FORMERLY UNITED WESTLAND RESOURCES LTD.) OTC-DLOV
Please forward this email to the Honorable Larry D. Thompson:
Dear Sir:
I would like to suggest that your recently formed corporate fraud swat team take a look at a public company named Daleco Resources Corporation. Daleco Resources Corporation will set your swat team free! Daleco will give your group "hands on" experience that covers every aspect of corporate fraud. Daleco's violations of the fraud statutes go straight to the bowels of the system. If I were a college professor teaching a course on corporate fraud, Daleco Resources Corporation would be the perfect foundation from which capitalism could be dissected and discussed.
Sincerely,
Marv Eatinger
----- Original Message -----
From: marv eatinger
To: neil.budde@wsj.com
Cc: T.larsen@wsj.com
Sent: Monday, June 03, 2002 6:01 PM
Subject: Fw: SYNOPSIS OF DALECO RESOURCES CORP.(FORMERLY UNITED WESTLAND RESOURCES LTD.) OTC-DLOV
----- Original Message -----
From: marv eatinger
To: jklaben@equivest.com
Sent: Sunday, February 10, 2002 10:40 AM
Subject: SYNOPSIS OF DALECO RESOURCES CORP.(FORMERLY UNITED WESTLAND RESOURCES LTD.) OTC-DLOV
Please forward this e-mail to Richard C. Breeden: Thank You
Dear Mr. Breeden:
I saw you on Fox news and you stated that the Enron mess should not be blamed on the SEC. I am enclosing a copy of an e-mail that concerns a public company named Daleco Resources Corporation, about which I submitted an 86 item complaint package to the SEC in August of 1989. If you read this e-mail you will see that the sum of the parts is equal to the whole, and the SEC is a big part of the Enron debacle.
If you consider the professional ethics that are involved in the fraud case of Daleco Resources Corporation, it is not hard to understand the blatant professional attitude that caused the Enron debacle! Daleco Resources Corporation is every bit the news story that Enron is, and probably in some ways more egregious because this fraud case is a conspiracy by professionals (Including SEC employees & NASD employees) that exposes their basic attitude when it concerns their mandate to gaurd against this type of financial misconduct!
Sincerely,
Marv Eatinger (just another stockholder in a public corporation)
Daleco Resources Corp--The Anatomy Of A Fraud:
I have done everything possible to bring a resolution to this case of tax fraud and securities fraud. I have been working on this case for 15 years. In August of 1989 I filed an 86 item complaint package with the SEC. Since that time I have sent more than 200 certified letters, E-mails, registered letters and Federal Express letters to everybody who has anything to do with white collar fraud in the United States. I have sent packages to two of the top class action (securities) law firms in the United States. The first, sent in September of 1992, Milberg Weiss Hynes & Lerach (in care of William Learch) was apparently more suited to chasing ambulances and after about two months returned my four pound package of documents. The second, Robert A. Skirnick never replied to my Federal Express letter and has held my package of documents for the last two years! This case is a conspiracy by professionals (including at least one former SEC administrative lawyer and former or present NASD employees) to circumvent the regulatory system for publicly traded stocks in order to line their own pockets!
I get the feeling that this case might just be to agonizing for the Federal Government to prosecute to the fullest extent of the law!
THE CASE:
In 1977 Daleco Partnership ( two companies incorporated in Nevada with a parent co.(Daleco Resources Ltd) incorporated in Vancouver, British Columbia ) set about to delineate an oil & gas field in Texas. United Westland Resources Ltd., at that time, was a public co. on the Vancouver Stock Exchange which was incorporated in Vancouver, British Columbia. Daleco Partnership raised money through United Westland Resources Ltd. by selling stock, putting down oil & gas wells & then borrowing money ( loans ) using the successful wells as collateral for the loans. In 1979 Daleco Partnership invented a co. called Reef Resources Corp. which was incorporated in Vancouver, BC. Reef had a subsidiary in Nevada called Reef Resources. Daleco Partnership took all the dry holes & worthless leases that were a result of delineating the Texas field & sold them into Reef Resources through an 8 million dollar common stock issue on the Vancouver Stock Exchange. Since Daleco Partnership never had much, if any, income & was using full cost accounting for oil & gas assets, this 8 million dollars of worthless properties would not have had a reduced tax basis due to amortization & depletion expense. So here you have a partnership that never had any of its own money invested, and yet was able to gain 8 million dollars on the sale of worthless properties. No capital gains tax would ever be paid because the tax basis on Daleco Partnership books was 8 million dollars & that is the price Reef Resources paid for these worthless properties!
THE REST IS HISTORY:
a. In 1980 Daleco Partnership borrowed approximately 6 million dollars & put these loans on United Westland Resources Ltd. parent co. books in Canada ( United Westland also had a wholly owned subsidiary in Nevada named Westland Resources Corporation).
b. In 1981 an illegal pooling of interest amalgamation between United Westland parent co. in Canada & Reef Resources parent co. in Canada was completed. Nevada subsidiaries of these two parent companies were left separate until they were illegally merged (using a merger of form rather than substance) in Nevada on Jan. 25, 1984.
c. The pooling of interest was the accounting cover for the 6 million dollars in loans that Daleco Partnership ended up with but were put on United Westland parent co. books in Canada. Worthless dry holes & leases from Reef were used as debts to offset the 6 million dollars in loans that Daleco Partnership stole through United Westland parent co. books.
d. Oct. 1, 1983 changed United Westland parent co. books in Canada to successful efforts accounting & wrote off 8 million dollars of worthless properties from Reef 1981 pooling of interest.
e. From 1981 through 1984 United Westland subsidiary in Nevada would forfeit back to Daleco Partnership 8 million dollars worth of good properties. This would balance the subsidiary books in Nevada to the parent co. books in Canada after Reef(Nevada) & Westland Resources(Nevada) were illegally merged on January 25, 1984.
f. On Oct. 1, 1984 Westland Resources (Nevada) changed from full cost accounting to successful efforts accounting. Since the merger took place on Jan. 25, 1984 and the fiscal year started on Oct. 1, 1983, Westland Resources (Nevada) would absorb Reef's 8 million dollars of worthless properties into its amortization & depletion base.
TO SUMMARIZE:
1. Daleco Partnership gained 8 million dollars & paid no capital gain taxes from the sale of worthless assets to Reef in 1981. United Westland got worthless properties & Daleco Partnership got 8 million dollars.
2. 8 million dollars of worthless properties were written off Canadian parent company books & added in on the Nevada subsidiary books. This means that United Westland would have 16 million dollars in well costs that were a fraudulent result of the Reef pooling of interest amalgamation in 1981.
3. 8 million of good properties were forfeited back to Daleco Partnership in order to balance United Westland subsidiary ( Nevada ) books to offset the 8 million dollars of worthless properties that were added in by the merger with Reef (Nevada) on Jan. 25, 1984.
4. Daleco Partnership got 6 million dollars in loans & cash that United Westland ended up paying for with forfeiture of assets to the Union Bank of California.
The stockholders of United Westland Resources Ltd. (now Daleco Resources Corp. OTC--DLOV) ended up with nothing!
My question is, did I reinvent the wheel with this case or was this standard business tactics in the 1970's & early 1980's?
THE PLAYERS:
1. COOPERS & LYBRAND--TORONTO--AUDITORS FOR UNITED WESTLAND & DALECO RESOURCES CORP. (FROM 1977 THROUGH 1996)
2.COOPERS & LYBRAND--UNITED STATES--AUDITORS FOR DALECO PARTNERSHIP (two Nevada corporations-Amiroil International & Coast Exploration Company)
3.SHEA & GOULD LAW FIRM (DISSOLVED IN JAN. 1994 AT A SPECIAL NIGHT MEETING OF PARTNERS. ONE WEEK AFTER RECEIVING THE THIRD CERTIFIED LETTER THAT I HAD SENT THEM OVER A PERIOD OF TWO YEARS. THEY NEVER ANSWERED ANY OF MY CERTIFIED LETTERS CONCERNING DALECO'S SEC FILINGS).
4. MARIO V. MIRABELLI (now with Patton Boggs--one year ago was with Baker Hostetler) MANAGING PARTNER SHEA & GOULD UNTIL JAN. 1992. (MANIPULATED UNITED WESTLAND SEC FILINGS INTO DIFFERENT BRANCHES OF THE SEC DIVISION OF CORPORATE FINANCE TO COVER UP THE FRAUD)-MARIO V. MIRABELLI WAS AN SEC ADMINISTRATIVE LAW LAWYER FROM 1969 THRU 1973!
5. CERTAIN NASD EMPLOYEES WHO WERE RESPONSIBLE FOR REPORTING NASDAQ LISTED QUOTATIONS FROM JAN. 1981 THRU SEPT. 30, 1984. (UNITED WESTLAND RESOURCES LTD. NEVER REGISTERED WITH THE NASDAQ SYSTEM FROM JAN. 1981 THROUGH SEPT. 30, 1984. THEREFORE, THEY COULD NOT LEGALLY HAVE BEEN LISTED ON NASDAQ. YET, THEY WERE ABLE TO TRADE THEIR SHARES AS IF THEY WERE LISTED ON THE NASDAQ SYSTEM FROM JAN. 6, 1981 THROUGH MAY 31, 1984 WHEN THEY FILED A 20F REGISTRATION WITH THE SEC). This enabled United Westland Resources Ltd (now DALECO) to not file any financial reports either in Canada or the United States for the fiscal years of 1979, 1980, 1981 & 1982.
6. AND OF COURSE THE MANAGEMENT OF UNITED WESTLAND RESOURCES LTD. (NOW DALECO RESOURCES CORP.--OTC:DLOV).
7. A COUPLE OF CANADIAN LAWYERS IN TORONTO & VANCOUVER!
NOTE: I have all the documents to prove these allegations
DALECO RESOURCES CORP (OR CORPORATION) MANIPULATION OF PUBLIC SEC FILINGS IN ORDER TO CIRCUMVENT ANY EXPOSURE OF TAX FRAUD AND SECURITIES FRAUD!
----- Original Message -----
From: Rhonda.Horte@gov.yk.ca
To: maeating@aol.com
Sent: Monday, July 20, 2009 6:01 PM
Subject: RE: DALECO HOLDINGS INC. CONNECTION TO DALECO RESOURCES CORPORATION?
Dear Mr. Eatinger,
I have received and reviewed the Yukon corporate paper file for Daleco Resources Corporation from our archives, and have determined that our computer record was incorrect. The registration date of Daleco Resources Corporation in Yukon was in fact September 15, 1994, not 1984 as was entered into our electronic Corporate Registry system. I have corrected the date in our system, and have attached a new copy of a corporate summary for your records.
It appears the correct date of September 15, 1994 was published in the Yukon Gazette in 1994.
I apologize for any inconvenience this has caused you.
Regards,
Rhonda Horte
Deputy Registrar
Corporate Affairs (C-6)
Community Services, Yukon Government
Box 2703, Whitehorse, Yukon, Y1A 2C6
for courier:
3rd Floor, 2130 Second Avenue, Y1A 5H6
Phone: 867-633-7969
Fax 867-393-6251
=================================================================
> SEC SEC SEC SEC SEC TEXT SEC TEXT
> DATE FISCAL DOCUMENT HEADER IRS HEADER BODY- IRS BODY
> FILED YEAR DESCRIPTION ID NO. JURISDICTION ID NO. JURISDICTION
> OF OF
> INCORPORATION INCORPORATION
> ==== ====== ========= =========== ========= =========== ==========
> 1-14-97 1996 10KSB 953201721 NONE 23-2860739 DE [ SEC DID NOT REALIZE THAT DALECO INCORPORATED IN DELAWARE 10/01/1996 ]
> 1-29-97 1997 DEF14A 953201721 NONE NONE NONE [ IRS NO. 953201721 IS WESTLANDS RESOURCES CORPORATION NO. IN NEVADA ]
> 2-18-97 1997 10QSB 953201721 NONE 23-2860739 DE
> 5-14-97 1997 10QSB 232860734 DE 23-2860739 DE
> 12-30-97 1997 10KSB 232860734 DE 23-2860739 DE
> 5-18-99 1998 10KSB 232860734 DE 23-2860739 DE [color=red][color=red]**[ GARY - 1 FOR 10 REVERSE SPLIT EFFECTIVE FEB. 17, 1998 & FEB. 24, 1998 ][/color] [/color]
> 4-17-00 1999 10KSB 232860739 DE 23-2860739 DE [ GARY - SEC HEADER IRS ID NUMBER CHANGES FROM 232860734 TO 232860739 ]
> 8-10-01 2000 10KSB 232860739 DE 23-2860734 DE [ IRS NO. 232860734 & 232860739 ARE THE SAME LEGAL
> 1-25-02 2001 10KSB 232860739 DE 23-2860734 DE ENTITY WITH NO REORGANIZATION OR CHANGE OF OWNERSHIP!!! ]
> 5-15-02 2002 10QSB 232860739 DE 23-2860734 NV
> 5-17-02 2002 8-K 232860739 DE 23-2860739 NV
> 5-17-02 2002 8-K 232860739 DE 23-2860739 NV
> 6-24-02 2002 S-8 232860739 DE 23-2860739 NV
> 7-30-02 2002 10QSB/A 232860739 DE 23-2860734 NV
> 8-12-02 2002 10QSB 232860739 DE 23-2860734 NV
> 8-12-02 2002 10QSB 232860739 DE 23-2860734 NV
> 9-3-02 2002 SB-2 232860739 DE 23-2860734 NV
> 10-4-02 2002 SB-2/A 232860739 DE 23-2860734 NV
> 2-25-03 2002 10KSB 232860739 DE 23-2860734 NV
> 2-6-03 2003 DEF-14A 232860739 DE ---------------- NV
> 2-14-03 2003 10Q 232860739 DE 23-2860734 NV
> 2-25-03 2003 10QSB 232860739 DE 23-2860734 NV
===============================================================
**[ 1 for 10 REVERSE SPLIT "effective" Feb. 17, 1998 non-public and 1 for 10 REVERSE SPLIT "effective" Feb. 24, 1998 as filed in SEC documents equals 1 for 100 reverse split of original pre-February 1998 common stock ] SEE ABOVE LINK FRAUDULENT ADDITION OF TWO ZEROS! WWW.YAHOO.COM MESSAGE BOARD FOR SYMBOL DLOV.OB
DEAR FEDERAL GOVERNMENT:
AGAIN, THE BIG BOYS FINESSE THE SYSTEM AND PAY NO TAXES AND JOE SIX PACK PICKS UP THE TAB!!!! IRS ID NO.'S 232860734 & 232860739. CHECK OUT C. WARREN TRAINOR'S CONNECTIONS TO THE HOLTSVILLE LONG ISLAND IRS SERVICE CENTER?? [ MARV EATINGER WAS TOLD BY THE HOLTSVILLE LONG ISLAND IRS SERVICE CENTER THAT THE CHANCES OF EVER GETTING TWO IRS ID NUMBERS WITH THE ONLY DIFFERENCE IN THESE TWO NUMBERS BEING THE LAST DIGIT OF (4) & THE LAST DIGIT OF (9) EVEN IF REQUESTED ON THE SAME DAY WERE SLIM TO NONE!!!!! ]
WHO ARE DALECO RESOURCES CORPORATION EMPLOYEES???
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: dubcongress <dubcongress@yahoo.com>; fraud <fraud@gao.gov>; hawkeD <hawkeD@SEC.gov>; info <info@teamemerald.com>
Sent: Wed, Jan 2, 2013 5:07 pm
Subject: WHO ARE THE EMPLOYEES OF DALECO RESOURCES CORPORATION???
Securities and Exchange Commission:
Why would EBR - Energy-Business-Review.com in its recent "White Papers" about Daleco Resources Corporation "NOT" show Michael D. Parrish present CEO of Daleco Resources Corp, Gary J. Novinskie present CFO & President and Richard W. Blackstone present chief of accounting & Vice President of Daleco Resources Corp as Key Employees of Daleco Resources Corporation??? See Key Employees as copied and shown below.
Marv Eatinger
Daleco Resources Corporation - Energy Business Review
www.energy-business-review.com › ... › White Papers
Daleco Resources Corporation is a natural resources holding company. The company subsidiaries are engaged in the exploration, development and producti.
Energy Business Review
Daleco Resources Corporation
Company
Key Employees
Location
Products/Services
News
Products/Services
Products:
Crude Oil
Natural Gas
Condensate
Kaolin
Zeolite
Calcium Carbonate
Key Employees
Key Employees
David Grady
Director
Carl A. Haessler
Director
Robert E. Martin
Director
HOW CAN YOU HAVE AN INTERVIEW WITH THE CEO OF DALECO RESOURCES CORP ON MONDAY JANUARY 7, 2013 PRESENTED ON INTERNET WEB SITES ON DECEMBER 31, 2012?????????????
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: dubcongress <dubcongress@yahoo.com>; fraud <fraud@gao.gov>; hawkeD <hawkeD@SEC.gov>; criminal.division <criminal.division@usdoj.gov>; info <info@teamemerald.com>
Sent: Mon, Dec 31, 2012 4:44 pm
Subject: MICHAEL D. PARRISH CEO OF DALECO RESOURCES CORP INTERVIEW WITH TWST.COM ON JANUARY 7, 2013!
Big Sky: How did Daleco Resources Corporation pull off the following deception? WWW.TWST.COM/INTERVIEW/29344 INTERVIEW WITH MICHAEL D. PARRISH THE CEO OF DALECO RESOURCES CORPORATION TOOK PLACE ON JANUARY 7, 2013. SINCE IT IS DECEMBER 31, 2012 WHO IS IN BED WITH DALECO AT THE EXPENSE OF DALECO'S STOCKHOLDERS????? Daleco Resources Corp has all the deceptive moves that are allowed with unregulated capitalism!
Marv Eatinger
Interview with the CEO: Daleco Resources Corporation
www.twst.com/interview/29344
Michael D. Parrish is the CEO at Daleco Resources Corporation. He has over 27 years of leadership and finance experience in a variety of global firms.
Interview with the CEO: Daleco Resources Corporation
www.twst.com/interview/29344
Michael D. Parrish - The Wall Street Transcript
www.twst.com/bio/25137/Michael_D._Parrish
Michael D. Parrish of Daleco Resources Corporation (DLOV) discusses investment and industry ... The Wall Street Transcript · In-depth interviews for investors ...
The Wall Street Transcript
In-depth interviews for investors
Energy >> CEO Interview >> January 7, 2013
Interview with the CEO: Daleco Resources Corporation (PINK:DLOV)
inShare
Michael D. Parrish is the CEO at Daleco Resources Corporation. He has over 27 years of leadership and finance experience in a variety of global firms. Previously, Mr. Parrish was Chairman and CEO of Environmental Infrastructure Holdings Corp. during which he increased profitability by 115% and improved shareholder’s equity by over 200% in less than two years... More
TWST: Can you begin with an introduction to Daleco Resources, including some highlights from your history and an overview of your current operations?
Mr. Parrish: Daleco Resources Corporation is a publicly traded, fully repo
Register for Longer Interview Excerpt
----- Original Message -----
From: marv eatinger
To: brandon_barford@banking.senate.gov
Sent: Tuesday, February 27, 2007 8:10 PM
Subject: Fw: DALECO RESOURCES CORP AND THE SYSTEM OF COMPETIVE CAPITALISM?
----- Original Message -----
From: marv eatinger
To: chairmanoffice@sec.gov ; CFLETTERS ; atkinsp@sec.gov ; hawked@sec.gov ; Rosenblat, Carol I. ; fraudnet@gao.gov ; White House Correspondence
Cc: newseditors@wsj.com
Sent: Tuesday, February 27, 2007 7:58 PM
Subject: DALECO RESOURCES CORP AND THE SYSTEM OF COMPETIVE CAPITALISM?
Daleco Resources (RB: DLOV)
« DLOV Message list | Reply to msg. | Post new msg. « Older | Newer »
By: virgule
27 Feb 2007, 08:19 PM EST
Msg. 313 of 313
Jump to msg. #
----- Original Message -----
From: marv eatinger
To: nvhotline@clan.lib.nv.us
Sent: Wednesday, June 01, 2005 4:37 PM
Subject: Fw: IS A NEVADA INCORPORATED CORPORATION A LEGAL ALTERNATIVE (NO RECIPROCAL AGREEMENT WITH THE IRS & BEARER SHARES) TO EVASION OF CORPORATE TAXES!
Dear Nvhotline@clan.lib.nv.us:
I am sending you this email because ultimately if the Rule of Law prevails, the facts presented in this email will be archived in the Nevada State Library files.
Sincerely,
Marv Eatinger
----- Original Message -----
From: marv eatinger
To: President@whitehouse.gov
Cc: newseditors@wsj.com ; editor@stockpatrol.com ; AGINFO@ag.state.nv.us
Sent: Friday, May 27, 2005 5:55 PM
Subject: IS A NEVADA INCORPORATED CORPORATION A LEGAL ALTERNATIVE (NO RECIPROCAL AGREEMENT WITH THE IRS & BEARER SHARES) TO EVASION OF CORPORATE TAXES!
Dear President Bush:
Establishing a corporation incorporated in the State of Nevada, is the legal equal to going offshore and establishing a corporation. You can evade paying United States taxes! Is this the fair and balanced application of the Rule of Law across the board that democratic capitalism demands?
Marv Eatinger
Allen Glick was, between 1974-79, "the mob's front man at the Stardust, Fremont, Hacienda, and Marina hotels." [MORRISON, J.A., p. 1A] "In July, 1979 Allen Glick was stripped of his Nevada gambling license and fined over $500,000 for a variety of improprieties." Glick sold his interests in casinos to Allan Sachs, who was, with a partner, "figureheads for the Chicago mob responsible for providing skim monies" from Las Vegas gambling operations.
Dear Regulatory Authorities:
Before I became an investor in Daleco Resources Corporation, I had never been to Las Vegas and I had never known anyone from Las Vegas. Approximately thirty years ago, a friend of mine asked me if I would play racquetball with his son-in-law who was coming to Omaha for a visit. He said his son-in-law was building some racquetball courts in Las Vegas and was looking for a game while in Omaha. The match was set up, and on the day of the scheduled match I was sitting in the parking lot waiting for the facility to open and I was reading a copy of the Wall Street Journal. On the front page was an article about the FBI raiding the offices of Anthony Spilotro and Allen Glick in Las Vegas. The article went on to describe Mr. Glick's involvement in some casinos in Las Vegas. The article also stated that supposedly there was a contract put out by the Kansas City mob on Mr. Glick. I cannot tell you how excited and how much adrenaline this article caused. Here I was, in twenty minutes, I was going to play racquetball with a Mafia connected guy from Las Vegas.
After this match I researched the history of Las Vegas and its connections to the mob. Along comes Westlands Resources Corporation in 1978 and Reef Resources Corporation in 1979. I did not reinvent the wheel with Daleco's tax fraud and securities fraud violations. It would appear that in Nevada with the right connections, the Rule of Law is subjective.
How did Westlands Resources Corporation and Reef Resources Corporation "AGREEMENT FOR MERGER" with an effective date in the body of the merger document shown as October 1, 1983, get filed in the State of Nevada on January 25, 1984 and be able to use January 25, 1984 as the official effective date of this merger document? Is the State of Nevada in essence a loosely regulated state?
Marv Eatinger
===================================================
----- Original Message -----
From: marv eatinger
To: smactaggart@beckleylaw.com
Sent: Wednesday, May 25, 2005 6:02 PM
Subject: Westlands Resources Corporation #C2989 - 1978
----- Original Message -----
From: marv eatinger
To: Beckleylaw@Beckleylaw.com
Sent: Wednesday, May 25, 2005 5:46 PM
Subject: Fw: The credibility of regulatory control of the State of Nevada versus Nevada Incorporated Corporations!
Dear Beckleylaw.com:
Please forward this email to Hannah Irsfeld who is the Resident Agent for Westlands Resources Corporation Entity #C2989 - 1978 incorporated in the State of Nevada.
Thank You,
Marv Eatinger
=======================================================
-----original Message -----
From: marv eatinger
To: cemoore@govmail.state.nv.us
Sent: Thursday, May 19, 2005 7:36 PM
Subject: Fw: The credibility of regulatory control of the State of Nevada versus Nevada Incorporated Corporations!
----- Original Message -----
From: marv eatinger
To: sosmail@sos.nv.gov ; AGINFO@ag.state.nv.us
Cc: editor@stockpatrol.com
Sent: Thursday, May 19, 2005 6:17 PM
Subject: Fw: The credibility of regulatory control of the State of Nevada versus Nevada Incorporated Corporations!
Dear Nevada Secretary of State:
This email is regarding my Registered Letter #RR47 6631 348US to the Attorney General of the State of Nevada which was received by Elaine Trent (agent) at 1:50 PM on May 16, 2005. I have researched the Nevada Revised Statutes pertaining to the effective date (October 1, 1983 as filed with the SEC or January 25, 1984 as filed in the State of Nevada) of the merger by and between Westlands Resources Corporation and Reef Resources Corporation. According to my reading of these Statutes **(copy shown below), January 25, 1984 would have been the effective date in the State of Neveda for the merger by and between Westlands Resources Corporation and Reef Resources Corporation. Again, does my interpretation of the Nevada Statutes agree with the printed terminology of the pertinent Nevada Statutes?
Sincerely,
Marv Eatinger
**NEVADA GENERAL CORPORATION LAW - CHAPTER 92A
NRS 92A.240 Effective date of merger, conversion or exchange; articles of termination.
1. A merger, conversion or exchange takes effect upon filing the articles of merger, conversion or exchange or upon a later date as specified in the articles, which must not be more than 90 days after the articles are filed.
2. If the filed articles of merger, conversion or exchange specify such a later effective date, the constituent entity or entities may file articles of termination before the effective date, setting forth:
(a) The name of each constituent entity and, for a conversion, the resulting entity; and
(b) That the merger, conversion or exchange has been terminated pursuant to the plan of merger, conversion or exchange.
3. The articles of termination must be signed in the manner provided in NRS 92A.230.
(Added to NRS by 1995, 2085; A 1999, 1630; 2001, 1413, 3199; 2003, 3187)
=========================================================
----- Original Message -----
From: "MEG CALDWELL"
To:
Sent: Thursday, May 19, 2005 3:19 PM
Subject: Email/correspondence to the Nevada Attorney General
< Mr. Eatinger:
<
< This office is in receipt of your correspondence regarding a merger of
< two companies named Westlands Resources and Reef Resources. We have no
< information on these two companies.
< I would suggest you attempt to contact the Nevada Secretary of State's
< Office again, at the physical address below or using the more current
< email address: sosmail@sos.nv.gov
< 202 N. Carson Street
< Carson City, NV 89701-4201
< (775) 684-5708
< The Office of the Attorney General represents the State of Nevada and
< its agencies, and cannot provide legal advice or interpretation of
< Nevada law to private citizens. If you wish to research Nevada laws
< pertaining to business, the Nevada Revised Statutes can be found on-line
< at our Legislature's website: www.leg.state.nv.us
<
< Sincere regards,
<
< Meg Caldwell
< Supv. Legal Researcher
< Citizen Response Unit
< Office of the Attorney General
<
=============================================================
-----Original Message -----
From: marv eatinger
To: SOSmail@govmail.state.nv.us ; cemoore@govmail.state.nv.us ; AGINFO@ag.state.nv.us
Cc: editor@stockpatrol.com
Sent: Thursday, May 05, 2005 6:09 PM
Subject: The credibility of regulatory control of the State of Nevada versus Nevada Incorporated Corporations!
Dear Nevada Secretary of State Office:
Here you have a Canadian Company named United Westland Resources Ltd. that is SUPPOSEDLY the 100% owner (as of the November 25, 1981 "Pooling of Interest" amalgamation between Reef Resources Corporation of Canada and United Westland Resources Ltd. of Canada) of two domestic corporations (subsidiaries of the Canadian Parent Companies) in Nevada named Reef Resources Corporation "Reef Nevada" and Westlands Resources Corporation "Westlands Nevada". On October 1, 1983 (fiscal year starts October 1, 1983) the parent company United Westland Resources Ltd. Canada changes the consolidated books (SUPPOSEDLY includes Reef Nevada & Westlands Nevada) method of accounting for oil & gas assets to SUCCESSFUL EFFORTS from FULL COST accounting. However, the reality is that Reef Nevada and Westlands Nevada stay on FULL COST accounting until October 1, 1984 when Westlands Nevada changes to SUCCESSFUL EFFORTS accounting. In order to pull this off in Canada, Reef Nevada and Westlands Nevada are merged using a merger of form rather than substance on October 1, 1983. This way it would appear in Canada that United Westland Resources Ltd. and its 100% owned subsidiary Westlands Nevada would both have to be using SUCCESSFUL EFFORTS accounting when filing consolidated books. The State of Nevada had no idea that Reef Nevada and Westlands Nevada were anything but separate domestic companies until the "AGREEMENT FOR MERGER" between Reef Nevada and Westlands Nevada was filed with the State of Nevada on January 25, 1984. Remember that these two companies were still using FULL COST accounting for oil & gas assets on January 25, 1984! This means that during the 1984 fiscal year United Westland Resources Ltd. would file consolidated books (includes Westlands Nevada) showing SUCCESSFUL EFFORTS accounting for oil & gas assets when in fact Westlands Nevada was using FULL COST accounting during fiscal 1984 for its oil & gas assets. On October 1, 1984 Westlands Nevada would change to SUCCESSFUL EFFORTS accounting.
One of the results (OF MANY), of this accounting manipulation and the manipulation of the effective date of merger between Reef Nevada and Westlands Nevada (October 1, 1983 versus January 25, 1984) as would not be apparent in Nevada and as would not be apparent in Canada (except to COOPERS & LYBRAND accounting firm), was that United Westland Resources Ltd. gained approximately $16,000,000 in un-funded (fraudulent) depletion and amortization and tax loss carry forwards. You write off approximately $8,000,000 in dry holes and dead leases on the Canadian Parent Company books, while at the same time and during the same fiscal year you add in approximately $8,000,000 of the same dry holes and dead leases on Westlands Nevada books! The IRS only sees the Nevada books on FULL COST accounting and the merger on January 25, 1984 and the change to SUCCESSFUL EFFORTS accounting by Westlands Nevada on October 1, 1984 (the start of the 1985 fiscal year).
A more in depth look at United Westland Resources Ltd. initial fraudulent business plan starting in 1977, can be found by reading post #142 by virgule on www.ragingbull.com message board for Daleco Resources Corporation (symbol - DLOV). If the state of Nevada would have read the second page item 1. of the "AGREEMENT FOR MERGER" by and between Reef Resources Corporation and Westlands Resources Corporation that was filed with the Secretary of State of Nevada and signed and stamped as received on January 25, 1984, this entity would have observed that the EFFECTIVE date of the merger described in the above mentioned "AGREEMENT FOR MERGER" was October 1, 1983 ! If you read the above described post #142 on www.ragingbull.com , you will see that Daleco Resources Corporation's on going business plan of deception and possibly fraud has involved the conspiratorial achievements of some major players i.e. COOPERS & LYBRAND ACCOUNTING FIRM AND SHEA & GOULD LAW FIRM ! Is the Secretary of State Office of the State of Nevada another one of these major players?
The bottom line is that if the State of Nevada (Secretary of State's Office) would have read the second page item 1 of the above mentioned "AGREEMENT FOR MERGER" by and between Reef Resources Corporation and Westlands Resources Corporation, it would have been apparent that the EFFECTIVE merger date between these two entities was October 1, 1983, almost four months before this document was filed with the Secretary of State of Nevada's office! UNITED WESTLAND RESOURCES LTD. ( the parent company) AND REEF RESOURCES CORPORATION (Nevada) AND WESTLANDS RESOURCES CORPORATION (Nevada) all had their fiscal accounting year starting on October 1, 1983. FROM THE STANDPOINT OF THE INTERNAL REVENUE SERVICE OCTOBER 1, 1983 VERSUS JANUARY 25, 1984 BECOMES A SIGNIFICANT DIFFERENCE!!!!
Marv Eatinger
----- Original Message -----
From: marv eatinger
To: SOSmail@govmail.state.nv.us
Cc: cemoore@govmail.state.nv.us
Sent: Saturday, April 30, 2005 12:18 PM
Subject: Fw: REEF RESOURCES CORPORATION ENTITY NO. 5178 - 79
Dear State of Nevada Secretary of State:
Below you will find a copy of an email dated March 07, 2005 9:02 PM that I sent to the Secretary of State of Nevada. I have never received a reply to this email.
On April 29, 2005 I received an eight page document "AGREEMENT FOR MERGER" by and between REEF RESOURCES CORPORATION and WESTLANDS RESOURCES CORPORATION. Reef's Nevada Entity No. was 5178 - 79 and Westland's Nevada Entity No. is C2989 - 1978. I received this document, Nevada Job No: C20050418-0347 and Document Number 00000136700-47, with a Job Receipt dated April 22, 2005 of $16.00 paid for with check #3539.
On page 2 item no. 1. it states as follows:
"The acts and things required to be done under and by virtue of the statutes of the State of Nevada in order to make this agreement effective, including the submission of this agreement to the stockholders of the Constituent Corporations, shall be attended to and done by the proper officers of the Constituent Corporations within such time and in such manner that the merger provided for herein shall become effective on or before October 1 , 1983 ."
If you notice the below copied Corporation Actions for "Westlands Resources Corporation" which is copied from the official Nevada Corporations internet search site, Action #7 of the (10) ten Actions\Amendments that are publicly available. Action #7 shows a filing date of January 25, 1984 with the State of Nevada for the Reef Resources Corporation and Westlands Resources Corporation "AGREEMENT OF MERGER" document. This is the same date that is stamped on page 1 of the "AGREEMENT FOR MERGER" that shows this document as filed in the office of the Secretary of State of the State of Nevada on January 25, 1984.
My question is as follows: From a legal standpoint in the State of Nevada, is the filing date January 25, 1984 of the above mentioned merger document considered the effective date of the merger. Or is the effective date of October 1, 1983 as shown on page 2 in the body of the document the official effective merger date in the State of Nevada for the Reef Resources Corporation and Westlands Resources Corporation merger?
Sincerely,
Marv Eatinger
============================================================
----- Original Message -----
From: marv eatinger
To: SOSmail@govmail.state.nv.us
Sent: Monday, March 07, 2005 9:02 PM
Subject: REEF RESOURCES CORPORATION ENTITY NO. 5178 - 79
Dear Nevada Secretary of State:
On January 25, 1984 Westlands Resources Corporation (Nevada Entity #C2989 - 1978) and Reef Resources Corporation (Nevada Entity #5178 - 79) merged using a "merger of form" rather than a "merger of substance". On November 25, 1981United Westland Resources Ltd. (incorporated in Vancouver, British Columbia) the parent company of Westlands Resources Corporation of Nevada (#C2989 - 1978) and Reef Resources Corporation (incorporated in Vancouver, British Columbia) the parent company of Reef Resources Corporation of Nevada (#5178 - 79), did an amalgamation using the "pooling of interest" method of accounting to consummate this amalgamation. It is and has been a matter of law that in a "pooling of interest" business combination, NO ownership changes hands! Therefore, United Westland Resources Ltd. (the surviving company of the "pooling of interest" amalgamation) the parent company of Westlands Resources Corporation of Nevada, never legally owned Reef Resources Corporation of Nevada. Therefore, a "merger of substance" should have been used in the State of Nevada for the merger of Westlands Resources Corporation of Nevada and Reef Resources Corporation of Nevada on January 25, 1984!
Over the last seven years I have not been able to access Reef Resources Corporation (Nevada Entity #5178 - 79) through the State of Nevada public internet access system. Now since the activation of the new Corporation Search Format (see copy below) I find that Reef Resources Corporation of Nevada actually had an Entity No. 5178 - 79, but I still cannot access the public corporate information for Reef Resources Corporation of Nevada.
Why up until February 1, 2005 was I never able to access the Entity #5178 - 79? And why am I still not able to access the publicly available corporate information for Reef Resources Corporation of Nevada?
Sincerely,
Marv Eatinger
========================================================
WESTLANDS RESOURCES CORPORATION
Corporation Information
Status: Active File Date: 6/15/1978
Type: NRS78 - Domestic Corporation Corp Number: C2989-1978
Qualifying State: NV List of Officers Due: 6/30/2005
Managed By: Expiration Date:
Foreign Name: On Admin Hold: False
Resident Agent Information
Name: HANNAH IRSFELD, ESQ. Address 1: 530 LAS VEGAS BLVD SOUTH
Address 2: BECKLEY SINGLETON City: LAS VEGAS
State: NV Zip: 89101
Phone: Fax:
Email: Mailing Address 1:
Mailing Address 2: Mailing City:
Mailing State: Mailing Zip:
View all corporations under this resident agent
Financial Information
No Par Share Count: 2,500.00 Capital Amount: $ 0
No stock records found for this company
Officers Include Inactive Officers
President - GARY J NOVINSKIE
Address 1: 120 N CHURCH ST Address 2:
City: WEST CHESTER State: PA
Zip: 19380 Country:
Status: Active Email:
Treasurer - GARY J NOVINSKIE
Address 1: 120 N CHURCH ST Address 2:
City: WEST CHESTER State: PA
Zip: 19380 Country:
Status: Active Email:
Secretary - JODY SPENCER
Address 1: 10350 SANTA MONICA BLVD #290 Address 2:
City: LOS ANGELES State: CA
Zip: 90025 Country:
Status: Active Email:
Actions\Amendments
Click here to view 18 actions\amendments associated with this company
--------------------------------------------------------
Corporation Actions for "WESTLANDS RESOURCES CORPORATION"
Sort by File DateDocument NumberAction Type descendingascending order
1 - 18 of 18 actions
Actions\Amendments
Action Type: Annual List
Document Number: C2989-1978-002 # of Pages: 1
File Date: 06/26/2004 Effective Date:
List of Officers for 2004 to 2005
Action Type: Resident Agent Change
Document Number: C2989-1978-010 # of Pages: 1
File Date: 07/21/2003 Effective Date:
IRSFELD & ASSOCIATES, LLC SUITE 175
3360 WEST SAHARA AVENUE LAS VEGAS NV 89102 RXS
Action Type: Resident Agent Change
Document Number: C2989-1978-009 # of Pages: 1
File Date: 05/20/2003 Effective Date:
DAVID GOLDWATER ESQ STE 200
2901 EL CAMINO AVE LAS VEGAS NV 89102 DMM
Action Type: Resident Agent Address Change
Document Number: C2989-1978-008 # of Pages: 1
File Date: 05/05/1999 Effective Date:
DAVID GOLDWATER SUITE 901 EJF
302 EAST CARSON AVENUE LAS VEGAS NV 89101 EJF
Action Type: Resident Agent Address Change
Document Number: C2989-1978-007 # of Pages: 1
File Date: 03/26/1998 Effective Date:
DAVID GOLDWATER, ESQ. SUITE 1000 TCH
302 EAST CARSON AVENUE LAS VEGAS NV 89101 TCH
Action Type: Amendment
Document Number: C2989-1978-006 # of Pages: 1
File Date: 09/17/1986 Effective Date:
CERTIFICATE OF MERGER MERGING LYNNE OIL CO. (A NEVADA CORPORATION) 6090-85
AND NORDAL OIL CO. ( A NEVADA CORPORATION) 6106-85 INTO THIS CORP
WESTLANDS RESOURCES CORPORATION (A NEVADA COPORATION)
Action Type: Merger
Document Number: C2989-1978-005 # of Pages: 1
File Date: 01/25/1984 Effective Date:
AGREMEENT OF MERGER MERGING REEF RESOURCES CORPORATION (#5178-79) INTO THIS
CORP
Action Type: Amendment
Document Number: C2989-1978-004 # of Pages: 1
File Date: 07/07/1978 Effective Date:
WESTLANDS RESOURCES CO. BH B 001
Action Type: Merger
Document Number: C2989-1978-003 # of Pages: 1
File Date: 06/29/1978 Effective Date:
AGREEMENT OF MERGER MERGING WESTLANDS RESOURCES COMPANY (A CALIFORNIA CORP)
INTO THIS CORPORATION
Action Type: Articles of Incorporation
Document Number: C2989-1978-001 # of Pages: 0
File Date: 06/15/1978 Effective Date:
(No Notes for this action)
Stockholders of Daleco Resources Corporation - Below you will find a copy of a news release dated December 18, 2012 12:07 PM EST to do with what Daleco calls its ReNuGen(TM) Product. If you notice below a copy from the USPTO - (Trademarks > Trademark Electronic Search System-TESS) you will find that ReNuGen(TM) is a REGISTERED SERVICE MARK #3210908 with the United States Patent and Trademark Office. My question is as follows: Why does Daleco in all of its public documents show ReNuGen(TM) rather than ReNuGen® ? Remember that ReNuGen is a Registered Service Mark for use of natural Zeolite mineral in wastewater treatment! So, it appears that the use of the subscript ® for ReNuGen would add considerable integrity to Daleco's attempt for commercial use of its natural mineral Zeolite reserves.
Trademark: Any word, name, symbol or device, or any combination thereof, used or intended to be used by a person to identify and distinguish his goods from those manufactured or sold by others and to indicate the source of those goods.
Service Mark: Any word, name, symbol or device or any combination thereof, used or intended to be used by a person to identify and distinguish his services from the services of others, to indicate the source of the services (i.e., banking activities).
Do federal regulations govern the use of the designations "TM" or "SM" or the ® symbol?
If you claim rights to use a mark, you may use the "TM" (trademark) or "SM" (service mark) designation to alert the public to your claim of ownership of the mark, regardless of whether you have filed an application with the United States Patent and Trademark Office (USPTO). However, you may only use the federal registration symbol "®" after the USPTO actually registers a mark, and not while an application is pending.
December 18, 2012 12:07 PM Eastern Time
Daleco Resources Corporation Confirms Success and Expanded Use of ReNuGen™ Product
WEST CHESTER, Pa.--(BUSINESS WIRE)--Daleco Resources Corporation (OTCQB: DLOV), announced today that its wholly owned subsidiary, Clean Age Minerals, Inc., was notified that the patented Sanitary Wastewater Treatment Technology developed by Enviro\Sci Corporation which utilizes Clean Ages’ proprietary zeolite mineral product, ReNuGen™ has been successfully deployed in an operating fixed film media facility located in Ontario, Canada for the past five months. Based on the success of the initial installation, the use of the patented technology and the use of the ReNuGen™ product have been approved for utilization in two additional facilities in Canada which are presently being retrofitted with the technology.
William Smith, President of Enviro\Sci Corporation, stated that the sanitary wastewater treatment technology utilized at the Canadian facility is one of three patented and/or patent pending technologies developed by Enviro\Sci for use in the wastewater treatment industry. He further noted that the successful deployment and the planned expansion of the use of Enviro\Sci’s patented and patent pending technology in Canada is a significant milestone for his Company. It represents a major step forward in Enviro\Sci’s goal to achieve industry-wide acceptance of its innovative wastewater treatment technology. In addition to its use in Canada, the Enviro\Sci technology and Clean Age Mineral’s ReNuGen™ product are currently being utilized by two sanitary wastewater treatment facilities located in Pennsylvania and are under consideration for use at other facilities in the northeastern part of the United States.
Robert Martin, President of Clean Age Minerals, Inc., commented that Clean Age Minerals is pleased that its ReNuGen™ product has proven to an effective component in Enviro\Sci’s patented technology in Canada and in the United States. He noted that with the current emphasis being placed on “clean water” by regulatory agencies, the future demand for the patented Enviro\Sci’ wastewater treatment technologies and Clean Age Minerals’ environmentally friendly zeolite mineral products is very encouraging.
ReNuGen™ is a proprietary all natural non-hazardous zeolite mineral product of Clean Age Minerals, Inc. which is specifically processed for use in sanitary wastewater treatment applications. ReNuGen™, when coupled with the Enviro\Sci Treatment Technology has proven to be highly effective in improving performance and enhancing nutrient removal in sanitary wastewater treatment facilities at both ambient temperatures and temperatures as low as 5 degrees Centigrade.
Daleco Resources is a resource company with operating subsidiaries active in oil and gas, minerals, and provides leading edge mineral-based technology solutions for use in environmental remediation.
Enviro\Sci is an environmental consulting company specializing in troubleshooting of wastewater treatment and the development of innovative technologies.
Safe harbor for Forward-looking Statements: Except for historical information contained herein, the statements in this Press Release are forward-looking statements that are made pursuant to the safe harbor provisions of the Private Securities Reform Act of 1995. Forward-looking statements involve known and unknown risks and uncertainties that may cause the Company's actual results in the future periods to differ materially from forecasted results. These risks and uncertainties include, among other things, product price volatility, product demand, market competition, and risk inherent in the Company's operations, imprecision in estimating product reserves and the Company's ability to replace and expand its holdings.
Contacts
Daleco Resources Corporation
Gary J. Novinskie, 610-429-0181
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TESS Homepage New User Form Structured Form Search Free Form Search Browse Dictionary Index Search OG Bottom On-line Help Record 1 out of 1 LINK TO TSDR LINK TO TRADEMARK ASSIGNMENTS LINK TO TTAB VUE
Mark Image
Word Mark RENUGEN
Goods and Services IC 040. US 100 103 106. G & S: Treatment of waste water. FIRST USE: 20030925. FIRST USE IN COMMERCE: 20040303
Standard Characters Claimed
Mark Drawing Code (4) STANDARD CHARACTER MARK
Serial Number 78824931
Filing Date February 28, 2006
Current Basis 1A
Original Filing Basis 1A
Published for Opposition December 5, 2006
Registration Number 3210908
Registration Date February 20, 2007
Owner (REGISTRANT) Daleco Resources Corporation CORPORATION NEVADA 120 North Church Street West Chester PENNSYLVANIA 19380
Attorney of Record C. Warren Trainor
Type of Mark SERVICE MARK
Register PRINCIPAL
Live/Dead Indicator LIVE
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16-Jun-08 07:06 pm GARY NOVINSKIE - SUMITOMO & "RENUGEN" INTERESTING FACT. SUMITOMO CORPORATION OF AMERICA & DALECO PARTED WAYS IN SEPTEMBER OF 2004. BELOW YOU WILL SEE THAT C. WARREN TRAINOR FILED THIS TRADEMARK APPLICATION ON FEB. 28, 2006 ALMOST 1 & 1/2 YEARS AFTER DALECO & SUMITOMO PARTED WAYS. IS IT POSSIBLE THAT SUMITOMO DID NOT REALIZE THAT THEY ARE SHOWN UNDER THE "SPECIMENS" LINK (TDR LINK) FOR "RENUGEN" SIDE BY SIDE NEXT TO DALECO WITH A TELEPHONE NUMBER & NAME TO CONTACT AS FOLLOWS:
BRAD WIEBOLDT
212-207-0632
EMAIL: brad.wieboldt@sumitomocorp.co.jp
Does Daleco Resources Corporation actually have a valid & legal CUSIP number for its common stock?
----- Original Message -----
From: marv eatinger
To: dubcongress@yahoo.com
Cc: hawked@sec.gov ; CFLETTERS ; fraud@gao.gov ; oig@sec.gov ; Criminal.Division@usdoj.gov
Sent: Thursday, December 30, 2010 6:06 PM
Subject: DALECO RESOURCES CORP - SEC NT 10-K FILING - 12b-25 SEC FILING ON DEC. 30, 2010 - CUSIP NUMBER OF 23437P1208??????????????????????????????????????
GARY NOVINSKIE - CUSIP NO. 23437P208 20 second(s) ago NT 10-K Documents Notification of inability to timely file Form 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, or 10-KT405
Acc-no: 0001144204-10-068904 (34 Act) Size: 30 KB 2010-12-30 000-12214
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 12b-25
NOTIFICATION OF LATE FILING
SEC FILE NUMBER
0-12214
CUSIP NUMBER
23437P1208
Gary Novinskie: Since Feb. 24, 1998 "effective" 1 for 10 reverse split of Daleco Resources Corp common stock Daleco's Cusip No. 23437P109 (pre-reverse split number) changed to #23437P208 (post reverse split number) as of Feb. 24, 1998. Since Feb. 24, 1998 the SEC filings for Daleco show a total of 29 SEC filings of the following forms: [ NT-10K & NT-10Q ( both FORM 12b-25) ] & SCH 13D! Of the above 29 SEC filings, "two" of these filings (SCH 13D) associated with Sumitomo Corporation of America show a "current" and legal Cusip No. of 23437P208! The other 27 SEC above mentioned filings associated with Daleco Resources Corp "NEVER" since Feb. 24, 1998 has shown a "current" and legally correct Cusip No. of 23437P208.
The way I read the Form 12b-25 SEC & SCH 13D SEC rules & regulations for filing, INTENTIONAL MISLEADING STATEMENTS OF FACT constitute a "felony". Notice the above shown NT 10-K filed with the SEC on 2010-12-30. CUSIP NUMBER 23437P1208!!!! DOES NOT EXIST!!!!
Gary Novinskie: Does this mean that Daleco Resources Corp has instigated 27 counts of "FRAUD" using Cusip No. 23437P109 & #23437P1208 instead of Cusip No. 23437P208 in all of the above mentioned SEC filings since Feb. 24, 1998?
OR DOES IT MEAN THAT AS A RESULT OF THE NON-PUBLIC 1 FOR 10 REVERSE SPLIT WITH THE "EFFECTIVE" DATE OF FEBRUARY 17, 1998 STATE OF DELAWARE CHARTER CHANGE FOR DALECO RESOURCES CORPORATION, AND THE SUBSEQUENT SEC FILED 1 FOR 10 REVERSE SPLIT "EFFECTIVE" FEBRUARY 24, 1998, THAT DALECO RESOURCES CORPORATION COMMON STOCK ACTUALLY HAS NO OFFICIAL LEGAL CUSIP NUMBER? UNTIL FEBRUARY 17, 1998 DALECO'S CUSIP NUMBER WAS 23437P109. IF THE FEBRUARY 17, 1998 REVERSE SPLIT WOULD HAVE BEEN A PUBLIC EVENT, DALECO WOULD HAVE HAD TO OBTAIN A NEW CUSIP NUMBER. AS IT APPEARS, DALECO DID NOT OBTAIN A NEW CUSIP NUMBER UNTIL THE SEC FILED 1 FOR 10 REVERSE SPLIT EFFECTIVE FEB. 24, 1998. THAT CUSIP NUMBER 23437P208 WOULD ONLY REPRESENT ONE REVERSE SPLIT OF FEB. 24, 1998.
EVERY TIME A PUBLIC COMPANY DOES A REVERSE SPLIT IT MUST OBTAIN A NEW CUSIP NUMBER FROM STANDARD & POOR!
----- Original Message -----
From: "Robin Mendes"
To:
Sent: Monday, July 08, 2002 11:12 AM
Subject: re: Delaware-Divisions of Corporations
< Dear Mr. Eatinger,
<
< Thank you for your inquiry on DALECO RESOURCES CORPORATION. The corporation in
< question filed a Certificate of Amendment on February 17, 1998 changing its
< stock from 50,000,000 shares of common stock @ $0.01 par value and 50,000
< shares of preferred stock @ $0.01 par value to 20,000,000 shares of common
< stock @ $0.01 par value and 10,000,000 shares of preferred stock @ $0.01 par
< value. This is the only stock record that has been filed with the Delaware
< Division of Corporations. Please call our General Information Section at
< 302/739-3073 for basic corporate information. Thank you again for your
< inquiry.
<
< Sincerely,
<
<
< Robin Mendes
< Corporations Specialist
< Delaware Secretary of State
< Division of Corporations
< John G. Townsend Bldg.
< 401 Federal Street - Suite #4
< Dover, DE 19901
< phone: 302/739-3077 ext. 1315
< fax: 302/739-2859
< e-mail: rmendes@state.de.us
AI