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» Allstocks.com's Bulletin Board » Micro Penny Stocks, Penny Stocks $0.10 & Under » PLNI 2006 FINANCIALS OUT! (Page 2)

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Author Topic: PLNI 2006 FINANCIALS OUT!
Chopper
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Ballyman,
Plasticon's SEC compliant auditors Mendoza Berger & Company, LLP (a Latino minority company) are based in or around the same area. It appears to be just convenience more than anything.

The SEC compliant auditors are required to be unbiased no matter what. They are mandated to be outside auditors not affiliated with the company in any way. The Attorney if Not unbiased could risk being censured or worst case, disbarment.


quote:
Originally posted by ballyman:
It is odd to me that they retained the services of a lawyer clear over here in San Diego. Does anyone feel they did this in order to remain as unbiased and unattached as possible??



--------------------
It will run when you least expect it. :)

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buckstalker
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Thanks Chop...I'll be calling them today...


quote:
Originally posted by Chopper:
Hey Buck,
I know two people with TDA accounts that called into their broker and placed orders and filled in the last 4 days. Not sure why you are having a problem...


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Murnak
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Important Message for Plasticon Shareholders With TD Ameritrade Brokerage Accounts: June 1st Deadline Approaching
Wednesday May 31, 8:35 am ET


LEXINGTON, KY--(MARKET WIRE)--May 31, 2006 -- Plasticon International, Inc. (Other OTC:PLNI.PK - News) wishes to inform its loyal shareholders that have Plasticon shares with TD Ameritrade that the deadline for transferring your account or requesting your shares be put into certificate form is this Thursday, June 1st, 2006.

According to the letter sent out by TD Ameritrade dated April 13th, 2006, Plasticon shareholders holding PLNI stock in TD Ameritrade accounts must either have a transfer in progress to another brokerage firm, or request that TD Ameritrade put your PLNI shares into certificate form and send them to you, by this Thursday, June 1st, 2006. If your account transfer request has not been initiated or you have not initiated the process of putting your shares into certificate form by the close of business on Thursday, June 1st, 2006, TD Ameritrade reserves the right to liquidate your account. Should you fail to take action and TD Ameritrade liquidates your PLNI shares, you may, depending on what price you purchased PLNI shares at and what price TD Ameritrade liquidates the shares at, take a loss in your position. It behooves all shareholders who have not heeded the notice by TD Ameritrade to do so immediately, thereby eliminating the possibility of your PLNI position being liquidated.

We encourage our shareholders to take action by contacting TD Ameritrade today. Plasticon suggests that your request should be made in writing to TD Ameritrade so that the request is documented. Forms may be requested by contacting TD Ameritrade at 800-669-3900 or by logging into your account online and requesting your shares be transferred to certificate form. To request that your shares be transferred into certificate form online, users should: 1) Log in to the account, 2) click on the Account Tab, 3) scroll down to Forms area (the first option is Frequently Used Forms, 4) Scroll down to the S section, 5) Find the Stock Certificate Request Form (web based version), and complete the form online. If you are transferring your account to a new brokerage account, TD Ameritrade requests that you fill out an ACATS transfer form from your new brokerage account which will initiate the process. Correspondence to TD Ameritrade can be faxed to 816-243-3769. Overnight mail may be sent to TD Ameritrade, 1005 N. Ameritrade Place, Bellevue, NE 68005. Additional contact information for TD Ameritrade can be found at the following web site: http://www.tdameritrade.com/contact.html.

--------------------
It is always darkest before it goes completely BLACK!!!

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bobcat88
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That's a bunch of B.S., glad I didnt ever use TD water, I hold some shares that are long term, such as PLNI from 8 months ago, when I go on leave with the military I have no contact with any of my stock brokers for over 18 months sometimes. and this is what they would do with my investment. You shouldnt have to request a transfer, if TD water isnt going to trade PLNI shares then just issue all the customers that hold those shares thier certs and be done with it.
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Spartans
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Folks are checking to see if this is a bogus PR...No one ever got notified of a June 1st deadline...I have Ameritrade and transferred my PLNI to E-Trade...TDA never said, mailed or
e-mailed me anything about a deadline...This is BS and very very strange...Somethings fishy here guys...

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rkitch
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I just finished calling Ameritrade and this alert only applies to certain holders of the stock. If you haven't received a letter from TDAmeritrade this doesn't apply to your account. Talked with Chris. I asked if I possibly didn't receive the letter due to a recent move and upon further checking, she advised me that this is something that PLNI implemented "I think" . She is to do further research into this matter and is to call me back before close today.
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Spartans
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rkitch...
PLNI didn't implement TDAmeritrades decision to restrict buys or clear out PLNI shares in specific accounts...If she said anything like that then you just got bullsheeted...There is something really wrong here...

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rkitch
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Notice that I placed in quotes "I think". At first it was short and simple. "Only certain accounts would be effected". After telling her of my recent move and possibly didn't receive a letter, she put me on hold two different times and then advised me she would do further research and call me back TODAY. You are right Bearclaw. There is something really wrong here.
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ballyman
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--------------------
"It's a head game...climbing a mountain that is, 20% physical:80% mental."

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Spartans
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rkitch...
On other ****s folks are saying accounts who hold PLNI shares "only" are being liquidated...The bashers are out in force also...
This could be a fun situation to watch as it falls out...I'm wondering if the PR is a fraud...This will all fall out in time...

You a VOL fan rkitch???

quote:
Originally posted by rkitch:
Notice that I placed in quotes "I think". At first it was short and simple. "Only certain accounts would be effected". After telling her of my recent move and possibly didn't receive a letter, she put me on hold two different times and then advised me she would do further research and call me back TODAY. You are right Bearclaw. There is something really wrong here.


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Tigress
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I'm another one who never received any notice from TDAmeritrade to transfer out my shares. A couple friends of mine also have TDAmeritrade accts and hold PLNI and never received notice of the June 1st deadline either. Is there anyone here who actually did receive something directly from Ameritrade on this issue?
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Spartans
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Tigress...
I can't find anyone...I sure didn't!!!

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rkitch
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Check on the VOL fan. Moved here from Memphis a year ago and found if you don't wear orange they will deport you, lol. Chris just called . She stated if PLNI did not put out this information then it is a false rumor. She gave me the number to call PLNI. 866-843-2775. She further advised that TDAmeritrade has had "some" restrictions on PLNI in the past but "aren't liquidating accounts"
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sonic0boom
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FYI, I just checked and that PR is on the Market Wire website. How could someone get Market Wire to release a fake PR? Anyway, I'm glad my shares are in my choice trade acct [Big Grin]
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ballyman
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I don't think it is a fake, PLNI has it on their website. Meaning PLNI issued it.

--------------------
"It's a head game...climbing a mountain that is, 20% physical:80% mental."

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rkitch
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Received a call from Big Apple who is the investor relations for PLNI. The news release was generated from PLNI. However, according to TDAmeritrade and Big Apple, apparently only "some" of the accounts will be affected by this plan. No-one will explain who is affected or why. If no letter was received then your account should not be affected. Guess we will just have to wait and see. DID ANYONE RECEIVE THE ILLUSIVE LETTER???????
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Tigress
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I sent an email to Ameritrade asking about this and received this in response (pretty lame):


TD AMERITRADE has made a business decision to restrict trading in PLNI in an
effort to protect our clients and our firm.

For more information you may go to www.pinksheets.com

Pink Sheets believes adequate current information must be publicly available
during any period that the issuer or affiliates of the issuer are directly or
indirectly engaged in promotional activities having the effect of encouraging
trading of the issuer's securities in the OTC market. Pink Sheets has observed
that such promotional activities are occurring for this security, but that
adequate current information may not be available. Consequently, Pink Sheets has
removed the quotes from this website until such information is made available by
the issuer to the investing community. Investors are encouraged to use care and
due diligence in their investment decisions.

TD AMERITRADE is not responsible for the claims or representations made by the
above Web site. We cannot guarantee the quality or suitability of any content
found there. TD AMERITRADE does not endorse or recommend the products or
services of any company mentioned on this site.


Thank you,

Toni B.
Apex Client Services, TD AMERITRADE
Division of TD AMERITRADE, Inc.

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ballyman
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Keeping my fingers crossed that other brokers don't get any wild ideas, this is my flagship and I don't feel like playing captain.

--------------------
"It's a head game...climbing a mountain that is, 20% physical:80% mental."

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Chopper
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Another letter from TDA acknowledging in a round about way that they did indeed send out the infamous share liquidation letter to select share holders. Something stinks in all this ruckess.

TD Ameritrade response to PLNI PR...

Dear Sir,

The information contained in that press release is not accurate. Unless you have been contacted directly by TD Ameritrade no action will be required.
Debra A.
Apex Reorganization and Safekeeping, TD AMERITRADE
Division of TD AMERITRADE, Inc.

Original Message Excluded:

--------------------
It will run when you least expect it. :)

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bobcat88
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TD water was pumping and or shorting the stock and are now being investigated for SEC fraudulant activities in regaurds to PLNI.

Got to protect our clients from ourselves?

--------------------
"Man who excels at putting worm on hook is Master Baiter"

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Madvillain
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Folks,

Don't be suckers by giving in to all this drama today regarding TD Ameritrade. Major announcements by Plasticon are on the way, you can count on it. Watch this gem of a stock take off to the moon!

*Completed '05 & first quarter '06 audited financial statements coming!
*Green Baron webcast interview with Plasticon coming!
*Share buy back announcement coming!
*OTC:BB uplist announcement coming!
*Most likely contract announcements coming!
*$0.01 coming!


Mad

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Madvillain
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In addition,

The volume isn't exactly as large as what we need it to be for a significant increase in price. For example, the volume today is 30+ Million, but we need 100+ Million for a significant spike. We will see this type of volume soon following major announcments, which are imminent IMO!

Mad

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Spartans
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Madvillain...
Agree...on Rb there were 300 posts in the morning alone today...a wave of bashers...Someone is sheeting bullets that they'll have to cover their shorts and this will run like a scalded dog...

That PR was a heads up to shareholders by PLNI...
I bet this gets clearer very soon...My best guess is the SEC will be looking into the naked shorting and overseas hedge fund practices of some very unpopular MM's and their cherubs...I'm hoping...Payback's a beech..IMHO

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Madvillain
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quote:
Originally posted by Bearclaw:
Madvillain...
Agree...on Rb there were 300 posts in the morning alone today...a wave of bashers...Someone is sheeting bullets that they'll have to cover their shorts and this will run like a scalded dog...

That PR was a heads up to shareholders by PLNI...
I bet this gets clearer very soon...My best guess is the SEC will be looking into the naked shorting and overseas hedge fund practices of some very unpopular MM's and their cherubs...I'm hoping...Payback's a beech..IMHO

You got it! Plasticon is a turn around company like it or not, all is well and we will see just how well in due time. Honestly bro, I do not want to be on the sidelines when this gem, as you put it, "runs like a scalded dog"!

I added more to my position today, this is a buying opportunity IMO!

Remember, the volume isn't near where we need it to be. One of these days when the volume picks up dramatically (which it will), nothing will stop this train!

See you at $0.01, $0.02, and so on bro!

Cheers,

Mad

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unreal33
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So if I didn't get a letter in the mail from Ameritrade I shouldn't worry?
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Spartans
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Call your broker...

quote:
Originally posted by unreal33:
So if I didn't get a letter in the mail from Ameritrade I shouldn't worry?


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Madvillain
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quote:
Originally posted by unreal33:
So if I didn't get a letter in the mail from Ameritrade I shouldn't worry?

IMO you should get hooked up with E*trade, because you can buy all the PLNI you want with E*trade!

Cheers,

Mad

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ballyman
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So far so good with e-trade, I have had them for several years with zero headaches. The more you trade the cheaper the comms get.

--------------------
"It's a head game...climbing a mountain that is, 20% physical:80% mental."

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unreal33
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just called, broker says the restriction is only for purchases of PLNI, my position won't be liquidated
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trewblue
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I received the same info as Tigress above. I sent a follow-on email asking them to clearly explain if my shares would be liquidated and here's the response I just got:

A Closing Transactions Only (CTO) restriction has been added for Plasticon International Inc., ticker symbol 'PLNI'. Additionally, we are no longer accepting incoming stock certificates. TD AMERITRADE has made a business decision to restrict trading in this security in an effort to protect our clients and our firm. At this time we are unaware of when the closing transactions restriction will be lifted. When we receive more information about this issue we will let clients know.

Thank you,

Becky T.
Apex Client Services, TD AMERITRADE
Division of TD AMERITRADE, Inc.

--------------------
"It's a dog-eat-dog world, and I'm wearing Milkbone underwear"...Norm (Cheers)

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Madvillain
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Best Bid: 0.004
Best Ask: 0.0042

Coming back up now, the dip today was a buying opportunity IMO!

Mad

[ May 31, 2006, 15:48: Message edited by: Madvillain ]

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Madvillain
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Best Bid: 0.0041
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Strong close coming boys! PLNI holding strong considering all the drama today.

Mad

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Tigress
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After a few more emails back and forth with TDAmeritrade, they confirmed that my position does not need to be transfered out or closed. False alarm that caused me some unnecessary grief today. Can't understand why Plasticon would issue a PR like this, what would they have to gain?! I hate to see the already struggling PPS brought down even more over something like this!
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Spartans
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Good...Now you can sleep tonight !!! I moved mine over to E-Trade 2 weeks ago...

quote:
Originally posted by unreal33:
just called, broker says the restriction is only for purchases of PLNI, my position won't be liquidated


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Spartans
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Because a letter went out to some Ameritrade folks who held PLNI...Over the past 2 weeks folks who held shares of PLNI "only" in their account got the letter...This situation is not the fault of PLNI...Think Naked Shorting !!!!

quote:
Originally posted by Tigress:
After a few more emails back and forth with TDAmeritrade, they confirmed that my position does not need to be transfered out or closed. False alarm that caused me some unnecessary grief today. Can't understand why Plasticon would issue a PR like this, what would they have to gain?! I hate to see the already struggling PPS brought down even more over something like this!


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