You are on page 1of 5

8:15-cv-00317-LES-FG3 Doc # 22-6 Filed: 10/05/15 Page 1 of 5 - Page ID # 150

From: Jeff Sime [mailto:Jeff.Sime@corclearing.com]


Sent: Friday, August 28, 2015 10:48 AM
To: Carlos Salas <Carlos.Salas@corclearing.com>; Aronoff, David L.
Subject: FW: SH/BR - CALLISIO signaturelegal COR / Nobilis
-----Original Message----From: Robert Rabinowitz [mailto:robert@jhdarbie.com]
Sent: Friday, August 28, 2015 12:47 PM
To: Jeff Sime <Jeff.Sime@corclearing.com>
Subject: FW: SH/BR - CALLISIO signaturelegal COR / Nobilis
see attahced wire instructions PDF - they forwarded
Thank you,
Robert Rabinowitz
CEO
JH Darbie & Co.
Financial Services
212-269-7271
robert@jhdarbie.com
www.jhdarbie.com
Privileged Information: This message, together with any attachments, is intended only for the use of the
individual or entity to which it is addressed and may contain information that is legally privileged,
confidential and/or restricted from disclosure. If you are not the intended recipient, you are hereby
notified that any use, dissemination, distribution, or copying of this message, or any attachment, is
strictly prohibited. If you have received this message in error, please delete this message, along with any
attachments, from your computer. Thank you.
-----Original Message----From: Yarmish [mailto:myarmish@jhdarbie.com]
Sent: Friday, August 28, 2015 1:42 PM
To: Robert Rabinowitz
Subject: Fwd: SH/BR - CALLISIO signaturelegal COR / Nobilis
Thank you,
Michael Yarmish
JH Darbie & Co., Inc
40 Wall Street 30th Floor
New York , NY 10005
Phone# 212 269 7271
Fax # 212 269 7330
e-mail: myarmish@jhdarbie.com

8:15-cv-00317-LES-FG3 Doc # 22-6 Filed: 10/05/15 Page 2 of 5 - Page ID # 151

This message is intended only for use by the intended party and may contain information that is
privileged and/or confidential. If you are not the intended recipient, then any review, dissemination,
replication or distribution of this communication is strictly prohibited. If you have received this
communication in error, please notify us immediately and delete this message and all attachments.
Electronic communications routed to any employee of J.H. Darbie are for business purposes only. While
messages are confidential, authorized management, legal and compliance personnel may review
electronic messages. Electronic messages are also retained and would be provided upon request to an
authorized regulatory body
----- Forwarded Message ----From: "Jason M. Bogutski" <signaturestocktransfer@msn.com>
To: "j nobilis consulting" <j.nobilis.consulting@gmail.com>, myarmish@jhdarbie.com
Sent: Friday, August 28, 2015 1:40:28 PM
Subject: SH/BR - CALLISIO signaturelegal COR / Nobilis
*Please see the attached just received from Adam.
Thank you
Jason M. Bogutski-President
SIGNATURE STOCK TRANSFER, INC.
2632 Coachlight Court
Plano, Texas 75093
Telephone 972.612.4120
Email signaturestocktransfer@msn.com
Date: Fri, 28 Aug 2015 10:33:37 -0700
From: adamcarter@calissioresources.com
To: signaturestocktransfer@msn.com
Subject: Re: I - CALLISIO signaturelegal COR vs Callisio / Signature Stock
Jason,
Wire confirmation attached, I requested the bank cancel this transaction immediately after we found
out that Calissio was being sued by COR.
Regards,
Adam
On August 28, 2015 at 10:20 AM "Jason M. Bogutski" <signaturestocktransfer@msn.com> wrote:

8:15-cv-00317-LES-FG3 Doc # 22-6 Filed: 10/05/15 Page 3 of 5 - Page ID # 152

Please advise if you have copies of the wires for Beaufort / Novilis.
Thank you
Jason M. Bogutski-President
SIGNATURE STOCK TRANSFER, INC.
2632 Coachlight Court
Plano, Texas 75093
Telephone 972.612.4120
Email signaturestocktransfer@msn.com
Date: Fri, 28 Aug 2015 10:09:34 -0700
From: adamcarter@calissioresources.com
To: signaturestocktransfer@msn.com
Subject: Re: I - CALLISIO signaturelegal COR vs Callisio / Signature Stock
Jason,
Let me know what they tell you.
We sent both wires to COR yesterday (Nobilis/Beaufort) but now with this lawsuit our lawyers have
advised us not to proceed and we requested an immediate stop on both transfers.
Regards,
Adam
On August 28, 2015 at 9:33 AM "Jason M. Bogutski" <signaturestocktransfer@msn.com> wrote:

*Call me right now COMPLAINT


UNITED STATES DISTRICT COURT
DISTRICT OF NEBRASKA
COR CLEARING, LLC, a Delaware limited
liability company,
Plaintiff,
v.
CALISSIO RESOURCES GROUP, INC., a
Nevada corporation; ADAM CARTER, an
individual; SIGNATURE STOCK TRANSFER,
INC., a Texas corporation; and DOES 1-50.
Defendants.

8:15-cv-00317-LES-FG3 Doc # 22-6 Filed: 10/05/15 Page 4 of 5 - Page ID # 153

Thank you
Jason M. Bogutski-President
SIGNATURE STOCK TRANSFER, INC.
2632 Coachlight Court
Plano, Texas 75093
Telephone 972.612.4120
Email signaturestocktransfer@msn.com

Transferencias Internacionales
Page 1 of 1
8:15-cv-00317-LES-FG3 Doc # 22-6 Filed: 10/05/15 Page 5 of 5 - Page ID # 154

27/08/2015 14:32:16 PM
COMPROBANTE

Traspasos a otros bancos - Internacionales - Transferencias internacionales - Operacin


CALISSIO GRUPO MINERO SA DE CV
27/08/2015

Resultado de la transferencia
Tipo de operacin
Cuenta de retiro
Nombre del titular

TRANSFERENCIA INTERNACIONAL
0171371067
CALISSIO GRUPO MINERO SA DE CV

Importe a cargar a la cuenta

51,971,482.83 MXN

Importe de la divisa a enviar

3,054,289.39 USD

Tipo de Cambio Preferencial / venta USD


Cdigo ABA
Banco Destino

17.0159

Hora: 14:32:16

071000288
HARRIS BANK

Direccin
Pas
Cuenta de depsito
Nombre de Beneficiario
Direccin
Ciudad
Pas
Referencia
Folio de operacin
Folio de operacin cambiaria

ESTADOS UNIDOS DE AMERICA


46022678
NOBILIS CONSULTING
111 WEST MONROE STREET
CHICAGO
USA
REF CALISSIO GROUP
0088538854
2626675

La comisin por operacin ser aplicada el fin de mes y depender de la tarifa contratada para su servicio de banca
en Lnea.
BBVA BANCOMER, S.A., INSTITUCIN DE BANCA MLTIPLE, GRUPO FINANCIERO BBVA BANCOMER.

Cerrar

Imprimir

https://www20.bbvanet.com.mx/mexiconet/mexiconet/OperacionCBTFServlet?proces... 27/08/2015