REMEMBER ISAAC WINEHOUSE IN NVEI'S SEC FILING. SAID HE WAS PRESIDENT OF ADVISORS ASSOCIATES INC.
OT - Old Information Wanted - Maslo Fund
Anyone with information on Maslo Fund please respond to my email account at hunter61@johndoes.org
Thanks,
Hunter/Scambust
SEMICONDUCTOR LASER INTERNATIONAL CORP (SLIC) – Nov. 1, 1007
SOME STOCKHOLDERS
Marketing Direct Concepts Inc.
Econor Investment Corporation
Firstimpex Inc.
Maslo Fund Ltd
Mericorp Inc. (or Mercacorp Inc)
Warrant Agreement – 12/18/97
World Capital Funding Inc. – Keith A. Mazer
SHOPPING.COM – SHPN
Debenture Purchase Agreement in 1998 - $250,000.00
Chesterfield Capital Resources Ltd.
55 Frederick St.
Nassau, Bahamas
Nancy Lake (?)
(* Hawthorne-Sterling *)
Debenture Purchase Agreement in 1998 - $250,000.00
Wayne Invest & Trade Inc.
c/o Advisor Associates Inc.
1575 45th St.
Brooklyn, NY 11219
Mosi Kraus, attorney in fact
Jurisdiction of Incorporation: Panama
Debenture Purchase Agreement in 1998 - $250,000
Maslo Fund Ltd.
c/o Advisor Associates Inc.
1575 45th St.
Brooklyn, NY 11219
Minna Ledereich, Director
Jurisdiction of Incorporation: Marshall Island
Debenture Purchase Agreement in 1998 - $250,000
Burstein & Lindsay Securities Corp.
c/o Advisor Associates Inc.
1575 45th St.
Brooklyn, NY 11219
Mosi Kraus, attorney in fact
Jurisdiction of Incorporation: British Virgin Island
EAGLE BUILDING TECHNOLOGIES INC (ECIC) – SB-2 – 8/31/00
SOME SHAREHOLDERS AT THAT TIME
Maslo Fund Ltd
Burstein & Lindsay
Madison Trading
BOTH MASLO FUND AND MADISON TRADING INVESTED IN CELEBRITY ENTERTAINMENT INC.
Address for Madison Trading Ltd and Maslo Fund:
c/o Barry Globerman, Esq.
110 E 59th St., 23d Fl.
New York, NY
SYQUEST TECHNOLOGIES
Following entities shareholders at
Eilenberg & Zivian
666 Third Avenue, 30th Floor
New York, NY
Burnstein & Lindsay Securities Corp. – Atty. In Fact: Mosi Kraus
Futures Brokerage Inc. – Atty. In Fact: Simche Hecht
Tula Business Inc. – Atty. In Fact: Josef Goldenberg
Maslo Fund Ltd – Atty. In Fact: Minna Ledereich
Black Inc. – Atty. In Fact: Simche Hecht
IBNS Manufacturing Co. – Atty. In Fact: Natam Brach
SC&T INTERNATIONAL INC. – see indictment of Philip Abramo
Now Hot Products Inc. Com (HPIC)
SOME 1996 SHAREHOLDERS
Maslo Fund Ltd.
Cummins Investments Ltd – may be reached Eilenberg & Zivian
Star High Yield Investment Management
NU TECH BIO MED INC. – July 21, 1997
Now United Diagnostic Inc. - NTBM
Blumfield Investment Inc. – Atty. In Fact: Mosi Kraus
Wayne Invest & Trade Inc. – Atty. In Fact: Mosi Kraus
Futures Brokerage Inc. – Atty. In Fact: Simcha Hecht
Red Rock Management Nu Tech Corp. – Atty In Fact: Simcha Hecht
Gorro Holding c/o Josef Goldenberg
Barras Inv. c/o Shoschana Bornstein
Maslof Fund Ltd
See File: MasloFund.wrd for details about lawsuit filed by Computerized Thermal Imaging against Select Capital Advisors Inc., Ronald G. Williams, Tracy Williams, Lyle Mortenson, Barry Globerman (signatory for Maslo Fund, Madison Trading, and others - see below), Manny Lopez, Ari Goldstein, Airtex Ltd - a Bahamian corporation, Reg-S-International Ltd, Banco Cooperativo Costarricense, Mardi International Corporation, Pegasus Financial Services Corp, Y. L. Hirsch, Lockwood Resources Ltd., Walter Kolker).
NOTE: Settlement agreement on Feb. 1998
See File: MasloFund.wrd for details about lawsuit filed by Infoplan Partners LLC and Champion Financial Corporation against Thomson Kernaghan & Co. Limited, Ronald G. Williams, Sheldon D. Taiger, London Select Enterprises Ltd., Select Capital Advisors Inc., Mark Valentine, Bronia GMBH - a Switzerland corporation (NOTE: Check on this further), Barry B. Globerman, Select Capital Advisors Inc.
(* NOTE: Another lawsuit involving Ronald G. Williams, Sheldon D. Taiger, Ethel Schwartz, UFH Endowment (filed blank form for Biofarm Inc.), Thomas Kernathan & Co Ltd., Select Capital Advisors Inc., Austost Anstalt Schaan, Arcadia Mutual Fund (Ian Renert), Asia Equities (see information on Harry S. Branch), Passy Holding (see information on Israel Bornstein), Paril Holding (see information on Josef Goldenberg) - see file EthelSchwartzPacer.wrd*)
See File: EurodiscLimited.wrd for details on deal involving Paragon Sports Group Inc, Biofarm Inc, and Eurodisc Ltd.
Beneficial Shareholders - Paragon Sports Group Inc. - September 14, 2001
Biofarm Inc. - 800,000
Eurodisc, Ltd. - 200,000
CELEBRITY ENTERTAINMENT INC.
Dec. 31, 1998
ITEM 11. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS
AND MANAGEMENT
The following table sets forth, as of the date hereof, certain information
with respect to the beneficial ownership of outstanding shares of the Company's
common stock by: (i) each person known by the Company to be the beneficial
owner of five percent or more of its outstanding common stock, (ii) each
director and named executive officer of the Company individually and (iii) all
executive officers and directors of the Company as a group.
Name and Address of Common Percent of
Beneficial Owner Stock Common Stock Owned (1)
James J. McNamara
214 Brazilian Avenue, Suite 400
Palm Beach, FL 33480 3,496(2) 0.8 %
J. William Metzger
214 Brazilian Avenue, Suite 400
Palm Beach, FL 33480 3,266(3) 0.8 %
David J. Critchfield
214 Brazilian Avenue, Suite 400
Palm Beach, FL 33480 0 0%
UC Financial 346,362(4) 46.5%
c/o Barry Globerman, Esq.
110 E. 59th St., 23d Fl.
New York, NY 10022
Meson Investments, Ltd. 279,720(5) 41.3%
c/o Barry Globerman, Esq.
110 E. 59th St., 23d Fl.
New York, NY 10022
Torah Vechesed Le'Ezra Vesad 228,342(6) 36.5%
c/o Barry Globerman, Esq.
110 E. 59th St., 23d Fl.
New York, NY 10022
Douglas Pedrie 140,000(7) 35.0%
Energex, Inc.
P.O. Box 1424
Abilene, TX 79604
Maslo Fund Ltd. 154,634(8) 28.0%
c/o Barry Globerman, Esq.
110 E. 59th St., 23d Fl.
New York, NY 10022
Walsh Investments Limited 128,493(9) 24.4%
c/o Barry Globerman, Esq.
110 E. 59th St., 23d Fl.
New York, NY 10022
Madison Trading Ltd. 98,689(10) 19.9%
c/o Barry Globerman, Esq.
110 E. 59th St., 23d Fl.
New York, NY 10022
Devoiry Goldstein 61,020(11) 13.3%
c/o Barry Globerman, Esq.
110 E. 59th St., 23d Fl.
New York, NY 10022
Eurodisc, Ltd. 50,000 12.6%
P.O. Box 3950
Nassau, Bahamas
Ester Blass 55,944(5) 12.3%
c/o Barry Globerman, Esq.
110 E. 59th St., 23d Fl.
New York, NY 10022
EBC Zurich AG 55,944(5) 12.3%
c/o Barry Globerman, Esq.
110 E. 59th St., 23d Fl.
New York, NY 10022
Marcos Kohn 49,968(12) 11.2%
c/o Barry Globerman, Esq.
110 E. 59th St., 23d Fl.
New York, NY 10022
Hershel Goldberg 44,156(13) 10.0%
c/o Barry Globerman, Esq.
110 E. 59th St., 23d Fl.
New York, NY 10022
William Anthony King 42,774(14) 9.7%
c/o Barry Globerman, Esq.
110 E. 59th St., 23d Fl.
New York, NY 10022
Int'l Keren Nisuin 27,972(5) 6.6%
c/o Barry Globerman, Esq.
110 E. 59th St., 23d Fl.
New York, NY 10022
Societe Financier Mirelis SA 27,972(5) 6.6%
c/o Barry Globerman, Esq.
110 E. 59th St., 23d Fl.
New York, NY 10022
Ephraim Saghi 27,972(5) 6.6%
c/o Barry Globerman, Esq.
110 E. 59th St., 23d Fl.
New York, NY 10022
All Officers and Directors
As A Group (3 persons) 6,762 0.17 % |
