CMKM Diamonds Inc (fka CMKX)

[goodolboy]

Certainly. A trust would be filed and a public record of it would exist. But the details of beneficial ownership wouldn't have to be, and that's the issue. For that matter, a promissory note could have been agreed to and not filed publicly. That was similar to how Marco did it when the SEC tried to shut him down the first time and there was no TA to transfer shares for him.