DD Support Board and Research Team

[nodummy]

DRWN, MCIM, and MSPC (all Richard Astrom tickers) all did 3(a)10 transactions with a New York entity named CF3 Enterprises LLC in Broward County.


CACE17017866 CF3 Enterprises LLC Plaintiff vs. Metrospaces Inc 09-26-2017

CACE17018169 CF3 Enterprises LLC Plaintiff vs. Quantum Med Transp Inc (aka A Clean Slate Inc) 09-29-2017

CACE17018153 CF3 Enterprises Llc Plaintiff vs. Macau Capital Investments Inc 10-02-2017



CF3 Enteprises LLC is signed for by Clarence Fitchett in all three court cases.

It has a website located at http://www.cf3enterprisesllc.com/

This might be the same Clarence Fitchett - CBR PRIVATE EQUITY LLC

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&directionType=Initial&searchNameOrder=FITCHETTCLARENCE%20L170002104801&aggregateId=flal-l17000210480-0620257c-9fd8-41d1-af1c-05c88d056038&searchTerm=fitchett%20clarence&listNameOrder=FITCHETTCLARENCE%20L170002104801


The first thing that stuck out to me besides CF3 Enterprises being used for 3(a)10 transactions for exclusively Richard Astrom tickers is the fact that CF3 Enterprises isn't using a Broker for the transactions.

IBC Funds LLC (Samuel Oshana) got in trouble because the SEC said they were acting as an unregistered broker by doing 3(a)10 transactions

https://www.sec.gov/litigation/admin/2016/33-10042.pdf

so when Samuel Oshana started doing 3(a)10 transactions again through Rockwell Capital Partners Inc and Northridge Financial Inc he started using Meyers Associates LP/Windsor Street Capital LP as a broker for all the transactions despite the fact that Meyers Associates LP/Windsor Street Capital LP doesn't have the best reputation

https://www.sec.gov/litigation/admin/2017/33-10293.pdf

https://www.sec.gov/news/pressrelease/2017-33.html

Popular 3(a)10 financier EROP Capital also uses Meyers Associates LP/Windsor Street Capital LP as the broker for its 3(a)10 transactions


Another thing that stuck is the fact that all three prearranged 3(a)10 court cases used attorney Stuart Reed to represent CF3 Enterprises LLC and attorney Laura Anthony to represent the public company. Reed and Anthony both work out of the same law firm - Legal & Compliance LLC where Laura Anthony is Stuart Reed's boss plus both Stuart Reed and Laura Anthony have worked for Richard Astrom in the days leading up to the 3(a)10 transactions so you would think that would be considered some kind of conflict of interest. More info about the Reed/Anthony co-working relationship at the following link:

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=122952445


And another thing that stuck out to me is the fact that Robert Gandy was hired to provide services for all of the shells coinciding with Richard Astrom selling the shells.

I remember Robert Gandy very very well from the PGIE scam. The SEC actually acted on that dirty scam and filed litigation against Robert Gandy and the PGIE CEO

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=90554213

https://www.sec.gov/litigation/litreleases/2013/lr22765.htm

https://www.sec.gov/litigation/complaints/2013/comp22765.pdf

The SEC permanently enjoined Gandy from any future violations and barred him from participating in any future penny stock offerings

https://promotionstocksecrets.com/wp-content/uploads/2018/01/SECvsGandyOrder.pdf

His involvement in these 3 penny stocks sure seems like a violation of his Judgement from the PGIE case.





So with all that in mind let's take a closer look at all the 3(a)10 cases:

#1) Metrospaces Inc (MSPC)

On 09-26-2017 CF3 Enterprises LLC did a 3(a)10 transaction with MSPC. CF3 Enterprises LLC agreed to pay $1,037,238.88 in debts for MSPC in exchange for discounted free trading stock. According to the Complaint (which is too big too upload but is available for all to view at the Broward County court records website) the $1,037,238.88 covered the following debts:

a) $257,446.07 owed to Caraso SA

Casaro S.A. is a Panama entity controlled by attorney Barry Miller who is the long time attorney of Richard Astrom and also the long time attorney for MSPC.

Barry Miller
Casa 9, Calle 5, Villa Zaita
Las Cumbres, Panama
panalaw.com.pa

The money was owed to Barry Miller for legal fees

b) $340,342.81 owed to Parisian Summer Inc

Parisan Summer Inc is controlled by Richard Astrom. When Richard Astrom sold control of the MSPC in 2016, MSPC still owed Richard Astrom a bunch of money through two entities Richard Astrom controlled named Sugar Daddy Inc ($162,043.09 including interest) and Dixie Assets Management Inc ($164,191.72 including interest) plus $8,108,000 owed directly to Richard Astrom for a total of $334,342.81 plus $3,000 that Richard Astrom paid to attorney Laura Anthony and $3,000 that Richard Astrom paid to attorney Stuart Reed for their assistance in the transfer of the debts to Parisian Summer Inc prior to the 3(a)10 court filing.

c) $200,000 owed to Etelix.com USA LLC (Leandro Jose Iglesias) for money owed to Etelix.com USA LLC as part of an acquisition agreement from April 2017

d) $120,000 owed to Silverback Promotions LLC for some services rendered. The agreement with Silverback Promotions LLC was signed on August 9, 2017.

http://www.sbpromotionsllc.com/

Silverback Promotions LLC is controlled by Robert Gandy. I remember Robert Gandy very very well from the PGIE scam. The SEC actually acted on that dirty scam and filed litigation against Robert Gandy and the PGIE CEO

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=90554213

The SEC permanently enjoined Gandy from any future violations and barred him from participating in any future penny stock offerings

https://promotionstocksecrets.com/wp-content/uploads/2018/01/SECvsGandyOrder.pdf

e) $90,000 owed to INS Consulting LLC because of some advertising agreement

INS Consulting LLC is controlled by Derek McCarthy

f) $19,450 owed to Paritz & Company PA for services rendered.

Paritz & Company PA is a CPA

http://www.paritz.com/

g) $10,000 owed for legal services related to the 3(a)10 transaction

The settlement was approved by the Court on November 1, 2017

CF3 Enterprises LLC got its first tranche of 460,000,000 free trading shares on November 14, 2017.

With MSPC having trouble staying off of $.0001 CF3 Enterprises LLC is no doubt getting their shares for less than $.0001/share and you can imagine how many shares it will take to pay off $1,037,238.88

At $.0001/share it will take 10,372,380,000 shares.



#2) A Clean Slate Inc (DRWN)

DRWN was originally going to do a 3(a)10 transaction with Northbridge Financial Inc in Sarasota County, Florida to pay off $750,000 in debt owed to Jason Peretek for the acquisition of United Ambulance LLC plus $60,000 owed to Windsor Street Capital LP for providing broker services for the transaction. DRWN had originally set aside 1,407,000,000 shares to issue to Northbridge Financial Inc (Samuel Oshana) towards the debt but the agreement was terminated on October 6, 2017 after it was decided that DRWN would instead do a 3(a)10 transaction with CF3 Enterprises LLC for the Jason Peretek debt plus a bunch of other debts/liablities.

On 09-29-2017 DRWN and CF3 Enterprises LLC did a prearranaged 3(a)10 transaction through the court in Broward County, Florida. According to the CF3 Enterprises LLC Complaint (which was too large for me to upload and share but is available to anybody at the Broward County court records website), CF3 Enterprises LLC paid off $1,451,000 in debts for DRWN

a) $165,000 owed to Casaro S.A.

Casaro S.A. is a Panama entity controlled by attorney Barry Miller who is the long time attorney of Richard Astrom and also the long time attorney for DRWN.

Barry Miller
Casa 9, Calle 5, Villa Zaita
Las Cumbres, Panama
panalaw.com.pa

The money was owed to Barry Miller for legal fees

b) $366,000 owed to Parisian Summer Inc

Parisan Summer Inc is controlled by Richard Astrom. When Astrom sold the DRWN shell in 2017 he sold it for a $400,000, $360,000 of the balance ended up as a debt Note owed to Astrom which Astrom transferred to Parisan Summer Inc. The transaction included $6000 in attorneys fees owed to Stuart Reed and Laura Anthony for assisting in the transaction bringing the amount owed to Astrom to $366,000.

c) $700,000 owed to Jason Peretek from when DRWN acquired United Ambulance LLC from Jason Peretek

d) $110,000 owed to Silverback Promotions LLC because of some service agreement that DRWN signed with Silverback Promotions LLC on August 9, 2017

http://www.sbpromotionsllc.com/

Silverback Promotions LLC is controlled by Robert Gandy. I remember Robert Gandy very very well from the PGIE scam. The SEC actually acted on that dirty scam and filed litigation against Robert Gandy and the PGIE CEO

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=90554213

The SEC permanently enjoined Gandy from any future violations and barred him from participating in any future penny stock offerings

https://promotionstocksecrets.com/wp-content/uploads/2018/01/SECvsGandyOrder.pdf

e) $100,000 owed to INS Consulting LLC because of some advertising agreement

INS Consulting LLC is controlled by Derek McCarthy

f) $10,000 for legal fees associated with the court case


The settlement was approved by the Court on October 27, 2017

Can you even imagine how many shares it will take to pay off $1,451,000 in debt at around a 50% discount to the lowest recent trading price?

At $.0001/share it will take 14,510,000,000 shares. At $.0002/share it will take 7,255,000,000 shares.

It definitely explains why DRWN is playing the blockchain card touting fake blockchain operations to try to attract more volume.



#3) Macau Capital Investments Inc (MCIM)

On 10-02-2017 CF3 Enterprises LLC did a 3(a)10 transaction with MCIM. CF3 Enterprises LLC agreed to pay $4,522,218 in debts for MCIM in exchange for discounted free trading stock. According to the Complaint (which is too big too upload but is available for all to view at the Broward County court records website) the $4,522,218 covered the following debts:

a) $75,000 owed to Caraso SA

Casaro S.A. is a Panama entity controlled by attorney Barry Miller who is the long time attorney of Richard Astrom and also the long time attorney for MCIM.

Barry Miller
Casa 9, Calle 5, Villa Zaita
Las Cumbres, Panama
panalaw.com.pa

The money was owed to Barry Miller for legal fees

b) $327,218 owed to Parisian Summer Inc

Parisan Summer Inc is controlled by Richard Astrom. When Astrom sold the MCIM shell on September 14, 2017 he sold it for $360,000, $320,000 of the balance ended up as a debt Note owed to Astrom which Astrom transferred to Parisan Summer Inc. The transaction included $7,218 in attorneys fees owed to Stuart Reed ($3,000) and Laura Anthony ($4,218) for assisting in the transaction bringing the amount owed to Astrom to $327,218.

c) $4,000,000 owed to Silverback Promotions LLC for some services rendered

http://www.sbpromotionsllc.com/

Silverback Promotions LLC is controlled by Robert Gandy. I remember Robert Gandy very very well from the PGIE scam. The SEC actually acted on that dirty scam and filed litigation against Robert Gandy and the PGIE CEO

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=90554213

The SEC permanently enjoined Gandy from any future violations and barred him from participating in any future penny stock offerings

https://promotionstocksecrets.com/wp-content/uploads/2018/01/SECvsGandyOrder.pdf

$4,000,000 is a ridiculous amount of money especially knowing Robert Gandy's background/history. A closer look at the contract shows that on September 14, 2017, the same day that Richard Astrom sold control of the MICM shell to ECO Acquisition Corp (Hershell Hayes), Hayes agreed to pay Robert Gandy $166,666.66/month for the next 24 months for Silverback Promotions LLC to provide assistance with business development.

Just as scary as the fact that Robert Gandy is being paid $4,000,000 to provide services to MCIM (plus a $55,000 retainer fee which was already paid) is the fact that he has only provided services for MCIM for 4 months so far but already got paid all $4,000,000 unless of course CF3 Enterprises LLC and MCIM are treating this 3(a)10 transaction as an illegal kickback scheme where MCIM is making an agreement to issue stock to CF3 Enterprises LLC before receiving the cash from CF3 Enterprises LLC.

d) $100,000 owed to INS Consulting LLC because of some advertising agreement

INS Consulting LLC is controlled by Derek McCarthy

e) $20,000 owed for legal services related to the 3(a)10 transaction


The settlement was approved by the Court on November 7, 2017. So far MICM hasn't disclosed issuing any shares to CF3 Enterprises LLC in any of its recent filings.

As of December 31, 2017, MICM had 5,000,000,000 restricted shares outstanding and 49,255,341 free trading shares of stock.

At the current trading price $.11/share CF3 Enterprises LLC would be in line to get its free trading stock at roughly $.055/share. At that price it would take 82,222,145 free trading shares of stock to pay off the debt, but as the float grows the price is very likely to suffer leading to the number of shares needed to pay off the debt increasing significantly.