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

To: StocksDATsoar who wrote (142557)	3/10/2005 10:05:48 AM
From: StockDung	Respond to of 150070

Way before, new sec docs show money laundering so this bazaar story is not over. "7. Also in connection with the merger discussions, sometime in mid 2004 I met Howell Woltz once, whom Jaynes introduced as his money manager. At this meeting, Woltz told Ted Sampson and me that he was helping Jaynes send his money offshore to protect it from the authorities in Jaynes's spamming case and tried to convince us to start sending our money offshore as well. I have not seen or spoken to Woltz since this meeting." Just skimmed thru some docs from SD Florida website, The SEC has thousands of pages of supporting documents for the asset freeze order, very hard to read through everything, can't search documents either. The SEC has been very thourough and fast on this. A couple of interesting things I noted Barranquila Holdings listed on account form from Penson Financial . The home phone number that is Howell Woltz's. No name but a dob of Dec 3 1967. Mauricio Madero was involved on the CNDD side of the Hoax Kos started paying Kline but Heysek eventually took over that role Kline has been convicted by US of importing hashish into the US, for which he served time One of the nominee accounts in Trinidad, Chiang Ze Capital, Kos AND Jaynes are on power of attorney documents.