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Clients of Fairhills Capital

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Last Post: 9/25/2015 6:20:50 AM - Followers: 39 - Board type: Free - Posts Today: 0

Consolidated due diligence information on the SEC litigation against Fairhills Capital (E-Lionheart) and the  OTC-Link (PK) companies that have used them for financing. 

According to the SEC complaint, Edward Bronson and E-Lionheart Associates. LLC (also doing business as Fairhills Capital) bought billions of shares of substantially discounted unregistered non-exempt stock from approximately 100 OTC Link (PK) companies and illegally dumped them onto the public market allegedly reaping over $10 million in illegal profits.

Fairhills has also been raided by the FBI: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=81920121

Fairhills was considered a "family office" that recently entered the hedge fund business:  Family Office Builds Out Hedge Fund Business   NY family office compared to hedge fund

Related/similar forums: Big Apple Consulting (BAC) Clients   Clients of TJ Management   Clients of Magna Group/Hanover Holdings   Clients of AGS Capital Group

OTC Link (PK) clients of Fairhills Capital and related entities that issued free-trading 504 shares (list under development):
 
TICKER COMPANY TRANSFER AGENT ATTORNEYS INVESTOR RELATIONS CEO/OFFICERS OTHER FINANCINGS STATUS
AERN AER Energy Resources, Inc. Action Stock Transfer Stanley F. Wilson (also CEO)   Stanley F. Wilson
Theresa M. Jackson		   SEC Suspension
GM/CE
DTC/TDA Chilll
ATIG Atlantis Internet Group Corp VStock Transfer Barrett & Linn CP Baker Securities Donald Bailey   DTC Global Lock
BBDA Bebida Beverage Company Madison Stock Transfer Martin & Pritchett,
Marshall & Peirvincente		 Wall Street Branding/Tom Allinder Brian Webber   DTC/TDA chill
BCAP Baron Capital Enterprises. Inc. Continental Stock Transfer & Trust George J. Tate   Matthew P. Dwyer   DTC/TDA Chill
BMGP Biomagnetics Diagnostics Corp Integrity Stock Transfer Jody M. Walker, Cane Clark Paul Hardman, Emerging
Growth Research,
(Equiti-Trend)		 Clayton Hardman Magna Group  
BORK Borque Industries, Inc. American Registrar & Transfer Agency Gary L. Blum   John M. Borque   DTC Chill
CNEX Cannon Exploration, Inc.

Global Sentry Equity Transfer

 Leonard Aronoff   Damiana Morales   DTC Global Lock.
No bid
DKGR Drake Gold Resources, Inc. Pacific Stock Transfer Co, Vic Devlaeminck   Peter Matousek Greenridege Capital,
Kelso Funding		 DTC/TDA Chill
DNAD DNA Dynamics, Inc. Registrar And Transfer Company John D. Thomas Hanover+Elite (Elite Financial
Communications + Hanover International)		 Ed Blincoe,
David Lovatt		 Magna Group,
Hanover Holdings		 DTC Chill
No bid then 1:500 R/S.
GIHI GIGH Globalgroup Investment
Holdings, Inc.		 Action Stock Transfer Andrew Coldicutt, Stanley F. Wilson   Fred Rackers    
GGII Green Globe International, Inc. Transfer Online Dolkart & Associates   Chris Kimmes   DTC Global Lock.
No bid
GOIG GoIP Global, Inc. Manhattan Transfer Bradley E. Essman   Issac H. Sutton   DTC Global Lock.
No bid
HBRM Herborium Group, Inc. Colonial Stock Transfer Joseph J. Tomasek,
Lucosky Brookman,
Don A. Paradiso		 Think Pink LLC,
Small Cap Support Services		 Agnes Olszewski,
James Gilligan		   DTC Chill
HFBG Hall of Fame Beverages, Inc. Action Stock Transfer Vincent & Rees,
Cameron Linton		   Jessica A. Guitierrez Capital Edge. Protege DTC Global Lock,
No bid
HSCO  Hi Score Corp. Signature Stock Transfer Sommer & Schneider   Michael Zoyes
TJ Management, Asher, 
Magna Group, Green
Streak. Equiti-Trend
 DTC Global Lock.
No bid
ICBT ICBS Limited Capital Transfer Agency Westerman Ball Ederer Miller & Sharfstein   Garth McIntosh   DTC/TDA Chill
No bid
IJJP IJJ Corp Transfer Online Randall Goulding
Tod A. DiTomasso,
Kimberly Graus/Rudge		 (Boost Marketing),
(Big AppleConsulting)		 Clifford Pope Magna Group, BAC, Blullife DTC/TDA Chill
No bid
IMJX ImageXpres Signature Stock Transfer Patrick R. Brown   John S. Zankowski   DTC Global Lock.
No bid
IPWG International Power Group, Ltd Routh Stock Transfer Gracin & Marlow   Daniel Conte,
John Benvengo		   DTC Global Lock
No Bid
LCRE Lecere Corporation Corporate Stock Transfer Ryan Alexander   James Morris TJ Management DTC Global Lock
LGTT LIGATT Security International Island Stock Transfer The Perry Law Group   Gregory Evans   DTC Global Lock.
No bid
MIKP Mike The Pike Productions, Inc. Madison Stock Transfer Johnathan D. Leinwand,
Vic Devlaeminck		 The Neumark Group Mark Newbauer   SEC Suspension
GM/CE - DTC Chill
PHAR Pharmstar Pharmaceuticals, Inc. Old Monmouth Stock Transfer Joseph L. Pittera Tommy Johnson Howard Phykitt   DTC/TDA Chill
QASP Quasar Aerospace Industries, Inc. Island Stock Transfer Tomchin & Odom, Bart & Associates,
Brunson, Chandler & Jones		   Donnell Vigill    
RFMK Rapid Fire Marketing, Inc. PacWest Transfer Davis & Associates   Thomas Allinder   DTC/TDA Chill
SGCP Sierra Gold Corporation Capital Transfer Agency     Douglas Evans     DTC Global Lock
STVB Strategic Global Investments, Inc. Clear Trust Morella & Associates   Andrew Fellner AGS Capital Group  
TLFX Teleflix Communications Holdings, Inc. Corporate Stock Transfer Hicks Law Group The Eversull Group Mezuan Norman    
TMSH Transglobal Assets, Inc. Transfer Online     Kent Strickler    
UNQT Union Equity, Inc. Action Stock Transfer Jillian Sidioti,
Kimberly Graus/Rudge		 The Cervelle Group,
(Investors Development Grp),
(Boost Marketing),
(Big Apple Consulting)		 Charles R. Lance EMSEG, Southern
Lending Solutions,
BAC		 DTC Chill
No bid
VLNX Vision Plasma Systems, Inc, First American Stock Transfer Wilson & Oskam   Timothy P. Volk    

Conversion of promissory notes or preferred shares by Fairhills Capital entities under Rule 144 by PK companies:
 
TICKER COMPANY TRANSFER AGENT ATTORNEY IRP (FORMER) CEO/OFFICERS OTHER PP STATUS
EDWY eDoorways International Corp ClearTrust Arne M. Ray, Gersten Savage (Abel L. Pierre) Heritage Corporate Services  Gary F. Kimmons Magna Group
TJ Management		 DTC Chill
NEGS NX Global, Inc. Interwest Transfer     David F. LaFave   DTC Chill ?
SNDY Solos Endoscopy, Inc. Pacific Stock Transfer Brian F. Faulkner, Kimberly Graus/Rudge,
Carl N. Duncan, Guy M. Jean-Pierre		 Boost Marketing, (Big Apple Consulting) Robert Segersten CEO,
Fred Scheimann CFO
(also the auditor)		 BAC DTC/ Chill ?
SUTI SUTIMCo International, Inc. Interwest Transfer Brian F. Faulkner Boost Marketing, (Big Apple Consulting) Fred Rodgers BAC DTC Chill ?
TDEY 3D Eye Solutions, Inc.
Standard Registrar & 
Transfer Agency,
(Florida Atlantic Stoc
Transfer)		 Johnathan D. Leinwand, (Carl N. Duncan).
(Kimberly Rudge/Graus)		 Boost Marketing, (Big Apple Consulting) Clark Ortiz,
Eddie Vakser,
(Robert Zysblat),
(Owen Dukes);
(Marc Jablon)		 Blulife, BAC DTC Chill


OTCBB/QB Companies that did floorless PIPEs with Fairhills Capital - related entities:
 
TICKER COMPANY TRANSFER AGENT ATTORNEY IRP OFFICERS STATUS
AQLV Aqualiv Technologies, Inc. Pacific Stock Transfer

Lucosky Brookman

 (Big Apple Consulting) William M. Wright, III Now VRTY after 1:100 R/S
ARTS Artfest International, Inc. Island Stock Transfer   (Big Apple Consulting) Edward Vasker SEC Suspension, Revoked
BFLX Bioflamex Corp. Island Stock Transfer Cane Clark Morningstar Corporate
Communications		 Kristrian Schiorring  
FLTT Flint Telecom Group, Inc. Computershare Trust Co.     Vincent Browne,
Bernard A. Freid		  
JAMN Jammin Java Corp. ?     Rick Apodaca  
LBSR Liberty Star Uranium & Metals Corp. ? Clark Wilson   James Briscoe  
LSTG Lone Star Gold, Inc. Corporate Stock Transfer Hallett & Perrin Dresner Corporate Services Daniel M. Ferris  
NECA New America Energy Corp. Empire Stock Transfer     Rick Watchuk  
SAVW SavWatt USA, Inc. Manhattan Transfer Registrar Scheinzia Ross Friedman Ference   Isaac  H. Sutton SEC Suspension, GM/CE
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PostSubject
#255  Sticky Note Excelerate Group is Edward Bronson's new iteration of Cassandra 10/11/13 05:31:56 PM
#230  Sticky Note FBI Probe Turns Up Heat on Investment Shop scion 11/28/12 08:16:15 PM
#54  Sticky Note All 10 of the stocks mentioned in the Cassandra 08/29/12 07:24:20 PM
#16  Sticky Note Some DD on Rule 504(b)(1)(iii) registration exemption requirements: Cassandra 08/26/12 12:49:38 PM
#1  Sticky Note This forum is for consolidated due diligence information Cassandra 08/24/12 06:55:26 PM
#283   Edward Bronson had another attempt at "financing" using pumper_stumper 09/25/15 06:20:50 AM
#282   Couldn't agree more Xenalives. I'm pretty sure I've Jhopdog 01/05/15 10:14:09 AM
#281   I couldn't find anything. They XenaLives 01/03/15 08:45:16 PM
#280   Can anyone close to the case provide an Jhopdog 12/02/14 03:08:31 PM
#279   DKGR - Drake Gold Resources, Inc. added to Cassandra 08/16/14 01:23:05 AM
#277   05/01/2014 27 MOTION for Alex Lipman, Ashley Baynham, scion 06/26/14 06:29:55 PM
#276   Pacer update 13 Jun 14 - SEC v. scion 06/26/14 06:25:31 PM
#275   You can add QASP integral 06/26/14 05:58:00 PM
#274   Pacer update 21 Apr 14 - SEC v. scion 04/22/14 07:17:17 PM
#273   Pacer update 15 Apr 14 - SEC v. scion 04/17/14 02:19:44 PM
#272   Pacer update 31 Mar 14- SEC v. Bronson scion 04/04/14 01:27:56 PM
#271   In 2012, it brought suit against Edward Bronson scion 02/17/14 08:55:57 PM
#270   10/01/2013 ***DELETED DOCUMENT. Deleted document number 21 STANDING scion 02/11/14 07:03:19 PM
#269   The SEC could do something about it. Why XenaLives 02/05/14 10:09:57 AM
#268   Can't help noticing it's an LLC. The loathsome the cork 02/04/14 04:32:38 PM
#267   samsamsamiam Member Level Wednesday, 03/20/13 09:39:00 AM XenaLives 02/04/14 04:13:11 PM
#266   any relation between Beaufort Capital and Fairhills? IPO$ 02/03/14 05:30:07 PM
#265   They should tighten the rules to make it FD2you 12/05/13 04:12:39 PM
#264   Because it takes them forever to build their janice shell 12/05/13 03:44:15 PM
#263   I think I've read that transcript before. XenaLives 12/05/13 01:25:57 PM
#262   A couple things get in the way, first BigBake1 12/05/13 11:32:44 AM
#261   So why do they permit repeat offenders to XenaLives 12/05/13 10:31:10 AM
#260   You think? There was this "conference" held a BigBake1 12/05/13 09:54:30 AM
#259   I think many of these pink sheet stocks XenaLives 12/05/13 09:07:53 AM
#258   Yes, even with a DTC chill. DNAD Cassandra 12/04/13 04:56:35 PM
#257   Have any of the Co,s involved in Fairhills Rcranga 12/04/13 09:21:57 AM
#256   Pacer update 01 Oct 13- SEC v. Bronson scion 11/06/13 02:59:16 PM
#255   Excelerate Group is Edward Bronson's new iteration of Cassandra 10/11/13 05:31:56 PM
#254   Thanks for the due diligence on Deer Valley Cassandra 10/09/13 01:08:22 AM
#253   (2) XenaLives 10/07/13 01:10:48 PM
#252   Related before the bust - XenaLives 10/07/13 01:07:18 PM
#251   Exactly! janice shell 10/05/13 08:34:16 PM
#250   Thanks Janice. Much like Big Apple Consulting Cassandra 10/05/13 08:30:13 PM
#249   Oh yes. They're the same people. janice shell 10/05/13 08:26:52 PM
#248   Deer Valley Management, LLC may be a new Cassandra 10/05/13 08:23:13 PM
#247   03/15/2013 19 MEMORANDUM OF LAW in Opposition re: scion 07/25/13 12:05:45 PM
#246   Pacer update 15 Mar 13- SEC v. Bronson scion 07/25/13 12:01:01 PM
#245   Are any of the former employees working for Cassandra 07/11/13 09:14:32 PM
#244   Q. Are any of the former employees working IPO$ 06/12/13 03:46:19 PM
#243   UNQT---- > so little is done about this. Stockssss 03/27/13 08:33:10 AM
#242   You can add FTCH, if you're still compiling... kingpindg 03/05/13 10:36:33 PM
#241   You can add DKGR blowout 01/13/13 02:45:58 PM
#240   Deer Valley Management & EXELERATE GROUP are all The Bull Run 01/02/13 07:15:23 PM
#239   UNQT - 2.59 Billion shares issued to Fairhills Flat Foot 12/21/12 11:31:32 AM
#238   DTC Chill was lifted on SNDY, via the lchase01 12/14/12 08:24:32 PM
#237   12/07/2012 13 ENDORSED LETTER addressed to Judge Kenneth scion 12/10/12 11:22:53 AM
#236   Pacer update 07 Dec 12 12 - SEC scion 12/10/12 11:19:05 AM
#235   No Answer filed yet.. What is going on dopeywife 12/04/12 05:49:17 PM
#234   Now there's a shocker. cyberbullymouse 11/30/12 12:56:12 AM
#233   NECA -- New America Energy Corp.: Cassandra 11/29/12 03:56:37 PM
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