Replies to post #73539 on Global Diamond Exchange, Inc. (GBDX)

[Tacoz]

if the TA said this revelation, i believe that it is fair game to harass her on a regular basis until said update comes.

thanks for your report- thats the most news since the last share increase. But what you were told is is what Livak and the gbdx website has been saying for 2 years- so I think you were just given the company line.

[REVOLUTION2012]

Thks DC.

I've been told the same story, but from what I understand this could take until 1 year after the new management took place. (Mid July 2008).

Let's wait and see.

[knocker]

Thank you for sharing DC13, how pleasant to see an outbreak of DD on the board.

[goldbarren58]

forward the written response



to the SEC - they would love to see illegal insider info being shared


good job

[GeneralT]

Did you ask her for another phone number that we could reach the company at besides the pay phone on the corner in New York?

[phxgold]

the transfer agent of a corporation is not privy to the corps inner workings all they do is transfer the shares in their books when the need arises.

unless the company is ran out of the transfer agents office by the transfer agents son and his crew of penny stock scammers.

[leebret]

If I'm not mistaken you claimed to own some 100 million shares? Are you still claiming to own those?

[chucka]

What does a STAND UP GUY mean to me? And PontiYak whom heard that phrase years ago LOL NUKE now SLVO ...me and all likeminded guys bot at .25 sold on way to $5 TRUE TECH BOOM and BOMB of Jan 2000

[eliot]

DV13: ahh, man, youre like a cool breeze on a hot summers day.

domo aragato gozai mashta i Ai go
( very formal phonetic japanese )

[StocksKC]

Thank You DC13 For all your efforts!!

[OG_Money]

DCi3,

thanks for the info keep us posted on anything else.

still holding.


OG

[leebret]

Yes DC, this was my favorite part and I found it very truthful.


. However, I caution you to consider the source and not to read too much into this

[m_stone_14]

LOL..Sib is REAL..Cuz she toll' me so...LOL..It's people like this that got me in and people like this that got me out..I finally made bucks on gbdx. Followed my own nose and the advice of my trusted peers...& you ain't gonna find any of them here.

[lucky, mydog]

please, can you provide the contact info for the t/a/. did you ask her about her sec troubles?

[lucky, mydog]

now she is guilty of passing on insider information. keep that "in writing" for evidence.

She responded to me "IN WRITING" that SIB exists and that the principals are in the process of completing a filing which she believed would be posted on the PINK SHEETS web site.

[Tacoz]

So what about the complete financials that were promised "shortly" in 2006 and then again in April according to the rumor you posted about the GBDX First Global transfer agent Helen Bagley? According to the news, she is in deep for fraud documents on CMKM and lawyers are trying to bar her from working in the industry.


http://www.diamonds.net/News/NewsItem.aspx?ArticleID=21239

"faulty documents through CMKM's transfer agent, 1st Global Stock Transfer LLC, and its owner, Helen Bagley, were issued by the stack without restrictive legends."

"The commission charged CMKM, Casavant, Edwards, Gutierrez, Kinney, the Tomassos, 1st Global, Bagley, NevWest, Anderson, Rumyantsev, Santos, and Dvorak with violating Section 5 of the Securities Act of 1933 by participating in an unregistered distribution of securities. The commission also charged CMKM and Casavant with violating the antifraud provisions of Section 10(b) of the Securities Exchange Act of 1934 (Exchange Act) and Rule 10b-5 thereunder. In addition, CMKM is alleged to have violated Sections 13(b)(2)(A) and 13(b)(2)(B) of the Exchange Act, and Casavant is alleged to have violated Rule 13b2-1 under the Exchange Act. Finally, the Commission charged Casavant with aiding and abetting CMKM's violations of Sections 13(b)(2)(A) and 13(b)(2)(B) of the Exchange Act, as well as violations of Section 13(a) of the Exchange Act and Rules 13a-1 and 13a 13 thereunder for which CMKM was previously found liable in an administrative proceeding.

The commission seeks a permanent injunction against all defendants. The commission also seeks an accounting, disgorgement with prejudgment interest, and civil penalties against Casavant, Edwards, Gutierrez, Kinney, the Tomassos, 1st Global, Bagley, NevWest, Anderson, Rumyantsev, Santos, and Dvorak. In addition, the Commission seeks a penny stock bar against Casavant, Edwards, Gutierrez, Kinney, Anthony Tomasso, Kathleen Tomasso, Bagley, Anderson, Rumyantsev, Santos, and Dvorak. Finally, the commission seeks an order prohibiting Casavant from acting as an officer or director of any public company."