SFLMaven Corporation (SFLM)

[varmit]

THIS EXPLAINS SOME
Consolidated due diligence information on the SEC litigation against Fairhills Capital (E-Lionheart) and the OTC-Link (PK) companies that have used them for financing.

According to the SEC complaint, Edward Bronson and E-Lionheart Associates. LLC (also doing business as Fairhills Capital) bought billions of shares of substantially discounted unregistered non-exempt stock from approximately 100 OTC Link (PK) companies and illegally dumped them onto the public market allegedly reaping over $10 million in illegal profits.

Fairhills has also been raided by the FBI: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=81920121

Fairhills was considered a "family office" that recently entered the hedge fund business: Family Office Builds Out Hedge Fund Business NY family office compared to hedge fund

Related/similar forums: Big Apple Consulting (BAC) Clients Clients of TJ Management Clients of Magna Group/Hanover Holdings Clients of AGS Capital Group

OTC Link (PK) clients of Fairhills Capital and related entities that issued free-trading 504 shares (list under development):

TICKER COMPANY TRANSFER AGENT ATTORNEYS INVESTOR RELATIONS CEO/OFFICERS OTHER FINANCINGS STATUS
AERN AER Energy Resources, Inc. Action Stock Transfer Stanley F. Wilson (also CEO) Stanley F. Wilson
Theresa M. Jackson SEC Suspension
GM/CE
DTC/TDA Chilll
ATIG Atlantis Internet Group Corp VStock Transfer Barrett & Linn CP Baker Securities Donald Bailey DTC Global Lock
BBDA Bebida Beverage Company Madison Stock Transfer Martin & Pritchett,
Marshall & Peirvincente Wall Street Branding/Tom Allinder Brian Webber DTC/TDA chill
BCAP Baron Capital Enterprises. Inc. Continental Stock Transfer & Trust George J. Tate Matthew P. Dwyer DTC/TDA Chill
BMGP Biomagnetics Diagnostics Corp Integrity Stock Transfer Jody M. Walker, Cane Clark Paul Hardman, Emerging
Growth Research,
(Equiti-Trend) Clayton Hardman Magna Group
BORK Borque Industries, Inc. American Registrar & Transfer Agency Gary L. Blum John M. Borque DTC Chill
CNEX Cannon Exploration, Inc.
Global Sentry Equity Transfer

Leonard Aronoff Damiana Morales DTC Global Lock.
No bid
DKGR Drake Gold Resources, Inc. Pacific Stock Transfer Co, Vic Devlaeminck Peter Matousek Greenridege Capital,
Kelso Funding DTC/TDA Chill
DNAD DNA Dynamics, Inc. Registrar And Transfer Company John D. Thomas Hanover+Elite (Elite Financial
Communications + Hanover International) Ed Blincoe,
David Lovatt Magna Group,
Hanover Holdings DTC Chill
No bid then 1:500 R/S.
GIHI GIGH Globalgroup Investment
Holdings, Inc. Action Stock Transfer Andrew Coldicutt, Stanley F. Wilson Fred Rackers
GGII Green Globe International, Inc. Transfer Online Dolkart & Associates Chris Kimmes DTC Global Lock.
No bid
GOIG GoIP Global, Inc. Manhattan Transfer Bradley E. Essman Issac H. Sutton DTC Global Lock.
No bid
HFBG Hall of Fame Beverages, Inc. Action Stock Transfer Vincent & Rees,
Cameron Linton Jessica A. Guitierrez Capital Edge. Protege DTC Global Lock,
No bid
HSCO Hi Score Corp. Signature Stock Transfer Sommer & Schneider Michael Zoyes
TJ Management, Asher,
Magna Group, Green
Streak. Equiti-Trend
DTC Global Lock.
No bid
ICBT ICBS Limited Capital Transfer Agency Westerman Ball Ederer Miller & Sharfstein Garth McIntosh DTC/TDA Chill
No bid
IJJP IJJ Corp Transfer Online Tod A. DiTomasso,
Kimberly Graus/Rudge (Boost Marketing),
(Big AppleConsulting) Clifford Pope Magna Group, BAC DTC/TDA Chill
No bid
IMJX ImageXpres Signature Stock Transfer Patrick R. Brown John S. Zankowski DTC Global Lock.
No bid
IPWG International Power Group, Ltd Routh Stock Transfer Gracin & Marlow Daniel Conte,
John Benvengo DTC Global Lock
No Bid
LCRE Lecere Corporation Corporate Stock Transfer Ryan Alexander James Morris TJ Management DTC Global Lock
LGTT LIGATT Security International Island Stock Transfer The Perry Law Group Gregory Evans DTC Global Lock.
No bid
MIKP Mike The Pike Productions, Inc. Madison Stock Transfer Johnathan D. Leinwand,
Vic Devlaeminck The Neumark Group Mark Newbauer SEC Suspension
GM/CE - DTC Chill
PHAR Pharmstar Pharmaceuticals, Inc. Old Monmouth Stock Transfer Joseph L. Pittera Tommy Johnson Howard Phykitt DTC/TDA Chill
QASP Quasar Aerospace Industries, Inc. Island Stock Transfer Tomchin & Odom, Bart & Associates,
Brunson, Chandler & Jones Donnell Vigill
RFMK Rapid Fire Marketing, Inc. PacWest Transfer Davis & Associates Thomas Allinder DTC/TDA Chill
SGCP Sierra Gold Corporation Capital Transfer Agency Douglas Evans DTC Global Lock
STVB Strategic Global Investments, Inc. Clear Trust Morella & Associates Andrew Fellner AGS Capital Group
TLFX Teleflix Communications Holdings, Inc. Corporate Stock Transfer Hicks Law Group The Eversull Group Mezuan Norman
TMSH Transglobal Assets, Inc. Transfer Online Kent Strickler
UNQT Union Equity, Inc. Action Stock Transfer Jillian Sidioti,
Kimberly Graus/Rudge The Cervelle Group,
(Investors Development Grp),
(Boost Marketing),
(Big Apple Consulting) Charles R. Lance EMSEG, Southern
Lending Solutions,
BAC DTC Chill
No bid
VLNX Vision Plasma Systems, Inc, First American Stock Transfer Wilson & Oskam Timothy P. Volk
Conversion of promissory notes or preferred shares by Fairhills Capital entities under Rule 144 by PK companies:

TICKER COMPANY TRANSFER AGENT ATTORNEY IRP (FORMER) CEO/OFFICERS OTHER PP STATUS
EDWY eDoorways International Corp ClearTrust Arne M. Ray, Gersten Savage (Abel L. Pierre) Heritage Corporate Services Gary F. Kimmons Magna Group
TJ Management DTC Chill
NEGS NX Global, Inc. Interwest Transfer David F. LaFave DTC Chill ?
SNDY Solos Endoscopy, Inc. Pacific Stock Transfer Brian F. Faulkner, Kimberly Graus/Rudge,
Carl N. Duncan, Guy M. Jean-Pierre Boost Marketing, (Big Apple Consulting) Robert Segersten CEO,
Fred Scheinmann CFO
(also the auditor) BAC DTC/ Chill ?
SUTI SUTIMCo International, Inc. Interwest Transfer Brian F. Faulkner Boost Marketing, (Big Apple Consulting) Fred Rodgers BAC DTC Chill ?
TDEY 3D Eye Solutions, Inc.
Standard Registrar &
Transfer Agency,
(Florida Atlantic Stoc
Transfer) Johnathan D. Leinwand, (Carl N. Duncan).
(Kimberly Rudge/Graus) Boost Marketing, (Big Apple Consulting) Clark Ortiz,
Eddie Vakser,
(Robert Zysblat),
(Owen Dukes);
(Marc Jablon) Bluelife, BAC DTC Chill

OTCBB/QB Companies that did floorless PIPEs with Fairhills Capital - related entities:

TICKER COMPANY TRANSFER AGENT ATTORNEY IRP OFFICERS STATUS
AQLV Aqualiv Technologies, Inc. Pacific Stock Transfer
Lucosky Brookman

(Big Apple Consulting) William M. Wright, III Now VRTY after 1:100 R/S
ARTS Artfest International, Inc. Island Stock Transfer (Big Apple Consulting) Edward Vasker SEC Suspension, Revoked
BFLX Bioflamex Corp. Island Stock Transfer Cane Clark Morningstar Corporate
Communications Kristrian Schiorring
FLTT Flint Telecom Group, Inc. Computershare Trust Co. Vincent Browne,
Bernard A. Freid
JAMN Jammin Java Corp. ? Rick Apodaca
LBSR Liberty Star Uranium & Metals Corp. ? Clark Wilson James Briscoe
LSTG Lone Star Gold, Inc. Corporate Stock Transfer Hallett & Perrin Dresner Corporate Services Daniel M. Ferris
NECA New America Energy Corp. Empire Stock Transfer Rick Watchuk
SAVW SavWatt USA, Inc. Manhattan Transfer Registrar Scheinzia Ross Friedman Ference Isaac H. Sutton SEC Suspension, GM/CE