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Gold/Mining/Energy : T.ITE: iTech Capital (TSE)

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To: Ritch D who wrote (509)5/30/1999 5:01:00 PM
From: keith massey  Read Replies (1) of 5053
 
One more trade that was done though his personal account that I missed during the last dig session on Mr. Civelli:

Aug/96 took down 100,000 of NMR at $1.76
NMR hit $8 by Feb/97 and is presently $5

These are the Private Placements made by Clarion Finanz AG (Benefical Owner - Carlos Civelli) found through VSE info. These are in order from best to worst.

Nov/96 took down 110,000 of UP at $1.15
UP hit $6 by Feb/97 and peaked at $8 on Nov/97

Sept 5/97 took down 500,000 of RDL at $1
RDL hit $2.25 in April 98

May/97 took down 500,000 of RIS at $1.50
Aug/97 took down 75,000 of RIS at $2.00
RIS hit $3.80 in March 98

Oct/98 took down 400,000 of PTD at .25
May/98 took down 571,000 of PTD at .35
PTD ran to .47 in April 99 and is now .20.

Nov/97 took down 100,000 of MJS at .50
MJS traded at $1 from March-April/98 but has since dropped to .25

March/98 took down 315,000 of QTA at .20
The price was .60 when he got the PP but has now sunk to .12

Feb/98 took down 100,000 of CZI at .15
March/98 took down 75,000 of CZI at .50
CZI traded at .70 from Feb-June/98 but sunk after that

March/97 took down 100,000 of AQI at $1
The stock sunk shortly after.

Best Regards
KEITH

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