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Re: None

Friday, 08/12/2016 6:00:15 PM

Friday, August 12, 2016 6:00:15 PM

Post# of 234259
Can anyone help do DD on a Thomas & Jeffrey DeNunzio and Paul Moody, with respect to legitimacy?

Seems like they're newer(ish) shell facilitators. They seem to be involved in mostly blank check shells I believe, however, they recently took over:

1. Redux Holdings (RDXH - previously owned by a scumbag, Alex Leo, who perpetrated a p&d last year)

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=VD%252bbP34p%252fBrK31ZSgAk%252b4w%253d%253d

2. Flagship Global Corporation (FGCN; previously of NLLN/Adam Tracy fame)

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=WRoWh5T1y%252bIPt6N08%252fhYJQ%253d%253d&nt7=0

The DeNunzio clan has a website:

http://www.vfinancialgroup.com/our-team.html

Thomas is an active SEC filer:

https://searchwww.sec.gov/EDGARFSClient/jsp/EDGAR_MainAccess.jsp?search_text=%22Thomas%20DeNunzio%22&isAdv=false

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