CMKM Diamonds Inc. (fka CMKX)

[dia duit]

Is there a connection between this scam and Econnect?

Yes. The PCBM boyz and Econnect crew received tons of CMKX stock. Goldstake Enterprises is one of Jensen's entities. Joan Shapiro received shares on behalf of PCBM/ECNC paid tout Ed Thompson aka "Surfit". Don Yarter and former ECNC attorney Allan Treffry also received shares.

After CMKX Jensen/Turino and the gang moved on to BioTech Medics Inc (BMCS). Very interesting case that you may want to google.

Turino has been indicted but no word yet if Jensen will be added.


By: carmelbeach
24 Jul 2010, 10:59 PM EDT
Rating: Msg. 1184694 of 1184893
(Reply to 1184688 by ezaltheladiespa)
Jump to msg. #
LIST REFORMATTED

You're welcome

By: ezaltheladiespa
24 Jul 2010, 11:50 AM EDT
Msg. 1184688 of 1184693
(Msg. is a reply to by None.)

This is an interesting list of shareholders which include BEDROCK HOLDINGS which is the group that BRUCE HALL was going to merge us into:

As Of 12/31/2004 Issued Surrendered OutstandingName Location Shares Shares Shares

101004844 Saskatchewan Ltd. Canada 2,400,000 0 2,400,000

101047025 Saskatchewan Ltd Canada 5,000,000,000 (3,000,000,000) 2,000,000,000

1018609 Alberta Ltd. Canada 5,300,000,000 (3,700,000,000) 1,600,000,000

2 Animate CA 200,000,000 (200,000,000) 0

3T's, Inc. NV 400,000,000 (200,000,000) 200,000,000

406590 Alberta, Inc. Canada 22,000,000 (22,000,000) 0

605016 Saskatchewan Ltd. Canada 2,400,000 (1,200,000) 1,200,000

628296 Saskatchewan Ltd. Canada 7,600,000 (3,800,000) 3,800,000

71st Street Holdings FL 19,640,000,000 (19,400,000,000) 240,000,000

884152 Alberta Ltd. Canada 4,300,000,001 (4,300,000,000) 1

ABDU Trust NV 1,000,000,000 (1,000,000,000) 0

AGAP Serene Services, Inc. NV 6,659,000,000 (6,399,000,000) 260,000,000

AG Edwards & Sons, Inc. MO 7,520,000 (7,520,000) 0

AG Enterprises, Inc. NV 20,000,000,000 (20,000,000,000) 0

Alberta Resources Consortium NV 12,000,000,000 (12,000,000,000) 0

Albert Finch & Associates NV 8,000,000,000 (8,000,000,000) 0

Allan Mock Transport Canada 2,400,000 (2,400,000) 0

American Gold & Diamonds Holdings NV 50,000 0 50,000

Ameritrade, Inc. NE 188,425,758,657 (53,351,030,311) 135,074,728,346

Arend, Jeff CA Aries Equity Corp. NY 10,000,000 0 10,000,000

Aruma Mining, Inc Canada 2,070,000,000 (1,860,000,000) 210,000,000

Atkins Cartier & Co. GA 100,000 (50,000) 50,000

Barnett, Adam FL 5,445,918,000 (5,445,918,000) 0

Barrington Foods trust NV 200,000,000 (200,000,000) 0

Bartone, Tony CA Bazzaro Gears, Inc. Canada 1,070,000,000 (700,000,000) 370,000,000

Bedrock Holdings FL 15,000,000 (15,000,000) 0

Berama Giorgio, Inc. Canada 3,756,168,000 (3,456,168,000) 300,000,000

BNY Clearing Services NY 4,361,272 (4,361,272) 0

British Columbia Mining Syndicate NV 8,000,000,000 (8,000,000,000) 0

Roadleaf Capital Trust NV 200,000,000 (200,000,000) 0

Brown Brothers Harriman & Co NY 73,230 (73,230) 0

Business Works, Inc. NV 63,675,185,000 (63,628,040,000) 47,145,000

Canadian Tundra Resources NV 2,300,000,000 (2,300,000,000) 0

Candove Corporation NV 495,000 (495,000) 0

Casavant, Albert Canada 212,000,000 (112,000,000) 100,000,000

Casavant, Beverly Canada 150,000,000 (150,000,000) 0

Casavant, Brandy Canada 6,000,000 (4,000,000) 2,000,000

Casavant, Brad Canada 2,000,000 (2,000,000) 0

Casavant, Carolyn Canada 3,000,000,000 (2,000,000,000) 1,000,000,000

Casavant, Chantelle Canada 4,000,000 0 4,000,000

Casavant, Craig Canada 6,000,000 (4,000,000) 2,000,000

Casavant, Dale Canada 4,100,000,000 (2,050,000,000) 2,050,000,000

Casavant, Dale Canada 5,000,000,000 (4,000,000,000) 1,000,000,000

Casavant, Denise Canada 3,060,000,000 (2,030,000,000) 1,030,000,000

Casavant, Felix Canada 4,000,000 (4,000,000) 0

Casavant, Gerry Canada 600,000 (300,000) 300,000

Casavant, Harvey Canada 4,000,000 (4,000,000) 0

Casavant, Justin Canada 6,000,000 (4,000,000) 2,000,000

Casavant, Kyle Canada 2,000,000 (2,000,000) 0

Casavant, Marina Canada 2,000,000 (2,000,000) 0

Casavant, Max Canada 6,030,000,000 (2,020,000,000) 4,010,000,000

Casavant, Ray Canada 12,000,000 (12,000,000) 0

Casavant, Ron Canada 3,000,000,000 (2,000,000,000) 1,000,000,000

Casavant, Ryan Canada 2,000,000 (2,000,000) 0

Casavant, Trevor Canada 1,606,000,000 (1,604,000,000) 2,000,000

Casavant, Urban NV 32,200,000,000 (31,000,000,000) 1,200,000,000

Casavant, Vic Canada 90,000,000 (60,000,000) 30,000,000

Casavant, Wesley Canada 3,000,000,000 (2,000,000,000) 1,000,000,000

CEDE and Co. NY 560,803,053,776 (183,511,640,518) 377,291,413,258

Chen Trust NV 1,000,000,000 (1,000,000,000) 0

CMKM Diamonds, Inc. NV 30,000,000 (30,000,000) 0

Cohen, Anita NV 4,000,000,000 (4,000,000,000) 0

Computer Clearing Services CA 153,871,417,699 (153,871,417,699) 0

Consistorium Patruum S A NV 7,140,000,000 (7,140,000,000) 0

Cougar Resources, Inc Canada 6,900,000,000 (5,300,000,000) 1,600,000,000

De La Norte Trading, LTD. Canada 4,391,500,000 (4,291,500,000) 100,000,000

De La Norte Trading, LTD. NV 400,000,000 (240,000,000) 160,000,000

Diamond Quality NV 6,000,000,000 (3,500,000,001) 2,499,999,999

Dillman Investments, Inc. NV 5,000,000 (5,000,000) 0

Direct Marketing Sales TX 250,000 (250,000) 0

Diversified readers Services, Inc. FL 500,000,000 (500,000,000) 0

Docket Reporting Services NV 8,000,000,000 (8,000,000,000) 0

Doyle Trust NV 4,400,000,000 (4,400,000,000) 0

Dundee Securities Corporation Canada 6,000,000 0 6,000,000

Dunn, Peter Canada 54,000,000,000 (34,000,000,000) 20,000,000,000

Duval, Inc Bahamas 17,500,000,000 (17,500,000,000) 0

Dwyer, Bill Canada 18,669,200,000 (7,058,800,000) 11,610,400,000

EJ Incorporated MI 500,000 (500,000) 0

Elan First Merchant Ltd Canada 2,183,009,571 (1,923,009,571) 260,000,000

Elan First Merchant Ltd NV 1,080,000,000 (1,080,000,000) 0

Eleta Brunelle Commercial, Inc. Canada 2,112,140,000 (1,852,140,000) 260,000,000

Elisuz Corporation Bahamas 3,301,220 (3,301,220) 0

Emmons, Glen Canada 6,528,500,000 (4,019,000,000) 2,509,500,000

Englehardt, Jules NV 4,760,000,000 (4,760,000,000) 0

ETON Properties Corp NV 30,958,346,596 (30,958,346,596) 0

Fasttraxx Trust NV 200,000,000 (200,000,000) 0

Faza Gee Industrial, Inc. Canada 4,346,465,996 (4,186,465,996) 160,000,000

Feasibility Studies International Canada 714,000,000 (357,000,000) 357,000,000

Feasibility Studies International NV 6,000,000,000 (6,000,000,000) 0

Federal One Investments FL 8,180,000,000 (8,180,000,000) 0

First Clearing Corporation VA 1,124,070,187 (1,124,070,187) 0

First Colony Merchant Limited Canada 20,000,000 (10,000,000) 10,000,000

Fiserve Securities PA 10,000,000 (10,000,000) 0

Francoeur Transport Canada 161,600,000 (111,600,000) 50,000,000

Futola Alloys, Inc Canada 1,500,000,000 (1,040,000,000) 460,000,000

Futola Alloys, Inc NV 240,000,000 (240,000,000) 0

Georget, Bernard Canada 1,176,000,000 (956,000,000) 220,000,000

Georget Family Canada 1,240,440,000 (866,060,000) 374,380,000

Giebelhaus, Wallace NV 30,800,000,000 (26,200,000,000) 4,600,000,000

Giorgio Metals, Inc. Canada 2,070,000,000 (1,860,000,000) 210,000,000

Global Securities NV 800,000 (800,000) 0

GM Steel Trust NV 23,850,000,000 (23,850,000,000) 0

Golden Capital Securities Canada 251,166,660 (251,166,660) 0

Goldstake Enterprises, Inc. CA 10,152,829,472 (10,152,829,472) 0

Group II Aud Rec IN 6,200,000,000 (4,200,000,000) 2,000,000,000

Guardian Security Trust NV 200,000,000 (200,000,000) 0

Gutierrez, Ginger NV 23,803,000,000 (20,803,000,000) 3,000,000,000

Gutka, Arnold Canada 13,560,000,000 (12,940,000,000) 620,000,000

Gutka, Dave Canada 50,002,000,000 (50,001,000,000) 1,000,000

Gutka Family Canada 2,540,000,000 (2,034,000,000) 506,000,000

Hiaget Gears, Inc NV 8,085,250,000 (7,985,250,000) 100,000,000

Hodging, Grant Canada 53,742,000,000 (53,042,000,000) 700,000,000

Huntington Trading Limited Canada 2,331,033,600 (2,071,033,600) 260,000,000

IB 2000, Inc NV 1,000,000,000 (1,000,000,000) 0

Inde Enterprises, Inc Trust NV 327,000,000 (327,000,000) 0

Inde Enterprises, Inc Canada 1,220,000,000 (960,000,000) 260,000,000

ITC Trust NV 200,000,000 (200,000,000) 0

Jacobs, James Canada 6,249,999,999 (6,249,999,999) 0

Jarvis Entertainment Group, Inc. TX 6,613,130 (6,613,130) 0

Jasmine Tree Farms, Inc Canada 1,070,000,000 (860,000,000) 210,000,000

Jensen, Chris CA 3,624,345,000 (3,624,345,000) 0
Johnson, Marty Canada 11,300,000,000 (3,700,000,000) 7,600,000,000

Jon Di Properties Corp NV 6,940,000,000 (6,940,000,000) 0

Jones, Leslie Canada 15,006,000,000 (15,004,000,000) 2,000,000

JT Trust NV 1,500,000,000 (1,500,000,000) 0

Juiana Mining Trust NV 200,000,000 (200,000,000) 0

Jules Englehart, Inc NV 1,600,000,000 (1,440,000,000) 160,000,000

Jules Englehart Trust NV 465,500,000 (465,500,000) 0

Kart Trust NV 3,000,000,000 (1,500,000,000) 1,500,000,000

Kenny, James NV 1,060,000,000 (1,060,000,000) 0

Kinney, James NV 72,531,999,999 (64,549,999,999) 7,982,000,000

Kinney Family NV 16,804,916,076 (12,003,000,000) 4,801,916,076

Klassen, Cory Canada 620,000,000 (610,000,000) 10,000,000

Klimick, Gary Canada 1,500,000,000 (1,500,000,000) 0

Koch, Emerson Canada 29,266,999,999 (23,541,999,999) 5,725,000,000

Koch Family Canada 13,467,440,000 (7,124,120,000) 6,343,320,000

Kolba Meadmakers, Inc. Canada 950,000,000 (740,000,000) 210,000,000

KRKA FL 26,099,011,200 (26,099,011,200) 0

Kyle Hotel, Inc. Canada 60,940,000 (40,940,000) 20,000,000

LaJolla Leathers, Inc. Canada 870,000,000 (660,000,000) 210,000,000

LaJolla Leathers, Inc. NV 80,000,000 (80,000,000) 0

Life Line Entertainment LLC NV 263,000,000 (263,000,000) 0

Life Line Entertainment LLC CA 17,080,000 (17,080,000) 0

Loan & Development Corporation NV 1,657,142,857 (1,657,142,857) 0

Lo Castro & Associates PA 1,361,000,000 (1,361,000,000) 0

Mac & Company PA 100,000,000 (100,000,000) 0

Magdalene Securities Ltd Virgin Islands 1,971,428,580 (1,771,428,580) 200,000,000

Majoref Corporation Bahamas 1,060,052 (1,060,052) 0

Maple Creek Diamond Club Canada 3,000,000 (3,000,000) 0

Markin Trust Fund NV 2,620,000,000 (80,000,000) 2,540,000,000

Mazzie, Vince Canada 16,530,000,000 (500,000,000) 16,030,000,000

Mazzie Family Canada 3,382,500,000 (2,817,500,000) 565,000,000

McIntyre, Ian Virgin Islands 246,041,924 (246,041,924) 0

MCM Trust NV 1,500,000,000 (1,500,000,000) 0

Mercantile and General Ins. Co. Virgin Islands 516,693,192 (258,346,596) 258,346,596

Mid America Capital Corp CA 4,000,000,000 (1,000,000,000) 3,000,000,000

Milestone Securities NV 800,000 (800,000) 0

Minerals West Associates NV 12,000,000,000 (12,000,000,000) 0

Minera Investments NV 50,000 (50,000) 0

Moen, Allen Canada 2,600,000,000 (2,150,000,000) 450,000,000

Moen Family Canada 837,640,000 (62,720,000) 774,920,000

Moncom Enterprise Canada 9,704,382,283 (8,678,183,427) 1,026,198,856

Monte Verde Intl Holdings DE 10,000,000,000 (7,500,000,000) 2,500,000,000

National Clearing Corp CA 5,000,000,000 (5,000,000,000) 0

Nevada Minerals, Inc NV 80,400,000,000 (4,200,000,000) 76,200,000,000

New Century Capital Ventures Corp Canada 1,166,660 (1,166,660) 0

Noangel Glass, Inc Canada 950,000,000 (740,000,000) 210,000,000

North American Clearing FL 1,500,000,000 (1,500,000,000) 0

NPJB, Inc. FL 2,612,375,772 (2,612,375,772) 0

Ole Brook, Inc Canada 1,070,000,000 (860,000,000) 210,000,000

Opal Financial and Development Corp Virgin Islands 2,017,632,000 (1,744,482,000) 273,150,000

Pallister Land Ltd. Canada 123,040,000 (41,520,000) 81,520,000

Part Time Management NV 15,873,000,000 (15,541,000,000) 332,000,000

Patruum Services, SA NV 6,000,000,000 (6,000,000,000) 0

Peace Corporation Bahamas 19,351,470 (6,450,490) 12,900,980

Penson Financial Canada 13,067,265,817 (12,688,945,817) 378,320,000

Pershing, LLC NJ 1,457,699,999 (1,457,699,999) 0

PTI Trust NV 27,715,067,030 (27,715,067,030) 0

Quapple Tofee, Inc. Canada 950,000,000 (740,000,000) 210,000,000

RD Solutions UT 12,500,000,000 (12,500,000,000) 0

Reid, Eric Canada 20,942,800,000 (20,902,800,000) 40,000,000

Reid, Margaret Canada 3,060,000,000 (2,030,000,000) 1,030,000,000

Research Capital Corp Canada 502,000,000 (502,000,000) 0

Rick, Anthony FL 1,600,000,000 (1,600,000,000) 0

Rick, Anthony c/o ETON Properties NV 400,000,000 (400,000,000) 0

Saskatchewan Minerals Department NV 8,000,000,000 (4,000,000,000) 4,000,000,000

Shapiro, Joan CA 1,786,000,000 (1,786,000,000) 0

Shareholder Relations USA NV 7,295,250,000 (7,295,250,000) 0

Sonrae, Inc FL 10,000,000 (10,000,000) 0

Stock Communications Group FL 3,800,000 (3,800,000) 0

Stop & Co. FL 100,000,000 (100,000,000) 0

Studer, Dwayne c/o Durama Ent Canada 2,000,000 0 2,000,000

Studer, Randy c/o Durama Ent Canada 560,000,000 (350,000,000) 210,000,000

Supreme Promotions FL 100,000,000 (100,000,000) 0

T&T Equities FL 20,803,750,466 (20,803,750,466) 0

Taco Cabana, Inc. Bahamas 20,268,300 (6,756,100) 13,512,200

Thul, Darren Can 1,784,000,000 (1,034,400,000) 749,600,000

Thurston Property Group, Inc. FL 10,000,000 (10,000,000) 0

Tinto, Inc Bahamas 17,500,000,000 (17,500,000,000) 0

Tobian Trading Limtited Canada 8,166,394,407 (7,197,394,407) 969,000,000

Tobian Trading Limtited NV 160,000,000 (160,000,000) 0

Trinity House Admin Virgin Islands 1,114,285,713 (742,857,142) 371,428,571

Tundro Trust NV 4,600,000,000 (4,600,000,000) 0

Valley Capital Corp FL 500,000,000 (500,000,000) 0

Viacom Holding, Inc NV 31,800,000,000 (24,200,000,000) 7,600,000,000

Vidmar Limited Trust NV 3,500,000,000 (3,500,000,000) 0

Viford Trading Ltd Canada 5,252,112,308 (4,833,112,308) 419,000,000

Walker, Rick Canada 2,510,000,000 (1,000,000,000) 1,510,000,000

Ward, Corrine Canada 3,020,200,000 (2,020,200,000) 1,000,000,000

Winchar, Barbara Canada 1,000,000,000 (600,000,000) 400,000,000

Wiwchar, Barbara Canada 828,000,000 (828,000,000) 0

Wiwchar, Mike Canada 628,000,000 (628,000,000) 0

Woodley, Grant Canada 615,600,000 (415,600,000) 200,000,000

Yarter, Don UT 3,495,000,000 (3,495,000,000) 0

Other Individuals & Companies 74,939,945,646 (37,899,570,529) 37,040,375,117 2,251,156,493,816 (1,472,637,618,816) 778,518,875,000


I ALSO FIND THIS NUMBER 2,251,156,493,816 VERY INTERESTING...AFTER VINCE LO CASTRO RETURNED SHARES THAT LEFT SRCI WITH 22 BILLION AND CHANGE SHARES THAT SEEMS TO BE THE SAME PERCENTAGE OF THE SHARES AS THE NUMBER ABOVE.

http://ragingbull.quote.com/mboard/boards.cgi?board=SRCI&read=1184694