Further Thoughts on Hillary Clinton's Africa Trip
Posted by David Shorr
One of Jeffrey Gettleman's wrap-ups from Secretary Clinton's Africa trip (the Saturday piece) got me to thinking. In the style and substance of her itinerary, she was the very model of a wonkish Secretary of State. [At Democracy Arsenal, need it be said, we're in favor of wonkishness.] She balanced hope and concern, raised the bar for the US and African partners alike, and took the time to connect with ground realities. Beyond the question of future relations with Africans, is there a lesson here for foreign policy more broadly?
One of the things I worry about is the tremendous juggling act it will take to deal with everything that has to be dealt with. Clinton herself gave a nod to the problem in her CFR speech, when she stressed the imperative for policy makers to "deal with the urgent, the important, and long-term all at once." Sure enough, the Obama administration must tend not only to high-stakes crises (global recession, Iraq-Afghan Wars, Iran-DPRK nukes), but also key precursors for progress (Middle East peace, stable Pakistan-Sudan, Kyoto follow-on, CTBT ratification), and long-term investments (great power relations, improved global living standards, modernized multilateralism).
To put it another way, the daunting international agenda is one big test of foreign policy teamwork within the administration and diplomatic teamwork globally -- with the former hopefully helping build the latter. And that's what intrigues me about the Africa trip. Is there a paradigm here for hands-on and out-in-the-open diplomatic agenda setting? If so, what will the follow-through look like? Will Secretary Clinton be able to spur her diplomatic teams toward ambitious goals, track their progress, and add further high-level impetus along the way? And is there a connection here to all the special envoys? Do we need all the diplomatic starpower we can get, in order to help with the juggling? I don't really know, I was just thinking.
I thought the Gettleman piece was pretty silly -- he seemed to think a bunch of things that occur around the travels of every Secretary of Sgtate (the press aides were young! they were rude! the Secretary talked to regular people!) were unique to Clinton. He and his editors could've used the ink better analyzing some of the quetions you raise.
Posted by: HeatherH | August 18, 2009 at 01:16 PM
The Sunday Week in Review piece was indeed silly. The one from the previous day was more substantive -- but of course could've been even more so.
Posted by: David Shorr | August 18, 2009 at 01:25 PM
Dionne Heilman Journal. The People's Republic of China.
RS SCHMITT- A FRIEND
April 1999, Miami Beach, FL. A friend RS Schmitt ("Mr. Schmitt") phoned me. During our conversation Mr. Schmitt spoke about a business deal he was finalizing involving securities, and he needed one more investor to participate in the group. Mr. Schmitt told me he had a great business opportunity for me, it was a win win situation. Mr. Schmitt told me to invest; all he needed from me is checks from my personal checking account. Mr. Schmitt told me he needed 5 checks, and he would tell me whom to write out the checks to and for what amount, and he would give me the cash back for the total dollar amount.
April 04, 1999, Miami Beach, FL. I met with RS Schmitt ("Mr. Schmitt") and wrote out five Checks from my personal checking account to 1.) Cactus Multimedia 1, Inc., in the amount of $1, 000, 00 for Subscription 2.) Cactus New Media 1, Inc., in the amount of $100, 00 for Subscription 3.) Cactus Marketing 1, Inc., in the amount of $100, 00 for Subscription 4.) Cactus Productions 1, Inc., in the amount of $100, 00 for Subscription 5.) Cactus Enterprise 1, Inc., in the amount of $100, 00 for Subscription. I delivered the checks to Mr. Schmitt and Mr. Schmitt delivered to me cash in the total amount of $1,400.00. I completed an Investors Questionnaire, to include my social security number and I signed the Subscription Agreement Signature page. I did not receive any documentation of the transaction nor did I receive a Specimen Common Stock Certificate, stating how many shares I was issued for any of the company's.
• SEE: EXHIBIT A. Photocopies of five Checks payable to Cactus Multimedia 1, Inc., Cactus New Media 1, Inc., Cactus Marketing 1, Inc., Cactus Productions 1, Inc., Cactus Enterprise 1, Inc. Check Dated: April 04, 1999. Deposited with Mellon Bank, Miami Beach, FL.
April 04, 1999 was the last time I saw or spoke to RS Schmitt ("Mr. Schmitt") until April, 24 2001
------------------------------------------------------------YEAR 2001--------------------------------------------------------------------
SOUTHLAND FINANCIAL, INC.
04-24-2001 RS Schmitt contacted me and I went to Mr. Schmitt’s office (437 41st, #216, Miami Beach, Florida, 33140). Mr. Schmitt delivered to me a Stock Certificate from the transaction on April, 04,1999. The name of the company was Southland Financial, Inc., Quantity 2.000.000 CUSIP 844450-10-6.
BROKER JOSEPH FEINBERG- FIRST UNION SECURITIES, MIAMI FL
04-26-2001 I deposited the Southland Financial, Inc., April 26, 2001 I delivered the Southland Financial, Inc stock certificate to my broker Joseph Feinberg ("Mr. Feinberg”) of First Union Securities, Inc and Mr. Feinberg deposited the shares into my First Union Securities account. June 20,2001.
• SEE: Exhibit G.
• First Union Securities, Inc Securities Receipt - Southland Financial Inc -Quantity 2.000.000 CUSIP 844450-10-6
RS SCHMITT -1st STOCK PURCHASE AGREEMENT
06-20-2001 RS. Schmitt called me and told me that I needed to sign some papers (Stock Purchase Agreement) and I would be compensated $2, 500, 00 cash.
• SEE: Exhibit B.
• 1st Stock Purchase Agreement dated June 21 2001
Comments: The 1st Stock Purchase Agreement the shares involved pertained to a company “International Manufactures Gateway, Inc (“IMG”). The Agreement was unclear as to how many shares I owned or how many shares I was to sell; there were no amounts only blank spaces and questionable clauses.
STEVEN TALLENT- A FRIEND / BUSINESS ADVISOR
06- 22-2001 RS. Schmitt was calling me like crazy to sign The Stock Purchase Agreement and becoming very pushy. I called my friend Steven Tallent, a person I meant 15 months ago through a girlfriend of mine. Mr. Tallent was a major stock player and was known as “The Shell Master”. Mr. Tallent told me not to sign any papers . Mr Tallent told me Mr. Schmitt had a buyer to sell all the shares to a company who wanted to buy the company as a Shell Corporation.
Mr. Tallent began to tell me what to do and what to say. I told Mr. Tallent I would pay him 10% of the money I collect from the sale of my shares.
STEVEN TALLENT - TOLD ME WHAT TO DO AND WHAT TO SAY
06-27-2001 Steven Tallent told me to call RS Schmitt and ask Mr. Schmitt for my Stock Certificates.
06-27-2001 I called Mr. Schmitt and asked him for my Stock Certificates. Mr. Schmitt hung up on me.
BRIAN PEARLMAN -ATLAS PEARLMAN LAW FIRM
Atlas Pearlman Law Firm 350 East Las Olas Blvd, Suite 1700, FT. Lauderdale FL, 33301
06-28-2001 Steven Tallent told me to call Atlas Pearlman Law Firm and ask for my Stock Certificates. I called and spoke to Adam J. Reiss. Mr. Reiss told me he is not the person to talk to and forwarded me over to Brian Pearlman. I asked Mr. B Pearlman for my Stock Certificates. Mr. B Pearlman told me RS Schmitt had my Stock Certificates.
06-29-2001 I called RS Schmitt again and asked for my Stock Certificates. Mr. Schmitt hung up on me. Steven Tallent told me to call back Atlas Pearlman Law Firm and told me what to say; I called back Atlas Pearlman Law Firm and spoke to Mr. B Pearlman and told Mr. B Pearlman that if I did not have my Stock Certificates in 5 days I would file a complaint with the SEC, NASD and FCC and told Mr. B Pearlman the only one that should have my Stock Certificates is myself or the transfer agent.
FLORIDA ATLANTIC STOCK TRANSFER
Florida Atlantic Stock Transfer 7130 Nob Hill Road, Tamarac, FL 33321
06-29-2001 Steven Tallent told me to call Florida Atlantic Stock Transfer and ask for my Stock Certificates. I called Florida Atlantic Stock Transfer and spoke to Joanne. Joanne told me I had 200,000 shares of Cactus New Media 1 and (4) Stock Certificates, Certificate #1086 for 16,000, Certificate #1087 for 144,000, Certificate #1041 for 4,000 and Certificate #1042 for 36,000. I told Joanne I lost my Stock Certificates. Joanne told me to write her a letter saying I lost my Stock Certificates and to fax it to her and she would mail me some papers to fill out. I faxed Joanne a letter.
CERTIFICATE NUMBERS SHARES
1086 16,000
1087 144,000
1041 4,000
1042 36,000
STEVEN TALLENT -AND I FIGHTING ABOUT MY STOCK
07-05-2001 Steven Tallent and I were fighting all day about my stock, Mr. Tallent wanted me to sign over my shares to him so he could invest in other deals. Mr. Tallent was becoming extremely pushy and I said no.
Comments: I started researching Security Lawyers. I asked a friend of mine, Freddy Sidi if he knew of any lawyers. Mr. Sidi gave me Attorney Timothy H Crutchfield number I called Mr. Crutchfield and left him a message.
STEVEN TALLENT -VOICE MAIL “GOOD NEWS”
Special Meeting Of Stock Holders Of Cactus New Media 1 Inc, At Atlas Pearlman Law Firm 350 East Las Olas Blvd, Suite 1700, FT. Lauderdale FL, 33301
07-06-2001 7:00AM Steven Tallent called me and asked me if I was going to the meeting of Stock Holders at Atlas Pearlman Law Firm. I said no, I did not want to scare away the buyers.
5:00PM Mr. Tallent called me and left a message on my voice mail for me to call him back saying I was in luck. Good News! I called back Mr. Tallent and he told me Charlie Pearlman had called him. Mr. Tallent claimed they were friends. Mr. Tallent told me Mr. C Pearlman’s son, Brian Pearlman was involved in the deal with RS Schmitt and Mr. C Pearlman agreed to pay me $100,000,00 for my shares. Mr. Tallent wanted me to come over to his apartment so he could “Structure The Deal”. I told Mr. Tallent I was very busy and could not come over and to have Mr. C Pearlman put it in writing. Mr. Tallent continued to tell me to come over.
I told Mr. Tallent I would come see him on Monday July 9th and to have the papers ready and I was getting an attorney to review the legal papers before I signed anything. Mr. Tallent became very angry and started to threaten me. Mr. Tallent was threatening to “Fuck Up The Deal” I hung up on him and he continued to call me at least 20 times screaming obscenities at me “Piece Of Shit” “Ungrateful Bitch”. Mr. Tallent was scaring me, I was afraid of Mr. Tallent and his politician friends. I eventually called him back and cooled him down and assured Mr. Tallent I would be over his apartment on Monday July 9th.
CHARLIE PEARLMAN- PHONE CALL MONDAY JULY 9th 2001
Phone Call With Charlie Pearlman of Atlas Pearlman Attorneys At Law, 350 East Las Olas Boulevard Suite 1700, Fort Lauderdale, Florida 33301.
07-09-2001 I arrived at Steven Tallent’s apartment at 11:10AM. Mr. Tallent was acting very nervous and quickly wrote down notes as to want I should say to Charlie Pearlman. Mr. Tallent phoned Mr. C Pearlman and gave me the phone. I said hello and let Mr. C Pearlman do all the talking.
• Mr. C Pearlman said his son Brian Pearlman had met RS Schmitt 5 years ago in Miami at a club. Mr. C Pearlman said they had a buyer for the shell and his son put the whole deal together.
• Mr. C Pearlman agreed to compensate me a $100,000,00 (One Hundred Thousand Dollars) money wire the day of closing.
• I asked if for sure the deal was going through, Mr. C Pearlman said yes and he introduced his son to the buyers and they were only waiting for me to sign off on my shares.
• I asked when the deal was going to close; Mr. C Pearlman said the deal would close on Friday July 13th.
• Mr. Tallent continued to tell me what to do. He told me to ask Mr. C Pearlman for his e-mail address so I could e-mail Mr. C Pearlman my ABA wire instructions. (Pearlman@Atlaslaw.com).
• I hung up with Mr. C Pearlman. Mr. Tallent told me to call my bank (First Union) and get my ABA number.
• While I was on the phone with the bank, Mr. Steven Tallent came from his office and handed me a piece of paper with his own ABA instructions showing me the information I needed to get from my bank.
• As I was retrieving the information I was writing it down on a piece of paper. Mr. Tallent was looking at the information I wrote down and on a separate piece of paper wrote down the information.
• Mr. Tallent went to his office and said he was going to e-mail Mr. C Pearlman from his computer.
• Mr. Tallent was making me feel very uncomfortable. Mr. Tallent wanted me to write him a check and post date it for 07-16-2001 and he would cash it after the deal closed.
• I agreed to meet Mr. Tallent at 6PM for dinner and told him I would have the check. I took the piece of paper he had written with my banking information and the e-mail he wrote to Charlie Pearlman and left.
• RE: Not included, I have per request
• The piece of paper with my banking information >Mr. Tallents handwriting & The e-mail that Mr. Steven Tallent wrote and sent to Mr. Charlie Pearlman
FREDDY SIDI - ATTORNEY TIMOTHY H CRUTCHFIELD
07-09-2001 1:30PM I went over to Freddy Sidi’s house and told him the way I was feeling towards Mr. Tallent and how I did not trust him. Mr. Sidi told me to call back attorney Timothy H Crutchfield. I called Mr. Crutchfield and I told him about the agreement with Mr. C Pearlman for $100,000, 00 and I was in need of a lawyer for the transaction and to review the final legal papers before I signed anything. I agreed to pay Mr. Crutchfield $750,00 as a retainer to collect the $100,000,00. We set up a meeting for 9:00AM the following morning at his office.
STEVEN TALLENT - STOCK AGREEMENT
07-09-2001 5:30PM Steven Tallent called me, I told Mr. Tallent I would not be able to make it for dinner. Mr. Tallent told me I needed to sign some papers. I told Mr. Tallent I had a meeting with an attorney tomorrow morning and I wasn’t going to sign anything.
Mr. Tallent freaked out and called me an ungrateful bitch and told me I needed to sign the papers. I hung up on him. Mr. Tallent continued to call me back and tried to be nicer to then get hostile again and I would hang up on him. This went on for 1-½ hours. Mr. Tallent was practically crying…you need these papers; you need to sign these papers… why won’t you see me... Mr. Tallent called and left a voice message saying Charlie Pearlman would not be in his office tomorrow morning and he would drop the papers off at Café Tobacco 136 Collins, Miami Beach, I needed to be prepared in the morning. I picked up the papers at Café Tobac.
ATTORNEY TIMOTHY H CRUTHFIELD -1st MEETTING
Timothy H. Crutchfield Attorney At Law, The Ingraham Building 25 S.E. 2nd Avenue, Suite 1020, Miami, Florida 33131.
07-10-2001-9:30AM I attended my 1st meeting with attorney Timothy H Crutchfield at his office. I delivered to Mr. Crutchfield the Stock Purchase Agreement that Steven Tallent had left for me at Café Tobac. I told Mr. Crutchfield to look over the papers carefully because I did not trust. Mr. Crutchfield told me to come back by his office latter and he would call Mr. C Pearlman. Mr. Tallent phoned me when I was at Mr. Crutchfield office, I did not answer.
STEVEN TALLENT – BOUGHT 2 MILLION SHARES / WIRING INSTRUSTIONS
07-10-2001 2:00PM Steven Tallent called me from an unknown number. Mr. Tallent was acting very weird saying he bought 2 million shares of stock. Mr. Tallent told me he wanted his $10,000,00 (10%) from the Stock Purchase Agreement on the wiring instructions the day of the closing. I refused and said I would write him a check because that is what we agreed on. Mr. Tallent started to scream at me; and I hung up on him.
ATTORNEY TIMOTHY H CRUTHFIELD - 2nd MEETTING
Steven Tallent’s Stock Purchase Agreement and The Discrepancy In Names “ Cactus Multi Media 1, Inc . & Cactus New Media,1 Inc.
07-10-2001 4:30PM I attended my 2nd meeting with attorney Timothy H Crutchfield at his office. Mr. Crutchfield informed me there were (2) Different Companies Names on the Stock Purchase Agreement. Cactus Multimedia 1, Inc and Cactus New Media 1, Inc. Mr. Crutchfield told me he had done a background search on Cactus Multimedia 1, Inc ., and the company was based in Australia and its name changed to Southland Financial, Inc., and changed again to Starbridge Global, Inc. Mr. Crutchfield told me how little the shares were trading for and the discrepancy in names must have been a misprint. I told Mr. Crutchfield I wanted to change my account information on my ABA wire instructions to my business account, because Steven Tallent had my information. I told Mr. Crutchfield I did not want Mr. Tallents name on any of my legal papers. Mr. Crutchfield asked me about Mr. Tallents 10,000,00 dollars. I told Mr. Crutchfield I would write out a check to Mr. Tallent after the deal closed and I received my money.
ATTORNEY TIMOTHY H CRUTHFIELD -3rd MEETTING
I Changed My ABA Account Information On The Wiring Instructions.
07-11-2001 9:00AM I attended my 3rd meeting with attorney Timothy H Crutchfield at his office.
• I meant with Mr. Crutchfield’s to sign the Stock Purchase Agreement.
• I did not execute the Stock Purchase Agreement because the proper papers were not sent over.
• I gave Mr. Crutchfield my new ABA account information for my wiring instructions.
• Mr. Crutchfield told me he had spoken to Charlie Pearlman and they agreed on $105,000,00. I told Mr. Crutchfield he would receive $2,000,00 for the extra $5,000,00 dollars that he collected.
• Mr. Crutchfield called Mr. C Pearlman right before I was about to leave and again Mr. C Pearlman asked about Mr. Tallent’s money wire. Mr. Crutchfield told Mr. C Pearlman the wiring instructions were the same.
• I asked Mr. Crutchfield why Mr. C Pearlman kept asking me about Mr. Tallent; he had nothing to do with the shares. I told Mr. Crutchfield I did not want Mr. Tallents name on any of my legal papers and I would write a check to Mr. Tallent after the deal closed and I received my money.
I MOVED OUT OF MY APARTMENT INTO FREDDY SIDI’S HOUSE
Steven Tallent Was Really Creeping Me Out.
07-11-2001 10:30AM Steven Tallent called me I did not answer. 12:00PM Mr. Tallent called from (305-992-0022) I answered. Mr. Tallent was acting very weird I did not trust him. I felt as if something was going on. I called Freddy Sidi and told him I was scared. Mr. Sidi told me he had a room for me and to come stay with him. I started the process to move out of my apartment to Freddy Sidi’s at 2170 North Bay Road Miami Beach, Florida.
ATTORNEY TIMOTHY H CRUTHFIELD -4th MEETTING
I Executed Two (2) Stock Purchase Agreements
07-12-2001 10:00AM I had my 4th meeting with attorney Timothy H Crutchfield at his office. I executed Two (2) Stock Purchase Agreements.
• SEE: Exhibit C.
• 1st Stock Purchase Agreement –Amount $105,000,00 –Shares involving Cactus New Media 1, Inc.
Dated July 11 200, Executed July 12 2001
• SEE: Exhibit C.
• 2nd Stock Purchase Agreement – 40,000 ( pre-split) shares of Common Stock, Cactus New Media 1, Inc. Dated_______ (blank)day of July 2001, Executed July 12 2001
• SEE: Exhibit C.
• $105,000,00 Wiring Instructions regarding the closing sale of Cactus New Media , Inc., shares.
STEVEN TALLENT -SUING ME FOR 20%
Steven Tallent Suing Me For 20%
07-13-2001 I rented a U-Haul and was moving out of my apartment into Freddy Sidi’s house. Attorney Timothy Crutchfield called me and told me Attorney Peter J Yanowitch (Steven Tallents Attorney) had called him and Mr. Tallent was suing me for 20%. I told Mr. Crutchfield I did not care and I definitely did not want Mr. Tallent in on my deal, on paper. Mr. Crutchfield told me there was nothing Mr. Tallent could do about the deal and I would get my money. I told Mr. Crutchfield that I did not care. I did not want his name on any of my legal papers. I was arguing with Mr. Crutchfield about it. Over and over, I told Mr. Crutchfield to make sure Mr. Tallents name is not on my Stock Purchase Agreement or my wiring instructions. Mr. Crutchfield told me to settle now is much easier than dealing with a lawsuit latter. Again I said no and again Mr. Crutchfield continued to argue with me. Mr. Crutchfield finally talked me into it and told me he could get Mr. Tallent to settle for 5% for a total of $5,000,00. I said fine and I told Mr. Crutchfield I would write Mr. Tallent a check for $5, 000, 00 dollars. Mr. Crutchfield told me he would put the check in an escrow account and Mr. Tallent would receive the money when the deal closed. Again I told Mr. Crutchfield I did not want Mr. Tallents name on any of my legal papers that had to do with my wiring instructions.
ATTORNEY TIMOTHY H CRUTHFIELD -5th MEETTING
07-16-2001 I had my 5th Meeting with attorney Mr. Timothy H Crutchfield at his office
• I gave Mr. Crutchfield a $5, 000,00 check payable to Steven Tallent for Mr.Tallent’s settlement.
• I witnessed the execution of the Settlement Agreement executed by Timothy H Crutchfield for Peter J. Yanowitch as attorney for Mr.Tallent.
• Mr. Crutchfield called Charlie Pearlman; Mr. C Pearlman said the deal was going to close on Wednesday, July 18th and not to worry.
• Mr. C. Pearlman asked about Mr. Tallents wiring instructions and I told Mr. C. Pearlman the wiring instructions were the same and I did not want Mr. Tallents name on any of my legal papers.
• Mr. Crutchfield told Mr. C Pearlman there was a separate deal for Mr. Tallent with Mr. Yanowitch (Mr. Steven Tallents lawyer).
• I asked Mr. Crutchfield why Mr. C Pearlman kept asking about Mr. Tallent. Mr. Crutchfield avoided the
question and told me that Mr. Tallent had called him over the weekend threatening to “Fuck Up My Deal”
• SEE: Exhibit C.
• The Settlement Agreement executed by Mr. Timothy H Crutchfield for Peter J. Yanowitch as attorney for Mr. Steven Tallent dated July 16 2001.
• SEE: Exhibit C.
• $5, 000, 00 check payable to Steven Tallent for Mr. Tallent’s settlement dated July 16 2001.
• SEE: Exhibit C.
• General Release Form That Was To Be Executed By Mr. Tallent ( the sum of Ten Dollars ($10.00)
STEVEN TALLENT WOULD NOT ACCEPT MY CHECK
Steven Tallent Would Not Accept My Check.
07-17-2001 11:30AM Attorney Timothy H Crutchfield called me and said he spoke to Attorney Peter Yanowitch (Mr. Steven Tallents attorney) and Mr. Yanowitch would not accept my check. I told Mr. Crutchfield I did not want Mr. Tallents name on any legal papers. I told Mr. Crutchfield he should not be making friends he was my attorney and was expose to be defending me. Mr. Crutchfield and I were yelling back and forth about Mr. Tallent’s name being involved in my legal papers. Mr. Crutchfield convinced me to
let him put $7,000,00 dollars on the closing wire transfer instructions into his escrow account with a separate deal of $5,000,00 going to Mr. Tallent written from his trust. Mr. Crutchfield reassured me numerous times that Mr. Tallent could not do anything if his name was on the documents.
THE AMENDED SETTLEMENT AGREEMENT AND CLOSING WIRE INSTRUCTIONS
The Amended Settlement Agreement And Closing Wire Instructions.
07-17-2001 12:27PM Attorney Timothy H Crutchfield faxed me the new closing wiring instructions and the new Settlement Agreement pertaining to Steven Tallent settlement. I signed them and faxed them back.
• SEE: Exhibit C.
• The Amended Settlement Agreement dated July 17 2001
• SEE: Exhibit C.
• The Amended Closing Wire Instructions dated July 17 2001
PHONE CALL “THE DEAL WAS NOT GIONG THROUGH”
Attorney Timothy H. Crutchfield Phone Freddy Sidi and said “The Deal Was Not Going Through”
07-17-2001 6:00PM When I arrived to Freddy Sidi’s House. Mr. Sidi told me Mr. Crutchfield had called and the deal was not going through.
1st REQUEST FOR MY STOCK CERTIFICATES
Attorney Timothy H Crutchfield Wrote A Letter To Charlie Pearlman Requesting My Stock Certificates.
07-19-2001 I called Attorney Timothy H Crutchfield and wanted to know where my Stock Certificates were since the deal did not go through. Mr. Crutchfield said he would write a letter to Charlie Pearlman requesting my Stock Certificates.
FLORDIA ATLANTIC STOCK TRANSFER
Brian Pearlman Had Called And Said Stock Certificates Had Been Found.
07-20-2001 I called Florida Atlantic Stock Transfer and spoke to Joanne. I told Joanne I had not received the stock papers in the mail. Joanne told me to hold on a minute she was going to look into it. Joanne came back to the phone and told me to call Brian Pearlman. Joanne said Mr. B Pearlman had called and said the
Stock Certificates were found. Joanne was very short with me. I told Joanne I had faxed her over a
request for the Stock Certificates on 06-29-2001 and it was almost a month ago. Again Joanne told me to
call Mr. B Pearlman. I asked Joanne if there was a split, and how many shares I owned. Joanne said no. I asked Joanne what you mean no. Joanne said she was not at her computer and to call Mr. B Pearlman.
2ND REQUEST FOR MY STOCK CERTIFICATES
Attorney Timothy H. Crutchfield Wrote A 2nd letter To Charlie Pearlman Requesting My Stock Certificates.
07-23-2001 I called Attorney Timothy Crutchfield and asked if he received my Stock Certificates. Mr. Crutchfield said no and he would fax Charlie Pearlman a 2nd Letter requesting my Stock Certificates giving Mr. Pearlman 5 days to forward the Stock Certificates. 07-26-2001 Mr. Crutchfield received my Stock Certificates.
• SEE: Exhibit C.
• 2nd Letter requesting the Stock Certificates dated July 23 2001
STEVEN TALLENT - 1st DISTURBING E-MAIL
07-28-2001 I received a disturbing e-mail from Steven Tallent
Subj: How Lucky do you feel these days?
Date: 7-28-01 7:53:02 AM
From: mysl88@hotmail.com (Steven Tallent)
Dionne,
Hope all is not well with you and all your stupid endeavors. As I remember you are the prayer girl. Is it your religion to cheat your friends, (bite the hand that helped You). Well, as you know, what goes around comes around, as you so often said. That shell deal in my opinion will never close. If it does, you will never ever reap the windfall that you expected to. Hope you are enjoying yourself!
• SEE: Exhibit D.
• Disturbing e-mail from Mr. Steven Tallent
I RECEIVED MY STOCK CERTIFICATES FROM ATTORNEY TIMOTHY H CRUTCHFIELD
07-30-2001 I went to Attorney Timothy H Crutchfield's office and picked up my (4) Cactus New Media 1, Inc., Stock Certificates. Certificate #1133 for 56,000 shares, Certificate #1041 for 4,000 shares, Certificate #1042 for 36,000 and Certificate #1132 for 504,000.
• SEE: Exhibit E.
CONSTRUCTIVE NOTICE. NEW SECURITIES ISSUES. SOUTHCORP FINANCE
Southcorp Finance Ltd $125 Australian Dollars of Bonds.
Wall Street Journal, Published July 31, 2001. Southcorp Finance Ltd - $125 Million Australian Dollar of Bonds via joint lead managers ANZ Investment Bank and Westpac Institutional Bank. Maturity: Five years; pricing date; July 31, 2001; Spread: 86-88 basis points above swap; dept ratings: triple -8-plus(S&P)
• SEE: Financial/Banking Crisis Investigation Letter. Exhibit G. Photocopy of the Wall Street Journal, New Securities Issues July 31, 2001.
CRAIG IAMLAPP AND JOHN FRESTAINC
Craig Iamlapp and John Frestainc
07-30-2001 8:45PM Freddy Sidi was having a business meeting with Craig a very young top market maker at a firm called Wilson-Davis (trading symbol WDCO) and John Frestainc a man who moved 2 million shares a day. Mr. Sidi told me he was taking his telecommunications company public. I showed Mr. Iamlapp and Mr. Frestainc my Stock Certificates the men informed me I had legends on Certificates #1042 for 36,000 and Certificate #1132 for 504,000 and under Rule 144 there should be no legends on the stock, the stock should be free trading. Mr. Iamlapp and Mr. Frestainc went to my computer and did some researched and told me the company was going public tomorrow, both men programmed there e-mail address in my AOL buddy list and told me they would have their Attorney Michael Krome contact me tomorrow to remove the legends on my Stock Certificates.
ATTORNEY MICHAEL KROME
07-31-2001 I phoned Attorney Michael Krome pertaining to removing the Legends on my stock. Mr. Krome told me he was going to call Charlie Pearlman.
JOHN FRESTAINC
07-31-2001 I spoke to John Frestainc, he told me he was going to call Charlie Pearlman and he wanted to buy the Shell and reassured me Michael Krome would get the legends removed from my stock and not to worry.
FIRST UNION RESEARCH PHOTOCOPY RESEARCH
I Began The Process To Track Down The Photocopies of The Check.
08-01-2001 I called First Union Bank and started the process to track down the photocopies of the checks I wrote out and delivered to RS Schmitt on April,04,1999.
• SEE: Exhibit F.
• First Union Research Photocopy Research Corresponds
BROKER JOSEPH FEINBERG -FIRST UNION SECURITIES
Signing The Final Clearing Papers For Southland Financial, Inc., Stock
08-02-2001 Broker Joseph Feinberg phoned me and told me to come by First Union to sign the final clearing papers for Southland Financial, Inc., Stock. I went to First Union and signed papers and I deposited the (2) Stock Certificates without the legends.
CUSIP SHARES DATE ISSUED STOCK NUMBERS LEGENDS
127204 10 5 56,000 July 13 2001 1133 NO
127204 10 5 4,000 Dec 21 2000 1041 NO
Comments: Craig Iamlapp told me to deposit only the (2) Stock Certificates, that did not have the legends on them Certificate #1133 for 56,000 and Certificate #1041 for 4,000. And to wait to deposit the (2) Stock Certificates with the Legends on them Certificate # 1042 for 36,000 and Certificate #1132 for 504,000 because Attorney Michael Krome was going to remove the Legends.
TRIP TO SPAIN -AUGUST 55 2001
I Put My (2) Stock Certificates With Legends In Freddy Sidi’s Safe.
08-02-2001 I had plans to go to Spain. I spoke to Craig Iamlapp and John Frestainc, and told them I did not want to go, because of the legends on my stock. The men told me not to worry the Legends would be removed and to go to Spain.
08-04-2001 I put my the (2) Stock Certificates with Legends on them Certificate # 1042 for 36,000 and Certificate # 1132 for 504,000 in Mr. Freddy’s Sidi’s safe .
08-05-2001 I Flew to SPAIN.
STEVEN TALLENT -2nd DISTURBING E-MAIL
08-09-2001 I received a disturbing e-mail from Mr. Steven Tallent.
Subj: Hieeeeeeeeeeeeeeeeeeeeeee
Date: Thu, 9 Aug 2001 10:31: 55 PM Eastern daylight Time
From: “Steven Tallent” < mys188@hotmail.com>
To:
I bet that picking blue berries is looking a bit more profitable than your career as a stock player, or tv star. You can always pray, or read your tarot cards. Maybe that will help. Just wanted to send my regards to most disgusting piece of white trash that I have ever had the misfortune to meet. Keep on smoking!
• SEE: Exhibit D.
• 2nd Disturbing e-mail from Steven Tallent
JOHN FRESTAINC- INSTANT MESSAGE (FRESTAINC@AOL.COM)
Charlie Pearlman Restructuring The Deal.
08-10-2001 While in Spain I received a instant messaged from John Frestainc he informed me, he had spoke to Charlie Pearlman and Mr. C Pearlman said I was to difficult and he was restructuring the deal and they had a buyer and it was perfectly legal. I called Freddy Sidi and Mr. Sidi confirmed they were restructuring deal and it was legal.
CRAIG IAMLAPP- INSTANT MESSAGE ( IAMLAPP@AOL.COM)
The Deposit of The (2) Stock Certificates With Legends.
08-15-2001 While in Spain I received a instant messaged from Craig Iamlapp, Mr. Iamlapp instructed me to deposit my (2) Stock Certificates ( Certificate # 1042 for 36,000 and Certificate #1132 for 504,000) with Legends. I called Freddy Sidi and asked him to please drop off my (2) Stock Certificates with Legends to my broker Joseph Feinberg at First Union. I phoned my broker Joseph Feinberg at First Union and advised him Mr. Sidi would be dropping off my Stock Certificates to be deposited into my brokerage account.
JOHN FRESTAINC- INSTANT MESSAGE (FRESTAINC@AOL.COM)
Not To Contact His Attorney Michael Krome Anymore To Remove My Legends.
08-23-2001 While in Spain I received a instant messaged from John Frestainc he told me not to contact Mr. Krome and I was becoming a pest, Mr. Krome was getting upset with me. I replied that I would not call or contact Mr. Krome anymore and he told me to contact him to remove my legends.
DEPARTURE FROM SPAIN TO MIAMI
08-24-2001Back in Miami Beach Florida, were I was staying at Freddy Sidi’s house.
FIRST UNION BROKERAGE STATEMENT
• SEE: Exhibit Z-1. Brokerage Statements 2001-2004
Account Summary For August-03-2001- August-31- 2001
• PG1: Portfolio Summary: Value on June 30 $1,314.46: Value on Aug 31 $60,641.20 Change in Value $59,326.74
• PG3: Stock Description: Altrimega Health Corp: Symbol AMHT: Total Shares 1,603:
• PG3: Stock Description: Cactus New Media Inc: Symbol CUWD: Acquired 8-6-01: #of shares 60,000
• PG3: Stock Description: Cactus New Media Inc Restricted: Symbol _____: Acquired 8-29-01: #of shares 540,000
• PG3: Stock Description: Southland Finl Inc Restricted: Symbol _______: Acquired 4-27-01: #of shares 2,000
FIRST UNION BROKERAGE STATEMENT
• SEE: Exhibit Z-1. Brokerage Statements 2001-2004
Account Summary For September -01-2001- September -30- 2001
• PG1: At a Glance: Previous portfolio value $60,641.20: Current portfolio value $61,131.09
• PG3: Stock Description: Altrimega Health Corp: Symbol AMHT: Total Shares 468
• PG3: Stock Description: Cactus New Media Inc: Symbol CUWD: Acquired 8-6-01: #of shares 60,000
• PG3: Stock Description: Cactus New Media Inc Restricted: Symbol _____: Acquired 8-29-01: #of shares 540,000
• PG3: Stock Description: Starbridge Global Inc: Symbol STBR: Acquired 9-18-01: #of shares 2,000 > ( See account summary for August 3 2001 - PG3: Stock Description: Southland Finl Inc Restricted: Symbol _______: Acquired 4-27-01: #of shares 2,000
Questionable Transactions
• PG4: Activity Detail: Date 9-18: Transaction / Sale: Quantity 1,135.00000: Description Altrimega Health Corp
• PG4: Activity Detail: Date 9-18: Transaction / Received: Quantity 2,000.00000: Description Starbridge Global Inc:
• PG4:ActivityDetail:Date9-18:Transaction/Delivered:Quantity2,000.00000:DescriptionSouthlandFINLIncRESTRICTED
• PG4: Activity Detail: Date 9-21:Transaction/Transfer To: Quantity____:Description Evergreen Money Mkt Fd CL A
• PG4: Activity Detail: Date 9-28: Transaction / Dividend: Quantity____:Description Evergreen Money Mkt Fd CL A
• PG4: Activity Detail: Date 9-28: Transaction / Reinvest Div: Quantity____:Description Evergreen Money Mkt Fd CL A
MERGER OF FIRST UNION AND WACHOVIA -SEPTEMBER,01, 2001
September, 01 ,2001, Wachovia Corporation an institution founded in 1897, and First Union Corporation, whose history dates back to 1908, merged to create one of the nations top financial holdings companies.
FINANCIAL ADVISOR JOSEPH TAFF -$500,00 FOR AN OPTION LETTER TO REMOVE THE LEGENDS
Charlie Pearlman Charging Me $500, 00 For An Option Letter To Remove The Legends.
10/01/2001 I spoke to my financial adviser Joseph Taff of First Union Securities, Mr. Taff advised me Charlie Pearlman was charging me $500, 00 dollars for an Option Letter to remove the legends from my stock. Mr. Taff told advised me to sell my Southland Financial, Inc .,Stock and my Altrimega Health Corp stock to pay for the $500,00 dollar option letter, because the shares were worthless. I told Mr.Taff to go ahead and sell the shares to pay for the $500,00 Option Letter. Mr.Taff claimed I sold all of my shares of Southland Financial,Inc., (Starbridge Global, Inc.) and Altrimega Health Corp.Mr. Taff faxed me a letter of Authorization to send a check from my brokerage account of $500, 00 dollars payable to Mr. B Pearlman. I signed it and faxed it back.
• SEE: Exhibit G.
• Letter Of Authorization $500,00 payable to Brian Pearlman dated October 1,2001
• SEE: Exhibit G.
• Tax transcript 10-02-2001 First Union sold the shares of Southland Financial, Inc. and or Starbridge Global ,Inc., for the amount of $368,00.
• SEE: Exhibit G.
• Tax transcript 10-02-2001 First Union sold the shares of Altrimega Health Corp for the amount of $136, 00.
• SEE: Exhibit Z-1.
• Brokerage Statements 2001-2004
FIRST UNION BROKERAGE STATEMENT
• SEE: Exhibit Z-1. Brokerage Statements 2001-2004
Account Summary For October 1 2001- October 31 2001
• PG1: Portfolio Summary: Previous portfolio value: $61,131.09 Current portfolio value $60,641.20
• PG3: Stock Description: Starbridge Global Inc: Symbol STBR: Acquired 9-18-01: #of shares 2,000,0000 > ( See account summary for August 3 2001 - PG3: Stock Description: Southland Finl Inc Restricted: Symbol _______: Acquired 4-27-01: #of shares 2,000
Questionable Transactions
• PG4: Activity Detail: Date 10-2: Transaction/ Dividend: Quantity ____: Description Evergreen Money Mkt Fd CL A
• PG4: Activity Detail: Date 10-2: Transaction/ Sale: Quantity -486.00000: Description Altrimega Health Corp
• PG4: Activity Detail: Date 10-2: Transaction/ Sale: Quantity -2,000.00000: Description Starbridge Global Inc
• PG4: Activity Detail: Date 10-2: Transaction/ ACH Activity: Quantity ____: Description ACH Direct Deposit
• PG4: Activity Detail: Date 10-2: Transaction/Transfer From: Quantity ___:Description Evergreen Money Mkt Fd CL A
• PG4: Activity Detail: Date 10-19: Transaction / Check issued: Quantity __: Description Counsel Opinion $500,00
• PG5: Description Altrimega Health Corp: Quantity -486.00000: Acquisition Cost $539.20 Close date 10-02-01 Proceeds $136.19
• PG5: Description Starbridge Global Inc: Quantity 2,000.0000: Acquisition Cost ____: Close date 10-02-01:
Proceeds $368.99
ENGIN YESIL (MY EX LIVE IN BOYFREIND) AND ATTORNEY RONALD DAVIDOVIC
10-04-2001 I called my ex boyfriend of 3 years Engin Yesil. Mr. Yesil is Turkish and owns numerous companies including Net Gain Trading a Day Trading company, Broadway Day Trading,Radiant Telecom, Intelligent Switching and Software Solutions. I advised him of the legends on my stock and I believed a deal was executed and my shares were illegally forged and I was in need of an attorney. Mr. Yesil told me to go to his office 1020 NW 163rd Drive, Miami, Florida 33169 and ask for Ronald Davidovic; Esq. Vice President of legal affairs at his day firming firm NET GAIN TRADING LLC.
ATTORNEY RONALD DAVIDOVIC; ESP VICE PRESIDENT OF LEGAL AFFAIRS RADIANT HOLDINGS
10-05-2001 I went to Engin Yesil office (1020 NW 163rd Drive, Miami, Florida 33169) and had a meeting with Attorney Ronald Davidovic and gave him the legal papers from the transactions with Attorney Timothy H Crutchfield and I advised him of the Legends on my stock and I believed a deal was executed and my shares were illegally forged. Mr. Davidovic said he would look into the company and get in touch with me.
FIRST CLEARING CORPORATION
First Clearing Corporation Clears For Its Affiliate First Union Securities.
10-05-2001 I called First Clearing Corporation and asked for photo copies of my Stock Certificates to be faxed to me.
• SEE: Exhibit E.
• Photocopy of Stock Certificates faxed on 10-05-2001 from First Clearing Corporation.
FINANCIAL ADVISOR JOSEPH TAFF
Rule 144 Customer Representation Letter To Remove The Legends From My Stock
10-08-2001 Financial Advisor Joseph Taff called me and told me I needed to sign some papers to remove the legends on my stock.
• SEE: Exhibit E.
• First Clearing Corporation Rule 144 Customer’s Representation Letter
CONSTRUCTIVE NOTICE. NEW SECURITIES ISSUES. ATLAS SECURITIZATION
Atlas Securitization SA – Offered two billion euros of asset-backed securities in two tranches.
Wall Street Journal, Published October 15, 2001.ASSET-BACKED – Atlas Securitization SA – Offered two billion euros of asset-backed securities in two tranches. Tranche one: one billion euros at 18 basis points above six-month European interbank offered rate due Jan. 31, 2005, at par, via BNP Paribas, Deutshe Bank, EFG Eurobank Ergasias, and National Bank of Greece. Fees weren’t disclosed. Tranche two: One billion euros at 21 basis points above six-month Euribor due Jan. 31, 2007, at par via BNP Paribas, Deutsche Bank, EFG Eurbank Ergasias, and National Bank of Greece, Fees weren’t disclosed.
• SEE: Financial/Banking Crisis Investigation Letter. Exhibit G. Photocopy of the Wall Street Journal, New Securities Issues July 31, 2001.
THE PEOPLE REPUBLIC OF CHINA
• SEE: SEC Form S-B/A. Filing date: 10-15-2003
Registration Statement for securities of foreign Government and Subdivisions.
October-15 -2001 is the date on the letter of Consent for The Peoples Republic of China Registration Statement for securities of foreign Government and Subdivisions by Sidley Austin Brown & Wood (EX-99.F ) of Beijing, China and was filed 2 years later on S.E.C Form S-B/A Filing Date:10-15-2003.
Sidley Austin Brown & Wood LLP
Suite 3527, One China World Tower
One Jian Guo Men Avenue
Beijing 100004, China
October 15, 2001< Date October 15, 2001
People’s Republic of China
Ministry of Finance
Sanlihe Road
Beijing 100820, China
Ladies and Gentlemen:
We hereby consent to the use of our name under the caption “Validity of Securities” in the Registration Statement, as amended, being filed on the date hereof by the People’s Republic of China with the United States Securities and Exchange Commission in connection with the registration of US$3,000,000,000 aggregate principal amount of China’s dept securities and warrants to purchase dept securities under the United States Securities Act of 1913, as amended (the “Securities Act”). We further consent to the filing of this letter as an exhibit to such Registration Statement, as amended. In giving the foregoing consent and by the use of our name under the caption “Validity of Securities” in the Registration Statement, as amended, however, we do not admit that we come within the category of person whose consent is required under Section 7 of the Securities Act or the rules and regulations promulgated hereunder.
Very truly your
/s/ Sidley Austin Brown & Wood LLP
FINANCIAL ADVISOR JOSEPH TAFF, ATTORNEY RONALD DAVIDOVIC; CHARLIE PEARLMAN AND CRAIG IAMLAPP
10-31-2001 I spoke to Financial Advisor Joseph Taff of First Union Securities and Mr. Taff told me the legends were removed from my stock.
10-31-2001 I spoke to Attorney Ronald Davidovic and he told me he had spoken to Charlie Pearlman and Mr. C. Pearlman was very upset stating the company’s corporate info was public information. Mr. Davidovic told me he was writing Mr. C. Pearlman a letter giving Mr. C. Pearlman 10 days to come up with all the company’s records.
10-31-2001 Craig Iamlapp called me and asked who my attorney was and how he was getting paid? I told Mr. Iamlapp it was none of his business. Mr. Iamlapp said the situations he has seen in the same scenario the individuals never got paid. I told Mr. Iamlapp he never mentioned this before and hung up on him.
ATTORNEY RONALD DAVIDOVIC; VICE PRESIDENT OF LEGAL AFFAIRS, RADIANT HOLDINGS, INC
11-02-2001 I spoke to Attorney Ronald Davidovic, he told me he had researched Cactus New Media , Inc., and had the corporate records and he was not going to send Mr. Charlie Pearlman a letter.
FIRST UNION RESEARCH PHOTOCOPY RESEARCH
Cactus Multimedia 1, Inc, Cactus Productions 1, Inc., for Cactus Marketing 1, Inc., and Cactus Enterprise 1, Inc.
11-05-2001 I received four check copies from First Union Check Copy Research. Cactus Multimedia 1, Cactus Productions 1, Cactus Marketing 1, Cactus Enterprises 1.
• SEE: EXHIBIT A. Photocopies of five Checks payable to Cactus Multimedia 1, Inc., Cactus New Media 1, Inc., Cactus Marketing 1, Inc., Cactus Productions 1, Inc., Cactus Enterprise 1, Inc. Check Dated: April 04, 1999. Deposited with Mellon Bank, Miami Beach, FL
ATTORNEY RONALD DAVIDOVIC VICE PRESIDENT OF LEGAL AFFAIRS, RADIANT HOLDINGS, INC
11-20-2001 I had been trying to get in touch with Attorney Ronald Davidovic over the phone but he never returned my calls, so I went to Engin Yesil’s office 1020 NW 163rd Drive, Miami, Florida 33169.Ronald Davidovic went to his computer and printed the Florida Department Of State Corporation Papers for Cactus New Media 1, Inc., Cactus Production 1, Inc., Cactus Marketing 1, Inc and Cactus Enterprise 1, Inc and gave them to me Ronald Davidovic was distant.
JOHN FRESTAINC AND ATTORNEY RONALD DAVIDOVIC VICE PRESIDENT OF LEGAL AFFAIRS, RADIANT HOLDINGS, INC
12-27-2001 John Frestainc phoned me and said he had a friend who wanted to buy all my shares of Cactus New Media 1, Inc for $100,000,00. I replied I did not want to sell my shares.
12-27-2001 I received an e-mail that stated “Never sell you’re stock, if you do it will be worth millions shortly after”.
• Exhibit: H
• E-mail that stated “Never sell you’re stock
12-27-2001 I faxed Attorney Ronald Davidovic
• Exhibit: H
- - - -- - -- - -- - - - - - - - -- -- - -- - - - - -- -- - -YEAR 2002- - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - --
TRANSFERRED 200,000,00 UNRESTRICED SHARES TO MY SISTER A.K.A DEANNA HORTON
• Transferred 200,000,00 Unrestricted Shares To My Sister A.K.A Deanna Horton
01-02-2002 I called Financial Advisor Joseph Taff of First Union Securities and told him I wanted to transfer 200,000,00 UNRESTRICED Shares of Cactus New Media 1, Inc., to my Sister a.k.a Deanna Horton. Mr. Taff said the process would take 3-5 business days and faxed me a Letter of Authorization to transfer the 200,000,00 shares. I signed it and faxed it back. I phoned my sister a.k.a Deanna Horton and told her I was transferring 200,000.00 free trading shares into her brokerage account to make sure the shares were free trading and the shares were actually there and transferable
• SEE: Exhibit I.
• Letter of Authorization to transfer the 200,000,00 shares to my Sister a.k.a Deanna Horton
THE 200,000,00 SHARES WAS TRANSFERED RESTRICTED TO MY SISTER A.K.A DEANNA HORTON
• The 200,000,00 Shares Were Transferred Restricted To My Sister A.K.A Deanna Horton
01-09-2002 I called Financial Advisor Joseph Taff of First Union Securities he told me the 200,000,00 shares were transferred Restricted and the back office could only do so much. I had to sell my shares I could not give them away. I told Mr. Taff what does it matter I owned the stock. I can do what ever I what with it and on 10/01/2001 I paid $500,00 dollars for a Option Letter to remove my legends, and I was told by him the legends were removed.
Mr. Taff told me I had a deadline of 01-24-2002 there was a holding of 2 years and the back office was claiming I bought the stock in 2001. I told Mr. Taff I purchased the stock with a check from my First Union checking account in 1999. Mr. Taff told me he needed the copy of the check I wrote to Cactus New Media 1, Inc in1999. I told Mr. Taff I would work on it and to transfer the 200,000,00 shares back into my brokerage account.
FIRST UNION BROKERAGE STATEMENT
• SEE: Exhibit Z-1. Brokerage Statements 2001-2004
Account Summary For January -01- 2002- January -31- 2002
• PG1: At A Glance: Previous portfolio value: $60,005.21: Current portfolio value $60,005.21
• PG3: Stock Description: Cactus New Media Inc: Symbol CUWD: Acquired 8-6-01: #of shares 60,000.
• PG3: Stock Description: Cactus New Media Inc Restricted: Symbol __: Acquired 8-29-01: #of shares 340,000.
• PG4: Stock Description: Cactus New Media Inc Restricted: Symbol __: Acquired 1-04-02: #of shares 200,000
• Total 540,000.00
• PG4: Activity Detail: Date 01-04:Transfaction/Transfer: Quantity -2,000.000.00000: Description: Cactus New Media Inc Restricted
• PG4: Activity Detail: Date 01-16:Transfaction/Transfer: Quantity 2,000.000.00000: Description: Cactus New Media Inc Restricted T-415502091 F-428494661
FINACIAL ADVISOR JOSEPH TAFF- I FAXED THE PHOTOCOPY OF THE CHECK CACTUS NEW MEDIA 1, INC
Council Was Not Responding And The Bank Claimed I Purchased The Stock In 2001
01-15-2002 I received the photocopy of the check of Cactus New Media 1, Inc., from First Union Research Photocopy Service and I faxed the check to Financial Advisor Joseph Taff at First Union.
• SEE: EXHIBIT A. Photocopies of five Checks payable to Cactus Multimedia 1, Inc., Cactus New Media 1, Inc., Cactus Marketing 1, Inc., Cactus Productions 1, Inc., Cactus Enterprise 1, Inc. Check Dated: April 04, 1999. Deposited with Mellon Bank, Miami Beach, FL
01-16-2002 I spoke to Mr. Taff and he told me the back office faxed council and they were not responding. The legends were not removed, and the bank was still claiming the stock was purchased in 2001. I told Mr. Taff the check clearly states the date April 4 1999. Mr. Taff claimed he could not help me.
ATTORNEY RONALD DAVIDOVIC VICE PRESIDENT OF LEGAL AFFAIRS, RADIANT HOLDINGS, INC
• “I Will Have Them Write You Two Stock Certificates”
01-16-2002 I phoned Attorney Ronald Davidovic after I spoke to Joseph Taff and left a message on his voice mail to call me back, After I wrote Mr. Ronald Davidovic; ESP a e-mail.
• SEE: Exhibit H.
• Fax to Attorney Ronald Davidovic.
01-22-2002 I called Ronald Davidovic and advised him I had a deadline of 01-24-2002 there was a holding of 2 years and First Union was claiming I bought the stock in 2001. Mr. Davidovic said he could always put up a window to continue and have 90 days. Mr. Davidovic became very disrespectful and said something like “I will have them write you out two Stock Certificates”. I told Mr. Davidovic I wanted to file a complaint with the S.E.C; Mr. Davidovic became rude and laughed, “What are you going to file a complaint about?” What complaint? I told Mr. Davidovic I believed Charlie Pearlman forged my signature on my Stock Certificates, and replaced them with bogus Certificates created in 2001. Mr. Davidovic cut me short and said he would call me back.
DOREEN K. MOSAPHIR -UNITED STATES SECURITIES AND EXCHANGE COMMISSION MIAMI, FL
United States Securities And Exchange Commission, Southeast Regional Office, Suite 200, 1401 Brickell Avenue, Miami Beach, Florida 33131
01-22-2002 I called The S.E.C and spoke to Doreen K. Mosaphir and she told me to write a summary of what happened and send it to her. Doreen K. Mosaphir said as soon as she received the complaint she would call council.
01-28-2002 I dropped off a complete package to the S.E.C located at 1401 Brickell Avenue, Suite 200 Miami Beach, Florida 33131.
01-31-2002 I called The S.E.C and spoke to Doreen K. Mosaphir. I asked her if she reviewed my complaint and if she had any questions? Doreen K. Mosaphir was very impolite and replied “ I am not going to review the full complaint “Get a lawyer”. I told Doreen K. Mosaphir I did have a lawyer but I did not trust him and I believed I was taken advantage of. I told Doreen K. Mosaphir I wanted some sort of document that stated I filed a complaint.
• SEE: Exhibit J.
• S.E.C Acknowledge Receipt dated 02-01-2002
INTAC INTERNATIONAL, INC. (NASDAQ: INTN) (FSE: WKN 805768)
02-04-2002 I was at Freddy Sidi’s apartment. Mr. Sidi excused himself and said he had to step out for an hour, because he had a meeting. When Mr. Sidi arrived back to the apartment he was with a man, his wife and two children. Mr. Freddy was on the computer with the man, I over heard them talking about the OTC Bulletin Board and about a company that was trading. I acted like I was not paying attention.
Freddy Sidi stepped out to walk the man out to his car. I went directly to his computer and looked at the papers he had printed out of the tray. The paper pertained to a company named INTAC INTERNATIONAL trading symbol INTN. Freddy Sidi arrived back to the apartment he told me the meeting was about his son’s Telecommunications Company in Europe.
Comments: Freddy Sidi has 2 sons that worked for my ex boyfriend Engin Yesil at his telecom company Radiant Telecom. That evening I went online and researched INTAC International
• SEE: Exhibit K.
• 2002 Print Outs –Yahoo Finance Acquisition - OTC Bulletin Quotes
INTAC INTERNATIONAL, INC. (NASDAQ: INTN) (FSE: WKN 805768)
Press Releases. Dated October 3, 2001
Commodore Minerals Announces Strategic Change In Direction
• RE: SEC Form 8-k. Filing Date 10-15-2001
Hong Kong October 3 2001 Commodore Minerals, Inc. ( OTCBB:CERL) announced today that Wei Zhou has acquired 7,000,000 shares of its common stock from Garyson Hand, the company’s former Chief
Executive Officer and a director , in a privately negotiated transaction. The acquired shares represent
approximately 51.7% of the outstanding capital stock of the company.
Simultaneously with the election of Mr. Zhou, the company relocated its principal executive offices to: Unit 1809, 18/F., Modern Warehouse 6 Shing Yip Street, Kwun Tong Kowloon, Hong Kong. Mr. Zhou, 32 is a resident of Hong Kong. From January 1997 through September 27, 2001, Mr. Zhou served as Managing Director of Tai Pan Trading Gmbh, a Frankfurt, Germany-based enterprise that distributes mobile telecommunications equipment worldwide.
The company also announced its intention to pursue a transaction with Intac International Holdings Limited, a Hong Kong Corporation largely owned and controlled by Mr. Zhou (“Intac International”). The transaction is structured as a stock for stock exchange.
• SEE: Exhibit K.
• Press Releases. Dated October 3, 2001.
Press Releases. Dated October 14, 2001
Intac International Announces Completion Of Strategic Redirection And New Ticker Symbol.
• RE: SEC Form 8-k. Filing Date 10-15-2001
Hong Kong October 14, 2001 Commodore Minerals, Inc (a/b/a INTAC International) (OTC-BB: INTN) announced today that it has successfully completed its plan for a strategic redirection.
Completion Of The Acquisition:
INTAC International announced that it acquired all of the outstanding shares of capital stock of INTAC International Holdings Limited, a Hong Kong corporation largely owned and controlled by Mr. Wei Zhou, the company’s President and Chief Executive Officer, in a stock –for-stock swap transaction. The acquired company, formed January 3, 2001, is a distributor of wireless handsets in the global market. Its customers include wholesalers, agents, retailers and other wireless equipment distributors worldwide. INTAC International, through its operations and sales offices in Frankfurt, Germany and Hong Kong, distributes wireless products manufactured by many of the major equipment manufactures including Nokia, Motorola, Siemens, Ericsson and Samsung. The company intends to expand its distribution network into Beijing, China during the first six months of 2002.
As part of the redirection, INTAC also obtained a new ticker symbol. Beginning with the opening of the markets this morning, INTAC’s common stock began trading on the OTCBB under the symbol “INTN.”
• SEE: Exhibit K.
• Press Releases. Dated October 3, 2001
DOREEN K. MOSAPHIR -UNITED STATES SECURITIES AND EXCHANGE COMMISSION MIAMI, FL
United States Securities And Exchange Commission, Southeast Regional Office, Suite 200, 1401 Brickell Avenue, Miami Beach, Florida 33131
02-05-2002 I called The S.E.C and spoke to Doreen K. Mosaphir and asked her if she filed a complaint, she said no. I demanded that she filed a complaint against the company. Doreen K. Mosaphir said; Well I guess I could call the company and ask them for a response to you’re complaint. I replied “Of Course that is what I want you to do”
• SEE: Exhibit J.
• S.E.C Follow up letter to conversation dated 02-06-2002
SERGEANT ROBERT HUNDEVADT -MIAMI BEACH POLICE
Miami Beach Police 1100 Washington Ave, Miami Beach, Florida 33139
03-12-2002 I filed a complaint with the Miami Beach police station’s Criminal Investigation department. I spoke with Sergeant Robert Hundevadt and Rob. The police officers advised me to contact the Florida Bar and file a complaint against my Attorney Timothy H Crutchfield and questioned why Steven Tallent’s name was all over my legal documents.
THE DEPARTMENT OF BANKING AND FINANCE, MIAMI FL
Department Of Banking And Finance, South Regional Office Miami Florida 33128-1796
03-15-2002 I called The Department of Banking and Finance 401 N.W 2nd Ave, Miami, Florida 33128-1796 and spoke to Michelle Brown and she faxed me papers to start the process of filing a complaint.
03-18-2002 I mailed a complaint package to The Department of Banking And Finance South Florida Regional Office 401 N.W 2nd Ave, Miami, Florida.
• SEE: Exhibit L.
• The Department Of Banking And Finance - Fax Cover Sheet 03-15-2002- Michelle Brown
LISA ROBERTS -UNITED STATES SECURITIES AND EXCHANGE COMMISION MIAMI FL
• The written report from Florida Atlantic Stock Transfer Inc and Charlie Pearlman of Atlas Pearlman Attorneys At Law.
• Certificate #1132 And Certificate #1042 The Cusip Number 12704 10 5 Is Scratched Off And A Handwritten Cusip Number 1416-182 Is Placed On Top Of Original.
03-18-2002 I received the written report from Florida Atlantic Stock Transfer Inc and Charlie Pearlman of Atlas Pearlman Attorneys At Law. I noticed that the CUSIP Numbers were all the same on all (4) Stock Certificates CUSIP 127204 10 5.
The Stock Certificates that my Attorney Timothy H Crutchfield delivered to me on 07-30-2001The CUSIP numbers on Certificate #1132 for 504,000 Restricted and Certificate #1042 for 36,000 Restricted had a different CUSIP number CUSIP 1416-182 the original CUSIP 127204 10 5 had been scratched off and a handwritten CUSIP 1416-182 had been placed on top of original.
I called The S.E.C and spoke to Doreen K. Mosaphir and asked her if she reviewed the response from Florida Atlantic Stock Transfer Inc and Charlie Pearlman of Atlas Pearlman Attorneys At Law? Doreen K. Mosaphir replied no.
I asked Doreen K. Mosaphir to pull out my case file and look at the CUSIP Numbers on the Stock Certificates and asked her what she saw. Doreen K. Mosaphir claimed she did not see anything wrong with the CUSIP numbers on the Stock Certificates. I told Doreen K. Mosaphir in the written report all four Stock Certificates had the same CUSIP Number CUSIP 127204 10 5. And the Stock Certificates that were forwarded to me from my lawyer Attorney Timothy H Crutchfield on 07-30-2001 that I had included in my complaint package on 01-28-2002, The CUSIP numbers on Certificate # 1132 for 504,000 Restricted and Certificate # 1042 for 36,000 Restricted had a different CUSIP number CUSIP 1416-182 the original CUSIP 127204 10 5 had been scratched off and a handwritten CUSIP 1416-182 had been placed on top of original.
Doreen K. Mosaphir claimed AGAIN she did not see Two Different CUSIP Numbers on the Stock Certificates. I told Doreen K. Mosaphir in the summary of my complaint I believed my signature was forged on my Stock Certificates and replaced with bogus stock certificates. Doreen K. Mosaphir was very unhelpful and again claimed she saw one CUSIP Number , CUSIP 127204 10. I ask to speak to her supervisor.
I spoke with Lisa Roberts. Lisa Roberts claimed she had my case file in front of her. I explicated the circumstances and told Lisa Roberts, Doreen K. Mosaphir must have over looked my complaint. Lisa Roberts told me she did not see Two Different CUSIP Numbers on the Stock Certificates. Lisa Roberts replied “The S.E.C cannot represent me against a Law Firm and the complaint was out of the S.E.C’s jurisdiction”.
I explained to Lisa Roberts I had spoke to several attorneys from the Florida Bar and they informed me my complaint was a white collar crime and to inform the S.E.C. I told Lisa Roberts the proof of the fraud was right in front of her face and the S.E.C can not dismiss my complaint without an investigation. Lisa Roberts repeated the complaint was out of the S.E.C’s jurisdiction. I asked Lisa Roberts who do I file a complaint with? Lisa Roberts replied “Get a Lawyer”
• SEE: Exhibit J.
• The S.E.C response to my complaint from Mr. Rene Garcia President Florida Atlantic Stock Transfer and Mr. Charlie Pearlman, Mr. Pearlman Atlas Pearlman Attorneys of Law.
ATTORNEY TIMOTHY H CRUTCHFIELD
• The written report from Florida Atlantic Stock Transfer Inc and Charlie Pearlman of Atlas Pearlman Attorneys At Law.
• Certificate #1132 And Certificate #1042 The Cusip Number 12704 10 5 Is Scratched Off And A Handwritten Cusip Number 1416-182 Is Placed On Top Of Original
03-20-2002 I phoned Attorney Timothy H Crutchfield and asked him to pull out my case file. I told Mr. Crutchfield, I filed a complaint with the S.E.C and I received the written report from Florida Atlantic Stock Transfer Inc and Charlie Pearlman of Atlas Pearlman Attorneys At Law and the Stock Certificates that he delivered to me on 07-30-2001are different than the Stock Certificates that where included in the written report. I asked Mr. Crutchfield to look at the photocopies of the (4) Stock Certificates that he delivered to me and asked him if the CUSIP Numbers were the same on the (4) Stock Certificates? Mr. Crutchfield replied he saw (1) CUSIP number on the (4) Stock Certificates? I asked Mr. Crutchfield what CUSIP number he saw? Mr. Crutchfield replied CUSIP 127204 10 5.
I told Mr. Crutchfield the Stock Certificates he had delivered to me on 07-30-2001 the CUSIP numbers on Certificate #1132 for 504,000 Restricted and Certificate #1042 for 36,000 Restricted had a different CUSIP number CUSIP 1416-182 the original CUSIP 127204 10 5 had been scratched off and a handwritten CUSIP 1416-182 had been placed on top of original. Mr. Crutchfield replied he did not know what I was talking about. I told Mr. Crutchfield he was lying. Mr. Crutchfield claimed I had signed the copies of the (4) Stock Certificates at his office. I told Mr. Crutchfield that he was lying, I never signed the copies of the (4) Stock Certificates at his office. Mr. Crutchfield hung up on me.
THE DEPARTMENT OF BANKING AND FINANCE, MIAMI FL
03-20-2002 I called The Department Of Banking And Finance and spoke to Michelle Brown. Michelle informed me she had forwarded my complaint to an investigator.
FIRST UNION BROKERAGE SERVICES, INC OF VIRGINA
First Union Brokerage Services, Inc 10700 Wheat First Drive WF 1220, Glen Allen, Virginia 23060
Letter Stating Today We Received Stock Which We Were Unable To Process Because A Certificate Of 504,000 Cactus New Media, Inc Was Not Signed As Registered. Stock Power Enclosed.
03-27-2002 I received a Letter from First Union Brokerage Services, Inc of Virginia stating -Today we received stock which we were unable to process because the certificate was not signed as registered - 504,000,00 Cactus New Media, Inc. I called First Union Brokerage Services Inc in Virginia and spoke to Barbara Reed and gave her my brokerage account number and I told her I received a Letter stating that a Certificate of 504, 000, 00 was not signed as registered and the bank needed another signature. I asked her why they needed another signature. Barbara Reed advised me the shares could not be forwarded to complete a trade until they receive my signature. I advised Barbara Reed I was not selling my stock. Barbara Reed replied my shares could not be deposited. I told Barbara Reed I had 600,000,00 shares of Cactus New Media 1 and I deposited the Stock Certificates back in August 2001 and I had been receiving Brokerage Statements stating my 600,000,00 shares were in my Brokerage Account. Barbara Reed seemed very confused and told me she would call me back.
• SEE: Exhibit M.
• Letter From First Union Brokerage Services, Virginia dated 03-19-2002.
THE DEPARTMENT OF BANKING AND FINANCE, MIAMI FL- JEROME JORDAN AND RAYMOND DOVAL
• Had No Authority Over My Complaint With A Law Firm, The Compliant Was Out Of Their Jurisdiction They Could Not Help Me.
03-28-2002 I called The Department Of Banking And Finance and spoke to Michelle Brown who advised me Mr. Raymond Doval was the investigator to my compliant. I spoke to Mr. Raymond Doval who told me he did not open my complaint and to contact Mr. Jerome Jordan.
03-29-2002 I called The Department Of Banking And Finance and spoke to Mr. Jerome Jordan who was very cold and claimed The Department Of Banking And Finance had no authority over my complaint with a Law Firm. I replied “What does it matter if my complaint is against a Law Firm, if the Law Firm is responsible for Fraud!” Mr. Jerome Jordan told me The Department Of Banking And Finance could not help me and it was out of their Jurisdiction. I asked Mr. Jerome Jordan whose jurisdiction was it? Mr. Jerome Jordan replied “He could not help me”
ATTORNEY TIMOTHY H CRUTCHFIELD
I Demanded Copies Of The Four Stock Certificates That He Delivered To Me On 07-27-2004
04-09-2002 I called Timothy H Crutchfield and demanded the photocopy’s of the four Cactus New Media 1
, Inc., Stock Certificates he claimed I signed and he delivered to me on 07-27-2001. Mr. Crutchfield faxed me the Certificates ,all 4 stock certificates were the same CUSIP 12704 10 5.
• SEE: Exhibit N.
• Photocopy’s of The Certificate Attorney Timothy H Crutchfield faxed to me on 04-09-2002.
THE DEPARTMENT OF BANKING AND FINANCE, MIAMI FL
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