OnTheCanvas.com

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"Dobry is a Renaissance man of the 21st Century!"

Ed Paschke

  ______________

    

 

                   Click here to go to Ed Paschke's Biography  
   edpaschke.com                 

       

      katyau.ru

    

         Dobry @

  MyArtSpace.com

              &

 ArtWorldChicago

 

   Purchase Dobry's novels @

 Kingdom Come
   by Gary Dobry

  Purchase  'Kingdom Come'

 

  In Good Faith
by Gary Dobry

 Purchase 'In Good Faith'

 

FREE LORI BERENSON!

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On May 25, 2010, a Peruvian court finally granted parole to Lori Berenson!

 

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*HOME

*SELECTED WORKS

*PAST SHOWS

*ESSAYS & MORE

*INTERVIEWS

*TRUTH IN PAINTING

*JOVIN SERIES

* TATTOO FLASH &   BANNERS

*SEARCH

 

   
 Bumble-Bee Bob Novak

 

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 Lorenzo  Meyer    RIP

        __________

      Simon 1996

     (Chart Polski)

     Simon 2003

    ____________

  Fleetwood  1996

  (Afghan Hound)  

        _______

      Stosh,  7/06

   20 lbs, 3 Mos. old

     (Chart Polski)

.

   _____________

      Stosh,  9/06

  50 lbs, 5 Mos. old

       _________

 Stosh, 9 months old

          1/15/07

           70 lbs

    ____________

 Stosh, 1 yr. old, 90 lbs.

  _________________

   

    Stosh - 3 yrs. old

The Chart Polski is also known as the Polish Greyhound. It is a strong, noble, and athletic breed designed for the sole purpose of chasing down game through the vast flat steppe lands of Poland. Though it is known as a greyhound it would be in error to suggest that the breed was developed, related to, or constructed from the common English Greyhound or the Russian Borzoi. This breed was established and a part of daily Polish life as early as the 13th century and predates the establishment of both the two aforesaid species of dog. It was mentioned in writings of the Polish nobleman and scholar Hieronym Gostomski in the early 15th century. Due to the hardships heaped upon the whole of Poland during WWII the Chart Polski was rendered nearly extinct. Those that lived had taken to the countryside and found ways to survive on their own. As of now there are estimated to be less than 1,000 Chart Polskis in the world, the majority of them in Poland itself. Due to the rarity of this breed it is often misidentified.

                                                  

...ELGINDY GETS 11 YEARS...

             New Essay (11/06), "Amr Elgindy, The All-American Boy", click here

                    Notice from Amr Elgindy

                                           a/k/a the "CRYBABY CON MAN"

                                       PHOTO

LEGAL NOTICE TO GARY DOBRY

June 21, 2003
Attorney XXXXXX X XXXXXXX
XXX XXXX XXXXX
XXXXXXX


Dear Attorney XXXXXXX,
This letter is to put you on notice that certain commercial artwork of your client, Gary Dobry, located at: http://www.onthecanvas.com/selectedworks.htm are in violation of the Illinois Compiled Statutes Property Right of Publicity Act. Specifically, Section 30 states: “A person may not use an individual's identity for commercial purposes during the individual's lifetime without having obtained previous written consent from the appropriate person or persons…” Furthermore: “A person who violates Section 30 of this Act may be liable for either of the following, whichever is greater: (1) actual damages, profits derived from the unauthorized use, or both; or (2) $1,000. (b) Punitive damages may be awarded against a person found to have willfully violated Section 30 of this Act.”
Herewith are the commercial artworks in violation of the Illinois Compiled Statutes Property Right of Publicity Act
:

1. “ Banque du Liban” – Contains the likeness of Anthony Elgindy along with some Arabic writings that and all without his previous written consent.
http://www.onthecanvas.com/700k_small.jpg

2. “ Global Securities” – Contains the likeness of Anthony Elgindy added to a likeness of Arthur Smolensky without my and/or Mr Smolensky’s written consent.

http://www.onthecanvas.com/geni00_small.jpg
.
I and the parties referenced above demand that Mr. Dobry immediately remedy or destroy all infringing works, including all copies, including electronic copies, of same, and that he desist from similar infringements in the future. If we have not received an affirmative response from you by June 30, 2003 indicating that Mr. Dobry has complied with these requirements, we shall take further action to the extent of the law.

Very truly yours,

Anthony Elgindy

cc: Gary Dobry via e-mail
XXXX@XXXXX
knockoutart@aol.com
XXXXX@XXXXX

cc: Gerald Lefcourt, Esquire
cc: Amy Cutson, Esquire

My response to Mr. Elgindy:

In January/February of this year, 2003,  Jeffrey S Mitchell  threatened myself & my Washington DC art dealer with lawsuits in an attempt to quash an exhibition of my paintings dedicated to slain Yale student, Suzanne Jovin, at my dealer's DC gallery. Mr. Mitchell was informed by my lawyer of his misunderstanding of the law and that his actions against me were tortious;   interference in my art career, contractual agreements and business relationships. The exhibition went on, business as usual, despite Mr. Mitchell's attempts to quash it.

Mr. Elgindy has the same misunderstanding of the law. The law Mr. Elgindy cites PROTECTS "works of fine art" , defined in the statutes as a "painting" or "drawing". It is also misguided and with hubris Mr. Elgindy suggests that I may profit somehow from his likeness "COMMERCIALLY". Mr. Elgindy is an ex-con under house arrest facing life in prison, indicted by the USA for being the leader of a racketeering enterprise alleged to have illegally manipulated stock markets and extorted shares with classified information obtained from FBI agents on the take. If I were selling burgers or gym shoes, I doubt Mr. Elgindy's 'likeness' would be my first choice for promoting the "commercial" venture.

I suggest to all attempting to quash art, speech and freedom of expression in the United States of America, and Illinois, they understand the law and what/whom it protects.

As for Mr. Elgindy and his minions... I hope your stock picks are better researched than your legalese. A simple internet search would have resulted in finding the Illinois Compiled Statutes Property Right of Publicity Act. Specifically, Section 30 in toto. If you still have troubles understanding it, I suggest you have a lawyer help you out. For now, review 1075/35 below.

 

Gary Dobry

1075/35. Applicability

s 35. Applicability.
(a) This Act applies to acts or events that take place after the effective date of this Act.
(b) This Act does not apply to the following:
(1) use of an individual's identity in an attempt to portray, describe, or impersonate that
individual in a live performance, a single and
original work of fine art
,
play, book, article, musical
work, film, radio, television, or other audio, visual, or audio-visual work, provided that the
performance, work, play, book, article, or film does not constitute in and of itself a commercial
advertisement for a product, merchandise, goods, or services;

* This goes to Jeffrey S Mitchell as well, who with Amr 'Tony' Elgindy, committed torts against me and attempted to quash my right to free speech, make a living and conduct business without their interference.

Jeffrey S Mitchell's letter, a la' Elgindy, threatening lawsuits to quash exhibition of my art, paintings.

Below find Amr "Tony," Elgindy's preamble to declaring he was an "agent" of the KLA-operated humanitarian front, The Mother Tereza Humanitarian Org. With the assistance of Spencer Abraham and the "local Mafia", Elgindy was able to get high-level KLA into the US, like Rexhep Hoti, advisor to Prime Minister Bajram Rexhepi, under the guise that they were "Albanian Refugees".

Tony's brother, Khaled Elgindy, delivered humanitarian aid to Iraqis with a U.S. group called the International Relief Association or the International Islamic Relief Organization (IIRO). The IIRO is named as one of 15 organizations that "employ members or otherwise facilitate the activities of terrorist groups in Bosnia." The group is tied to the Palestinian terrorist organization Hamas;

link to actual post: click here

To: Hawkmoon who wrote (746)

4/22/1999 8:51:00 AM

From: Bill on the Hill

Respond to of 765

 

 

To: Jean D'Ascenzo (31611 )
From: Anthony@Pacific Thursday, Apr 22 1999 4:53AM ET
Reply # of 31968

HELP<---------------!!!!!!!!!! ..I need everyone to contact NBC..where Geraldo Rivera is currently In Albania ....I met last night with the chief of the local Mafia..who guaranteeed me safe passage to and back from Albania..and he asured me that any kids i can locate he will make sure the macedonian police let us back in...

In addition The office of the Most Honorable senator Spencer Abraham..has indicated that If I can get a US based relief organization here currently to draft a letter on official stationary that outlines the specific case and names and ages of the children..and the need to take them out I might be able to get some of these kids

the International organization..Save the Children, has identified 400 children throughout Macedonia that have no mother, father, relatives, family, frindsd, neighbors ..and or are too young to know or offer any information these 400 kids are who I want to get out of here..I have agreed to pahy the airfare and all financial support ..for these kids and am willing to fund the continuing serach for these kids,.,.

Congressman Robert Wexlers letter to the US Embassy in Macedonia was met with contempt and an attitude I could not believe.

Please contact the US EMBASSY in Macedonia via Fax and phone and email..letting them know that we are all watching their arrogance..and inhumanity..

I am optimistic and hopeful that Senator Abraham can and will do something. for these kids...

eraldo Rivera is at the National Hotel In Tiran, Albania, NBC offices here in Macedonia phone number at the Alexandrai Hotel
011-398-91-392-392....just ask for NBC and let them know that thousands are watching the progress here and are in support of bringing these kids out ....The conditionsd are bad people sleep on wooden pallets to keep from getting wet when it rains ,,which it does often..here..It is cold, damp, dirty, an epidemic of measles is sweeping through the camps..colds, fevers ,,children who have medical conditions such as epilepsy, diabetes, etc..go uncared fror...money is scarce ..and here I am ..willing to take on additional expenses and they simply wont let me.. Why..why why????

Contact Mr Rivera..he has a good heart, Contact Senator Abraham, he is a very conscienscous memeber of the senate Conatct senator Joghn Mccain..who is urging the use of troops, Contact NBC..contact everyone you can think of and let them know I am here and want to help...everyday we go around giving money from our pockets to these people ..we give food, clothing..and when I leave..Life Relief for developement another US based organizatrion will replace me and also use the contacvts I have made here..
I am not going to stop/... so they better get used to me hounding them..

Together with all of your help..and support we can bring these kids some hope and some noramlcy and use my Company to investigatewhere their families are and get them out of the sewre they currently live in

Please tell every sentor, congressmsn, Journalist, Reporter, achildrens organization that The US is preventing me from offering much needed help..because of God only knows what?

I am available 24 hours a day at 011-389-70-221-957 This Mr Michael Memetaj's phone and he is at my side all times.

yesterday we loacted Anna's second sister and 5 children...in trhe city of SHKODRE , Albania..about 1 days drive to here..

Austria and canad have offered to help but I am not a citizen of either of these countries..

I watch CNN..and BBC and get sick and ill when I hear about the plight of the refugees..we are very good at talking but ..I dont need rhetoric..I need permission to enter the US and I need unhindered access to flights out of Kosovo, macedonia and Albania.. I need The Us Embassy to act like the entity that it portrays itself to be on TV..
THe Conatct at the US Embassy that threw Congressman Wexlers letter back in my face is Pat Walsh...call him at 011-389-91-116-180

So I beg all of you to please help me and these kids..please just make a call or send an Email

PLEASE TAKE THIS POST AND PLASTER IT ALL OVER SI and YAHOO in every discussion site and room you can

Bin Ladin's Camp In Kosovo

...With the transfer of war conflicts onto the soil of Macedonia, in February 2001, Usama Bin Ladin's al-Qa'ida founded two new mujahidin organizations, which act in the framework of the Albanian Islamic Front for the Balkans. Muhamed Hadafan Gamili commands the military wing of this organization, and Sheik Ahmed Ali Sedan leads its political wing.

Otherwise, the Republic of Macedonia became an important transit point of mujahidin toward Bosnia in 1992, and since that time they have had a strong center in the Gazi Baba section of Skopje. Through this organization, for example, aid is "distributed" to the Albanian population by humanitarians in the Mother Teresa and El Halil organizations, whose secretary, Bedri Sehapi, is president of the Islamic Religious Community in Macedonia.

http://www.realitymacedonia.org.mk/web/news_page.asp?nid=917

The Infamous 9/11 PREDICTION, posted 9/10/01 & proclaimation of support for Hamas...

ACLU-protected Salemshex posted this cryptic 9/11 prediction about "lost operatives" on the Raging Bull AZNT message board on 9/10/01. It has been expunged from Raging Bull and seemingly, for awhile anyway, the entire internet - until I cut & pasted it here, once again, for the public record,

 

Amazon Natural Treasures  (RB: AZNT)
   
« AZNT Message list  |  Reply to msg.  |  Post new msg.   « Older | Newer »   
By: SalemsHex12
10 Sep 2001, 09:26 AM EDT
Msg. 128045 of 0
(This msg. is a reply to 128044 by chohenhous.)
Jump to msg. #  
JH

NWO Alert Memo:
Add this Carla "dude" aka "chohenhous" to the list of one of those.

Engage her in our new game....Ain't that paranoia shittt fun?.

Expect to lose some operatives no matter how careful you plan and execute this mission. It's a dangerous one, Jimbo, and the biosuits/helmets/goggles, while protective against the deadly virus, paranoia helps me tango, they do little to stop those silver bullets.

And our NWO sensors can't SEE the virus as it does its tango during a biodome blitz. See Brian "Kelvar" Ayana about rectifing that problem.
Finally, get all operatives to lure the "tango paranoids" to the "dam". Proceed with the use of heartbeat sensors to prevent the enemy from detecting us.

Don't forget to use silencers to prevent triggering an alarm that may cause the paranoid to believe they're being watched and/or followed.

Keep in touch.
Red Phone mandatory for this game, JH.

BG
- - - - -
View Replies »

 
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By: salemshexnwo
19 Jul 2003, 10:51 AM EDT
Msg. 8714 of 14434
Jump to msg. #  
Bushie is dreaming, ain't gonna happen. Money is plentiful if you know the right people and belong to the right organizations. And people will never stop giving to worthwhile fellowships like the Hamas.

"I urge the leaders in Europe and around the world to take swift, decisive action against terror groups such Hamas, to cut off their funding and ... support, as the United States has done."

Praise be the most holy Sheikh Ahmad Yassin!

"CJ's PICS" from BATTERY PARK posted on wenzer.com documenting the VAPORIZATION PARTICLES...

from wenzer.com;

From my Mom:

Living in the mountains or the middle of nowhere is not all that bad.

By the way, the home in Venice, FL, where the two suspected terrorists stayed while in flight school (Charlie Voss) is the man who is resurfacing our kitchen cabinets! He is a sweet, kind, gentle person who wouldn't hurt a flea. He & his wife kicked them out after a week because of their rudeness and attitudes. Small world .

&

WTC report from CJ/DC (wenzer.com)

           "Colleagues of my mom were on one of the planes. My mom's husband has officemates whose friends were on one of the planes."          

http://www.suntimes.com/terror/stories/12attack_suspects.html

Feds investigatie links in Florida

September 12, 2001

BY KEN THOMAS ASSOCIATED PRESS
 
Charlie Voss, a former employee at Huffman Aviation in Venice, said FBI agents told him the two were involved in Tuesday's airplane attack of the World Trade Center. The men had stayed briefly with Voss while attending flight school in July 2000.

Voss said one of men was named Mohamed Atta. Azzan Ali, a student at Huffman Aviation, identified the second man as Marwan Alshehhi...

CJ's pics

 

Sept 11, 2001: World Trade Centre


This is a quick and dirty page with a few of the pictures I took. I was in Battery Park when the south tower collapsed. I'll put up more pictures and more info later, but I just wanted to get some of these shots up for now. Sorry if they take a while to load, or if they could do with a bit more editing, I've no time right now.



9:52am: South and North towers both burning (viewed from south)


10:02am: South tower collapses without warning - shot is about 20 seconds after collapse.



10:03am: People start to realise that the dust cloud isn't stopping ...



10:08am: Inside the dust cloud



10:14am: Dust and particles get even thicker - very nasty, eyes burning, etc. Looks like snow on the grass.

 

 

CJ LASER/INNOVA... "MILITARY APPLICATIONS"... "MILITARY CONTRACTS"... "WEAPON SYSTEMS"...

is the offspring of CJ Laser, which was formed in 1981 to develop, manufacture and market Metal Vapor Lasers, which later in 1994 split into INNOVA and CJL.

http://innovainc-usa.com/product-5-MVL.html

 

is the offspring of CJ Laser, which was formed in 1981 to develop, manufacture and market Metal Vapor Lasers, which later in 1994 split into INNOVA and CJL.
    team developed and manufactured first copper vapor laser for military applications with large U.S. military contractors like Northrop
  Airborne Laser Radar Mine Sensor (ALARMS) Copper Vapor Laser System)

http://innovainc-usa.com/CemGokay.html

 
   

n
 

C.J.Laser Corp

Lynn Wasnak  Lynn@lynnwasnak.com  Ohio Business Magazine 13
 
www.lynnwasnak.com/Wrightpat.pdf

If there had never been Air Force contracts in Dayton, C.J. Laser would probably not
exist
-even though it doesn't do the majority of its work for the government today. Cem
Gokay, C.J. Laser's founder and president, came to the University of Dayton's Research
Institute in the early 1980s as a research physicist. "The contract I was working on was
for an Air Force lab in New Mexico, but UD obtained that contract by way of its past
experience at Wright-Pat," Gokay explains.

He started his own business in the proverbial garage while he was still employed
full-time at UD. In 1984 he chose to leave his job to devote full efforts to his new
company.
Within six months, he moved from the garage into a facility with the help of former
associates in UD's research team.
"I can't ignore the impact of Wright-Pat on my company. It gave me the basics to hold a
job, and knowledge to spend in other areas. But my abilities were priced higher than the
normal commodities you buy on the street. Everything I made was high-tech, and the
only people I know that pay the bills for those high-tech devices is the government."

CAN PLANES BE FLOWN BY LASER??? VIEW VIDEO & SEE...

                                                           Download CJ's Laser 200.wmv   

                                                                  CJ's Laser 200.wmv           
 

Cem & Nilesen Gokay in Ohio corporation filings ;

Agent/Contact Information
 

Charter Num Agent / Contact Name Agent Address City State Zip Agent Effective Date Agent Status Business Name Business Info Business Filing Info
View Images!
Prior Business Name
1472233 Cem Gokay 130 Westpark Rd
 
Centerville Ohio 45459 Jun 22 2004 Active UNIEQS UNLIMITED, LLC Click for Details Click for Details Click for Details
568277 Nilesen Gokay 8212 Station House Rd
 
Centerville Ohio 45458 Jan 26 1993 Inactive CJ LASER CORPORATION Click for Details Click for Details Click for Details
978516 Nilesen Gokay 8212 Station House Rd
 
Centerville Ohio 45458 May 13 1997 Inactive BOL SHANS ENTERPRISES LLC Click for Details Click for Details Click for Details
944621 Nilesen Gokay 8212 Station House Rd
 
Centerville Ohio 45458 May 31 1996 Active SILVER, LTD. Click for Details Click for Details Click for Details

 

* NILESEN GOKAY -  "detained by the federal agents of the Federal Bureau of Investigation (FBI) in the Hartsfield International Airport in Atlanta, the U.S. "

[27] DELTA AIRLINES PLANE STOPPED BY FBI

ISTANBUL, Aug 4 (A.A) - Airplane belonging to the Delta Airlines arrived in Istanbul from Atlanta on Wednesday after one of its passengers was detained by the federal agents of the Federal Bureau of Investigation (FBI) in the Hartsfield International Airport in Atlanta, the U.S.

As the airplane landed at the Ataturk Airport, security measures were tightened.

A total of six people including one child and one woman, who were interrogated by the FBI agents, were taken to the police headquarters to be questioned by the Turkish security forces.

Police determined their identities as Mehmet Gokay, Nilesen Gokay, Kaan Gokay, Mehmet Kutlugil, Alen Sologan and Haluk Cakmak.

Responding to questions of journalists, Alen Sologan said that the FBI agents detained one person who was claimed to be a terrorist.

He added that they were quickly released when it was determined they had no connection to the man who was detained.

Terasa Bilir, one of the passengers aboard, told reporters, ''We were waiting for the plane to take off. Suddenly American security units including FBI agents, boarded. They took a group of passengers out of the plane. I think that 3 or 4 of them were friends. I suppose that they met with the detained person in the plane. That person was not a friend of them. After they were taken away, all passengers were asked to get off the plane. Security officials searched baggages. Later we were allowed to get into the plane again.''

Erdal Sezel, another passenger, noted, ''we were told that the person who was detained by the FBI agents, was a passenger with false passport. But it was claimed later that he was Turk and a terrorist. He was in his 30s.''

A.A

www.hellenic.org/news/turkey/anadolu/1999/99-08-04.anadolu.html

* "NILESEN GOKAY", registered agent of INNOVA, fka "TURKAY ENTERPRISES", "CJ LASER"

877497
Nilesen Gokay 130 Westpark Rd
 
Centerville Ohio 45459 Feb 18 2005 Active INNOVA, INC. Click for Details Click for Details Click for Details
 
formerly "TURKAY ENTERPRISES"

ADDRESS FOR WENZER LLC, WENZER.COM (w/ CJ's PICS of 9/11 VAPOR TECH) - SAME ADDRESS AS WISEMAN'S "TOWER EQUITIES" & OTHER WISEMAN/GOKAY VENTURES;

Business Information
 

Business Name Charter / Registration Number Type Original Filing Date Status Expiration Date Location / County / State Agent / Contact Info Business Filing Info Prior Business Name Info
WENZER LLC 1149469 Domestic Limited Liability Company Feb 02 2000 Active Feb 02 2100

 
Click for Details Click for Details Click for Details
Agent Name Agent Address City State Zip Effective Date Contact Status
Kenneth R. Wiseman 8141 N. Main
 
Dayton Ohio 454150000 02-FEB-00 Active

ALSO SAME ADDRESS FOR "TOWER EQUITIES"

[XLS] LifeAgencies

File Format: Microsoft Excel
2305, Philip Lehman Company, Ltd. 1375 Route 23 South, Butler, NJ, 07405, 1814264 ... 2920,
Tower Equities Insurance Agency, Inc, 8141 N. Main Street ...
www.mass.gov/doi/Producer/LifeAgencies.xls - Similar pages

 

OTHER CORPS AT SAME ADDRESS
747232 Ken Wiseman 8141 N Main St
 
Dayton Ohio 45415 Apr 18 1989 Inactive SALMONS & SALMONS ENTERPRISES, INC. Click for Details Click for Details Click for Details
730072 Kenneth R Wiseman 8141 N Main St
 
Dayton Ohio 45415 Aug 02 1988 Inactive PENNANT-HILL, INCORPORATED Click for Details Click for Details Click for Details
719340 Kenneth R Wiseman 8141 N Main St
 
Dayton Ohio 45415 Feb 24 1988 Inactive SHOP AMERICA INC. Click for Details Click for Details Click for Details
985857 Kenneth R Wiseman 8141 N Main St
 
Dayton Ohio 45415 Jul 23 1997 Active SPECTRA OHIO, INC. Click for Details Click for Details Click for Details
936014 Kenneth R Wiseman 8141 N Main St
 
Dayton Ohio 45415 Sep 09 1998 Active ARTISAN GLASSBLOCK CO.
714131 Kenneth R. Wiseman 8141 N Main St
 
Dayton Ohio 45415 May 05 1995 Active B M S, INCORPORATED Click for Details Click for Details Click for Details
391877 Kenneth R. Wiseman 8141 N Main St
 
Dayton Ohio 45415 Jul 07 1988 Active DAYTON ANIMAL CARE, INC. Click for Details Click for Details
596098 Kenneth Wiseman 8141 N Main St
 
Dayton Ohio 45415 Jun 16 1982 Inactive WISEMAN, KOTECHA & SMITH, CPAS, INC. Click for Details Click for

CJ LASER , CEM GOKAY & NILESEN GOKAY (REGISTERED AGENT)

Business Information
 

Business Name Charter / Registration Number Type Original Filing Date Status Expiration Date Location / County / State Agent / Contact Info Business Filing Info Prior Business Name Info
CJ LASER CORPORATION 568277 Corporation For Profit Jan 28 1981 Dead   Moraine
Montgomery
Ohio
Click for Details Click for Details Click for Details
Agent Name Agent Address City State Zip Effective Date Contact Status
Nilesen Gokay 8212 Station House Rd
 
Centerville Ohio 45458 26-JAN-93 Inactive

http://www.broker-check.com/nasdr_data.php?eid=385&tid=606

 
 
http://www.broker-check.com/nasdr_data.php?eid=385&tid=606#content
       
 
 

call
1-800-259-9010


 

Kenneth Robert Wiseman

Tower Equities, Inc. (CRD #16195, Dayton, Ohio) and Kenneth Robert Wiseman (CRD #1345001, Registered Principal, Vandalia, Ohio) submitted a Letter of Acceptance, Waiver, and Consent in which they were censured and fined $10,000, jointly and severally. Without admitting or denying the allegations, the respondents consented to the described sanctions and to the entry of findings that the firm, acting through Wiseman, effected transactions in securities when it failed to maintain the minimum required net capital. The findings also stated that the firm, acting through Wiseman, failed to maintain an accurate general ledger. (NASD Case #C8B010008)

Did Kenneth Robert Wiseman manage your investments?

 

 

If you would like one of our specialists to provide a free consultation, please let us know how to reach you:
 

 Your Name
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 Your Question / Situation

 

 

 SI: StockTalk: Five Dollars and Under : Amazon Natural (AZNT)
 Replies: 25677
Free Registration | Previous | Next
To:bmart who wrote (5036)
From:
Jeffrey S. Mitchell
Sunday, Sep 13, 1998  2:25 AM
View Replies (1) | Respond to of 25677


My information comes from WellRich, from WellRich's attorney, and from the case administrator at the American Arbitration Association. Who is your source?

- Jeff

P.S. Please, I beg of you, tell me your source is the company. I can't fathom the thought that you're even bothering to post third-hand information or, worse, making things up again.

WELLRICH's "ATTORNEY", CARMINE BUA

http://www.ct.gov/dob/site/default.asp

Unregistered Broker-dealer and Broker-dealer Agent Each Fined $30,000 for Securities Violation

On June 20, 2000, an Order Imposing Fine was entered against Wellrich & Company of 1660 Hotel Circle North, Suite 205, San Diego, California, and Daryle Ragsdale of the same address. The respondents had been the subject of a January 27, 2000 Order to Cease and Desist which, being uncontested, was made permanent on February 21, 2000. The Order to Cease and Desist had claimed that from at least March 1999, Wellrich & Company 1) transacted business as a broker-dealer absent registration under the Connecticut Uniform Securities Act; 2) employed respondent Ragsdale as an agent while respondent Ragsdale was not registered in that capacity; 3) offered unregistered non-exempt securities of Geenx Corp. to one or more Connecticut customers in alleged violation of Section 36b-16 of the Act; and 4) violated the antifraud provisions of the Act by misrepresenting customer holdings of Geenx securities, the worth of the securities and the incipient nature of a Geenx merger. The Order to Cease and Desist had also alleged that respondent Ragsdale transacted business as an unregistered agent of Wellrich & Company, offered unregistered non-exempt securities of Geenx to at least one Connecticut customer; and violated statutory antifraud provisions by misrepresenting the status of a pending Geenx merger, the amount of Geenx securities held by the customer and the worth of those securities.

In fining respondent Wellrich & Company $30,000, the agency found that the corporation had failed to observe statutory broker-dealer registration, agent registration and securities registration requirements. In fining respondent Ragsdale $30,000, the department found that he violated the antifraud provisions in Section 36b-4(a)(2) of the Connecticut Uniform Securities Act; that he transacted business as an agent absent registration in violation of Section 36b-6(a) of the Act; and that he violated the securities registration requirements in Section 36b-16 of the Act.

 

Dated: Tuesday, June 27, 2000

John P. Burke
Banking Commissioner

Contact Person

Mr. CARMINE J BUA

 

Cresset Precious Metals Inc · 10SB12G · On 11/7/02 · EX-6.3

Filed On 11/7/02 12:52pm ET   ·   SEC File 0-50075   ·   Accession Number 912057-2-41284

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EXHIBIT 6.3

Memorandum of Understanding between
Cresset International Ltd. and Lakefield Oretest Pty Ltd.
 

MEMORANDUM OF UNDERSTANDING

Executed today 21st April 2002 between:

Cresset International Limited, a Delaware company with offices in Cairo, Arab Republic of Egypt, hereinafter referred to as "Cresset"

And

Lakefield Oretest Pty Limited, a subsidiary of Lakefield Research Limited with address at 12 Aitken Way, Kewdale M8105, Perth, Australia A.B.N. 36060739835, hereinafter referred to as "Lakefield"

WHEREAS:

A.
Cresset has entered Into a concession agreement with the Egyptian Geological Survey & Wing Authority (°EGSMA") on behalf of the Egyptian government far the exploration and development of gold and associated minerals In the Eastern Desert In Egypt and has, with EGSMA, declared the commercial discovery of gold and silver (in the Umm Tundub mine in the Hamash locality area of the concession areas;

  • Jordan Times
    Thursday, June 27, 2002

    US company to mine for gold in south

    By Khalid Dalal

    AMMAN — The Council of Ministers late on Tuesday delegated Minister of Energy and Mineral Resources Mohammad Batayneh to sign a memorandum of understanding with the US company Cresset International to explore for gold in the Wadi Araba area of southern Jordan.

  • http://www.jordanembassyus.org/06272002004.htm

    CRESSET

    Company Incorporation - Nevada, USA, 1997
    Exchange - Electronic Quotation Service "Pink Sheets"
    Symbol - CSPM
    Cusip Number - 225 865 1049

     

     

    DIRECTORS: Sir Anthony Jolliffe - Chairman
    Saiyah Abou Shaar - Vice-Chairman
    Isa Kazmi - President & CEO
    George Kanaan -Treasurer & CFO
    SECRETARY: John Wood
    AUDITORS: Mendoza Berger & Company, L.L.P.
    Certified Public Accountants
    550 Trabuco Road, Suite 150
    Irvine, CA 92620 - USA
    BANKERS: Banque Banorabe
    195 Brompton Road
    London SW3 1LZ - UK

    Philadelphia Investment Bank
    PO Box 925993
    Amman 11190 - JORDAN

    ATTORNEYS: Law Offices of Carmine J Bua
    Suite 333
    3838 Camino Del Rio North
    San Diego, CA 92108 - USA
    MARKET MAKERS: J. Alexander Securites

    Paragon Capital Corp.

    Knight Securities

    REGISTERED AGENT: Interwest Transfer Agent

     

    SFO raids Izodia in cash probe

     

    SERIOUS Fraud Office officials raided premises in London and Jersey today as they launched an investigation into the alleged theft of funds from the cash-rich former software company Izodia.

    Izodia, formerly Infobank, was a star of the dotcom bubble, worth £2.4bn at its peak. More recently it was reduced to little more than a shell with a supposed cash balance of £33m.

    Shares in the company were suspended today at 44p on the instructions of the Financial Services Authority*, the City watchdog. SFO spokesman David Jones said: 'I can confirm that the SFO is conducting an investigation with Thames Valley Police into an allegation of unlawful appropriation of funds belonging to Izodia Plc and possible related offences.'

    He added: 'Searches were undertaken earlier today at addresses in London and Jersey, where the authorities are providing assistance.' No one has been charged.

    Adam Webb, of Izodia's financial advisers Navigator, said the cash pile was in a Jersey account. 'As far as we're aware the money is still there.'Izodia was planning to put out a statement later today, he added.

    Outside shareholders have been pressing Izodia to disgorge some of its cash after losing confidence in the board. Among the rebel shareholders were Prudential, Morley Fund Management and Laxey Partners.

    However, the call for an extraordinary meeting to install independent directors had seemingly been made unnecessary by the recent decision to put the company into liquidation and distribute the cash. Liquidators MD Rollings and AR Bloom of Ernst & Young had been lined up. But their appointment still needed the approval of shareholders. 'This is an absolute can of worms,' said one City veteran close to the saga.

    Sir Anthony Jolliffe, a former Lord Mayor who was briefly chairman of Izodia, is one of several big City names involved in the tale. One shareholder, who declined to be named, questioned the role of the FSA, saying: 'I'd like to know what they knew and when.'

    Shareholders have been concerned about the role of Dr Gerald Smith. He has advised the Jersey-based investment company Orb, which controls 27% of Izodia and has connections to some Izodia directors. Smith was sentenced in 1993 to two years in prison for stealing £2m from the pension scheme of a company where he was chief executive.

    The Izodia cash was reportedly transferred to a Jersey bank account by Izodia director Jarlath Vahey. Orb, headed by Salahi Ozturk and Sam Nolan, had earlier made a 59p-a-share indicative offer for Izodia. Izodia director Peter Catto sat on the Orb board until July. Its auditors Deloitte & Touche were recently replaced by BDO Stoy Hayward, which had no immediate comment.

    Thames Valley Police are understood to be involved because Izodia once had a registered address in Slough. The SFO investigates alleged crimes involving more than £1m.

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

    http://www.syrianmall.com/companydetails.php?companyid=2490&subcatid=35

     
    Isa Kazmi
     
    Date of Birth --
    City of Birth   Jordan
    Philadelphia Investment Bank :Chairman of The Board of Directors of Philadelphia Investment Bank
     
     
     
    One million shares and more:

    Sheikh Mohsen Moh’d Bin Issa 16.36 %
     
    Mr. Isa M. Kazmi 11.98 % 

    Social Security Corporation 8.50 % 

    The Housing Bank for Trade & Finance – Jordan 7.86 % 

    H.R.H. Prince Al Walid Bin Talal 4.25 % 

    Sheikh Khalifa Al Seif 4.25 %

    New York rejects Saudi millions
     
    new york
    Row: Giuliani shows Walid the ruins in New York
     
    New York city officials have rejected a $10m donation from a prominent member of the Saudi royal family after he said America should "re-examine its policies" in the wake of the attacks on New York and Washington.

    On a visit to the city, Prince Al-Walid bin Talal bin Abdul Aziz - a nephew of King Fahd of Saudi Arabia and one of the world's richest men - called the destruction of the World Trade Center a tremendous crime.

    But in a separate statement, he said that the US Government should reconsider its polices in the Middle East and adopt a more balanced stance toward the Palestinians.


     
    We must address some of the issues that led to such a criminal attack


     

    Prince Al-Walid bin Talal bin Abdul Aziz

    Mayor Rudi Giuliani said he entirely rejected the prince's comments, calling them "highly irresponsible and very, very dangerous".

    He said the people who had attacked New York had lost any right to ask for justification when they slaughtered more than 5,000 innocent people, and the Prince's cheque would not be accepted.

    Mr Walid is ranked by Forbes magazine as the world's sixth richest man, with an estimated personal fortune of $20.3bn.

    Palestinian issue

    In a statement released by his company as he visited Ground Zero with the mayor, Mr Walid said: "I believe the government of the United States should re-examine its policies in the Middle East and adopt a more balanced stance toward the Palestinian cause.

    World Trade Center ruins
     
    Mayor Giuliani said there was no justification for the attack on the World Trade Center
     

    "Our Palestinian brethren continue to be slaughtered at the hands of Israelis while the world turns the other cheek."

    Speaking at a City Hall news conference later, Mr Giuliani said there could be no justification for the 11 September attacks.

    "The people who did it lost any right to ask for justification for it when they slaughtered four or five thousand innocent people, and to suggest that there is a justification for it only invites this happening in the future," he said.

    Saudi Arabia is reported to have turned down a request for UK Prime Minister Tony Blair to visit the desert kingdom on his current tour of the Middle East.

    Downing Street denied the prime minister had been rebuffed, saying Mr Blair had discussed making a visit in a telephone call with Saudi Crown Prince Abdullah last week but it could not be fitted into Mr Blair's schedule.

    Saudi Prince Al-Walid Bin Talal donates half a million for CAIR campaign in the USA
    Saudi Arabia-USA, Local, 11/19/2002

    The office of the Saudi Prince Al-Walid Bin Talal announced in a statement it issued yesterday that it offer a donation of USD half a million to finance a campaign organized by the Council of the Arab- Islamic relations CAIR in the USA in order to defend Islam in the American society.

    The statement added that the donation which was handed to the council's director general Nuhad Awad, currently visiting Saudi Arabia, will be dedicated to buy 3,000 collections of educational and cultural books about Islam that will be circulated on 3,000 public American libraries. Each collection is composed of 14 books, two aido-visual material.

    The contribution also includes financing a media campaign in the American media at an average of one publication per week for a period of 52 weeks, dedicated to brief on the life activity of Prophet Muhammad.

    CAIR is currently holding a campaign to provide 16,000 public libraries in the USA with books about Islam and Muslims aiming at having access to the open- educated class in the American society.

     

     

    Lebanese opposition cries foul over Saudi prince's remarks

    Middle East News
    - BEIRUT (AFP) via News.Designerz.com Saturday October 09, 2004

    AFP/File

    Opponents of Lebanon's President Emile Lahoud strongly criticised Saudi billionaire Prince Al-Walid Bin Talal for his calls to silence those opposed to an extended presidential term passed by parliament.

    "Because he has been given Lebanese nationality, Prince Al-Walid Bin Talal treats this country as if it is part of his financial holding," wroteTalal  Salman, owner of the daily As-Safir.

    "This brutal behaviour serves neither Saudi Arabia nor President Lahoud, because the Lebanese do not accept being humiliated by these people who believe that everything can be bought."

    In a Syrian-inspired move last month, Lebanon's parliament amended the constitution to give Lahoud a further three-year term.

    Opposition MP Fares Sweid said the Saudi prince "is not accustomed to democracy and wants to reduce the Lebanese patriots to silence. The fact that he is a successful businessman does not authorise him to give lessons, and to go against the policies of his grandfather."

    The prince, whose fortune is estimated at 40 billion dollars -- the 10th biggest in the world according to the US magazine Forbes -- is the maternal grandson of Riad Solh, one of the fathers of Lebanese independence.

    On Thursday, the billionaire told a group of businessmen, in the presence of President Lahoud, that the opposition "oversteps the limits" and should be "brought to heel".

    He added that "certain media in which I have shares do not reflect reality and I pledge to take steps to change this state of affairs."

    Sharif Fayad, secretary general of the Progressive Socialist Party of Druze leader Walid Jumblatt, said the prince "unfortunately has no notion of democracy, rotation of power (government) and freedom of the press."

    Prince Al-Walid Bin Talal who has investments in hotels in Lebanon   and Syria, has cordial relations with both Lahoud and Syria's President Bashar al-Assad.

    The United Nations Security Council, at the behest of Washington and Paris, passed a resolution in September demanding an end to what it termed foreign interference in Lebanon, and demanding the withdrawal of foreign troops -- obviously targeting Syria.

    On Saturday, Assad rejected charges that Damascus was seeking to dominate its smaller neighbour.

    "Certain forces speak of Syrian domination of Lebanon. We have no interest in such domination," Assad said in a rare public speech in Damascus that was carried on state television.

    "If we wanted to impose our hegemony, then why did we stage redeployments of our forces over the last five years," he said, referring to limited pullbacks that have halved the number of Syrian troops in Lebanon since the end of the civil war in 1990.

    Last month, Syria withdrew 3,000 soldiers but calls have been mounting for the pullout of all the remaining forces that both Damascus and Beirut say are deployed for security reasons at Lebanon's request.

    Tel: +1 (619) 280 8000
    Fax: +1 (619) 280 8001
     
     

    TSX member Global wired Elgindy money to Lebanon

    Friday May 24 2002 Street Wire
    by Brent Mudry

    In the first detailed revelation of advance Sept. 11 knowledge, the U.S. government suggests controversial California short Amr Ibrahim (Anthony) Elgindy, an important client of Vancouver brokerage Global Securities, might have been tipped off about Osama bin Laden's Sept. 11 terrorist attacks on the World Trade Center in New York and the Pentagon in Washington, and tried to dump his shares the day before.
    The stunning, and unproven, allegation was made Friday morning at a detention hearing in San Diego by Brooklyn Assistant United States Attorney Ken Breen of the Eastern District of New York. The Sept. 11 comments formed part of the government's successful argument that Mr. Elgindy poses a serious flight risk, and he was denied bail.
    Mr. Breen also presented verbal evidence to Magistrate Judge John Houston of Mr. Elgindy moving funds offshore, including $700,000 transferred to Lebanon, and the fact that the short gave directions for his Web site operation to start sending profits to Lebanon. (All figures are in U.S. dollars.) While Stockwatch reported Thursday that Mr. Elgindy bought a hotel in Lebanon two months ago, citing an unconfirmed source, Mr. Breen did not mention the hotel in court.
    Court testimony showed that Global Securities was a major origin of these offshore transfers.
    Mr. Elgindy's San Diego attorney, Jeanne Knight, told the court that her client was buying a vacation home in Lebanon. The government presented no written documentation in court detailing Mr. Elgindy's financial dealings, including his offshore transactions, or any other details of the case. Mr. Breen was in transit back to New York after the California hearing and could not be reached for comment. Ms. Knight was not able to return calls from Stockwatch.
    Mr. Elgindy, born in Cairo, has lived in the U.S. since age two or three, according to U.S. authorities, but he retains dual American-Egyptian citizenship. To bolster its flight-risk argument, the government suggests he might have been tipped off about the arrests Tuesday of several associates in Albuquerque, N.M. When police searched his house, the fax machine held documents giving power of attorney to Mr. Elgindy's wife to dispose of his assets.
    Mr. Elgindy's brother, Khaled Elgindy, is a Washington-based Arab American activist involved in Islamic affairs and Amr Elgindy himself has shown a charitable interest in Muslim issues, but there is no evidence that either are connected to, or in any way condone, the cause of Mr. bin Laden, his Al Qaeda network or any other terrorist organizations.
    "What we have going for us is the moral high ground," Khaled Elgindy told a Washington panel discussion on "How to Discuss Jerusalem with the American Public." Mr. Elgindy said that while the Jewish lobby has the art of manipulation, the skills and the experience, the Arab Muslim community has the "weapons" of truth and justice in its arsenal.
    The San Diego court revelations are particularly striking as one of Anthony Elgindy's most important and trusted brokers is Art Smolensky, the founder and chairman of brokerage Global Securities, and Mr. Smolensky is a prominent member of Vancouver's Jewish community.

    According to the government, Mr. Elgindy phoned one of his brokers on Sept. 10 and requested the liquidation of a $300,000 trust account in the name of his children.
    Mr. Elgindy is charged only with securities fraud related offences, none of which relate in any way to terrorism or treason.
    "The allegations under investigation, Your Honour, consistent with how I described them, which is as part of risk of flight and certainly not something that's charged at this time, but the investigation is continuing, is that on September 10th, in the afternoon, Mr. Elgindy contacted his broker at Salomon Smith Barney, the broker who was in charge of Uniform Gift to Minor trust accounts in the names of Mr. Elgindy's children, and he asked the broker to liquidate those accounts, and he made a comment predicting the market was going to drop to 3,000 at a point in time when the market was at approximately 9,600," Mr. Breen told the court.
    "He was unsuccessful in doing that because it was late in the day, he didn't have authority to do that because the accounts were trust accounts. But certainly something that could be taken from his attempt in that regard is that perhaps Mr. Elgindy had pre-knowledge of the September 11th attacks and, rather than report it, he was attempting to profit from that information."
    The Dow Jones Industrial Average closed at 9,600 on Sept. 10, plunged to 8,700 when trading resumed after the Sept. 11-related market halt, and bottomed out just above 8,100 a week later.
    The judge told the court he would "disregard" the implication that Mr. Elgindy might have known in advance about the terrorist attacks, either in specific or in general.
    Prosecutor Mr. Breen told the court that, with Mr. Elgindy's illicit access to FBI and grand jury databases, he would have been privvy to a report, an "FBI-302," describing an FBI interview with the Salomon broker who was in contact with him that day. "That was accessed by Mr. Royer (a former FBI Special Agent in league with Mr. Elgindy) and the information provided to Mr. Elgindy."
    Judge Houston asked if this interview related to Sept. 11.
    "Regarding Mr. Elgindy's attempt to make those trades on September 10th. And again, this is not something that at this point in time we have sufficient evidence to charge, and it may never be charged, but, to the extent that it's relevant here, it's relevant to the risk of flight and that Mr. Elgindy is potentially facing more serious charges," stated prosecutor Mr. Breen.
    The court was told Mr. Elgindy made the Sept. 10 calls to his Salomon broker at about 12:00 or 12:15 pm Pacific time. Mr. Elgindy and his assistant had a series of conversations with the broker, asking him to liquidate the accounts, which had an approximate value of $300,000.
    "In the course of the communications between the broker and Mr. Elgindy, Mr. Elgindy indicated or predicted that the market was going to drop to 3,000. There was no time frame for that context. But the evidence shows, and this 302 indicates, that Mr. Elgindy did have a meeting scheduled with the broker the next day but that he was calling on the 10th in order to try to effect this transaction," Mr. Breen told the court. The prosecutor confirmed the broker contacted the FBI with the information.
    The federal prosecutor then traced out financial details regarding the flight risk assessment.
    "Mr. Elgindy, as the Pretrial Services report indicates, does have significant foreign ties, including dual citizenship in Egypt. In addition that that, we've determined that he's transferred approximately $700,000 to Lebanon in a series of wire transfers, some of which came from Canada where Mr. Elgindy kept one of his securities accounts at Global Securities."
    Two wires were identified: a $125,000 transfer on Nov. 24 and a $300,000 transfer on Feb. 13. "I've been advised by our forfeiture people that they've found additional transfers that total approximately $700,000, but I don't have that specific information."
    "In addition to that, in February 2002, the defendant gave instructions to somebody who he was business partners with as to his website, that Mr. Elgindy's portion of the profits in the website should be sent by wire directly to Lebanon instead of to Mr. Elgindy here in the United States," Mr. Breen told the court.
    "In addition to that, in April 2002, the defendant transferred the assets that he had in accounts in Canada from his brokerage accounts into a company that was set up in Beirut, Lebanon."

    "In connection with the defendant's arrest, there was a search that was done at his business and at his residence and, during those searches, the agents found what I would describe as a getaway stash -- $43,000 in cash, gold jewelry, coins, and a loose diamond, along with a passport. They also found on the fax machine that the defendant had been tipped of the arrest shortly before it, presumably by somebody who is in New Mexico, where two defendants were arrested earlier in the day," states Mr. Breen.
    The prosecutor also pointed out that Mr. Elgindy was on probation for his insurance disability compensation fraud, and that his stock fraud offences were during this probation period, while he also "has a history of drug abuse, including cocaine and marijuana."
    "Mr. Royer, after being Mirandized, provided information about Mr. Elgindy and, in fact, indicated that it was likely that Mr. Elgindy would have drugs in his house. He didn't, although our position on that is because he had time to prepare for the arrest and the search, that he easily could have disposed of those," Mr. Breen told the judge. While no drugs were found, ammunition was located in the Elgindy residence, which is a probation offence.
    Defence counsel Ms. Knight presented a better picture of her client.
    "A flight risk is someone who is a fugitive or a head of a big drug organization or someone who has a lot to lose by staying here. Mr. client is a U.S. citizen. His wife is present in court, as she usually is, Mary Faith Elgindy, who was born in Louisiana. They have three beautiful sons ... His mother is a pediatrician in Chicago. His father's a professor. He has brothers -- a brother that works in the White House. All of his family are professionals."
    Ms. Knight also pointed out that the liquidation of Mr. Elgindy's children's college fund accounts was executed on Sept. 18, and while he had $2-million in the market himself at that time, his accounts were not liquidated then. The defence lawyer stated Mr. Elgindy moved his brokerage account "to Yukon Territory, Canada, not Beirut, so my concern is part of this is just smacking of racial profiling."
    Mr. Breen countered these points. "The address given for the Yukon corporation is a Beirut, Lebanon address, so I'm not sure what counsel means by that. The two million in stock, Your Honour, what he had invested were short positions that would only benefit from that kind of event. What he did is liquidated the long positions that were vulnerable to that kind of news."
    Judge Houston notes the pretrial services report indicates that Mr. Elgindy travels to Canada four or five times a year, to Kosovo and Macedonia once or twice a year, and he was last in Egypt, a country which he needs no visa for, in November. "The court also notes that, and finds that you have a home in Lebanon." Mr. Elgindy was deemed a serious flight risk and denied bail.

    (c) Copyright 2002 Canjex Publishing Ltd

    BIN LADEN & ELGINDY'S TRADING...


    Iridium phones suddenly in high demand for rescue efforts
    --------------------------------------------------------------------------------
    By Joseph Farah
    © 2001 WorldNetDaily.com


    With normal communications methods crippled since the attack on the World Trade Center, a previously under-achieving satellite-based phone system linked with Osama bin Laden's family is, ironically, experiencing a boom in business.

    Iridium telephones are suddenly in high demand, particularly in rescue efforts in New York and Washington.

    While Iridium is a $5 billion business, the satellite phone system is a technological achievement that has, until now, been regarded as something of a joke in the telecommunications industry due to lack of consumer interest.

    Little known, however, is the fact that bin Laden's brother, at least once, served as a director of the U.S. telecommunications company backed by Motorola.

    As late as three years ago, Hasan bin Laden served as a director of the Iridium Middle East Corp. subsidiary, reported the New York Daily News. The Saudi bin Laden Group, the family's investment arm, has also reportedly invested in the global phone link firm.

    A spokesman for the company denied, at that time, that the bin Laden Group and Hasan bin Laden had any financial or professional connection with Osama bin Laden, who even then was wanted on terrorism charges. The bin Laden family has claimed to have severed all ties with Osama after his role in masterminding the U.S. Embassy bombings in East Africa in 1998.

    "Our traffic went up significantly (after last Tuesday) and probably will continue that way until the networks are restored," D. D'Ambrosio, executive vice president for business development at Iridium Satellite LLC in Leesburg, Va., told the Arizona Republic.

    The company, which was formed last year to buy the Arizona-developed system out of bankruptcy, maintains one of its three global gateways in Tempe, and it relies on Motorola Inc.'s Scottsdale-based Integrated Information Systems Group to service its government users.

    Iridium's ability to bypass cell-phone towers and land-based telephone lines came in handy after terrorists rammed planes into New York's World Trade Center and the Pentagon. Cellular phone service in lower Manhattan failed when the towers that transmit signals came crashing down along with the World Trade Center buildings. Land lines proved useless after authorities shut off utilities to the area. In Washington, cell-phone circuits were simply overloaded with panicked residents' calls.

    Iridium works through a system of 66 satellites circling 485 miles above the Earth.

    The bin Laden family fortune has been estimated at $5 billion from its vast contracting and construction enterprises. Osama bin Laden's personal fortune is valued at $300 million.

    If the bin Laden family is, indeed, still involved in Iridium, a company that was recently reorganized after its unsuccessful debut on the telecommunications scene, it would not be the first time the bin Laden family has materially benefited directly from "black sheep" Osama bin Laden's acts of terrorism.

    The bin Laden family also helped rebuild a U.S. Air Force base in Saudi Arabia after the Khobar Towers were destroyed in 1996. Osama bin Laden is the chief suspect in that bombing
    .

    Iridium Satellite LLC, a privately held company, is the successor to the bankrupt, delisted Iridium LLC. Iridium Satellite won a two-year contract in December to continue Defense Department service and launched commercial service in April. The company has distributed about 20,000 units so far, according to officials of the company.

    http://www.worldnetdaily.com/news/article.asp?ARTICLE_ID=24519

    http://www.siliconinvestor.com/readmsg.aspx?msgid=10964062

    IRID - Iridium World Communications IPO

    10 | Next 10 | Previous | Next
    To: dumbmoney who wrote (2352) 8/15/1999 2:55:00 PM
    From: Anthony@Pacific of 2683

    TO all those who sold their stock before th halt ...good job to those who were short,,, you as well as I were continuously bought in and we continuously reshorted it... This was a no-brainer and CONGRATS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
     


    Amr Elgindy has apparently made a lot of money for certain Muslim ‘charities’ in the past. Amr, Tony, is even on the record disclosing his multiple visits to Macedonia as an agent of KLA operated MTHO, Mother Teresa Humanitarian Org, (a Balkan al Qeada Humanitarian front) and I'm sure the high-level KLA agents he got into the US, under the guise of "Albanian Refugees",  are all very grateful to Tony.
    Tony, Amr, has a lot of followers on message boards, like Silicon Investor, who have made a great deal of money from his stock picks. His Silicon Investor message board is proof of that.

    Tony wired $6 million before the 9/11 attacks to Mercy International (Relief Agency), Prince Salman's favorite charity that existed to support al Qaeda . Tony's brother, Khaled Elgindy,  in 1998, before his petitioning of the US government to unfreeze the assets of the Holy Land Foundation, another front shut-down by the US government for financing terrorism, was calling to "lift sanctions in Iraq" with yet another "relief org" front called International Relief Association.

    International Relief Association is also known as the International Islamic Relief Organization (IIRO).

    "Sanctions are not the clean alternative to war that we thought they were," said Khalid Elgindy, who delivered humanitarian aid to Iraqis in May with a U.S. group called the International Relief Association."

    U.S. intelligence reports claimed IIRO is a "Saudi humanitarian organization that operates in Canada" and "has funded militant training camps, shipped weapons to Afghanistan and had ties to Osama bin Laden."
     

    http://www.sane-boston.org/text_of_the_week_2.html

    Islamic group funded terror from Ontario: CIA Saudi aid organization

    Stewart Bell

    National Post, Friday, August 22, 2003

    A U.S. intelligence report claims a Saudi humanitarian organization that operates in Canada has funded "militant training camps," shipped weapons to Afghanistan and had ties to Osama bin Laden.

    The International Islamic Relief Organization (IIRO) is named in the 1996 document as one of 15 organizations that "employ members or otherwise facilitate the activities of terrorist groups in Bosnia."

    The document ties the group, which has an office in Ontario, to the Palestinian terrorist organization Hamas, a man convicted in the 1993 World Trade Center bombing and plots to kill the Pope and attack U.S. airliners
    .

    "The majority of Hamas members in the Philippines are employed by the organization," it says, adding, "the IIRO helps fund six militant training camps in Afghanistan, according to a clandestine source."

    The report also claims the Bosnian and Swedish offices of the Ottawa-based charity Human Concern International were connected to terrorism and weapons smuggling, but a spokesman said the group never had offices in either country.

    The report was obtained from the law firm Motley Rice, which has filed a class-action suit on behalf of family members of those killed in the Sept. 11 attacks. The suit targets dozens of Islamic charities and Saudi officials for their alleged roles in financing al-Qaeda.

    The document was identified as a "CIA report" by special agent David Kane, an official in the U.S. Department of Homeland Security, in a court affidavit made public this week in Virginia.

    Special Agent Kane cited Canadian immigration documents as evidence the IIRO also operates under the name Muslim World League (MWL), which is a government-registered charity in Canada.

    The allegations against the IIRO and MWL, are controversial because both groups are funded by the Saudi government, which denies it financially supports armed Islamic extremist factions.

    The CIA report cited by Special Agent Kane claims about one-third of the 50 international Islamic non-profit organizations were supporting terrorism or employing terrorist suspects. While Muslim charities help the needy, they were also fostering violence, it said.

    "Where Muslims are engaged in armed conflict, some Islamic organizations provide military aid as part of a 'humanitarian' package," it says. The governments of Muslim states support the major charities but are unable to monitor how the money is spent, it added.

    The document shows that at least five years before the Sept. 11 attacks Western intelligence officials were aware Islamic charities were funnelling money to terrorist causes.

    At the time, Yugoslavia was the focus of radical Islamic organizations because of the war between Serbs and Bosnian Muslims.

    "We have information that nearly one third of the Islamic NGOs (non-governmental organizations) in the Balkans have facilitated the activities of Islamic groups that engage in terrorism, including the Egyptian Al-Gamaat Al Islamiyya, Palestinian Hamas, Algerian groups and Lebanese Hezbollah," the report says. "Some of the terrorist groups have access to credentials for the UN High Commission for Refugees and other UN staffs in the former Yugoslavia."


    The report claims the head of the Muslim World League branch in Peshawar, Pakistan, "was illicitly supplying League documentation and arms to militants in Afghanistan and Tajikistan."

    The Muslim World League is based in Etobicoke. Its Internet site says it is the Canadian branch of an international Islamic organization headquartered in Mecca, Saudi Arabia. Among its stated aims are promoting Islam, distributing the Koran, introducing Islam to Canadians and helping the Imams who deliver Friday sermons at Canadian mosques.

    Several suspected Islamic terrorists arrested in Canada have been former employees of the IIRO, including Mahmoud Jaballah, a Toronto man who is a member of the Egyptian group Al Jihad.

     

    July 21, 1998, Tuesday, Final Edition

    Iraq sanctions questioned;
    33 House Democrats urge lifting postwar economic barriers


    Jason Keyser; THE WASHINGTON TIMES

    Thirty-three House Democrats and a lone Republican urged President Clinton yesterday to lift 8-year-old economic sanctions against Iraq that were imposed after its invasion of Kuwait.

    "This is the beginning of a broad questioning of the viability of sanctions regimes," said Phyllis Bennis, a policy expert at the Institute for Policy Studies, a Washington policy group.

    She joined other policy experts at a briefing for reporters and congressional staff on Capitol Hill hosted by the Arab-American Institute.

    The House members, including Rep. Tom Campbell, California Republican, sent a letter to President Clinton yesterday calling on the administration to "re-examine the intended goals and the actual effects of these sanctions."

    "Congressman Campbell feels we need to take a step back and re-examine the sanctions regime," said Suhail Khan, spokesman for Mr. Campbell, the only Republican to join with the Democrats. "Mr. [Saddam] Hussein is using the economic sanctions as an excuse not to feed those who are suffering," he said.

    The United Nations imposed the sanctions after the Aug. 2, 1990, invasion and they cannot be lifted until U.N. weapons inspectors declare Iraq free of weapons of mass destruction.

    Iraq is permitted to sell $5 billion worth of oil every six months. But the sanctions have prevented Iraq from importing the materials necessary to rebuild the oil infrastructure that was destroyed in the 1991 bombing of Iraq, humanitarian workers have argued.

    Iraq says about 1.5 million children have died in the past seven years from disease and malnutrition directly attributed to the sanctions.

    "Sanctions are not the clean alternative to war that we thought they were," said Khalid Elgindy, who delivered humanitarian aid to Iraqis in May with a U.S. group called the International Relief Association.

    "More people have died as a result of the sanctions in the last eight years than died during the allied bombing in 1991," he told reporters. He said 1 million people had died since the sanctions were imposed.

    The United States opposes ending the sanctions.

    The power to lift the sanctions lies solely with Iraq, P.J. Crowley, a National Security Council spokesman, said in a telephone interview.

    "We've carefully sponsored a sanctions regime intended to aid the Iraqi people without aiding Hussein," he said.

    Congress is beginning to rethink the effectiveness of sanctions, which have become a U.S. foreign policy tool. Sanctions automatically leveled against India and Pakistan because of their nuclear tests in May have forced Congress to re-examine the wisdom of using them.

    Congress overwhelmingly voted last week to waive the sanctions to allow Mr. Clinton other diplomatic options.

    Also, Senate Majority Leader Trent Lott of Mississippi has formed a committee to review sanctions legislation and congressional approach to foreign policy.

    The letter from the 34 members of Congress, the latest congressional attack on sanctions, led by Rep. John Conyers Jr., Michigan Democrat, calls on the administration to "de-link economic sanctions on Iraq, which have been a political and humanitarian failure, from military sanctions."


    This question remains: Was Amr, Tony, helping out Khaled and Muslim Brothers with well thought-out trading schemes, like the ones that put him in prison for 11 years?

    Compare the GENI stock promotion with the IRID stock promotion and Tony's role as nemisis to fellow Arabs Khashoggi (GENI) & the bin Laden Group (IRID)
    Amr's father, Ibrahim Elgindy, is no stranger himself to setting-up "relief" fronts. The senoir Elgindy set-up webs of fronts/charities for global terrorist Mohammad Salah and sat on the boards of Global Relief and Benevolence International. Tony's other brother, Waleed Elgindy, was president of a branch of the Muslim Student Union, 1997-1998, at Indiana University in Bloomington;

    Muslim Student Union - Indiana University - Bloomington

    P.O. Box 6406
    Bloomington, IN
    47401-6406
    Phone: 812-339-9227 ( Waleed Elgindy, Pres 97-98)
    Fax: 812-857-7767 (c/o J. Abdul Rahman)
    URL: http://www.indiana.edu/~msuweb/

    FrontPageMagazine.com | May 31, 2006

    While walking through the center of campus earlier this month, students at the University of California at Irvine were hard put to avoid hearing ringing endorsements of Islamic terrorism. Invited guests of the Muslim Student Union unambiguously praised jihad and martyrdom during the annual anti-Israel hatefest without any fear of being denounced by a craven UC-Irvine administration. Amir Abdel Malik Ali, a radical Oakland imam, followed up last year’s call for the complete Muslim rule of Israel with these words:

     

    The apartheid state of Israel is on the way down, too. They are living in straight-up fear, and it’s about time that they live in fear. I’m told that they’re afraid to get on buses and things, or go to the café…The people who you are fighting are coming to die. Meanwhile, you are coming to live. And once you deal with a people who are ready to die, who say either victory or martyrdom, you can’t fight against that.

     

    This clear justification for terrorizing civilians was met with resounding cries of “Allahu Akbar!” by the Muslim students in attendance.

     

    The fact that suicide bombers typically give this same shout of “God is great!” before blowing themselves up raises the question: Could these Muslim students in sleepy Irvine, California, become future terrorists? The FBI apparently thinks so...

                                              http://frontpagemag.com/Articles/ReadArticle.asp?ID=22694


    As an Arab, you'd might think it strange that Tony dealt such harsh blows to other Arabs like Adnan Khashoggi in GenesisIntermedia (GENI), and a fellow Egyptian from Cairo, Ramy El-Batrawi -- and also Sheikh Khaled Abdullah, whose cousin is the powerful Prince Salman, Governor of Riyadh, who also doled out charitable donations to Mercy International (Relief Agency) to al Qaeda .

    One would think that dealing a blow to IRID would mean dealing a blow to the bin Ladens. IRID, like GENI, was a stock promotion. Elgindy was on the short side, Khashoggi, El-Bawtri & the bin Laden's on the long side. Money was made on both sides and that money appears to have ended-up in relief humanitarian fronts.


    Message Boards | Communications : IRID - Iridium World Communications IPO Announced!

    10 | Next 10 | Previous | Next
    To: Anthony@Pacific who wrote (2320) 8/11/1999 7:14:00 PM
    From: Anthony@Pacific of 2683

    Pacific Equity Investigations
    2611 South Highway 101
    Suite 100
    Cardiff by the Sea, California
    760-635-5900

    August 11, 1999

    To All Business Editors,

    For Immediate Release

    SANDIEGO, CALIFORNIA

    PACIFIC EQUITY INVESTIGATIONS Initiates coverage on IRIDIUM World Comm,
    INC Class A Shares, We rate Iridium Shares an Immediate SELL!

    Pacific Equity Investigations lead corporate and equity analyst Anthony
    Elgindy initiates coverage on Ticker, ( Nasdaq: IRID )

    Pacific Investigation has independently verified and determined That Common
    Shareholders of Iridium cannot recover any of their Investment in the Common
    Shares Class A of Iridium World Comm.

    By Defaulting on Its debt earlier Today, Iridium has Breached all covenants
    of its Debt Obligations.

    Senior Bond Holders will NOT Likely agree to further concessions and Will
    Hold Motorala responsible for all guaranteed payments and obligations.
    However these Guarantees will fall woefully short of Keeping Iridium
    afloat.

    Pacific Equity has Independantly determined that This battle between IRIDIUM
    and its senior debt holders will most likely be resolved in Bankruptcy
    Court,
    barring a last minute Restructuring agreement.

    Regardless,, It is critical that holders of the common shares, realize that
    regardless of what the outcome is of these "alleged" continuing talks, The
    common shares will have almost no value whatsoever. The Common Shares are
    last on a long list following all of The Creditors of Iridium.

    "We absolutely believe that there is no solution except Bankruptcy, and no
    hope for the common shares, The only reason the stock isnt trading at a few
    pennies, is simply because The vast majority of the public isnt informed and
    Iridium has intentionally Ommited to adress the Common stock. The stock is
    worthless and both Motorola and Iridium know it." said Chief analyst and
    corporate Investigator, Anthony Elgindy.

    In the event of a Bankruptcy, shareholders will infact find their shares at
    or
    near a zero valuation..


    Pacific Investigations is a California based Equity and research company
    that
    specializes in INDEPENDENT VERIFICATION of Market Valuations.

    For additional Info please visit us at:

    http://www.anthonypacific.com

    For Additional Info Contact:
    Matt Tyson, Esquire
     


    Message Boards | Communications : IRID - Iridium World Communications IPO Announced!


    http://www.siliconinvestor.com/readmsg.aspx?msgid=10796244

    Public Reply | Prvt Reply | Mark as Last Read | File Previous 10 | Next 10 | Previous | Next

    To: Mama Bear who wrote (2231) 8/3/1999 10:46:00 AM
    From: Anthony@Pacific Read Replies (3) of 2683

    IRID<---------MASSIVE WARNING TO THOSE HOLDING THE STOCK !!!!!!!!
    IRID<---------MASSIVE WARNING TO THOSE HOLDING THE STOCK !!!!!!!!
    IRID<---------MASSIVE WARNING TO THOSE HOLDING THE STOCK !!!!!!!!
    IRID<---------MASSIVE WARNING TO THOSE HOLDING THE STOCK !!!!!!!!

    Any and all restructuring will involve the decimation of the common shareholder...You cannot win by owning the stock..Motorola would have to pay back every creditor and bondholder 100 cents on the dollar and sll off all assets to do it..and if it did that ( sold off all assets and then used the proceeds to pay down the 2.2 Billion in debt..) and then made up all differences with their own guarantees..The stock would be worth zero( 0 ) ..!!!!

    The average person is unaware that This stock cannot Survive ..Its a guaranteed failure for the commone without a 100% repayment of all debt and then IRID would still have service debt of 500 Million!!!!!

    Any restructuring would destroy common stock value .I have been involved at least 5 restructurings and Im telling you ..NOthing, not even Motorola can save the common share holders..

    LTV steal emerged from restructuring the stock surged from 10 cents to 2 dollars.It was the public again who bought it in 1993 and ran it up...

    However the Company had alreaduy announced that the stock was being called in at 4 cents a share..

    IRID shares will be redeemd maybe for a warrant in a new class but it will be worth maybe 2-20 cents a share at most and that is very generous.

    Bondholders are first in line to get repaid and the bond s are less than 80% of their value that means that The people behind it know ..Its doodmed But dont want to scare the public out yet ..so they issue vague and hope t6ainted press..wiothout actually committing themselfves..Folks Im telling you...IRID stock is the worst investment on wall Street Right Now........Go buy lottery tickets ..you have a better chance

     

    * USA v Elgindy, et al. - CRIMINAL DOCKET


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