Treaty Energy Corp. (fka TECO)

[Russian-Trader]

the sec has miserably failed to protect otc investors from professional predators

I think they did a great job identifying the main predators. Just waiting for the criminal phase.

38. In April 2011, Platon Petratos contacted Mulshine. (App. 1805.) Petratos was a known stock promoter on various investor bulletin boards and chat rooms and had a network of people that followed penny stocks. quotes, published on InverstorHub by kanola and dloggold,(App. 389-A-C, 444 [Mulshine Tr. 147:12-19; RB 147:11-16; 192:10-193:22; 195:9-11) Mulshine testified that Petratos claimed “he could bring a lot of attention to Treaty stock,” and “bring a lot of buying in the stock.” (App. 444-A [Mulshine Tr. 147:12-17; 148:5-19].) Mulshine said that Petratos “had promotional mechanisms that he used by setting up his own chat rooms on, like, Yahoo, chat boards, and such . . . .” App. 444-A [Mulshine Tr. 148:5-11.) Treaty paid him to promote Treaty stock on social network, bulletin boards, and chat rooms. Such promotional efforts had the desired effect of inflating Treaty’s stock price and volume between April 2011 and January 2012 by over 450% and 930 %, respectively.

7 Q. Who are Mr. Itak and Mr. Amanollahi?
8 A. Amanollahi. They are two consultants that were
9 working for Treaty headquarters. 13 Q. So on Sunday, January 29th, 2012, which was the
14 day before Treaty made the public announcement of its
15 claimed oil strike in Belize, you sent a draft of that
16 release to Mr. Itak and Mr. Amanollahi?
17 A. Right.
18 Q. Why were you sending a draft of the press release
19 to these two individuals?
20 A. They were working for the headquarters, for
21 Andrew Reid, and they're responsible for social media
22 communication with shareholders.
23 And they were -- and I was asked to get
24 information to them so that they could handle
25 shareholder inquiries and shareholder information
1 through their social media after the news release went
2 out so they had to be informed as to what we were
3 talking about.
4 Q. So you wanted them to be prepared to push the
5 news out on social media that Treaty was planning to
6 announce on Monday morning?
7 A. They were being prepared so that when the news
8 release went out Monday, and I didn't want them to do
9 it.
10 Headquarters had them under agreements to do
11 social media communication of investor information

212 Email: Mulshine to Reid and Blackburn Re:
TECO – Minutes on Stock Awards for Ray and
Frank (9.17.2012)
SEC-BLACKBURNRP-
0004580-82

Transfers of Shares by Ronald Blackburn & Tri Koon HoldingsUnregistered stock

18 02/01/10 Ronald Blackburn New Orleans, LA Frank Itak 353,333 Toms River, NJ
25 02/01/10 Ronald Blackburn New Orleans, LA Frank Itak 2,646,667 Toms River, NJ
58 05/04/10 Ronald Blackburn New Orleans, LA Frank Itak 353,333 Toms River, NJ


Treaty Energy Corporation 7/12/2013
Shares Loaned by and Paid Back to RLB

2/5/2009 ZQ 2435 28,333,333 50.00% 14,166,667 TK to Reza M. Amanollahi
2/5/2009 ZQ2437 12,000,001 50.00% 6,000,001 TK to Frank Itak


S-8 Share Issuances Pursuant to Treaty's Stock Benefit Plan Illegally issued shares.

28 11/19/12 TEC00000732 357,143 Reza Amanollahi
29 11/19/12 TEC00000732 357,143 Frank Itak

Samuel Whitley Opinion Letters SEC Rules Violation

1 July 31, 2009 Direct Transfer, LLC Frank Itak ZQ00002470 12,000,001 SEC-WHITLEY-E-0000253
2 August __, 2009 Computershare Frank Itak ZQ00002470 12,000,001 SEC-WHITLEY-E-0000252
5 August 12, 2009 Computershare Reza M. Amanollahi ZQ00002469 4,601,107 SEC-WHITLEY-E-0000165

212 Email: Mulshine to Reid and Blackburn Re:
TECO – Minutes on Stock Awards for Ray and
Frank (9.17.2012)
SEC-BLACKBURNRP-
0004580-82

278 Email: Blackburn to Ray Amanollahi, Frank
Itak, Mulshine and others Re: 4th revision to
Treaty BELIZE OIL REBUTTAL.doc
(1.31.2012)
SEC-WRD-E-0000029

287 Email: Mulshine to Frank Itak, Ray Amanollahi
Re:: TECO – Rev-1 of News Release (1-01-30)
SEC-WRD-0000001

335 Email: Mulshine to Amanolahi, Itak Re: TECO
– oil 10.26.2011
TBD - Warroom
document

339 Email: Blackburn to Amanollahi, Itak, Reid,
York Re: Fwd: oil 10.26.2011
TBD - Warroom
Document



191 Email: Mulshine to Reid and Blackburn. Re:
Platon Petratos (aka “bullmarkethobo2000” or
HOBO (4.29.2011)
SEC-BLACKBURNRP-
0007352-55
192 Email: Reid to Blackburn, Gwyn, Schlesinger,
and Petraos Re: Visit (6.11.2012)
SEC-BLACKBURNRP-
0046124

193 Email: Blackburn to Petratos and Reid Re: call
or email (10.2. 2012)
SEC-BLACKBURNRP-
0024076-


277 Email: Reid to Petratos and Blackburn Re:
Belize (1.31.2012)
SEC-WRD-E-0000102

343 Email: Reid to Petratos Re: FW: update on drill
(1.18.2012)
SEC-WRD-E-0000036-
37



Platon Petratos
Mr. Petratos will testify about his retention
by Treaty and statements he made to
investors about Treaty on the company’s
behalf.