Actually I have reviewed the nominee trading records of Sam Sulja! 4/7/2006 Journal transfer of 3.5 Mil shares of LFWK. Started selling them immediately 4/12/2006 Journal transfer of 4 Mil shares of LFWK. Started selling them immediately 5/8/2006 Journal transfer of 3 Mil shares of LFWK. Started selling them immediately 7/24/2006 Journal transfer of 5 Mil shares of LFWK. Started selling them immediately 8/4/2006 Journal transfer of 1 Mil shares of SLJB. Started selling them immediately 8/28/2006 Journal transfer of 1 Mil shares of SLJB. Started selling them immediately
That is 17.5 Million shares that were journal transferred into the nominee account.
It will be very interesting to review the nominee account of Tracy Banumas. In Sam Suljas nominee account there is a monthly infusion of cash from Mystic Garden of 22,740.85 per month. First one was in January and provided to funds to start trading LFWK in March even before any journal shares were transferred in. All totalled Mystic Garden transferred $250,140 from January to November.
Registrant: Mystic Garden Homes Inc. 2970 College Avenue Suite 220 Windsor, Ontario N9C 1J5 Canada
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com) Domain Name: MYSTICGARDENHOMES.COM Created on: 18-Jun-04 Expires on: 18-Jun-07 Last Updated on: 29-Oct-04
Administrative Contact: Banumas, Tracey info@consultechconstruction.com Mystic Garden Homes Inc. 2970 College Avenue Suite 220 Windsor, Ontario N9C 1J5 Canada (519) 973-8482 Fax -- (519) 973-9302
Technical Contact: Banumas, Tracey info@consultechconstruction.com Mystic Garden Homes Inc. 2970 College Avenue Suite 220 Windsor, Ontario N9C 1J5 Canada (519) 973-8482 Fax -- (519) 973-9302 .............. Consultech Construction Management Inc.
Marketmann- Can you please identify the exact siurce of these alleged documents? Without being able to verify the source, how do we know what they are, in fact showing?