Omni Health Inc (OMHE)

[mattsinvestmentclub]

heres my own answer

heres a list of possible sec 144's
Issuance History
total 225M+
5/8/16 Svitlana Kondrikova 100,000 Services Restricted
5/18/16 Michael Hawkins 900,000 Services Restricted
5/18/16 Michael James karris 200,000 Services Restricted
5/18/16 Glenn Kassel 900,000 Services Restricted
5/18/16 Matt Neifert 100,000 Services Restricted
5/18/16 Stronghold Inc 209,110 Services Restricted
5/24/16 Michael Hawkins 7,500,000 Services Restricted
6/8/16 Michael Hawkins 7,450,000 Services Restricted
6/8/16 Michael James karris 200,000 Services Restricted
6/8/16 Glenn Kassel 900,000 Services Restricted
1/13/17 The Renis Group 110,132 Services Restricted
2/28/17 Abbey Berkowitz 550,000 Sale Restricted
3/2/17 Andrey Soloviev 8,109,551 Services Restricted
3/10/17 Mark Linkhorst 550,000 Services Restricted
5/26/17 LX Retail Group 44,000,000 Acquisition Restricted
7/17/17 Abbey Berkowitz 854,000 Sale Restricted
7/17/17 ABTTEE F/B/O Elana Berkowitz 468,000 Sale Restricted
7/17/17 ABTTEE F/B/O Elie berkowitz 468,000 Sale Restricted
7/17/17

ABTTEE F/B/O Michal Michele
Berkowitz 468,000 Sale Restricted
7/17/17 ABTTEE F/B/O Rachel Jo Berkowitz 468,000 Sale Restricted
7/17/17 ABTTEE F/B/O Steven Hirsh Berkowitz 368,000 Sale Restricted
8/8/17 Venture Capital Group 1,250,000 Services Restricted
8/22/17 Eduardo Cabrero 35,000 Services Restricted
8/22/17 Metaxas Georgatas 25,000 Services Restricted
8/28/17 Ospry Advisors 625,000 Services Restricted
8/28/17 Wellington Shields 40,000 Services Restricted
9/5/17 Illiad research and Development LP 36,082,724 Collateral Restricted
12/21/17 Eilers Law Group 25,101,760 Services Restricted
12/29/17 Howard Ash 20,000,000 Services Restricted
1/22/18 Georgia Notes 18,LLC 22,755,555 Services Restricted
2/22/18 Celeb Ventures, LLC 44,500,000 Services Restricted

https://backend.otcmarkets.com/otcapi/company/financial-report/199047/content
Note 5. Notes Payable
As a part of the discontinue operations of VitaCig the company entered into a convertible promissory note
with mCig, Inc., in the amount of $95,000 on June 6, 2016. The company accrued $3,108 in interest on the
promissory note through January 31, 2017 bringing the total balance due to $98,108. On October 31, 2016
mCig, Inc. elected to convert the promissory note into shares of the company’s stock. See Note 8.
The Small Business Loan in the amount of $150,000 was executed by the company on November 2016 and
repaid on October 2017.
The Lending Club loan was executed by Malecon Pharmacy on April 23, 2017 in the amount of $35,000.
The company assumed the remaining balance of $33,446 on June 17, 2017. The note is scheduled to be
paid off on March 23, 2019 and has a monthly payment of $1,218.
The Small Business loan was executed by Malecon Pharmacy on April 22, 2017 in the amount of $300,000.
The company assumed the remaining balance of $161,935 on June 17, 2017. The note was paid of a/o
4/31/2017
The Circle Back Lending loan was executed by Malecon Pharmacy on April 21, 2017 in the amount of
$18,500. The company assumed the remaining balance of $17,718 on June 17, 2017. The note is scheduled
to be paid off on March 21, 2019 and has a monthly payment of $674.
The Star Capital loan was executed by the Malecon Pharmacy on June 24, 2017 in the amount of $500,000.
The note is scheduled to be paid off on December 23, 2017 and has a monthly payment of $90,833. In
September 2017, the company entered into a second loan with Star Capital for up to an additional $500,000
in financing. The company has received $350,000. The company recognizes the remaining amount of
$150,000 as other receivable. The company was scheduled to pay off this new loan portion on August 2017
and has a monthly payment of $49,167. On April 28, 2017 Company has signed an Agreement with Star
Capital to convert the remaining balance due into equity.
The company assumed certain other liabilities and a loan from the shareholder of Malecon Pharmacy in the
amount of $30,532 for various obligations associated with the day-to-day operations of the specialty
pharmacy. The company has paid all assumed liabilities. The company has reduced the amount owed to
shareholder from $822,000 to leaving a remaining balance of $371,500.
The company maintains a credit facility where it is able to draw funds on a short term basis as needed to
finance ongoing activity. The balance a/o 04/30/2018 is $242,000
On March 9, 2017 the company entered into a convertible promissory note in the amount of up to
$1,550,000, to be invested over a period of one year with Meyer Gutnick. The original deposit amount was
set at $500,000 with $350,000 being received by the company and the remaining amount of $150,000 shown
as an other receivable. As of March 2018 Company has converted the balance due onto equity.
The company entered into a 6 month secured convertible promissory note with Iliad Research and Trading
LP on March 20, 2017 in the amount of $555,000. The note contained a $50,000 original investment
discount (OID) and $5,000 in legal fees. The company received $500,000. The note bears 10% interest
annually.
The company entered into a one year secured convertible promissory note with Iliad Research and Trading
LP on May 31, 2017 in the amount of $365,000. The note contained a $60,000 original investment discount
(OID) and $5,000 in legal fees. The company received $300,000. The note bears 10% interest annually.
On June 1, 2017 Company entered into a promissory note with Black Mountain Equities Inc. in the amount
of $150,000
The Small Business Loan was executed by the company on November 10, 2017 in the amount of $250,000
due for repayment on 08/09/2018
The Small Business Loan was executed by the company on November 2017 in the amount of $100,000.
The balance a/o 04/30/2018 is $13,700.18
Note 6. Related Parties
The following entities have been identified as related parties:
LX Retail Group, Inc. Greater than 10% stockholder.
Malecon Pharmacy, Inc. Subsidiary company.
Andrey Soloviev Director and CEO