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Microcap & Penny Stocks : TGL WHAAAAAAAT! Alerts, thoughts, discussion. -- Ignore unavailable to you. Want to Upgrade?


To: whenitgoesup who wrote (141327)1/15/2005 9:38:18 AM
From: Buckey  Read Replies (1) | Respond to of 150070
 
Walt and that is just on the news releases only. I dont even get into the asset claims that are based on worthless shells. I dont even touch the background of the CEO and the companies he has done deals with. The news alone is enough to make you run not walk away.

Then I have a small list of questions. If a company properly diclosed info none of these questions would be required.

Questions for Mario.
Hello Mario I was wondering if you could answer maybe 1/3 of the following questions as I realize you are a busy man running around.
- You started the company with $120 Million Per you many NRs and initial unadited financials? Is that correct?
- Who were the people that came up with the $120 Million for you
- You then purchased 10 Million restricted shares of RRBK at $12. Can you justify this purchase of a restricted stock in an untraded shell?
- RRBK in turn claims an initial Buy in of over a Billion $$. But has no business and no News. Does this seem an odd place for all of the assets of MLON?
- Why don't you ever name your 200 worldwide associates?
- Why is there no public records on Sampaio y Sampaio S.L - Mar 2004
- Why did the Dealflo IR deal only last ten days?
- what is a preliminary Raise? and did this $10 Million "raise" occur as stated Mar 5th 04
- who was the Mexican company
- Who was the Chinese textile Manufacturer you were to take public?#1 Failed IPO
- Who was the Chinese Pharma company you were to take public ? #2 Failed IPO
- Why did you call yourself "established " in April 04
- Who was the SBLC client April 7th 04
- Who was the Greek client - May 04
- Why did you state that the greek client had paid you on June 7, 04 and then state on Aug 23rd the $250k was coming on same deal and same phase of deal???
- Was Tang on your board of advisors when you did the deal WITH Kinghero on June 7th.
- Who was the Turkish company on June 8th
- Who were the "leading" trading firms in Singapore and Hong Kong. Did you get the $480k
- Where do Barkev, Holly and Randy work out of as your rented desk in Arizone would be far too small?
- Why didn't the Kinghero IPO happen #3 Failed IPO
- What happened to the promise to have financials done - July 13th news. anticipated within 30 days?
- What happened to the "leading" investment banking firm you retained July 13th?
- Your Greek client was now to go public and you were to get $5 Million in phase two - Did this happen? #4 Failed IPO
- You announced a rebranding of MLON and a launch of club extreme in August - what was the delay in getting the club open?
- What was the delay in the online gaming company you bought and what is its name? I would like to visit it?
- Why didn't you disclose that you actually owned Wall street securities in any of the news on the merger etc?
- Why did the split amount change 3 times? 1 for 1, 1 for 1000, 1 for 100 and finally 1 for 200.
- The date of record changed often and some shareholders got screwed over have you fixed this?
- Who is Earnest & Young?
- On Dec 3rd you promised the financials again by the end of the year. What heppened a?
- What is your previous relationship with PRMN CEO?
- Who are your IR clients per the Dec 3rd News release?
- Did CNBC do anything about your fax?
- Who is offering to buy you out ?
- Have you approached UBS/Paine Webber yet?
- Why hasn't SFNM put that news on their website?
- Why did you give away MLON shares for an untraded shell in ERDTF?
- What was the regdex filing for Nov 22nd?
- Have you selected the site yet and received the proper approvals for the Club in Scottsdale?
- Is your increase in net earnings of 1-2 cents still valid? That is a big number
- What is the divvy for the Dec 17th record holders?
- On Dec 20th you announced you make a decision the next day on the divvy? what happened?
- Why do'nt your headlines on News match the body of the news i.e. Dec 20th
- Also on Dec 20th the other NR states you hired an IR firm. Randy is an IR guy inside couldn't he do it?
- You Dec 22nd talks to another $1 Million in revenues - I count $7 Million so far is this accurate?
- Dec 22nd lists another IPO - did you disclose that the CEO is on your advisory board?
- On Dec 15th you claim you will take 20 companies public in 2005. At my last count you have 5 failed IPOs out of 5 in 2004. Do you still think it is 20?
- Who is your auditor of record and what office?
- Who are these "wealthiest investors our world has seen in 50 (fifty) years"? are you doingbusiness with Warren Buffet, the Sultan or Bill Gates?
- Is the buyback of 450 Million shares announced on Dec 31st the same buyback as promised in early December or is this one a different one?
- On Jan 6th you announce a new banking alliance. What happened to the ones from mid year you announced?
- The Convertable Bond Dividend. Is the previously mentioned Divvy for Dec 31 or a new one?
- The Jan 6th Nr talks about being bought out again. What happend to the many buyout offers on the table.?
- What was the regdex filing for Jan 10th?
- How many shares are O/S now? I guess about 15 Billion is that in the ballpark?
- You reannounced that Clubextreme will be launched - what happened to the other promised launches?
- your WLSC stock is basically worthless. Will your news dividens be worth anything? .005 on Jan 14th.
- Are you licensed in any way to conduct the financial businesses that you do?
- Can you reveal and financial accreditations with details?.
- WHEN WILL YOU FILE AUDITED FINANCIALS?