Take a GANDER at this one Mr Burns;
By: BBST0CKSNOGOOD
Reply To: 17731 by sailbad43 $$$ Friday, 5 Jan 2001 at 5:28 PM EST
Post # of 17738
BBSTOCKSNOGOOD->Search Results For : P O BOX N 341 tenkwizard.com
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Issuers Name SEAVIEW UNDERWATER RESH INC
Ticker Symbol SEVU
Seller TUSCANO INVESTMENTS LTD
Address CHARLOTTE HSE&ST. POB N-341
Address NASSAU BS 99999
Phone 727 866-3660
Filing Date Oct 3 2000
Shares to be Sold 16,250.00
Value 158,437.00
Broker HSRE
Form 144 for SEAVIEW UNDERWATER RESH INC filed on Oct 3 2000
tenkwizard.com
TRINITY INVESTMENT CORP filed this SC 13D/A on 07/11/1996
Halton Trust's business address is c/o Coutts & Co.
(Bahamas) Ltd., P.O. Box N7788, West Bay Street, Nassau, Bahamas.
Protectors' business address is Charlotte House,
Charlotte Street, P.O. Box N-341, Nassau, Bahamas. The executive
officers and directors of Protectors are:
Peter B. Evans, President and Director. Mr. Evans'
business address is Charlotte House, Charlotte Street, P.O. Box
business address is Charlotte House, Charlotte Street, P.O. Box
N-341, Nassau, Bahamas. Mr. Evans is a citizen of the UnitedStates.
Adrian Crosby-Jones, Secretary, Treasurer and Director.
Ms. Crosby-Jones' business address is Charlotte House, Charlotte
Street, P.O. Box N-341, Nassau, Bahamas. Ms. Crosby-Jones is a
citizen of the United States.
Roger Carpenter, Director. Mr. Carpenter's business
address is Charlotte House, Charlotte Street, P.O. Box N-341,
Nassau, Bahamas. Mr. Carpenter is a citizen of the UnitedStates.
(d), (e) During the past five years, none of Trinity,
Ascott, Halton House, Halton Trust, Protectors (collectively, the
"Reporting Persons") and the individuals described above has been
convicted in a criminal proceeding (excluding traffic violations
or similar misdemeanors) or been a party to a civil proceeding of
a judicial or administrative body of competent jurisdiction and
as a result of such proceeding was or is subject to a judgment,
decree or final order enjoining further violations of, or
prohibiting activities subject to, federal or state securities
laws or finding any violation of such laws.
Florida businessman charged with Coutts bank fraud
NEW YORK, March 17 (Reuters) - A Florida businessman was being held on $1 million bail after pleading not guilty to charges of stealing millions from a British bank, officials said on Friday.
Coutts & Co. A.G. lost $100 million between the time the bank opened its New York branch and when it closed in December 1998.
Ronald Seale, Sr., 52, of Windermere, Florida, was charged in a 19-count indictment with grand larceny, scheming to defraud, conspiracy, falsification of business records and criminal possession of forged documents.
He faces up to 25 years in prison if convicted of the top count of grand larceny.
Manhattan District Attorney Robert Morgenthau said Seale established offshore companies in the Bahamas, Antigua and the British Virgin Islands, among other sites, and agreed with unnamed officers of Coutts Bank in New York to represent them falsely as being owned by wealthy people outside the United States.
The indictment further alleges that Seale would submit, and the alleged corrupt bank officers would knowingly approve, phony credit and loan applications to get money from Coutts & Co. A.G., of London.
Morgenthau also said Seale bought unregistered securities with money from Coutts, falsely representing his eligibility and that of the companies he controlled to buy the stock. |
