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samsamsamiam

03/03/11 8:07 PM

#5552 RE: nodummy #5548

I'm right there now!
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samsamsamiam

03/03/11 8:14 PM

#5553 RE: nodummy #5548

http://webcache.googleusercontent.com/search?q=cache:CBiLzi-5UtkJ:oxycapitalpartners.com/forex.php+415.874.3727&cd=1&hl=en&ct=clnk&gl=us&source=www.google.com

505 Montgomery Street
10th & 11th FL
San Francisco, CA 94111
Phone: 415.874.3727
Fax: 415.874.3001

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forex

The Foreign Currency Trading market, also referred to as Forex or Foreign Exchange market, is the largest market in the world with estimated trades of over $3.2 trillion USD a day. Forex is based on the rate at which one currency can be traded for another, and is typically quoted in pairs. The world of Forex exists mainly on the Internet, allowing 24-hour market action so you can dictate when and how to trade at any given moment.

Occidental specializes in Forex, providing foreign currency solutions to individuals, corporations and financial institutions. We offer expert advice in currency trading, utilizing tips and tricks of the trade that are invaluable to new and experienced traders. Occidental provides trading charts, currency conversion tools and up-to-date quotes that will help reduce risks and capitalize on investment opportunities.

The main currencies traded in Forex include:
• U.S. dollar (USD)
• Euro dollar (EUR)
• Japanese yen (JPY)
• British pound sterling (GBP)
• Swiss franc (CHF)
• Canadian dollar (CAD)
• Australian dollar (AUD)
Currency exchange rates fluctuate based on economic factors like inflation, industrial production, interest rates, international trade and geopolitical events. These factors will influence whether you buy or sell a currency pair. The market is high in liquidity, meaning you can invest a small or large amount of money in, and sell it whenever you decide.
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1manband

03/03/11 8:21 PM

#5555 RE: nodummy #5548

That address is another Regus Virtual Office location. Most likely a maildrop only.

A common scam is for a US company to sell a huge block Reg S stock to an "Investment Company" at a massive discount. That "Investment Company" is supposed to be offshore, but often is run by a US person. Before the Reg S holding period is up, they contract with or open their own boiler room offshore, usually in Thailand, Malaysia or the Philippines. They pretend to be a US or International brokerage firm and cold call non-US residents to resell the stock. Australia, New Zealand, UK and Canada are the most common victims. The company sets up a good looking website, contracts with a virtual office in the US (usually Seattle, San Francisco, or LA) as a maildrop, and they are off and running.

The pitch to the cold-called investors is pretty much always the same. We have a great stock with unlimited potential, and we are willing to sell it to you at a discount to the current trading price (which, of course, has been pumped up by the scammers). Just wire us the funds or send a check to our prestigious office! Most of the time, the victims do receive the stock. But, it is restricted Reg S shares, and they usually don't get it until months later. By then the price of the stock has collapsed, and it is not worth their while to remove the Reg S legend and sell it.

We in the US don't hear about this scam often, because it is usually limited to non-US persons. But, it is not uncommon at all, unfortunately. Because the scam crosses 2, 3, 4 or more countries, it is difficult for the authorities to shut them down. Here in the US, the Company that sold the big block of cheap Reg S stock usually professes complete innocence and plays some CYA to try to distance themselves.
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samsamsamiam

03/03/11 8:28 PM

#5557 RE: nodummy #5548

Well that was the only Occidental Capital listed in San Francisco. No California business listed under that name.

Odds are with the website disappearing it is the same.
505 Montgomery Street
10th & 11th FL
San Francisco, CA 94111
Phone: 415.874.3727
Fax: 415.874.3001
home
our firm
private investor
institutional investor
forex
oil & gas
services
careers
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our firm

As a premier global wealth management firm, Occidental offers a wide range of financial investment opportunities. We offer exceptional service based on knowledge and trust and practice a company ethic that places our clients’ needs in the top tier of our priorities. Occidental is dedicated to our clients and their goals. Our investment team uses modern quantitative tools to manage portfolios and works to build successful portfolios with each and every client on a one-to-one basis. We offer our esteemed services to institutions, foundations, corporations, as well as private businesses and individuals. Capitalizing on the expertise of in-house specialists, Occidental identifies investment opportunities and customizes solutions across a full range of asset classes. Our experienced management team provides personal, professional financial advice tailored to each one of our select individual and institutional clients.


institutional investment

As an employee-owned firm, Occidental directs all of our attention to providing our clients with the investment performance and responsiveness they expect from a financial planner. Our main services include developing investment goals and strategies, plan implementation and performance reporting. The consulting team at Occidental works to customize a financial plan to suit each client’s unique needs. Utilizing monthly monitoring and quarterly reporting, the team can modify investment goals and objectives to formulate the best asset allocation. Occidental recognizes that each client is unique, and therefore we selectively pursue attractive opportunities in a broad range of industry sectors.
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nodummy

03/03/11 8:39 PM

#5560 RE: nodummy #5548

Occidental Capital Partners - Eddie Torrentes - NEWPORT PHARMACEUTICALS DE COSTA RICA S.A.

Using the phone number from the WHOis for occidentalcapitalpartners.com

Domain Name: OCCIDENTALCAPITALPARTNERS.COM
Created on: 29-Jun-10
Expires on: 29-Jun-11
Last Updated on: 01-Mar-11

Registrant:
BAR EYB
San Rafael
Heredia, Heredia 3000
Costa Rica

Administrative Contact:
Torrentes, Eddie edtorrentes@costarricense.cr
BAR EYB
San Rafael
Heredia, Heredia 3000
Costa Rica
+506.22341401


We get this:

http://www.bruncas.com/detail/804/newport-pharmaceuticals-de-costa-rica-s-a.html

NEWPORT PHARMACEUTICALS DE COSTA RICA S.A.

Contact person: Ms. Ana Cecilia Cantillo
Job title: Marketing Manager
Phone: ( 506 ) 2234-1401
Fax: ( 506 ) 2234-1615



And this:

http://www.linkedin.com/pub/eddie-torrentes/17/a41/6

Eddie Torrentes
Net Admin
Newport Pharmaceuticals Corporation
Pharmaceuticals industry Pharmaceuticals industry
Currently holds this position Currently Holds this position




COFASC, S.A. seeks to purchase nutritional supplements, vitamins, and pharmaceuticals. Details: Alexander Campos Retana. General Mgr. Phone: (506) 2234-1401. Fax: (506) 2224-6917. Email: acampos@gnsc.net




Systemed Inc 10K from 1996

http://www.sec.gov/Archives/edgar/data/110074/0000892569-96-000326.txt

Newport Pharmaceuticals de Costa Rica, S.A. 100% owned subsidiary





Newport Pharmaceuticals probably has nothing to do with any of this - the person of interest is their Tech Admin - Eddie Torrentes