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Technology Stocks : TTRE (TTR Incorporated) -- Ignore unavailable to you. Want to Upgrade?


To: Sir Auric Goldfinger who wrote (463)3/4/2002 5:57:29 PM
From: StockDung  Respond to of 609
 
ttre's new ir company represented purfumia. P U

The Bill Gates Sleaze Factor

Andrew Evans was recently profiled in a very unflattering light
by Red Herring. The story is too convoluted to go into great
detail here. However, it involves a number of different public
Internet companies (Zero.net, Envision, Perfumania and Interosa),
two private off shore investment companies, and their convoluted
business relationships with each other.

Perfumania was the primary holding of his Internet incubator firm
Zero.net. In December of 1999, he was soliciting investment funds
on behalf of Zero from both a large public company (Omnicom) and
a well known venture capital firm (Olympic Private Ventures).
Naturally, the attractiveness of any deal to these firms was
highly correlated with Perfumania's stock price. It just
*happened* that at this time, two off shore investment companies
that he was associated with, owned 86% of the *public float* of
Perfumania.

I suppose it wouldn't surprise you to learn that in November of
2000, Olympic (which had invested with Mr. Evans), filed a suit
claiming that he had manipulated Perfumania's stock price. You
also probably wouldn't be shocked to learn that there have been
numerous complaints filed with the SEC against him.

What is surprising is the lack of due diligence that Omnicom and
Olympic failed to perform. Mr. Evans has an easily accessible
criminal record for bank fraud.

His case is not unique in that respect. Pixelon's story easily
tops this because its CEO was actually *on the lam from the law*.
However, there is something about this story that I find
incredibly interesting.

Namely, Mr. Evans and his wife are apparently good friends with
Bill Gates. Mr. Gates served on the board of one of their
investment firms in the mid eighties. He's visited them in
prison. When they were released, he even gave them *power of
attorney over his personal investments*.

"... when word got out in 1993 that convicted felons were
handling his finances, Mr. Gates distanced himself from the
couple. According to Mr. Evan's close associates, Mr. Gates, who
is godfather to the Evan's three children, still maintains a
personal and business relationship with his former money
managers".

Red Herring, July 15, 2001, page 65, Justin Hibbard.
redherring.com

The above was originally published in the July 5, 2001 issue
of Wall Street Harvest.



To: Sir Auric Goldfinger who wrote (463)12/25/2002 9:56:39 PM
From: afrayem onigwecher  Respond to of 609
 
Insider & Form 144 Filings - JDS CAPITAL MGMT INC
Last Updated
3-Dec-02
Enter symbol:
symbol lookup


EDGAR Online: Get a Free Trial to EDGAR Online Premium | Full text Search

JDS CAPITAL MGMT INC: Declared Holdings
Company/Relationship Reported Shares Ownership
Komag Inc
Beneficial Owner (10% or more)
OTC BB:KOMG.OB
(historical quotes, profile, other insiders) 2002-08-05 0 direct


Insider & restricted shareholder transactions reported over the last two years
Date Shares Stock Transaction


2002-08-05 *717,344 KOMG.OB Acquisition (Non Open Market)
2002-08-05 *717,344 KOMG.OB Disposition (Non Open Market)
2002-07-01 *185,867 KOMG.OB Disposition (Non Open Market)




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To: Sir Auric Goldfinger who wrote (463)12/25/2002 10:01:42 PM
From: afrayem onigwecher  Read Replies (1) | Respond to of 609
 
Insider & Form 144 Filings - TTR TECHNOLOGIES INC (NasdaqNM:TTRE)
Last Updated
9-Dec-02
Enter symbol:
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Transaction List | Roster

More SEC filings for TTRE available from EDGAR Online | Get a Free Trial to EDGAR Online Premium

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

Insider & restricted shareholder transactions reported over the last two years
Date Who Shares Transaction ADVERTISEMENT


2002-11-11 -
2002-11-12 SAMBERG, JOSEPH
Beneficial Owner (10% or more) *72,700 Purchase at $0.224 - $0.232 per share.
(Cost of about $17,000)
2002-11-05 -
2002-11-06 SAMBERG, JOSEPH
Beneficial Owner (10% or more) *334,100 Purchase at $0.22 - $0.224 per share.
(Cost of about $74,000)
2002-04-01 KIMMEL, MURRAY
Private or Shareholder 2,785 Planned Sale
(Estimated proceeds of $2,444)
2002-02-20 -
2002-02-26 DIMENSIONAL PRTNRS LTD
Beneficial Owner (10% or more) 12,050 Sale at $0.90 - $0.94 per share.
(Proceeds of about $11,000)
2002-01-01 KIMMEL, MURRAY
Private or Shareholder 2,875 Planned Sale
2001-11-20 BLACHAROVICH, ZEEV
Employee 17,000 Planned Sale
(Estimated proceeds of $28,560)
2001-09-28 DIMENSIONAL PRTNRS LTD
Beneficial Owner (10% or more) 675,000 Sale at $1.41 per share.
(Proceeds of $951,750)

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