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What about the news :
On OCT 14 2008
Global Diamond Exchange Inc. Changes Location, Appoints New President and moving to SA?
http://ih.advfn.com/p.php?pid=nmona&article=28716715&symbol=GBDX
Smokey the whole S1-is Joke IMO
Points to consider:
1.as You said:How do they expect myself and others to put more money into this when they don't say what happened with the FDA and weather it is positive or not. Why would we invest more when there is no HOPE???
2. When they started to giving f$ck about average investor, when its difficult to get info from the company and they don't even update us, they started thinking good for us so suddenly?
3. Another interesting theory let say ".I have 25000.00 shares. and no cash to spend if i keep 18000 sell 7000 at 18 cents. then buy the discount at 50000 shares?"
Similarly as you have 76K shares now, you sell 50k at .18 and then buy the discount at 0.02, this is what they need you to , isn't the plan or ploy behind this S-1. May be if everybody follows this logic all investors will be selling some now and buy at discounted price. afterwards you sold out something good came up(which is the reason for this S1 so that they can scoop all your shares) and what if this financing doesn't go thru and this was just a ploy to eat up your shares until fda decision. Who knows?
4. Never believe Wall street, bunch of criminals here.
Hi Lorper,
That makes really curious why they have not outlined
1. PR's after April 07
2. SIB
3. Specially OCT 14th PR when it mentioned about moving to SA
4. That PR clearly mentioned that they received Subpoena from SEC
5.Nobody will be that daring enough to put a false PR again after SEC banned their trading activity and watching them under RADAR.
6.Above all, our DD was true in terms of 2.2 Billion shares sold
7. Who purchased all those shares? if investors then we must have string pile of investors like CKMM
IMO one side of the Mystery unfolded and waiting for other side to
unfold.
Moreover, I can't post more than 1 a day.
What Happened to OOAG will happen to GBDX one Day-They both are victims!!
Good Work Capten!! there is a light at end of the Tunnel!!
We may hear before 2 weeks from 09/30. Means anytime from now to 09/16.
Timing will be end of this month IMO becoz MESA fiscal year ends 09/30/09.
Ofcourse I forget to mention
MESA, RJET , GOL Airlines filed CT Order at the same time around
MESA @ 3:06PM RJET @ 3:43PM GOL @ 2:30 PM. on June 16TH
My DD on a possible Future buyout!!
1.Jonathan mentioned in last cc in May that his team visiting
Brazil -Coincidence?
2. CTC order filed on June 26th 2009 and after Mesa filed followed by GOL airlines filed CTO order on same day. Coincidence?
3.Rumor on July 24th posted by Mesa employee
http://www.airliners.net/aviation-forums...
4. Earnings release on Aug 11th 2009
Speculation to the rumor above 2 is no CC. why there is no CC?
5.Volume and price of each share dramatically increased from Aug 11 th to till date... 30M+ a day. so far 190m+ shares traded from Aug 11th.
6. Institutions owners decreased from 52% to 26% , 26% OS sold, that justifies the volume traded all these days from Aug 11th but interesting point is support to the price just imagine if 26% of OS shares sold then we must be trading back to 13c from 30c.. who bought all these shares from Aug 11th?
7.Mesa Air Group Announces Entry Into an Exchange Agreement With a Holder of Its Senior Convertible Notes Due 2024
http://finance.yahoo.com/news/Mesa-Air-G...
For one, why would a debt-holder decide to give-up their on-going revenue as Mesa is no-doubt making monthly payments on it, in exchange for stock at the current market value? - unless they know it's going to be worth a lot more in the future.
Second, if someone were talking to them about buying the company - or merging with them - the first thing they'd ask for is to reduce the debt-load the company is carrying so the new company doesn't have to pay-off old debt.
8.Putting all above dots together Buyout is on the horizon...
Serious opinions only.
FACTS about Confidential Treatment Order
1. Definition
A form filled out in accordance with a company's 8-K, 10-Q, or 10-K report. It allows for information in the SEC filing to be kept secret, if leaking such information could cause material or financial harm to the company or a business partner.
A lot of info associated with - Confidential Treatment Order with respect to mergers and acquisitions.
2. MESA, RJET , GOL Airlines filed CT Order at the same time around
MESA @ 3:06PM RJET @ 3:43PM GOL @ 2:30 PM.Its coincidence then its difficult to ignore
3. Republic Airways Holdings Inc. submitted an application under Rule 24b-2
requesting confidential treatment for information it excluded from the Exhibits to a Form
8-K filed on May 21, 2009.
Based on representations by Republic Airways Holdings Inc. that this information
qualifies as confidential commercial or financial information under the Freedom of
Information Act, 5 U.S.C. 552(b)(4), the Division of Corporation Finance has determined
not to publicly disclose it. Accordingly, excluded information from the following
exhibit(s) will not be released to the public for the time period(s) specified:
4.“Mesa Air Group, Inc. submitted an application under Rule 24b-2 requesting confidential treatment for information it excluded from the Exhibits to a Form 10-Q filed on May 11, 2009.”You need to go look up the exhibits to that May 11, 2009 filing to see what Mesa wanted treated as confidential.
5. gol---the largest airline in brazil(if not the second largest)--a low cost regional in brazil....same place embraer is located...same place MESA senior management recently visited in may as said by JO on May 11th conference
Mystery is the volume on April
23rd - 14M+
24th-16M+
27th-12M+
28,29,28-4m,9m,5m
http://finance.aol.com/company/mesa-air-group-inc/mesa/nas/short-interest
Float is 29.03 M and OS is 149M
Basically all the float is bought in 3 days and who bought it and why volume spiked so high with no PRs?
Facts About RUDN/RUNU
They SOLD 5B shares in the open market due to which share price plum-matted from $1.00 to 0.0017
they had SEC ban on sep12th-sep29th 2008
http://sec.gov/litigation/suspensions/2008/34-58526.pdf
During this halt they did RS 4:1 and changed the ticker symbol from RUNU to RUDN and put out a PR and they going to trade under new symbol.
http://www.tradingmarkets.com/.site/news/Stock%20News/1903493/
Responded to SEC on Oct 23rd.
They got revoked within 70 days of suspension.
All from the beginning it looks shady....some "group" here already took advantage by shorting heavily on this company and waited for revocation.
Good One.....HAHA!
Longhaul: I also tested just by putting some order at AMTD , I didn't get any message thats why I became little curious about it. Later I called them and got confirmed ,still they have buy restriction.
AMTD Lifted the Buy Restriction? anybody confirm this?
On Amtd its changed from 0.055 to 0.0014 , but as far as I know on Grey sheets the ask will not change.....
GBDX bid and asked Changed,GBDX Bid and ask showing 0.0005 X 0.0014
If its on grey the ask and bid will never changes... so?
Think about it !
As claimed by DG that Sib is behind master minded in NS, But instead of SIB I strongly feel might be there is a strong entity who masterminded with DG, the entity might be the guy who was ex-owner of the shell GBDX IMO. Thats why DG is feeding with the info on his forums from him.
Think about it!!
The amount of shares held by shareholders (few of them who left here) , the total amount might be around $500k , I don't think one will take risk for this invested amount.Think about it!!
The constant mini runs after AS increase , who bought them with out pump up prs. Whoever shorted somebody was constantly buying,
After each AS increase the amount of shares of AS was shorted and somebody was buying them. Think about it!!
I made a little ground work here. I counted each day trading volume and summed it up.
Total Volume traded from Sept 2007 to July 2008 is 5,031,816,381
among that 2b,379m is Sells(red Candle) and 2b,530m is buys(Green candle) and AS is 2b850m
This shows there is a huge short position here, each time there is an AS increased , shorts began to sell along with retail selling and there is only one buyer that is SIB along with little retail buying.who bought from shorts? who is holding this short position now? Among longs only few left here. I bet Sib purchased all from shorts.
I think the AS increase is done with a purpose and they went beyond. Now shorts are screwed.. they want this tender offer not to happen, they are unaware whenever they are shorting some entity is buying...thats why AMTD put buy restrictions as part of their business decision. may be they are huge short on this and they came to know that SIB is buying from them and they immediately put restrictions on buys so that there will be panic selling then they can cover their short as much as possible.
I also think when AMTD put buy restrictions on this during late April and May Ist week and it was during this period there was huge Volume up to 400m I think short covered it and AMtd burned their fingers and said hell with it. and also 200m z trades just before suspension. I think that short cover who knows.
Why anyone or Alex Livak IR of GBDX will do when IF GBDX is fraud and under SEC RADAR.
Either you pay by prepaid or secure CC, info will be with BigDaddy.
If SEC is interested they can track the BIGDADDY transaction through IP address from where this transaction is originated. Moreover Website providers have all registrant info. Knowing this why anyone will take that risk?.
It will better for them not to revisit the crime scene if they are fraud to leave the tracks behinds once again.
This will answer your question IMO:
Posted by: m_stone_14 Date: Monday, August 18, 2008 12:58:07 PM
In reply to: None Post # of 77916
The little birdie HAS heard a rumor the dodge group is waiting for revocation to claim 100% profit on their one billion share short position.
Many 'those' here wants us to believe that GBDX Management ran away, Its the evidence for our facts, IMO that they renewed in the last moment...this shows us that their motive is true. If they ran away there is no need to renew...no need to pay rent for empty location...pay for TA...ETC.
They will tell you that they are SIB LOL!
Picassa-Great Find they are SIB
http://www.kristallsmolensk.com/
Sorry LongHual: It crossed my mind that was old info I guess I wasn't sure, Anyway I could able to see the reaction of the 'some' people here even for the dead updates. LoL!
Hey WhiteNOC: Thanks for the PM: Unfortunately I can't PM you with the details!!, would you please reply to the email address I provided in my last PM to you or you can PM me your email address. TIA
Its a dead stock, who will buy now after SEC suspension? whom you want to save , who wants to become bagholder a newbie? joke! your effort doesn't make sense!! it may go in vain!!
Even on Sunday- they have lot of time to post and clarify to save innocent investors from grey market, even though they didn't even claim 1 share or invested 1 cent here...something weird!!!
How weird:http://www.almaz-holding.ru/ the website was working just before I posted, now it went down, wow cool!!
Hey LongHual: Its looks like it, as far I recollect something "yes, very soon it will be updated" something like that
Stranger_00:
there is post by The Ghost(GBDX poster) on gbdx board and obviously it got deleted, He mentioned that he is Russian and Website http://www.almaz-holding.ru/ it references the Global Diamonds.the Russian website that used the word "Almaz" and "Global Diamonds".. and Also he mentioned in one of the deleted posts that here are at least three references to Global Diamonds in http://www.almaz-holding.ru. He claims In the Russian Website he posted, Almaz is reference in the third large headline as is Global Diamonds.
Good One, I like your humor!!
Tell Mitch put sell Order type as Market instead of putting a limit order then see!
LongHaul: There is no use , this goes on and on... until we don't hear from the company it doesn't make any sense..
BTW They would have pumped as you said "If you are going to take the risk of making up total lies then the sky is the limit. .10+ would have been possible if the PRs were juicy enough. Dilute from there and you've got a real scam. kick up the float to hundreds of billions and make up more lies to cover up the dilution."
They had real potential to pump .10+ and they would have hefty cash and that real worth the risk, there is no need to take high risk for pretty Cash.
I
LongHaul:
There should be different chapter for this story, IMO this will not end like this... Let see what's store for all of us Longs!!
Are we expecting a free lunch? when we longs already paid for that lunch..with our investment!
Are we expecting a free lunch? when we longs already paid for that lunch..with our investment!
But There is no so called "Free Lunch" in USA
that was not the question I asked read carefully answer my first question