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Re: Harmónica post# 57057

Wednesday, 08/24/2016 8:10:54 PM

Wednesday, August 24, 2016 8:10:54 PM

Post# of 114301

Third Party Providers
Legal Counsel:
Grady Thrasher, Thrasher Worth LLC, Five Concourse Parkway, Suite 3200, Atlanta, Georgia 30328. Tel. (404) 704-0504



http://www.otcmarkets.com/financialReportViewer?symbol=AZFL&id=159515


Officers, Directors, and Control Person.
A. Names of Officers, Directors, and Control Persons.
Nitin Amersey - CEO/Director
Ricardo R. Cortez - Treasurer /Secretary/ Director
Juan Carlos Ubieto - Director/IRO
Peter W. Stebbin – Director/COO




Nitin Amersey is in administrative proceedings with the SEC for his Bay City Transfer company, also the company transfer agent.

The transfer agent for and the CEO of the same company.

You just cannot make this stuff up and it be any more comical than the reality.

https://www.sec.gov/litigation/admin/2016/34-78608.pdf

Cease and desist. Amersey will not be a transfer agent any longer after ignoring the SEC despite their warnings and attempts to get him to fly straight.

I guess he still has good ole AZFL....

Pepper Stebbins again. LOLOLOL

Anyone know the producer of American Greed?