Bancorp International Group Inc (fka BCIT)

[dustybutler1]

EXCELLENT REPOST... by CMLuce... Notice he said "this is just one brokerage Mario used"... Imagine the possibilities!

Posted by: CMLuce
In reply to: None Date:9/1/2005 11:14:18 AM
Post #of 21379

will this calm you down?

Please stop emailing the DTCC and accusing them of some giant conspiracy theory. They do not know what the share situation is because the brokerages control the DTCC electronic logs. Some flunky in the backdoor of the DTCC has no idea. The TA controls the certs, not the DTCC.

This is one of several emails from brokerages asking Thomas for side deals. Thomas said NO. I XXX'd out names or email because some of you are worse than New Orleans looters on Bourbon Street and email everything in site.

The appropriate SEC people know who, what, where Mario went.
The proper FBI office knows.


This looks really stupid with the X's but damn...you all email everyone in site and threaten them. This is just one brokerage that Mario used.

From: joe XXXXXXX <[e-mail]>
To: Thomas Megas <[e-mail]>
Subject: RE: Mario Pino & referrals deposits and sales of BCIT
Date: Wed, 31 Aug 2005 05:23:46 -0700 (PDT)


August 30, 2005


Tom Megas
Bancorp International Group


RE: Mario Pino and referrals deposits and sales of
BCIT


Mr. Megas,


I am the broker and branch manager of XXXXXXX XXXXXXXX
XXXXXXXXX office in Oklahoma City., Oklahoma. Mr.
Pino has placed XXXXXXX XXXXXX XXXXXXXXXXXX and its
clearing firm First Clearing at risk from his sales of
BCIT shares that are failing to clear transfer.


There are 10 (ten) different accounts where stock was
deposited by himself corporately and by other people
he hired, then sold that amounts to 215,863,000 shares
of stock.


My proposal is for the accounts to settle with BCIT
for the proceeds from those sales, account by account,
using an attorney in Austin, Texas that can fully
comply with a Texas 504 stock offering.. Mr. Andrew
SXXXX is his name, he can be reached at XXX 773-XXXXX.


XXXXXX XXXXXXXX XXXXXXXXXX has frozen the assets in all
the accounts pending a resolution to this problem.


Please contact me as soon as you receive this email so
that me may negotiate a solution to this disaster
caused by Mr. Pino.


I can be reached on my cell phone though Thursday
afternoon at 214-XXX-XXXX. After Thursday you may
reach me at my office in Oklahoma City 405-XXX-XXXX


Thank you for your time and assistance in this matter


Truly yours,
I am








XXX XXXXXXX