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Thanks ant eom
There's a lot to research and cross-reference, and of course there is a question of how much we want/need to know here.
It might be interesting to look into chabanian's Belorussian wife for a general sense of the connections if this is indeed "our" Dina.
Yes, I always assumed that Dina was a secretary somewhere that they put the enterprise on for opacity. Now I think that the art stuff is really part of the law firm at the same address and its activities.
Just what the connection is i think is still a matter of speculation. she probably represents someone else, and a clue might be christe/larpin at szng switzerland.
But it looks like she was on the red cross ball list, and szng has talked about the red cross ball sponsorship for a long time (I don't see szng name on the sponsor list). So maybe DINA really is SZNG.
And I agree that she might be more public now for some reason. it was easy to google these discoveries - - in the past they were never there, and everything was a huge mystery.
glty
DINA VYGOVSKAYA
last name page 3 of event sponsors
http://redcross.ch/data/aid/events/redcross_ball_invitation_07.pdf
http://www.moneyhouse.ch/shab/2007_198/publikationen_GE.htm
[mehr]
EXCLUSIVE ARTS SA Genève, Genève
08.10.2007 (12870)
EXCLUSIVE ARTS SA, à Genève, CH-660-2143005-7, commerce d'oeuvres d'art en tout genre, etc. (FOSC du 30.11.2005, p. 6). Signature individuelle a été conférée à Vygovskaya Dina, de Russie, à Genève, directrice.
mentioned here as well
http://casatwain.blogspot.com/2007/05/swiss-red-cross-gala-2007.html
listed as a partner of gelerie bel-air fine art with francois chbanian:
http://www.moscow-faf.com/DesktopDefault.aspx?tabid=17
Galerie Bel-Air Fine Art Stand N°: 38
Galerie des Lices
20 Boulevard Louis Blanc
83990 Saint-Tropez
France
T +33 494 97 87 19
M +33 622 82 00 87
F +33 494 97 87 20
www.galeriedeslices.com
contact@galeriedeslices.com
Galerie Bel-Air Fine Art
7, rue de la Corraterie
CP 5473
1211 Geneva
Switzerland
T +41 22 310 16 67
M +33 612 57 39 20
F +41 22 310 16 68
www.belairfineart.com
galerie@belairfineart.com
E-mail address : galerie@belairfineart.com
Website : http://www.belairfineart.com
Modern and contemporary Art
Director : Francois CHABANIAN
Impassioned Collector, gallery owner and international merchant of art for 30 years, François CHABANIAN has opened in 2004 a major art gallery, the GALERIE BEL-AIR FINE ART, in the banking neighbourhood of Geneva, and the GALERIE DES LICES in 2006, the largest space of Saint-Tropez dedicated to contemporary art, of which the management is entrusted to his son Grégory.
A collection of paintings and sculptures of modern and contemporary masters such as BRAQUE, DALI, ARMAN, KLEIN, CESAR, BOTERO, HIQUILY, POLLES, CORDA, BORGHI as well as confirmed artists like GERSTEIN, SPORTES, INIS, DÖRING, TOLLA, MAGNI, is permanently exhibited in both galleries.
François CHABANIAN regularly takes part in many renowned international art fairs and he organizes exhibitions of fine art in CHINA and DUBAI, in the frame of prestigious events. He of course also initiated in RUSSIA, ambitious artistic projects in partnership with Dina VYGOVSKAYA of EXCLUSIVE ART SA and with the invaluable assistance of his Belarusian wife Yélena ZAKHARENKO-CHABANIAN.
http://www.secinfo.com/d19aNn.t8z.htm
EGPI FIRECREEK, INC.
(Exact name of registrant as specified in its charter)
______________
Nevada
000-32507
88-0345961
(State or Other Jurisdiction
(Commission
(I.R.S. Employer
of Incorporation)
File Number)
Identification No.)
6564 Smoke Tree Lane
Scottsdale, AZ 85253
(Address of Principal Executive Office) (Zip Code)
(480) 948-6581
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 8.01 OTHER EVENTS
Star Energy Corp. Transaction Background
As previously reported by EGPI Firecreek, Inc. in its Current Report on Form 8-K, dated August 9, 2007, EGPI Firecreek through its wholly owned subsidiary, Firecreek Petroleum, Inc. (collectively, the “Company”) entered into a Letter Agreement with Star Energy Corp. (“Star”) relating to the purchase and sale of all of the Company’s rights to and interest in certain projects in Ukraine (the “Agreement”). Such rights and interests in the Ukraine projects included, but were not limited to: (1) any right to acquire shares or other interests in any entities to whom licenses, permits or permissions to explore for or extract oil, natural gas or other natural resources on any territories referenced in the exhibits to the Agreement have been issued by any government authority having jurisdiction over such territories; (2) any direct right to acquire licenses, permits or permissions to explore for or extract oil, natural gas or other natural resources on any territories referenced in the exhibits to the Agreement issued or to be issued by any government authority having jurisdiction over such territories; (3) interests currently held by the Company in any joint ventures, partnerships, consortiums, or industry groups that currently have rights to any Ukraine project or any other arrangements pertaining to any Ukraine project in which the Company currently has an interest, and (4) any business opportunities related to the Projects. Pursuant to the Agreement, the Company received 2,100,000 shares of Star’s restricted Common Stock and one hundred thousand dollars ($100,000) in cash upon execution of the Agreement.
Demand for Arbitration
On February 28, 2008, the Company received a Demand for Arbitration (the “Demand”) from Star against the Company and Double Coin Ltd. (“Double Coin”), an entity co-owned in part by Mr. Rupert Johnson, a Director of the Company. Mr. Johnson was retained and compensated by Star as a consultant in the transaction. The Demand alleges (i) the Company and Double Coin wilfully failed to cooperate with Star in conducting its due diligence review in connection with various projects (ii) that this failure to cooperate with its due diligence review prevented Star from acquiring any rights and interests in the projects and thus amounts to a breach of the Agreement; (iii) that the Company and Double Coin breached an implied duty of good faith and fair dealing; and (iv) that the Company and Double Coin made misrepresentations in connection with the transaction. Star seeks (i) to have the Agreement declared null and void; (ii) the return of the shares issued to the Company (“Company Shares”); (iii) the Company to return the $100,000 cash payment (“Cash Payment”).
Although the Company is seeking to resolve this matter in an amicable fashion, the Company strongly disputes the allegations and is prepared to vigorously defend against the claims set forth in the Demand. Further, as stated in Section 3(a) of the Agreement, the Company Shares and the Company Cash were irrevocably issued upon execution of the Agreement.
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
EGPI FIRECREEK, INC.
(formerly Energy Producers, Inc.)
By:
/s/ Dennis R. Alexander
Dennis R. Alexander
Chairman and Chief Financial Officer
Date: March 5, 2008
good question.
fyi I do not own here, I own NWOL, another Monimpex fiasco.
I imagine they would have to hire an independent firm to assess claims of those scammed and create a safe way to deal with the mob so people can get their money back, which isn't likely to happen.
But at least they should recognize now that it is manifestly in their interest to take all the money they made scamming everyone, put it in a pot, and keep it ready to give back, because whether they fairly pursue the process, or are forced in court, the money will not be theirs in the end. It just seems to me better for them and everyone if they preempt the situation and settle befor being forced - - no messy legal documents exposing them and ruing their reputations permanently.
IMO everyone on this board need to shout compensation from the rooftops to prevent an RS. This is coming, you understan? 2c is saying this is their plan, only thing preventing is astute investors calling them out.
http://yahoo.brand.edgar-online.com/fetchFilingFrameset.aspx?FilingID=5675304&Type=HTML
Accordingly, through UniverCompany and with Mr. Belchenko’s experience, we plan to engage in the exploration and extraction of precious metals, such as gold and silver; and scarce resources, including copper, lead, tin and scandium, from raw and partially processed material from a mine (“tailings”). Pursuant to a Purchase and Sale Agreement No. Yuv/ZGP, dated November 5, 2006, as amended on December 1, 2006 (collectively “the Nerchinskiye Agreement”), UniverCompany obtained the rights to extract metals from two consignments of tailings, aggregating 254,906 tons, from the Nerchinskiye Rudniki mining dump (the “Nerchinskiye Dump”) from Mining Corporation Zabaikalgeoprom Limited Liability Company, a Russian entity (the “Seller”).
The Nerchinskiye Agreement provided that 133,271 tons of tailings from the Nerchinskiye Dump were to be delivered on or before December 31, 2006 (the “First Consignment”) in consideration for 10,000,000 rubles (approximately $392,000) on or before December 31, 2007 and December 31, 2008, respectively. The balance of 672,729,331 rubles (approximately $26,189,486) for the First Consignment would be paid in equal monthly installments between 2009 and 2012. The above referenced payments commence, if, and when, minerals are successfully extracted. Additionally, the Company has not made any payment pursuant to the Nerchinskiye Agreement and UniverCompany may be considered in default of the Agreement. If UniverCompany is unable to secure financing, implement, develop, or acquire an extraction method and begin extracting metals from the Nerchinskiye Dump, it is entitled to cancel the Nerchinskiye Agreement. Although UniverCompany is deemed to be the owner of the Nerchinskiye Dump, if UniverCompany begins extraction of the Dump and does not make the payments described above, the Seller may terminate the Nerchinskiye Agreement and claim the property back from UniverCompany. The Nerchinskiye Agreement provides for the transfer the balance of an additional 121,635 tons of tailings (the “Second Consignment”). The Second Consignment is to be delivered to UniverCompany, provided the UniverCompany requests this consignment by December 30, 2008, provided, however, that UniverCompany is under no obligation to do so. If UniverCompany requests the Second Consignment, 632,270,669 rubles (approximately $24,614,422) must be paid in equal monthly installments between 2009 and 2012.
5
If we obtain sufficient financing, of which no assurance can be given, plan additional projects to be focused on the exploration and appraisal of placer (sand or gravel that contains minerals of value) and ore deposits suitable for the processing and extraction of precious metals such as gold and silver; and scarce resources, including copper, lead, tin and scandium.
UniverCompany also has a contractual right to purchase up to an 80% ownership of Rudkaralon LLC, a Russian limited liability company that owns the rights to exploit minerals in a region called Rudkaralon; however, UniverCompany has not made past due payments of approximately $2,500,000 and is seeking to restructure the payments or obtain a refund of the $700,000 already paid for 17% of Rudkaralon.
Yes, it's the only way for them, i'm glad you have been sending them the message.
They absolutely must make this situation right by compensating ripped off investors, or their capacity for future "projects" is pretty much wiped out.
It doesn't matter if they do the right thing for the right reasons.
In the end everyone breaks even, no harm no foul, and everyone learns a lesson.
COMPENSATION. it's never too late to do the right thing.
IMO
no new info, but interesting historical background on deir ez zoor competition from "syria on the net" souria .com. Gives a chronology and mentions creitline, noor, ect. until early 2007
http://www.souria.com/ar/em/hl/article.asp?at=9899
_______________________________
In regard to the final refinery Deirezzor Vnfemh of a document issued by the Ministry of Petroleum in 26/12/2006, in which he said that an agreement was reached between the Ministry and the company Nour of Kuwaiti investments and Social Insurance Institution and Engineers Association Syrians to establish a joint stock company by the creation of the refinery, which will raise part of their shares for public subscription Residents of citizens and expatriates .. and was a book signing, Mr. Prime Minister, on 6/12/2006, inter alia, the following statement: «approval of the proposal by Nur financial investment to the Kuwaiti leadership alliance technical and financial for the establishment of Deir Al-Zour refinery in collaboration with local and offshore investors put part of the shares to public subscription »..
------
Writer in the story of Deir Al-Zour refinery, with the Ministry of Oil (2005) to convene a meeting of all companies, including those that have expressed interest in participating in the project to establish a refinery Deir Ezzor, and visited the Regional Director of the Japanese company Sumitomo former oil minister and was received by the former minister presented an overview of the project to establish refinery The initial offers to be submitted by companies wishing to operate in the project and the method of financing as a bot (a state-owned investment after years of investment before hand), asked the guest delegation the possibility of participation of Japanese Sumitomo through display as a business?!
It is a Japanese delegation to the Russian delegation, in the 6/11/2005 been meeting in the Ministry of Oil with a Russian delegation to discuss the Russian company presentation (STROYEXPO Trans Gas Oil Progress) for the project of setting up a refinery oil refinery in Syria with a capacity of 140 thousand barrels per day, and the complex continued to shop, The theme of the refinery, crude oil supply and sale of petroleum products from the refinery, and generally end of the year 2005, without regard to the refinery step process ..
In 23/3/2006 was a meeting of the coordination and follow-up projects refining, and the reference in the minutes of the minister of oil projects is raised (the setting up of the refinery, the third in the Association 140 thousand barrels / day, and the project proposed by the company Krodquis UAE to establish an oil refinery capacity of 140 thousand barrels / day, and the project proposed by the company Credit Line for Russian refinery Deirezzor 140 thousand barrels / day, and the project proposed by the Chinese side CNPC for a refinery capacity of 70 thousand barrels per day ..).
And here we discover another Russian company also entered into a file or liquidated third refinery in Deir Al-Zour, and the company EMIRIAN?! Yet six years on the decision to establish the refinery, has been built is not in others, and are not even mentioning the development of Homs and Banias and always attends obstacle funding ?!
keep posting the images until all of them are on the net again thnx
article from 02
I hope Citbank has cleaned up it's VIP services department since this time . . . or another sad reason to be wary of Monimpex:
For instance, California Congresswoman Maxine Waters brought Citibank’s ongoing relationship with criminal syndicates to public attention in 1998, charging that its “private banking appeared to be financed by these global criminals, because of [Citibank’s] ‘don’t ask, don’t tell’ policy towards its wealthiest, and sometimes dirtiest, clients.”
http://www.towardfreedom.com/home/content/view/350/55/
I checked and there is indeed a vacancy at citibank at this current time in the VIP section. It looks like they recently had some shake-up in the department, some employees suing over "forced vacation"
some other past citibank VIP's:
http://www.ripoffreport.com/reports/0/011/RipOff0011766.htm
And Citigroup chief executive John Reed had to explain to Congress why his company's private banking roster is filled with such dubious international clients as Asif Ali Zardari, husband of a former prime minister of Pakistan who is in jail for corruption; Omar Bongo, president of the African nation of Gabon and the subject of a French corruption inquiry; the sons of a former military leader of Nigeria, Gen. Sani Abacha, one of whom has been charged with murder; and Jaime Lusinchi, a former president of Venezuela.
If I don't get sick to my stomach and afraid of what I will find (or afraid to post what I find) I will try to find more recent articles to see who some of citibank's vip clients are.
vivendi universal=segal hutchinson
christe=nwol switzerland, tartola redstar universal hillmar
redstar universal = redstar yeast, purchased universal - universal foods
universal foods/vivendi seagrams merged
interesting constellation
will do more later
a yandex hit on the name brings up a phd thesis on capital formation for microbusiness, if the student is around 30-31 as of now could be him.
helmer mentions tortola
lots of business on tortola
christe szng switerland:
http://www.moneyhouse.ch/u/maurice_christe_investissement_societe_en_commandite_simple_CH-660.1.464.002-0.htm
25.07.2002 (7844)
MAURICE CHRISTE INVESTISSEMENT, société en commandite simple, à Genève, rue De-Candolle 11. MAURITIUS CHRISTE INVESTMENT Limited Partnership simple, Geneva, Rue De Candolle-11. Nouvelle société en commandite qui a commencé le 01.05.2002. New limited partnership which began on 01.05.2002. Participation financière dans des investissements immobiliers aux Etats-Unis d'Amérique, soit directement, soit au travers de personnes morales. Financial Participation in property investments in the United States of America, either directly or through entities.
Associé indéfiniment responsable: Christe Maurice, de Vendlincourt, à Founex, avec signature individuelle. Associated unlimited liability: Christe Mauritius, Vendlincourt, Founex with individual signature.
Associés commanditaires: Hilmar Finance Ltd, International Business Company à Tortola, avec une commandite de CHF 4'950, et Redstar Universal Corp., International Business Company à Tortola, commanditaire avec une commandite de CHF 4'950. Associate sponsors: Hilmar Finance Ltd, International Business Company on Tortola, with a sponsorship of CHF 4'950, and Universal Corp. Redstar., International Business Company in Tortola, sponsor with a sponsorship of CHF 4'950.
ansehen Ansehen
re:previous post note time overlap between Monimpex service and time at refco montreal, simultaneous duty 2006
another resume
http://www.superjob.ru/resume/?id=2183926&parent=1263
I think the date is feb 25 08?
30 years old
3/05 - 8/07 "investor relations" for Monimpex
1998-2000 worked for V. Makarov's V.I. Interservice
name that jobseeker who probably wrote all of the press releases for Monimpex from 2005-8/07
_________________________________
google translate:
Trader, broker, analyst
Starting salary: By arrangement
Type: Full-time
Requires Trader, broker, analyst?
Contact information summary contains the e-mail address and telephone number.
Personal information
City: Moscow
Neighborhood Residence: Krylatskoe
Education: Higher
Date of birth: August 9, 1977 (30 years old)
Sex: Male
Marital status: Married with children is
Summary № 2183926 Rating: 5
Published 25.02.2008
See summary with contact information
Add to Favorites summary
Send resume by E-mail
Download in Word
Print summaries
Experience
Open: October 2007-present
Position: Senior Manager with VIP customers (Full employment)
The company: CITI Bank, Moscow
One of the largest banks in the world
Functions: Razraboka VIP investment portfolios for the bank's clients. Attracting new customers.
Open: From May 2005 to August 2007
Position: Investor relations (Job)
The company: Monimpex International Ltd.
The withdrawal of Russian companies on Western stock markets
Functions: Prepare investment instruments, investor relations.
Open: From March 2005 to November 2006
Position: Manager Sales futures (Full employment)
The company: Man Financial Canada (ex Refco Canada), in Montreal
One of the largest firms in the world for trade in the commodity futures markets
Functions: Manager, broker for the sale of futures and derivatives (derivatives), foreksnaya trade, work with private individuals and companies. Development and Investment Strategies portfolios for clients.
Open: From August 2004 to January 2005
Position: Contract (Full employment)
The company: Reuters (Reuters), in Montreal
Lidiruschaya company in the field of financial news and software
Functions: Contract work with the Agency, Reuters (Reuters) on the installation of new software for trading in the shares of brokerage CIBC bank offices in the province of Quebec, Canada
Open: From May 2003 to April 2004
Position: Trader (Full employment)
The company: Swift Trade Inc, the city of Montreal
Trade Securities
Functions: Trader shares on the American market and the NASDAQ futures in a variety of markets.
Open: From July 2000 through March 2003
Position: Assistant Financial Analyst (Full employment)
The company: Parenteau Corporation, the city of Montreal
Investment Company, a private company in the withdrawal of US stock markets and other investments
Functions: Financial analysis of various companies, active selling of shares of North American brokers, investor relations
Open: 1998 2000 year
Position: Assistant to the Chairman of the Board (Job)
The company: V. I. Interservice Inc[eudoggwyn: this is Makarov's company], the city of Montreal
The consulting firm to attract Canadian businesses in Russia
Functions: Maintaining accounting firm, working with clients
Open: 1997 1998 year
Position: Assistant in the daily affairs of the company (Job)
The company: The law firm Gilles Poliquin, the city of Montreal
Corporate law
Functions: Assistance in the preparation of cases, studies
Education
School: McGill University, Montreal, Canada, the city of Work Abroad
Faculty: Economy
Courses and training
Course: Diploma from the Canadian Institute Valuable Paper on Trade futures and options
School: The Canadian Institute of valuable paper, the city of Montreal
Course: Diploma from the Canadian Institute for Trade Valuable Paper shares
School: The Canadian Institute of valuable paper, the city of Montreal
Course: Canadian licence to trade in futures, equities and derivatives
Foreign languages and computer skills
English Language: Fluency owning
French: Freely owning
Spanish Language: Fluency owning
Computer skills: Microsoft Office, Bloomberg, Reuters Plus
Additional information
The most important achievements: The work of a manager in one of the largest international companies Man Financial Canada
Additional information: I have a lot of experience in customer service and sales of various financial services and securities, as individuals and big corporations, as well as assistance in planning investments.
The classes in their spare time: Alpine skiing, horse-riding
You can find a summary in the following sections of the catalogue posts, if you need a trader, broker, analyst:
Catalog summary => 2. Accounting / Banking / Finance / Investing => Bank / Finance Company / Stock market => Broker
Catalog summary => 2. Accounting / Banking / Finance / Investing => Bank / Finance Company / Stock market => Specialist Securities
Catalog summary => 2. Accounting / Banking / Finance / Investing => Bank / Finance Company / Stock market => Trader
See summary with contact information
Add to Favorites summary
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"Previous summary next summary"
We don't need revenge, we just want our money back, and are not powerless given what we are learning about the scam that fleeced us.
Kealy at serg has his Rico suit, and the subpoenas are out there. Why should Kealy's company be the only one compensated, when we were the ones who lost our money? Whatever Monimpex and RSM hands over (the suit is for 16 million assuming they are the named parties in the lawsuit which needs to be confirmed) should go to shareholders at all of the impacted companies, and the execs of those companies should be squarely on the side of shareholder compensation in a vivid unquestionable sincere believable manner.
(It ain't going to happen if the situation continues that fake PR's continue to be published or if one of the named parties in the litigation is continuing as the IR person at one of the companies).
My fantasy is that chegenev, Malyshev, and Kealy will get together and offer a settlement to the canadians: "we'll hire a neutral firm to calculate and disburse investor claims - - you give the money back on the independent report and repair our reputations so we can disburse it to our shareholders or we will see you in jail".
Anything short of that and i will uncompromisingly assume that they, the execs, benefitted from the admin/audit shenanigans - - not only me but the cohort of investigator vultures that are circling above this rotting, smelling carcass of a situation.
So the execs have a choice to make and sides to choose.
We'll know what they decide based on how much info they share and how squarely they get behind holding this audit/resource misrepresentation scam to account.
ALL OF US ARE WATCHING THEM FOR WHAT THEY DECIDE TO DO. THE RESULTS WILL BE VERY PUBLIC.
I personally prefer compensation over revenge.
So once again I make my plea to these people: JUST GIVE THE MONEY BACK and do the honest decent thing. CHANGE OF HEART, as I have been saying for a year now, is what's needed or this will slide to a tragic, predictable gotterdammerung. We are watching it happen before our very eyes, and if it happens we all lose.
I said all of this exactly one year ago. We need a change of heart. Nobody is going to get away with ANYTHING.
back in june of 2005 you posted this (post i am responding to):
But I can tell you this, I KNOW all about Northern Oil a.k.a. Nord Oil that currently exists, it's locations, operations and overall presence in Russia ...and if we are to be closely affiliated with them...We truly ARE watching a "success story in the making" ;)
Can you explain what you knew in 2005 pre-merger with bio-tracking about Nord?
Specifically:
what is Nana A?
What is the relationship between jalovian safarov and makarov parking - salnikov
part of the nord oil address matches directly company Forsage. what is the relationship there.
what is the relationship uralsinvestenergo
is safarov relationship sigma a spin-off of baltic trade?
I have appreciated your new opennes and info, it is truly refreshing, and i think if i hear you correctly that you are upset with Canadian administrators.
But i must say that these administrators are awfully quiet and relunctant to defend themselves. it seems to me if anyone ripped off by them wanted their money back, that the first thing that needs to happen is that the Russians (chegnev, Malyshev) need to side squarely with investors who have been researching who has stolen their money with fake audits.
it seems to me a simple thing: Get these execs to empower folks with info. You seem a good go between.
And yes, i am challenging these executives to show their independence from the Montreal, rsm crowd; i don't believe it; what i need is a clear indication that no Jalovian is on NWOL board.
ot
Happy St. David's Day!
Just noticing nobody on this board is even discussing the LAWSUIT filed by SERG against RSM Top.
Wondering if anyone can confirm names of individuals sued in that RICO case in New York.
Aurc relevant - - Salnikov did the RSM Top audit for volganeft that Serg purchased from Jalovians. One infers therefore he is named in the RICO lawsuit, but i don't know personally.
this is revealing, thanks
of course my interest is nwol which is another kettle of fish
belchenko and sgdm where's the gold
who can we get to help them escape the clutches of canada, anyone on the board with expertise who can help or know someone?
Let's help these folks get out from these crooks.
false delaware corp eom
Just curious if anyone out there wishes to defend monimpex and rsm in context of this specific 2c post. i know you are reading the boards, silence, to me, would be very telling.
I'm thinking same thing looking at some of these current posts, so i urge caution and accuracy because some of us can't be bs'd.
Talk about words coming back, lol
This post echoes a long ago plea from me.
2c I don't know you from adam, you are a stranger, and this Russian stuff is pretty scary scene that you seem in the middle of. Who knows who anybody is, right?
But if you are honest in this post, then keep urging all parties everywhere - - serg/sgdm/ruso/nwol/aurc/abvm and anywhere else to please come clean and simply find a way to compensate wronged investors.
Those who took the money can give the money back, break even, and NOT have any trouble. Things are unravelling quick and it may soon be too late. I definitely said this ages ago, it simply won't work here, it will unravel.
So let's just let decency and common sense prevail and find away that wrong investors and folks with ill gotten loot can reverse the situation. it should be clear to the folks with the loot that they will not be able to keep it. best and least troublesome if they give it back.
I think you might still be in a position to communicate this message.
Thanks again for all of your research and observations.
I haven't been researching but I have been following.
The 2c posts are revealing. Thanks for response on my last post. It seems this one auditor is everywhere.
wondering why when googling "taksimo village" looking into zabaikalgeoprom the first hit read "volga-oil" in the title of a link to the same zbg report found at aurus website.
Only thing I can figure is the title of the entry at the aurus website once read volga-oil and they changed the title, perhaps neglecting that it would still come up in searches (happens when I change titles sometimes).
here's the results of the search notice first entry. can't figure out that volga-oil title. Probably nothing. Any guesses? Or is this not worth a post? (obviously conjures up "volganeft of star energy fame, might have something to do with Belchenko at star gold of zbg association).
http://www.google.com/search?hl=en&q=taksimo+village&btnG=Google+Search
thanks emily for the persistance.
He's in business with salnikov
Ibreken, I have really come to admire you. thanks for what you are doing here.
I'll never blame you for posting about anything, eik. Brilliant. Thanks.
Hi 2c, good to see you around! eom
http://www.szng.ru/news/14.02.2008_2.html
Since the autumn of 2007 at the Moscow office of a SZNG 2 - second floor. In early February, there were completed repairs and, in this context, was invited by the temple priest Icons of Our Lady of Kazan from Pavlova Posada for consecrating office.
The choice fell on Alexander's father was not by chance. In
December 2007, SZNG, at the request of members of the church provided charitable assistance in the restoration of the building, which was looted and polurazrusheno back in 30 - e years of the twentieth century. In 2003, the building was returned to the Russian Orthodox Church, and gradually restored through charitable support of such companies as SZNG who care about the spiritual destiny of Russia.
Father Alexander gladly agreed to come consecrate a new part SZNG office. After the consecration ceremony, which is meeting almost all the staff of "SZNG-Management", Alexander's father and President SZNG "CC" Malyshev E.G. met. Father Alexander explained the history of the church Icons of Our Lady of Kazan, about how it is vosstanovlenie.Ernest G. thanked the priest and promised to continue to provide all possible assistance in the restoration of the temple.
_____________________________________
I admire faith, and I am certain the leadership of NWOG has an intimate relationship with Father Alexander and our Lady of Kazan.
Still: This situation will not be set right until every investor who has been so sorely abused by NWOG management is compensated for losses incurred under the misinformation of the news releases of the merger period.
Please, Mr. Malyshev, none of this is good until you compensate the victims.
In the name of God
hutchinson eom
marcus segal at a phishing and stop fraud conference
http://www.onlinemarketworld.com/downloads/presentations/Microsoft%20PowerPoint%20-%2010.4.07%20-%20Dealing%20with%20Phishing,%20Click%20Fraud%20and%20ID%20Theft%20-%201.30.pdf
gave a thousand bucks to the new democrat network
http://www.newsmeat.com/fec/bystate_detail.php?zip=90068&last=Segal&first=Marcus
http://www.ndn.org/
you can comment on aurc because same outfit promoted nwog which you own IMO
Jonathan R. schecter
http://www.srffllp.com/attorneys_associates_jsh.asp
(p.3 of this report)
http://www.sunbiz.org/pdf/00226774.pdf
helped emas pull off the reverse split with this firm:
http://www.srffllp.com/about_overview.asp
interesting pipe transaction at transactional resume.
split file 9/11/07
you're right,
Looks like a legitimate tsnigri stamp. Briefly amusing, now clarified.
--glty