Argentum 47 Inc (ARGQ)

[gemmerling]

Current active clients GEQU announced in their most recent 10Q. Their deals have taken a long time and some of these clients have been with GEQU for many years. The fund acquisitions that will be announced in Nov - Dec 2017 may help GEQU fund some of the clients below. Also keep in mind GEQU could be under a non-disclosure agreement with some of the below clients that maybe why we don't hear much about them.

Funding Deal update from 10Q.

During the next few months the Company intends to acquire four licensed financial advisory firms, two in U.K. and two in South East Asia. All four currently have an aggregate US$180 million of funds under management. These targeted acquisitions have been identified and the non-binding letters of intent have already been agreed and signed over the summer months. Each acquisition will form part of a new subsidiary we intend to establish in each of the relevant territories. These acquisitions will be, in essence, the acquisition of stable and long term recurring and non-recurring revenues. To date, we have a verbal agreement with a Luxembourg based SICAV Fund to provide the Company with a minimum of 2,000,000 Great Britain Pounds (approximate USD equivalent of $2,680,000) of long term equity financing currently being discussed at various multiples of the Company´s current market valuation. During this month of November 2017, we expect the financing to go to contract and draw down to commence thereafter as we believe that we have now passed due diligence and compliance. This equity financing will allow the Company to execute its plan to grow by acquiring all or some of these licensed financial advisory firms and also repay various outstanding convertible and non-convertible loans.

The below clients were taken from this filing.

https://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=12377008

1 VT Hydrocarbon Holdings (Pte.) Limited LNG Gas storage Singapore & Jordan

DUBAI, UNITED ARAB EMIRATES--(Marketwired - Jun 30, 2016) - Global Equity International, Inc. (OTCQB: GEQU) and its fully owned subsidiary, Global Equity Partners Plc., a global business consultancy firm with offices in Dubai and London that consults to a diverse number of companies around the world, are pleased to announce that our client, VT Hydrocarbon Holdings (Pte.) Ltd. ("VTH"), has finally agreed on terms with the seller of the land and facility in Aqaba (Jordan) allowing the financial aspect of the transaction to significantly move ahead. Negotiations over the land and facility have been ongoing for many months. This agreement is the spark that will ignite a string of subsequent actions and contracts leading ultimately to the closing of the deal.
VTH will build, operate and manage hydrocarbon storage facilities in the Aqaba Special Economic Zone (Jordan) and expand to repeat the formula in other parts of the world in due course. The Company's main business focus will be to provide Liquid Petroleum Gas (LPG) storage as well as other wet fuel facilities and intends to directly respond to the 45% market deficit in Liquid Petroleum Gas supply being suffered in the local region, which includes the neighboring countries of Jordan.
Demand for Liquid Petroleum Gas is increasing yearly in the region for many reasons, mainly domestic consumption, feedstock for petrochemicals, and fuel for vessels. There is no effective storage for this demand. Storage is required to ensure steady supply, price stability and security. VTH's aim will be to provide the largest and most state of the art LPG facility and logistics to support the region.
Peter Smith, CEO of Global Equity International Inc., said: "We have been waiting a long time to get to this point and finally matters are moving ahead at a rapid pace. Historically, key decisions within the deal have taken weeks and months to arrive at, hence the reason for the various delays that this deal has suffered. Now we are moving into new territory on a daily basis with all parties exactly on the same page heading for the same conclusion. This will be a transaction we will be delighted to put the finishing touches to in the very near term."

http://www.marketwired.com/press-release/global-equity-international-inc-the-spark-ignite-financing-vt-hydrocarbon-project-jordan-otcqb-gequ-2139016.htm

2 Hoqool Petroleum Natural Resources United Arab Emirates

DUBAI, UNITED ARAB EMIRATES--(Marketwired - Mar 14, 2017) - Global Equity International, Inc. (OTCQB: GEQU) and its fully-owned subsidiaries GEP Equity Holdings Limited and Global Equity Partners Plc. ("GEP" - www.gepartnersplc.com), a specialist consultancy firm with offices located in Dubai and London, are extremely excited to announce that during the week of March 6, 2017, GEP and their newly signed client Blackstone Natural Resources B.V. ("BNR") presented to various potential investors at the MEPEX Forum and also the MEOS 2017 Oil & Gas Conference in the Kingdom of Bahrain and further presentations to GEP investment partners from the MENA region in GEP's Dubai offices.

The results of the presentations by both BNR and GEP have been exceptionally promising with three potential investors wanting to immediately follow up with BNR and progress, and one particular investment partner wanting to engage further with BNR´s CEO, Mr. Demetrius Maxey - Retired US Marine, to discuss three different potential investment options ranging from $40 million to $120 million of Pre-IPO funding in the form of Debt and Equity.

The presentations included but were not limited to The Arab Petroleum Investments Corporation; NOGA, the investment arm of the Bahrain National Oil Company; Crescent Petroleum; EIG, a European/Arabian investment Group; Sharjah National Oil Corporation; Thani Investment Group Dubai; Sovereign Gulf and Baker Tilly.

Additionally, GEP met with the board of its client Hoqool Petroleum to further discuss their oil exploration and production opportunities in Oman and Egypt and a possible Bond Issue and subsequent IPO on a recognized global exchange in 2017.

http://www.otcmarkets.com/stock/GEQU/news/Global-Equity-International-Inc-----Successful-MEPEX-Forum-and-MEOS-2017-Oil-and-Gas-Conference?id=153318

3 Quartal Financial Solutions AG Financial Technology Switzerland

DUBAI, UNITED ARAB EMIRATES--(Marketwired - Nov 18, 2016) - Global Equity International, Inc. (OTCQB: GEQU) and its fully-owned subsidiaries GEP Equity Holdings Limited and Global Equity Partners Plc. ("GEP" - www.gepartnersplc.com), a specialist consultancy firm with offices located in Dubai and London, are extremely excited to announce that their client Quartal Financial Solutions (the "Company" - http://www.quartalfs.com), a Zurich (Switzerland) based Financial Technology Company, has successfully filled and raised US$2,018,136 via its first Private Placement Memorandum.
Peter Smith, CEO of Global Equity International Inc., said, "Recently, we announced that our client, Quartal Financial Solutions, had partially filled its first Private Placement Memorandum; now we are extremely happy to be able to announce that Quartal has successfully filled and closed their initial Private Placement Memorandum at a valuation of $2.50 per share. We continue working on our contractual mandate which includes assisting the Company, through introductions to our international network, with raising a further US$8 to US$10 Million. Quartal Financial Solutions is a great company with an extremely bright future that happens to be in an industry, Financial Technology, that smart money is looking to invest in today. Gulf News published an interesting article yesterday regarding FinTech and quoted the following: 'A raft of financial technology (FinTech) companies are sprouting up across the globe and in the UAE, attracting the interest of hordes of customers and investors, including angel venture capitalists, family offices and even private equity funds.'"

http://www.marketwired.com/press-release/quartal-financial-solutions-successfully-fills-its-first-ppm-raising-in-excess-of-us2000000-otcqb-gequ-2177106.htm

4 Majestic Wealth Limited Property Development Cyprus

DUBAI, UNITED ARAB EMIRATES--(Marketwired - Sep 8, 2016) - Global Equity International, Inc. (OTCQB: GEQU) and its fully-owned subsidiary Global Equity Partners Plc. ("GEP" - www.gepartnersplc.com), a specialist consultancy firm with offices located in Dubai and London, are pleased to announce that GEP have diligently negotiated a term sheet amounting to US$301,500,000 for its client Majestic Wealth Limited.
Majestic Wealth has secured a luxury resort development project in Cyprus. The project benefits from approved planning permits and licensing; construction is already underway, and consists of three hundred luxury villas, a five star luxury hotel and amenities. Additionally, Majestic Wealth has secured an additional beach resort, again with planning and construction underway, for a five star four hundred suite luxury hotel in Paphos, a coastal resort and town on the Island of Cyprus in the Eastern Mediterranean.
Recently, the board of directors of GEP travelled to Budapest (Hungary) to meet with the Company's Eastern European partners, the Billbarter Group (http://billbartergroup.com/), and also the parties representing the investment group that have ultimately issued our client, Majestic Wealth, with the signed US$301,500,000 term sheet.
Prior to travelling, the CEO of Majestic Wealth granted GEP with a full Power of Attorney to negotiate the terms of the funding. During this business trip, management of GE Partners formally agreed the process and terms of the funding that resulted in the execution of a formal term sheet to fund all of Majestic Wealth's property development projects in Cyprus.
Peter Smith, CEO of Global Equity International Inc., said, "We travelled to meet our partners in Budapest this week and also to meet the investment group interested in financing this particular project, which is a tremendous development that will become iconic, without doubt, in the Cypriot property market. Majestic Wealth is one of our funding deals that has gone through the process relatively quickly with a suitable investment group sourced and driven to a term sheet, with more than fair terms, in an extremely short space of time. This is another milestone for our Company with a 3% cash commission contractually agreed and the possibility to do further similar funding deals under the same terms with our client in Cyprus and others that are looking to engage our services."
Enzo Taddei, CFO of Global Equity International Inc., said, "This is now our third transaction to enter into final closing stages this summer, we always knew that the day would come when our funding and other mandates would start to move rapidly in this direction. It has taken us a little longer than expected but it is a very good feeling now we are working these companies through to the final stages of the process of our contractual mandates. Also, the significant agreed cash commission on the Majestic Wealth funding deal will be an excellent springboard for our Company and its future growth plans."

http://www.marketwired.com/press-release/majestic-wealth-ltd-receives-us301500000-signed-term-sheet-from-investment-group-based-otcqb-gequ-2156573.htm

5 Blackstone Natural Resources BV Natural Resources British Virgin Islands

During the Summer months, the Company has assisted in securing funding for a client called Blackstone Natural Resources, we expect our client to be funded during Q4 2017 and when funded, we will be due a cash success commission and also various months of consultancy fees that we agreed to receive once funding was in place.

DUBAI, UNITED ARAB EMIRATES--(Marketwired - Feb 23, 2017) - Global Equity International, Inc. (OTCQB: GEQU) and its fully-owned subsidiaries GEP Equity Holdings Limited and Global Equity Partners Plc. ("GEP" - www.gepartnersplc.com), a specialist consultancy firm with offices located in Dubai and London, are extremely excited to announce a newly signed consultancy agreement with Blackstone Natural Resources SA ("Blackstone").
Blackstone Natural Resources SA, through its subsidiary Blackstone Energy (BVI), is an upstream Exploration and Production (E&P) company focused on acquiring and developing distressed Oil and Gas assets in the Americas. The company's initial efforts are located in Colombia, Argentina and the Gulf of Mexico region. Currently, Blackstone has 18 blocks in three countries on contract or under evaluation covering 1.5 million acres of land with proven and probable reserves of 340+ million barrels of oil and original oil in place of 3.5+ billion barrels. The current cumulative production is circa 23,000 barrels per day, expanding to more than 50,000 barrels per day over 5 years. Blackstone's financial forecasts depict a 5 year cumulative of US$4.4 billion in revenues and US$1.7 billion EBITDA.
GEP have been mandated to assist with raising up to, but not limited to, US$151,500,000 for growth, expansion and acquisition. GEP have agreed a monthly cash retainer and also cash and equity success fees. Finally, GEP have been granted the right of first refusal to assist with a public IPO of Blackstone when the time it right.
Blackstone's management team will be joining GEP, in particular Mr. Patrick Dolan - Director of Global Equity International Inc., at the MEPEX Forum (in the Kingdom of Bahrain) on March 6th to March 9th where they will have the opportunity to present their E&P project to 25+ Oil and Gas investors and institutions that have confirmed their attendance.
Patrick Dolan, Director of Global Equity International Inc. said, "We are delighted to have secured Blackstone Natural Resources (BNR) as our client given the current considerable uplift in investor sentiment for the Resource Sector in general which shows no sign of abating. This is reflected in the significant interest already being shown in BNR by Oil & Gas investors who will be attending the MEOS 2017 Oil & Gas conference in Bahrain from March 6th to March 9th. MEPEX, one of our close partners and organisers of MEOS 201, have already secured direct meetings for BNR with their Oil & Gas investment partners for the 5th March in advance of the conference and BNR's group presentation to the investor forum on Monday, March 6th. The pre-conference presentations with investors will take place at MEPEX's offices in Bahrain. Following the conference in Bahrain, BNR will then present to additional investors from the UAE in GEP's offices in Dubai. BNR will be presenting to more than 30 Middle East investors in Bahrain and Dubai between the March 6th and March 13th. All the presentations will be to investors whose focus and appetite is mainly Oil & Gas."
Demetrius Maxey, CEO of Blackstone Natural Resources SA said, "Blackstone is truly pleased to announce our engagement with Global Equity Partners to assist us in raising capital for our Exploration and Production efforts in the Americas. They have a fantastic team of professionals and a vast global network. We also look forward to joining the Global Equity Team at the MEPEX Forum in Bahrain next month. Now is the time when savvy investors re-enter the market and create great value for themselves and their shareholders."

http://www.marketwired.com/press-release/blackstone-natural-resources-sa-engages-consultancy-services-gep-equity-holdings-limited-otcqb-gequ-2198205.htm