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Technology Stocks : Interspace Enterprises Inc (OTCBB: ITET) -- Ignore unavailable to you. Want to Upgrade?


To: Don Pueblo who wrote (6)1/21/2003 11:36:30 PM
From: StockDung  Respond to of 8
 
i would be careful. Prudential shows up in their SEC
filings.
"The SEC's civil complaint in the U.N. Dollars, filed in October, 2001, makes numerous references to Mr. Durante's Vancouver dealings, mainly with Union Securities and Exchange Bank and Trust's Bank of Montreal account. (The only other brokerage noted, RBC Dominion Securities of Toronto, allegedly serviced another offshore account controlled by Mr. Durante, Prudential Overseas Co. Ltd. of the Turks and Caicos Islands.)

Message 18470933