Post by Franko10 ™ on Sept 4, 2005 17:16:50 GMT -5
The List of players in CMKX
David Desormeau- CFO - CMKX
Linked to Thomas M Cook. Desormeau was convicted of selling unregistered Securities in B-B worm Farms in 2003
www.wdfi.org/_resources/indexed/site/newsroom/admin_orders/2003/ma_desormeau_ord.pdf
Rendal Williams- CEO of USCA
USCA used to be E-Bait with Rendall at the Helm www.sec.gov/Archives/edgar/data/1104194/000110419401500002/ebait.txt
USCA attorney at E Bait was Brian Dvorak www.sec.gov/Archives/edgar/data/1104194/000110419401500019/ebaits83.txt
USCA Resident agent Stevensen Mgt Group www.esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=432609
Thomas C. Cook Counsel to CMKX / Urban Casavant
Mr. Cook first appeared in the CMKX filing of Timothy Cammell and James Kenny’s Consulting aggreements, with David Desormeau appearing as agent for said deal. www.secinfo.com/d123Y7.2n.htm?Find=Cook&Line=85#Line85 .
He also was responsible for the holding of Urban’s CMKX shares in escrow. www.sec.gov/Archives/edgar/data/1092299/000111776803000018/casalock.htm
A summary of Mr.Cook’s signatorial duties
www.secinfo.com/$/SEC/Filings.asp?CIK=1092299&Find=Cook&Page=All&List=Hits&Show=Each
Mr. Cook is also found in numerous other companies that all have ties with NevWest Securities. The people involved in these other companies are at first glance, Antony Mello, Bert Blevins and Matthew Blevins. In the case of Matthew Blevins alone Mr.Cook is involved directly with some 30 different companies that Mr. Blevins has dealings with.
The following 3 links are all companies that Mr.Cook is involved in as a signatory:
There are 3 separate links because of misspellings of his name in filings.
www.secinfo.com/$/SEC/Name.asp?X=thomas+c%2E+cook
www.secinfo.com/$/SEC/Name.asp?X=thomas+c%2E+cook%2C+esq%2E
www.secinfo.com/$/SEC/Name.asp?X=thomas+c+cook
Brian Dvorak- CMKX Attorney Per 14c sec.gov/Archives/edgar/data/1092299/000111776803000002/opinion.htm
Owns PA Holdings esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=512795
P.A. Holdings sold UC his house dsnet.co.clark.nv.us/assessor/redirect.asp?docNum=20050325:04480
P.A. Holdings address 30 Princeville Ln. Las Vegas Nevada dsnet.co.clark.nv.us/assessor/redirect.asp?docNum=20041021:04157
P.A. Holdings address same as Ed Dhonau home Address sandgate.co.clark.nv.us/servlet/Assessor?instance=pcl7&parcel=163-27-611-003
Tied to Stoeklein, Dhonau, and Anthony Demint as officers of a company that was taken over in 2002 www.secinfo.com/$/SEC/Registrant.asp?CIK=1077150&View=Names&List=N#Names
Co owns Stevensen Mgt Group( USCA Resident Agent)With Shawn Hackman esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=471904
Shawn Hackman- Co Owner of Stevensen Mgt Group(USCA Resident Agent)
Was involved with ECNC www.secinfo.com/d112xt.58a.9.htm?Find=Hackman#1stPage (betting nevada)
Recently convicted on 64 count endictment of Securities Fraud and Rico laws ties to organized crime www.usdoj.gov/usao/nv/home/pressrelease/february2004/hackman021904.htm
Connected to Ed Dhonau thru various companies in the past all revoked Links-
(i)Red Bluff-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368380
(ii)Western Sky-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368453
(iii)Horizon Prime-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368456
(iv)Silver Stream Corp- esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368463
(v)S.F.H Holdings II Inc-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=376377
(vi)S.F.H Holdings I Inc.-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=376379
William Haseltine- SGGM President
CMKX / SGGM Deal $10M and 200B shares SGGM to CMKX
ECNC connection Chris Jensen, Alan Treffry, John Edwards, Paul Egan
sec.gov/Archives/edgar/data/911934/000101968703000067/econnect_s8-011403.txt
Timothy Cammell- CMKX Consultant
Received 530million shares pre split CMKI per S-8 www.secinfo.com/d123Y7.2n.htm?Find=Cammell&Line=287#Line287
Partnered with Gordon Forgey in VUWY which became VWYI after merger with Jarvis Group esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=445832
VWYI Took over MRDR shell upon dissolution of CIM / MRDR merge
**Mirador was headed by Victor Casavant
Gordon Forgey VWYI / Cash for homes President
both formerly Jarvis Group esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=257868
Cash 4 homes CPA Bagell Josephs and co Mar 2005 www.secinfo.com/d123Y7.z1w.htm?Find=Gordon+Forgey&Line=4546#Line4546
David E Coffey CPA- CPA for CMKX Resigned Jan 6, 2003 sec.gov/Archives/edgar/data/1092299/000111776803000002/resign.htm
CPA for Cash 4 Homes Resigned Jun 15 2004 www.secinfo.com/d123Y7.12u.htm?Find=Coffey&Line=78#Line78
John Edward Dhonau- Owner Nevada Minerals /IB2000
Joint Venture Partner CMKX on 500,000 acres in FALC
Majority Shareholder in USCA Nevada Minerals owns 14,200,000 shares of USCA.
IB2000 owns 638,400 shares of USCA. Sold 310,000 shares USCA between Mar 22 2004- Nov 12 2004
Minera Nevada S.A. running operations at American mine.
Tied to numerous revolked companies with Shawn Hackman
Signatory with the following corps.
Crystalix
FDN Inc
Vandam Oswaldas
Connections to Stoeklein , Dvorak, Demint Through a company named Primary Business Services since 2001 www.secinfo.com/$/SEC/Registrant.asp?CIK=1077150&View=Names&List=N#Names
Roger Glenn- CMKX Attorney from Aug 2004 Jan 2005
Signatory for Heroya Investments Insider in Freestar Technologies. www.secinfo.com/drnbp.16p.htm?Find=Glenn#1stPage
Freestar Technologies: President Paul Egan. Mr. Egan is also the former president of ECNC www.secinfo.com/$/SEC/Name.asp?X=paul%20egan
John Jarvis- Former CEO Jarvis Entertainment Group
Held 1 preferred share CMKX as per Def 14c. Held all voting rights until surrendered to CMKX Majority Shareholders for $235,000 worth of restricted CMKI stock in 2001 pps at that time .0001 thats 2,350,000,000 shares. A/S was 500,000,000 O/S was 352,233,510 (how did that happen?) That 3,000,000 preferred was absorbed into the common stock of cmkx sometime between 12/26/2002 and 12/18/2003 esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/corpActions.aspx?CorpID=446994&CorpName=CMKM+DIAMONDS+IN C.
Owns VWYI and Cash 4 Homes. VWYI used to be MRDR until the merger with CIM was cancelled.
Jarvis GroupJV partnered with Broadband Wireless Network connection to Michael Williams in 2000
www.secinfo.com/d13kwv.37.htm?Find=Jarvis&Line=321#Line321
Mike King- Former CMKX IR
Was on the BOD for 1st Global Stock Transfer
Was a consultant to Barrington Foods / Rendal Williams Jan 2 2002
Received 475,000 shares of company stock, contract written By Thomas C. Cook www.secinfo.com/d1Zu23.3c.d.htm#1stPage
Now with NNOS along with Rupert A Perrin who is a former board member of CMKX as per the Def 14c
Kevin T. Ryan- Partner Global Intelligence
Mr. Ryan is closely connected with Robert Maheu in their private investigation firm. Recently Mr Ryan became president and 90% beneficial owner in Crystalix . Urban Casavant also owns part of Crystalix and has lent Crystalix money through CMKXtreme. In return for the loan Urban received part of the lein against Crystalix that was held by Ryan Enterprises in Nevada, a company owned by Mr.Ryan. John Woodward gave up his voting rights and Urban appears to have aquired them
Mr.Ryan is also an officer of Lazer Tek Designs Inc. Robert McDermott who is an officer in Crystalix is also an officer of Lazer Tek.. Mr Ryan also controls Ryan Capital Management which has outstanding loans to Crystallix. Furhtermore, Mr.Ryan is also a prinicple in McCarry & Rood, which is a Nevada Corporation. Mr.Ryan’s business partner in McCarery & Rood is Lawrence W Casey who is a co founder of Global Intelligence with Robert Maheu. Mr.Casey’s Uncle is also the former Head of the Central Intelligence Agency under the Reagan administration.
Ryan Continued
Crystalix Sec filing explaining financing deals with Casavant / Ryan
www.secinfo.com/dsV36.z4r.htm?Find=CMKXtreme#56thPage
Global Intelligence Network Management
globalintelligence.net/aboutus.html
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=248813
Lazer Tek Designs LTD. Is also owned by the same group of people
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=248813
Lawrence Casey’s name appears approx, 5 names down the list
www.security-policy.org/papers/1998/98-R80at3.html
Matthew J. Blevins Senior Sales Representative Campbell Mello Associates
Mathew J. Blevins, Secretary and Director - Mr. Blevins is a part time employee of the Company, and currently maintains an additional full time position with Campbell Mello Associates as its Senior Sales Representative where he has worked since November 1997. In such capacity, Mr. Blevins coordinates all corporate sales throughout the United States. Additionally, he oversees CMA's Resident Agent Division, a division of CMA that receives all service of process documents and sends out any annual filing notices from the Nevada Secretary of State. Mr. Blevins attended Western Kentucky University from 1994 to 1995, and transferred to the University of Southern Indiana in 1996 to pursue a degree in business where he was a Member of Phi Delta Theta Fraternity and was voted Best Pledge and Best New Member in 1997. Mr. Blevins devotes approximately 5 hours a week to the business of the Company. * Excerpted from Sec filing for Edgarfiling Net
The following links show signatory duties for Matthew Blevins, multiple links result because of different spellings of his name. 30 companies coincide with Thomas Cook involvement
www.secinfo.com/$/SEC/Name.asp?X=matthew+j%2E+blevins&List=S#Signatory
www.secinfo.com/$/SEC/Name.asp?X=matthew+blevins
David Desormeau- CFO - CMKX
Linked to Thomas M Cook. Desormeau was convicted of selling unregistered Securities in B-B worm Farms in 2003
www.wdfi.org/_resources/indexed/site/newsroom/admin_orders/2003/ma_desormeau_ord.pdf
Rendal Williams- CEO of USCA
USCA used to be E-Bait with Rendall at the Helm www.sec.gov/Archives/edgar/data/1104194/000110419401500002/ebait.txt
USCA attorney at E Bait was Brian Dvorak www.sec.gov/Archives/edgar/data/1104194/000110419401500019/ebaits83.txt
USCA Resident agent Stevensen Mgt Group www.esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=432609
Thomas C. Cook Counsel to CMKX / Urban Casavant
Mr. Cook first appeared in the CMKX filing of Timothy Cammell and James Kenny’s Consulting aggreements, with David Desormeau appearing as agent for said deal. www.secinfo.com/d123Y7.2n.htm?Find=Cook&Line=85#Line85 .
He also was responsible for the holding of Urban’s CMKX shares in escrow. www.sec.gov/Archives/edgar/data/1092299/000111776803000018/casalock.htm
A summary of Mr.Cook’s signatorial duties
www.secinfo.com/$/SEC/Filings.asp?CIK=1092299&Find=Cook&Page=All&List=Hits&Show=Each
Mr. Cook is also found in numerous other companies that all have ties with NevWest Securities. The people involved in these other companies are at first glance, Antony Mello, Bert Blevins and Matthew Blevins. In the case of Matthew Blevins alone Mr.Cook is involved directly with some 30 different companies that Mr. Blevins has dealings with.
The following 3 links are all companies that Mr.Cook is involved in as a signatory:
There are 3 separate links because of misspellings of his name in filings.
www.secinfo.com/$/SEC/Name.asp?X=thomas+c%2E+cook
www.secinfo.com/$/SEC/Name.asp?X=thomas+c%2E+cook%2C+esq%2E
www.secinfo.com/$/SEC/Name.asp?X=thomas+c+cook
Brian Dvorak- CMKX Attorney Per 14c sec.gov/Archives/edgar/data/1092299/000111776803000002/opinion.htm
Owns PA Holdings esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=512795
P.A. Holdings sold UC his house dsnet.co.clark.nv.us/assessor/redirect.asp?docNum=20050325:04480
P.A. Holdings address 30 Princeville Ln. Las Vegas Nevada dsnet.co.clark.nv.us/assessor/redirect.asp?docNum=20041021:04157
P.A. Holdings address same as Ed Dhonau home Address sandgate.co.clark.nv.us/servlet/Assessor?instance=pcl7&parcel=163-27-611-003
Tied to Stoeklein, Dhonau, and Anthony Demint as officers of a company that was taken over in 2002 www.secinfo.com/$/SEC/Registrant.asp?CIK=1077150&View=Names&List=N#Names
Co owns Stevensen Mgt Group( USCA Resident Agent)With Shawn Hackman esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=471904
Shawn Hackman- Co Owner of Stevensen Mgt Group(USCA Resident Agent)
Was involved with ECNC www.secinfo.com/d112xt.58a.9.htm?Find=Hackman#1stPage (betting nevada)
Recently convicted on 64 count endictment of Securities Fraud and Rico laws ties to organized crime www.usdoj.gov/usao/nv/home/pressrelease/february2004/hackman021904.htm
Connected to Ed Dhonau thru various companies in the past all revoked Links-
(i)Red Bluff-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368380
(ii)Western Sky-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368453
(iii)Horizon Prime-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368456
(iv)Silver Stream Corp- esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368463
(v)S.F.H Holdings II Inc-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=376377
(vi)S.F.H Holdings I Inc.-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=376379
William Haseltine- SGGM President
CMKX / SGGM Deal $10M and 200B shares SGGM to CMKX
ECNC connection Chris Jensen, Alan Treffry, John Edwards, Paul Egan
sec.gov/Archives/edgar/data/911934/000101968703000067/econnect_s8-011403.txt
Timothy Cammell- CMKX Consultant
Received 530million shares pre split CMKI per S-8 www.secinfo.com/d123Y7.2n.htm?Find=Cammell&Line=287#Line287
Partnered with Gordon Forgey in VUWY which became VWYI after merger with Jarvis Group esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=445832
VWYI Took over MRDR shell upon dissolution of CIM / MRDR merge
**Mirador was headed by Victor Casavant
Gordon Forgey VWYI / Cash for homes President
both formerly Jarvis Group esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=257868
Cash 4 homes CPA Bagell Josephs and co Mar 2005 www.secinfo.com/d123Y7.z1w.htm?Find=Gordon+Forgey&Line=4546#Line4546
David E Coffey CPA- CPA for CMKX Resigned Jan 6, 2003 sec.gov/Archives/edgar/data/1092299/000111776803000002/resign.htm
CPA for Cash 4 Homes Resigned Jun 15 2004 www.secinfo.com/d123Y7.12u.htm?Find=Coffey&Line=78#Line78
John Edward Dhonau- Owner Nevada Minerals /IB2000
Joint Venture Partner CMKX on 500,000 acres in FALC
Majority Shareholder in USCA Nevada Minerals owns 14,200,000 shares of USCA.
IB2000 owns 638,400 shares of USCA. Sold 310,000 shares USCA between Mar 22 2004- Nov 12 2004
Minera Nevada S.A. running operations at American mine.
Tied to numerous revolked companies with Shawn Hackman
Signatory with the following corps.
Crystalix
FDN Inc
Vandam Oswaldas
Connections to Stoeklein , Dvorak, Demint Through a company named Primary Business Services since 2001 www.secinfo.com/$/SEC/Registrant.asp?CIK=1077150&View=Names&List=N#Names
Roger Glenn- CMKX Attorney from Aug 2004 Jan 2005
Signatory for Heroya Investments Insider in Freestar Technologies. www.secinfo.com/drnbp.16p.htm?Find=Glenn#1stPage
Freestar Technologies: President Paul Egan. Mr. Egan is also the former president of ECNC www.secinfo.com/$/SEC/Name.asp?X=paul%20egan
John Jarvis- Former CEO Jarvis Entertainment Group
Held 1 preferred share CMKX as per Def 14c. Held all voting rights until surrendered to CMKX Majority Shareholders for $235,000 worth of restricted CMKI stock in 2001 pps at that time .0001 thats 2,350,000,000 shares. A/S was 500,000,000 O/S was 352,233,510 (how did that happen?) That 3,000,000 preferred was absorbed into the common stock of cmkx sometime between 12/26/2002 and 12/18/2003 esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/corpActions.aspx?CorpID=446994&CorpName=CMKM+DIAMONDS+IN C.
Owns VWYI and Cash 4 Homes. VWYI used to be MRDR until the merger with CIM was cancelled.
Jarvis GroupJV partnered with Broadband Wireless Network connection to Michael Williams in 2000
www.secinfo.com/d13kwv.37.htm?Find=Jarvis&Line=321#Line321
Mike King- Former CMKX IR
Was on the BOD for 1st Global Stock Transfer
Was a consultant to Barrington Foods / Rendal Williams Jan 2 2002
Received 475,000 shares of company stock, contract written By Thomas C. Cook www.secinfo.com/d1Zu23.3c.d.htm#1stPage
Now with NNOS along with Rupert A Perrin who is a former board member of CMKX as per the Def 14c
Kevin T. Ryan- Partner Global Intelligence
Mr. Ryan is closely connected with Robert Maheu in their private investigation firm. Recently Mr Ryan became president and 90% beneficial owner in Crystalix . Urban Casavant also owns part of Crystalix and has lent Crystalix money through CMKXtreme. In return for the loan Urban received part of the lein against Crystalix that was held by Ryan Enterprises in Nevada, a company owned by Mr.Ryan. John Woodward gave up his voting rights and Urban appears to have aquired them
Mr.Ryan is also an officer of Lazer Tek Designs Inc. Robert McDermott who is an officer in Crystalix is also an officer of Lazer Tek.. Mr Ryan also controls Ryan Capital Management which has outstanding loans to Crystallix. Furhtermore, Mr.Ryan is also a prinicple in McCarry & Rood, which is a Nevada Corporation. Mr.Ryan’s business partner in McCarery & Rood is Lawrence W Casey who is a co founder of Global Intelligence with Robert Maheu. Mr.Casey’s Uncle is also the former Head of the Central Intelligence Agency under the Reagan administration.
Ryan Continued
Crystalix Sec filing explaining financing deals with Casavant / Ryan
www.secinfo.com/dsV36.z4r.htm?Find=CMKXtreme#56thPage
Global Intelligence Network Management
globalintelligence.net/aboutus.html
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=248813
Lazer Tek Designs LTD. Is also owned by the same group of people
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=248813
Lawrence Casey’s name appears approx, 5 names down the list
www.security-policy.org/papers/1998/98-R80at3.html
Matthew J. Blevins Senior Sales Representative Campbell Mello Associates
Mathew J. Blevins, Secretary and Director - Mr. Blevins is a part time employee of the Company, and currently maintains an additional full time position with Campbell Mello Associates as its Senior Sales Representative where he has worked since November 1997. In such capacity, Mr. Blevins coordinates all corporate sales throughout the United States. Additionally, he oversees CMA's Resident Agent Division, a division of CMA that receives all service of process documents and sends out any annual filing notices from the Nevada Secretary of State. Mr. Blevins attended Western Kentucky University from 1994 to 1995, and transferred to the University of Southern Indiana in 1996 to pursue a degree in business where he was a Member of Phi Delta Theta Fraternity and was voted Best Pledge and Best New Member in 1997. Mr. Blevins devotes approximately 5 hours a week to the business of the Company. * Excerpted from Sec filing for Edgarfiling Net
The following links show signatory duties for Matthew Blevins, multiple links result because of different spellings of his name. 30 companies coincide with Thomas Cook involvement
www.secinfo.com/$/SEC/Name.asp?X=matthew+j%2E+blevins&List=S#Signatory
www.secinfo.com/$/SEC/Name.asp?X=matthew+blevins