Re: CDDD (C3D)
[Thanks to Janice]
But let's not forget the possible CDDD connection. A kind lurker tells me that Chalem is said to have been negotiating for a block of CDDD stock when he was murdered: 500,000 shares. Chalem and Lehmann had a history of negotiating for low priced blocks of stock to later promote/pump the stock; was that the plan in this case? Did something go wrong? Did Chalem actually have another idea in mind, and did the sellers find out about it? Was the stock meant for someone else?
CDDD was apparently being manipulated DOWN for the stock to be crossed at lower prices - the trade was to take place Tuesday - the day Chalem and Lehmann were murdered.... Note The dip in CDDD price Tuesday, "Afrayem Onigwecher" comments that day on SI where he said:
WAIT one more day ...................... be patient please !!!!! when people were noting the decline in CDDD price....
Message 11713415
Somebody really ought to have a talk with "Afrayem", I think.
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Re: Where is Memory Devices, Inc.?
(Memory Devices applied for a patent on behalf of CDDD)
The patent at patents.ibm.com does clearly say that Memory Devices is incorporated and located in New York.
Inventor(s): Sokoluk; Natalia T , Moscow, Russian Federation
Shubin; Vladimir V. , Moscow, Russian Federation
Levich; Eugene B. , Ramat Aviv, Israel
Malkin; Jacob N. , Ashdod, Israel
Applicant(s): Memory Devices, Inc., New York, NY
Checking for similarly named companies for the entire country I find:
COMPUTER MEMORY DEVICES, INC. is a business entity in CALIFORNIA.
INTERNATIONAL MEMORY DEVICES, INC. is a business entity in CALIFORNIA.
MEMORY ALLOY DEVICES, INC. is a business entity in LOUISIANA.
MEMORY DEVICES CORPORATION is a business entity in CALIFORNIA.
MEMORY PROTECTION DEVICES, INC. is a business entity in NEW YORK.
MEMORY PROTECTION DEVICES, INC. is a business entity in NEW YORK.
MEMORY PROTECTION DEVICES, INC. is a business entity in NEW YORK.
MEMORY PROTECTION DEVICES, INC. is a business entity in NEW YORK.
MEMORY PROTECTION DEVICES, INC. is a business entity in NEW YORK.
MEMORY PROTECTION DEVICES, INC. is a business entity in NEW YORK.
MEMORY STORAGE DEVICES INC. is a business entity in ILLINOIS.
MEMORY STORAGE DEVICES, INC. is a business entity in TEXAS.
NONVOLATILE MEMORY DEVICES, INC. is a business entity in CALIFORNIA.
QUAD GROUP THIN FILM MEMORY DEVICES is a business entity in CALIFORNIA.
a The following states were not covered: AL, FL, HI, ME, MT, NM, PR, VI. The search of following states are not free: . US Corporate & Ltd. Partnership Records Source and Effective Date Information.
BTW, Memory Protection Devices of NY has something to do with battery holders. It's not the same as Memory Devices, Inc.
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[Thanks to Adrian du Plessis]
Nazerali (Altaf) you can read about in your local library, via such sources as the books: False Profits: The Inside Story of BCCI, The World's Most Corrupt Financial Empire, by Peter Truell and Larry Gurwin, published in 1992 by Houghton Mifflin Company; and Contrepreneurs, by Diane Francis published by Macmillan of Canada in 1988. Both books describe Nazerali as having been "the principal front-man" for Canadian stock swindler Irving Kott during the mid-1980s when Kott ran boiler rooms in Amsterdam. Nazerali, they explain, was chairman of First Commerce Securities, "the biggest and most notorious" of the boiler room outfits. "When the First Commerce fraud was at its height," write Truell and Gurwin, "millions of dollars arrived in Amsterdam in the form of personal checks and wire transfers. Much of the money was then forwarded to BCCI." In Canada, both books should be available in your neighbourhood library. Outside of Canada, it'll be easiest to find the Truell/Gurwin tome.
Clair Calvert was, indeed, linked to the Cycomm and Rare Earth scams during the late 1980s and early 1990s. Cycomm et al principals such as Phil Garratt are still in circulation. You can read about the Cycomm swindle by visiting my (now retired) web-site @ imagenisp.com
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Can a Leopard change its spots? Interesting as, no doubt, CDDD will turn out to be if Garratt and his cast of international backers are involved with its affairs, I'm not going to be tempted out of retirement. Garratt, historically, has been the front, or mouthpiece for a network of players -- from Graham Ferguson Lacey (Miami to Bermuda to you-name-it), to Roger Leopard (Switzerland), to Stratton S.A. (of Uruguay) and others, each with their own scandalous trail. Public companies associated with Garratt et al have generally been engaged in hyping new and "revolutionary" technologies or elements and have been routinely characterized by share price manipulation that goes hand-in-glove with misleading and false public disclosure. From a teacher's credit union pension fund in Australia, to a superannuation fund in the West Midlands of England, institutions have taken an unnatural liking to the bogus and inflated stocks promoted by these players -- inevitably to the great financial detriment of pensioners and/or investors. It's a familiar pattern -- and unless this ol' dog Garratt has learned new tricks, he and his cohorts have a pretty colourful, but pedestrian, approach to stock swindling. Clair Calvert was formerly a key stock-broker handling the rigged trading in Garratt-fronted stocks. I haven't followed either of these characters since the mid-1990s, but their names appearing in connection with CDDD, well, it's like watching a familiar movie...
Who knows, though, they may not be within a million miles of this company. The public can only hope!
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Tying it all together (speculation)
Re: New Murder Theory... Penny Stock Syndicate Rubout
First off, I must say that this theory is in its very early stages. It is based on two assumptions: 1. Alain Chalem was actively involved or about to be actively involved with trading CDDD, and 2. Those behind CDDD may have a history of securities violations. If both of these can be "proven" then it certainly is possible that rather than these two "groups" working together, they were in conflict. This conflict may have led to violence.
etc.
Message 11804961 |
