DD Support Board and Research Team

[nodummy]

GWBU - Research (Part One)


I want to take some time to analyze GWBU which became the latest P&D supported by such infamous penny stock promoters as Capital Financial Media (CFM) and the awesomepennystock (APS) family.


The current people behind the APS promotional sites are famous for such P&Ds as POTG, HDSI, AMWI, CRWV, MILV, NSRS, ABOT, and SNPK

CFM (Eric Dickson, Brian Sodi, Shawn Ambrosino aka Mr. X, Tim Fields, etc) is famous for such P&Ds as AVVC, ALZM, FCPG, HHWW, KNKT, WSML, and XCLL

Here is their $1.6m GWBU hard copy mailers (courtesy of Promobuyer.net):

http://promobuyer.net/_Mailers/GWBU.pdf

http://promobuyer.net/_Mailers/GWBU%20Wall%20Street%20Reaper.pdf



--------------------------



Peter who?

I started reviewing the GWBU filings today (more on this forthcoming).

One thing that struck me as odd was the various ways that the GWBU filings address Peter Evan Bell.

The first time Peter's name shows up is in an 8K filed on 8/8/11:

http://www.sec.gov/Archives/edgar/data/1436624/000100201411000336/gwb8k08042011.htm

In this 8K Peter is addressed as Peter Evan Bell and as Mr. Evans

On August 3, 2011, Peter Evan Bell was appointed to our board of directors and appointed president, principal executive officer, secretary, treasurer, principal financial officer and principal accounting officer. On the same date, Tian Su Hua resigned as a director and Tian Jia resigned an officer. Neither Tian Su Hua or Tian Jia had any disagreements with us relating to our operations, policies or practices.

In 1987, Mr. Evans graduated from The Lakeland College in Ohio with an Associates Degree in Business Marketing. From there he worked many full and part time jobs as a Manager overseeing projects and personnel. From 2003 to 2006, Mr. Evans worked as the Hotel and Catering Manage for Premier Beverage Company (“Premier”). As Hotel and Catering Manager, he was responsible for handling Premier’s high end hotel and catering accounts. From 2006 to 2007, Mr. Evans worked for Quintessential Wines (“Quintessential”) in Napa Valley, where he was the Manager of consumer accounts for the State of Florida. As Manager, Mr. Evans was responsible for sales, inventory, distributor programs, and growth of Quintessential’s wine portfolio. From 2007 to 2008, Mr. Evans worked as the South Eastern Regional Manager for Liquid International Premium Spirits Company (“Liquid”). As Regional Manager he was responsible for programming, pricing promotions, and budget for the Liquid’s portfolio in the region, and he implemented sales programs and market strategies. From 2008 to 2009, Mr. Evans worked as the Beverage Manager for Coconut Creek Casino in Coconut Creek, Florida. As Beverage Manager, he was responsible for the direct supervision of approximately 50 employees, and management of the entire beverage department including budget, inventory, implementing promotional programs with distributors, and marketing for special events. Most recently from 2009 to present, Mr. Evans has worked as the Director of Business Development for Break Through Marketing Company (“BTM”). As Director of Business Development, he is responsible for the leadership and coordination of BTM’s sales and marketing. Additionally he manages and directly supervises senior sales specialists and recruits and trains the sales and marketing department staff. As an executive officer and director, Mr. Evans brings a wealth of management and leadership experience to Shawcore Development Corp.


In two other filings GWBU spells the name Peter Even Bell:

http://www.sec.gov/Archives/edgar/data/1436624/000100201411000394/gwbl8k-8222011.htm

http://www.sec.gov/Archives/edgar/data/1436624/000105652012000131/gwbubellbrazziaffiliatestock.htm


So which way is the proper spelling?

Is it really Peter Evans, Peter Evan Bell, or Peter Even Bell?

The answer appears to be b) Peter Evan Bell. There is a Peter Evan Bell originally from Ohio that has spent many years in the wine distribution business. I find the whole wine angle interesting because of awesomepennystocks being involved in this shell (more on that in the future maybe)



------------------------



More odd findings in the GWBU filings

We are also told for the first time in the August 8th 8K that somebody named Randall Richards had control of GBWU owning 2,846,500 shares out of 4,800,000 outstanding and that he had sold those 2,846,500 shares to Peter Evan Bell way back on February 20, 2011.

http://www.sec.gov/Archives/edgar/data/1436624/000100201411000336/gwb8k08042011.htm

GBWU never disclosed either material event (change of control).

GBWU never disclosed that Randall Richards had somehow gained control of the shell.

GBWU never disclosed that Peter Evan Bell had already gained control of the shell way back in February several months before being assigned to any officer positions.


---------


Going back through the history of the shell we learn that the 4,800,000 outstanding shares were originally distributed as follows:

2,832,000 to Tian Jia in exchange for an empty residential lot valued at $37,500.

1,968,000 to 55 non-affiliated investors in exchange for $26,000 ($.0132/share)

http://www.sec.gov/Archives/edgar/data/1436624/000117152008000485/eps3083.htm

Tian Jia split up her 2,832,000 shares as follows:

480,000 shares controlled by Tian Jia (age 38) directly
720,000 shares controlled by Tian Jia (age 38) through an entity called Apple Solar Co.
720,000 shares controlled by Tian Jia (age 38) through an entity called Valor Solar Co.
912,000 shares given to Tian Su Hua (age 67) the company secretary.


Somehow between June 30, 2010 and February 20, 2011, without any explanation given in any GWBU filings, Randall Richards gained control of all 2,832,000 shares held by the former officers of the shell plus he managed to snatch away another 14,500 shares from the seed shareholders given him a total of 2,846,500 shares.

We only know that Tiam Jia sold off 3,500 of her shares in small blocks between 3/6/09 and 4/01/09 for a total of $10,370.

http://www.sec.gov/cgi-bin/browse-edgar?CIK=0001445150&action=getcompany



--------------------------------



Vantone Reality Corp

Speaking of Tian Su Hua, shortly after Tian Su Hua resigned from her positions with GWBU, she showed up as the sole officer and director of another shell that shares the same original address, phone number, and fax number as Great Wall Builders Ltd, Vantone Reality Corp

12520 Westheimer Rd #138, Houston, TX, 77077
Telephone [phone]
Fax [phone]

http://www.sec.gov/Archives/edgar/data/1436624/000117152008000485/articles.htm

http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001532383&owner=exclude&count=40

http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=160016829

http://www.sec.gov/Archives/edgar/data/1532383/000153238312000002/vtrex31_r.htm

Like with GWBU, Tian Su Hua received 2,500,000 of her 3,500,000 shares for contributing an empty lot to the Vantone Reality Corp shell.

The Vantone Reality Corp shell will definitely be one to keep an eye on in the future. They are currently doing a public offering of 5,000,000 shares at $.02/share. A trading symbol has yet to be issued to the shell and is probably still several weeks away.


I find it very interesting that the same address, phone number, and fax number is also shared by Kapun P Lam (aka David Lam) of Excelsior Realty & Mortgage Co

http://www.all-real-estate-agents.com/states/texas/kapun-p-lam--excelsior-realty-a-mortgage-co

Kapun P Lam | Excelsior Realty & Mortgage Co
Address 12520 Westheimer Rd #138, Houston, TX, 77077
County Harris
Real Estate Agency Excelsior Realty & Mortgage Co
E-mail [e-mail]
Telephone [phone]
Fax [phone]



-------------------------------



More on David Lam

Here is David Lam posting on a the GWBU forum at yahoo a couple of days ago:

davidlam135
58/Male
Houston, Texas

18-May-12 08:37 am

GWBU goes up to $3 ?

In order to upgrade from OTCBB to NASDAQ listing, GWBU has to have a) decent volume which they alread have b) seasoned issuer which
they already are c) at least 300 shareholder's base which they may
already have ? d) good management team which they already have in place e) now all they need is to inject more capitals to the existing enterprise and meet other qualification for listing to the NASDAQ.

What do you traders think ?

David Lam has had some interesting requests posted around the internet

There is this one from September of 2010:

http://www.shitlawjobs.com/2010/09/freelance-attorney-jobs-nationwide.html

September 20, 2010
Freelance attorney jobs nationwide
We are currently looking for inexperienced newly licensed attorney(s) for freelance assignments. typical paid is $50 to $100 per freelance asignment. typical
time involved is less an 1 hour. Candidates must licensed attorney in any States and enjoy freelance work. Please provide your Resume to our attention. Thank
you. Global Legal Clinic. E-mail contact info: [e-mail]

Location: nationwide
Compensation: $15-$20 per hour.
This is a part-time job.
This is a contract job.

http://houston.craigslist.org/lgl/1951600366.html

This is this from June of 2011:

http://www.topix.com/forum/ao/luanda/T4EMNEF5J1BQ8IPGC/p2

David Lam Houston, TX

#25 Jun 5, 2011

Can you help me to get an alluvial mining concession in Angola ?

David Lam
[e-mail]

David Lam Houston, TX

#26 Jun 5, 2011

Maria wrote:
iam looking for someone who´s intrest to invest in Angola or looking for Angolan business partner
contact
[e-mail]

I am looking for local Angola business associates.

David Lam
[e-mail]

David Lam Houston, TX

#27 Jun 5, 2011

I am looking for business associates in angola

David Lam
[e-mail]

------------------------------



Family Affair

So how does David Lam know Tian Jia?

They were married in 2001:

http://www.texasmarriagerecords.org/marriage-of-david-lam-and-jia-tian.html

David K Lam and Jia Tian were married on September 25, 2001 in Harris County, Texas.

Marriage Date 09/25/2001
Husband David K Lam
Husband Born 1953/1952
Wife Jia Tian
Wife Born 1971/1970
Certificate Number 139012


So it is not Tian Jia. It is Jia Tian with Tian being the last name.

That must mean that Tian Su Hua is really Su Hua Tian and she is probably the mother of Jia Tian.

David Lam shares a Texas business entity with Jia Tian and Su Hua Tian:

http://www.corporationwiki.com/Unknown/Unknown/american-polytech-institute/34926403.aspx



----------------------------



A really BIG family affair


Those 1,968,000 GWBU seed shares original purchased for $26,000 ($.0132/share) were probably purchased by many individuals that are friends and family of David Lam and Jia Tian.

Five Individuals do share the same last name:

Tian Zhi Qiang 30,000
Tian Qin 30,000
Tian Zhi Gang 30,000
Tian Xia 30,000
Tian Su Yan 30,000

The S-1 filing disclosed that those 5 individuals are cousins of Jia Tiam.

Those 30,000 shares became 2,250,000 shares after the 75:1 forward split meaning that the Tian family still owned 10,000,000 shares which they purchased for around $1,980.

Those 10,000,000 shares are now worth $16,000,000 as of Friday's close.



----------------------------



Insiders are set up to get rich

All total the 1,980,000 shares sold to those 55 seed shareholders for $26,000 ($.0132/share) became 148,500,000 shares after the 75:1 forward split. As of Friday's close those 148,500,000 shares are now worth $237,600,000.

I wonder how many of those 148,500,000 shares ended up in the hands of the promoters.

No doubt that most if not all of those 148,500,000 shares will be dumped by the time the paid promotions are over.



----------------------------



More to come ....

Next I'll focus on the new individuals connected to the GWBU shell - Jay Almeida (BION and RMGX), Daniele Brazzi (RMGX), and the history of the dPollution shell and the insiders associated with that shell and related shells (HZHI, EMBA, SPPH, AFLB, PKTX, CBRP, NWOG, LCOL, PGYC, and others).