For the record we bought in @ .0015 -MoneyMade
*UPDATES*
4-19-2007 Petition
Message 23473955
Message 23474012
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" P L E A S E H E L P "
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
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MONEYMADE
TALENT ON LOAN FROM GOD!!!
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