TH..I don't think Pino is the 'brains' of the outfit, more like the super-sized puppet whose ropes are being pulled by people connected to the Dominion of Melchizedek, Pearlasia and First Merchant Bank.
Here are some examples of the ties to Pearlasia and Winick:
ADTM filed an 8K/A on 31 Mar 03 which effectively said that the myriad spin-offs had been cancelled. Winick and Gamboa were listed as the only 2 officers on the "amended 8-K" but Gamboa is not listed on the 8K/A as a director.
Assuming that, for instance, Gamboa is still an owner of "(29) Gamboa Properties, Inc., Incorporated in Oregon" and (10) Equity Retirement Savings Distributors Inc. Incorporated in the State Of Delaware (1. Equity Retirement Savings Distributors Inc. - Spin off completed via merger with Equity Retirement Distributors (Canada) Inc, (Canada) without reduction in shares.), then does this means that Winick, Pearlasia-Gamboa, and Pino, are much closely linked than they would like people to be aware of?
Mellon Exchanges Assets with Pearl Asian Mining
Thursday December 16, 2:08 pm ET
SCOTTSDALE, Ariz.--(BUSINESS WIRE)--Dec. 16, 2004--Mellon Research, Inc. (Pink Sheets: MLON.PK - News), the market leader in providing boutique investment banking services to private mid cap companies.
Mellon (OTC:MLON.PK - News) today announced that it a acquired 3,000,000 shares which is less than 5% of Equity Retirement Distributors Canada Ltd. (ERDTF.PK) from Pearl Asian Mining Industries, Inc. (PRMN.PK) in exchange for 500,000,000 newly issued MLON shares subject to SEC RULE 144.
ADATOM
The 8-K that were filed on July 26, 2002 and October 7, 2002 is amended to correct the fact that the subsidiaries listed below that were intended to be spun-off on those above dates, the transactions have been cancelled and these companies listed below remain subsidiaries of Adatom.com Inc.
(1) Microgenix Canada Inc. - Canadian Corp. (2) Microgenix Manufacturing Inc. - a Canadian Corp. (3) Microgenix Purification Systems Inc. - Canadian Corp. (4) Xcelarator Interactive Inc. - Nevada corp. (5) Xcelarator Studios Inc. - Ontario Corp. (6) Xcelarator Marketing Inc.- Ontario Corp. (7) Dtec Security Inc. - Delaware Corp. (8) Resumesonline Inc. Ontario Corp. (9) Powell McDougall Inc. - Nevis corp. (10) Equity Retirement Savings Distributors Inc. Incorporated in the State Of Delaware (11) The Feinstein Report, Inc. Incorporated in the State of Nevada (12) Optical Graphics, Inc. Incorporated in the State of Nevada (13) Freshtech Food Processors, Ltd. Incorporated in the State of Nevada (14) Broadspot Wireless, Inc, Incorporated in the State of Nevada (15) Sweet Selections, Ltd., Incorporated in the State of Nevada (16) Form 59, Inc., Incorporated in the State of Nevada, (17) First European American Financial Ltd., Incorporated in England (18) First European American Holdings Ltd. -Incorporated in Panama (19) First European American Trust Ltd. - Incorporated in Nevis (20) Morgan International Investment Group, Inc. - Incorporated in Panama (21) First European American Credit Ltd. - Incorporated in Wyoming (US) (22) Energy Concepts, Inc. - Incorporated in Wyoming (US) (23) Oil Exploration International, Inc., Incorporated in Oregon (24) TIMR, Inc., Incorporated in Oregon (25) EquiArt Incorporated, Incorporated in Oregon (26) Taongi Real Estate and Development Corporation, Incorporated in Oregon (27) AQ Territorial Holdings, Ltd., Incorporated in Orego (28) First Public Securities Transfer Corporation, Incorporated in Oregon (29) Gamboa Properties, Inc., Incorporated in Oregon (30) The Berkshire Collection Inc., Incorporated In the State of Delaware
secinfo.com
ADATOM.COM, INC. FORM 8 – K Dated: October 14, 2002
ITEM 6: Registrant's Directors and Officers:
The Company's current officers and directors are: E. Gamboa, Director S. Winick, President/Secretary
secinfo.com
This may provide the link between Mario Pino, Wall Street Securities and the First Merchant Bank Cyprus cited here as of “primary money laundering concern”
On August 18, 2004, the U.S. Department of the Treasury (Treasury) announced the designation of First Merchant Bank OSH Ltd., Lefkosa/Nicosia, Cyprus (and its subsidiaries), to be a financial institution of "primary money laundering concern" under Section 311 of the USA PATRIOT Act. For purposes of this document and unless otherwise noted, reference to First Merchant Bank includes First Merchant Bank OSH Ltd. and any other branch, office or subsidiary of First Merchant Bank. Wholly owned subsidiaries of First Merchant Bank OSH Ltd. include FMB Finance Ltd. (British Virgin Islands), First Merchant International Inc. (Bahamas), First Merchant Finance Ltd. (Ireland), and First Merchant Trust Ltd. (Ireland). |