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To: Janice Shell who wrote (3381)9/2/1998 6:49:00 PM
From: jhild  Respond to of 26163
 
Going over the RMIL thread I was struck by some similarities of fact as well as MO.

Transfer Agent..Trans Securities International 1-509-927-1255
Message 2340228

Randall: We are after the management who is not telling the truth about the outstanding shares and illegal shares given to Michael Zapara.
Message 2330437

Riley G. was such a wealth of info.



To: Janice Shell who wrote (3381)9/2/1998 7:44:00 PM
From: Dean Dumont  Read Replies (1) | Respond to of 26163
 
Canadians are not allowed to solicite in the US for investors. WellRich went out of business on May 21,1997. After Peter Shurer left. And they were doing business after that and the State of California S.E.C shut them down in September 1997, because they were acting as a broker dealer. The investors were all US investors. If I were an investor i'd be calling the NASD and the S.E.C to see if their representations were correct and accurate.


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