CMKM Diamonds Inc (fka CMKX)

[Pedro2004]

The claims were never registered in the name of CMKM.

During 2002 -- the claims were registered in the names of:

BUCKSHOT HOLDINGS, LTD. ("Buckshot"),
COMMANDO HOLDINGS LTD. ("Commando"),
101010307 SASKATCHEWAN LTD. ("Sask 307"),
101012190 SASKATCHEWAN LTD. ("Sask 190"),
101027101 SASKATCHEWAN LTD. ("Sask 101") and
MORGAIN MINERALS, INC.

CMKM had a mineral agreement with these companies.

http://www.sec.gov/Archives/edgar/data/1092299/000111776803000002/exhibit.htm



The last pages of the below PDF file shows you who ownned the claims.

http://www.sec.gov/Archives/edgar/data/1092299/000111776803000002/report.pdf


During 2003 and 2004 the claims lapsed. Koch came in, and restaked the same claims in his name.

Then CMKM paid Koch $5 million dollars a year for the mineral lease of those claimes (around $42 million dollars in stock).

After the shares were sold: Koch received the money -- and Koch gave Urban his kickback.