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To: Sarab J. Jihad who wrote (20475)3/1/1999 1:45:00 PM
From: Spider Valdez  Read Replies (4) | Respond to of 26163
 
Talk : $5 and Under : Integrated Healthcare, Inc. (ITHC)

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To: roy whitt (50 )
From: Spider Valdez Monday, Mar 1 1999 1:14PM ET
Reply # of 152
roy, i was going to contact you pm or email but neither are in your
profile. today i called IMS, which was ir firm on pr, i discovered IMS
used to be SUMMIT GLOBAL, a peter shur co., you will remember one of
shur's shill requesting you contact peter shur in reference to ithc;

-----------------------------------

Talk : $5 and Under : Integrated Healthcare, Inc. (ITHC)

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To: Beeblebrox* (48 )
From: AWOLXX (Trial Member) Wednesday, Aug 5 1998 6:05PM ET
Reply # of 151
I SUGGEST YOU CONTACT PETER SHUR-WHO DOES PUBLIC
RELATIONS-888-497-0606--MERGER-IS ON YAHOO NEWS-THE REST IS SUPPOSITION
ON MY PART-- AS ITHC IS TECHNICALLY A SHELL-[IN MY ESTIMATION]- A MERGER
WITH AN UPCOMING CIGAR COMPANY WITH REVENUE GROWTH IS A POSITIVE-PRICE
SHOULD HAVE RISEN ON MERGER NEWS-[LOGICALLY SPEAKING]-BUT DIDN'T - MOST
TRADES[LAST TEN DAYS]WERE BUYS NOT SELLS-WITH BULLETIN BOARD STOCKS
PEOPLE ARE RIGHTFULLY SUSPICIOUS OF ANY NEWS-ALSO MANY MARKET MAKERS
PLAY VICIOUS AND STUPID GAMES-I SUGGEST DO YOUR DUE DILIGENCE BUT DON'T
SELL AT THE YEAR LOW WITH GOOD NEWS BREWING-GOOD FORTUNE !!!!
------------------------------------
i also discovered chris cobb is an employee of IMS, cobb was once
employed wellrich, a boiler room once run by shur. david brown had a
series 7 license & he, a guy named richard gassi (sp?) & shur were
wellrich in '97. aslo taylor handled the boiler room telemarketers. shur
lost his license & at this time wellrich was no longer a broker /
dealer. gassi was going to open a wellrich in boston but it never
materialized. aslo taylor took wellrich to san diego where wellrich
cont'd to solicit stock without being a broker/dealer. here is where it
gets tricky. stockholders of aznt have been solicited by wellrich for
their stock. there is a stack of affadavits that swear to this, even an
elderly stock holder who was taken for $178k & instructed to open a $50k
equity line of credit for 'in house' stocks. i also know of investors
that were solicited by wellrich who were on 'mooch lists' wellrich
appears to have obtained from la jolla. it appears ithc is yet another
of these boiler room stocks . there is a wellrich rep on the aznt thread
who is promoted by si fbna penny stock bashers janice shell & co.. it
appears that besides the phone & mail, the internet is also exploited by
telemarketers. if you would like more info in re; boiler rooms & your
ithc investment , please contact me by pm.

spider



To: Sarab J. Jihad who wrote (20475)3/1/1999 10:33:00 PM
From: antibash  Read Replies (2) | Respond to of 26163
 
Thanks for the response Jihad.

Sure seems to be a lot comparisons between WellRich and La Jolla besides both being located in San Diego. What dates did Darris Dickens work for WellRich? You know, the Dickens that was recently indicted for mail fraud and selling unregistered securities in a 19MM telemarketing scam with WRI holdings,inc?

Now that Tonto has provided the evidence he got from Riley G (from the state) that Taylor was involved in BOTH WellRich's (corporate papers). Will you admit that when Shur (the one sanctioned by the NASD) left, AZNT had no contract with WellRich. Remember forgery is a serious offense, and the forensics specialists report will hold up in court, as will the affidavits from AZNT stockholders whom have been solicited by WellRich for their stock. Just so happens, one of them is a friend of mine. Why the strain in the relationship between Marcasse and Shur? lololol

You have stated that you receive no compensation from WellRich for posting your lies on SI. I would hope that they would have learned by now..you don't help their cause. Back Off! Last warning!

anti



To: Sarab J. Jihad who wrote (20475)3/2/1999 9:09:00 PM
From: BORIS BADENUFF  Read Replies (2) | Respond to of 26163
 
*********BAD BOY BROKER NEWS*********


For Release:
Media Contact: March 1, 1999

NASD Regulation Fines PaineWebber for Registration Violations

Washington, D.C.—NASD Regulation, Inc. announced today that it has censured and fined PaineWebber, Inc., $50,000 in connection with violations of the National Association of Securities Dealers' rules requiring registration of individuals engaged in the securities business.

An examination of PaineWebber by NASD Regulation's District staff in New Orleans revealed that the firm failed to ensure that certain employees held all the proper registrations required for the functions they performed. At various times from June 1989 to August 1998, those employees acted as general securities principals or representatives and were not properly registered as such. NASD Regulation also found that PaineWebber failed to establish, maintain, and enforce written supervisory procedures to ensure the proper registration of certain persons.

Under NASD rules, individuals engaged in the investment banking or securities business as representatives must pass a qualifications test and be registered with the member firm. Individuals who are actively engaged in the management of a firm's investment banking or securities business, including supervisory activities, must be appropriately registered as "principals" of the firm.

As part of its settlement, PaineWebber, which neither admitted nor denied the allegations, agreed to conduct a review of its supervisory procedures regarding registration of personnel within ninety days. After completion of the review, PaineWebber will implement changes necessary to ensure that all persons engaged in the firm's investment banking or securities business, or in the management thereof, are properly registered, and will submit a report to the staff detailing its review procedures and any revised supervisory procedures.

NASD Regulation oversees all U.S. stockbrokers and brokerage firms with public customers. NASD Regulation and The Nasdaq-Amex Market Group, Inc., are subsidiaries of the National Association of Securities Dealers, Inc., the largest securities-industry self-regulatory organization in the United States.

For more information on NASD Regulation, visit its Web Site (www.nasdr.com).