GBDX - Möglicher Buyout $.05-$.10 - Chart gibt Kaufsignal bei $0.0070 - 500 Beiträge pro Seite (Seite 2)

[Bignugget]

von chucka in ihub einer der guten

Posted by: chucka
In reply to: meffoos who wrote msg# 74232 Date:5/11/2008 12:13:45 PM
Post #of 74281

And we all heard this last year:
""
I still maintain a tender between .05 and .10 as per the old CEO's response to a shareholder that he would never sell the company for less the .10.""
as the 52 week High then was 7 cents near 10 cents...the deal was made BY THE OLD CONTROLLING INTERESTS, not the new Russians from Sib Almaz.

[DRMARBUSE]

shake it baby !!

[DiamantInvestor]

!

Dieser Beitrag wurde moderiert. Grund: themenfremder Inhalt

[DiamantInvestor]

!

Dieser Beitrag wurde moderiert. Grund: themenfremder Inhalt

[DRMARBUSE]

[DiamantInvestor]

!

Dieser Beitrag wurde moderiert. Grund: themenfremder Inhalt

[DiamantInvestor]

!

Dieser Beitrag wurde moderiert. Grund: themenfremder Inhalt

[Bignugget]

!

Dieser Beitrag wurde moderiert. Grund: Korrespondierendes Posting wurde entfernt

[DiamantInvestor]

!

Dieser Beitrag wurde moderiert. Grund: themenfremder Inhalt

[DiamantInvestor]

!

Dieser Beitrag wurde moderiert. Grund: themenfremder Inhalt

[DiamantInvestor]

!

Dieser Beitrag wurde moderiert. Grund: themenfremder Inhalt

[capten]

Morgäään

So bin wieder da, 2 tage FC Feiern war hart

Ab jetzt feiern wir GBDX



Gruss Capten

[bradetti]

!

Dieser Beitrag wurde moderiert. Grund: Korrespondierendes Posting wurde entfernt

[rostha]

Antwort auf Beitrag Nr.: 34.079.160 von capten am 13.05.08 08:39:00

Hallo Capten!

Ja, ich habe gelesen dass in Köln Karneval im Mai stattgefunden hat. Köstlich, hast Dich hoffentlich gut amüsiert.
Hier ist es wie immer spannend, gestern war Berg und Talfahrt.

schönen Tag

Rosthi

[DiamantInvestor]

!

Dieser Beitrag wurde moderiert. Grund: themenfremder Inhalt

[DiamantInvestor]

!

Dieser Beitrag wurde moderiert. Grund: themenfremder Inhalt

[bradetti]

!

Dieser Beitrag wurde moderiert. Grund: Korrespondierendes Posting wurde entfernt

[Bignugget]

Hi capten, rosthi,

was meint Ihr schaffen wir heute die 0.004 ?

Ende der Woche soll die .005 fallen

[bradetti]

Antwort auf Beitrag Nr.: 34.080.982 von Bignugget am 13.05.08 12:41:38

Möglich ist alles. Nur der gestrige Peak runter auf 0,0012 hat mir nicht wirklich gefallen...

In wenigen Stunden sind wir schlauer

[Moneymaker123]

Nach dem gestrigen Chart sind Kurse um 0,0013 wie auch größer 0,004
möglich.

Riskantes Geschäft hier.

Hat in 1 Woche extrem zugelegt.750% +

IMO gibt es Rücksetzer die man zum kaufen nutzen kann.

Nicht zu früh rein dann sieht man evtl. seinen Einstandskurs so
schnell nicht wieder.

So lehrt einem die Erfahrung.

Wenns zu hoch knallt gibt es morgen ne neue Chance!

[Bignugget]

Antwort auf Beitrag Nr.: 34.081.066 von bradetti am 13.05.08 12:53:14

dafür hat mir die starke gegenbewegung mit ca.87 mille sehr gefallen

Unser Diamant wurde nicht auf den Boden fallengelassen

warte bis wir in ihub unetr den ersten 3 im Ranking sind

[bradetti]

Antwort auf Beitrag Nr.: 34.081.112 von Bignugget am 13.05.08 12:58:16

Danach brauchst du nicht gehen.
Waren bei geringeren Anstiegen auch schon die #1 bei iHub...

[bradetti]

Antwort auf Beitrag Nr.: 34.081.211 von bradetti am 13.05.08 13:11:50

Außerdem schreiben die Ami´s viel Mist, wenn der Tag lang ist.

Halt wie immer

[DRMARBUSE]

Die Welt ist doch klein !
So noch ne fette Order drin für heute.

Bis denne
DRM.

[bradetti]

Antwort auf Beitrag Nr.: 34.081.341 von DRMARBUSE am 13.05.08 13:29:17

Eben eben - sehr klein

Auf maximale Erfolge

[rostha]

Antwort auf Beitrag Nr.: 34.080.982 von Bignugget am 13.05.08 12:41:38

Bignugget

Man kan das nicht vorraussagen. Rechne eigentlich in der nächsten Zeit( bis Ende Mai)mit einer PR und wachte sehr geduldig und sehe gelassen zu.
Habe einmal bei einem Höhenflug verkauft und bin wieder rein und bin bei einem PPS von 0,0016. Jetzt verkaufe ich nicht mehr ist mir zu heiss.

Viel Spass noch

Rosthi

[Moneymaker123]

5 Tage up .
ob es so bleibt ?

vielleicht !

Einstieg bei 15-20 evtl. noch interessant.
Darüber ohne mich!

[bradetti]

Naja, sehe ich ähnlich! Ist momentan eine gefährliche Situation.
In so eine Kerze reinzukaufen ist selten gesund.
Bei Pinksheets ist es das Gleiche wie bei den Fliegern: Runter kommen sie alle.

[Moneymaker123]

Kauflaune läßt nach.

die schmiert wohl gleich auf 10 ab!

[Bignugget]

heute findet die Party bei GCOG statt

GBDX wird auch dran kommen

[bradetti]

Naja, zum Handelsende hin konnte das zeitweise recht starke Minus dann doch noch etwas begrenzt werden.
Vom Handelsvolumen her sind wir nun wieder zum "durchschnittlichen" Volumen zurückgekehrt.

Entweder Verschnaufpause oder wir sehen bis Ende dieser Woche wieder die 0,001 USD.

Bin trotzdem der festen Überzeugung, dass sich hier jemand Anteile sichert und sobald ein bestimmter prozentualer Anteil an GBDX erreicht ist, wird es eine news geben. Wäre dann in 2008 die erste news von GBDX...

[Moneymaker123]

schade, wollte gestern zu 20 was bekommen und haben dann auf nen
anderen Wert umgeschwenkt.

Hätte klappen können

[DRMARBUSE]

Posted by: thelonghaul
In reply to: None
Date:5/13/2008 11:11:21 PM
Post #of 74435

From TD AMERITRADE

Thank you for contacting TD AMERITRADE concerning GLOBAL DIAMOND EXCHANGE COM (GBDX). TD AMERITRADE has made the business decision to not allow opening transactions. While we cannot go into the specific reasons for this restriction, we strongly believe it's in the best interests of our clients and our firm. You can still place closing transactions.

At this time, there is not a set timeline for when/if the restriction will be removed.

We sincerely apologize for any inconvenience this may have caused.



- That is the email I recieved from them when I complained about the buying restriction.

- I think it is funny that they say "they cannot go into specific reasons for the restriction". Why not? If they were trying to protect me from buying more GBDX for my own sake wouldn't they just tell me that??? I think there are other reasons for the restrictions on GBDX.

Was sollte GBDX dazu veranlssen die Käufer nicht oder lediglich
wenig shares kaufen zu lassen !!!! Da ist was im Busch... Tick-Tack.

DRM.
Kaboom is near.....

[rostha]

Antwort auf Beitrag Nr.: 34.090.673 von DRMARBUSE am 14.05.08 13:49:49

Ich denke Ameritrade ist short, Willy hatte es schon vor 2 Wochen erwähnt.

schönen Tag noch

Rosthi

[Bignugget]

sobald die News (Inventar Update) ende Mai anfang Juni da ist

[Moneymaker123]

So wenn man den alten Board glauben schenken darf geht hier erstmal wieder 1 Jahr lang gar nichts!


Ist wohl auch so ne Scheinfirma!

Und wenn Amitrade Short ist - na und.

Die müssen erst covern, wenn die es wollen!

Und dazu ziehen die den Kurs jetzt schön runter!

Ich haben nch nie erlebt, das wenn ein Broker Short Probleme
hatte der Kurs hochging.

Im Gegenteil- die halten zusammen und helfen einander.

Nur wenn der gemeine Kleinaktionär sich beim Shortgehen
verspekuliert hatte zog der Kurs öfters mächtig an.

Also gebe ich der Hoffnung auf nen Squeeze keine Chance!

[capten]

Antwort auf Beitrag Nr.: 34.130.434 von Moneymaker123 am 20.05.08 08:22:17

Immer bleiben



Global Diamond Exchange

GBDX

STAY STRONG!!!!

It's Bottom Feeder Reversal Time!!!!

Remember Buy Low & Sell Higher

Readers,

Last week was an important week for GBDX. I looked at the week as a do or die week. Friday the buying resumed after three days of correction taking the stock price to .0009 by .001. GBDX closed Friday at .0017, +70% from the low of the week. The share price traded as high as .0018 suggesting higher prices should continue next week.

In my PalTalk room comments were being made about low volume, 28,197,971 taking the share price up 70%. If GBDX were to put out news on financials this could create an increase volume towards 100 million. GBDX did have great volume three weeks ago and moved up as flippers bought then bailed around .0029-.0032. I don't believe flippers have bought back because they expected the price to correct back to the .0006/8ish.



Global Diamonds Scores Big

In

Top Ten

undefined

Pinksheet Most # of Trades
GBDX GLOBAL DIAMOND EXCHANGE IN 71 28,197,971 0.0017

0.0007



Pinksheet Est($) Volume Leaders
GBDX GLOBAL DIAMOND EXCHANGE IN $37,681 28,197,971 0.0017

0.0007



Pinksheet Biggest % Gainers
GBDX Global Diamond Exchange Inc

70
0.0007 28,197,971 0.0017



Pinksheet Biggest Net Gainers
GBDX Global Diamond Exchange Inc

0.0007
70 28,197,971 0.0017



Global Diamonds was included in the Top Ten in the above categories for last week. This Professional Report is viewed by many when they search for the next Pink Sheet winner.

Source: http://tinyurl.com/6k3quf

Readers I am looking for a continuation of upward pressure for GBDX next week. I am still looking for a Tender so the new owners can take Global private. There are no rules that state this Tender has to be done in a certain time frame. I am still in an opinion that .05 to .10 is a likely target price when this eventually happens.

Good luck to all GBDX shareholders. You have waited a long time for your investment in this company to start an upward trend. Some of you were fortunate to buy cheap shares and are currently seeing green on those purchases. In my opinion all of the positions we have bought will be green.

Thank you,

Hal Engel

(15,118,000 shares as of 05/30/08)

This link remains in newsletter because it was the last known communication from the company.


Gruss Capten

[capten]

Gerade von Willy peer Email erhalten, irgend etwas ist im kommen


GBDX Bottom Reversal Alert

GBDX Players

Tuesday GBDX had a couple sellers trying to drive down the price. They were successful but buyers were willing to take their shares as they bailed all the way to .001.

Wednesday GBDX has came out strong. By 7:00 AM PST GBDX has had 17,672,700 shares traded and just about all of it was buying. I am taking this as a short term Bottom Reversal showing strength taking out the offers.

I understand the Tender is taking a long time but trading opportunities are there for those that trade. Also cheap shares become available for those that are still accumulating positions.

I do believe Sib will exit the public market but 'when' is the magic word. I still believe it will be done with a Tender Offer for our shares between .05 - .10.

Once again all the above is my personal opinion.

Full Disclaimer Applies)

Thank you,

Hal Engel

(15,118,000 shares as of 06/11/08)


Gruss Capten

[Moneymaker123]

Und morgen kommt der Weihnachtsmann.

[capten]

Antwort auf Beitrag Nr.: 34.287.631 von Moneymaker123 am 12.06.08 10:36:13

Der kann schneller kommen als du denkst

Global Diamond Exchange

GBDX

STAY STRONG!!!!

It's Bottom Feeder Reversal Time!!!!

Remember Buy Low & Sell Higher

This Company Does Not Like Shareholders This is Why They Want to Exit The U.S. Domestically Traded Market

The Office in the United States Will Only Be a Branch Office Ran By a Russian Domestic Company

I Think a Lot Of Money Will Be Made and They Don't Want Publicly Traded Company Regulations Dictating or Controlling the Way They Spend it!

This Money Will Likely Leave This Domestic Market to Russian Banks

Bottom Line

Global will be a Russian controlled company with a Russian diamond export license to the United States, corporate offices located in Russia.

All Above and Below is My Opinion

Readers,

I know you are freaking out after reading the above newly inserted headings, "This Company Does Not Like Shareholders This is Why They Want to Exit The Markets". I do believe this is true or they would keep the shareholder's best interests in front of them. The interests they are keeping in front of them is "how can they do a buyback at the lowest possible prices."

GBDX closed at .0009 with 32,704,699 shares trading Friday. Since the A.S. increase GBDX has traded close to 200 million shares. There have been days over 50 million exchanging hands. When these high volume days take place someone is buying these loose shares as they hit the market or the price would have collapsed to .0001. Is the company selling or buying? I have no clue who is selling and who is buying, nobody else does either.

Shareholders should understand since the internet was developed many companies look at us as pain in the blip blip I really don't blame them especially when it comes to pinks where no reporting is required. We call them complaining asking why no news. We call them asking if the company is a scam. We call them because someone posted something negative on a message board. We call them asking why no press releases or when is the next press release. We do the same with emails. LOL I figured you would smile reading this paragraph.

GBDX shareholders I still believe when the time is right Global will exit the public market taking licensing control into Russian control. I do believe they will do it when they own a very large percentage of the outstanding shares. I do believe they don't have a lot of concern with what a shareholder thinks. Some have already caused them enough problems in the past hurting everyone instilling the negative shareholder opinion.

Personally I'll set back and ride this play out. I will be trading a portion of my holdings from time to time as the share price moves higher through this rolling two month pattern. I am not a seller and these low prices, possible a buyer again if market conditions are right for me.

To end

"I STILL BELIEVE NEWS IS COMING AND THEN EVENTUALLY A TENDER."

Thank you,

Hal Engel

(15,118,000 shares as of 06/20/08)


Gruss Capten

[cyba]

Antwort auf Beitrag Nr.: 34.354.046 von capten am 23.06.08 15:17:49

lol

[capten]

Morgäään

SEC SUSPENDS GBDX

http://www.sec.gov/litigation/suspensions/2008/34-58271.pdf

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.

SECURITIES EXCHANGE ACT OF 1934
RELEASE NO. 58271 / July 31, 2008

SEC SUSPENDS TRADING IN THE SECURITIES OF GLOBAL DIAMOND EXCHANGE, INC.

The U.S. Securities and Exchange Commission today announced the temporary suspension, pursuant to Section 12(k) of the Securities Exchange Act of 1934 (the “Exchange Act”), of trading in the securities of Global Diamond Exchange, Inc., at 9:30
a.m. EDT, July 31, 2008, through 11:59 p.m. EDT, on August 13, 2008.

The Commission temporarily suspended trading in these securities because there is a lack of current and accurate information concerning its securities. Questions have arisen concerning the company’s current business operations, control of the company, and the company’s reliance on Rule 504 of Regulation D of the Securities Act of 1933 in conducting a distribution of its securities.

The Commission cautions brokers, dealers, shareholders, and prospective purchasers that they should carefully consider the foregoing information along with all other currently available information and any information subsequently issued by the company.

Further, brokers and dealers should be alert to the fact that, pursuant to Rule 15c2-11 under the Exchange Act, at the termination of the trading suspension, no quotation may be entered unless and until they have strictly complied with all of the provisions of the rule. If any broker or dealer has any questions as to whether or not it has complied with the rule, it should not enter any quotations but immediately contact the staff in the Division of Trading and Markets, Office of Interpretation and Guidance, at [phone]. If any broker or dealer is uncertain as to what is required by Rule 15c2-11, it should refrain from entering quotations relating to the securities of Global Diamond Exchange, Inc. until such time as it has familiarized itself with the rule and is certain that all of its provisions have been met. If any broker or dealer enters any quotation which is in violation of the rule, the Commission will consider prompt enforcement action.

If any broker, dealer, or other person has any information that may relate to this matter, they should contact Kara Brockmeyer, Assistant Director, at [phone], or by email at [e-mail].
----------------------------------------------------------------

http://www.sec.gov/litigation/suspensions/2008/34-58271-o.pd…

UNITED STATES OF AMERICA
Before the
SECURITIES AND EXCHANGE COMMISSION

July 31, 2008

IN THE MATTER OF GLOBAL DIAMOND EXCHANGE, INC.

File No. 500-1

ORDER OF SUSPENSION OF TRADING

It appears to the Securities and Exchange Commission that the public interest and the protection of investors require a suspension of trading in the securities of Global Diamond Exchange, Inc. (“Global Diamond”) because there is a lack of current and accurate information concerning its securities. Questions have arisen concerning the company’s current business operations, control of the company, and the company’s reliance on Rule 504 of Regulation D of the Securities Act of 1933 in conducting a distribution of its securities. Global Diamond, a company that has made no public filings with the Commission, is quoted on the Pink Sheets under the ticker symbol GBDX.

The Commission is of the opinion that the public interest and the protection of investors require a suspension of trading in the securities of the above-listed company.

Therefore, it is ordered, pursuant to Section 12(k) of the Securities Exchange Act of 1934, that trading in the above-listed company is suspended for the period from 9:30 a.m. EDT, July 31, 2008, through 11:59 p.m. EDT, on August 13, 2008.

By the Commission.

Florence E. Harmon
Acting Secretary

Gruss Capten
Ps.Der gespant ist was jetzt kommt

[rostha]

Antwort auf Beitrag Nr.: 34.629.752 von capten am 01.08.08 11:26:43

Bin auch gespannt.

schönen Tag noch


Rostha

[cyba]

Antwort auf Beitrag Nr.: 34.629.752 von capten am 01.08.08 11:26:43

Ps.Der gespant ist was jetzt kommt

hoffentlich jailtime für ein paar der bösen jungs!

[capten]

Hier was für alle zum warten und berügen

http://www.greatdanepro.com/Blue%20Bueaty/index.htm



Gruss Capten

[lengerich]

Was soll schon passieren - GBDX war wohl ein scam oder wer erwartet da noch was?

[igodtuz]

http://www.sec.gov/news/press/2008/2008-155.htm …


The extended order will be in effect until 11:59 p.m. EDT on Aug. 12, 2008, and will not be further extended.

[capten]

Hi @All
GLOBAL DIAMOND EXCHANGE INC.
Status: Default on 8/1/2008

https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSea…


Gruss Capten

[capten]

Tick tack tick tack

[capten]

GBDX Trading
August 13, 2008

Gloabal Diamonds starts trading tomorrow. Nobody has any clue what will take place but it's one of two things. #1 GBDX satisfied the SEC and stock continues trading on the Pink Sheet Exchange. #2. GBDX does not satisfy SEC and the stock trades on the Grey Exchange where it's tough finding a bid or offer. I hope if they haven't satisfied the SEC they are working toward the final outcome with the SEC.

[Puskas]

Was bedeutet das? GBDX total in der Grauzone!!!Mal schaun, was der heutige Handel macht. Was denkt unser Herr CAPTEN?

[rk091161]

Buy to play

[capten]

Antwort auf Beitrag Nr.: 34.724.828 von Puskas am 14.08.08 10:35:24

Nichts und Abwarten

[rostha]

Antwort auf Beitrag Nr.: 34.730.589 von capten am 14.08.08 19:59:15

genau wie ich,

schönen Tag noch

Rostha

[Puskas]

Warten wir eigentlich nicht schon zulange???? GBDX ist platt, platter gehts nicht oder hat da noch einer Hoffnung? Russisches Roulett war das_Peng, aus und vorbei!!

[capten]

Morgääändie Sonne lacht


Readers,

Please understand I write about all plays I hold positions in good or bad.

GBDX resumed trading Thursday on the Grey Exchange. The Grey Exchange offers no bid or ask so it's similar to trading blind. Even being blind there was a few trades going off Thursday and Friday. I did notice Thursday 1/2 of the trades were tagged with a "Z". The range of trading has been from .0001 to .0005 but two trades went off at .001 and .002. I figure the higher price trades were accidental without the correct amount of zeros, this happens.

I currently have no positive updates to write to readers except no panic selling or stock price collapse has taken place. Also we haven't lost all our money like message board posters would like all longs to believe.

I did leave last two weeks commentaries. I figure the SEC suspension doc is important and the commentaries I wrote should remain. I hope the company is working with the SEC to supply them with any information needed to resume trading on the pink sheets. The company also needs to have a Market Maker file a 15C211 to allow them to quote a market for the stock.
What Is Rule 15c211 And Reverse Merger

Writen by Joseph Quinones

Rule 15C211

Under SEC Rule 15C211, a U.S. securities broker or dealer may not publish a quotation for any security unless certain information concerning the issuer is available and the broker or dealer has a reasonable basis for believing that the information is accurate. The information requirement is satisfied, in simple terms, if:

1) a Securities Act registration statement (F-6, F-1) has been filed within the last 90 days,

2) the issuer is complying with filing requirements and has in its records the issuer's most recent annual report,

4) the issuer is complying with Rule 12g3-2(b),

5) the broker or dealer has on record information relating to the issuer, its securities, its business, products and facilities. Management information, financial statements of the issuer and certain other data must also be on record.

Form 15C211, also known as Form 211, refers to the specific filing form a broker/dealer must provide containing the information necessary to publish a quotation on the company.



Thank you,

Hal Engel

(20,043,000 shares as of 08/15/08)


Gruss Capten

[Puskas]

Wo lacht da die Sonne???Mir ist bei GBDX nur zum "Heulen" zumute, alles schon abgehakt!!

[capten]

Antwort auf Beitrag Nr.: 34.743.818 von Puskas am 17.08.08 11:36:19

Also bei mir in Köln hat sie gelacht, an sonnsten weiter bleiben und wer das nicht kann der soll Golf spielen gehen



Gruss Capten

[capten]

Von Sib Almaz

www.almaz-holding.ru


Gruss Capten

[capten]

Antwort auf Beitrag Nr.: 34.862.697 von capten am 26.08.08 13:00:22

Auf Englisch

http://www.almaz-holding.ru/english/about.htm



Gruss Capten

[rostha]

Vielleicht spielt dieser Artikel eine Rolle?


Posted by: POUTINE2008 Date: Saturday, August 23, 2008 2:31:40 PM
In reply to: None Post # of 77347
<a href='http://usas1.advfn.com/oasis/oasisc.php?s=43&w=336&h=280&t=_… target='_blank'> <img src='http://usas1.advfn.com/oasis/oasisi.php?s=43&w=336&h=280&t=_… width="336" height="280" border="0"></a> Just found on the net

ALROSA Clients Now Required to Undergo Preliminary Qualification
under New Regulation

In accordance with the Company order issued by ALROSA President
Sergey Vybornov, dated August 14, 2008, by October 1 , 2008 the
current lists of enterprises approved to enter into contracts with
ALROSA to receive diamond allocations in the internal and external
markets are to be brought in line with the recently adopted
internal regulation «On Preliminary Qualification of Persons
Interested in Effecting Deals Involving Rough Diamonds with ALROSA
Company Limited».

Along with standard requirements to potential clients, the new
edition requires availability of information in respect of
shareholders, management and other persons who are members of the
same group, including the ultimate beneficiary, as is provided for
by the competition laws.

These requirements have been formalized by the Company in compliance with the RF law «On Combating Legalization of
Proceeds of Crime (Anti-Money Laundering) and Terrorist
Financing».

http://eng.alrosa.ru/news/detail.php?ID=4279" target="_blank" rel="nofollow ugc noopener">http://eng.alrosa.ru/news/detail.php?ID=4279


Alrosa Inching Closer to Sight System
(August 19, '08, 7:46 Edahn Golan)


A quietly posted press release on Alrosa’s web site serves as
a reminder of the Russian diamond mining giant’s slow forward
advance toward the establishment of a ‘Sight’ system
– a fixed list of clients committed to purchasing large
quantities of rough diamonds.

The Friday release announces that by October 1, current clients
must be “brought in line with the recently adopted internal
regulation,” to receive a local or “external”
(i.e. international) diamond allocation. Alrosa President Sergey
Vybornov issued the order, the announcement adds.

A lot of diamonds were sold in Moscow since Alrosa first announced
its intention to change the way it sells rough diamonds. Last year,
Vybornov told IDEX Online that come December, as some
contractual agreements end, the new system will be in
place.



A number of very large diamond companies were apparently approached
by Alrosa and invited to apply for an allocation under the new
system. The short list includes the largest firms in Antwerp and at
least one Mumbai-headquartered firm. All repeatedly noted that they
are getting conflicting messages from Moscow, and that they are
pretty much in the dark as to what will happen and when.



December came and passed, but as these firms tried to get
more information from Vybornov and long-time Vice President Sergey
Oulin (appointed to oversee all of Alrosa’s activities
related to rough diamond sales, sorting and purchases), the company
may have run into its own snags.


Whatever caused the delays, the energetic Vybornov is pushing
forward a number of initiatives, not the least of them a new
council of top industry decision makers that already decided to
invest in generic diamond jewelry marketing.


In another reminder of the De Beers way of selecting clients,
Alrosa is asking its buyers to supply it with information on
shareholders, management and other members of the group,
“including the ultimate beneficiary,” as the release
reads.


Recent talk in the market is that Alrosa is currently consulting
with stakeholders on the final form of the system. If the October
deadline is a clue, the system may finally be in place sometime in
mid-2009, just as it stops selling goods to De Beers’ Diamond
Trading Company (DTC).


http://www.idexonline.com/portal_FullNews.asp?id=31002



schönen Tag

Rostha

[capten]

[capten]

Hier sind alle News seit beginn nach zu lesen

http://www.quotemedia.com/results.php?qm_page=32604&qm_symbo…

Mon, Sep 17, 2007
7:30 AM Global Diamond Exchange Inc. Changes Ownership - Marketwire
Mon, Aug 20, 2007
10:44 AM Early Alert Small Cap Trade Opportunity for Monday, August 20, 2007: NLUB Escalating Sales Efforts for Growth! - Marketwire
Wed, Aug 15, 2007
7:30 AM Global Diamond Exchange Inc. Offers Updates on Merger/Acquisition and Future Business Strategy - PR Newswire
Wed, Jul 11, 2007
12:16 PM Global Diamond Exchange Announces Corporate Changes - PR Newswire
Mon, Jun 11, 2007
1:49 PM Sib Almaz Assumes Management of Global Diamonds' 46th Street Office - PR Newswire
Wed, Apr 25, 2007
7:00 AM Global Diamond Exchange Completes Sale of Third Shipment; Talks Progressing With Suitor for Buyout/Merger - PR Newswire
Wed, Apr 04, 2007
7:00 AM Global Diamond Exchange: Message From The Chairman - PR Newswire
Mon, Apr 02, 2007
9:28 AM Global Diamond's Next Order Estimated at $2.1 Million In Wholesale Value - PR Newswire
Thu, Mar 08, 2007
12:17 PM Global Diamond Exchange Inc. Names Potential Suitor - PR Newswire
Wed, Mar 07, 2007
7:00 AM Global Diamond Exchange Inc. Management Considers Potential Takeover or Merger - PR Newswire
Thu, Mar 01, 2007
7:00 AM Global Diamond Exchange Considers Acquistion of Synthetic Diamond Manufacturing and Processing Facility - PR Newswire
Wed, Feb 21, 2007
10:34 AM Global Diamond Exchange Inc. Export Ceiling Raised - PR Newswire
Wed, Jan 31, 2007
9:53 AM Global Diamond Exchange Inc. Retires Additional Common Stock, Addresses Market Cap Issues - Marketwire
Wed, Jan 24, 2007
10:09 AM Global Diamond Exchange: Second Shipment Sold Out, Third Order Placed - Marketwire
Thu, Jan 11, 2007
10:35 AM Second Order of Diamonds Arrives in New York, Currently Being Graded - Marketwire
Wed, Dec 27, 2006
11:08 AM Global Diamond Exchange Inc. Retires Additional Common Stock - Marketwire
Wed, Dec 20, 2006
4:30 PM / CORRECTION - Global Diamond Exchange Inc. Retires Common Stock, Further Reductions Considered - Marketwire
12:52 PM Global Diamond Exchange Inc. Retires Common Stock, Further Reductions Considered - Marketwire
Tue, Dec 05, 2006
9:48 AM Global Diamond Exchange Inc. Announces Corporate Stock Restructuring - Marketwire
Wed, Nov 29, 2006
9:25 AM Global Diamond's Second Order Estimated at $1.5 Million in Wholesale Revenue - Marketwire
Tue, Nov 28, 2006
9:00 AM Global Diamond Exchange Confirms Purchase of Second Order - Marketwire
Tue, Nov 21, 2006
9:15 AM Global Diamond Exchange Announces Joint Venture Partner - Marketwire
Wed, Nov 15, 2006
9:59 AM Global Diamond Exchange Wholesale Office Opens for Business, First Allotment Is Sold Out - Marketwire
Wed, Nov 08, 2006
12:20 PM Global Diamond Grading Stones, Set to Open Office - Marketwire
Wed, Nov 01, 2006
11:03 AM Global Diamond Exchange Wholesale Office Opens Next Week in Time for Arrival of First Diamond Shipment - Marketwire



Gruss Capten

[Puskas]

SIB ALMAZ + GBDX : Gibt es da überhaupt eine reale Verbindung? Alle Zusammenhänge sind m.Erachtens fingiert, GBDX ist + bleibt ein russ. Luftschloss! Wer kann das Gegenteil beweisen????

[capten]

Abwarten


Global Diamond Exchange

GBDX

STAY STRONG!!!!

Readers,

Once again an uneventful week. I could be wrong but I believe the Russian management might not have been aware of the suspension. I figure it took a few days to get to them and they will respond now that they are aware of the SEC Suspension.

I am putting my faith in my investment believing SEC matters will be cleared up. Normally the SEC just doesn't revoke trading a couple days after the suspension like many wanted us to think. Usually a time period is given to a company to reply and meet the SEC requirements that were asked for in the suspension notice. I am going to guess 60 days from either the first suspension date (July 31st) or from the date (August 13th) they started trading on the greys.

Readers/Shareholders we have been through a lot since this company announced the possible Tender Offer and Merger back on March 7th 2007. I am sure not selling at .0001 like some but each to his own.

I did do some test buying with GBDX Friday. I placed a 500k at .0002 and was filled. I figured I would try another test order for 500k and only received a partial fill of 173,200. I was surprised only a total of 673,200 shares were for sale at .0002. I did leave the order in to the close without a fill. Bashers will call me names for buying but I believe GBDX will comply with the SEC request. If this happens the stock should quickly move into the .001 range or higher.

Have a beautiful holiday weekend.

Thank you,

Hal Engel

(20,736,200 shares as of 08/30/08)

GREY MARKET:


http://www.pinksheets.com

Definition:

Other OTC
Or otherwise known as the "Grey Market" is the trading of a security that is not listed, traded or quoted on any stock exchange, the OTCBB or the Pink Sheets. Other OTC trades are reported by broker-dealers to their Self Regulatory Organization (SRO) and the SRO distributes the trade data to market data vendors and financial websites so investors can track price and volume. Since Other OTC securities are not traded or quoted on an exchange or interdealer quotation system, investor's bids and offers are not collected in a central spot so market transparency is diminished and Best Execution of orders is difficult.

----------------------------------------------------------------

Written by Joseph Quinones

Rule 15C211

Under SEC Rule 15C211, a U.S. securities broker or dealer may not publish a quotation for any security unless certain information concerning the issuer is available and the broker or dealer has a reasonable basis for believing that the information is accurate. The information requirement is satisfied, in simple terms, if:

1) a Securities Act registration statement (F-6, F-1) has been filed within the last 90 days,

2) the issuer is complying with filing requirements and has in its records the issuer's most recent annual report,

4) the issuer is complying with Rule 12g3-2(b),

5) the broker or dealer has on record information relating to the issuer, its securities, its business, products and facilities. Management information, financial statements of the issuer and certain other data must also be on record.

Form 15C211, also known as Form 211, refers to the specific filing form a broker/dealer must provide containing the information necessary to publish a quotation on the company.

Thank you,

Hal Engel



Gruss Capten

[capten]

http://www.hotstocked.com/pdf/GBDX-67617-report.pdf

[capten]

Global Diamond Exchange Inc. Changes Ownership
Monday September 17, 2007 7:30 am ET

http://biz.yahoo.com/iw/070917/0302820.html

NEW YORK, NY--(MARKET WIRE)--Sep 17, 2007 -- Management for Sib Almaz is pleased to announce that it has completed the purchase of the controlling interest in Global Diamond Exchange Inc. (Other OTC:GBDX.PK - News). "Sib Almaz is now in full control of the company with new management already in place."



Ich weiß nicht warum es sich so verzögert, aber hier wird versucht viele Geschäfte und ihre Interessen unter einen Hut zu bekommen, was jeder weiß nicht einfach ist und auch seine Zeit braucht, ist dies wirklich alles Betrug, nach Emron&Worldcom, ich glaube nicht so blöd ist kein Russe und Amerikaner schon mal gar nicht mehr


Gruss Capten
Ps.Der erst nach der Schlacht die Toten zählt und nicht wehrend dessen

[capten]

Wohl war das ein zigste was wir machen können ist warten


Global Diamond Exchange

GBDX

undefined

Readers,

I have nothing to write. No new developments for the week.

Thank you,

Hal Engel

(20,736,200 shares as of 09/12/08)




Gruss Capten

[capten]

GBDX Update
September 16, 2008

For the last month or longer I have been reading bashers at IHUB and Raging Bull trying to use their "I am right" scare tactics on investors in regards to the Global Diamonds website.

GBDX Website Updated
Readers just seeing Globa Updating their website is news. I'll post the link below.
Domain Name: globaldiamondex.com Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited Registrar: GODADDY.COM, INC. Whois Server: whois.godaddy.com Referral URL: http://registrar.godaddy.com Expiration Date: 2010-09-15 Creation Date: 2006-09-15 Last Update Date: 2008-09-16 Name Servers: ns1.ev1servers.net

Link To Registry
My Full Disclaimer Applies.

Full Disclaimer Link
Sincerely, Hal Engel aka WillyWizard/b]


Gruss Capten

[capten]

Antwort auf Beitrag Nr.: 35.145.943 von capten am 17.09.08 11:10:32

So das ist besser


Gestern war Update der GBDX Website
Expiration Date: 2010-09-15
Creation Date: 2006-09-15
Last Update Date: 2008-09-16


http://www.who.is/whois-com/ip-address/globaldiamondex.com/



Gruss Capten

[rostha]

Antwort auf Beitrag Nr.: 35.146.420 von capten am 17.09.08 11:40:06

Das ist gut Capten


Grüsse Rostha

[capten]

Antwort auf Beitrag Nr.: 35.150.704 von rostha am 17.09.08 16:04:08

And now is the right time for good corporate news

WASHINGTON -(Dow Jones)- The Securities and Exchange Commission announced measures Wednesday to curb abusive "naked short sales" by imposing a firm close- out requirement on short sellers and their brokers.

Short sellers and brokers must deliver securities borrowed for short sales on the trade settlement date, three days after the transaction, or face penalties if they do not, the SEC said.

The tighter delivery requirement was adopted by the SEC as an interim final rule, an unusual step for federal regulators, and will take effect for all public-company securities starting at 12:01 a.m. EDT Thursday.

Ich glaube das es ab Donnerstag bis ende des Jahres viele news geben wird
Was wäre wol besser als Topnews in die Short Marktregulierung ein zu bringen
Warum halten wol so viele Firmen( CMKX,SGGM,ACEN,USCN,GBDX usw.) ihre Filings zurück und zögern alles so lange raus

Kommt jetzt der Tsunami


Gruss Capten

[capten]

Global Diamond Exchange

GBDX



STAY STRONG!!!!



Readers,

This past week Global renewed their website domain. This isn't much but it shows us the company has movement. The company and anyone associated with the company is real quiet. I don't believe GBDX is a scam. I have no direct prove but it's a gut feeling. If or when I find any positive development I will email readers an update.

Also the GBDX message board at Investorshub is being censored. Daily posts are removed that shareholders post. The posts calling GBDX a scam are allowed to remain. Shows us the side of this issue the IHUB moderators are on. These moderators are employees of InvestorHub not board moderators.

Shareholders continue to accuse a group of being short. I don't know about this but it's possible. In my opinion they better be careful when a 15c 211 is filed to get this stock back trading on the Pink Sheet Exchange. I removed the grey sheet links because, in my opinion, GBDX will soon be off the grey market.

Thank you,

Hal Engel

(20,736,200 shares as of 09/19/08)


Gruss Capten

[capten]

Morgäään

Aus dem IH GBDX Board und es betrift den ganzen Markt
If this so called "Dodge Group" is heavily short on this little company, you can bet they are short on dozens if not hundreds of other larger companies. They(Dodge) will not likely survive the upcomming onslaught of short squeezes, predicted by smarter people than I. The new naked short selling rules for ALL stocks go into effect tommorrow!

although I'm not suggesting that we may see a squeeze here, I've seen damn near everything else happen in the markets.
AND !... we have a whole new playing field.

http://sec.gov/rules/other/2008/34-58572.pdf

"shall immediately close out that fail to deliver position, including any adjustments to the fail to deliver position, within 35 consecutive settlement days of the effective date of this amendment by purchasing securities of like kind and quantity"

"This Order shall be effective at 12:01 a.m. EDT on September 18, 2008, and shall terminate at 11:59 p.m. on October 1, 2008 unless further extended by the Commission."

By the Commission.
Florence E. Harmon Acting Secretary





Gruss Capten
Ps.Der jetzt den Tsunami kommen sieht

[capten]

Global Diamond Exchange

GBDX



STAY STRONG!!!!



Readers,

I understand this quietness is tough on all of us. This week GBDX had very little trading take place. This makes me feel many of you are "STAY STRONG!!!!". The next three weeks are key because the company was likely given a period before sec would take any further action.

If any updates become available I'll sent the update out to those that hold GBDX shares.

Thank you,

Hal Engel

[capten]

Geht es los

GLOBAL DIAMOND EXCH INC (OTC) (GBDX)▲$0.0003Change:0.0002 (200.00%)Volume:8,188,50015:51:15 EDTOct-6-08



Jetzt ist die Zeit für News



Gruss Capten

[capten]

Global Diamond Exchange Inc. Changes Location, Appoints New President

NEW YORK, NY -- (Marketwire) -- 10/14/08 -- Global Diamond Exchange Inc. (PINKSHEETS: GBDX) has closed its office on 2 West 46th Street. The poor performance by the United States economy in recent months and the lack of disposable income has necessitated a change in offices. The company will concentrate on the wholesale and the processing business exclusively. The new office is located in Tshipise, South Africa. The phone number is [phone].

Additionally, Sib Almaz is considering divesting their controlling interest to a South African Group. A new president has been appointed due to Mr. Lava Beurikov's failing health and constant hospitalization. Dr. Didier Debonggo has replaced Mr. Beurikov. The company had received a subpoena from the SEC and had responded through counsel. Dr. Debonggo is in the process of acquiring new counsel as Mr. Beurikov's health issues have made it unclear at the present stage of the responses. A complete shareholder update is forthcoming.

NOTE: Safe Harbor for Forward-Looking Statements.

This press release contains forward-looking statements within the meaning of The Private Securities Litigation Reform Act of 1995 (the "Act"). In particular, when used in the preceding discussion, the words "plan," "confident that," "believe," "scheduled," "expect," or "intend to," and similar conditional expressions are intended to identify forward-looking statements within the meaning of the Act and are subject to the safe harbor created by the Act. Such statements are subject to certain risks and uncertainties and actual results could differ materially from those expressed in any of the forward-looking statements. Such risks and uncertainties include, but are not limited to, the ability of the Company to complete the planned bridge financing, market conditions, the general acceptance of the Company's products and technologies, competitive factors, timing, and other risks described in the Company's SEC reports and filings.

Contact:
Darby Uguma
[phone]
Email: [e-mail]


Source: Marketwire (October 14, 2008 - 12:04 PM EDT)


Gruss Capten

[capten]

Morgäään


So hier könnt ihr das Gebiet sehen wo sie jetzt sind


A complete shareholder update is forthcoming

http://maps.google.fr/maps?f=q&hl=fr&q=Chipise,+Northern+Pro…

Warten wir erst mal das update ab

Gruss Capten

[Puskas]

GBDX = Totalverlust!! War alles nur ein FAKE!!!

[capten]

Antwort auf Beitrag Nr.: 35.718.808 von Puskas am 27.10.08 20:30:35

Morgäään


Wir können nur warten


"A complete shareholder update is forthcoming"



Gruss Capten

[capten]

GLOBAL DIAMOND EXCHANGE INC. APPOINTS NEW PRESIDENT; RELOCATES TO SOUTH AFRICA
02 November 2008

http://www.diamondintelligence.com/magazine/magazine.aspx?id…

Global Diamond Exchange Inc., which specializes in export cut diamonds from Russia and Europe, has appointed a new president due to the failing health and constant hospitalization of its current president, Mr. Lava Beurikov. Dr. Didier Debonggo has consequently replaced Mr. Beurikov.
In other company news, Global Diamond Exchange Inc. has relocated its offices from the Diamond District in New York to Tshipise, South Africa due to the "poor performance" of the United States economy in recent months. As such, the company will focus on the wholesale and the processing business exclusively.



Gruss Capten

[capten]

Hi @All

Wir können nur warten und weiter suverän beobachten, denn seien wir ehrlich, richtig gewinnen tut nur der, der von Anfang an dabei ist in der Hochspekulativen Phase des Anfangs und das kann dauern


Gruss Capten
Ps.Der weiter suverän beobachtet und ein schönes WE wünscht

[kookabura]

Antwort auf Beitrag Nr.: 36.200.329 von capten am 13.12.08 15:09:37

Hallo Capten,

Dein Optimismus in allen Ehren, aber momentan deutet hier doch alles auf scam hin! Was macht Dich bitte so optimistisch, dass hier eine wirkliche Firma existiert? Ich habe selbst noch genug Aktien, die ich bis zum Ende halten werde. Momentan schwindet meine Hoffnung jedoch jeden Tag. Was lässt Dich also Deinen unerschütterlichen Optimismus behalten? Hast Du mehr Infos?

Gruss

Kooka

[capten]

Antwort auf Beitrag Nr.: 36.204.077 von kookabura am 15.12.08 07:28:25

Hi kookabura

Ich bin weder optimistisch noch pessimistisch noch weiß ich mehr, die Börse ist wie die Natur unberechenbar in ihrem Weg. Wir sind leider in einer falschen Zeit für neue Investitionen, was uns in den nächsten 2-3 Jahren noch in Brutalster weise noch bewusst werden wird.Aber warten wir doch einfach mal weiter ab, vielleicht macht ja GBDX einen besseren Weg als wir alle denken


Gruss Capten

[capten]

Antwort auf Beitrag Nr.: 36.204.077 von kookabura am 15.12.08 07:28:25

Ach ja noch was, die ganze Weltwirtschaft hat sich zum "scam" entwickelt

[kookabura]

Antwort auf Beitrag Nr.: 36.208.786 von capten am 15.12.08 19:39:17

Hallo Capten,

mehr als abwarten bleibt bei dem Mist auch nicht mehr. Ich bin aber immer mehr davon überzeugt, dass das hier nur ein Scam war und die Firma nie existiert hat. Die Verwicklung von Jeff Turino hat mich da nicht wirklich optimistischer gestimmt.

http://www.sec.gov/litigation/litreleases/2008/lr20830.htm

Können also nur weiter warten...

@All

Hier gibt es jeden Tag über 100 Leser der Seite. Da muss doch auch jemand Aktien haben?! Hat hier keiner Lust mal zu diskutieren?? Geteiltes Leid ist ja bekanntlich halbes Leid....

[capten]

U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 20830 / December 15, 2008
SEC v. Pinnacle Business Management, Inc. et al., Civ. No. 8:02-CV-822-T-EAJ (M.D. Fla.)
http://www.sec.gov/litigation/litreleases/2008/lr20830.htm
SEC Seeks Contempt Against Jeffrey G. Turino for Violating Penny Stock Bar and Obtains Ex Parte Asset Freeze and Extension of Penny Stock Bar

The Commission announced today that, following an ex parte hearing held on December 4, 2008, Judge Elizabeth A. Kovachevich of the U.S. District Court for the Middle District of Florida issued an order directing Jeffrey G. Turino to show cause why the Court should not hold him in contempt for violating a five-year penny stock bar entered against him on December 5, 2003, as part of a settlement of an earlier Commission enforcement action. The penny stock bar prohibited Turino from participating in any penny stock offering. In the December 4th order, the Court finds that the Commission had made a sufficient and proper showing that Turino had violated this bar by participating in penny stock offerings of Biotech Medics, Inc., Equitable Mining Corp., Global Diamond Exchange, Inc., Grand Entertainment and Music, Inc. and OMDA Oil and Gas, Inc. The Commission had previously issued orders temporarily suspending the trading in the securities of two of these companies, Equitable Mining Corp. and Global Diamond Exchange.

The order directs Turino to show cause why the Court should not hold him in contempt, should not require him to disgorge the unlawful proceeds from selling shares obtained in penny stock offerings, and should not make him subject to a permanent penny stock bar. Further, the order freezes certain bank and brokerage accounts held or controlled by, or in the name of Melissa Spooner, Robert Leslie, Mountain Passages, Inc., Austin Funding, LLC and CRL Holdings, Inc. Finally, the order extends the penny stock bar against Turino pending a final hearing on the show cause order.

The penny stock bar against Turino resulted from the Commission's May 8, 2002, enforcement action against Turino, Vincent Lo Castro, and a company they controlled, Pinnacle Business Management, Inc. SEC v. Pinnacle Business Management, Inc. et al., Civ. No. 8:02-CV-822-T-EAK (M.D. Fla.) The Commission's complaint alleged that Turino and the other defendants had made materially false and misleading statements in connection with a proposed spin-off of a Pinnacle business division, and charged them with violating the antifraud provisions of the federal securities laws (Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder). On December 5, 2003, Turino consented to the entry of a final judgment that permanently enjoined him from further violations of these provisions and imposed a $60,000 civil penalty, a permanent officer and director bar, and a five-year penny stock bar.

For additional information, see below:

* Litigation Release No. 17507 (May 8, 2002) (Filing of Enforcement Action Against Turino, Lo Castro, and Pinnacle Business Management, Inc.)
* Litigation Release No. 18506 (December 15, 2003) (Settlements with Turino, Lo Castro and Pinnacle Business Management, Inc.)
* Exchange Act Release No. 34-58271 (July 31, 2008) (Suspension of Trading in the Securities of Global Diamond Exchange, Inc.)
* Exchange Act Release No. 34-55420 (March 8, 2007) (Suspension of Trading in the Securities of Equitable Mining Corp.)



http://www.sec.gov/litigation/litreleases/2008/lr20830.htm[/…
]" target="_blank" rel="nofollow ugc noopener">http://www.sec.gov/litigation/litreleases/2008/lr20830.htm[/…
]



Gruss Capten

[capten]

Antwort auf Beitrag Nr.: 36.213.900 von capten am 16.12.08 14:24:32

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
SECURITIES EXCHANGE ACT OF 1934 RELEASE NO. 58271 / July 31, 2008
SEC SUSPENDS TRADING IN THE SECURITIES OF GLOBAL DIAMOND EXCHANGE, INC.
The U.S. Securities and Exchange Commission today announced the temporary suspension, pursuant to Section 12(k) of the Securities Exchange Act of 1934 (the “Exchange Act”), of trading in the securities of Global Diamond Exchange, Inc., at 9:30
a.m. EDT, July 31, 2008, through 11:59 p.m. EDT, on August 13, 2008.
The Commission temporarily suspended trading in these securities because there is a lack of current and accurate information concerning its securities. Questions have arisen concerning the company’s current business operations, control of the company, and the company’s reliance on Rule 504 of Regulation D of the Securities Act of 1933 in conducting a distribution of its securities.
The Commission cautions brokers, dealers, shareholders, and prospective purchasers that they should carefully consider the foregoing information along with all other currently available information and any information subsequently issued by the company.
Further, brokers and dealers should be alert to the fact that, pursuant to Rule 15c2-11 under the Exchange Act, at the termination of the trading suspension, no quotation may be entered unless and until they have strictly complied with all of the provisions of the rule. If any broker or dealer has any questions as to whether or not it has complied with the rule, it should not enter any quotations but immediately contact the staff in the Division of Trading and Markets, Office of Interpretation and Guidance, at [phone]. If any broker or dealer is uncertain as to what is required by Rule 15c2-11, it should refrain from entering quotations relating to the securities of Global Diamond Exchange, Inc. until such time as it has familiarized itself with the rule and is certain that all of its provisions have been met. If any broker or dealer enters any quotation which is in violation of the rule, the Commission will consider prompt enforcement action.
If any broker, dealer, or other person has any information that may relate to this matter, they should contact Kara Brockmeyer, Assistant Director, at [phone], or by email at [e-mail].

[capten]

Na was kommt denn da

Detailed Quote for Global Diamond Exchange Inc (GBDX)
$ 0.001 0.0009 (+900.00%) Volume: 1.2 m 10:13 EST 18.12.2008

[Puskas]

Mal wieder bei GBDX reingeschaut:BRRRRRRRRR, die Leiche können wir getrost begraben!!1

[capten]

Antwort auf Beitrag Nr.: 36.265.103 von Puskas am 25.12.08 13:56:07

Abwarten, andere sind auch der Meinung

Global Diamond Exchange

GBDX

STAY STRONG!!!!

We Need Communication!!!

Readers,

The longer this takes the better I feel. If the company is working with the SEC to clear up all the SEC questions this could take months. The stock is still tradable but not worth selling unless you need the tax write-off.

All shareholders are patiently waiting for more communication from the company. Until we get this communication all we can do is wait.

Seriously everyone we have no choice but to wait this one out.

Thank you,

Hal Engel


Gruss Capten

[capten]

Morgäään

Ja das warten zermürbt ohne News aber es ist das ein zigste was wir machen können.Aber tot kann GBDX noch nicht sein, denn GBDX ist noch immer auf der Liste von "interactivebrokers" Shortable Stocks

Shortable Stocks for United States

http://www.interactivebrokers.com/en/trading/ViewShortableSt…

Gruss Capten

[freshmeat]

@capten
Hast du schon mal wieder etwas vernommen? Auf den US Boards wird sich jetzt wenigstens mal Gedanken gemacht wer Willy eigentlich ist....

Eine späte Erkenntnis, da mal zu forschen! Einigen tut das bestimmt mächtig weh. Gott sei Dank hab ich mir bei CMKX schon die Hörner abgestoßen ;-)

Gruss Fresh

[capten]

Antwort auf Beitrag Nr.: 36.500.751 von freshmeat am 03.02.09 11:46:06

Hi fresh

Aus ist bei CMKX noch gar nichts

Und bei GBDX sehe ich auch noch kein ende, das sie in der Wirtschaftlichen Lage ihren weg ändern müssen in der heutigen Zeit ist wohl jedem klar. Der Fehler ist bei GBDX so wie bei CMKX, das alle Kurzfristige Supergewinne schnappen wollten in ihrer Verblendeten Hysterie und dabei vergessen das es sich im Grunde genommen um langzeit Investments hält, die ihre Zeit brauchen in einem schwierigen Wirtschaftlichen Umfeld

Aber die letzte News und etwas Fantasie in Wirtschaftlicher Hinsicht, lassen auf etwas längere Sicht hoffen



GLOBAL DIAMOND EXCHANGE INC
http://www.knobias.com/story.htm?eid=3.1.d106cc8fcc998d55818…

Tuesday , October 14, 2008 12:03ET
NEW YORK, NY -- (Marketwire) -- 10/14/08 -- Global Diamond Exchange Inc. (PINKSHEETS: GBDX) has closed its office on 2 West 46th Street. The poor performance by the United States economy in recent months and the lack of disposable income has necessitated a change in offices. The company will concentrate on the wholesale and the processing business exclusively. The new office is located in Tshipise, South Africa. The phone number is [phone].
Additionally, Sib Almaz is considering divesting their controlling interest to a South African Group. A new president has been appointed due to Mr. Lava Beurikov's failing health and constant hospitalization. Dr. Didier Debonggo has replaced Mr. Beurikov. The company had received a subpoena from the SEC and had responded through counsel. Dr. Debonggo is in the process of acquiring new counsel as Mr. Beurikov's health issues have made it unclear at the present stage of the responses. A complete shareholder update is forthcoming.
Contact:
Darby Uguma
[phone]
Email: [e-mail]
Source: Global Diamond Exchange Inc


South African Group
http://www.iht.com/articles/2001/01/15/gems.2.t.php
“A revolution in the marketing of diamond jewelry is to be launched by De Beers Consolidated Mines Ltd., the South African mining group, and LVMH Moet Hennessy Louis Vuitton SA, the world's leading luxury conglomerate. ”




Gruss Capten
Ps.Der weiß das Investitionen in eine schlechte Zeit fallen

[capten]

Hi @All

ES fängt an sich zu bewegen, das Volumen steigt,wieder reges treiben in den US Boards,vielleicht PR im kommen, keine Ahnung warum aber es bewegt sich was



Gruss Capten

[rostha]

Antwort auf Beitrag Nr.: 36.871.210 von capten am 28.03.09 12:32:34

wollen mal das beste hoffen, wir können nichts anderes tun als warten.Auf den US Boards ist man überzeugt, dass es so langsam losgehen könnte und es wird sich eingedeckt.

schönen Wochenende Capten.

[capten]

Antwort auf Beitrag Nr.: 36.872.209 von rostha am 28.03.09 18:02:54

Hi rostha

Ich bin mir sicher das unsere Zeit noch kommt und unsere Geduld sich auszahlen wird

Versuche seit einigen Tagen welche zu 0.0002-3 zu bekommen, nichts aber auch gar nichts ist möglich, der bit muss sehr hoch liegen, was mir sagt das es kurz vor dem knallen ist


Gruss Capten

[kookabura]

@capten

Hast Du mittlerweile noch Aktien bekommen? Es geht ja seit einigen Tagen wieder gar nichts mehr! Hat irgendjemand mal irgendwas von der Firma gehört? Hat mal jemand Mr. Uguma erreicht? Bei mir ging immer nur Mailbox ran!

Kooka

[capten]

Antwort auf Beitrag Nr.: 37.023.553 von kookabura am 23.04.09 09:35:54

Hi kookabura

Nein hatte das schon vor zwei Wochen versucht und bin bis 0.0003 gegangen und habe keine bekommen, ich vermute das kaum noch Aktien im Umlauf sind, bei Scottrader war vor 10 Tagen ein Bid von 0.0001 und ein Ask von 0.05, was ich kaum glauben konnte, seit letzter Woche wird bei Scottrader behaubt kein Bit und Ask mehr angezeigt, was immer es auch bedeuten mag


Gruss Capten

[kookabura]

Antwort auf Beitrag Nr.: 37.032.006 von capten am 24.04.09 08:14:21

@capten

Hmm. in den Greys gibt es ja auch kein Bid und Ask. Es ist aber schon komisch, dass zu Du zu 0,0003 nichts bekommen hast...

@all

Hat den mal jemand Herrn Uguma oder sonst jemand von der Firma erreicht? Weiß man etwas über den Fortgang des Verfahrens gegen Turino? Das wird hier wohl der Knackpunkt sein!

Kooka

[capten]

Hi all

Ich glaube wir können GBDX für lange Zeit komplett Abschreiben

Diamantenindustrie bricht Weltweit bis zu 50% ein

http://www.abendblatt.de/wirtschaft/article1001329/Selbst-Di…

Preisverfall
Selbst Diamanten verlieren in Krise an Wert
Von Steffen Preißler 5. Mai 2009, 02:46 Uhr

Die reichen Käufer bleiben aus: Die angeblich "besten Freunde der Frauen" erleben einen dramatischen Preisverfall, der nach Ansicht von Experten noch nicht gestoppt ist.

Hamburg. Der israelische Marktexperte Chaim Even-Zohar rechnet mit einem Rückgang der Preise für Rohdiamanten um bis zu 60 Prozent. Nach seinen Schätzungen gibt es Lagerbestände im Wert von 50 Milliarden Dollar. Die Diamantenindustrie erlebt den heftigsten Einbruch seit dem Zweiten Weltkrieg. Der Diamantenkonzern De Beers hat die Förderung stark eingeschränkt und erwartet dieses Jahr eine Halbierung des Umsatzes. Denn die zahlungskräftigen Käufer wie Banker mit Millionenboni oder russischen Oligarchen fallen wegen der Finanzkrise aus. In den USA, wo knapp die Hälfte der Diamanten auf der Welt abgesetzt werden, ist der Markt stark eingebrochen. Im Londoner Schmuckhandel kosten Diamantringe bis zu 25 Prozent weniger.
Bei Hamburger Juwelieren ist die Entwicklung noch nicht angekommen. "Bei uns ist die Welt noch in Ordnung", sagt Nicolaus Giercke, persönlich haftender Gesellschafter von Uhren-Becker: "Die Nachfrage ist sogar höher als im Vorjahresquartal." Nur bei ganz kleinen Steinen im Bereich von 0,01 bis 0,08 Karat spüre er Preisreduzierungen von bis zu 20 Prozent. "Doch das ist nicht die interessante Ware", sagt Giercke. "Große Steine ab einem Karat in sehr guter Qualität sind sehr schwer zu bekommen." Er kann sich nur vorstellen, dass einzelne Händler aus Liquiditätsgründen zu Preiszugeständnissen bereit sind.

"Die extremen Preisrückgänge gibt es lediglich bei Steinen von über drei Karat", sagt Eva-Maria Leuschel von Wempe. Da seien die Preise zuvor auch extrem gestiegen. "Das ist aber nicht die Ware, die bei uns täglich über die Ladentheke geht." Steine bis ein Karat seien dagegen nicht günstiger geworden. "Das liegt daran, dass kleine Preisvorteile für den Kunden, der in Euro zahlt, durch den wieder festeren Dollar aufgezehrt wurden."

Bei Grüne's Leihhäuser hat man den Preisverfall bei Diamanten sehr wohl registriert. "Wir sind bei der Beleihungen von Diamantringen zurückhaltender geworden", sagt Berit Schröder-Maas, Geschäftsführerin von Grüne's Leihhäuser. "Denn wir spüren bei Auktionen deutlich, dass sich Diamantringe nicht mehr mit den Erlösen wie noch vor einem Jahr versteigern lassen." Bleibt ein kleiner Trost: Gold, in das die edlen Steine gefasst werden, zeigt sich weitgehend wertstabil. Auf Euro-Basis ist der Goldpreis seit Mitte 2007 um rund 40 Prozent gestiegen. "Im Frühjahr 2010 könnte die 1000-Dollar-Marke je Feinunze wieder erreicht sein", meint Thorsten Proettel von der Landesbank Baden-Württemberg.
----------------------------------------------------------------
Finanzkrise macht Hunderttausende in der Diamanten-Industrie arbeitslos
http://www.epo.de/index.php?option=com_content&view=article&…
Geschrieben von: Redaktion
Freitag, 06. März 2009 um 10:27 Uhr
Diamantenschürfer in Sierra Leone. Foto (c) Wikipedia CommonsSiegburg (epo.de). - In der afrikanischen und indischen Diamantenindustrie sind Hunderttausende Menschen infolge der weltweiten Finanzkrise arbeitslos geworden. Wie das SÜDWIND-Institut für Ökonomie und Ökumene in Siegburg in einem neuen Hintergrundpapier beleuchtet, hat der Einbruch der weltweiten Schmuckverkäufe dazu geführt, dass die Menge der gehandelten Rohdiamanten im Jahr 2009 vermutlich weniger als halb so groß sein wird wie im Jahr 2008. Auch der Absatz von verarbeiteten Diamanten ist drastisch eingebrochen. Dadurch sind die Preise für Diamanten entlang der gesamten Produktionskette stark gesunken.

“In Deutschland wird die Krise der Branche kaum wahrgenommen, doch in den Zeitungen der betroffenen Staaten macht das Thema Schlagzeilen”, erklärte Friedel Hütz-Adams, der bei SÜDWIND für das Thema Diamanten zuständig ist. “In afrikanischen Förderländern von Diamanten und in den indischen Schleifereien haben hunderttausende Menschen ihren Arbeitsplatz verloren. Da es dort in den meisten Betrieben weder funktionierende Sozialversicherungen gibt noch Vorsorgemaßnahmen der Industrie stehen die Betroffenen vor dem Nichts.”

SÜDWIND fordert die Umsetzung der bereits in einer Studie über den weltweiten Diamantenmarkt im Herbst 2008 erhobenen Forderung, dass auch deutsche Unternehmen Verantwortung für die Lieferkette der von ihnen verarbeiteten oder verkauften Diamanten übernehmen. “Sie müssen sich dafür einsetzen, dass die Menschen in den Förder- und Verarbeiterländern sozial abgesichert werden und so nachhaltig vom Handel mit den teuersten Edelsteinen der Welt profitieren”, so Hütz-Adams.

Foto: Diamantenschürfer in Sierra Leone © Wikipedia Commons

[capten]

Aus dem investorshub sehr interessant

/ Back to the roots...

Who are the beneficial owners Klepalskaya Trust and Lalayan Trust?

http://www.sec.gov/Archives/edgar/vprr/06/9999999997-06-0448…



Gruss Capten

[capten]

Antwort auf Beitrag Nr.: 37.187.462 von capten am 15.05.09 18:55:54

Klepalskaya Trust
http://209.85.229.132/search?q=cache:HFVntBBdiX0J:www.russba…
Credit agency

REGISTERED

In the Central Bank of the Russian Federation

(Bank of Russia)

On September 5, 1994

Registration number N 3073


AGREED

Deputy Head of Moscow Chief

Territorial Administrative Board of the

Central Bank of the Russian Federation

Signature /Sitnikova G.S./

July 10, 2002

Official stamp

Central Bank of the Russian Federation (Bank of Russia)

Moscow Chief Territorial

Administrative Board

Statute
Of Commercial Bank
«Russian Interregional Bank of Development»
(Close Stock Company)
CSC JSCB «Russ-Bank»



APPROVED

By the General Meeting of the Bank Shareholders

(Protocol N 2-2002 dated June 6, 2002)

[kookabura]

Antwort auf Beitrag Nr.: 37.187.611 von capten am 15.05.09 19:11:01

Das war meine Frage auf Ihub....


Sieht ziemlich interessant aus...

[capten]

Morgäään

Eine News mit Licht für uns alle, "Jeffrey G. Turino" muss zahlen


S. Securities and Exchange Commission
Litigation Release No. 21094 / June 22, 2009
Securities and Exchange Commission v. Pinnacle Business Management, Jeffrey G. Turino, et al., No. 8:02CV-822-T-17 (EAK) (M.D. Fl. June 16, 2009)
Recidivist Securities Law Violator Jeffrey G. Turino Held in Contempt; Ordered to Pay $9.95 Million; Permanently Banned From Participating In Penny Stock Offerings
The Securities and Exchange Commission today announced that, on June 16, 2009, the Honorable Elizabeth A. Kovachevich, United States District Judge for the Middle District of Florida, entered an order of civil contempt against defendant Jeffrey G. Turino. In addition to finding Turino in contempt, the Court ordered him to pay $9.6 million in disgorgement, plus $348,423.24 in prejudgment interest, and permanently banned him from participating in any penny stock offering.

In her ruling, Judge Kovachevich found that the Commission had demonstrated by clear and convincing evidence that Turino acted in flagrant and repeated contempt of the penny stock bar that she had imposed against him in December 2003 in connection with a previous Commission enforcement action brought against Turino in May 2002. In that action, the Commission had alleged that Turino, one of his associates, and the penny stock company they operated, Pinnacle Business Management, Inc., had committed securities fraud by making materially false and misleading statements about Pinnacle’s business operations. Turino settled this enforcement action by consenting to the entry of a permanent fraud injunction, a permanent officer and director bar, payment of a $60,000 civil penalty, and a five-year penny stock bar.

In its motion to hold Turino in contempt, the Commission outlined its evidence that Turino had violated the five-year penny stock bar by, first, spearheading the reverse merger in 2004 of a penny stock issuer and arranging the resulting penny stock offering and, second, by using two nominees, one a former exotic dancer whom he had been dating, and the other a former nightclub manager, to participate in penny stock offerings by four other issuers during 2006 through 2008. Turino gave detailed instructions to his nominees to create corporations, open bank and brokerage accounts, buy, sell, and transfer billions of shares of penny stock companies, and deposit, withdraw, and distribute millions of dollars worth of penny stock proceeds to his friends and family. Altogether, Turino improperly obtained at least 3.5 billion shares of penny stocks. He subsequently sold at least 1.8 billion of these shares into the U. S. securities markets, generating approximately $9.6 million in ill-gotten proceeds.

For additional information, see below:

Litigation Release No. 20830 (December 15, 2008) (filing of contempt proceeding against Turino)

Exchange Act Release No. 34-58271 (July 31, 2008) (suspension of trading in the securities of Global Diamond Exchange, Inc.)

Exchange Act Release No. 34-55420 (March 8, 2007) (suspension of Trading in the securities of Equitable Mining Corp.)

Litigation Release No. 18506 (December 15, 2003) (settlements with Turino, Lo Castro and Pinnacle Business Management, Inc.)

Litigation Release No. 17507 (May 8, 2002) (filing of enforcement action against Turino, Lo Castro, and Pinnacle Business Management, Inc.)


http://www.sec.gov/litigation/litreleases/2009/lr21094.htm


Gruss Capten

[kookabura]

Antwort auf Beitrag Nr.: 37.447.168 von capten am 23.06.09 10:22:00

Und wie geht es für uns weiter???? Das ist die große Frage!
Freue mich auf Meinungen....

[capten]

Antwort auf Beitrag Nr.: 37.447.405 von kookabura am 23.06.09 10:46:34

Hi kookabura

Ich habe keine Ahnung, ich sehe noch keine klare Aussage über GBDX,seitens der SEC, sondern nur ein Hoffnungsschimmer.Aber die
Aussicht auf ein Merger verschiedener Minen in GBDX ist nicht außer acht zu lassen, die Zeit wird es zeigen und unsere Geduld, leider



Gruss Capten

[capten]

Morgäään

Ich glaube da bewegt sich was

Global Diamond Exchange NV Corp To Be REVOKED

within a few weeks due to failure to file annual list of Officers and pay fees. $ 3,025.00 is due.

Status is currently DEFAULT and will change to REVOKED shortly after 8/1/09

Nevada Secretary of State

GLOBAL DIAMOND EXCHANGE INC.

Business Entity Information

Status: Default
File Date: 7/8/1987
Type: Domestic Corporation
Corp Number: C5169-1987
Qualifying State: NV
List of Officers Due: 7/31/2008

Calculate Annual List of Officer Fees for
GLOBAL DIAMOND EXCHANGE INC.
Item Fee
Annual List (due 7/31/2008) $ 1,475.00
Annual List Late Fee $ 75.00
Annual List (due 7/31/2009) $ 1,475.00
TOTAL* $ 3,025.00

* These fees are current as of today's date of 07/20/2009 16:59 PM but can change based on events occurring on future dates. Calculated fees do not include fees and penalties if the entity is in default or revoked status due to resignation or other registered agent deficiency or is on administrative hold. For these types of inquiries please contact our office.



Gruss Capten

[kookabura]

Antwort auf Beitrag Nr.: 37.612.723 von capten am 21.07.09 11:36:23

Und dann? Endgültige Pleite?! Was passiert dann? Ende des Scams...

[rostha]

Antwort auf Beitrag Nr.: 37.612.723 von capten am 21.07.09 11:36:23

Was heisst das für uns Capten??

Kann es ab 1.August wieder losgehen?????


Grüsse Rostha

[capten]

Antwort auf Beitrag Nr.: 37.621.707 von rostha am 22.07.09 12:33:40

Hi rostha

Ich weiß es nicht genau,aber vielleicht ist wechsel zum "will change to REVOKED shortly" der Abschluss zum Takeover, sie wollten ja aus dem Markt, wir werden es sehen
Ach ja schau dir im CMKX Thread die SGGM news an, übersetzt heißt es für mich, SGGM wieder eintritt

Gruss capten
Ps.Der sich seit anfang des Jahres noch welsche zu 0.0001 bekommen hat

[rostha]

Antwort auf Beitrag Nr.: 37.622.597 von capten am 22.07.09 14:13:10

Ja, wir werden sehen Capten!

Habe keine SGGM nur USCN, da tut sich ja auch einiges.
Habe es schon einmal erwähnt, hast Du keine Lust einen USCN-Tread
aufzumachen???

Grüsse aus sommerlichen Nieuwpoort

Rostha

[capten]

Kommt da endlich was nach langer Zeit wieder Handel

Detailed Quote for Global Diamond Exchange Inc (GBDX)
$ 0.0001 0.00 (0.00%) Volume: 6.6 m 10:24 EDT 10.08.2009


Gruss Capten

[rostha]

Antwort auf Beitrag Nr.: 37.746.518 von capten am 10.08.09 16:56:24

ich hoffe!!!!!!!

Der 1. August ist verstrichen, die Aktie ist nicht gesperrt also die letzten Hoffnungen sind nicht begraben.

liebe Grüsse
Rostha

[capten]

Antwort auf Beitrag Nr.: 37.752.483 von rostha am 11.08.09 11:40:54

Hier habe ich noch mehr Hoffnung für euch, sie haben eine neue Website



Contact Us

P. O. Box 55969, St. Petersburg, Fl. 33732-5696
Phone: [phone]
[e-mail]


Gruss Capten

[capten]

Antwort auf Beitrag Nr.: 37.754.469 von capten am 11.08.09 15:15:10

Welcome to Global Diamonds, Inc.

We specialize in rough stones and gemstones.

Our website is currently under construction.
We apologize for the inconvenience.

Please visit us again soon. Your business is important to us!


Ich bin gespannt wie der Weltweite Handel darauf reagiert

[capten]

Bin froh das ich noch welche zu 0.0001 bekommen habe

[rostha]

Antwort auf Beitrag Nr.: 37.754.510 von capten am 11.08.09 15:18:23

super Capten!

wollte gerade die neue Website reinstellen, aber Du warst schneller.


Rostha

[capten]

Antwort auf Beitrag Nr.: 37.754.843 von rostha am 11.08.09 15:41:38

http://www.globaldiamonds.com/index.html

[kookabura]

Antwort auf Beitrag Nr.: 37.756.402 von capten am 11.08.09 18:03:37

Hey Leute,

die Seite existiert doch in der Form schon seit einem Jahr. Wo soll da die Neuigkeit sein?

Gruß

Kooka

P.S.: Zudem ist da von Global Diamond Inc. die Rede und nicht von Global Diamond Exchange...

[capten]

Antwort auf Beitrag Nr.: 37.756.526 von kookabura am 11.08.09 18:15:36

Ja da hat sich erledigt,hat nichts mit GBDX zu tun

Aber die Diamanten Industrie geht wieder aufwärts

Alrosa: $35 Million in Rough Diamond Sales in 10 Days
Written by Idex Online, - PERMALINK

Russian diamond miner Alrosa is continuing to sale rough diamonds, reporting sales of $35 million worth of goods in the first ten days of August, the company announced. Alrosa renewed sales in July, selling $150 million worth of goods.


Gruss Capten

[capten]

Nabend

Es könnte ab heute interessanter werden, in den US Boards ist reges treiben

Detailed Quote for Global Diamond Exchange Inc (GBDX)
$ 0.0002 0.0001 (+100.00%) Volume: 16.14 m 14:38 EDT 18.08.2009


Gruss Capten

[rostha]

Antwort auf Beitrag Nr.: 37.806.362 von capten am 18.08.09 23:24:44

[capten]

Habe gerade eine sehr interessanten Link zu einer PP Präsentation in einen US Board gefunden

Saskatchewan=The Mother of All Stimulus Packages....
Really cool link, look at page 29 on to see really interesting facts about Shore/Newmont and the Saskatchewan Area.

Check out page 71 and see where Saskatchewan is in the World!
Bring it on! Nice maps in that link also.


http://www.edwards.usask.ca/_files/The%20mother%20of%20all%2…


Gruss Capten

[capten]

Morgäään

GBDX ist Status: Revoked

Nevada Secretary of State link to GBDX:
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSea…

Kommt jetzt der Tender off


Gruss Capten

[rostha]

Business Entity Information

Status: Revoked File Date: 7/8/1987
Type: Domestic Corporation Corp Number: C5169-1987
Qualifying State: NV List of Officers Due: 7/31/2008
Managed By: Expiration Date:


Registered Agent Information

Name: MITCHELL AND ASSOC, LLC Address 1: 7361 PRAIRIE FALCON RD
Address 2: STE 110 City: LAS VEGAS
State: NV Zip Code: 89128
Phone: Fax:
Mailing Address 1: Mailing Address 2:
Mailing City: Mailing State:
Mailing Zip Code:
Agent Type: Noncommercial Registered Agent

View all business entities under this registered agent

Financial Information

No Par Share Count: 0 Capital Amount: $ 2,850,000.00
Par Share Count: 2,850,000,000.00 Par Share Value: $ 0.001


Officers Include Inactive Officers

President - VECHESLAVA BEURIKOV
Address 1: 7361 PRAIRIE FALCON RD Address 2: STE 110
City: LAS VEGAS State: NV
Zip Code: 89128 Country:
Status: Active Email:



sie mal das file date, irgendwie ist das alles nicht aktuell glaube ich.

Rostha

[capten]

Morgäään

Ist der Deckel kurz vor dem Explodieren

Detailed Quote for Global Diamond Exchange Inc (GBDX)
$ 0.001 0.0009 (+900.00%) Volume: 154.0 k 15:36 EDT 31.08.2009


Es sind mit Sicherheit nicht mehr sehr viele Aktien auf dem Markt

Wir werden es sehen


Gruss Capten

[rostha]

Antwort auf Beitrag Nr.: 37.890.318 von capten am 01.09.09 07:36:15

wie immer, spannend


hey Capten, damit Du bald Dein Schiff bekommst

Rostha

[capten]

Antwort auf Beitrag Nr.: 37.892.638 von rostha am 01.09.09 12:38:33

Hi rostha
Ich glaube das wird nicht reichen für ein Schiff aber mit CMKX wird es dicke reichen


Gruss Capten

[capten]

Info: IVOT da geht was

[capten]

Heute wieder zu 0,001$

Depth/Level II for Global Diamond Exchange Inc (GBDX)
$ 0.001 0.00 (0.00%) Volume: 500.0 k

irgendwie eine frage der Zeit, wann es los geht

[capten]

U.S. Securities and Exchange Commission
Litigation Release No. 21094 / June 22, 2009
Securities and Exchange Commission v. Pinnacle Business Management, Jeffrey G. Turino, et al., No. 8:02CV-822-T-17 (EAK) (M.D. Fl. June 16, 2009)
Recidivist Securities Law Violator Jeffrey G. Turino Held in Contempt; Ordered to Pay $9.95 Million; Permanently Banned From Participating In Penny Stock Offerings

The Securities and Exchange Commission today announced that, on June 16, 2009, the Honorable Elizabeth A. Kovachevich, United States District Judge for the Middle District of Florida, entered an order of civil contempt against defendant Jeffrey G. Turino. In addition to finding Turino in contempt, the Court ordered him to pay $9.6 million in disgorgement, plus $348,423.24 in prejudgment interest, and permanently banned him from participating in any penny stock offering.

In her ruling, Judge Kovachevich found that the Commission had demonstrated by clear and convincing evidence that Turino acted in flagrant and repeated contempt of the penny stock bar that she had imposed against him in December 2003 in connection with a previous Commission enforcement action brought against Turino in May 2002. In that action, the Commission had alleged that Turino, one of his associates, and the penny stock company they operated, Pinnacle Business Management, Inc., had committed securities fraud by making materially false and misleading statements about Pinnacle’s business operations. Turino settled this enforcement action by consenting to the entry of a permanent fraud injunction, a permanent officer and director bar, payment of a $60,000 civil penalty, and a five-year penny stock bar.

In its motion to hold Turino in contempt, the Commission outlined its evidence that Turino had violated the five-year penny stock bar by, first, spearheading the reverse merger in 2004 of a penny stock issuer and arranging the resulting penny stock offering and, second, by using two nominees, one a former exotic dancer whom he had been dating, and the other a former nightclub manager, to participate in penny stock offerings by four other issuers during 2006 through 2008. Turino gave detailed instructions to his nominees to create corporations, open bank and brokerage accounts, buy, sell, and transfer billions of shares of penny stock companies, and deposit, withdraw, and distribute millions of dollars worth of penny stock proceeds to his friends and family. Altogether, Turino improperly obtained at least 3.5 billion shares of penny stocks. He subsequently sold at least 1.8 billion of these shares into the U. S. securities markets, generating approximately $9.6 million in ill-gotten proceeds.

For additional information, see below:

* Litigation Release No. 20830 (December 15, 2008) (filing of contempt proceeding against Turino)

* Exchange Act Release No. 34-58271 (July 31, 2008) (suspension of trading in the securities of Global Diamond Exchange, Inc.)

* Exchange Act Release No. 34-55420 (March 8, 2007) (suspension of Trading in the securities of Equitable Mining Corp.)

* Litigation Release No. 18506 (December 15, 2003) (settlements with Turino, Lo Castro and Pinnacle Business Management, Inc.)

* Litigation Release No. 17507 (May 8, 2002) (filing of enforcement action against Turino, Lo Castro, and Pinnacle Business Management, Inc.)



http://www.sec.gov/litigation/litreleases/2009/lr21094.htm

[rostha]

Antwort auf Beitrag Nr.: 37.925.592 von capten am 05.09.09 14:29:23

Was heisst das für uns, erkläre mit das einmal, bitte.


liebe Grüsse

Rostha

[capten]

Antwort auf Beitrag Nr.: 37.932.781 von rostha am 07.09.09 17:08:19

Hi rostha

Sorry mußte meinen neuen Laptop einrichten

Ich kann auch nur Mutmaßungen anstellen, ich glaube aber das GBDX auch ein Trojaner ist wie CMKX, Turino hat 1.8 Milliarden Aktien illegal in den Markt verkauft, wie Koch (170 Milliarden Aktien), wie viel davon GBDX sind wissen wir natürlich nicht, aber sagen wir mal es sind 500 Millionen Aktien, dann müssten die genau wie bei Koch gekänzelt werden und da Sib die meisten Aktien aus dem Markt gekauft hat und somit die totale Kontrolle hat über GBDX hat wird der Float sehr gering sein, und jetzt müssen sich die MM´s wieder einkaufen weil sie verdammt Short sind

Und so könnte dann auch der Sagen umwogende Shortsquezze entstehen

GBDX und CMKX sind vom Grunde her gleich



Wie gesagt es ist nur eine Theorie von mir aber die Indizien sprechen für sich, wir werden es sehen ob ich recht behalte


Gruss Capten

[capten]

Antwort auf Beitrag Nr.: 37.956.693 von capten am 10.09.09 18:27:52

Ich glaube das GBDX ein geistiger Trittbrettfahrer ist von CMKX
vergleicht sie und ihr werdet die Übereinstimmung erkennen


Gruss Capten

[capten]

Antwort auf Beitrag Nr.: 37.956.783 von capten am 10.09.09 18:39:37

Morgäään


Um Missverständnisse aus zu räumen, GBDX hat nichts mit CMKX zutun, sie haben nur den gleichen Weg


Gruss Capten

[rostha]

Antwort auf Beitrag Nr.: 37.959.446 von capten am 11.09.09 08:07:29

danke Dir Capten, verstanden!!!


liebe Grüsse Rostha

[capten]

Antwort auf Beitrag Nr.: 37.959.780 von rostha am 11.09.09 09:08:02

Sorry rostha

Wie komme ich auf Koch Frizzell natürlich


This is the link to the amended Texas lawsuit where Frizzell is trying to cancel 171.7 Billion shares. Its on Exhibit A

http://www.cmkmdiamondsinc.com/documents/texas_amendment_8-1…


Gruss Capten

[capten]

!

Dieser Beitrag wurde vom System automatisch gesperrt. Bei Fragen wenden Sie sich bitte an [e-mail]

[capten]

[capten]

[capten]

Ein unterschwelliges agieren lässt sich nur erahnen


Wie macht man Geld

1.Man übernimmt die Totale Kontrolle über einen Börsenmantel, wie Sib über GBDX

2.Man sucht die Interessenten, eine Afrikanische Minengruppe, die mit ihrem Besitz und daraus konsolidierenden Umsatz, in die AG eintritt.

3.Die Interessenten erhalten anteilsmäßig Aktienpakete.

4.GBDX kommt mit der ersten PR ohne große Inhalte und Zahlen

5.Eine neue WEbsite

6.PR über ein Auszahlung usw.


Gruss Capten
Ps.Der es so machen würde

[capten]

Hi All

Interessanter Link zu Sib

Sib Almaz

http://www.tonyslinks.com/sib_almaz.htm

Mr. Almaz's Childhood

Sib Almaz was born July 9, 1932 in what was the Soviet Union. His father, Yakov Almaz, was a goat farmer who made little money. The family always had goat meat and milk, so they never went hungry. They had no money for fancy things like electricity, but he was always warm in the goat hyde blankets that his mother made for him. He dreamed that one day, he would make it rich.

Mr. Almaz's First Job

Sib was always drawn to shiny things. At the age of 11, he got his first job polishing the automobiles of members of the Politbureau. This was his first brush with anyone with power, and he liked what he saw. He was able to make some connections with various members of the Communist party at the time, which would come in handy later in life.

Mr. Almaz's Entry into Politics

After seeing the cars, women, and vodka that the members of the Politbureau were afforded, Sib, decided that was the life for him. At 15, he already had a number of high-ranking Communist officials take notice when he saved one particular official from a robbery by literally beating the 3 thieves to death with his bare hands. They were so impressed with that act that they made him Minister of Procurement in the Soviet government when he turned 18.

Mr. Almaz's Diamond Mine

At the age of 23, Sib was given the title of Minister of Minerals. At the age of 25, he oversaw the creation of Mir Mine, in Mirna, eastern Siberia after being discovered by geologists. The mine was in operation from 1957 until 2004, when it was exhausted.

Mr. Almaz Adapts to Private Life

After Ronald Regan insisted that Mr. Gorbachev "tear down the wall" and Communism fell in the Soviet Union in the 1980's, Sib moved on to life as the owner of a private diamond company, Almaz Holdings. He has been very successful with this company, and lives a life as one of the most powerful and rich civilians in Russia.

Mr Almaz's Future Plans

Sib has been in talks to acquire a U.S. based company called Global Diamond Exchange. This will allow him to move his diamond operations to the United States. Since it is already an established company in New York, he feels that the company will do very well.



Gruss Capten

[capten]

Morgäään


Depth/Level II for Global Diamond Exchange Inc (GBDX)
$ 0.0001 0.00 (0.00%) Volume: 23.5 m 13:10 EST 19.11.2009



Gruss Capten

[capten]

Morgäään

Und wieder geht es weiter

Detailed Quote for Global Diamond Exchange Inc (GBDX)
$ 0.0001 0.00 (0.00%) Volume: 21.74 m 13:06 EST 20.11.2009


bin gespannt wie es weiter geht, währe ja an der Zeit.



Gruss Capten

[capten]

Und wieder


Detailed Quote for Global Diamond Exchange Inc (GBDX)
$ 0.0001 0.00 (0.00%) Volume: 7.1 m 12:07 EST 23.11.2009

[capten]

[capten]

Es wird was kommen, da bin ich mir sicher, 2010 wird GBDX Jahr


Gruss Capten

[capten]

Hi all

Interessantes treiben drüben im IHUB

Lesotho Diamond Corp. changes its name to Global Diamond Resources Plc
Tuesday , 11 Sep 2007


Once the bankable feasibility study (BFS) on Kao has been completed towards the end of 2008, the company plans to maximise shareholder value by listing on a recognised stock exchange or by considering opportunities for trade sale or merger, he adds.


http://www.globaldiamondres.com/

Und die sind in Süd Afrika


http://web.archive.org/web/*/http://www.globaldiamondres.com…" target="_blank" rel="nofollow ugc noopener">http://web.archive.org/web/*/http://www.globaldiamondres.com…




Und über ein dickes short wird spekuliert

Your numbers look good. GBDX authorized about 2.35 billion shares. Only 400 million shares were issued and are the public float. The Dodge group shorted about 1.94 billion shares that were authorized but never issued by the company to the public. The Dodge group short position is now about 1.84 billion shares because of their recent covering of 100 million shares.




Gruss Capten

[capten]

Antwort auf Beitrag Nr.: 38.675.578 von capten am 06.01.10 15:06:07

Hier noch mal der Link zu der News

http://www.globaldiamondres.com/?cat=13&page=16

[capten]

[capten]

[capten]

Nach langer Zeit wird es interessant

Tuesday, April 27, 2010

http://www.finra.org/Newsroom/NewsReleases/2010/P121331" target="_blank" rel="nofollow ugc noopener">http://www.finra.org/Newsroom/NewsReleases/2010/P121331

FINRA (Financial Industry Regulatory Authority) fines five brokerage firms $385,000 for the sale of Unregistered Securities, other Violations relating to Penny Stocks. They were also found to have an INADEQUATE ANTI-MONEY LAUNDERING PROGRAM. FINRA found that 4 of the 5 firms FAILED TO DEVELOP AND IMPLEMENT A REASONABLE ANTI-MONEY LAUNDERING PROGRAM AND FAILED TO DETECT AND REPORT THE SUSPICIOUS ACTIVITIES OF ITS CUSTOMERS WHO INGAGED IN THESE TRANSACTIONS
.

Didn't the Dodge group deposit the $12 million they received from the illegal naked short sales in offshore bank accounts in the Cayman Islands? Did any of the brokerage firms have an anti-money laundering program in place when the hundreds of millions (billions?) of unregistered GBDX shares from Jeffrey Turino et,al were issued to the public who bought them.




Gruss Capten

[capten]

Mr. Casavant charged with RICO
« Thread Started Yesterday at 3:08pm »

By: nufced
Date: Thursday, May 06, 2010 11:58:47 AM
In reply to: None Post # of 305162

Indictment UNsealed
2:09-cr-00132-RLH-RJJ USA v. Edwards et al
Date filed: 03/25/2009
Date of last filing: 05/06/2010

Main document63 - http://viewer.zoho.com/docs/qzwdc

2nd document 63-1 http://viewer.zoho.com/docs/lAPka


15:77, 15:78, 15:78 CONSPIRACY TO SELL UNREGISTERED SECURITIES, TO MAKE FALSE STATEMENTS TO SEC, TO DESIST FROM FILING PERIODIC REPORTS, AND TO COMMIT SECURITIES FRAUD
(1)

18:371 - Conspiracy to Sell Unregistered Securities, Make False Statements to SEC, Desist from Filing Periodic Reports, Commit Securities Fraud in violation of 15:77e 78ff 78m & 78j
(1s)

18:1962(d) - Conspiracy to Conduct or Participate in an Enterprise Engaged in a Pattern of Racketeering Activity
(1s)

[image]

15:78 SECURITIES FRAUD
(2)

15:78j(b) and 18:2 - Securities Fraud
(2s)

15:77e, 77q, 77x, 78m, 78j & 78ff - Conspiracy to Sell Unregistered Securities, to Make False Statements to SEC, to Evade Filing Periodic Reports, and to Commit Securities Fraud & Insider Trading
(2s)

18:1349 CONSPIRACY TO COMMIT SECURITIES FRAUD
(3)

18:1349 - Conspiracy to Commit Securities Fraud
(3s)

18:1349 - Conspiracy to Commit Securities Fraud
(3s)

18:1348 SECURITIES FRAUD
(4)

18:1348 - SECURITIES FRAUD
(4s)

15:77q and 77x - Fraudulent Interstate Securities Transaction
(4s)

18:1956 CONSPIRACY TO COMMIT MONEY LAUNDERING
(5)

15:78j and 78ff - Securities Fraud & Insider Trading
(5s)

18:1956-1957 Conspiracy to Commit Money Laundering
(5s)

26:7201 TAX EVASION
(6)

18:1348 - Securities Fraud
(6s)

26:7201 - Tax Evasion
(6s)

18:1957 - Conspiracy to Commit Money Laundering
(14s)

26:7201 - Tax Evasion
(15s)


******************************************************************

;D
RICO Penalties / Punishment


RICO Laws and Statutes
Imprisonment and heavy fines are often handed down for RICO violations. Specifically, the maximum punishment for an individual on a single RICO charge is imprisonment for twenty years (possibly life if any of the alleged crimes, such as murder, would permit such a punishment), and a fine of $250,000 or twice the proceeds of the offense.

Asset Forfeiture
In addition to decades in prison and hundreds of thousands of dollars in fines for RICO violations, you may also have to forfeit any property that was gained in through illegal means. Federal and state authorities are increasingly using asset forfeiture as a form of punishment, and this could mean your television, car, clothes and even your house could be taken away by the government.

[capten]

DOJ US v. John Edwards et al Updated

http://www.justice.gov/usao/nv/victim_witness/case_updates.h…

US v. John Edwards et al (CMKM)

Defendants: John Edwards, Jeffrey Turino, Urban Casavant, Nickolaj Vissokovsky, Melissa Spooner, Helen Bagley, Jeffrey Mitchell, Brian Dvorak, Ginger Gutierrez, James Kinney

Scheduled Court Hearings

ORDER GRANTING CONTINUANCE OF TRIAL DATE

Status Hearing - Feb. 2, 2011 @ 8:45

Trial Date - Feb. 7, 2011 @ 8:30



Victim Letter

INFORMATION AND ASSISTANCE FOR FEDERAL CRIME VICTIMS AND WITNESSES BROCHURE (Click here to view and print.)

Press Release

Restitution Information

Second Superseding Indictment

On March 24, 2010, the grand jury returned a sealed Second Superseding Indictment which added the following defendants: Jeffrey Turino, Nickolaj Vissokovsky and Jeffrey Mitchell. In addition, several new charges were added, alleging that certain defendants engaged in a conspiracy to conduct an enterprise engaged in a pattern of racketeering activity, a conspiracy to sell unregistered securities and to commit securities fraud and a conspiracy to commit money laundering. On May 6, 2010, the Second Superseding Indictment was unsealed.

Superseding Indictment

The superseding indictment in United States v. Edwards, et al., alleges as follows: the defendants combined and conspired to perpetrate a fraud involving the issuance and sale of CMKM stock over a period of several years. Hundreds of billions of shares of CMKM stock were sold to thousands of investors during that span. Investors in CMKM are invited (but not required) to complete the following questionnaire. The questionnaire solicits information pertaining to this case for purposes of enabling prosecutors to confer with and receive information and opinions from victims of the CMKM scheme. Please note that while the completed questionnaires will not be publicly accessible, relevant information may be disclosed to the court and/or defense counsel in accordance with the Federal Rules of Criminal Procedure and other laws.

Is the information you submit secure? Yes. According to Department of Justice computer personnel, the data you submit is protected to the same extent as any other information maintained by the Justice Management Division of the Department of Justice. Our computer personnel believe that the greatest security vulnerabilities lie for victims whose computers do not have a firewall enabled, or do not have up to date anti-virus software and anti-malware software.
What is the deadline to complete this questionnaire? March 31, 2010.

[rostha]

Hi capten!

Ich habe gesehen das Du es im Ihub schon gepostet hast, bring es eben auch hier.

Was meinst Du was es uns bringt??????


http://www.sec.gov/news/whatsnew/wn-today.shtml Click on the W Financial Group, LLC, et al (SEC v. W Financial Group, LLC, et al, Case 2:09-cr-00132-RLH-RJJ)



Grüsse Rostha

[capten]

Antwort auf Beitrag Nr.: 39.528.534 von rostha am 16.05.10 17:04:52

Hi rostha

Nein kann dir nicht genau sagen was es bedeutet, aber ich glaube immer mehr, das alle Firmen (cmkx,sggm,gbdx usw.)die in der SEC.PDF(http://www.sec.gov/divisions/enforce/claims/cmkmsupersedingi…) auf geführt werden, teil des NS Betrugs sind, und ich glaube fest das die 3.7Tril. $ für alle Firmen in der SEC.PDF (http://www.sec.gov/divisions/enforce/claims/cmkmsupersedingi…)sind,und nicht für cmkx alleine


Gruss Capten

[capten]

[capten]

Könnte interessant werden


Alrosa Mulls A Stock Market Listing, But Won’t Be Making Any Moves Until It Has Squared The Regional Interests In Yakutia

http://www.minesite.com/nc/minews/singlenews/article/alrosa-…

By John Helmer in Moscow

Metropol, a Moscow brokerage and investment fund manager, has recommended buying Alrosa shares, with the promise of a 72 per cent upside in value. But there’s a catch. At present, it isn’t quite legal for those who don’t already own shares in the closed joint stock company form of Alrosa to buy and sell them.

That’s something Metropol’s head of research, Mark Rubinstein, acknowledges. “You must be a shareholder to buy or sell the shares”, he told Minesite. But he and his diamond analyst, Andrei Lobazov, insist that over-the-counter trading of Alrosa shares is going on. According to Lobazov, “the volumes are quite high. There are legal ways to trade over the counter.”

Metropol estimates that of the total Alrosa share issue of 272,726 shares, all but nine per cent, or 24,545, are owned by the Russian...


Gruss Capten
Ps.Kleiner Tip CAAH

[capten]

interesting read.....................

http://www.telegraph.co.uk/sponsored/russianow/business/8179…" target="_blank" rel="nofollow ugc noopener">http://www.telegraph.co.uk/sponsored/russianow/business/8179…

Tuesday 07 December 2010

Log in | Register
Russian diamond mining company Alrosa plans IPO as pit and market struggle
This online supplement is produced and published by Rossiyskaya Gazeta (Russia), which takes sole responsibility for the content.
The Mir mine outside the Siberian town of Mirny

Image 1 of 2
The Mir mine outside the Siberian town of Mirny
A control officer at Alrosa's Moscow facility examines a diamond

Image 1 of 2
A control officer at Alrosa's Moscow facility examines a diamond
Svetlana Sorokina, special for Russia Now 1:20PM GMT 03 Dec 2010

Saddled with financial and technical troubles, Russia’s Alrosa diamond monopoly will seek a transformation through partial privatisation

Alrosa may be the world’s biggest diamond miner, but production at the Russian company will grind to halt unless it can raise billions of dollars with a partial privatisation – slated to happen as early as next year.

Ageing Soviet mines, a secretive board that picks clients for diamond sales behind closed doors, and a massive social welfare programme have left the company in a financial mess, with debts of $3.7bn (£2.3bn).

Related Articles

*
Ex-pat income and tax details revealed
03 Dec 2010

In October, lawmakers in the Republic of Sakha (Yakutia) in remote eastern Siberia, which owns about 40pc of the diamond monopoly, agreed to allow the company to become public. To raise funds, Alrosa has already changed its legal status in order to sell between 20-25pc of its shares, possibly in 2011.

Globally, diamond miners are struggling to keep pace with growing demand in emerging economies as ageing mines are depleted, but Alrosa needs investment more than most.

As well as clearing its debts, the company needs to finance another $1.8bn in investments between now and 2012, analysts say.

Opening the mine to foreign investors may be politically unpopular in Siberia, but Sergei Goryainov, an analyst at online industry resource Rough&Polished, thinks that Alrosa has no choice. “Its debt burden is already too high, and the company needs more and more loans. For example, cash is needed for exploring and further developing new diamond deposits. If Alrosa does not find the money, this could impact production, since the company’s available deposits are close to exhaustion,” he says.

And the investment price tag is about to soar further. Alrosa operates the Mir mine, a huge open-cast pit in the frozen wastes of the Sakha Republic. The pit – which is already more than a mile across – continues to grow deeper, and the sides of the hole will eventually collapse. Given this situation, the mining will have to proceed underground if the company is to get at the rest of the diamonds at the bottom of its kimberlite pipe, and that change is expected to send costs through the roof.

Alrosa is already weighed down by massive social costs, being responsible for virtually everything in Mirny, the town of 40,000 people that has grown up since mining began in the Fifties. Today, the town sits perched on the lip of the giant pit, where employees work in temperatures that can fall to around -50C in the winter.

Production here was cut drastically in 2008 when the financial crisis reached even these remote climes.

As the company struggled to support the workforce without any layoffs, debts grew over the following 18 months by $1.5bn, says Alrosa’s public relations director Andrei Polyakov.

In May 2009, the federal government came to the rescue, purchasing $1bn of diamonds and adding them to the state currency reserves, but this only brought temporary respite.

The company may now sell a stake of up to 25pc to raise $1.5bn to $2.3bn, valuing Alrosa at $7.3bn to $9bn, according to a report in the Russian business daily Vedomosti .

The Sakha Republic’s stake in Alrosa will probably remain above 25pc after a share issue, guaranteeing it a continued blocking vote in the company’s affairs, say analysts. The federal government currently holds about 51pc.

Alrosa accounts for a quarter of world diamond output and forecasts sales of $3.46bn of diamonds this year, compared with $2.21bn in 2009. It is also currently working to build a pool of loyal customers. In spring 2010, Alrosa signed a three-year agreement with India’s Rosy Blue, Diamond India Limited, and Ratilal Becharlal & Sons to supply rough diamonds. And it is considering plans to open an India-based office.

Meanwhile, the company signed long-term contracts with 15 Belgian companies this summer worth about $500m, and talks are underway with companies in China, Armenia, Belarus and Israel.

[capten]

Antwort auf Beitrag Nr.: 40.729.054 von capten am 17.12.10 15:52:05

http://www.telegraph.co.uk/sponsored/russianow/business/8179…

[capten]

Morgäään



TURINO VIDEO DECLARATION AUTHENTIC & EXONERATES VISSOKOVSKY

Jeffrey George Turino vindicates Vissokovsky of all charges and more in this first of over a dozen declarations made by Turino! But here is the real kicker for all who were suspect that this Turino declaration was a fake. Log in to rapidshare URL:
http://rapidshare.com/files/442358251/declaration_master_sma…
to download the actual VIDEO declaration with Turino himself live and in living color. Sorry the video was to long for UTUBE.

TURINO QUOTE-""Mr. Harlan’s claim in his Declaration Dated November 24, 2008 item 15 “I introduced Vissokovsky to Turino in 2003, and they began doing business in the areas of corporate transactions and financing” is false and misleading. I had only met Mr. Vissokosvky one time in 2003 and at no time did I do ”corporate stock transactions and financing” with Mr. Vissokovsky. This is true to date."

TURINO QUOTE- “In summary Vissokovsky was asked by Linstragate to act as a paymaster and subsequently sent to the U.S. on Linstragate behalf since the two trusts were supposed to own 74% of Worldwide/Global which were fraudulently canceled. The trusts were willing to sell their shares into the market to pay off the balance owed to Linstragate. Also Vissokovsky was asked to find out where the trust’s shares went. Vissokovsky has no knowledge of the stock market or the workings of how to raise capital and fund public companies. Vissokovsky was strictly the paymaster of Linstragate at their choosing and has had no involvement in the sales, trading, promotion, press releases, management of Worldwide/Global, Mountain Passages, Austin Funding, Winding River or any other multiple companies involved”.

TURINO QUOTE-"Vissokovsky had no knowledge of Bio tech Medics, Houser’s company. The merger was effective in December 2004 when I only met Vissokovsky a couple of occasions. I never discussed Bio Tech Medics or Keith Houser with Vissokovsky. Vissokovsky had No participation in any stock transaction, no shares issued to him, no receipt of monies of any kind whatsoever for or on behalf of Biotech Medics. Vissokovsky never met Houser. Vissokovsky never contacted Houser he had no reason, he did not know the individual or the company. Vissokovsky did not launder monies at any time for me or anyone else as suggested in the indictment."

You may recall the posting of the DECLARATION OF BRUCE HARLAN the former attorney of NICKOLAJ VISSOKOVSKY. Now we find that Turino’s girlfriend Melissa Spooner has waived extradition and has already returned to the US to face her charges. I bet that’s a whole can of worms for the CROOKS sitting back thinking they got away clear as a crystal lake. TURINO is soon to follow and then there will be no question of what’s real or not. Why? They have nothing to gain since they are caught! If they lie under oath they will NEVER see the light of day again! You know what they say, what goes around comes around!

Then take into consideration the fact that BRUCE HARLAN the former attorney of NICKOLAJ VISSOKOVSKY was formally reprimanded for stealing over $435,000 USD out of his clients trust account. Funds wired to HARLAN’s client’s trust account from a Cyprus corporation which loaned these funds to no other than VISSOKOVSKY for use to purchase homes for his children. Harlan was then put on probation by the Florida bar :
http://www.floridabar.org/divcom/jn/jnnews01.nsf/8c9f13012b9…

NOT reason enough for HARLAN wanting VISSOKOVSKY out of the picture? What about the over 900,000 euro of king crab and caviar that HARLAN had a hand in doing a David Copperfield on from the Seafood Factory. Or the over $350,000+ HARLAN guaranteed with that Paqman company. We checked on Mike Greico who was the owner of Paqman and he states that he had a bad run and did write several bad checks for over a $100,000 to Vissokovsky's company. That he owed hundreds of thousands of dollars which HARLAN guaranteed to Vissokovsky.

OK! NOT reason enough for HARLAN wanting VISSOKOVSKY out of the picture? We also checked and found that there was a Seafood Factory in Prague and guess what HARLAN was there at TURINO's not Vissokovsky's request. The people in Prague we contacted have sent us photos of HARLAN and his girlfriend in the Seafood Factory freezers and on the production floor packed full of product. Product that belonged to the SHAREHOLDERS. HARLAN is a LIAR!! Read the contradictions about the Seafood Factory in his first and then second deposition. WOW! That's something the government missed?

Don't forget the fact that BRUCE HARLAN is the subject of a mortgage fraud scheme as per this news paper article :

http://www.tampabay.com/news/business/realestate/agent-accus… .

Given HARLAN’s past track record of complaints, the misappropriation of funds from his trust account and current fraud problems. Not to mention being in debt to VISSOKOVSKY and being TURINO’s front man "CEO" in multiple stock deal public companies, HARLAN is hardly credible. He’s an A1 CROOK!! But still appears as the government’s star witness? What's WRONG with this picture?

BRUCE HARLAN has betrayed his fiduciary responsibility & attorney client privilege and that’s not a CRIME? The evident fabrication during HARLAN's declaration was intended to cast a shadow & draw attention away from HARLAN's illegal activities with TURINO and EDWARDS. Also do not forget Harlan’s witness manipulation. I suppose that’s not a CRIME either? Time for the government to change the spice in this bland story and delete the Russian, English speaking so called Mafia Boss. It was well played using a typical Hollywood script for the Grand Jury to get an indictment but now it will fall like a row of dominos. By the way does the government have video tapes or wire taps of this alleged MAFIA BOSS performing the Deed? I'm ready to bet my house they don't. It doesn't fit this guys profile or life style! He wouldn't get involved in this penny nonsense when he let's people like Greico off the hook for a bad business call or drops a few million dollars on a Vegas production. Does this sound like a guy who owned not one but SEVEN casinos overseas? It make's NO sense! It is time to take down the other two or so dozen CROOKS that have yet to be named and who are still ACTIVE in committing these FRAUD’s.

This sworn declaration given under oath on June 19, 2010 by JEFFEREY GEORGE TURINO himself both in documentary and VIDEO format in which TURINO is disclaiming all of HARLAN's and HOUSER’s statements in reference to VISSOKOVSKY is more than a REASONABLE DOUBT! Not only does TURINO disclaim HARLAN, HOUSER and that of others making statements about VISSOKOVSKY but he does not attempt to deny or defend his own actions and affiliation with Worldwide/Global, Mountain Passages, Austin Funding.

TURINO states- “Vissokovsky was strictly the paymaster of Linstragate at their choosing and has had no involvement in the sales, trading, promotion, press releases, management of Worldwide/Global, Mountain Passages, Austin Funding, Winding River or any other multiple companies involved.”

I for one would want to hear what VISSOKOVSKY has to say of how his friends were ripped off in the Worldwide/Global scam and how many more heads will roll. Where EDWARDS showed VISSOKOVSKY where he sent the monies to his wife's relatives. THAT's OUR MONEY!!

VISSOKOVSKY was never the CEO of Global Diamond Exchange GBDX (that's a LIE!), he never laundered any money and had no involvement with Biotech Medics, CMKM Diamonds or any of the other PUBLIC companies involved in the indictment According to TURINO and other parties testimony. TURINO only met VISSOKOVSKY once in 2003 and then not again until late October 2005 when Harlan and TURINO traveled overseas to come to a settlement on the monies HARLAN owed VISSOKOVSKY as his real estate attorney. How could he be involved when he didn't know these CROOKS? Correction he knew his former attorney who turned out to be the biggest CROOK leading VISSOKOVSKY to slaughter.

In the US all are innocent until proven guilty and here VISSOKOVSKY is more probably not a defendant but a witness who was scammed as were his partners and that may assist in putting the nails in many other coffins for these CROOKS. After reading a post on criminal convictions, we also could NOT find a felony or misdemeanor conviction for any Nikolaj or Nik or Nickolaj or Nick Vissokovsky anywhere in the US or worldwide! Only a lot of story telling hype. You know what Trump says. You should start worrying when they stop talking and writing about you. Also you can't get to the top without making a few enemies. HARLAN for one!

By the way check the Times archives, we found several interesting photos of VISSOKOVSKY hanging out in some of his casinos with Stallone, Lambert, Norris, Van Damm, Grace Jones with Thelma Houston together, Michael Jackson, Sting and none other than Donald himself. The list of photo's with stars, business tycoons and political figures from dozens of countries go on and on according to the archive desk. Penny stock? When it doesn't smell right, it's NOT right! Something to think about!

Sounds one sided? YOU BET! This is only the tip of the iceberg!

The TRUTH always comes out, TE-ABSOLVO



Gruss Capten

[capten]

Hi All

Ich denke auch,das GBDX ein Teil des WGS ist


S.P.O.D. by starfire

http://investorshub.advfn.com/boards/read_msg.aspx?message_i…

starfire
Friday, January 28, 2011 10:24:06 AM
Re: chief420 post# 81144
Post #81146

chief don't ####...it* talks about NSS

upwards of 47 trillion $ that has been collected by various governments related to ill-gotten money about to be distributed to those wronged...6.4
trillion to the U.S. alone...CMKX shareholders get a big chunk...will
GBDX be one of them!
----------------------------------------------------------------




wir werden es sehen,die Zeit ist nahe


Gruss Capten

[capten]

Sehr interessant,man geht auf http://www.globaldiamondex.com und kommt dann auf http://www.cing.com/

[capten]

Contact Information

Cing, LLC
Address: 322 S. Green St, Suite 300, Chicago, IL 60607
Phone Number: [phone]
Email Address: [e-mail]

Last updated: March 14, 2011

[capten]

Global Diamond Exchange, Inc. has a location in Seminole, FL. Active officers include Vissokovsky, Nikolaj and Destatte, Joseph R..
http://www.corporationwiki.com/Florida/Seminole/global-diamo…
Filings: Domestic for Profit Corporation (FL - Inactive)
Source: Florida Department of State last refreshed Friday, March 04, 2011

Officers at Global Diamond Exchange, Inc.
Click on Tip: click on the icoms below to view the Connection Visualizer for this entity to the left of the name to see the Connection Visualizer.
View the connections between Global Diamond Exchange, Inc. and Vissokovsky, Nikolaj Vissokovsky, Nikolaj Treasurer and Vice President at Global Diamond Exchange, Inc. Seminole, FL
View the connections between Global Diamond Exchange, Inc. and Destatte, Joseph R. Destatte, Joseph R. President at Global Diamond Exchange, Inc. Seminole, FL


Case Updates
US v. John Edwards et al (CMKM)
http://www.justice.gov/usao/nv/victim_witness/case_updates.h…
Defendants: John Edwards, Jeffrey Turino, Urban Casavant, Nickolaj Vissokovsky, Melissa Spooner, Helen Bagley, Jeffrey Mitchell, Brian Dvorak, Ginger Gutierrez, James Kinney

Scheduled Court Hearings......


GBDX ist seit zirka 2 Wochen nicht mehr Handelbar,was auch ein positives Zeichen sein kann,da GBDX ja aus dem jetzigen Markt raus wollte,was wie bei vielen anderen,durch die Weltwirtschaftskrise behindert wurde.Ich denke das wir bezüglich GBDX mit einer Nachricht,in welcher Form auch immer,rechnen könnten



Gruss Capten

[capten]

Detail by Entity Name
Florida Profit Corporation
GLOBAL DIAMOND EXCHANGE, INC.

http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_d…

Filing Information
Document Number M83348
FEI/EIN Number 000000000
Date Filed 06/01/1988
State FL
Status INACTIVE
Last Event INVOLUNTARILY DISSOLVED
Event Date Filed 10/13/1989
Event Effective Date NONE
Principal Address
11000 70TH AVE. N.
SEMINOLE FL 34642
Mailing Address
11000 70TH AVE. N.
SEMINOLE FL 34642
Registered Agent Name & Address
HARLAN, BRUCE M.
700 PINELLAS STREET
CLEARWATER FL 34616
Officer/Director Detail
Name & Address
Title P
DESTATTE, JOSEPH R.
11000 70TH AVE. N.
SEMINOLE FL
Title VT
VISSOKOVSKY, NIKOLAJ
11000 70TH AVE. N.
SEMINOLE FL
Annual Reports
No Annual Reports Filed
Document Images


Gruss Capten

[capten]

Global Diamond Exchange&Universal Express
« Thread Started Yesterday at 10:14am »
Good morning


Very interesting,I observe these pages each day, any time and this is new

Global Diamond Exchange, Inc. Updated 11/24/2011
http://www.corporationwiki.com/New-York/New-York/global-diam…
Richard A Altomare
Principal
Slava Beurikov
Chief Executive Officer
Didier Debonggo
President
Elena Voushva
Secretary

Global Diamond Exchange, Inc.Updated 10/22/2011
http://www.corporationwiki.com/Florida/Seminole/global-diamo…

Officers

Vissokovsky, Nikolaj
Treasurer
Vice President
Destatte, Joseph R.
President


Name Type City State
Global Diamond Exchange, Inc. Company Seminole FL
Global Diamond Exchange, Inc. Company New York NY
http://www.corporationwiki.com/search/results?term=Global+Di…
quietly working in the background!?

I hope so


Capten





Klik on Investor Claims Fund
http://www.sec.gov/divisions/enforce/claims/cmkmopinion06230…" target="_blank" rel="nofollow ugc noopener">http://www.sec.gov/divisions/enforce/claims/cmkmopinion06230…

and

Klik on Universal Express et al.
http://www.sec.gov/divisions/enforce/claims.htm

and

Universal Express, et al.
http://www.sec.gov/divisions/enforce/claims/univerxprs.htm
On March 24, 2004, the SEC filed an action against Universal Express, Inc., Richard Altomare, Chris Gunderson and four other defendants. For more information about the SEC’s action, see Litigation Release Nos. 18636 (Mar. 24, 2004) and 20165 (June 25, 2007). On February 21, 2007, the Court granted the SEC’s motion for partial summary judgment against Universal Express, Altomare and Gunderson. On August 31, 2007, the Court appointed Jane W. Moscowitz, Esq., as Receiver to take control of the business operations of Universal Express.


capten


Cmkm Diamonds, Inc.
http://www.corporationwiki.com/Texas/Tyler/cmkm-diamonds-inc…
Updated 11/12/2011

Officers

Mark Faulk
President
Chief Executive Officer
Kevin West
Vice-President
Director
Jim Lowden
Secretary

or

Noble Consolidated Industries Corp.NBLC(formely USCN)
http://www.corporationwiki.com/Nevada/Las-Vegas/noble-consol…
Updated 11/15/2011

Officers

Rendal Williams
Chief Executive Officer
Chairman Of The Board
Michael A Kauffman
President
Richard A Taulli
Chief Operating Officer
William Roan
Vice-President

capten

[rostha]

Hallo Capten!


Gut beobachtet. Habe GBDX eigentlich im Geiste schon abgeschrieben.
Meinst du es gibt noch Hoffnung????

liebe Grüsse

Rostha

[capten]

Antwort auf Beitrag Nr.: 42.421.993 von rostha am 30.11.11 21:00:38

Hi rostha

Ja,da bin ich von überzeugt,wie auch CMKM,das alles seinen Weg machen wird,alles ist teil eines Plans,das Conglomerate


Gruss Capten
Ps.Schaut auf CAAH die steht vor einer Neubewertung

[capten]

News in work?Yesterday After Hours: $ 0,0002 0,0001 (+100.00%) Volume: 20,99 k 16:20 EDT 12.07.2012

http://www.otcbb.com/asp/Info_Center.asp

Zeit wäre es

Capten

[capten]

Global Diamond Exange inc. GBDX

Zitat von capten: News in work?Yesterday After Hours: $ 0,0002 0,0001 (+100.00%) Volume: 20,99 k 16:20 EDT 12.07.2012

http://www.otcbb.com/asp/Info_Center.asp

Zeit wäre es

Capten

[rostha]

Hi Capten, schön währe es, aber ich sehe nichts.

Wo siehst du das????

Gruss Rostha

[capten]

Hi rostha

Jetzt nicht mehr,kurz vor Handelsbeginn wird der Vortag wieder auf null gesetzt,aber ich habe das Gefühl, es ist etwas in Arbeit,ich observiere jeden Tag viele Seiten, wie z.b. http://www.corporationwiki.com/Florida/Seminole/global-diamo… dort war das letzte Update am 5/17/2012

Gruss Capten

Zitat von rostha: Hi Capten, schön währe es, aber ich sehe nichts.

Wo siehst du das????

Gruss Rostha

[capten]

Hier könnt ihr es noch sehen,gestern waren es 10 Threads
http://www.stockwatch.com/Quote/Detail.aspx
2012-07-12 Q GBDX 0.0001 0.0001 0.0001 0.0001 996,834 10

Der höchste war bis auf $0.0010


Time & Sales
Price Size Exch Time
$0.0000 140,657 OTO 07/12
$0.0000 123,210 OTO 07/12
$0.0000 109,000 OTO 07/12
$0.0000 55,555 OTO 07/12
$0.0000 35,000 OTO 07/12
$0.0000 24,500 OTO 07/12
$0.0002 5,000 OTO 07/12
$0.0004 2,095 OTO 07/12
$0.0005 2,000 OTO 07/12
$0.0010 1,000 OTO 07/12
$0.0025 400 OTO 07/12
$0.0000 140,657 OTO 07/12
$0.0000 123,210 OTO 07/12
$0.0000 109,000 OTO 07/12
$0.0000 55,555 OTO 07/12
$0.0000 35,000 OTO 07/12
$0.0000 24,500 OTO 07/12
$0.0002 5,000 OTO 07/12
$0.0004 2,095 OTO 07/12
$0.0005 2,000 OTO 07/12
$0.0010 1,000 OTO 07/12
$0.0025 400 OTO 07/12

[rostha]

Q:GBDX - GLOBAL DIAMOND EXCHANGE INC - http://www.globaldiamondex.com 18:33:13 EDT
Sym-X Bid - Ask Last Chg %Ch Vol $Vol #Tr Open-Hi-Lo Year Hi-Lo Last Tr News Delay
GBDX - Q not subscribed 0.0001 0.001 0.0001 Jul 12 16:20:31 Oct 14/08 15 min RT 2¢

Ja, das ist schon merkwürdig, bin gespannt

Rostha

[capten]

CMKM Diamonds figure Turino pleads not guilty

2012-09-26 13:42 ET - Street Wire

by Mike Caswell

Jeffrey Turino, one of the 10 defendants in the CMKM Diamonds Inc. criminal fraud case, has pleaded not guilty. He entered the plea in a brief appearance before Magistrate Judge Carl W. Hoffman on Monday, Sept. 24. The judge ordered him detained pending trial.

Nevada prosecutors claim that Mr. Turino was part of the massive CMKM Diamonds fraud that ran from 2002 to 2004, in which the company's promoters dumped billions of unregistered shares, reaping $60-million in profits. (All figures are in U.S. dollars.) Although Mr. Turino was in the "shadows of the conspiracy" because of a penny stock ban, he still shared in a portion of the proceeds, the government says. He also allegedly aided the scheme by routing billions of unregistered CMKM shares through associates and nominees in Florida.

Like some of the other defendants in the case, Mr. Turino could not be found in the United States when he was first charged in March, 2010. Investigators eventually traced him to Europe, and police in the Netherlands arrested him in September, 2010. His appearance on Monday came after the U.S. successfully extradited him...........

http://www.stockwatch.com/News/Item.aspx?bid=U-s0138143-U%3a…" target="_blank" rel="nofollow ugc noopener">http://www.stockwatch.com/News/Item.aspx?bid=U-s0138143-U%3a…



Capten

[capten]

Yes, we can hope, in a twofold respect


1. The ilegal ns fraud in GBDX

US v. John Edwards et al (CMKM)
http://www.justice.gov/usao/nv/victim_witness/case_updates_j…
Defendants: John Edwards, Jeffrey Turino, Urban Casavant, Nickolaj Vissokovsky, Melissa Spooner, Helen Bagley, Jeffrey Mitchell, Brian Dvorak, Ginger Gutierrez, James Kinney

The date is fixed, and can not be extended

Status Hearing - October 8, 2013 at 9:00 am

Trial Date - October 21, 2013 at 9:00 am

Order To Continue (November 26, 2012)


2. Teh Defendants Jeffrey Turino, Nickolaj Vissokovsky and not the GBDX Officers

Slava Beurikov
Chief Executive Officer
Didier Debonggo
President
Elena Voushva
Secretary
http://www.corporationwiki.com/New-York/New-York/global-diam…

nd not Sib Almaz
http://www.knobias.com/story.htm?eid=3.1.ee9315e17e15711b4bf…
Global Diamond Exchange Inc. (GBDX) filed a Schedule TO with the Securities and Exchange Commission on March 7, 2007, to inform of a potential tender offer. The Suitor, Sib Almaz of Amyrskaya Oblast, selo Skovorodeno Blagoveshensky c/t Andreyskoe, Russian Federation, is currently in negotiations with Global Diamond seeking to accomplish a friendly transaction.

The real GBDX is under Rusk Gov. TRust and this is fakt


I think the tender offer comes after the case



A merry christmas and good healthy for your family. wishes you Capten



Capten

[capten]

[capten]

Oh falscher Thread,hat nichts mit GBDX zu tun