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Re: hedge_fun post# 10387

Monday, 09/21/2015 5:25:20 PM

Monday, September 21, 2015 5:25:20 PM

Post# of 81742
"didn't the LLC get registered in La last September just prior to the settlement?"

No it was ISBG that was formed on 9/12/14 -- that is, the same day as the settlement. That IMO is when the escape plan went into place, in other words, when AP knew the lenders were screwed and he began to move things out the back door.

Besado LLC and the others were all formed in November 2014. Here was my previous DD on AP's corporate entities:

1. Top Shelf Brands Holdings (Nevada)

2. International Spirit and Beverage Group (Texas, supposedly, formed Sep. 2014)
3. Watr-Baak Holdings LLC (Texas, formed June 2014)

4. Besado Tequila LLC (Louisiana, formed 11/14/2014)
5. Dziaq LLC (Louisiana, formed 11/14/2014)
6. Kentucky Tequila LLC (Louisiana, formed 11/14/2014)



Here's a more thorough summary of the story...

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=115224488