Owner
Post by Franko10 ™ on Dec 7, 2007 12:25:03 GMT -5
Franko here is youre proof , A post from BHolleneg. 703 billion shares held by 2032 shareholders holding certificates not street name shares which is what most on the Task Force Counter had.Add that and the shares that other people that did not get their certs yet.
CMKX's Naked Short Reveiled?
« Thread Started on Today at 11:43am »
--------------------------------------------------------------------------------
The Naked Short is noted in the company’s PRs and SEC Filings. The wording is confusing in the original statements. Stockholders addressed this several times, but there remains an uncertainty whether there is documented evidence of a substantial naked-short. The following paragraphs provide explanations clarifying the company's information on naked-shorted stock count. The reference documents are provided at the end of this post.
On March 4, 2005, a company's Press Release stated 703,518,875,000 owned by 2,032 Stockholders, which doesn't include the “Street Name” stocks.
The company released another PR to clarify the previous information. The company explained Issued and Outstanding …”The issued and outstanding share number includes all shares of common stock issued and outstanding as of March 4, 2005, including those held by stockholders in their respective brokerage accounts and/or other nominee names.” In other words, definition of Issued and Outstanding, Stocks held by stockholders, whether at home, bank, brokerage account, beneficiary, TRUST, or under the mattress.
Then the company continues and explains what they consider a “Stockholder of Record”. “A stockholder of record is a person/entity that holds an actual certificate for shares of the Company's common stock in its name. Therefore, the Company has 2,032 stockholders that hold certificates in their own name. “. In other words, Definition of stockholder of record are stockholders with certificates in the name of the actual owners whether held at home, bank, brokerage, beneficiary, TRUST…
The company then explains the definition of ”Street Name” and how many shares are listed with Cede & Co., which are 407,321,106,308 “Street Name”. "Street name" refers to shares held in a person's/entity's brokerage or other trading account (important statement here, stockholders are not identified by the actual name of owners because the shares are not certed). The majority of these shares are typically shown on stockholder lists as being held in CEDE & CO. This is where the confusion enters the picture. Definition of ”Street Name”... shares held by brokerage or other trading account that are not certified. Why are "Street Name" stocks not certified? For starters, the stocks are always available for immediate sale or transfer to another broker. In addition, monthly brokerage statements are proof of ownership. Also, if the stock splits, there are no labor-intensive processes of having old certificate and having a new one issued.
According to the documents there are 703,518,875,000 shares held by stockholders of record (certified stock) + 407,321,106,308 known uncertified stocks= 1,110,839,981,000 (Trillion Shares) accounted for. Now, what about the Unknown “Street Name” stocks? That is what the certificate pull was about, to identify the actual owners of both unknown and known “Street Name” stocks. What is the known and unknown amount? It is somewhere located in the following Task Force Count and the shares presently not certed. The counterfeiting of shares is huge, imho.
Total Received Fax's: 42723
Total Fax's Filed: 42723
Number of Certs: 55495
Total Shares: 634,983,934,884
Number of Shareholders: 39863
The Clincher???
If there were 703,518,875,000 shares held by stockholders of record (certified) before the cert pull, then where are and who owned the large number of certified shares? The SEC Filings state that certain decisions were approved by the majority shareholder vote. Urban Casavant took the time and effort to file with the SEC what constitutes a majority shareholder. When the Outstanding balance was increased to 800 Billion, the document referenced below states that the increase was approved by 65% vote. Now, 65% of 500 Billion is 325 Billion shares held by the majority vote. What entity or entities are owners of 352 Billion shares, who voted for the increase to 800 Billion? Is this what the 2002 UJAC Irrevocable Trust and 2005 Irrevocable Trust accounts are all about...protecting the Majority Vote shares and assets? Also, what was the “significant contributions to the company” already made by Michael Williams as stated by Urban Casavant in the SEC Filing referenced below? Is part of the majority vote in Mr. Williams’ “The MDW and GRW 2000 Irrevocable Trust”? Urban Casavant and Michael Williams both entered contracts signing as Trustees of the Irrevocable Trust Accounts. Something to ponder.
Each avenue we take leads us to yet another direction. There will be many directions mapped out in the documents available. We are driven by our desire to understand the journey through CMKX-Land. Though we may take a different route with different viewpoints, I feel the final destination will be the same for the bona fide stockholder, a welcoming Return On Investment. Imsho.
All the best,
BHollenegg
++++++++++++++++++++++++++++++++++++++++++++
References
Shares Outstanding and Stockholders of Record.
In the March 4, 2005 press release, the Company disclosed it had 703,518,875,000 shares of common stock issued and outstanding to approximately 2,032 stockholders of record (excluding shares held in "street name").
Several stockholders have raised concern over what the previous statement actually means. The issued and outstanding share number includes all shares of common stock issued and outstanding as of March 4, 2005, including those held by stockholders in their respective brokerage accounts and/or other nominee names.
A stockholder of record is a person/entity that holds an actual certificate for shares of the Company's common stock in its name. Therefore, the Company has 2,032 stockholders that hold certificates in their own name.
"Street name" refers to shares held in a person's/entity's brokerage or other trading account. The majority of these shares are typically shown on stockholder lists as being held in CEDE & CO. The Company is not aware of how many stockholders have shares held in "street name", but the Company's stockholder list as of March 4, 2005 had 407,321,106,308 shares held in CEDE & CO.
www.secinfo.com/d1zrpn.z51.htm?Find=majority&Line=336#Line336
The Cert Pull has been extended until May 15th 2006.
Total Received Fax's: 42723
Total Fax's Filed: 42723
Number of Certs: 55495
Total Shares: 634,983,934,884
Number of Shareholders: 39863
www.cmkmtaskforce.com/
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
1. Name of Corporation:
CMKM DIAMONDS, INC.
2. The articles have been amended as follows (provide article numbers, if available):
The authorized shares of the corporation be increased to Eight Hundred Billion Shares (800,000,000,000) at a par value of $0.0001.
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the * articles of incorporation have voted in favor of the amendment is: August 18, 2004
4. Effective date of filing (optional): Aug 18, 2004
(must not be later than 90 days after the certificate is filed)
5. Officer Signature (required): /s/ Urban Casavant, President
*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.
www.secinfo.com/d1zrpn.z51.7.htm?Find=vote&Line=103#Line103
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the * articles of incorporation have voted in favor of the amendment is: 65%
4. Effective date of filing (optional): IMMEDIATE
(must not be later than 90 days after the certificate is filed)
5. Officer Signature (required): /s/ Urban Casavant, President
*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.
www.secinfo.com/d1zrpn.z51.b.htm#1stPage
"As we continue our agenda for 2005, it was obvious that Mr. Williams could bring a great deal of opportunity, organization and expertise to the company. He is a friend of Mr. Maheu and family members, has already made significant contributions to the company and I welcome him to the board," stated Urban Casavant, chairman.
www.secinfo.com/d1zrpn.z51.4.htm?Find=williams&Line=72#Line72
Urban Casavant and Michael Williams entered contracts signing as Trustees of the Irrevocable Trust Accounts.
www.secinfo.com/d14JMk.v5y.c.htm?Find=williams#10thPage
And here is some more for you.
Sept 30, 2005
Greetings Group Members,
I have received several emails of late inquiring about our naked short investigation. We have continued to tally shares by people that have sent their statements to us but the numbers are not changing significantly. We proved a huge naked short position in this company a long time ago. Our documentation substantiates 482 billion shares (approximately) owned by 11557 shareholders. This does not include cert holders. There remains approximately 48000 shareholders that have not sent us their holdings. By my estimates there are at least a trillion and a half shares that have been sold in CMKX stock. When all shares (including foreign and obo accounts) are added to the mix, the total could exceed two trillion shares.
Have a good weekend.
Onward,
Bill
Even though this came out almost 2 years ago my conversations with Mr. Frizzell were late last year.
Every time this is brought up some say he was guessing, used faulty math, etc... I will never forget a conversation with Frizzell.
Is there a naked short on CMKX - "YES"
he did not say, I think so, I hope so, Maybe, possibly etc....
He said "YES" without a hesitation of any type. Like he was so sure of it being a undisputable fact.
I then asked him how big it is - his response "HUGE" with the same assuredness that he said YES earlier.
keep this close to you and read it every time you begin to let those nagging doubts fester in your mind.
happy holidays to you and yours
best, mike
p.s. until he takes it back there is no way you could ever make me believe its not true and a fact.
************************************************
And some more
FRIZZELL LAW FIRM
305 S. Broadway, Suite 302
Tyler, Texas 75702
(903)595-1921
Fax (903)595-4383
E-Mail jmartin@cmkxownersgroup.com
May 16, 2005
U.S. Securities & Exchange Commission
FOIA Office, Stop 0-5
6432 General Green Way
Alexandria, VA. 22312-2413
Re: FOIA Request on behalf of CMKX Shareholders
Dear Sir or Madam:
Under the Freedom of Information Act (FOIA), please send me the following:
1. The most current records the SEC has received from the National Securities Clearing Corporation (NSCC), as it relates to “fails-to-deliver” (in shares) for CMKM Diamonds, Inc. (CMKX) for the period of April 1, 2005 through April 30, 2005 (hereafter referred to as [time period]). I am requesting that you provide this information by clearing firm. I will accept totals if for some reason you are not able to provide this information by firm. I am prepared to pay any reasonable fee for your charges in the search and retrieval of this information. It is my understanding that this information is provided to you on a regular basis pursuant to Regulation SHO.
2. In connection with 1. above, please provide all “Rec. A Sheets” aka Reconciliation Clearing Sheets for CMKM Diamonds, Inc. during the relevant time period.
3. All written information from your office to the NASD regarding your inquiry into the stock trading history of CMKM Diamonds, Inc. (CMKX) since January 1, 2003. Specifically I am requesting any written inquiry made by your office to the NASD regarding the outstanding stock of CMKX. This inquiry resulted in a letter by Jefferies & Company, Inc. to Ms. Anne Glowacki at the NASD on May 6, 2005. See attached Exhibit “A”. This request includes any information which may be contained on a “Blue Sheets” request or any response from any parties to such “Blue Sheets” request. This includes responses received through the EBS. This request applies to the response of any market maker, broker/dealer or other firm that has provided information as a result of this inquiry or investigation.
This request is being made on behalf of 5,050 shareholders of CMKX stock. These shareholders own over 300 billion shares of common stock. This number does not include shareholders who possess certificates of ownership. A current NOBO/OBO list has confirmed that there exists a minimum of 59,669 accounts in various firms with holdings of CMKX. A December 2004 certificate detail report from the transfer agent states that 2033 people hold certificates of ownership. Those certificates represent 326 billion shares being held by individuals other than Cede and Co. By these numbers 626 billion shares are owned by only 7,083 shareholders. The company states that 703 billion shares are issued and outstanding. The CMKX shareholders that own the balance of the 59,669 accounts (an estimated 50,000) are confirmed owners of the remaining of the outstanding stock. I trust you can understand our need for the information requested in this document. I will be glad to provide you with documentation of my group’s share ownership upon your request.
I am mindful of all exemptions applicable in the Freedom of Information Act. I am mindful also of the pending litigation between your office and others who have made similar requests in other securities. On May 11, 2005 I met with Leslie Hakala, SEC Enforcement Attorney, Gregory Glenn, SEC Chief Litigation Counsel, and Andrew Petillon, Branch Chief of Enforcement at the Pacific Regional Office in Los Angeles regarding issues over CMKX stock. I was asked whether or not I had requested this information through a Freedom of Information Act request and I informed these individuals that I had not made a FOIA request. I am making this request in light of their inquiry. These documents are being requested solely for informational purposes.
I have the authority of my clients to enter into any reasonable confidentiality agreement as to specific names and numbers, but I fully intend to inform my clients of the general findings from your documentation. If you should refuse this request, I will follow the procedures outlined by statute and we will seek this information through litigation. I am hopeful you will be mindful of the mission statement of the SEC and consider this request in light of your obligation to protect the investing public.
I await the response from you per the timelines set out in the statute.
Sincerely,
Bill Frizzell
Attorney for the
CMKX Owners Group
Cc: John Martin
Don Stoecklein
Leslie Hakala
**For anyone to act like there is no proof of a Huge Naked short(Counterfeit Shares) is so far from realistic. IMO do not pay any attention to these opinions because there is no substance to them at all. that is a fact
CMKX's Naked Short Reveiled?
« Thread Started on Today at 11:43am »
--------------------------------------------------------------------------------
The Naked Short is noted in the company’s PRs and SEC Filings. The wording is confusing in the original statements. Stockholders addressed this several times, but there remains an uncertainty whether there is documented evidence of a substantial naked-short. The following paragraphs provide explanations clarifying the company's information on naked-shorted stock count. The reference documents are provided at the end of this post.
On March 4, 2005, a company's Press Release stated 703,518,875,000 owned by 2,032 Stockholders, which doesn't include the “Street Name” stocks.
The company released another PR to clarify the previous information. The company explained Issued and Outstanding …”The issued and outstanding share number includes all shares of common stock issued and outstanding as of March 4, 2005, including those held by stockholders in their respective brokerage accounts and/or other nominee names.” In other words, definition of Issued and Outstanding, Stocks held by stockholders, whether at home, bank, brokerage account, beneficiary, TRUST, or under the mattress.
Then the company continues and explains what they consider a “Stockholder of Record”. “A stockholder of record is a person/entity that holds an actual certificate for shares of the Company's common stock in its name. Therefore, the Company has 2,032 stockholders that hold certificates in their own name. “. In other words, Definition of stockholder of record are stockholders with certificates in the name of the actual owners whether held at home, bank, brokerage, beneficiary, TRUST…
The company then explains the definition of ”Street Name” and how many shares are listed with Cede & Co., which are 407,321,106,308 “Street Name”. "Street name" refers to shares held in a person's/entity's brokerage or other trading account (important statement here, stockholders are not identified by the actual name of owners because the shares are not certed). The majority of these shares are typically shown on stockholder lists as being held in CEDE & CO. This is where the confusion enters the picture. Definition of ”Street Name”... shares held by brokerage or other trading account that are not certified. Why are "Street Name" stocks not certified? For starters, the stocks are always available for immediate sale or transfer to another broker. In addition, monthly brokerage statements are proof of ownership. Also, if the stock splits, there are no labor-intensive processes of having old certificate and having a new one issued.
According to the documents there are 703,518,875,000 shares held by stockholders of record (certified stock) + 407,321,106,308 known uncertified stocks= 1,110,839,981,000 (Trillion Shares) accounted for. Now, what about the Unknown “Street Name” stocks? That is what the certificate pull was about, to identify the actual owners of both unknown and known “Street Name” stocks. What is the known and unknown amount? It is somewhere located in the following Task Force Count and the shares presently not certed. The counterfeiting of shares is huge, imho.
Total Received Fax's: 42723
Total Fax's Filed: 42723
Number of Certs: 55495
Total Shares: 634,983,934,884
Number of Shareholders: 39863
The Clincher???
If there were 703,518,875,000 shares held by stockholders of record (certified) before the cert pull, then where are and who owned the large number of certified shares? The SEC Filings state that certain decisions were approved by the majority shareholder vote. Urban Casavant took the time and effort to file with the SEC what constitutes a majority shareholder. When the Outstanding balance was increased to 800 Billion, the document referenced below states that the increase was approved by 65% vote. Now, 65% of 500 Billion is 325 Billion shares held by the majority vote. What entity or entities are owners of 352 Billion shares, who voted for the increase to 800 Billion? Is this what the 2002 UJAC Irrevocable Trust and 2005 Irrevocable Trust accounts are all about...protecting the Majority Vote shares and assets? Also, what was the “significant contributions to the company” already made by Michael Williams as stated by Urban Casavant in the SEC Filing referenced below? Is part of the majority vote in Mr. Williams’ “The MDW and GRW 2000 Irrevocable Trust”? Urban Casavant and Michael Williams both entered contracts signing as Trustees of the Irrevocable Trust Accounts. Something to ponder.
Each avenue we take leads us to yet another direction. There will be many directions mapped out in the documents available. We are driven by our desire to understand the journey through CMKX-Land. Though we may take a different route with different viewpoints, I feel the final destination will be the same for the bona fide stockholder, a welcoming Return On Investment. Imsho.
All the best,
BHollenegg
++++++++++++++++++++++++++++++++++++++++++++
References
Shares Outstanding and Stockholders of Record.
In the March 4, 2005 press release, the Company disclosed it had 703,518,875,000 shares of common stock issued and outstanding to approximately 2,032 stockholders of record (excluding shares held in "street name").
Several stockholders have raised concern over what the previous statement actually means. The issued and outstanding share number includes all shares of common stock issued and outstanding as of March 4, 2005, including those held by stockholders in their respective brokerage accounts and/or other nominee names.
A stockholder of record is a person/entity that holds an actual certificate for shares of the Company's common stock in its name. Therefore, the Company has 2,032 stockholders that hold certificates in their own name.
"Street name" refers to shares held in a person's/entity's brokerage or other trading account. The majority of these shares are typically shown on stockholder lists as being held in CEDE & CO. The Company is not aware of how many stockholders have shares held in "street name", but the Company's stockholder list as of March 4, 2005 had 407,321,106,308 shares held in CEDE & CO.
www.secinfo.com/d1zrpn.z51.htm?Find=majority&Line=336#Line336
The Cert Pull has been extended until May 15th 2006.
Total Received Fax's: 42723
Total Fax's Filed: 42723
Number of Certs: 55495
Total Shares: 634,983,934,884
Number of Shareholders: 39863
www.cmkmtaskforce.com/
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
1. Name of Corporation:
CMKM DIAMONDS, INC.
2. The articles have been amended as follows (provide article numbers, if available):
The authorized shares of the corporation be increased to Eight Hundred Billion Shares (800,000,000,000) at a par value of $0.0001.
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the * articles of incorporation have voted in favor of the amendment is: August 18, 2004
4. Effective date of filing (optional): Aug 18, 2004
(must not be later than 90 days after the certificate is filed)
5. Officer Signature (required): /s/ Urban Casavant, President
*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.
www.secinfo.com/d1zrpn.z51.7.htm?Find=vote&Line=103#Line103
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the * articles of incorporation have voted in favor of the amendment is: 65%
4. Effective date of filing (optional): IMMEDIATE
(must not be later than 90 days after the certificate is filed)
5. Officer Signature (required): /s/ Urban Casavant, President
*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.
www.secinfo.com/d1zrpn.z51.b.htm#1stPage
"As we continue our agenda for 2005, it was obvious that Mr. Williams could bring a great deal of opportunity, organization and expertise to the company. He is a friend of Mr. Maheu and family members, has already made significant contributions to the company and I welcome him to the board," stated Urban Casavant, chairman.
www.secinfo.com/d1zrpn.z51.4.htm?Find=williams&Line=72#Line72
Urban Casavant and Michael Williams entered contracts signing as Trustees of the Irrevocable Trust Accounts.
www.secinfo.com/d14JMk.v5y.c.htm?Find=williams#10thPage
And here is some more for you.
Sept 30, 2005
Greetings Group Members,
I have received several emails of late inquiring about our naked short investigation. We have continued to tally shares by people that have sent their statements to us but the numbers are not changing significantly. We proved a huge naked short position in this company a long time ago. Our documentation substantiates 482 billion shares (approximately) owned by 11557 shareholders. This does not include cert holders. There remains approximately 48000 shareholders that have not sent us their holdings. By my estimates there are at least a trillion and a half shares that have been sold in CMKX stock. When all shares (including foreign and obo accounts) are added to the mix, the total could exceed two trillion shares.
Have a good weekend.
Onward,
Bill
Even though this came out almost 2 years ago my conversations with Mr. Frizzell were late last year.
Every time this is brought up some say he was guessing, used faulty math, etc... I will never forget a conversation with Frizzell.
Is there a naked short on CMKX - "YES"
he did not say, I think so, I hope so, Maybe, possibly etc....
He said "YES" without a hesitation of any type. Like he was so sure of it being a undisputable fact.
I then asked him how big it is - his response "HUGE" with the same assuredness that he said YES earlier.
keep this close to you and read it every time you begin to let those nagging doubts fester in your mind.
happy holidays to you and yours
best, mike
p.s. until he takes it back there is no way you could ever make me believe its not true and a fact.
************************************************
And some more
FRIZZELL LAW FIRM
305 S. Broadway, Suite 302
Tyler, Texas 75702
(903)595-1921
Fax (903)595-4383
E-Mail jmartin@cmkxownersgroup.com
May 16, 2005
U.S. Securities & Exchange Commission
FOIA Office, Stop 0-5
6432 General Green Way
Alexandria, VA. 22312-2413
Re: FOIA Request on behalf of CMKX Shareholders
Dear Sir or Madam:
Under the Freedom of Information Act (FOIA), please send me the following:
1. The most current records the SEC has received from the National Securities Clearing Corporation (NSCC), as it relates to “fails-to-deliver” (in shares) for CMKM Diamonds, Inc. (CMKX) for the period of April 1, 2005 through April 30, 2005 (hereafter referred to as [time period]). I am requesting that you provide this information by clearing firm. I will accept totals if for some reason you are not able to provide this information by firm. I am prepared to pay any reasonable fee for your charges in the search and retrieval of this information. It is my understanding that this information is provided to you on a regular basis pursuant to Regulation SHO.
2. In connection with 1. above, please provide all “Rec. A Sheets” aka Reconciliation Clearing Sheets for CMKM Diamonds, Inc. during the relevant time period.
3. All written information from your office to the NASD regarding your inquiry into the stock trading history of CMKM Diamonds, Inc. (CMKX) since January 1, 2003. Specifically I am requesting any written inquiry made by your office to the NASD regarding the outstanding stock of CMKX. This inquiry resulted in a letter by Jefferies & Company, Inc. to Ms. Anne Glowacki at the NASD on May 6, 2005. See attached Exhibit “A”. This request includes any information which may be contained on a “Blue Sheets” request or any response from any parties to such “Blue Sheets” request. This includes responses received through the EBS. This request applies to the response of any market maker, broker/dealer or other firm that has provided information as a result of this inquiry or investigation.
This request is being made on behalf of 5,050 shareholders of CMKX stock. These shareholders own over 300 billion shares of common stock. This number does not include shareholders who possess certificates of ownership. A current NOBO/OBO list has confirmed that there exists a minimum of 59,669 accounts in various firms with holdings of CMKX. A December 2004 certificate detail report from the transfer agent states that 2033 people hold certificates of ownership. Those certificates represent 326 billion shares being held by individuals other than Cede and Co. By these numbers 626 billion shares are owned by only 7,083 shareholders. The company states that 703 billion shares are issued and outstanding. The CMKX shareholders that own the balance of the 59,669 accounts (an estimated 50,000) are confirmed owners of the remaining of the outstanding stock. I trust you can understand our need for the information requested in this document. I will be glad to provide you with documentation of my group’s share ownership upon your request.
I am mindful of all exemptions applicable in the Freedom of Information Act. I am mindful also of the pending litigation between your office and others who have made similar requests in other securities. On May 11, 2005 I met with Leslie Hakala, SEC Enforcement Attorney, Gregory Glenn, SEC Chief Litigation Counsel, and Andrew Petillon, Branch Chief of Enforcement at the Pacific Regional Office in Los Angeles regarding issues over CMKX stock. I was asked whether or not I had requested this information through a Freedom of Information Act request and I informed these individuals that I had not made a FOIA request. I am making this request in light of their inquiry. These documents are being requested solely for informational purposes.
I have the authority of my clients to enter into any reasonable confidentiality agreement as to specific names and numbers, but I fully intend to inform my clients of the general findings from your documentation. If you should refuse this request, I will follow the procedures outlined by statute and we will seek this information through litigation. I am hopeful you will be mindful of the mission statement of the SEC and consider this request in light of your obligation to protect the investing public.
I await the response from you per the timelines set out in the statute.
Sincerely,
Bill Frizzell
Attorney for the
CMKX Owners Group
Cc: John Martin
Don Stoecklein
Leslie Hakala
**For anyone to act like there is no proof of a Huge Naked short(Counterfeit Shares) is so far from realistic. IMO do not pay any attention to these opinions because there is no substance to them at all. that is a fact
