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DD Support Board and Fraud Research Team
CHMR - virtual CEO?? LOL
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samsamsamiam
Monday, August 27, 2012 3:54:46 PM
Re:
TechKim
post# 30395
Post #
of
44155
CHMR - virtual CEO?? LOL
No I don't believe he is virtual - unless the SEC has been writing to a virtual guy and he responds.
http://www.sec.gov/Archives/edgar/data/1532796/000000000011069304/filename1.pdf
http://www.sec.gov/Archives/edgar/data/1532796/000143209311000767/filename1.htm
There was mention in the SEC comment about his job:
Sole Officer and Director, page 33
2. We note your response to comment 12 of our letter dated November 16, 2011.
Please disclose the name of Mr. Grob's private Insurance and Financial Consulting Business
. Refer to Item 401(e)(1) of Regulation S-K.
Company Response:
In response to the Staff's comment, we have revised our disclosure on page 33 to indicate that
Mr. Grob was providing insurance and financial consulting services as a sole proprietor under his own name.
His sole proprietorship is not a parent, subsidiary or otherwise affiliated with the registrant.
--------
Seems he was involved with insurance before this new title. If I had to guess I would say more likely a frontman for this little fracking venture.
He was listed back in January on one of those link sites as:
Charles Grob - Procurement Officer | LinkedIn
Current. Insurance Agent at Consolidated Underwriters
Past. Financial Advisor at Waddell & Reed Financial Services— 01/20/2011
It seems to be gone now. red flag.
-------------
As for the address:
2800 POST OAK BLVD., STE 4100
HOUSTON
The address - well yes - those are often virtual - no surprise there.
http://www.servcorp.com/executive-suites-virtual-offices/united-states/houston/williams-tower-houston-tx
-----------
there are obvious mistakes in the press releases (i.e. UC San Jose - no such UC) and the business that can't be located - Weis S.A.
---
but I found a few interesting leads on a Valdemar (with an E and not an A) Perez Rios in Houston involved in construction that might be worth checking out. Also a Baldemar Perez Rios that had a foreclosure by POST OAK bank and a Baldemar P Rios listed as living in Houston and San Jose, Ca. that donated some money listed in San Jose as a chemical engineer. weird stuff - nothing confirmed yet but later I might have some time to check it out more.
http://www.corporationwiki.com/Texas/San-Antonio/valdemar-p-rios/37688875.aspx
DOS RIOS CONSTRUCTION, LLC
This information is current as of January 23, 2012.
Company Name: DOS RIOS CONSTRUCTION, LLC
Status: Not In Good Standing Filing Date: 02/26/2007
Entity Type: Limited-Liability Company File Number: 0800779244
Filing State: Texas (TX) Qualifying State:
Company Age: 6 Years, 6 Months List Due Date:
Last Event Type: Last Event Date:
Principal Address: 7323 Hidden Hls N
San Antonio, TX 78244-1503
Registered Agent:
Valdemar P. Rios Jr
7323 Hidden Hills North
San Antonio, TX
78244
=================
Tri-Lam Company, Inc.
has a location in San Antonio, TX. Active officers include
Valdemar Rios
.
Filings:
Domestic For-Profit Corporation (TX - Inactive)
Source:
Texas Secretary of State last refreshed 6/23/2012
---------
TRI-LAM CO INC
7323 HIDDEN HLS N
SAN ANTONIO, TX
78244-1503
=================
http://sa.blockshopper.com/property/000000317386/7323_n_hidden
$0
Foreclosure
05/07/2010
B: Wells Fargo Bank Na
BA: N/A
S: Valdemar P Rios Jr
=================
Tri-Lam lawsuit
http://tx.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20070515_0000092.WTX.htm/qx
Defendant Tri-Lam is a Texas corporation with its principal place of business in San Antonio. Defendant T.G. Services is a joint venture between Tri-Lam and Vincent T. Garza Contracting Services, Inc. Rios is an officer, director and shareholder of Tri-Lam. Tri-Lam and T.G. Services are the non-bankrupt co-Defendants in this case.
and so goes it - down some rabbithole I have no idea where it ends.
=================
just odds and ends stuff - perhaps Valdemar and Baldemar are the DOS brothers !
and have nothing to do with Chimera!
=============
Chimera Energy Corp- interesting they should pick a name close to another Chimera Energy Fund in Texas - always makes you wonder if that is done on purpose.
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