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To: dbmedia who wrote (428) 9/22/2001 3:27:35 PM From: StockDung   Respond to of 526   ***YET ANOTHER FRAUDULENT PROMOTER TIED TO JUNM*** Featured companies this week include;David Coulter, CEO of Junum, Inc. (OTC-BB: JUNM) spoke of his company’s credit report management services. “70% of Americans have three or more inaccurate items on their credit report,”, he said. Junum helps remove those items which may be causing credit denials”. The company also helps individuals and businesses rebuild credit profiles by reconstituting non-performing debt. Message 16391435 EMERGING COMPANY REPORTS JOINS A LONG LINE OF FRAUDULENT PROMOTERS PROMOTING JUNM. FOR EXAMPLE REGIS POSSINO AND RECENTLY RAIDED BY THE FBI WMP BANK WHERE RAIDED BY THE FBI IN AUSTRIA AND NOW ARE UNDER INVESTIGATION FOR RUNNING A WORLD WIDE BOILER ROOM RING THAT THIEVED MILLIONS FROM UNSUSPECTING INVESTORS. ALL DOCUMENTED ON THE SI GENI THREAD FOR THOSE THAT WOULD LIKE TO READ POST UPON POST OF DOCUMENTED FACT FINDING INVESTIGATIVE RESEARCH. DAVID COULTER JUNM'S CEO WAS ALSO THE CEO OF ESAT INC WHICH WAS ANOTHER SCAM PROMOTED BY REGIS POSSINO AS WELL DOCUMENTED BY THE WALL STREET JOURNAL. siliconinvestor.com

To: dbmedia who wrote (428) 9/22/2001 3:31:28 PM From: StockDung   Respond to of 526   REGIS POSSINO AND SHERMAN MAZUR IN GERMANY. WORLD WIDE CRIMINAL FRAUD RING BOILER ROOM HAD THERE DAY!! FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported):NOVEMBER 15, 2000 EURBID.COM, INC. (Exact name of registrant as specified in charter) 4.5 Section Broker's Fee. In consideration for introducing Junum and Eurbid and assisting in the closing of the transactions contemplated herein, Purchaser shall pay to GCH Capital, Ltd. a fee equal to 750 shares of Eurbid's Series A Preferred Stock and a warrant to purchase 2,340,000 shares of common stock, for an exercise price of $0.01 per share, in the form attached hereto as Exhibit B. --------------------------------------------------------------------------------- SHERMAN MURZUR AND BOILER ROOM CROOKS TRACKED DOWN TO CALIFORNIA LOCATION. REGIS POSSINO'S OLD DIGS IN SANTA MONIC CALIFORNIA. HOPEFULLY THE FBI GETS THE BATTERING RAM READY FOR THIS INTERNATIONL FRAUD RING THAT IS WORKING OUT OF OUR FINE COUNTRY. Junum, Inc. (JUNM) Message List Raging Portfolios - Track your stocks here By: zunknowncomic Reply To: None Friday, 24 Aug 2001 at 11:20 AM EDT Post # of 476 Shermy is with GCH Capital now the new Corporate Financial Enterprises at the same location in Santa Monica Raging Bull Advertisements Wells Fargo Home Equity Loans - Apply now! Get streaming quotes and charts -- FREE LEARN TO TRADE - $149 with FREE CHARTING --------------------------------------------------------------------------- I PULLED THE INCORPORATION IN CALIFORNIA. BINGO kepler.ss.ca.gov -------------------------------------------------------------------------------- Corporation GCH CAPITAL, LTD. Number: C2268558 Date Filed: 11/13/2000 Status: active Jurisdiction: California Mailing Address SCHLICKGASSE 1 VIENNA, AUSTRIA A-1090 Agent for Service of Process C T CORPORATION SYSTEM 818 WEST SEVENTH ST LOS ANGELES, CA 90017 Searched the web for SCHLICKGASSE 1 VIENNA, AUSTRIA A-1090. Results 1 - 10 of about 50. Search took 0.30 seconds. -------------------------------------------------------------------------------- Did you mean: SCHLICK GASSE 1 VIENNA, AUSTRIA A-1090 Company Profile for WMPBY -- Pink Sheets ... WMPBY -- WMP Bank AG (Austria) Sponsored Amer Dep Rec. Address: Schlickgasse 1 Vienna 1090 Austria Phone: 011-43-1-317-27000. Dividends: None. ... www.pinksheets.com/quote/company_profile.jsp?symbol=WMPBY - 12k - Cached - Similar pages General Commerce Bank AG ... General Commerce Bank AG. General Commerce Bank Public Limited Registered office: Schlickgasse 1, A - 1090 Vienna Austria. ... www.gcbankag.com/terms.html - 17k - Cached - Similar pages ================================================= Whois Results for gchcapital.com Registrant: GCH Capital Ltd. (GCHCAPITAL-DOM) 2224 Main Street----------------WHY ITS POSSINO'S Santa Monica, CA 90405-------------ADDRESS US--------------------------------GO FIGURE Domain Name: gchcapital.com Administrative Contact, Billing Contact: GCH Capital Ltd. (H11483-OR) buffalo@bbs-la.com GCH Capital Ltd. 2224 Main Street Santa Monica, CA 90405 US 310-396-4400 fax: 818-982-2338 Technical Contact: Foster, Steve (SF372) sysop@BBS-LA.COM BBS-LA 13340 Saticoy Street-Suite L North Hollywood, CA 91605 818-982-2338 Record last updated on 19-Jan-2001. Record expires on 19-Jan-2002. Record created on 19-Jan-2001. Database last updated on 24-Aug-2001 02:21:00 EDT. Domain servers in listed order: pay close attention to the two officers names of access1 financial then read The Address of Regis Possino Dean Heller Nevada Secretary of State Corporate Information Name: ACCESS 1 FINANCIAL, INC. Type: Corporation File Number: 23887-1999 State: NEVADA Incorporated On: September 28, 1999 Status: Initial list of officers filed Corp Type: Regular Resident Agent: CORPORATION TRUST COMPANY OF NEVADA (Accepted) Address: 6100 NEIL ROAD #500 RENO NV 89511 President: MARK BERGMAN Address: 2224 MAIN ST. SANTA MONICA CA 90405 Secretary: CHRIS DJERNAES Address: 2224 MAIN ST. SANTA MONICA CA 90405 Treasurer: CHRIS DJERNAES Address: 2224 MAIN ST. SANTA MONICA CA 90405 Well lookie here, the same address as ACCESS 1FINANCIAL 2224 Main Street, Santa Monica CA 90405. They even do business in Honk Kong. A private banking and consulting firm. What a tangled web we weave. Mark Bergman connected to Regis Possino. GCH Capital Ltd ADDRESS IS THE SAME AS WELL .................WHY AM I NOT SURPRISED? HARTCOURT COMPANIES INC filed this 10SB12G/A on 07/03/1997 tenkwizard.com. SHARES OF SERIES A-1 PREFERRED STOCK BENEFICIALLY OWNED ------------------------------------------------------- NAME AND ADDRESS NUMBER OF SHARES PERCENT OF SHARES OWNED ---------------- ---------------- ----------------------- Corporate Financial(1) 1,470,590 45% Enterprises, Inc. 2224 Main Street Santa Monica, CA 90405 American Equities, LLC(2) 326,797 10% 15th Floor 1999 Avenue of the Stars Los Angeles, CA 90067 21 SHARES OF SERIES A-1 PREFERRED STOCK BENEFICIALLY OWNED NAME AND ADDRESS NUMBER OF SHARES PERCENT OF SHARES OWNED ---------------- ---------------- ----------------------- Jamie Mazur 490,196 15% Emily Mazur 326,797 10% Jennifer Mazur 326,797 10% Trent Mazur 326,797 10% (1) Corporate Financial Enterprises, Inc. is a private investment banking and consulting firm owned by Mr. Regis Possino. =============================================

To: dbmedia who wrote (428) 9/22/2001 3:33:50 PM From: StockDung   Respond to of 526   "the "mastermind of the operations" according to the FBI are the US citizens Regis Possino and Sherman Mazur. 52-year old Possino appeared in Vienna last Summer for the first time where he resided in an "approbiate" luxury flat in Radisson SAS Palais (Rent: 62.500 ATS)" Police is investigating also in Vienna FBI is acting against a gang of worldwide active financial artists who allegedly bilked gigantic 15 Billion ATS (1 Billion USD) from clients. Since last Autumn, the instigators of the gang own a banking corporation in Vienna. The police is investigating. Behind the facades of the small "General Commerce Bank AG" which operated under federal administration since last year [the police] believes to find certain information about a large scale scam. Two weeks ago the US federal police has discovered the scandal after having conducted investigations for more than one year and through infiltration of undercover agents. After the Australian exchange commission has been pressed by defrauded customers, 10 days ago a big sweep in Bangkok too place: Supported by the FBI, the local police arrested 81 suspects, mostly Europeans. The gang is accused of running a worldwide network of brokerage offices, so called "Boiler Rooms", first artificially raising the prices of worthless stocks and then selling them to thousands of clients. In the next days, sweeps are "scheduled" in further 9 cities on 3 continents. The FBI dossier: Fraudsters bilked out one Billion Dollar The format is exclusively in possession of the FBI report in which the shocking dimensions of the deals are described: It lists the names of 18 Boiler rooms, reaching from the Philippines over Thai to Singapore and Czechia, in which the gang has cashed in the amazing sum of 1 Billion Dollars, about 15 Billion Schillings. For the Austrians it is very revealing what the FBI dossier says about the perpetrators of the affaire: In the organisation hierarchy ranked behind Manila and Los Angeles based Amador Pastrana, the "mastermind of the operations" according to the FBI are the US citizens Regis Possino and Sherman Mazur. 52-year old Possino appeared in Vienna last Summer for the first time where he resided in an "approbiate" luxury flat in Radisson SAS Palais (Rent: 62.500 ATS) Kashoggi-Coup in Vienna The Belgian Raoul Berthaumieu who grew up in Canada appeared as the new chairman of the banking corporation which is working with a restricted banking license as broker house: In turn, Berthaumieus particular contacts to glowing con artists resulted in a new shareholder for the bank: the legendary arabian arms dealer Adnan Kashoggi. >>>>>>>>>>>>>>>>>>>>>> original article: Die Wirtschaftspolizei ermittelt auch in Wien Das amerikanische FBI geht gegen eine Truppe weltweit agierender Finanzartisten vor, die von Kunden gigantische 15 Milliarden Schilling abgenommen haben soll. Die Drahtzieher besitzen seit vergangenem Herbst eine Bank in Wien. Die Wirtschaftspolizei ermittelt. Hinter den Fassaden der seit dem Vorjahr unter Geschäftsaufsicht stehenden kleinen General Commerce Bank AG in der Wiener Schlickgasse 1Bank vermutet man aufschlußreiche Antworten zu einem gigantischen Betrugsfall. Die US-Bundespolizei hat den Finanz-Skandal nach mehr als einjährigen Ermittlungen und durch die Einschleusung von Undercoveragenten vor zwei Wochen hat aufgedeckt. Nachdem die australische Börsenaufsicht von geleimten Kunden bombardiert worden war, kam es vor zehn Tagen in der thailändischen Hauptstadt Bangkok zur ersten Großrazzia: Unterstützt von FBI-Beamten, nahmen Polizisten 81Verdächtige, großteils Europäer, fest. Der Truppe wird vorgeworfen, in einem weltumspannenden Netz von Börsenmaklerbüros, sogenannten "Boiler rooms", zuerst die Kurse wertloser Aktien künstlich in die Höhe getrieben und sie dann an Tausende Kunden verklopft zu haben. Dieser Tage sind Razzien in weiteren neun Städten auf drei Kontinenten vorgesehen. Das FBI-Dossier: Finanzbetrüger ergaunerten eine Milliarde Dollar Das FORMAT exklusiv vorliegende FBI-Dossier beschreibt die atemberaubenden Dimensionen der Deals: In 18 namentlich angeführten Boiler rooms, von den Philippinen über Thailand bis Singapur und Tschechien, hat die Truppe die sagenhafte Summe von einer Milliarde Dollar eingestreift - umgerechnet mehr als 15 Milliarden Schilling. Aus österreichischer Sicht besonders aufschlußreich in dem FBI-Dossier sind die Protagonisten der Affäre: Hinter dem in Manila und in Los Angeles residierenden Amador Pastrana, laut FBI "Mastermind der Operationen", bekleiden nämlich die beiden US-Amerikaner Regis Possino und Sherman Mazur die wichtigsten Ränge in der Hierarchie der Organisation. Der 52jährige Possino tauchte im Sommer des Vorjahres erstmals in Wien auf, wo er standesgemäß eine luxuriöse Wohnung im Radisson SAS Palais (Monatsmiete: 62.500 Schilling) bezog. Kashoggi-Coup in Wien Als neuer Aufsichtsratschef des mit eingeschränkter Banklizenz als Börsenmakler tätigen Instituts, das im Herbst dann in General Commerce Bank AG umbenannt wurde, betrat der in Belgien geborene und in Kanada aufgewachsene Raoul Berthaumieu die Bühne: Berthaumieus einschlägige Kontakte zu schillernden Finanzartisten bescherten der Wiener Bank dann im Oktober einen neuen Aktionär: den legendären saudischen Waffenhändler Adnan Kashoggi.

To: dbmedia who wrote (428) 9/22/2001 3:37:51 PM From: StockDung   Respond to of 526   Arrests in Bank-Affaire: 4 General Partners in jail article translated ====================================== Die Presse - Economist Arrests in Bank-Affaire: 4 General Partners in jail Wolfgang Koessner and three persons closely affiliated with hime have been arrested on Friday... Vienna. Latest news in the criminal case around the General partners group which emerged out of the WMP Bank and Residenz Immobilien: Friday the criminal force of the Klagenfurt Police has arrested 4 persons - amongst them the head of the group, W. Koessner. Criminal police dept. head W. Fischer mentioned it was reasoned by imminent danger of flee and conceal. Only 3 weeks ago first investigations have been commenced in Klagenfurt, after the Hypo-Alpe Adria Bank informed the federal attorney and accused the group of grave criminal offense. Koessner, so the accusations, has stolen funds through his complicated nested group of companies amongst them is the exchange traded General Partners Immobilien. Investors and creditors lost "several 100 Millions" (10M Euros) - the presse exclusively covered the case earlier. During the fraud the balance of assets and liabilies has been misrepresented to investors in order to use the invested monies for own businesses, according to the affidavit from Hypobank which itself lost more then 100 Millions. Hypobank believes that the means have been concealed in Liechtenstein trusts. Aside from Koessner, also his brother Martin has been arrested. The 2 other persons being arrested are former employees of Deloitte & Touche which was the auditor of Koessner and companies. Only thursday Koessner explained that he sees " no danger of insolvency" for General Partners after GP declared a loss of 268Million ATS for 2000. He expected that he can get rid of the debt until March (2002?) through asset sales... Just a reminder about WPM Bank Inc and the people behind it.; Possino/Kashoggi/Saxena/Berthamieu article translated from news.at Vienna trip of an arms dealer. The legendary saudi arms dealer Adnan Kashoggi has been negotiating with the kaernter Hypo-Alpe-Adria bank and, with the help of some international finance artists (not mean’t in a positive way), has taken over control of the small viennese WMP Bank Inc. The police authority for economic matters is investigating. For Wolfgang Kulterer the meeting was so vivid that it was as if it had been yesterday: at the end of November the head and 52% owner of the kaernter regional bank – the Hypo-Alpe-Adria bank Inc. was invited to talks in Vienna’s Nobel Imperial hotel. A certain Raoul Berthaumieu wanted to introduce the bank boss to a business associate of his. „I took our company lawyer with me just to be on the safe side“. In the imperial hotel the banker was introduced to a small, round man with a moustache – none other than Adnan Kashoggi. The 65 year old saudi businessman earned most of his money in the 70’s, when 80% of US arms trade went through his hands. Ten years later on this has turned the uncle of Dodi Al-Fayed (the crash victim and sweet-heart of the british Princess Diana), into a dollar multi-millionaire and one of the worlds richest men. So quickly had he earned his millions, so quickly have they melted away again. Until now, the luxury and the beautiful women with which the saudi surrounds himself has been but legend. Then from his 2000 hectare property in the spanish millionaires dorado of Marbella, Kashoggi travelled to Vienna in order to develop business plans. „Mr Kashoggi suggested various projects and wanted to open accounts with us“ told Hypo banker Kulterer, „I had however rejected it“. The meeting in the hotel had been arranged by the Kashoggi confidant Raoul Berthaumieu: The native canadian first showed up in Vienna the previous summer, when he took over the post of chairman of the board for the small WMP Bank Inc. This became possible due to changes brought about by stockholders of the WMP: Through the US-stockholders of WMP (coming out of the remnants of the Vienna Wiener Immobiliengesellschaft Residenz Inc „real estate agent“) a US-company of the name of Global Capital Partners Inc. had taken over a dominant roll. Result: The proportion of Austrian shareholders in the bank (a deeply spread out and complex group), led by the Viennese Wolfgang Koessner, fell from forty to nine percent. Koessner, together with his female lawyer Ursula Xell Srkeiner, is fighting against the new owners of the WMP: " the indications are multiplying that a group of major criminals have made themselves at home at the bank." A FORMAT dossier describes who, through the means of WMP’s reduced bank license regulations for stockbroker transactions, has since autumn been calling the shots in Vienna’s Schlickgasse 1 (see facsimiles): Raoul Berthaumieu, 56, officiates as new head of the supervisory board: According to US newspapers, the native Canadian was already sentenced in 1991 in the US Federal State of Arkansas due to cheque fraud, and has also appeared in the USA under the name of Lee Sanders. Recently Berthaumieu has been operating from Brussels with Pacific Federal Inc., and takes care of matters through his weekly visits to Vienna, staying in Vienna’s Imperial hotel as is suitable for someone of his position. The Kaerntner Hypo Alpe Adria has granted him a hundred million credit for the financing of two warehouses in Belgium. As a trusted friend of Berthaumieu, an extremely interesting individual from canadian Vancouver has surfaced; the native Indian Rakesh Saxena, 48. The meekly mannered finance artist (again a negative implication), came into the spotlight in June 1996 when at the Bangkok Bank of Commerce, after it came to light that US-billions ($1 = 15.4 Schillings) had disappeared. Subsequent to this the thai authorities have accused Saxena to be responsible for the collapse the bank, after he famously disappeared with 33 US-billion Schillings ($2.14 US-billion). Saxena, " Thailand most wanted man" ("Asiaweek "), took off for Vancouver just in time. The Thai authorities seek his immediate return, but so far in vain. Since the time of the bank failure in Thailand, Adnan Kashoggi and Rakesh Saxena have both known each other and value the others support: the thai authorities also accuse Kashoggi of being involved in the collapse of the bank, and have already issued a warrant of arrest against him in 1997. From the dossier it follows that the duo Saxena/Kashoggi bought at least ten per cent of the Viennese WMP bank in the previous autumn. The consequence was that before the end of the year the WMP was renamed to the General Commerce bank. Saxena stated to Format Magazine: " Mr. Kashoggi regards Vienna as an interesting trading centre." Regarding the day to day operations of the bank, the 52 year-old american Regis Possino has recently been a cause for concern. Mr Possino has recently set himself up in 172 square metres of luxury in a furnished appartment in Vienna’s Radisson SAS Palace (monthly rental: 62,500 Schilling/ $4,060), and was unwilling to make any statement to Format Magazine. According to US newspaper reports, Possino an ex- california state lawyer, is banned from operating in the industry after receiving convictions for drug dealing and fraud. Hypo bank boss Kulterer, to whom the WMP bank had likewise granted loans like those to the head of the supervisory board (Berthaumieu), noticed as far back as October that, according to his own account, strange deals had been carried out at the bank since the seizure of power. Kulterer stated: "securities transactions with weak shares, whose market price had obviously been driven up high, were taking place. I reported this in October to the head of bank supervision at the State Treasury. " The only consequence: On the 16th January 2001 the bank was placed under surveillance. It is remarkable that Kulterer, despite the turbulant financing for the head of the banks supervisory board (Raoul Berthaumieu), carried on. Kika head and Hypo bank President Herbert Koch was informed on the 13th February from Koessners lawyer Xell Skreiner, about the fact that „the bank is an instrument for the activities of an international group of previously convicted business criminals ". After the head of the supervisory board (Berthaumieu) recently broke the agreement made in December with the Hypo bank on temporary suspension of activity, and through their lawyer Martin Oppitz, lodged a statement of the facts with the public prosecutor's office in Vienna, the police authority for economic matters has taken up an investigation into the affair under the act number II-164 / WP/01. Hannes Reichmann Statement: This is my own translation of the article available from www.format.at. The original german document should be viewed as the valid version. The press-on-line file Publication date: 08-03-2001 department: Economist General of partner: Loss eats half capital stock up VIENNA (apa). The stock exchange-noted real estate company general of partner - formerly residence - slipped deeply into the red numbers. In the previous year a balance loss of 268 Mill became. S gains. Since thereby more than the half capital stock is used up, a general meeting must be called up in accordance with law governing share transactions. Insolvency danger exists no, explained executive committee Wolfgang Koessner. As reason for the high loss it called the re-valuation of real estate properties. Until March 2002 become the enterprise by sales of real estates the debts from at present 118 Mill. S diminished, so Koessner. General of partner is located in close connection with the WMP bank, with which an insolvency procedure runs at present. 100 S correspond to 7.27 euro. The press-on-line file Publication date: 03-16-2001 department: Economist Hostile exchange between group of ex residences and Hypo Alpe Adria bank Obscure processes take place approximately around two stock exchange-noted societies: the earlier WMP bank - now general Commerce bank - and the earlier residence real estates, now general of partner. OF CHRISTINE DOMFORTH AND MARTIN FRITZL VIENNA. For the general of partner real estate possession (GPI) - even only a bankruptcy petition escaped - head of the company Wolfgang Koessner looks a strategic partner up. The reorganization of the fastened enterprise, the former residence AG, can succeed, to avowed Koessner now in the discussion with the " press ". It wants to take a real estate company - supposed from the foreign country - also on board. Koessner is convinced that the GPI would be a quite attractive bride: The enterprise carries along Koessners of losses brought forward from previous account at a value of two billion S, which profitabel a managing buyer could use fiscally well according to specification. No more involved is Koessner into the stock exchange-noted WMP bank - meanwhile in general Commerce bank renamed - where it once the threads pulled and to end 2000 in the supervisory board sat. Since that time the bank specialized in the security business was guessed/advised in the autumn in turbulences and is under receivership. New gentlemen in WMP bank Saying in the bank has meanwhile a Belgian-Dutch group. Koessner accuses to this group the transfer in " extremely dilettante " way to have carried out. Neither it gave information of the state supervision of the banks, nor the transfer commission was switched on. The transfer of the bank over the American holding company global Capital is nevertheless a 400-Mill.-S-Deal. Koessner assumes, the group around the new general Commerce bank Aufsichtsratschef Raoul Berthaumieu flat now also to take over the entire general of partner group in order to come for their part to the losses brought forward from previous account. With the Belgians in a boat sits the Kaerntner Hypo Alpe Adria bank, which already the entrance Berthaumieus with the general financed Commerce bank. According to rumors the weapon dealer Adnan Kashoggi behind the group is to be. At least Berthaumieu a meeting between Hypo boss caused Wolfgang Kulterer and Kashoggi. Kulterer, which had accompanied Joerg Haider in the previous year with its flight to of Libya head of state Muammar Gadhafi, rejected a closer connection with the dubious businessman according to own predicate however. Kulterer takes the reproach, it wants general of partner to take over, with some humor. " in the life " he will never buy, said the enterprise he to the " press ". The Hypo already sold its proportion to the GPI and worth-corrected credits to the enterprise. Additionally one had to leave its coworker, who had co-operated closely with GPI, the house. In the GPI give it some obscure processes, thus to Kulterer. In addition above all the sales of the renowning real estate, the palace Auersperg belongs. Loan illegally? Also with the WMP bank Kulterer sees some obscure processes in the past. Thus the bank went a loan, without having a concession for it. The Hypo, which brought the loan into the market, has even a volume of 50 Mill. S taken over, partially of customers, in order to protect these, so Kulterer. Now this demand with an anticipated payment was sold by 40 per cent at Berthaumieu. Berthaumieu has interest to bring order into the business of the bank. Against other messages the Belgian is completely respectable - it, Kulterer, let test this with the police. The Hypo took over a part of the financing for the bank purchase - thus Kulterer besichert by " first-class Belgian real estates ". For the former responsible persons in the WMP bank the past might be quite final not yet. The public prosecutor's office is present a display, the suspicion is expressed in transacting of forbidden security business. Alleged damage of the business partner at that time CA.: a three-figure amount of millions. 100 S correspond to 7.27 euro. The press-on-line file Publication date: 03-13-2001 department: Economist Ex manager places bankruptcy petition against general of partner Real estates. The former residence AG - now GPI - should be insolvent, says a former manager. OF MARTIN FRITZL AND CHRISTINE DOMFORTH VIENNA. The earlier residence AG, once largest stock exchange-noted real estate company of the country, comes again into the headlines. Against the institute, at the beginning of the 90's in inclination was guessed/advised, and which was renamed in " general of partner real estate possession " (GPI), on passed Thursday a bankruptcy petition was brought in. Applicant is Michael Hoeller, once member of the board in some companies in the surrounding field of the GPI. sound Hoeller salary claims was not settled, from which itself a requirement of 9,25 Mill. S results in, which was not paid despite declaration/agreement. A seizing did not have Hoeller at all desired, there this - so Hoeller to the " press " - was completely offering no prospects. The landed property of the GPI is pawned to the Gaenze. Therefore it submitted the bankruptcy petition immediately against the GPI as well as against their affiliated firm global partner. The GPI had only referred few weeks ago in a newsletter to shareholders to its " strained liquidity situation ". The enterprise, that already 1999 a balance loss of 40 Mill. S and a negative EGT of 30 Mill. S to accept had, admitted for the first three quarter 2000 a further degradation of the EGT. In the periphery of the WMP bank GPI executive committee Wolfgang Koessler was not attainable on Monday for a statement. On a bankruptcy petition placed by a private person can be decided by the commercial court only if hearing were given to the enterprise. This usually lasts two to six weeks. Remarkable are also the processes, which with the stock exchange-noted general takes place at present Commerce bank (in former times WMP bank), which has partially the same owner as the GPI and from Koessner along-justified became. The bank is since Jaenner under receivership. This measure was imposed upon the request of the state supervision of the banks in the Treasury, because the institute could not fulfill its obligations. The ownership structures of the small bank, which was active as boersenmakler, were always unclear. According to magazine reports from the weekend the Saudi weapon dealer Adnan Kashoggi could have entered there. New boss of the supervisory board is for some time Raoul Berthaumieu, which is to manage a company in Brussels named Federal Pacific. The executive committees the general Commerce bank - according to firm book Martin Koessner and Gerhard Diesner - are to be recalled when desired the Treasury still in this week. As new executive committees like Dorner - he comes hearing to from the surrounding field of the Hypo Kaernten - and a former coworker of American are an express in the discussion. The press-on-line file Publication date: 11-02-2000 department: Economist Receivership imposed over the WMP bank The problems of the small boersenmaklers are obviously many more serious than so far well-known. OF CHRISTINE DOMFORTH VIENNA. Over the stock exchange-noted WMP bank AG was imposed on 31 October the receivership. That experienced the " press " from reliable source. Alexander Gancz, in the state supervision of the banks of the Treasury responsibly for the case, refuses in addition each information. The shares as boersenmaklers of active institute had been already suspended in the previous week of the trade at the Viennese stock exchange, the stock exchange membership had been suspended by WMP. Reason for this measure: The WMP, which has a reduced bank concession and may only make business with other banks , could not meet an obligation to another bank. WMP executive committee Martin Koessner placed thereupon in the discussion in prospect, one will have solved the problems within 72 hours. Quite obviously that did not succeed, the problems seem to be far larger, than originally assumed. To around three-figure amounts of millions, several domestic major banks, amongst them BA and CA., go to hearing the WMP bank in the security business lines had granted. Private savings and investors does not have the bank because of their special business activity. Vague ownership structure The WMP bank, which concentrates particularly on the business with central and Eastern European securities, belonged according to company register to 51 per cent the general Commerce getting thing, the earlier Eastbrokers participation AG behind it is a US enterprise, which is traded on the Nasdaq. Business or personnel connections there are further to the group of general partners (once residence) as well as to the Hypo Alpe Adria. The WMP group is active also in the area real estates and administration of an estate. The WMP bank exists since the year 1976. Their balance sheet total amounted to last 18 Mill. Euro (247.68 Mill. S) the operating result scarcely 200,000 euro. Koessner also held a stake in EAST/ GCAP sec.gov. sec.gov. see Koessner sec.gov. 1,061,036 shares are owned indirectly through General Partners Beteiligungs AG, formerly KHS Beteiligungs AG ("GP"), of which Mr. Kossner is a principal stockholder. 200,000 shares were owned by Karntner Landes und Hypothekenbank AG (the "Bank") as nominee for GP. Mr. Kossner may be deemed to have shared voting and investment power with respect to these shares. Also includes 32,500 shares held by the Bank as nominee for Central and Eastern European Fund ( "Fund"), of which Mr. Kossner is a director. The inclusion of such Fund shares shall not be construed as an admission that Mr. Kossner is the beneficial owner of such shares. (3) On December 10,1999, the reporting person mistakenly filed a Form 4 reporting a purchase of 200,000 warrants that did not in fact occur.

To: dbmedia who wrote (428) 9/22/2001 3:39:32 PM From: StockDung   Respond to of 526   Stock Lemon report on Junum Corp. (otcbb JUNM)http://www.stocklemon.com/ If the company is selling stock at .60 then why do you have to pay $4.00. With a market cap of $80 million and slew of Reg S offerings, JUNM wins our award of “Lemon of the Week”. Date - August 21, 2001 According to companies 10-Q ending three months June 30, 2001 Gross Sales Net Loss ($3,154,447) Shares Outstanding 20.641 million PE Ratio -18.810 (Bloomberg) What they do: Junum Incorporated is a financial technology company engaged in Credit Management, Debt Exchange, and Financial Services. The Company has filed eight applications for patents however as they express in all of their corporate releases; “There can be no assurance that the Patent and Trademark Office will allow such patents or that, if allowed, the patents will result in any meaningful advantage. Basically, this company sells credit management systems to individuals on the internet. Their business model is subscription based. I hope they know something that hundreds of other internet companies that have failed with this model did not know. We at stocklemon.com are most curious as to where they could spend $1.8 million in three months managing a one dimensional web site. Financing Activities: In their last SEC filing it states: ”Current cash and cash equivalents and cash that may be generated from operations will not be sufficient to meet our anticipated cash needs for the next 12 months. Accordingly, we are dependent on raising additional financing in order to continue operations. We will seek to sell additional equity or debt securities in order to fund or cash needs. The sale of additional equity or equity-related securities would result in additional dilution to our stockholders.” It seems as if Junum has resorted to Regulation S offering to raise money. After giving their investment banker, Hornblower Weeks, an option to buy 50,000 shares at penny, Hornblower Weeks exercised all the applicable warrants immediately. The one financing that seemed most tell tailing about this company occurred in June. Junum entered into an agreement to sell 708,333 shares of common stock at .60 cents a share. This sale was exempt from all registration under Reg S of the securities act of 1933. Why should the individual investor have to pay $4.00 for what a Reg S operator only pays .60 cents? Management: This is not the first public company for which David Coulter (CEO) has been associated. Mr. Coulter is the former CEO of ESAT inc. (otcbb: ASAT). In February of 2000 ASAT was also trading in the $4.00 range…. As of this report ASAT is trading at 5 cents. You form your own opinion about this situation. Investor Relations After a phone call to the IR firm that represents JUNUM, Madison Wall, I received an answer that went along the lines of, “we do not comment on market cap and we believe in the product that Junum has in the credit business.” Oh by the way, he also told us that they are yet to receive their annual payment of $90,000. We need not say anymore…..look for yourself and read their filings. *It is important to note that this company might have a future and might one day be a speculative buy, but that is not the case today. At these prices this stock is a true lemon. Copyright © 2001 StockLemon.com. All rights reserved

To: dbmedia who wrote (428) 9/22/2001 3:47:40 PM From: StockDung   Respond to of 526   A LITTLE INFO ON JUNM'S NEW IR COMPANY; July 14, 2000 "Dodi Handy noted, “John Manion has been a mentor to many of us. We will miss his contributions, not just to our business, but to our lives. His proven leadership and corporate vision have served as the cornerstones on which Continental Capital has been built and upon which all future successes will be founded. Moving forward, we intend to initiate an aggressive growth strategy focused on strategic joint venture partners and prospective merger/acquisition candidates. Our goal is to distinguish Continental Capital as a global entity responsible for establishing the standard by which all financial public relations companies are measured.” Legend accused of mob ties Russian, Italian crime figures linked by feds to defunct firm's stock deals. June 25, 1999 Alan Byrd Staff Writer ALTAMONTE SPRINGS -- Just when it looked like defunct golf concern Legend Sports Inc. would fade away amid a flurry of stock fraud allegations, along comes the Russian mafia. In a stunning, one-of-a-kind sweep this month, the U.S. Justice Department slammed stock brokers and others with 89 indictments, alleging mob interests -- both homegrown and in Russia -- had helped defraud investors of more than $100 million. Squarely in the center of the legal storm: Legend Sports, its Altamonte Springs founder and an Apopka financier. At first glance, the new federal indictments appear to have little to do with Legend, which has its own legal troubles. The fledgling golf range company was shuttered last year after a three-year investigation by state authorities found it had fraudulently sold millions of dollars in securities to mostly elderly investors. Indeed, in the federal indictments, the company and one other local concern, Orlando Supercard, look like victims of a more sophisticated stock scam: Brokers linked to organized crime artificially inflated stock prices of the companies, and then took hefty commissions based on sales at the higher prices. However, the common denominator in both cases is former Legend Sports CEO Jim Staples. Staples already has cut a plea agreement with state prosecutors. Sources close to the investigations say Staples escaped being named in the recent federal indictments only because he also agreed to cooperate with federal authorities about his role, and the role of Legend, in the alleged mob scam. His attorney, David Fussell of Horwitz & Fussell of Orlando, will neither confirm nor deny that Staples is cooperating with federal authorities, saying only that, "Mr. Staples has come to the conclusion that he had conducted himself in an improper and illegal manner, and once he had reached that decision, he believed he had an obligation to rectify the situation." Assistant U.S. Attorney Patricia Notopoulos, who is handling the federal prosecution, would not comment on whether Staples had entered a plea agreement with federal authorities. However, it is known that Staples had met with John Manion of Apopka. Manion reportedly stated he had associates in New York who could bolster -- even control -- the struggling public company's stock price. Manion is among those named in the 15-page federal indictment; specifically for his involvement with Legend Sports. According to the indictment, Manion, along with members of the Colombo crime family and Russian organized crime, came to control virtually all of the tradeable stock of Legend and two other publicly traded companies. That allowed them to artificially inflate the price of Legend's stock. Once the stock price began rising, a small army of unregistered brokers and cold callers began aggressively selling the stock at its new, high price to unwary investors. No longer supported by brokers touting its strengths, and battered by the sudden sell-off, the stock price plummeted, leaving the new investors holding near-worthless paper. But by then, fat commissions had enabled the boiler room operations to shave profits: The stock of Legend and the two other companies alone netted the group an estimated $10 million in profits. Manion, who has an unlisted phone number, could not be reached for comment. Meanwhile, in Knoxville, Staples remains free on bond, as he helps state and federal authorities locate the remaining assets of Legend Sports. google.com July 14, 2000 "Dodi Handy noted, “John Manion has been a mentor to many of us. We will miss his contributions, not just to our business, but to our lives. His proven leadership and corporate vision have served as the cornerstones on which Continental Capital has been built and upon which all future successes will be founded. Moving forward, we intend to initiate an aggressive growth strategy focused on strategic joint venture partners and prospective merger/acquisition candidates. Our goal is to distinguish Continental Capital as a global entity responsible for establishing the standard by which all financial public relations companies are measured.” CONTINENTAL CAPITAL & EQUITY CORPORATION ANNOUNCES MANAGEMENT BUYOUT Longwood, Fl – (BUSINESSWIRE) – July 14, 2000 – Continental Capital & Equity Corporation, a nationally recognized, full service financial public relations firm, today announced that the employees of the Company, led by the Executive Management Committee, are in the final stages of a planned buyout of Mr. John R. Manion, Founder and President of Continental Capital. In consideration of the buyout, Mr. Manion announced his resignation from the Company effective immediately. Employees of Continental are expected to complete a buyout of Mr. Manion prior to the end of July. Nearly 100% of Continental’s personnel have signed letters of intent to purchase shares of the Company. In a letter to Continental Capital’s Executive Management Committee, Mr. Manion stated, “Since opening our doors in 1992, I have sought to distinguish Continental Capital as an industry innovator and as an organization responsible for redefining how investor relations is delivered. I believe that mission has been accomplished. Continental is a dynamic, results-oriented enterprise which has earned the respect and acknowledgement of our clients, our industry peers, Wall Street and the financial community, in general.” Mr. Manion also stated, “Continental Capital is now uniquely positioned to leverage its fundamental successes into new and exciting growth opportunities that our Management Committee is more suited to oversee. As such, I am stepping aside so that the Continental team can aggressively steer the Company into a new era of corporate evolution.” For the past 19 months and in contemplation of the planned buyout, Continental Capital has been managed by its Executive Management Committee, led by Chief Operating Officer Dodi B. (Zirkle) Handy, Chief Financial Officer and General Manager James R. Schnorf, and Vice Presidents Scott Gibson and Jimmy Holton. Audited financials of the Company reflect that under the reign of the Executive Management Committee, Continental Capital achieved 1999 revenue of nearly $9.5 million, representing a 40% increase over revenues generated in 1998. Profits increased nearly 50% to over $3 million. Currently, Continental Capital is on track to achieve similar growth in revenues and profitability in 2000. Dodi Handy noted, “John Manion has been a mentor to many of us. We will miss his contributions, not just to our business, but to our lives. His proven leadership and corporate vision have served as the cornerstones on which Continental Capital has been built and upon which all future successes will be founded. Moving forward, we intend to initiate an aggressive growth strategy focused on strategic joint venture partners and prospective merger/acquisition candidates. Our goal is to distinguish Continental Capital as a global entity responsible for establishing the standard by which all financial public relations companies are measured.” About Continental Capital & Equity Corporation Continental Capital & Equity Corporation is a leading, nationally recognized, financial public relations firm that specializes in increasing mass market awareness of its clients among individual investors, retail stockbrokers, institutional investors, analysts, the financial media and other investment professionals. - more - Through its publication, Inside Wall Street, and its web site, www.insidewallstreet.com, Continental concentrates on spotlighting undervalued, undiscovered or turnaround situations operating in emerging, high-growth industries. Since its founding in 1992, Continental has represented hundreds of public companies headquartered on six continents. Current clients include, but are not limited to, Ashton Technology Group, Inc. (Nasdaq/NM:ASTN); NetCurrents, Inc. (Nasdaq:NTCS); Ursus Telecom Corporation (Nasdaq/NM:UTCC); BitWise Designs, Inc. (Nasdaq:BTWS); THCG, Inc. (Nasdaq/NM:THCG); New Visual Entertainments, Inc. (OTCBB:NVEI); IFS International, Inc. (Nasdaq:IFSH); and Viragen, Inc. (AMEX:VRA). FOR MORE INFORMATION, PLEASE CONTACT: Dodi B. Handy 407-682-2001 dodi@insidewallstreet.com ============================== Sept. 24 2000 Continental Capital's Manion Sentenced to 15 Months for Fraud By David Evans New York, Sept. 24 (Bloomberg) -- John Manion, owner of Continental Capital & Equity Corp., a Florida-based financial public relations company, received a 15-month federal prison sentence and a $100,000 fine for cheating investors of a client company, Legend Sports Inc., between 1995 and 1998. Manion was sentenced Friday in U.S. District Court in Brooklyn, New York, by Judge Nina Gershon. Manion, 52, of Longwood, Florida, still faces criminal charges in Florida in connection with the Legend Sports fraud. His attorney, Sean O'Shea, didn't return telephone calls seeking comment. Manion founded Continental in 1992. Some publicly traded companies, like Legend Sports, paid Continental to write and distribute favorable articles about them to investors on its Web site, www.insidewallstreet.com, and in newsletters with the same name. Continental says its 1999 profits exceeded $3 million. Legend Sports, which developed and operated golf facilities in Central Florida, raised $18 million from investors between from 1994 to 1996. The Securities and Exchange Commission halted trading in the shares after alleging the company operated as a Ponzi scheme, using money from new investors to pay returns to earlier investors. On July 21, Manion settled unrelated insider trading charges filed by the SEC by agreeing to pay $40,186 and not commit securities fraud in the future. He didn't admit wrongdoing in that case, in which he was accused of illegally trading shares of Bio- Dental Technologies Corp. before it was acquired by his client Zila Inc. of Phoenix, Arizona, in 1997. In 1996, Manion and Continental settled SEC fraud charges relating to their public relations work for First Entertainment Corp., a movie producer, in 1992 and 1993. Neither Manion nor Continental admitted wrongdoing. The SEC alleged that Continental distributed 400,000 copies of its 'Inside Wall Street' newsletter touting First Entertainment's stock without disclosing that Continental was paid in shares worth more than $700,000 to write the reports. Manion and Continental agreed not to commit securities fraud in the future. When Manion resigned as president of Continental on July 14, the company said he would sell Continental to its employees within two weeks. Manion still owns Continental, said Dodi Handy, chief operating officer, in an interview Friday. Dodi said she expects the sale to be completed over the next 30 days. Continental filed a registration statement with the SEC to sell one-third of the company to the public in 1998 for $14 million, shortly before Manion was charged with criminal securities fraud in Brooklyn. It never completed its initial public offering. Continental has more than 30 corporate clients, including New Visual Entertainment Inc., Creative Host Inc. of San Diego, and Clearworks.net Inc., a fiber-optic network operator based in Houston.

To: dbmedia who wrote (428) 9/22/2001 3:52:52 PM From: StockDung   Respond to of 526   ***General Commerce Bank AG/ General Commerce Bank of Vienna Schlickgasse 1, A-1090 Wien, Austria. Telephone: 43-1-317-27-00. Facsimile: 43-1-317-27-00-73. google.com Hang up on overseas share salespeople Why you should hang up on overseas share salespeople Which companies should you hang up on? *** 10 more names added 4 May 2001 ** 14 more names added 5 December 2000 Why you should hang up on overseas share salespeople Hang up on overseas salespeople who phone you and use high pressure sales tactics to sell you shares. You risk losing your money if you invest with them. Some Australians have already lost large amounts of money with these people who are generally based in Asia. None of these salespeople are licensed in Australia nor do they have a prospectus registered with us for the shares being sold. Selling shares to Australians without an ASIC licence and a prospectus is illegal under the Corporations Law. You should not rely on the word of a complete stranger using high pressure sales tactics over the phone who promises high returns. If you deal with overseas brokers you: lose the protection offered by Australian law cannot confirm if your money has been invested on your behalf run the risk of being unable to recover your money after it is sent overseas. Overseas brokers rarely give adequate evidence that they are legitimate businesses in the country where they are located. In many cases they use phone and mail forwarding services and serviced offices, and do not actually have a physical presence in the country in which they claim to have an office. They often have websites and glossy sales brochures and offer shares in high-technology or other "new economy" stocks. They may suggest that a share listing on an "Over The Counter (OTC) Bulletin Board" in the USA is equivalent to a listing on the popular NASDAQ exchange. The United States Securities and Exchange Commission warns that fraudsters who claim this are trying to mislead investors into thinking that the company is bigger than it actually is. The OTC Bulletin Board is not part of the NASDAQ stock market. When called, you should always check our database of licensed securities dealers, investment advisers and their representatives. Do not take the word of the salesman even if they say that they have a licence. Check our professional registers before you agree to anything. You can also check whether a prospectus has been lodged with us. We advise you to hang up on these "cold callers" because if you want to buy shares in overseas companies you can do this through licensed Australian dealers. Our power to directly investigate and enforce the law outside Australia is limited. We are liaising closely with regulators and law enforcement agencies overseas in order to have these practices stopped. Which companies should you hang up on? We want to make sure no more Australians are pressured into investing their hard earned savings with unlicensed share traders, so we are now publishing the names of those overseas brokers who have made unsolicited calls to Australians and who do not hold a current licence from us. The brokers who have come to our attention in recent times include those listed below. However, this is not a comprehensive list and new names are coming to our attention all the time. We will add to this list as we hear of new names. When we hear of a new name we check whether they are licensed by ASIC. Without an Australian licence, they operate unlawfully. We contact them, tell them to stop and report them to the relevant overseas authorities. If you are called by an overseas broker and the broker is not on our list you should still check whether they are licensed on our professional registers, and if they are not, hang up. We would also like you to tell us about them. Please email the details to our Infoline at infoline@asic.gov.au. The names marked *** were added to this list on 4 May 2001. The names marked ** were added to this list on 5 December 2000. A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W| XYZ B ***Barrington Consultants Inc (Subsidiary of Barrington Capital Ventures Ltd) Unit 2302-A & B West Tower, The Philippines Stock Exchange Centre, Exchange Road, Ortigas Centre, Pasig City 1600, Metro Manila, Philippines. Telephone: (632) 636-8810. Facsimile: (632) 636-8397. ***Barrington Capital Ventures Ltd Unit 2302-A & B West Tower, The Philippines Stock Exchange Centre, Exchange Road, Ortigas Centre, Pasig City 1600, Metro Manila, Philippines. Telephone: (632) 636-8810. Facsimile: (632) 636-8397 Benson Dupont International Level 23, CP Tower 313 Silom Road Bangkok 10500, Thailand Other offices or mail addresses in Hong Kong, Japan, United Arab Emirates, Panama, France and Switzerland. Berchmans Lee Company Inc 1410 Herrera Tower Herrera St Makati City, 1227 Philippines Other offices or mail addresses in Singapore, The Bahamas and USA. Berkeley Samson International 23rd Floor, M Thai Tower All Seasons Place 87 Wireless Rd Bangkok, Thailand Other offices or mail addresses in HK and Singapore. The Brinton Group Liberty Square 287 Silom Road Bangrak, 10500 Bangkok, Thailand Park West Building 6-12-1 Nishi-Shinjuku Shinjuku-ku Tokyo 160-0023, Japan Other offices or mail addresses in China. ***Bradford-Kempner Investments Ltd Unit 1512, 15th Floor Q-House Asoke Building 66 Sukhumvit 21 Road, Klongtoey Nua, Wattana Bangkok, 10110, Thailand. Telephone: (662) 264-2592 / 2593. Facsimile: (662) 264-2594 / 2146 Atrium, Stravinskylaan 305, 1077 ZX, Amsterdam, The Netherlands. Unit 8111 Medical Plaza, Amorsolo coner dela Rosa Streets, Legaspi Village, Makati City, Philippines. Telephone: (632) 8101366. C Capital Advisory Corporation Silom Complex, 18th Floor, 191 Silom Rd. Bangkok 10500, Thailand Other offices or mail addresses in Hong Kong and British Virgin Islands. **Capital Assets Limited 28th floor, Tower 2 The Enterprise Center 6766 Ayala Avenue corner Paseo de Roxas Makati City Metro Manila Philippines Collwood & Hall, Ltd 23rd Floor, M. Thai Tower All Seasons Place 87 Wireless Road Phatumwan Bangkok, 10330, Thailand D Dreyfus Securities Ltd 23rd Floor, M Thai Tower 87 Wireless Rd Phatumwan, Bangkok 10330, Thailand Other offices or mail addresses in Japan, Brazil and London. Duke's & Company Securities Inc ***Information suggests were taken over by Muller & Sons and World Wide Investors Inc. Unit 1009 PS Bank Tower, Senator Gil J. Puyat Ave., Makati City, 1220, Philippines Other offices or mail addresses in Hong Kong, Belize and Canada. E **E Go Trade Otemachi First Square East Tower 4/F 1-5-1 Otechachi, Chiyoda-Ku Tokyo 100-0004 Japan 31/F Jin Mao Tower Pudong, Shanghai 200120 China ***Evergreen Consulting Corporation 5th Floor Amrit Tower, 4980 P. Guanzon Street, Makati City, Philippines. Telephone: (632) 899-3591. Facsimile: (632) 899-3590. F First Federal Capital C/o 1900 Ave of The Stars Suite 1635 Los Angeles, CA 90067, USA **Freelander & Kuhn 1411 Herrera Tower Herrar Street, Salcedo Village Makati City Philippines Nervis Street PO Box 767 St Johns Antigua West Indies Return mailing address in Singapore Fortune International Inc 18th Floor One International Finance Centre 1 Harbour View St Central, Hong Kong 2111 Wing On House 71 Des Voeux Road Central, Hong Kong Other offices or mail addresses in Singapore, Japan and China. G ***General Commerce Bank AG/ General Commerce Bank of Vienna Schlickgasse 1, A-1090 Wien, Austria. Telephone: 43-1-317-27-00. Facsimile: 43-1-317-27-00-73. ***Gerson-Lehmann Inc SSP Tower 3, Unit 14B, 14th Floor, 88 Silom Road, Suriyawongse, Bangrak, Bangkok 10500, Thailand. Telephone: (662) 634 - 1823 / 1824. Facsimile: (662) 634 1825. ***Global Interactive Level 36, Hong Leong Building, 16 Raffles Quay, Singapore. Telephone: 65 321 9149. Facsimile: 65 322 8558. Level 25 Bank of China Tower, 1 Garden Road, Central Hong Kong. Telephone: 852 2251 1623. Facsimile: 852 2251 1618. 3753 Howard Hughes Parkway, Suite 200 Las Vegas. Nevada 89109, USA Telephone: 702 892 3915. Facsimile: 702 892 3916. K The Kensington Group 23F M Thai Tower All Seasons Place 87 Wireless Rd Phatumwan Bangkok 10330, Thailand 18F One International Finance Centre 1 Harbour View St. Central, Hong Kong Other offices or mail addresses in Singapore, Japan and China. Knowle Sachs & Company Inc ***Information suggests were taken over by Dukes & Company Securities Ltd. C/- Suite 17, 21 Herrera Street Coner Valero Salcedo Village Makati, Metro Manila Philippines Other offices or mail addresses in Hong Kong, Cayman Islands and Switzerland. M The Madison Group 23rd Floor, M Thai Tower All Seasons Place 87 Wireless Rd Bangkok, Thailand ***Marlborough Acquisitions Inc (USA based) Calls investors who have dealt with overseas cold calling firms and offers to buy their shares at a higher price - but require payment of an upfront fee. 4600 South Ulster Street, Denver, Colorado, 80237 - 2882 USA. Telephone: +1 (303) 370 9056. Facsimile: +1 (303) 370 9056. **J R Matthey International Bank Plaza 2348 Chemin Lucerne Road #153 Montreal Quebec Canada H3R 238 Muller & Sons Securities Management Inc ***Information suggests were taken over by Price Warner Company Ltd. Unit 114, Prince Plaza I 106 Legaspi Street Legaspi Village Makati City, Philippines Other office or mail address in Belize. N **Newport Pacific Securities & Management Inc Unit 404 Green belt Mansion 106 Perea St Legaspi Village Makati City Philippines O Osiris Asia Pacific Level 23, CP Tower 313 Silom Road Bangrak, Bangkok 10500, Thailand Other offices or mail addresses in Hong Kong, Singapore, Malaysia and Germany. P **Pfeiffer Galland Limited Plaza Mashill Level 21 Jl. Jendral Sudirman Kav. 25 Jakata 12920, Indonesia ***Price Warner Company Ltd (Based in British Virgin Islands) Information suggests that Price Warner took over the operation of Muller and Sons, which took over Dukes & Company Securities Inc, which took over Knowles Sachs & Company Inc. 8th Floor, Udom Vidhva Building, 956 Rama IV Road, Silom Bangrak, Bangkok 10500, Thailand. Telephone: (662) 636 2780/81. Facsimile: (662) 636 2782/83. IFS Chambers, Road Town, Tortola, BVI. Pryce Weston Incorporated Manila Business Center Suite 1721 Herrera Tower Herrera St. Salcedo Village, Makati City 1200, Philippines Other offices or mail addresses in Hong Kong, British Virgin Islands and US. **PT. Dolok Permai 6F Pacific Star Building Makati Avenue Makati City Philippines S Saxon & Swift Suite 7/A, Cypress Gardens Herrera Street Legaspi Village Makati City 1200 Philippines Other offices or mail addresses in Hong Kong, Vanuatu and US. Sherman Brothers Level 23, M Thai Tower All Seasons Place 87 Wireless Road Phatumwan Bangkok Thailand **Sigama Capital Management Level 18F One International Finance Centre 1 Harbour View Street Central Hong Kong Level 14 Kamiyacho Mori Building 4-3-20 Toranomon Minato-ku Tokyo 105-0001 140 One Pacific Place Level 14/1401 Sukhumvit Road Bangkok 10110 Thailand The Strategic Alliance Group 17th Floor, BC Sethiwan Tower 139 Pan Road Silom, Bangruk Bangkok 10500, Thailand 23rd Floor, M Thai Tower All Seasons Place 87 Wireless Road Phatumwan Bangkok 10330, Thailand Other offices or mail addresses in Hong Kong, New Zealand and Switzerland. T **Taylor Atlantic Ltd 4th Floor 124 Victoria Street London SW1 E 5LA United Kingdom Level 40 Tower 2 Petronas Twin Towers Kuala Lumpur 50088 Malaysia Transglobal Consultants Limited Pacific Place Two Building Suite 1707, 17th Floor 142 Sukhumvit Road, Klongtoey Bangkok 10110, Thailand Also addresses in Hong Kong and London. **Trident International (Took over Worldwide Investors Management Inc, see later details) Suite 2207, 88 Corporate Center 141 Valero Street, Salcedo Village Makati City, 1200 Philippines Return mailing address in Singapore ***Tri-West Invest Club 160 North Front Street, PO Box 354, Belize City, Belize U United Capital Management Inc 1680 Ramon Magsaysay Center Roxas Boulevard Manila, Philippines Other offices or mail addresses Hong Kong, London and US. V Vantage International Management Inc Level 23, M Thai Tower All Seasons Place 87 Wireless Road Phatumwan Bangkok Thailand Times Square Building, 12th Floor Unit 12-04B, 246 Sukhumvit Rd Klongtoey, Bangkok, Thailand Unico House Building Room 15-G 15th Floor, 29/1 Soi Langsuan Ploenchit Rd Patumwan Bangkok 10330, Thailand Other offices or mail addresses in Singapore. W **Westwood Management Limited Suite 1214 Medical Plaza Dela Rosa corner Amorsolo Streets Legaspi Village Makati City Philippines Room No 14F, 14th Floor Vanissa Building, 29 Soi Chidlom Ploenchit Road, Lumpini Pathumwan Bangkok 10330 Thailand **Worldleader Investment Insider 11th Floor Dah Sing Life Building 99 Des Voeux Road Central Hong Kong Worldwide Investment Management Corporation Various office or mail address in the Philippines. **Worldwide Investors Management Inc (Taken over by Trident International) Suite 305 Valero Plaza 124 Valero Street, Salcedo Village Makati City, 1227 Philippines Other information about cold calling and overseas investments

To: dbmedia who wrote (428) 9/22/2001 3:56:05 PM From: StockDung   Respond to of 526   RE:JUNM, POSSINO/CRIMINALS/GeneralCommerceBankBoilerRoom Junum, Inc. (JUNM) Message List Raging Portfolios - Track your stocks here By: cdbiro $$$ Reply To: None Friday, 30 Mar 2001 at 6:10 AM EST Post # of 421 JUNM seems to be the latest boiler house favourite. I'll start off by disclosing I hold no shares. I'm in New Zealand and this week have been called by a crowd calling themselves General Commerce Bank in Austria. Funny the guy calling sounded exactly like the cockney who called me last year from Melbourne selling ASAT stock. I was dumb, bought stock,lost big, my bad. They were known then as Asia Pacific Securities and they operated into NZ from Melbourne until the Government shut them down. Their website is also picking THAO and WYRE. Guess what, the board on these two stocks looks pretty Grim and THAO is full of pump and dump talk. I dont know if JUNM is a good investment or not, but I do think you can judge a company by the company they keep. So what you may ask, what its to do with you, you dont even hold stock? If thats your feeling this posting isnt aimed at you. You can go to the THAO board and copy and paste one of the aggresive replys to the poor guy who raised similar concerns there. You might save some time. This is aimed at potential investors or those wondering if its time to sell. Ask yourselves why is this stock being pumped through boilerhouses. You might save some money. (Voluntary Disclosure: Position- No Position)

To: dbmedia who wrote (428) 9/22/2001 4:00:33 PM From: StockDung   Respond to of 526   Taken from gcbankag website: Company Profile Junum.com, Inc., has developed and deployed a unique business model based on providing credit repair, credit profile maintenance, as well as other services related to correcting inaccurate credit reports, all via the Internet. Junum.com's credit management and financial services customers including small businesses with inaccurate credit reporting and less than perfect credit, who may have defaulted on other credit providers have been provided with a vehicle to significantly improve their credit scores through Junum.com's patented automated Internet Credit Management and Financial Services Membership. Junum.com clients receive credit facilities via a Junum Credit Card to settle overdue, defaulted or other outstanding problem debts. Junum.com's 15,000 members receive a series of services designed to clean up their credit negative profile as reported by the three major credit reporting companies. Credit Profile Maintenance (CPM) service is the most unique dimension of a Junum. com membership, which along with its other credit repair, enhancement and analysis services sets the Company apart from other companies offering consumer credit related financial services. Junum.com has developed and patented an automated, all electronic process of verifying and maintaining the accuracy of credit reports (CPM), which includes performing electronic debt negotiation and monitoring credit granting/checking affiliates (e-partners, e-affiliates, etc.). The Company has deployed proprietary Internet applications giving its members instant access to the information and tools necessary to assume a proactive role in the credit process. Junum.com is the first Internet-only, membership based financial services and credit management Company to provide its 15,000 members the most effective credit profile improvement/repair and on-going credit profile maintenance related services in the credit industry. In addition, Junum.com provides a guaranteed issuance of a consumer credit facility (the very minimum is a Junum.com credit card - VISA), and other credit resources from its affiliated e-lenders, e-partners, etc., via the Internet. Junum.com's use of the Internet as an information and service exchange medium for all related parties to a credit transaction allows the Company to keep its operating expenses extremely low. This dramatically increases the effectiveness of its business -to- business marketing partners, by providing low cost direct access to consumers who are pre-qualified for the services they desire, thus allowing for significant "recapture" of many "potential" consumer credit applicants who otherwise would be lost. At the present time, the consumer credit repair market is serviced mostly by regional credit collection firms, debt negotiators, a variety of home, auto, credit card and other extremely high interest rate and high fee specialists that provide a one time only service for their credit challenged client.When the clients needs are the greatest, there are generally no other services available to assist the client in joining the mainstream of the population with good credit .Most financial services firms with multiple consumer credit offerings provide narrow and limited services, suggesting that they are primarily interested in completing for the one-time fees. This includes several companies that offer membership service via the Internet. While doing research for this report, the writer was unable to find a comprehensive, viable consumer credit service program that could compare to Junum.com's consumer and small business credit services. The Junum.com product leads to a method of garnering loyalty from its membership. By providing the subscriber a method to truly repair, rebuild, and maintain the accuracy of his credit reports, all via the Internet, we feel Junum.com will become one of the larger consumer credit and credit management and financial services companies to join the financial services sector as an innovator. We were unable to find a single potential competitor of Junum.com in the consumer credit/debt field that effectively competes with Junum.com's comprehensive and technologically advanced service offering. None of Junum.com's potential competitors offer comprehensive credit profile monitoring programs on an ongoing basis, which includes ongoing credit "clean-up". Most credit services are ineffective due to the fact that many, mistakes, inaccuracies or derogatory credit report items reappear within 6 -to- 9 months after first removal. The Junum.com membership provides its members with continual electronic (via the Internet) delivery of the only automated Credit Profile Maintenance process (Junum.com patents) available for consumers to avoid the time consuming, continual process of keeping credit reports accurate and up-to-date. Junum.com not only cleans up bad or inaccurate credit through its proprietary EDN (electronic debt negotiation), but maintains the accuracy of credit reports by regularly reviewing reports provided by the three major credit bureaus, disputing errors on an average cycle time of about 45-days. According to Commercial Law Journal; and as reported by Consumer reports, over 80% of all Americans have inaccurate data on their credit reports, while more than 50% of all Americans have errors such as misapplied charges, mistaken identities and other inaccuracies that are reported regularly by the main three credit bureaus and which have the potential to derail a loan or deflect a credit offer. Junum.com's automated technologies are all designed around Internet protocol (TCP/IP), which it is quickly becoming the worldwide electronic standard. With the proliferation of the Internet and the subsequent rapid rise in transactions occurring over it, Junum.com has positioned itself as an industry leader in both the application of IP Technology and Credit Management and Financial Services. The Internet has grown to almost 100 million users and is expected to experience double-digit growth for the next several years. Since its inception in April 2000, Junum.com's membership base has grown rapidly to over 15,000 members (each paying a monthly recurring fee of approximately $30 for a host of credit improvement, correction and repair services). From the beginning, Junum.com has developed relationships within its Internet Business -to- Business e-partner-marketing program, whereby businesses that either offer or check credit now refer previously disqualified customers directly to Junum.com. Junum has the ability to turn a disqualified credit candidate into a pre-qualified, revenue source at little or no cost to the credit grantor. The Company sees this marketing channel as an increased revenue source as well as a potential new client base for the Company. The business -to- business referral relationship, including: e-Partner, e-Affiliate, e-Lender, Co-branding, Private Labeling, marketing Junum.com membership as an employee benefit, as well as other Business -to- Business services has received a tremendous response in the few months that it has been actively marketed to credit grantors and other consumer credit related financial services. Based upon the rapid acceptance, effectiveness and resulting exponential expansion of Junum.com's Business -to- Business strategy with marketing partners (e-partners, e- affiliates, co-branding, etc.) and subscribers, the Company estimates that membership growth from various marketing channel(s) is conservatively expected to add in excess of 2 million new members in its third year of operations. The Company appears to be entering perhaps its fastest growth period and has recently acquired the first of several portfolios of non-performing consumer debt, of approximately 220,000 individuals and small businesses in default on a credit facility. These portfolios are acquired at a fraction of their actual outstanding balance, the first being purchased for just over 1% of outstanding debt balances, and purchased with the use of Junum.com, no-dividend, non-voting Preferred Stock. Junum.com's membership base is expected by management to increase by a minimum of 100% annually for the next 3 -5 years. The financial services sector is expected to increase dramatically as well, based upon a rapidly growing "Membership" base of consumers and small businesses via a patented, real-time, virtually automated credit. Based upon a current membership of 15,000 members who pay an average of $30.00 per month, Junum.com will generate a staggering $6,000,000 in revenue in 2001. In an era in which the dot com disasters still loom fresh in the minds of investors, it is refreshing to find a company that follows the business paradigm which dictates that a business must generate revenues in order to survive and those revenues must translate into bottom line profits for the company and its shareholders. Junum.com management has not lost sight of the fact that in the past few years nearly 80% of the dot com companies that did not generate revenues or profits are no longer in business, and if so, then most likely not for long. As of the date of the writing of this report, Jumun revenues are nearly $6,000,000 per annum and are expected to increase dramatically over the next year based upon past results and future projections. There is no reason to believe that the company will do anything other than to follow through with the original business plan that calls for growth of nearly 50% per annum over the next five years. This kind of management and continuity of operation coupled with uncharacteristically low operating overhead cannot help but increase shareholder value over both the short and long term making Junum.com a definite buy. Officers Positon David B. Coulter, 32 CEO, Chairman Tyler Aldous, CPA, 31 President and Chief Operation Officer Craig Hewitt, 33 Chief Financial Officer Scott Rader, 32 Chief Technical Officer Steve W. Keck, CPA, 48 Controller Ivan De La Torre, 31 Vice President of Sales and Business Development Travis Harritt, 25 Webmaster 1590 Corporate Dr. Costa Mesa CA. 92626 !

To: dbmedia who wrote (428) 9/22/2001 4:12:02 PM From: StockDung   Respond to of 526   re:"sent just yesterday spamming JUNM" By: Yettiman $$$$ Reply To: None Wednesday, 25 Jul 2001 at 5:19 PM EDT Post # of 518 "This is the email address that I received from Tequesta Capitol sent just yesterday spamming JUNM " ragingbull.lycos.com =================================================== GORCYCA, BRUCE A/ also known as Anthony DiMarco ======================= spamhaus.org Eric Reinertsen Index [1173] Eric Reinertsen - Main Info [1178] Eric Reinertsen - More Info [1369] Eric Reinertsen - PARTNER IN SPAM: Bill Canton / Cantek Usa Micro Corporation [1176] Eric Reinertsen - PARTNER IN SPAM: Darnie Rodriguez / Sci-net Corporation [1177] Eric Reinertsen - PARTNER IN SPAM: Frank Labrozz / Tequesta Capital Corporation [1370] Eric Reinertsen - PARTNER IN SPAM: Impulse Marketing Group [1174] Eric Reinertsen - PARTNER IN SPAM: Karl Osterman / LCS Golf, Inc. [1175] Eric Reinertsen - PARTNER IN SPAM: Tim Gaffney [1179] Eric Reinertsen - Spammer corporate records [1364] Eric Reinertsen - Spammer whine [May 2001 vintage] PARTNER IN SPAM: Frank Labrozz / Tequesta Capital Corporation PARTNER IN SPAM:Tequesta Capital Corporation 1925 Brickell Avenue Suite D-712 (Apartment building) Miami, Florida 33129 USA 1-800-685-5474 AKA: Frank Labrozzi, (FL1651) labrozzi@TEQUESTACAPITAL.COM Frank Labrozzi, (FL1663) labrozzi@NEW-TRADING.COM Frank Labrozzi, (FL1474) sky@PRE-TRADING.COM Frank Labrozzi, (FL2821) teqcap@AOL.COM Tequesta Capital Corp. (TEQUESTACAPITAL-DOM) 2101 Brickell Avenue, Suite 306 Miami, FL 33129 Domain Name: TEQUESTACAPITAL.COM 305-860-9272 (FAX) 305-860-0343 AKA: G. F. LABROZZI 1925 BRICKELL AVE #D712 MIAMI, FL 33129 Florida CORP NUMBER: P98000017251 AKA: Frank Labrozzi, (FL2750) flabrozzi@AOL.COM Tequesta Capital Corp. 712-1925 Brickell Avenue Miami , FL 33129 (305)860-9272 (FAX) (305)860-0343 AKA(?): TEQUESTA CAPITAL INVESTMENTS INC. 17237 SE GALWAY CT TEQUESTA, FL 33469 FRANK FRANCY Florida CORP NUMBER: P00000033008 INFO: members.aol.com (old AOL website) us-africaventures.com (more junk stocks) scout18.cs.wisc.edu deja.com (abusing flabrozzi acount) portharbor.com ("Small Business's taking advantage of Wall Street's Bull Market by going public") AOL INFO: Frank Labrozzi flabrozzi@AOL.COM Member Name: F.L. Location: Miami, Floirda in the good old US of A Sex: Male Marital Status: Divorced Hobbies: Asian Philsophies, cooking, eating my cooking, having other people eat my cooking, love movies (heavy dramas, and stupid comedies), at times I love to party my ass off, being 38 I have not grown up yet, so if you take life to serious don't bother Computers: contacting me, want friends that are loyal and fun. Occupation: Director of Corporate Finance for a Wall Street Investment Firm Personal Quote: "Keep your friends close but your enemies closer" Sun Tzu Master the Art of War SEXUAL PROBS: santesson.com The Guide to Aphrodisiacs Guestbook love to heare form people who have used the products muira puama, yohimbine and royal jelly which ones would be the best f. labrozzi miami florida, usa - Sunday, December 07, 1997 at 08:42:51 (EST) CORP INFO: LABROZZI, FRANK TELETRON, INC. P98000013470 LABROZZI, FRANK EVERGLADES ENTERTAINMENT INC. P93000017902 LABROZZI, FRANK INVESTORS SERVICES INTERNATIONAL, INC. P98000033500 LABROZZI, G. F. LABROZZI AND ASSOCIATES, INC. J21207 LABROZZI, G F TEQUESTA CAPITAL CORPORATION P98000017251 LABROZZI, G. F. LABROZZI AND ASSOCIATES, INC. J21207 LABROZZI, G F TEQUESTA CAPITAL CORPORATION P98000017251 Florida Profit TELETRON, INC. PRINCIPAL ADDRESS 20533 BISCAYNE BLVD., SUITE N1119 AVENTURA FL 33180 MAILING ADDRESS 20533 BISCAYNE BLVD., SUITE N1119 AVENTURA FL 33180 Document Number P98000013470 Date Filed 02/09/1998 State FL Status INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/24/1999 Registered Agent Name & Address KELLERMAN, DAVID P 20533 BISCAYNE BLVD., SUITE N1119 AVENTURA FL 33180 Officer/Director Detail KELLERMAN, DAVID P 20533 BISCAYNE BLVD., SUITE N1119 AVENTURA FL 33180 LABROZZI, FRANK 20533 BISCAYNE BLVD., SUITE N1119 AVENTURA FL 33180 GORCYCA, BRUCE A 20533 BISCAYNE BLVD., SUITE N1119 AVENTURA FL 33180 ------------------------------------------------------------ MIAMI FIRM, OWNER ACCUSED BY SEC OF SENDING FAKE FAX BLOOMBERG NEWS July 26, 1999 Washington, (Bloomberg) --On July 16 a Miami marketing firm and its owner, a convicted felon, were charged with fraud for sending out stock-touting fax messages made to appear that they came from well-known financial institutions such as Prudential Securities Inc. and Merrill Lynch & Co., regulators said. The Securities and Exchange Commission charged Globus Group Inc. and its owner Bruce Gorcyca, , with sending fraudulent fax messages from 1997 through last month that recommended a dozen microcap company stocks. Globus and DiMarco also were charged with issuing false press releases about six of the small company stocks and for posting a fraudulent stock offering on the Internet, the SEC said in a complaint filed in federal court in Miami. Two of the companies touted by Globus and people associated with those companies also were cited by the SEC, which said they issued false releases prepared by Globus and DiMarco and haven't corrected the statements. The SEC charged China Food and Beverage Co., of Kew Gardens, New York, and its chief executive, James Tilton; and Des Plaines, Illinois-based Trans-Global Holdings Inc., and Trans-Global director Jacques Verhaak. U.S. District Court Judge Alan S. Gold in Miami ordered Globus and DiMarco to stop the alleged fraud and froze some of their assets, said Dan Shea, the SEC's regional director in Denver. The SEC did not seek emergency relief against the other defendants. A secretary at Globus' Miami offices said the firm is no longer in the building. Nothing Wrong A New York lawyer for China Beverage and Tilton said he hasn't seen the complaint, but expects the company to contest the charges. Tilton doesn't believe he or his company has done anything wrong and has been working with the SEC on the matter, the lawyer said. Trans-Global's CEO John LaMonica also said he hasn't seen the suit, and has been working with the SEC for three days to revise news releases at the commission's request. "We hired Globus to do our marketing, we had no control over what they did,'' LaMonica said. SEC officials in Denver said they began investigating who sent the faxes after the agency got calls from investment advisers who received the messages and thought something seemed wrong. The messages appeared to be correspondence between two friends and were signed "Frank'' or "Bill,'' the SEC said. At least one letter was on Prudential Securities' letterhead and was marked "confidential'' at the top, according to a copy of the message. That letter begins: "Ask me no questions and I'll tell you no lies, so get off your butt and make these buys ... '' Prudential earlier this week said the message, which touted shares in China Food, Trans-Global and TMANglobal.com Inc. didn't come from the firm. Phony Faxes Merrill Lynch and Citigroup Inc.'s Citibank also disclaimed involvement with similar fax messages that purported to be from those firms, the SEC said. The commission acted quickly to charge the defendants so it could stop the fraud, though its investigation of the matter continues, Shea said. "We're finding a lot of impersonation cases,'' Shea said. "This case should make it clear that we police the phone lines as well as the Internet.'' The 12 microcap issues touted in the fax message, which were all traded on the over-the-counter Bulletin Board are: China Food, Trans-Global, TMANglobal.com, North Wave Communications Corp., Lasertec International Inc., Chill Tech Industries Inc., Micromem Technologies Inc., Converge Global Inc., Juniper Group Inc., LaJolla Diagnostics Inc., Aquagenix Inc., and Top Image Systems Ltd. Other than China Food and Trans-Global, the companies whose stocks Globus touted were not charged by the SEC. Many of the faxes, sent to financial institutions, lawyers and individuals throughout the U.S., recommend buying large quantities of these microcap stocks, the SEC said. Some of the faxes said the sender had inside information about the companies being touted and other letters said the companies' stock price would soon increase dramatically, the SEC said. Many of the faxes caused the price and trading volume of the touted issuers' stocks to increase significantly, the SEC said in its complaint. The SEC also alleged that Trans-Global and Verhaak disseminated three other press releases last month that falsely said the company had bought or agreed to acquire valuable Florida real estate, the SEC said. DiMarco was convicted and sentenced to five years' probation in October 1984 for receiving bribes while working at the Internal Revenue Service, the SEC said.

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