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


To: StockDung who wrote (80443)9/24/2002 7:31:30 PM
From: SEC-ond-chance  Read Replies (1) | Respond to of 122087
 
Entertainment BLVD
pinksheets.com
te.jsp?symbol=ebld
A ten thousandth of a cent .0001

hymn.....familiar faces
secinfo.com



To: StockDung who wrote (80443)9/25/2002 7:53:14 AM
From: SEC-ond-chance  Read Replies (2) | Respond to of 122087
 
NASD Member Firm: VFINANCE CAPITAL LC
CRD Number: 46528

Applicant Name on Form BD: VFINANCE CAPITAL LC
SEC Number: 8-051437

Prior Business Names:

PINNACLE CAPITAL GROUP,L.C.
UNION ATLANTIC CAPITAL LC


Business Phone Number: (212) 317-3318

Main Office Address Located in NASD District: 10-New York
830 THIRD AVE
6TH FLOOR
NEW YORK, NY 10022

Mailing Address
830 THIRD AVE
6TH FLOOR
NEW YORK, NY 10022




******** REGULATORY ACTION (1 of 1) ********


Reporting Source: Regulator (Form U-6)

Date Reported: 11/26/2001

Initiated By: CALIFORNIA DEPARTMENT OF CORPORATIONS

Date initiated: 08/20/2001

Docket/
Case Number:


Allegations: FAILURE TO REMIT ASSESSMENT FEE

Current Status: Final

Resolution: Order

Resolution Date: 08/20/2001

Sanctions
Ordered: Revocation/Expulsion

Resolution
Details: BROKER-DEALER CERTIFICATE ISSUED TO UNION ATLANTIC CAPITAL,
L.C. WAS SUMMARILY REVOKED FOR NON-PAYMENT OF ASSESSMENT FEE.


NASD Public Disclosure Program September 25, 2002 Page 4
This information is current as of: 09/25/2002
________________________________________________________________________________
NASD Member Firm: VFINANCE CAPITAL LC
CRD Number: 46528

REGULATORY ACTIONS(cont.)


Summary:


************ END OF REPORT ************



To: StockDung who wrote (80443)4/25/2003 6:24:31 PM
From: Mr. Jens Tingleff  Read Replies (3) | Respond to of 122087
 
Shelly Singhal in FSTI deal....

FSTI being acquired by Freestar acquisitions corp Delaware.
The DE corp seem to be managed by the people from Gibraltar who sold the Finish RAHAXI OY to FSTI late in 2002.

Shelly Singhal mentioned as Director of SBI-USA (? Not in NASDR info in the message I respond to ?) is signing the PR information. See this 8-K from FSTI.
sec.gov

The deal at all is odd (49 cents) - Some are getting options to buy quite a few shares at 10 cent - Meaning that they may short at any higher price and already be covered up front by their option to buy at 10c.

Deal is also coming up while there is little time left before FSTI should have proved the rosy pictures painted about RAHAXI, pictures which it has been very difficult to get fully confirmed elsewhere. Has been confirmed though that Rahaxi had customers when it was sold out from Sonera to the Gibraltar guys in the start of 2001.
Yet, it walks like and talks like one huge fabrication.

The people from Gibraltar has also been involved in another, now defunct, credit card story in the UK.
I did some digging on it back in 2002 when the FSTI/Rahaxi deal was started. (RB thread)

Kr
Jens