Global Diamond Exchange, Inc. (GBDX)

[dia duit]

Another coincidence. In this post below Turino's associate Bruce Harlan shows up.



Re:GBDX BOAT LOADED NOW LETS MEND THE SAIL - 2008/01/23 12:24 am that is what you were led to believe...But here is the truth


Breakthebank1 @IHUB all must read

Tacoz, please correct this idiot

Is this guy for real? Tacoz you are more then welcome to post this at IHUB to correct this fool with his false info..

NOTHING HAS BEEN DELIVERED TO GBDX

What is breakthebanks source? he says he has one right?

Well, heres mine

212-382-0544 that is the main number to the 2w 46th st office

IGOR-head of security

John- Day manager

Luis- Runs operations at 2w 46th st

heres a fact. call up and talk to any of them NOTHING has been delv to GBDX SIB ALMAZ or Suite 704 or any other suite pertaining to Global.

Global diamond Exchange is still on the paper directory but list the only info they have for the company is a phone number for a contact. I guess GBDX is being silent with them also cause they have never seen or heard of anyone occupying that office.

Heres the number Global has provided as a contact?

Good luck because thats about as far as you'll get this is a residential number to a person who knows nothing about GBDX.
727-643-9528
But a Florida exchange makes perfect sense pertaining to where the shell came from. 18 years in the diamond business right?

this gets even better

[phone] is a cell phone based in Clearwater, FL

I posted this a few months ago who else has a clearwater fl addr? scroll to bottom to see who has a clearwater addr?

World Wide Cannery Distributions Inc.
2640 West Bay Drive
Suite 307
Belleair Bluffs, Florida 33770

Global Diamond Exchange Inc
2640 West Bay Drive
Belleair Bluffs, FL 33770
United States
Tel: [phone]


They give you Russian names that are un verifiable but link the US names to GBDX and do a google search and you'll see a horror show.

first-Gordon Forgey


Detail by Entity Name Florida Profit Corporation GLOBAL DIAMOND EXCHANGE, INC. Filing Information

Document Number M83348
FEI Number 000000000
Date Filed 06/01/1988
State FL
Status INACTIVE
Last Event INVOLUNTARILY DISSOLVED
Event Date Filed 10/13/1989
Event Effective Date NONE
Principal Address 11000 70TH AVE. N.
SEMINOLE FL 34642 Mailing Address 11000 70TH AVE. N.
SEMINOLE FL 34642 Registered Agent Name & Address HARLAN, BRUCE M.
700 PINELLAS STREET
CLEARWATER FL 34616 Officer/Director Detail Name & Address Title P DESTATTE, JOSEPH R.
11000 70TH AVE. N.
SEMINOLE FL Title VT VISSOKOVSKY, NIKOLAJ
11000 70TH AVE. N.
SEMINOLE FL Annual Reports No Annual Reports Filed Document Images No images are available for this filing.
GORDON FORGEY President GLOBAL DIAMOND EXCHANGE INC.
GORDON FORGEY Secretary GLOBAL DIAMOND EXCHANGE INC.
GORDON FORGEY Treasurer GLOBAL DIAMOND EXCHANGE INC.
GORDON FORGEY President VWAY
GORDON FORGEY Secretary VWAY
GORDON FORGEY Treasurer VWAY
GORDON FORGEY Director VEGAS EQUITY INTERNATIONAL CORP.
GORDON FORGEY President VEGAS EQUITY INTERNATIONAL CORP.
GORDON FORGEY Secretary VEGAS EQUITY INTERNATIONAL CORP.
GORDON FORGEY Treasurer VEGAS EQUITY INTERNATIONAL CORP.
GORDON FORGEY President VUWY
GORDON FORGEY Secretary VUWY
GORDON FORGEY Treasurer VUWY
GORDON FORGEY President VU BAY
GORDON FORGEY Director GGT FUEL
GORDON FORGEY President GGT FUEL
GORDON FORGEY Secretary GGT FUEL
GORDON FORGEY Treasurer GGT FUEL
GORDON FORGEY Director ME2 GROUP, INC.
GORDON FORGEY President ME2 GROUP, INC.

Officer Name Officer Type Entity Name
GORDON FORGEY Secretary ME2 GROUP, INC.
GORDON FORGEY Treasurer ME2 GROUP, INC.
GORDON FORGEY Secretary NET EXPERT MKT.
GORDON FORGEY Treasurer NET EXPERT MKT.
GORDON A FORGEY JR Manager VU ENDORSEMENT, LLC
GORDON A FORGEY JR Secretary VWAY MARKETING, INC
GORDON A FORGEY JR Treasurer VWAY MARKETING, INC
GORDON A FORGEY JR President AMERICAN RETIREMENT PROPERTIES, GORDON A FORGEY JR Secretary AMERICAN RETIREMENT PROPERTIES, GORDON A FORGEY JR Treasurer AMERICAN RETIREMENT PROPERTIES, GORDON A FORGEY JR Director T.V. WORKS, INC.
GORDON A FORGEY JR President T.V. WORKS, INC.
GORDON A FORGEY JR Secretary T.V. WORKS, INC.
GORDON A FORGEY JR Treasurer T.V. WORKS, INC.
GORDON A FORGEY JR President T.V. JUICE, INC.
GORDON A FORGEY JR Secretary T.V. JUICE, INC.
GORDON A FORGEY JR Treasurer T.V. JUICE, INC.
GORDON A FORGEY JR. President VWAY MARKETING, INC
GORDON A FORGEY, JR Manager VU CONSULTING LLC
GORDON A FORGEY, JR President MY EQUITY TRADE
GORDON A FORGEY, JR Secretary MY EQUITY TRADE
GORDON A FORGEY, JR Treasurer MY EQUITY TRADE
GORDON A FORGEY, JR. President LAS VEGAS PROPERTY SOLUTIONS, INC.
GORDON A FORGEY, JR. President THE NATIONAL ADVANCED FORECLOSURE INSTITUTE OF AMERICA, INC.
GORDON A FORGEY, JR. Secretary THE NATIONAL ADVANCED FORECLOSURE INSTITUTE OF AMERICA, INC.
GORDON A FORGEY, JR. Treasurer THE NATIONAL ADVANCED FORECLOSURE INSTITUTE OF AMERICA, INC.


................................................................
Now Officer/Director Detail Name & Address Title
DESTATTE, JOSEPH R.
11000 70TH AVE. N.

SEMINOLE FL P
"VISSOKOVSKY, NIKOLAJ"
11000 70TH AVE. N.

SEMINOLE FL VT

if you look up Nik you'll see a vast criminal backround in LV that would hint that he had a major roll in the shell Nevada majic holdings one of GBDX's prior shells

Formerly=Pacific Minerals & Chemical Inc. until 12-96
Formerly=Nevada Magic Holdings Inc. until 6-99
Formerly=TO4C Corp. until 4-01
Formerly=Aplox Corp. until 7-01
Formerly=Mirador, Inc. until 7-04
Formerly=VWAY International until 2-06
Formerly=Worldwide Cannery & Distribution, Inc. until 9-06

So what you may ask? Well lets dig alittle deeper.

First all this talk about turino, why? IMO Casavant as in Victor Casavant "mr. CMKX" owned the shell MRDR mirador and sold it to Jeffrey Turino, who made it VWAY then him and Gordon Forgey WWCD?

(((((((((((((((((((((((Now back to the last post connect the dots.....Bruce Harlan clearwater FL........Joseph destatte clearwater FL.....Jeffrey Turino also has an address in cleawater FL? Vincent Locastro also with a FL addr along with Helen bagley now in NV.....)))))))))))))))))))))


Alex Livak
William Haseltine
Jeffrey turino
Victor Casavant
Hal engel
Bruce Harlan
Helen Bagley
Jospeh Destatte
Vincent Locastro
Nikolaj Vissokovsky



SO LET BREAKTHEBANK1 KNOW THAT I PROVIDE FACTS WITH CONTACTS....WHATS HE GOT?

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