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Microcap & Penny Stocks : Zia Sun(zsun) -- Ignore unavailable to you. Want to Upgrade?


To: Sir Auric Goldfinger who wrote (5451)11/3/1999 5:26:00 PM
From: StockDung  Read Replies (1) | 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

USINVEST.COM
is already registered
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 22-Apr-99 11:06:22 EDT.

Domain servers in listed order:

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

stockleader.com
Subject: Trading - Non-Resident Aliens and US ExchangesLast-Revised: 22 Oct 1997
Contributed-By: lott@invest-faq.com , rbest@worldcom.ch ,
ptiga01@pthp6.tphys.physik.uni-tuebingen.de
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 atall.
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 (5451)11/3/1999 6:00:00 PM
From: StockDung  Respond to of 10354
 
The ZSUN 8 welcome the newest possible member to the Playboy $3.000,000 judgment. Plus interest

networksolutions.com

Flader, Jack (JF704) inp@INP.COM.HK
AsiaFocus International Inc.
GPO Box 13307
n/a
n/a
n/a
HK
+852 -2877 8091

Record last updated on 28-Jan-97.

networksolutions.com
Daley, Graham (GD1104) gdaley@PINMAIL.COM
Asia Focus International, Inc.
GPO BOX 13370
Hong Kong, Hong Kong
CN
852-2877-8091

networksolutions.com

Smith, Alan (SA213-ORG) playmates@PINMAIL.COM
AsiaFocus International Inc
GPO Box 13307
Hong, Kong n/a
HK

+852 - 28778000Fax- +852 - 28778001
Fax- - +852 - 28778001

Record last updated on 23-May-97.



To: Sir Auric Goldfinger who wrote (5451)11/3/1999 6:02:00 PM
From: StockDung  Respond to of 10354
 
Who is Jack W. Flader Jr you might ask?

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 (5451)11/3/1999 6:05:00 PM
From: StockDung  Respond to of 10354
 
"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 .




To: Sir Auric Goldfinger who wrote (5451)11/3/1999 6:52:00 PM
From: StockDung  Read Replies (1) | Respond to of 10354
 
Auric, please note the ISP NS1.MOMENTUM.COM.HK used by Internet pirate porngrapher Daley Graham. ( A director of ZSUN according to ZSUN's own 10sb.) tenkwizard.com I wonder if playboy will kick in some money for our legal fees. techstocks.com

LOL

PINMAIL.COM
Whois Query Results
AsiaFocus International Inc PINMAIL-DOM
G.P.O. Box 13307
Hong Kong, Hong Kong
HK

Domain Name: PINMAIL.COM

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

Record last updated on 11-Nov-96.
Record created on 23-Aug-96.
Database last updated on 9-Nov-97 04:54:23 EDT.

Domain servers in listed order:

NS1.MOMENTUM.COM.HK 202.85.6.201
NS2.MOMENTUM.COM.HK 202.85.6.6

Word Search Results For: Graham Daley
Click the Red high-lighted links below to go to that section of the filing (or click HERE to go directly into filing.)

ZIASUN TECHNOLOGIES INC filed this 10SB12G on 09/16/1999.

may make it more difficult for investors in the Company's common stock to resell their shares to third parties or to otherwise dispose of them. Dependence on Key Employees. Historically, the Company and its subsidiaries have been heavily dependent on the ability of D. Scott Elder, Ross W. Jardine, Anthony Tobin, Eric Montandon, Allen D. Hardman, Scott Harris, David McCoy and Peter Graham Daley , who contribute essential technical and management experience. In the event of future growth in administration, marketing, manufacturing and customer support functions, the Company may have to increase the depth and experience of its management team by adding new members. The Company's success will depend to a large degree upon the active participation of its key officer
rsuant to section 12 of the Exchange Act or subject to the requirements of section 15(d) of such Act or any other company registered as an investment company under the Investment Company Act of 1940. (a) Identity of Significant Employees. In addition to the executive officers of the Company, the Company or its subsidiaries rely on the services and expertise of Peter Graham Daley of Momentum Associates Limited, Brian Hodgson, the President of Asia4sale.com, Ross W. Jardine, the President of OIA, Scott Harris and David McCoy employees of OIA and Eric Montandon, the President of Momentum Asia, all of which persons make a significant contributions to the business of the Company and its subsidiaries. (b) Family Relationships. There are no family relationships
0 0 100,000 0 0 Vice President D. Scott Elder(3) 1998 $ 31,500 0 0 0 0 0 174,127 Chairman of the Board And Chief Executive Officer Ross D. Jardine(4) 1998 $ 0 0 0 0 0 0 208,520 President of Online Investors Advantage Peter Graham Daley (5) 1998 $ 24,000 0 0 0 0 0 0 Employee of Momentum Associates Limited --------------------------------------------------------------------------- (1) Mr. Tobin is the owner of Crossbow Consultants Limited which receives $10,000 per month from the Company's subsidiary, Momentum Internet
Agreement and the Stock Option contained therein such that the Employment Agreement, as amended and Stock Option were broken out into two separate agreements. Copies of Mr. Hardman's Employment Agreement, Amendment to Employment Agreement and Non-Qualified Stock Option Agreement are attached hereto and incorporated herein by reference. See the Exhibit Index, Part III. Peter Graham Daley . Momentum Associates Limited ("MAL"), a Hong Kong registered company and wholly-owned subsidiary of Momentum Internet Incorporated, which is a wholly owned subsidiary of the Company has an employment agreement with Peter Graham Daley under which Mr. Daley will provide administrative, promotional and technical support services to MAL to enable MAL to carry on its busi
ualified Stock Option Agreement are attached hereto and incorporated herein by reference. See the Exhibit Index, Part III. Peter Graham Daley. Momentum Associates Limited ("MAL"), a Hong Kong registered company and wholly-owned subsidiary of Momentum Internet Incorporated, which is a wholly owned subsidiary of the Company has an employment agreement with Peter Graham Daley under which Mr. Daley will provide administrative, promotional and technical support services to MAL to enable MAL to carry on its business as a facilitator of Internet marketing and publishing 44 service. Under the terms of this agreement Mr. Daley shall be paid a housing allowance of HK$15,000 (approximately US$2,000) per month for a period
2, 1999. 10.29 Employment Agreement and Stock Option between the Company and Allen D. Hardman dated July 1, 1997. 10.30 Amendment to Employment Agreement between the Company and Allen D. Hardman. 10.31 Non-Qualified Stock Option Agreement between the Company and Allen D. Hardman. 10.32 Agreement between Momentum Associates Limited and Peter Graham Daley . 10.33 Agreement between Momentum Associates Limited and Anthony L. Tobin. 10.34 Agreement between Momentum Internet Inc., and Crossbow Consultants Limited. 10.35 Agreement between Asia4sale.com Ltd., and Momentum Internet Inc., dated March 25, 1999. 21 Subsidiaries of the Registrant 24 Power of Attorney 27 Financial Data Schedule
F MOMENTUM INTERNET ------------------------------------------------------------------------------- None EXHIBIT 2.5 PRESENT OFFICERS AND DIRECTORS MOMENTUM INTERNET -------------------------------------------------------------------------------- OFFICERS Not Applicable DIRECTORS Anthony Tobin Graham Daley Alan Hubert Day EXHIBIT 2.6 AUDITED FINANCIAL STATEMENTS MOMENTUM INTERNET -------------------------------------------------------------------------------- TO BE PROVIDED WITHIN SIXTY (60) DAYS OF CLOSING EXHIBIT 2.8 LIABILITIES OF MOMENTUM INTERNET -
ASUN -------------------------------------------------------------------------------- NONE EXHIBIT 5.2.3 POST CLOSING OFFICERS AND DIRECTORS -------------------------------------------------------------------------------- OFFICERS -------- Not Applicable DIRECTORS --------- Anthony Tobin Graham Daley Alan Hubert Day EXHIBIT 8.12 BROKERS -------------------------------------------------------------------------------- With the exception of the shares issued to the Shareholders of Momentum Internet as set forth herein, no brokerage of finders fees in the form of cash or securities were paid to any part
e of fraud) made by us other than those mentioned in the Agreement. 16.8 Except as set out elsewhere in the Agreement, the Agreement may only be varied by an amendment signed by both of the parties. 21 REUTERS ON-LINE S.A. MOMENTUM INTERNET INCORPORATED Signed /s/ Signed /s/ Graham Daley Name Name: Graham Daley Position: Reuter Financial Director Position: Director Date: Date: 28 April 1999 22 SCHEDULE 1 SERVICE FEES Reuters Investor Premium Service The Service Fees wil
ent. 16.8 Except as set out elsewhere in the Agreement, the Agreement may only be varied by an amendment signed by both of the parties. 21 REUTERS ON-LINE S.A. MOMENTUM INTERNET INCORPORATED Signed /s/ Signed /s/ Graham Daley Name Name: Graham Daley Position: Reuter Financial Director Position: Director Date: Date: 28 April 1999 22 SCHEDULE 1 SERVICE FEES Reuters Investor Premium Service The Service Fees will be calculated on the basis of Access Fees unless the aggregate
esident Its: Secretary OPTIONEE /S/ Allend D. Hardman ------------------------------------ Allen D. Hardman Page 6 EX-10.32 43 AGREEMENT WITH PETER GRAHAM DALEY Date this 1st day of June 1998 MOMENTUM ASSOCIATES LIMITED and PETER GRAHAM DALEY ****************************************** AGREEMENT ******************************************
Allen D. Hardman Page 6 EX-10.32 43 AGREEMENT WITH PETER GRAHAM DALEY Date this 1st day of June 1998 MOMENTUM ASSOCIATES LIMITED and PETER GRAHAM DALEY ****************************************** AGREEMENT ****************************************** Horvath & Giles 16th Floor On Hing Building No. 1 On Hing Terrace Central
Central Hong Kong Tel. No.: 2522 9118 AN AGREEMENT made the 1st day of June One Thousand Nine Hundred Ninety-Eight BETWEEN MOMENTUM ASSOCIATES LIMITED whose registered address is situate at 17th Floor, No.53-55 Lockhart Road, Wanchai, Hong Kong (hereinafter called "MAL") of the one part and PETER GRAHAM DALEY of Flat 6C, Block 19, Beacon Heights, Kowloon Tong, Kowloon, Hong Kong (hereinafter called "PGD") of the other part. WHEREBY IT IS AGREED as follows:- 1) MAL engages PGD to provide administrative, promotional and technical support services to enable MAL to carry on business as a facilitator to internet marketing and publishing companies as effectively as possible on
ce in writing to terminate this Agreement. IN WITNESS whereof the parties have hereunto set their hands the day and year first above written. SIGNED by Anthony Leonard ) ) Tobin for and on behalf of ) Momentum Associates Limited in ) the presence of: Karina Lee ) SIGNED by Peter Graham ) ) Daley in the presence of Karina Lee ) 2 EX-10.33 44 AGREEMENT WITH ANTHONY L. TOBIN Dated this 1st day of June 1998 MOMENTUM ASSOCIATES LIMITED and ANTHONY LE
t to review from time to time. 4) The terms of this Agreement shall commence on 1st June 1998 up to 31st May 1999 and shall be renewed automatically unless either party shall have given at least one month's notice in writing to terminate this Agreement. IN WITNESS whereof the parties have hereunto set their hands the day and year first above written. SIGNED by Peter Graham ) ) Daley for and on behalf of ) ) Momentum Associates Limited in ) ) the presence of: Karina Lee ) SIGNED by Anthony Leonard ) ) Tobin in the presence of: ) M. McCusker Michael James McCusker EX-10.34 45
4) The terms of this Agreement shall commence on 1st January 1998 up to 31st December 1998 and shall be renewed automatically unless either party shall have given at least one month's notice in writing to terminate this Agreement. IN WITNESS whereof the parties have hereunto set their hands the day and year first above written. SIGNED by Peter Graham Daley ) for and on behalf of ) /s/ Momentum Internet Inc. ) in the presence of, ) SIGNED by Anthony Leonard Tobin ) for and on behalf of ) /s/ Crossbow Consultants Limited ) in the presence of, ) 2 EX-10.35 46 AGREEMENT BETW
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