Did you notice they issued $600,000 of consulting shares on May 28, vested on June 4. The shares were for IR. The address on the contract, well, there are a few corporations run out of that house. http://www.bizapedia.com/addresses/2158-SUMMIT-WAY-PALM-HARBOR-FL-34684.html The home appears to be owned by Mary Ryan from Brooklyn: https://www.facebook.com/profile.php?id=100004722041170&sk=about But the companies are run by Terrance and Sara D Taylor. I found this Sara D. Taylor from Palm Harbor, who is also from Long Island. https://www.facebook.com/profile.php?id=100004722041170&sk=about Terrence, cannot find much on him yet. But one of the companies with that Palm Harbor address also shares an address in Manhattan. Looks like a pump crew. Sad that Sara, the real estate agents is getting dragged into this mess. In the contract they vested on a date that puts this as $600,000 in income to her LLC.