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CMKX - May 10 - 05 D-Day - The next chapter
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[QUOTE]Originally posted by legaleagle: [QB] It's sort of like Pedro here: Interesting from another Board Interesting, from Pedro Interesting information on the CMKX O/S! « Thread Started on Today at 11:08am » -------------------------------------------------------------------------------- Found some information that is very interesting. Within the Hearing Transcripts and the OG Brief there is some very important information that concerns the O/S of CMKX. OG Closing Brief; Page 7; 3rd Paragraph ….. When Mr. Desormeau responded to Neil Levine’s request for records, the response was on the letterhead of a company called Business Works. (Exh 26) Business Works received 63 billion shares of CMKX stock in 2003 and 2004 according to the master shareholder list. (Exh 14) By August of 2004 all stock belonging to Business Works had been sold or transferred out of this company….. Business Works, Inc., a Nevada Corporation, is owned by Mr. DESORMEAU and his wife. https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=412027 Further; Testimony of Ex-Auditor (Neil Levine) Hearing Transcripts; Page 108; Lines 7 – 10 ”Would it surprise you that Mr. Edwards would own some companies, some LLCs or some companies that might have a substantial stock position in this company?” When doing a Nevada Corporate Search by Directors, there are quite a few Corporation recordings under the names of DAVID DESORMEAU and JOHN EDWARDS. There is also another name that should be recognized: BRIAN DVORAK DAVID DESORMEAU ~~~ 17 Companies JOHN EDWARDS ~~~ 27 Companies BRIAN DVORAK ~~~ 40 Companies https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpSearch.aspx Testimony of Transfer Agent (Helen Bagley): Hearing Transcripts; Page 146; Lines 17 – 21. ”So is there any way to tell from Exhibit 13 how many shareholders of record – and I’m talking shareholders of record, not shareholders – how many shareholders of record there are or were as of July 22nd, 2003?” A few pages later we have: Hearing Transcripts; Page 148; Lines 16 – 19 ”Then we have the outstanding shares. Well, if you take the issued and the surrendered, you get the outstanding, which at that time was 17,819,890,000.” The Transfer Agent testified that as of 07/22/2003, the O/S of CMKX was 17.8 Billion Shares. Let’s look at the CMKX Press Release on Retired Shares. Press Release; 12/17/2003 ” LAS VEGAS, Dec 17, 2003 /PRNewswire-FirstCall via Comtex/ -- Casavant Mining Kimberlite International (Pink Sheets: CMKM) announced today that the company has officially retired 16,520,477,200 shares of CMKM stock back to the Treasury.” If we know the O/S as of 07/22/2003 was 17.8 Billion Shares and then on 12/17/2003 CMKX retired 16.5 Billion Shares ~~~ What would be the O/S of CMKX as of 12/17/2003? (17,819,890,000) – (16,520,477,200) = 1,299,412,800 Further, Press Release; 1/9/2004 ”LAS VEGAS, Jan 09, 2004 /PRNewswire-FirstCall via Comtex/ -- Casavant Mining Kimberlite International (Pink Sheets: CMKM) announced today that the company has approved the retirement of an additional 1.8 billion shares of CMKM stock.” If we calculated that the O/S as of 12/17/2003 was 1.3 Billion Shares and then CMKX retired an additional 1.8 Billion Shares ~~~ What would be the O/S of CMKX as of 01/09/2004? (1,299,412,800) – (1,800,000,000) = Zero (0) There is limited information as to determine the correct O/S as of 12/31/2003. But we know that the O/S as of 07/22/2003 was 17.8 Billion Shares. It appears as if UC had repurchased and retired 100% of the entire O/S and the Float was zero (none) sometime prior to 12/31/2003. Was UC planning on taking CMKX Private? On 08/20/2004, the Record Date of the USCA Stock Dividend, the CMKX O/S was 779.6 Billion Shares. (7,500,000) / (0.00000962) = 779,625,779,626 I do not know what happened from 12/31/2003 through 08/20/2004. Or for the skeptics out there, 07/22/2003 through 08/20/2004; But somehow, someway, 779 Billion Shares of CMKX was diluted into the Markets within 8 Months (or for the skeptics, within 11 months). It appears that Stoecklein and Frizzell know exactly how the CMKX O/S accumulated to 703 Billion Shares. And we are starting to see how many flies are caught in the Spiders Web! Be prepared for an extremely “Long Legal Fight!” http://cmkxdiamond.********s32.com/index.cgi?board=general&action=display&thread=1119539289 [/QB][/QUOTE]
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