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Pastimes : Investment Chat Board Lawsuits -- Ignore unavailable to you. Want to Upgrade?

To: Jeffrey S. Mitchell who wrote (1654)	6/14/2001 12:11:10 PM
From: Win-Lose-Draw	Read Replies (1) \| Respond to of 12465

You just can't make up stuff better than this! Maybe. :-) The folks supporting Medinah (MDMN this week) know all this yet not only believe AZNT and Mr Sylver are blazing a trail Medinah is following, they actually believe it is a Good Thing.

To: Jeffrey S. Mitchell who wrote (1654)	6/15/2001 4:21:29 AM
From: S. maltophilia	Respond to of 12465

Looks like they're proving for all the world to see that they are worth zero bid. At least the parrots are drawing a (shill?) bid.-g-

To: Jeffrey S. Mitchell who wrote (1654)	8/6/2001 10:01:13 AM
From: Jeffrey S. Mitchell	Read Replies (4) \| Respond to of 12465

Re: 8/5/01 - [AZNT/ANTD/MDMN/ELAW] All Stockholders Need to Send this Letter. It is from Lloyd. Date: 08/5/01 05:04:47 PM Name: MICHAEL A. SYLVER Email: amazon@amazon-treasures.com Subject: ALL STOCKHOLDERS NEED TO SENT THIS LETTER. IT FROM LLOYD FAX ? COVER PAGE TO:___________________________________ FROM: _______________________________ PHONE: ____________________________ EMAIL: _____________________________________ Brokerage Firm: ______________________ Contact Person: __________________________________ Telephone:_________________________________ RE: FORMAL Complaint against the NASD & Copies to SEC URGENT! This a formal and potentially criminal complaint against members of the NASD and it?s members (Brokerage Firms). I have purchased shares of Amazon Natural Treasures.com. Inc.(Cusip No. 02313 U101) (formerly Cusip No. 02313P1022), from a licensed, legitimate broker of securities. This broker has failed to deliver the physical share documents to me within the time as set forth by law and your own policies. I DEMAND my shares and want the broker(s) to deliver the stock certificates to the beneficial owner, which is myself. This is a provision of the law as stated in: 17 CFR 24015c 3-3(d)(2), CFR 240.15c 3-3(1)(1); and, Article 8 SEC 8-314 (2) (a)(b)(c). On April10 2001, Ms. Dorothy Kennedy, Director (NASD), put out a UNIFORM PRACTICE ADVISORY (UPC #036-2001) and my brokerage firm has ignored this advisory as if the NASD is a JOKE! My brokers and State Securities Board are receiving a copy of this complaint and enclosed letter . What I do not understand is the fact that my problem does not exist with my broker but the market maker who sold them my shares and cannot deliver the certificates. Why then are the brokerage firms stalling & delaying and why is the NASD not enforcing their own ADVISORY when all is required is for the Brokerage Firms to follow Federal & State Law and use the Buy-In Rule supplied by Securities Act of 1933/1934. I have attached a letter that more fully describes this outline of prima fascia facts and insist that you consider the potential civil and criminal implications. RE: After NASD FILED APRIL 10, 2001 ADVISORY - nasdr.com and brokerages firms filed their Fails to Receive around April 15, 2001, all beneficial owners of Amazon Natural Treasures.Com should have received their certificates within 31 to 45+ days under Federal Law. 100 days have passed with no action! Why is The SEC & NASD not enforcing violations of Federal Law on Brokerage Firms whom has sold stock of Amazon Natural Treasures.Com and has failed to deliver the physical certificates to their clients, which is the absolute right of every shareholder pursuant to FEDERAL Regulations 17 CFR 240.15c 3-3(d)2, CFR 240.15C 3-3(1)(1) and UCC 8-314 (2)(a)(b)(c). What excuses will the SEC and NASD Member Firms give Congressional Hearings and State Securities Commissions for the ignoring of State and Federal Law by some 70 days. We believe that this length of time constitute a CRIMINAL action rather then a civil action one on the part of Brokerage Firms and complicity on the part of the SEC, who is not enforcing the Federal and Securities Law with equality. This is the first time in Stock Market History that a corporation has been able to show with absolute proof that illegal and fictitious shares are entering our OTC Markets and still The SEC will not investigate nor enforce the Buy-In Rule which would ultimately expose the Firms responsible for selling stock without the ability to deliver certificates. PROOF: Amazon Natural Treasures.Com. is Ex-Clearing and currently has all its approximately 4 million free trading shares in beneficial owners names. Therefore, the partial list of beneficial shareholders who are unable to receive their certificates from Brokerage Firms below is absolute proof of illegal shares in the OTC Market. This is a list of only 8 shareholders with 180,400 shares owed to them by brokerage firms: 1.Dave Waldren ? (775) 747-5926 - NV? 15,000 shs ?H&R Block ? Ann Lowe - 313-628-1200 ? Compliance Officer ? who states in a letter: ? A brokerage firm is not legally bound to deliver physical certificates.? 2.Jimmy Harris ? (281)-541-7814 - TX.--20,000 shs ?Morgan Keegan ? Howard Humpfries ? 3. Les Price ?(604)-903-22981 Vancouver, BC -20,000 shs - Global Securities 4.Bernie Clinton ?(408)-866-1058 ?CA. ?13,000 shs Southwest Securities? Scott O. Fertig?800-678-3792 5.Curtis Briggs & Evelyn Koteas - (702) 870-2328 ?5,000 shs Charles Schwab, - 888-259-5689 Linda Menardi and Richard A. Karoly ?Corporate Attorney ? 415-636-1127 ? 6.Charlie LeCompte-TX.(713) 854-0936 -15,454shs -Morgan Stanley Dean Witter. My broker is Mike Douglass 713-968-3000. Morgan Stanley Dean Witter ? Ronald E. Wood ?Senior Attorney (415-693-7324), 7. Jim DeCosta ? (503) 692-0650 OR.- 50,000 shs Morgan Stanley Dean Witter & Southwest Securities - 8. Rod Teen ?Ohio ?734-241-7242 ext 2275- 1,900 shs Paine Weber 9. Patrick Maloney ? France - 011-336-2085-6576 40,000 shares The following are the details regarding my three ANTD trades, totalling 40,000 shares: 1. 9 March 2001-Bought 10,000 ANTD at $0.20 through M.H. Meyerson & Co. (my broker). 2. 17 April 2001-Bought 10,000 ANTD at $0.15 through Spear Leeds (acting for my broker). 3. 17 April 2001. Bought 20,000 ANTD at $0.15 through Knight Securities (acting for my broker). Selling Market Maker was Merrill Lynch. 4. My broker told me that he had spoken with a "Hallie Milligan" at NASD, NO ACTION! Why will The NASD or The SEC Enforcement Departments NOT require each brokerage firm to file a simple report, which is easily done through the brokerage firm?s computers, stating the number of shares of Amazon Natural Treasures.Com Inc. stock still on their firm?s books and owed to their clients? If the brokerage firm?s books show shares owed, they are in violation of Federal Law and Securities Act of 1933 & 1934. Is this not a simple investigative task when the BREAKING of FEDERAL LAWS are involved? Here are a number of institutions reporting shares outstanding without certificates: 1. Merrill Lynch,? Reportedly 500,000 to 1 million shares owed! Contacts: Winston Harding 201-557-1825 & Liz Diangelo 201-557-1437 2. US Bank Piper Jaffray, contact - Nathan Larson 614-342-6819 Andrew S. Duff, President & CEO - (612) 303-6000 Reportedly over 1million shares owed.! 3. Advanced Clearing (402-331-2744) ? Phyliss 402-596-8505 Reportedly over 500,000 shares owed! ( (Purchases of Amazon Natural Treasures.Com, Inc. certificates can easily be made by calling the transfer department at 702-942-0100 or at 216.199.16.66 - per Stock Certificates. )) Name__________________________ Phone__________________________ Email ______________________________________ Note #1: We the above shareholders are joining together, along with all other shareholders of Amazon, to collectively pursue delivery of our physical certificates and we are prepared to put forth a most rigorous campaign to tell our story from the Senate & House of Representatives Finance & Banking Committee Members of the US Congress to John Ashcroft and The Attorney General?s Office of the US for possible criminal charges. Note #2: We have also uncovered 2 additional Corporations with similar problems besides (1) Amazon Natural Treasures.Com-contact Mike Sylver (702-942-0100). They are: (2) Medinah Mining (MDMN) ? contact Les Price ((604) 903-2981) and (3)ELAW ? Internet Law Library contact ( Hunter Carr ?281-600-6000 ). Powered By Bravenet pub28.bravenet.com