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Pastimes : Whodunit? Two Stockbrokers Murdered in Jersey; No Clues -- Ignore unavailable to you. Want to Upgrade?


To: Jeffrey S. Mitchell who wrote (91)10/29/1999 4:11:00 PM
From: EL KABONG!!!  Read Replies (1) | Respond to of 1156
 
Jeff,

Re: Seven Oaks..

Message 9736028

KJC



To: Jeffrey S. Mitchell who wrote (91)10/29/1999 4:31:00 PM
From: Janice Shell  Read Replies (1) | Respond to of 1156
 
Why is it, I wonder, that so many pennystock players have (or claim to have) really weird names?

It only makes 'em easier to find. My advice: if you want to run a stock scam, call yourself "John Smith".



To: Jeffrey S. Mitchell who wrote (91)10/29/1999 4:39:00 PM
From: Arcane Lore  Respond to of 1156
 
CyberAmerica issued 600,000 Regulation S shares to a lender named Sevenoaks Holdings (plus additional Reg S shares to three other lenders) as collateral for a $100,000 loan. Like the GDIS Sevenoaks, the Cyberamerica Sevenoaks is a Bahamas corporation.

I wonder if the loan was ever repaid?

ITEM 5. OTHER INFORMATION

Subsequent to the end of the third quarter, the Company issued shares of its Common Stock pursuant to the exemption from registration provided by Regulation S. All shares referenced in this Item have not been adjusted to account for the Company's 1-for-10 reverse stock split effected October 31, 1997. On October 22, 1997, the Company agreed to issue 500,000 shares of Common Stock to Pienne Chow, a resident of Hong Kong, pursuant to Regulation S. As consideration for the 500,000 shares, the Company received $20,000. On October 30, 1997, the Company issued a total of 2,400,000 shares of its Common Stock to four foreign persons pursuant to Regulation S. The Company issued 600,000 shares to Cellini Investments, SA, 600,000 shares to Heathfield Investments Limited, 600,000 shares to Sheffield Holdings Limited, and an additional 600,000 shares to Sevenoaks Holdings Limited. All four of these entities are organized and authorized under the laws of the Bahama Islands. The Company issued these shares to serve as collateral for a $100,000 loan the Company obtained from these
collective entities pursuant to separate Note Agreements the company executed with each of the four foreign entities. Each of the loans acquired by the Company pursuant to these Note Agreements bears a floating interest rate of 5% above the prime rate and each loan matures three years from the date the Note
Agreements were executed.


sec.gov



To: Jeffrey S. Mitchell who wrote (91)10/29/1999 8:36:00 PM
From: Tech Master  Respond to of 1156
 
I wondered when you would surface on this thread.... this stuff is better than most of the Hollywood screen garbage. Possible characters... does anybody have any physical descriptions of the victims? It helps to visualize the scene in an effort to 'capture' the moment.

FWIW- it seems like SI's best net detectives are on the case <ggg>

TM