Native American Energy Group Inc. (fka NAGP)

[Arrow335]

Rhubarb, I have an Arrow. Does this make me a Brave?

I've uncovered some disturbing information as to the history of Raj S. Nanvaan - Founder,Vice President & Chief Financial Officer of NAEG.

Looks like these guys are starting another business with the same story?

http://www.sovereign-systems.com/

https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=5ybFGR19aP3npSirpEusjg%253d%253d


SECURITIES AND EXCHANGE COMMISSION

Litigation Release No . 16492 / March 30, 2000

Accounting and Auditing Enforcement Release No. 1245
SECURITIES AND EXCHANGE COMMISSION v. RENAISSANCE CAPITAL MANAGEMENT, INC., NNPD ESCROW HOLDINGS COMPANY, INC., ALLEN ANDRESCU, RICHARD BROWER, MARK COATES, VIKRAM RANDHAWA AND TEJBIR SINGH, CIV 00 1848 (PLATT) (E.D.N.Y.)

Tejbir Singh A/K/A Raj Nanvaan, a 22 year old resident of West Babylon, New York, who was employed by Renaissance Capital from February 1998 to June 1998.

http://ftp.sec.gov/litigation/litreleases/lr16492.htm


SECURITIES AND EXCHANGE COMMISSION

Litigation Release No . 16492 / March 30, 2000

Accounting and Auditing Enforcement Release No. 1245

SECURITIES AND EXCHANGE COMMISSION v. RENAISSANCE CAPITAL MANAGEMENT,INC., NNPD ESCROW HOLDINGS COMPANY, INC., ALLEN ANDRESCU, RICHARD BROWER, MARK COATES, VIKRAM RANDHAWA AND TEJBIR SINGH, CIV 00 1848(PLATT) (E.D.N.Y.)

The Commission announced that it filed a Complaint today in the United States District Court for the Eastern District of New York chargingfive individuals and two entities with having defrauded at least 89investors of more than $2.4 million through the sale of unregistered common stock of NNPD Textiles, Inc. ("NNPD") -- a struggling,family-owned knitting business. The Commission alleges that the individuals charged in the Complaint diverted the proceeds raised from the fraudulent scheme to themselves and to pay personal expenses.
Named in the Complaint are

Renaissance Capital Management, Inc. ("Renaissance Capital"), a New York corporation that, until April 1999, was located in Farmingdale, New York;

NNPD Escrow Holdings Company, Inc. ("NNPD Escrow"), a New York
corporation that, until April 1999, was located in Farmingdale, New York;

Allen Andrescu ("Andrescu"), a 25 year old former resident of Merrick,New York, who is the Chief Executive Officer ("CEO") and sole owner of Renaissance Capital, and who is the CEO and President of NNPD Escrow;

Richard Brower, a 26 year old resident of Merrick, New York, who was employed by Renaissance Capital from May 1997 to June 1998;

Mark Coates, a 28 year old resident of Hempstead, New York, who was employed by Renaissance Capital from May 1997 to January 1998;

Vikram Randhawa, a 29 year old former resident of Albertson, New York,who managed the day-to-day operations of Renaissance Capital from June 1997 to March 1999; and

Tejbir Singh A/K/A Raj Nanvaan, a 22 year old resident of West
Babylon, New York, who was employed by Renaissance Capital from
February 1998 to June 1998.


Re: Intertrade Bank N.Y.,London, etc..
By cyrille Emery on 7/23/2003 12:01:38 PM
E-mail: [e-mail]

Been visiting their website and found that the CEO of this bank is Raj Nanvaan.
Herebelow a copy of a SEC filing against Renaissance Capital Management :


If this is the same guy as listed on the bank website, advise your friend to pull out ASAP.


http://www.offshorebusiness.com/message_board_detail.asp?id=9690&page=53

http://www.sec.gov/litigation/litreleases/lr18075.htm

U.S. Securities and Exchange Commission
Litigation Release No. 18075 / April 7, 2003
SEC Obtains Summary Judgment against Defendants in $2.2 Million Offering Fraud
Securities and Exchange Commission v. Renaissance Capital Management, Inc., NNPD Escrow Holding Company, Inc., Allen Andrescu, Richard Brower, Mark Coates, Vikram Randhawa, and Tejbir Singh, Defendants, and Jon Andrescu, Ana Andrescu, and Magic Knits, Ltd., Relief Defendants, 00 Civ. 1848 (TCP) (WDW) (E.D.N.Y.)


INTERTRADE BANK

LEGACY NARCOTIC TRADING CHINA TRIAD DRUG CARTEL EUROPEAN CONNECTIONS

Dr. Günter Berthold Horn ( St. Augustin, Germany ) saw INTERTRADE BANK investor groups claim at one point to be part of their European base, claiming further to be extremely conservative with their investment portfolio. As soon as INTERTRADE BANK became an investment and bank paper fraud controversy, Dr. Günter Berthold Horn ( St. Augustin, Germany ) disavowed having anything to do with INTERTRADE BANK except for a 'business deal' that had fallen through. Furthermore, Dr. Günter Berthold Horn ( St. Augustin, Germany ) claimed he had no control over what INTERTRADE BANK may have said about his involvement.

A $100,000,000 certificate of deposit (color copy available offline) plus a $500,000,000 million certificate of deposit with the name of INTERTRADE BANK using the same address as Dr. Günter Berthold Horn in St. Augustin, Germany was signed on September 1, 2002 by INTERTRADE BANK Treasurer and Secretary Bernard Schnitzler.

A color image document copy of the $500,000,000 INTERTRADE BANK certificate of deposit is still viewable on the internet, at:

- - - -

The name "Lidio Rancharan" was 'surgically removed' from 'internet archive webpages', much as it was erased from the DILIGIZER BOARD, and off the INTERTRADE BANK June 2003 "Contact Us" section webpage, which only provided - in 'internet archives', the following names:

Zvi Benari - President
E-MAIL: [e-mail]

Sigmond Schnitzler - Senior Vice President
E-MAIL: [e-mail]

Raj S. Nanvaan - Executive Vice President
E-MAIL: [e-mail]

Bernard Schnitzler - Secretary and Treasurer
E-MAIL: [e-mail]

Josh Woll - Vice President of Investments
E-MAIL: [e-mail]

Robert Fleming - Compliance Officer
E-MAIL: [e-mail]

Michael Brody - Vice President of Operations
E-MAIL: [e-mail]

Rachel Glancz - Vice President of International Relations
E-MAIL: [e-mail]

====

GABRIEL MACENROE (aka) GABRIEL MCENROE - CONNECTIONS

Gabriel Francis MacEnroe was involved in a private placement investment firm in the U.S., which was discovered by the FBI to be acting as a front company for bank paper trading investment deals handled out of the Far East through Dr. Günter Berthold Horn in St. Augustin, Germany during the early 1990s. A lengthy report regarding this, which includes U.S. federal official documentation is avaialable offline through ShoreLines, at: [E-MAIL: [e-mail]]

It was also this time Gabriel MacEnroe who maintained a London, UK office in the Kennsington District, which during 2002 had a firm named FISCHER occupying the same address where many Private Military Contractor ( PMC ) and Risk Management companies are located. This FISCHER firm was involved with risk management, however no public information exists as to whether this FISCHER held any other connections with INTERTRADE BANK.

====
http://www.offshorebusiness.com/message_board_detail.asp?id=55459&page=1

http://intertradebank.com/

Alert 2004-7
OCC Alert
Subject: Unauthorized Banking: Fictitious Internet Bank
Description: Intertrade Bank
Date: March 5, 2004

TO: Chief Executive Officers of All National Banks;
All State Banking Authorities; Chairman, Board of
Governors of the Federal Reserve System; Chairman,
Federal Deposit Insurance Corporation; Conference of
State Bank Supervisors; Deputy Comptrollers (districts);
Assistant Deputy Comptrollers; District Counsel and
Examining Personnel

RE: Intertrade Bank, located on the Internet at:
www.intertradebank.com, with locations in Montenegro,
London, and New York.


http://www.occ.treas.gov/ftp/alert/2004-7.txt

http://www.occ.treas.gov/Altlst04.htm

Alert over bogus banks
Tony Hetherington, Mail on Sunday
18 April 2004


http://www.thisismoney.co.uk/news/article.html?in_article_id=321745&in_page_id=7


Intertrade Bancorp has created a structure for officers of publicly traded companies to earn interest on K-stock, director stock, affiliate stock or other restricted stock via
a certificate of deposit. Stock that officers cannot sell because of fiduciary duties, poor market conditions or dilution concerns "is usually sitting with a transfer agent
and the shareholders don't get any proceeds from it," said Raj Nanvaan, managing director. Often they use loan-to-value instruments (LTVs), where the bank loans the shareholders money against the restricted stock.
proceeds from it," says Raj Nanvaan, managing director of the
U.S. office, Monarch Equities"

CBS News Covers NAEG Meeting With Montana State Tribal Affairs Committee


FOREST HILLS, N.Y., Jan. 30 /PRNewswire-FirstCall/ -- Native American Energy Group, Inc. ("NAEG" or the "Company") (OTC Pink Sheets: NVMG) firstly extends its gratitude to the office of Governor Brian Schweitzer of Montana and the State Tribal Affairs Committee for having included NAEG in the State/Tribal Relations Interim Legislative Committee agenda last week. NAEG's chief officers presented for consideration before the committee the various options it is bringing with a special focused regard towards improving the region's economic and energy future, including the introduction of possible sources of renewable energy, and gave their views on NAEG's role in meeting Governor Schweitzer's initiatives concerning alternative energy development, particularly, with respect to creating jobs and stimulating the economy of Montana's tribes.

First Call Analyst: FCMN Contact: [e-mail]

http://search.yahoo.com/bin/search?p=MonarchEquities.com

http://sev.prnewswire.com/oil-energy/20060130/CLM50330012006-1.html

Same address as NAEG

Monarch Equities International

7211 Austin St Ste 288
Forest Hills, NY , 11375-5354
Phone: [phone]

Products Description:
Finance Consulting & Fund Management

http://www.macraesbluebook.com/search/company.cfm?company=769056

http://www.investorshub.com/boards/read_msg.asp?message_id=7838975

Posted by: janice shell
In reply to: lancebps who wrote msg# 28553 Date:9/22/2005 6:18:36 PM
Post #of 83851

In 2002, Easton, Inc, was purchased by Bancorp Intertrade Group:

On April 29, 2002, there was a change in control of Easton, Inc., a Delaware corporation (the "Company," "we," or "us"). The transaction which caused the change of control was the closing under a Stock Purchase Agreement dated February 15, 2002 (the "Stock Purchase Agreement"), between Bancorp Intertrade Group, Inc, a Nevada corporation, or its nominees, as purchasers, Mid-Continental Securities Corp, or its affiliates, as Seller and Easton, Inc.

Stewart Sytner ended up as COO and Chairman of the Board of the “new” Easton. In his potted bio, he’s said to have been “a Director of Intertrade Bank, a bank which is organized and chartered in Yugoslavia, since 2000”.

Note another name we’ll be seeing again: Bernard Schnitzler, Sytner’s partner in Intertrade and Easton.

http://www.investorshub.com/boards/read_msg.asp?message_id=7838975

By March 2004, Intertrade was considered to be a “fictitious bank”. No doubt it always was one:

RE: Intertrade Bank, located on the Internet at:
www.intertradebank.com, with locations in Montenegro,
London, and New York.

The Office of the Comptroller of the Currency (OCC) has
received information that the above-referenced entity may
be operating a banking business without authorization.
The information contained on its Web site (no longer
functioning) includes addresses for a headquarters in
Montenegro, Yugoslavia, and facilities in London, England,
and New York, NY, USA.

http://www.occ.treas.gov/ftp/alert/2004-7.txt

Sytner shows up in connection with March Indy as early as the year 2000. How long have he and Megas known each other?


MARCH INDY INTERNATIONAL INC (10K) 04/17/2000
http://www.sec.gov/Archives/edgar/data/1076779/0001015769-00-000076-index.html

Now we return to Easton. Who’s their counsel? None other than Charles Weller, who also happens to be Mario Pino’s counsel:

Charles C. Weller, Esq.
8740 Vella La Jolle
La Jolla, CA 92037
http://www.cweller.com/pages/4/index.htm

Who’s their PR outfit? Wall Street Group, which is run by Mario:

Wall Street Group, LLC
2415 Camelback
Suite 700
Mesa, AZ 85016

https://www.otcstockinfo.com/repository/659227/659227_FR6.pdf

Now let’s return to Intertrade:

Name: BANCORP INTERTRADE GROUP
Type: Corporation
File Number: C31146-2001
State: NEVADA
Incorporated On: November 27, 2001
Status: Default
Corp Type: Regular

Resident Agent: STEWART SYTNER (Accepted)
Address: 3113 PLAZA DE ROSA
LAS VEGAS NV 89102-

President: STEVEN SHEPHARD
Address: 1419 49TH ST
BROOKLYN NY 11219-

Secretary: BERNARD SCHNITZLER
Address: 1419 49TH ST
BROOKLYN NY 11219-

Treasurer: BERNARD SCHNITZLER
Address: 1419 49TH ST
BROOKLYN NY 11219-

Sytner’s involved as RA, but we know that in fact he was an officer. Here’s what a poster at Diligizer had to say:

Stewart Sytner, silent partner, power behind the throne, who is believed to use the alias Stephen Shephard.

http://web.archive.org/web/20040330154929/pub159.ezboard.com/fdiligizerduediligence.showMessage?topi....

Now we turn to another sleazy little company, IBC Holdings:

IBC HOLDINGS CORP.

Status: Revoked on 3/1/2005
File Date: 2/25/2003
Type: NRS78 - Domestic Corporation
Corp Number: C4452-2003
Qualifying State: NV

List of Officers Due: 2/28/2004
Managed By:
Expiration Date:
Foreign Name:
On Admin Hold: False

Name: STEWART SYTNER
Address 1: 3113 PLAZA DE ROSE
Address 2:
City: LAS VEGAS
State: NV
Zip: 89102
Phone:
Fax:
Email:
Mailing Address 1:
322 E BEECH ST.
Mailing Address 2:
Mailing City: LONG BEACH
Mailing State: NY
Mailing Zip: 11561

No Par Share Count: 0
Capital Amount: $ 10.00
Par Share Count: 10,000.00
Par Share Value: $ 0.001

Secretary - BURACH YIDAM BEN MASHILAM
Address 1: 470 E PARK AVE
Address 2:
City: LONG BEACH
State: NY
Zip: 11561
Country:
Status: Active
Email:

Treasurer - BURACH BEN MASHILAM
Address 1: 470 E PARK AVE
Address 2:
City: LONG BEACH
State: NY
Zip: 11561
Country:
Status: Active
Email:

President - SIGMOND SCHNITZLER
Address 1: 470 E PARK AVE
Address 2:
City: LONG BEACH
State: NY
Zip: 11561
Country:
Status: Active
Email:

https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=474357

Once again, Sytner is only the RA, but the officers are his old Interbank buddies, the Schnitzler brothers. From Diligizer:

BURACH YIDAM BEN MASHILAM ...Bernard Schnitzler using the Jewish name he has chosen

BURACH BEN MASHILAM ... Sigmond Schnitzler using his selected Jewish name

Here’s a particularly interetsting Diligizer post; oddly, it’s possible to access some of these messages, but not all.

Subject: Lambert is the trader for the IBC/Intertrade team
Posted By: Diligizer -Administrator
Posted At: (3/10/04 12:17 pm)
Reply
ezSupporter

SEE: pub159.ezboard.com/fdiligizerduediligence.showMessage?topicID=16332.topic&index=6

Subject: Lambert is the trader for the IBC/Intertrade team
Posted By: delcamin - Registered User
Posted At: (3/10/04 10:54 am)

Lambert is the trader for the IBC/Intertrade team.

To repeat the Intertrade/IBC capos' names from old posts (bear in mind their website is now defunt, but the identical content has been transferred to Raj Navaan's website):

S. Tzvibenari President & CEO [e-mail]

Raj Navann Executive Vice President [e-mail]

Darnell Fuqua Senior Vice President Chief Operating Officer Director of European Operations [e-mail]

Bernard Schnitzler Secretary/Treasurer [e-mail]

Sigmond Schnitzler Vice President/Operations [e-mail]

Lidio Rancharan Vice President/Private Banking [e-mail]

Dr. Gunter Horn Vice President International Bank Relations [e-mail]

Michael Brody Vice President/Operations [e-mail]

Josh Woll Vice President/Trade Finance [e-mail]

Rachel Glancz Compliance Officer [e-mail]

Add to these names:

Stewart Sytner, silent partner, power behind the throne, who is believed to use the alias Stephen Shephard.

Dr. Gunter Horn was recently cleared of any wrongdoing by Germany's BaFin. Dr. Horn's name was used by Intertrade without his permission.

There is one more name who was working at the 40 Wall St. offices of Intertrade/IBC, Ed somebody. Will pull his name out later.

Lambert is a signatory on the IBC Holdings account at Commerzbank, AG, in Dusseldorf, Germany. Lambert, Sytner, Fuqua, Schnitzler, etc. usually stay at the Hotel Nikko when they are in Dusseldorf.

http://web.archive.org/web/20040330154929/pub159.ezboard.com/fdiligizerduediligence.showMessage?topi....

As you see, we now have a number of entirely new names. Note especially Raj Nanvaan (the author of the Diligizer message misspelled his name. Raj has been in trouble with the SEC. Go here to read the relevant pdf files:

Administrative Proceeding: Allen Andrescu, Richard Brower, Mark ...
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION September 10, 2004 ADMINISTRATIVE PROCEEDING File No. 3-11640 In the Matter of Allen Andrescu, Richard Brower, Mark Coates,
Size: 10827 Modified: 02/17/2005 /litigation/admin/34-50348-o.pdf

Litigation Release No . 16492 / March 30, 2000
SECURITIES AND EXCHANGE COMMISSION Litigation Release No . 16492 / March 30, 2000 SECURITIES AND EXCHANGE COMMISSION v. RENAISSANCE CAPITAL MANAGEMENT, INC., NNPD ESCROW HOLDINGS COMPANY, INC., ALLEN
Size: 8084 Modified: 04/04/2000 /litigation/litreleases/lr16492.htm

http://www.sec.gov/cgi-bin/txt-srch-sec?text=Nanvaan§ion=Entire+Website&sort=rank

Along with Raj comes yet another sleazy little company:

MONARCH EQUITIES, INC.

Status: Permanently Revoked on 11/1/2003
File Date: 11/20/1997
Type: NRS78 - Domestic Corporation
Corp Number: C25924-1997
Qualifying State: NV
List of Officers Due: 12/31/1997
Managed By:
Expiration Date:
Foreign Name:
Admin Hold: False

Name: ACORN CORPORATE SERVICES, INC.
Address 1: 3225 S MCLEOD DR #110
Address 2:
City: LAS VEGAS
State: NV
Zip: 89121
Phone:
Fax:
Email:
Mailing Address 1:
Mailing Address 2:
Mailing City:
Mailing State:
Mailing Zip:

No Par Share Count: 0
Capital Amount: $ 25,000.00
Par Share Count: 25,000,000.00
Par Share Value: $ 0.001

No active officers found for this company

https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=295767


Three entities with similar names have been incorporated in New York, with one cross-filed in Delaware.

Selected Entity Name: MONARCH EQUITIES, INC.

Selected Entity Status Information

Current Entity Name: MONARCH EQUITIES, INC.

Initial DOS Filing Date: APRIL 06, 1998

County: QUEENS

Jurisdiction: NEW YORK

Entity Type: DOMESTIC BUSINESS CORPORATION

Current Entity Status: INACTIVE

Selected Entity Address Information

DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

GRAHAM, CURTIN & SHERIDAN, P.A.
P.O. BOX 1991
ATTN: EDWARD P. MCKENZIE, ESQ.
MORRISTOWN, NEW JERSEY, 07962-1991

Registered Agent

ANTHONY GURINO
8217 153RD AVENUE
HOWARD BEACH, QUEENS
NEW YORK, NEW YORK, 11414

http://appsext5.dos.state.ny.us/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=2287661&p_cor....


Selected Entity Name: MONARCH EQUITIES INTERNATIONAL LTD.

Selected Entity Status Information

Current Entity Name: MONARCH EQUITIES INTERNATIONAL LTD.

Initial DOS Filing Date: DECEMBER 31, 1998

County: QUEENS

Jurisdiction: NEW YORK

Entity Type: DOMESTIC BUSINESS CORPORATION

Current Entity Status: INACTIVE

Selected Entity Address Information

DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

MONARCH EQUITIES INTERNATIONAL LTD.
428 BELMONT AVE.
WEST BABYLON, NEW YORK, 11704

http://appsext5.dos.state.ny.us/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=2367046&p_cor....


Selected Entity Name: MONARCH EQUITY LLC

Selected Entity Status Information

Current Entity Name: MONARCH EQUITY LLC

Initial DOS Filing Date: JUNE 26, 2000

County: NEW YORK

Jurisdiction: DELAWARE

Entity Type: FOREIGN LIMITED LIABILITY COMPANY

Current Entity Status: ACTIVE

Selected Entity Address Information

DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

C/O C T CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011

Registered Agent

C T CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011

http://appsext5.dos.state.ny.us/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=2549886&p_cor....

I’m not sure about the first and third, but the second features the address used elsewhere by Raj Nanvaan. Here’s the registration for Monarch’s website:

Domain: monarchequities.com

Registrant
Monarch Equities Corporation
[e-mail]
428 Belmont Ave
West Babylon, New York 11704 US
+1.1111111111

Administrative
Raj Nanvaan
Monarch Equities Corporation
[e-mail]
428 Belmont Ave
West Babylon, New York 11704 US
+1.6316691511

Billing
Raj Nanvaan
Monarch Equities Corporation
[e-mail]
428 Belmont Ave
West Babylon, New York 11704 US
+1.6316691511

Technical
Raj Nanvaan
Monarch Equities Corporation
[e-mail]
428 Belmont Ave
West Babylon, New York 11704 US
+1.6316691511

Record created on February 09, 2002
Record last updated on February 03, 2004
Record expires on February 09, 2006

Domain Name Servers:
ns21.websitesource.net
ns20.websitesource.net

http://www.networksolutions.com/whois/results.jhtml;jsessionid=VKWFAXPEC2A5GCWKEAQSFFA?whoistoken=0&....

Now here’s the really funny part. Interbank’s website exists in partial form at Web Archive:

http://www.intertradebank.com/" target="_blank">http://web.archive.org/web/20031208190551/http://www.intertradebank.com/

And now here’s Monarch’s website:

http://www.monarchequities.com/

They’re IDENTICAL!!