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Yes but they had big names and even bigger money behind them. Baltia does not unfortunately.
Write to the company and ask. Larisa's email is lsaltsova@montagueholding.com or Robert Ringold at rringold@montagueholding.com
Firm in Good Stand see site.
I would like to thank everyone and especially Johnny for all your support.
As to changing the PR, since I am not the individual responsible for PR or investor relations nor do I have any corporate authority on this matter, I suggest you write a letter or email with your case and issue to Robert Ringold VP Investor Relations rringold@montagueholding.com directly and state your case.
If you are not able to find the info in my post then please go to The PCAOB website and download the information yourself. As to Baltia we do not know anyone there.
You may contact the company via its website or Robert Ringold at rringold@montagueholding.com with question listed in your posting.
I specifically stated I am not oaid to participate in any way on this site and I do so on my own time and as any other member of this site. I am not paid in any way to promote the company.
Asked and answered before see previous posts
Because I am tired of the sarcasm and same questions over and over again and it's not my job or what I get paid for. Ask the company at either rringold@montagueholding.com or investor info@montagueholding.com
RRINGOLD@MONTAGUEHOLDING.COM
I answered in my opinion them before if the answer that I put forward is not enough for you then I suggest you ask the appropriate member of the company management directly. You have the company's contact information, use it.
These type of questions should be addressed directly to the company via its website.
The issue of the auditor PR has been a responded to. See past posts. All preparation of financial statements and documents are handled in house by an employee specifically designated to perform those duties.
Mr. Rodgers is not the company accountant he is the company auditor. I Florence went to Law School in PA so she took the bar for PA license. LARK can get the PA license by waving in she does not need to take the Bar Exam in PA.
DOING YOUR OWN DD
IN MY OPINION IT IS EXTREMELY EASY TO GOOGLE THE MARYLAND BAR ASSOCIATION WHICH IS EXACTLY WHAT I DID. HOWEVER FOR YOUR BENEFIT HERE IS THE LINK: http://www.courts.state.md.us/cpf/attylist.html
IN ADDITION, FLORENCE ZABOKRITSKY HOLDS THE BAR BOTH IN PA AND NY AND IS OUR OUTSIDE COUNSEL WHILE LARK IS OUR IN HOUSE COUNSEL. LARK IS AN EMPLOYEE WHILE FLORENCE IS AN INDEPENDENT CONTRACTOR. AS FAR AS GETTING THE BAR IN PA LARK IS ALLOWED TO WAIVE IN UNDER THE RULES OF THE PENNSYLVANIA BAR ASSOCIATION FROM THE NEIGHBORING STATE OF MARYLAND. SO NO ISSUES THERE.
AUDITOR FIRM REPORT SPEAKS FOR IT SELF
1. Report clearly states that the firm is REGISTERED and under Disciplinary Action Section it states NONE.
2. Based on the call I made to the PCAOB during the vetting process of selecting an appropriate candidate for the Board of Directors to interview, it was confirmed to me via telephone that if the firm's registration is active and there are no disciplinary actions then the firm is to be considered in good standing.
3. In the PR the word registered firm instead of member should have been used however, the idea was to let the the investor community know that this auditor was vetted by appropriate regulatory body. I believe that this was understood by everyone involved.
CONFIRMATION OF REGISTRATION OF FIRM WITH PCAOB
Below please find the confirmation that the auditing firm of Patrick Rodgers, CPA, PA (2897) is registered with the PCAOB and is in good standing. If you have any other questions or concerns about the qualifications of the MIHL Auditor please either contact the PCAOB at http://pcaobus.org/Pages/default.aspx or MIHL directly through their website at www.montahueholding.com. Or feel free to contact Mr. Rodgers at the contact information listed below. I hope that this resolves any questions you might have.
EDUCATIONAL QUALIFICATIONS OF MIHL INHOUSE ATTORNEY
I am again posting Lark's educational qualifications, if you just looked back a couple posts you would have seen that this information was posted yesterday:
Lark graduated from the American University, Washington College of Law / School of International Service with a JD degree and an MA in International Politics (concentration in Economic Development and Global Governance). She was American University Business Law Brief’s Editor-in-Chief as well as the American University Business Law Journal: Founder. She received her BA in Economics and minor in Hispanic Studies from University of Pennsylvania –Philadelphia Pennsylvania.
Lark holds the following Bar Admissions
Admitted to Practice in the State of Maryland
Admitted to the United States Court of International Trade
If you have a JD and passed the bar you are entitled to Esq. after your name. See my post with her credentials.
The preparations of the financial are proceeding as expected on a timely basis. Yes additional filings are planned however after financial are released an update in form of PR on OTC will follow as to the next steps and the time table. So far everything is proceeding as planned.
The filing by Cyber predate the company the merger of that company (and dissolution) into Spoofed which was purchased by MIHL in 2012. NOTHING in the filings precludes the MIHL a new entity incorporated in OK from filing appropriate documentation to become reporting again. Current regulations can be found at http://www.sec.gov/info/smallbus/qasbsec.htm
You are wrong. In fact MIHL had not filed any documents with the SEC please provide links where you found this erroneous information.
MIHL'S INHOUSE ATTORNEY'S Education
Lark graduated from the American University, Washington College of Law / School of International Service with a JD degree and an MA in International Politics (concentration in Economic Development and Global Governance). ?She was American University Business Law Brief?s ?Editor-in-Chief ?as well as the American University Business Law Journal: Founder. ?She received her BA in Economics and minor in Hispanic Studies from University of Pennsylvania ?Philadelphia Pennsylvania. ? ? Lark holds the following Bar Admissions Admitted to Practice in the State of Maryland Admitted to the United States Court of International Trade
PROMISED PR RELEASED
SEE PRESS RELEASE TODAY ON OTC MARKETS
The following Press Release had been issued via OTC Disclosure and News Service earlier today
MONTAGUE INTERNATIONAL HOLDING LTD. (MIHL) BOARD JOINED BY NEW DIRECTORS AND IN-HOUSE COUNSEL
Jan 15, 2013
OTC Disclosure & News Service
Philadelphia, PA -
MIHL had announced today that as of January 2, 2013, its Board of Directors had been expanded by an additional three members and that it had retained the services of in-house Corporate Counsel in addition to the outside legal representation it currently enjoys.
Larisa Saltsova Chairwoman of MIHL stated “on behalf of the Board of Directors of MIHL and our shareholders, we would like to welcome to our Board our newest members and of course our corporate counsel, who bring a wealth of experience to our company” . She went on to add, “we are lucky that such a group of diverse and talented individuals share our vision for MIHL and had agreed to combine forces with us for the good of the company and its shareholders.”
Susanne Howarth responded, “On behalf of myself and other new members we would like to thank the Board of Directors for giving us the opportunity to joint MIHL and this exciting junction in time. It is always exhilarating to witness a birth of something special and I believe that MIHL is a very special company. We look forward to working closely both with our colleagues and shareholders for the betterment of the company.”
The following individuals had joined MIHL:
SUSANNE HOWARTH, Board Member and Vice President – is responsible for Broker/Dealer Division of MIHL. Susanne comes to our firm from Susquehanna Wealth Management where she was Vice President of Operations & Compliance. Susanne holds a Bachelor of Science Degree in Criminal Justice with a Minor in Accounting from West Chester University, West Chester, PA. In addition, Susanne holds current licenses from FINRA and the U.S. Securities Exchange Commission in Life Insurance and series 6, 7, 24, 63 and 65. Susanne is a highly motivated professional with solid knowledge in the financial industry. She possesses a strong work ethic with accomplished background in client/investor servicing, sales and operations management. With an established history for developing and nurturing business relationships; outstanding communication and presentation skills with ability to adapt to audience, Susanne is invaluable to the development of the Broker/Dealer business. She possess strong leadership traits while remaining a team player, in addition to being results driven, detail oriented, and able to manage multiple tasks and solve problems with outstanding analytical ability.
Maureen S. Lerman-Gottlieb, Board Member and Vice President – is responsible for the Real Estate Development Division of MIHL. Maureen had been involved in real estate for over 27 years, and is licensed both as REAL ESTATE BROKER AND SALES PERSONS in the Commonwealth of Pennsylvania. Maureen is the owner/partner at the Keller Williams Bucks County South Office in Langhorne Pennsylvania where she has been since 2004. Keller Williams has been voted the "Most Innovative Real Estate Company" by Inman News, Maureen takes a different approach to real estate, one that is built on personal touches, a professional approach and positive results. Maureen utilizes the latest technologies, market research and business strategies to meet the requirements of today’s competitive real estate market in order to develop a solution directly tailored to the needs of the client. In addition to Maureen’s experience as a real estate professional she has significant experience and qualifications in financing of real estate projects having served as Loan Officer at GMAC, Cenlar Mortgage Maryland National and Cardinal Financial Company prior to establishing of her own real estate office. In addition to professional qualifications, Maureen is deeply involved in the local community as a Legislative Assistant for the Commonwealth of Pennsylvania working with constituents of various issues of interest, as well as, a liaison with elected officials both on the local and state levels. Maureen serves as the District Committeewoman for Lower Southampton East 1 and is a member of the National Association of Realtors and Bucks County Board of Realtors.
Fredrik Sjodin Board Member and Vice President for Sweden, Norway, Finland and the Scandinavian region – Fredrik is a graduate of the University of Karlstad in Sweden with degree in International Marketing and speaks fluently English, German and Swedish. Fredrik joints MIHL from FJS Communications where he holds the position of Managing Director. He was instrumental in building the company up with focus on Oil and Gas industry. Fredrik is a reserve officer in the Swedish Armed Forces Infantry Intelligence and was responsible for commanding 150 men and train 40 conscripts. Fredrik brings the skills necessary to develop and expand the business of MIHL in the Scandinavian Countries.
In addition Lark Y. Grier, Esq., has joined MIHL as in-house corporate counsel. Lark joins us from the US Department of Justice where she worked in the Civil Division/CACI as Consulting Attorney/Task Supervisor. Her duties included the investigation of large-scale transactions conducted by investment banks, brokerage firms and federally insured financial institutions to identify violations of the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA), she also compiled and analyzed evidence, reviewed discovery, assisted with witness depositions, and performed other activities in an effort to further Government investigative and prosecutorial efforts in high-profile white collar crimes cases. She was part of the team dedicated to the review financial industry reports and conducting of research pertaining to domestic and international fraud.
For more information or to schedule an interview please contact us at 215 774 1591 or via email at investorinfo@montagueholding.com
Based on reading the supplemental information letter provided I now believe that the DOT will grant the necessary extensions.
Please provide link to supplemental reply
Wow that leg looks very similar to my own.
MIHL AUDITOR Patrick Rodgers CPA
Press Release means:MIHL had retained the services of Patrick Rodgers CPA (www.otcmarkets.com/service-provider/Patrick-Rodgers-CPA-PA?id=683), who is to prepare financial statements for the company.
NEW YEAR MESSAGE
Please look for OTC Release with the New Years Message issued today on OTC Markets
Board of Directors
A PR will be issued on the OTC Markets on January 2, 2013 to announce the addition of 3 new directors to the Board of MIHL. Please look for to this announcement in order to have up to date information as to the company management.
FORMER MIHL ACCOUNT REINSTATED JUNE 13, 2007 BY THE IRS AFTER A SHORT VOLUNTARY SUSPENSION IN 2006
I believe that the use of partial and misleading headings for post only confuses potential investors and causes possible damage to the company pps and reputation.
In response to your off topic post:
1. What does the divorce and IRS suspension/reinstatement of an ex auditor have to do with MIHL?
2. I know the divorce was horrible because Joe told me, as far as the details - I am not really interested nor is any of my business or the business of this forum. This is a way off topic questions.
3. To be honest I really did forget why Joe was suspended but thanks for reminding me, although I fail to see what relevance this has on MIHL. The suspension occurred 6 years ago and the reinstatement 5 years ago. What if anything does this have to do with MIHL in 2012 especially when this person has never issued any financial reports that anyone was to rely on and is no longer the outside auditor.
What "demise" - the company selected someone who has more experience in the area of public companies. What is wrong with selecting an experienced, licensed professional who is handing many similar companies on OTC to do an audit?
If you have any questions as to the audit process feel free to contact the auditor since this is not my area of expertise. As far as Joe Simontacchi he remains in accounting practice except that he does no longer is providing any services to MIHL
Please provide a link to any negative information that you have found. If fact, in the PR, MIHL specifically referred to Patrick's membership with this oversight board.
I have the utmost respect to Joe Simontacchi both as a professional and as a person of impeachable character. I was aware of his short suspension and reinstatement with the IRS. In addition, I am aware that he is divorced since he specifically stated this to me in our conversation. I do not know or want to know the details of his divorce filings or proceedings, nor do I believe it matters in any way or has anything to do with MIHL or this forum.
After lengthy discussions with Joe and based on the goals of MIHL, the Board had decided to retain a new auditor who has specific experience with OTC companies looking to up-list. This by the way is not Joe's field since he is not involved with public companies.
Furthermore, it is now a moot point since a new auditor has been retained. As far as filings, MIHL is not a filer with the SEC at this time although it will be in the future. Since it is not a filer Form 8 does not need to be filed.
At this time MIHL is not an SEC filing entity therefore for 8A is not required to be file. Joe in fact has been divorced for some time, as to where and when the divorce was finalized I have no idea nor should this be a topic of this discussion. As far as accounting issues Joe's firm was always an outside accounting auditing firm. The management of the company decided to hire someone who they felt had better handle on what the company is trying to accomplish.
If you look on the OTC Markets list of companies that he provides auditor services for, Baltia Airlines is on that list and your point being?