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Gold/Mining/Energy : Crystallex (KRY) -- Ignore unavailable to you. Want to Upgrade?

To: Bill Jackson who wrote (6627)	3/9/1998 6:26:00 PM
From: Fulvio Castelli	Read Replies (1) \| Respond to of 10836

No doubt, but he is careful about being traced. We have uncovered some very interesting tidbits concerning this FRAUD and DECEIT case. Unfortunately (at the request of the suing party) we cannot divulge these details as it is still an active case. It would seem that Asensio refuses to pay! (Is this contempt of court?) Suffice it to say that this guy is as dirty as they come.

To: Bill Jackson who wrote (6627)	3/9/1998 7:08:00 PM
From: Blue_Horseshoe	Read Replies (2) \| Respond to of 10836

Take a look at Assholio's NASD RECORD!!! NASD Member Firm: ASENSIO & COMPANY, INC. BD Number: _ National Association of Securities Dealers inc. 9513 Key West Avenue Rockv I e, MD 20aso (301) 590 6500 3/04/98 SUMMARY INFORMATION 3/04/98:3/13/97 NASD CENSURE AND FINE ACCEPTANCE WAIVER AND CONSENT; CENSURED, FINED $1,000.00 BY THE NASD FOR VIOLATIONS OF MSRB RULE G 37 IN THAT THE MEMBER FIRM FAILED TO FILE FORM G-37 WITH THE MSRB. [NASD COMPLAINT NO. 10960192] 3/04/98:5/23/94 NASD CENSURE AND FINE ACCEPTANCE, WAIVER AND CONSENT CENSURED AND FINED $7,500 FOR VIOLATIONS OF ARTICLE 111, SECTION I OF THE RULES OF FAIR PRACTICE AND SCHEDULE C, PART 1, SECTION l(e) OF THE MASKS BY-LAWS. WITHOUT ADMITTING OR DENYING THE COMPLAINT ALLEGATIONS, THE FIRM CONSENTED TO THE FOLLOWING FINDINGS: THE FIRM FAILED TO COMPLY WITH ITS RESTRICTION AGREEMENT WITH THE NASD. [NASD COMPLAINT NO. C10940010] 1 7:2 (opso7r}