Wow demenez that post was as weak as f4d lying about the nickels in the can. Pretty sad for what is suppose to be a believable poster. David Liston must laugh having to be made to look so dumb by paid posters in cmkx of all things. Your posts are right up there with Steve Kirkpatrick’s coronel Klink routine of Bill Frizzell doesn’t Know who JEFF cleared for. You have become as sad as the ten dollar an hour posters on this board!
By: my69z
17 Jan 2012, 08:29 PM CST
Rating: Msg. 1061778 of 1061893
I came across a case last week that i've either never saw in the past or didn't really look at because i thought it was just a request to help cover the cost by Ginger to defend the U.S. Govt case. This is NOT an "SEC" case. Her lawyer asked the Govt to make copies and had to clearly state what they wanted. It's in a clear PDF form.....
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" Both Mr. Chu and myself have had personal consultations regarding the issue of the discovery that is located in Los Angeles."
1) The Government’s contention that they are not in possession of the “SEC†documents is not an excuse that allows them the ability to not disclosed these documents.
2) The defense contends that the cost of production should fall on the party with the burden of production.
" This motion is brought in good faith with the purpose of asking the Court for assistance in this budgetary-discovery issue."
Case 2:09-cr-00132-RLH -RJJ Document 136 Filed 02/26/11
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From page 7 of 12....there's 49 pages of requests for copies.
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David G. Liston has multiple entries, but these stand out.....
1/18/05....Agreements,,,Transfer documents,,,,Claim certificates.
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Then on 2/1/05.....Letter from Geoanalytical Laboratories SRC to 101047025 Saskatchewan Ltd. (6/3/2004).
CMKM Diamonds, Inc. schedule of stock issued - year 2002
CMKM Diamonds, Inc. schedule of stock issued - year 2003
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He handled the master stock list...not Glenn. Wasn't it always said the 2002/ 2003 list was key ?? He started the UCAD agreements...not Glenn. He's the only one listed as ever having the "claims certs". To this day, he's never been pr'd as coming OR leaving CMKX or been called a witness by anyone....kind of like Ms. Susan Trimbath as for a witness. (hmm)
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This is from when the SEC 1st began it's trading investigation of CMKX...." At that time, CMKM Diamonds was represented by David G. Liston, Hughes Hubbard & Reed, LLP. (Id.) This correspondence establishes that the Commission knew in December 2004 that CMKM Diamonds's Form 15 was false."
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I've posted here a few times over the years asking WHAT did David Liston do and that if you look at HIS bio...he's clearly the "legal" behind CMKX. Again....he was at one time the Asst District Attorney for Manhattan. And i recently re-posted a link to his bio. If i was to park claims for safe keeping, he is the only route in all this that makes sense. I did another older post that showed when he was said by the SEC to reping for CMKX, he was also chasing money laundering overseas.
I always ask with no replies....why would u NOT press release someone like this with the bio he has ??
I asked then....why would a guy like this find time for such a small "pinky" on the opposite end of the country at the same time as working $400m plus overseas cases he was working on. He was even praised by the chinese govt for recovering cash. Sound familar ??.....and today CMKX is still saying there's claims ( 1010 ) and moving forward. Why would you re-start not answering questions with Mr. Kirkpatrick ??...you already had that established with the previous Mgt.
Mr. Kirkpatrick is talking a very different game. New corp,,,pro-rata...all issues are cleaned up that got CMKX suspended,,,etc. Anyone notice the old J/V's right next to Shore Gold have just been sitting there still with a plan for exploration already laid out?? And Shore is proving that area IS the worlds largest diamond fields. Don't forget,,,the right to 50% of those claims comes from the roots of what David Liston did with UCAD. Them and UCAD did the ariel survey with CMKX on CMKX's claims and part payment to CMKX was 50% right to their claims.
It wasn't based on CMKX giving/paying anything in return for that right....it was partial payment to CMKX and so had no expiration or commitment requirements. I've always said....don't loose track of what's going on with them becuz all CMKX would have to do is jump right back into those deals. If CMKX brings some cash to the table from "frozen accounts" and applies it to the exploration program those two companies have already came up with....it could get very interesting over night just from the claims alone.
Remember what the judge said about those claims next to Shore,,,they're going to play a very important role in developing that diamond region. It was from the case when Shore was trying to get those 500K acres and lost.
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I don't know.....but it sure is all loookin prrrettty coincidential. And i've always said read CMKX in reverse and it makes sense.
And good lord, it looks to me like that'll be the script til the end. It feels like it should be ending, but it could actually just be gettin started. LOL
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It actually just depends on what the current Mgt does because I honestly don't think there's another secretive chapter to all this.....i really think this is finally moving into the "company" side of things. Will it drill ??...J/V ??...pay out and just close out ??...who knows...but i think whatever the outcome is, everyone will make money in some way after all these years.
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Below are other excerpts from the court case requests to cover costs.....
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Remember this on 12-20-2006 ....." On Tuesday, The Company met with their corporate attorney, John T. Moran III of the Moran Law Firm, to discuss the status of interpleader to be filed with the Federal Court as discussed in the PR of 8-28-06. The Company was informed that the pleadings are almost complete, however, Attorney Moran was made aware of and discovered additional Company information that dictated further investigation and due diligence that needed to be performed by all of the attorneys involved before the document can be completed."
Then the interpleader went nowhere and we were told Moran did nothing for what was it $200k ??. This is from the court filing under Producing Entity & date: ...." CMKM Diamonds, Inc. (John T. Moran, III, Esq,,,3/17/06,,,,AGR Detective Service report (29 names)
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Remember Kevin saying Moran didn't do anything for CMKX & someone was saying Moran wouldn't do the Interpleading becuz of what was found ??
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Listed under Producing Entity & Date:.....
* Informant....(a/k/a Steadfast),,,,1/29/07....Information re Jeff Turino and Melissa Spooner. *Leslie Hakala gave informant a/k/a Steadfast once he began faxing documents to SEC.
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* Informant (a/k/a Steadfast)....1/31/07 JH Darbie & Co Account Documents: #1102119
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* Informant – Ed Thompson 2/28/07 Affidavit of Edward Thompson....(a/k/a Steadfast)
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* Informant – Larry Coe 2/5/07 CMKM & CMKI share certificates
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* Informant (Judith Behrens) 9/11/07 Letter of correspondence re Marco Glisson,,,,Forwarded to Paris Wynn
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Informant (Lee Van Winkle) 9/25/07 Report Overview of the Buza Project (12/3/2004)
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Informant (Barry Shipes)....3/4/08....MP3's.
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Informant (Ed Thompson a/k/a Life Guard [sic]....3/10/08....Documents regarding Peter Jensen
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Informant (Paul Baker) 3/20/08 Email from Paul Baker (baker992@hotmail.com) to Leslie Hakala re allegation that Rendal Williams stealing from Miramonte Mining AG is he did from US Canadian Minerals
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December 12, 2011 ... " There are other potential sources of cash on the horizon, but to discuss them in this forum could compromise our position and ability to collect funds. "
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Ya never know....after all,,this is CMKX were talkin about.
Chris
AI
