OTC and Pink Due Diligence

[XenaLives]

SNDY - I'll be looking at it some more, but my biggest concern is that Boost Marketing is their IR, and Boost is being run by a Big Apple insider.

Big Apple Consulting is currently being sued by the SEC

Today the Securities and Exchange Commission ("Commission") filed a civil action in the U.S. District Court for the Middle District of Florida, alleging that investor relations firm Big Apple Consulting USA, Inc. ("Big Apple"), its wholly-owned subsidiary MJMM Investments, LLC ("MJMM"), and four of its executives-CEO Marc Jablon, vice president Matthew Maguire, MJMM president Mark Kaley, and Keith Jablon, vice president of another Big Apple subsidiary-made public misrepresentations and material omissions about the financial state of CyberKey Solutions, Inc., ("CyberKey") while the two entities sold hundreds of millions of CyberKey shares. These CyberKey shares were sold under no registration statement and no legitimate exemption from registration. The SEC also charged Big Apple and MJMM with acting as unregistered broker-dealers, and Marc Jablon, Maguire, and Kaley with aiding and abetting the two entities' violations in that respect.

http://www.sec.gov/litigation/litreleases/2009/lr21305.htm

The post below was originally made by nodummy on the Big Apple board:

Big Apple Consulting = Boost Marketing



Boost Marketing LLC = Jason Takacs and Roy Meadows

Florida Business Entity formed on 10/12/2010

2101 WEST STATE ROAD 434 SUITE 100
LONGWOOD FL 32779 US
[phone]

http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=M10000004513&inq_came_from=NAMFWD&cor_web_names_seq_number=0000&names_name_ind=N&names_cor_number=&names_name_seq=&names_name_ind=&names_comp_name=BOOSTMARKETING&names_filing_type=

http://www.boostmarketingnow.com/

Domain Name: BOOSTMARKETINGNOW.COM
Registrant:
John Neff
2101 West State Road 434
Suite 100
Longwood, Florida 32779
United States
Created on: 04-May-10
Expires on: 04-May-11
Last Updated on: 06-Oct-10
Administrative Contact:
Neff, John [e-mail]
2101 West State Road 434
Suite 100
Longwood, Florida 32779
United States
[phone]




BIG APPLE CONSULTING USA, INC

2101 WEST STATE ROAD 434 SUITE 100
LONGWOOD FL 32779 US
[phone]

ABLON, MARC
2101 WEST STATE ROAD 434, STE 100
LONGWOOD FL 32779

MAGUIRE, MATTHEW
534 ALOKEE CT.
LAKE MARY FL 32746

KALEY, MARK
14924 GAULBERRY RUN
WINTER GARDEN FL 34787

PETERSEIM, WILLIAM
1235 CRANE CREST WAY
ORLANDO FL 32825

2101 WEST STATE ROAD 434 STE. 100
LONGWOOD FL 32779 US
[phone] (used to be)

NEFF, JOHN
175 CROWN POINT CIR.
LONGWOOD FL 32779 US

http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=F03000001156&inq_came_from=NAMFWD&cor_web_names_seq_number=0000&names_name_ind=N&names_cor_number=&names_name_seq=&names_name_ind=&names_comp_name=BIGAPPLECONSULTING&names_filing_type=

http://www.bigappleconsulting.com/management.htm

Domain Name: BIGAPPLECONSULTING.COM
Registrant: Big Apple Consulting
2101 SR434
Suite 100
Longwood, Florida 32779
United States
Created on: 03-Feb-03
Expires on: 03-Feb-12
Last Updated on: 07-Dec-09
Administrative Contact:
Neff, John [e-mail]
Big Apple Consulting
2101 SR434
Suite 100
Longwood, Florida 32779
United States
+1.4073895900



EZ NEWSWIRE, INC.

2101 WEST SR 434, SUITE 100
LONGWOOD FL 32779

NEFF, JOHN
2101 WEST SR 434, SUITE 100
LONGWOOD FL 32779

TAKACS, JASON
2101 WEST SR 434, SUITE 100
LONGWOOD FL 32779

NICOLETTI, M
2101 WEST SR 434, SUITE 100
LONGWOOD FL 32779


http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P10000032201&inq_came_from=OFFFWD&cor_web_names_seq_number=0002&names_name_ind=P&ret_names_cor_number=512859&ret_cor_web_names_seq_number=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=0001&ret_princ_comp_name=TAKACSJACQUELINEM&ret_princ_type=P

http://eznewswire.com/

Domain Name: EZNEWSWIRE.COM
Registrant: Big Apple Consulting USA, Inc
1025 Old Country Road
Suite 200
Westbury, New York 11590
United States
Created on: 31-Jan-07
Expires on: 31-Jan-17
Last Updated on:
Administrative Contact:
Speciale, Thomas [e-mail]
Network Newwire Inc.
255 S. Orange Ave Suite 1201
Orlando, Florida 32801
United States
[phone] Fax -- [phone]



U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 21305 / November 18, 2009

Securities and Exchange Commission v. Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Matthew Maguire, Mark C. Kaley, and Keith Jablon, Civ. Action No. 09-cv-1963 (M.D. Fla.) (JA)

SEC Charges Investor Relations Firm and its Executives with Fraud, Registration Violations, and Acting as an Unregistered Broker-Dealer

http://www.sec.gov/litigation/litreleases/2009/lr21305.htm

http://www.sec.gov/litigation/complaints/2009/comp21305.pdf





MJMM INVESTMENTS, LLC

http://www.bigappleconsulting.com/mjmm_investments.html

http://www.mjmminvestments.com/

T: 281.305.2634
F: 877.471.0535
E: [e-mail]
W: mjminvestments.com

MJM Trust Fund
3200 South West Fwy 33rd Floor
Houston Tx 77027

Domain Name: MJMMINVESTMENTS.COM
Registrant:
Big Apple Consulting
2101 SR434
Suite 100
Longwood, Florida 32779
United States
Created on: 10-Jun-09
Expires on: 10-Jun-12
Last Updated on: 29-Mar-10
Administrative Contact:
Neff, John [e-mail]
Big Apple Consulting
2101 SR434
Suite 100
Longwood, Florida 32779
United States
+1.4073895900

https://www.corporations.state.pa.us/corp/soskb/Corp.asp?2115911

MARC JABLON
Title: President
Address: 280 WEKIVA SPRINGS RD SUITE 2030
LONGWOOD FL 32779




DOUBLE DIAMOND INVESTMENTS, INC.

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=1w0lBOspXQIgkCUJQCkBsA%253d%253d&nt7=0

President - MARK C KALEY

http://www.doublediamondinv.com/

Domain Name: DOUBLEDIAMONDINV.COM
Registrant:
Big Apple Consulting
2101 SR434
Suite 100
Longwood, Florida 32779
United States
Created on: 24-Sep-08
Expires on: 24-Sep-12
Last Updated on: 24-Sep-10
Administrative Contact:
Neff, John [e-mail]
Big Apple Consulting
2101 SR434
Suite 100
Longwood, Florida 32779
United States
+1.4073895900




Big Apple Travel

http://www.bigappletravel.com/

407.389.5900

Domain Name: BIGAPPLETRAVEL.COM
Registrant:
Big Apple Consulting
2101 SR434
Suite 100
Longwood, Florida 32779
United States
Created on: 30-Oct-02
Expires on: 30-Oct-11
Last Updated on: 25-Oct-10
Administrative Contact:
Neff, John [e-mail]
Big Apple Consulting
2101 SR434
Suite 100
Longwood, Florida 32779
United States
+1.4073895900



Twin Equities, LLC

http://www.twinequities.com/

2101 W S.R. 434 Ste 100
Longwood, FL 32779
Ph: [phone]

Domain Name: TWINEQUITIES.COM
Registrant:
Big Apple Consulting

2101 SR434
Suite 100
Longwood, Florida 32779
United States
Created on: 19-May-06
Expires on: 19-May-12
Last Updated on: 29-Mar-10
Administrative Contact:
Neff, John [e-mail]
Big Apple Consulting
2101 SR434
Suite 100
Longwood, Florida 32779
United States
+1.4073895900

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