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For the record we bought in @ .0015 -MoneyMade *Background info* DTC warning: Hey Ameriturd You guys didn't get the memo?? geocities.com *TIMELINE of events - trading volume and Company events investorshub.com *Email from Etrade authenticating BCIT shares Message 23496608 *Email from Ameritrade authenticating BCIT shares Message 23504910 *Aug 29,2005*First public mention of DTC Aug 16 memo verbally cited by Ameritrade as justification for AT "global freeze". Presumably In reaction to the confirmed float announced by TA, share price skyrockets to .053 in the first 1/2 hour of trading. Ameritrade still allowing sell orders, but begins rescinding buys placed days earlier and warns customers that buys/sells placed in the the last 13 days may also be rescinded. First reports by customers of sell orders being denied. Most brokers still allowing "sell only" orders. By 10:00 AM, Ameritrade halts all trading for BCIT. *UPDATES* 4-19-2007 Petition investorshub.com 4-20-2007 MEGAS explains the purpose of the lawsuit against shareholders: investorshub.com =================================================================== " P L E A S E H E L P" The Infamous Broker plea for help email below Posted by: CMLuce In reply to: None Date:9/1/2005 11:14:18 AM Post #of 20561 This is one of several emails from brokerages asking Thomas for side deals. Thomas said NO. The appropriate SEC people know who, what, where Mario went. The proper FBI office knows.  This is just one brokerage that Mario used. From: joe XXXXXXX <XXXXXX@yahoo.com> To: Thomas Megas <tpm14@hotmail.com> Subject: RE: Mario Pino & referrals deposits and sales of BCIT Date: Wed, 31 Aug 2005 05:23:46 -0700 (PDT) August 30, 2005 Tom Megas Bancorp International Group RE: Mario Pino and referrals deposits and sales of BCIT Mr. Megas, I am the broker and branch manager of XXXXXXX XXXXXXXX XXXXXXXXX office in Oklahoma City., Oklahoma. Mr. Pino has placed XXXXXXX XXXXXX XXXXXXXXXXXX and its clearing firm First Clearing at risk from his sales of BCIT shares that are failing to clear transfer. There are 10 (ten) different accounts where stock was deposited by himself corporately and by other people he hired, then sold that amounts to 215,863,000 shares of stock. My proposal is for the accounts to settle with BCIT for the proceeds from those sales, account by account, using an attorney in Austin, Texas that can fully comply with a Texas 504 stock offering.. Mr. Andrew SXXXX is his name, he can be reached at XXX 773-XXXXX. XXXXXX XXXXXXXX XXXXXXXXXX has frozen the assets in all the accounts pending a resolution to this problem. Please contact me as soon as you receive this email so that me may negotiate a solution to this disaster caused by Mr. Pino. I can be reached on my cell phone though Thursday afternoon at 214-XXX-XXXX. After Thursday you may reach me at my office in Oklahoma City 405-XXX-XXXX Thank you for your time and assistance in this matter Truly yours, I am XXX XXXXXXX ragingbull.quote.com 2005 petition: ragingbull.quote.com ========================================================== MONEYMADE TALENT ON LOAN FROM GOD!!! | ||||||||||||||
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