Frizzle Update With Info

[Franko10 ™]

www.cmkxownersgroup.com/WitnessandExhibitListofCMKXDiamondsInc.pdf

PDF file and cannot be copied and pasted,..

Enjoy

[GEORGE BUSH]

Bill Frizzell <[e-mail]>
More options 10:42 pm (7 minutes ago)

FRIZZELL LAW FIRM
305 S. Broadway, Suite 302
Tyler, Texas 75702
[phone]
Fax [phone]
E-Mail [e-mail]


4/25/05



Greetings Group,


I would like to report on my meetings in Las Vegas last week. I met with Don Stoecklein and others in his office. Don is representing CMKM Diamonds, Inc. in the SEC proceeding. I had the pleasure of meeting Urban Casavant, Carolyn Casavant, Ron Casavant, Mike Williams, and Ed Dhonau. Anthony Demint, with Mr. Stoecklein’s office, was present during most of the meetings. There were other individuals present at different times during the day. Mr. Maheu was out of town and unavailable.


Don Stoecklein is spending long hours preparing for the hearing and guiding the work being done to have the proper financials filed. We have reviewed over 1200 pages of documents which were contained in the SEC’s administrative file. Witness lists and exhibit lists have been exchanged. We mutually agreed upon the terms of a confidentiality agreement. There is certain information which could only be disclosed to me with this confidentiality agreement in place. This was discussed prior to my visit to Las Vegas and was not unexpected. I must be privy to certain information to be able to be an effective advocate for our shareholders.


The company is (and has been) concerned about possible naked shorting of company stock. A plan for assessing the naked short position has been discussed. I cannot go into detail about the plan at this point. I can confirm that actions are contemplated which will identify the naked short position which may exist. We will be continuing this investigation as we prepare for the 12(j) hearing. I share any frustration you may have in my inability to disclose to you more specifically our plan at this point. I am trusting that as investors and business people you can understand why I might not be able to lay out in detail how we plan to document any abuses that may have occurred in this stock. I am convinced there are certain people dedicated to seeing this company fail. Some are members of your boards and pose as friends. They have even joined this group and call and email with innocent questions to see our progress. It would not be helpful to you as shareholders to disclose certain things to these people through this forum.


Questions about the float will be answered as we gather information in this investigation.


I have received requests for reserved seating at the hearing and I simply do not have any control over the seating problem.


We again ask for patience if you get this information from some source other than your chosen email. We have switched to a dedicated server that will allow us to handle a virtual unlimited number of emails.


The numbers of our group were discussed on several occasions during our meetings. There was discussion concerning some other companies that are currently battling the naked short issue. It was pointed out to me that we had one thing the other companies do not have-an educated and organized shareholder group. Of course I knew that but I was proud for you folks when I heard others make that comment. Our recent verified numbers are 1,948 shareholders owning 152 billion shares. I look forward to a visit with you on Wednesday or Thursday.



Bill Frizzell


P.S. Many of you will enjoy viewing the witness/exhibit lists which

have been posted on the group’s website

[Designer]

meaning now that he is in the know cmkx silenced him --- meaning the freedom shareholders had is gone.... plus the sec will have a field day that cmkx does not pr the meetings

[Franko10 ™]

List of Witnesses

1. Ed Dhonau, President of Nevada Minerals, Inc.
4955 South Durango Drive, Suite 218
Las Vegas, Nevada 89113
Mr. Dhonau will testify to the CMKM's Mineral claims and the business transactions of CMKM

2. Suzanne M. Herring, President of Opus Pointe
770 East Warm Springs Road, Suite 250
Las Vegas, Nevada 89119
Ms. Herring will testify to the status of CMKM's preparation of financial statements.

3. Neil Levine, Auditor at Bagell, Joesphs & Company, L.L.C.
High Ridge Commons, Suites 400-403
200 Haddonfield Berlin Road
Gibbsboro, New Jersey 08026
Mr. Levine will testify to the status of CMKM's audit.

4. Kristen M. Buck, Esq., Attorney at Securities Law Institute
770 East Warm Springs Road, Suite 250
Las Vegas, Nevada 89119
Ms. Buck will testify to the status of CMKM's preperation of the SEC reports.

5. Mr Robert Maheu, Co_Chairman of the CMKM Board of Directors and Consultant to CMKM
C/O Securities Law Institute
770 East Warm Springs Road, Suite 250
Mr. Maheu will testify to the board's position on the reporting status.

List of Exhibits

1. Form 15 filed by Casavant Mining Kimberlite International, Inc. on July 22, 2003;
2. Form 15/A filed by Casavant Mining Kimberlite International, Inc. on February 17, 2005;
3. Form 8-k filed by Casavant Mining Kimberlite International, Inc. on March 14, 2005 and exhibits thereto;
4. Form 8-k filed by Casavant Mining Kimberlite International, Inc. on April 12, 2005 and exhibits thereto;
5. Master Shareholder List of CMKM Diamonds, Inc. as of July 22, 2003;
6. Master Shareholder List of CMKM Diamonds, Inc. as of December 31, 2004.
7. The Securities Act of 1933, as amended. (available at www.sec.gov/about/laws/sa33.pdf).
8. The Securities Exchange Act of 1934, as amended. (available at www.sec.gov/about/laws/sea34.pdf).
9. The Sarbanes Oxley Act of 2002. (available at www.sec.gov/about/laws/soa2002.pdf).
10. Regulation S-B. (available at www.sec.gov/about/forms/regs-b.pdf).
11. Form 10-KSB. (available at www.sec.gov/about/forms/form10-ksb.pdf).
12. Form 10-QSB. (available at www.sec.gov/about/forms/form10-qsb.pdf).
13. Form 8-K. (available at www.sec.gov/about/forms/form8-k.pdf).
14. OBO/NOBO List for CMKM Diamonds Inc. dated 04/25/2005.
15.Regulation SHO. (available at www.law.uc.edu/CCL/regSHO/index.html).
16. Strategic Delivery Failures in U.S. Equity Markets by Leslie Boni (Nov. 13, 2004).
17. Short Selling, Death Spiral Convertibles, and the Profitability of Stock Manipulation by John D. Finnerty (March 2005).


Hmmmmmmmmmmmmm anyone like this list?

I like these lists,..

[Designer]

this is the big update --pointless for everything else there is mastercard

[Designer]

#1 is all I care about - Ed Dhonau

[Designer]

sec Potential Witnesses
1. Urban Casavant
2. Brian Dvorak
3. Ramy Kassabgui
4. Chris Wall
5. Custodian of Records, 1st Global Stock Transfer, LLC


Professional Risk Management ... Brian Dvorak
Ramy Kassabgui works for the SEC. He is a Surveillance Specialist with the Internet Enforcement Branch

[Franko10 ™]

National Instrument 54-101 Overview
The principal piece of governing legislation is National Instrument 54-101 (NI 54-101) Communication with Beneficial Owners of Securities of a Reporting Issuer. NI 54-101, which replaced National Policy 41, came into effect on July 1, 2002. It introduced the concept of NOBOs (Non Objecting Beneficial Owners) and OBOs (Objecting Beneficial Owners). NOBOs are beneficial owners who do not object to disclosure of their name, address, security holding, language preference and e-mail consent. OBOs do object to such disclosure. As required by the legislation, RBC Global Services requested OBO/NOBO instructions from the party who directs voting instructions. Should you wish to change your instructions at any time, please contact your client service representative.

Source: www.rbcglobalservices.com/iis/client/ii_communication.html

[Designer]

Chris Wall
Legal IT Specialist from the Los Angeles office of the SEC

[Designer]

urban will plead the 5th

[GEORGE BUSH]

. www.cmkxownersgroup.com/WitnessandExhibitListofCMKXDiamondsInc.pdf

[MasterBlaster2u™]

Frank my man! What in tarnation is a obo/nobo list? TIA!

[Franko10 ™]

MasterBlaster2u said:

Frank my man! What in tarnation is a obo/nobo list? TIA!

Fastwalker posted this on the millionaire board,.. does this help?

Here is an explanation of OBO/NOBO...
The NOBO/OBO System

The names of the ultimate beneficial owners of street name shares - i.e., the customers of the brokers and banks who have deposited the shares with DTC - are maintained by the brokers and banks, not by companies themselves. Recognizing that this system left companies without direct contact with a large proportion of their beneficial owners, the Commission adopted rules in 1983, which went into effect in 1986, requiring brokers and banks to provide companies with lists of "non-objecting beneficial owners" (or "NOBOs") who did not object to having their names and addresses supplied to companies.17 Objecting beneficial owners (or "OBOs"), which constitute an estimated 75 percent of shares held in street name,18 still may be contacted directly only by the broker or bank, or its agent. Although companies may mail proxy materials directly to NOBOs, as a practical matter they never do so, because current SEC rules require companies to forward proxy materials through brokers and banks regardless of whether they are also mailed directly.19 Therefore, companies only use NOBO lists to mail out supplemental materials, annual reports and quarterly reports, which do not have to be mailed through brokers and banks.20 Furthermore, because only the brokers and banks are legally entitled to vote shares held in street name, companies cannot use NOBO lists to enable beneficial owners to vote directly with the company.
www.sec.gov/rules/petitions/petn4-493.htm

[MasterBlaster2u™]

Thank you Frank! You are the best!

[Franko10 ™]

MasterBlaster2u said:

Thank you Frank! You are the best!

NP,.. Fastwalker found it though,.. lol,.. I just stole it