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Microcap & Penny Stocks : CML Group, Inc. (CMLK - was CML) -- Ignore unavailable to you. Want to Upgrade?


To: D Ruccione who wrote (253)7/29/1999 10:57:00 AM
From: Jacalyn Deaner  Read Replies (1) | Respond to of 339
 
Hi Di, hope you are well; the only pattern I have found is that when that 100 sell goes through - it creates the opening for large block buys throughout the day; unnoticeable large block buys at CHEAP prices. Someone is willingly laying out a trading fee to get that share price down for the large block buys without lots of fanfare = accumulation. That is the logic.

All I am waiting for are the SEC filings to see WHO is accumulating all these shares for certain; if it is not BASS, which I believe it is as all indices point that way, however, if it is NOT Bass, it is one of the other large holders of the past and as soon as I find out who it is, I am going to latch onto that accumulator and find out everything I can and I shall post it pronto.

I have every reason to believe it is Trinity/Bass et al having spoken with people in Fort Worth, and having been at the Bass offices. When all the trinity filings are made, and it is shown that Trinity/Bass et al are the majority holders, if appropriate, I shall make an appointment with Taylor at the Ft Worth location, since that is the registered office for Trinity, yet they will be the majority owner of CMLK and get some answers, not from Clive either, his use in our investigations are completed. I shall go directly to the people in the real decision making offices on the 23rd floor :) CU Jacalyn



To: D Ruccione who wrote (253)9/9/1999 4:42:00 PM
From: mulla711  Read Replies (1) | Respond to of 339
 
OTC Bulletin Board

CMLK Domestic

Best Bid/Ask... 0.011 0.015 0 x 0

Bid Ask Bid x Ask Date Time Telephone# Indicators
________ ________ ___________ ________ ________ __________ __________
HRZG 0.011 0.015 50 x 50 09/09/99 15:02:54 8002213600 O F
NITE 0.010 0.030 50 x 50 09/09/99 14:59:10 8002323684 O F
FRAN 0.011 0.023 50 x 50 09/09/99 07:31:27 8006313091 O F
HILL 0.010 0.019 50 x 50 09/09/99 07:31:27 8006313083 O F
PGON 0.005 0.050 50 x 50 09/09/99 07:31:27 2127854700 O F
USCT 0.011 0.021 50 x 50 09/09/99 07:31:27 8005263041 O F
SHRP 0.010 0.018 50 x 50 09/09/99 07:31:26 8003555781 O F
SLKC 0.010 0.040 50 x 50 09/09/99 07:31:26 O F
WIEN 0.011 0.015 50 x 50 09/09/99 07:31:26 2122277733 O F
ALEX 0.001 0.030 50 x 50 03/09/99 20:20:55 O F
TSCO 0.020 0.029 50 x 50 01/29/99 07:32:20 8002220890 O F



To: D Ruccione who wrote (253)9/9/1999 4:49:00 PM
From: mulla711  Respond to of 339
 
CMLK previous Logs
8 5:23 to Tuesday Sep 7 1:04
8. 5:23 8 A O.Ol5
8. 5:23 8 B O.012
8. 5:23 8 T O.012
8. 5:23 8 L O.012
8. 5:23 8 H O.Ol2
8. 5:23 8 V 6400
8. 2:21 8 1200 0.O12
8. 2:l4 8 600 0.012
8. l:35 8 500 0.012
8.l2:34 8 1000 0.012
8.l2:34 8 O.012 - 0.O15 50x50
8.12:28 8 2000 O.O12
8.1l:40 8 1000 0.012
8. 9:34 8 100 O.Ol2
8. 7:31 8 O.O12 - O.Ol7 50x50
7. 5:23 8 A O.017
7. 5:23 8 B O.012
7. 5:23 8 T O.017
7. 5:23 8 L O.012
7. 5:23 8 H O.017
7. 5:23 8 V 10500
7. 3:29 8 100 0.O17
7. 2:11 8 600 0.012
CMLK Yesterday Log: Tuesday Sep 7
11:O8 to Friday Sep 3 1O:49
7.ll:O8 8 500 O.012
7.10:26 8 1000 0.012
7.1O:01 8 5000 O.017
7. 9:40 8 300 0.012
7. 7:31 8 O.012 - O.017 50x50
3. 5:23 8 A O.017
3. 5:23 8 B O.O12
3. 5:23 8 T 0.012
3. 5:23 8 L O.012
3. 5:23 8 H O.O15
3. 5:23 8 V 246700
3. 3:l5 8 400 0.O12
3. 2:O9 8 O.012 - 0.017 5Ox50
3. l:30 8 25000 0.O15
3. l:27 8 6000 O.Ol4
3. 1:27 8 50000 O.015
3. 1:l8 8 O.012 - O.015 5Ox50
3.12:50 8 10000 O.Ol5
3.1l:53 8 50000 O.015
3.ll:53 8 20000 0.015
3.l1:53 8 50000 0.015
3.1l:46 8 25000 0.015
3.lO:57 8 10000 O.012
CMLK Yesterday Log: Friday Sep 3
9:35 to Thursday Sep 2 7:31
3. 9:35 8 100 O.O12
3. 7:31 8 O.012 - 0.015 50x50
2. 5:23 8 A 0.015
2. 5:23 8 B 0.Ol2
2. 5:23 8 T O.Ol2
2. 5:23 8 L O.Ol2
2. 5:23 8 H 0.012
2. 5:23 8 V 7200
2. 3:08 8 500 O.O12
2.ll:26 8 500 O.O12
2.ll:21 8 200 0.012
2. 9:35 8 1000 0.012
2. 9:34 8 5000 0.012
2. 7:31 8 0.Ol2 - 0.015 5Ox50
CMLK Yesterday Log