Gregg Jaclin DMRK/JBII Timeline:
Mar 17, 2009: Gregg Jaclin (Bordynuik's Securities Lawyer) appointed to Domark Board of Directors
sec.gov
Apr 6, 2009: Expedite 2 (Delaware-incorporated JBI, Inc.) files S-1 to register 9,697,375 shares of JBI, Inc for sale; filed by Anslow & Jaclin, independent accountant is Gately & Associates
sec.gov
Aug 14, 2009: Gregg Jaclin (Bordynuik's Securities Lawyer) resigns from Domark Board of Directors
sec.gov
Aug 17, 2009: JBII's first filing represented by Anslow & Jaclin, LLP
sec.gov
Aug 24, 2009: JBII acquires Javaco from Domark for $150k cash and 2.5 million shares of JBII common stock. JBII also acquires "Media Credits" valued at $10 million from Domark for 1 million shares of JBII common stock
sec.gov
Aug 26, 2009: Thomas Kidd resigns as CEO of Domark
sec.gov
Sep 10, 2009: Domark gives Thomas Kidd 3.5 million shares of JBII common stock as part of a debt settlement agreement.
sec.gov
Now compare the dates of the auditor shuffle below and tell me Jaclin hasn't played a central role in this con.
Aug 6, 2009: TRTN fires Moore & Associates as their accounting firm (original accountant for the 310 Holdings (TRTN) shell
sec.gov
Aug 6, 2009: TRTN hires Seale and Beers, CPA to replace Moore
sec.gov
Aug 14, 2009: TRTN hires Gately & Associates to replace Seale and Beers, CPA
sec.gov
Aug 27, 2009: Moore and Associates, Chartered (fired as TRTN's auditors on Aug 6), has their PCAOB registration revoked
sec.gov
May 14, 2010: JBII fires Gately & Associates as JBII's independent registered accountant
sec.gov
May 14, 2010: JBII hires Withum + Brown, PC to replace Gately as auditor
sec.gov
-then Gately's PCAOB reg is revoked too, the Ernst replaced Withum and MSCM replaced Ernst....
-Domark's accountant (O'Donnel or something ALSO had his PCAOB registration revoked a few months ago forcing Domark to announce restatements of their financials as well)) |
