THE CHINA CONSPIRACY
RS SCHMITT- A FRIEND
April 1999, Miami Beach, FL. A friend RS Schmitt ("Mr. Schmitt") phoned me. During our conversation Mr. Schmitt spoke about a business deal he was finalizing involving securities, and he needed one more investor to participate in the group. Mr. Schmitt told me he had a great business opportunity for me, it was a win win situation. Mr. Schmitt told me to invest; all he needed from me is checks from my personal checking account. Mr. Schmitt told me he needed 5 checks, and he would tell me whom to write out the checks to and for what amount, and he would give me the cash back for the total dollar amount.
April 04, 1999, Miami Beach, FL. I met with RS Schmitt ("Mr. Schmitt") and wrote out five Checks from my personal checking account to 1.) Cactus Multimedia 1, Inc., in the amount of $1, 000, 00 for Subscription 2.) Cactus New Media 1, Inc., in the amount of $100, 00 for Subscription 3.) Cactus Marketing 1, Inc., in the amount of $100, 00 for Subscription 4.) Cactus Productions 1, Inc., in the amount of $100, 00 for Subscription 5.) Cactus Enterprise 1, Inc., in the amount of $100, 00 for Subscription. I delivered the checks to Mr. Schmitt and Mr. Schmitt delivered to me cash in the total amount of $1,400.00. I completed an Investors Questionnaire, to include my social security number and I signed the Subscription Agreement Signature page. I did not receive any documentation of the transaction nor did I receive a Specimen Common Stock Certificate, stating how many shares I was issued for any of the company's.
· SEE: EXHIBIT A. Photocopies of five Checks payable to Cactus Multimedia 1, Inc., Cactus New Media 1, Inc., Cactus Marketing 1, Inc., Cactus Productions 1, Inc., Cactus Enterprise 1, Inc. Check Dated: April 04, 1999. Deposited with Mellon Bank, Miami Beach, FL.
April 04, 1999 was the last time I saw or spoke to RS Schmitt ("Mr. Schmitt") until April, 24 24 2001
Starbridge Global, Inc. Formerly: Cactus Multimedia 1, Inc. Formerly Southland Financial ,Inc.
· http://www.s.e.c.gov/ CIK 0001083941
Cactus Multimedia 1, Inc.
· Form 10SB12G :Filing date: 1999-12-23 Accepted: 1995-9-28
Southland Financial, Inc.
· Form 8-K: Filing date: 2000-04-05: Accepted 1995-09-28
P.G (9) – Closing
At the office of Atlas Pearlman, P.A., 350 East Las Olas Boulevard, Suite 1700, Fort Lauderdale, Florida 33301
P.G (15) -Shareholder Representatives
RS Schmitt, 235 Lincoln Road, Suite 204, Miami, FL 33139
P.G (18) –Exchange Agents
The law firm of Atlas Pearlman, P.A., Fort Lauderdale, Florida
StarBridge Global ,Inc.
· Form 8-K: Filing date: 2000-11-28: Accepted 1995-09-28
P.G (8) –The Closing
through the offices of Riddell Williams P.S in Seattle, Washington
P.G (33) –Governing Law
The domestic laws of the State of Washington
P.G (34) –Submission To Jurisdiction
Each of the Parties submits to the jurisdiction of any state or federal court sitting in Seattle Washington.
Each Party appoints CT Systems, Seattle, Washington (the “PROCESS AGENT”)
Starbridge Global ,Inc.
· Form 10KSB: Filing date: 2001-05-11: Accepted: 1995-09-28
P.G (3) –Description Of Business
General : StarBridge Global Inc. ( the” Company”) or “ StarrBridge”) aims to be a major, high value network , systems integration and smart card services provider through Greater China and South East Asia. The Company was organized as a Nevada corporation on May 31, 1990, under the name Equishare Development Corp. The Company’s name was changed to Southland Financial, Inc. on April 24, 1995. On April 3, 2000, the Company acquired all the outstanding shares of common stock of Cactus Multimedia 1, Inc. (“Cactus”), a Delaware corporation and became the successor issuer to Cactus for reporting purposes under the Securities Exchange Act of 1934. On November 21, 2000, the Company changed its name to StarBridge Global Inc.
------------------------------------------YEAR 2001----------------------------------------
SOUTHLAND FINANCIAL, INC.
04-24-2001 RS Schmitt contacted me and I went to Mr. Schmitt’s office (437 41st, #216, Miami Beach, Florida, 33140). Mr. Schmitt delivered to me a Stock Certificate from the transaction on April, 04,1999. The name of the company was Southland Financial, Inc., Quantity 2.000.000 CUSIP 844450-10-6.
BROKER JOSEPH FEINBERG- FIRST UNION SECURITIES, MIAMI FL
04-26-2001 I deposited the Southland Financial, Inc., April 26, 2001 I delivered the Southland Financial, Inc stock certificate to my broker Joseph Feinberg ("Mr. Feinberg”) of First Union Securities, Inc and Mr. Feinberg deposited the shares into my First Union Securities account. June 20,2001.
· SEE: Exhibit G.
· First Union Securities, Inc Securities Receipt - Southland Financial Inc -Quantity 2.000.000 CUSIP 844450-10-6
RS SCHMITT -1st STOCK PURCHASE AGREEMENT
06-20-2001 RS. Schmitt called me and told me that I needed to sign some papers (Stock Purchase Agreement) and I would be compensated $2, 500, 00 cash.
· SEE: Exhibit B.
· 1st Stock Purchase Agreement dated June 21 2001
Comments: The 1st Stock Purchase Agreement the shares involved pertained to a company “International Manufactures Gateway, Inc (“IMG”). The Agreement was unclear as to how many shares I owned or how many shares I was to sell; there were no amounts only blank spaces and questionable clauses.
STEVEN TALLENT- A FRIEND / BUSINESS ADVISOR
06- 22-2001 RS. Schmitt was calling me like crazy to sign The Stock Purchase Agreement and becoming very pushy. I called my friend Steven Tallent, a person I meant 15 months ago through a girlfriend of mine. Mr. Tallent was a major stock player and was known as “The Shell Master”. Mr. Tallent told me not to sign any papers . Mr. Tallent told me Mr. Schmitt had a buyer to sell all the shares to a company who wanted to buy the company as a Shell Corporation.
Mr. Tallent began to tell me what to do and what to say. I told Mr. Tallent I would pay him 10% of the money I collect from the sale of my shares.
STEVEN TALLENT - TOLD ME WHAT TO DO AND WHAT TO SAY
06-27-2001 Steven Tallent told me to call RS Schmitt and ask Mr. Schmitt for my Stock Certificates.
06-27-2001 I called Mr. Schmitt and asked him for my Stock Certificates. Mr. Schmitt hung up on me.
BRIAN PEARLMAN -ATLAS PEARLMAN LAW FIRM
Atlas Pearlman Law Firm 350 East Las Olas Blvd, Suite 1700, FT. Lauderdale FL, 33301
06-28-2001 Steven Tallent told me to call Atlas Pearlman Law Firm and ask for my Stock Certificates. I called and spoke to Adam J. Reiss. Mr. Reiss told me he is not the person to talk to and forwarded me over to Brian Pearlman. I asked Mr. B Pearlman for my Stock Certificates. Mr. B Pearlman told me RS Schmitt had my Stock Certificates.
06-29-2001 I called RS Schmitt again and asked for my Stock Certificates। Mr. Schmitt hung up on me. Steven Tallent told me to call back Atlas Pearlman Law Firm and told me what to say; I called back Atlas Pearlman Law Firm and spoke to Mr. B Pearlman and told Mr. B Pearlman that if I did not have my Stock Certificates in 5 days I would file a complaint with the SEC, NASD and FCC and told Mr. B Pearlman the only one that should have my Stock Certificates is myself or the transfer agent.
FLORIDA ATLANTIC STOCK TRANSFER
Florida Atlantic Stock Transfer 7130 Nob Hill Road, Tamarac, FL 33321
06-29-2001 Steven Tallent told me to call Florida Atlantic Stock Transfer and ask for my Stock Certificates. I called Florida Atlantic Stock Transfer and spoke to Joanne. Joanne told me I had 200,000 shares of Cactus New Media 1 and (4) Stock Certificates, Certificate #1086 for 16,000, Certificate #1087 for 144,000, Certificate #1041 for 4,000 and Certificate #1042 for 36,000. I told Joanne I lost my Stock Certificates. Joanne told me to write her a letter saying I lost my Stock Certificates and to fax it to her and she would mail me some papers to fill out. I faxed Joanne a letter.
CERTIFICATE NUMBERS SHARES
1086 16,000
1087 144,000
1041 4,000
1042 36,000
STEVEN TALLENT -AND I FIGHTING ABOUT MY STOCK
07-05-2001 Steven Tallent and I were fighting all day about my stock, Mr. Tallent wanted me to sign over my shares to him so he could invest in other deals. Mr. Tallent was becoming extremely pushy and I said no.
Comments: I started researching Security Lawyers. I asked a friend of mine, Freddy Sidi if he knew of any lawyers. Mr. Sidi gave me Attorney Timothy H Crutchfield number I called Mr. Crutchfield and left him a message.
STEVEN TALLENT -VOICE MAIL “GOOD NEWS”
Special Meeting Of Stock Holders Of Cactus New Media 1 Inc, At Atlas Pearlman Law Firm 350 East Las Olas Blvd, Suite 1700, FT. Lauderdale FL, 33301
07-06-2001 7:00AM Steven Tallent called me and asked me if I was going to the meeting of Stock Holders at Atlas Pearlman Law Firm. I said no, I did not want to scare away the buyers.
5:00PM Mr. Tallent called me and left a message on my voice mail for me to call him back saying I was in luck. Good News! I called back Mr. Tallent and he told me Charlie Pearlman had called him. Mr. Tallent claimed they were friends. Mr. Tallent told me Mr. C Pearlman’s son, Brian Pearlman was involved in the deal with RS Schmitt and Mr. C Pearlman agreed to pay me $100,000,00 for my shares. Mr. Tallent wanted me to come over to his apartment so he could “Structure The Deal”. I told Mr. Tallent I was very busy and could not come over and to have Mr. C Pearlman put it in writing. Mr. Tallent continued to tell me to come over.
I told Mr. Tallent I would come see him on Monday July 9th and to have the papers ready and I was getting an attorney to review the legal papers before I signed anything. Mr. Tallent became very angry and started to threaten me. Mr. Tallent was threatening to “Fuck Up The Deal” I hung up on him and he continued to call me at least 20 times screaming obscenities at me “Piece Of Shit” “Ungrateful Bitch”. Mr. Tallent was scaring me, I was afraid of Mr. Tallent and his politician friends. I eventually called him back and cooled him down and assured Mr. Tallent I would be over his apartment on Monday July 9th.
CHARLIE PEARLMAN- PHONE CALL MONDAY JULY 9th 2001
Phone Call With Charlie Pearlman of Atlas Pearlman Attorneys At Law, 350 East Las Olas Boulevard Suite 1700, Fort Lauderdale, Florida 33301.
07-09-2001 I arrived at Steven Tallent’s apartment at 11:10AM. Mr. Tallent was acting very nervous and quickly wrote down notes as to want I should say to Charlie Pearlman. Mr. Tallent phoned Mr. C Pearlman and gave me the phone. I said hello and let Mr. C Pearlman do all the talking.
· Mr. C Pearlman said his son Brian Pearlman had met RS Schmitt 5 years ago in Miami at a club. Mr. C Pearlman said they had a buyer for the shell and his son put the whole deal together.
· Mr. C Pearlman agreed to compensate me a $100,000,00 (One Hundred Thousand Dollars) money wire the day of closing.
· I asked if for sure the deal was going through, Mr. C Pearlman said yes and he introduced his son to the buyers and they were only waiting for me to sign off on my shares.
· I asked when the deal was going to close; Mr. C Pearlman said the deal would close on Friday July 13th.
· Mr. Tallent continued to tell me what to do. He told me to ask Mr. C Pearlman for his e-mail address so I could e-mail Mr. C Pearlman my ABA wire instructions. (Pearlman@Atlaslaw.com).
· I hung up with Mr. C Pearlman. Mr. Tallent told me to call my bank (First Union) and get my ABA number.
· While I was on the phone with the bank, Mr. Steven Tallent came from his office and handed me a piece of paper with his own ABA instructions showing me the information I needed to get from my bank.
· As I was retrieving the information I was writing it down on a piece of paper. Mr. Tallent was looking at the information I wrote down and on a separate piece of paper wrote down the information.
· Mr. Tallent went to his office and said he was going to e-mail Mr. C Pearlman from his computer.
· Mr. Tallent was making me feel very uncomfortable. Mr. Tallent wanted me to write him a check and post date it for 07-16-2001 and he would cash it after the deal closed.
· I agreed to meet Mr. Tallent at 6PM for dinner and told him I would have the check. I took the piece of paper he had written with my banking information and the e-mail he wrote to Charlie Pearlman and left.
· RE: The piece of paper with my banking information >Mr. Tallents handwriting & The e-mail that Mr. Steven Tallent wrote and sent to Mr. Charlie Pearlman
FREDDY SIDI - ATTORNEY TIMOTHY H CRUTCHFIELD
07-09-2001 1:30PM I went over to Freddy Sidi’s house and told him the way I was feeling towards Mr. Tallent and how I did not trust him. Mr. Sidi told me to call back attorney Timothy H Crutchfield. I called Mr. Crutchfield and I told him about the agreement with Mr. C Pearlman for $100,000, 00 and I was in need of a lawyer for the transaction and to review the final legal papers before I signed anything. I agreed to pay Mr. Crutchfield $750,00 as a retainer to collect the $100,000,00. We set up a meeting for 9:00AM the following morning at his office.
STEVEN TALLENT - STOCK AGREEMENT
07-09-2001 5:30PM Steven Tallent called me, I told Mr. Tallent I would not be able to make it for dinner. Mr. Tallent told me I needed to sign some papers. I told Mr. Tallent I had a meeting with an attorney tomorrow morning and I wasn’t going to sign anything.
Mr. Tallent freaked out and called me an ungrateful bitch and told me I needed to sign the papers. I hung up on him. Mr. Tallent continued to call me back and tried to be nicer to then get hostile again and I would hang up on him. This went on for 1-½ hours. Mr. Tallent was practically crying…you need these papers; you need to sign these papers… why won’t you see me... Mr. Tallent called and left a voice message saying Charlie Pearlman would not be in his office tomorrow morning and he would drop the papers off at Café Tobacco 136 Collins, Miami Beach, I needed to be prepared in the morning. I picked up the papers at Café Tobac.
ATTORNEY TIMOTHY H CRUTHFIELD -1st MEETTING
Timothy H. Crutchfield Attorney At Law, The Ingraham Building 25 S.E. 2nd Avenue, Suite 1020, Miami, Florida 33131.
07-10-2001-9:30AM I attended my 1st meeting with attorney Timothy H Crutchfield at his office. I delivered to Mr. Crutchfield the Stock Purchase Agreement that Steven Tallent had left for me at Café Tobac. I told Mr. Crutchfield to look over the papers carefully because I did not trust. Mr. Crutchfield told me to come back by his office latter and he would call Mr. C Pearlman. Mr. Tallent phoned me when I was at Mr. Crutchfield office, I did not answer.
STEVEN TALLENT – BOUGHT 2 MILLION SHARES / WIRING INSTRUSTIONS
07-10-2001 2:00PM Steven Tallent called me from an unknown number. Mr. Tallent was acting very weird saying he bought 2 million shares of stock. Mr. Tallent told me he wanted his $10,000,00 (10%) from the Stock Purchase Agreement on the wiring instructions the day of the closing। I refused and said I would write him a check because that is what we agreed on. Mr. Tallent started to scream at me; and I hung up on him.
ATTORNEY TIMOTHY H CRUTHFIELD - 2nd MEETTING
Steven Tallent’s Stock Purchase Agreement and The Discrepancy In Names “ Cactus Multi Media 1, Inc . & Cactus New Media,1 Inc
07-10-2001 4:30PM I attended my 2nd meeting with attorney Timothy H Crutchfield at his office. Mr. Crutchfield informed me there were (2) Different Companies Names on the Stock Purchase Agreement. Cactus Multimedia 1, Inc and Cactus New Media 1, Inc. Mr. Crutchfield told me he had done a background search on Cactus Multimedia 1, Inc ., and the company was based in Australia and its name changed to Southland Financial, Inc., and changed again to Starbridge Global, Inc. Mr. Crutchfield told me how little the shares were trading for and the discrepancy in names must have been a misprint. I told Mr. Crutchfield I wanted to change my account information on my ABA wire instructions to my business account, because Steven Tallent had my information. I told Mr. Crutchfield I did not want Mr. Tallents name on any of my legal papers. Mr. Crutchfield asked me about Mr. Tallents 10,000,00 dollars. I told Mr. Crutchfield I would write out a check to Mr. Tallent after the deal closed and I received my money.
ATTORNEY TIMOTHY H CRUTHFIELD -3rd MEETTING
I Changed My ABA Account Information On The Wiring Instructions.
07-11-2001 9:00AM I attended my 3rd meeting with attorney Timothy H Crutchfield at his office.
· I meant with Mr. Crutchfield’s to sign the Stock Purchase Agreement.
· I did not execute the Stock Purchase Agreement because the proper papers were not sent
over।
· I gave Mr. Crutchfield my new ABA account information for my wiring instructions.
· Mr. Crutchfield told me he had spoken to Charlie Pearlman and they agreed on $105,000,00. I told Mr. Crutchfield he would receive $2,000,00 for the extra $5,000,00 dollars that he collected.
· Mr. Crutchfield called Mr. C Pearlman right before I was about to leave and again Mr. C Pearlman asked about Mr. Tallent’s money wire. Mr. Crutchfield told Mr. C Pearlman the wiring instructions were the same.
· I asked Mr. Crutchfield why Mr. C Pearlman kept asking me about Mr. Tallent; he had nothing to do with the shares. I told Mr. Crutchfield I did not want Mr. Tallents name on any of my legal papers and I would write a check to Mr. Tallent after the deal closed and I received my money.
I MOVED OUT OF MY APARTMENT INTO FREDDY SIDI’S HOUSE
Steven Tallent Was Really Creeping Me Out.
07-11-2001 10:30AM Steven Tallent called me I did not answer. 12:00PM Mr. Tallent called from (305-992-0022) I answered. Mr. Tallent was acting very weird I did not trust him. I felt as if something was going on. I called Freddy Sidi and told him I was scared. Mr. Sidi told me he had a room for me and to come stay with him. I started the process to move out of my apartment to Freddy Sidi’s at 2170 North Bay Road Miami Beach, Florida.
ATTORNEY TIMOTHY H CRUTHFIELD -4th MEETTING
I Executed Two (2) Stock Purchase Agreements
07-12-2001 10:00AM I had my 4th meeting with attorney Timothy H Crutchfield at his office. I executed Two (2) Stock Purchase Agreements.
· SEE: Exhibit C.
· 1st Stock Purchase Agreement –Amount $105,000,00 –Shares involving Cactus New Media 1, Inc.Dated July 11 200, Executed July, 12, 2001
· SEE: Exhibit C.
· 2nd Stock Purchase Agreement – 40,000 ( pre-split) shares of Common Stock, Cactus New Media 1, Inc. Dated_______ (blank)day of July 2001, Executed July, 12, 2001
· SEE: Exhibit C.
· $105,000,00 Wiring Instructions regarding the closing sale of Cactus New Media , Inc., shares.
STEVEN TALLENT -SUING ME FOR 20%
Steven Tallent Suing Me For 20%
07-13-2001 I rented a U-Haul and was moving out of my apartment into Freddy Sidi’s house. Attorney Timothy Crutchfield called me and told me Attorney Peter J Yanowitch (Steven Tallents Attorney) had called him and Mr. Tallent was suing me for 20%. I told Mr. Crutchfield I did not care and I definitely did not want Mr. Tallent in on my deal, on paper. Mr. Crutchfield told me there was nothing Mr. Tallent could do about the deal and I would get my money. I told Mr. Crutchfield that I did not care. I did not want his name on any of my legal papers. I was arguing with Mr. Crutchfield about it. Over and over, I told Mr. Crutchfield to make sure Mr. Tallents name is not on my Stock Purchase Agreement or my wiring instructions. Mr. Crutchfield told me to settle now is much easier than dealing with a lawsuit latter. Again I said no and again Mr. Crutchfield continued to argue with me. Mr. Crutchfield finally talked me into it and told me he could get Mr. Tallent to settle for 5% for a total of $5,000,00. I said fine and I told Mr. Crutchfield I would write Mr. Tallent a check for $5, 000, 00 dollars. Mr. Crutchfield told me he would put the check in an escrow account and Mr. Tallent would receive the money when the deal closed. Again I told Mr. Crutchfield I did not want Mr. Tallents name on any of my legal papers that had to do with my wiring instructions.
ATTORNEY TIMOTHY H CRUTHFIELD -5th MEETTING
07-16-2001 I had my 5th Meeting with attorney Timothy H Crutchfield at his office.
· I gave Mr. Crutchfield a $5,000,00 check payable to Steven Tallent for Mr.Tallent’s settlement.
· I witnessed the execution of the Settlement Agreement executed by Mr.Crutchfield .
· Mr. Crutchfield called Charlie Pearlman; Mr. C Pearlman said the deal was going to close on Wednesday, July 18th and not to worry.
· Mr. C. Pearlman asked about Mr. Tallents wiring instructions and I told Mr. C. Pearlman the wiring instructions were the same and I did not want Mr. Tallents name on any of my legal papers.
· Mr. Crutchfield told Mr. C Pearlman there was a separate deal for Mr. Tallent.
· I asked Mr. Crutchfield why Mr. C Pearlman kept asking about Mr. Tallent. Mr. Crutchfield avoided the question and told me Mr. Tallent had called him over the weekend threatening to “Fuck Up My Deal
· SEE: Exhibit C.
· The Settlement Agreement executed by Mr. Crutchfield dated July 16, 2001.
· SEE: Exhibit C.
· $5, 000,00 check payable to Mr. Tallent for Mr. Tallent’s settlement dated July 16, 2001.
· SEE: Exhibit C.
· General Release Form that was to be Executed by Mr. Tallent ( the sum of Ten Dollars ($10.00)
STEVEN TALLENT WOULD NOT ACCEPT MY CHECK
Steven Tallent Would Not Accept My Check.
07-17-2001 11:30AM Attorney Timothy H Crutchfield called me and said he spoke to Attorney Peter Yanowitch (Mr. Steven Tallents attorney) and Mr. Yanowitch would not accept my check. I told Mr. Crutchfield I did not want Mr. Tallents name on any legal papers. I told Mr. Crutchfield he should not be making friends he was my attorney and was expose to be defending me. Mr. Crutchfield and I were yelling back and forth about Mr. Tallent’s name being involved in my legal papers. Mr. Crutchfield convinced me to let him put $7,000,00 dollars on the closing wire transfer instructions into his escrow account with a separate deal of $5,000,00 going to Mr. Tallent written from his trust. Mr. Crutchfield reassured me numerous times that Mr. Tallent could not do anything if his name was on the documents.
THE AMENDED SETTLEMENT AGREEMENT AND CLOSING WIRE INSTRUCTIONS
The Amended Settlement Agreement And Closing Wire Instructions.
07-17-2001 12:27PM Attorney Timothy H Crutchfield faxed me the new closing wiring instructions and the new Settlement Agreement pertaining to Steven Tallent settlement. I signed them and faxed them back.
· SEE: Exhibit C.
· The Amended Settlement Agreement dated July 17,2001.
· SEE: Exhibit C.
· The Amended Closing Wire Instructions dated July 17,2001.
PHONE CALL “THE DEAL WAS NOT GIONG THROUGH”
Attorney Timothy H. Crutchfield Phone Freddy Sidi and said “The Deal Was Not Going Through”
07-17-2001 6:00PM When I arrived to Freddy Sidi’s House. Mr. Sidi told me Mr. Crutchfield had called and the deal was not going through.
1st REQUEST FOR MY STOCK CERTIFICATES
Attorney Timothy H Crutchfield Wrote A Letter To Charlie Pearlman Requesting My Stock Certificates.
07-19-2001 I called Attorney Timothy H Crutchfield and wanted to know where my Stock Certificates were since the deal did not go through. Mr. Crutchfield said he would write a letter to Charlie Pearlman requesting my Stock Certificates.
FLORDIA ATLANTIC STOCK TRANSFER
Brian Pearlman Had Called And Said Stock Certificates Had Been Found.
07-20-2001 I called Florida Atlantic Stock Transfer and spoke to Joanne. I told Joanne I had not received the stock papers in the mail. Joanne told me to hold on a minute she was going to look into it. Joanne came back to the phone and told me to call Brian Pearlman. Joanne said Mr. B Pearlman had called and said the Stock Certificates were found.
2ND REQUEST FOR MY STOCK CERTIFICATES
Attorney Timothy H. Crutchfield Wrote A 2nd letter To Charlie Pearlman Requesting My Stock Certificates.
07-23-2001 I called Attorney Timothy Crutchfield and asked if he received my Stock Certificates. Mr. Crutchfield said no and he would fax Charlie Pearlman a 2nd Letter requesting my Stock Certificates giving Mr. Pearlman 5 days to forward the Stock Certificates. 07-26-2001 Mr. Crutchfield received my Stock Certificates.
· SEE: Exhibit C.
· 2nd Letter requesting the Stock Certificates dated July 23 2001
STEVEN TALLENT - 1st DISTURBING E-MAIL
07-28-2001 I received a disturbing e-mail from Steven Tallent
Subj: How Lucky do you feel these days?
Date: 7-28-01 7:53:02 AM
From: mysl88@hotmail.com (Steven Tallent)
Dionne,
Hope all is not well with you and all your stupid endeavors. As I remember you are the prayer girl. Is it your religion to cheat your friends, (bite the hand that helped You). Well, as you know, what goes around comes around, as you so often said. That shell deal in my opinion will never close. If it does, you will never ever reap the windfall that you expected to. Hope you are enjoying yourself!
· SEE: Exhibit D.
· Disturbing e-mail from Mr. Steven Tallent
I RECEIVED MY STOCK CERTIFICATES FROM ATTORNEY TIMOTHY H CRUTCHFIELD
07-30-2001 I went to Attorney Timothy H Crutchfield's office and picked up my (4) Cactus New Media 1, Inc., Stock Certificates. Certificate #1133 for 56,000 shares, Certificate #1041 for 4,000 shares, Certificate #1042 for 36,000 and Certificate #1132 for 504,000.
· SEE: Exhibit E.
CONSTRUCTIVE NOTICE. NEW SECURITIES ISSUES. SOUTHCORP FINANCE
Southcorp Finance Ltd $125 Australian Dollars of Bonds.
Wall Street Journal, Published July 31, 2001. Southcorp Finance Ltd - $125 Million Australian Dollar of Bonds via joint lead managers ANZ Investment Bank and Westpac Institutional Bank. Maturity: Five years; pricing date; July 31, 2001; Spread: 86-88 basis points above swap; debt ratings: triple -8-plus(S&P)
· SEE: Financial/Banking Crisis Investigation Letter। Exhibit G. Photocopy of the Wall Street Journal, New Securities Issues July 31, 2001.
CRAIG IAMLAPP AND JOHN FRESTAINC
Craig Iamlapp and John Frestainc
07-30-2001 8:45PM Freddy Sidi was having a business meeting with Craig a very young top market maker at a firm called Wilson-Davis (trading symbol WDCO) and John Frestainc a man who moved 2 million shares a day. Mr. Sidi told me he was taking his telecommunications company public. I showed Mr. Iamlapp and Mr. Frestainc my Stock Certificates the men informed me I had legends on Certificates #1042 for 36,000 and Certificate #1132 for 504,000 and under Rule 144 there should be no legends on the stock, the stock should be free trading. Mr. Iamlapp and Mr. Frestainc went to my computer and did some researched and told me the company was going public tomorrow, both men programmed there e-mail address in my AOL buddy list and told me they would have their Attorney Michael Krome contact me tomorrow to remove the legends on my Stock Certificates.
ATTORNEY MICHAEL KROME
07-31-2001 I phoned Attorney Michael Krome pertaining to removing the Legends on my stock. Mr. Krome told me he was going to call Charlie Pearlman.
JOHN FRESTAINC
07-31-2001 I spoke to John Frestainc, he told me he was going to call Charlie Pearlman and he wanted to buy the Shell and reassured me Michael Krome would get the legends removed from my stock and not to worry.
FIRST UNION RESEARCH PHOTOCOPY RESEARCH
I Began The Process To Track Down The Photocopies of The Check.
08-01-2001 I called First Union Bank and started the process to track down the photocopies of the checks I wrote out and delivered to RS Schmitt on April,04,1999.
· SEE: Exhibit F.
· First Union Research Photocopy Research Corresponds.
BROKER JOSEPH FEINBERG -FIRST UNION SECURITIES
Signing The Final Clearing Papers For Southland Financial, Inc., Stock
08-02-2001 Broker Joseph Feinberg phoned me and told me to come by First Union to sign the final clearing papers for Southland Financial, Inc., Stock. I went to First Union and signed papers and I deposited the (2) Stock Certificates without the legends.
CUSIP SHARES DATE ISSUED STOCK NUMBERS LEGENDS
127204 10 5 56,000 July 13 2001 1133 NO
127204 10 5 4,000 Dec 21 2000 1041 NO
Comments: Craig Iamlapp told me to deposit only the (2) Stock Certificates, that did not have the legends on them because Attorney Michael Krome was going to remove the Legends.
TRIP TO SPAIN -AUGUST 55 2001
I Put My (2) Stock Certificates With Legends In Freddy Sidi’s Safe.
08-02-2001 I had plans to go to Spain. I spoke to Craig Iamlapp and John Frestainc, and told them I did not want to go, because of the legends on my stock. The men told me not to worry the Legends would be removed and to go to Spain.
08-04-2001 I put my the (2) Stock Certificates with Legends on them Certificate # 1042 for 36,000 and Certificate # 1132 for 504,000 in Mr. Freddy’s Sidi’s safe .
08-05-2001 I Flew to SPAIN.
STEVEN TALLENT -2nd DISTURBING E-MAIL
08-09-2001 I received a disturbing e-mail from Mr. Steven Tallent.
Subj: Hieeeeeeeeeeeeeeeeeeeeeee
Date: Thu, 9 Aug 2001 10:31: 55 PM Eastern daylight Time
From: “Steven Tallent” <>
To:
I bet that picking blue berries is looking a bit more profitable than your career as a stock player, or tv star. You can always pray, or read your tarot cards. Maybe that will help. Just wanted to send my regards to most disgusting piece of white trash that I have ever had the misfortune to meet. Keep on smoking!
· 2nd Disturbing e-mail from Steven Tallent
JOHN FRESTAINC- INSTANT MESSAGE (FRESTAINC@AOL.COM)
Charlie Pearlman Restructuring The Deal.
08-10-2001 While in Spain I received a instant messaged from John Frestainc he informed me, he had spoke to Charlie Pearlman and Mr। C Pearlman said I was to difficult and he was restructuring the deal and they had a buyer and it was perfectly legal। I called Freddy Sidi and Mr. Sidi confirmed they were restructuring deal and it was legal.
CRAIG IAMLAPP- INSTANT MESSAGE ( IAMLAPP@AOL.COM)
The Deposit of The (2) Stock Certificates With Legends.
08-15-2001 While in Spain I received a instant messaged from Craig Iamlapp, Mr. Iamlapp instructed me to deposit my (2) Stock Certificates ( Certificate # 1042 for 36,000 and Certificate #1132 for 504,000) with Legends। I called Freddy Sidi and asked him to please drop off my (2) Stock Certificates with Legends to my broker Joseph Feinberg at First Union. I phoned my broker Joseph Feinberg at First Union and advised him Mr. Sidi would be dropping off my Stock Certificates to be deposited into my brokerage account.
JOHN FRESTAINC- INSTANT MESSAGE (FRESTAINC@AOL.COM)
Not To Contact His Attorney Michael Krome Anymore To Remove My Legends.
08-23-2001 While in Spain I received a instant messaged from John Frestainc he told me not to contact Mr. Krome and I was becoming a pest, Mr. Krome was getting upset with me. I replied that I would not call or contact Mr. Krome anymore and he told me to contact him to remove my legends.
DEPARTURE FROM SPAIN TO MIAMI
08-24-2001Back in Miami Beach Florida, were I was staying at Freddy Sidi’s house।
FIRST UNION BROKERAGE STATEMENT
· SEE: Exhibit Z-1. Brokerage Statements 2001-2004
Account Summary For August-03-2001- August-31- 2001
· PG1: Portfolio Summary: Value on June 30 $1,314.46: Value on Aug 31 $60,641.20 Change in Value $59,326.74
· PG3: Stock Description: Altrimega Health Corp: Symbol AMHT: Total Shares 1,603:
· PG3: Stock Description: Cactus New Media Inc: Symbol CUWD: Acquired 8-6-01: #of shares 60,000
· PG3: Stock Description: Cactus New Media Inc Restricted: Symbol _____: Acquired 8-29-01: #of shares 540,000
· PG3: Stock Description: Southland Finl Inc Restricted: Symbol _______: Acquired 4-27-01: #of shares 2,000
FIRST UNION BROKERAGE STATEMENT
· SEE: Exhibit Z-1. Brokerage Statements 2001-2004
Account Summary For September -01-2001- September -30- 2001
· PG1: At a Glance: Previous portfolio value $60,641.20: Current portfolio value $61,131.09
· PG3: Stock Description: Altrimega Health Corp: Symbol AMHT: Total Shares 468
· PG3: Stock Description: Cactus New Media Inc: Symbol CUWD: Acquired 8-6-01: #of shares 60,000
· PG3: Stock Description: Cactus New Media Inc Restricted: Symbol _____: Acquired 8-29-01: #of shares 540,000
· PG3: Stock Description: Starbridge Global Inc: Symbol STBR: Acquired 9-18-01: #of shares 2,000 > ( See account summary for August 3 2001 - PG3: Stock Description: Southland Finl Inc Restricted: Symbol _______: Acquired 4-27-01: #of shares 2,000
Questionable Transactions
· PG4: Activity Detail: Date 9-18: Transaction / Sale: Quantity 1,135.00000: Description Altrimega Health Corp
· PG4: Activity Detail: Date 9-18: Transaction / Received: Quantity 2,000.00000: Description Starbridge Global Inc:
· PG4:ActivityDetail:Date9-18:Transaction/Delivered:Quantity2,000.00000:DescriptionSouthlandFINLIncRESTRICTED
· PG4: Activity Detail: Date 9-21:Transaction/Transfer To: Quantity____:Description Evergreen Money Mkt Fd CL A
· PG4: Activity Detail: Date 9-28: Transaction / Dividend: Quantity____:Description Evergreen Money Mkt Fd CL A
· PG4: Activity Detail: Date 9-28: Transaction / Reinvest Div: Quantity____:Description Evergreen Money Mkt Fd CL A
MERGER OF FIRST UNION AND WACHOVIA -SEPTEMBER,01, 2001
September, 01 ,2001, Wachovia Corporation an institution founded in 1897, and First Union Corporation, whose history dates back to 1908, merged to create one of the nations top financial holdings companies.
FINANCIAL ADVISOR JOSEPH TAFF -$500,00 FOR AN OPTION LETTER TO REMOVE THE LEGENDS
Charlie Pearlman Charging Me $500, 00 For An Option Letter To Remove The Legends.
10/01/2001 I spoke to my financial adviser Joseph Taff of First Union Securities, Mr। Taff advised me Charlie Pearlman was charging me $500, 00 dollars for an Option Letter to remove the legends from my stock। Mr. Taff told advised me to sell my Southland Financial, Inc .,Stock and my Altrimega Health Corp stock to pay for the $500,00 dollar option letter, because the shares were worthless. I told Mr.Taff to go ahead and sell the shares to pay for the $500,00 Option Letter. Mr.Taff claimed I sold all of my shares of Southland Financial,Inc., (Starbridge Global, Inc.) and Altrimega Health Corp. Mr. Taff faxed me a letter of Authorization to send a check from my brokerage account of $500, 00 dollars payable to Mr. B Pearlman. I signed it and faxed it back.
· SEE: Exhibit I..
· Letter Of Authorization $500,00 payable to Brian Pearlman dated October 1,2001
· SEE: Exhibit G.
· Tax transcript 10-02-2001 First Union sold the shares of StarBridge Global, Inc. for the amount of $368,00.
· SEE: Exhibit G.
· Tax transcript 10-02-2001 First Union sold the shares of Altrimega Health Corp for the amount of $136, 00.
· SEE: Exhibit Z-1.
· Brokerage Statements 2001-2004
FIRST UNION BROKERAGE STATEMENT
· SEE: Exhibit Z-1. Brokerage Statements 2001-2004
Account Summary For October 1 2001- October 31 2001
· PG1: Portfolio Summary: Previous portfolio value: $61,131.09 Current portfolio value $60,641.20
· PG3: Stock Description: Starbridge Global Inc: Symbol STBR: Acquired 9-18-01: #of shares 2,000,0000 > ( See account summary for August 3 2001 - PG3: Stock Description: Southland Finl Inc Restricted: Symbol _______: Acquired 4-27-01: #of shares 2,000
Questionable Transactions
· PG4: Activity Detail: Date 10-2: Transaction/ Dividend: Quantity ____: Description Evergreen Money Mkt Fd CL A
· PG4: Activity Detail: Date 10-2: Transaction/ Sale: Quantity -486.00000: Description Altrimega Health Corp
· PG4: Activity Detail: Date 10-2: Transaction/ Sale: Quantity -2,000.00000: Description Starbridge Global Inc
· PG4: Activity Detail: Date 10-2: Transaction/ ACH Activity: Quantity ____: Description ACH Direct Deposit
· PG4: Activity Detail: Date 10-2: Transaction/Transfer From: Quantity ___:Description Evergreen Money Mkt Fd CL A
· PG4: Activity Detail: Date 10-19: Transaction / Check issued: Quantity __: Description Counsel Opinion $500,00
· PG5: Description Altrimega Health Corp: Quantity -486.00000: Acquisition Cost $539.20 Close date 10-02-01 Proceeds $136.19
· PG5: Description Starbridge Global Inc: Quantity 2,000.0000: Acquisition Cost ____: Close date 10-02-01: Proceeds $368.99
ENGIN YESIL (EX LIVE IN BOYFREIND) AND ATTORNEY RONALD DAVIDOVIC
10-04-2001 I called my ex boyfriend of 3 years Engin Yesil। Mr। Yesil is Turkish and owns numerous companies including Net Gain Trading a Day Trading company, Broadway Day Trading, Radiant Telecom, Intelligent Switching and Software Solutions. I advised him of the legends on my stock and I believed a deal was executed and my shares were illegally forged and I was in need of an attorney. Mr. Yesil told me to go to his office 1020 NW 163rd Drive, Miami, Florida 33169 and ask for Ronald Davidovic; Esq. Vice President of legal affairs at his day firming firm NET GAIN TRADING LLC.
ATTORNEY RONALD DAVIDOVIC; ESP VICE PRESIDENT OF LEGAL AFFAIRS RADIANT HOLDINGS
10-05-2001 I went to Engin Yesil office (1020 NW 163rd Drive, Miami, Florida 33169) and had a meeting with Attorney Ronald Davidovic and gave him the legal papers from the transactions with Attorney Timothy H Crutchfield and I advised him of the Legends on my stock and I believed a deal was executed and my shares were illegally forged. Mr. Davidovic said he would look into the company and get in touch with me.
FIRST CLEARING CORPORATION
First Clearing Corporation Clears For Its Affiliate First Union Securities.
10-05-2001 I called First Clearing Corporation and asked for photo copies of my Stock Certificates to be faxed to me.
· SEE: Exhibit E.
· Photocopy of Stock Certificates faxed on 10-05-2001 from First Clearing Corporation.
FINANCIAL ADVISOR JOSEPH TAFF
Rule 144 Customer Representation Letter To Remove The Legends From My Stock
10-08-2001 Financial Advisor Joseph Taff called me and told me I needed to sign some papers to remove the legends on my stock.
· SEE: Exhibit I.First Clearing Corporation Rule 144 Customer’s Representation लीटर
CONSTRUCTIVE NOTICE. NEW SECURITIES ISSUES. ATLAS SECURITIZATION
Atlas Securitization SA – Offered two billion Euros of asset-backed securities in two tranches.
Wall Street Journal, Published October 15, 2001.ASSET-BACKED – Atlas Securitization SA – Offered two billion euros of asset-backed securities in two tranches. Tranche one: one billion euros at 18 basis points above six-month European interbank offered rate due Jan. 31, 2005, at par, via BNP Paribas, Deutshe Bank, EFG Eurobank Ergasias, and National Bank of Greece. Fees weren’t disclosed. Tranche two: One billion euros at 21 basis points above six-month Euribor due Jan. 31, 2007, at par via BNP Paribas, Deutsche Bank, EFG Eurbank Ergasias, and National Bank of Greece, Fees weren’t disclosed.
· SEE: Financial/Banking Crisis Investigation Letter. Exhibit G. Photocopy of the Wall Street Journal, New Securities Issues July 31, 2001.
THE PEOPLE REPUBLIC OF CHINA
· SEE: SEC Form S-B/A. Filing date: 10-15-2003
Registration Statement for securities of foreign Government and Subdivisions.
October-15 -2001 is the date on the letter of Consent for The Peoples Republic of China Registration Statement for securities of foreign Government and Subdivisions by Sidley Austin Brown & Wood (EX-99.F ) of Beijing, China and was filed 2 years later on S.E.C Form S-B/A Filing Date:10-15-2003.
Sidley Austin Brown & Wood LLP
Suite 3527, One China World Tower
One Jian Guo Men Avenue
Beijing 100004, China
October 15, 2001< Date October 15, 2001
People’s Republic of China
Ministry of Finance
Sanlihe Road
Beijing 100820, China
Ladies and Gentlemen:
We hereby consent to the use of our name under the caption “Validity of Securities” in the Registration Statement, as amended, being filed on the date hereof by the People’s Republic of China with the United States Securities and Exchange Commission in connection with the registration of US$3,000,000,000 aggregate principal amount of China’s dept securities and warrants to purchase dept securities under the United States Securities Act of 1913, as amended (the “Securities Act”)। We further consent to the filing of this letter as an exhibit to such Registration Statement, as amended। In giving the foregoing consent and by the use of our name under the caption “Validity of Securities” in the Registration Statement, as amended, however, we do not admit that we come within the category of person whose consent is required under Section 7 of the Securities Act or the rules and regulations promulgated hereunder।
Very truly your
/s/ Sidley Austin Brown & Wood LLP
FINANCIAL ADVISOR JOSEPH TAFF, ATTORNEY RONALD DAVIDOVIC; CHARLIE PEARLMAN AND CRAIG IAMLAPP
10-31-2001 I spoke to Financial Advisor Joseph Taff of First Union Securities and Mr. Taff told me the legends were removed from my stock.
10-31-2001 I spoke to Attorney Ronald Davidovic and he told me he had spoken to Charlie Pearlman and Mr. C. Pearlman was very upset stating the company’s corporate info was public information. Mr. Davidovic told me he was writing Mr. C. Pearlman a letter giving Mr. C. Pearlman 10 days to come up with all the company’s records.
10-31-2001 Craig Iamlapp called me and asked who my attorney was and how he was getting paid? I told Mr. Iamlapp it was none of his business. Mr. Iamlapp said the situations he has seen in the same scenario the individuals never got paid. I told Mr. Iamlapp he never mentioned this before and hung up on him.
ATTORNEY RONALD DAVIDOVIC; VICE PRESIDENT OF LEGAL AFFAIRS, RADIANT HOLDINGS, INC
11-02-2001 I spoke to Attorney Ronald Davidovic, he told me he had researched Cactus New Media , Inc., and had the corporate records and he was not going to send Mr. Charlie Pearlman a letter.
FIRST UNION RESEARCH PHOTOCOPY RESEARCH
Cactus Multimedia 1, Inc, Cactus Productions 1, Inc., for Cactus Marketing 1, Inc., and Cactus Enterprise 1, Inc. 11-05-2001 I received four check copies from First Union Check Copy Research. Cactus Multimedia 1, Cactus Productions 1, Cactus Marketing 1, Cactus Enterprises 1.
· SEE: EXHIBIT A. Photocopies of five Checks payable to Cactus Multimedia 1, Inc., Cactus New Media 1, Inc., Cactus Marketing 1, Inc., Cactus Productions 1, Inc., Cactus Enterprise 1, Inc. Check Dated: April 04, 1999. Deposited with Mellon Bank, Miami Beach, फल
ATTORNEY RONALD DAVIDOVIC VICE PRESIDENT OF LEGAL AFFAIRS, RADIANT HOLDINGS, INC
11-20-2001 I had been trying to get in touch with Attorney Ronald Davidovic over the phone but he never returned my calls, so I went to Engin Yesil’s office 1020 NW 163rd Drive, Miami, Florida 33169.Ronald Davidovic went to his computer and printed the Florida Department Of State Corporation Papers for Cactus New Media 1, Inc., Cactus Production 1, Inc., Cactus Marketing 1, Inc and Cactus Enterprise 1, Inc and gave them to me Ronald Davidovic was distant.
JOHN FRESTAINC AND ATTORNEY RONALD DAVIDOVIC VICE PRESIDENT OF LEGAL AFFAIRS, RADIANT HOLDINGS, INC
12-27-2001 John Frestainc phoned me and said he had a friend who wanted to buy all my shares of Cactus New Media 1, Inc for $100,000,00. I replied I did not want to sell my shares.
12-27-2001 I received an e-mail that stated “Never sell you’re stock, if you do it will be worth millions shortly after”.
· Exhibit: H
· E-mail that stated “Never sell you’re stock.
12-27-2001 I faxed Attorney Ronald Davidovic
· Exhibit: H
· Fax to Attorney Ronald Davidovic.
- - - -- - -- - -- - - - - - - - -- -------- YEAR 2002- - -- - - - - - - - - - - - - - - - - - - -- -
TRANSFERRED 200,000,00 UNRESTRICED SHARES TO MY SISTER A.K.A DEANNA HORTON
Transferred 200,000,00 Unrestricted Shares To My Sister A.K.A Deanna Horton
01-02-2002 I called Financial Advisor Joseph Taff of First Union Securities and told him I wanted to transfer 200,000,00 UNRESTRICED Shares of Cactus New Media 1, Inc., to my Sister a.k.a Deanna Horton. Mr. Taff said the process would take 3-5 business days and faxed me a Letter of Authorization to transfer the 200,000,00 shares. I signed it and faxed it back. I phoned my sister a.k.a Deanna Horton and told her I was transferring 200,000.00 free trading shares into her brokerage account to make sure the shares were free trading and the shares were actually there and transferable
· SEE: Exhibit I.
· Letter of Authorization to transfer the 200,000,00 shares to my Sister a.k.a Deanna Horton
THE 200,000,00 SHARES WAS TRANSFERED RESTRICTED TO MY SISTER A.K.A DEANNA HORTON
The 200,000,00 Shares Were Transferred Restricted To My Sister A.K.A Deanna Horton
01-09-2002 I called Financial Advisor Joseph Taff of First Union Securities he told me the 200,000,00 shares were transferred Restricted and the back office could only do so much. I had to sell my shares I could not give them away. I told Mr. Taff what does it matter I owned the stock. I can do what ever I what with it and on 10/01/2001 I paid $500,00 dollars for a Option Letter to remove my legends, and I was told by him the legends were removed.
Mr। Taff told me I had a deadline of 01-24-2002 there was a holding of 2 years and the back office was claiming I bought the stock in 2001. I told Mr. Taff I purchased the stock with a check from my First Union checking account in 1999. Mr. Taff told me he needed the copy of the check I wrote to Cactus New Media 1, Inc in1999. I told Mr. Taff I would work on it and to transfer the 200,000,00 shares back into my brokerage account.
FIRST UNION BROKERAGE STATEMENT
· SEE: Exhibit Z-1. Brokerage Statements 2001-2004
Account Summary For January -01- 2002- January -31- 2002
· PG1: At A Glance: Previous portfolio value: $60,005.21: Current portfolio value $60,005.21
· PG3: Stock Description: Cactus New Media Inc: Symbol CUWD: Acquired 8-6-01: #of shares 60,000.
· PG3: Stock Description: Cactus New Media Inc Restricted: Symbol __: Acquired 8-29-01: #of shares 340,000.
· PG4: Stock Description: Cactus New Media Inc Restricted: Symbol __: Acquired 1-04-02: #of shares 200,000
· Total 540,000.00
· PG4: Activity Detail: Date 01-04:Transfaction/Transfer: Quantity -2,000.000.00000: Description: Cactus New Media Inc Restricted
· PG4: Activity Detail: Date 01-16:Transfaction/Transfer: Quantity 2,000.000.00000: Description: Cactus New Media Inc Restricted T-415502091 F-428494661
FINACIAL ADVISOR JOSEPH TAFF- I FAXED THE PHOTOCOPY OF THE CHECK CACTUS NEW MEDIA 1, INC
Council Was Not Responding And The Bank Claimed I Purchased The Stock In 2001
01-15-2002 I received the photocopy of the check of Cactus New Media 1, Inc., from First Union Research Photocopy Service and I faxed the check to Financial Advisor Joseph Taff at First Union.
· SEE: EXHIBIT A. Photocopies of five Checks payable to Cactus Multimedia 1, Inc., Cactus New Media 1, Inc., Cactus Marketing 1, Inc., Cactus Productions 1, Inc., Cactus Enterprise 1, Inc. Check Dated: April 04, 1999. Deposited with Mellon Bank, Miami Beach, FL
01-16-2002 I spoke to Mr. Taff and he told me the back office faxed council and they were not responding. The legends were not removed, and the bank was still claiming the stock was purchased in 2001. I told Mr. Taff the check clearly states the date April 4 1999. Mr. Taff claimed he could not help me.
ATTORNEY RONALD DAVIDOVIC VICE PRESIDENT OF LEGAL AFFAIRS, RADIANT HOLDINGS, INC
“I Will Have Them Write You Two Stock Certificates”
01-16-2002 I phoned Attorney Ronald Davidovic after I spoke to Joseph Taff and left a message on his voice mail to call me back, After I wrote Mr. Ronald Davidovic; ESP a e-mail.
· SEE: Exhibit H.
· Fax to Attorney Ronald Davidovic.
01-22-2002 I called Ronald Davidovic and advised him I had a deadline of 01-24-2002 there was a holding of 2 years and First Union was claiming I bought the stock in 2001. Mr. Davidovic said he could always put up a window to continue and have 90 days. Mr. Davidovic became very disrespectful and said something like “I will have them write you out two Stock Certificates”. I told Mr. Davidovic I wanted to file a complaint with the S.E.C; Mr. Davidovic became rude and laughed, “What are you going to file a complaint about?” What complaint? I told Mr. Davidovic I believed Charlie Pearlman forged my signature on my Stock Certificates, and replaced them with bogus Certificates created in 2001. Mr. Davidovic cut me short and said he would call me back.
DOREEN K. MOSAPHIR -UNITED STATES SECURITIES AND EXCHANGE COMMISSION MIAMI, FL
United States Securities And Exchange Commission, Southeast Regional Office, Suite 200, 1401 Brickell Avenue, Miami Beach, Florida 33131
01-22-2002 I called The S.E.C and spoke to Doreen K. Mosaphir and she told me to write a summary of what happened and send it to her. Doreen K. Mosaphir said as soon as she received the complaint she would call council.
01-28-2002 I dropped off a complete package to the S.E.C located at 1401 Brickell Avenue, Suite 200 Miami Beach, Florida 33131.
01-31-2002 I called The S.E.C and spoke to Doreen K. Mosaphir. I asked her if she reviewed my complaint and if she had any questions? Doreen K. Mosaphir was very impolite and replied “ I am not going to review the full complaint “Get a lawyer”. I told Doreen K. Mosaphir I did have a lawyer but I did not trust him and I believed I was taken advantage of. I told Doreen K. Mosaphir I wanted some sort of document that stated I filed a complaint.
· SEE: Exhibit J.
· S.E.C Acknowledge Receipt dated 02-01-2002
INTAC INTERNATIONAL, INC. (NASDAQ: INTN) (FSE: WKN 805768)
02-04-2002 I was at Freddy Sidi’s apartment. Mr. Sidi excused himself and said he had to step out for an hour, because he had a meeting. When Mr. Sidi arrived back to the apartment he was with a man, his wife and two children. Mr. Freddy was on the computer with the man, I over heard them talking about the OTC Bulletin Board and about a company that was trading. I acted like I was not paying attention. Freddy Sidi stepped out to walk the man out to his car. I went directly to his computer and looked at the papers he had printed out of the tray. The paper pertained to a company named INTAC INTERNATIONAL trading symbol INTN. Freddy Sidi arrived back to the apartment he told me the meeting was about his son’s Telecommunications Company in Europe. That evening I went online and researched INTAC International.
· SEE: Exhibit K.
· 2002 Print Outs –Yahoo Finance Acquisition - OTC Bulletin कुओतेस
INTAC INTERNATIONAL, INC. (NASDAQ: INTN) (FSE: WKN 805768)
Press Releases. Dated October 3, 2001
Commodore Minerals Announces Strategic Change In Direction
· RE: SEC Form 8-k. Filing Date 10-15-2001
Hong Kong October 3 2001 Commodore Minerals, Inc. ( OTCBB:CERL) announced today that Wei Zhou has acquired 7,000,000 shares of its common stock from Garyson Hand, the company’s former Chief Executive Officer and a director , in a privately negotiated transaction. The acquired shares represent approximately 51.7% of the outstanding capital stock of the company.
Simultaneously with the election of Mr. Zhou, the company relocated its principal executive offices to: Unit 1809, 18/F., Modern Warehouse 6 Shing Yip Street, Kwun Tong Kowloon, Hong Kong. Mr. Zhou, 32 is a resident of Hong Kong. From January 1997 through September 27, 2001, Mr. Zhou served as Managing Director of Tai Pan Trading Gmbh, a Frankfurt, Germany-based enterprise that distributes mobile telecommunications equipment worldwide.
The company also announced its intention to pursue a transaction with Intac International Holdings Limited, a Hong Kong Corporation largely owned and controlled by Mr. Zhou (“Intac International”). The transaction is structured as a stock for stock exchange.
· SEE: Exhibit K.
· Press Releases. Dated October 3, 2001.
Press Releases. Dated October 14, 2001
Intac International Announces Completion Of Strategic Redirection And New Ticker Symbol.
· RE: SEC Form 8-k. Filing Date 10-15-2001
Hong Kong October 14, 2001 Commodore Minerals, Inc (a/b/a INTAC International) (OTC-BB: INTN) announced today that it has successfully completed its plan for a strategic redirection.
Completion Of The Acquisition:
INTAC International announced that it acquired all of the outstanding shares of capital stock of INTAC International Holdings Limited, a Hong Kong corporation largely owned and controlled by Mr. Wei Zhou, the company’s President and Chief Executive Officer, in a stock –for-stock swap transaction. The acquired company, formed January 3, 2001, is a distributor of wireless handsets in the global market. Its customers include wholesalers, agents, retailers and other wireless equipment distributors worldwide. INTAC International, through its operations and sales offices in Frankfurt, Germany and Hong Kong, distributes wireless products manufactured by many of the major equipment manufactures including Nokia, Motorola, Siemens, Ericsson and Samsung. The company intends to expand its distribution network into Beijing, China during the first six months of 2002.
As part of the redirection, INTAC also obtained a new ticker symbol. Beginning with the opening of the markets this morning, INTAC’s common stock began trading on the OTCBB under the symbol “INTN.”
· SEE: Exhibit K.
· Press Releases. Dated October 3, 2001.
DOREEN K. MOSAPHIR -UNITED STATES SECURITIES AND EXCHANGE COMMISSION MIAMI, FL
United States Securities And Exchange Commission, Southeast Regional Office, Suite 200, 1401 Brickell Avenue, Miami Beach, Florida 33131
02-05-2002 I called The S.E.C and spoke to Doreen K. Mosaphir and asked her if she filed a complaint, she said no. I demanded that she filed a complaint against the company. Doreen K. Mosaphir said; Well I guess I could call the company and ask them for a response to you’re complaint. I replied “Of Course that is what I want you to do”
· SEE: Exhibit J.
· S.E.C Follow up letter to conversation dated 02-06-2002
SERGEANT ROBERT HUNDEVADT -MIAMI BEACH POLICE
Miami Beach Police 1100 Washington Ave, Miami Beach, Florida 33139
03-12-2002 I filed a complaint with the Miami Beach police station’s Criminal Investigation department. I spoke with Sergeant Robert Hundevadt and Rob. The police officers advised me to contact the Florida Bar and file a complaint against my Attorney Timothy H Crutchfield and questioned why Steven Tallent’s name was all over my legal documents.
THE DEPARTMENT OF BANKING AND FINANCE, MIAMI FL
Department Of Banking And Finance, South Regional Office Miami Florida 33128-1796
03-15-2002 I called The Department of Banking and Finance 401 N.W 2nd Ave, Miami, Florida 33128-1796 and spoke to Michelle Brown and she faxed me papers to start the process of filing a complaint.
03-18-2002 I mailed a complaint package to The Department of Banking And Finance South Florida Regional Office 401 N.W 2nd Ave, Miami, Florida.
· SEE: Exhibit L.
· The Department Of Banking And Finance - Fax Cover Sheet 03-15-2002- Michelle Brown
LISA ROBERTS -UNITED STATES SECURITIES AND EXCHANGE COMMISION MIAMI FL
The written report from Florida Atlantic Stock Transfer Inc and Charlie Pearlman of Atlas Pearlman Attorneys At Law.
Certificate #1132 And Certificate #1042 The Cusip Number 12704 10 5 Is Scratched Off And A Handwritten Cusip Number 1416-182 Is Placed On Top Of Original.
03-18-2002 I received the written report from Florida Atlantic Stock Transfer Inc and Charlie Pearlman of Atlas Pearlman Attorneys At Law. I noticed that the CUSIP Numbers were all the same on all (4) Stock Certificates CUSIP 127204 10 5. The Stock Certificates that my Attorney Timothy H Crutchfield delivered to me on 07-30-2001The CUSIP numbers on Certificate #1132 for 504,000 Restricted and Certificate #1042 for 36,000 Restricted had a different CUSIP number CUSIP 1416-182 the original CUSIP 127204 10 5 had been scratched off and a handwritten CUSIP 1416-182 had been placed on top of original.
I called The S.E.C and spoke to Doreen K. Mosaphir and asked her if she reviewed the response from Florida Atlantic Stock Transfer Inc and Charlie Pearlman of Atlas Pearlman Attorneys At Law? Doreen K. Mosaphir replied no. I asked Doreen K. Mosaphir to pull out my case file and look at the CUSIP Numbers on the Stock Certificates and asked her what she saw. Doreen K. Mosaphir claimed she did not see anything wrong with the CUSIP numbers on the Stock Certificates. I told Doreen K. Mosaphir in the written report all four Stock Certificates had the same CUSIP Number CUSIP 127204 10 5. And the Stock Certificates that were forwarded to me from my lawyer Attorney Timothy H Crutchfield on 07-30-2001 that I had included in my complaint package on 01-28-2002, The CUSIP numbers on Certificate # 1132 for 504,000 Restricted and Certificate # 1042 for 36,000 Restricted had a different CUSIP number CUSIP 1416-182 the original CUSIP 127204 10 5 had been scratched off and a handwritten CUSIP 1416-182 had been placed on top of original.
Doreen K. Mosaphir claimed AGAIN she did not see Two Different CUSIP Numbers on the Stock Certificates. I told Doreen K. Mosaphir in the summary of my complaint I believed my signature was forged on my Stock Certificates and replaced with bogus stock certificates. Doreen K. Mosaphir was very unhelpful and again claimed she saw one CUSIP Number , CUSIP 127204 10. I ask to speak to her supervisor.
I spoke with Lisa Roberts. Lisa Roberts claimed she had my case file in front of her. I explicated the circumstances and told Lisa Roberts, Doreen K. Mosaphir must have over looked my complaint. Lisa Roberts told me she did not see Two Different CUSIP Numbers on the Stock Certificates. Lisa Roberts replied “The S.E.C cannot represent me against a Law Firm and the complaint was out of the S.E.C’s jurisdiction”. I explained to Lisa Roberts I had spoke to several attorneys from the Florida Bar and they informed me my complaint was a white collar crime and to inform the S.E.C. I told Lisa Roberts the proof of the fraud was right in front of her face and the S.E.C can not dismiss my complaint without an investigation. Lisa Roberts repeated the complaint was out of the S.E.C’s jurisdiction. I asked Lisa Roberts who do I file a complaint with? Lisa Roberts replied “Get a Lawyer”
· SEE: Exhibit J.
· Written report from Rene Garcia, President Florida Atlantic Stock Transfer and Charlie Pearlman, Atlas Pearlman Attorneys of Law.
ATTORNEY TIMOTHY H CRUTCHFIELD
The written report from Florida Atlantic Stock Transfer Inc and Charlie Pearlman of Atlas Pearlman Attorneys At Law.
Certificate #1132 And Certificate #1042 The Cusip Number 12704 10 5 Is Scratched Off And A Handwritten Cusip Number 1416-182 Is Placed On Top Of Original
03-20-2002 I phoned Attorney Timothy H Crutchfield and asked him to pull out my case file. I told Mr. Crutchfield, I filed a complaint with the S.E.C and I received the written report from Florida Atlantic Stock Transfer Inc and Charlie Pearlman of Atlas Pearlman Attorneys At Law and the Stock Certificates that he delivered to me on 07-30-2001are different than the Stock Certificates that where included in the written report. I asked Mr. Crutchfield to look at the photocopies of the (4) Stock Certificates that he delivered to me and asked him if the CUSIP Numbers were the same on the (4) Stock Certificates? Mr. Crutchfield replied he saw (1) CUSIP number on the (4) Stock Certificates? I asked Mr. Crutchfield what CUSIP number he saw? Mr. Crutchfield replied CUSIP 127204 10 5.I told Mr. Crutchfield the Stock Certificates he had delivered to me on 07-30-2001 the CUSIP numbers on Certificate #1132 for 504,000 Restricted and Certificate #1042 for 36,000 Restricted had a different CUSIP number CUSIP 1416-182 the original CUSIP 127204 10 5 had been scratched off and a handwritten CUSIP 1416-182 had been placed on top of original. Mr. Crutchfield replied he did not know what I was talking about. I told Mr. Crutchfield he was lying. Mr. Crutchfield claimed I had signed the copies of the (4) Stock Certificates at his office. I told Mr. Crutchfield that he was lying, I never signed the copies of the (4) Stock Certificates at his office. Mr. Crutchfield hung up on me.
THE DEPARTMENT OF BANKING AND FINANCE, MIAMI FL
03-20-2002 I called The Department Of Banking And Finance and spoke to Michelle Brown. Michelle informed me शे had forwarded my complaint to an investigator।
FIRST UNION BROKERAGE SERVICES, INC OF VIRGINA
First Union Brokerage Services, Inc 10700 Wheat First Drive WF 1220, Glen Allen, Virginia 23060
Letter Stating Today We Received Stock Which We Were Unable To Process Because A Certificate Of 504,000 Cactus New Media, Inc Was Not Signed As Registered. Stock Power Enclosed.
03-27-2002 I received a Letter from First Union Brokerage Services, Inc of Virginia stating -Today we received stock which we were unable to process because the certificate was not signed as registered - 504,000,00 Cactus New Media, Inc. I called First Union Brokerage Services Inc in Virginia and spoke to Barbara Reed and gave her my brokerage account number and I told her I received a Letter stating that a Certificate of 504, 000, 00 was not signed as registered and the bank needed another signature. I asked her why they needed another signature. Barbara Reed advised me the shares could not be forwarded to complete a trade until they receive my signature. I advised Barbara Reed I was not selling my stock. Barbara Reed replied my shares could not be deposited. I told Barbara Reed I had 600,000,00 shares of Cactus New Media 1 and I deposited the Stock Certificates back in August 2001 and I had been receiving Brokerage Statements stating my 600,000,00 shares were in my Brokerage Account. Barbara Reed said she would call me back.
· SEE: Exhibit M.
· Letter From First Union Brokerage Services, Virginia dated 03-19-2002.
THE DEPARTMENT OF BANKING AND FINANCE, MIAMI FL- JEROME JORDAN AND RAYMOND DOVAL
Had No Authority Over My Complaint With A Law Firm, The Compliant Was Out Of Their Jurisdiction They Could Not Help Me.
03-28-2002 I called The Department Of Banking And Finance and spoke to Michelle Brown who advised me Raymond Doval was the investigator to my compliant. I spoke to Mr. Raymond Doval who told me he did not open my complaint and to contact Mr. Jerome Jordan.
03-29-2002 I called The Department Of Banking And Finance and spoke to Jerome Jordan who was very cold and claimed The Department Of Banking And Finance had no authority over my complaint with a Law Firm. I replied “What does it matter if my complaint is against a Law Firm, if the Law Firm is responsible for Fraud!” Mr. Jordan told me The Department Of Banking And Finance could not help me and it was out of their Jurisdiction. I asked Mr. Jordan whose jurisdiction was it? Mr. Jordan replied “He could not help me”
ATTORNEY TIMOTHY H CRUTCHFIELD
I Demanded Copies Of The Four Stock Certificates That He Delivered To Me On 07-27-2004
04-09-2002 I called Timothy H Crutchfield and demanded the photocopy’s of the Certificates he claimed I signed and he delivered to me on 07-27-2001. Mr. Crutchfield faxed me the Certificates ,all 4 stock certificates had the same CUSIP 12704 10 5.
· SEE: Exhibit N.
· Photocopy’s of The Certificate Attorney Timothy H Crutchfield faxed to me on 04-09-2002.
THE DEPARTMENT OF BANKING AND FINANCE, MIAMI FL RAYMOND DOVAL AND JEROME JORDAN
The written report from Florida Atlantic Stock Transfer Inc and Charlie Pearlman of Atlas Pearlman Attorneys At Law.
Certificate #1132 And Certificate #1042 The Cusip Number 12704 10 5 Is Scratched Off And A Handwritten Cusip Number 1416-182 Is Placed On Top Of Original.
04-10-2002 I faxed a 2nd summary complaint and The written report from Florida Atlantic Stock Transfer Inc and Charlie Pearlman of Atlas Pearlman Attorneys At Law. I called the The Department Of Banking and Finance and spoke to Jerome Jordan and Raymond Doval on a conference call. I asked the men if they had received my fax and to pull out my case file. I told the men I received the written report from Florida Atlantic Stock Transfer Inc and Charlie Pearlman of Atlas Pearlman and all the CUSIP numbers were the same on all (4) Certificates , CUSIP 127204 10 5 and the Certificates my Attorney Timothy H Crutchfield delivered to me on 07-27-2001 the original CUSIP 127204 10 5 on Certificate #1132 for 504,000 Restricted and Certificate #1042 for 36,000 Restricted was scratched off and a handwritten CUSIP 1416-182 had been placed on top of original. Mr. Jordan cut me short and replied “What Does A CUSIP Number have to do with anything?” Mr. Jordan ended the conversation by stating “We Can Not Help You”.
THE FLORIDA BAR- FORT LAUDERDALE FL
The Florida Bar Cypress Financial Center, Suite 835 5900 North Andrews Avenue, Fort Lauderdale FL 33309
04-10-2002 I mailed a complaint package to The Florida Bar against Charlie Pearlman and Brian Pearlman, Atlas Pearlman Attorneys Of Law, Suite 1700 350 East Las Olas Boulevard, Fort Lauderdale, Florida 33301
· SEE: Exhibit O. Letter From The Florida Bar, complaint against Mr. Pearlman dated April 19 2002
THE FLORIDA BAR-MIAMI FL
The Florida Bar Rivergate Plaza, Suite M-100, 444 Brickel Avenue, Miami, Florida 33131
04-10-2002 I mailed a complaint package to The Florida Bar against Attorney Timothy H Crutchfield. I received a copy of a letter from Randolph M. Brombacher Bar Counsel to Mr. Crutchfield dated April 29, 2002, requesting a written response from Mr. Crutchfield not later than May 13, 2002.
· SEE: Exhibit P.
· Letter dated April 29 2003 from Randolph M. Brombacher Bar Counsel to Timothy H Crutchfield.
THE DEPARTMENT OF BANKING AND FINANCE, MIAMI FL
Letter from The Department of Banking and Finance, a summary of my concerns.
04-26-2002 I called The Department Of Banking And Finance and asked the receptionist Lorene for Raymond Doval, I was disconnected. I called back The Department Of Banking And Finance 4 more times and I was disconnected. I called back the 5th time and left a message with the receptionist Lorene to have Raymond Doval call me back. Jerome Jordan called me back and told me Raymond Doval was no longer investigating my complaint. Mr. Jordan verified my address and told me I would receive a response to my complaint in the mail. I asked Mr. Jordan who was the investigator assigned to my complaint, Mr. Jordan replied the case was passed on to him.
05-03-2002 I received a letter from Mr. Jordan in response to my complaint .The letter was a complete insult .I called the Department of Banking and Finance and left a message with Mr. Jordan. I called back the Department of Banking and Finance and spoke with Raymond Doval who cut me short and said he was in a meeting. I called back the Department of Banking and Finance and asked the receptionist for the number of The Department Of Banking And Finance in Tallahassee.
· SEE: Exhibit L.
· Letter from Mr. Jordan of The Department Of Banking and Finance dated 04-29-2002.
FEDERAL BUREAU OF INVESTIGATION -MIAMI FL
Federal Bureau Of Investigation, 16320 NW 2nd Avenue, N. Miami Beach FL, Economic Crimes Unit.
05-03-2002 I called The FBI and spoke to supervisor Mr.Lofton. Mr.Lofton told me to write a summary of my complaint and include the legal papers and mail it to The Federal Bureau Of Investigation, 16320 NW 2nd Avenue, N. Miami Beach FL, Economic Crimes Unit and The FBI would contact me.
STOCK PURCHASE AGREEMENT INVOLVING MY EX ENGIN YESIL AND HIS COMPANY RADIANT
05-03-2002 I was over Freddy Sidi’s and he had stepped out to use the phone. I saw several papers on his desk involving my ex Engin Yesil's Company RADIANT and reviewed them. I came across a Stock Purchase Agreement involving Engin Yesil , and his company RADIANT and the RADIANT Logo. In connection with CARDLINX INC, Mathew Parker and Dustin Gold.
FINACIAL ADVISOR JOSEPH TAFF AND BROKER JOSEPH FEINBERG
Photo Copies Of My Four Stock Certificates I Deposited Into My Brokerage Account.
05-10-2002 I called First Union and spoke to Joseph Taff and asked him to fax me the copies of the Stock Certificates I had deposited into my brokerage account. Mr. Taff told me he did not have access to the copies of the Stock Certificates and Joseph Feinberg did. Mr. Taff said he would call Mr. Feinberg and he would fax the copies of the Stock Certificates to me, and asked for my fax number. I called back Mr. Taff after 2 hours had gone by and told him I had not received the fax. Mr. Taff claimed he had tried to fax the copies of my Certificates but the fax would not go through. I told Mr.Taff to fax the copies of my Certificates to The First Union ,Author Godfrey Branch and I would be at the bank and would pick them up. I went to First Union Author Godfrey Branch to pick up the copies of my Certificates. The Certificates were not faxed. I called Mr. Taff and he did not answer. I called Mr. Feinberg and told him I needed the copies of my Certificates faxed because I needed to review the CUSIP Numbers. Mr. Feinberg replied; not all Stock Certificates have CUSIP Numbers. I replied my Certificates did have a CUSIP Number. I told Mr. Feinberg I was at the First Union Author Godfrey Branch and I would like him to fax me copies of my Certificates. Mr. Feinberg replied; he could not fax me the copies of my Certificates because Mr. Taff had them. I replied Mr. Taff told me he had my Certificates. Mr. Feinberg hung up on me.
FIRST UNION SECURITIES – CUSTOMER SERVICE 1-800-359-9297
05-10-2002 After Joseph Fienberg hung up on me, I called First Union Securities customer services 1-800 number (1-800-359-9297) I spoke to Kevin Boperick. I asked Mr. Boperick. if he could fax me a document with my Cusip Numbers from my stock certificates. He replied yes he could. I gave Mr. Boperick my sister a.k.a Deanna Horton fax number in Michigan #248-593-4903. Kevin faxed me a document.
· SEE: Exhibit Q। Letter from Kevin Boperick with Two Company’s: and Two Cusip Numbers
THE FLORIDA BAR, MIAMI FL
05-13-2002 I called The Florida Bar to inquire about Timothy H Crutchfield written response to my complaint the 13th was his deadline. I spoke to Yolanda who informed me Mr. Crutchfield called the Bar and requested an extension until May 17 2002.
· SEE: Exhibit P
· Timothy Crutchfield Letter to The Florida Bar requesting an extension 05-10-2002
FEDERAL BUREAU OF INVESTIGATION, MIAMI FL AND THE MIAMI BEACH POLICE
05-14-2002 I mailed a complaint package to The FBI 16320 NW 2nd Avenue N. Miami Beach, FL 33169
05-14-2002 I went to the Miami Beach Police station and personally dropped of a complaint package to be forwarded to Detective Mr. Robert Hundevadt who had been out of town.
JOHN M FRANKO INSPECTOR GENERAL-THE DEPARTMENT OF BANKING AND FINANCE
John M Franco Inspector General -Department Of Banking And Finance 101 East Gains Street, Suite 464, Tallahassee, Florida 32399-0350
05-14-2002 I called John M Franco, Inspector General of The Department Of Banking And Finance in Tallahassee Florida. I informed Mr. Franco of the events that had transpired in Miami Beach. I told Mr. Franco I wanted to file a compliant against Jerome Jordan and Raymond Doval whom worked at the Miami Regional branch and requested an Investigation. Mr. Franko told me to mail him a legal package to 101 East Gains Street, Suite 464, Tallahassee, Florida.
05-15-2002 I mailed a Package to Mr. Franko Inspector General Office Of Comptroller Of The Department Of Banking And Finance.
MIAMI BEACH POLICE
05-15-2002 I went to the Miami Beach Police Station and filed a complaint with Mr. Officer Petit against Mr. Crutchfield. Sergeant Robert Hundevadt had been on vacation and I was in need of a case number so I could make an appointment with State Attorney.
THE BOLT LOCK ON MY APARTMENT DOOR WAS UNLOCKED
05-16-2002 I went to open my bolt lock to my apartment door and it was unlocked. I always locked it. I was scared and called Sergeant Robert Hundevadt on his cell phone. I told Sergeant Robert Hundevadt when I arrived home to open my door the bolt lock was unlocked and I believed Freddy Sidi was involved because my roommate Everlayn Borges told me she saw Mr. Sidi in front of our apartment complex on 04-10-2002 and he asked how he could get in the building and Everlyn Borges replied he needed a key and excused her self and said she had to go to work. I found a Volkswagen car key dud at his apartment and I drove a Volkswagen. I found legal papers that involved stock with my ex boyfriends name and his company's name. Mr. Sidi referred me to Attorney Timothy Crutchfield and on 07-17-2001 the day I was informed the deal fell through Craig Iamlapp and John Frestainc entered into my life. While I was on the phone talking to Sergeant Robert Hundevadt, Mr. Sidi phoned me. I told Sergeant Robert Hundevadt I was calling the Police and having them check my apartment. Sergeant Robert replied why don’t you get out of town for a while until this all blows over. I hung up with Sergeant Robert Hundevadt and checked my voice mail. Mr. Sidi left me a message stating “If he seen me out he was going to kick my ass” I called the Miami Beach Police and Patrol officer David H Williams came to my apartment.
I RELOCTED TO GEORGIA
05-20-2002 I moved out of my apartment and moved to Georgia with my mother. A life of solitude.
THE FLORIDA BAR, MIAMI FL
05-23-2002 I called The Florida Bar and spoke to Randolph M. Brombacher assistant Yolanda who informed me The Florida Bar had received the Response from Timothy Crutchfield and she would mail it to me.
· SEE: Exhibit P.
· Timothy Crutchfield Response to my complaint to The Florida Bar letter dated 05-15-2002
THE FLORIDA BAR, MIAMI FL
05-28-2002 I wrote a letter to Randolph M. Brombacher Bar Council of the Florida Bar
Pertaining to Mr. Timothy H Crutchfield’s response letter to my complaint.
FIRST UNION SECURITIES – CUSTOMER SERVICE 1-302-477-7714
05-29-2002 I called First Union Securities customer service and spoke to the supervisor Kim Hiliski 302-477-7714 ext 30123. I told Kim Hiliski I had been trying to get in touch with my broker Joseph Feinberg to provide me with a document of my CUSIP numbers from my Stock Certificates. Kim Hiliski replied she would have someone from the Miami branch fax to me a document with The Cusip Numbers for each of the Securities in My Brokerage Account
· SEE: Exhibit Q.
· Letter from Kim Hiliski with Two Company’s: and Two Cusip Numbers.
FIRST CLEARING CORPORATION
First Clearing Corporation Clears For Its Affiliate First Union Securities
05-28-2002 I called First Union Clearing Corporation Brokerage Office Support and spoke to a woman एजेंट and told her I needed copies of my Stock Certificates. The women told me to call my brokers Craig or Joseph. I asked the women who Craig was? And the women told me to hold on a minute and she transferred the call to Joseph Feinberg. Mr. Feinberg was very rude to me and told me he had faxed the copies of the Certificates but I had move. I told Mr. Feinberg I never received his fax and I needed him to refax the copies of the Certificates. Mr. Feinberg replied “I will fax the copies of the Certificates when I get around to it. How do you like that for an answer and he hung up on me.
FIRST CLEARING CORPORATION
First Clearing Corporation Clears For Its Affiliate First Union
Two Different CUSIP Numbers Because Their Two Different Companies.
Cactus New Media 1 Inc For 60,000.00 Shares CUSIP 127204 10 5 And Cactus New Media Restricted For 504,000.00 Shares. 1416-182 Was Not A CUSIP Number It Was A New Company ID Number. Cactus New Media Was A New Company And Did Not Have A CUSIP Number Yet.
Cactus New Media Restricted For 540, 000, 00 Shares Was Deposited Into My Account On 05-13-2002.
05-28-2002 I called First Clearing Corporation Brokerage Office Support and spoke to Kathy Thomas; I gave Kathy my brokerage account number and asked her “Why there were (2) CUSIP Numbers? Kathy Thomas replied “There Are Two Different CUSIP Numbers because their Two Different Company’s Cactus New Media 1, Inc., CUSIP 12704 10 5 for 60,000,00 Shares and Cactus New Media Restricted for 540,000,00 Share. Kathy Thomas advised me the number 1416-182 was not a CUSIP Number it was a New Company and did not have a CUSIP Number yet and what I thought was a CUSIP Number was an ID Number.
I told Kathy Thomas the 600,000,00 shares should pertain to one (1) Company Cactus New Media 1, Inc. and I deposited my Stock Certificates in August 2001 and I had been receiving my First Union Brokerage Statements every month and the 600,000,00 shares pertained to one company Cactus New Media 1. Kathy Thomas replied the shares pertained to two (2) Companies and it was impossible for me to have been receiving brokerage statements for 600,000,00 shares because Cactus New Media Restricted for 540,000, 00 shares were deposited into my account on 05-13-2002. I asked Kathy Thomas if she could fax to a document with the two (2) Different Companies Names and the (2) CUSIP Numbers.
· SEE: Exhibit E.
· First Clearing Corporation – Account Workbook
JOHN OZZO -FEDERAL BUREAU OF INVESTIGATION
Federal Bureau Of Investigation, 16320 NW 2nd Avenue, N. Miami Beach FL, Economic Crimes Unit
Two Different CUSIP Numbers Because Their Two Different Companies.
Cactus New Media 1 Inc For 60,000.00 Shares CUSIP 127204 10 5 And Cactus New Media Restricted For 504,000.00 Shares 1416-182 Was Not A CUSIP Number It Was A New Company ID Number. Cactus New Media Restricted Was A New Company And Did Not Have A CUSIP Number Yet.
Cactus New Media Restricted For 540, 000, 00 Shares Were Deposited Into My Account On 05-13-2002।
05-28-2002 John Ozzo of the FBI phoned me and told me he had received my complaint package. I advised Mr. Ozzo that I called First Clearing Corporation Brokerage Office Support , which clears for First Union and spoke to Kathy Thomas and I gave Kathy my brokerage account number and asked her “Why there were (2) CUSIP NUMBERS? And Kathy Thomas replied “There Are Two Different CUSIP Numbers because their Two Different Company’s Cactus New Media 1, Inc., CUSIP 12704 10 5 for 60,000,00 Shares and Cactus New Media Restricted for 540,000,00 Shares. And Kathy Thomas advised me the number 1416-182 was not a CUSIP Number it was a New Company and did not have a CUSIP Number yet and what I thought was a CUSIP Number was an ID Number. I proceed to inform him how I told Kathy Thomas the 600,000, 00 shares should pertain to one (1) Company Cactus New Media 1, Inc and I had deposited my 4 Stock Certificates in August 2001 and I had been receiving my First Union Brokerage Statements every month and the 600,000.00 shares pertained to one company Cactus New Media 1,Inc . And Kathy Thomas replied the shares pertained to two (2)Companies and it was impossible for me to have been receiving brokerage statements for 600,000,00 shares because Cactus New Media Restricted for 540,000,00 shares were deposited into my account on 05-13-2002
I told him Kathy Thomas faxed me a document and the document is evidence that there are two (2) Different Companies Names and the (2) CUSIP Numbers. Mr. Ozzo said he might need me to come to Florida and to fax to him any new information I had received. I faxed Mr. Ozzo the First Clearing Corporation – Account Workbook doc
JOHN M FRANCO INSPECTOR GENERAL, THE DEPARTMENT OF BANKING AND FINANCE TALLAHASSE FLORDIA
Department Of Banking And Finance, State Of Florida Tallahassee 32399-0350
05-31-2002 I faxed John M Franco Inspector General of The Department Of Banking And Finance, Tallahassee Florida an updated summary of my complaint and The First Clearing Corporation Account Workbook Document.
Mr. Franco phoned me shortly after and I verbally told him I called First Clearing Corporation Brokerage Office Support , which clears for First Union and spoke to Kathy Thomas and I gave Kathy my brokerage account number and asked her “Why there were (2) CUSIP NUMBERS? And Kathy Thomas replied “There Are Two Different CUSIP Numbers because their Two Different Company’s Cactus New Media 1, Inc., CUSIP 12704 10 5 for 60,000,00 Shares and Cactus New Media Restricted for 540,000,00 Shares. And Kathy Thomas advised me the number 1416-182 was not a CUSIP Number it was a New Company and did not have a CUSIP Number yet and what I thought was a CUSIP Number was an ID Number. I proceed to inform him how I told Kathy Thomas the 600,000, 00 shares should pertain to one (1) Company Cactus New Media 1, Inc and I had deposited my 4 Stock Certificates in August 2001 and I had been receiving my First Union Brokerage Statements every month and the 600,000.00 shares pertained to one company Cactus New Media 1,Inc . And Kathy Thomas replied the shares pertained to two (2)Companies and it was impossible for me to have been receiving brokerage statements for 600,000,00 shares because Cactus New Media Restricted for 540,000,00 shares were deposited into my account on 05-13-2002. I told him Kathy Thomas faxed me a document and the document is evidence that there are two (2) Different Companies Names and the (2) CUSIP Numbers. Mr. Franco advised me he had spoken with Ron Brenner at The Department of Banking And Finance Miami Regional Office and Mr. Brenner was willing to work with me and to contact him.
· SEE: Exhibit L.
· Letter dated June 17, 2002 from John M Franco Inspector General Office of Comptroller Department of Banking and Finance Tallahassee Florida.
RON BRENNER AND JEROME JORDAN, THE DEPARTMENT OF BANKING AND FINANCE
05-31-2002 I faxed Ron Brenner of The Department of Banking And Finance an updated summary of my complaint and The First Clearing Corporation Account Workbook Document. I phoned Mr. Brenner shortly after and I had a conference call with Mr. Brenner and Jerome Jordan. I told Mr. Brenner and Mr. Jordan I had spoken to John M Franco and he had told me to call Mr. Brenner. I verbally told the men I called First Clearing Corporation Brokerage Office Support , which clears for First Union and spoke to Kathy Thomas and I gave Kathy my brokerage account number and asked her “Why there were (2) CUSIP NUMBERS? And Kathy Thomas replied “There Are Two Different CUSIP Numbers because their Two Different Company’s Cactus New Media 1, Inc., CUSIP 12704 10 5 for 60,000,00 Shares and Cactus New Media Restricted for 540,000,00 Shares. And Kathy Thomas advised me the number 1416-182 was not a CUSIP Number it was a New Company and did not have a CUSIP Number yet and what I thought was a CUSIP Number was an ID Number. I proceed to inform him how I told Kathy Thomas the 600,000, 00 shares should pertain to one (1) Company Cactus New Media 1, Inc and I had deposited my 4 Stock Certificates in August 2001 and I had been receiving my First Union Brokerage Statements every month and the 600,000.00 shares pertained to one company Cactus New Media 1,Inc . And Kathy Thomas replied the shares pertained to two (2)Companies and it was impossible for me to have been receiving brokerage statements for 600,000,00 shares because Cactus New Media Restricted for 540,000,00 shares were deposited into my account on 05-13-2002. I told him Kathy Thomas faxed me a document and the document is evidence that there are two (2) Different Companies Names and the (2) CUSIP Numbers. Mr. Jerome Jordan replied I would receive a response in the mail.
· SEE: Exhibit L.
· Letter from Jerome Jordan of The Department Of Banking And Finance dated June, 6, 2002.
JASON RIPPY AND LISA PENN-FIRST UNION SECURTIES COMPLIANCE DEPARTMENT
First Union Securities, Inc Investment Services Group Compliance Department 200 South Biscayne Blvd, 13th Floor Miami, FL 33131
I Closed Down My Brokerage Account And Had My Stock In Certificate Form Mailed To Me.
I Mailed A Complaint Package to First Union Securities, Inc., Investment Services Group Compliance Department .
05-31-2002 I phoned First Union Securities, Inc., Investment Services Group Compliance Department and spoke to Jason Rippy, I told Mr. Rippy I wanted to file a complaint against Financial Advisor Joseph Taff and Brokers Joseph Fienberg and I wanted to close down my brokerage account at First Union and I wanted my stock in certificate form mailed to me. Mr. Rippy gave me an address to mail a complaint package.
· SEE: Exhibit Z-1. Brokerage Statements 2001-२००४
06-03-2002 I called First Union Securities Compliance Department and spoke with Jason Rippy and asked Mr. Rippy who was investigating my complaint. Mr. Rippy told me he would have someone call me back. Lisa Penn, First Union Compliance Analyst called me back. Lisa Penn advised me there would be an investigation and I would be contacted shortly.
· SEE: Exhibit R.
· Acknowledgement letter from Lisa Penn of the Compliance Department of First Union pertaining to my complaint dated June, 3, 2002.
SERGEANT ROBERT HUNDEVADT -MIAMI BEACH POLICE
Could Not Find My Case Number In There System / To Contact State Attorney General Office.
Jerome Jordan From The Department Of Banking And Finance told Sergeant Robert Hundevadt The S.E.C Had Dismissed My Case And It Was Not The Miami Beach Jurisdiction..
06-04-2002 I called The Miami Beach Police Station and spoke with Lilly. I told Lilly I was in need of my case number so I could make an appointment with The State Attorney Generals Office. Lilly told me she could not find my case number in the system. I told Lilly on May, 15, 2002 I went to the Miami Beach police station and filed out the necessary papers to file a complaint and I had been talking to Sergeant Robert Hundevadt. Lilly put me on hold and advised me that Robert Hundevadt was on vacation. Lilly told me she did not know why my case number was not in system and Sergeant Robert Hundevadt was in charge of entering the complaint into the computer. I told Lilly I would fax to her a summary of my complaint and I needed a Sergeant to call me as soon as possible because I was in need of a case number.
An officer from the Miami Beach Police Station called me and said he had received a message for him to call me. I told the officer I needed my case number. He replied he did not see my case number in the computer. I told the officer on May, 15, 2002 I went to the Miami Beach police station and filed out the necessary papers to file a complaint. The officer asked me whom I filed the complaint with. I told the officer I filed the complaint with Officer Petit and I had been talking to Sergeant Robert Hundevadt. He claimed he knew nothing about my compliant and asked what it was about? I told him it involved stolen Stock a white collar crime involving securities. The officer informed me an investigator has not been assigned to my case. I asked him why? He could not answer my question and asked me where this took place. I told him in Miami Beach. The officer told me it was not the Miami Beach Jurisdiction. I asked him who’s Jurisdiction was it and told him every authority figure in Miami Beach was telling me the same thing and I wanted him to put it in writing and fax it to me. The officer said no. I asked to speak to Don Daluka Chief of Police. The officer claimed he was not in his office. I asked the officer to forward me to his voice mail. The officer claimed Don Daluka voice mail was full and hung up on me.
Sergeant Robert Hundevadt called me. Mr. Hundevadt stated he spoke to Jerome Jordan from The Department of Banking And Finance and Mr. Jordan informed him The S.E.C had dismissed my case and it was not the Miami Beach Jurisdiction.
DOREEN K. MOSAPHIR -UNITED STATES SECURITIES AND EXCHANGE COMMISSION MIAMI, FL
06-06-2002 I mailed a letter and legal package to Doreen K Mosaphir of the S.E.C requesting a more detailed investigation due to new information.
JOHN OZZO -FEDERAL BUREAU OF INVESTIGATION MIAMI FL
06-07-2002 John Ozzo of the FBI phoned me and told me the dollar amount was not enough and to get a lawyer.
THE FLORIDA BAR, FT LAUDERDALE FL
06-19-2002 I received a closed investigation letter from the Florida Bar.
· SEE: Exhibit O.
· Letter From The Florida Bar of Fort Lauderdale dated June, 19, 2002.
LISA PENN -FIRST UNION SECURTIES COMPLIANCE DEPARTMENT
07-01-2002 I received a closed investigation letter from Lisa Penn of First Union Securities Compliance Department .
· SEE: Exhibit O.
· Letter from Lisa Penn of the Compliance Department of First Union dated July, 1, 2002.
FIRST UNION SECURTIES, MIAMI FL
Cactus New Media 1, Inc., Unrestricted Stock For 60,000,00 Shares Was Mailed To Me In New Form. Certificate #1162 CUSIP12704 10 5. Cactus New Media Restricted Stock Was Mailed To Me In The Same Form.
On or about 07-22-2002 I received via the mail a new stock certificate of 60,000 unrestricted Shares of Cactus New Media 1, Inc., Certificate #1162, CUSIP 12704 10 5. And I received the same 2 restricted Stock Certificates, Certificate # 1132 for 504,000,00 Shares and Certificate #1042 for 36,000,00 Shares in the same form, with the original CUSIP 12704 10 5 scratched off and a handwritten number 1416-182 placed on top, Certificate #1132 for 504,000,00 Shares and Certificate #1042 for 36,000,00 shares.
· SEE: Exhibit R.
· The Certificates Were Never Canceled and Transferred;
THE FLORIDA BAR, MIAMI FL
Closed file letter from Randolph M. Brombacher Bar Council of the Florida Bar.
On or about August 1, 2002 I received via the mail a Closed file letter from Randolph M. Brombacher Bar Council of the Florida Bar. Mr. Bombacher stated “The Matter You Raise Are Civil And Not Within The Scope Of The Florida Bar’s Investigatory Authority”.
· SEE: Exhibit P.
· Letter from Randolph M. Brombacher Bar Council of the Florida Bar dated July ,23, 2002.
THE DEPARTMENT OF BANKING AND FINANCE, MIAMI FL
Closed investigation Letter From Raymond Doval Of The Department of Banking And Finance.
On or about June 10, 2002 I received a letter via the mail from Jerome Jordan of The Department of Banking And Finance, asking me to respond to their findings within 15 days If I had any new information and believed any of their findings were Inaccurate
· SEE: Exhibit L.
· Letter from Jerome Jordan of The Department of Banking and Finance dated June, 6, 2002.
On or about August 4,2002 I received a letter via the mail from Jerome Jordan of The Department Of Banking And Finance advising me I had 10 business days to respond or they will proceed to close my file.
· SEE: Exhibit L.
· Letter from Jerome Jordan of The Department of Banking and Finance dated June ,6, 2002.
On or about August 4, 2002 I received a closed investigation letter from Raymond Doval of The Department Of Banking And Finance.
· SEE: Exhibit L.
· Letter from Raymond Doval of The Department of Banking and Finance dated July, 30, 2002.
DOREEN K. MOSAPHIR -THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION, FL
On or about August 17, 2002 I received a acknowledge receipt letter from Doreen K Mosaphir of The United States Securities And Exchange Commission Concerning My Ongoing Complaint About Cactus New Media 1 “ In Which I Requested “”” A More Detailed Investigation
· SEE: Exhibit J.
· Letter from Doreen K Mosaphir of the S.E.C dated August ,15 ,2002
DATAMONITOR – MARKET RESEACH REPORT
Cactus New Media 1, Inc., Revenues Totaled $13.8 Million For The Fiscal Year 2001
The Revenues Derived Related To Transactions With Various Entities Related By Virtue Of Common Ownership For The Year Ended December 31, 2002.
FREDDY SIDI
12-01-02 I spoke to Freddy Sidi and he asked about my Stock. I told Mr. Sidi I closed down my brokerage account at First Union and I had my Stock Certificates. Mr. Sidi told me to hold on to them and not to deposit them in a brokerage account yet and it was best to keep them in Paper Form. *After the phone call with Mr. Sidi I began researching brokerage firms to deposit my stock certificates.
WILLIAM HICKS-A.G. EDWARDS & SONS, INC GEORGIA
A.G. Edwards & Sons, Inc., One North Jefferson, St. Louis, MO 63103
I Opened A Brokerage Account with Broker William Hicks at A.G. Edwards & Sons, Inc., and deposited Certificate #1162 of Cactus New Media 1, Inc., Unrestricted Stock For 60,000,00 Shares CUSIP12704 10 5 and Certificate # 1132 for 504,000,00 Shares and Certificate #1042 for 36,000,00 Shares with the original CUSIP 12704 10 5 scratched off and a handwritten number 1416-182 placed on top.
I executed a SEC Rule 144(k) Client Representation Letter B. Mr. Hicks Included all five of the Company’s Names; Cactus New Media 1, Inc., Cactus Marketing 1, Inc., Cactus Multimedia 1 Inc., Cactus Productions 1 Inc., and Cactus Enterprise I Inc. And made copies of all five of the checks. And I executed a SEC Rule 144(k) Client Representation Letter B And A Stock पॉवर.
I was told the legends were removed from Certificate # 1132 for 504,000,00 Shares and Certificate #1042 for 36,000,00.
I Transferred 120,000,00 Unrestricted Shares To My Sister A.K.A Deanna Horton.
I Closed Down My Brokerage Account At A.G. Edwards & Sons And Pulled Out My Stock.
12-11-02 I opened a brokerage account with broker William Hicks at A.G. Edwards & Sons, Inc., and deposited Certificate #1162 of Cactus New Media 1, Inc., Unrestricted Stock For 60,000,00 Shares CUSIP12704 10 5 and Certificate # 1132 for 504,000,00 Shares and Certificate #1042 for 36,000,00 Shares with the original CUSIP 12704 10 5 scratched off and a handwritten number 1416-182 placed on top. I did not tell Mr. Hicks anything about my stock matter. I told Mr. Hicks Certificate # 1132 for 504,000,00 Shares and Certificate #1042 for 36,000,00 Shares had legends and I purchased the stock in1999, and I wanted the legends removed because he stock should be free trading.
Mr. Hicks asked if I had proof that I purchased the stock in 1999. I gave Mr. Hicks the photocopies of the checks I wrote out to RS Schmitt on April 04 1999. Mr. Hicks made a copy of the checks and filled out a out a SEC Rule 144(k) Client Representation Letter B and included all five of the company’s names; Cactus New Media 1, Inc., Cactus Marketing 1, Inc.,, Cactus Multimedia 1, inc., Cactus Productions , Inc., and Cactus Enterprise I, Inc. I signed the SEC Rule 144(k) Client Representation Letter B and a Stock Power. Mr. Hicks told me he would remove the legends, it would not be a problem. He would make a few phone calls to the back office, it would take three days.
· SEE: Exhibit T.
· SEC Rule 144(k) Client Representation Letter B, Stock Power and Securities Receipt।
12-18-2002 I called A.G. Edwards and spoke with broker William Hicks and told him I wanted to transfer 120, 000, 00 unrestricted shares of Cactus New Media 1, Inc., to my Sister a.k.a Deanna Horton. Mr. Hicks said it was not a problem. Mr. Hicks called me back and said he had spoke to his associates and all my Sister a.k.a Deanna Horton would have to do is open a brokerage account at A.G Edwards & Son to execute the transaction. I told Mr. Hicks I would have my Sister a.k.a Deanna Horton call him and fill out the necessary papers to open an account. I phoned my sister a.k.a Deanna Horton and told her to phone Mr. Hicks at A.G Edwards & Sons to open a brokerage account and I was transferring 120,000.00 free trading shares of Cactus New Media 1, Inc., into her brokerage account to make sure the shares were free trading and the shares were actually there and transferable.
- - - -- - -- - -- - - - - - - - -- -- - -- - - -YEAR 2003- - -- - - - - - - - -- - - - -------------------
1-14-2003 I called A.G Edwards & Sons and spoke with broker William Hicks. Mr. Hicks told me the 120, 000, 00 Unrestricted Shares of Cactus New Media 1, Inc., were transferred to my Sister a.k.a Deanna Horton brokerage account . I told Mr. Hicks I was moving and wanted to close down my brokerage account and for him to mail to me my stock in a certificate form. A.G Edwards & Sons Inc mailed me a new Certificate, Certificate #1167 for 480, 000, 00 Cactus New Media 1 unrestricted shares.
· SEE: Exhibit T.
· Certificate #1167 for 480, 000, 00 Cactus New Media 1 unrestricted shares.
· SEE: Exhibit Z-1. Brokerage Statements 2001-2004
· A.G. Edwards brokerage statement for the period January 1, 2003 - January 31,2003 ( 01/14/03, Transfer of assets 120,000 shares of Cactus New Media 1, Inc., to 0105 318707 pursuant to instructions * Sister aka Deanna Horton transfer.)
JANUARY 2003 I RELOCTED BACK TO MIAMI BEACH FLORDIA
January 2003 I moved back to Miami Beach Florida.
-----------------------------See>Part 2 Journal -Andrew Stronach ----------------------
March 2003 I Began Working For Andrew Stronach
March 2003 I was 1st introduced to Andrew Stronach in Miami Beach FL, while working for his then company Futuristic Entertainment Inc / Hotwalkermodels .. I traveled to different states with Mr. Stronach and conducted RV presentations to state gaming regulators, to legalize Mr. Stronach's, machines, internet and phone wagering products. Mr. Stronach changed the name of his company from Futuristic Entertainment to She Tips on March ,31 ,2004.
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INTAC INTERNATIONAL, INC., (NASDAQ: INTN) (FSE: WKN 805768)
· SEE: S.E.C Form 8-K. Filing Date 09-12-2003
Intac International Announces New Internet Portal “Career Net” In China.
INTAC International, Inc. ( NASDAQ:INTN) (FSE: WKN 805768), a China Venture Company, announced today the formation of a new joint venture with China Putian Corporation (“Putian”) and the Ministry of Education in The People’s Republic of China (“PRC”) called “ Career Net”. The newly formed venture will be owned 45% by INTAC, 15% by Putian, 30% by a private investor group and 10% by the Ministry of Education.
About INTAC International, Inc:
INTAC International, Inc. (NASDAQ: INTN) (FSE: WKN 805768) is a China Ventures Company focused on the exploitation of strategic business opportunities available in China and the Asia Pacific Rim. INTAC presently distributes premium brand wireless handset products principally into mainland China. INTAC maintains offices in China (Hong Kong, Beijing and Tianjiin), Germany (Frankfurt) and the United States (Dallas)
About China Putian Corporation:
China Putian Corporation is the largest telecom manufacturing company owned by the Chinese government. It develops, manufactures and distributes various telecom products in China. Putian has been ranked as one of the top 50 telecom suppliers by the British magazine, Communications Week.
---------------------------See>Part २ Journal Andrew Stronach -------------------------
Tara Christie
August 2003 while I was in Fargo ND working for Andrew Stronach, Tara Christie from Miami contacted me to work with her on a TV Project she said she had a great idea for a TV show but had no experience and wanted to set up a meeting with me. 09-29-2003 Upon arriving back to Miami from working with Mr. Stronach The Las Vegas Global Gaming Expo in September 2003 I had my first meeting with Tara Christie.
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FREDDY SIDI AND JOHN FRESTAINC
10-07-2003 I was over Freddy Sidi’s. Mr. Sidi was distant and talking on the phone a lot in his bedroom.I was in his office on his computer and came across four documents. The 1st document was located in his computer and pertained to a share transfer of INTAC International, Inc., shares. The remaining three documents Mr. Sidi had printed and were left in his print tray. The 2nd document was a e-mail dated June,11,2003 from Leslie Greyling pertaining to wire instruction to Mr. Sidi his brokerage account at Bank of America. The 3rd document was a e-mail dated May,28,2003 to John Fiestainc with share transfer information to Mr. Sidi brokerage account at Ameritrade. The 4th document was a e-mail dated June, 19,2003 from Bobby Lopez president of VCDC to Mr. Sidi president of International Alliance Resources PLC. Mr. Lopez informed Mr. Sidi that they were still negotiating with the bank on the opening of an LC for the initial of 10,000 MT as well as alternative DA and there were some requirements needed by the trading Bank. Requesting if Mr. Sidi would accept a Payment guarantees Bond from a reputable insurance company with the re-insurance from a Prime insurance Co. either in US or Australia, if this can be accommodated then he could place a larger order.
There was a knock on Mr. Sidi’s door. I opened it and it was John Frestainc. I did not recognize him at first, but Mr. Frestainc commented “Don’t you remember me I am John the guy that tried to help you with your stock. Mr. Sidi came to the door and I excused myself and said I had to go.
· SEE: Exhibit U.
· The four documents I found at Mr. Sidi's on 10-07-2003.
1st PROXY - NOTICE OF SPECIAL MEETING OF STOCKHOLDERS TO BE HELD AT ATLAS PEARLMAN LAW FIRM.
Notice Of Special Meeting Of Stockholders To Be Held At 350 Las Olas Boulevard, Fort Lauderdale Florida 33301 On October 11 2003 At 11A.M. ( Saturday)
The Purpose (1) Increasing The Authorized Shares Of Common Stock Of The Company To 10,000,000,000 Shares, And (2) Effecting A 100-For-1 Reverse Stock Split Of The Company’s Outstanding Common Stock.
The Meeting Was To Take Place At The Law Firm Atlas Pearlman's Attorney Of Law.
10-07-2003 After seeing John Frestainc. over Freddy Sidi's I went online and researched Cactus New Media 1,Inc. I discovered a Proxy Notice of A Special Meeting to be held at Atlas Pearlman Attorney Of Law firm ,350 East Los Ollas Boulevard, Fort Lauderdale, Florida 33301 on October ,11, 2003 to (1) Increase the authorized shares of Common Stock of the Company to 10,000,000,000 shares and (2) effecting a 100-for-1 Reverse Stock Split of the Company’s outstanding Common Stock.
· SEE: Exhibit V.
· 1st Notice Of Special Meeting Of Stockholders To Be Held At Atlas Pearlman Attorney Of Law firm 350 Las Olas Boulevard, Fort Lauderdale Florida 33301 On October, 11, 2003 at 11A.M.
ATTORNEY JOSEPH A. CACCAMO, LAW OFFICES BECKER & POLIAKOFF
Becker & Poliakoff, P.A. 3111 Stirling Road, Ft. Lauderdale, Florida 33312-6525
10-09-2003 I called Law Offices Becker & Poliakoff, P.A and spoke to Attorney Joseph A. Caccamo. I told Mr.Caccamo I wanted to retain him to attend a Special Meeting Of Stockholders to Be Held At 350 Las Olas Boulevard, Fort Lauderdale Florida 33301 On Saturday October ,11, 2003 at 11A.M and to review my legal documents and advise me if there was any fraud or forgery of my signature. I made an appointment with Mr. Caccamo for the following day.
BROKER LILA S LEE -OHIO SAVINGS SECURITIES, INC.
Ohio Saving Securities Inc 5461 Sheridan St, Hollywood Florida 33021.
· I Opened A Brokerage Account with Broker Lila S Lee at Ohio Savings Securities., and deposited Certificate #1167 for 480,00 Unrestricted Shares CUSIP12704 10 5.
· The Purchase of 120,000.00 Shares Of Cactus New Media 1, Inc., for .03 A Shares From My Sister A.K.A Deanna Horton From Broker William Hicks at A.G Edwards & Sons in Georgia.
· I Wrote Out A Check To Advance Clearing, Inc., For $3,150.00 For The Purchase Of 120,000,00 Shares Of Cactus New Media 1, Inc.
10-09-2003 I Opened A Brokerage Account with broker Lila S Lee at Ohio Savings Securities., and deposited Certificate #1167 for 480,00 Unrestricted Shares CUSIP12704 10 5. I told Lila S Lee I wanted to buy 120,000,00 shares of Cactus New Media 1, Inc., from my Sister a.k.a Deanna Horton tomorrow and I wanted her to phone A.G Edwards & Sons and speak with broker William Hicks who would execute the transaction. Lila S Lee made a phone call to the main branch in Ohio and spoke with broker Teresa. Lila S Lee passed the phone to me and I told Teresa I wanted to buy 120,000,00 shares at .03 cents per share of Cactus New Media 1, Inc., from my Sister a.k.a Deanna Horton directly from her broker William Hicks at A.G Edwards & Sons in Georgia tomorrow. I gave broker Teresa Mr. Hick’s phone number. I passed the phone back to Lila S Lee and Teresa told Lila S Lee what to do.
I wrote out a check to Advance Clearing Inc for $3,150,00 and advised Lilly I needed the transaction to happen tomorrow. Lila S Lee told me she had to mail the check to Ohio and they would deposit it. I told Lila S Lee I would leave the check but I would come back tomorrow morning with a cashiers check and I needed the transaction to be executed tomorrow and at that time we would void the check.
Broker Teresa of Ohio Savings Securities, Inc., phoned me latter in the evening. Teresa said spoke with broker Mr. Hicks of A.G Edwards & Sons and they discussed how the transaction would happen and for me to call my Sister a.k.a Deanna Horton and have her call Mr. Hicks to put an order in to sell her shares. Teresa asked me how good my check was and I replied as good as they get. Teresa said it was not necessary for me to drive back to Lilly Lee tomorrow with a cashier's check and to call her directly tomorrow and the deal would go through in the morning.
· SEE: Exhibit W.
· Stock Certificate #1167 for 480,000.00 Shares: Cactus New Media 1, Inc.
· SEE: Exhibit W.
· Ohio Securities, Inc., Receipt Of Securities
· SEE: Exhibit W.
· Photocopy of Check to Advanced Clearing Inc for $3,150,00
MY SISTER A.K.A DEANNA HORTON -DIGITAL MESSAGING SOLUTIONS,INC.
Deanna Horton (Digital Messaging Solutions, Inc.) 3675 Squirrel Road, Bloomfield Hills, Mich 48304.
10-09-2003 I phoned my Sister a.k.a Deanna Horton and told her to call broker William Hicks and to put an order in to sell 120,000.00 shares for .03 A Share. I advised my Sister a.k.a Deanna Horton that my broker of Ohio Savings Securities Inc had spoke to Mr. William Hicks and that everything was set up for the order.
OCTOBER ,10, 2003 -THE ORDER OF 120,000,00 SHARES OF CACTUS NEW MEDIA 1, INC.
9:00am broker Teresa of Ohio Savings Securities, Inc., left me a message on my cell phone stating the order was in.
I called broker William Hicks of A.G Edwards & Sons to confirm the order. Mr. Hicks told me he had not talked to my Sister a.k.a Deanna Horton and he needed to speak to her in order to place the order and he would have to speak to Teresa about using the same market maker.
I called my Sister a.k.a Deanna Horton and told her to call broker Mr. Hicks of A.G Edwards & Sons and place her order to sell 120,000,00 shares for .03 a shares, she claimed she did yesterday and will hang up and call him again.
I spoke to broker Teresa of Ohio Savings Securities and she told me the order was placed but not filledand she did not know why the transaction was not executed and she had spoke to Mr. Hicks an हौर ago. Teresa said she tried to call him back and ask for a explanation but he was out to lunch.
I spoke to broker Teresa of Ohio Saving Securities and she said she tried to call Mr. Hicks and he still was not in the office and she had left a message with Mr. Hicks assistant. Teresa said she was leaving the office and she would inform her assistant Jack Swain of the order.
· 2:30PM I called Mr. Hicks he still was not in the office. I called Ohio Savings Securities and spoke to Jack Swain who looked into the transaction and told me it was just sitting there. Mr. Swain said it was ridiculous there were two prices out there. Mr. Swain said he did not understand and he would call the trading back office.
· Mr. Swain of Ohio Savings Securities called me and told me some type of board was reviewing the transaction.
· I called broker Mr. Hicks of A.G Edwards & Sons and he told me the reason the transaction was not going through had to do with the market maker the order was placed on his side and Teresa choose Knight.
· Mr. Swain of Ohio Savings Securities called me back and told me the deal was not going through the board said no.
· My Sister a.k.a Deanna Horton called me and told me broker Mr. Hicks A.G Edwards & Sons canceled my order.
ATTORNEY JOSEPH A. CACCAMO, LAW OFFICES OF BECKER & POLIAKOFF, P.A.
Becker & Poliakoff, P.A. 3111 Stirling Road, Ft. Lauderdale, Florida 33312-6525
10-10-2003- 3:00PM I meant with Attorney Joseph A. Caccamo of Becker & Poliakoff. Mr. Caccamo advised me he could not attend the stock holder meeting on October, 11, 2003 because it was a Saturday and he had plans. Mr. Caccamo said he would review the legal documents I prepared for him and he would be honest about my case. I signed a Terms of Engagement Agreement and wrote out a check for $1, 500, 00 payable to Becker & Poliakoff, P.A for the retainer.
· SEE: Exhibit X.
· Becker & Poliakoff Terms Of Engagement Agreement dated 10-10-2003
CHAZON STEIN, ACCOUNT EXECUTIVE OF SALOMGREY FINANCIAL CORPORATION.
10-10-2003 -7:00PM A friend of mine Arie Stein spoke to his brother Chazon Stein account executive at Salomon Grey Financial Corporation (500 East Broward Blvd, Suite 1125 FT. Lauderdale, FL 33394). Chazon Stein agreed to come with me to the meeting and he would act as if he was my lawyer.
1st PROXY - NOTICE OF SPECIAL MEETING OF STOCKHOLDERS AT ATLAS PEARLMAN LAW FIRM.
Charlie Pearlman Changed The Name Of His Firm From Atlas Pearlman To Adorno & Yoss An International Firm.
· Notice Of Special Meeting Of Stockholders To Be Held At 350 Las Olas Boulevard, Fort Lauderdale Florida 33301 On October, 11, 2003 At 11A.M. ( Saturday)
· The Purpose (1) Increasing The Authorized Shares Of Common Stock Of The Company To 10,000,000,000 Shares, And (2) Effecting A 100-For-1 Reverse Stock Split Of The Company’s Outstanding Common Stock.
· The Meeting Was At The Law Firm Atlas Pearlman's Attorney Of Law.
October, 12,2003 Chazon Stein Account Executive at Salomon Grey Financial Corporation and I arrived at the main building 350 Las Olas Blvd, Fort Lauderdale Florida 33301 it was a Saturday and the doors to the building were locked.
Mr. Stein and I gained access to the building by a man who was mopping the floors. We were approached by Security Guard Gilbert and showed him the Proxy Notice with only the building address and no suite number. Gilbert said there was no meeting going on within the building that he was aware of, and looked at the Las Olax Key Log and there were no sign ins. I signed the Las Olax Key Log and Gilbert escorted Mr. Stein and I to each floor were he had a key and opened each suite door searching for the meeting.
Floor 17 Gilbert opened a suite door and asked if anyone was there. Attorney Jessica L Kaufman approached us and I showed her the Proxy Notice with the address of the building and told her I was a stockholder and I was there for the meeting. I asked for Charlie Pearlman or Brian Pearlman. Attorney Jessica L Kaufman said she was not informed of a meeting. Mr. Stein and I followed her to her office and she started making phone calls from her office phone.
A blonde lady came over and greeted Mr. Stein and I. I showed her the Proxy Notice with the address of the building and told her I was there for the meeting and asked for Charlie Pearlman or Brian Pearlman. She took Mr. Stein and I further into the office and she entered into an office door where there was a man on the phone and he hung up quickly and walked out to the hall and Mr. Stein showed the man the Proxy Notice. The man looked stunned and started to walk through the hall searching for the meeting. Mr. Stein and I followed him. We entered a waiting room where he told us to wait for him. Attorney Jessica L Kaufman came back to the waiting area and informed us there was no meeting and they were not involved with that company anymore and had nothing to do with the S.E.C filing or RS Schmitt.
· Charlie Pearlman Changed The Name Of His Firm From Atlas Pearlman To Adorno & Yoss An International Firm।
THE ORDER OF 120,000,00 SHARES OF CACTUS NEW MEDIA 1, INC.
My Sister a.k.a Deanna Horton had pulled out her shares.
Change of story the deal was executed through Knight.
10-14-2003 I called broker Teresa of Ohio Savings Securities and asked why the deal has not been executed. Teresa claimed she did know why. Teresa called me back and left a message on my cell stating exact words; I just spoke to William Hicks and he said that somehow on the other side that involves the market maker to move the shares the order was changed or canceled, alternately what he said is that a certificate was or is going to be issued. The shipping to Deanna –no order on the other, order in right now. I called my Sister a.k.a Deanna Horton and she told me Mr. Hicks of A.G Edwards & Sons told her I canceled the deal and a Stock Certificate would be issued and it would take a couple weeks to transfer the shares to her name. I replied what she told me made no sense and my Sister a.k.a Deanna Horton claimed she did not know what Mr. Hicks was talking about and she had to go. I asked my Sister a.k.a Deanna Horton where my shares were and she said she had to go. I tried calling her back and she did not answer.
I called back broker Teresa of Ohio Savings Securities and asked why I could not get a straight answer why the transaction was not executed. Teresa told me my Sister a.k.a Deanna Horton had pulled out her shares. I told Teresa I wanted to arrange a conference call with my Sister a.k.a Deanna Horton and Mr. Hicks and I would call her back.
I called back my Sister a.k.a Deanna Horton and she told me she had spoke to broker Teresa of Ohio Savings Securities and the deal was going through and broker Mr. Hicks was changing the story about the shares. I called back broker Teresa and she told me the deal was executed through Knight and she had to go.
· SEE: Exhibit Y.
· A.G Edwards, securities transaction confirmation.
· SEE: Exhibit Y.
· Ohio Savings Securities, securities transaction confirmation
2nd PROXY - NOTICE OF SPECIAL MEETING OF STOCKHOLDERS TO BE HELD AT 333 ARTHUR GODFREY ROAD, SUITE 600, CONFERENCE ROOM A, MIAMI BEACH FLORIDA.
· Notice Of Special Meeting Of Stockholders to Be Held At 333 Arthur Godfrey Road, Suite 600, Conference Room A, Miami Beach Florida 33140 On October 24, 2003 at 12 noon. The address had been changed from Adorno & Yoss An International Firm ( Formerly Atlas Pearlman Law Firm) 350 Las Olas Boulevard, Fort Lauderdale Florida 33301 to 333 Arthur Godfrey Road, suite 600, Conference Room A, Miami Beach, FL 33140.
· The Purpose (1) Increasing The Authorized Shares Of Common Stock Of The Company To 10,000,000,000 Shares, And (2) Effecting A 100-For-1 Reverse Stock Split Of The Company’स Outstanding Common Stock.
· Proxy Notarized.
· Trading Symbol Changed from CUWD To CTSM.
10-20-2003 My mother called and said I received a letter in the mail. I asked her to open the envelope .It was a 2nd Proxy Notice. The address had been changed from Adorno & Yoss An International Firm ( Formerly Atlas Pearlman Law Firm) 350 Las Olas Boulevard, Fort Lauderdale Florida 33301 to 333 Arthur Godfrey Road, suite 600, Conference Room A, Miami Beach, FL 33140. For the Purpose to (1) Increase the authorized shares of Common Stock of the Company to 10,000,000,000 shares and (2) effecting a 100-for-1 Reverse Stock Split of Company’s outstanding Common Stock. I had my mother fax me the proxy. I asked my mother to fax me the Proxy Notice.
10-24-2003 11:00AM I first went to First Union Bank to get my Proxy Notarized. Catherine Casanova stamped the notary on only (1) page. The last page that only wanted a signature. I asked Catherine Casanova to stamp all the pages and she said she could not and I had printed it out wrong. I told Catherine Casanova to void the Notary because there was no way I would give council a single page with my signature.
10-24-2003 12:00PM – Proxy Meeting I was walking into the office building when RS Schmitt and two other men were walking out of the building. Mr. Schmitt had a large sign in his hand. I said hello and told him I was there for the meeting. Mr. Schmitt said I had missed it and continued to walk away. I asked one of the men what time it was. The man said 12:03PM. I told Mr. Schmitt I was a majority shareholder and I was there to Vote Against. Mr. Schmitt said I was too late and asked if I had mailed it. I told Mr. Schmitt yes, I did mail the 1st Proxy last week to the 1st address in Fort Lauderdale and the address did not have a suite number and I had attempted to attend the meeting on Saturday October 11th but there was no meeting. Mr. Schmitt started to walk away. I told Mr. Schmitt he needed to sign the Proxy Statement that I had notarized. Mr. Schmitt said there was a sign in sheet and he was not going to sign anything and walked away.
· SEE: Exhibit V.
· 2nd Proxy Statement and Void Proxy - Single page with my signature dated 10-24-2003
ATTORNEY JOSEPH A. CACCAMO LAW OFFICES OF BECKER & POLIAKOFF, P.A.
11-07-2003 I phoned Attorney Joseph A. Caccamo of Becker & Poliakoff. Mr. Caccamo told me he seen no evidence of fraud or forgery of my signature and Mr. Schmitt was the majority shareholder and under Delaware law neither my consent nor my signature was required for any corporate action, namely the 100 for 1 reverse stock split of the company’s outstanding common stock. Mr. Caccamo told me he would mail me a check for $362.50 from the $1,500,00 retainer. I cut Mr. Caccamo short and told him to put his findings in writing. Below is the letter via e-mail from Mr. Caccamo.
RE: Cactus New Media 1, Inc
Dear Ms. Heilman:
I have reviewed the documentation supplied by you, as well as certain publicly available information on the Edgar data base maintained by the Securities and Exchange Commission relating to Cactus New Media 1, Inc., a Delaware corporation (the “Company”). I note that you apparently went through a great deal of effort in compiling the information that you provided. However, I did not see evidence of the massive fraud forgery of your signature that you claimed.
Documents reveal that you invested $1400 in the Company, which is a blind pool, with no business, no assets and no immediate acquisition prospects. The Company’s most recent annual report on Form 10-K provides that “{w} hile our common stock is listed on the OTC Bulletin Board, the current market for our common stock remains inactive. On March 25, 2002, there was no bid or ask price for our common stock. We have approximately 30 holders of record of our common stock.” With no operations, no assets, no prospects and such a thin market, it is unlikely that you would be able to sell your shares for anything substantial.
The Company had undergone stock splits: a 15:1 forward split in July 2001 and a 100:1 reverse stock split in October 2003. Since there is a majority shareholder, under Delaware law, neither your consent nor your signature is required for any corporate action, such as a stock split. You also appear to have the correct number of shares, not the 9 million that you claim. As mentioned, I did not see any evidence of forgery of your signature. In point of fact, in October 2001, the law firm of Atlas Pearlman P.A. issued an option to have the restrictive legends removed from the certificates evidencing your shares. In order to have such opinion issued, you would have necessarily been the owner of the shares.
I also note that in connection with this matter, you have filed complaints with the Securities and Exchange Commission, the Florida Department of Banking and Finance as well as Florida Bar complaints against Tim Crutchfield and Charles Pearlman, and yet, I have not seen any evidence that any of such agencies have taken any action. Finally, as I advised you at our first meeting, you may have a claim against the seller from whom you initially purchased the shares for rescission of your $1400 investment, as it appears that seller most likely did not comply with the offering rules. However, you indicated that you were not interested in proceeding in that matter. As we discussed, I will be sending you a final invoice for my time, and will return the balance of you retainer next week. I wish you the best of luck with your present business.
Very truly yours,
Joseph A. Caccamo
For the Firm
· SEE: Exhibit X.
· Check from Becker & Poliakoff .P.A for $362.50 payable to Dionne Heilman
· SEE: Exhibit X.
· Becker & Poliakoff .P.A Billing Statement & Invoice
· SEE: Exhibit X.
· E-mail From: Mr. Caccamo What The Documents Revealed!
SISTER A.K.A DEANNA HORTON - DIGITAL MESSAGING SOLUTIONS, INC.
· Deanna Horton 3675 Squirrel Road, Bloomfield Hills, Mich 48304
· Securities Transaction Confirmation
10-21-2003 I phoned my Sister a.k.a Deanna Horton and asked to her fax me the Transaction Confirmation Notice from A.G Edwards & Sons Inc. After I received her fax I called her back and asked her why it stated I bought the shares for .025 and not .030. My Sister a.k.a Deanna Horton replied the market maker charged .05 a share. I asked my Sister a.k.a Deanna Horton why the Confirmation Notice from my broker Teresa of Ohio Savings Securities pertained to a different company Cactus New Media 1 Inc Com. My sister said she did not know why. I told my sister the Transaction Confirmation Notice she faxed to me was confirming her purchase of securities and of her selling the securities. I was mad and told her she sold my Cactus New Media 1, Inc shares she was scamming me into thinking Cactus New Media 1 Inc Com stock was Cactus New Media 1, Inc stock. My Sister a.k.a Deanna Horton cut me short and said she had to go.
· SEE: Exhibit Y.
· AG Edwards, securities transaction confirmation.
· SEE: Exhibit Y.
· Ohio Savings Securities, securities transaction confirmation.
· My sister aka Deanna Horton and her husband Dan Horton formed Digital Messaging Solutions, Inc in 2003. On December, 18 ,2003 the company purchased assets from Nikonet LLC for $200,000,00.
-------------------------See> Part 2 Journal Andrew Stronach--------------------------
New Years Eve 2003 – December, 31, Wednesday 2003
New Years Eve 2003 , I spent with Andrew Stronach. I took Mr. Stronach to Lance Burstins private New Years Eve Party in South Beach, Florida. I told Mr. Stronach I had an idea to expand the operations and to launch the 1st Photo Shoot Studio in Miami Beach Florida. I informed Tara Christie of Mr. Stronach’s gaming concept . We spoke about sports wagering.. At this point in time Andrew Stronach (as well as the Horse Racing Industry) established his business as horse and dog race pari-mutuel wagers only, sports betting was illegal offshore as well as in The United States. January 2003 Mr. Stronach changed his gaming concept and focused on Sports Wagering.
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- - -- - -- - -- - - - - - - - -- -- - -- - - - - -- -- - -YEAR 2004- - -- - - - - - - - - - - - - - - - - - - - - - - - - - - -
CACTUS NEW MEDIA 1, INC.
· SEE: Form SC 13D. Filed Date: 04-18-2004
General Statement Of Acquisition Of Beneficial Ownership - Trading Symbol changed from CTSM to MMAM
On February 6, 2004, Gala Enterprises Ltd, made a cash payment to the company in the amount of ninety thousand dollars ($90,000) in exchange for 22,500,000 shares of the Company’s restricted Common Stock, subject Section 4(2) of the Securities Act of 1933, as amended and Rule 144 promulgated hereunder.
------------------------------See>Part 2 Journal Andrew Stronach ----------------------
February, 06, Friday 2004
My Departure to LA California, Tara Christie's Deceitful Fax to Andrew Stronach, Tara Christie and David McLane's Deceitful Meeting.
February, 19, Thursday 2004- Trip To California
Tara Christie and I flew to LA California for The WOW Women Of Wrestling event at the Bliss. Freddy Sidi, David Mclane, Doug Schwartz ( creator of Baywatch, Executive producer Fox network) and Ted Botts (Serves on The Board Of INTAC International, spent his career in the Investment Banking Industry, first with Goldman Sachs and subsequently as a managing director with UBS Warburg which he left in 2000) also attended the event. Tara Christie arrived very late at the party at the Bliss, that was the last time I saw here, until we meant at the airport.
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OHIO SAVINGS SECURITIES, INC.
Broker Teresa No Longer Employed At Ohio Savings Securities.
03-10-2004 I called Ohio Savings Securities to speak with broker Teresa. To be told she was no longer employed at Ohio Savings Securities. I asked to speak with broker Jack Swain. I informed Mr. Swain who I was and he remembered me.
· I asked broker Jack Swain of Ohio Savings Securities why on my Transaction Confirmation Notice of the purchase of 120,000.00 shares of Cactus New Media 1 for .03 a share on October ,14, 2003 did it state the shares of Cactus New Media 1 Inc Com ( Com ) not Cactus New Media 1 Inc. Mr. Swain had no reply.
· SEE: Exhibit Y.
· Ohio Savings Securities, securities transaction confirmation notice.
· I asked Mr. Swain why on my Transaction Confirmation Notice did it state the quantity 100,000.00 shares not 120,000 shares? I informed Mr. Swain I purchased 120,00,00 shares and I had A.G Edwards & Sons Transaction Confirmation Notice and it states 120,000,00, in addition all my brokerage statement state 100,00,00 shares. I told Mr. Swain I was missing 20,000,00 shares. Mr. Swain had no reply.
· SEE: Exhibit Y.
· Ohio Savings Securities, securities transaction confirmation notice.
· SEE: Exhibit Y.
· A.G Edwards & Sons, securities transaction confirmation notice.
· I asked Mr. Swain why I was getting charged $20.00 for a Pass Thru Fee on 10-17-03 and why I was getting charged $20.00 for a Transfer Pass Fee on 10-20-03. Mr. Swain said he would look in to it all my questions and call me back.
· SEE: Exhibit Z-1. Brokerage Statements 2001-2004
· Ohio Savings Securities, Brokerage Account Statement from 9-27-2003 to 10-31-03।
SCOTTRADE
· I Transferred 5,800.00 Shares Of CUSIP 12704 20 4 to Scottrade.
· The CUSIP number changed from CUSIP 12704 19 5 to CUSIP 12704 20 4.
03-10-2004 I closed down my brokerage account at Ohio Savings Securities and transferred 5,800.00 shares of Cactus New Media 1 Inc Com ( Com ) to Scottrade. The CUSIP number changed from CUSIP 12704 19 5 to CUSIP 12704 20 4
· SEE: Exhibit Z. Scottrade Account Transfer Form.
-----------------------See> Part 2 Journal Andrew Stronach -----------------------------
Andrew Stronach And Tara Christie Deceitful Meeting
March 23 2004 Tara Christie went out of town; Tara told me she was going to Disney Land with Donna Scharer. On March 24 2004 I received a voice message on my cell. The following is the Conversation that was recorded.
· Andrew Stronach – Phone wagering is a little bit harder.
· The Other Man – The thanks we bring in TV Programming and Concepts.
· Tara Christie – Ya
· Tara Christie Nanny – Hello
ENGIN YESIL - NAME CHANGE FROM RADIANT HOLDINGS, INC., TO NTERA HOLDINGS, INC.* ACCOUNT NAME ADORNO & YOSS, P.A >
· SEE: Florida Department Of State Divisions Of Corporations www.sunbiz.org
· Name Change From Radiant Holdings, Inc., To Ntera Holdings, Inc.
· Account Name Adorno & Yoss, PA
Charlie Pearlman changed the name of his firm from Atlas Pearlman to Adorno & Yoss
March 23 2004 there were rumors in Miami Beach, Florida that Engin Yesil was merging his company Radiant with a public company and Charlie Pearlman was his Attorney.
Florida Department Of State Divisions Of Corporations. Corporations Online. www.sunbiz.org
Ntera Holdings, Inc. (a) State of incorp. Delaware. (b) Foreign Profit. (c) Date filed-04/09/2003. (d) FEI Number -651121840. (e) Document Number - F03000001767 (f) Name Change Amendment from Radiant Holdings, Inc., to Ntera Holdings, Inc. (g) Event Date Filed 03-23-2004 (h) Officer/Director. Name and address. Engin Yesil, 1020 NW 163RD DR, Miami FL 33169.
· SEE: Exhibit Z-2
Mar-23-2004 13:10 From: ADORNO & YOSS P.A +9547667800 P.001/0005
Florida Department Of State
Glenda E. Hood
Secretary of State
March 22, 2004
Radiant Holdings, Inc
1020 NW 163rd Dr.
Miami, FL 33169
Subject: Radiant Holdings, Inc.
REF: F03000001767
We received your electronically transmitted document. However, the document has not been filed. Please make the following corrections and refax the complete document, including the electronic filing cover sheet.
An original duly authorized certificate from the state of incorporation/ organization evidencing the amendment, must be submitted with the application. The certificate must have been issued within the past 90 days
Michelle Milligan FAX Aud. #: 0400006041D
Document Specialist Letter Number: 804A00018654
· SEE: Exhibit Z-2
Mar-23-2004 13:10 From: ADORNO & YOSS P.A +9547667800 P.002/0005
Florida Department of State
Division of Corporations
Public Access System
Electronic Filing Cover Sheet
F03000001767
To: Division of Corporations. From: Fax Number: (850) 205-0380.
From: Account Name-Adorno & Yoss, P.A. Account Number-076247002423. Phone (954) 763-1200. Fax Number (954) 766-7800
Mar-23-2004 13:10 From: ADORNO & YOSS P.A +9547667800 P.003/0005
Profit Corporation Application By Foreign Profit To File Amendment To Application For
Authorization To Transact Business In Florida (Pursuant to s, 607.1.504, F.S)
F03000001767
( Document number of Corporation)
(1) Name of corporation as it appears on the records of the Department of State- Radiant Holdings. (2) Incorporated under laws of- Delaware. (3) Date authorized to do business in Florida- April 9, 2003. (4) If the amendment changes the name of the corporation, when was the change effected under the laws of its jurisdiction of incorporation - MARCH 16, 2004. (5) Name of corporation after the amendment, adding suffix “corporation”, “company”. Or “incorporated, “ or appropriate, if not contained in new name of the corporation-NTERA HOLDINGS, INC. (6) if the amendment changes the period of duration, indicate new period of duration- N/A. (7) If the amendment changes the jurisdiction of incorporation, indicate new jurisdiction- N/A.
( New jurisdiction)
Engin Yesil 3/18/04
Signature of a director, or president Date
Engin Yesil CEO
Typed or print name of person signing (title of person signing)
· SEE: Exhibit Z-2
Mar-23-2004 13:10 From: ADORNO & YOSS P.A +9547667800 P.004/0005
Delaware
The First State
I, Harriet Smith Windsor, Secretary Of State Of The State Of Delaware, Do Hereby Certify The Attached Is A True And Correct Copy Of The Certificate Of Amendment Of “Radiant Holdings, Inc.”, Changing Its Name From “Radiant Holdings, Inc.” To “Ntera Holdings, Inc.”, Filed In This Office On The Sixteenth Day Of March, A.D. 2004, At 12:39 O'clock P.M. A Filed Copy Of This Certificate Has Been Forwarded to The Kent County Recorded Of Deeds.
· SEE: Exhibit Z-2
Mar-23-2004 13:10 From: ADORNO & YOSS P.A +9547667800 P.005/0005
Certificate Of Amendment To The Certificate Of Incorporation Of Radiant Holdings, Inc
Pursuant To Section 242 of Title of General Corporation Law of the State of Delaware, the undersigned, Vice President of Radiant Holdings, Inc. (the “Corporation”), a corporation organized and arising under and by virtue of the General Corporation Law of the State of Delaware, hereby certify:
First: Pursuant to a written Consent dated March 12, 2004, the directors and all of the holders of the issued and outstanding voting capital stock authorized an amendment to the Corporation’s Certificate of Incorporation to change the name of the Corporation from Radiant Holdings, Inc to Ntera Holdings, Inc.
Second: Articles FIRST of the Certificate of Incorporation is deleted in the entirely and amended as follows:
First: The name of the Corporation is NTERA HHOLDINGS, INC
Third: This Certificate of Amendment to the Certificate of Incorporation shall be effective as of March 16, 2004.
In Witness Whereof, the Corporation has caused this Certificate of Amendment to the Certificate of Incorporation to be executed by its duly authorized officer
· SEE: Exhibit Z-2
Radiant Holdings, Inc.
By: Guven Kivilcim, Vice President
Title: Vice President
WORLDQUEST NETWORKS ANNOUNCES MERGER AGREEMENT WITH NTERA HOLDINGS
· SEE: Exhibit Z-2
WORLDQUEST NETWORKS ANNOUNCES MERGER AGREEMENT WITH NTERA HOLDINGS
Transaction will give WorldQuest access to VoIP network capable of handling 4 billion minutes a month
Dallas and Miami – March 17, 2004 – WorldQuest Networks, Inc., (Nasdaq: WQNI) today announced an agreement to merge with Ntera Holdings, Inc., a privately held, Miami-based provider of VoIP-or “voice over internet protocol”-and other services to the telecom industry.
Item1. Changes in Control of Registrant
On March 16, 2004, WorldQuest Networks, Inc., a Delaware corporation (“WorldQuest’) and Ntera Holdings, Inc., a Delaware corporation (“Ntera”), entered into an Agreement and Plan of Merger dated as of that date (the “ Merger Agreement”), providing for transactions that, once completed, will result in a change of control of WorldQuest. A copy of the joint press release issued in connection therewith is attached hereto as and incorporated herein by reference.
Under the terms of the Merger Agreement, Ntera will be merged with and into WorldQuest, with WorldQuest as the surviving company (the” Merger”). Stockholders of Ntera at the effective time of the Merger will be entitled to receive 80% of the common stock of the surviving company. After consummation of the Merger, Mr. Engin Yesil, Ntera’s controlling stockholder, could be deemed to control the surviving company by virtue of his approximately 54% stock ownership therein. The Merger has been unanimously approved by the Board of Directors of both WorldQuest and Ntera, and is subject to various conditions to closing, including approval by the holders of not less than a majority of WorldQuest’s outstanding common stock, approval of continued listing of WorldQuest’s common stock on the Nasdaq Stock Market, completion of audited financial statements for Ntera’s fiscal year एंडेड.
December 31, 2003, receipt of a “bring-down” of the fairness opinion rendered to the Board of Directors of WorldQuest’s approval of Ntera’s financial performance and certain other conditions. Michael Adler, who as sole shareholder of Eagle Venture Capital, LLC, beneficially owns approximately 42% of WorldQuest’s stock, has executed a Voting Agreement and Irrevocable Proxy, dated as of March 16, 2003 (the” Voting Agreement”), whereby he has agreed to vote his shares in favor of the Merger so long as the Merger Agreement has not been terminated. The stockholders of Ntera have already unanimously approved the Merger.
About WorldQuest Networks
Based in Dallas, WorldQuest Networks is an International telephony and financial company. WorldQuest customers utilize the company’s network of internet gateways and other traditional networks to place long-distance calls online at discounted rates, and to transfer money securely, conveniently and cost effectively to India, Sri Lanka, the Philippines and Russia. WorldQuest customers can also use the company’s proprietary VISA stored value card to make purchases anywhere VISA is accepted, withdraw money, check balances at ATMs worldwide, and to pay for merchandise at any location which is part of the Plus, Pulse, or Star Networks. WorlQuest’s Web site is www.wqn.com.
About Ntera Holdings
Ntera Holdings and its subsidiaries are pioneers in providing innovative solutions to problems experienced by firms throughout the telecom industry. Ntera ensures that its customers can serve any end consumer, in any part of the world, with the most effective telecom solutions in the marketplace. Ntera delivers sophisticated consumer and carrier-grade telecom solutions through the following wholly owned subsidiaries:
· Ntera, Inc. (www.ntera.net) owns a highly efficient VoIP network that delivers consistent toll-quality voice services over dedicated bandwidth.
· (ISS) Intelligent Switching and Software, LLC (www.iss-llc.com) enables switchless carriers to access and manage ISS carrier-grade platforms and switches that roll converged services into a myriad of usable prepaid and dial around products.
· Numind, Inc (www.numind.net) is a premier provider of telecom software services and products with a focus on switches, platforms and telecom billing systems.
---------------------------See> Part 2 Journal Andrew Stronach -------------------------
Wednesday March, 31, 2004
Meeting At Deco Models: With President of C.I.E Corporation, owner and operator of the Las Ameriac Race Track, 45 race and sport books, 45 bingo gaming halls, Wanado Amusement Parks, and the Banex Convention and Entertainment Center. The company also owns TICKET MASTER and is the largest operator of theme bars and restaurants and concert halls throughout South America. They also own CART car racing series and track in Mexico and Nour-Dean Anakar SVP of Digital Orchid a San Diego-based company provides exclusive wireless branded applications to the global wireless community. Digital Orchid partners include major brands in sports, entertainment, broadcast media and gaming.
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On or about Aril 2004 I discovered the S.E.C website and looked up Cactus Multi Media 1, one of the five company’ s I wrote out a check to in 1999, this is the month I discovered Cactus Multi Media 1.
· SEE: Cactus Corp. Sec Filings. Press Release:
------------------------------See> Part 2 Journal Andrew Stronach ----------------------
South America. Digital Orchid
April, 05,2004Andrew Stronach hired me to assist him In presenting The Hotwalker International Plan And Services to Potential Gaming Partners In South America. I hired a Spanish Translator to assist me.
· SEE: Stronach Documentation PG 289 E-Mail From: NOURANAKAR To: CUWDDIONNE
Hi Dionne,
Good to hear from you and below is the summary of my upcoming trip to Mexico City and Buenos Aires to present the HW International Plan and services with Andy to our betting and gaming partners in Latin America.
All Of My Flights are on American Airlines:
MON 4-12 Depart San Diego at 10:00am - Connect through Dallas- Arriving in Mexico City at 7PM.
8pm Check in at the Reforma Marquis Hotel In Mexico City.
9PM Dinner With Mexico City Business Partners- Ricardo Peralta and Martin Mendez ( partners in Digital Orchid of Mexico, owners of real estate conglomerate, and shareholders in the race track and other operations.)
TUES 4-13 9AM- Breakfast Meeting at the headquarters Of C.I.E Corporation (owner and operator of the Las Ameriac Race Track, 45 race and sport books, 45 bingo gaming halls, Wanado Amusement Parks, and the Banex Convention and Entertainment Center. The company also owns TICKET MASTER and is the largest operator of theme bars and restaurants and concert halls throughout South America. They also own CART car racing series and track in Mexico)
TUES4-13 5PM- Departure from Mexico to Miami and on to Buenos Aires.
WED4-14 9AM- arrival in Buenos Aires, Argentina.
10AM-Check In At The Presidente Hotel, Rooms comped by the owner, Whi is our partner in the betting and gaming business in Argentina.
12 NOON - Meetings begin at our offices with our team.
1PM-Lunch with the partners.
3PM-9PM -Visit to our operations and to the race tracks, OTBS, and casinos.
THURS The 15TH-Meeting with the partners and visits to our race and sports book operations
FRI The 16TH- Meetings with the Lottery and Race Track Commissions.
FRI The 16- 10PM Departure from Buenso Aires to Miami
May, 04, 2004
Meeting With Andrew Stronach In Canada
I Recorded the meeting and have on tape
Mr. Stronach: This is ______________ he is setting up the Master Agency; he is setting up shell agencies. You now I do not want 150 girls working for my IP Company I want a 1000 girls working in my IP Company.
So he is setting up shell agencies. I don’t want to deal with other agencies. This guy is rarity but other people.
Silence
Ms Heilman: Do you have my agreement.
Black Model Agent Man: Uh yes I am the guy with the agreements, ok so what do you want to talk about?
Mr. Stonach: We can talk about anything nothing is confidential.
Black Model Agent Man: How it works is that in each large-scale territory, like North America or maybe split the academy US were still working that out, for tax purposes, I don’t know once it make more sense। There is going to be a head agency that is going to be owned by Futuristic, models।
Tibor: It’s not going to be owned by Futuristic Models. It’s an Umbrella Company
Mr. Stonach: “Show her that Structure there”-
Black Model Agent Man: Sure. Ok let me explain it to you. It will make more sense. Let’s say you have One Main Agency in North America. That agency is going to be majority owned by Futuristic Models which, which will be Andy’s company.
Tibor: No it won’t. It’s not going to be our company. None of it, all were doing is getting the revenue streams upward in it but were not having any ownership in it.
Black Model Agent Man: Here is the problem I don’t know if you got a chance to read the memos that I sent. If Futuristic does not have any certain shareholder ownership in it the only leverage you will have over whoever is involved in that company is a Contractual. You cannot rely on Contractual.
Tibor: But that is fine. Contractual is fine.
Black Model Agent Man: But you can’t. It’s a Contract right; I mean you just can’t shut down a company. That’s the problem.
Tibor: Oh yes we can, we just don’t deal with them anymore. The only thing that is going to happen is that we cannot use all the photos that were taken.
Black Model Agent Man: I understand how the operations are, but my personal legal perspective. That to just¼¼¼ ok what you’re trying to do is this situation here. This is what we talked about the last time you were here. Where you have Futuristic Models and all they have is a Contractual Agreement with those people.
Tibor: You have Futuristic Models, which is going to be those three people, remember the people we talked about.
Black Model Agent Man: No they are going to be here.
Tibor: No but that is where they come from. Just put this box right over the top of those three here. See this box here- that’s it - and then it goes like that.
Black Model Agent Man: The whole deal with the phone companies. The cell companies; what we talked about is how we don’t want a relationship or anything to do with the cell companies the only relationship was the whole other stuff.
Tibor: Well that is what is. No we don’t want the whole other stuff because then we have a relationship and we are responsible for all that other stuff .We don’t want that. All we want are the moneys the revenues flowing upwards from here. Right, so the money comes from here and flows from here and that is because we are allowing them to use our technology so it’s a licensing agreement. All were doing is licensing so if they screw with us we pull the plug. They cannot run on our servers anymore.
Black Model Agent Man: But that’s the only control we have. You have one contract with one guy in Futuristic Entertainment Company that holds all the assets. You have photos, stylists, photographers and hair & makeup artists all the assets will be created.
Tibor: The way we will actually set it up is ASIP Holdings here it’s an agency and that agency holds all the IP photos, stylists, photographers and makeup & hair artists¼.Andy’s Holdings, a holding company and then¼.Zip Code Licensing to Part-Mutual live racing games – Andy here. Pari mutual live racing Sub licensee to these guys here. So we already got the ownership.
Black Model Agent Man: Ok and then Futuristic Modeling Company.
Tibor: 1st of all nothing is going is going to be called Futuristic Models.
Black Model Agent Man: But
Tibor: We own the Part-Mutual Licensing.
Black Model Agent Man: All we own is the licensing. This is the company that has the Server and Girls.
Tibor: Not having ownership is key। All we want is the revenue streams upwards।
2005 GAMING TECHNOLOGY SUMMIT CONFERENCE / WIRELESS TECHNOLOGY
Wireless technology has become the hottest topic among gaming CIO’s.
MAGNA ENTERTAINMENT
MagnaBet: Explanation Of Special SMS Codes To Place Bets “SMS Betting”
MagnaBet was launched in Austria in September 2004, where its operations where located, in Germany in December 2004 and in the U.K on April 9 2005. Magnabet offers deposit account wagering over the Internet and via mobile communications devices and information via SMS about start times and results, furthermore MagnaBet offers betting via mobile ( WAP) and text messaging to customers in Austria, Germany and the U.K.
SMS Betting For Placing A Type Of Bet: Customers send an SMS to + 43 664 66 01 234 using a special codes for the type of bet e.g.; Win, WinPlaceShow, ExactaBox, TrifectaBox, DailyDouble, Pick4, Pick6.
Racetracks: Each racetrack has a short-code which customers need to place a SMS Bet: For example ARN- Arlington Racetrack, CD- Churchill Downs Racetrack, HOL- Hollywood Park Racetrack, RD- Red Racetrack
XPRESSBET
Anytime from anywhere. XpressBet by phone, use your XpressBet account to wager via Touch Tone and Voice Recognition
YOUBET
You bet Mobile allows you to place bets through the phone without the use of a live operator. Register your personal or mobile phone number with You bet mobile.
February 14, 2005 Youbet To Launch Horse Racing Entertainment Website In China
DIGITAL ORCHID
Digital Orchid, a San Diego-based company provides exclusive wireless branded applications to the global community. Digital Orchid leverages its patent-pending platforms to distribute real time dynamic and interactive applications accessible through almost all new handsets, based on exclusive content agreements and experience with all major carriers
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------------------------------------------YEAR 2005--------------------------------------
SISTER A.K.A DEANNA HORTON DIGITAL MESSAGING SOLUTIONS
On my Birthday June ,14, 2005 at 12:20PM ,I Received A Fax Phone Call On My Cell Phone From My Sister A.K.A Deanna Horton Fax Line #248-593-4903.
06-14-2005 On my Birthday at 12:20PM, I received a phone call on my cell phone from my Sister a.k.a Deanna Horton fax line #248-593-4903.November 2003 was the last time I spoke to my Sister a.k.a Deanna Horton and her husband Dan Horton. Both of them disowned me.
INTAC INTERNATIONAL, INC.
· SEE: Form 8-K. Filing Date: 05-10-2005
Notice Of Delisting Or Transfer, Financial Statements And Exhibits
Item 3.01 Notice of Delisting or failure to satisfy a Continued Listing Rule Standard; Transfer of ListingOn May 6, 2005, INTAC International, Inc (“the Company”) received a notice from the Listing Qualifications Department of The Nasdaq Stock Market stating that because the Company did not include in its 2004 Form 10-K a report of management as to the effectiveness of the Company’s internal control over financial reporting and the related report of the Company’s independent public accounting firm on management’s assessment of the effectiveness of internal control over financial reporting (collectively, the Attestations) as required by Section 404 of the Sarbanes-Oxley Act of 2002, the Company did not comply with Nasdaq Marketplace Rule 4310(c) (14) (“the Rule”). The Rule requires that the company file Nasdaq all reports and other documents filed or required to be filed with the Securities and Exchange Commission.
INTAC Receives Nasdaq Notification Of Continued Listing
On July 13, 2005, INTAC International (Nasdaq: INTNE; FSE: WKN 805768) (“the Company”) received notification from the Listing Qualifications Department of The Nasdaq Stock Market that the previously announced filing delinquency related to the 2004 Form 10-K is considered moot. As a result, the Company’s common stock will remain listed for trading on Nasdaq and the”E” appended to the Company’s trading symbol will be removed.
· Botts Theodore P Files Form 3, Initial Statement Of Beneficial Ownership Of INTAC International IncRE: Web: http://www.pinksheets.com/quote/news.jsp?url=fis_story.asp%3Ftextpath%3D5C2005%...
I declare under penalty of perjury that the foregoing is true and correct.
Sincerely,
Dionne L Heilman
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