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Re: None

Thursday, 11/07/2019 8:08:55 PM

Thursday, November 07, 2019 8:08:55 PM

Post# of 504
After doing more extensive DD....this is the first time Chin as an officer uses the HK address of QMIS Finance Group (US). This address is currently being used by BeeKash, and QMIS (US). It was once used by QMIS Assest Management Ltd, still on the same floor but different unit number.

All other times when he was the officer, he used only the address of the company he’s helping with or the legal’s addresses. The only one time exception was he used the Garden Plaza address of the QMIS OTC Shell, which is no longer in use.