Is DeSormeu's letter to Urbie from the recent boxes West received? If the content there is true, then a number of entries from the TA's ledger must be fraudulent. There's a conflict between the two.
When the company changed name to CMKX Diamonds, DeSormeu may not have been CFO. I wouldn't be surprised if he was never formally appointed as an officer or director under its predecessor form.
----- "We simply attempt to be fearful when others are greedy and to be greedy only when others are fearful." -- Warren Buffett
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