SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Microcap & Penny Stocks : Zia Sun(zsun) -- Ignore unavailable to you. Want to Upgrade?


To: Sir Auric Goldfinger who wrote (4425)9/27/1999 8:41:00 PM
From: StockDung  Read Replies (1) | Respond to of 10354
 
Francois used to compare Hitsgalore's SLAPP suit to ZSUN's. Tonight the defendants of Hitsgalore SLAPP case have found the bloody glove that should halt the stock Message 11377432 .

Those SSB's,

Truthseeker



To: Sir Auric Goldfinger who wrote (4425)9/27/1999 8:41:00 PM
From: StockDung  Respond to of 10354
 
"The site will include any material we find that we think will be of direct interest to users," technical director Graham Daley said. "Hopefully to keep users coming back for more."

Jack W. Flader, Jr.
Director Phone: 2865 5337
Momentum Campaigns Ltd Fax: 2877 8016
17/F, 53-55 Lockart Road Email: jfhk@PINmail.com
Wanchai World Wide Web: momentum.com.hk
Hong Kong

Jack W. Flader, Jr. < gemfin@glink.net.hk> -- 1 May 97 16:57
From: Central, Hong Kong
Dear Sirs,I was browsing the World Wide Web and noticed your site. I apologize in advance for sending this unsolicited e-mail, but in view of the services which you provide, I thought it might be worthwhile to contact you with a view to potential future co-operation.The Gemini Financial Group ("Gemini") was established in 1987 and is headquartered in Hong Kong, with representative offices in Los Angeles, California and Kuala Lumpur, Malaysia. We are a boutique consultancy emphasizing personal service, professional advice and total confidentiality.Gemini is active in the following areas:· fiduciary services (including offshore company formation, management, company secretarial and nominee services);· investment management (licensed investment adviser in Hong Kong by the Securities and Futures Commission); and· consultancy services (corporate finance, fund raising, M&A, etc.).In the fiduciary services field, there are several ways that we may be able to assist your members. This principally involves establishing and managing offshore vehicles, be they companies, funds or trusts, to perform certain functions tailored specifically to clients' objectives. Obviously, those objectives would need to be discussed very carefully.In addition, we may be in a position to utilize your services and would appreciate if you could send your profile and any other firm information to Mr. Jack W. Flader, Jr., Gemini Financial Group, GPO Box 7862, Hong Kong.Many thanks in advance for your patience. I look forward to hearing from you.Best regards,Jack W Flader, Jr., BA, MBA, JD_______________________________________________________________Gemini Financial GroupSuite 901, Hong Kong Diamond Exchange Building8-10 Duddell StreetCentral, Hong KongTel: (852) 2525 7230 USA Toll Free: 1 800 877 0124Fax: (852) 2736 0504E-mail: gemfin@glink.net.hk WWW: glink.net.hk.

On-Line Trading Gathers Momentum
Momentum Campaigns Ltd, a Hong Kong-based Internet corporate marketing specialist, has entered into a strategic partnership to create, promote and maintain an on-line US stocks trading system for a major Californian stockbroking house.

The 'US Invest' trading system from Pacific Continental Securities Corporation (PCS) will give Asian and European investors a direct link to US stock markets, allowing users to trade effortlessly via the Internet.

"There were several firms in the US, particularly California, pitching for the business, plus three or four from Hong Kong," Momentum director Jack W Flader, Jr, said. "At the end of the day, it was a combination of our traditional marketing background and expertise, coupled with thorough product knowledge, that gave us the advantage."

Momentum's responsibilities will include ongoing promotional activities and content development of the 'US Invest' website, which will provide industry news, market research and tips from financial experts, as well as live stock prices and access to brokers to answer clients' questions and give on-line advice.

"The site will include any material we find that we think will be of direct interest to users," technical director Graham Daley said. "Hopefully to keep users coming back for more."

'US Invest' at www.usinvest.com became fully operational mid-February 1997. Pacific Continental Securities will be opening an office in Hong Kong later in the year.

--------------------------------------------------------------------------------

This web page was prepared by the Information Technology Department of the Hong Kong Trade Development Council. Please report any queries to webmaster@mailserver.tdc.org.hk .

Registrant:
Momentum Internet (USINVEST-DOM)
17th Floor, 53 - 55 Lockhart Road
Wan Chai, n/a n/a
HK

Domain Name: USINVEST.COM

Administrative Contact, Technical Contact, Zone Contact:
Daley, Graham (GD284) gdaley@PINMAIL.COM
852 - 28778059
Billing Contact:
Daley, Graham (GD284) gdaley@PINMAIL.COM
852 - 28778059

Record last updated on 12-Feb-97.
Record created on 14-Jan-97.
Database last updated on 27-Sep-99 05:12:10 EDT.

Domain servers in listed order:

WS1.MOMENTUM-HK.COM 204.254.71.158
NS2.MOMENTUM.COM.HK 210.176.85.38



To: Sir Auric Goldfinger who wrote (4425)9/27/1999 9:06:00 PM
From: StockDung  Read Replies (2) | Respond to of 10354
 
The following internet brokerage specializes in overseas investors. U.S. Invest, a service of Pacific Continental Securities Corporation (PCOS), is an on-line stock trading system for overseas investors to trade on stock markets in the United States. Visit their web site at
usinvest.com

Subject: Trading - Non-Resident Aliens and US Exchanges

invest-faq.com

Last-Revised: 22 Oct 1997
Contributed-By: lott@invest-faq.com, rbest@worldcom.ch

It is perfectly legal for non-resident aliens to trade equities on exchanges in the United States using US brokerage houses directly. (A "non-resident alien" (NRA) is the US government's name for a citizen of a country other than the US who also lives outside the US.) The current surge in availability of on-line brokerage services has effectively eliminated the problems of different time zones and high telephone charges, and has made it really easy for people living outside the US to trade on US exchanges. This route is generally far cheaper as compared to using any bank or brokerage house in the foreign country, and therefore very attractive to many people.

Of course there are certain formalities concerning tax treatment of such accounts, and these formalities must be clarified with the brokerage house when the account is opened. Individuals who are not US citizens must complete a W-8 form, which is a certificate of foreign status, and return it to the brokerage house.

The specific rules of how these accounts are taxed are described in IRS Publication 515 (Withholding of tax on non-resident aliens) and IRS Publication 901 (Tax treaties). The tax treaty is especially important. If the individual's country of residence has an agreement (tax treaty) with the US government, those rules apply. For example, residents of Germany should not have any tax withheld on interest or capital gains, only for dividend payments. However, if the individual's country of residence has no agreement with the US, then the individual should complete the 1001 form (exemption form), and no tax will be withheld at all.

I'm fairly certain that US citizens and green-card holders living abroad are not required to fill out either of these forms, since these individuals are required to report their world-wide income to the US annually. And none of this applies to bona fide residents of the US, regardless of citizenship, who are automatically subject to the US taxation laws.

To avoid overseas telephone charges, the internet brokerages are clearly the most attractive option. Most large brokerage firms accept foreign clients, although some brokerage houses that offer trading via the internet still require their customers to be US residents. Just to give you a starting point, ProTrade welcomes foreign clients. Visit them at
protrade.com

The following internet brokerage specializes in overseas investors. U.S. Invest, a service of Pacific Continental Securities Corporation (PCOS), is an on-line stock trading system for overseas investors to trade on stock markets in the United States. Visit their web site at
usinvest.com



To: Sir Auric Goldfinger who wrote (4425)9/28/1999 1:13:00 AM
From: StockDung  Read Replies (1) | Respond to of 10354
 
Auric, you are fat and lazy. This man needs our help. I know the truth and Playboy should have sued a few more people and a few more companies. Playboy should also get rid of Titan Motorcycle too. I have forwarded them everything I have on ZSUN's Internet Space Pirate Graham Daley and a BEVY of information that will help them collect the 3 million dollar judgment. PLUS INTEREST!!!! ZSUN can stick this in their 10sb. Hope they get that angry Judge Francois was talking about!! "It aint over till the fat Auric sings"

Subj: More info about Graham Daley
Date: 9/24/99 4:58:43 PM Eastern Daylight Time
From: happy@fhllp.com
Sender: happy@fhllp.com (Jason Kurkland)
To: FloydXXXXXXXX.com

To whom it may concern:

I was just forwarded the e-mail you sent to the Playboy WebPages regarding
the 3 million default judgement Playboy has been unable to collect from
AsiaFocus and Graham Daley. I would be very grateful if you could help me
in any way possible connect Graham Daley and AsiaFocus to ZiaSun.

I realize that Graham has been working for Momentum since or before April
1997, but I cannot figure out if ZiaSun had enough control over AsiaFocus to
make them liable for AsiaFocus's torts.

Thank you for your time.

Sincerely,
Laura Pardi

P.S. I have not gotten my e-mail account set up yet, so that is why my
colleague's name, Jason, heads this e-mail.