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Contact : Steve Davis
Zip : 28379
Phone : 910-997-2248
Auction Dates : 2-28 / 3-10-2010
Location : Online Only
City : Rockingham
State : NC
Website : http://www.ironhorseauction.com/index.phpsubp=1&sct=109&pg=ap&pid=15192
Additional information : NLINE PONZI SCHEME AUCTION
Selling for US Receiver, Western District of NC, Charlotte Division
US Commodity Futures Trading Commission vs. CapitalStreet Financial,
LLC,
Sean Mescall, Gerald Mescall & Gaincapital, Inc.
Case No. 3:09-cv-387-RJC-DCK
Gold, Diamonds, Silver & Watches
Sunday, February 28, 2010 5 p.m.
Through
Wednesday, March 10, 2010 3 p.m.
CLICK HERE TO REGISTER & BID AT PROXIBID
VIEW PHOTOS
Lot 1 1 Kilo Gold Bar, Johnson Matthey SLC, 9999, Bar # 193568,
Normal Handling Wear
Lot 2 1 Kilo Gold Bar, Johnson Matthey SLC, 9999, Bar # 193573,
Normal Handling Wear
Lot 3 1 Kilo Gold Bar, Johnson Matthey SLC, 9999, Bar # 193583,
Normal Handling Wear
Lot 4 1.51 Cts. Oval Cut Loose Certified Diamond, Measures
8.51x6.60x4.25mm (actual), Clarity VS2, Color D, Fluorescence Strong
Blue (lw), Polished Very Good, Symmetry Good, Depth 64.39%, Table 51/5%,
Girdle Slightly Thick Faceted, Culet Pointed, Laser Engraved on
the Girdle with GIA Diamond Grading Certificate # GIA16202901
Lot 5 0.91 Cts. Round Brilliant Cut Loose Diamond, Measures
6.21x6.22x3.82mm (actual), Clarity VS2, Color E, Polished Good, Symmetry
Good, Depth 61.46%
Lot 6 100 Troy Ounce Fine Silver Bar, Engelhard, 999+, Bar #
P779494, Normal Handling Wear
Lot 7 100 Troy Ounce Fine Silver Bar, Engelhard, 999+, Bar #
P975874, Normal Handling Wear
Lot 8 100 Troy Ounce Fine Silver Bar, Academy, 999+, Bar # 004789,
Normal Handling Wear
Lot 9 - 100 Troy Ounce Fine Silver Bar, Academy, 999+, Bar # 005127,
Normal Handling Wear
Lot 10 - 100 Troy Ounce Fine Silver Bar, Academy, 999+, Bar # 005123,
Normal Handling Wear
Lot 11 - 100 Troy Ounce Fine Silver Bar, Academy, 999+, Bar # 004788,
Normal Handling Wear
Lot 12 - 100 Troy Ounce Fine Silver Bar, Academy, 999+, Bar # 005125,
Normal Handling Wear
Lot 13 2009 18K Gold & Stainless Steel Gentleman's Submariner
Rolex Watch, Blue Index Dial, Style # 16613, Serial # M57, Bracelet #
93253, Purchased on 5-4-09 from NC Retailer with 5 Year Extended
Warranty
Lot 14 2007 18K Gold & Stainless Steel Gentleman's Daytona Rolex
Watch, Normal Wear. This item is NOT part of the Ponzi Assets. This
watch is being sold for a local private estate.
Lot 15 2008 Stainless Steel Gentleman's Submariner Rolex Watch,
Brand New with Tags, Black Face. This item is NOT part of the Ponzi
Assets. This watch is being sold for a local private estate.
Plus Several Other Items Coming from Other Estates & Courts
Location of Items: A local financial institution in Rockingham, NC.
Please call to schedule an appointment.
Inspections: By appointment only on Wednesday, February 17 & Thursday,
February 18 from 1 p.m. - 4 p.m. and will take place at a local
financial institution. Please call our office to schedule an
appointment..
Terms: A credit card, Visa or MasterCard, is required to register & bid.
Balance is due in full at the end of the auction by Visa or MasterCard.
A 12% Internet Buyers Premium will be added to all purchases. Check out
will be by appointment only up to 5 days after the end of the auction.
NO EXCEPTIONS. No shipping will be offered. Shipping is the sole
responsibility of the buyer. Conditions All information contained
herein is deemed to be from reliable sources. However, neither the
Auctioneer nor the Seller guarantees this information to be correct. We
reserve the right to add or delete. Please inspect the property and bid
accordingly. The Auctioneer represents the Seller in this transaction.
Iron Horse Auction Company, Inc.
PO Box 1267 Rockingham, NC 28380
910.997.2248 NCAL 3936
www.ironhorseauction.com
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