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Re: Cassandra post# 50540

Tuesday, 02/19/2013 12:17:46 AM

Tuesday, February 19, 2013 12:17:46 AM

Post# of 75926
In addition to the regulator lawuits against three former SNDY attorneys, its investor relations firm and a financier -- all for violations of secutities laws -- SNDY's transfer agent (TA), Pacific Stock Transfer, has some problems of its own. Until late 2011, Joeseph Meuse, who is also currently being sued by the SEC for securities violations, was the President and majority owner.

http://www.sec.gov/litigation/complaints/2011/comp-pr2011-262.pdf

http://www.linkedin.com/pub/joseph-meuse/16/180/406

As of 11/9/2011, Jacqueline Ann Bogle-Meuse (his wife?) is now listed as the control person of Pacific Stock Transfer as a result of the SEC litigation:

http://www.sec.gov/Archives/edgar/data/721748/000072174812000003/xslFTAX01/primary_doc.xml

SEC Charges "Shell Packagers" and Several Others in Penny Stock Scheme:

http://libn.com/2011/12/13/long-island-firm-charged-in-penny-stock-fraud/

Again, SNDY has a true proclivity to use providers that end up being sued by the SEC or other regulators for securities violations. Why does the company continue to use such questionable providers if it is truly a clean company?