TAKE NOTICE! Here's another repost of the PEE COCK GAME.
This is just an amazing and informational post I reviewed on another board which references Shane Traveller who was the interim CFO here who resigned a couple weeks ago under charges of stock fraud, this also shows the relationships between Steven peacock/Javelin and the "friendly Lawsuits".....anyone see a pattern?....anyone see a pattern forming with the recent departure of Javelin from AERO before the end of their "consulting Contract"? Looks like Rinse and Repeat cycle to me folks! Nice work Derbenski! The following is just amazing DD and insight sir!
Posted by: DERBENSKI In reply to: None Date:11/21/2007 1:50:26 AM Post #of 488
"So what up? Here is my take. After Mr. Peacock’s company, Javelin Advisory Group got caught up in the “free trading share” BDC disaster, they had been looking for another loophole in the law. Apparently they found one, in Section 3(a)10 of the securities law.
Utilizing this loophole, Javelin Advisory Group companies have been issuing unregistered shares in lawsuit type settlements in the State of Florida, 12th Circuit courtroom in sunny Sarasota.
Starting in the fourth quarter of 2006, all of the Javelin Advisory affiliated companies have had claims filed against them for defaulted debt, which is settled at around 1/5 of market price on the defaulted debt. The plaintiff? In all cases it was Sequoia International.
In a true case of penny stock genius, nobody seemed to have the foresight to realize that it might look slightly strange if all the companies you were involved in were getting sued by the same entity.
Worse, a lawsuit posted by an investor on a stock message board exposed Shane Traveller signing as the representative of this Sequoia entity. This same signature also appeared on a Javelin managed company FCCN, this time as the CEO of Sequoia International.
So who is Shane Traveller? Shane is Steve Peacock’s long time partner in Javelin Advisory Group, who at least by printed report, had left Javelin at around mid year 2006. Shane currently resides as the interim CFO for FCCN.
So if the real reason for zipping off at the last minute to Turks and Caicos is not primarily related to the travel industry, what could be the other business being attended to? Here is a little tidbit. Sequoia is listed as having an address in the Turks and Caicos. So are numerous other entities that have used this same exclusion to obtain unregistered shares with Javelin Advisory Group related companies.
My guess is that other entities will start appearing utilizing the same legal exclusion other than Sequoia International with Javelin involved companies in the near future.
Here are the lawsuit lists against mostly Javelin involved companies along with today’s press release appended below.
Sequoia International
Case Number Uniform Case Number Party 1 / Plaintiff Party 2 / Defendant Filing Date Case Type 2007 CA 013222 NC 582007CA0132220000NC SEQUOIA INTERNATIONAL INC WELL RENEWAL INC 11/1/2007 Contract and Indebtedness - Circuit 2007 CA 012192 NC 582007CA0121920000NC SEQUOIA INTERNATIONAL INC FRANCHISE CAPITAL CORPORATION 10/11/2007 Contract and Indebtedness - Circuit 2007 CA 011858 NC 582007CA0118580000NC SEQUOIA INTERNATIONAL INC ACTIONVIEW ADVERTISING SYSTEMS INC 10/4/2007 Contract and Indebtedness - Circuit 2007 CA 011532 NC 582007CA0115320000NC SEQUOIA INTERNATIONAL INC HAZ HOLDINGS INC 9/27/2007 Contract and Indebtedness - Circuit 2007 CA 011147 NC 582007CA0111470000NC SEQUOIA INTERNATIONAL INC DOLL TECHNOLOGY GROUP INC 9/19/2007 Contract and Indebtedness - Circuit 2007 CA 011148 NC 582007CA0111480000NC SEQUOIA INTERNATIONAL INC TECHALT INC 9/19/2007 Contract and Indebtedness - Circuit 2007 CA 011040 NC 582007CA0110400000NC SEQUOIA INTERNATIONAL INC WELL RENEWAL INC 9/18/2007 Contract and Indebtedness - Circuit 2007 CA 010262 NC 582007CA0102620000NC SEQUOIA INTERNATIONAL INC FRANCHISE CAPITAL CORPORATION 8/30/2007 Contract and Indebtedness - Circuit 2007 CA 010212 NC 582007CA0102120000NC SEQUOIA INTERNATIONAL INC ACTIONVIEW ADVERTISING SYSTEMS INC 8/29/2007 Contract and Indebtedness - Circuit 2007 CA 008978 NC 582007CA0089780000NC SEQUOIA INTERNATIONAL INC WELL RENEWAL INC 8/1/2007 Contract and Indebtedness - Circuit 2007 CA 008979 NC 582007CA0089790000NC SEQUOIA INTERNATIONAL INC ACTIONVIEW ADVERTISING SYSTEMS INC 8/1/2007 Contract and Indebtedness - Circuit 2007 CA 008284 NC 582007CA0082840000NC SEQUOIA INTERNATIONAL INC HAZ HOLDINGS INC 7/18/2007 Contract and Indebtedness - Circuit 2007 CA 007086 NC 582007CA0070860000NC SEQUOIA INTERNATIONAL INC HAZ HOLDINGS INC 6/20/2007 Contract and Indebtedness - Circuit 2007 CA 005891 NC 582007CA0058910000NC SEQUOIA INTERNATIONAL INC WELL RENEWAL INC 5/23/2007 Contract and Indebtedness - Circuit 2007 CA 005892 NC 582007CA0058920000NC SEQUOIA INTERNATIONAL INC CLX INVESTMENT COMPANY INC 5/23/2007 Contract and Indebtedness - Circuit 2007 CA 005515 NC 582007CA0055150000NC SEQUOIA INTERNATIONAL INC WELL RENEWAL INC 5/16/2007 Contract and Indebtedness - Circuit 2007 CA 004918 NC 582007CA0049180000NC SEQUOIA INTERNATIONAL INC HYDROFLO INC 5/2/2007 Contract and Indebtedness - Circuit 2007 CA 004009 NC 582007CA0040090000NC SEQUOIA INTERNATIONAL INC HYDROFLO INC 4/12/2007 Contract and Indebtedness - Circuit 2007 CA 002774 NC 582007CA0027740000NC SEQUOIA INTERNATIONAL INC S3 INVESTMENT COMPANY INC 3/14/2007 Contract and Indebtedness - Circuit 2007 CA 002114 NC 582007CA0021140000NC SEQUOIA INTERNATIONAL INC GLOBAL TRAVEL EXCHANGE INC 2/27/2007 Contract and Indebtedness - Circuit 2006 CA 011599 NC 582006CA0115990000NC OUTBOARD INVESTMENTS SEQUOIA INTERNATIONAL INC UNICO INCORPORATED 12/6/2006 Contract and Indebtedness - Circuit
Unico Incorporated, a Javelin involved company.
Case Number Uniform Case Number Party 1 / Plaintiff Party 2 / Defendant Filing Date Case Type 2007 CA 010209 NC 582007CA0102090000NC COMPASS CAPITAL GROUP INC UNICO INCORPORATED 8/29/2007 Contract and Indebtedness - Circuit 2007 CA 010210 NC 582007CA0102100000NC OUTBOARD INVESTMENTS LTD UNICO INCORPORTED 8/29/2007 Contract and Indebtedness - Circuit 2007 CA 007088 NC 582007CA0070880000NC OUTBOARD INVESTMENT LTD COMPASS CAPITAL GROUP INC UNICO INCORPORATED 6/20/2007 Contract and Indebtedness - Circuit 2007 CA 005180 NC 582007CA0051800000NC OUTBOARD INVESTMENTS LTD COMPASS CAPITAL GROUP INC UNICO INCORPORATED 5/8/2007 Contract and Indebtedness - Circuit 2007 CA 002497 NC 582007CA0024970000NC OUTBOARD INVESTMENTS LTD UNICO INCORPORATED 3/7/2007 Contract and Indebtedness - Circuit 2007 CA 001026 NC 582007CA0010260000NC OUTBOARD INVESTMENTS LTD UNICO INCORPORATED 1/30/2007 Contract and Indebtedness - Circuit 2006 CA 011599 NC 582006CA0115990000NC OUTBOARD INVESTMENTS SEQUOIA INTERNATIONAL INC UNICO INCORPORATED 12/6/2006 Contract and Indebtedness - Circuit 2006 CA 011600 NC 582006CA0116000000NC COMPASS CAPITAL GROUP INC UNICO INCORPORATED 12/6/2006 Contract and Indebtedness - Circuit 2006 CA 010492 NC 582006CA0104920000NC UMBRELLA HOLDINGS BLUE MARBLE INVESTMENTS KENTAN LIMITED CORP REEF HOLDINGS LTD OUTBOARD INVESTMENTS YANZU INC UNICO INCORPORATED 11/1/2006 Contract and Indebtedness - Circuit 2006 CA 010169 NC 582006CA0101690000NC REEF HOLDINGS LTD CORP KENTAN LIMITED CORP YANZU INC UNICO INCORPORATED 10/25/2006 Contract and Indebtedness - Circuit 2006 CA 010171 NC 582006CA0101710000NC COMPASS CAPITAL GROUP UNICO INCORPORATED 10/25/2006 Contract and Indebtedness - Circuit 2006 CA 010172 NC 582006CA0101720000NC UMBRELLA HOLDINGS UNICO INCORPORATED 10/25/2006 Contract and Indebtedness - Circuit 2006 CA 010173 NC 582006CA0101730000NC OUTBOARD INVESTMENTS UNICO INCORPORATED 10/25/2006 Contract and Indebtedness - Circuit 2006 CA 009619 NC 582006CA0096190000NC COMPASS CAPITAL GROUP INC UNICO INCORPORATED 10/12/2006 Contract and Indebtedness - Circuit 2006 CA 009620 NC 582006CA0096200000NC KENTAN LIMITED CORP REEF HOLDINGS LTD CORP BLUE MARBLE INVESTMENTS UNICO INCORPORATED 10/12/2006 Contract and Indebtedness - Circuit 2006 CA 009621 NC 582006CA0096210000NC REEF HOLDINGS LTD UNICO INCORPORATED 10/12/2006 Contract and Indebtedness - Circuit 2006 CA 009020 NC 582006CA0090200000NC OUTBOARD INVESTMENTS KENTAN LIMITED CORP UMBRELLA HOLDINGS BLUE MARBLE INVESTMENTS REEF HOLDINGS LTD YANZU INC UNICO, INCORPORATED 9/26/2006 Contract and Indebtedness - Circuit 2006 CA 008312 NC 582006CA0083120000NC COMPASS CAPITAL GROUP INC UNICO INCORPORATED 9/7/2006 Contract and Indebtedness - Circuit 2006 CA 008313 NC 582006CA0083130000NC BLUE MARBLE INVESTMENTS KENTAN LIMITED CORP UNICO INCORPORATED 9/7/2006 Contract and Indebtedness - Circuit 2006 CA 008314 NC 582006CA0083140000NC REEF HOLDINGS LTD UNICO INCORPORATED 9/7/2006 Contract and Indebtedness - Circuit 2006 CA 008091 NC 582006CA0080910000NC UMBRELLA HOLDINGS AND OUTBOARD INVESTMENTS KENTAN LIMITED CORP YANZU INC BLUE MARBLE INVESTMENTS UNICO INCORPORATED 8/31/2006 Contract and Indebtedness - Circuit 2006 CA 008094 NC 582006CA0080940000NC KENTAN LIMITED CORP REEF HOLDINGS LTD UNICO INCORPORATED 8/31/2006 Contract and Indebtedness - Circuit 2006 CA 007516 NC 582006CA0075160000NC COMPASS CAPITAL GROUP UNICO INCORPORATED 8/17/2006 Contract and Indebtedness - Circuit 2006 CA 007517 NC 582006CA0075170000NC YANZU INC OUTBOARD INVESTMENTS BLUE MARBLE INVESTMENTS UMBRELLA HOLDINGS KENTAN LIMITED CORP REEF HOLDINGS LTD CORP UNICO INCORPORATED 8/17/2006 Contract and Indebtedness - Circuit 2006 CA 004264 NC 582006CA0042640000NC YANZU INC REEF HOLDINGS LTD CORP BLUE MARBLE INVESTMENTS KENTAN LIMITED CORP OUTBOARD INVESTMENTS UMBRELLA HOLDINGS UNICO INCORPORATED 5/10/2006 Contract and Indebtedness - Circuit 2006 CA 003851 NC 582006CA0038510000NC REEF HOLDINGS LTD YANZU INC UMBRELLA HOLDINGS OUTBOARD INVESTMENTS BLUE MARBLE INVESTMENTS KENTAN LIMITED CORP UNICO INCORPORATED 4/27/2006 Contract and Indebtedness - Circuit 2006 CA 003385 NC 582006CA0033850000NC BLUE MARBLE INVESTMENTS REEF HOLDINGS LTD CORP YANZU INC OUTBOARD INVESTMENTS UMBRELLA HOLDINGS UNICO INCORPORATED 4/13/2006 Contract and Indebtedness - Circuit 2006 CA 003067 NC 582006CA0030670000NC YANZU INC UMBRELLA HOLDINGS OUTBOARD INVESTMENTS BLUE MARBLE INVESTMENTS REEF HOLDINGS LTD KENTAN LIMITED CORP UNICO INCORPORATED 4/5/2006 Contract and Indebtedness - Circuit 2006 CA 003068 NC 582006CA0030680000NC YANZU INC KENTAN LIMITED CORP OUTBOARD INVESTMENTS UMBRELLA HOLDINGS REEF HOLDINGS LTD CORP BLUE MARBLE INVESTMENTS UNICO INCORPORATED 4/5/2006 Contract and Indebtedness - Circuit 2006 CA 002597 NC 582006CA0025970000NC REEF HOLDINGS LTD CORP BLUE MARBLE INVESTMENTS KENTAIN LIMITED CORP OUTBOARD INVESTMENTS UMBELLA HOLDINGS YANZU INC UNICO INCORPORATED 3/23/2006 Contract and Indebtedness - Circuit 2006 CA 002111 NC 582006CA0021110000NC UMBRELLA HOLDINGS OUTBOARD INVESTMENTS REEF HOLDINGS LTD BLUE MARBLE INVESTMENTS YANZU INC UNICO INCORPORATED 3/9/2006 Contract and Indebtedness - Circuit 2006 CA 001825 NC 582006CA0018250000NC UMBRELLA HOLDINGS YANZU INC KENTAN LIMITED CORP REEF HOLDINGS LTD BLUE MARBLE INVESTMENTS OUTBOARD INVESTMENTS UNICO INCORPORATED 3/1/2006 Contract and Indebtedness - Circuit 2006 CA 001229 NC 582006CA0012290000NC YANZU INC BLUE MARBLE INVESTMENTS REEF HOLDINGS LTD UMBRELLA HOLDINGS OUTBOARD INVESTMENTS UNICO INCORPORATED 2/9/2006 Contract and Indebtedness - Circuit 2006 CA 001230 NC 582006CA0012300000NC KENTAN LIMITED CORP COMPASS CAPITAL GROUP INC UNICO INCORPORATED 2/9/2006 Contract and Indebtedness - Circuit
GRXI PR Nov 20 2007 GRXI share price Wednesday .0008
GTREX Capital Announces CEO Attendance at Environmental Conference in Support of Acquisition Strategy
Global Travel Exchange
GTREX Capital Website
MURRIETA, CA--(Marketwire - November 20, 2007) - GTREX Capital, Inc. (OTCBB: GRXI), a holding company with subsidiary operations in the travel distribution industry, today announced that Steven R. Peacock, consultant chief executive officer for the company, is attending an environmental conference hosted by the government of the Turks and Caicos Islands at which he is exploring additional acquisition opportunities for GTREX Capital. Gary Nerison, chairman of the company's Board of Directors, is attending the event with Mr. Peacock.
The acquisition opportunities being considered at this event include companies in the travel industry that present significant synergies with GTREX Capital's current subsidiary, Global Travel Exchange. Global Travel Exchange is a travel distribution technology company that provides a more efficient and cost-effective connection between customers and travel suppliers.
The conference, "Fostering a Green Culture in Small Island Nations," which is being held from November 18-20, 2007, will also serve as a venue for Ministerial Heads and Ministers of the Environment from the Caribbean Community (CARICOM) and the British Overseas Territories to meet and discuss policy initiatives, legislative advancements, technological innovations and research that have been undertaken in environmental management in their respective countries.
The keynote speaker at the event is former U.S. Vice President and 2007 Nobel Peace Prize recipient Al Gore.
GTREX Capital is a fully reporting over-the-counter bulletin board company that has been positioned as a public vehicle for an operating company that will bring value for shareholders. GTREX Capital management is focused on acquisition candidates that possess the potential for significant long-term growth in their respective industry segments.
"There are several high profile opportunities within the travel industry that have been presented to GTREX Capital, and we are attending this environmental event to discuss the possibilities with the appropriate representatives and perhaps to begin negotiations for a proposed transaction," stated Mr. Peacock. "Management has always maintained there are a number of interesting acquisition options for GTREX Capital, and our discussions with numerous acquisition candidates confirms the level of interest in the company as an attractive public vehicle."
To subscribe to the company's email alert system and receive information directly from GTREX Capital whenever new press releases, investor newsletters, SEC filings, or other information is disclosed, please visit http://www.gtrexcapital.com/investor.php.
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