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MLD38

04/17/08 3:15 PM

#1240 RE: jonesieatl #1239

TO jonesieatl: re your Tobin Smith Q

jonesieatl, you wrote: ..."Who here is most familiar with ...... Tobin Smith's possible recommendations (past and present) within the OTCBB universe of stocks? For quite a while now I've been doing research on and analysis of the changing fortunes of clients of toxic financier Yorkville f/k/a Cornell."...

I am NOT familiar with TS MicroCaps, but I put this list together using symbol search on ChangeWave's website, reading promos, reading message boards, etc. I do NOT subscribe to C/W MicroCaps, so all I have is this list of potential stocks. I do NOT know what was said in the newsletter commentaries, but I hope the symbols give you some ideas for your research.
http://finance.yahoo.com/q/cq?d=v1&s=ABP%2c+AIS%2c+BMD%2c+CUR%2c+GNO.V%2c+GNOLF.OB%2c+INO%2c+ITKG.OB%2c+LSCG.OB%2c+NXXI%2c+OCLS%2c+OMNI%2c+RPTN.OB%2c+SPPI%2c+TREN.OB%2c+VOYT.OB%2c+XCHC.OB



NOTE: I do NOT know if Tobin Smith listed below under "Person: Tobin Smith" is the same Tobin Smith as the editor of ChangeWave, etc. Since I think Tobin Smith of ChangeWave was involved in both MobilePro & Marketocracy Funds, you might check further into the relationship of NuWave Technologies, Inc. & Turnaround Partners & Lehigh Acquisition Corp. & Kipling Holdings, Inc, and etc.

It appears NuWave Technologies, Inc. (NUWV.OB) became Turnaround Partners, Inc. (TRNP.OB), but I do NOT know if Tobin Smith is still involved with any of these companies. He may have been a go between on arranging financing, etc. So, it is best if you contact Tobin Smith of ChangeWave to verify anything you find on the Internet like the Incognitus, 2007-08-13 comments, "Tobin Smith's dark side", (see *** below)

"Person : TOBIN SMITH"
http://yahoo.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=3254071
Records 1 - 9 of 9.
Company NameForm TypeReceived DateView
TURNAROUND PARTNERS, INC.10QSB/A11/7/2006
TURNAROUND PARTNERS, INC.DEF 14C12/13/2005
TURNAROUND PARTNERS, INC.10QSB11/21/2005
TURNAROUND PARTNERS, INC.8-K11/21/2005
TURNAROUND PARTNERS, INC.SC 14F1/A10/17/2005
TURNAROUND PARTNERS, INC.8-K9/21/2005
MOBILEPRO CORP8-K4/26/2005
MARKETOCRACY FUNDSN-30D9/7/2001
MARKETOCRACY FUNDSN-30D3/8/2001


Marketocracy Funds
http://www.changewaveresearch.com/pr/pr_20010117.html

Turnaround Partners, ( TRNP.OB ) , Corporate Strategies, Inc, etc

Turnaround Partners, Inc:

SEC filings: TRNP.OB
http://finance.yahoo.com/q/sec?s=TRNP.OB

Web Site: http://www.corporate-strategies.net

Turnaround Partners, Inc: Profile as found on Yahoo
http://finance.yahoo.com/q/pr?s=TRNP.OB
...Turnaround Partners, Inc., through its wholly owned subsidiary, Corporate Strategies, Inc., provides business restructuring, turnaround execution, and business development advisory services for emerging and re-emerging public and private companies. It provides strategic consulting services, including general business development, mergers, acquisitions, management advisory, and restructuring services. The company markets its services to individual public companies, hedge funds, institutional investors, and banks. In addition, Turnaround Partners, through its wholly owned subsidiary, Kipling Holdings, Inc., owns a 35% limited partnership interest in a partnership that owns a Hilton hotel in West Palm Beach, Florida. The company was formerly known as Emerge Capital Corp. and changed its name to Turnaround Partners, Inc. in 2006. Turnaround Partners is headquartered in Houston, Texas....

*************************************************************************************

*** Incognitus, 2007-08-13: "Tobin Smith's dark side"
(NOTE: I do NOT see any current items on the website, ie all appear to be out of date material, but I might have missed them.)
http://www.thinkfn.com/en/index.php?option=com_content&task=view&id=89
You might also want to contact the individual who wrote this to make sure it is still the author's opinion or to see if the author has legal confirmation regarding the statements issued in this ThinkFN comment by Incognitus, 2007-08-13 (it appears this website is not in USA, ie messages in Portuguese, but I did select English )
On the About Us webpage: Why do we use nicknames ?
....Many times, we will be touching hot subjects in our articles. Even criminal subjects. Since the authors work in the industry, by divulging these subjects they could bring harm to themselves. Hence the use of nicknames....


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MLD38

04/17/08 6:52 PM

#1244 RE: jonesieatl #1239

TO jonesieatl: re Joshua Z. Levine, C/W MicroCap Investor

Joshua Z. Levine is editor of ChangeWave MicroCap Investor, ... Josh regularly appears as a panelist at Arch Investment Conferences in New York City and San Francisco.
http://www.changewave.com/freecontent/viewbio.html?author=joshlevine
...ChangeWave MicroCap Investor, a newsletter advisory service focused small stocks with market capitalizations under $250 million.

Josh has amassed 20 years of expertise uncovering and analyzing micro cap stocks on Wall Street and around the world prior to dedicating his talents to ChangeWave, where he also serves as Technology Editor at ChangeWave Research.

His experience includes creating the NextWave 100 (the first and only small-cap technology stock index), developing Technodynamic Investing (a proprietary methodology for analyzing and valuing technology stocks) and building a financial Web site (NextWaveStocks.com) that captured a "Best of the Web" honor from Money Magazine.

Previously, as an investment banker, Josh analyzed venture-stage technology companies and played a role in several phases of public and private equity offerings. He has also launched three business newsletters and written numerous articles on finance and technology for leading general and trade publications. ...

*********************************************

Ideas of areas to research

Joshua Z. Levine
NextWave 100
Technodynamic Investing
NextWaveStocks.com
(NextWaveStocks.com acquired by ChangeWave in 2002 & website http://www.nextwavestocks.com/# is static)
ChangeWave MicroCap Investor
Arch Investment Conferences, Inc

Arch Investment Conferences was founded in 2005 by German de la Roche. I am NOT sure who he is, but there is a website, Roche Holdings Inc., ( NOTE: the webpage says the Roche the Second ) that ..."was founded by German de la Roche II who now serves as President and CEO. Mr. de la Roche was previously President of Lombard World Trade"...


Arch Investment Conferenceswebsite www.archconferences.com appears to no longer be available, but you can find some information on them using Internet word searches.
For example, the one from Nov 15, 2006, also lists the Micro/Nano Cap companies doing presentations. You might check to see if Tobin Smith ever recommended any of them.
http://a1803.g.akamai.net/f/1803/9084/5m/wilink.download.akamai.com/9084/docs/106195/Programguide.pdf
ARCH Guest Panelists = Peter Leeds - PeterLeeds.com ; Joshua Levine - ChangeWave Research ; Tony Carrion - ARCHinsight.com ; Michael Grotell - Valquest Capital Management, LLC ; Steven Katz - Steven Katz & Associates, Inc.
and
Presenting Company Profiles = Virexx Medical Corp. (AMEX:REX) ; Linkwell Corp. (OTCBB:LWLL) ; Synergy Brands, Inc. (NASDAQ:SYBR) ; Miscor Group, Ltd. (OTCBB:MCGL) ; Radiant Logistics, Inc. (OTCBB:RLGT) ; Samson Oil & Gas Ltd. (ASX:SSN) ; Homeland Security Capital Corp. (OTCBB:HMSC)

You might also try researching Micro-Cap Investors Summit, since Tobin Smith attending these. About 7 Micro/Nano Cap companies gave presentations. For examples:
MOBL presented at the one on March 24, 2005
http://www.wallstreetreporter.com/mis/index.html
&
link to the one on April 28, 2005, if you want to see if Tobin Smith ever recommended any of the presenting companies.
http://www.wallstreetreporter.com/mis2/index.html