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To: SteveF who wrote (3254)11/21/2010 10:02:01 PM
From: SteveFRespond to of 53574
 
In September 2006, we closed our Regulation D, Rule 505 whereby we sold 3,000,000 shares of our Common stock to 23 shareholders. The shares were issued at a price of $0.03 per share for total cash in the amount of $90,000. The shares bear a restrictive legend as they were issued pursuant to a Regulation D, Rule 505 offering.
...
Some of the selling stockholders may be eligible and may elect to sell some or all of their shares pursuant to additional exemptions to the registration requirements of the Securities Act, including but not limited to, Rule 144 promulgated under the Securities Act, rather than pursuant to this Registration Statement.
....
In general, under Rule 144 as amended, a person who has beneficially owned and held “restricted” securities for at least one year, including “affiliates,” may sell publicly without registration under the Securities Act, within any three-month period, assuming compliance with other provisions of the Rule, a number of shares that do not exceed the greater of (i) one percent of the common stock then outstanding or, (ii) the average weekly trading volume in the common stock during the four calendar weeks preceding such sale. A person who is not deemed an “affiliate” of our Company and who has beneficially owned shares for at least two years would be entitled to unlimited resale of such restricted securities under Rule 144 without regard to the volume and other limitations described above.


sec.gov

1% of the OS back then was about 640k shares but there was hardly any liquidity so the "1% of average weekly trading volume for 4 weeks" restriction would have prevented those promoters from dumping until the 2 year mark. Even after 2 years the PPS would immediately collapse without buyer interest juiced by a plausible storyline.

Coincidentally, that 2-year mark was Dec 2008 - just a few months before Bordynuik withdrew his registration for the Expedite2 shell and announced his purchase of controlling interest in TRTN as the P2O trading vehicle instead...

Also helps explain this from stockpromoters.com:

01. 310 Holdings Inc. (TRTN) promoted by Small Cap Voice on '10/5/2009'
02. 310 Holdings Inc. (TRTN) promoted by The Hot Penny Stocks on '7/22/2009'
03. 310 Holdings Inc. (TRTN) promoted by Small Cap Voice on '6/26/2009'


(some of the murkiest pieces of the puzzle are finally beginning to make sense)



To: SteveF who wrote (3254)11/22/2010 4:25:09 AM
From: SteveFRespond to of 53574
 
TRTN's initial registration lists 23 financiers who were issued stock which today is equiv to 21 million free-trading shares of JBII at $.0043 each. A core of these entities all appear on each others stock registrations, meaning they all issued blocks of stock to each another.

For example, Royal Equine Alliance Corp was originally issued 180k shares of TRTN, equiv today to 1,260,000 shares of JBII. Michael Schlosser, Royal Equine's CEO, CFO, BOD, etc..., was issued 250,000 shares of JBII.

Royal Equine also filed an SB-2 listing their original investors:

310 Holdings, Inc.
Arabella Films, LLC
Beau Courtney
Beverly Hills Capital Group, LLC
Big Apple Publishing, LLC
Blue Bridge Investment Group, Inc.
Emerging Growth Stock, LLC
Haughty Fragrance, LLC
Inzberg Serieaux
James Parker
Kenny Toye
Lauren Barber
Luxe Property Group, LLC
Marilyn McMillan
Mark Stever
Marvin Bear
Natalia Shulha
Next Super Star, Inc.
Nick Peronace
Placetorent.com, Inc.
Royal Strategic Corp.
Speedy Wire, Inc.
The Company, Inc.
Trailer Trash Films, LLC
Westside Capital Corp.
msnmoney.brand.edgar-online.com;

Compare to the list of original 310 Holdings investors:

Arabella Films, LLC
Beau Allen Courtney
Beverly Hills Capital Corp
Beverly Hills Creative Management, Inc.
Big Apple Publishing, Inc.
Blue Ridge Investment Group, Inc.
Emerging Growth Stock, LLC
Haughty Fragrance, LLC
James Parker
Luxe property Group, LLC
Mark Stever
Marvin Bear
Michael Schlosser
Natasha Shula
Next Super Star, Inc.
Placetorent.com, Inc.
Royal Equine Alliance Corp.
Royal Strategic Corp
Speedy Wire, Inc.
Tal Bortniker
The Company, Inc.
Trailer Trash Films, LLC
WestSide Capital Corp.
sec.gov;

I looked up a couple and the pattern is the same (like a big spider's web). This group's TRTN holdings became 21 million free-trading shares of JBII. I can't search for the total volume since the shell's creation but there may not have even been enough stock traded in the history of TRTN/JBII to absorb all 21 million of those original shares yet, much less the 9 mill $.80 PIPE shares, the 7 mill shares given for Javaco, the media credits, pak-it and the tape eqpt, etc...

The key is figuring out how all these parties are connected (Big Apple?) and how they found JB (or vice-versa). The P2O gimmick was only introduced when TRTN came into the picture (no mention of P2O is in any Expedite2/JBI filings but became the central gimmick on Day 1 of JB's TRTN involvement).



To: SteveF who wrote (3254)12/21/2010 1:33:21 PM
From: scionRespond to of 53574
 
The entire pre-JB TRTN OS (63.7 mill) can be accounted for.

Looking at three copies of a "Share Purchase Agreement" dated 23 Apr 09 which show almost 700,000 shares total sold to 3 Canadian shareholders by 310 Holdings shareholders, by:

Beverly Hills Capital Corp - 300,000

Westside Capital Corp - 3000

Blue Bridge Investment Group - 396,350

- with Bordynuik acting as broker-dealer.

These selling shareholders are listed in your post