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Pastimes : Investment Chat Board Lawsuits -- Ignore unavailable to you. Want to Upgrade?


To: StockDung who wrote (8675)7/15/2005 12:21:21 AM
From: the_worm06  Respond to of 12226
 
Yes Truthseeker, it is EPXR







Message #8677 from TheTruthseeker at 7/14/2005 9:35:59 PM

EPIXTAR, Formerly Global Asset Holdings, Inc., Annouces Name Change

Tuesday, January 7, 2003 - 5:58 pm ET

MIAMI - (BUSINESS WIRE) - Jan. 7, 2003 - EPIXTAR CORP. (OTCBB:EPXR) - formally Global Assets Holding, Inc. ("GAHI") announces a change in accounting policy of its INTERNET programs.

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On one occasion, Royer shared non-public information with ELGINDY about
an ongoing investigation into a company called Global Asset Business Inc.,
or GAHI. Documents introduced in evidence show that the FBI was probing
whether the company was being used by the RUSSIAN mob to launder money.
Other persons mentioned in the documents included the president and vice
president of Moldova.

A chat log from ELGINDY's Web site for July 12, 2001, shows that the
shortseller recommended to site members that they sell short Global Asset
Business shares. ELGINDY told members that the company was involved in money
laundering.


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