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NINJA, Spam Book is not worth the share price its at. And if you had any sense you'd get out as soon as you can. As I said Spam Book is nothing more then a software program on a hard drive built up to be something it is not.
Oh BTW: Everything is confidential for marketing purpose only...give us a break
Like anything on Spam Book and 1000 spam mails hit your email box. Spam Book is just a hard drive with software on it. Total worth about $200. And people are beginning to see it. The stock price is only worth a few cents if that like My Space(which is a better program anyway).
at 9am.. a new radio host took over that time slot.. the other was on vacation.. now bear in mind, this station is a totally controlled MSM rag.. I just listen to it for road reports while I'm driving.. HOWEVER, he started with a short 5 min editorial about Mon santo and the 50 country demonstration and how Facebook censured a page for having anti Monsanto content.. WOW.. real news for a change.. so I figured, if this guy is new.. he won't be around by end of day.. fired..
Treasury Identifies Virtual Currency Provider Liberty Reserve as a Financial Institution of Primary Money Laundering Concern under USA Patriot Act Section 311
5/28/2013 Page Content
Action Targets Liberty Reserve, a Web-Based Money Transfer System Employed by Criminals Worldwide to Launder the Proceeds of Illicit Activities
WASHINGTON – The U.S. Department of the Treasury today named Liberty Reserve S.A. as a financial institution of primary money laundering concern under Section 311 of the USA PATRIOT Act (Section 311). Liberty Reserve - a web-based money transfer system or “virtual currency” - is specifically designed and frequently used to facilitate money laundering in cyber space. This is the first use of Section 311 authorities by Treasury against a virtual currency provider.
Liberty Reserve is widely used by criminals worldwide to store, transfer, and launder the proceeds of a variety of illicit activities. Liberty Reserve’s virtual currency has become a preferred method of payment on websites dedicated to the promotion and facilitation of illicit web based activity, including identity fraud, credit card theft, online scams, and dissemination of computer malware. It has sought to avoid regulatory scrutiny while tailoring its services to illicit actors.
Treasury’s regulatory action today was taken in coordination with the unsealing of an indictment by the U.S. Attorney's Office for the Southern District of New York, which charged Liberty Reserve and seven of its principals – Arthur Budovsky, Vladimir Kats, Azzedine El Amine, Mark Marmilev, Maxim Chukharev, Ahmed Yassine Abdelghani, and Allan Esteban Hidalgo Jimenez – in Manhattan federal court for their alleged roles in running a $6 billion money laundering scheme and operating an unlicensed money transmitting business.
“Treasury is determined to protect the U.S. financial system from cyber criminals and other malicious actors in cyberspace, including overseas entities like Liberty Reserve that facilitate online crime and hope to evade regulatory scrutiny,” said Under Secretary for Terrorism and Financial Intelligence David S. Cohen. “We are prepared to target and disrupt illicit financial activity wherever it occurs – domestically, at the far reaches of the globe or across the internet.”
Treasury’s Financial Crimes Enforcement Network (FinCEN) has delivered to the Federal Register a regulatory finding explaining the basis of the actions as well as a notice of proposed rulemaking (“NPRM”) that, if adopted as a final rule, would prohibit covered U.S. financial institutions from opening or maintaining correspondent or payable-through accounts for foreign banks that are being used to process transactions involving Liberty Reserve. The NPRM also proposes to require covered financial institutions to apply special due diligence to their correspondent accounts maintained on behalf of foreign banks to guard against any transactions involving Liberty Reserve. If adopted, these measures would effectively cut off Liberty Reserve from the U.S. financial system. After publication in the Federal Register, the public will have 60 days to comment on the proposed rule against Liberty Reserve.
Liberty Reserve S.A.
Liberty Reserve is a web-based money transfer system or “virtual currency.” It is currently registered in Costa Rica and has been operating since 2001. Liberty Reserve uses a system of internal accounts and a network of third-party intermediaries or exchangers to move funds. Operating under the domain name “www.libertyreserve.com,” Liberty Reserve maintains accounts for registered users, which are funded through exchangers. Registered users typically send a bank or non-bank wire transfer to an exchanger, who then transfers the corresponding value of Liberty Reserve virtual currency from the exchanger’s account to the user’s account. Once an account is established, transfers can be made from account-to-account instantly and anonymously. Withdrawal of funds requires a user to instruct Liberty Reserve to send transfer value from the user’s account to the account of an exchanger, who then transfers the value as U.S. dollars or other currency as a bank or non-bank wire transfer to the user or to other recipient(s). Exchangers operate as independent money service businesses globally, charging a commission on each transfer of funds into or out of the Liberty Reserve currency.
Liberty Reserve’s virtual currency appeals to illicit users because it provides the capability to conduct anonymous transactions around the world. Liberty Reserve does not conduct verification of account registration for individuals using the system, asking only for a working e-mail address, and allow an individual to open unlimited number of accounts. By paying an additional “privacy fee,” users can hide their internal unique account number when sending funds within the Liberty Reserve system. Once an account is established, Liberty Reserve virtual currency can then be sent, instantly and anonymously, to any other account holder within the global system. For example, a cyber-criminal online marketplace would accept payment in Liberty Reserve transfers for illicit activity that included spam services and key-logging programs used to steal personal information, such as account numbers and passwords, from innocent victims. Also for anonymous sale were destructive malware programs designed to assault financial institutions, as well as lists of information from thousands of compromised personal accounts.
Treasury Identifies Virtual Currency Provider Liberty Reserve as a Financial Institution of Primary Money Laundering Concern under USA Patriot Act Section 311
5/28/2013 Page Content
Action Targets Liberty Reserve, a Web-Based Money Transfer System Employed by Criminals Worldwide to Launder the Proceeds of Illicit Activities
WASHINGTON – The U.S. Department of the Treasury today named Liberty Reserve S.A. as a financial institution of primary money laundering concern under Section 311 of the USA PATRIOT Act (Section 311). Liberty Reserve - a web-based money transfer system or “virtual currency” - is specifically designed and frequently used to facilitate money laundering in cyber space. This is the first use of Section 311 authorities by Treasury against a virtual currency provider.
Liberty Reserve is widely used by criminals worldwide to store, transfer, and launder the proceeds of a variety of illicit activities. Liberty Reserve’s virtual currency has become a preferred method of payment on websites dedicated to the promotion and facilitation of illicit web based activity, including identity fraud, credit card theft, online scams, and dissemination of computer malware. It has sought to avoid regulatory scrutiny while tailoring its services to illicit actors.
Treasury’s regulatory action today was taken in coordination with the unsealing of an indictment by the U.S. Attorney's Office for the Southern District of New York, which charged Liberty Reserve and seven of its principals – Arthur Budovsky, Vladimir Kats, Azzedine El Amine, Mark Marmilev, Maxim Chukharev, Ahmed Yassine Abdelghani, and Allan Esteban Hidalgo Jimenez – in Manhattan federal court for their alleged roles in running a $6 billion money laundering scheme and operating an unlicensed money transmitting business.
“Treasury is determined to protect the U.S. financial system from cyber criminals and other malicious actors in cyberspace, including overseas entities like Liberty Reserve that facilitate online crime and hope to evade regulatory scrutiny,” said Under Secretary for Terrorism and Financial Intelligence David S. Cohen. “We are prepared to target and disrupt illicit financial activity wherever it occurs – domestically, at the far reaches of the globe or across the internet.”
Treasury’s Financial Crimes Enforcement Network (FinCEN) has delivered to the Federal Register a regulatory finding explaining the basis of the actions as well as a notice of proposed rulemaking (“NPRM”) that, if adopted as a final rule, would prohibit covered U.S. financial institutions from opening or maintaining correspondent or payable-through accounts for foreign banks that are being used to process transactions involving Liberty Reserve. The NPRM also proposes to require covered financial institutions to apply special due diligence to their correspondent accounts maintained on behalf of foreign banks to guard against any transactions involving Liberty Reserve. If adopted, these measures would effectively cut off Liberty Reserve from the U.S. financial system. After publication in the Federal Register, the public will have 60 days to comment on the proposed rule against Liberty Reserve.
Liberty Reserve S.A.
Liberty Reserve is a web-based money transfer system or “virtual currency.” It is currently registered in Costa Rica and has been operating since 2001. Liberty Reserve uses a system of internal accounts and a network of third-party intermediaries or exchangers to move funds. Operating under the domain name “www.libertyreserve.com,” Liberty Reserve maintains accounts for registered users, which are funded through exchangers. Registered users typically send a bank or non-bank wire transfer to an exchanger, who then transfers the corresponding value of Liberty Reserve virtual currency from the exchanger’s account to the user’s account. Once an account is established, transfers can be made from account-to-account instantly and anonymously. Withdrawal of funds requires a user to instruct Liberty Reserve to send transfer value from the user’s account to the account of an exchanger, who then transfers the value as U.S. dollars or other currency as a bank or non-bank wire transfer to the user or to other recipient(s). Exchangers operate as independent money service businesses globally, charging a commission on each transfer of funds into or out of the Liberty Reserve currency.
Liberty Reserve’s virtual currency appeals to illicit users because it provides the capability to conduct anonymous transactions around the world. Liberty Reserve does not conduct verification of account registration for individuals using the system, asking only for a working e-mail address, and allow an individual to open unlimited number of accounts. By paying an additional “privacy fee,” users can hide their internal unique account number when sending funds within the Liberty Reserve system. Once an account is established, Liberty Reserve virtual currency can then be sent, instantly and anonymously, to any other account holder within the global system. For example, a cyber-criminal online marketplace would accept payment in Liberty Reserve transfers for illicit activity that included spam services and key-logging programs used to steal personal information, such as account numbers and passwords, from innocent victims. Also for anonymous sale were destructive malware programs designed to assault financial institutions, as well as lists of information from thousands of compromised personal accounts.
Nagoya, I would not entertain $20.00 AMERICAN PRESIDENTS PORTRAITS
unless a new class of stock was given with it for the initial investors. Lets see if Perry is really taking care of his shareholders. He has the financial background to do it.
Sure...Buyout Rumors:
http://sierraworldequityreview.blogspot.com/2013/05/north-bay-resources-nbri-gold-strikes.html
Now lets see it happen.
NBRI is what should have happened with FFGO and CMKX. This is the real deal. Get in while you can. Lets hope the rumors are true that we get bought out in the next few days or just wait for divvies on our shares. With such little float we are sitting pretty.
well well well...short interest has gone from 550,000 last Friday to 35,000 now....someone's worried.....lol
I'm still concerned about the short on NBRI:
Shortable Stocks for United States
Symbol: NBRI
Availability: 500'000
Exchanges: PINK
A lot more then .05 cents....darn I wanted divys. Looks like if this is true it will go private and we'll have to settle for the buyout terms. We'll see.
BUYOUT:
North Bay Resources (NBRI) Gold Strikes Lead To Buyout Talks In PA In Early June Predicts Sierra World Equity Review. Watch For The Official PR Coming Ventures Sierra!
http://sierraworldequityreview.blogspot.com/2013/05/north-bay-resources-nbri-gold-strikes.html
Mystery Surrounding Collapse Of Hong Kong Mercantile Exchange Deepens; Four Arrested
Submitted by Tyler Durden on 05/25/2013 22:30 -0400
(special thanks to investor15)
A week ago, when the brand new Hong Kong Mercantile Exchange suddenly shuttered after being in operation for only two years, urgently settling what little contracts were outstanding, many questions were left unanswered.
Such as: how it was possible that the exchange, expected by many to become the new preferred trading venue for Asian precious metals and to steal the CME's crown, could close on such short notice, without barely having been given a fair chance at being profitable, let alone dominating Pacific rim metals trading.
This mystery deepened further after reports that the exchange barely had seen any volume, with allegedly only a tiny 200 open contracts remaining to be settled upon shuttering.
Now, the confusion surrounding the HKMex closure has taken another big step for bizarrokind following news that not only have at least four HKMex senior executive have been arrested having been found to be in possession of false bank docs for nearly half a billion in dollars, but that government itself was forced to "shore up confidence" in CY Leung, Hong Kong's 3rd Chief Executive, whose former top aide was none other Barry Cheung Chun-yuen, founder of the HKMex.
Yet another major geopolitical scandal centered around gold: how original.
From the South China Morning Post:
Three mainland men charged in a scandal over the failed Hong Kong Mercantile Exchange (HKMEx) were found in their hotel rooms with false bank documents purporting to be worth hundreds of millions of dollars, a court heard yesterday.
Dai Linyi, 65; Li Shanrong, 49, and Lian Chunyan, 50, who were arrested on Tuesday, appeared in Kowloon City Court charged with "possessing false instruments with intent".
The men were detained after the Securities and Futures Commission found serious irregularities with the finances of the exchange - chaired by executive councillor Barry Cheung Chun-yuen - and handed the details of its inquiry to the police.
Specifically, among the confiscated false documents were an acknowledgment letter, two letters of guarantee and three proofs of funds allegedly issued by HSBC and Standard Chartered Bank. There were also time deposits and at least one telegraphic transfer. "The acknowledgement letter, which was found among Dai's papers, was dated April 23 and allegedly issued by Standard Chartered in relation to a cheque for US$460 million (HK$3.57 billion). He also had a letter of guarantee from the same bank undertaking to pay US$460 million to a Zhang Jisheng."
Just as "surprising" is that HSBC is involved in another potential money-laundering scheme:
Dai also had a proof of funds dated May 8 and allegedly issued by HSBC confirming that US$11 million had been deposited into an account held by Lian. Both Li and Lian also held two other such "proofs" with the same descriptions. In addition, Dai and Lian had two documents dated May 7 proving the existence of two separate deposits of US$11 million each in another account held by Lian, the court heard.
However that is just the beginning:the scandal over the failed exchange threatens to go to the very top of Hong Kong's political ladder, following Friday's resignation of HKMEx founder Barry Cheung Chun-yuen, from all his public duties - including executive councillor and head of the Urban Renewal Authority - on Friday and is himself under police investigation over the collapse, the government has said.
The probe into the collapse of the Hong Kong Mercantile Exchange has widened, with police questioning three senior executives of the failed commodities agency.
Separate sources confirmed yesterday that detectives from the commercial crime bureau had talked to a total of four staff from the exchange.
Where things get truly bizarre is the news that the head of Hong Kong itself and the founder of the HKMEx were very close.
The probe into the collapse of the Hong Kong Mercantile Exchange has widened, with police questioning three senior executives of the failed commodities agency.
Separate sources confirmed yesterday that detectives from the commercial crime bureau had talked to a total of four staff from the exchange.
Meanwhile, government officials moved to shore up confidence in Leung Chun-ying's administration amid the growing controversy surrounding HKMEx founder Barry Cheung Chun-yuen, who was formerly his top aide.
Cheung resigned from all his public duties - including executive councillor and head of the Urban Renewal Authority - on Friday and is himself under police investigation over the collapse, the government has said.
Speaking to the Sunday Morning Post yesterday, Cheung, 54, would say only: "Sorry, I am not taking calls today. I am at home with friends and family."
How long before there is a connection between Cheung and Hong Kong's top man CY Leung? Probably not very.
In the meantime, we don't hold much hope for the resurrection of the now shuttered mercantile exchange:
Meanwhile, Ben Kwong Man-bun, one of the 37 broker members of the HKMEx, said the exchange's business model would make it difficult for any would-be investor, or "white knight", to consider rebuilding the exchange.
"If you look at the exchange's record, not too many members were actively using the platform," he said. "[The exchange] needs a lot of capital and infrastructure."
So... what was the HKMEx being used for? Well, one explanation is that it was nothing more than a highly structured gold financing vehicle?
Huh?
Recall our [color=bluelengthy article about China's Copper Financing Deals,[/color] and how China is cracking down on the practice: something which will likely unencumber 500,000 tons of copper as Letter of Credit collateral, and force its market liquidation, further crushing the spot price.
The opposite process can also be just as true: while in China copper has long been the preferred financing-creation asset of choice, in Hong Kong it may well have been gold. Which ostensibly would make the previously discussed CCFDs convert into HKGFDs.
And with the recent collapse in the price of paper gold, suddenly the infinite rehypothection chain that whatever gold was at the HKMEx was used for, found itself in jeopardy, with margin funding pressure forcing collateral chains to break, as counterparties suddenly demanded excess margin on existing arrangements.
The subsequent escalation in the serial failure of assorted "HKGF" deals may have been the ultimate reason why suddenly not only the very exchange - which may have been nothing than a glorified bonded warehouse for tons of LC collateral - was forced to promptly shutdown, but all those associated with it had to scramble to procure fake financial documents on short notice to avoid someone else's wrath, while the found a way to ride into the sunset.
Naturally, all of the above is still speculation, and much can change in the coming hours and days as more information is disclosed, however, if indeed this is a scandal about (multiple times) encumbered gold, if it reaches the very top of HK's power structure, one can be assured that there will be some very angry counterparties on the losing side of whatever gold-financing deals Hong Kong's top politicians had engaged in over the past two years.
http://www.zerohedge.com/news/2013-05-25/mystery-surrounding-hong-kong-mercantile-exchange-collapse-deepens-four-arrested
Too many convertible debentures coming out now...be careful:
http://ih.advfn.com/p.php?pid=nmona&article=57632410
Major dilution is occurring. Sell....read the financials.
gem. I already posted it. The float is increasing. I'd be careful if buying now.
I will stick to it. Too many convertible debentures hitting the market now. Look at those financials....be careful if buying
I see spot gold declining, the economy improving, convertible debs coming to market....the bid at .032...I think I should not pick up any more shares until its back to .035----the gap needs to be filled. Too many shares hitting the market now. I would not be surprised if the stock hits .025 or lower with those convertible debentures being introduced now. SELL
sure bet, from what I have heard is that both QBID and GAAY are part of the fair funds distribution due to the phantom counterfeit shares that the brokers were selling with fake cusip numbers. This was negotiated by Robert Mahue ex CIA, FBI and Howard Hughes alter ego through Valcom. We are awaiting instructions for the pay out distribution from the SEC and FINRA. This is true of several stocks. We'll see.
at .0331...a very large order....oh well....money is better spent elsewhere..........
They don't want to fill my order...
This prospectus relates to the sale of up to 25,368,011 shares of our common stock by Tangiers Investors LP (“Tangiers”). The prices at which the selling stockholder may sell the shares will be determined by the prevailing market price for the shares or in negotiated transactions. We will not receive proceeds from the sale of the shares by the selling stockholder. However, we may receive proceeds of up to approximately $1,522,080.66 from the sale of our common stock to the selling stockholder, pursuant to a Securities Purchase Agreement, as amended, entered into with the selling stockholder on October 7, 2009 (“Securities Purchase Agreement”), once the registration statement (“Registration Statement”), of which this prospectus is a part, is declared effective.
The shares offered include up to 25,368,011 shares of common stock which may be sold from time to time to Tangiers up to 60 months from the initial effective date of January 24, 2011. The shares covered herein are only a portion of the shares covered by the Securities Purchase Agreement. The remaining shares that are subject of this agreement may be included in future registration statements at our option (See “About This Offering” and “Tangiers Transaction”, below)
Deregistration of Shares of Common Stock
In connection with certain Securities Purchase Agreement (“Agreement”) between North Bay Resources Inc. (the “Company”) and Tangiers Investors, LP (“Tangiers”) dated October 7, 2009, the Company filed a Registration Statement (the “Registration Statement”) on Form S-1 (Commission File No. 333- 171603), which was declared effective by the Securities and Exchange Commission on January 24, 2011, and pursuant to which 19,726,822 shares of the Company’s Common Stock (the “Shares”) were registered.
Of the 19,726,822 Shares, Tangiers purchased 19,651,471 Shares and 75,351 Shares were not sold. In accordance with the undertaking made by the Company in the Registration Statement to remove from registration, by means of a post-effective amendment, any of the securities which remain unsold at the termination of the offering, the Company hereby amends the Registration Statement to remove from registration a total of 75,351 of the Shares which were registered but not sold to Tangiers pursuant to the Agreement.
I wish I could get filled at the bid. I see gold down another $20.
spot gold crashing again today...
varmit, you and others can condition people to take $1.00 per share but I want everything that I am legally entitled to and if its $4.60 a share or more I demand it.
Go ahead and sell
Where do I send my money?
Private Investor Sues Xumanii and Publishers of "Awesome Penny Stocks" and "Select Penny Stocks" Newsletters for Violation of A
Print
Alert
Pacwest Equities (PC CE) (USOTC:PWEI)
Intraday Stock Chart
Today : Tuesday 14 May 2013
Click Here for more Pacwest Equities (PC CE) Charts.
Private citizen, George Sharp, has named the publishers of a number of well-followed penny stock newsletters, as well as the companies they promote as defendants in a new civil action for violations of California Business and Professions Codes 17529.5 (Anti-Spam). The complaint alleges that the defendants engaged, and continue to engage, in a scheme to disseminate spam emails in order to artificially create a marketplace for the stocks of worthless companies at artificially high prices. The Complaint was filed by George Sharp in the San Diego County Division of California Superior Court (Case No. 37-2013-00048310-CU-MC-CTL) on May 13, 2013.
Named as defendants in the case are: Degroupa Tenner Morales Media Corp. and Centro Azteca S.A., the current and former publishers of the Awesome Penny Stocks series of newsletters; and, Victory Mark Corp Ltd., the publisher of newsletters Select Penny Stocks, Preferred Penny Stocks and Penny Stock Heroes.
Several companies promoted by the newsletters were also identified as defendants, including: Xumanii (OTCQB:XUII); Harbor Island Development Corp (OTCQB:HIDC); Red Giant Entertainment, Inc. (OTCQB:REDG); VuMee, Inc. (OTCQB:VUME); Pub Crawl Holdings, Inc. (OTCQB:PBCW); PacWest Equities, Inc (Pink Sheets:PWEI); Amwest Imaging, Inc. (OTCQB:AMWI); Goff Corporation (OTCQB:GOFF); Swingplane Ventures, Inc. (OTCQB:SWVI); World Moto, Inc. (OTCQB:FARE); Taglikeme Corp (OTCQB:TAGG); and, Pharmagen, Inc (OTCQB:PHRX), which was known as SunPeak Ventures, Inc and traded under the symbol "SNPK", during that promotion.
In his complaint, Mr. Sharp states that the Defendants employed devious and deceptive tactics, including using offshore email servers in order to hide the true source of the spam emails, in their quest to conduct stock fraud, in what is commonly known as a "Pump and Dump" scheme. Many of the emails distributed doctored up, phony analyst projections of outrageous price targets, none of which have ever been close to being achieved. In spite of multiple attempts by the Plaintiff to opt out of these unsolicited emails, the spam continues to be sent to his inbox.
Mr. Sharp, expressed concern for investors in Xumanii stock, the current subject of just such a Pump and Dump scheme perpetrated by these defendants. As virtually every share of Xumanii stock was held by just a few individuals prior to the commencement of the current promotion campaign, Mr. Sharp fears that investors in Xumanii stock will see the kind of harsh losses typically realized as a result of such campaigns. Mr. Sharp alleges that hundreds of millions of dollars have been lost by investors in schemes concocted by these defendants. According to Mr. Sharp, at least two of the defendants' 2012 promotion subjects have been issued Cease Trading Orders by the United States Securities and Exchange Commission (SEC), including North Springs Resources Corp., which traded under the symbol "NSRS", and Superior Venture Corp, which traded as symbol "SVEN".
Under BPC § 17529.5, violators are subject to pay damages of up to $1,000 for each spam email to each recipient. Mr. Sharp alleges having received at least 1,204 spam emails from the defendants.
Mr. Sharp provided 24 hours advance notice of this litigation to the defendants, in order to give them the opportunity to warn shareholders, if they so choose.
Mr. Sharp holds no interest in any of the stocks mentioned.
Updates to this litigation may be viewed by following Mr. Sharp's tweets at www.twitter.com/goniffs.
CONTACT: George Sharp
george@clippercp.com
The stock is cheap right now. Revenue increasing and more passengers enjoying carnival cruses especially on Fantasy class ships.
USAA Market Commentary: Has Gold Ceased to Glitter with Investors?
Yes Cee-It, a double cup has formed with a handle starting.
This is a good time to pick up shares. CCL looks like it formed a nice bottom....and that buyback must have been completed. I see demand increasing. Most of the people getting sick from what I've seen are the people coming back from shore after they've eaten something off ship. CCL is adding more ships to the line. You really do have fun on a carnival cruise especially on a fantasy class ship.
I hope it does go down to .02....I'd buy a few...any private placements available?
You guys are in for a surprise. A lot of bigger firms are recommending CCL now. NBR had a big segment on CCL this past week saying it was highly undervalued. I think so as well. I'm surprised its not in the $65 range.
rare, We'll see soon enough. I hope you are right that the stock goes to .02 cents...but for some strange reason I don't see it.
rare, I would not mind adding at .02...hope it does go there with such a low float....dividends are worth the wait......but for some reason the stock is ready for a giant move up...
This is the real deal...BUY