Wells Fargo Bank checks from St. George Metals
Transcription
Wells Fargo Bank checks from St. George Metals
St.GeorgeMetals,Inc.transactionwith CMKM Thischeckwas usedto openthe St.GeorgeMetals,Inc.bankaccount.FirstColonyMerchantis one of the trust accountsthat JohnEdwardsusedto profit from the saleof CMKMDiamonds,Inc.stockas per the NASDinvestigation. FIRSTCOLONYMERCHA'.IT !at8 w sA'r F^ AvE..€tE.160 . LASVEGAS.tw t9117.5r/1 .- - a* DOLLAnS UJ ---b u.ool t t, au._ Thischeckwas usedto pay up the fees at the NevadaSOSto bring St. GeorgeMetals,Inc.current. Sf Gfo<q{ uiu6our-g ,J"t- , t:'-o,5"; ",tr:i gA, fftn r5' g'/o,Yta+ DOLLARS A*s J :.- wdtr Farto 8il1 t{etd., ill. 255i 5.dh Fon &..hq lqd LuVFt.t Nttr i7 ffi.Elbl|rgum ;'DOOlO& l5O0'r Thisis the flrst paymentof $2,500,000from SGGMto CMKM. €<. Q,tt.(W H€fw1-,9 ,,I,tJ<. la-;:?r.nr &12 - -'. {1,I"* - t$ Z,im ,a* - i{fu* qffr-^ n'+^",{C , JL-< 4r, *.t'al.h {;- +t^"-l*rt wrrll! rrgs grrt N?t.dI fll. for Acafir 10J ?!!!5at! !,.rY.9rrw6tilt ffiBlsltEt.!3h ,n -5/ ellEal-sMr g OL L AR S -f1-a"-i,.f a IJ E'- '- lglg^Ftt)* t- r'0 ESCIDDDDfO.,' @ - ^: . E. - ' ! : : €- g' Thisis the secondpaymentof $2,500,0fl1fromSGGMto CMKM.lt was written one day after CMKM, announcedin a PRthat this paymentwasalreadymade. underpreviousmanagement, 5.i €rfu(,H 1461011€l , Ailc, S"g FAY TO Tdg otoif, ot {uo g 2,irt, o"r t{ri*io A 6v ( A,^J t\A4^f)4ho*rr a:,*JO It If ooLLl R S a _ .F LL =.- n;*iilt-f:x;n ;11H;;.,T"3d1 , ron5fi*tg-Iry,.lrrti -1QnE4/5j!4- -, 'tOlsf0f,l3Of"' Thisis a partlal paymentof the third paymentor $1,250,0fitof the 52,5@,000from SGGMto CMKM. S{. Q€cRAi h€rfir.{ , Ei c. $ l, 2-gor,nrs |a_OOLLARS t:J =.Yhrlr ,argo B. l hoafu.N,t i5J0 5o!!r,g{ Ar{h" IBJ /o I ? 5000000,,, Thisis the secondhalf of the third paymentof S2,500,0q,from SGGMto CMKM.Noticehow the completedthird paymentwas madea full five daysafter CMKM,under previousmanagement, announcedin a PRthat this paymentwasalreadymade. QALW nrrifca-i. arl<* €L o$ g-ilr.--. =ii-'" Thefollowingtwo checkswere written out of the CMKMDiamonds,Inc.accountfor a total of s6,000,000of the s6,250,000in paymentsthat were madebyJohn Edwardsof SGGMas of this very samedate. Drl t '.*?^/.-S ,uo-"C r^*'l-lrr"" 6r AccouNr nso.-. -ilIllFF SS Aa? 46o, *n-{ *c i L. 144^', L-L r' o'<-)- <^ -'e. t'-f,r Lit<) =;2=A-Z-:r=:-_* -- :t3 l?eqOl8:l 3r: ftf-lg n JA V F4- ,.A CS OUN ) .,rO ilOOCIOOO0O.,' e .-t c,^- lS --r-!-Ji ,r,a*S * i .T $ 7>r6*.. ..a a A ;r '-c.- f hr i L L i grrv" A D OLT " AR ,S Ll J :- - '4-'a. -r/' "Lut-1+@ - t: I e Zt,o t8 3 !Ir! 50 . , . 8 J O O 0 [ J -b O 0 0 r, . to complete Bothof the followingcheckswere written asthe fourth andfinal paym€ntof $2,500,000 payment was madea two daysafter CMKM, the $10,000,000 deal.Noticehow the completedfourth underpreviousmanagement, announcedin a PRthat this paymentwasalreadymade. 9f Ho? lrd'rw1-i, t^Ic-. Qu:-cr<W H'* orre 1lz,LL,+ iffo", Cnrq 9r"'^),l 3i* ttl ' {r^M-T t^n f*- , sr,?-iu,o.'rb, \ -: ooLLARsE=- : s"0t f.tyc q.ril T.vd. Irl" J)rC 5o!thfqn AE(ht lqC | ., \'.9.r W ttl I t ie.alld.'lc,con C-vrt*tq - 9+<.rn, Crs^iY^tw d'0 I ? 5O0OC0Or' Sr. Q,€c(e{. r'r€-r*'-f I\Ic FoB !l-t!t. 'f f '" --. trlb fttt, 6rd iarada, *A d$ Srem lgflMao.llt.d i$ v.grtlfi otl !t ffi,{llrtrgsagr roa ay'..y ^. - SUL{ UJ/^-1V 'd0l t 50O0000,,' victor casavantreceivedtwo paymentsoff of this transaction. Qtogd. nffcv\, X It H llt'{; ' f,tiir#^lffhm HXiil;LI ,o^ Cna*.N ftk7ou fl9^,"rr1:.l/;+I[ n (f.# " ' 0OO k kY"lK.'4 t4[#-t, 4 / /.//T/ ' p' l\ i"r': J /',//./ I /t-/ o^rE 3fffi__U:aaS_ C.*t*.t*-rf i l 00O00d' | | \tl1/o\r _ =n_ -"''-' * $ 3L,ooo oLLAns 6 =:= kt$ f .ngo t nl rfvrda. N,|. : 5ra :s!rn f 11 AB(hc f,sd i,.tVlt rtyttIt7 ffi.$l1rl.rl(6 p6s O t'dEr{.arvf t*(uN t,t rrDOOJEDO0O0,'' CM KMDiamondsInc. A nnounces$ 1 0 , 0 0 0 , 0 0 0lo in t V e n t u reA g re e me n t S RE )-- CMK MDia mo n d sI n c . (P in k L ASVEGA SS , ep 2, 2004 (B US IN E S WI pleased She e ts :CMK Xis) to anno u n c et h a t t h e Co mp a n yh a s f in a liz e da jo in t v e n t u r e ag r e e mentwhereS t. GeorgeMeta ls ,I n c . (P in kS h e e t s : S G G M) will p u rc h a s ea 5 o / o u n e n cumbered and absoluteintere s tin a n y a n d a ll min e ra lc la imsh e ld b y CMK M Dia m o nds,Inc. in consideration fo r $ 1 0 , 0 0 0 , 0 0 0US Do lla rsa n d t wo h u n d re db illio n ( 2 0 0 ,000,000,000) restrictedsha re so f S G G M.T h e Co mp a n yh a s re c e iv e da $ 2 ,50 0 ,000paymentwith three a d d it io n apl a y me n t so f $ 2 , 5 0 0 , 0 0 0a n t ic ip a t e d w i th inthe next 30 days. The r ei s no guaranteethat furthere x p lo ra t io no r d rillin gwill p ro d u c ea n y e c o n o mic benefitto the companyor the shareholders of the company. This pressreleasecontains"forward-looking" statementsas that term is definedby s c t " ), a s a me n d e d ,a n d Se cti on27A of the S ecuritiesA ct o f 1 9 3 3 (t h e " S e c u rit ieA Se cti on27Eof the S ecuritiesE xc h a n g eA c t o f 1 9 3 4 (t h e " E x c h a n g eA c t " ), a s a m e n d ed.A ll statementsthat are in c lu d e din t h is p re s sre le a s eo t h e r t h a n statementsof historicalfact are "forward-looking" statements.Although managementbelievesthat the expectationsreflectingin theseforward-looking statementsare reasonable,it can give no assurancethat such expectationswill proveto have been correct.Importantfactorscouldcauseactualresultsto differ m ater iallyfrom the expectations a s d is c lo s e dh e re in ,in c lu d in gwit h o u tlimit a t io n in , con ju n ctionwith theseforward-lo o k insgt a t e me n t sc o n t a in e din t h is p re s sre le a s e . SO U R CECMK : MDiamonds.Inc. C ONTA CT: CMK MDiamondsInc. 877-752-3755 D i am o ndsHotline: MelvinO'Neil,306-752-3755or 877-752-3755 Fax: 306-752-3754 C ustomizeyour B usinessWire ne ws& mu lt ime d iat o ma t c hy o u r n e e d s . G et b r e akingnewsfrom companie sa n d o rg a n iz a t io nwo s rld wid e , L o g o nfor FRE Etoday at Copyright(C) 2004 BusinessWire.All rights reserved. S RE )-- CMK MDia mo n d sI n c . (P in k LASVEGA SS , ep 13, 2004 (B US I NE S WI pleased She e ts :CMK Xis) to annou n c et h a t t h e Co mp a n yh a s re c e iv e da Z n d pa ym e ntof $2,500,000U.S .Dolla rsf ro m S t . G e o rg eMe t a ls ,I n c . (P in k She e ts :S GGM) of the $10,000,00 0U, S . D.f ro m t h e jo in t v e n t u rea g re e me n wh t e re St. G eorgeMetals,Inc. will purch a s ea 5 o lou n e n c u mb e readn d a b s o lu t ein t e re s tin a n y an d all mineralclaimsheld by CMK MDia mo n d sI,n c . in c o n s id e ra t iofno r ) s t ric t e ds h a re s $ 1 0 ,00 0,000US Dollarsand two h u n d re db illio n(2 0 0 , 0 0 0 , 0 0 0 , 0 0 0re o f SGGM.The Companyis anticip a t e dt o re c e iv et h e re ma in in gt wo a d d it io n a l p a ym e ntsof $2,500,000within the n e x t 3 0 d a y s . Th e r ei s no guaranteethat furthere x p lo ra t io no r d rillin gwill p ro d u c ea n y e c o n o mic b e n e fi tto the companyor the sha re h o ld e rs o f t h e c o mp a n y . This pressreleasecontains"forward-looking" statementsas that term is definedby Se cti on27A of the S ecuritiesA ct o f 1 9 3 3 (t h e " S e c u rit ieA s c t " ), a s a me n d e d ,a n d Se cti onZIE of the S ecuritiesE xc h a n g eA c t o f 1 9 3 4 (t h e " E x c h a n g eA c t " ), a s a m e n d ed.A ll statementsthat are in c lu d e din t h is p re s sre le a s eo t h e r t h a n statementsof historicalfact are "forward-looking" statements.Although m a n a g ementbelievesthat the ex p e c t a t io nre s f le c t in gin t h e s ef o rwa rd -lo o k in g statem entsare reasonable, it can g iv e n o a s s u ra n c e t h a t s u c he x p e c t a t io nwill s proveto have been correct.Importantfactorscouldcauseactual resultsto differ m ater iallyfrom the expectations as d is c lo s e dh e re in ,in c lu d in gwit h o u tlimit a t io n in , co n ju n ctionwith theseforward-l o o k insgt a t e me n t sc o n t a in e din t h is p re s sre le a s e , SO U R CECMK : MDiamonds,Inc, C M KMDiamondsInc. Dia m o ndsHotline: MelvinO'Neil,306-752-3755or 877-752-3755 Fax: 306-752-3754 C ustomizeyour B usinessWire news& mu lt ime d iat o ma t c hy o u r n e e d s . Ge t b r e akingnewsfrom companie sa n d o rg a n iz a t io nwo s rld wid e . Logonfor FREEtoday at Co p yr ight(C) 2004 B usinessWire.A ll rig h t sre s e rv e d . St. Ge orgeMetals,Inc. A nnounce s3 rd P a y me n o t f $ 2 , 5 0 0 , 0 0 0De liv e re dt o CMK M D i am o nds,Inc, 9 /22 /2OO4 9:30:00 A M S RE )-- S t . G e o rg eMe t a ls ,I n c , VEGRE V ILLE , A lberta, S ep 22,200 4 (B US I NE S WI ( Pi nkSheets:S GGM) is pleasedto a n n o u n c et h a t t h e Co mp a n yh a s d e liv e re da 3 rd p a ym e ntof $2,500,000U.S .Dolla rst o CMK MDia mo n d sI,n c . (P in kS h e e t s : CMK X ) to talin gnow $7,500,000U.S .Dolla rso f t h e $ 1 0 , 0 0 0 , 0 0 0U. S , D.jo in t v e n t u re ag r e e mentbetweenS t. GeorgeM e t a ls ,I n c . a n d CMK MDia mo n d sI,n c , In con sideration for $10,000,000US Do lla rsa n d t wo h u n d re db illio n (200,000,000,000)restrictedsharesof SGGMSt. GeorgeMetals,Inc. will purchasea 5 o loun encumbered and absolutein t e re s tin a n y a n d a ll min e ra lc la imsh e ld b y CMK M Dia m o nds,Inc. C M KMDiamonds,Inc. is one of th e la rg e s th o ld e rso f c la imsin t h e F o rtA L a Co rn e Sa ska tc hewan diamondexploratio nf ie ld swh ic hin c lu d eDe B e e rsa n d K e n s in g t o n . Th e C ompanyis anticipatedto deliv e rt h e re ma in in ga d d it io n apl a y me n to f $ 2 ,50 0 ,000within the next 30 da y s . Th e r ei s no guaranteethat furthere x p lo ra t io no r d rillin gwill p ro d u c ea n y e c o n o mic be n e fi tto the companyor the share h o ld e rs o f t h e c o mp a n y . Th is p r essreleasecontains"forw a rd -lo o k in gs"t a t e me n t sa s t h a t t e rm is d e f in e db y Secti on27A of the S ecuritiesA ct o f 1 9 3 3 (t h e " S e c u rit ieA s c t " ), a s a me n d e d a , nd Section2IE of the SecuritiesExchangeAct of 1934 (the "ExchangeAct"), as a m e n d ed.A ll statementsthat are in c lu d e din t h is o re s sre le a s eo t h e r t h a n statem entsof historicalfact are " f o rwa rd -lo o k in gs"t a t e me n t sA . lt h o u g h m an a g ementbelievesthat the ex p e c t a t io nre s f le c t in gin t h e s ef o rwa rd -lo o k in g statementsare reasonable,it can give no assurancethat such expectationswill proveto have been correct.Importantfactorscouldcauseactual resultsto differ m a ter iallyfrom the expectations as d is c lo s e dh e re in ,in c lu d in gwit h o u tlimit a t io n in , conjunctionwith these forward-looking statementscontainedin this pressrelease. SOURCES: t. GeorgeMetals,Inc. St. Ge o rgeMetals,Inc. InvestorRelations: VickiC urran, 877-632-3133 Customizeyour BusinessWire news & multimediato match your needs. Ge t br e akingnewsfrom companie sa n d o rg a n iz a t io nwo s rld wid e . Logonfor FREEtoday at Copyright(C) 2004 BusinessWire.All rights reserved St, G eo rgeMetals,Inc. A nnounc e sF in a lP a y me n o t f $ 2 , 5 0 0 , 0 0 0De liv e re dt o CMK M D i am o nds,Inc. S RE )-- (B u s in e s s Wire ) VEG R EV ILLE , A lberta, S ep 28, 20 0 4 (B US I NE S WI St. G eo rgeMetals,Inc. (P inkS hee t s : S G G M) is p le a s e dt o a n n o u n c et h a t t h e Co m p a nyhas deliveredthe 4th an d f in a l p a y me n to f $ 2 , 5 0 0 , 0 0 0U. S . Do lla rst o CM KMDiamonds,Inc. (P inkS hee t s : CMK Xt o) t a lin gn o w $ 1 0 , 0 0 0 , 0 0 0U. S .Do lla rso f th e $ 1 0 ,000,000U.S .D,joint vent u rea g re e me n b t e t we e nS t , G e o rg eMe t a ls ,I n c , a n d CM K MDiamonds,Inc. In co n sideration for $10,000,000US Do lla rsa n d t wo h u n d re db illio n ( 2 0 0 ,000,000,000) restrictedshare so f S G G MS t . G e o rg eMe t a ls ,I n c . will p u rc h a s ea 5 o lou n € ncumbered and absolutein t e re s tin a n y a n d a ll min e ra lc la imsh e ld b y CMKM Dia m o nds,Inc. The r ei s no guaranteethat furthere x p lo ra t io no r d rillin gwill p ro d u c ea n y e c o n o mic b e n e fi tto the companyor the share h o ld e rs o f t h e c o mp a n y . This pr essreleasecontains"forwa rd -lo o k in gs"t a t e me n t sa s t h a t t e rm is d e f in e db y Se cti on27A of the S ecuritiesA ct o f 1 9 3 3 (t h e " S e c u rit ieA s c t " ), a s a me n d e d ,a n d Section2lE of the SecuritiesExchangeAct of 1934 (the "ExchangeAct"), as am e n d ed.A ll statementsthat are in c lu d e din t h is p re s sre le a s eo t h e r t h a n statementsof historicalfact are "forward-looking" statements.Although managementbelievesthat the expectationsreflectingin theseforward-looking statementsare reasonable,it can give no assurancethat such expectationswill proveto have been correct,Importantfactorscouldcauseactualresultsto differ m ater iallyfrom the expectations as d is c lo s e dh e re in ,in c lu d in gwit h o u tlimit a t io n in , co n ju n ctionwith theseforward-lo o k insgt a t e me n t sc o n t a in e din t h is p re s sre le a s e . SOURCES: t. GeorgeMetals,Inc. St. GeorgeMetals,Inc. InvestorRelations:VickiCurran,877-632-3133 C ustom izeyour B usinessWire news& mu lt ime d iat o ma t c hy o u r n e e d s ,G e t b re a k ing n e wsfr om companiesand organi z a t io nwo s rld wid e L . o g o nf o r F RE Et o d a y a t Co p yr ight(C) 2004 B usinessW ire .A ll rig h t sre s e rv e d