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Friday, December 02, 2011 9:19:54 AM
Thomas Massey, former CEO and Board of Director at GSLO, is now on the Board of Directors of ONYX. ONYX had the same corporate address as GTSO in Liverpool, NY. BTW - Massey just arranged a merger with ONYX with a company called SGPC. SGPC has a business address the same as Kathleen Delaney's EHSI (also suspended by the SEC) and has a corporate registered address at 2710 Thomes Ave in Wyoming: http://www.msnbc.msn.com/id/43561575/ns/business-us_business/
Based on past experience your best bet for litigation will be to partner with the SEC to try and disgorge ill gotten gains.
First steps - document the alleged fraud:
The SEC investor complaint site:
https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml
and for FINRA:
http://www.finra.org/Investors/ProtectYourself/p118628
Here are the contact names listed in the SEC suspension notice for GSLO:
Glenn S. Gordon, (305) 982-6360 or gordong@sec.gov Associate Regional Director, Miami Regional Office
Elisha L. Frank, (305) 982-6392 or franke@sec.gov Assistant Regional Director, Miami Regional Office
Be sure to copy these guys as they are familiar with GSLO's sister companies: CYGX, EHSI, EVSO:
Andrew M. Calamari, (212) 336-0042 or calamaria@sec.gov Associate Regional Director, New York Regional Office
Michael Paley, (212) 336-0145 or paleym@sec.gov Assistant Regional Director, New York Regional Office
Specific information they will be looking for is any misleading/false press releases, email spam, or company website statements that induced you to buy into this stock. Additional information they will want to know is false statements from their financial filings, such as if you think they are hiding the beneficial ownership (John Thomas Cloud) through sham entities in Panama, sham debt deals that resulted in toxic conversion to shares, etc....
For clarity, let me spell the relationships out for you all on the beneficial ownership of GSLO and other related companies:
http://messages.finance.yahoo.com/Stocks_%28A_to_Z%29/Stocks_G/threadview?m=tm&bn=123452&tid=330&mid=334&tof=1&rt=1&frt=1&off=1
THOCLOUD Company Corp (aka Thomas Cloud)
JOTHOCLO CORPORATION (aka John "JT" Thomas Cloud)
MASCLO INVESTMENT CORP. (aka Thomas and JT Cloud)
Sederot Ventures, Inc. (beneficial owner of sister company ADBI.pk, f/k/a CNFO.pk)
Continental Connections, Inc. (a Gilchrist, David Mordekhay company tied to the acquisition of Celulas Geneticas with sister company EHSI.pk, and beneficial owner of GWND.pk - another sister company)
Montego Blue Enterprises (beneficial owner of sister company GSLO.pk as well as GTSO.pk)
BLUE BAYOU VENTURES, INC. (beneficial owner of sister company EVSO.pk)
BLAKEY VENTURES INTERNATIONAL, INC. (Beneficial owner of sister company GWND.pk)
WISCONSIN OPPORTUNITY FUND, SA (beneficial owner of sister company NACF.pk)
OKLAHOMA VENTURES, INC. (beneficial owner of sister companies GWND.pk and Southfield Energy)
SOROS II SOUTH AMERICA, CORP. (former beneficial owner of one of GTSO's sister companies)
SILVERSTAR HOLDINGS, SA (beneficial owner of sister company BERX)
CAMBRIDGE SECURITIES OF PANAMA, SA (Beneficial owner of sister company GSLO.pk and GTSO.pk) - registered owner is non other than Mr. John Thomas Cloud.
HOMASUD HOLDING CORP. (shown as Oxford Funding as principal - reference EHSI.pk - f/k/a OXFD.pk)
EPSTEIN INTERESTS, INC. (beneficial owner of sister company GWND.pk)
In summary, we now have a clear and documented link to John Thomas Cloud, his son Thomas Cloud, and the rest of these miscreants to the following companies: GTSO, GWND, EVSO, EHSI, GSLO, BERX, NACF, and ADBI - all of which appear to be hiding their real ownership via controlled entities in Panama.
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