On January 4, 2010, A. Clifton Hodges, Esq., Hodges and Associates (Hodges), filed a 3.87 trillion dollar Bivens Action, Civil Action No. 1000031, United States District Court, Central District of California, on behalf of Reece Hamilton, Sheila Morris, and five other shareholders of CMKM Diamonds, Inc., (CMKM) against current and former Securities and Exchange Commission (SEC) chairmen and/or commissioners.

Circa mid-2010, Kevin West (West), the then CEO/President of CMKM, emailed the SEC and Molly M. White (White), Enforcement Division Attorney for the SEC, CMKM's Transaction Summaries for the period between 5-13-10 and 5-19-10 and the period between 5-23-10 and 7-23-10.

Transaction summaries are lists that show the cancels/sells of a company's stock. Transfer Online, CMKM's transfer agent, prepared CMKM's Transaction Summaries.

CMKM's Transaction Summaries revealed that Reece Hamilton and Sheila Morris cancelled/sold shares of their CMKM stock after they became plaintiffs in said 3.87 trillion dollar Bivens Action.

When I became aware of the specific cancels/sells, I immediately perceived them as red flags as would most reasonable people, because the plaintiffs would not have cancelled/sold a piece of their 3.87 trillion dollar pie unless they knew the 3.87 trillion dollar pie was in fact pie in the sky. Furthermore, I perceived that CMKM's Transaction Summary from January, 2010 to the present must be obtained from Transfer Online to determine if Hodges, other plaintiffs in the Bivens Action, CMKM insiders, and select CMKM shareholders cancelled/sold some of their shares in CMKM stock during that same period.

If CMKM's Transaction Summary revealed that the supra CMKM shareholders cancelled/sold their shares in CMKM stock during said period, the Federal Bureau of Investigation (FBI) and other governmental enforcement agencies could follow up on that incriminating evidence and investigate the sellers to ascertain why they cancelled/sold their shares when the alleged 3.87 trillion dollar windfall was imminent. Furthermore, the FBI could interview the purchasers of the shares of CMKM stock to ascertain if they purchased their shares because the sellers were pumping said 3.87 trillion dollar windfall.

But the SEC and White were obviously incapable of such reasoning. The specific cancels/sells were placed right under their noses, and yet they failed to act, which means they either failed to perceive them as red flags, which makes them indisputably grossly negligent; or they purposely chose to ignore them, which makes them seemingly criminally complicit. Regardless, they created an environment which allows the fraudsters to perpetrate their ongoing frauds with impunity, which in turn causes said ongoing frauds to continue and perpetuate, and therefore they must be held accountable.

Furthermore, I perceived that West was obviously aware of said red flags, but neither he nor Bill Frizzell (Frizzell), CMKM attorney from March, 2007 to the present, took any action. Therefore, they must also be held accountable.

I understand that CMKM's account with Transfer Online, CMKM's transfer agent, is in arrears because West failed to pay CMKM's bill for Transfer Online; therefore Transfer Online is understandably preventing Steve Kirkpatrick, the new CEO/President of CMKM, from accessing CMKM's online records, which includes CMKM's Transaction Summary, until CMKM pays its debt.  

But if Steve Kirkpatrick is reasonable, he will realize that obtaining CMKM's Transaction Summary could help to expose said ongoing frauds and help to prove the indisputable gross negligence and seeming criminal complicity of the SEC, White, West, and Frizzell. Therefore he must make the obtainment of CMKM's Transaction Summary a priority and honor the promise he made in his following 3-22-12 email:

"Got a contract on the Georgia property - it remains to be seen how much net there will be after closing, but perhaps I can squeeze out a payment to the transfer agent that will get me the transaction list."