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Wikileaks, Russia and..CMKM?
There is a new thread going around today about Wikileaks servers, Rusian contol, and well a lot of stuff,- not making a comment here about the content or the messenger (Louise Mensch- controversial) , other than to say "it is interesting"
Wikileaks Russian connections
What is topical for the board here is the parent co of Hostkey/ Charanov mentioned in above pice is an entity called "Ocean Way Capital Corp" - this entity is not named but I have verfied through DNS lookup and related whois records.
There is very little online record of Ocean Way Capital Corp, but what does exist is very interesting:
LLP Member of of ROL ASIA LLP in UK corp records: (2008)
https://beta.companieshouse.gov.uk/officers/Hg3mE_X63pXqfxdv479TCqpq-F0/appointments
Threee LLP members- Ocean Way, Meadowland Marketing Corp and Glacial Circue Properties Ltd.
Glacial Cirque Properties Ltd is the note holder for Jeffrey G. Turino's Port Richey, FL home- using a Seychelles registered address that happens to show up in a lot of interesting places.
My guess, based on timing (2008-2009) is that this was just part of money laundering mechanism to move funds offshore- but given record that Turino fled to Russia after initial CMKM indictments, just makes it more...well, INTERESTING
And given the Greyling / Trump past this is interesting too re: Irving Aronson How Donald trump Knows South Africa
re: Greyling, DUCP etc
Some additional interesting reading:
http://www.dailymail.co.uk/news/article-3295538/Mining-tycoon-accused-hiding-wealth-ex-wife-bitter-2m-divorce-battle-claims-struggling-financially-wealthy-father-cut-off.html" rel="nofollow" target="_blank" >http://www.dailymail.co.uk/news/article-3295538/Mining-tycoon-accused-hiding-wealth-ex-wife-bitter-2m-divorce-battle-claims-struggling-financially-wealthy-father-cut-off.html
You know anything about Irving Aronson? apparently worked with Sol Kezner back in the day?
David Mann/ Greyling / Noveshen
https://ericnoveshen.wordpress.com/2016/06/01/small-circle-of-stock-friends-linked-to-penny-stock-attorney/comment-page-1/" rel="nofollow" target="_blank" >https://ericnoveshen.wordpress.com/2016/06/01/small-circle-of-stock-friends-linked-to-penny-stock-attorney/comment-page-1/
And this recent Forbes article around DUCP individual:
http://www.forbes.com/sites/gracechung/2016/07/06/wannabe-billionaire/#3fca825f6734" rel="nofollow" target="_blank" >http://www.forbes.com/sites/gracechung/2016/07/06/wannabe-billionaire/#3fca825f6734
Current director working with the guy- guess you missed that part. Scientific Validation 11 years ago was, unfortunatley, for the same drug- cause they ain't gots no more drugs to be validatin'
Advaxis Ponzi: Interesting that a past Advaxis principle shareholder was a Ponzi Scammer! And barred by SEC in 2010! Yes it was a while ago, but he also provided scientific validation to the company! WooHoo- oh yeah and a CURRENT director is still working with the guy. Incredible!
http://www.sec.gov/litigation/litreleases/2008/lr20719.htm
http://articles.latimes.com/2008/sep/16/business/fi-ponzi16
Yes it is the same guy. Scientific Validation here:
Sentinel Consulting Inc. is owned by Robert Harvey, an observer to our Board and the manager of Harvest Advaxis LLC, one of our principal stockholders. Sentinel provided financial consulting, scientific validation and business strategy advice to us. The term of the agreement was for six months commencing as of September 5, 2004 with each party having the right to terminate it after four months under the agreement. The agreement was terminated in August, 2005. We have paid Sentinel $33,000 for services performed and we have the obligation to issue to them a warrant to purchase 191,638 shares of our common stock at an exercise price of an $0.40 per share, plus 287,451 shares of our common stock, a retainer of $5,000, a video preparation fee of $10,000 and expenses of $6,000 in connection with the preparation of a scientific review.
Gregg Mulholland worked with Dale Paisley at American Inflatables Inc back in the day.
re: World Business Review televison show- trivia question with a recent connection- who knows who the producer for the show was and what they are producing now? Answer to follow if no one gets it....
NUGN so clearly manipulated. What are the chances of 40 plus trading days with no negative days?
re: line item for bail bond - they have a very talented CPA to work that out for them:
http://www.inlander.com/Bloglander/archives/2014/03/03/that-guy-in-the-bluestar-video-the-accountant-in-athlete-lenny-dykstras-fraud-case
NUGN hard mailer pump sent recently- CEO Mohammad Kharazmi was head of Health Matrix which was the supposed revenue source for Getfugu that never materialized.
http://www.goodetrades.com/2015/05/nugene-international-nugn-mailer-pump/
http://www.investorvillage.com/smbd.asp?mb=9295&mn=313&pt=msg&mid=7904661
Listed as administrator for getfugu.us website:
http://www.webboar.com/whois/getfugu.us
JMI Ventures Ltd / JMI Ventures LLC
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=112999000
Red Rock
Dynamic Global Media
http://www.corporationwiki.com/p/2bkxvy/nicholas-manteris
Search Nevada Corp records (public) for both entities also Dynamic Global Media LLC and you will see the crossover.
Then google these names and you will see the paid promotions they have been involved with on first page of search results.
JMI Ventures Ltd affiliated with Red Rock Marketing Media Inc
connect the dots
Richard Weed, is the former yes, few others currently as well.
Bad timing for this eh?
http://finance.yahoo.com/news/sct-e-lng-hires-weed-140000988.html;_ylt=AwrSyCXms1tURUYAvnvQtDMD
Tom Brazil has been the largest holder of Wits Basin Precious Minerals (Boston Financial Partners)
Dick Weed part of Amogear case I think. Green Monster Marketing LLC with Brazil and Flaherty incorp at same MA address as Amogear. Weed was also involved with United Bullion Exchange (Richard Brutti)
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=62708005
http://www.massachusettscorps.com/corp/499323.html
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=MhU1YHLgltrh0gis1P7sGA%253d%253d
re:Two Canadian Citizens Charged With Penny Stock Fraud
Bruce & Anne(also named in the complaint) house was used as location for filming Disney TV Movie "Geek Charming" in 2011
http://disneytv.smugmug.com/GeekCharming/Mansions/Strebinger-644-Lowry-Ln-NV/15603059_9RRV9s#!i=1169157437&k=4xfpQzc
Up for sale now for $10.8M CAD
http://www.waterfrontvancouver.ca/Properties.php/Details/64
Paywith partners with NMED
http://www.prweb.com/releases/2013/9/prweb11077320.htm
RE: SEC Charges Two: NMED
Oh yeah, Paywith, as mentioned below is partnered with NMED (Wall Street Revelator pump) , NMED is run by Michael H. Palethorpe, also from Celldonate.
http://investorshub.advfn.com/New-Media-Insight-Group-Inc-NMED-26536/
RE: SEC Charges Two Canadian Citizens With Penny Stock Fraud - Strebinger
Bruce D. Strebinger is brother of David currently running privco Paywith
https://ca.linkedin.com/in/techinvestments
Good ole David Baines story from 2009 re Celldonate
http://www2.canada.com/vancouversun/news/business/story.html?id=1c653a13-57ea-4735-9911-0729c77982f9&k=85812&p=2
Americas Energy paid promotion (disclosed) by D. Paul Cohen
Legend Oil & Gas (now Sin Holdings Inc) had Lance Investments SA as large holder
Here, let me Google that for you:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=80918034
Oh yeah, Brian Kistler too (FDMF)
SHGT = Diane Dalmy and Mike Skerry - oh my! EOM
Re Colindo, T.R. Hughes - Good to hear- it takes a village...
Few more, going back a ways with Hughes- seems Mr Hughes spent some time in the klink for this one: it is same guy- T. Robert Hughes Esq
http://newsok.com/attorney-loses-fraud-case-appeal/article/2667623
http://law.justia.com/cases/federal/appellate-courts/F3/191/1317/641498/
Also, interestingly he was attorney for Alvin Joseph Hansen- Watchtower/ Jehovahs very weird case.
There are a couple of entities related to Colindo Trust if you want to dig deeper:
Colindo Minerals LLC (Colorado with San Bernardino placer claims, SNRG Corp related)
Colindo Ltd
CBH Consulting (Colorado, CBH= Cheryl Beth Hughes, not sure how TR and Cheryl related)
WNCH- Winchester International Resorts - Hughes, Colindo, Veryl E. Norquay (be sure to google her and Norquay Taggart Associates, Taggart Financial trading, Penny Stock Chaos 1986)
Other Hughes related entities not sure if related:
Pacific Western Capital Inc (Robert D. Tayloe)
Colten Metals
Greystone Energy BT (reg agent Joshua Ventures International affl w/ Living Water Ministries Joeseph D'Angelo
Northstar Global BT- (Hughes, Joshua Ventures)
HHH Consulting LLC
Hope this helps
Hburr
Lebed, Honig and Jimmy Dale Davidson...Well, since Lebed and Honig were both brought up separately today:
Lebed paid by David Zazoff (Za Consulting) to promote Honig's MFGD:
"There is a major earth-shattering development taking place right now with Money4Gold Holdings (MFGD). In my opinion, this development could lead to MFGD becoming one of the biggest plays on Wall Street for the rest of 2010!
"My firm Lebed Biz LLC has been compensated by a third-party (ZA Consulting Inc) $25,000 cash for a one-month MFGD investor relations contract..... Never invest into a stock we discuss unless you can afford to lose your entire investment."
Jonathan Lebed
Lebed.biz
Staff
Zazoff (Focus Partners) as IR for Endovasc:
Endovasc Ltd. Inc., established in 1996, is an early-stage drug development
company that pioneers new cardiovascular and metabolic drug therapies that are
designed to deliver and release drugs to their intended targets in an efficient
and controlled manner. Endovasc's lead drug candidates include Angiogenix(TM),
Liprostin(TM), PROStent(TM) stent-coating technology, biodegradable stents and
other drug-delivery stents.
CONTACT:
FOCUS Partners LLC
David Zazoff, 212/752-9445
envc@focuspartners.com
Zazoff is Chief Marketing Officer for MDM Worldwide currently.
See 2006 Florida incorps for Unu Acquisitions Corp = Jimmy D as President Barry as VP
RE- CYNK - I got a copy of the StrategemFx complaint against Daniel L. Hodges - has offshore bank account transactions and a witness list- biggest $ transfer in was from Titan International at the Matalon. Witness list has a Rebecca Bemis- in her linkedin profile (Military Aviation)it lists skills as Department of Defense and National Security, she was also involved with PWEI (as was Peter Messineo) listed at same AZ address as Medusa entities. Also on witness list Lucky Janda and Jim Dilettoso (!- ha! really put on your tinfoil hat now!)
PWEI
Re: Fidelis Energy and CYNK: I put my money on Hodges as "the guy behind the guy".
Tinfoil hat and all re : three letter federal agencies that are not the SEC...
162nd Tucson
StrategemFX
David K. Bain (strategem and Medusa)
Daniel L. Hodges (everything)
Gary S. Messina (e-smart and Medusa)
Brian Blaszczak (e-smart and CYNK)
http://internationalmarketventures.com/Management.html
http://www.worldcapitalmarketreceivership.com/downloads/SECvWCM/2014-04-210037-1-7SuppFreitagDec-ReplyISOMessinaExParteApp.pdf
You could try the auction house:
http://www.yelp.com/biz/summer-and-company-auction-house-newport-beach
Only one other Howard Berkowitz in NVSOS filings is also in Costa Mesa- 2nd listing is Technology Today Inc- with Larry Wyluda (holder of Sparta Capital Ltd shares). This Howard has an auction house in Costa Mesa and a killer custom hearse.
I know you re-posted this for another reason, but just thought I would point out that there is another name giveaway here - Anvil International signed for by Aaliyah Whittaker
Quiz question # 1- Le Guest= Monsieur Lambert, C'est Dragon! Maybe it was just an impulsive visit- bwahaha
Hey nodummy what do you think of the Arizona connection via Hodges related entities? I guess the connections would be: Gravhaven officer of Medusa (Pepper Rock Resources) , StrategemFX having same address as CYNK?
Also, on a random note for folks that may appreciate these kind of things, Arguelles/IE was architect and attorneys for Frank Speight belize condo project.
Yes- and RE: Brian- see Telpac> E.Smart> Drizin> Ahmad Chalabi
Fun stuff.
http://www.bizapedia.com/nv/TELPAC-INTERNATIONAL-LTD.html
President of Versailles Group Ltd, a company engaged in trading commodities between the United States and Russia.
Have a look at the NVOS state filings. AS an example:
https://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=XuAN9E9vhrno8ayPKTG8Sw%253d%253d
Funny how this stuff keeps coming up- see my recent message on same subjects
Ah ha! You know that earlier post on the CYNK board about Viasun shell connection? Here it comes back around- see mention of Medusa Sensors LLC -this is also connected to Hodges - post from Paper Rock Resources board:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58317807
Involved with buying Ukrainian planes to refurbish and sell-
http://dockets.justia.com/docket/florida/flsdce/9:2012cv80984/406926
http://www.bizapedia.com/az/MEDUSA-LLC.html
Another office on the 4th floor at The Matalon is associated with Arguelles that you have written about in regards to DHS Holding Co. and the 404 address also comes up with Kueber again in WIIM (WIIM and a Prayer- which also has Peter Messineo) through Anvil International:
http://bizdrivelawsuit.com/uploads/Complaint_etc.pdf
https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=106646
Another name in the CYNK filings that has not come up much is Dale P. Paisley.
Suite 404 is Legacy Global Markets SA (Andy McALpine from LOM as VP of Sales) named in the Babikian investigation. Suite 403 is Titan International Securities.
Yes, it does not exist- so why was it used twice and only twice?
Not so long gone: the Nevada name reservation for CYNK Technologies was filed 5/2013 by Phil Keeber aka Keuber. Also, the only other place in internetdom that EXACT Belize address shows up is for forex exchange in Arizona, via Belize named StrategemFX- legal counsel Lionel Welch, c/o Michael Graham in AZ- with compliance consultant David K Bain of BainForex...both of these connect to Daniel L. Hodges of ViaSun shell fame.
MICHAEL GRAHAM vs. COL TODD BUTLER; DANIEL HODGES; GINGER DAVIDSON
BREACH/CONTRACT (JURY TRIAL REQUESTED). Law Firm: PRO PER. C20133430.