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To: Riley G who wrote (2262)	4/8/1998 1:13:00 PM
From: douglas hicks	Respond to of 6528

All I have to ask is why Tonto and The lone Ranger, Martin spend so much time on a now 3 cent stock, you do have to wonder.

To: Riley G who wrote (2262)	4/8/1998 1:21:00 PM
From: Pugs	Read Replies (3) \| Respond to of 6528

Riley, Tonto seems to know everything except if Suisse Private Banking Group is actually Societe' Fianciere Privee', a DVBC/Mork co. ...... >>>>>> Date: 98-04-08 12:25:19 EDT From: PugsTKO To: PugsTKO 5 and Under: GIFS \| Previous \| Next \| Respond \| To: tonto (6085 ) From: Dan Hughes Saturday, May 3 1997 8:44AM ET Reply # of 7570 tonto, what do you mean by Interfinance being behind the buying party in the CRIC deal? Do you mean that the parties are somehow connected, or is their a company called Interfinance? Dan<<<<<<<<<< __________________________________________________________ >>>>>>>> CRIC BUYER INDEPENDENTLY VERIFIED GIFS UNIT ASSETS CLOSING ON FOR TODAY IN $117 MILLION TRANSACTION (Sao Paulo, Brazil: Monday April 28, 1997 for 8:00 am EDT Release) Spokesman and lead counsel for the purchasing syndicate of Genesis International Financial Services' (GIFS-OTC-BB) CRIC unit, Dr. Nelson Aquino stated that the international buying group led by Suisse Private Banking Group, Ltd. and Interfinance Banking Group, Ltd. have independently verified the assets underlying the transaction through their own expert due diligence team of lawyers and accountants and they remain committed to today's closing of the $117 Million CRIC transaction. Additionally, Dr. Aquino stated that a preliminary report issued by BDO Binder was in fact preliminary (the final report had not been issued) and prior to BDO's withdrawal of its report, which contained questionable commentary on some technical issues, we advised Genesis of potential flaws in elements of the BDO preliminary report. Subsequently, we were not surprised that later BDO withdrew their preliminary report and stated that it could not be relied upon. Further, I can confidently state that we are more than satisfied with our independent due diligence with regard to the CRIC unit and its underlying assets and we believe that this will be an excellent investment and addition to the operations of the purchasing syndicate. The closing will transfer the CRIC Unit to the Purchasing Syndicates Holding Company, Centauris Corporation - Centroamericana, S.A. (a Costa Rican Corporation) where it will be consolidated with other assets and continue to operate. Dr. Aquino futher stated that the principals to the CRIC sales have agreed to restructure the assets underlying CRIC into a directly securitized instrument that improves the perfection of their collateral interest and provides flexibility for future business plans. Closing documents are scheduled for execution this afternoon.,,,, ______________________________________________ >>>>>> 5 and Under: GIFS \| Previous \| Next \| Respond \| To: buzzlite (6084 ) From: tonto Saturday, May 3 1997 7:57AM ET Reply # of 7570 Did anyone watch 20/20 last night about stock scams? Mike Kugler has brought up in conversation and on this board many interesting and important points about improvements that must be made to protect the investors. Mike has much to offer and has a great backround. One of my goals as this scam unravels is to hopefully protect future investors. We can help others by informing them of our loss and how the deal was perpetrated. I depended on the audited statements, company statements and pr releases, and lastly Waaco and their hype, in that order. In the world of clean business, I have always relied upon audited statements. Not anymore, unless they are done by one of the big ethical accounting firms, with big dollars behind them which can be accessible in the courtroom. The case I referred to regarding the indictment in Tennessee is listed as pending. The important point which goes beyond disclosing this to the investor and shareholders, is the year 1995. The state has spent considerable time investigating Mr. Zayed prior to their action. This was not a hasty decision as Waaco would like you to believe, nor is Waaco's support of Mr. Zayed done out of ignorance. The CRIC deal has not been fully disclosed regarding who is behind the purchasing parties. Interfinance.<<<<<<<< >>>>The CRIC deal has not been fully disclosed regarding who is behind the purchasing parties. Interfinance.<<<<<<<< >>>>The CRIC deal has not been fully disclosed regarding who is behind the purchasing parties. Interfinance.<<<<<<<< _________________________________________________ >>>>> $5 and Under: GIFS \| Previous \| Next \| Respond \| To: Tony Wang (6067 ) From: michael d kugler Saturday, May 3 1997 2:42AM ET Reply # of 7570 Tony, If you don't believe it's a scam, don't sell. But pucker up so you're ready to kiss your money goodbye<<<<<< _______________________________________________ I'm doing my own "INVESTIGATION" Riley......what d' ya think? Pugs