SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Strategies & Market Trends : Conversion Solutions Holdings Corp. - A Scam?

 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
To: Purl Gurl who wrote (2970)11/14/2006 3:41:00 PM
From: scion   of 4624
 
CEASE AND DESIST ORDER - Humanitarian & Scientific World Foundation, Ltd.
__________
____
400 Galleria Parkway, Suite 1500, Atlanta, Georgia 30339
Phone: (404)791-5490/ fax: (404)759-2298
Email: info@hsworldfoundation.com


CEASE AND DESIST ORDER
August 31, 2006
Mr. Rufus Paul Harris
President & CEO
Conversion Solutions Holdings Corp
125 Town Park Drive Suite 300
Kennesaw, GA 30144

Dear Mr. Harris:

Please be advised that due to the severe lack of communication, failure to provided the Credit Facilities as outlined in the Global Funding Agreement 252455770-08122006-LBH and Annex in a timely manner after the delivery of the necessary documents, which contained sensitive information regarding the assets for the respective transactions, and the potential attempt to deceive our organization, Conversion Solutions Holdings Corp and/or assigns is hereby issued this Cease & Desist Order, as per the request of Mr. Adnan Sakli, Trustee of Humanitarian & Scientific World Foundation, Ltd. and Owner of the below mentioned assets.

Please discontinue all attempts to block the instrument with

ISIN REGISTRATION NUMBER(S):
FI0001004558 issued by Republic of Finland and instrument with ISIN REGISTRATION NUMBER(S): XS0109242510 issued by Lehman Brothers Holdings Plc.

Please return or discard all confidential information forwarded to you regarding the proposed funding opportunity. Failure to comply with this order will result in legal actions being taken.

FOR and on BEHALF of HUMANITARIAN & SCIENTIFIC WORLD FOUNDATION, LTD.
____________________________________
Craig M. Cason
Trustee

64.233.187.104
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext