Mr. Cook is also found in numerous other companies that all have ties with NevWest Securities. The people involved in these other companies are at first glance, Antony Mello, Bert Blevins and Matthew Blevins. In the case of Matthew Blevins alone Mr.Cook is involved directly with some 30 different companies that Mr. Blevins has dealings with.
The following 3 links are all companies that Mr.Cook is involved in as a signatory: There are 3 separate links because of misspellings of his name in filings.
Joint Venture Partner CMKX on 500,000 acres in FALC Majority Shareholder in USCA Nevada Minerals owns 14,200,000 shares of USCA. IB2000 owns 638,400 shares of USCA. Sold 310,000 shares USCA between Mar 22 2004- Nov 12 2004 Minera Nevada S.A. running operations at American mine.
Tied to numerous revolked companies with Shawn Hackman Signatory with the following corps. Crystalix FDN Inc Vandam Oswaldas
John Jarvis- Former CEO Jarvis Entertainment Group
Held 1 preferred share CMKX as per Def 14c. Held all voting rights until surrendered to CMKX Majority Shareholders for $235,000 worth of restricted CMKI stock in 2001 pps at that time .0001 thats 2,350,000,000 shares. A/S was 500,000,000 O/S was 352,233,510 (how did that happen?) That 3,000,000 preferred was absorbed into the common stock of cmkx sometime between 12/26/2002 and 12/18/2003 https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/corpActions.aspx?CorpID=446994&CorpName=CMKM+DIAMONDS+IN C. Owns VWYI and Cash 4 Homes. VWYI used to be MRDR until the merger with CIM was cancelled. Jarvis GroupJV partnered with Broadband Wireless Network connection to Michael Williams in 2000 http://www.secinfo.com/d13kwv.37.htm?Find=Jarvis&Line=321#Line321
Mike King- Former CMKX IR Was on the BOD for 1st Global Stock Transfer Was a consultant to Barrington Foods / Rendal Williams Jan 2 2002 Received 475,000 shares of company stock, contract written By Thomas C. Cook http://www.secinfo.com/d1Zu23.3c.d.htm#1stPage Now with NNOS along with Rupert A Perrin who is a former board member of CMKX as per the Def 14c
Kevin T. Ryan- Partner Global Intelligence Mr. Ryan is closely connected with Robert Maheu in their private investigation firm. Recently Mr Ryan became president and 90% beneficial owner in Crystalix . Urban Casavant also owns part of Crystalix and has lent Crystalix money through CMKXtreme. In return for the loan Urban received part of the lein against Crystalix that was held by Ryan Enterprises in Nevada, a company owned by Mr.Ryan. John Woodward gave up his voting rights and Urban appears to have aquired them Mr.Ryan is also an officer of Lazer Tek Designs Inc. Robert McDermott who is an officer in Crystalix is also an officer of Lazer Tek.. Mr Ryan also controls Ryan Capital Management which has outstanding loans to Crystallix. Furhtermore, Mr.Ryan is also a prinicple in McCarry & Rood, which is a Nevada Corporation. Mr.Ryan’s business partner in McCarery & Rood is Lawrence W Casey who is a co founder of Global Intelligence with Robert Maheu. Mr.Casey’s Uncle is also the former Head of the Central Intelligence Agency under the Reagan administration.
Matthew J. Blevins Senior Sales Representative Campbell Mello Associates
Mathew J. Blevins, Secretary and Director - Mr. Blevins is a part time employee of the Company, and currently maintains an additional full time position with Campbell Mello Associates as its Senior Sales Representative where he has worked since November 1997. In such capacity, Mr. Blevins coordinates all corporate sales throughout the United States. Additionally, he oversees CMA's Resident Agent Division, a division of CMA that receives all service of process documents and sends out any annual filing notices from the Nevada Secretary of State. Mr. Blevins attended Western Kentucky University from 1994 to 1995, and transferred to the University of Southern Indiana in 1996 to pursue a degree in business where he was a Member of Phi Delta Theta Fraternity and was voted Best Pledge and Best New Member in 1997. Mr. Blevins devotes approximately 5 hours a week to the business of the Company. * Excerpted from Sec filing for Edgarfiling Net
The following links show signatory duties for Matthew Blevins, multiple links result because of different spellings of his name. 30 companies coincide with Thomas Cook involvement
Anthony Mello President of NecWest Securities Partnered with Ted Campbell Both own numerous Revoked companies in nevada. Most Intriguing to me is Hedge Fund development Inc. Permanantly revoked 4/1/2005. http://securities.stanford.edu/1015/CAWC00/complaint0800.htm
NevWest Securities Corporationmore info 5440 W Sahara Ave Las Vegas, NV 89146 (702) 257-4660 another interresting tid bit under the resident agent for Hedge Fund Development, Resident Agents of southern Nevada all are revoked. https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/RACorps.aspx?AgentID=61949&RAName=REGISTERED+AGENTS+O F+SOUTHERN+NEVAD 3 of the 10 revoked under that resident agent were ran by equinox which is incorporated in Panama. Equinox International 5440 W Sahara Ave Las Vegas, NV 89146 (702) 877-2287 * same address Gewerter Harold Attorney At Law 5440 W Sahara Ave Las Vegas, NV 89146 (702) 382-1714 info on Gerterter- http://www.publiccompanymanagement.com/experience/team.html Minutes from NNOS Majority shareholders meeting 11/18/2003 Very Interresting! http://stockskill.net/MSGL/11-18-03--MSGL-posts.txt o Re-appointment of Dr. Rupert Perrin and Dr. Lawrence Madoff as members of the board of directors of the company to serve for a term of two years or until November 17, 2005 and/or until the Annual Meeting of Shareholders for 2005 if it is not held on November 17, 2005;
o Approval and ratification of the appointment of Dr. Paul D. Bandt as a member of the board of directors to serve for a term of one year or until November 17, 2004 and/or the Annual Meeting of Shareholders for 2004 if it is not held on November 17, 2004;
o Approval and ratification of the appointment of Wayne B. Norris as President and Chief Executive Officer, Andrea Lindsay as Secretary-Treasurer; Christopher Puleo as Vice President of Engineering; and Sherry Yavelak as Vice President of Operations;
o Approval and ratification of the now expired interim appointments of Robert Braner as Interim President and Chief Executive Officer and Melissa Blue as Interim Secretary-Treasurer who served in their capacities as officers of the company until full-time officers were appointed by the board of directors;
o Approval and ratification of board of directors resolutions setting the Annual Meeting of Shareholders for November 17, 2003 in Las Vegas, NV;
o Approval and ratification of the adoption by the board of directors of re-stated and first amended by-laws of the company;
o Approval and ratification of board of directors resolutions terminating the employment contract of Matthew G. McConaghy as President and Chief Executive Officer for cause and thereafter removing Mr. McConaghy as a member of the board of directors for cause;
o Approval and ratification of board of directors resolutions regarding the attempted settlement of litigation by and between the Company and George Parks, a former director, and MicroSignal Corporation of Pennsylvania now pending in Nevada and Pennsylvania, which inter alia would confirm the terms of the September 10, 2002 Plan of Merger and Plan of Reorganization between MicroSignal Corp., the private Pennsylvania corporation, and Microsignal Corp. (formerly Pro Glass Technologies, Inc.) a Nevada corporation, and sets forth a schedule for the payout of shares to shareholders of the private Pennsylvania corporation;
o Approval and ratification of board of directors resolutions regarding the registration of shares to the shareholders of the private Pennsylvania shareholders and others in accordance with an S-8 registration and a registrations rights agreement;
o Approval and ratification of board of directors resolutions regarding the reduction of debt from $3,000,000 to less than $500,000 through the issuance of equity for debt;
o Approval and ratification of a Value Added Reseller's Agreement with Bio-Medical Technologies, Inc. in order to provide the structure for the sale and/or lease of the SLICES(TM) technologies to the broadest market segment through an accelerated VAR Program subject to negotiation as to prices;
o Management opinion in favor of spinning off Exxcode;
o Management authorization of an intellectual property audit;
o Approval and ratification a retainer agreement with Jason G. Landess, Esq. for legal and/or management consulting services in return for which the Company agreed to provide compensation through, inter alia, the issuance of stock accompanied by an S-8 Registration;
o Approval and ratification of Harold Gewerter, Esq. as General Counsel;
o Approval and ratification of BBX Equity as Management Consultant;
o Approval and ratification of Princeton Research as a consultant;
o Approval and ratification of Dr. Kenneth Lehrer as a forensic economic consultant;
o Approval and ratification of Ravinia Capital for a one-year, non-exclusive investment banking relationship;
o Approval and ratification of Mr. Mike Mulshine as a research analyst;
o Notice of pending litigation by Mr. Richard Tauli;
o Notice of settlement of claims by Mr. John Edwards, Investment Banker;
o Approval and ratification of Dr. Nathan Blumberg's consulting services;
The actions being taken by the majority shareholders are being taken in advance of the Annual Meeting of Shareholders scheduled for 10:00 a.m. on November 17, 2003 in Las Vegas, NV at the Sunset Station Casino, Club Madrid Room, 1301 West Sunset Road, Henderson, NV 89014 (702-547-7777). A separate information statement will be sent to shareholders with respect to the Annual Meeting of Shareholders, but there will be no solicitation of proxies involved in advance of said meeting.
The majority shareholders holding shares representing 53,750,000 or 56.38% of the 95,323,714 of the votes entitled to be cast at a meeting of the Company's shareholders consented in writing to the proposed actions. The Company's shareholder's called for and consented to this Special Meeting action on November 7, 2003.
PO Box 27740 -------------------à Las Vegas, NV 89126 This is the same Address as NEVADA CORPORATE HEADQUARTERS links Edwards to Nevada Corporate Headquarters
Majesty Real Estate Services (Revoked 3/1/2005)
John Edwards- Manager
PO Box 27740 -------------------à Las Vegas, NV 89126 This is the same Address as NEVADA CORPORATE HEADQUARTERS links Edwards to Nevada Corporate Headquarters
Resident Agent – Bruce Thompson Pres, Sec, Treasurer – John Edwards
Note Edwards Address: 3651 Lindell Ste A Las Vegas, NV 89103 Lindell was the address used by Coffey companies: Coffey Realty, Web Street Journal.com (As per Website registration whois search), Complete Spectrum Financial Services
Registering Agent – John Lee Active Officers – John Lee Historical Officers – Ian A McIntyre (formerly with CMKM)
Note Address in Secretary of State 7500 West Lake Mead Blvd.Suite 9627 Las Vegas, NV 89128 (Also Former address of CMKI/CMKX)
CMKM DIAMONDS, INC. Suite 9627 7500 West Lake Mead Boulevard Las Vegas NEVADA 89128 Phone: +1 702 683-3722 (cell phone number)
Note Address of First Colony in SEC filings First Colony Merchant c/o John Edwards 6767 W. Tropicana Avenue #203 Las Vegas, NV 89103 (See below)
The West Mead address is significant as it is the same address as shows up on the registration documents from the SOS of Nevada for Web Street Journal.com, yet the same companies business address in a whois search of Webstreetjournal.com shows the address as :
Registrant: The Web Street Journal Inc. 3651 Lindell Road Suite H Las Vegas, Nevada NV 89103 US Phone: 999 999 9999 Fax: 999 999 9999
This shows a connection between John Lee, Ian McIntyre, John Edwards, David Coffey and Timothy Cammell / Cammel. By association we can also tie in Nevada Corporate Headquarters, and Campbell Mello Associates
The following documents were found using a web crawler of historical web sites of Nevada Corporate Headquarters:
3651 Lindell Ste A Las Vegas, NV 89103 Lindell was the address used by Coffey companies: Coffey Realty, Web Street Journal.com (As per Website registration whois search), Complete Spectrum Financial Services Global Business Solutions also ran out of this same address.
Further to the address issue:
6767 West Tropicana Ave. is listed as an office address for Complete Spectrum Lending LLC, and First Colony Merchant, although First Colony is in Suite 203 as opposed to Suite #216 of Spectrum and First Wall Street Brokers. First Wall Street Brokers is located in the White Pages when doing a reverse phone number search for Complete Spectrum Lending LLC, a David Coffey Company. First Wall Street Brokers is listed as Suite #206.
White pages listing for reverse phone search of (702) 248-1040 First Wall Street Brokers 6767 W Tropicana Ave Suite #206 Las Vegas, NV 89103 (702) 248-1040
NOTE: Since May 31st, 2005 this listing phone number has been changed, I will fax you the original printout I did linking this phone number with First Wall St. Brokers. Does someone know we are searching for them?
Further to Timothy Cammel /Cammell he appears on the following companys:
CMKI - as a consultant with James Kenny on CMKI for which each received 500,000,000 shares at a time when the price was elevated. (Six Month Contract)
Environmental Monitoring and Testing w/ John Edwards (Currently a shell under a new name Netchoice Inc.). Before the recent changes Cammel was named secretary and director of Environmental, and then subsequently he became sole officer that being president.
Original Tundra Address: 8275 South Eastern Avenue, Las Vegas, Nevada 89123 (Address of principal executive offices and Zip Code)
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=330943 Note the resident agent address was Nevada Corporate Headquarters, with Bruce Thompson agent preceding that. Current officer Ronald Sloan has address of Nevada Corporate Headquarters under his name. Mr.Thompson had 67 companies which all were revoked by the Secretary of State of Nevada.
Notice the address: *Paid $150 a month rent in 2003 6767 West Tropicana Avenue Suite 203 Las Vegas, Nevada 89123 (Address of Principal Executive Office) (702) 682-3330 SAME ADDRESS AS FIRST COLONY MERCHANT http://www.secinfo.com/d123Y7.22u.htm?Find=Cammel&Line=2457#Line2457
Cammell was named president and this company is a shell that was audited by David E Coffey as well.
Note Coffey’s Address: David E. Coffey 6767 West Tropicana Avenue, Suite 203, Las Vegas, Nevada 89103 Certified Public Accountant Phone (702) 871-3979 FAX (702) 871-6769
Note Coffey’s other address in different filings for the same company: David E. Coffey Certified Public Accountant 3651 Lindell Road, Suite I Las Vegas, Nevada 89103 (702) 871-3979
Recall the address for First Colony Merchants (John Edwards) is First Colony Merchant c/o John Edwards 6767 W. Tropicana Avenue #203 Las Vegas, NV 89103
SEC Documents connect John Edwards to First Colony Merchant / Tobian Trading Ltd. / Owen Sequoia Inc / Aurum LLC by Acquitaine Trust
Reverse search on number for Timothy Cammell phone number (702) 938-0460 from 2002 Tundra Resources filing shows a record for Mortgage Capital Group Inc.
The past president of Tundra preceding was a man named James R. Ardoin and his number is also listed as (702) 938-0460.
It appears that these gentlemen may have been directly involved in Mortgage Capital Group. This was a foreign designated company registered in Nevada.
However the Mortgage Grapevine,states that this company was in trouble and lost their certification to do mortgages.
MANY MORTAGEES LOST HUD APPROVAL TO DO TITLE II LOANS. HERE IS LIST
On February 26, 2004 HUD published the list of Mortgagees that lost Title I and Title II approval. I am setting forth the list of Title II lenders only. These are the ones that lost approval between the fiscal year October 1, 2002 and September 30, 2003. The approval was lost because of failure to file the annual certified report and/or pay the recertification fee. Whatever the reason you may want to check if they are reinstated and the reason they did not submit the information timely. Especially if you are submitting loans to any of these mortgagees.
The address then changes to: 6767 West Tropicana Avenue, Suite 203, Las Vegas, Nevada 89103 (Address of Principal Executive Office) Same address as First Colony Merchant (Edwards), and Tundra Resources.
IMPORTANT! PLEASE NOTE
In the SEC filings this company is represented as a blank cheque company. As you have seen in the links above, this company remains in the name of Catherine Ratelle in the Nevada Secretary of State records, yet Mr. Cammell is stated as president of the company on March 31. In fact Mr.Cammell signed a late filing document on that date. Yet on Sept 18th 2003, Ms Ratelle was listed as president on the SEC filing. Mr Cammell has never been listed as an officer with the State of Nevada. Seems someone is filing false misleading filings with the SEC!
Also note the pattern of Levine Bagel and Associates pattern of replacing a “fired” David Coffey rears its head again in this company.
On June 15, 2004, David E. Coffey, Certified Public Accountant (“Coffey”) was dismissed as the independent registered public accounting firm for 2TheMax.Com, Inc. (the “Company”). Effective on October 5, 2004, Bagell, Josephs & Company, LLC was appointed as the new independent registered public accounting firm for the Company. The decision to dismiss Coffey and to appoint Bagell, Josephs & Company, LLC was recommended and approved by the Company’s Board of Directors
NOTE E ACQUISITION OF SUBSIDIARIES On January 10, 2003, the Board of Directors of Eurosoft Corporation approved the issuance of 104,000 shares of its common stock to the shareholders of Bing Research Corp. in exchange for all of the outstanding shares of common stock in Bing Research Corp. There were 1,741,753 shares of Bing Research Corp. outstanding at the time of this exchange. After the exchange, Bing Research Corp. became a wholly-owned subsidiary of Eurosoft Corporation. On March 19, 2003, the Board of Directors and Shareholders approved a merger agreement between the Company and E-Quest Express Corp., a Nevada corporation. In accordance with terms of the merger agreement Eurosoft Corporation exchanged 49,502,737 shares of its common stock for 49,502,737 shares of E-Quest Express Corp. common stock. After the exchange, E-Quest Express Corp. became a wholly-owned subsidiary of Eurosoft Corporation
Subsequently the company reverse split 1-100 on March 19th, 2003 Cammell is the last reported officer of the company and Mr.Coffey’s last letter is addressed to the Board of Directors in Florida. Mr.Edward’s address is the last shown address on the Sec filings. The Nevada Secretary of State office was never updated that Mr. Cammell was the President and sole officer up to the time of revocation with the Nevada Secretary of state.
They have had no operations since a reorganization in 2000 but did sell shares after that point, and did a reverse split in 2003. The company now appears dormant. Mr.Coffey has not resigned or been “fired” to date.
Bruce Thompson was resident of E-Quest, in 2003, and the Nevada Corporate Headquarters resigned on Feb 20th, 2004, as it did with all other Thompson Companies. Further to Eurosoft Donald Haines is the registered agent in Florida in the Secretary of State site. Mr. Haines is connected to David E. Coffey through, Holmes Herbs.
http://www.secinfo.com/d123Y7.4f8A7.htm?Find=Haines&Line=99#Line99 Note The address for Holmes Herbs is: Address of principal executive office: Tundra Group HSE, 8275 South Eastern Avenue, Las Vegas, Nevada 89123 Same original address as Tundra Resources and 2themax.com
Mr Haines other Ventures
Registered Agent Eurosoft (Florida) HAINES, DONALD 703 LUCERNE AVE., STE. 201 LAKE WORTH FL 33460 Name Changed: 11/12/2004 Address Changed: 11/12/2004
Officer/Director Detail Name & Address Title HAINES, DONALD 703 LUCERNE AVE., STE. 201 LAKE WORTH FL 33460 US DPS
Mr. Haines is also the former Resident Agent of St. George Metals on August 6th, 2004 and has since been replaced by Mark Giebelhaus
Note address of Netchoice Inc. (Formerly Environmental Testing) 1350 E Flamingo Rd. #688 Las Vegas Nevada 89119 Same as St.George Metals!!!!! (SGGM) http://finance.yahoo.com/q/pr?s=NTCH.OB
Mining Feasibility Corporation :
This company is also a Donald Haines corporation based in Nevada.
Note the address: 7500 West Lake Mead Blvd Las Vegas NV 89128
Same address as First Colony Merchant (John Edwards)
Ed Dhonau : Ed is sole owner of both Nevada Minerals and IB2000 both of which are incorporated in Nevada. These companies both are shareholders in U.S. Canadian Minerals. Below are the Form 3s for the shares. Please note that some of the data was filed last month, without being pr ’d. We were actually a little surprised to find new data.
Stevenson Management : This company is owned by convicted felon Shawn Hackman. He has had direct involvement with Ed Dhonau and Brian Dvorak. Very curious is the fact that Stevenson Management is just recently renewed, BUT Globalwide Investment is revoked yet still shows as the resident agent of Stevenson. How can an agent be on a renewed registration but be revoked itself?
Scott Tobia of Aztec Mining is added to the mix here. It appears some contact with Ed Dhonau in the past may have happened as they share the Stevenson Management Resident Agent.
This prospectus contains information on Aztec Mining officers and includes Vito Pacione of Las Vegas. Notice the address he uses in the prospectus is : 9750 PEACE WAY #2090 LAS VEGAS, NV 89147 **THIS IS THE ADDRESS OF STEVENSON MANAGEMENT**
Now we look at the registration of Aztec Mining in the Secretary of state site, and the resident agent is NOT Stevenson Management but a Ralph Kincade of Carson City. Yet all the officers have changed their contact information to the address of Stevenson Management.
https://www.otcstockinfo.com/repository/656834/656834_FR5.pdf Aztec Mining Prospectus **Shows Ed Dhonau (Nevada Minerals) owning 16.5% of Aztec. Since this involves an asset that does in fact effect our CMKX valuation I think this situation bares looking into.**
. I wanted to take issue with the building CMKX has purported to have purchased at 5375 Procyon in Las Vegas. This property is in litigation at the Clark County Courthouse currently, yet the SEC makes it sound like the company is deliberately misleading shareholders into thinking that they never bought the building. This is nonsense. The current owners hail from Florida, as you can see in the following link. Again this speaks to value in an asset of the company, so I did a little digging.
Yet the fight is being fought with a Vegas entity obviously affiliated with the Florida Company. We can’t find the Florida Entity even registered in the corporate records of that state.
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