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Court filing also said this
Given the chutzpah with which Defendants allegedly executed their schemes, the Court finds that the request for punitive damages is sufficient to survive the motion to dismiss.
Man...I cant spell!!!!!!!!!!!
here is a quote from that court document
Here CMG seeks twenty million dollars in compensatory damages, along with treble damages for injuries arising from its RICO claims, and punitive damages for the non-RICO conduct in the amount of ten times compensatory injury. (Compl. ¶¶ 290-291.) CMG does not allege that these remedies at law will be insufficient to compensate it for its loss.
Liq
Its a synapsos of thiscourt document....
https://www.scribd.com/document/323751957/CMC-Holdings-Group-v-Joseph-Wagner-et-al#from_embed
CSTI has 500,000 on the ask
Interesting....
If I was looking to borrow a hundred million dollars and they told me they were a stock company trading on the US stock market I would be impressed
Then when I saw they were trading at 8 cents....I think I would pull my loan application.
Bottom line here...no filings, no increase in share price...filings, if good ...then huge increase in share price. We can chat all we want but it really comes down to that...plain and simple
http://www.yenibakisgazetesi.com/
works fine, current news from today and yesterday
Positive stuff on linkedin...
Gifa Holding
41 followers
4h
Gifa Holding Yönetim Kurulu Baskani Yusuf Kisa; "Bütün Kadinlarimizin 8 Mart Dünya Kadinlar Günü kutlu olsun."
#8MartDünyaEmekçiKadinlarGünü #8MartDünyaKadinlarGünü
Automatic translation
GIFA Holding Chairman Yusuf Short; "Happy all our women's 8 March World Women's Day." # 8 Martotherworldsday # # 8 Martothersday
Owl,
Lets try to get them some business.
Have 2 customers who are looking for between 5-10mil. Contacted GIFA and got a nice reply about these loans...
PM me
Animas
Yes
I sent her a message awhile ago and heard nothing back. But others on the GIFA LINKEDIN correspond regularly
You can call GIFA and they will send you all the information about their loans....
including bank fees, interest rates and their commission.
I can tell you its alot more than 1%
Call them
Tel: +90 392 611 61 11
I did and asked for Ilksen...they put me on hold and said he was in a meeting....Interesting indeed
They have 3 separate listings on Linkedin
You can email all the employees and then you will have a better picture of what is going on
Gifa Holding
86 followers
Visit website
Gifa Holding Ilksen Yesilada
Gifa & 1 other connection work here
See all 20 employees on LinkedIn
Hornet
By contacting GIFA you will find the commission is more than you think and is the same on every loan whether 5 mil or 4 billion....its over .5% or even 2.5%
anyone heard about GIFX
Ran from .004 to .30
Now they are supposed to have multiple money making businesses, including a loan company similar to cabbage and lending tree
Whats up??????
Gifx...posted on linkedin 2 hrs ago
GIFA Holding Yönetim Kurulu Baskani Yusuf Kisa, "2019 yilinda Uluslararasinda kredi verme lisansli sirketle Imzalar atildiktan sonra kredi saglama hizmeti de vermeyi düsünüyoruz"
Automatic translation
Yusuf Short, Chairman of the Board of Directors of Gifa Holding, "We intend to provide credit services after the signing of a licensed company with international loans in 2019"
Totally agree with TT 2016
Since they cut their shares in half in their filings a forward split would do wonders down the road
http://www.yenibakisgazetesi.com/yeni-bakis-5-yasinda/36198/
New View 5 years old
Yeni Gül celebrated its fifth anniversary with a 5-year reception.
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23 December 2018 - 10:13 - Updated on: 24 December 2018 - 11:33
Yeni Bakis newspaper celebrated its 4th anniversary with a 5-year reception. Continuing its publication in GIFA, Yeni Bakis newspaper entered its new age at Golden Tulip Hotel. The program was organized by the Chairman of the Board of Directors of GIFA Holding and Editor-in-Chief Yusuf Yeni, Newspaper Editor and Environment Minister Fikri Ataoglu. non-governmental organizations, the heads of the association, the top management of the newspaper and citizens attended.
Plaque from Cancer Society of Yusuf Kis
At the reception, a short plaque was presented to Yusuf Kisa on behalf of the Association of Cancer Patients, while the news of Yeni Bakis Newspaper, which created awareness in this area, was appreciated.
Yusuf breaks cake with short employees
The night ended with a cut of the 5th year cake. The Chairman of the Board of GIFA Holding and the Editor in Chief of Yeni Bakis Newspaper Yusuf Kisa cut the cake together with newspaper staff and writers.
Raif Özgüren was also remembered
On the other hand, journalist Raif Özgüren, a respected sports writer, was commemorated in the newspaper.
Not sure if it over and above what they owed
ceza ihbarnamesi
penalty notice
On symbol gifx in ameritrade lookup the CE is gone
On the quote from my account its there
Crazy...
CE gone on ameritrade too
Hornet
Its also on Linkedin
Gifa Holding
GIFA Holding Yönetim Kurulu Baskani Yusuf Kisa: "GIFA INC 2019'a damgasini vuracaktir."
Automatic translation
GIFA Holding Chairman Yusuf Short: "Gifa Inc. will mark 2019."
Thanks for confirming
Admin
RS????
So they lowered the AS to 500 mil from a bil so they could do a RS...what a joke.
If anything they will do a fS since there will not be enough shares to go around when the institutions start buying
This isnt even misunderstanding "stock 101" its just looking at "alternative facts" as so many do....good for a morning laugh though!!!!!!!
Translated a few screen shots on the video
One...mentions having a good team
2nd...gifa plans for America...
Jbird...I am thinking 00 also
like $100.00 !!!!!!!!!!!! Thats where the decimal point will be...o yeh
Low float...hopefully...
triple zeros....10k will buy a massive amounts at those prices. You sure its going there??? Seems you know a real lot of insider info...hum....
What I see is SEC filings, Nevada state filings..etc showing something different than what you are saying. Are you in contact with GIFA, their lawyers etc????
Lowfloat....Lets hope....
there is a bid dump coming....a lot of money ready to buy it all up!!!!!!!!!!
Thats a funny post
2012 filing...lol
Ameritrade....
Gifa Inc OTC Pink - No Information: FRFS
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BuySell Closing Price$0.0624 Day's Change
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Bid0.062Ask0.07B/A Size20000x10000 Day's High--Day's Low-- Volume
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July 30, 2018 3:57pm ET
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Awesome...it hits.04 i buy 10k worth!!!!
We are so glad...
There are a number of posts warning us about GIFA.
My friends and i have almost 2 million shares...we need to sell them all right now to be saved!!!!
That is NOT going to happen until $10.00 to start with...then some at $20.00 and beyond.
I even got private messaged warning me of SEC investigation and a stop trading...a few weeks back
Someone really does not want this to go up...just yet...hummmm
EDGAR Search Results
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Mailing Address
533 47TH ROAD
SUITE 2
LONG ISLAND CITY NV 11101
Business Address
533 47TH ROAD
SUITE 2
LONG ISLAND CITY NV 11101
415-699-7121
GIFA, INC. CIK#: 0001445883 (see all company filings)
SIC: 7370 - SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC.
State location: NV | State of Inc.: NV | Fiscal Year End: 0331
formerly: Firefish, Inc (filings through 2017-04-17)
(Assistant Director Office: 3)
Get insider transactions for this issuer.
Did you see this...it was from April 19th
Detail HAber was the Paper
https://www.detailhaber.com/kuzey-kibrista-yerli-havayolu-calismalari-42490h.htm
Domestic airline studies in Northern CyprusThe request of GIFA Holding for establishing a domestic airline company for North Cyprus was answered positively by the TRNC Minister of Public Works and Transport Tolga Atakan.A + A-The request of GIFA Holding for establishing a domestic airline company for North Cyprus was answered positively by the TRNC Minister of Public Works and Transport Tolga Atakan. Minister Atakan met with Timur Özkibar, who is responsible for GIFA Airways and Tourism Company, and exchanged ideas for establishing a new airline.With the request of the TRNC-based GIFA Holding to establish a domestic airline company, a meeting was held with the Ministry of Transportation of TRNC and the Ministry of Transport, which resulted in the application made by the Ministry of Civil Aviation. Minister Atakan accepted GIFA Airways and Timur Ozkibar, who is responsible for Tourism Company, for the application of GIFA Holding.Ozkibar: "We are expecting more spiritual help than financial aid"GIFA Airways and Tourism Company spokesperson Timur Ozkibar noted that the establishment of a local airline in the country in recent years is an unusual situation and that GIFA Holding has taken the lead in this way.Ozkibar said, "We are a very long and burdensome way to go, we know this," he said, expecting the government to help them overcome the obstacles that will emerge in this way rather spiritually.Özkibar stated that they are ready to meet everything as GIFA Holding.Minister Atakan: "We are ready to make a fall on us"Transportation Minister Tolga Atakan said that they were warmly welcomed to the new address and to the arrival of a new supply in the face of a serious airing in the country.Minister Atakan stated that it was impossible to establish airline in a very short time and said that this process involved serious procedures.Atakan, Turkey noting that two and a half year process of getting permission from the Civil Aviation, and when it comes into operation on completion of this process, stressed the gain would be very serious for the country forward.Atakan noted that GIFA Holding had examined the request letter and requested that a business plan be prepared as well and that they were ready to make whatever correspondence was required for the preliminary permit, saying, "We are ready to make a drop to the top as a ministry". Kaynak: Kuzey Kibris’ta yerli havayolu çalismalari
Suspension....
Got PM about that from a poster
I immediately bought 4X my position. If someone is that desperate to make up stories this thing is gonna rocket!!!!!!!!!
A dollar?
If they did 30 billion in loans...at 2.5% commision...thats $4-5.00 a share, no multiple...
This could be $10-20 easily if they are really doing what they say....AND...thats just loans...what about their other businesses... AND... they said they bought 3 turkish businesses...what are these valued at???
Remember SPEA.... .10 to $31.00 in a few days...AND...they were valued in millions, not billions