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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,

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To: RockyBalboa who wrote (91074)3/30/2005 4:53:18 PM
From: StockDung   of 121897

OTC Investors Edge
Pump and dump stock scam. The address on the fax is fictitious. Here's more info.

oTC Growth STock Watch Newsletter
From fresco1: I got the 24 page mailer "Global Financial Network" paid $708,586.14 and the promoter paid was Geoffrey Eitten, OTC Research Corp. his newsletter is called oTC Growth STock Watch Newsletter 888 268 2479 or 781 444 6100. His company is called National Financial Communications. 888 # is on mailer.. I happen to have his other number from past promotions


Home > Junk fax profiles > OTC Investors Edge
OTC Investor's Edge
I received this at work.

Here is the SEC's case in U.S. District Court against Paul Spray, Marc Barhonovich, and others involved in this scam. A very enlightening document as to how all of OTCs various entities work. Covers OTC Investor's Edge, Investors' Alert, OTC Consulting, Inc., Vantage International Consultants, Inc., Equity Advisors, Inc.

Address on fax is listed as 1413 S Howard Avenue Suite 200, Tampa, FL 33606 phone is listed as 813-258-2922. There is no listing on Florida corporation site for any entity with this name.

Paul Spray
OTC Investors Edge
1413 S. Howard St, #202

OTC Bulletin
2616 Thirteenth Ct.
Palm Harbor, FL 34684

For Marc, try these addresses:

Marc Barhonovich
c/o Humatech Inc.
3837 North Dale Blvd., Suite 194
Tampa, FL 33624

and also

c/o Beverly Hills Ltd.
16 N. Ft. Harrison
Clearwater FL 33755.

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