InvestorsHub Logo

FD2you

10/31/12 1:18 PM

#33767 RE: Cassandra #33642

What about Hanover Holdings, ever hear about them? EDWY has apparently done a bunch of funding deals with them recently and this is all they have reported, so I'm sure there is a bunch more after the latest one on the list.

Meyerlane621 Thursday, October 25, 2012 10:26:07 PM
Re: None Post # of 17980

Wait for it...

Large Volume usually means a PPS dive for eDoorways. There are way too many discounted shares being used for financing and debt settlement. PR's and volume are there to help the discounted shares hit the market. A large percentage of the O/S passes through the hands of companies holding discounted shares and hit the market with a significant built in profit. Even when the pps was .0001 they were making money selling at that price.

Hanover Holdings II, LLC “Accredited Investor” Regualtion D , Rule 504

They should be holding 8% ownership in EDWY if they believed in the product and weren't just looking for a quick flip.

I don’t see them listed under the beneficial ownership section of the most recent filings.

August 15, 2012 $5,600 for 622,222 shares (0.009 pps) Reg D, 504 (0.0295 market pps) 70% discount

July 11, 2012 $5,600 for 500,000 shares (0.0112 pps) Reg D, 504 (0.021 market pps) 47% discount

June 26, 2012 $5,000 for 333,333 shares (0.015 pps) Reg D, 504 (0.03 market pps) 50% discount

May 22, 2012 $5000 for 200,000 shares (0.025 pps) Reg D, 504 (0.051 market pps) 51% discount

March 21, 2012 $5,500 for 250,000 shares (0.022 pps) Reg D, 504 (0.07 market pps) 68% discount

February 24, 2012 $4,000 for 800,000 shares (0.005 pps) Reg D, 504 (0.015 market pps) 67% discount

February 8, 2012 $3,000 for 571,428 shares (0.0053 pps) Reg D, 504 (.025 market pps) 78% discount

January 1, 2012 $3,000 for 428,571 shares (0.007 pps) Reg D, 504 (.01 market pps) 30% discount

http://www.otcmarkets.com/financialReportViewer?symbol=EDWY&id=91728

PurelyPennyStocks.com - eDoorways Promotor

They were paid 1.6 Million shares for eDoorways a promotion

On the bottom of the page it lists:

MM Visionary Consultants, LLC, P.O. Box 795109, middle village, ny 11379,

MM Visionary Consultants : New York Entity
http://appext9.dos.state.ny.us/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=3942381&p_corpid=3938040&p_entity_name=MM%20Visionary&p_name_type=%25&p_search_type=BEGINS&p_srch_results_page=0

Google for that P.O Box in New York
https://www.google.com/#hl=en&sclient=psy-ab&q=P.O.+Box+795109%2C+middle+village%2C+ny+11379&oq=P.O.+Box+795109%2C+middle+village%2C+ny+11379&gs_l=serp.12...0.0.0.12338.0.0.0.0.0.0.0.0..0.0.les%3B..0.0...1c.3w5dYdBT9hg&pbx=1&bav=on.2,or.r_gc.r_pw.r_qf.&fp=21e9c91b5645b791&bpcl=35243188&biw=1314&bih=748

Cassandra

10/31/12 11:43 PM

#33813 RE: Cassandra #33642

Magna Group and Hanover Holdings forum... I added 12 more companies this evening and noticed that Lucosky Brookman, LLP is the law firm for 4 of the 19 companies on the list so far. Several of the companies don't list their law firm on OTC Markets, so they could be counsel for others on the list as well.

http://investorshub.advfn.com/Clients-of-Magna-Group-and-Hanover-Holdings-25550/

Information contributions to that forum are appreciated. Anyone who would like to help out as an asst mod - please let me know.

hedge_fun

11/23/12 7:51 PM

#34989 RE: Cassandra #33642

Floorless Toxic Diluting Financiers want lower prices.......

The old "pump and dump" theory doesn't take into account the fact most of these toxic financiers know the real market in penny land is with lower prices, not higher ones.

It would be nice to see some good discussion about why pumps occur rather than the same ole same ole. Sometimes the intent is to drop the price dramatically......not to dump shares, but to obtain them.

VIPR

03/19/13 9:20 PM

#41615 RE: Cassandra #33642

FairHills Capital > Cass, not sure if this has been posted before: interesting email at bottom (e: leib@fairhillscapital.com)

http://www.linkedin.com/groups/We-buy-chilled-non-DTC-4014669?_mSplash=1

About the We buy chilled and non DTC certs and direct invest via a 504 for Pink Sheets Group
We can buy “chilled” non-DTC certificates

If you are having issues clearing your stock, we are very interested in speaking with you!

Our Investment Fund focuses on direct investments in publicly-traded companies that have a track record of trading. We can buy a Block of Stock, aged-debt or invoices from your clients in order to give them a cash-infusion and clear their books, etc. If the company is currently non-reporting, we can direct fund them via a 504 up to a million dollars a year. We are an Accredited Investor domiciled in the State of Delaware which allows 504 financing.

We will fund within 24 hours of receipt of cert or DWAC no matter the current share price.

We can fund your referred companies who could use financing on an ongoing basis. We can provide up to $500,000 a month and up to $5 million a year.

We will fund stocks on any international exchange as well as long as there is existing liquidity that meets our parameters.

Our process takes approximately one week for Due Diligence and no up-front fees.

We can also clear certs for stocks that trade under .01 as well. If you have issues clearing any priced certs, we can buy them from you.

We can buy a pool of aged-debt or negotiate smaller deals to begin with.

FYI: We do not short stocks, period. Our goal is to fund liquid companies on an ongoing basis. Our discount is based upon a 20-day look-back period.

Note: We only fund liquid publicly-traded companies directly from our Investment Fund. We do not shop deals.

Looking forward to hearing back from you.

Leib Schaeffer
Analyst
p: 774-386-4788
e: leib@fairhillscapital.com « less

Cassandra

09/14/13 8:15 PM

#50717 RE: Cassandra #33642

iHub DD forums regarding specific 504 and floorless toxic diluting financiers:

504 and Debt Conversion "Free-trading" Funders

Big Apple Consulting and related entities including Boost Marketing: http://investorshub.advfn.com/Big-Apple-Consulting-Clients-20582/

Fairhills Capital aka E-Lionheart Associates: http://investorshub.advfn.com/Clients-of-Fairhills-Capital-25493/

TJ Management: http://investorshub.advfn.com/Clients-of-TJ-Management-25511/

Magna Group and Hanover Holdings: http://investorshub.advfn.com/Clients-of-Magna-Group-25550/

Floorless Convertible PIPE Funders

Asher Enterprises: http://investorshub.advfn.com/~-ASHER-~-25451/

Fairhills Capital aka E-Lionheart Associates: http://investorshub.advfn.com/Clients-of-Fairhills-Capital-25493/

Cornell Yorkville: http://investorshub.advfn.com/Cornell-Yorkville-Clients-9964/

NIR Group/AJW/Cory Ribotsky: http://investorshub.advfn.com/NIR-Group-11792/

Dutchess Capital http://investorshub.advfn.com/Clients-of-Dutchess-Capital-22744/

This last one never got off the ground because I didn't have time to research and build the forum. Contributions to the forum regarding the companies that used Dutchess or its related entities are welcome.

If I missed any similar forums, please respond to the post.

Note that Fairhills/E-Lionheart is on both lists.