To: T A P who wrote (10633 ) 3/29/1999 5:52:00 PM From: T A P Read Replies (3) | Respond to of 15987
I have been out voted and the majority feel there is already more than enough evidence against you MoneyMade and it has been decided to report you for posting the address afterall. SO disregard my statement from prior post below. "As for the posting of someones address I have been informed someone was suspended forever from SI for doing so....I will not report you to SI however as your responses only discredit you further." I also would'nt worry about FBI as the SEC and other Attorney's of Law will be your main concern very soon! For all newbies or those that had enough read below... Just thought this post should be here for those to read and research and decide if they should send the SEC and NASD the following links for their review and get the following response back as many have already! It will also be a warning to newbies that happen upon this thread to beware of the pump & dump tactics used by the likes of MoneyMade / SavvyInvestors.com and Joe Parks a.k.a. TokyoMex who has already had SEC actions filed against him. File complaints at the following addresses nasdr.com and enforcement@sec.gov (email) Copy and paste these links below when sending complaints to either or both and be sure you tell them to click # of post next to To: MoneyMade at top left of each post to see both sides of story as this will surely show MoneyMade is in violation of SEC Rules & Regulations.Message 8251587 Message 8257096 Message 8258124 Message 8260187 Message 8263118 Message 8270405 Message 8276138 Message 8278568 Message 8284143 Message 8314085 Message 8251587 Message 8257096 Message 8258124 Message 8260187 Message 8263118 Message 8270405 Message 8276138 Message 8278568 Message 8284143 Message 8287586 Message 8291391 Message 8291942 Message 8292852 Message 8294258 Message 8294746 Message 8295164 Message 8295523 Message 8302761 Message 8304278 Message 8304823 Message 8305376 Message 8305445 Message 8305598 Message 8420105 Message 8420783 Message 8420911 Message 8420986 Message 8422431 Message 8423714 Message 8431138 Message 8431339 Message 8440568 Message 8442573 Message 8442798 You will receive an automated response like the one below when submitted properly! Dear Sir or Madam: Thank you for your recent e-mail to the group electronic mailbox of the Division of Enforcement at the United States Securities and Exchange Commission in Washington, D.C. This automated response confirms that the Division of Enforcement has received your e-mail. We are always interested in hearing from members of the public, and you may be assured that the matter you have raised is being given careful consideration in view of the Commission's overall enforcement responsibilities under the federal securities laws. It is, however, the Commission's policy to conduct its inquiries on a confidential basis. The Commission conducts its investigations in this manner to preserve the integrity of its investigative process as well as to protect persons against whom unfounded charges may be made or where the Commission determines that enforcement action is not necessary or appropriate. Subject to the provisions of the Freedom of Information Act, the existence or non-existence of an investigation as well as information which may be gathered thereunder is not disclosed unless made a matter of public record in proceedings brought before the Commission or in the courts. Should you have any additional information or questions pertaining to this matter, please feel free to communicate directly with the undersigned at Mail Stop 7-10, 450 Fifth Street, N.W., Washington, D.C. 20549 or via e-mail at enforcement@sec.gov. We appreciate your interest in the work of the Commission and its Division of Enforcement. Very truly yours, S/ John Reed Stark Chief, Office of Internet Enforcement US Securities & Exchange Commission