PHI Group Inc (PHIL)

[mythical_phenix]

Financing package...

Big Henry is off to Turkey to "...work on the closing of a financing package..."

Seems like a good time to review the other financing packages he has floated over the past year or so beginning with:

$1.5 billion loan from Haj Finance Group.
The 8K dated 10/17/2021 did not give the details of this, but a subsequent posting at https://philuxglobal.com/wp-content/uploads/2022/09/Petrochemical-Refinery.pdf does.
Fees are 3% of the loan amount totaling some $45,000,000.
There was a website for a Haj Finance Group at hajfinancegroup.com. That was nixed. Then there was one at hajfinancegrouponline.com. That's been suspended.

A $2.0 billion loan from Neok Financial came soon after on 11/14/2021 with an 8K.
Original website was neokuae.com. Who remembers this? It had the deputy mayor of Philadelphia's picture as one of their customers Jane Smith from Dampee Group. That website was nixed. New website appeared at www.neokonline.com but that is now also gone.
An 8K dated 5/23/2022 terminated this.

Next up was a $1.5 billion loan from Geza Holding AG. On 12/10/2021 an 8k was filed detailing this. Original website was www.gezaholdings.ch which is now gone. Apparently replaced with www.geza-holding.com
Ank 8K dated 5/23/2022 terminated this.

Then, a $1 billion from Al Aqel and Partners Investment. An 8K dated 1/17/2022 detailed this. Websites were www.alaqelandpartnerinv.com and alaqelpartnersinvestment.com. Both now gone.
This has a fee of 155,450 Euros and requires a 1% surety bond.

Then, a $200 million loan from Arab League Investment Group. An 8K dated 1/17/2022 detailed this. Website was www.arablge.com. Now gone.

On 7/8/2022 an 8K appears telling us PHIL signed a Joint Venture/Partnership Agreement (Fund Management MOU) with an investor in the Gulf Cooperation Council region to manage an initial amount of $3 billion. But the details are too hush hush to be included.

Finally, in the 10Q for the quarter ending 6/30/2022 we read about a Crypto Loan Agreement effective May 24, 2022 with Mr. William Hogarty, an individual, (“Lender”) for a crypto loan facility in the aggregate amount of $17,000,000 worth of Bitcoins.

Who thinks any of the above is actually legit?
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