DD Support Board and Research Team

[nodummy]

WSML/CYPE/BTHI - Palewater Advisory Group

I posted some more DD yesterday morning on the CYPE and WSML forums

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=141127457

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=141156541

I noticed today that one of the Palewater Advisory Group/Milost Global Inc main guys - Mandla J Gwandiso has a twitter page which he has been using to pump WSML and CYPE

This tweet is interesting:

https://twitter.com/mj_gwadiso/status/1000752874324885504



Gwadiso claims that Palewater owns 8 public shells and they will be keeping 2 and selling the other 6 while maintaining a 25% equity stake in those 6 following the reverse merger deals.

WSML and BTHI are identified as the two they will be keeping.

Obviously CYPE is one of the 6 that they are trying to sell. I'm curious though to find out the other 5 shells. This has turned into a serial operation and I've been collecting research to send to the SEC and others.


As far as BTHI goes. It is a low floater that used to belong to Thomas DeNunzio.

I made a post about DeNunzio a while back because of his close links to Adam Tracy and because one of this shells was being Subpoenaed for information in the Adam Tracy SEC investigation.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=124500747

BTHI did a press release on May 25, 2018 announcing that DeNunzio was stepping down and Palewater/Milost insiders Brian Kistler and Mandla Gwandiso were taking over the shell

https://www.otcmarkets.com/stock/BTHI/news/story?e&id=1092769

According to the 8K for the event, the BTHI shell only cost Palewater Advisory Group $25,000

https://www.sec.gov/Archives/edgar/data/1728599/000158258618000046/bigtimeholdings_8k.htm

https://www.sec.gov/Archives/edgar/data/1728599/000158258618000046/bigtime_spa.htm

So far there has been no other press releases about the 5 other shells Palewater now claims to own.



Side Note: Here is the resume provided by Brian Kistler:

Mr. Kistler currently serves in the following capacities as officer and or director for the following companies:

Success Holding Group Corp, USA (SHGR) - President and Director
Success Entertainment Group International, Inc. (SEGN) - CFO, President and Director
Global Senior Enterprise, Inc.(GSET) - CEO and Director
Han Tang Technology, Inc. (HTTI) - CEO and Director
Freedom Energy Holdings, Inc. (FDMF) - CEO and Director
North America Frac Sand, Inc (NAFS) Consultant and Shareholder
Dong Fang Hue Le, Inc. (DFHL) - President and Director


I wonder if some of those make up the other 5 Palewater shells