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list of investors in the Olint/David Smith Scandal (us$200,000 and over) Options
ko-ko
Posted: Thursday, February 19, 2009 5:56:33 PM

Groups: Member

Joined: 3/25/2008
Posts: 1
Points: 21
04/12/2007 Vandel Lyttle 1,499,995.00
04/11/2007 Steven Jones 1,160,920.11
09/22/2006 Poly Pak JA Ltd. - acc't # 11011612 999,995.00
11/09/2006 Vandel Lyttle 999,995.00
01/19/2007 Restaurants of Jamaica Ltd - Capital & Credit Merchant Bank 999,995.00
10/10/2006 Keith C. Murray 949,970.00
01/29/2007 Keith C. Murray 799,970.00
05/31/2007 Dave A. Pitter 684,995.00
08/14/2006 Donald Rainford - Capital & Credit Merchant Bank 599,995.00
11/15/2006 Kiui Main Godfrey McCallister - acc't # 11000884 - Kingdom Investments Ltd. 524,995.00
12/11/2006 Lloyd Kerr - Chrisryon Ltd. 500,025.00
12/11/2006 Lloyd Kerr - Chrisryon Ltd. 500,025.00
01/04/2007 Marco Miret - Dehring Golding Bunting 499,995.00
01/22/2007 Sterling Global Funds 499,995.00
04/26/2007 Brian Alberga - John Greave - Stocks & Securities Ltd 499,965.00
09/15/2006 Christopher Walker - Montego Bay Holdings 449,995.00
11/07/2006 Eric D. Harrington 449,995.00
03/07/2007 Harry Smith/Peta Gay Morgan 449,995.00
04/05/2007 Eric D. Harrington 449,995.00
11/17/2006 Payday Advance 441,232.18
07/26/2006 Andrew Pairman 433,668.27
08/10/2006 Janice Antoinette Lewis 409,995.00
03/08/2007 Casita Burte 400,001.99
03/13/2007 Lisa Lewis 399,995.00
12/29/2006 James Rudolph Robertson 399,980.00
11/10/2006 Eric D. Harrington 388,995.00
01/25/2007 Samuel Halliday Reid 374,984.00
11/06/2006 Phillipa Fung-Chung 369,995.00
10/25/2006 Poly Pack Jamaica Ltd. 359,995.00
04/19/2007 Howard Baugh - ID9WACHOVIABANKNO388 349,960.00
10/13/2006 Janice Antoinette Lewis 339,995.00
09/11/2006 Lorna Crichton 317,268.16
11/28/2006 Jean Fraser 300,010.00
09/05/2006 Capital Solutions JA Inc - Christopher Unkley? 299,995.00
10/25/2006 Leslie Harper or Keris 299,995.00
02/27/2007 Newton Forrest 299,995.00
06/07/2006 Total Exchange Limited 299,980.00
12/18/2006 Tibby's Auto Supplies 299,965.00
09/21/2006 Janice Antoinette Lewis 289,995.00
10/19/2006 Gary Gene Lee 289,995.00
03/08/2007 Michael Vernon Mills 269,995.00
04/19/2007 D. A. Tony Williamson 269,995.00
01/24/2007 Adrian Blake 259,995.00
10/23/2006 Janice Antoinette Lewis 251,995.00
07/14/2006 Kevin Reid 250,000.00
07/21/2006 Owen Tibby - Capital & Credit Merchant Bank # 7 249,995.00
09/28/2006 Rodney J. Rogers 249,995.00
10/04/2006 Natalie Williams - acc't # 11002008 - Naetyn Development 249,995.00
01/16/2007 Rishille Pelicie 249,995.00
02/28/2007 Gloria Chin Sang 249,995.00
04/05/2007 Graeme J. Hill 249,995.00
04/18/2007 Multi Tapes Ltd 249,980.00
04/18/2007 Multi Tapes Ltd 249,980.00
08/16/2006 Phillip Whittaker 239,980.00
04/10/2007 Richard N. Brown 239,329.75
04/24/2007 Lorraine Harrison 235,280.00
01/31/2007 Lincoln Eatmon or Jerome Lee - acc't # 0003880A - Dunncox 232,331.84
04/12/2007 Neville Scarlett 230,995.00
10/12/2006 Delroy Pitter 229,980.00
08/04/2006 Owen Tibby-Tibbys Auto Supplies Ltd. 229,965.00
03/02/2007 Brian Alberga - acc't # 11013150 - Stocks Securities Ltd 229,965.00
10/25/2006 Barita Investments 229,110.11
08/22/2006 Janice A. Lewis 219,995.00
04/13/2007 Eladio Antonio Walker 219,984.00
12/12/2006 Courtney Anderson Bernard 219,980.00
03/08/2007 Frederick March 214,995.00
02/06/2007 Anthony Ferguson 209,995.00
04/02/2007 Michelle Bhoorasingh or Patrick 208,513.27
01/03/2007 Victor T. Ziadie 206,995.00
09/20/2006 Lloyd Goldson 200,453.00
01/30/2007 Claudette Crooks - Capital & Credit Merchant Bank 200,280.31
08/28/2006 Ramesh Harjani 200,005.00
03/29/2007 Stuart M. Broderick - acc't # 0003917B - ref: 0703292469261924 200,000.00
6ft4yawdman
Posted: Thursday, February 19, 2009 6:03:57 PM

Groups: Member

Joined: 4/15/2008
Posts: 68
Points: 289
That's an awful lot of losses...
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