Re: Chalem, March Leasing, and Conkling
10/28/99 CORPORATE DETAIL RECORD SCREEN 11:27 AM
NUM: P98000021872 ST:FL INACTIVE/FL PROFIT FLD: 03/06/1998
LAST: ADMIN DISSOLUTION FOR ANNUAL REPORT FLD: 09/24/1999
NAME : MARCH LEASING, INC.
PRINCIPAL: 7777 GLADES ROAD
ADDRESS SUITE 214 BOCA RATON, FL 33434
RA NAME : CLAIRE, ROBERT I
RA ADDR : 7280 W. PALMETTO PARK ROAD BOCA RATON, FL
ANN REP : * NONE FILED *
10/28/99 OFFICER/DIRECTOR DETAIL SCREEN 11:29 AM
CORP NUMBER: P98000021872 CORP NAME: MARCH LEASING, INC.
TITLE: P NAME: RUTSTEIN, C. LAWRENCE
7777 GLADES ROAD, SUITE 214
BOCA RATON, FL 33434
TITLE: TS NAME: HART, TIMOTHY
7777 GLADES ROAD, SUITE 214
BOCA RATON, FL 33434
TITLE: D NAME: CHALEM, ALAIN
7777 GLADES ROAD, SUITE 214
BOCA RATON, FL 33434
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From Kerry Carmichael:
Janice,
I spent a good deal of last night going through the records.
Alain Chalem has a recent record in the Florida Corps database. Just this past September, March Leasing, Inc (Chalem was listed as a Director) was dissolved because of a failure to file annual paperwork with the Florida Corps people. C. Lawrence Rutstein and Timothy Hart were listed as other officers. Rutstein is currently involved in IR/PR (maybe more) of WINE. I found a small reference to him and WINE in the Palm Beach Post. Hart may or may not be the same Hart that was censured by the SEC a few years ago for filing false audit reports while employed by Peat Marwick. I also found recent filings (circa 1996/7) indicating a Timothy Hart is/was an employee of a Weitzer Homebuilders out of Miami, Florida. Hart was listed as the Comptroller. Of course, we're looking at Boca Raton here, close to Maggot Mile.
I found the girlfriend in Internic listed as the administrative contact for a firm called City Furniture in Sunrise, Florida. I also found references to her in the Miami Herald indicating that she started a Diaper Drive for the family of an injured policeman back a few years ago. At the time she lived in Pembrook Pines. All of these locations (Pembrook Pines, Boca Raton, Sunrise) are all in the general vicinity of Fort Lauderdale, where the newspaper articles said she was when the murders occurred. Question: Why would someone who lives on a multi-million dollar estate in NJ be associated (not listed as an officer though) with a small furniture company in Florida? How fortunate for her that she and her son were verifiably not at home when all this transpired.
I note that the article also mentions Brooklyn and various towns on Long Island. These Long Island towns have long been known to us to house organized crime figures associated with BB and penny stock scams.
KJC
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Re: Allen Lloyd Conkling
[thanks to jhild]
CRD# 1996331
ALLEN LLOYD CONKLING JR
Employing Firm: LUMIERE SECURITIES, INC.
Firm CRD Number: 13414
Office of Employment
Address: ENGLEWOOD 80111-2918
Start Date: 02/01/1997
End Date: 06/05/1997
Positions Held: OTHER - OWNERSHIP
Employing Firm: TOLUCA PACIFIC SECURITIES CORP.
Firm CRD Number: 13875
Office of Employment
Address: NEW YORK 10004
Start Date: 11/15/1996
End Date: 02/05/1997
Positions Held:
Employing Firm: WESTFIELD FINANCIAL CORP.
Firm CRD Number:
Office of Employment
Address: NY
Start Date: 07/01/1994
End Date: 01/01/1995
Positions Held:
Employing Firm: A.S. GOLDMEN & CO., INC.
Firm CRD Number: 23180
Office of Employment
Address: NEW YORK 10006-3007
Start Date: 03/01/1994
End Date: 04/01/1994
Positions Held: OTHER - STOCKBROKER
Employing Firm: ADVERTSISING CONCEPTS
Firm CRD Number:
Office of Employment
Address: MONTVILLE
Start Date: 06/01/1992
End Date: 11/01/1993
Positions Held:
Employing Firm: HIBBARD BROWN & CO., INC.
Firm CRD Number: 18246
Office of Employment
Address: NEW YORK 10004
Start Date: 07/24/1989
End Date: 05/01/1992
Positions Held: OTHER - RESEARHC ANALYST
Employing Firm: UNEMPLOYED
Firm CRD Number:
Office of Employment
Address: NEW YORK
Start Date: 05/01/1989
End Date: 07/01/1989
Positions Held:
Employing Firm: BOSTON COLLEGE
Firm CRD Number:
Office of Employment
Address: BOSTON
Start Date: 09/01/1985
End Date: 06/01/1989
Positions Held:
Employing Firm: BOSTON COLLEGE CONTE FORUM
NORMAN REED
Firm CRD Number:
Office of Employment
Address: CHESTNUT HILL
Start Date: 09/01/1985
End Date: 05/01/1989
Positions Held:
Employing Firm: JOE CATANESE CONSTRUCTION
Firm CRD Number:
Office of Employment
Address: LYNDHURST
Start Date: 06/01/1985
End Date: 07/01/1989
Positions Held: |
