Spongetech Delivery Systems, Inc. (fka SPNGQ)

[Mingy]

3 LETTERS I SENT No response. Am I on to something?????????:


The criminal enterprise operates behind smoke and mirrors, I think if we can find those involved, exposing them could prove very effective in getting the shorting to stop.

After reading into that SPNG vs Cresta Capital Lawsuits I came across this guy scumbag Avi, who’s had quite a roll at GunnAllen, a notoriously dirty broker dealer located down in tampa.


Mingy



Read the 3 emails below.
-----Original Message-----
From: [e-mail]
To: [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]
Cc: [e-mail]
Sent: Sun, Feb 28, 2010 6:43 pm
Subject: URGENT MATTER: Possible GunnAllen Financial liabilities.


URGENT MATTER: Possible GunnAllen Financial liabilities.

Dear PAM,

I wanted to bring attention, and ask a few questions about your recent acquiring of GunnAllen Financial.

I’ve been doing some research, and as you’ll see in the two emails I’m forwarding below, have reason to believe GunnAllen, could be engaged in illegal activity with a criminal enterprise that are concealing liabilities for which aggregate estimates of losses exceed $5 billion dollars.

I wish to ask if you know anything about GunnAllen doing any shorting of stock in a company called Spongetech, SPNG, either prior to the acquisition with PAM, or currently? Shorting has increased in the past 30 days to an alarming level, and like I mentioned, liabilities are estimated to exceed $5 billion dollars.

I intend to forward my findings and suspicions to the SEC, FBI, DOJ, IRS, and several reporters for which I have contact with. I would greatly appreciate immediate attention to this matter, and ask if shorting is being conducted through GunnAllen, it cease and desist immediately. The entity may also be using Knight Capital Group for its shorting, and if GunnAllen is conducting SPNG trades through Knight Capital Group, that could be an important clue.

I would like to disclose I do not represent the company Spongetech, however am a small shareholder.

Thank you for taking the time to read my letter.

(Please see below)

-----Original Message-----
From: [e-mail]
To: [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; dmorrone@ 18 more names...
Sent: Sun, Feb 28, 2010 5:45 pm
Subject: Urgent Matter of Abraham (Avi) Mirman


Urgent Matter of Abraham (Avi) Mirman:

I write about an urgent matter that involves billions of dollars in hidden liabilities through short positions in a stock in which I suspect either Cresta Capital, or GunnAllen could be involved with. I emailed Cresta Capital about this matter, and have yet to receive a response. After visiting Cresta’s website today, I noticed that they had removed the page containing Avi’s bio, which connects him to GunnAllen. I find this last point, very, very interesting as it was within 12 hours of my email inquiry.

I wanted to ask if you had comment about whether GunnAllen, either on its own, or for Cresta Capital, has engaged in shorting, or naked shorting, of a company called Spongetech? Within the last 30 trading days, shorting has greatly been increased, and I would greatly appreciate if you could shed light on whether or not GunnAllen has any relationship to the criminal enterprise involved in the illegal shorting of Spongetech stock, SPNG? This potential liability in my opinion has already breached the 5 billion dollar mark.

I am below forwarding you an email I had written Abraham (Avi) Mirman, in which I have yet to receive a response. I will also post a cached link to Ari’s Bio, which is now removed to the site, as well as a link to broker check. The Finra brokercheck link also discloses Avi’s relationship with GunnAllen.

Thank you for taking the time to read this letter, and I trust that this well receive the utmost attention.


Thank you.

Cache of Cresta Capital,
http://74.125.95.132/search?q=cache:4wqYy9KjliwJ:crestacap.com/bank.html+gunnallen+avi&cd=1&hl=en&ct=clnk&gl=us

FINRA Broker Check,
http://www.finra.org/Investors/ToolsCalculators/BrokerCheck/index.htm

(SEE BELOW)

-----Original Message-----
From: [e-mail]
To: [e-mail]
Cc: [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]; [e-mail]
Sent: Sat, Feb 27, 2010 6:26 pm
Subject: Avi Mirman Shorting SPNG?


Mr. Mirman,

I looked a bit deeper into the Spongetech lawsuit against Cresta Capital, and that’s when I decided to research your firm, and eventually came across your name. I looked you up on FINRA brokercheck, and it seems like your integrity and ethics are on par with the type of people I believe are naked shorting Spongetech. I was wondering if you were involved in the criminal enterprise that is naked shorting SPNG?

I noticed there is quite a bit of crossover between you, and Gunnallen. I also noticed that they were looking to sell Gunnallen to California’s Progressive Asset Management, ironically a “socially conscious” investing firm. Was your association with GunnAllen, past and present, and your shady past disclosed to the buyer of GunAllen? If there is a relationship between you and the criminal enterprise naked shorting Spongetech, was that also disclosed to the buyer of GunnAllen?

I appreciate you taking the time to read my email, and hope you can help answer my questions.


Thank you.


Mingy,