InvestorsHub Logo
Followers 37
Posts 427
Boards Moderated 0
Alias Born 05/02/2020

Re: None

Sunday, 01/03/2021 11:55:08 PM

Sunday, January 03, 2021 11:55:08 PM

Post# of 35375
I know some of these connections have already been made back in the summer, but I feel like this is worth restating given a new crowd and some of these data points are no longer accessible.

Suneel Sawant is the CEO of Acquifin who was granted custodianship of SNVP on 10/7/20 . They also stated they were trying to acquire at least 2 other shells.

Here is the Florida SOS page for Acquifin.


Please note the address:
525 MILLTOWN ROAD
SUITE 207
NORTH BRUNSWICK, NJ 08902

Suneel Sawant was/is also the CEO of Databoss which was acquired by TGI Solar Power Group (OTC Pink: TSPG) in 2018. Which has the address:
525 MILLTOWN ROAD
SUITE 207
NORTH BRUNSWICK, NJ 08902


TSPG (https://www.otcmarkets.com/stock/TSPG/profile) address is (drumroll please):


525 Milltown Rd,
Suite 207
North Brunswick, NJ 08902


TSPG also just made a big move above a penny the last 2 trading days before the end of the year, likely based on this news: https://www.otcmarkets.com/stock/TSPG/news/TGI-Enters-in-to-Joint-Development-Agreement-Elevated-Sciences-to-DevelopSMART-ECO-CITY-Concept?id=284807

ALSO ALSO TGI Solar Power is in bed with ADOMANI (OTC Pink ADOM)
https://finance.yahoo.com/news/tgi-secures-estimated-50m-contract-192000935.html

Suneel Sawant has been compensated by ADOMANI (and he had to excersize that compensation by the end of 2020) to liason their products to India in his capacity as CEO of Data Boss which at that point is a subsidiary of TGI Power
https://adomanielectric.com/2019/12/17/adomani-and-suneel-sawant-of-mumbai-india-announce-a-three-year-exclusive-agreement/

Then looking back to before I got in, and there is this piece of connection from a now defunct Acquifin Twitter:


Wrinkles Member Level Friday, 05/01/20 01:11:16 PM
Re: None 0
Post #
22058
of 29582
@acquifin "These next 1-2 years we will be taking control of defunct companies and bringing in companies that have the potential to restore the company and bring shareholder value. $SNVP will be our first project. Some of the companies we are supporting $AMPG $ADOM $TSPG
stay tuned $SNVP"

1:19 PM · Apr 28, 2020

https://twitter.com/acquifin/status/1255184774085390336



Our final connection AMPG which just in december filed an S1 to uplist to Nasdaq is being advised by SunBiz Holdings whose CEO is Suneel Sawant also whose address is:
525 MILLTOWN ROAD
Suite 207
NORTH BRUNSWICK, NJ 08902
https://docoh.com/filing/1518461/0001477932-20-007197/AMPG-S1/file/4