Replies to post #63047 on SNM Global Holdings (SNMN)

[louieforpar]

This the same Jim Daniels?

The following is a pump and dump SEC complaint with the CEO name in it. Is this another pump and dump?

He was responsible for hooking up HIS two buddies of which did not know each other at the time.

Jim Daniels was also named in another complaint by I believe Charles Schwab along with the Conman CEO of Snmn as well.

Does anyone think that the CEO is has been selling by way of third the past five years?

All verifiable and factual!!!!

That darn SEC is lying again aren’t they?


https://www.sec.gov/alj/aljdec/2014/id598ce.pdf

[louieforpar]

From 9/2007

“Just got off the phone with Troy Lowman of MJL Holdings (PR for DVFA).

--He saw what happened with the additional shares dumped into the market. He wasn't pleased with it as well (expletives deleted). Suspects it may have been a previous 504.

--He understands that the PR didn't provide as much information as we would have liked to see. The company has a business plan and will go after single or multiple companies to r/m and/or spin-off. They are working hard to push through issues and provide an LOI as soon as practical (possibly a few weeks). Still working with the intent to become a full reporter (SEC filer).”