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Tuesday, February 25, 2014 7:10:54 AM
HESG & SETY....Nhue 'Nick' Le and Gregory Smith
SETY & LATF....Zenetek (PRs) (now subsidiary of LATF)
All 3 use Joseph L. Pittera law office
All 3 - same Vietnam address
Nhue Le and Thu le (LATF) related????? (would be great to solidify that link)
Menkoza & GTG (also carpassion.vn)...money makers coming into this intricate web.....
11/27/2012 - 12/13/2012 - HESG 1.84 billion shares traded out of nowhere at the same time:
11/16/2012 - Termination of securities.....
12/04/2012 - Public filings w/ OTC
12/05/2012 - MMJ Apps (connection to Modiax??? - now subsidiary of LATF)
1/31/2013 - INAR Apps PR
2/21/2013 - Files w/ OTC
2/25/2013 - Annual Report
Meanwhile, LATF:
January 2013 - Articles of Incorp., Annual Report, Term. of securities, Tier change, Attor. letter
And SETY:
May-Aug, 2012- CEO Nhue Le, and Gregory Smith...
...also link between Gregory Smith (formerly of Beseen Partners LP) and Andrew Winston (LATF) (formerly of Beseen Partners LP).
Loaded more here in HESG, and LATF yesterday.
Looking forward to see what happens.
HESG
SETY
LATF
Menkoza (formerly Frankfurt exchange)
GTG
Modiax
Zentek
Carpassion.vn
Valley Organic
Green Cannabis
Nhue Le
Thu Le
Gregory Smith
Robinson To
Andrew Winston
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