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Technology Stocks : XYBR - Xybernaut

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To: Roy F who wrote (5537)4/17/2003 8:37:39 PM
From: StockDung  Read Replies (1) of 6847
 
Dodi Handy and recently indicted camera seller turned shell pusher Arron Tsai. Arron Tsai also was charged with Michael Markow and Francois Goelo by the Securities and Exchange Commision for a massive stock fraud.

Chineseinvestors Com Inc/CA
As: Filer · "Owner" · "Issuer" · Agent
8 Filings · Each Page Containing "dodi"
Search the filings below for the 1steach page containing:

As Of Filer Doc Filing¹ On/For/As Ds:Ps Subject Agent

6/05/01 Chineseinvestors Com Inc/CA RW® 6/04/01 1:147
1: RW.................. Sb-2/A -- 147 pages RW · 42nd Page of 147 Just 42nd (New) security holder.

Aaron Tsai personally is not a selling security holder.

(3) Continental Capital is controlled by Dodi Handy.

(4) Leon J. Sabean is personally doing business as World Financial. RW · 145th Page of 147

Just 145th (New)

By: /s/ Michael F. Manion /s/ Dodi B. Handy --------------------- ----------------------- Michael F. Manion Dodi B. Handy --------------------- -----------------------
2/13/01 Chineseinvestors Com Inc/CA SB-2/A 1:147
1: SB-2/A.............. SB-2 Amendment No. 2 -- 147 pages SB-2/A · 41st Page of 147 Just 41st (New) security holder. Aaron Tsai personally is not a selling security holder. (3) Continental Capital is controlled by Dodi Handy. (4) Leon J. Sabean is personally doing business as World Financial. SB-2/A · 145th Page of 147 Just 145th (New) By: /s/ Michael F. Manion /s/ Dodi B. Handy --------------------- ----------------------- Michael F. Manion Dodi B. Handy --------------------- -----------------------
1/31/01 Chineseinvestors Com Inc/CA SB-2/A 1:147
1: SB-2/A.............. Pre-Effective Amendment to Registration
of Securities by a Small-Business Issuer -- 147 pages SB-2/A · 41st Page of 147 Just 41st (New) security holder. Aaron Tsai personally is not a selling security holder. (3) Continental Capital is controlled by Dodi Handy. (4) Leon J. Sabean is personally doing business as World Financial. SB-2/A · 145th Page of 147 Just 145th (New) By: /s/ Michael F. Manion /s/ Dodi B. Handy --------------------- ----------------------- Michael F. Manion Dodi B. Handy --------------------- -----------------------
12/26/00 Chineseinvestors Com Inc/CA 3 Director 1:3 Chineseinvestors Com Inc/CA
1: 3................... Initial Statement of Beneficial Ownership
of Securities -- 3 pages

12/26/00 Chineseinvestors Com Inc/CA 3 Owner 1:3 Chineseinvestors Com Inc/CA
1: 3................... Initial Statement of Beneficial Ownership
of Securities -- 3 pages

12/26/00 Chineseinvestors Com Inc/CA 3 Director 1:3 Chineseinvestors Com Inc/CA
1: 3................... Initial Statement of Beneficial Ownership
of Securities -- 3 pages

12/26/00 Chineseinvestors Com Inc/CA 3 Director 1:3 Chineseinvestors Com Inc/CA
1: 3................... Initial Statement of Beneficial Ownership
of Securities -- 3 pages

11/08/00 Chineseinvestors Com Inc/CA SB-2 1:128
1: SB-2................ Registration of Securities by a Small-Business
Issuer -- 128 pages SB-2 · 126th Page of 128 Just 126th (New) By: /s/ Michael F. Manion /s/ Dodi B. Handy --------------------- ----------------------- Michael F. Manion Dodi B. Handy --------------------- -----------------------

¹ Filing-type descriptions:
® This filing was Corrected by the SEC/CSA and SEC Info, but not by other EDGAR/SEDAR services.
3 Initial Statement of Beneficial Ownership of Securities -- Form 3.
RW Registration Withdrawal Request.
SB-2 Registration of Securities by a Small-Business Issuer -- Form SB-2.
/A Amendment to or Amended version of a previous filing of this type.

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www.secinfo.com - Thu, 19 Sep 2002 16:35:50 GMT - Help at SEC Info

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