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Microcap & Penny Stocks : Zia Sun(zsun)

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To: Francois Goelo who wrote (3904)8/11/1999 12:56:00 PM
From: StockDung  Read Replies (1) of 10354
 
MORE ZSUN deposition information questions. Waiting for the Judgment Day!!!

Get all information from Officers, directors, principals and affiliates foreign and domestic regarding the following

Brokerage accounts for all of the above, foreign & domestic for all securities transactions including nominees.

Ownership structure of Swiftrade and any other securities brokerage subsidiary. Clearing firm agreements. Taped telephone instructions/conversations re buy ins of shorted stock. List of shareholders from the DTC depository trust company.

Any financing activities in the private or public markets by ZSUN or it's affiliates/subsidiaries.

Any email communications with promoters, public relations firms

Any ownership by the principals officers and affiliates of public relations firms, securities broker dealers, operating companies public or private foreign or domestic.

Payments commissions investment-banking fees paid by ZSUN, it's principals and affiliates, including but not limited to Anthony Tobin, Byrant Cragun, Mr. Spencer, Mark Harris, Lynn Briggs,

Phone records.

All correspondence with Silicon Investor, raging bull and any other stock related electronic forum.

Share issuance to Pr firms like Ibchannel.com, Veritas etc
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