Now nobagger think about what phxgold just wrote BOD member and think of the ramifications of that when you read his letter to the judge in may 2005 when Leslie Hakala told Bill Frizzell what brokers were in the JEFF letter!
Phxgold
Letter to the judge forwarded to stoeklein and frizzell The Honorable Brenda P. Murray Chief Administrative Law Judge 450 5th Street, N.W. Mail Stop 1106 Washington, D.C. 20549-1106 Your Honor: This letter is written in the hopes that the information I provide will help in your decision regarding CMKM Diamonds. I have been a shareholder in this company for over 18 months only after doing extensive due dilligence. My partners and I have gone to great lengths spending hundreds of dollars and manhours in order to follow the paper trails associated with the claims held by CMKX. I have researched miles of paper in documents, laws, contracts, deeds and have come to one conclusion, CMKX is a viable company. I have watched CMKX trade shares in the billions on a daily basis. I have seen the company raise their authorized shares to a staggering 800 billion shares. I have watched the company state that the outstanding shares is 703,518,875,000. Many things on the surface seemed out of the ordinary until further researched. The definitive 14c filed by CMKX in Feb 2003 states some interesting things. I hope you have reviewed it for what it truly is, a contract. In that contract there are a group of people listed as "the sellers". These people hold not more than 4.9% of CMKX individually and a total of 85.8% of CMKX collectively. What I find interesting is that these shares are deemed "unaccessable" according to the contract until registered with the SEC. That means to me that 85.8% or 603,619,194,750 of this companies 703,518,875,000 shares cannot even trade, that leaves 99,899,680,250. I'm sure it has struck you as strange that the DTCC claims to have 404 billion shares under CEDE and Co. control. Another thing I find a little strange, which has probably piqued your interest as well, is that under contract, Mr. Casavant cannot divulge this information unless he is court ordered to do so. I'm sure you figured that out when he pleaded the fifth amendment in your court. I also find it interesting that Ameritrade has halted the ability for its clients to buy CMKX as a corporate decision due to this investigation. Were you aware that Ameritrade holds 7.9 % of Knight Trading Group? If you knew that, I'm sure you knew that Knight Trading group stated in Feb 2004 they traded 3.6 billion CMKX shares a day, which accounted for 44% of their average trading volume. 19 trading days in Feb 2004 at 3.6 billion shares is a total of 68,480,000,000 shares At that time the o/s was 100 billion. Thats a whole lot more than 4.2%. Wouldn't you agree?
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