DD Support Board and Research Team

[nodummy]

Legacy Global/Titan Securities/IPC Corporate Services

Now that these three firms (Legacy Global Markets, Titan Securities, and IPC Corporate Services) have been exposed for what they were (facilitators of stock manipulation schemes and tax evasion/money laundering schemes) I thought I'd quickly take a look at the other public companies that used Legacy, Titan, and IPC and have managed to avoid a lot of scrutiny/exposure so far:

Harmonic Energy Inc (ASUV) and Gray Fox Petroleum (GFOX)

On more than one occasion, ASUV received financing from Legacy Global Markets. The financing was turned into a debt Note in the name of Seahorse Investments Ltd each time.

ASUV was the subject of an Andrew Carpenter newsletter promotion in June of 2012 and a John Myers newsletter promotion in December of 2012.

Seahorse Investments Ltd was an anonymous Marshall Islands entity located at Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH96960 Marshall Islands that first got involved with ASUV back in early 2012 by signing a consulting agreement with the ticker. Signing that consulting agreement for Seahorse Investments Ltd was Daniel Lacher.

http://www.sec.gov/Archives/edgar/data/1404935/000125529412000358/ex10_2.htm

Daniel Lacher can be linked to several banks and financial institutes in Switzerland. Other tickers that included Daniel Lacher as a signatory for a foreign entity include: MXOM, GCHT, CRWG, SKYC while it was very scammy Yellow Cake Mining, CNOZ, PFGY, BWAV, WGBS, PKPL, PBTH, SKNNQ, EHTEQ, and KRBF.

When Seahorse Investments Ltd renewed the consulting agreement in March of 2013, Rene Berlinger was the signatory for the foreign entity.

http://www.sec.gov/Archives/edgar/data/1404935/000125529413000424/ex10_1.htm

Rene Berlinger also shows up as a signatory for another anonymous Marshall Islands entity called Rooftop Investments Ltd that shares the exact same address as Seahorse Investments Ltd. Rooftop Investments Ltd signed a private placement agreement with Gray Fox Petroleum (GFOX).

http://www.sec.gov/Archives/edgar/data/1546589/000101968713002684/gray_ex1001.htm

Rene Berlinger also shows up as a signatory for foreign entities in CURG and USFM.

The shares given to Rooftop Investments Ltd would end up in the name of ACM Services GmbH which is a Swiss entity controlled by Daniel Lacher.

GFOX would end up being promoted Tobin Smith newsletter promotion.

Learn more about all this in the following pre promo GFOX research report

http://promotionstocksecrets.com/gray-fox-petroleum-corp-gfox-updated-research-report/


Appiphany Technologies Holdings (APHD)

Shares were held in an account at Titan Securites for APHD

http://www.sec.gov/Archives/edgar/data/1568534/000107878213000225/form144012413_144.htm

APHD was set up using Carrillo Huettel and most people expected it to be a future Victory Mark promotion, but it never got the prototypical forward split and only received low level paid awareness campaigns



Petlife Pharmaceuticals (PTFL)

As of the last 10K report, 22% of the outstanding shares in PTFL were held by an anonymous foreign entity named Adobe International using The Matalon building as its address. The Matalon building is of course the home of the entire Belize money laundering operation (Titan Securities, Legacy Global Markets, and IPC Corporate Services).

http://www.sec.gov/Archives/edgar/data/1354591/000107997414000556/eco10k8312013.htm

Until very recently, the CEO of PTFL was Randall J Lanham. Foreign entities and shady individuals are common place in many past Lanham tickers.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58292585



Armada Water Assets Inc (no ticker yet)

Andrew Godfrey shows up as a signatory for RMS Holdings Ltd located at The Matalon Building, Suite 404

RMS Holdings Ltd is one of the original investors in Western Slope which was acquired by Armada Water Assets Inc earning the anonymous Belize entity 62,500 shares of Armada Water Assets Inc stock

http://www.sec.gov/Archives/edgar/data/1568996/000114420414038850/v380758_ex10-12.htm


Elite Data Services (DEAC)

As recently as late 2013, Habanero Properties LTD held a huge chunk of shares in DEAC. Habanero Properties LTD uses an address at The Matalon Building, Suite 404. Signing for Habanero was a Michelle Cheng

http://www.sec.gov/Archives/edgar/data/704366/000147793213004647/habanero_sc13d.htm

When Habanero received those shares in September of 2013 through an assignment and assumption agreement with Charles R. Cronin Jr., Steven Frye took over as the CEO of DEAC

http://www.sec.gov/Archives/edgar/data/704366/000147793213004444/deac_ex102.htm



Thwapr Inc (THWI)

One of the THWI directors, Lennox Ong, held shares in Opima Capital Inc which used The Matalon Building, Suite 404 as its address

http://www.sec.gov/Archives/edgar/data/1451598/000114420412032930/v315024_s1.htm




Besides some of the tickers already known like CANA, DIMI, TGRO, NHUR, SNPK, NTRO, ROSV, NGRC, ENIP (all paid promotion tickers) and CYNK

http://promotionstocksecrets.com/500-million-belize-penny-stock-manipulation-ring-shut/

Andrew Godfrey and/or Robert Bandfield also show up as signatories in:

Gamzio Mobile Inc (GAMZ)

Sanwire Corp (SNWR) - which ended up becoming an online landing page promo
http://promotionstocksecrets.com/sanwire-corp-ntmg-dirty-debt-note/

Bullfrog Gold Corp (BFGC)

Innovate Building Systems (INBD) - formerly New Found Shrimp, Inc. (NFDS)