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JG305

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JG305

Re: nit2win post# 285

Tuesday, 09/06/2016 1:11:26 PM

Tuesday, September 06, 2016 1:11:26 PM

Post# of 138019
What is surprising is the registered agent. I'm willing to bet he has no idea as to some of the machinations concerning these issues (NXGH and OTTV).

https://www.linkedin.com/in/santiago-sandy-pique-cpa-aa323914

Registered Agent Name & Address
PIQUE, SANTIAGO G
100 N. BISCAYNE BLVD
9TH FLOOR
MIAMI, FL 33132

According to LinkedIn, he is a principle for a US subsidiary of a Turkish developer.

Seems many roads lead back to Turkey. (Engin Yesil, Avi Kivilcim, Kizanlikli). Lots of flight capital out of Turkey right now due to geopolitical risk. Plenty of it washing up on Miami's shores.
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