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Re: CaoPanShou post# 417

Thursday, 12/03/2020 2:04:58 PM

Thursday, December 03, 2020 2:04:58 PM

Post# of 451
Jeffrey DeNunzio, Thomas DeNunzio, and Paul Moody.

That group has used JTD Holdings LLC for a few custodianship petitions going back to at last 2018.

Claviger LLC was incorporated in Wyoming in June 2020 (same domicile/same resident agent as JTD Holdings LLC).

https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=063243049089116000068005046003147245044098180011

Both JTD and Claviger show up together in the PERT custodianship in July

https://www.clarkcountycourts.us/Portal/Case/CaseDetail?eid=h3LHFS4bR8G_vFRAOWuSfQ2&tabIndex=3

After the custodianship petition was granted, Paul Moody reinstated the entity.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=159744040

So, I think that pretty much shows that Claviger LLC is just a new Moody/DeNunzio controlled entity.





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