Owner
Post by Franko10 ™ on Jan 26, 2008 9:06:27 GMT -5
11/04/2004 ~ CMKX / Roger Glenn received SEC Subpoena referencing irregularities on Form 15 Exemption claiming less than 300 shareholders in CMKX.
viewer.zoho.com/docs/gGcacs
Chain of events:
11/04/2004 ~ CMKX / Roger Glenn received SEC Subpoena.
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12/16/2004 ~ Urban signs a $2 million dollar promissory note payable to Nevada Minerals (John Dhonau).
Note is “Unsecured.”
viewer.zoho.com/docs/mWddaae
Chain of events:
11/04/2004 ~ CMKX / Roger Glenn received SEC Subpoena.
12/16/2004 ~ Unsecured Promissory Note payable to Nevada Minerals
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Eric Reid is a Casavant Family member.
Don’t recall his exact relationship;
But Eric Reid was issued 20,942,800,000 shares of CMKX.
And Margaret Reid was issued 3,060,000,000 shares of CMKX.
Eric Reid received a finder fee in a Private Placement held by ETGMF.
Which means Eric Reid found investors to invest in the ETGMF private placement.
viewer.zoho.com/docs/lv2bK
Distribution date was 12/31/2004.
Chain of events:
11/04/2004 ~ CMKX / Roger Glenn received SEC Subpoena referencing irregularities on Form 15 Exemption claiming less than 300 shareholders in CMKX.
12/16/2004 ~ Unsecured Promissory Note payable to Nevada Minerals
12/31/2004 ~ Casavant Family member received finder fee on ETGMF private placement.
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03/3/2005 ~ The SEC halts trading in CMKX and starts OIP process.
www.sec.gov/litigation/suspensions/34-51305.htm
Chain of events:
11/04/2004 ~ CMKX / Roger Glenn received SEC Subpoena referencing irregularities on Form 15 Exemption claiming less than 300 shareholders in CMKX.
12/16/2004 ~ Unsecured Promissory Note payable to Nevada Minerals
12/31/2004 ~ Casavant Family member received finder fee on ETGMF private placement.
03/3/2005 ~ The SEC halts trading in CMKX ~ SEC starts OIP process.
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04/26/2005 ~ ETGMF press release on JV with CMKX
viewer.zoho.com/docs/nicbbm
Chain of events:
11/04/2004 ~ CMKX / Roger Glenn received SEC Subpoena referencing irregularities on Form 15 Exemption claiming less than 300 shareholders in CMKX.
12/16/2004 ~ Unsecured Promissory Note payable to Nevada Minerals
12/31/2004 ~ Casavant Family member received finder fee on ETGMF private placement.
03/3/2005 ~ The SEC halts trading in CMKX ~ SEC starts OIP process.
04/26/2005 ~ ETGMF – CMKX JV Announcement
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05/10/2005 ~ SEC OIP Hearing
Urban claims 5th Amendment
Maheu transcripts:
Maheu never mentions the ETGMF – CMKX Joint Venture as PR’d on 04/26/2005
Chain of events:
11/04/2004 ~ CMKX / Roger Glenn received SEC Subpoena referencing irregularities on Form 15 Exemption claiming less than 300 shareholders in CMKX.
12/16/2004 ~ Unsecured Promissory Note payable to Nevada Minerals
12/31/2004 ~ Casavant Family member received finder fee on ETGMF private placement.
03/3/2005 ~ The SEC halts trading in CMKX ~ SEC starts OIP process.
04/26/2005 ~ ETGMF – CMKX JV Announcement
05/10/2005 ~ SEC OIP Hearing
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07/01/2005 ~ ETGMF subsequently files JV Contract with SEC and omits CMKX as a JV Partner.
At some time period from 04/26/2005 to 07/01/2005, CMKX is withdrawn from the JV agreement as press released on 04/26/2005 by ETGMF.
Filing date 07/01/2005
www.sec.gov/Archives/edgar/data/1239672/000106299305001520/0001062993-05-001520-index.htm
Copy of contract
www.sec.gov/Archives/edgar/data/1239672/000106299305001520/exhibit4e.htm
Chain of events:
11/04/2004 ~ CMKX / Roger Glenn received SEC Subpoena referencing irregularities on Form 15 Exemption claiming less than 300 shareholders in CMKX.
12/16/2004 ~ Unsecured Promissory Note payable to Nevada Minerals
12/31/2004 ~ Casavant Family member received finder fee on ETGMF private placement.
03/3/2005 ~ The SEC halts trading in CMKX ~ SEC starts OIP process.
04/26/2005 ~ ETGMF – CMKX JV Announcement
05/10/2005 ~ SEC OIP Hearing
07/01/2005 ~ ETGMF – CMKX JV canceled somewhere between 04/26 and 07/01/2005.
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07/15/2005 ~ Urban signs second promissory not with Nevada Minerals (Dhonau)
Basically, a refinance of the original note dated 12/16/2004.
The first note was “Unsecured.”
The second note is now “Secured.”
viewer.zoho.com/docs/fbYzf
07/15/2005 ~ Urban also signs a Master Security Agreement on the 2nd Nevada Minerals Promissory Note.
Secured property being the CMKX Ecuador Gold Mine
The secured parties being Nevada Minerals ~ The UAJC Trust.
viewer.zoho.com/docs/kcI9n
__________ 10/24/2005 – CMKX is declared in default by Nevada Minerals.
CMKX losses the Ecuador Gold Mine.
Nevada Minerals sells off Ecuador Gold Mine in 2007.
Chain of events:
11/04/2004 ~ CMKX / Roger Glenn received SEC Subpoena referencing irregularities on Form 15 Exemption claiming less than 300 shareholders in CMKX.
12/16/2004 ~ Unsecured Promissory Note payable to Nevada Minerals
12/31/2004 ~ Casavant Family member received finder fee on ETGMF private placement.
03/3/2005 ~ The SEC halts trading in CMKX ~ SEC starts OIP process.
04/26/2005 ~ ETGMF – CMKX JV Announcement
05/10/2005 ~ SEC OIP Hearing
07/01/2005 ~ ETGMF – CMKX JV canceled somewhere between 04/26 and 07/01/2005.
07/15/2005 ~ Ecuador Gold Mine placed as secured property to promissory note. Three (3) months later CMKX declared in default and lost Ecuador Gold Mine.
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10/24/2005 ~ Entourage Agreements:
CMKX declared in Default on Koch Mineral Lease.
Entourage acquires Koch’s claims with the exception of the Zinc claims.
04/26/2006 ~ Koch incorporates new business:
viewer.zoho.com/docs/hdtXl
Koch transfers Zinc claims to new business
Koch subsequently sell Zinc claims to Golden Arch.
Chain of events:
11/04/2004 ~ CMKX / Roger Glenn received SEC Subpoena referencing irregularities on Form 15 Exemption claiming less than 300 shareholders in CMKX.
12/16/2004 ~ Unsecured Promissory Note payable to Nevada Minerals
12/31/2004 ~ Casavant Family member received finder fee on ETGMF private placement.
03/3/2005 ~ The SEC halts trading in CMKX ~ SEC starts OIP process.
04/26/2005 ~ ETGMF – CMKX JV Announcement
05/10/2005 ~ SEC OIP Hearing
07/01/2005 ~ ETGMF – CMKX JV canceled somewhere between 04/26 and 07/01/2005.
07/15/2005 ~ Ecuador Gold Mine placed as secured property to promissory note. Three (3) months later CMKX declared in default and lost Ecuador Gold Mine.
10/24/2005 ~ ETGMF Acquisitions
10/24/2005 ~ CMKX revokes SEC Appeal
10/24/2005 ~ CMKX lost Zinc Claims.
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When do you think Urban made the decision to call it quits with CMKX?
