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Re-read my previous post. Notice the link says nothing about Livonia, but rather Lincoln Park. Cross reference it with Sulja Bros, and this is what comes up:
http://tinyurl.com/yh6fe9q
Notice the other locations...also the acquisition group in NV.
International Trading and Venture are also registered in NV, along with "others" that are also associated.
http://tinyurl.com/yh9avyj
There ya go.....associated businesses.
Hmmmm.... seems someone is still alive......thought you all said that IBP (subsidiary of SLJB by the way) was long dead, along with SLJB?
Lookie he-ah:
http://tinyurl.com/ygp3d7n
That's right....5 years...NOTE 2009......
Gee.....wonder why the price and volume is inching up?
Enjoy.............still here, still holding.....more DD to come....better hurry..........time's up.........
By the way....who is Alexis Herman??????????
So you are saying that "some posters" are repeatedly privy to insider information, and/or are family members themselves, to know such detailed events and gain such info?
If receiving and repeating inside information, well that's a felony. And if they're family members who hold an interest in the company that are repeating these things to the public, well, that's also a felony.
So is that what you're saying, Earnie?
Curious.
LOL. Bucky you are not gettting shares for .0004 because none of them are going off as sales for one, and you will not get them at the bid price anyway. Doesn't happen at this stage and with shares as tight as they are.
A fair assumption would be that those that are being moved are being retired back to the company. When you play in a market of matched sales, yet there are none, what do you think is happening?
JMHO GLTALongs.
Hmmm wonder why this guy was never charged:
Interview With Chad Curtis:
Enclosed are nearly all of the questions I was emailed this afternoon, and the answers in BOLD are direct answers from Chad Curtis of Marquee Asset Management.
Can they put more details in the press releases? For example, the Design Depot PR had no details on location of the parcel, date of groundbreaking, estimate of sales, estimated opening date, etc. PRs should read like a business plan summary for the item they are releasing press about. Vague PR's are fuel for bashing and rumormongers.
We?re working on it, a lot of contracts are still open, some are in the closing stage, some are being finalized.
How many employee's they 'SLJB' has worldwide....and then how many are currently employed in the middle east?
In the two locations Sulja and IBP months ago they were known to have well over 40 employees.
What are the specific requirements that Wessel must satisfy before they can purchase shares of SLJB? How far along are they in this process?
Private contract not disclosed to public. Close to the end to start buying in my opinion.
I would like to have additional information about the "pr" saying that SLJB
was purchasing a lumber mill, most importantly, when is the closing expected?
The negotiations are on the table ? the final contract has not been signed, they are still in talks with the lumber mill company.
It has been stated through PRs that Sulja Bros wants to take this stock to the NASDAQ. Please explain what regulations you must follow to achieve that goal and what PPS you must achieve and/or maintain and for what length to enable listing on the NASDAQ?
You must qualify for the OTCBB, become fully reporting, apply for the NASDAQ with a $4 price.
In previous PRs, it was stated that there were 300,000,000 shares set aside for a merger with Consultech. There seems to be some confusion as to the actual current corporate structure in relation to the Loftwerks reverse merger or takeover first of all. Please explain.
It was more of a hostile takeover, old management was removed, their shares were purchased. 300M shares are still set aside for Consultech Construction Management Midwest. LFWK was taken over to protect joint venture interests of CCM and Sulja.
Second part of the question is, once the Sulja Bros/Consultech merger takes place, where does that place Sulja Bros? As SLJB or a new stock symbol?
To be determined and large shareholders (Wessal wants 25%) will be brought to the table also.
What is the status of the planned merger with Consultech's Midwest Division?
To be determined.
What happened to all the properties that were a part of Loftwerk's portfolio. Does Sulja own them?
Sulja owns them, and they?re still up for sale. And some of the projects will continue to be worked on.
How many shares if any does Dennis Ammerman currently own?
Zero.
Who controls the insider shares held by company officers (by name)?
Management and board of directors.
Why haven't we seen a closing signing agreement PR?d regarding the EMAAR contract?
Marquee Asset Management hasn?t been updated on this at this time.
Where can we go and verify the financial background of Consultech and Vista?
Germany. They?re not part of Sulja, they?re still private companies. We don?t have information outside of SLJB.
What assets if any does Vista and Consultech own?
Not sure, but is known to be a lot.
When will we see the Canadian government audited as outlined in the financial report?
The Canadian government goes a separate route than the auditors, so we?re not sure.
When will we see SEC paperwork to make this company fully reporting?
To be determined.
Why haven't we issued a dividend? Will we issue a dividend?
No comment.
What is the status of building the truss manufacturing facilities?
Marquee Asset Management hasn?t been updated on this at this time.
What is the status of building the New Orleans condominium complex as outlined in past PR's?
More than likely they?re going to be doing more than 300 houses. They?ve been working with state, local, and federal agencies.
The Middle East entities PR'd by SLJB are companies that are unidentified in any publicly-available database. "Wessal International" cannot be located as an ?internationally renowned company" as stated in the PR's. There are companies with "Red Sea" in the name, but none owned by Wessal. (For example, Red Sea Housing is owned (51%) by Dabbagh Group, not Wessal.) Similar questions arise for other entities mentioned in SLJB PR's. There was no independent confirmation from Emaar about a contract with Consultech or SLJB.
Because you can?t find it doesn?t mean it doesn?t exist.
"We have contracts closed with conditional status, and some in the final stages of negotiations. We will release the details of our contracts in the near future. We will include final revenue with estimated net profits for each contract. We want to remain focused on the terms and conditions of each contract to make sure each party is pleased with the result. After the conclusion, we will release information that shareholders can easily verify."
The sentence at the end does not state what conclusion is being referred to. After the conclusion of the contract signing? After the term of the contract concludes? And the sentence does not state what kind of information will be released that can easily be verified. Will information be released so that shareholders can identify the parties involved in the contract? Will the other party involved in the contract independently release a PR about the deal? Finally, there is no sense from that paragraph as to a general time-frame for shareholders seeing verifiable information.
After all conditions are closed and the money changes hands per contractual basis.
I would like to know if Price Waterhouse Coopers is going to be the firm issuing the audited financials for this past business year.
More than likely they have a 50% chance.
Does Chad have an exact date on which the financials will be made available to the shareholders.
Sometime in September.
Ask him if this [MN1] interview is going to be rescheduled?
It was scheduled for Monday, however he mentioned it may get moved.
Why doesn?t either one of the International Building Products phone lines work?
They?re still doing business in Michigan but they?re not headquartered there any more.
Are you going on MN1 without hardcore proof of company activities?
Silly question.
If you are going to go on that show without audited #s and or finalized contracts IMO it will be catastrophic to the share price.
Noted.
Will you please ask Chad when will we see something definitive such as signed contracts, not just "in negotiations?" An answer of 'soon' is not acceptable since I have been hearing 'soon' for 6 months now.
Some are closed, some are closed with conditional status, some are being finalized. I spoke with them recently and some of the contracts will be disclosed. Per their new sig-sigma process with their new press release template.
Can Chad provide a fairly exacting organization chart listing SLJB, Consultech. Red Sea Group, Emaar and Wessal, acronym SCREW.
No.
Who of the original Sulja family are still involved with SLJB and at what levels?
John Sulja, 25%
Steve Sulja, 12.5%
John Sulja Jr. 12.5%
Kathy Sulja 25%
Andy Sulja 12.5%
Sam Sulja 12.5%
Has he met in person with any personnel from these groups? If so who and what were his impressions? If so was he more confident in his holdings before or after the meeting?
I am more confident now than ever.
Asus, ask him if he knows where Ammerman's big block of restricted shares ended up.
They were supposedly bought back by company officials.
Also ask him if we are correct on the asset transfer to the books in Nevada being the only requirement, which will meet when the audited fins and 10k are released.
First off, they won?t do a 10K until they do a Form-10.
Thanks for allowing others to send questions with you when you meet with Chad today. I would like to know if Chad has any knowledge of upcoming deals that have not been announced, in other words, has he heard that new contracts of any sort are being negotiated that shareholders are unaware of?
Contracts are being negotiated on a 24/7 basis.
ASUS, IMO you have provided fair balance in your postings and have managed a fairly neutral board in PBLS. I could not say the same about Chads postings as chiphldr. IMO he has relentlessly pumped several stocks including SLJB. After your meeting with Chad, what are your impressions of him? Do you think he is capable of being objective and providing "clean" unfiltered facts from a firm he would represent?
From ASUS: Chad Curtis is a very honorable man. His conscience is clear and he is here because he is excited by what is transpiring. Chad Curtis has a good heart and is not out to deceive people, but is sharing the wealth of knowledge in this company due to his excitement of the very rare situation. I believe he is working for free and could easily exit from this stock with great profits, yet persists because of his belief in the company and his energy to share the wealth in it.
_______________________________________________________
Remember that Chad had a huge part in this whole story. Funny but he went on to MDOR which is now trading over $1 and is into rubber recycling, just as Intech Industries AG was whom Sulja was supposedly supplying the materials for for two tire (rubber) recycling plants in Germany. Funnier still is that MDOR is intertwined with German rubber recyling companies as well, and Mr. Felix Assfalg, who happened to be part of Intec industries AG as well:
http://magnumresources.net/files/executive_summary.pdf.
According to most everyone in the industry Chad has been well connected and has a respectable resume.
So, my questions are--
1) Why would he get involved with Sulja if it was not legit?
2) When reporting he had to "know the real deal". That is obvious by the interview above.
3)Don't you think he would've been also charged for taking part as an accessory, IF there was any substance to the current allegations?
Curious.
JMHO GLTAlongs
Quite a few actually, thanks for asking.
But we'll save them for future "discussion".
Now there's plenty of disrespect right there that you just tossed in my direction-- you want to get directly into my face here, you had better pack yourself a lunch my friend. Do not EVER mistake anything that I say to be associated to fear, because I fear no-one. It's usually the other way around, if anything.
And-
Let's get a few other things straight-
All of my DD is backed up by verifiable links. I may occasionally use opinion with those links rather than just pure fact, but it is always easily derived as to how I come up with that opinion through the given info. Funny but I don't see verifiable links used anywhere else here....why not? Hmmm.
Sulja has connections. That cannot be disputed by anyone as it's easily attained.. And Steve Sulja is CEO of not only Sulja but also a company that is doing like business to our company---one that took in a little over $3M on govt contracts alone in the past year, nevermind whatever else to other affiliations. Sulja is still active according to numerous sources--,even the SOS Nevada website. There are connections to many other companies through both company officers as well as govt documents, and also to affiliates overseas.
The only thing I have seen from the detractors are the same old re-hashed OSC filings and WS articles.. The SEC has not stepped in, and after 3 years, in my opinion, I doubt that they ever will.
I noticed someone even got the original RCMP press release pulled. LOL! When was the last time you saw that happen?
Again, LOL.
JMHO GLTALongs
Notice I said "could", not "would". Don't be putting words into my mouth.
Financials are indeed the be-all end-all, and everyone here knows it. Fact is, the pps will not move much (and thus no-one will ever sell at these prices either) until they come. If or when they do....BOOOOOMMM... talk about immediate price gap! And 3 full years of Sarbannes/Oxley compliancy would certainly "put a cork in it" once and for all, wouldn't it? Yes, it would...
And...
I still believe it "could" happen at any time now. My opinion.
Will it? No-one but Steve, Petar, the other officers, their insiders, and their counsel, know for certain.
Nope, not even Jan,who supposedly holds a whopping 1600 or something shares..........LOL!
Either way, after 3+ years I will continue to hold all of my shares till I either cash them in eventually, or ride 'em into the ground.
Somehow, I don't think it'll be the latter.
We'll see.
JMHO GLTALongs
LOL, the "Bat cave". Great analogy! Designed exclusively to NOT be found....
And--
Having Steve Sulja as CEO of International Trading CCT LLC as well as Sulja Bulding Supplies Co Ltd is enough in itself to constitute a connection in any court of law. Especially when doing like business, which is exactly what he is doing---wholesaling lumber and building materials.
And we've beaten THAT conflict of interest/self dealing/misappropriation/felony charges path to death already, so no need to go there again. Bottom line is that Steve and the rest of the company officers know the deal there.
JMHO GLTALongs
Well let's just see about that:
http://tinyurl.com/gx3s4
Hmm....no, still on the website as "default", as I stated.. And I believe today is May 4, not May 1. lol.
Doesn't matter anyway, it's a non-issue. Sulja could re-up at any time they so choose, regardless of a revoked or even permanently revoked status. Happens all the time.
JMHO, GLTALongs.
And as my previous posts show....
"Things are not always what they seem".
JMHO. GLTALongs.
Reminder to all currrent shareholders:
There has been plenty of DD dug up that would suggest things are not as bad as some would have you believe here. Check back on my previous posts and you will find some of such DD and the valid connections associated. There are more.
AND, just because the possibility exists that SLJB MAY at some point be put on revoked status, (Not yet tho! Check the Nevada SOS business entity site and you will see that Sulja, along with both Kore and International Trading CCT LLC, are all currently on "default" status, with no expiration date listed for any of them) that doesn't mean much. The company can pay the incurred fees and re-up at any time. That's why so many incorporate in Nevada. It's a huge non-issue.
Go here:
http://www.nevadacorpfilings.com/Pages/files/terms.html
Scroll down to "Reinstatement" and read carefully. Notice also that even IF an entity becomes permanently revoked,(after 5 years of being revoked, lol) they can even then STILL get reinstated--see "revival".
I believe we will see something from the company soon if the increased chatter from the detractors, and their hyper-concentration on these non-issues is any indication.
Hmm...
Also--what date is the deadline for edgar filings for companies with additional foreign exponents included, who have a Dec 31 EOFY?
Yep.
We'll see....
JMHO. GLTALongs.
If someone was dumping it wouldn't be going off in the "?" column, it would be going off as a sale. I might be tempted to classify it more as "short seller captured capital":
http://findarticles.com/p/articles/mi_pwwi/is_200603/ai_n16106929/
"Insiders selling shares back to the company" in this case means "naked short shares". That is why there are no matched sales going off on the L2's.
AND, just because the possibility exists that SLJB MAY be put on revoked status on May 1, that doesn't mean much other than some will get shook up about it. The company can pay the incurred fees and re-up at any time until being classified as PERMANENTLY REVOKED, and that, unfortunately for the detractors, will not happen for 5 years.
Go here:
http://www.nevadacorpfilings.com/Pages/files/terms.html
Scroll down to "Reinstatement" and read carefully. Notice also that even IF an entity becomes permanently revoked, they can STILL get back on also--see "revival".
Wow!
Thus boys and girls--It's a non-issue for May 1. But of course, some here are making one out of it.
GLTALongs JMHO.
Next up: MURTAZA GURMANI
Murtaza is a busy and well connected guy also. He is partner with Steve Sulja at International Trading CCT LLC:
Government Business Primary POC Government Business Alternate POC
Name: STEVE SULJA Name: MURTAZA GURMANI
Address Line 1: 32400 PLYMOUTH RD Address Line 1: 32400 PLYMOUTH RD
Address Line 2: Address Line 2:
City: LIVONIA City: LIVONIA
State: MI State: MI
Foreign Province: Foreign Province:
Zip/Postal Code: 48150 Zip/Postal Code: 48150
Country: USA Country: USA
U.S. Phone: 734-425-3733 U.S. Phone: 734-425-3733
Non-U.S. Phone: Non-U.S. Phone:
Fax: 734-425-4977 Fax: 734-425-4977
Also at International Venture CCT Inc in Livonia.
Also runs this company:
1378284 Ontario Ltd
Murtaza Khani
1903-3700 KANEFF CRES
Mississauga, Ont
Phone: 519-992-6234
Email: gmgurmani@hotmail.com
Different alias, same guy. (Notice e-mail)
Bids on stuff like this:
http://tinyurl.com/cp3fxq
WOW.
Now....he also runs MKS LTD:
http://www.go4worldbusiness.com/search/memberdetails.asp?objid=14584
Wow...1 to 25 million in sales of "industrial chemicals".
But wait....there's more:
Canadian Company Capabilities (CCC)
Custom Profile
[New Search]
MKS Ontario Limited
Legal Name: MKS Ontario Limited
Operating Name: MKS Ontario Limited
Mailing Address
3552 Ashcroft Cres.
MISSISSAUGA, Ontario
L5C 2E7
Telephone: (905) 804-8558
Fax: (905) 275-1398
Email: murtazagurmani@yahoo.ca
Top
Contact Information
Murtaza Gurmani
Title: General Manager
Area of Responsibility:
Telephone: (905) 804-8558
Fax: (905) 275-1398
Email: murtazagurmani@yahoo.ca
Top
Company Description
Exporting: Yes
Primary Industry (NAICS): 541330 - Engineering Services
Primary Business Activity: Services
Top
Product / Service / Licensing
Service Name: Aircraft Components and Engineering Services
(Exporting)
------------------------------------
Wow, look. Aircraft components and engineering services. Hmm, where have we seen this before? Ahh, yes...
http://www.multitechassociates.com/
Guess who is there:
http://www.multitechassociates.com/links/contact.htm
Big international company. Then one wonders how a startup company like International Trading CCT LLC can land defense contracts around the world? LOL!
Guess where else Multi-Tech is located?
http://www.detail360.com/architect/multi-tech-resources-inc-pfid_2350749.htm
Yep, right there in Livonia with ITTCCT.
MKS LTD isn't shabby either, I wonder how much Murtaza makes out of this location:
http://www.pakboi.gov.pk/pak/xdetail.asp?ComID=32975
Better double check that:
http://www.pakboi.gov.pk/pak/adsummery.asp?PageNo=254&SortOptions=0
Yep, he's there.
Now, it is quite obvious that Murtaza isn't some "schmuck" or "employee" as the detractors would have us all believe. And it's also obvious that Steve Sulja keeps some very well-connected company. Thus we must also assume that Petar Vucicevich did/does also.
One thing about DD----it squashes alot of BS and hearsay. There is no substitute for it when it comes to investing.
GLTALongs JMHO.
Remember this?:
LAS VEGAS, NV, Apr 26, 2007 (MARKET WIRE via COMTEX) -- Today a SLJB (PINKSHEETS: SLJB) spokesperson announced that the Company's CEO Steve Sulja will travel to Alberta on Monday, April 30, 2007. Mr. Mian Siddiq, the Company CFO will be accompanying Mr. Steve Sulja on his travels. Their agenda and goals for this trip are as follows:
1) To meet and discuss with area mill representatives and owners
to negotiate metric dimensional lumber production for projected
exports to foreign markets.
2) To negotiate pricing for North America operations.
3) To negotiate lease for new location in Calgary, AB.
Well, hello again, Mian:
http://www.promo-distribution.com/management_directory.php
Based in Not only Calgary (right next to the airport), but in Ontario as well.
Coincidence, you say? Well let's see...
Look at the other names--Nabil Ghamraoui.
Nabil Ghamroaui is/was Steves' "details guy" for overseas (middle east) exponents, just as he is for Promo. He was/is the Lebanese Representative for Sulja Bros and was also during Project Lebanon 2007. If anyone has seen the receipt it is clearly evident that it holds his signature and includes his e-mail as "nabil@suljabros.com".
Nabil is a busy guy also---is involved in another company called L2 Trading:
http://tinyurl.com/cz8ojw
Gee, Gypsum, lumber, and commodities....where have we seen that before?
L2 Trading does around 2.5 million according to reports.
Almost 6 mil just from these two companies....
What a coincidence too that both Nabil and Mian are on the same board of directors here, and both are "SULJA GUYS".
With Mian as CFO of Sulja, according to the PR above and with no followup PR stating his dismissal, would that not constitute yet another conflict of interest/like business/self-dealing/misappropriation/felony charge, IF they were not all tied in?
Sure it would. Just something more to think about. None of these guys are ignorant.
Mian is also involvd in another company called Rubbertech:
Ontario Company Directory
Rubber Tech (USA) Incorporated
Granulated Rubber
Rubber Tech (USA) Incorporated
Windsor, Ontario
Canada
Contact : Mian M Siddiq
For Further Information,
ENTER YOUR EMAIL ADDRESS AND CLICK GO :
--------------------------------------------------
Interesting that Chad A Curtis who ran the IR for SLJB just happens to be also involved with a rubber recycler-- MDOR, who is currently trading at over $1... and others connected with Sulja are also involved deeply in the recycling industry. Don't forget also the PR of Tire recycling with Intec AG:
LoftWerks/Sulja's Parent Company Consultech Furthers Middle East Growth
WINDSOR, ON -- (MARKET WIRE) -- May 17, 2006 -- LoftWerks (OTC: LFWK) LoftWerks/Sulja Bros. today announces that Consultech's Midwest Operation has signed a new contract in partnership with Intec Industries in Berlin to construct two tire recycling plants in the Middle East. Intec Industries is a world renowned and front runner of tire recycling technology.
The first plant is to be located in Saudi Arabia and the second one is to be constructed in the United Arab Emirates. Consultech Director General, Petar Vucicevich, upon signing the contract in Berlin, stated, "We are pleased to sign another agreement with our friends in the Middle East. We have been doing business in the region for a few years now and this new project solidifies our presence even more. At the same time, we have a new partner in Intec Industries. We plan on furthering our business in the future once our project in the Middle East is a success."
A Consultech spokesperson stated that all necessary fixtures, construction and finishing materials would be provided through Sulja Building Supply. This project is estimated to generate 30 Million Euros; construction on the site will begin in August 2006; completion date is projected in about 8 months.
----------------------------------------------
All very interesting. Lots of extreme coincidences, wouldn't you say?
Now Jim Dewald, Pres of Sales at Promo---he needs no introduction. Google him. He's everywhere, very well educated, and spotless.
Interesting thing about Jim is, according to reports he is deeply rooted in the habitat for humanity/homeless housing gig. Gee, where have we seen that before---something about "down south" comes to mind???
More on that later...
Promo is a relatively small startup company, doing a touch under 3 million in 2008. But, they are growing and have deep connections.
Anyway, more for the chewing.
Lessee.....who's up next...
GLTALongs. JMHO.
Steve Sulja KNOWS that there is only one way for this company to go without everyone being hung out to dry.
And that is forward.
The company is in stealth mode for a reason, and DD is hard to come by, but it is there to be found.
I firmly believe that Steve Sulja and Co will do the right thing and try to save their collective behinds and company. And in doing so, will reward loyal long shareholders as well.
JMHO.
Here's something for you to "forgive" Jan:
CEO Steve Sulja stated: "We received some early coverage from Knobias. The article detailed the undervalued condition of our stock by accepted standards of price and market capitalization. The company believes the condition is temporary and due to being listed on the Pink Sheets. Our takeover of LoftWerks to protect our joint venture interests is the reason we are temporarily on the Pink Sheets. We are clearly not a start-up company, but we are careful about protecting our money invested in a joint venture. The company financial audits will be completed in a couple of weeks.
Then a Form 10 will get our company to the OTCBB. Clearly, this is not our final goal. We will seek a NASDAQ listing. The company is making enough net profits to easily justify the NASDAQ move. Our long term investors know we are worth more and within a year, we will give them one of the greatest short term returns in the stock market."
---------------------------------------
"Just kidding, nevermind". Right? LOL
Oh for the love of Pete.....wait, let me get my hip waders on first!
Do you actually think that anyone believes that? ROTFLMAO
Oh I dunno about that and Chad being a "huckster", OR about MDOR being "nothing", LOL....seems the naysayers always try to downplay key people here, I cannot count the posts I've seen with regard to that. Murtaza is supposedly an "employee", too....LOL.
Here's a little more on Chad:
Chad A. Curtis, Chairman of Advisory Board: Mr. Chad Curtis became the President, CEO, Director and Treasurer of the Company on December 20, 2006. From December 20, 2006 through December 30, 2007 he lead the company through its acquisition mode, and later was instrumental in acquiring the licenses and technology the Company possesses today.From January 2000 through April 2001, he was employed by First Union Securities as a Money Manager and Financial Advisor. From April 2001 through December 2004, Mr. Curtis was associated with J.P.Turner & Company in the same capacity.In April 2005, he was retained by Pointe Capital as a Money Manager. He remained in that capacity, on a limited basis, through April 2006. From May 2006 until August 2006 he became associated with Markwood Capital, a division of Acosta Financial Services.Mr. Curtis has, for the last several years, also been engaged in the acquisition and sale of pre-construction and post-construction residential real estate. Mr. Curtis has experience in corporate and financial transactions involving both public & private markets, developing startup companies, and real estate development projects. Mr. Curtis will continue as the Chairman to the Advisory Board for the immediate future.
Yeah we read the WS article (where else would it come from?LOL) and "heavy duty" LOL citation for keeping inert bales of plastic in an outdoor shed. ROTFLMAO. Ranks right up there with the OSC malarkey on a US registered company upon which they have no jurisdiction---the part of the company they DO have jurisdiction over they already dropped all allegations on....ROTFLMAO again.
And as far as Murtaza goes--
M. K. S. TRADING COMPANY (PVT) LTD
::.Registered Office Address: AWAN HOUSE 23-JAIL ROAD LAHORE
::.AUTHORISED CAPITAL: 1000000
::.PAID UP CAPITAL: 90000
::.CEO NAME: GHULAM MURTAZA GURMANI
::.CEO ADDRESS: P.O.BOX 9175 RIYADH 11413 KINDOM OF SAUDI ARABIA
::.INCORPORATE DATE: 4/6/1995
::.AUTHORISED CAPITAL SHARES: 100000
::.PAID UP CAPITAL SHARES: 9000
Promo Distribution is the company they set out to build as per their PR's. Steve told you nothing.
Not bursting anyones' bubble, in fact every time you post it simply reinforces what we already know.
Now Jan, everyone knows that all things Sulja went underground some time ago, and they have kept a tight lid on things ever since.
So tell me why anyone from Sulja themselves or any of their associated businesses would ever want to discuss things with you, who wants nothing more than to see them all fail?
Answer is they would not.
Plus, how are you going to dismiss the connections of both Mian Siddiq and Nabil Ghamraoui, both verified "Sulja guys",(Nabil is Sulja's Lebanese rep, Mian is CFO) to Promo Distribution In Calgary and Ontario which they BOTH work for, L2 Trading,(Nabil) or Rubber-Tech USA, Inc? (Mian) Or how about Murtaza Gurmani, partner of Steve Sulja at International Trading CCT LLC and International Venture CCT Inc, (both wholesale international distributorships), along with his other connections of MKS Ltd, MKS Ontario, 1378284 Ontario, Multi-Tech, and all of their overseas connections (Europe, Asia, Austrailia, etc) as well? How about the connections to MDOR granulated rubber recycling in USA and Quebec, which Chad A Curtis of Marquee Asset Management fame (original IR for SLJB) ran for some time and now sits on the board of? Gee, do you think Rubber-Tech with Mian Siddiq, which is also a rubber company, or Multitech with Murtaza, or Meltech with James Burns (operating out of the Harrow yard!), might be connected here and in the recycling industry? (rememeber Intec AG?)
And I'm only scratching the surface here....
But won't be for long.
Time for this one to move. We've waited long enough.
Ah, but that's the thing Jan, altho these companies may also have the same reg agents in Nevada, (which is CRA of America--thank-you for again pointing that out, BTW) what I was directing people to was the fact that they all have the same ASSOCIATED BUSINESSES listed, which for Sulja, Kore, ITCCT, and others in my original post, are primarily Northern Equities and Aspen Capital Partners, as per Veromi:
Again-
Sulja Nevada search:
http://tinyurl.com/ca7fhe
Notice it says "ASSOCIATED BUSINESSES" above Northern Equities and Aspen Capital Partners. Says nothing about reg agent.
Some of the CRA of America companies utilize a much longer associated business list, but only a handful in my original post carry Northern Equities and Aspen Capital Partners.
Big difference between reg agents and associated businesses.
A little dated there, Buckeye. Try this one:
http://www.gulfpointecapital.com/principals.php
Peter M Peterson, Managing Partner and Director
Mr. Peterson is the Founder and President of Aspen Capital Partners, LLC an advisory firm specializing in capital formation, mergers & acqusitions, divestitures and new business start-ups. Mr. Peterson is also a Managing Director of Pointe Atlantic, Inc, an NASD registered broker-dealer, which is affiliated with Aspen Capital Partners. Mr. Peterson is also the founder of CleanFuel USA and he recently retired as Chairman of Innovative Software Technologies (OTCBB:INIV). He is also a member of the Board of Directors of NeoGenomics, Inc. Prior to forming Aspen Capital Partners, Mr. Peterson was Managing Director of the Investment Banking firm, H.C. Wainwright & Co. Prior to Wainwright, Mr. Peterson was President of First American Holdings and Managing Director of Investment Banking. Previous to First American, he served as Vice President of Investment Banking with Josephthal, Lyons and Ross, Inc. Mr. Peterson earned his Bachelor of Science degree from the University of Florida.
-------------------------
What's that one tell ya?
Lest we never forget this extremely pertinent string of info, as it opens both eyes and minds:
Sulja Nevada search:
http://tinyurl.com/cdz8nb
Hmm...Northern Equities, and Aspen Capital Partners associated businesses.
Kore International Nevada search:
http://tinyurl.com/dgruuy
Hmm...same thing!
International Trading CCT, LLC Nevada search:
http://tinyurl.com/cy8ctn
WOW!
Now.....it gets better.......
CRA of America Nevada search:
http://tinyurl.com/cgvpyw
Yup, Northern Equities, and Aspen Capital Partners again!
Now, if you scroll down thru the list, you'll notice two things:
One is that the associated business list is exactly the same with each entity listed under CRA of America. However, not all are directly associated to Northern Equities and Aspen Capital Partners, which is even more interesting.........
Second is that Loftwerks is also on the list!
Yes, that's correct, LOFTWERKS.
Loftwerks Nevada search:
http://tinyurl.com/c5dupw
And there she be, big as life. Notice the associated business list, same as the other CRA of America entities.
"M" James runs CRA of America:
http://tinyurl.com/cvwlab
M James Nevada Search:
http://tinyurl.com/cot2lt
Wow. No lightweight here, either!
Notice the associated business list...again...
And this is also interesting:
http://tinyurl.com/dl7t96
Mr. Mark James is also the reg agent of Northern Equities, along with Jay Barnhardt, who also happens to be part of Canam Capital:
http://tinyurl.com/comwed
Notice Canam Capital Corp is connected to Northern Equities and Aspen Capital Partners as well.
And the finale of this segment---360 Partners Nevada search:
http://tinyurl.com/dfroeo
A Peter M Peterson production.
Peter M Peterson is principle of Aspen Capital Partners.
Peter M. Peterson Nevada search:
http://tinyurl.com/cmnkbt
Gee, one would think they might all have connections or something.....
I would tend to think so. But that is JMHO.
Good luck to all longs!
What happened to my last post?
Same ol, same ol. LOL.
No matter. Cannot evade the inevitable.
I will leave you with this, Jan:
WINDSOR, ON--(MARKET WIRE)--Aug 24, 2006 -- Sulja Bros. Building Supplies, Ltd. (Other OTC:SLJB.PK - News) received initial coverage from Knobias, Inc. (OTC BB:KNBS.OB - News) on August 23, 2006. The article was favorable and is available at http://www.knobias.com/
CEO Steve Sulja stated: "We received some early coverage from Knobias. The article detailed the undervalued condition of our stock by accepted standards of price and market capitalization. The company believes the condition is temporary and due to being listed on the Pink Sheets. Our takeover of LoftWerks to protect our joint venture interests is the reason we are temporarily on the Pink Sheets. We are clearly not a start-up company, but we are careful about protecting our money invested in a joint venture. The company financial audits will be completed in a couple of weeks. Then a Form 10 will get our company to the OTCBB. Clearly, this is not our final goal. We will seek a NASDAQ listing. The company is making enough net profits to easily justify the NASDAQ move. Our long term investors know we are worth more and within a year, we will give them one of the greatest short term returns in the stock market."
-----------------------
Remember Jan, "your buddy" Steve is in this just as deep as anyone else. This was a direct quote from him that outlined the company as having enough profits to "easily" justify a nasdaq move. Direct quote.
Like he could defend against that IF he wasn't legit.
JMHO. GLTALongs.
Again, you are not speaking with Steve Sulja. Why would the CEO of a company want to speak with any of those trying their darndest to sink both he and his company(s)? He wouldn't. Ludicrous.
And, read my previous post. Steve Sulja cannot say "Uh, nevermind, just kidding folks, thanks for the millions, lol", and expect to walk away from this unscathed should it not be carried forward. That in itself is rediculous as well. He is in this up to his neck along with the rest. Everything he is doing right now had darned well better be attached and moving forward or there will be hell to pay. He is not ignorant. Thus, I am sure that it is.
Again, he certainly knows all of this. And he certainly has counsel retained as well to see this through. I've spoken to many Sulja business associates and townsfolk who have repeatedly stated that he is a very stand-up individual as well as an intelligent, ambitious, and reputable businessman. I will believe them, thanks.
JMHO.
GLTALongs!
I have reiterated time and again about Steve Sulja's involvement and what laws are in play here, and what can and will happen should he ever shirk his duties as CEO of SLJB.
Once again, I will state that he and his counsel are certainly fully aware of any possible repurcussions that would come, and I am also certain that he would not be fool-hardy enough to produce those countless PR statements with his name stamped on them without fully knowing they were true and concise, OR startup other LIKE businesses while still maintaining his status of CEO with SLJB, without connecting them. One would have to be a complete idiot in either case. And from what I have gathered, Steve Sulja is a very intelligent businessman, one that certainly would not fit that description.
You are certainly correct in that the DOD would not touch him with a 10 foot pole if he were not legitimate, nevermind award over 3.5 million dollars in Govt contracts in his very first start up year as International Trading CCT LLC. There are deep connections there and elsewhere to he and all associated companies, both on North American soil and overseas; and that also further solidifes the notion that he is indeed a reputable businessman.
Seeing as it is his duty to inform all shareholders of any significant changes within the corporate structure either by PR or shareholder letter, we must of course then assume that things are still moving forward... even tho "undeground" for other obvious (to some) reasons.. Considering that the 3 year anniversary of the corporation is upcoming and that would give it a full 3 years of compliancy to show all, I would assume that this definitive possibility is what has kicked the sudden white noise chatter here and elsewhere, into high gear.
I will also agree that some here are going to be paying dearly for their collective involvement in this "project", just not whom others on this board think it will be..
JMHO.
GLTALongs!
Remember too that TS is not the only auditor in the land, Earnie.
And.. Larry's telling no-one anything, other than those directly associated with the company, that is. He is a true professional!
BTW-
Might want to ask Lee Nodwell if you can get on that "associated" list....LOL.
No-one is buying, no-one is selling. Anything that moves is miniscule and all buys. This won't move much until the company drops financials tho, regardless of whether or not anyone vindicates them on messageboards. Institutional monies do not buy into "opinions of minions", lol.
Trying to jump-start promotion again after being mute for months won't cut it either. Neither will trying to erase old posts, and/or flip-flopping. Funny too how some still try.
Financials are the be-all, end-all. And gee, aren't we coming up on March 31st, when SLJB can drop 3 years of compliancy onto the table? Nothing anyone could do to disprove that, lol.
By my calculations, that could happen in as little as 6 trading days......hmmmmm. No wonder the chatter has picked up....seems like someone is preparing.....
"We'll see".
Smoke and mirrors everywhere here, all one has to do is pick out the details and follow the bouncing ball......
http://tinyurl.com/cah5vf
Once again, I quote directly from the RCMP:
"Sulja is owned by Sulja Brothers Building Supplies Ltd(“Sulja Brothers”), a small lumberyard located in Harrow, Ontario."
OK..let that soak in for a second........read it again if need be...two or three times, go ahead...
Now....read this:
http://www.osc.gov.on.ca/Enforcement/Proceedings/RAD/rad_20080911_sulja.jsp
I quote again from the above link:
"AND WHEREAS Staff have withdrawn the allegations against Sulja Ontario;"
Now, if they have withdrawn all allegations against Sulja Ontario, and Sulja Nevada is owned by, and a direct part of, Sulja Ontario, then.......
ROTFLMAO.
You are incorrect:
Directly from the RCMP website:
http://www.rcmp-grc.gc.ca/on/press/2008/08-12-15_imet_e.htm
I quote:
"Sulja is owned by Sulja Brothers Building Supplies Ltd(“Sulja Brothers”), a small lumberyard located in Harrow, Ontario."
End quote.
What don't you all get about that direct statement? It is all the same company.... this according to the RCMP itself!
So it blows any other theory out of the water. Period.
And...Steve Sulja is actively conducting LIKE business with a variety of companies.. and also was directly quoted in MANY of the promotional PR's of SLJB.....we've been down this road more than once also....he's 'in' as deep as anyone else as far as that goes, as are the other officers of the company. If things do not move forward here, make no mistake that it will not be just Petar Vucicevich who will be called to task.
So then, what exactly is everyone trying to prove here with the incessant Steve Sulja, good cop/bad cop banter? It is a moot point, already cut and dried.
Good luck to all longs!
And...
Good luck to all longs!
Gotta give you credit for trying, but then again, I knew you would.
However...
FACT is, I directly quoted the RCMP OFFICIAL RELEASE. And more than made my point, thanks.
Remember YOU are the one always saying how great the OSC/RCMP is, and repeatedly tossing allegations/quotes from them everywhere.... but now, all of a sudden....they are suddenly wrong?
Well, I just gotta say...
ROTFLMAO!
Well according to your own beloved RCMP, that's just not true:
http://www.rcmp-grc.gc.ca/on/press/2008/08-12-15_imet_e.htm
Ahem--I quote:
"Sulja is owned by Sulja Brothers Building Supplies Ltd(“Sulja Brothers”), a small lumberyard located in Harrow, Ontario."
End quote.
Kinda blows that theory outta the water, donit?
Good luck to all longs!
Steve Sulja is still CEO of SLJB. Nothing has been publically PR'd to shareholders stating otherwise, or that the company is defunct, either. So.....
http://en.wikipedia.org/wiki/Corporate_law
"Directors also owe strict duties not to permit any conflict of interest or conflict with their duty to act in the best interests of the company. This rule is so strictly enforced that, even where the conflict of interest or conflict of duty is purely hypothetical, the directors can be forced to disgorge all personal gains arising from it."
http://en.wikipedia.org/wiki/Conflict_of_interest
"A director or executive of a corporation will be subject to legal liability if a conflict of interest breaches their Duty of Loyalty. "
http://en.wikipedia.org/wiki/Duty_of_Loyalty
"Section 8.60 of Model Business Corporation Act states there is a conflict of interest when the director knows that at the time of a commitment that he or a related person is 1) a party to the transaction or 2) has a beneficial financial interest in the transaction that the interest and exercises his influence to the detriment of the corporation. "
Corporate conflict of interest may in fact not necessarily or always be a civil case either depending upon the details surrounding the said conflict. of interest.
Further definition in this case:
http://en.wikipedia.org/wiki/Self-dealing
Which leads us to this:
http://en.wikipedia.org/wiki/Misappropriation
Which BTW is a Felony.
USA and Canadian law is generally close on this issue.
Steve and his counsel already know this as it is basic law.
Next talking point........
Did a little digging over the weekend and found out alot more about Murtaza Gurmani, (AKA Ghulam Murtaza or Ghulam Murtaza Gurmani) who is Steve Sulja's partner at International Trading CCT LLC. For anyone who didn't/doesn't think that there were ever Middle East connections with SLJB, think again.
Go here:
https://www.bpn.gov/CCRSearch/Search.aspx
Type in International Trading CCT LLC. Check it out, scroll to the bottom and see that Murtaza is indeed a partner.
Now.....
One of Murtazas' other busineses, M.K.S. Trading LTD:
http://tinyurl.com/9y45zr
Right there in Toronto, Ontario. and this subsidiary alone generates between 1 and 25 MILLION in revenue.
Get's better, check this out:
http://tinyurl.com/8thffc
Gee, whattaya know, they are also in Pakistan.
Imagine that.
Now, notice the above Ontario MKS link states "industrial chemicals". Well, Lookie heah:
http://tinyurl.com/dmxang
Hmmm....Ghulam Murtaza, PyroCHEM. Also more companies as you scroll down the page..Whiteland industries, Sabri Engineering, and of course, MKS Trading is there again.
Now WHY would Ghulam Murtaza Gurmani be involved with "a little scammy pink",(or anyone associated with it) as the many detractors who have been here incessantly for better than 2+ years, would suggest??
Answer is: HE WOULD NOT BE!! No where near it.....
And...Does anyone really believe that they just met recently, to forge a new business relationship? Especially with everything SLJB under investigation?
LOL.
Unfortunately for some, quality DD does not lie, and it is simply not logical to think that SLJB was ever run into the ground in the way that is being depicted on certain boards.
Gee, I wonder how long this post will remain? Any bets?
JMO. GLTALongs.
Rumour has it that IC3 is looking into the position:
http://www.ic3.gov/default.aspx
Wouldn't that be a hoot?
LOL.
Haha, nice post to try and SLOWLY bring interest back to the table so shorty can cover as cheaply as possible.
For anyone interested check out Nabil Ghamraoui. Funny but as SLJB's Lebanon rep, he gets around....offering many commodities, Sugar, lumber, and PORTLAND CEMENT.
That's right....PORTLAND CEMENT.
Gee, didn't we hear of a new cement contract some time ago?
Funny too that HILL is suddenly sitting now at .01, and HDSN at .013. Both know what's up and what's soon to come, no question.
After almost 3 years of non promotion, the price is now slowly going up, regardless of what the herd of detractors say. Why is that??? Lots of quality DD points to significant underground activity by the company and that is fact. Rumor also has it the OSC is quiety trying to resolve the NSS issue with them behind the scenes, and is why it all got stretched into November 09. Another rumor suggests that things are coming "very soon". I predict a monster run in the near future if that comes, depending on what the news is. If financials ever hit, look out.
JMHO of course, and "We'll see".I'm holding all of my shares after this long and this amount of ongoing BS, and won't be selling ANY for peanuts. A hearty finger to shorty, and good luck to all longs.
Who is Nabil Ghamraoui, and what is his connection to all of this?
He is SLJB's rep in Lebanon, that's who. He is also connected to L2 Trading and Promo Distribution Inc, with of all people, Mian Siddiq---- who needs no introduction as yet another SLJB connection.
Very interesting.
I think I will hold all shares for awhile. Good luck to all remaining longs. JMHO.