U.S. ROBIN HOOD IN SERBIA
The Offshore Informant 12 Jul 2006 14:47 GMTThis is not a medieval tale about Robin Hood but in Bosnjane, Serbia American James Gregory “Zig” Ziegler believes he’s a 21st Century Robin Hood - using the Internet to defraud people out of millions - claiming he helps people in Serbia and distributes Christian Bibles.
James Gregory "Zig" Ziegler & Ivanka Lekic Milanovic Ziegler
U.S. ROBIN HOOD IN SERBIA
by, The Offshore Informant
July 12, 2006
Introduction
This report is not a medieval tale about Robin Hood but in Bosnjane, Serbia an American resident named James Gregory “Zig” Ziegler believes he’s a 21st Century version of Robin Hood by using a computer-controlled satellite Internet system and computers to have defrauded hundreds of people around the world out of millions from 1998 through 2006.
From 2003-2004, Ziegler operated websites out of his second (2nd) home in Smederevska Palanka, Serbia where one website named HELPING HANDS MISSION claimed he financially supported poor starving children and elderly people in Serbia.
The United States FBI claims that James Gregory “Zig” Ziegler is an international financial fraud criminal wanted in the U.S. on multiple charges of money-laundering, wire fraud, mail fraud, bank fraud, and conspiracy.
A retired Irishman who worked in the U.S. for many years lives in Smederevska Palanka, Serbia. Known to internet financial crime investigators as the Offshore Informant, the Irishman has specialized in tracking down evidence of financial crimes, exposing financial frauds, capturing criminals, and has amassed nearly 5-million pages of documents surrounding international financial crime networks from 1996-2006 involving hundreds of criminals including James Gregory “Zig” Ziegler.
This report surrounds official and non-official government agents, Internet financial crimes, frauds, money-laundering, money laundering through foreign currency exchange FOREX markets, stock market manipulation, inflated company asset accounting and audits, precious metal mining, international banks, international joint venture contracts, organized crime infiltration of an international free trade zone involved with terrorist financing, and many individuals who mostly pose as American, British, and Canadian businessmen promoting companies and/or assets valued in the billions as money traps for unsuspecting investors as well as ordinary people defrauded out of their hard earned money.
In many instance, the greed for gold sees fraudulent pretexts used against many through cleverly worded e-mail exchanges and websites promoting huge returns of interest on money invested for short periods of time on those who become victims of wire fraud, mail fraud, money-laundering, and financial crime conspiracies they believed never would happen to them.
Criminal enticements to get people’s money anyway imaginable sometimes include promoting what is known as Internet electronic gold exchanges encouraged by fraudsters as the ‘convenient’ way for their clients to pay a small amount of money to receive a large amount of money in return, but rarely do clients of Internet fraud ever receive any money back, including what they have already given!
A mere introduction is revealed here to lesser complex international financial crime issues, and although in this case terrorist financing and intelligence operations lay hidden beneath much of it, only a fraction of business communications is revealed from out of more than 5-million pages of documents collected by the Offshore Informant who has been investigating a specific international financial crime network for years.
- PART 1 -
From 2002 through June 2006 (below), is an inside look at communications, information, and research surrounding two (2) primary firms named EQUITY RETIREMENT DISTRIBUTORS LIMITED. [2002-2005] (aka) INFINITY MINING CORPORATION [2006-] that submitted it’s filing with the U.S. Securities Exchange Commission (SEC) to become listed on the stock exchange, however out the other side of it’s corporate mouth it boasted about having $81-Billion (USD) in assets based on precious metal (gold, platinum, etc.) mining claims in Pinal County, Arizona held through Portland, Oregon (USA) ‘limited liability companies’ (LLCs) and foreign Trust and Foundation bank accounts strategically arranged to ‘hide then launder’ investor monies provided to international financial criminals offering nothing more than barren dirt wasteland in the hot desert sun of Arizona.
The catch to EQUITY RETIREMENT DISTRIBUTORS LTD. is that it was also to be used as a special purpose financial vehicle to refund financial losses experienced by nearly 6,000 financial crime victim depositors from a now-defunct independent offshore bank named FIRST INTERNATIONAL BANK OF GRENADA LTD. and other banks and international business companies within its financial system network, but ‘those bank system depositor and investor victims’ whom lost over $105-million (USD) were given new hope in 2002 when told a “Restoration project” would return their financial losses and add 300% to whatever new money they chose to send toward this financial recovery program. Unfortunately hundreds more became new victims of an Internet-based fraud known as the “Restoration Project” from 2002-2006 that defrauded people out of over $6,000,000.00 (USD) more taken from these previous victims plus their family members and their friends too. The Internet financial fraud solicitations for this “Restoration Project” fraud was conducted via e-mail broadcasts and exchanges by James Gregory ("Zig") Ziegler who lives in Bosnjane, Serbia.
James Gregory Ziegler (aka) Zig Ziegler also created several Internet website frauds, and one website was designed to prey on people’s humanitarian hearts too. Ziegler’s HELPING HANDS MISSION saw him claim his “MISSION” was to help feed and take care of poor starving children and elderly people in Serbia, however the thousands of donations his website begged for was also a total fraud. Interestingly, Ziegler was so bold about his Internet frauds conducted in Serbia that he even provided his precise residential address location on his HELPING HANDS MISSION website!
Here (immediately below) is the text taken from Ziegler’s Internet web pages – including with Internet URL references - of the HELPING HANDS MISSION website he operated for from 2003-2004 while residing in Smederevska Palanka, Serbia.
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HELPING HANDS MISSION REPORT
WELCOME TO OUR NONPROFIT SITE!
Help Wanted
You can be a missionary, right in your hometown! Just do some "random acts of kindness!"
We enjoy giving people Bibles, but we are not affiliated with any denomination and do not feel it is our calling to try to steer people to any particular church.
God is a big God and has many addresses. Our calling is to just give a "helping hand" wherever we can. We encourage you to do the same!
In the words of Jesus: "Inasmuch as you have done it unto one of the least of these, my brethren, you have done it unto me."
This report from our Serbian Mission can give you some ideas on how you can be a Missionary too, maybe right where you live!
Serbia, (former Yugoslavia) has a rapidly aging population, with less than 20% being children or youth.
Since the fall of the Iron Curtain there has been a real brain drain with young people going to other Western Countries seeking meaningful employment. After Communism left, Yugoslavia remained under a repressive regime, then suffered the Balkans War and subsequent economic sanctions enforced by the USA and EU.
Unemployment is high, wages are too low to live on.
The suicide rate is high due to sheer hopelessness.
Serbia now has a freedom-loving democratic government and is beginning to receive reconstruction assistance, but the economy has a long way to go. Particularly hard hit are senior citizens.
The typical pension they qualify for after 30 or 40-years is about US $50.00 per month.
Food costs compare with North America's.
The winters are cold, too many times the choice is to eat or stay warm.
- We bought US $150.00 worth of firewood to get an elderly widower through the winter. Volunteer labor split and stacked it for him;
- An elderly widow had not had hot water for several years. We donated a water heater. A new hot water heater only costs about US $100.00 in local currency, but on a small pension that much money is not easy to accumulate;
- We have helped a local lady by paying her a few Dinars (local currency) to clean the house and prepare meals twice a week for an elderly man. He was down for several weeks with a winter cold and flu. He may not have made it without just a little assistance from a helping hand.
Reference 
http://helpinghandsmission.tripod.com/
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HELPING HANDS MISSION PRIORITIES
VISION
Our Priorities
MISSION ONE: We just give a helping hand where we can as funds permit.
There is so much need we do not have to look very far and sure do not want to be overwhelmed by advertising our presence. Of key importance is helping the elderly retain their dignity by helping them remain in their homes (or apartments). There is no North American type of real estate financing, making the re-sale market almost non-existent. It is not a reasonable expectation for a senior citizen to sell their apartment or modest home to improve their financial status. Sometimes a little food, or firewood, or fix-it makes a tremendous difference in lives, even saves lives.
MISSION TWO: As funds permit we acquire homes and apartments. A typical older single family home can be purchased for US $15,000.00 to $30,000.00. It can then be divided into at least two completely separate and private apartments. We can help two seniors retain their dignity by providing housing, for the price of one modest house or apartment, plus a little re-modeling. We retain the responsibility for paying electricity, water and garbage to make sure they can stay warm and clean. Rent charged is based upon ability, not on value of the premises. For instance, if the monthly pension is $50.00, $10.00 is charged for rent, and that amount might not be sufficient to even cover electricity. We consider this a mission, not a profit making business.
MISSION THREE: We will construct retirement centers after the fashion of those in North America. Each resident will have their own modest private studio apartment. The cafeteria is just steps away down the hall. Staff will be on premises twenty-four hours a day for security purposes and to obtain medical attention when needed. Common space will be provided for socializing, playing games, importing church services, etc. Helping people retain their dignity as long as possible is our goal.
MISSION FOUR: Hospice homes and qualified Hospice workers are needed. Again, real estate is low-cost as compared with other countries. Wages are low even for competent professionals including doctors and nurses.
MISSION FIVE: North American style nursing homes are needed for those who need more care than is available in a retirement center.
Reference http://helpinghandsmission.tripod.com/serbia/id3.html
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HELPING HANDS MISSION
HELP YOU?
Win - Win Helping
How The Mission Can Help You (maybe)
The MISSION received a donation of a large amount of shares in a firm listed as over the counter (OTC) stock.
Information about the firm can be found on your own computer by typing in the stock symbol ERDLF on these exchanges: http://www.pinksheets.comandwww.bloomberg.comandwww.bise.bz (Belize Stock Exchange)
Additional information can be found on the Company's website at: http://www.erdltd.com
The shares the MISSION has been donated were issued after the merger, which happened in January of 2003.
Prior to the merger the company had become a shell with no assets or liabilities.
The merger resulted in the company acquiring close to $70-billion dollars worth of precious metals reserves located in the USA.
The recorded stock trading price after the merger quickly went from 2 cents to the US $5.00 range per share.
The shares are still considered "thinly traded". This means that at this time it is not a reasonable expectation to just call a stockbroker and say "sell some".
The shares the MISSION was donated are price protected at $5.00 per share. This means these shares cannot be re-sold on the conventional markets (through stock brokers) for less than US $5.00 per share, for 5-years, beginning in January 2003.
The MISSION is allowed to privately exchange shares for other assets.
This is where the MISSION might be able to give someone you know a helping hand.
Some examples are:
The MISSION could trade shares for equity in real estate.
Sometimes real estate can be a problem for people. Divorce, death, job loss or relocation often leaves real estate that people do not need, or can no longer afford, and find it difficult to dispose of. The Mission can trade shares for their equity, and take-on the problem of managing or selling the real estate.
The MISSION is not area bound and would consider trading for real estate almost anywhere in the free world. Yes, North America or Europe would be the favorites, though the MISSION will certainly consider other countries.
This could create a win-win situation.
The person or firm with problem real estate gets shares, which are easy to manage.
The MISSION gets asset diversification plus the potential of selling the asset to raise cash for MISSION needs.
The MISSION could trade shares for cars, boats, planes, recreation vehicles, jewelry, etc.
Sometimes just storage and maintenance becomes an un-wanted hassle.
The MISSION is willing to take on the responsibility in exchange for a reasonable value in shares.
This can create a win-win opportunity.
The MISSION could exchange for mortgages, contracts, or receivables.
Sometimes collections are a problem.
The MISSION is willing to take-on problems, relieving the current owner of possible legal hassles.
Who knows, maybe the MISSION can re-negotiate something that would work for the other party too!
The MISSION likes being involved in win-win transactions.
The MISSION could exchange for distressed inventories.
Many firms just are not geared towards selling last years model or slightly damaged inventories.
Quite possibly the MISSION can work out a win-win situation.
The firm receives shares, which can be "booked" making their financial statement look better.
The MISSION receives items that can be further exchanged or sold to raise cash for MISSION needs, a win-win.
Why would the MISSION do this?
The MISSION believes in the spiritual dynamic power of helping others.
If the MISSION can trade shares for other items, it can either sell those items, or, exchange them for something that will sell.
This creates win-win situations, the MISSION ends up with some cash to support the MISSION, and the person or firm that previously had an asset difficult to manage, maintain, or store has stock certificates which are very easy to store!
The MISSION is NOT looking to take advantage of anyone, or get the best deal.
The MISSION received these shares as a donation to do good works with.
Good works can begin with the MISSION being generous while helping others in exchanges.
This is NOT an offer to sell shares; the MISSION is interested in exchanges only.
The MISSION has NO insider information to share about ERDLF.
The MISSION has NO way of assuring the performance of this company or the future marketability of its shares.
ERDLF having precious metals reserves as assets and a management aggressively seeking growth and more mergers seems like a good mix.
Everyone considering an exchange is encouraged to seek their own competent financial and tax advice.
All exchanges are to be handled by a neutral escrow.
For additional information about the Company, please go to their website: http://www.erdltd.com
Please don't forget to come back!
For additional ideas about "Problem Solving", e-mail: 
herehelpinghands@europe.com
Reference http://helpinghandsmission.tripod.com/serbia/id4.html
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HELPING HANDS MISSION
CURRENT NEEDS
Help Needed Now!
1. Your prayers are greatly appreciated!
2. Cash donations are put to good use, and You receive blessings from our God! Even a $25.00, $50.00 or $100.00 donation can make a big difference in someone's life. For cash donation instructions: click here
3. The Mission needs a car. A cash donation is easier to handle than paying Customs 41% to receive one that has been shipped. Yes, new would be wonderful, but, a US$5,000.00 good used car would be grand;
4. The Mission needs a van (combi). This vehicle can be used to transport people, plus it can be used to transport supplies, repair items, re-model items, food, etc. Yes, new would be wonderful, a good vehicle can be purchased locally for US $5,000.00 or less;
5. Bibles or New Testaments in the Serbian language;
6. A volunteer with a credit card to register an Internet domain name for us and pay the monthly fee for hosting this website on a "paid" basis. We greatly appreciate this "free site" donated by Tripod. The downside of "free" is advertising that we have no control over and may be offensive to some viewers. We do NOT sell or accept advertising.
7. Referrals for exchanging shares for assets. The large amount of shares donated is a tremendous blessing, but, shares do not buy food, pay utilities, buy firewood for people, etc. The shares must be converted to cash.
We have volunteer professionals who can assist with the details of completing exchanges.
While we would appreciate shipments of goods, clearing Customs can be more hassle than the value of the donation.
We do appreciate the thought and love behind the proposed gifts.
Last updated on Wednesday, May 07, 2003 3:39:23 AM
Reference http://helpinghandsmission.tripod.com/serbia/id7.html
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HELPING HANDS MISSION
TESTIMONIES
Law of the Universe, Givers Are Blessed!
From New York, USA: I am a one-person business commercial artist. In mid 2002 I decided to help suport you with $200.00 or more per month. At first I thought this amount would be a hardship on my personal budget. My business has tripled!
We would like to add your testimony! Send it by fax or e-mail!
Reference http://helpinghandsmission.tripod.com/serbia/id8.html
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HELPING HANDS MISSION
YOUR HELPING HAND
Your Helping Hand Appreciated!
- Your prayers and positive thoughts are very much appreciated. You may not be called to give financial support, and that is OK. You should do only what you are led to do. Jesus said that He only did what He saw His Father doing;
- Your Money Order or Bank Cashiers Check can be sent to our USA processing account:
CASH CARDS INTERNATIONAL
250 Second Ave S. # 145
Minneapolis, Minnesota 55401
USA
1. Make the Money Order or Bank Cashier's Check out to: Cash Cards International;
2. In the remarks area print: V-cash for rep # 86120 Helping Hands Mission;
3. Make a copy machine copy of the completed Money Order or Bank Check;
4. FAX the copy via e-mail, at:
TEL: +1 (831) 855-7206 (USA)
For donations over US$1000.00 please e-mail us for bank wire information!
- You may transfer e-Gold to:
Acct # 801404 MISSION SECRETARY
- For helping us with an asset exchange or asset donation, click here
Your Heavenly Father has promised to abundantly bless people who give! - Luke 6:38
Reference http://helpinghandsmission.tripod.com/serbia/id5.html
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HELPING HANDS MISSION
CONTACT US
We're interested in hearing from you!
Do you have comments or questions on our organization? We would love to hear from you!
Due to time-zone differences and work schedules, our preferred method of communication is by e-mail, or, our USA based FAX-to-E-MAIL service.
Just click this address to send us E-mail: helpinghands@europe.com
Or you can reach us at our mailing address:
HELPING HANDS MISSION
Vojvode Gligora 8
11420 Smederevska Palanka
SERBIA (Yugoslavia)
Or you can send a FAX-to-E-MAIL us, at:
FAX: + 1 (831) 855-7206 (USA)
Reference http://helpinghandsmission.tripod.com/serbia/id2.html
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At the same time James Gregory Ziegler was conducting his Internet e-mail and website frauds on May 17, 2003 he briefly stopped one day to send an e-mail to a few involved with EQUITY RETIREMENT DISTRIBUTORS LTD. in a scheme that he could profit from off his own partners, brother, and a few more individuals Ziegler solicited for ‘more money’ than he really needed to obtain a $68-Billion dollar certified audit on EQUITY RETIREMENT DISTRIBUTORS LTD. asset mineral claims, which he did by using a local neighborhood Serbian auditor residing in Smederevska Palanka, Serbia.
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From: “James Gregory (‘Zig’) Ziegler
To: “Storm T.G. Gill” “Robert Emery Shaw” , “Kevin Bruce Wilkerson”
Bcc: “Van A. Brink” , “Mark Evan Pedley”
Subject: audits
Date: 17 May, 2003
This is being sent to a restricted list, smaller than both Zanzibar and Ourside. It is for your review, input, and rejection, or, if accepted, Board approval only.
First let me thank all those who have sought the services of an Auditor. You are all great and I appreciate your valuable time and money expended.
I have (on a preliminary basis) negotiated with a Serbian CPA equivalent, to perform three audits. In order to get the favor, I inferred that if I could get your business, I could likely get other foreign business for him. Please go acquire some more companies!
You can have three audits for 14,000.00 EUROS, (currently the US$ has slipped slightly under par with the EUR), payable 2,000.00 EUROS up front and 1,000 EUROS per month for 12 months:
1. Please pardon if what I'm thinking is not what is appropriate. I'm not a CPA. It seems to me that the audit needs to begin with FIRE’S GLOW LLC. In reviewing those assets, why not do the extra one or three pages and have a certified audit for FG also. Future audits could refer to it, the audit could even be posted on website(s) if you think appropriate;
2. Yes, the core motivation is an audit of ERD;
3. At some time Ontario is going to want to see an audit (I read on a "Ourside" or "Zanzibar" post). In my negotiating I figured ERD would want a fresh audit, maybe effective Dec 31, 2003?
In Serbia (former Yugoslavia) the equivalent of CPA has different levels of licensing. A very small percentage of accountants seek to graduate to the auditor level. The man I'm negotiating with has achieved that level and works in that level every day for an auditing firm in Belgrade with 5 staff auditors.
He has also opened his own private small office here in this, his hometown, for working nights and weekends. His goal is to obtain enough clientele so that he can be on his own. Belgrade is a 1.5-hour commute by bus from here, each way! He liked my idea of a steady monthly income. My wife [Ivanka Lekic Milanovic Ziegler] wants to live here (born and raised here), I want to live with my wife [Ivanka Lekic Milanovic Ziegler], so please don't forget the monthlies if you accept this offer (grin).
He has 15-years experience as a CPA, several years in private practice auditing. Before entering private practice he was an internal auditor for a very large government owned firm here. Bear in mind that under Communism all large firms were government owned, many still are, as "privatization" has not been completed. If you want a good deal on any of a number of nice but mostly low occupancy hotels, large factories, etc., with no orders, etc., be a privatization bidder!
Because you guys are essential to the success of Restoration ["Restoration Project"], you're invited to a free stay in a hotel I would like to convert into a retirement center along the lines of the USA type. You know, private small apartment or studio apartment for each elderly, meals right down the hall, 24-hour staff for security and obtaining medical attention when needed. Ok enough dreaming.
Let me know if the above works for you!
I have told him that you will require a copy of his resume, copy of his Association affiliation, copy of his license.
Many blessings
zig
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After that sales pitch e-mail, and many thousands of dollars sent to him, Ziegler paid his Serbian auditor named Bane Miodraga Branislav Gecic (aka) Bane Gecic [Radnih Brigada 1 A, 11420 Smederevska Palanka, Serbia, TEL: +381 26 314-108, MOBILE: +381 64 145-5243] only $2,500 (USD) dollars for the $68-Billion dollar EQUITY RETIREMENT DISTRIBUTORS LTD. [ERDL (aka) ERDLF] audit. A quick fraud, which only took Ziegler minutes to dream up before he went back to his other Internet e-mail and website frauds to make even more money!
In August 2003, Ziegler sent that audit to Joseph Raymond Cavness [5930 Sutter Avenue, Suite 104, Carmichael, CA 95608, USA], a State of California Certified Public Accountant for EQUITY RETIREMENT DISTRIBUTORS LTD., who forwarded it to other ERDL directors who saw billions of ERDL / ERDLF stock shares inflated on the U.S. grey-market Pink Sheet stock exchange for $25 (USD) to $100 (USD) dollars ‘per share’, an amount that if calculated with the true number of billions of shares of stock would total near a value of Trillions of U.S. dollars.
Why does federal law enforcement in Serbia and the United States continue to allow U.S. citizen James Gregory Ziegler (aka) Zig Ziegler to continue living in Serbia that allows him to break international crime laws using the Internet as his primary tools for financial frauds? Is what Ziegler doing against the law? If not, others may see this as their own green light signal to do what Ziegler does!
Ziegler actually believes his Internet frauds truly feed poor Serbians and keep them housed because hundreds of his Internet fraud victims supply him with monies, which he, his wife [Ivanka Lekic Milanovic Ziegler], and their daughter [Dragica Milanovic] then spend on purchases. Ziegler has seen to remodeling their two (2) homes, buying large luxury and luxury sport Mercedes-Benz automobiles, and has lots of fun shopping throughout the general territorial region of Smederevo, Serbia.
Ziegler envisions himself to be a 21st Century Robin Hood, stealing from anyone who has money so he can spend it to buy things and have services performed, which in-turn feed the poor, but is it just the poor Ziegler is feeding or himself? Physically, Ziegler weighs-in at nearly 300-pounds, which should provide all federal law enforcement with at least one big clue as to what he is actually doing with Internet financial fraud victim monies!
To this very day, Ziegler continues to smile at Serbia federal law enforcement inability to curtail his Internet financial frauds, and actually believes the U.S. Department of State and the U.S. Department of Justice F.B.I. officials at the American Embassy in Belgrade, Serbia are too afraid to arrest and punish him because Ziegler feels such an action would upset the fragile imbalance and unsettle the Serbia Parliament causing an international incident.
Ziegler continues to remain happy without a care in the World as he continues his Internet frauds that allow him to drive his luxury cars around local hillsides of Bosnjane, Serbia where he and his wife’s small country luxury estate is located, which looks better than any park in Serbia, with the house equipped with air conditioning, satellite internet (larger than a TV dish antenna), a computer operated closed circuit color television (CCTV) security camera - monitoring whose outside his driveway on the country road that runs through the center of Bosnjane, Serbia less than 1-kilometer away, and has a huge doghouse - designed like a condominium and large enough for 4 humans to sleep in – that is only for he and his wife’s one (1) German Shepard dog!
Communications, information, and research notes - thousands more held in the files of the Offshore Informant - prove over 90% of the financial fraud crimes James Gregory Ziegler (aka) Zig Ziegler and others in his Group have been quite actively involved in for almost 10-years now. (See Below)
Here (immediately below) is EQUITY RETIREMENT DISTRIBUTORS LTD. (aka) INFINITY MINING CORPORATION being originally formed, but of course, over the Internet!
-------- Original Message --------
From: "Van Brink"
To: "Tom Swenson" ,"Allan Sanford" ,"Rod Beyer" ,"Joe Cavness"
CC: "Storm Gill" ,"Kevin Wilkerson" ,"Zig Ziegler"
Subject: Preparing to take over a publicly listed company
Date: Sat, 23 Nov 2002 02:22:08
Attachment links:
Tom_Swenson_resume.doc
Allan_Sanford_resume.doc
Rod_Beyer_resume.doc
Joe_Cavness_resume.doc
Evaluation_cover_letter.doc
List_of_support_docs.doc
Gentlemen:
Each of you have volunteered to assist in the "Restoration Project" for depositors in the banking system formerly associated with First International Bank of Grenada Limited.
Each of you come highly recommended and are believed to be honest and trustworthy. Further, each of you have pledged to keep matters confidential and to that end each of you have been awarded complimentary Seamail / Sealand secure e-mail addresses to further aid in the preservation of privacy in these matters.
The top listed four of you I've never met. The next two of you I've met on one or two occasions. The last one of you I've known all my life.
All of you have been generally informed on the status of the overall Restoration Project. What will occur within the next few weeks (I believe before Christmas) is that an asset-rich Oregon limited liability company (FIRE'S GLOW LLC) will be sold to a publicly listed shell corporation, the purchase price being all in shares issued by that shell company. The final name of that shell company is not yet determined; there are two available for this purpose (and it will depend upon which one is still available at the time the sale is set for conclusion).
Each of the two shell corporations has no present assets and no liabilities. Each also has a couple hundred thousand shares that have been issued to as many as 1,000 shareholders. Due to the size of the sale of FIRE'S GLOW LLC ("FGLLC") the shares to be awarded to the sellers number in the billions - so the couple hundred thousand other outstanding shares do not constitute any threat to the control of the corporation, i.e. we will be able to name the corporation's Board of Directors.
In that each of you above-noted "future" directors have expressed a willingness to participate in a key Restoration Project role, I'm asking you to consider accepting appointment to this corporation's Board of Directors.
One of the natural things you would want to know is basic background information on your fellow directors - hence the attached resumes. One of you (Tom Swenson) is a licensed, practicing attorney. Another of you (Joe Cavness) is a licensed, practicing certified public accountant. Another (Allan Sanford) is a businessman of quite interesting versatility. The fourth (Rod Beyer) has actual experience in the minerals industry (in addition to good business background) and is something of a visionary/inventor. All of you are of sterling personal, business and professional reputations.
I've hand-selected each of you prospective directors from among a couple dozen willing volunteers. I've selected you because I feel that if you choose to agree to the assignment-
(a) The company's existing shareholders might have reasonable cause not to dump their shares on the market instantly, but hold and exit slowly, thus preserving what I believe will be a trading value in the range of $10 a share;
(b) Those considering the company, as an investment, would have room for a most favorable impression, based on the named directors and being able to read of their diverse backgrounds;
(c) I believe the prospects of actual good, informed, reasonable decision-making would exist on such a constituted Board of Directors; and
(d) I also believe that in each of you there is hope for creative, innovative thinking without the risk of going off the proverbial deep end.
Initially, FGLLC is taking total assigned interest to 1.5 square miles (1.5 sections) of mineral claims in Pinal County, Arizona. I believe that by year's end that figure will grow to 3.0 square miles. We're working on it - and more is available, as soon as we have more investment capital.
The attached items written by Storm Gill will give you an overview of existing geological and other studies that have been performed in the alluvial mineral plain of Pinal County, Arizona. For any of you who might not be acquainted with the term "alluvial," it is the easiest of all mining prospects. Literally scoop it up and haul it away for processing. No blasting. No mineshafts. No possibility of gas leaks and explosions trapping or killing workers underground. Scoop it up. Haul it away. End up with a huge hole in the ground (potentially 1.5 to 3 square miles in area and from 1,000 to 3,000 feet deep (depending upon where bedrock lies). That's a lot of dirt, a lot of potential value. See Storm's covering letter and more lengthy summary of study materials to get more of an idea of the potential value that exists in such a claim.
Storm is my co-producer/partner/"angel" in this project. I met him once or twice in Grenada in 1999 in brief passing at a dinner party. I don't think we spoke for more than 90 seconds. I also don't believe he was a depositor in FIBG or any of other associated banks. But when he heard about what happened, he was quick to volunteer to be of whatever help he could be. He has been working with me for nearly two years in lining up mineral claims in Pinal County. Don't know what I'd do without him.
Joe Cavness also has zero involvement with any of the Grenada banks related to First Bank (or to First Bank itself). He is a close friend of an elderly, statesmanlike depositor at Crown Meridian Bank who when he heard what had happened asked how he might help be part of the solution. Depositors (for good reason) tend to fight a victim mentality. If they only knew of the good people who never were involved are, yet are rolling up their sleeves and pulling for them, I think they'd be astounded. But I bite my tongue on announcements. Better we just get the job done quietly and celebrate/tell stories later.
For those of you who haven't heard the name Kevin Wilkerson before, he is the guru who put together both Seamail and Seagold. He has also designed a system he calls PMM - Private Money Movement. Totally legal. Totally private. We will be using his system in moving restoration payments to depositors. He's someone that I've tried to keep in the loop all along. If something should ever happen to me, I think he is the natural one all of you should be turning to make sure we finish what has been started.
BTW: Kevin, please set up a simple group name for e-mails that any one of us would like to send to everyone in this circle. First word (and I have not a clue as to why) that comes to my name is: “Zanzibar”
*** Everyone: Give a couple days for Kevin to set it up and let us all know. Then, when you want to send an e-mail all of us will get and read, just type the word "Zanzibar" in the "TO:" line. No need to even add the @sealand.pmmit.com suffix to the address. ***
Zig Ziegler I've known all my life. My oldest brother and the one who has often helped me in the background set up various entity structures in far-flung jurisdictions, create, staff offices, etc. I've had him arrange with a Montenegro attorney [ Vera Ostojic & Igor Ostojic, Ulaz 64 Slabode, 1 Sprat, Podgorica, Montenegro, E-MAIL: ostojic@cg.yu WWW: http://www.cbs.sc/acro/offshorebankswithrevokedlicenses.pdf ] to provide Trustee services for the primary trust created to hold the Restoration Project shares. Zig will be doing the actual work of administration, just taking items to the attorney for formalization.
SIDE BAR: No offense Tom, but when it comes to billions of dollars in publicly listed shares and hopefully millions, tens of millions, and hundreds of millions of dollars in proceeds, I want to make sure this gets channeled into Kevin's PMM system for distribution to depositors. I don't want some attorney to get dollar signs in his eyes and decide to retire somewhere else with everything over some weekend. Need someone I can trust with my life. That would be Zig. I've included Storm (my partner), Kevin (my potential replacement), and Zig (my protector) in this e-mail because each of them also need to know those who will be on the front lines of the Restoration Project.
Every Trust has one or more beneficiaries and one or more successor beneficiaries. From among other volunteers, I am creating a Board of Beneficiaries to stand for all depositors in writing necessary letters of wishes upon which the Trustee is requested to act. Such communications would pass through Zig, who would then be in a position to make sure that the Trustee acts upon them and to immediately pull the plug on the Trustee and have the Trust's Protector replace the Trustee if something smells even slightly amiss).
Now, as I see it-
FIRST ORDER OF BUSINESS:
Assuming you proposed Directors are willing to accept the engagement, you need to get acquainted with each other and elect from among yourselves a Chairman, Vice Chairman, Secretary and Treasurer. That way when the reverse merger is completed, we will have the initial Board all determined and implemented - maybe even as part of the merger signing process.
SECOND ORDER OF BUSINESS:
The company has no cash. The shareholders have no cash to advance. Directors still need to be fairly compensated.
What we can do until we come to the place of having company income is award shares in the company for services rendered in the early going. The four of you need to get your heads together and work out what is fair and reasonable in the circumstances.
THIRD ORDER OF BUSINESS:
We start working on a cash capitalization plan. If we choose to go into mining, we need to raise the funds to do that. If we choose to do general financial investing, we need to raise capital for that as well - and develop a plan on how it will be managed. The company may already have a web site, I don't know. If it does, we'll need to update it. If it doesn't, we'll need to create one.
I passed along Storm's letters on the mineral claims to Rod a couple days ago. He's already written back with some comments and questions. I'll be forwarding his notes to you other three proposed Directors and to Storm immediately after pressing "Send" on this e-mail.
One of the things we'll also be doing is searching for ways to raise loan funding against shares so that we can more instantly put a large amount of funds to work. I would like to see an informal management division of the company devoted to that purpose. But that's really not my decision - it would be the decision of the Directors to make. You truly need to do those things that in your eyes are best for the company at all times. It's your responsibility. Shareholders can express opinions and wishes. Directors determine policy - not shareholders.
So that's it, for now. Glad to have you all on the team.
All the best,
Van
-------- Original Message --------
- - - -
-------- Original Message --------
Ref: N1R-6nqR-1vMu4
Subject: RE: Interesting
Date: 10 Jul 2006 11:33
From: “James Gregory (‘Zig’) Ziegler” ]
To: “Rodney B. Beyer”
Rod,
[Jimmy Bernard] Sanchez is a "pump and dump" specialist [ http://www.sec.gov/litigation/litreleases/lr15579.txt ]. All he desires to do is to get the price of INFINITY MINING CORP. [ http://www.infinitymining.com ] stock up, then sell only his personal shares as fast as he can. During the selling process (dumping) the price will crash and the company will be back to being a worthless shell, no value to the shares. That was the situation of the company when we acquired controlling interest, a worthless shell. That is the only reason we were able to acquire the company, it was somebody else's broken dream and became a worthless shell.
Because the motivation of Sanchez is only share value the only reason he would begin mining would be to increase share value so that he could dump his shares. What this means is that his motivation has NEVER been to put significant money into mining operations. Had he wanted mining operations he would have cooperated with the cash on the table deal that [ Martin Brian Tobias-Gibbins ] would have put $3-million immediately into mining this past February and March [2006]. Sanchez didn't want the deal because he would have lost control, and he wants control so that he can dump shares.
Sanchez is not at all interested in the RP [Restoration Project - Van A. Brink internet financial network group], you [Rodney B. Beyer http://www.infinitymining.com/AboutUs/CompanyOfficers/RODNEYBEYER/tabid/62/Default.aspx ], Robert W. Hinds, Allan Sanford [ http://www.infinitymining.com/AboutUs/CompanyOfficers/ALLANSANFORD/tabid/61/Default.aspx ] or Robert E. Shaw [ http://www.infinitymining.com/AboutUs/CompanyOfficers/ROBERTESHAWJD/tabid/60/Default.aspx ]. Sanchez is interested only in Sanchez. Sanchez has demonstrated this by not keeping any promise with Hinds, not even paying for claims filings (I have been told). Sanchez got himself on safe grounds by acquiring claims outside of the original ones from Joseph R. Cavness via Storm T.G. Gill through Robert W. Hinds [ http://www.ewg.org/mining/owners/listcases.php?cust_id=2212039 ]. Hinds shot himself in the foot by cooperating with Sanchez. Unfortunately Hinds also shot you and thousands of Restoration Project others in the process of buying into Sanchez' wild tales.
Sanchez is not interested in you as demonstrated by not even sending you $1000. Except for making a website [ http://erdltd.com/news.htm and http://www.infinitymining.com/AboutUs/tabid/58/Default.aspx ] or news release [ http://www.infinitymining.com/MediaCenter/NewsReleases2006/tabid/68/Default.aspx ] look good to hopefully raise share value. Sanchez is not interested in your technology [Vortex wind tunnel] or the virtues of anybody else.
Sanchez is not interested in keeping any promises made to anyone. Sanchez is interested in selling shares that Sanchez owns (or will own).
Regarding your take on too many shares issued:
This is the baloney bs [bull shit] sales pitch that Sanchez sold Shaw and Sanford on. Who were those shares issued to and why?
a.) Well, the minority were issued as payment for the empty shell we acquired. Many people chafed at that amount of shares, but, paying some paperwork sure beat $200,000.00 in cash for a shell, cash which the RP [“Restoration Project”] did not have. The old saying goes: "free is a very good price." At the same time an agreement was entered into to not sell (dump) any of those shares for 5-years, protecting share value;
b.) The balance of those shares were issued to offshore trusts for the benefit of the RP. Agreed, what Sanchez calls "rogue shares" maxed-out a reasonable amount of shares to be issued. Shares were issued that way, well thought through, and on purpose (I later learned). The purpose?
1.) Keep majority voting control with the RP [Restoration Project] custodians;
2.) The intention of the RP was to NEVER sell one share. To sell a share is to lose its value forever. To lease a share is to have your cake and eat it too. The intention of the RP was to lease shares forever, recycle into a new lease upon the expiration of each lease (typically 3 years).
3.) Issuing a large amount of shares was also a "poison pill" against the likes of Sanchez taking the company over and messing things up for the RP;
All in all, to pull-off what Sanchez wanted to pull-off, Sanchez had to get rid of the shares contractually issued. Sanchez has pulled every dirty trick that he can think of to gain back what he calls "rogue shares." Rogue to what, who? Rogue to Sanchez with his chronic huff and puff stealing all for Sanchez.
The first trick he tried was to offer bribes, I declined that and caused the RP custodians to decline.
The next trick was to beg and harass by phone various individuals to voluntarily return shares. It is my understanding that a couple people were stupid enough to fall for that, returning SOME shares.
When voluntary surrender wasn't working for Sanchez, he had Sanford send a bunch of bogus official looking emails declaring shares null and void, and the Hinds contract null and void. Amazing, Sanchez even conned Hinds into the concept that it was a good idea to deprive Hinds of $9 million. Even though this was unlawful activity: why would Sanchez care as he had Sanford do his dirty work rather than putting his own name on it.
The most surprising thing for me in all of this drama was the fact that Sanchez even pulled the wool over the eyes of an attorney, [Robert E.] Shaw.
The most disappointing thing for me was that Sanchez could convince the Team Members who Van had hand picked to betray the RP in favor of Sanchez, and Sanchez' promises of future personal enrichment to them as individuals.
Where do we go from here?
1. Speaking for myself I am willing to turn the other cheek, get on with life, accept that God cleaned house for the RP, and not put anybody into jail or legal difficulties. Though Van would be terribly disappointed in the Team Members who violated the trust of the RP, Van would also NEVER want to put anybody in prison.
Many people were harmed by Sanchez, Shaw and Sanford. I cannot speak for them. They "S boys” may not be out of the woods.
The blackmail Hinds' attorney is attempting is dangerous to Hinds.
2. You are correct, it became start-over time for the Project. How, what, where? How do we get there on zero dollars?
Van [A. Brink] was not a geologist or scientist. I am not a geologist or scientist. At one time someone excited Van that ERD could get a shovel into the ground and begin selling limited quantities of pm's [platinum metals] for $50,000.00. Van raised the money and was then told it could not be done.
After Van was kidnapped [handcuffed and chained in leg irons by U.S. FBI agents at Entebbe, Uganda airport on May 24, 2004 and flown to Johannesburg, South Africa then to the United States] someone excited me that for $50,000.00 we could get a shovel into the ground and begin selling a limited amount of pm's [platinum metals]. I sought your advice and you told me loud and clear that it could not be accomplished.
Many prospectors have for many, many years claimed that pm's could be economically extracted there (Iron Mountain). The various government agencies say otherwise very loud and clear. I am not a geologist or scientist.
Raising money to expand a proved thing is a bunch easier than raising money for experimentation and exploration. That was Van's thinking when someone told him we could do it for $50,000.00. That was my thinking when somebody told me we could do it for $50,000.00. Van was told "can't get there from here." I was told "can't get there from here."
A couple shovels, wheelbarrow, and pick-up truck can move several tons a day. If rich pm's are there, and economically extractable, why are there so many prospectors, who have year after year paid the renewals on so many claims, but failed to get started? Please help me with that answer. The answer from the government is that any such representations are fraudulent.
Yesterday I spent about 10-hours on Google.Com looking for metal refineries. Refiners of recycled scrap, filings, and gold dust are plentiful in many countries including the USA. In reading their websites what they will not accept is "ore" or "black sands." Who would accept and process/refine "black sands"?
Also, someone has mentioned "the platinum cartel." Cartel sounds like a bad word. Does that mean one must sell to them, or does it mean one wakes-up dead one morning like Van [Ziegler’s brother, Van A. Brink] did? How, where, to whom is platinum processed, refined, sold?
I appreciate you. I appreciate your offer to help. Time will tell where this goes from here.
Many Blessings
-zig-
Please visit my website: http://your5starlifestyle.bravehost.net
-------- Original Message --------
From: “Rodney B. Beyer”
To: “James Gregory ("Zig") Ziegler”
Subject: RE: Interesting
Date: Sun, 9 Jul 2006 18:06:25 -0600
> Zig, I still don't know very much about Jimmy. He is a fast, double-talking
> type that I cannot tell if he is basically honest or not. He can't be too
> bright because of the terrific expense he encountered when he tried to
> sanitize ERDL and get the stock under control. His lack of understanding
> the business cost him (and us) at least 6 months and at least a couple
> hundred thousand, I should guess. Alan thinks he is still fired up as ever
> though, but I suspect his main emphasis is going to build value in the stock
> and then do some manipulations to get his money back out fast. Maybe not,
> but that would not surprise me. I cannot have an intelligent conversation
> with him because he doesn't like to listen, he only likes to pontificate.
> That is a sure sign of trouble as far as I am concerned. Also, he doesn't
> really know anything about mining and I don't thing he is really interested
> in details. All he wants to know is the profitability angle. If profitable,
> good, if information is somewhat negative or in his mind posses a problem,
> he gets scared to death.
>
>
> Anyway, that's my take on him. Maybe if I were to sit down across the table
> from him in a normal conversation planning mode it might be different. But,
> I really don't think so, because he is so nervous and flighty. He wants to
> be teacher, not learner.
>
>
> Do you see any remote possibility of starting anew, different from ERDL
> (that was a real looser because of all the free treasury stock that was
> gifted to so many people for absolutely no cash). You would need to start
> with a whole new, untarnished company like the one I have, wherein no stock
> has ever been issued. Bob is still a problem for me because he is so
> volatile and unpredictable, except unpredictable is what you can expect. He
> really has no interest in mining though, so as soon as he gets a reasonable
> amount of cash--say a million dollars, he would go to Hawaii and retire.
>
>
> We are going to get a good return on any investment I feel quite sure, but I
> really don't think that Jimmy is going to feel any sense of responsibility
> to the RP. That would be a total lost cause because of his control and the
> two major people he is bringing in. I think I may be replace too, because I
> mentioned that I had some back pay coming to me for the past 4 or 5 years,
> and he didn't know anything about that. Can you imagine what else Alan [Sanford]
> has conveniently forgotten to tell him? He didn't want to know about any back
> salary and said he wasn't going to pay us for sitting on our butts for several years.
>
>
> So, basically, I think we need to effectively start over and I believe that
> Bob will be happy to transfer property under his control, which Jimmy has
> not paid him a cent for, to anyone with a realistic payment plan which
> doesn't insult his intelligence.
>
>
> Well, think about it.
>
> rod
-----Original Message-----
> From: [James Gregory ("Zig") Ziegler]
> Sent: Sunday, July 09, 2006 1:35 AM
> To: [Rodney B. Beyer]
> Subject: Interesting
>
>
> Interesting Rod, thanks!
>
>
> So Sanchez has succeeded in stealing the whole company! ???
>
>
> Well, hmmm. God has mysterious ways of cleaning house.
>
>
> If Bob Hinds [Robert W. Hinds] had not colluded with Sanchez, Shaw and
> Sanford: we could have held the cash on the table deal together in February
> and March. That deal was scheduled to immediately put $3 million cash into
> the company to start mining operations and give Hinds $500,000.00 in CASH.
> The funds had already been transferred to escrow and were ready for disbursement.
>
>
> When it was learned that Hinds was playing both sides of the table (us plus
> the "S" boys) the investor backed out. I certainly do not blame the
> investor for not wanting to get serious money tangled up in a dispute which
> only Hinds could have resolved by choosing to not play both sides of the
> table at the same time. Hinds and over 5000 other people became the losers
> because of Hinds' choices. This would be easy to establish in Court.
>
>
> Well, spilled milk, huh?
>
>
> Hinds needs to show some good faith before I would be interested in touching
> anything with his name anywhere near it. Hinds conned Storm into writing
> him a pre-closing check and it appears his attorney is trying to blackmail
> Storm. Storm did not kill the closing, Hinds did. Storm has offered to
> exchange claims for the check and to the best of my knowledge not received
> any reply. It appears that Hinds has little interest in keeping claims,
> which Hinds is also establishing if this ever has to go to Court. How can
> his claims be worth millions if he won't trade a check for them?
>
>
> Jesus told us to turn the other cheek. I cannot speak for people other than
> myself, and there are many people affected by Hinds killing this deal.
>
>
> Even though the USA SEC labeled Sanchez a crook (info I supplied all
> including Hinds): Sanchez, Shaw and Sanford were not the ones stopping our
> deal, plus they were in the process of being removed from the company. The
> bottom line deal killer was Hinds. That will be established in Court if
> necessary to overcome any actions by Hinds and attorney. You would be doing
> Hinds a favor by getting that message to him as a friend.
>
>
> Thanks for the insight!
>
> -zig-
-------- Original Message --------
> From: “Rodney B. Beyer”
> To: “James Gregory (‘Zig’) Ziegler”
> Subject: RE: WEEKLY
> Date: Sat, 8 Jul 2006 10:03:13
>
>
> Speaking of elephants, we still have a mine or two over here in AZ that
> badly needs funding. Bob and I have not seen a nickel in the past 5
> months, actually 5 years. But, Bob will be the first to tell you, if you
> come with some earnest money, you will get a mine and all of the methods
> to mine. I understand that we now have a new president and CoB; I don't
> have a clue who they are. Some of Jimmy's cohorts, I imagine. I asked
> Jimmy 3 weeks ago if he could come up with even 1000 dollars for me, and
> he promised he would. Well, time came and went and no money. So, that
> doesn't lend itself to trustworthiness in my book. Who knows how much
> more time he'll want before we get funding one. Bob says he will give
> the property to the first on the block with serious money. So there you
> have it. Keep this proprietary, but it is true.
>
>
> rod
-------- Original Message --------
RESEARCH NOTE(S)
Formed in late 2002, Equity Retirement Distributors (Canada) Ltd. ("ERDL") is a Province of Ontario corporation -- a holding company.
The American company acquired is Fire's Glow LLC (Oregon), holder of 1.5 square miles of mineral claims. Fire's Glow LLC's Managing Director, Rod Beyer
FOR IMMEDIATE RELEASE: April 1, 2004
HOLDING COMPANY ERDL DOUBLES ITS MINING CLAIMS
Toronto, Ontario (Canada) - EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED (ERDL) today announced it has acquired the assets of STEELY LLC (Oregon), including its Mineral Claims, issued by the U.S. Department of Interior, Bureau of Land Management, Phoenix, Arizona covering parcels of land located in Pinal County, Arizona. These parcels cover one and one-half square miles of alluvial mineral claims adjacent to the one and one-half square miles that are already held by ERDL wholly-owned subsidiary FIRE’S GLOW LLC (Oregon). FIRE’S GLOW has precious mineral deposits estimated to be worth nearly $81-Billion dollars.
The $12,500,000,000 purchase price of this acquisition was paid for with shares of ERDL Common Stock by exercising an option that had been acquired earlier. ERDL President, Allan Sanford stated, "Doubling the size of our mineral claims in the same mineral rich ore body and considering the forecasted increase in the price of precious metals makes this acquisition a real bargain. This should significantly enhance the market value of the company's stock."
According to the Pink Sheet marketplace, ERDL Common Stock was last traded at $23 per share and the Preferred Stock traded at $100 per share.
Commercially significant minerals present in these claims include Gold, Silver, Platinum, Palladium, Rhodium, Magnetite, Ilmenite plus sand and gravel, all of which can be reclaimed in processing. As of March 23, 2004, gold traded at $416/oz, silver at $7.54/oz, platinum at $911/oz, palladium at $290/oz and rhodium at $760/oz, showing an average value increase per ton of these claims of 28 percent since acquisition.
With regard to mining plans, Rod Beyer, a Chemical Engineer and ERDL’s Vice President of Mining Operations has stated: "We are currently exploring new extraction technology which suggests it may be possible to remarkably increase precious mineral recovery. Research that the company has been doing on newly developed mining techniques makes the development of these claims very feasible. This should further enhance the value of this acquisition".
President Allan Sanford added that the company has contacted sixteen major mining companies, located in the U.S., U.K., Canada, and South Africa to solicit their interest in a Joint Venture project with ERDL to develop these mineral claims. Also, consideration is being given to the company funding an open pit mining operation on its own, which might commence later this year.
ERDL shareholders may follow this Canadian company and its stock’s performance on Pink Sheets at http://www.pinksheets.com trading symbol ERDTF and on the Belize International Stock Exchange at http://www.bise.bz located under trading symbols ERDTF and ERDJF.
- - - -
- PART 2 -
Now for a further look at those involved in EQUITY RETIREMENT DISTRIBUTORS LTD. (aka) INFINITY MINING CORP. who participated and argued amongst themselves regarding how to divide-up proceeds from the now-defunct FIBG LTD. bank network system of depositor victims (aka) “Restoration Project contributors" whom were solicited over the Internet via broadcast e-mails targeting them to send monies to get their original monies lost returned to them plus further returns of up to 300% between 2002-2006, which James Gregory ("Zig") Ziegler directed from the comfort of his home over the Internet in an elaborate and complicated financial crime scheme he had his foreign lawyers handle for him when he would send simple e-mail instructions on what he wanted them to do, for ‘money’ and/or ‘shares of stock’, of course!
Through offshore lawyers, Ziegler had them establish for him an elaborate and complicated array of international business companies (IBCs) registered in Anguilla, Panama, and elsewhere through a Sousa, Dominican Republic attorney named Dr. Epifanio Vasquez-Santos who further acted on Ziegler's instructions to establish a series of foreign Trusts along with foreign bank accounts they would see victim monies sent in and out of based on what Ziegler instructed them to do with those victim monies.
Another attorney named Herman W. Liburd (Charlestown, Nevis) used THE BANK OF NEVIS to wire transfer and thereby launder financial crime victim monies out of Ziegler Trust accounts on his instructions to send portions of those monies to a variety of other individual accounts, which benefited individuals like Ziegler's wife Ivanka Lekic Milanovic Ziegler who saw Zig completely rebuild two (2) of her inherited homes (in Smederevska Palanka, Serbia and Bosnjane, Serbia) for them both, buy 3 luxury Mercedes Benz (450 Models) and 2 other cars (Mercedes Benz and Open Astra) for their use, a computer controlled color CCTV security system, satellite internet, luxury appliances, furnishings, computers, vacations throughout Serbia and Montenegro, establish companies in Serbia and Uganda, and much-much more.
In the meantime, Ziegler played 'poor mouth' to everyone except those he was scheming against to con them out of their monies, which he saw to siphoning millions of dollars from hundreds of victims by his use of the Internet between 1998-2006 sending e-mails and website solicitations to people telling them that they would reap unbelievable amounts of returns on their investments through his "deals", but after he got their monies he fled countries he got burned out in for other countries where he settled in at to start-up and continue his next Internet financial crime games from.
Ziegler's financial crime games later saw to cutting off many people who sent monies or provided services, just as Allan Sanford was in 2005, Richard Warriner Downes in 2005, and many others from 1998-2006.
Reasonable facsimiles of communications (below) provide a very small picture of what the Restoration Project was all about, the two (2) companies EQUITY RETIREMENT DISTRIBUTORS LTD. (aka) INFINITY MINING CORP., and a few of the individuals involved were doing with Internet financial crime victim monies from 2002-2006 that saw joint venture agreement contracts like the one below drawn up and signed amongst crooks in plans that ended in disaster to all but James Gregory ('Zig') Ziegler who walked away with the vast majority of victim monies after he had his foreign attornies hide it in FOREX [foreign currency exchange] accounts that total in-excess of $42,000,000.00 (USD) that allows Ziegler to draw disbursements from while using others as his money-laundering conduits, and he believes he is highly intelligent by not placing anything of great value into his own name because he's always used his wives - 6 wives to-date - to launder his financial crime proceeds for him.
Here (below) is how percentages of EQUITY RETIREMENT DISTRIBUTORS LTD. were to be split-up amongst these selected individuals, but the actual numbers of stock shares totaled in the billions as depicted on yet other documents, which actually saw Ziegler controlling the vast majority of shares that even his closest partners in crime were never aware of, until now:
- - - -
THIS AMENDMENT made as of the 26th day of February 2004 to the Joint Venture Agreement made between the Parties as of the 4th day of April 2003 under Transaction Code No. TPGL/JVP/N/C23265 is hereby made
BY AND BETWEEN:
THE PILLAR GROUP LTD. [TPG (aka) TPGL], incorporated under the provisions of the Nevis Business Corporation Ordinance 1984 as company registration number C 23265, with its Registered Agent and Registered Office at:
Herman W. Liburd, Chambers
Government Road
Charlestown, Nevis (West Indies)
with its principal place of business at:
Spencer H. Howell Building
Suite 202-A
P.O. Box #631
Charlestown, Nevis (West Indies)
TEL: + (869) 469-0995
FAX: + (869) 469-0400
and with its secure email address for authenticated electronic communications at: Pillar@sealand.pmmit.com
and represented herein by its Attorney-in-fact, Mr. Charles Webb, United States of America passport number 120400564, whose personal contact information is:
MOBILE: + (507) 603-1794
FAX: + (507) 236-7150
E-MAIL: Bamboo@sealand.pmmit.com
(hereinafter referred to as "the Company") of the first part;
AND:
REDIRECTION TRUST, an unregistered Anguilla Trust in care of its Trustee:
Misa M. TODOSIJEVIC, Advokat
Trg. Heroja 7/1
11420 Smederevska Palanka
Yugoslavia
TEL: + (381) 26 323-378
E-MAIL: redirectiontrust@sealand.pmmit.com
(hereinafter referred to as "Joint Venture Partner") of the second part,
AND:
ABLE TRUST, an unregistered Anguilla Trust in care of its Trustee:
Misa M. TODOSIJEVIC, Advokat
Trg. Heroja 7/1
11420 Smederevska Palanka
Yugoslavia
TEL: + 381 26 323-378
E-MAIL: abletrust@sealand.pmmit.com
(hereinafter referred to as "Joint Venture Partner") of the third part,
AND:
AMPLE TRUST, an unregistered Anguilla Trust in care of its Trustee:
Misa M. TODOSIJEVIC, Advokat
Trg. Heroja 7/1
11420 Smederevska Palanka
Yugoslavia
TEL: + (381) 26 323-378
E-MAIL: ampletrust@sealand.pmmit.com
(hereinafter referred to as "Joint Venture Partner") of the fourth part,
AND:
FAIRBANKS TRUST, an unregistered Anguilla trust in care of its Trustee:
Misa M. TODOSIJEVIC, Advokat
Trg. Heroja 7/1
11420 Smederevska Palanka
Yugoslavia
TEL: + 381 26 323-378
E-MAIL: fairbankstrust@sealand.pmmit.com
(hereinafter referred to as "Joint Venture Partner") of the fifth part.
WHEREAS:
Joint Venture Partners have previously entered into the Agreement referenced above; and
Joint Venture Partners now desire to amend that Agreement in order to conduct their affairs as they deem fit; and
All Joint Venture Partners concur with and freely approve the Amendment detailed below,
NOW THEREFORE:
1.0 DETAILS OF CHANGES:
Section 1.1 of the referenced Joint Venture Agreement of 4th April 2003 is amended to read:
"1.1 The Joint Venture Partners (hereinafter "JVPs") agree to share as set forth herein all gains that may be generated by the Company as a result of the provision from time to time by the Joint Venture Partners by way of Assignments of various assets to the Company for the purpose of utilizing those assets as assets of the Company.
The schedule for the sharing of the gross gains of the Company shall be as follows:
· Three percent (3.0%) shall be retained by TPGL [THE PILLARS GROUP LTD.] to cover its operating and other expenses, including any fees and reimbursements owed to its manager, ADMINISTRADORA PANAMENA DE BIENES INTERNACIONAL S.A.
· The remaining ninety-seven percent (97.0%) shall be divided among the other JVPs and certain other parties they wish to remunerate in recognition of services performed, as follows:
1.1.1 Seventy-five percent (75.0%) shall be allocated to JVP REDIRECTION Trust [Nigel J.M. Francis], and shall be disbursed by the Company as may be directed by its Board of Trustees or attorney-in-fact [Kevin Bruce Wilkerson];
1.1.2 Two point eight percent (2.8%) shall be allocated to JVP ABLE Trust [Tracy Tong Wu], and shall be disbursed by the Company as may be directed by its Trustee or attorney-in-fact [Storm T.G. Gill];
1.1.3 Two point eight percent (2.8%) shall be allocated to JVP AMPLE Trust [Katongole Sande Yude], and shall be disbursed by the Company as may be directed by its Trustee or attorney-in-fact [Van A. Brink];
1.1.4 Two point eight percent (2.8%) shall be allocated to JVP FAIRBANKS Trust [Ivanka Lekic Milanovic Ziegler], and shall be disbursed by the Company as may be directed by its Trustee or attorney-in-fact [CORPORATE AND TRUST SERVICES D.O.O. (Serbia) via James Gregory ("Zig") Ziegler];
1.1.5 Two point eight percent (2.8%) shall be allocated to BUENA VISTA Trust [Charles L. Webb], an unregistered Anguilla Trust having the same address and Trustee as the JVPs, and shall be disbursed by the Company as may be directed by its Trustee or attorney-in-fact [(05JAN04) REBECCA GOHA FOUNDATION A.G. (Panama) protector GOLDEN AGE SERVICES LTD. (Nevis) via James Gregory ("Zig") Ziegler pursuant to Elena Rodriguez Moran, president of PRESIDENT SERVICES INTERNATIONAL INC.];
1.1.6 Two point eight percent (2.8%) shall be allocated to BRIGHTSEN Trust [Kevin Bruce Wilkerson], an unregistered Anguilla Trust having the same address and Trustee as the JVPs, and shall be disbursed by the Company as may be directed by its Trustee or attorney-in-fact [ADMINISTRADORA PANAMENA DE BIENES INTERNACIONAL, S.A. (Panama)];
1.1.7 One point five percent (1.5%) shall be allocated to QASAR Trust [Allan Sanford], an unregistered Anguilla Trust having the same address and Trustee as the JVPs, and shall be disbursed by the Company as may be directed by its Trustee or attorney-in-fact;
1.1.8 One point five percent (1.5%) shall be allocated to COL. OO Trust [Robert Emery Shaw], an unregistered Anguilla Trust having the same address and Trustee as the JVPs, and shall be disbursed by the Company as may be directed by its Trustee or attorney-in-fact;
1.1.9 One point five percent (1.5%) shall be allocated to REDSTART Trust [Joseph R. Cavness], an unregistered Anguilla Trust having the same address and Trustee as the JVPs, and shall be disbursed by the Company as may be directed by its Trustee or attorney-in-fact;
1.1.10 One percent (1.0%) shall be allocated to Rodney B. Beyer, manager of FIRE'S GLOW LLC, or to legal persons representing his interests herein, and shall be disbursed by the Company as may be directed by him or his agents or assigns;
1.1.11 One percent (1.0%) shall be allocated to Thomas J. Swenson, legal advisor to ERDL [EQUITY RETIREMENT DISTRIBUTORS LTD.], or to legal persons representing his interests herein, and shall be disbursed by the Company as may be directed by him or his agents or assigns;
1.1.12 One percent (1.0%) shall be allocated to Richard L. Banting, Director of ERDL [EQUITY RETIREMENT DISTRIBUTORS LTD.], or to legal persons representing his interests herein, and shall be disbursed by the Company as may be directed by him or his agents or assigns;
1.1.13 One percent (1.0%) shall be allocated to Douglas C. Ferguson, or to legal persons representing his interests herein, and shall be disbursed by the Company as may be directed by him or his agents or assigns;
1.1.14 One percent (1.0%) shall be allocated to Wesley Stevenson, or to legal persons representing his interests herein, and shall be disbursed by the Company as may be directed by him or his agents or assigns;
1.1.15 One percent (1.0%) shall be allocated to Scott Rautmann, or to legal persons representing his interests herein, and shall be disbursed by the Company as may be directed by him or his agents or assigns;
1.1.16 One half percent (0.5%) shall be allocated to Chad Perry, or to legal persons representing his interests herein, and shall be disbursed by the Company as may be directed by him or his agents or assigns."
IN WITNESS WHEREOF the parties hereto have executed this amendment with an agreed effective date as of the 26th day of February 2004, even though the date of any signature or notarization hereunder may be later.
FOR:
THE PILLAR GROUP, LTD.
(the party of the first part)
____________________________________
Charles L. Webb
ATTESTATION: NOTARY PUBLIC
Attorney in fact
USA Passport no. 120400564
FOR:
REDIRECTION TRUST
(the party of the second part)
____________________________________
Kevin Bruce Wilkerson
ATTESTATION: NOTARY PUBLIC
Attorney in fact
USA Passport No. 074528865
FOR:
ABLE TRUST
(the party of the third part)
____________________________________
Dr. Storm T. G. Gill
ATTESTATION: NOTARY PUBLIC
Attorney in fact
USA Passport No. 700696279
FOR:
AMPLE TRUST
(the party of the fourth part)
____________________________________
Van Arthur Brink
ATTESTATION: NOTARY PUBLIC
Attorney in fact
Grenada Passport No. 201860
FOR:
FAIRBANKS TRUST
(the party of the fifth part)
____________________________________
Ivanka Lekic Milanovic Ziegler
ATTESTATION: NOTARY PUBLIC
Attorney in fact
Yugoslavia Passport No. 003079455
*** AUTHENTICATION per SeaSignature Agreement via Coded Address ss_rafaphes ***
-------- Original Message --------
From: "Allan Sanford"
To: "James Gregory ('Zig') Ziegler" , "Robert E. Shaw" , "Joe Kelly" , "Martin Brian Tobias-Gibbins" , "Charles L. Webb" , "Storm T.G. Gill"
Subject: (no subject)
Date: Tue, 2 May 2006 11:12:50 EDT
Zig,
No one has been able to make you understand much of what has been going on. I don't believe that my response will do that and am only responding so that it is on the record that these facts have been presented to you.
If you continue to communicate with the contributors [Restoration Project 'victims'] without making these facts available to them, and solicit funds from them for "legal action," you will not be acting in good faith with these people who trust you.
Can someone give me one valid reason to not allow legal counsel to begin with various complaints and legal actions?
There is no legal basis for "complaints" and "legal actions." Nothing illegal has been done.
Until the reverse split the argument some of us used on ourselves was that with $3-million cash on the table to start mining and put people on payroll, things would change. Everybody could emerge happy in some fashion. Since the reverse split was done, regardless of begging and advice, we have been told that the deal is dead.
What do we have left to tell the contributors [Restoration Project 'victims'] who funded the ERDL / INFINITY CORP. for years? You might try, for once, to tell them the truth. Here's the truth. You might copy and paste these paragraphs in an e-mail broadcast to them [Restoration Project 'victims'] so that THEY can decide if they have been wronged, and not treat them like children, subject to your uninformed whims.
If we had left ERDL in your hands, it would be dead by now. What we have done is taken an unbelievable mess and have started the transformation into a viable company, eligible to be listed on SEC approved Exchanges. Did you ever ask yourself why ERDL avoided having anything to do with U.S. Securities Laws?
On this "deal" that you have been dangling in front of these uninformed contributors [Restoration Project 'victims'], the one that was to save the company by putting $3-million into the corporate account, and I've told you this before, but let's try again:
It ran absolutely counter to the business model that Van set up. Van set up the rule that no stock would ever be sold, but only leased. Every undergraduate in a business school knows that it is a common tactic for someone to buy up the stock of a target company, wait until the share price rises to a decent level, dump the stock on the market and collapse the price. Then go in and buy up all the available stock, at pennies on the dollar, and gain control of the company. Van knew this, you don't. All you had to do was read Van's business plan. You didn't.
As soon as you used the word "sell," with respect to the ERDL stock going into that deal, I knew that it would put ERDL in jeopardy, and in all likelihood, the $3-million dollars that you've been shouting about would be all the money that ERDL would ever see. In effect, you'd have sold the company for $3-million. The only legitimate vehicle for getting any appreciable amount of money into the RP would be gone, with all the officers and directors fired, and the company securely held by a third party.
Martin [Martin Brian Tobias-Gibbins] and Joe Kelly had undertaken a job to do. It was not up to them to evaluate the situation to make sure that ERDL would not be hurt by the sale of the stock. That job was up to you. And you failed. We didn't.
Nothing but demands, supposedly authorized by the Board, that the contributors [Restoration Project] have nothing. Shaw, Sanford and Sanchez grabbed everything for themselves. You've already gone on record with this libelous statement in an earlier e-mail to Robert Shaw.
I will only speak for myself, as I am doing with this entire response, and repeat that I have not gotten 1 cent or one share from stock from the company that wasn't on the transfer agents [TRANSFER ONLINE INC., 317 South West Alder Street, 2nd Floor, Portland, Oregon 97204, USA, TEL: (503) 227-2950, FAX: (503) 227-6874] ledger since the company was formed.
When Van invited the officers to take the jobs with ERDL, he said he would suggest that $10-million dollars of ERDL stock per year be issued to each of us. The 300,000 shares of stock currently on the ledger is what remained after the earlier 20:1 reverse split. Pretty good "enrichment," yes? Somebody please give me something other than reporting theft to report, and please do it quickly.
It surprises me that David [Mark Evan Pedley] and Mario [Pino] have not already started proceedings of some kind to protect their interests, even though they never contributed one cent for audits, filings, pink sheets, etc., etc., etc.
Any small shareholder could start proceedings, it isn't only the [Restoration] Project that you have ripped off. You might, for once, face reality.
No one can "report" a "theft," if no theft has occurred. Let me suggest a way out for you. Do your homework. Confirm what has actually occurred with respect to the company reorganization, which is something you haven't done till now.
Ask someone with business experience beyond yours in mortgages, about the probability of, in effect, selling the company for $3-million if that "deal" had gone through.
The question should be "Could something like that happen?" Give that person facts on the reorganization, not aggrieved howls of anguish. Ask him/her if theft has occurred. Then act accordingly with your contributors [Restoration Project 'victims'].
Allan
-------- Original Message --------
Ref: N1-4Tdfw-QGAy
From: "James Gregory ('Zig') Ziegler"
To: "Allan Sanford" ,"Robert E. Shaw"
CC: "Martin Brian Tobias-Gibbins" , "Joe Kelly" , "Charles L. Webb" , "Storm T.G. Gill"
Subj: One reason please
Date: 3 May 2006 17:32
Allan,
Thank you for reminding me how stupid and ignorant I am. Every September, since 1960, I have had a chronic memory lapse to enroll in the 12th grade. Perhaps investigators and courts could overlook my being uneducated and stupid? And what excuses will an attorney [Robert E. Shaw], CPA [Joseph Cavness], and you [Allan Sanford] have for taking contributor [Restoration Project victim] funds for years to pay ERDL audits, ERDL claims renewals, ERDL Pink Sheets, etc., plus over $100-K to you Allan?
Your supposed legal stance is that claims used to buy shares transaction was not valid. You can't have it both ways. If that acquisition was not valid then neither were the shares issued during acquisition to David [Mark Evan Pedley] with some ending up with Mario Pino I understand. Everything is rescinded back to pre-shell acquisition.
Rolling everything back in a recission means that [Jimmy Bernard] Sanchez made payments to others with bogus shares, bogus shares are being traded on the market, someone just sold some for $1.01 (real bragging point for the success of Sanchez). Shares issued to you, Shaw, etc. are bogus. Martin [Martin Brian Tobias-Gibbins] and [Joe] Kelly have been, are using bogus shares. Many shares out there are bogus.
Is that where you really want to go with this argument? Go ahead, file that suit, I would speculate that at least one large bank and a bunch of little shareholders will be interested in funding as a class against that recission concept of yours; Sanchez, however is so brilliant.
Instead of giving me one reason to NOT allow an attorney to proceed: you remind me of my honestly earned ignorance. Other than a mountain of junk saying the shareholders have nothing, you have not told me how the [Restoration] Project gets one cent, or one share, EVER.
Martin [Martin Brian Tobias-Gibbins] suggests negotiations. Telling the [Restoration] Project they have nothing is not a negotiation.
Telling the [Restoration] Project, Shaw, you, and Sanchez take all is not a negotiation. Starting at what you have declared as nothing (under supposed Board authority), just what is it the contributors have to lose?
If the contributors have nothing (per your multiple declarations) they have nothing to lose by riskng creating a shell out of INFINITY. That was my original question yesterday: "give me one reason."
-zig-
-------- Original Message --------
- - - -
-------- Original Message --------
Ref: N1-N2vDlj_7-3
From: "James Gregory (Zig) Ziegler"
To: "Thomas J. Swenson"
Subject: ideas please
Date: Sun, 7 May 2006 10:40:20 -0400
Tom,
The brokers whined that the reason they could not close deals was for lack of trading volume. The primary broker we have used referred a friend who could ostensibly do a fine PR {public relations] job, a Jimmy B. Sanchez (previously sanctioned by the SEC we learned later).
Sanchez was issued a large amount of shares as pre-payment for his services.
Shortly after the arrival of Sanchez he demanded 50% of the company or he would quit. We did not approve giving him 50%, he did not quit.
Since that time (January - February 2006) Shaw and Sanford (and the brokers) have bought into the Sanchez concept that as the claims from Hinds exchanged for erdl shares had not been paid for (only contracted for) the transfer of shares was not valid, the Project has nothing.
Interesting concept, the shareholders have nothing and certain select Officers take all.
Trading threats and all negotiations have accomplished nothing.
We held an emergency shareholder meeting [Mark Evan Pedley used his vote proxy Philippe Carrier [(Quebec, Canada) of PRISTINE NATURE LLC [ http://www.crimes-of-persuasion.com/Crimes/InPerson/ MajorPerson/Prime/quantum_gold.htm ] with his voting the overwhelming majority of shares including those issued originally to David [(aka) Mark Evan Pedley] in the initial shell acquisition. Shaw and Sanford were terminated which of course they ignore.
If we make a complaint to any authorities or press release regarding management change we risk being dropped by Pink Sheets and possible SEC investigation which would forever tube the company, we also lose all in such a tube. Being vindictive against the crooks would accomplish nothing positive for the Project. Our motivation is blessing the project, not retaliation.
The entire fight is about the shell, not the claims.
We have had a cash on the table deal available since February [2006] which Shaw and Sanford have blocked. If this situation could be quickly dealt with we might be able to salvage the deal.
Do you have any suggestions for us?
Thanks -zig-
-------- Original Message --------
From: "Thomas J. Swenson"
To: "James Gregory (Zig) Ziegler"
Subject: Re: ideas please
Date: Mon, 8 May 2006 01:20:33 -0400
Zig,
I'm sorry to take the easy way out, but I have no ideas -- mainly because I have virtually no idea what has been happening the past 3-years, and I have absolutely no idea how the mining rights were transferred from Hinds (presumably to SPRINGBOARD LLC).
In any case, I think you are right that any complaints to the Ontario company authorities or US SEC might simply torpedo everything (as well as get people in trouble). I suppose if some shareholders want to stick out their necks, they could stir things up, but I cannot imagine such an approach being easy to implement, much less achieving anything fruitful.
The only contract I ever saw was the so-called share exchange agreement between SPRINGBOARD LLC and ERDL. That in itself was a mess. I am not sure if and how that was ever cleaned/cleared up.
I am disappointed, but not surprised that brokers/bankers/investors/counterparts are wary of the ERDL (or whatever they're called now) shares. I could name 3 or 4 general reasons why deals are not being closed, one being that the shares have no liquidity, volume being part of the liquidity problem.
In any case, in my view, things are pretty much in Robert Shaw's hands, for better or worse. In my outsider's opinion, there's nothing I can do, and probably not of much of a practical nature that others can do.
Sorry.
-------- Original Message --------
Ref: N1-_HfmwBVQoo
Subject: Re: ideas please
Date: 8 May 2006 08:12
From: "James Gregory (Zig) Ziegler"
To: "Thomas J. Swenson"
Thanks Tom!
Business failure is understandable in just about any circumstance. In this case Shaw and Sanford seem to be much more intelligent than Judas who only got 30 pieces of silver for betraying his friends. Shaw and Sanford have grabbed the entire treasury, or at least think they have.
-zig-
-------- Original Message --------
Ref: N1-7R6BsEuWaI
From: "James Gregory ('Zig') Ziegler"
To:
Subject: missing something
Date: 10 May 2006 10:27
The two biggest mooches, struggle for me to raise SAM every month, were Charlie [Webb] and Allan [Sanford] in that order.
Both Charlie and Allan from time to time raised extra funds that I would learn of later and post appropriate SAM bonuses for. Allan mainly from Scott [Rautmann].
Rod [Beyer] raised much money for assays from Wes [Stevenson] personally, not all was posted for bonus.
Future:
Rod is a good guy, 75 years old, we'll benefit from his reasearch greatly. Wes and Rod are buddies. Wes was fired by Allan, no love lost there.
Unfortunately Joe Cavness and Scott have not had backbone enough to make independent decisions for what is right though no evidence of their being antagonistic to the RP [Restoration Project], other than not quitting ERDL/INFINITY after learning [Robert E.] Shaw, Allan [Sanford] and JS [Jimmy Bernard Sanchez] were out to screw the rp [Restoration Project].
Causing investigations today would drag-in the major shareholders (Trusts for the RP), my name would be right on top with Storm [Gill], the only two names giving the RP hope today.
The hope for me and thousands is that the RP is successful. Time is on our side at this moment. They are not makng the smashing success of the company that Sanchez led everyone to believe, they are starving themselves.
-------- Original Message --------
- - - -
RESEARCH NOTE(S)
TRANSFER ONLINE INC. [regulated by SEC]
317 S.W. Alder Street, 2nd Floor
Portland, Oregon 97204
USA
TEL: (503) 227-2950
FAX: (503) 227-6874
ERDTF:
Report Date: 03AUG05
Last Trade: 9.000
Change: -10.000 (-52.632%)
Previous Close: 19.000
Volume: 0
Bid: N/A
Ask: N/A
Today's Open: 9.000
# of Trades: N/A
Day High: 9.000
Day Low: 9.000
52-Week High: 19.000
52-week Low: 9.000
Market Cap: N/A
Avg Daily Vol: 7
EPS: N/A
PE Ratio: N/A
Dividend: N/A
Yield: N/A
Reference http://www.transferonline.com/index.cfm?frameset=1&cfid=67429&cftoken=23501508&public&nocache=486C08A4-326D-4777-AE21B4BCD2D8871B&pathid=29
AND, http://cobrand.knobias.com/tierone/affquote.htm?aff=TONLINE&ticker=erdtf&gotick.x=18&gotick.y=12
- - - -
TRADINGCHARTS.COM
EQUITY RETIREMENT DISTRIBUTORS ERDTF otox Quote 9.00 100 shares
EQUITY RETIREMNT DISTRIBUTORS (PFD) ERDJF otox Quote 100.00 226,400 shares
Reference http://stocks.tradingcharts.com/stocks/quotes/ERDJF
- - - -
EQUITY RETIREMENT DISTRIBUTORS (CANADA) LTD.
c/o THE ANCIENT ROYAL HOUSE OF DAVID, JERUSALEM
3266 Yonge Street, Suite 1208
Toronto, Ontario M4N3P6
CANADA
TEL/FAX: (503) 254-0446
WWW : http://www.erdltd.com
CONTACT: Allan Weis, Sandy Winick, Richard L. Banting
Stock Trading Symbols:
ERDLF [Common Stock; Over-The-Counter Bulletin Board (OTC:BB) Pink Sheets (PK); and, Belize International Stock Exchange (BISE); 2003-2004]
ERDTF [Common Stock; Pink Sheets; 2003-2004]
ERDLP [Preferred Stock; Belize International Stock Exchange (BISE); 2003-2004]
ERDJF [Preferred Stock; Belize International Stock Exchange (BISE); 2003-2004]
ERDL [Belize International Stock Exchange (BISE); 2003-2004]
ERDLFP [Belize International Stock Exchange (BISE); 2003-2004]
- - - -
Sandy Winick
Toronto
CANADA
- - - -
Richard L. Banting
Calgary, Alberta
CANADA
- - - -
[ERDL Vice-President, Project Coordination]
Wesley D. Stevenson
E-MAIL: wes@safe-mail.net
- - - -
[ERDL Vice-President, Communications]
Scott H. Rautmann & Carrie Rautmann
P.O. Box 718
Kilauea, Hawaii 96754
USA
TEL: (808) 223-5873 (Scott)
TEL: (818) 828-1501 (Carrie)
E-MAIL: scarrie@hawaiian.net (Scott)
E-MAIL: scarrie@safe-mail.net (Scott)
- - - -
[ERDL President & CEO (2003-2006)]
Allan & Shannon Sanford
25 Maclay Road
Yankee Lake
Wurtsboro, New York 12790
CEL: (845) 888-2765
CEL: (845) 888-5909 (out of order)
FAX: (815) 327-6423 (out of order)
E-MAIL: greysteel2@aol.com
E-MAIL: anglo@s……...net
BUSINESSES:
- INFINITY MINING (CANADA) LTD. (aka) INFINITY MINING CORP.
- EQUITY RETIREMENT DISTRIBUTORS (CANADA) LTD.
- VENTECH INC. (owner)
- AGROCOM INTERNATIONAL (owner)
- HANSEN PUBLICATIONS LTD. (London, UK)
- MPL COMMUNICATIONS INC. (New York City)
- MORGAN STANLEY (New York City)
BANK: Acct. #: 63018991190953
- - - -
[ERDL Chairman Board of Directors (2004-2006)]
Robert Emery Shaw, Esq.
5360 Terrace Oak Circle
Fair Oaks, California 95628
USA
TEL: (916) 961-8427
FAX: (928) 563-3228
E-MAIL: OOtexas@aol.com
E-MAIL: unocolOO@safe-mail.net
DRIVERS LICENSE: N7489330 (California)
SSAN: 514-10-0092
PASSPORT: 158656802 (USA)
POB: Kansas
BANK: Wells Fargo, Sacramento (Sunrise Branch # 0366; Acct. #: 0039634647)
CONTACTS:
- Dr. Caroff
- IDRG (Legal Fund)
- - - -
[ERDL Secretary and Treasurer, Vice-President Finance]
Joseph Raymond Cavness, CPA
THE SAXON GROUP
5930 Sutter Avenue, Suite 104
Carmichael, California 95608
USA
TEL: (916) 971-1110
FAX: (916) 914-2082
E-MAIL: jcavcom@juno.com
E-MAIL: redstart@safe-mail.net
PASSPORT: 150101548 (USA)
DOB: 07OCT30
POB: Texas
BANK: Bank Of America (Acct.#: 0008-7890-6706)
- - - -
[ERDL Vice-President, Mining Operations]
Rodney B. Beyer
1824 Pine Lane
Provo, Utah
USA
TEL: (801) 371-0161
CEL: (801) 592-0162
FAX: (801) 371-0162
E-MAIL: rbeyer5327@attbi.com
E-MAIL: syzygy@s……...net
- - - -
Dr. Storm T. G. Gill, D.C. [USA Passport #: 700696279]
c/o Jonathan Reed Gill
16515 N.E. 188th Avenue
Brush Prairie, Washington 98606
USA
Dr. Storm T. G. Gill, D.C.
c/o Mr. Estela Molina Gill (Filipino)
4338 S.E. 112nd Avenue
Portland, Oregon 97236
USA
TEL: (503) 256-1839
TEL/FAX: (503) 254-0446
CELL: (503) 757-5876
E-Mail: stormgill@yahoo.com
- - - -
SPRINGBOARD LLC
FIRE'S GLOW LLC (Oregon) one-and-one-half sections of mineral claims in Pinal County, Arizona (USA), known as:
Quail 3, AMC 356413, Section 23, QS NW, T7S, R12E, G&SRM, Pinal County, AZ;
Quail 4, AMC 356414, Section 23, QS NE, T7S, R12E, G&SRM, Pinal County, AZ;
Quail 5, AMC 356415, Section 23, QS SW, T7S, R12E, G&SRM, Pinal County, AZ;
Quail 6, AMC 356416, Section 23, QS SE, T7S, R12E, G&SRM, Pinal County, AZ;
Quail 11, AMC 356421, Section 23, QS NW, T7S, R12E, G&SRM, Pinal County, AZ; and,
Quail 12, AMC 356422, Section 23, QS NE, T7S, R12E, G&SRM, Pinal County, AZ
- - - -
QUAIL 2 LLC (Oregon) Dr. Storm T.G. Gill.]
- - - -
Robert E. Cattany is a retired lawyer (law degree in 1961, engineering geology degree from Colorado School of Mines, employed 5-years by USGS as a hydrologist) personally associated with the aforementioned mining claims area for over 20-years.
Cattany with another lawyer named Robert W. Hinds, Esq., a mining claims consultant, gathered magnetite ore samples from the aforementioned claims area, which was identified as being within what was termed the "Reconnaissance of Iron Resources in Arizona", according to a U.S. Department of the Interior, Bureau of Mines information circular (#8236) authored by C. M. Harrer.
Cattany delivered the ore samples to metallurgical laboratory chief chemist Maya B. Dunkel for VORTEX INDUSTRIES INC. (Sun Valley, Idaho), which went out of business in September 1992.
On June 11, 2001 a placer mining consultant named Warren Mathwig contacted a man named Marcus White telling him gold and silver was found in all 13 samples Cattany and Hinds gathered from the mining claims area, a deposit evenly distributed over a large area and estimated to a depth of at least 100-feet. An assay report produced by CHRIS CHRISTOPHERSON INC. provided silver present.
On September 27, 1998 Cattany informed a man named Robert ("Bob") Anderson that he had recently dug-up several large buckets of alluvium magnetite and supervised lab tests, which produced a small bead of gold plus a small bead of platinum indicating that over one (1) ounce of precious metals could be derived from 1-ton of this particular magnetite.
On January 15, 2002 a letter was directed to Maya B. Dunkel requesting that she refresh an earlier authenticity of the mining claims area information results and assay reports Cattany included copies of.
Robert W. Hinds was acquainted with mining consultant Joseph Mason (now deceased) and obtained his 'Mining Operation Business Plan' written in 1992 for ARIZONA METAL RESOURCES CORPORATION (Arizona from 13JUL92 to 10DEC94 now defunct).
The business plan sets forth 1992 costs and U.S. dollar return projections for a placer mining operation on the aforementioned mining claims adjacent to and in the vicinity of:
- CASCADE ACCEPTANCE GROUP LLC.
- TABLE TOP SERVICES LLC.
- SEVEN YEARS OF PLENTY INC.
- NORTH WEST MANUFACTURED HOMES INC.
- SPRINGBOARD LLC.
- Others
CASCADE and TABLE TOP (above) each hold 160-acres, one-fourth of a Section.
Specifically in the areas of the aforementioned mining claims, was:
A letter from Kirk dated December 3, 1991 addressed to Martin reported results of a VORTEX report obtained via telephone, as:
Au 0.277 oz/ton
Pt 0.330 oz/ton
Pd 0.226 oz/ton
Rd (sic) 0.114 oz/ton
A VORTEX assay report addressed to Martin dated March 7, 1992 appears to be the second (2nd) redacted report provided by Cattany:
Au 0.289 oz/T
Pt 0.201 oz/T
Pd 0.146 oz/T
Rh 0.095 oz/T
A VORTEX assay report addressed to Concannon dated May 2, 1992 reports:
Au 0.573 oz/T
Pt 0.289 oz/T
Pd 0.140 oz/T
Rh 0.068 oz/T
A document entitled "Discussion of Known Drilling and Test Pit Work" refers to property maps for SOVEREIGN INDUSTRIES INC. citing "A total of 355 drill holes, totaling 44,500 ft. in depth, having been drilled by SOVEREIGN and OTHERS over an area of some 45 sq. miles." This report extensively discusses exploration and evaluation of the presence of magnetite.
A report dated July 14, 1979 entitled "Magnetite Placer Deposits Between Florence and Tucson, Arizona Pinal County, Arizona" - authored by a geologist named Willard D. Pye - was information on geography of this 800 square mile magnetite and titanium rich alluvial deposit, calculating the quantity of only those minerals, discussing topography, accessibility, presence of utilities, and geology of the alluvium from the point of view of intended mining.
It also reported a test hole drilled to over 1,000 feet and wells drilled to 100's of feet, reportedly still in the alluvial fill.
While it does 'not' address the presence of 'gold' and 'platinum group metals', it can be useful since the other minerals in that alluvium were not even detected until the late 1980s.
Through Hinds, Dr. Storm T.G. Gill commissioned geologist Ron Parker (Oro Valley, Arizona) to write a report entitled, "Analysis of Previous Reports of Alluvial Iron Concentrations in Pinal County and Projection of Known Reserves".
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RON PARKER
14700 Shotgun Place
Oro Valley, Arizona 85737
USA
TEL: (520) 825-5359
E-MAIL: deb9854@aol.com
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Parker's report reviews documents written or published, by:
- Arizona Bureau of Mines
- Willard Pye (geologist)
- KRUPP INTERNATIONAL INC. for SOVEREIGN IRON AND STEEL INC.
- DEWITT SMITH & COMPANY for SOVEREIGN INDUSTRIES
Parker specifically related those studies to 5-1/2 square miles of claim Quail #1 through Quail #24 held by SPRING BOARD LLC. Parker's findings are consistent with analysis of other areas to include the COYOTE, ARKODA, TIN CUP and OTHER claims in the same geological area.
CASCADE ACCEPTANCE GROUP LLC, is a holding company with a claim of one-quarter section (an area of 160 acres) in Pinal County. Based on assays, geologist reports, an appraisal, etc., and a company financial statement, the company has been audited by TEAM & CO. (Kampala, Ugan