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I do not think this has anything to do with the company or it's business plan therefore I will not respond to a question that is way of topic. I am still waiting for you to take down the signature post.
Israel and the US in fact do have a treaty which even allows service in each others armed forces with violating citizenship laws.
I still would ask that you remove the signature from this forum
Furthermore I believe that you have taken your DD process well in excess of what is reasonable and appropriate please be advised I will not respond to any more personal questions.
In addition you should be aware that the US allows for dual citizenship with Israel
I hold Israeli citizenship as well which is useful for business in South America but you are going well over the line
I feel that we are again going of on tangents. In addition, I feel extremely uncomfortable with you posting what possibly can me my signature on this forum. This really has nothing to do with any DD to be performed on the company. I ask that this post be removed by you since it is a violation of my personal privacy. Thank you.
I received this email today from OTCMARKETS:
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I was born in Ukraine, came with my parents to the US when I was 9 years old back in 1973. I am a US Citizen and of course travel on my US passport.
We hope so
Looks like the SEC filing for the hedge fund will be submitted in 10 days. - so far looking good hopefully will continue the same way
Just as an update we signed up today for the OTC Markets premium service which expedites the necessary disclosures and the removal of the skull and crossbones
Don't worry he is not getting in on our watch
You can look at the official shareholder list. As far as the share purchase agreement that was signed when the controlling block of shares were purchased by this management he has no repurchase rights. So unless he is a magician there us no way he can get back in.
Actually thanks for the link, since it is a nice place to buy company give aways. I appreciate it and will forward it to the appropriate person at the company.
Document Site
We have created a temporary site on which documents requested by various members of the Social Sites can be posted. The link is as follows: Download Page You may download or open this site without loging in.
Thanks
Thank you.
300,000 and 1 million share purchase
Please be advised that we been contacted by the group that purchased the major blocks of shares. This group is from Arizona and we were told will be accumulating more shares in the future either on an open market or through private deals. We had conducted our DD and have found that they are in now way related to Greg Evans or any of his associates. Just wanted to let you know to ease your mind.
IN RESPONSE TO THE DOOM AND GLUM PREDICTIONS
As you know one of the members of this forum had been making doom and glum predictions of the stock of the company falling to new lows. As you can see his predictions did not come through today. In fact at one point the stock was selling $0.01 per share up 100% and it closed at $0.007 up 40%.
Draw your own conclusions.
DUE DILIGENCE
I know that many of your are trying to investigate the company and conduct DD on its management and its plans. By doing that many questions are being asked that really have nothing to do with the company's strategic plan for growth. I know that many of you are looking to position yourself for a lottery win on either purchasing or shorting the shares of this company, and are grabbing at straws and breadcrumbs of information to assist you in making choices and purchase early in the game.
I ask that you be patient and not go off on tangents. The company's full strategic plan,once completed, will be made public to all of you. We will disclose which entities are being purchased, what assets those entities have, which companies are related and our business model is. However, we will not disclose this information before it is completed and it is time to let everyone know.
Many of you are questioning our business in Russia. The management of MIHL had been doing business first in the Soviet Union and then in Russia and the CIS since 1987. In addition, we have been doing business in South America for over 5 years. Based on our international experience there are many business connections and opportunities that are open to this company on the international arena and especially Russia and the CIS. When any agreement is signed we will of course issue an appropriate press release however, just because some of the members of the board do not have international experience does not mean that the management is not serious about doing business overseas. I suggest that before our actions are dismissed out of had you wait and see what happens.
I will be reducing my time dedicated to these posts as soon as the website is online and Mr. Robert Ringold assumes the official position of investor relations. I believe that he will make a blog available as part of the site for you to post questions and comments. I will however continue to remain a resource for you in my unofficial capacity to help bring transparency to MIHL's business plans albeit on a much reduced level.
If you look at the Shareholder list Gregory Evans does not own any stock in MIHL. In fact, I have not spoken to him since June 14, 2012 when the control of the stock of the company changed hands. Let me categorically state that as far as we know he had not purchased any stock in the company nor is the owner of any of the company's stock. Of course the stock sells on the open market and anyone is free to invest in it if they like. However, as you can see from the shareholder register the majority of the current stock is owned or controlled by the current management. It is unfair the paint us with the same brush just because we purchased the shell from Greg Evans. Would the shareholder's been better off if we had not? When you are able to answer that question to yourself than I believe you can make the appropriate conclusions.
You keep mixing up ROSNI sro. which is a Czech Republic Company and Montague International Holding Ltd. The only relationship between the two companies are as follows:
1. ROSNI s.r.o had acted as a consultant in purchasing the HI-Tech Crime Solutions shell by the current management.
2. ROSNI s.r.o. was paid 25,000,000 shares for its efforts.
3. ROSNI s.r.o. provides consulting services to the MIHL.
The plan is for Montague International Investment Bank to be absorbed into MIHL as soon as all of its registrations as an investment bank are completed - at this point MIHL does not own any stock in Montague International Investment Bank.
Montague Investment Bank was sold to a Russian Group that currently holds 90% of all of its outstanding stock. ROSNI s.r.o. holds the remaining 10%. This company was initially planned as a holding company for a small US Commercial Bank but MIHL Management decided they did not need it for that purpose and that a new holding company will be formed in the state where the bank charter will be acquired. The purchase of a US Bank is not something that will happen overnight but is part of the strategic plan.
I hope that answers your questions. Again ROSNI is not MIHL - no cross ownership with the exception of the fee paid in form of stock of assiting with the purchase of the shell. Look on the OTC MIHL Company Info and you will see that I am listed as consultant to the Company not an officer of MIHL. I am however a SVP of ROSNI and had been assigned by the top management as the consultant on the contract with MIHL. My job is to assist MIHL with the development of its business model.
Robert Ringold, one of the directors of MIHL will be responsible for investor relations with all questions to be directed via our website as soon as it is up. We expect the site to be up and running by Saturday however, it might be Tuesday or Wednesday.
In addition, we will be submitted the final documentation by Friday of next week to remove the Skull and Cross Bones from the OTC Markets. I have a telephone conference with them tomorrow to see how we can expedite matters.
One of the members of the Board and Management is related through his maternal great great grandmother to the original Montague family which is now extinct. He requested that we use the name and crest to honor his fallen ancestors who were executed in Great Britain in the late 1600's Otherwise there is no significance to this name or its use.
The list was posted since there were many questions on who are the major shareholders in the company as well if the old management holds stock in the firm.
TEMPORARY SITE
We have created a temporary site on which documents requested by various members of the Social Sites can be posted. The link is as follows:Document and Information Download Page
I hope so and I hope that it never happens to this company.
1. What name DID they incorporate under in Colorado? Montague Investment Bank Ltd.
2. Morgan Stanley has a website http://www.morganstanley.com/
Fidelity has a website https://www.fidelity.com/
What is the website for 'The Montague Investment Bank Ltd' ? They do not have a website at this time.
3. Are Morgan Stanley and Fidelity also 'venture capital firms' ? Yes, they are in that: 1. They provide angel capital to some start-up firms or have subsidiaries that do 2. They assist in M&A and 3. They assist companies going public. Montague Investment Bank goal is the same.
4. Even private companies list their principals so who are they?. I am not at liberty to disclose any principals of that company since I am not a member of that companies management and do not have their permission to do so. Initially we intended to use that firm as our vehicle and to send it public in the United States however, we had decided against the idea. Since that time the company was purchased and taken over by a major Russian Commercial Bank which decided to keep the name.
I would like to again emphasise the following:
a. No funding had been received from Montague Investment Bank.
b. There is no cross pollination between either management or ownership between the two companies.
c. As you can see from the shareholder list they do not own any of our stock nor do we own any of theirs.
d. There are no financial dealings between our companies.
e. Since the Russian Bank will act as the servicing agent for the possible lease of the rail cars to the Russian Railways System it is considering financing the deal however no commitment had been received and we will probably go our own way to raise the funds.
Reason for Posting of Shareholder List
Some of the members of this website had questions as to who were the shareholders of the Company, in addition, relationship between MIHL and other firms. I believe that the shareholder list answers all of these questions.
Shareholder List
Today we received the shareholder list from our Transfer Agent. I have posted the link to it on our facebook page. I am also posting the link here for your information: Shareholder List
Yes since one of the members of the Board and Management is related through his maternal great great grandmother to the original Montague family which is now extinct. He requested that we use the name and crest to honor his fallen ancestors who were executed in Great Britain in the late 1600's
In response to your questions:
1. The company we are dealing with did not incorporate as Montague Investment Bank of USA.
2. The Montague Investment Bank LTd., we are dealing with is an investment bank like Fidelity or Morgan Stanley - it is not a commercial or savings bank and does not provide banking services and is not registered as a bank with the Banking Department.
3. It is a venture capital firm.
4. It is privately held and I believe is owned by an investment group from Europe.
5. This company does not own any stocks or had provided any capital to MIHL, however they are studying our deal to lease railway cars to the Russian Rail System for possible financing.
If you are speaking of the bank incorporated in Colorado than we do have a business relationship with them.
Thank you for your trust and continued support
As our website becomes operational we will develop a page for announcements on the website and anyone who will sign up go alerts will get notification of new information. We will also post on Facebook at the same time. Furthermore, we are getting legal feedback on a Twitter an IM accounts for the company.
In order to end the discussion on the float and it's size we will post the letter from the transfer agent on our Facebook page which was also submitted to FINRA as part of the notarized statement for a name change. You may also contact the transfer agent or FINRA directly for confirmation of the numbers.
Thank you
Every investor has a right to his/her DD when deciding if an investment is right for them. At this time the company is in its infancy and going through it teething stage. To develop this company involves much hard work, numerous filings and disclosures, and this will not happen overnight. I understand that many investors in the wild penny market have been burned by unscrupulous promoters and schemers and remain wary of anyone new; however, all we ask at this time is the benefit of a doubt. As time goes on, and some of the steps for the company that were outlined become reality we hope that this benefit of a doubt will grow into trust. Let me again assure you that we have not sold any shares into the market nor purchased any shares in the market, from our takeover date to the present. The statement above is not intended in any way to affect, the investor decision on buying, holding, or selling stock in MIHL. I hope that the members of this Board appreciate that to date we have been open, transparent, reachable and responsive to any questions and concerns raised either in this forum or other forums. Our metamorphic door remains always open for you. Thank you all for your interest in MIHL.
Also for your information MIHL had launched a Facebook page it can be found under the full corporate name: Montague International Holding Ltd.
Thank you.
Just to let everyone know My posting privileges had been restored.