Supplemental Excel spreadsheet companion to the IRS Form 211 Statement of Facts with supporting exhibits.
20070713-davi-skin-stock-securities-trades-and-hidden-cayman-corporationLOM Securities is well known for participating in shady pump-and-dump schemes orchestrated by Securities Attorney Kyleen E. Cane. See Jan Wallace’s emails regarding yearly maintenance payments for the corporate structures.
20071219-sec-v-lom-securities-securities-fraud-complaint-kyleen-cane-cane-clark-sedona