~ ASHER ~

[lmcat]

Consolidated due diligence information on the SEC litigation against Fairhills Capital (E-Lionheart) and the OTC-Link (PK) companies that have used them for financing.

According to the SEC complaint, Edward Bronson and E-Lionheart Associates. LLC (also doing business as Fairhills Capital) bought billions of shares of substantially discounted unregistered non-exempt stock from approximately 100 OTC Link (PK) companies and illegally dumped them onto the public market allegedly reaping over $10 million in illegal profits.

Fairhills also goes by the names Fairhills Group and Fairhills Capital Management, LLC. The funds are named Fairhills Capital Offshore Opportunity Fund, Ltd. (based in the Cayman Islands), Fairhills Capital Master Fund, LP (also based in the Cayman Islands) and Fairhills Capital, LP (based in NY). The name Fairhills Capital Offshore, Ltd. is also sometimes used,
The SEC charged Fairhills Capital, Inc. as a relief defendant as many of the ill-gotten gains were deposited in accounts owned by that corporation which is owned and controlled by Bronson.

Fairhills was considered a "family office" that recently entered the hedge fund business: Family Office Builds Out Hedge Fund Business NY family office compared to hedge fund

Related/similar forums: Big Apple Consulting (BAC) Clients Clients of TJ Management

Known OTC Link (PK) clients of Fairhills Capital and related entities that issued free-trading 504 shares (list under development):
* Companies in which the transfer agent is not listed on OTC Markets show the most recent TA in red.

TICKER COMPANY TRANSFER AGENT ATTORNEYS INVESTOR RELATIONS CEO/OFFICERS OTHER FINANCINGS STATUS
AERN AER Energy Resources, Inc. Action Stock Transfer Stanley F. Wilson (also CEO) Stanley F. Wilson Non DTC-eligible
ATIG Atlantis Internet Group Corp VStock Transfer Barrett & Linn CP Baker Securities Donald Bailey DTC Global Lock
BBDA Bebida Beverage Company Madison Stock Transfer Martin & Pritchett,
Marshall & Peirvincente Wall Street Branding/Tom Allinder Brian Webber TDA chill
BCAP Baron Capital Enterprises. Inc. Continental Stock Transfer & Trust George J. Tate Matthew P. Dwyer
BMGP Biomagnetics Diagnostics Corp Integrity Stock Transfer Jody M. Walker, Cane Clark Paul Hardman, Emerging Growth
Research, (Equiti-Trend) Clayton Hardman Magna Group
BORK Borque Industries, Inc. American Registrar & Transfer Agency Gary L. Blum John M. Borque
CNEX Cannon Exploration, Inc.
* Global Sentry Equity Transfer

Leonard Aronoff Damiana Morales DTC Global Lock.
No bid
DNAD DNA Dynamics, Inc. * Stalt, Inc. John D. Thomas Elite Financial and
Communications Ed Blincoe,
David Lovatt Magna Group,
Hanover Holdings
GIHI GIGH Globalgroup Investment Holdings, Inc. Action Stock Transfer Andrew Coldicutt, Stanley F. Wilson Fred Rackers
GGII Green Globe International, Inc. Transfer Online Chris Kimmes DTC Global Lock.
No bid
GOIG GoIP Global, Inc. Manhattan Transfer Bradley E. Essman Issac H. Sutton DTC Global Lock.
No bid
HFBG Hall of Fame Beverages, Inc. Action Stock Transfer Vincent & Rees, Cameron Linton Jessica A. Guitierrez Capital Edge. Protege DTC Global Lock, No bid
HSCO Hi Score Corp. Signature Stock Transfer Sommer & Schneider Michael Zoyes
TJ Management, Equit-Trend,
Asher Enterprises, Magna
Group, Green Streak
DTC Global Lock.
No bid
ICBT ICBS Limited Capital Transfer Agency Westerman Ball Ederer Miller & Sharfstein Garth McIntosh Non DTC-eligible
No bid
IJJP IJJ Corp Transfer Online Tod A. DiTomasso,
Kimberly Graus/Rudge (Boost Marketing), (Big Apple
Consulting) Clifford Pope Magna Group, BAC No bid
IMJX ImageXpres Signature Stock Transfer Patrick R. Brown John S. Zankowski DTC Global Lock.
No bid
IPWG International Power Group, Ltd Routh Stock Transfer Gracin & Marlow Daniel Conte,
John Benvengo DTC Global Lock
No Bid
LCRE Lecere Corporation Corporate Stock Transfer Ryan Alexander James Morris TJ Management DTC Global Lock
LGTT LIGATT Security Internationa Island Stock Transfer The Perry Law Group Gregory Evans DTC Global Lock.
No bid
MIKP Mike The Pike Productions, Inc. Madison Stock Transfer Johnathan D. Leinwand, Vic Devlaeminck The Neumark Group Mark Newbauer
PHAR Pharmstar Pharmaceuticals, Inc. Old Monmouth Stock Transfer Joseph L. Pittera Tommy Johnson Howard Phykitt Non DTC-eligible
RFMK Rapid Fire Marketing, Inc. PacWest Transfer Davis & Associates Thomas Allinder Non DTC-eligible
SNDY Solos Endoscopy, Inc. Pacific Stock Transfer Brian F. Faulkner Boost Marketing, (Big Apple Consulting) Robert Segersten BAC
SGCP Sierra Gold Corporation * Capital Transfer Agency Douglas Evans DTC Global Lock
UNQT Union Equity, Inc. Action Stock Transfer Jillian Sidioti, Kimberly Graus/Rudge The Cervelle Group, (Investors Development Group), (Boost Marketing),
(Big Apple Consulting) Charles R. Lance EMSEG, Southern Lending Solutions. BAC No bid
Conversion of promissory notes or preferred shares by Fairhills Capital entities under Rule 144 by PK companies:
(Unsure if these stock sales are included in the SEC litigation. EDWY may also have issued Rule 504 shares)

TICKER COMPANY TRANSFER AGENT ATTORNEY IRP (FORMER) CEO/OFFICERS OTHER PP STATUS
EDWY eDoorways International Corp ClearTrust Arne M. Ray, Gersten Savage (Abel L. Pierre) Heritage Corporate Services Gary F. Kimmons Magna Group Non DTC-eligible
SUTI SUTIMCo International, Inc. Interwest Transfer Co. Brian f. Faulkner. Boost Marketing, (Big Apple Consulting) Fred Rodgers BAC
TDEY 3D Eye Solutions, Inc. Pacific Stock Transfer Carl N. Duncan Boost Marketing, (Big Apple Consulting) Robert Zysblat BAC

OTCBB/QB Companies that did floorless PIPEs with Fairhills Capital - related entities:
(These companies may not be part of the SEC litigation)

TICKER COMPANY OFFICERS STATUS
AQLV Aqualiv Technologies, Inc.
ARTS Artfest International, Inc. SEC suspension, GM/CE
BFLX Bioflamex Corp.
FLTT Flint Telecom Group, Inc.
JAMN Jammin Java Corp.
LBSR Liberty Star Uranium & Metals Corp.
LSTG Lone Star Gold, Inc.
NECA New America Energy Corp.
SAVW SavWatt USA, Inc.

http://investorshub.advfn.com/Clients-of-Fairhills-Capital-25493/