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Re: DoF post# 128240

Thursday, 09/21/2023 7:56:31 AM

Thursday, September 21, 2023 7:56:31 AM

Post# of 130304
Some funneled into Petey's pockets from other LLC's he controls - many are delinquent filers, too.
I believe he used to take cash into them in return for certs or other promissory notes that could never be redeemed or deposited into any accounts as real shares and leaving noteholders holding the bag. He doesn't pay back obligations.

It is notable that the CEO promised to get a real "OTC-verified" transfer agent to help with transparency. Most real companies have their TA veriffied.
His current T/A has HPNN as its only customer.....
Does the T/A look the other way as Petey does his shenanigans with all those so-called restricted shares and share certs it appears he may have been giving out like candy for cash?

He was even recently advertising that he would take cash for private equity........relying on gullible novices that are unaware that he does not pay back obligations court judgments, or liens placed on him and his companies.