Shells, Pennies, Options, and whatever else wants to move
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Did anyone get a confirmation from tm that an extension was filed?
-Mash
Will do when I get a chance. Thanks.
-Mash
At work, don't have time.
-Mash
Has anyone tried to ever get a hold of this Nick Cerchio of the DTC. http://www.dtc.org/impNtc/ope/ope_8418.pdf This is from the original memo they put out back when BCIT first got suspended. It is also from the link at the top of the I-Box. I mean they are the ones who have been holding us up. Why not go right to the sources. It even gives a phone number (212)855-5006. I mean at the very least it's something to do while we wait.
-Mash
Same here. That's why I'm trying to get my hopes up only to have them crushed for another year. Anyone want to join me?
-Mash
So what are the real dates that we are interested in. I've seen Aug 11, I've seen Aug 15th, I've seen the end of this month, and early October. What is the significance for all of these dates?
Tia.
-Mash
Just a little something from tm. It's my birthday so I figured I was in a good mood and deciding to inquire. Nothing major but it's nice to hear
-Mash
thanks for the kind remarks, have not gone away from this, but keeping my own counsel.
best
tm bcit
From: "Mash"
To: tpm14@hotmail.com
Subject: The 10Q
Date: Thu, 26 Jul 2007 12:17:59 -0400
Dear Tom,
I was just writing to ask about the latest 10Q. I know that one of your publically stated goals was to be up to date with filings. Isn't the next one already past due, or is this another case in which the accountant had it at the bottom of the pile? Either way just wondering. Secondly I know that you cannot say much as always, but I understood the move that you made by suing us "shareholder" but with the dropped charges going through, I am at a complete loss as to what is happening. I bought my shares 07/12/05 so this year I am now over my 2 year anniversary. Do you have a possible time frame in mind for this. I mean I'm glad for all the work and effort that you have done, but I know in the back of your mind you want to get this thing moving and it's
always been one thing after the other. If you cannot say anything, I of course understand but as always it never hurts to ask. And if you do not have a chance to respond, it ok. Just know that there is indeed a large group of loyal followers behind you who think and talk about BCIT each and every day and who can't wait as well until this thing can trade again. Thanks so much.
-Mash
Alynnb, OhBull or anyone who got a response,
Any updates on whether or not the 10q was actually filed or not?
-Mash
Have you asked him that. That is a good point, I mean he did just sue us all. That is probably the least he could do.
-Mash
Remember last time how it was filed but sat at the bottom of the pile for over a week. Maybe the same thing is going on. Who has got the accounts name, someone should call and find out?
-Mash
Mine is on thursday, I will be a big boy then.
-Mash
I kind of agree, but at the same time, going this route. I think even megas knows that he will make a lot more $$$. HE doesn't just want the people who screwed him and us to get away, he wants to punish them.
-Mash
Just somethign interesting and old I found on SI. I really wonder how many share are truly out there.
-Mash
To: M0NEYMADE who wrote (149457) 4/25/2007 5:45:24 PM
From: M0NEYMADE of 149461
In case your new to BCIT I think this needs to be stated once again:
" P L E A S E H E L P "
Posted by: CMLuce
In reply to: None Date:9/1/2005 11:14:18 AM
Post #of 20561
This is one of several emails from brokerages asking Thomas for side deals. Thomas said NO.
The appropriate SEC people know who, what, where Mario went.
The proper FBI office knows.
This is just one brokerage that Mario used.
From: joe XXXXXXX <XXXXXX@yahoo.com>
To: Thomas Megas <tpm14@hotmail.com>
Subject: RE: Mario Pino & referrals deposits and sales of BCIT
Date: Wed, 31 Aug 2005 05:23:46 -0700 (PDT)
August 30, 2005
Tom Megas
Bancorp International Group
RE: Mario Pino and referrals deposits and sales of
BCIT
Mr. Megas,
I am the broker and branch manager of XXXXXXX XXXXXXXX
XXXXXXXXX office in Oklahoma City., Oklahoma. Mr.
Pino has placed XXXXXXX XXXXXX XXXXXXXXXXXX and its
clearing firm First Clearing at risk from his sales of
BCIT shares that are failing to clear transfer.
There are 10 (ten) different accounts where stock was
deposited by himself corporately and by other people
he hired, then sold that amounts to 215,863,000 shares
of stock.
My proposal is for the accounts to settle with BCIT
for the proceeds from those sales, account by account,
using an attorney in Austin, Texas that can fully
comply with a Texas 504 stock offering.. Mr. Andrew
SXXXX is his name, he can be reached at XXX 773-XXXXX.
XXXXXX XXXXXXXX XXXXXXXXXX has frozen the assets in all
the accounts pending a resolution to this problem.
Please contact me as soon as you receive this email so
that me may negotiate a solution to this disaster
caused by Mr. Pino.
I can be reached on my cell phone though Thursday
afternoon at 214-XXX-XXXX. After Thursday you may
reach me at my office in Oklahoma City 405-XXX-XXXX
Thank you for your time and assistance in this matter
Truly yours,
I am XXX XXXXXXX
Have kept up to much as of late. Has anyone figured out what the names on the court website mean. Is everything just being retyped alphabetically or does anyone have an idea. Thanks in advance.
-Mash
3 numbers off for me. You almost got me.
-Mash
Ic, so when we reply, our names make the list. That's good.
-Mash
He reminds me of keenlywatching, who knew so much but then dissapeared into thin air.
-Mash
Yeah chech the info box
-Mash
I also think that what this is saying in regards to the 10,000 dollars and other information at the bottom of this is that TM wants his money back. That is the past 2 years, all the lawyer and travel fees and everything else that was associated with this company, he wants reimbursed for it all. (I don't blame him). He's saying that he wants nothing less that 10k from each individual person that screwed him (and us) and he wants it soon. Plus what I love is that he still owns and major portion of the overall shares withheld. He know how much moeny he stands to make from this thing and he wants to get paid sometime soon. My only hope is that we trade before this next lawsuit goes into place.
-Mash
I agree and am not refuting that fact, but it's claiming us a defendatnts. I feel like what it is saying that if you are not on this list, you are being sued. That would be to Mario and his other rat associates. We are being informed of what is going on because we all hold shares. That is my understanding of this whole thing. Granted I haven't gotten mine yet so I don't even know if my name is on the list, but who knows.
-Mash
You know what I was thinking about with this who thing. What if what this is saying is that you will be sued by the company if you do not reply. That is, they are trying to see who is and who is not a legal owner. If you reply, then you will not be being sued, but if you do not reply, then you would be one of the people who don't have legitmate share. From there he could see how many false shares are out their and compare it to the nobo list. Just a thought. Any opinions?
-Mash
Nope, haven't heard anything either.
-Mash
Was your name on the list? I haven't got letter yet but I bought before the PR and the halt date and so did you so you should be fine. I bought in July and just held so I should be fine.
-Mash
Did you get a chance to ask him about BCIT coming off the no Buy/No sell list. Was waiting till monday to talk to scottrade but most of the underlings wouldn't really know to much I am guessing. Would you be willing to check up on that. Thanks.
-Mash
I tried all day. I couldn't get thourgh. Will try again first thing monday.
-Mash
From RB. Just for those who don't have scottrade, it has been on this list since aug 05. We are making progress. This 10k is needed more and more.
-Mash
By: quasi_smart
13 Apr 2007, 09:39 AM EDT
Msg. 39062 of 39084
Jump to msg. #
Just noticed ST no longer has BCIT on ...
the No Buy/No Sell list
Scottrade Messages
Clearing Restrictions
Scottrade has set restrictions on the following securities due to clearing restrictions:
No Buy/Sell Only No Buy/No Sell
.AFPUN ADH
.AIUN BDGR
.CEUUN BHUB
.CRSUN CITI
.CVLUN MAMG
.EPUN WLRE
.FCEUN WTRO
.FYPUN WWYWB
.IPLUN
.MKZUN
.MMNUN
.PUB
.TAYUN
.TPLUN
.TPWUN
.TRFX
.TRFUN
AFRD
AILXF
AWBV
BBVAY
BKMPP
CESV
CESY
CMKX
CSJJ
CWIR
EPCPF
GRDL
GSFT
Hansen O
HPNN
INCA
IPPLF
IVCO
ORSTF
PHLC
PROEQ
RMEI
RMNE
RVEM
RVMO
SEIH
SMMW
UGMI
USCI
VWKM
No Buys/Sells Only - You cannot place buy orders on this security. Only sell orders can be placed.
No Buy/No Sell - You cannot place either buy or sell orders on this security.
* Symbols appearing in green text are recent additions or changes to the list.
Last updated: 4/12/07
(Voluntary Disclosure: Position- Long)
- - - - -
View Replies »
I'll be honest. I wouid be a little bit mad if BHUB got off this suspension and started trading before we did. That would not make me to much of a happy camper. Looking forward to that 10k.
-Mash
Remember BCIT did not get halted right away. It took a few months before the decision came to halt it. I wouldn't be suprised that in time those two halt as well. Also, I want to say that at one point, it is safe to assume that there were more than 400 people in the company. Some people were "smart" and took their short gains and ran. Others, like myself and most of the people still here said why not, lets take the risk. 2 years later we are still here.
-Mash
17th actually. Monday is a holiday in some states. Don't remember what it called but it is actually the 17th.
-Mash
Art,
What do you know? Haven't seen you like this in a while. That's a good thing though.
-Mash
Lets hope. That would at least end this anticipation for a little bit. I have been up for 36 hours studying for test. Talk about craming. That might help and take some stress off.
-Mash
Me like. Very Nice!
-Mash
Is everyone just assuming this thing is going to come out tomm or not. I was pretty sure we had till at least the 31st. I understand the extension that has to be filed and all for that to happen, but seriously what is the likelihood that this thing will be filed tomm and we will be trading by at most next week? I agree that it could happen but the honest to goodness truth is that it might not. Honestly just being the devils advocate but i hope that we can trade soon. I honestly really do hate looking at paper money for 2 years running now.
-Mash
Thanks!
-Mash
From Megas Himself
all that is relevant will be in the next filings due soon.
best wishes
tm
bcit
From: "Mash">
To: tpm8@harolds.ch, tpm14@hotmail.com
Subject: About the upcoming filing.
Date: Mon, 05 Mar 2007 19:45:16 -0500
Dear Tom,
I have never emailed you before and even this time I really do not want to email but i feel that I have sat back for entirely way to long. I know two things from previous emails that were written on the investment boards (that have been both a curse and blessing when it comes to this company at times it seems.) First we are all anxiously waiting on the March filing. Believe me people are beginning to take bets to try and figure out exactly what day it will be coming out. Its kind of sad but I was wondering if you think that this will be the final filing needed before this thing can finally begin to trade and our 20 month ordeal can end. Secondly, I was wondering if you were planning on sueing this Jay dewhurst duchebag before or after it starts trading. I know that
you are limited to what you can say, and I am content waiting. People such as Art Gecko and Ohiobull(can't remember his real name for the life of me at the moment) have helped in making this thing bearable and keeping the faith, but like i said, i just couldn't sit back anymore and wait. Thanks for any reply you can give me and if there is none at all, its cool you're busy. I understand.
-Mash
p.s. thanks for everything that you have done up to this point. You honestly have no idea what it means to some of us.
Anyone have anything from Megas or are we just waiting still. I still think my favorite email of his as of late is the one were the next 10Q should clarify everything. Who knows? We will see.
-Mash
That's heartbreaking. And such a loss to the team. Oh well, I have always had faith in the Steelers and as always I'm sure they know what they are doing.
-Mash
I agree with the billions. As it sits right now with his 247 million shares x .15 = $37,050,000. With some of the estimates on what we have this thing possibly going to, you do the math....
-Mash
Glad to here your wife is ok too.
-Mash
I'm not refuting that at all. It may be nothing. (Doubt it though). In the eyes of those who use scotrrade this is about just as big as that 1.00 quote thats been being flasshed around here.
-Mash