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Microcap & Penny Stocks : TREY: undiscovered stock

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To: mike irving who wrote ()5/25/1998 5:02:00 PM
From: nick nelson  Read Replies (2) of 270
 
Thoughts on TREY,

1) Why are the Halioua brothers publishing NO news releases promoting their company?
2) Why is James Halioua (aka James Hal) selling 10,000,000 million
shares as of 2/25/98? Who's is selling - who is buying... any ideas?

Mark Halioua and James Hal are brothers and Howard Halpern is a brother-in-law of James Hal.
Canadian family affair... required SEC reporting to list on US Nasdaq -
are they sincerely trying to grow a viable company?

2a) Volume increase - are the market makers just laundering shares?
Who's buying the 10 million shares that Halioua is dumping?
He got the shares for 0.02 cents - dumping them at 0.04 cents?

207.168.90.10

3) TREY has a history of dumping shares into the market (S-8's) to pay
for services? When does the hype begin? Why is Halious dumping his
shares at 0.04 cents without trying to get a stock run-up first?

4) The main company phone number has changed often in the last
2 years. Treasury International is NOT listed in any Canadian yellow pages?
Does the business even exists? Mega Blow is a active business with a Canadian listings.

Are sales of Kama Sutra Premium's firming or soft in South America?

5)July 19, 1996, Common Stock George B. Sukornyk 500,000 $99,000
George Sukornyk is also a shareholder in PRAV

people.edgar-online.com

Any other info? Does anyone speak to or know the Halioua brothers personally...
can you get any more reliable info?

Some of their suppliers are listed and could be contacted....
Mega Blow= 'Big Wind!' ?? eg. hot air.....

JMO(just my opinion), nick
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www1.freeedgar.com

www1.freeedgar.com

www1.freeedgar.com

www1.freeedgar.com

www1.freeedgar.com

www1.freeedgar.com
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