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4 posts by 2 authors
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Dave McLain
Feb 23
Other recipients: jo...@btc.com, dpe...@btc.com, d...@kelleymgtgroup.com
Here is what needs to be done this week: 1. Detailed summary of the history of PayCoin (how we marketed it, how it was actually issued, what did not occur (i.e. public issuance), different ways people acquired it, who we sold to and for what pric
Here is what needs to be done this week:

1.  Detailed summary of the history of PayCoin (how we marketed it, how it was actually issued, what did not occur (i.e. public issuance), different ways people acquired it, who we sold to and for what price, where those proceeds went, etc.).

2. Engage an accountant to assist us in analyzing our books for SEC inquiry purposes - NEED APPROVAL OF AN ACCOUNTING FIRM ASAP

3.  Need to decide who we want to send to the SEC offices with Juan in the next 2 weeks to explain from a technical side what our company does.

4.  Need to submit as many responsive docs to SEC inquiry this week

David H. McLain, Esq.
DHM Legal Services, LLC
267-257-8945


CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previous e-mail messages attached to it, may contain confidential information that is legally privileged. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of any of the information contained in or attached to this message is STRICTLY PROHIBITED. If you have received this transmission in error, please immediately notify us by reply email and destroy the original transmission and its attachments without reading them or saving them to disk. Thank you.
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Dave McLain
Feb 23
Other recipients: jo...@btc.com, dpe...@btc.com, d...@kelleymgtgroup.com
I am going to reach out to Meyers Brothers Kalicka, PC today to see if they are available to assist us with our accounting needs.
I am going to reach out to Meyers Brothers Kalicka, PC today to see if they are available to assist us with our accounting needs.



David H. McLain, Esq.
DHM Legal Services, LLC
267-257-8945


CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previous e-mail messages attached to it, may contain confidential information that is legally privileged. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of any of the information contained in or attached to this message is STRICTLY PROHIBITED. If you have received this transmission in error, please immediately notify us by reply email and destroy the original transmission and its attachments without reading them or saving them to disk. Thank you.

- show quoted text -
On Mon, Feb 23, 2015 at 10:07 AM, Dave McLain <dmc...@dhmlegalservices.com> wrote:
Here is what needs to be done this week:

1.  Detailed summary of the history of PayCoin (how we marketed it, how it was actually issued, what did not occur (i.e. public issuance), different ways people acquired it, who we sold to and for what price, where those proceeds went, etc.).

2. Engage an accountant to assist us in analyzing our books for SEC inquiry purposes - NEED APPROVAL OF AN ACCOUNTING FIRM ASAP

3.  Need to decide who we want to send to the SEC offices with Juan in the next 2 weeks to explain from a technical side what our company does.

4.  Need to submit as many responsive docs to SEC inquiry this week

David H. McLain, Esq.
DHM Legal Services, LLC


CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previous e-mail messages attached to it, may contain confidential information that is legally privileged. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of any of the information contained in or attached to this message is STRICTLY PROHIBITED. If you have received this transmission in error, please immediately notify us by reply email and destroy the original transmission and its attachments without reading them or saving them to disk. Thank you.

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Josh Garza
Feb 23
Other recipients: dmc...@dhmlegalservices.com, dpe...@btc.com, jo...@btc.com, d...@kelleymgtgroup.com
Dk, when will you have the first draft of number one finished? Regarding number two, what are we expecting them to do in a few days?
Dk, when will you have the first draft of number one finished?
Regarding number two, what are we expecting them to do in a few days?
- show quoted text -
On Feb 23, 2015 4:07 PM, "Dave McLain" <dmc...@dhmlegalservices.com> wrote:
- show quoted text -
Here is what needs to be done this week:

1.  Detailed summary of the history of PayCoin (how we marketed it, how it was actually issued, what did not occur (i.e. public issuance), different ways people acquired it, who we sold to and for what price, where those proceeds went, etc.).

2. Engage an accountant to assist us in analyzing our books for SEC inquiry purposes - NEED APPROVAL OF AN ACCOUNTING FIRM ASAP

3.  Need to decide who we want to send to the SEC offices with Juan in the next 2 weeks to explain from a technical side what our company does.

4.  Need to submit as many responsive docs to SEC inquiry this week

David H. McLain, Esq.
DHM Legal Services, LLC


CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previous e-mail messages attached to it, may contain confidential information that is legally privileged. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of any of the information contained in or attached to this message is STRICTLY PROHIBITED. If you have received this transmission in error, please immediately notify us by reply email and destroy the original transmission and its attachments without reading them or saving them to disk. Thank you.
To unsubscribe from this group and stop receiving emails from it, send an email to josh+uns...@geniusesatwork.com.
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Dave McLain
Feb 23
Other recipients: Jo...@gaw.com, dpe...@btc.com, jo...@btc.com, d...@kelleymgtgroup.com
They don't have to be done in a few days
They don't have to  be done in a few days


On Monday, February 23, 2015, Josh Garza <Jo...@gaw.com> wrote:
Dk, when will you have the first draft of number one finished?
Regarding number two, what are we expecting them to do in a few days?
On Feb 23, 2015 4:07 PM, "Dave McLain" <dmclain@dhmlegalservices.com> wrote:
Here is what needs to be done this week:

1.  Detailed summary of the history of PayCoin (how we marketed it, how it was actually issued, what did not occur (i.e. public issuance), different ways people acquired it, who we sold to and for what price, where those proceeds went, etc.).

2. Engage an accountant to assist us in analyzing our books for SEC inquiry purposes - NEED APPROVAL OF AN ACCOUNTING FIRM ASAP

3.  Need to decide who we want to send to the SEC offices with Juan in the next 2 weeks to explain from a technical side what our company does.

4.  Need to submit as many responsive docs to SEC inquiry this week

David H. McLain, Esq.
DHM Legal Services, LLC


CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previous e-mail messages attached to it, may contain confidential information that is legally privileged. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of any of the information contained in or attached to this message is STRICTLY PROHIBITED. If you have received this transmission in error, please immediately notify us by reply email and destroy the original transmission and its attachments without reading them or saving them to disk. Thank you.
To unsubscribe from this group and stop receiving emails from it, send an email to josh+unsubscribe@geniusesatwork.com.


--
- show quoted text -
David H. McLain, Esq.
DHM Legal Services, LLC
267-257-8945


CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previous e-mail messages attached to it, may contain confidential information that is legally privileged. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of any of the information contained in or attached to this message is STRICTLY PROHIBITED. If you have received this transmission in error, please immediately notify us by reply email and destroy the original transmission and its attachments without reading them or saving them to disk. Thank you.

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