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*****Supporting documents may be viewed at: ***** 

By: MAILMAN1 in CMKX/ETGMF | Recommend this post (1)
Sat, 05 Nov 11 12:01 AM | 1604 view(s)
Boardmark this board | Casavantes Mining Kimberlite International Inc
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Supporting documents may be viewed at: www.cmkmdiamondsinc.com/supp_docs_index.html

Supporting Documents:

Jefferies letter to NASD

SEC fax to 1st Global Transfer

Silver State Bank CMKX check to Urban Casavant for$3,000,000

Silver State Bank CMKX check to CarolynCasavant for $3,000,000

Silver State Bank CMKX petty cash check for $350,000

Wells Fargo Bank checks from St. George Metals (John Edwards) to CMKM Diamonds

Response from NevWest Securities detailingregularcontacts with SEC and NASD

Letter Recipients:

President Barack Obama

Vice President Joe Biden

Senator Harry Reid (D-NV) Senate Majority Leader

Rep. Nancy Pelosi (D-CA) Speaker of theHouse

Senator Mitch Mitchell (R-KY) Senate RepublicanLeader

Rep. John Boehner (R-OH) House RepublicanLeader

Heads of various investigations:

Charyn Aldred, IRS

Brian Pugh, DOJ

Andrew Petillon, SEC

Ryan Randall, FBI

David Kotz, Inspector General, SEC

ALL SUPPORTING DOCUMENTATION SENT IN WAS DONE AFTER THE DOJ AND SEC SUBPOEANED THE FRAUD RECORDS!




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