Norman Zadeh/Zada

Norman C Zadeh/Zada, age 61
11803 Norfield Court
Los Angeles, CA 90077
(310) 476 - 0700
normanz@earthlink.net

Address registered on Perfect10.com:
  OpenBeauty (OpenBeauty.com)
  P.O. Box 3398
  Beverly Hills, CA 90212
  (310) 205 - 9988
  Fax: (310) 205 - 9642 (Registered to "Money Manager")

OpenBeauty.com administrator:
  Inna Khusid, age 39 (some sources say 50-54, but birth year says 1972)
  i) 2392 Achilles Dr
     Los Angeles, CA 90046
  ii) 4231 Tujunga Ave, Apt A
      Studio City, CA 91604
      Also associated with: Donna Castorino
  (310) 205 - 9988
  Cell: (310) 486 - 5859
  Office: (818) 755 - 5500
  Fax: (818) 755 - 5511
  innakus@aol.com

Norman Zadeh relatives:
  Fay A Zadeh, age 111 (assumed deceased)
  Aagla C Terzian
  Anne/Annie Sayad Zadeh, age 49
  Stella Zadeh, deceased at age 58, current age would be 64 [1]
  Alexander S Zadeh, age 80
  Ralph J Zadeh, age 46
  Margerit Zadeh

Inna Khusid relatives:
  Esfira M Khusid, age 71
  Aleksander G Khusid, age 49
  Olga Faynshteyn-Khusid, age 44
  Grigory B Khusid, age 75


Inna Khusid registered a for-profit company within the state of California named
"Unicoom, Inc." in 2009, corporation number C3205152, which (as of January
2012) is suspended. [2][3][4]  "Unicoom, Inc." is still listed as an alcohol
importer by the Alcohol and Tobacco Tax and Trade Bureau. [5]



Norman Zadeh/Zada [6] has a for-profit company named "Perfect 10, Inc.", established
in 1996. [2] However, he has just recently sued Megaupload in January 2011,
after suing "CCBill, LLC" in 2007, and Google in 2005. [7][8][9]

Here's a little cease-and-desist order from Mr. Norman Zadeh's past: [10]

                                     III.

             On the basis of this Order and the Offers submitted by the
        Respondents, the Commission finds that:

        A.RESPONDENTS

        1.Prime Advisors, Inc. ("PAI"), a Virginia corporation, is an
        investment adviser which has been registered with the Commission
        since April 1997 (File No. 801-54189).  PAI serves as general
        partner to at least six private investment, i.e. hedge fund,
        limited partnerships (collectively, "the PAI partnerships").
        Since 1991, PAI has served as investment adviser to the PAI
        partnerships by providing investment advice and services in
        exchange for compensation.  PAI is equally co-owned by Norman
        Zadeh and Jeffrey Goodstein, its sole officers and directors.

        2.Norman Zadeh ("Zadeh"), age 47, is an investment adviser who
        has been registered with the Commission since October 1989 (File
        No. 801-35475).  Zadeh's business consists primarily of managing
        individual accounts.  Zadeh, who resides in Beverly Hills,
        California, holds a Ph.D. in mathematics and is a co-owner of
        PAI.  He is a registered representative associated with American
        Eastern Securities, Inc. and Wharton Equity Corporation
        ("Wharton"), both registered broker-dealers, and currently holds
        Series 3, 7, 63 and 65 licenses.  From 1983 to at least 1994,
        Zadeh administered two nationwide investment contests, Money
        Manager Verified Ratings and U.S. Investing Championship.

        3.Jeffrey Goodstein ("Goodstein"), age 41, resides in Richmond,
        Virginia.  Goodstein, an inactive member of the Virginia bar,
        previously owned two formerly registered investment advisers,
        Allied Capital Management, Inc. and Old Dominion Management Co.,
        and owns an active corporation, HF Administration, Inc.
        Goodstein, a co-owner of PAI, is a registered representative with
        Wharton, and currently holds Series 3, 7, 63 and 65 licenses.

        [..snip..]

        C.VIOLATIVE CONDUCT

        1.Securities and Investment Company
        Registration Violations: Sections 5(a) and
        5(c) of the Securities Act and Section 7(a)
        of the Investment Company Act

        During the relevant period, PAI served as general partner and
        investment adviser to the six PAI partnerships.  Its owners,
        Zadeh and Goodstein, channelled advisory clients to PAI and the
        partnerships through their respective registered advisory firms,
        Norman Zadeh (owned by Zadeh), and Old Dominion Management Co.
        and Allied Capital Management, Inc. (both owned by Goodstein),
        and through a newsletter (described below).  Most of Zadeh's
        clients were initially attracted by two investment ratings
        contests, which Zadeh sponsored and advertised in various
        financial publications.  From approximately 1983 to 1992, the
        published results for the contests listed contestants and their
        ranking, along with a phone number.  From approximately 1993 to
        1994, a toll-free number was listed with the published results.

        Upon being telephoned by persons and entities seeking information
        about the contests and their participants, Zadeh, on behalf of
        PAI, would solicit an investment in the PAI partnerships and
        record the callers' personal information on a mailing list that
        ultimately grew to approximately 11,000 names. Persons and
        entities on the mailing list were mailed a newsletter which,
        beginning in 1991, among other things, recommended an investment
        in the PAI partnerships.  On occasion, Zadeh referred callers who
        wanted information regarding the PAI partnerships to Goodstein,
        who answered the callers' questions and mailed the appropriate
        prospectuses to interested callers.

        Through these telephone and newsletter contacts, PAI, through
        Zadeh and Goodstein, generally solicited investors in the offer
        and sale of interests in the PAI partnerships.  At the time of
        such solicitations, no registration statement had been filed or
        was in effect for the PAI partnership interests, which are
        securities in the form of investment contracts.  No exemption
        from registration was available for such interests.  Thus, PAI
        willfully violated Sections 5(a) and 5(c) of the Securities Act.
        Zadeh and Goodstein, as the owners of and primary actors on
        behalf of PAI, caused such violations through their general
        solicitation efforts.  In addition, because Zadeh and Goodstein
        directly offered and sold unregistered securities, they willfully
        violated Sections 5(a) and 5(c) of the Securities Act.

        None of the PAI partnerships was registered with the Commission
        as an investment company.  The PAI partnerships (through their
        general partner, PAI, and through PAI's only directors, Zadeh and
        Goodstein) are issuers that have primarily engaged since 1991 in
        investing, reinvesting, or trading in securities, including
        equity securities and mutual fund shares.  This conduct caused
        each PAI partnership to fall within the definition of investment
        company under Section 3(a)(1)(A).  Because PAI, through Zadeh and
        Goodstein, publicly offered the partnerships' securities to
        investors, the PAI partnerships did not qualify for the exclusion
        under Section 3(c)(1) of the Investment Company Act.  By offering
        and selling their interests without first having registered with
        the Commission as investment companies, the PAI partnerships
        willfully violated Section 7(a) of the Investment Company Act.

        PAI, the partnerships' general partner, and Zadeh and Goodstein,
        PAI's sole officers and directors, ran the day-to-day operations
        of the PAI partnerships.  Thus, they had actual knowledge that
        the PAI partnerships were engaged primarily in the business of
        investing and reinvesting in, and trading securities, but were
        not registered with the Commission as investment companies.  By
        controlling and operating the PAI partnerships, which they knew
        were not registered with the Commission, PAI, Zadeh and Goodstein
        provided substantial assistance to the operation of six
        unregistered investment companies.  Accordingly, PAI, Zadeh and
        Goodstein willfully aided and abetted and caused the PAI
        partnerships' violations of Section 7(a) of the Investment
        Company Act.

        2.Failure to Make and Keep Required Books and
        Records: Section 204 of the Advisers Act and
        the Rules Thereunder

        From September 1991 through at least July 1993, Zadeh, while
        making use of the mails and telephone in connection with his
        business as an investment adviser, failed to make and keep
        general and auxiliary ledgers, as required by Rule 204-2(a)(2) of
        the Advisers Act.

        Section 204 of the Advisers Act requires every investment adviser
        who makes use of the mails or of any means or instrumentality of
        interstate commerce in connection with its business as an
        investment adviser to make and keep such records and disseminate
        such reports as prescribed by the Commission.  By failing to make
        and keep true, accurate, and current general and auxiliary
        ledgers, Zadeh willfully violated Section 204 of the Advisers Act
        and Rule 204-2(a)(2)thereunder.

Would you like to be the pot, or the kettle, Mr. Zedah?




References:
  [1] http://www.thefreelibrary.com/STELLA+ZADEH,+TALENT+AGENT+AND+JOURNALIST,+DIES+AT+AGE+58.-a0147304053
  [2] http://kepler.sos.ca.gov/cbs.aspx
  [3] http://california.14thstory.com/unicoom-inc.html
  [4] http://www.bizapedia.com/ca/UNICOOM-INC.html
  [5] http://www.ttb.gov/foia/xls/frl-alcohol-importers-ca-alameda-to-napa.htm
  [6] http://www.bittenandbound.com/wp-content/uploads/2009/08/full_joan_rivers_and_boyfriend_05_wenn5336595.jpg
  [7] http://freecourtdockets.com/DocketSummaries/BLM-Perfect-10-Inc-v-Megaupload-Limited-3-11-cv-00191-California-Southern-Federal-District-Court-Docket-Case-Summary-39463.htm
  [8] http://en.wikipedia.org/wiki/Perfect_10,_Inc._v._CCBill_LLC
  [9] http://en.wikipedia.org/wiki/Perfect_10,_Inc._v._Google_Inc.
  [10] http://www.sec.gov/litigation/admin/337560.txt