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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?


To: who cares? who wrote (80166)9/14/2002 10:02:46 PM
From: StockDung  Respond to of 122087
 
EIGHT CENTS. THOUGHT RAYMOND DIRKS SAID IT WOULD HAVE A TWO BILLION DOLLAR MARKET CAP BY 2002. BTW, HAVE YOU SEEN MY THREAD?

ALL HAIL THE 8 HAIL HAIL HAIL!!

Subject 52930

EXPECT DIRKS NEWS SOON UNLESS HE BECOMES A GOVERNMENT WITNESS.



To: who cares? who wrote (80166)9/14/2002 10:31:12 PM
From: StockDung  Respond to of 122087
 
If Mr Burns was here I am sure he would be asking. How

How Can Bart Simpson Ruin Your Company?

WHO PAYS THE MONEY? WHO PAYS THE RENT? DO YOU THINK THAT MONEY WAS HEAVEN SENT

One of these Boiler Rooms had owned property in the United states that sold for $844,000 Ed. LOL What Crims!!
01-16-2001 205 S. Helix Ave Unit #68 $844,000 Solana Beach 92075 0024515 298-520-01-68 ixpres.com

arcc.co.san-diego.ca.us.
P T DOLOK PERMAI,
Grantor/Grantee Index Search
Search Result
Doc. No.: 2001-024515
Reel: 20880 Rec. Date: 1/16/01
Image: 7627
Pages: 5
Order Copy By Mail:
Certified ($11)
Non-Certified ($10) Document Type: DEED
Grantor(s)
P T DOLOK PERMAI
Grantee(s)
PORTNOY ALAN H TR
PORTNOY DIANNE J TR
PORTNOY FAMILY LIVING TRUST

Warning from Indonesia
ASIC received this announcement from the Indonesian Capital Market Supervisory Agency (Bapepam) "Capital Market Supervisory Agency (Bapepam) has received several complaints from international investors whom have been harmed by illegal capital market activities by the following entities:

1. Transglobal Limited Consultants Ltd Address: Wisma Bank Dharmala 19th Floor
Jl. Jenderal Sudirman Kav. 28
Jakarta 12920

2. Hudson International Address: Level 43, Wisma 46-Kota BNI
Jl. Jenderal Sudirman Kav. 1
Jakarta 10200

3. PT Dolok Permai D.B.A (International Asset Management) Address: Level 12, Wisma Bank Dharmala
Jl. Jenderal Sudirman Kav. 28
Jakarta 12920

These companies have claimed and acted as Securities Companies. Therefore, Bapepam announces to public, especially to market participants, that Bapepam has never granted registrations for the entities mentioned above to act as Securities Companies in Indonesia. Further, those companies have not been registered as exchange members of either Jakarta Stock Exchange (JSX) or Surabaya Stock Exchange (SSX). Based on Article 30 Paragraph (1) and Article 32 Paragraph (1) Law No. 8 Year 1995 concerning Capital Market, only companies and individuals licensed by Bapepam may carry on business as a Securities Company or act as Securities Company Representatives. In accordance with Article 110 Paragraph (2) jo. Article 103 Paragraph (1) Law No. 8 Year 1995 concerning Capital Market, violation to Article 30 Paragraph (1) Law No. 8 Year 1995 concerning Capital Market is considered as felony and shall be subject to imprisonment for a maximum of five years and a maximum fine of five billion rupiah. Whereas, violation to Article 32 Section (1), based on Article 110 Section (1) jo. Article 103 Section (2) Law No. 8 Year 1995 concerning Capital Market is considered as misdemeanor and shall be subject to imprisonment for a maximum of one year and a maximum fine of one billion rupiah. To avoid any unsolicited matters, also to prevent the recurrence of similar fraud in the future, Bapepam advises the public, especially investors, to be cautious in taking investment services from any entity or individual that claims to have license issued by Bapepam or claims as an exchange member of either JSX or SSX. If there is any doubt concerning the legal status of an entity or individual offering investment services, please contact Bapepam at the following address: Capital Market Supervisory Agency (Bapepam)
Attn. Capital Market Information Division
New Building of Ministry of Finance of Republic of Indonesia
Jl. DR Wahidin Raya No. 1
Jakarta - 10710
Phone: 62-21 385 8001 Ext. 4130/4131
Fax: 62-21 385 7917
E-mail: info@bapepam.go.id " End of announcement More information
Addresses of cold calling brokers known to ASIC
More about cold calling
Indonesian Capital Market Supervisory Agency website, English version

Updated: 16/01/2002



To: who cares? who wrote (80166)9/16/2002 1:45:03 PM
From: StockDung  Respond to of 122087
 
AMAZING NEW RESEARCH TOOL REVEALS NAMES BEHIND NOTORIOUS BOILER ROOM. JUST CLICK ON THE BOILER ROOMS BIG BLUE LOGO.

web.archive.org

THE PEOPLE

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We maintain a team of specialists in offices at strategic and convenient locations around the world to ensure the highest quality of service for our clients. To send an e-mail to one of these skilled advisers, please click on the name of the person you w ish to contact.

Asia

ANDERSON, Bob
BRADY, Jim
BRIGGS, Lynn
BROWN, Michael
CARTER, Harry
CLARKE, Tony
DAVIS, Bill
ELLIS, Ben
GRANT, William
HAMOND, David
HUNTER, Chris
JACKSON, Richard
JESSOP, Michael
JONES, Peter
KING, Harry
KNIGHT, Garry
LEWIS, Dean
LOESSI, Edward J.
MATTHEWS, Victor
MAHON, David
MILLER, Andrew
MITCHELL, Robert
MORSE, Gerald
OLDEN, Frank
PETERS, Eric
RIVETT, John
STEVENS, Michael
SUMMERS, Lee
VANDENBERG, Mark
VICHY, Jack
WAGNER, Bob
WATERHOUSE, Richard J.
WEBB, Andrew
WHYTE, John
WILLIAMS, John
WILSON, Jack
WOLFE, Mr. Putney


Europe

ADAMS, David
ADAMS, Nicolas
BASS, Craig
BERSTEIN, Paul
BRIGGS, Lynn
BROWN, Craig
CAIN, Jay
COOPER, David
COX, Michael
HAMILTON, David
HESSING, Jakob
HOWARD, James
KNIGHT, Garry
LAWSON, Gary
LEE, John
LINTZ, David M.
MCDONALD, Hugh
MASON, George
MORTON, Robert
MORSE, Gerald
NEWMAN, Henry
NILSON, Mark
PANTER, Mark
RIVETT, John
YOUNG, Steve


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To: who cares? who wrote (80166)9/16/2002 3:07:07 PM
From: StockDung  Respond to of 122087
 
Watch a Boiler Room Operation come to life over time. Watch them as they change their names and fleese their hapless victims. web.archive.org*/http://capitalg.com



To: who cares? who wrote (80166)9/21/2002 1:10:59 PM
From: StockDung  Read Replies (1) | Respond to of 122087
 
The SimpsonEIGHT Ringleader thesimpsons.com

How can Bart Simpson ruin your company?

NoBusinessWire.com A/K/A Bart Simpson