well since i guess not everyone went to joe's site and downloaded the info....its in the admiral letter page 2.
The SEC'S letter of March 31 made two preliminary requests: (1) that an individual by the name of Sibylle Yakan voluntarily speak with the SEC between April 3-7, 2006: and (2) a complete version of a "privilege log provided to the NASD", The SEC's letter noted: "The U.S. Securities and Exchange Commission is conducting an informal investigation concerning the above-referenced matter."
then there is a list that the sec wanted.....basically it wanted to know who knew what when.....SY was the former PR person....rob took over for her.....SY is the one that PR'd the russian deal NOT rob....u can google her.....she is now selling bird stuff....so i guess she didn't go to jail over it....besides i don't think its a crime to leak the info....its a crime to trade on it....as far as i know there is no way to know who else might have gotten into trouble.....other than its NONE of the current employees cuz we know they do NOT have wells notices.....also note that thro out that letter it always says that "The U.S. Securities and Exchange Commission is conducting an informal investigation concerning the above-referenced matter.".....well the above-referenced matter is SY NOT GTEM.....she was not an officer....she was just an employee that did PR.....this was NOT an investigation into GTEM at the time...its seems it latter turned into that.....it was an investigation into insider trading of GTEM shares....note that does NOT even mean that the SEC even thought anyone at GTEM was involved in it.....just that maybe someone(SY) leaked some info to someone.....and that person traded on it..........maybe cuz the SEC had already spent time and money looking into SY and got no where so they thought they would look into GTEM.....or maybe something GTEM gave them cuzed them concern......or and this is my guess......joe was somehow involved....tho they probably didn't have enough evidence to prove insider trading.....given joes past they had plenty of reason to keep digging.....btw i consider the following to be crooks.....joe, tim, lynch, uli.....joe and lynch were both fired and we know joe has a wells notice.....uli is the one that brought the russian deal to GTEM...which we all know was a scam run by the russians on GTEM not the other way around as some like to post......tim was CEO during this time......tim strikes me as a very bright man......the likely hood of him NOT knowing is a big fat zero......however the likely hood that tim covered his behind so he wouldn't get busted is a given....he'll play the old i'm tech smart....not people smart....i trusted them and they took advantage of that....my guess tim knew what was what....he just pretended he didn't see it......btw none of this really matters as far as GTEM is concerned......but if u every see these guys at another company i would highly recommend that u stay away.
as far as caterham and charterhouse are concerned....since they are NOT american they are NOT required to report their holdings.....only if they over 5%.....so since they are NOT listed as 5%+ holders we can assume they are NOT......they could hold anywhere from 4.9% to 0%, each......there will be no way of knowing and it will NOT be in the reports.....unless at some point during that time they did have 5%.....but as far as i know they never did.
AI
