LTSN/Craig Huey/Mister X/Smallcapfortunes/Eric Dickson/CFM/AGORA,Inc Six degrees of separation? or less? Some of the players KACUROV, ALISON RUFF TIMES PUBLISHING LLC L04000068111 KACUROV, ALISON NATURECAST, LLC L05000093654 KACUROV, ALISON ALL ABOUT PLAYGROUND EQUIPMENT, LLC L06000076884 KACUROV, ALISON SLBS HOLDINGS LLC L07000122614 KACUROV, ALISON WAR WEAR LLC L08000028958 KACUROV, ALISON GLJ GAMING, LLC L08000109493 KACUROV, ALISON NATURES PERFECTION, LLC L09000019535 KACUROV, ALISON GLJ ENERGY, INC. P09000077063
SODI, BRIAN
Officer/RA Name Entity Name Entity Number SODI, BRIAN RUFF TIMES PUBLISHING LLC L04000068111 SODI, BRIAN LANDON GRACE PROPERTIES, LLC L04000080828 SODI, BRIAN NATURECAST, LLC L05000093654 SODI, BRIAN ALL ABOUT PLAYGROUND EQUIPMENT, LLC L06000076884 SODI, BRIAN MORGANHOWARD HOLDINGS, LLC L06000101732 SODI, BRIAN SLBS HOLDINGS LLC L07000122614 SODI, BRIAN WAR WEAR LLC L08000028958 SODI, BRIAN GLJ GAMING, LLC L08000109493 SODI, BRIAN NATURES PERFECTION, LLC L09000019535 SODI, BRIAN CCSB CONSULTING LLC L10000111063 SODI, BRIAN CAPITAL FINANCIAL MEDIA LLC L99000005472 SODI, BRIAN EDB PUBLISHING, INC. P02000125188 SODI, BRIAN GLJ HOLDINGS, INC. P03000023993 SODI, BRIAN GLJ HOLDINGS, INC. P03000023993 SODI, BRIAN GLJ ENERGY, INC. P09000077063 SODI, BRIAN THE HARD MONEY COUNCIL, INC. P98000061896 SODI, BRIAN R BEST LIFE HERBALS LLC L04000045443 SODI, BRIAN R PRIMASOURCE, LLC L05000092089
=============
Florida Limited Liability Company CAPITAL FINANCIAL MEDIA LLC Filing Information Document Number L99000005472 FEI/EIN Number 522091610 Date Filed 09/01/1999 State FL Status ACTIVE Last Event MERGER Event Date Filed 01/17/2003 Event Effective Date 01/20/2003 Principal Address 103 NE 4TH ST DELRAY BEACH FL 33444 Changed 02/21/2006 Mailing Address 103 NE 4TH ST DELRAY BEACH FL 33444 Changed 02/21/2006 Registered Agent Name & Address PANDEV, ALISON 103 NE 4TH ST DELRAY BEACH FL 33444 US Name Changed: 01/13/2012 Address Changed: 02/21/2006 Manager/Member Detail Name & Address Title MGR SODI, BRIAN 103 NE 4TH ST DELRAY BEACH FL 33444 Annual Reports Report Year Filed Date 2010 02/16/2010 2011 01/25/2011 2012 01/13/2012
====================== Officer/RA Name Entity Name Entity Number PANDEV, ALISON KINGSBOROUGH PUBLISHING, LLC L04000034422 PANDEV, ALISON TRINITY INVESTMENT RESEARCH, LLC L04000038445 PANDEV, ALISON BEST LIFE HERBALS LLC L04000045443 PANDEV, ALISON LANDON GRACE PROPERTIES, LLC L04000080828 PANDEV, ALISON PREMIER TURF CLUB, LLC L06000101715 PANDEV, ALISON MORGANHOWARD HOLDINGS, LLC L06000101732 PANDEV, ALISON CCSB CONSULTING LLC L10000111063 PANDEV, ALISON CAPITAL FINANCIAL MEDIA LLC L99000005472 PANDEV, ALISON GLJ HOLDINGS, INC. P03000023993
==================== Officer/RA Name Entity Name Entity Number HODGENS, KYLE KINGSBOROUGH PUBLISHING, LLC L04000034422 HODGENS, KYLE TRINITY INVESTMENT RESEARCH, LLC L04000038445 HODGENS, KYLE POWERHOUSE OPTIONS LLC L04000075741 HODGENS, KYLE WAR WEAR LLC L08000028958 HODGENS, KYLE BALLYNAHINCH, LLC L11000112279 HODGENS, KYLE BALLYNAHINCH, LLC L11000112279 HODGENS, KYLE EDB PUBLISHING, INC. P02000125188
==================== Officer/RA Name Entity Name Entity Number DIGEORGIA, JAMES PALM BEACH RARE COINS, INC. H95424 DIGEORGIA, JAMES ERLANGER SQUEEZE PLAY, LLC L01000008284 DIGEORGIA, JAMES ERLANGER QUOTE, LLC L02000002892 DIGEORGIA, JAMES SAMURAI STOCK TRADER, LLC L02000005311 DIGEORGIA, JAMES AGILE TRADER, LLC L02000010432 DIGEORGIA, JAMES FEARLESS SPECULATOR, LLC L02000025751 DIGEORGIA, JAMES RENAISSANCE HEALTH PUBLISHING, LLC L02000027381 DIGEORGIA, JAMES 21ST CENTURY FUTURES, LLC L03000014756 DIGEORGIA, JAMES POWERHOUSE OPTIONS LLC L04000075741 DIGEORGIA, JAMES JOHN PERSON'S INNER CIRCLE LLC L05000037715 DIGEORGIA, JAMES OPTIONS UNIVERSITY ADVISOR, LLC L05000091066 DIGEORGIA, JAMES NATURAL HEALTH NEWS, LLC L07000058571 DIGEORGIA, JAMES NATURAL HEALTH NEWS REPORT, LLC L07000103307 DIGEORGIA, JAMES REAL TIME MARKETING PRO LLC L08000016623 DIGEORGIA, JAMES GOLD AND ENERGY OPTIONS TRADER, LLC L09000045016 DIGEORGIA, JAMES FINEST KNOWN, LLC L09000056514 DIGEORGIA, JAMES GREAT SAVINGS NETWORK LLC L10000081738 DIGEORGIA, JAMES ASIAN OPTIONS HOTLINE, INC. P00000000672 DIGEORGIA, JAMES FINEST KNOWN, INC. P00000001788 DIGEORGIA, JAMES PRECIOUS METALS REPORT, INC. P94000024743 DIGEORGIA, JAMES JAMES DIGEORGIA & ASSOCIATES, INC. P98000077079 DIGEORGIA, JAMES 21ST CENTURY INVESTOR PUBLISHING CORP. P98000085295 DIGEORGIA, JAMES TORPEDO WATCH, LLC L01000019264 DIGEORGIA, JAMES FEARLESS SPECULATOR, LLC L02000025751 Officer/RA Name Entity Name Entity Number DIGEORGIA, JAMES RENAISSANCE HEALTH PUBLISHING, LLC L02000027381 DIGEORGIA, JAMES 21ST CENTURY FUTURES, LLC L03000014756 DIGEORGIA, JAMES PRECISION TRADING SIGNALS, LLC L03000038193 DIGEORGIA, JAMES MY SECRET PLACE TO SHOP, LLC L03000041646 DIGEORGIA, JAMES 21ST CENTURY SINGLE-STOCK FUTURES, LLC L04000004220 DIGEORGIA, JAMES POWERHOUSE OPTIONS LLC L04000075741 DIGEORGIA, JAMES JOHN PERSON'S INNER CIRCLE LLC L05000037715 DIGEORGIA, JAMES NATURAL HEALTH NEWS REPORT, LLC L07000103307 DIGEORGIA, JAMES REAL TIME MARKETING PRO LLC L08000016623 DIGEORGIA, JAMES GOLD AND ENERGY OPTIONS TRADER, LLC L09000045016 DIGEORGIA, JAMES FINEST KNOWN, LLC L09000056514 DIGEORGIA, JAMES GREAT SAVINGS NETWORK LLC L10000081738 DIGEORGIA, JAMES FINEST KNOWN, INC. P00000001788 DIGEORGIA, JAMES JAMES DIGEORGIA & ASSOCIATES, INC. P98000077079 DIGEORGIA, JAMES 21ST CENTURY INVESTOR PUBLISHING CORP. P98000085295 DIGEORGIA, JAMES FINANCIAL GATEWAY TO CHINA, INC. P98000093362 DIGEORGIA, JAMES 21ST CENTURY OPTIONS HOTLINE, INC. P98000105134 DIGEORGIA, JAMES M TORPEDO WATCH, LLC L01000019264 DIGEORGIA, JAMES M 30 DAYS FREE, LLC L02000027064 DIGEORGIA, JAMES M PRECISION FUTURES, LLC L03000032138 DIGEORGIA, JAMES M SUPERSTOCK INVESTOR, LLC L03000037750 DIGEORGIA, JAMES M 21ST CENTURY OPTIONS HOTLINE, INC. P98000105134 DIGEORGIA, JAMES M ERLANGER SQUEEZE PLAY, LLC L01000008284 DIGEORGIA, JAMES M ERLANGER QUOTE, LLC L02000002892 Officer/RA Name Entity Name Entity Number DIGEORGIA, JAMES M SAMURAI STOCK TRADER, LLC L02000005311 DIGEORGIA, JAMES M SUPERSTOCK INVESTOR, LLC L03000037750
============== Foreign Profit Corporation AGORA TRAVEL, INC. Filing Information Document Number F98000005724 FEI/EIN Number 522108305 Date Filed 10/13/1998 State MD Status INACTIVE Last Event REVOKED FOR ANNUAL REPORT Event Date Filed 09/26/2008 Event Effective Date NONE Principal Address 235 NE 4TH AVE., STE. 102 DEL RAY BEACH FL 33483 Mailing Address 235 NE 4TH AVE., STE. 102 DEL RAY BEACH FL 33483 Registered Agent Name & Address DEFILIPPIS, MICHELLE 7200 NW SECOND AVE., NO. 59 BOCA RATON FL 33487 US Officer/Director Detail Name & Address Title D BONNER, WILLIAM 14 WEST MOUNT VERNON PL. BALTIMORE MD 21201 Title D FORD, MARK 14 WEST MOUNT VERNON PL. BALTIMORE MD 21201 Title ST NORIN, MYLES 14 WEST MOUNT VERNON PL. BALTIMORE MD 21201 Title V DEFILIPPIS, MICHELLE 7200 NW SECOND AVE., NO. 59 BOCA RATON FL 33487 Annual Reports Report Year Filed Date 2005 04/01/2005 2006 03/14/2006 2007 01/04/2007 ================
Foreign Profit Corporation AGORA PUBLISHING, INC. Cross Reference Name AGORA, INC. Filing Information Document Number F02000000476 FEI/EIN Number 520953737 Date Filed 01/29/2002 State MD Status ACTIVE Principal Address 14 WEST MOUNT VERNON PLACE BALTIMORE MD 21201 US Mailing Address PO BOX 1936 ATTN: DANIEL RUTH BALTIMORE MD 21203 US Changed 02/17/2011 Registered Agent Name & Address NOLAN, ERIKA 235 NE FOURTH AVENUE DELRAY BEACH FL 33483 US Name Changed: 04/29/2009 Officer/Director Detail Name & Address Title PC BONNER, ELIZABETH 14 WEST MOUNT VERNON PLACE BALTIMORE MD 21201 US Title SD BARNHILL, GREGORY 14 WEST MOUNT VERNON PLACE BALTIMORE MD 21201 US Title TD NORIN, MYLES 14 WEST MOUNT VERNON PLACE BALTIMORE MD 21201 US Title TD TURNER, MATT 14 WEST MOUNT VERNON PLACE BALTIMORE MD 21201 US Annual Reports Report Year Filed Date 2009 04/29/2009 2010 02/16/2010 2011 02/17/2011 Document Images
=================
Foreign Profit Corporation AGORA SOUTH, INC. Filing Information Document Number F94000001990 FEI/EIN Number 521878080 Date Filed 04/18/1994 State MD Status INACTIVE Last Event REVOKED FOR ANNUAL REPORT Event Date Filed 09/21/2001 Event Effective Date NONE Principal Address 14 W MT VERNON PL BALTIMORE MD 21201 US Changed 05/12/2000 Mailing Address PO BOX 1936 BALTIMORE MD 21203 US Changed 05/12/2000 Registered Agent Name & Address PERRIELLO, BARBARA 235 NE 4TH AVE SUITE 102 DELRAY BEACH FL 33483 US Name Changed: 05/12/2000 Address Changed: 05/12/2000 Officer/Director Detail Name & Address Title PC BONNER, WILLIAM 14 W MOUNT VERNON PL BALTIMORE MD 21201 Title SD BONNER, ELIZABETH 14 W MOUNT VERNON PL BALTIMORE MD 21201 Title TD DAVIDSON, JAMES 209 S LEE ST ALEXANDRIA VA Annual Reports Report Year Filed Date 1998 04/21/1998 1999 03/11/1999 2000 05/12/2000 Document Images 05/12/2000 -- ANNUAL REPORT
03/11/1999 -- ANNUAL REPORT
04/21/1998 -- ANNUAL REPORT
05/07/1997 -- ANNUAL REPORT
07/30/1996 -- ANNUAL REPORT
Note: This is not official record. See documents if question or conflict.
==================== Agora Inc.
Charlie Byrne Works at AGORA, Inc. Studied at Polytechnic Institute of New York University Lives in Delray Beach, Florida Knows English, German
DJ IN THE MONEY: SHEP Tech's Questionable Alliance Claims
By Carol S. Remond A Dow Jones Newswires Column
NEW YORK (Dow Jones)--You'd think we're talking about sliced bread. SHEP Technologies Inc. (STLOF), a small Vancouver, British Columbia, company created less than a year ago via a merger with an Isle of Man corporation, says it has developed an experimental technology that harnesses lost energy generated when a driver steps on the brakes. That energy can then be used to offset the power needed when the vehicle accelerates again. How much of a "killer app' are we talking about? A recent newsletter - subsidized by SHEP - puts it this way: The technology "could be one of the great investment discoveries of our times - with SHEP on the edge of a potential billion dollar royalty." The newsletter, The Intrepid Investor, is a monthly, subscription publication whose self-described mission it to go "everywhere in search of sound, relatively low-risk investments." The recent edition cited above goes on to inform readers that SHEP has forged a business relationship with Ford Motor Co. (F) and major auto-parts supplier Easton Corp. (ETN). "Ford reached agreement with SHEP in 1999, and brought in the Eaton Corp.," the newsletter said. "Ford is expected to begin with medium-sized SHEP trucks in the 2005 model year." Except these business relations don't appear to exist, or at least not in the way described by the newsletter. And there are questions about the possible relationship between that newsletter and companies and people affiliated with publishing company Agora Inc. - a company facing civil charges for disseminating false information. "Ford doesn't have and has not had a formal relationship with SHEP to acquire SHEP's hydraulic launch assist technology," Mike Vaughn, a Ford spokesman said. "Ford has no plans to manufacture any vehicle using SHEP components," Vaughn added. Gary Klasen, a spokesman for Eaton, said that there is "no active relationship, and there are no agreements, between Eaton and SHEP." Early prototype models of an Eaton's own brake-assist product used some SHEP components, Klasen acknowledged, but the new generation of the product, first installed in vehicles last December, doesn't include any SHEP components or technology. Malcolm P. Burke, SHEP's president and chief executive, didn't return multiple phone calls. A SHEP investors-relations official referred all questions about Ford and Eaton to Burke. SHEP shares, which had been trading below a dollar in late May, skyrocketed to a high of $2.85 a share last week on heavy volume. The stock closed Tuesday at $1.41. According to a disclaimer on The Intrepid Investor, the SHEP content "appears as paid advertising, subsidized by SHEP and a 3rd party group to provide public awareness of SHEP." The disclaimer also says "SHEP's management have approved and signed off as 'approved for public dissemination' all statements made herein regarding SHEP's history, technology and current as well as prospective business operations." Brian Sodi, named in corporate filings as manager of Capital Financial Media LLC, The Intrepid Investor's publisher, said in an email Wednesday that each and every page of advertising material was approved for public dissemination by SHEP's president.
Behind 'The Intrepid' Masthead
The Intrepid Investor disclaimer also indicates that Capital Financial Media managed a total production budget of $898,500 for this "current and past print advertising efforts and retained, over and above the cost of production, any amounts that remain as compensation as a fee for production services. "An additional $102,500 is expected to be received over a period of approximatively two months from the current mail date for additional production costs," the disclaimer adds. In addition to these moneys, Capital Financial Media also "has received 15,000 shares of SHEP and is expected to receive up to 20,000 additional shares of SHEP." Capital Financial Media may also receive options to purchase SHEP shares for its services, according to the disclaimer. How much of these costs SHEP covered isn't spelled out in the disclaimer, and SHEP or Capital Financial Media aren't saying. But SHEP's balance sheet would suggest it doesn't have a lot of money to spend on promotions, and its auditor, Davidson & Company, has attached a going-concern statement to its latest annual report. Filings with the Securities and Exchange Commission show that SHEP raised about $1.6 million late last year and earlier this year selling shares in private placements. But SHEP shows just $69,000 in cash and cash equivalent as of the end of March, though that amount is up from $4,253 at the end of December. (SHEP also helped finance at least one other marketing effort, an electronic promotion published in MarketByte LLC's OTC Journal at a cost of $75,000, according to a disclaimer on that publication. In that case MarketByte also received 100,000 free trading shares of SHEP as payment by an unnamed third party.) There are also questions about whether Capital Financial has any relation to Baltimore publishing company, Agora, which the SEC, in a suit filed in U.S. District Court in Maryland in April, accused of scheming to defraud investors by disseminating false information. Agora last week filed a motion to dismiss the SEC suit. In a telephone voicemail message last week, Capital Financial's Sodi said that neither Agora, nor its president, William Bonner, owned or own any part of Capital Financial Media. But Luke Hodgens, a man described by Sodi in his message as one of his employees, told Dow Jones Newswires in a phone interview that there is a "slight affiliation" between Capital Financial Media and Agora. "One of the owners of Agora has a small interest in" Capital Financial Media, Hodgens said. Agora's general counsel, Matthew Turner, didn't return any of Dow Jones Newswires' phone calls. But a variety of state documents indicate a relationship between Capital Financial Media and Agora. Stay with us here. Florida corporate documents show that in January, Capital Financial Media LLC of Florida merged with Capital Financial Media LLC of Maryland. Maryland and Florida corporate documents, in turn, show that the principal office of Capital Financial Media of Maryland is 14 West Mount Vernon Place in Baltimore - which is also the main address of Agora. And Maryland corporate documents show Agora's president, William Bonner, as resident agent for Capital Financial Media of Maryland. Also, one of Agora's units, Agora Investment Conferences, is located on the same property as Capital Financial Media, in Delray Beach, Fla.
And property records in turn show that the Florida property is owned by Formano Properties of Delray Beach Inc., whose president, according to corporate records, is Mark Ford. Finally, Florida corporate records name Mark Ford as a director of Agora Travel Inc., and these same records list William Bonner, Agora's president, as a director of Agora Travel. The address for both Bonner and Ford in the Agora Travel corporate documents is that of Agora in Baltimore. Perhaps all coincidence. But investors should do a lot more legwork on SHEP before deciding it's The Next Big Thing. And they may want to seek out sources of information besides The Intrepid Investor.
(Carol S. Remond is one of four In The Money columnists who take a sophisticated look at the value of companies and their securities and explore unique trading strategies.)
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