SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Strategies & Market Trends : Conversion Solutions Holdings Corp. - A Scam? -- Ignore unavailable to you. Want to Upgrade?


To: StockDung who wrote (595)8/27/2006 3:20:15 PM
From: scion  Respond to of 4624
 
Two weeks ago, The Post interviewed Canady, who insisted his foundation's primary source of funding - a gentleman by the name of Adnan Sakli - was a figure of "national security" importance.

Canady said he couldn't provide any more information about Sakli.

The Post could not locate Sakli or discover a prior employment history.

...

Searched for: ADNAN SAKLI

ganet.org

Officer Search Results
Searched for: ADNAN SAKLI

ADNAN SAKLI (HUMANITARIAN & SCIENTIFIC WORLD FOUNDATION, LTD.)
ADNAN SAKLI (ALLIANCE ASSET MANAGEMENT, INC.)
ADNAN SAKLI (ALLIANCE ASSET MANAGEMENT, INC.)



To: StockDung who wrote (595)8/27/2006 3:24:59 PM
From: scion  Respond to of 4624
 
Searched for: STEVEN CANADY

STEVEN CANADY (HUMANITARIAN & SCIENTIFIC WORLD FOUNDATION, LTD.)
STEVEN CANADY (ALLIANCE ASSET MANAGEMENT, INC.)

STEVEN O. CANADY (FORTUNA GLOBAL CAPITAL, INC.)
STEVEN O. CANADY (CANADY HOLDINGS, INC.)
STEVEN O. CANADY (BAYOU LIFE SCIENCES, INC.)
STEVEN O. CANADY (GLOBAL TRANS AIR, INC.)
STEVEN O. CANADY (BAYOU TECHNOLOGIES, INC.)

Searched for: ADNAN SAKLI

ADNAN SAKLI (HUMANITARIAN & SCIENTIFIC WORLD FOUNDATION, LTD.)
ADNAN SAKLI (ALLIANCE ASSET MANAGEMENT, INC.)
ADNAN SAKLI (ALLIANCE ASSET MANAGEMENT, INC.)


ganet.org

The Post interviewed Canady, who insisted his foundation's primary source of funding - a gentleman by the name of Adnan Sakli - was a figure of "national security" importance.

Canady said he couldn't provide any more information about Sakli.



To: StockDung who wrote (595)8/27/2006 3:30:43 PM
From: scion  Respond to of 4624
 
Subject: Re: Message to "Alfie" re Adnan Sakli
Posted By: Frankiebond - Registered User
Posted At: (9/11/02 7:20 pm)
Reply

It appears that 8 to 10 years ago Sakli was convicted in two court cases for not paying small invoices (USD 36.000 and USD 2.000). Now he claims to own hundreds of millions of USD.
However, proof of funds seems to be a problem for him.

p066.ezboard.com

Subject: To Gilly.
Posted By: The Turk - Unregistered User
Posted At: (10/10/02 11:24 am)
Reply

Very recent experience with him (not exotic) demonstrates a clear inability to deliver on what he states he can. Alleges control of very large sums but is unable to supply proof or deliver.

p066.ezboard.com

Subject: Re: Gary Botha (London / Germany)
Posted By: dodiem - Registered User
Posted At: (10/22/05 2:58 pm)
Reply

Saadi Abbas is supposed to be the attorney of record of ADNAN SAKLI, Gary Botha is also mentioned in varioous documents. I am sure that readers are aware of this individual (Sakli).

The latest offering seems to be an instrument for 400M Euro that has been "deeded" to a German Foundation, who have given it by Deed of Gift to a Mexican national living in Spain, who has assigned this to a Italian national of Syrian descent, who is trying to place said instrument in a trading program!

Keep far away!

72.14.203.104



To: StockDung who wrote (595)8/27/2006 3:36:04 PM
From: scion  Read Replies (1) | Respond to of 4624
 
Form 8-K for FURIA ORGANIZATION INC /DE/
23-Aug-2006

biz.yahoo.com

Entry into a Material Definitive Agreement

Item 1.01 Entry into a Material Definitive Agreement

Effective August 18, 2006, Conversion Solutions Holdings Corp. has entered into a Global Funding Agreement
# 252455779-08122006-LBH with the Humanitarian & Scientific World Foundation, LTD., a Georgia LTD Foundation.

The Foundation's Co-Operators are Adnan Sakli FD# 8216 and 8217, Craig M. Cason and Steven Canady.

The funding agreement brings a 450 Million Euro ($579,149,833 USD converted) denominated Note on Lehman Brothers Holdings PLC with a 6 1/8% coupon to CSHD's Asset Back Management facility. (The MTN holds an S&P, Fitch, and Composite A+ rating with a Moody's A1 rating).

The bond is loaded in the systems with the following codes:

Lehman Brothers Holdings PLC 6 1/8 A+

Common Code: 010924251

ISIN: XS0109242510

BB Number: EC2377199

Effective August 22, 2006, Conversion Solutions Holdings Corp. and the Humanitarian & Scientific World Foundation, LTD., a Georgia LTD Foundation increased the Deposit under Global Funding Agreement # 252455779-08122006-LBH with the addition of the following Bonds;

Republic of Finland

$749,000,000 Million Euro

6 % coupon

The bond is loaded in the systems with the following codes:

Republic of Finland 6 AAA Common Code: 001004558
ISIN: FI 0001004558

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: August 18, 2006 Conversion Solutions Holdings Corp.
a Delaware corporation

By: /s/ Rufus Paul Harris
Rufus Paul Harris, Chief Executive Officer