DD Support Board and Research Team

[samsamsamiam]

there are more Panamanians on that list -
SOHO and TRIBECCA and I think Capstone

http://ohuiginn.net/panama/company/id/715230

DEMYAN TRADING, INC.

Full Details

Directors

MARISELA SIMMONS
CESAR DE GRACIA
YODALIS MURILLO



WRIT promotion was paid for by Demyan Trading Inc:

https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&FROM=DEMYAN&TO=&START=1&ID=715230

DEMYAN TRADING, INC.

Full Details

Directors

MARISELA SIMMONS (google)
CESAR DE GRACIA (google)
YODALIS MURILLO (google)
Subscribers

BETH ANNE GRAY J.
EYDA DE FREITAS
Agent

GRAY & CO.
Date Registered

2010-10-13

There was a list you provided of the promos that Awesome did involving all these Panamanian nominees.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70325643


=============
given Tony Papa's experience with using Panamanian companies
http://lapresseaffaires.cyberpresse.ca/economie/200901/06/01-686266-le-fisc-reclame-18-m-a-un-homme-daffaires-et-sa-femme.php
"...In 26 months, from September 2005 to October 2007, Papa and his wife
exchanged more than 246,000 shares through a dozen brokerage accounts
or securities dealers in Montreal, Hamilton and Vancouver.

As many as 1500 transactions of the famous "penny stock" were
performed. On September 26, 2007, nearly 10 million shares of small
companies were transferred to Panama.

Between June 27, 2006 and October 23, 2007, amounts totaling $ 7.1
million in Canadian and U.S. dollars were removed from their brokerage
accounts to be found in various bank accounts in their names or that
of the trust Tony Papa.

Worried "the large number of unusual transactions" penny stocks ",
three financial institutions of Montreal stopped doing business with
him. The audits showed that the name of Tony Papa contained in several
press releases on the site B. Net about Financial Access Solutions
Technology."

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and EricVan now showing up with them as being paid -

just like the other Panamanian companies used to pay for promotions:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70251522

WRIT promotion was paid for by Demyan Trading Inc:

https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&FROM=DEMYAN&TO=&START=1&ID=715230

CRWV promotion was paid for by Chantrea Trading Inc:

https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&FROM=CHANTREA&TO=&START=1&ID=742835

ABOT promotion - paid for by Bahadur Investments Inc:

https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&FROM=BAHADUR&TO=&START=1&ID=744080

All Panamanian Companies all sharing the same officer - YODALIS MURILLO

-----------------
and the description of what these Panamanian companies are used for - as in RUDY RUDY RUDY -

http://online.wsj.com/article/SB10001424052970204553904577102690905539560.html


"In addition to false and misleading promotions, the SEC said the scheme's participants manipulated the trading of the company's stock using brokerage accounts in the name of offshore entities to make investor interest appear stronger than it actually was. The SEC says the group used the accounts of a series of Panamanian entities to manipulate the stock.

The agency is still pursuing litigation against stock promoters Pawel Dynkowski of Poland and Chad Smanjak of South Africa, who allegedly made about $4.2 million off the scheme that they deposited into Panamanian accounts the SEC couldn't trace. The two promoters couldn't immediately be reached for comment and the SEC said there are no known attorneys for them. Agency officials believe they aren't in the U.S."
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it would not be a stretch to thinking what we are thinking ;)