Recent content by Cawley

Private communication? Hi Moto, could not read your attachment. I'm told by TW2 that we can exchange private emails without making them public here but they will not supply yours to me. I do not know how to do that "private message" thing, do you? Cawley

Angelciti My understanding is that the issuing company can issue new certs with the limitation removed....however there appears to have been an international scam and the FSW company (UK Citizen operators)does not appear to be registered any longer in Germany (and the name appeared in Hong...

Many thanks Wacky, an "Analyst Report" document I have, is dated around 2005 and has an issuer's name Louis B. Lichtenfeld of Global Corporate Analysis Inc. The name is the same as the President of A-Street Capital Corp (Involuntarily Liquidated:mad:, in 2006 I think) which I understand shared...

Folks, I have several "Expert Analyst" reports on US regulation S shares by Global Corporate Analysis Inc. 203 N LaSalle St., Suite 1350, Chicago. IL. 60601. As this entity does not appear to have any SEC filings I am concerned that it may be a fraudulent entity and its recommendations:frown...

I've been in contact with so:!:me 20 persons who have been scammed through shares, rare metals, jewels, wine etc. It is common practice to milk you for all they can AND THEN pass your details to another scammer again and again until you dry up as a source. The 'new' scammer will give you an...

Scotty, one of my contacts brought my attention to one Philip Powers (Chicago) who appealed a court decision in Illinois. The court found he knowing defrauded Elderly European investors. The same Powers was given on IS Intersecurities GmbH bought contract notes. The same Powers wrote to us...

We have corresponded earlier. I am reviewing my messages. About Intelsys now China Yida. Intelsys went into liquidation shortly after you bought but eventually by a reverse merger was bought by some Chinese in China. The new company appears to be a sound business in the theme park running...

I found an informed Chinese American Robert Hsu who sells advice on China equities. I joined up for $150 a year for his monthly newsletter "China Strategy". He certainly has picked some good ones over the years. HOWEVER I purchased five of his buy recommendations this year CBEH, CHBT, JGBO, YIDA...

:?:We have been studying California Securities S.A., Chicago, which was the "Custodian" of shares purchased from German IS Intersecurities/FSW Securities. The "Custodian" (agent), attorney Phillip T Powers in Chicago (recently acquitted in a European-connected boiler room scams case, in an...

A few of us have been tracking some dodgy sales including of Angelciti and persons who originally purchased a block and sold them on at inflated prices. If you are prepared to scan in a copy of a 'bought contract' to me so we can compare details, I am happy to forward you info on how far we have...

Re: Midas Shares I am doing some research into Angelciti and Midas and wonder if you still have an interest? In particular, a friend purchased AngelCiti. I would appreciate a scanned copy of a 'bought contract' in exchange. A number of us are interested in pursuing the people behind a...

Sir/Madam, I am looking into these companies. So far it seems Angelciti split giving four shares for holders of one, then acquired a majority holding in Midas, distributed Midas share to its Angelciti holders. Midas then split to give 20 of its shares for every one held..I am still studying it...

:?:This is a general appeal for information in relation to some investors who were sadly scammed by IS InterSecurities and related entities. We are gathering information linking CSSA, PCS, IS InterSecurites, FPI and others. The law, who may have found value in information we supplied, has caught...

Bob, can you get back to me, I have moved my information base forward since. What bought contracts do you have?

Thanks Bob, I have been out of state for a while, sorry about my late reply. The starting point is all "bought contract" notes, they give the widest breadth of information, secondly any correspondence that gives names, addresses used and dates of contact. Jim