This is topic DVFA R/M news expected soon in forum Micro Penny Stocks, Penny Stocks $0.10 & Under at Allstocks.com's Bulletin Board.


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Posted by 1stfidelity on :
 
DVFA Watch it......
 
Posted by JJMoneyman on :
 
Don't tease me like that. I want more lol
 
Posted by 1stfidelity on :
 
http://investorshub.advfn.com/boards/board.asp?board_id=7920
 
Posted by JJMoneyman on :
 
Sorry link shuts my window down with an error so I can't view. I do appreciate the effort though.
 
Posted by 1stfidelity on :
 
go to ihub

and type in dvfa
 
Posted by tmanfromtexas on :
 
This is the old TQWI.pk. They just did a 1200/1 RS. They have pumped this at Ihub to heaven and back and its still just sitting there. It may RM. BUT to say soon is just a guess. It could be today or 10 months. I am hoping it goes up so I can cash out but I am not holding my breath. Below is the link to the thread here. TMAN...

http://www.allstocks.com/stockmessageboard/ubb/ultimatebb.php/ubb/get_topic/f/8/ t/027734.html
 
Posted by 1stfidelity on :
 
Holdin Tight....
 
Posted by 1stfidelity on :
 
Give US NEWS!
 
Posted by tmanfromtexas on :
 
Soon to be back to .000X? tasty!! TMAN...
 
Posted by 1stfidelity on :
 
Re: My phone conversation with Jim Daniels, CEO of Diversified Acquisitions.

(makemoney765: I hope you like your present so far lol)

I will keep this first post as objective as possible and just report the initial introduction, his responses to my questions and his offering of information.

I called 4 times today and was able to get through the last time. We talked for a little over 30 minutes (I ended the call). He seemed hesitant at first (as was I), but opened up and seemed as straight forward as he could be through the remainder (and bulk) of our conversation.

Background: He is a former stock broker of 10 years (old brokerage firm is now Ryan Beck & Co, Inc). He grew up in Maryland. He has owned IR/Consulting businesses (non-public companies) in the past. He has done both non-profit (mainly helping the homeless) and charity work. He did work as a consultant for Premier Development and is willing to rectify the issues with them. They have not contacted him further. There is no lawsuit pending.

Old Business (TQWI): As far as he knew, certain agreements were not fulfilled (NFI). The company assets/liabilities are not a part of DVFA. FWIW Jim had done some work for them and likes the company.

New Business (DVFA): The address on the Nevada SoS filings is a relative's address (for the personal reason of not wanting to give his home address). He has taken over the former company's office (an attorney's office NFI). The old phone number now works for the new company. DFVA has in essence a clean slate. The company's business model will be as the name infers (my words = M&A). There are several (NFI) small companies Jim is interested in. He likes one in particular. There are a group of people (NFI) working with him.

Share structure: The float is totally owned by us (his words were "you"). It is as was stated on the TA filings. The Authorized shares haven't changed. In the short term there is no plan to reduce (nor raise) the A/S. Shares may be used to pursue other companies. He made no promises with respect to dilution.

Company financing: He is trying to conduct DFVA business operations without having to acquire financing, but made no promises to not consider it in the future.

Reporting status: His intention is to become a fully reporting company to include audited financials. No timeline for implementation.

With respect to investor relations and releasing information: DVFA does not have a website yet nor do they have a dedicated IR rep. Jim gets around "500" messages a day and can't keep up with all the responses. He also actually reads ihub posts to get a feel for public sentiment. He understands the frustration and wishes he could reveal more, but has decided the better course is to wait for all the shares to clear and a few other things (NFI). He'd like to get a PR out by next Wednesday but couldn't guarantee it. He thinks we'll like the business model and wants to do what is best for all (shareholders and the company).
 
Posted by 1stfidelity on :
 
DVFA last .06 ... 1,924,919 float... r/m very soon...
 
Posted by 1stfidelity on :
 
Up 88%, great day!
 
Posted by 1stfidelity on :
 
Great post from IHUB

That's an excellent article. It is a major pitfall here in the pinks and something to be on guard for at all times. It would have been interesting to see the funding used help TQWI get started.

For more information on toxic/death spiral/poison pill financing, smokintek's post is worth a repeat:

Posted by: smokintek
In reply to: None Date:8/22/2007 1:54:06 AM
Post #8472 of 9410

Jimnknee posted someting about TOXIC FINANCING..heres the link>>

http://investorshub.*********/boards/board.asp?board_id=4318

////
However, here's a dynamic for this particular play: Jim Daniels has the background in raising capital for companies. He's a "double-edged sword" IMHO. Maybe you didn't see my post when I was concerned with a "Jim Daniels" in a relationship with an SEC filing company "Premier Development." We have confirmed this is our Jim Daniels:

Posted by: jimmenknee
In reply to: UpTick88 who wrote msg# 7025 Date:8/15/2007 1:16:13 AM Post #7026 of 9410

[i]Well then, that's a bummer [Frown]

8/14/06 Premier Development & Invest..Inc 10QSB 6/30/06

"... On February 21, 2006 we entered into a services contract with outside consultant Jim Daniels, a Maryland resident. Under the terms of the contract Mr. Daniels was issued 103,500 shares of our common stock, class A, $0.004 par value which was valued at $67,503. The contract was rescinded on May 9, 2006 with no services performed and we have requested the return of the shares. Should Mr. Daniels refuse to return the shares, Premier will file a lawsuit in Hillsborough County, Tampa, Florida seeking recovery of the shares plus other damages and relief. Once recovered, Premier will cancel the shares and return them to Premier's corporate treasury. In the event we are forced to file a lawsuit against Mr. Daniels, we do not believe that it would have any material adverse impact upon our operations or financial condition. ...."

http://www.secinfo.com/$/SEC/Filings.asp?AN=0001140003-06-000025&Find=Jim+Daniel s&Page=1&....

My issue with this at the time is my issue with all IR/Consultants and "poison pill" financing (Convertible Debentures, etc.). When consultants get paid in shares, obviously those shares make their way to the market and usually during/after an active pump that creates momo and raises the pps.

I have a guarded skepticism here. The down side to any new company, and more so IMHO for RDT&E (like CYPW) and M&A (like WNSH) companies, is a flooding of shares into the market by the new management (equivalent to mini pump-n-dumps) and/or the accepting of toxic financing (leading to a thoroughly shorted stock, conversion of debt to shares, and a subsequent mini pump-n-dump) In both cases, these "cycles" continue over and over until retail shareholders are bled dry and/or the company goes belly up.

But again, I point to the two edges of the sword-- 1 pointed along the same path that creates a lot of bagholders and kills the company; and another pointed at the very capital venture raisers and consultants seeking to sell the poison pill. He knows his former colleages who may now be his adversaries NMState94. The only question left in my mind is which path will he choose, which side of the sword will he use?

He has stated his intentions to not use financing. We know he'll have to issue shares to conduct operations, either in the M&A activity or in funding overhead.

I'm going to be cautiously optimistic here and ASSume he'll chose right. But I certainly will keep looking for signs he'll choose wrong. So Far I see no signs he chose wrong-- do you?
 
Posted by 1stfidelity on :
 

 
Posted by 1stfidelity on :
 
New Share Structure (as of 8/20/07): Post-R/S (Est>1200:1RS)
Authorized Shares = 2 Billion
Issued and Outstanding = 1,916,666
Naked Short #'s = 250,000(15%OS)

DIVERSIFIED ACQUISITIONS, INC., A NEVADA CORPORATION
http://tinylink.com/?JnSti93pJp

Information about Diversified Acquisitions (DVFA)
Formerly known as "Tailor Aquaponics"
OTCBB says....
TQWI Tailor Aquaponics World Wide, Inc. Common Stock

R/S INTO--------->
DVFA Diversified Acquisitions, Inc. Common Stock
1-1200 R/S; Holders of 120,000 shs or less (pre-split) will be issued a minimum round lot of 100 shs (post-split) **
Effective 8/20/07
http://www.otcbb.com/asp/dailylist_detail.asp?d=08/17/2007&mkt_ctg=NON-OTCBB

Notes from a phone conversation with Jim Daniels, CEO of Diversified Acquisitions on 8/23/07:

Background: He is a former stock broker of 10 years (old brokerage firm is now Ryan Beck & Co, Inc). He grew up in Maryland. He has owned IR/Consulting businesses (non-public companies) in the past. He has done both non-profit (mainly helping the homeless) and charity work. He did work as a consultant for Premier Development and is willing to rectify the issues with them. They have not contacted him further. There is no lawsuit pending.

Old Business (TQWI): As far as he knew, certain agreements were not fulfilled (No Further Information [NFI]). The company assets/liabilities are not a part of DVFA. FWIW Jim had done some work for them and likes the company.

New Business (DVFA): The address on the Nevada SoS filings is a relative's address (for the personal reason of not wanting to give his home address). He has taken over the former company's office (an attorney's office NFI). The old phone number now works for the new company. DFVA has in essence a clean slate. The company's business model will be as the name infers (my words = M&A). There are several (NFI) small companies Jim is interested in. He likes one in particular. There are a group of people (NFI) working with him.

Share structure: The float is totally owned by us (his words were "you"). It is as was stated on the TA filings. The Authorized shares haven't changed. In the short term there is no plan to reduce (nor raise) the A/S. Shares may be used to pursue other companies. He made no promises with respect to dilution.

Company financing: He is trying to conduct DVFA business operations without having to acquire financing, but made no promises to not consider it in the future.

Reporting status: His intention is to become a fully reporting company to include audited financials. No timeline for implementation.

With respect to investor relations and releasing information: DVFA does not have a website yet nor do they have a dedicated IR rep. Jim gets around "500" messages a day and can't keep up with all the responses. He also actually reads ihub posts to get a feel for public sentiment. He understands the frustration and wishes he could reveal more, but has decided the better course is to wait for all the shares to clear and a few other things (NFI). He'd like to get a PR out by next Wednesday (8/29/07) but couldn't guarantee it. He thinks we'll like the business model and wants to do what is best for all (shareholders and the company).

Footnote: According to a phone conversation on 8/22/07 with "Alexander" at ************ Inc. (the Investor Relations representatives for the old TQWI), Ron Almadova (former CEO of TQWI) now runs a new company-- Aquaponics International. You can get more information from them here: http://investorshub.*********/boards/board.asp?board_id=10270
 
Posted by 1stfidelity on :
 
The O/S is under 2 million, When PR news hits this stock can explode.....
 
Posted by 1stfidelity on :
 
These reverse mergers usually always do real well...Look at the RECENT past Reverse Merger plays!


LFZA(USSE) - ran from .0002 to .84 (420,000%)
SXML(AMRP) - ran from 0.03 to $50 (160,000%)
CYBR - ran from 0.001 to 0.50 ( 50,000%)
DEXTQ - ran from 0.0005 to 0.21 ( 42,000%)
(SPEA) - ran from .10 to 30.60 ( 31,000%)
(VQPI) - ran from 0.006 to 1.50 ( 25,000%)
(USAC) - ran from 0.0002 to 0.049( 25,000%)
FNCK- ran from .02 to 3.50 ( 17,000%)
VIPM - ran from 0.0001 to 0.015 ( 15,000%)
SLJB(LFWK) - ran from 0.0015 to 0.20 ( 13,000%)
NXCN(CYKE) - ran from 0.01 to 1.30 ( 13,000%)
HCOM - ran from 0.001 to 0.10 ( 9,900%)
VLNT - ran from 0.0001 to 0.009 ( 8,900%)
PRRY(ABDL) - ran from .02 to 1.60 ( 7,900%)
IFLI(PGNT) - ran from .3 to 17.00 ( 6,000%)
LRSY - ran from 0.025 to 1.50 ( 5,900%)
PLSO - ran from .0005 to 0.03 ( 5,900%)
TMXU - ran from .0007 to 0.04 ( 5,600%)
CFUL(CNDO) - ran from .073 to $4.19 ( 5,600%)
GWRX - ran from 0.01 to 0.475 ( 4,700%)
UMCC - ran from 0.003 to 0.14 ( 4,600%)
MXDY(2003) - ran from 0.01 to 0.42 ( 4,100%)
RBID - ran from 0.001 to 0.04 ( 3,900%)
BUIG - ran from 0.0015 to 0.05 ( 3,200%)
DLGIE(TOCK) - ran from 0.011 to 0.35 ( 3,100%)
PGNF - ran from 0.002 to 0.065 ( 3,100%)
FCRZ - ran from 0.003 to 0.095 ( 3,100%)
WPRO - ran from 0.003 to 0.085 ( 2,700%)
DGIF(TDRPQ) - ran from 0.06 to 1.70 ( 2,700%)
RTGV - ran from 0.005 to 0.12 ( 2,300%)
NVBF(NVAO) - ran from 0.25 to 6.00 ( 2,300%)
NNRF(SFDE) - ran from 0.003 to 0.07 ( 2,200%)
FCCN - ran from 0.003 to 0.065 ( 2,100%)
SSTP - ran from 0.017 to 0.38 ( 2,100%)
LNBO - ran from 0.005 to 0.09 ( 1,700%)
MNEI - ran from 0.001 to 0.017 ( 1,600%)
CSBR - ran from 0.05 to 0.80 ( 1,500%)
TVCE - ran from 0.0002 to 0.0028 ( 1,300%)
PPXP(SFPH) - ran from 0.70 to 10.00 ( 1,300%)
RGNO(FCNK) - ran from 0.02 to 0.25 ( 1,200%)
EPMO - ran from 0.008 to 0.10 ( 1,200%)
OCRI - ran from 0.001 to 0.013 ( 1,200%)
ATGR(ATEG) - ran from 0.004 to 0.058 ( 1,200%)
 
Posted by 1stfidelity on :
 
You guys notice the Slow STO cross over ;-)
http://stockcharts.com/c-sc/sc?s=DVFA&p=D&yr=0&mn=4&dy=0&i=p78306310900&r=25...

Setting up for a RUN
 
Posted by PCola77 on :
 
I skimmed your posts, but didn't see the answer to this question:

What is the status of the R/M? Is it 1) a possibilty but not even a rumor yet 2) a rumor 3) PR'd?

Thanks
 
Posted by 1stfidelity on :
 
Rumor so far, check above someone spoke to new CEO. Was TQWI, now known as DVFA. Ceo Said hopefully PR will be released this wednesday, but Not 100% sure.. O/S is under 2 million, when R/M hits this will go Bananas! This has some Amazing Potential!
 
Posted by 1stfidelity on :
 
News is suspected today, lets see.....
 
Posted by bnjmn on :
 
Not all shares are distributed yet...It may be awhile for a PR yet...
 
Posted by 1stfidelity on :
 
Exactly..... I agree...
 
Posted by stockid on :
 
Hey guys since I am an amateur in trading, can you tell me if now is the time to enter this stock.
 
Posted by stockid on :
 
...and what does it mean if i don't see ask and bid prices?
 
Posted by 1stfidelity on :
 
what broker are you using?
 
Posted by stockid on :
 
td ameritrade
 
Posted by 1stfidelity on :
 
exactly I use them as well, with pennies u wont get bid and ask....
 
Posted by stockid on :
 
so, if everything you guys expect happens, would today be a good time to buy this stock and how likely is it that i will get it for the bid price
 
Posted by 1stfidelity on :
 
sure best to buy before news hits.....
 
Posted by stockid on :
 
have you bought it, and for what price, because i can't seem to get in, no one selling or something
 
Posted by 1stfidelity on :
 
Its very hard to get shares nobody is selling. I bought In at first .24 and than bought at .17.. Its very tough to get shares people are waiting for RM news! Anyday now....
 
Posted by stockid on :
 
do you think this baby will go up as much as the other ones listed above?
 
Posted by stockid on :
 
finally, got in at 0.17
 
Posted by 1stfidelity on :
 
This is a very good chance, thats why I am here.. What you have to understand the number of outstanding shares is 1,916,666, the float is super tiny! There arent many shares for sale, when the BIG news hits this has very good chance of hitting the dollar range.....
 
Posted by stockid on :
 
let's hope, because i've been burned by pennies so much, especially raven moon, hate that stock, and i've only bough around 500 shares
 
Posted by 1stfidelity on :
 
Good luck!
 
Posted by stockid on :
 
hey thanks fidelity, i trust you and i don't know who you are and i don't even know if you work for the company, but i trust you
 
Posted by stockid on :
 
hey, by the way, if you had to guess, when would you say the news would come out, today?
 
Posted by 1stfidelity on :
 
Within next week I would say........
 
Posted by stockid on :
 
okay, thanks, gotta go now, and talk to you later...
 
Posted by 1stfidelity on :
 
later man!
 
Posted by stockid on :
 
Hey anyone else getting in on this stock? Is it worth it from what you know to invest around $400 for this stock? Please answer.
 
Posted by tmanfromtexas on :
 
Stockid, I got caught in the REVERSE SPLIT this POS did to investors. (should have known better but thats my fault) I am just waiting and hoping that it gets back to near even so that I can bail and not look back. All the hype about a reverse merger is just that hype. Have strange things happened here? yes, but its still a stinky pinky and may never do anything. imo. TMAN...
 
Posted by 1stfidelity on :
 
Posted by: jimmenknee
In reply to: None Date:8/29/2007 11:17:17 PM
Post #of 10066

Update: I had been e-mailing the TA since yesterday to try to get information on the conversion situation and to confirm the O/S.

They stated they were converting shares as they were received. However, they were standoffish about the O/S. We had a few e-mail exchanges yesterday. Today I got an e-mail that basically told me to get the figures from the CEO.

So I called Jim this evening. Got through on the 3rd try. We talked more briefly this time, as I didn’t have as much time to spare (again I ended the conversation first).

Press Release: Obviously the PR was not issued today. I asked if he was rethinking on submitting the PR prior to the completion of the share conversions. He chose not to comment. We talked a little over the issue with the one brokerage in particular who stated it may take 2 weeks to resolve. He was unaware of specific issues and said it was out of his control. He would not give a predicted timeframe for resolution.

Share Structure: The O/S is as stated on the 8/7/07 TA form. He rounded it up to 2 million to account for the odd lot share conversion. He understands the issue with pink non-reporting companies’ ability to hide information and just take shareholders money and provide no real company with value in return. He/his company will not be that
I asked him if he could authorize the TA to provide I&O data. His answer was that they were currently working with pinksheets.com to become capable to load that information to the website. I stated that would require a somewhat consistent commitment to keep the O/S up to date and that I thought it might be easier to allow the TA to quickly state or e-mail based on a request. He is choosing to use the pinksheets route.

Pinksheets Reporting: In staying with the pinksheets relationship, I asked him if he was going to “file” reports through them (i.e. 15c211 and quarterly financials). He stated “for what we are going to do” that he wanted to become fully reporting but that it would take time to get there.

Finally, I asked if I could open a communications path via e-mail with him to stay in touch from time to time to which he agreed.

My observations: I liked talking with him. I thought I could sense that he was frustrated with the share conversion situation. I did not press him for another PR deadline as I took the “no comment” to mean he wouldn’t be pressed for another timeline that would turn against him if/when missed. However, I did not like that he wouldn’t authorize the TA to release I&O data. I really liked the intention to become fully reporting (but I have some reservation as it has been stated by many other companies in the past and more times than not in my experience, it never happens). I think he is as open and relaxed as he can be in our conversations and to this point I haven’t detected any willful deception (albeit I am no expert and have no training in this area). He seems really wanting to get this “show on the road.”

Obviously so are we :}
 
Posted by 1stfidelity on :
 
Dont Panic we will profit.......
 
Posted by 1stfidelity on :
 
Tman I say This is a winner...... Wanna bet?
 
Posted by tmanfromtexas on :
 
Sure 1st, how much money are you willing to lose. LOL. TMAN...
 
Posted by 1stfidelity on :
 
lol Lets do an friendly handshake......
 
Posted by 1stfidelity on :
 
Posted by: Old-n-Grey
In reply to: None Date:8/30/2007 9:39:08 AM
Post #of 10100

When trying to read between the lines of what has been said by Jim Daniels, ...(and THANK YOU, Jimmenknee for such accurate and thoughtful reporting)...I tend to believe that we have something special here.

This is going to become something that will produce wealth. The CEO gives us what he can. I wish that we had the PR but cannot change the fact that we don't. I wish that we had an official version of the overall plan, but we don't. What we do have is a few hints at something very good. (And no yet-discovered reason for us to believe otherwise.) Diversified Acquisitions has bought a shell that they intend to use for acquisitions, some of which are apparently already in the works.

I know that announcing the details before the deal is done is a deal-killer. So there is good reason for Jim to hold back on the announcement, …but for how long??

We know that some of the missing shares are "missing" because they were not certified shares in the first place. So those will remain missing (unsettled) until those brokers go out and BUY certified shares from one of us who have settled shares already to replace the unsettled (shorted and naked shorted) shares in the accounts of our less fortunate investor comrades. When will those brokers be doing that?? They don't seem to be in a hurry, and will our CEO really wait for it all to be resolved?? We don't know. He might be glad to have this opportunity to tie up some loose ends while he's still behind the curtain and he doesn't have to answer too much of anything while waiting for the last stockholders to get caught up with the rest of us. Sounds convenient, and it sounds commendable to me. But how long is “long enough”??

I believe we have something special here and I'm ready to find out more. Like a kid on the day before Christmas, ...I'm curious. I want to see what’s inside the box !!
 
Posted by stockid on :
 
HEY FIDELITY, WHAT IS GOING ON TODAY, WHEN DO WE MAKE OUR MONEY AND SHOULD I BUY MORE?
 
Posted by stockid on :
 
HEY FIDELITY, I THINK WE MIGHT HAVE SOMETHING HUGE HERE. IT IS GETTING BIGGER AND BETTER. I CAN FEEL IT. I HOPE TO BUY SOME MORE. NEVER HURTS TO TURN FEW HUNDRED DOLLARS INTO THOUSANDS!!!
 
Posted by 1stfidelity on :
 
wow check this info out...


Posted by: jimmenknee
In reply to: kookiekook who wrote msg# 10088 Date:8/30/2007 6:53:38 PM
Post #of 10157

I believe there may be something to the Tom Krucker connection, here's what I got so far:

Tom was the IR guy for TQWI (thanks Big Baller):
http://investorshub.*********/boards/read_msg.asp?message_id=21422442&txt2find=k rucker+

Tom (former CFO of AMWS), Ron (former CEO of TQWI), and Mark (former CEO of Westmark) all appear in SEC filings belonging to American Water Star (AMWS)

http://investorshub.*********/boards/read_msg.asp?message_id=21073503&txt2find=k rucker+

Mr Krucker's bio: Thomas F. Krucker

Mr. Krucker graduated from the University of Arizona in 1962 and received a Juris Doctorate degree from Pepperdine University in 1969. From 1970 to 1981 he held a number of executive positions with Toyota Motor Sales USA. During his tenure at Toyota, he attained the positions of Sales Manager for Southern California and National Import Manager. He left Toyota to become a partner in a real estate development firm active in condo conversion projects in Texas and on the East Coast of the United States. In 1984, he became a majority investor and served as President and CEO in a start up pizza business that became MamaMia Pizza. In 1990, after selling his interest in MamaMia, Mr. Krucker purchased another start-up, Pacific Snax, for which he served as President and CEO. Pacific Snax also became a public company. Mr. Krucker served as President of Fun City Popcorn, which in 1994 merged with Tone Products and became public. He was a founding investor in Elast Tech (and served as its President and CEO), which later merged into a public entity. Mr. Krucker currently sits on the Board of Directors of Photon, Inc., a privately-held company which manufactures and distributes natural health products. Since June 2001, Mr. Krucker has served as President, CEO and as a director of Elast Technologies Corp., a company engaged in the development of two separate diagnostic tools: an allergy testing device and a chiropractic outcome-measuring instrument. Elast is a subsidiary of PTS, Inc., a publicly traded company. Since May 2002, Mr. Krucker has served as Executive Vice President of Medsonix, Inc., a privately-held company in the process of developing an acoustic therapy system for use in the medical field. Mr. Krucker provides limited services to Medsonix on an as-needed basis. Mr. Krucker currently devotes substantially all of his time to the business of the Company.

There seems to have been issues both with ELAST and with American Water Star. My quick take on American Water Star is they appear to be victims of toxic financing. My quick take on ELAST was a merger didn't work out as planned. I'll dig into both more.

It would appear to me, given the connection between Ron and Tom (and Mark), that they more likely left with Ron than broke ranks and stayed with DVFA. However, it's my initial take and I'll try to confirm/deny.
 
Posted by 1stfidelity on :
 
Posted by: jimmenknee
In reply to: jimmenknee who wrote msg# 10163 Date:8/31/2007 2:24:39 AM
Post #of 10181

Re: Tom Krucker

President of Pacific Snax (PSNX)
--Traded on AMEX $2.00/share
--Delisted (couldn't maintain minimum pps)
--Left 1994
--Company went bankrupt after he left

Chief Operations Officer of Fun City Popcorn FNCY/Tone Products TNEP
--Resigns 1999
--Fun City spun-out in 2002; r/m to Lev Pharmaceuticals in 2004; trades dual
--TNEP trade Grey

CEO of Natural Alt Products (a Development Stage Company)
--resigned CEO Jan 2000
--replaced by Ron Almadova (current CEO/CFO)
--still beneficial owner

Pres Elast Technologies Corp r/m to PTS Inc
--resigns CEO/CFO June 2001
--Elast spun out as Elast Delaware in Jun 2002

CEO/Chmn American Water AMWS
--conducts several "no arms length" acquisitions: AD&P (Mr. Krucker, President and majority shareholder) and All-Star (Mr. Krucker, Secretary/Treasurer and shareholder)
--Lot of Convertible Notes, Warrants, Commons issued but many restricted
--resigns as CEO Jun 2002
--retained as CFO/Chm but resigns Jul 2003
--company enters into a "Death Spiral" note with Laurus Master Fund, Ltd in October 2004 which kills the company

My conclusion: he's definitely worked with this type of business model. He doesn't appear to be behind the scenes as his name, title, bio, etc. is readily documented. He hasn't engaged in toxic financing to a great degree (he resigned before the death spiral financing arrangement was entered into), but he is willing to use shares to pay a lot of overhead. He does have his hand in several tills. His efforts seem to last a few years, but do not seem to have staying power long-term. If my calculations are correct, he's in his late 60s.

I had expected worse. I don't see where he directly engaged in anything that speaks "scam." All companies were fully reporting and several traded AMEX for a brief period of time. These are positives for me. As I was reading through the filings, I was reminded of a few reasons I don't care for M&A companies, but the business model seems sound.

Unless someone can come up with another company or some other documents relating to the companies I researched, I'm okay with Tom [Smile]
 
Posted by stockid on :
 
Hi to the person who knows the most about this stock. Just wanted to ask, if you were to guess, if there is a r/m, how much percentage do you think we will gain? Just guess please. I'm curious what others think about the gain? And guys, since I am new with trading, do penny stock r/ms happen a lot or rarely and when they do, do they go up most of the time? Thank you to the person who takes the time to answer my questions!!!
 
Posted by stockid on :
 
Hey fidelity looks like you are out of the picture after pumping the stock. Where are you? What is going on with this stock and why won't you answer? Seriously, what is going on? The ask is 0.10
 
Posted by 1stfidelity on :
 
Listen Kid sell you are in pain in my *#$!... I am still in and havent sold a single share....
 
Posted by stockid on :
 
Now I got your attention! I've been trying to ask you so many times - if you had the money, would you buy more? And please, just for the fun of it give me a guess of the percentage this will increase.

I'm just playing and not really blaming you. Thanks for showing me this stock!
 
Posted by tmanfromtexas on :
 
I guess the stock answered all your questions huh kid? Just another POS Pink dilution machine. TMAN...
 
Posted by stockid on :
 
I DON'T KNOW MAN, THIS THING WILL GO UP BY A LOT I THINK. RIGHT NOW, IT'S JUST ADJUSTING BEFORE A BIG RUN!!! MY OPINION ONLY, BUT IT JUST FORMED A DOUBLE BOTTOM!! AND THE VOLUME IS GOING UP, THE AVERAGE, I MEAN!!
 
Posted by tmanfromtexas on :
 
I think its just plain ole dilution. I believe over 1 million share have traded since the RS. There is supposedly 1.5 mm shares OS. This is usually not a good sign imo. It may bounce some if they stop diluting and some huge ass news comes out saying there is a RM. Otherwise its just a stinky pinky. TMAN...
 
Posted by 1stfidelity on :
 
LAS VEGAS, NV, Sep 14, 2007 (MARKET WIRE via COMTEX) -- Diversified
Acquisitions, Inc. (PINKSHEETS: DVFA) announces the addition of Blaise Mazzoni
to its management team. Mr. Mazzoni is the newly named Secretary and Treasurer
of the Company, effective immediately.

Mr. Mazzoni is a graduate of Drexel University, holding degrees in Commerce and
engineering, in addition to an MBA in Marketing. Additionally, Mr. Mazzoni is a
Certified Public Accountant (CPA) that specializes in financial re-structuring,
growth strategies, and acquisition expansion. Mr. Mazzoni's experience coincides
with the holding company concept of identifying going concern private companies
that are committed to achieving public trading status. Accordingly, Mr. Mazzoni,
through his personal accounts knowledge in his capacity as a CPA, is bringing
several acquisition opportunities to DVFA in this respect.

Safe Harbor Statement

Except for historical information contained herein, the matters set forth above
may be forward-looking statements that involve certain risks and uncertainties
that could cause actual results to differ from those in the forward-looking
statements. Words such as "anticipate," "believe," "estimate," "expect,"
"intend" and similar expressions, as they relate to the Company or its
management, identify forward-looking statements. Such forward-looking statements
are based on the current beliefs of management, as well as assumptions made by
and information currently available to management. Actual results could differ
materially from those contemplated by the forward-looking statements as a result
of certain factors such as the level of business and consumer spending, the
amount of sales of the Company's products, the competitive environment within
the industry, the ability of the Company to continue to expand its operations,
the level of costs incurred in connection with the Company's expansion efforts,
economic conditions in the industry and the financial strength of the Company's
customers and suppliers. The Company does not undertake any obligation to update
such forward-looking statements. Investors are also directed to consider all
other risks and uncertainties.


CONTACT:


B Mazzoni

702-387-2488


SOURCE: Diversified Acquisitions, Inc.
 
Posted by stockid on :
 
HEY TMAN, I APPLAUDE YOUR INTELLIGENCE! YOU WERE RIGHT. I THINK THIS WAS A HUGE SCAM! PEOPLE WORKING FOR THE COMPANY HAVE PROBABLY JOINED MANY BOARDS! OH WELL. NOTHING CAN BE DONE NOW! KEEP UP THE GOOD WORK TMAN!!!
 
Posted by tmanfromtexas on :
 
Thanks stockkid. The amount of shares trading kinda hinted that it wasnt all retail sellers. These POS are usually just that, POS. Have a nice evening. TMAN...
 
Posted by Andreas on :
 
800+% up today -- peaked at 0.014 so far!!
 


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