Thursday, November 29, 2018 9:09:45 PM
Adding to Q's DD 2.0 post that's stickied: Quick summary of what we know already plus more supplemental information
Quick Recap:
Micheal Doherty (CEO - Woodbrook Group) and Ziad K. Abdelnour (President - Blackhawk Parnters) are both Partners at Inter-M Traders. Inter-M Traders shares the same address as Blackhawk and Woodbrook Group as well. Well also know that Felicitas Management Holdings Limited / Mutual Trust Limited / Robusto Asset Management / Hygieia Limited / CBS Global are all apart of Woodbrook Group.
See the sticky material at top from Q7 and Sibware for more on Inter-M and Doherty.
Lets dig into Abdelnour - This guy is no joke:
He's Founder and Chairman of Financial Policy Council - New York based Think Tank designed to formulate and promote sound & smart policies based on the principles of free enterprise and wealth creation.
http://www.financialpolicycouncil.org/
I also recently found out that he was a former President at Arab Bankers Association of North America: more on this later below
Three things stand out here: Elate Partners / DPG Investments / Arab Bankers Association of North America
Look at the bold portion in that quote:
Elate Partners, a Chinese investment group backed by large institutional, strategic and wealthy individual investors from China.
Do you want to know who else is apart of Elate Partners? Andrew Eros - He's the CFA - Chartered Financial Analyst at Elate.
He's ALSO the Associate Real Estate Partner at guess where? Blackhawk Partners.
Then there's a company called DPG Investments: A large private investment firm led by Chairmen and CEO Daniel P. Galvanoni - WHO IS ALSO a Partner at BLACKHAWK.
To add more to this: Ziad K. Abdelnour is a Partner and INTERNATIONAL Advisor at DPG Investments.
Images below will help to tie this all together:
Check out the team at Blackhawk - most notable in red
Andrew Eros, CFA Elate and Partner at Blackhawk
Daniel Galvanoni – Associate Partner
Quote:
Daniel Galvanoni is a Los Angeles based merchant banker who thrives in the structuring of complex financial transactions targeting private equity funds, hedge funds, REITS, equity portfolios, private merchant banks, pension funds, and life companies. In addition, Mr. Galvanoni’s emphasis rests strongly in ultra high net worth family office partnerships, predominantly based in North America, Latin America, Europe, Asia and the Middle East.
Besides being the lead partner at Blackhawk bringing a West coast presence to the Firm, Mr. Galvanoni brings in a mutually profitable relationship second to none – especially when it comes to middle market buyouts – being the Chairman and Founder of DPG Investments, LLC; a multi strategy investment, advisory and merchant banking firm managing diverse assets comprised of private equity interests, short term high yield notes, and private investment partnerships.
As of to date, DPG is actively managing over 30 operating private partnerships and portfolio investments/interests in which Mr. Galvanoni takes an active role by adding strategic value to DPG positions in its portfolio on an annual basis. The Capital Markets Group of DPG Investments focuses on the structuring and securing of both debt and equity for multi strategy alternative investment fund managers globally.Since the formation of DPG Investments, Daniel has originated over $1 billion in high yield debt and equity into DPG sponsored transactions and advisory mandates. Daniel also currently serves as a board member with DPG Realty Capital, DPG Investments, DPG Advisors and Fintramex.
Ziad Abdelnour, Blackhawk Partners CEO serves on the International Advisory Board of the Family Office of DPG Investments as well.
Then we have Demetri Michalakis - Partner at both Inter-M Traders and Blackhawk:
Quote:
Besides being one of Blackhawk’s key partners developing the Firm’s physical commodities trading business to the four corners of the world, Demetri is also the Managing Partner of Inter-M Traders, a firm in partnership with Blackhawk Partners
The we have his Bloomberg Profile For Ziad K. Abdelnour:
He's the former President of Arab Bankers Association of North America.
ABANA is governed by a 20-person board of directors who are elected by its membership
Take a look at some of the members here:
It's a pretty big deal to be afflaited with this PLUS to be PRESIDENT of it. I mean look who the President was after Abdelnour - Amer Bisat, Managing Director at BlackRock, who concluded two terms as ABANA president. Yeah, that BlackRock: the 10th largest AUM company at $6.3 Trillion
Something else I found:
Ziad is also the Managing Director at TerraNova Capital:
Blackhawk and TerraNova offices are basically in walking distance as well.
And all of this ties back to Woodbrook Group and their companies. There is some serious SERIOUS money behind this. And you have to know that they are heavily invested in Woodbrook Group.
Then here's some supplemental information you may find interesting:
I wonder if Billionaire and former Director & Executive VP of NHPI, Alan Kestenbaum still holds his shares here.
He's the founder and CEO of the steel juggernaut Stelco Holdings Inc. that trades on the NAZ at $19.00. He's still a present board member for NHPI as well.
On top of all of this:
Former CEO David Ambrose, as of October, still holds 320,000,000 common shares (28%) and has EVEN gone as far to say this:
THAT IS HUGE... then we have this:
Then we have Michael Doherty like all kinds of tweets relating to NHPI and pending news. Even saying this in a Facebook message "We are working closely with the SEC and lawyers to make sure everything is within the law." And a follow up that they are now just waiting on the SEC.
This seems to have been in the works for quite some time which explains why we still have not heard any news or pre-news. Every T will get crossed and every I dotted before anything is released.
It's safe to say there's something pretty massive going on here in the background and once news hits I hope everyone here has their shares locked in.
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