Replies to post #12149 on Argentum 47 Inc (ARGQ)

[youllberad]

This should be a sticky. Great info!

[Talc Moan]

REVISED GEQU DD #6 PACKET + Added full customer list with Link. Timeline for New and Old Investors! Newly Added Story behind the toxic debt that is now off the books bottom of page

Hello, Shareholders and Shareholders to be.! This is going be very long but fun to read and packed with DD!

So grab some breakfast,lunch or dinner and dive right in....


To Fully explain what GEQU does in short form is this.. GEQU Consults and Brings really wealthy Multi Million dollar companies to Exchanges around the World.. Most of you know this as a IPO... They also do Heavy duty Consulting work..... Ok so your thinking cool but what does that mean for me... Well GEQU is not just some run of the mill consulting company with fancy words and a Q in their name.. They are Multi Cultural and Nationally known around the world and Focus on the Dubai Stock Exchange... Anything Dubai sounds sexy! Doesnt it? Well Dubai is like Christmas every Minute of the day! GEQU's Headquarters are in Dubai in the AL Habtoon Business Tower... Level 28 PO BOX 29805 Dubai United Arab Emirates... It sounded so cool i just wrote the whole address... Anyways.... Our CEO is uber Experienced. Yes i said UBER another weirdly,annoying but cool word. Mr Peter James Smith our CEO created GEQU in 2006 and took over as CEO in 2010... Back in 1993 lets go there everyone hop into the Delorean. Mr Smith created his own International Financial Services company. His business primarily invovled the Middle East and Asia. He ran that business in 2006 when he resigned and started his new adventure GEQU... my first bold... oooo exciting! From 1993-2005 he built his company to 23 global offices in 5 countries with 2.2 billion under financial management! Can you say Bigggg~~~~~ I certainly can for you! Bigggg~~~~~... Ok enough of our Money Bags CEO... Lets get to our Math whiz Mr Enzo Taddei.... Well he Lives in Spain Travels to Dubai like 70+ times a year! Yes 70+ Times a year... Man talk about Miles.. Send some of those perks our ways! Anyways Enzo is a Math Whiz, crunches numbers like the cookie monster eats cookies and can Speak 3 languages which as we know is extremely important being a European.... So enough about GEQU Managment as awesome as they are its still boring to type about and keep interesting!

On to the Goodies!

GEQU took on some Convertible Toxic Financing.. Why o Why! but they did... Their reason was Hey lets borrow some free money and pay it back quickly enough that it won't hit the market... Well that backfired and before it got out of control they pulled the reins completely in and Stopped all together doing any convertible toxic financing.. BUT........ they still had some on the books and needed to deal with it... Well what they did is first pay off 1 note that still had not passed the 90 day threshold which was really awesome.... The next thing they did is go quiet so they did not attract a bunch of new investors while watching the funders dump into them. Instead they bit the bullet and watched there share price go down the tubes....Doing that eliminated all but 35k of debt up to date.. Which could be less now after this past week and i believe it is... PEANUTS 35k Hrmph!!! Us Shareholders are in a special spot right now... Anyways enough about us Shareholders.... While all that was taking place GEQU also received back and cancelled the Preferred shares.. but losing the right to convert the debt.. Doing that put them in a odd predicament... They found themselves very vunerable because with a rising OS and no Preferreds they had quietly temporarily until this week lost 50% control of the company... So what did GEQU's CEO Mr Smith and CFO Enzo the Whiz Taddei do... They became one of us!!! Yes one of US.. They took 200k of their own debt and converted it into Common shares.. Restricted Common Shares... For those who do not know what Restricted and Common means i will tell you.... Common Shares are what us shareholders buy on the open market we can buy and sell them freely without any restrictions... Restricted means You cannot sell them for a certain time frame.. For a Sec reporting company meaning they file 8k.s and 10k.s etc you have to hold Restricted shares for 6 months....... Well what is even Better Our CEO and CFO first off have no interest in selling these shares per todays SC 13d and even if they did down the road they can only sell a dribble every 3 months. like 3%....

So with our CEO and CFO owning 50% Common shares they have just as much interest in the Share Price going higher as we do... Now that we know the Toxic Debt is about gone lets move on becuase i get sick and tired of talking about toxic debt.. Its like spending more than 5 minutes talking to my wife... (Just kidding honey i love you)

NOW FOR THE REALLY FUN STUFF!!!

Something that slipped through the cracks was the fact the company received a whopping $475,000 dollars upfront this past quarter ending 3-31-15 here it is... in quotes weeeeee....

Quote:
During the three months ended March 31, 2015 the Company received $475,000 from 3 clients for services to be rendered during the years 2015 and 2016.


Yes that is correct $475,000 dollars! in the Till! Who the Hell pays a sub penny stock almost a half million dollars up front... Ummmmmmm Pretty much no one!!! Which is why right there alone you can start sensing how special GEQU is.... Daniel Son Close Eye.... Here is the Link as well so you can read it for yourself...

Page F8 http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=10702760 Really Cool stuff in there!!

On to Yesterdays 8k! a BOOMING 8K to say the least..!

Just a few key points from the 8k here is the link below to it

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=10801663

1.) OS is 412,860,955 CEO and CFO own 257,903,226 RESTRICTED Combined shares... Leaving a Tradeable OS of only 154,957,729 The very Max the OS will be after the last note is completed imminently is 200-210 Million! Tiny tiny tiny. And that Trade able OS is not going to change!

YES we have a TINY Outstanding... Now that is only those 2... I am not sure how many Restricted Shares are Senior Software Technologist if thats a word Mr Patrick Dolan Ownes... Plus maybe a few other straggling restricted stocks out there... So It is very Possible our Float is under the Current OS.. I do not Speculate so I will stick with the Current info at hand of 154,957,729 Which is once again PEANUTS! Our Market Cap at 412 mill is only Approx 1.6 Million dollars!!! and If you back out all the restricted which you don't do but i live dangerously and will for you our Market cap is only $604,000 Dollars.... Pretty Amazingly Low Considering just by itself we recieved $450k in Q1... That alone Should put us in pennies!

2.) Preferred Shares Series A returned to treasury knocking 1.2 Mill in Liability off the books.... I wish i could do that to my Mortgage...

3.) GEQU now has 4 employees working in London dealing with new business,client managemnt and relations.... Yeah so Take that! Plus the CEO,senior anal..yst and office manager are hard at work in our main headquartes in Dubai..... Love that word Dubai.. And on Lunch they Skydive from the top of the skyscraper... It helps them brainstorm.... Seriously though... How many Fully Reporting SEC Sub Penny Companies can say they Skydive off a Dubai Building... I would Say none!!! ok Seriously now... How many Sub Penny Fully Reporting Companies can say they have 4 People working in London then another Team in Dubai... ummmm NONE zippo nada... Also lets not forget Enzo the Incredible CFO he lives in Spain too!

GEQU is starting to Sprawl across Europe... the Network of top level employees and management Offer companies a oppourtunity... I mean really High-end Well to do companies a chance to go to the US,London,Frankfurt and DUBAI exchanges... I can get more detailed but just read the dam 8k :)....

4.) GEQU quietly snuck up to 19 clients now... That is a TON! all NON US companies... This is where the BIG BUCKS $$$$ Come in.... We earn up to 10% of the Pre IPO funding fees... Cha Ching! then another 10% of the Equity Success once fully listed on the Exchanges... We will be Printing money! Also and this is HUGE!! here come the Boldness all 19 clients have valuations of $10 MILLION dollars to a staggering 250 MILLION Dollars!! and are seeking between $5 Million USD and 138 MIllion Pre IPO Funding.... hmmmm 138 Million sounds like a deal close to being done.. $138 Million... A very Unique number I wonder if any of those clients have gone Sky Diving with our CEO in Dubai....

So that sums up in the 8k some of the key pointers that caught my eye and dragged it 50ft.....

Now on to todays News... It was HUGE and totally awesome!!

here is a Link.... http://finance.yahoo.com/news/global-equity-international-inc-fully-133419170.html

Yeah Yeah IHUB did not pick it up.. BUT everyone else did Yeah we didnt trade 1.5 billion shares cause it didnt hit IHUB news wire but who cares i'll take 70+ million anyday of the week..... GEQU is not trying to win over IHUB.. Yes many have emailed Enzo and Yes GEQU wants all their shareholders to be happy and sing all day long, but I doubt if ENZO even knows what IHUB is.. These guys are building a Empire not a chatroom gossip class...

Anyways Yeah todays news.. Its awesome and I just have a few words about it.. This way everyone can go read it again... Here are my words regarding todays Pr!

1.) ATC Enterprises is a Dubai Based Diamond Trading Company... Are you freaking Kidding me... I get DUBAI and Diamonds in the same Sentence... Incredible and Freaking COOL!!!

2.) They are under contract with GEQU... Yeah you heard it right.. Under Contract! And... Wanting to go public... My guess on the DUBAI Exchange!!! bonanza of $$$$$$

3.) ATC Enterprises is only 1 of 6 with Angola Licenses permitting sourcing,trading and export of mined rough diamonds... Angola is the Worlds 4th largest Diamond producing country by Value and 6th largest by Volume.. in 2014 13 Million Carats went through production... BILLIONS OF DOLLARS!!! Tons of CASH and DIamonds are shipped out of ATC Enterprises 2 stations and 2 more are being negotiated... This stuff is awesome and everyone needs to enjoy this PR because its a Game and Life changer...in the last 10 years DUBAI has become the Place for Global trade on Diamonds... Well i guess we know where ATC Enterprises is gonna be listed!!! Bam...

So that is todays Amazing PR in a nutshell and now you know why we almost caught fire and never looked back.. we traded over 70 Million shares today.. up 50% well some may say why didnt we go up 500% well guess what we still may have a day like that on much lower vol too!.. Today was a changing of the guard shares were being absorbed and bought all day and that is what happens when your coming off a very quiet period... Plus many flipped not really knowing what they owned imo...

ok in Closing, and I know there is tons more i missed from the past, but we are in the now so all the building the company has done over the last 5 years lets say out loud... Thanks GEQU and Management.. Ok we said Thank You now lets move on to the ending here... My wife is pist and annoyed i am still typing and had no idea how lucky we all are...

Todays SC 13D...

It basically is Enzo our CFO filing his Shares with the SEC and showing everyone how cool he is and how super cool us shareholders are.

Also here is the Link to Our CEO filing his Restricted Shares as well.

http://www.sec.gov/Archives/edgar/data/1533106/000116552715000343/g7928.txt


http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=10803596


In Closing... I am Long GEQU. May i take profits on the way up of course... Everyone should that is part of trading.. Do i want too! hell no i don't! but its important to always protect yourself... I did not sell 1 share today because i feel today was way to premature to take profits on GEQU certainly when i am expecting Silver here+++ ... If anyone took Profits today Congrats and High FIve because it feels good anytime you take profits... Also i am not Paid by anyone or company and I have never been paid.. I do my DD for myself and share it with everyone, because trading even though we are individuals is still a team sport in pennyland... A few good investors in a company can make the whole difference for everyone else... I hope everyone continues to do their own DD on GEQU as well because its fun sharing and learning... The more eyes the merrier because you can spot the good and the bad on any company... and please do not comment on my punctuation and spelling.. I did the best i could in a short period of time...


8-8-2015. GEQU things to Ponder and think about

ITEM 8.01 OTHER EVENTS

SHAREHOLDERS UPDATE.

The Company would like to inform its shareholders that the Company, as of today, is now free of all convertible debt. As a result of the final note conversions into equity, our issued and outstanding commons shares now amount to 482,340,750. The Company's CEO and CFO jointly hold a total of 274,236,560 restricted common shares that represent 56.86% of the total issued and outstanding common shares.

Remember folks The company holds no Preferred shares. they were returned to the treasury and extinguished erasing 1.2 mill liability off the books. On top of that the 274 currently (56%)mill restricted represent another 200k off the books. That is 1.4 mill off the books! The Upcoming 10q will reflect that!

So we have no preferred issued which means the company will maintain a 51% ownership so they do not lose control unlike many other securities who issue themselves special voting preferred stocks. Our CEO and CFO are shareholders just as we are.

Which bring me to my next point.

When the Auth gets raised 450 mill in 2 weeks the company will issue themselves more Restricted Stock by way of converting the last of or most of the debt off the books. At a much higher share price than the last converted debt which means less shares issued for more debt. Why are they going to do that you may ask.

Because whatever Partnership we may see will be issued IMO the newly formed Preferred stock that will be equal to X amount of Restricted common. This way Management keeps 51% control of the company plus we have 3 BOD's.

Tons in the works folks. This is just the tip of the iceberg.

Zero shares will hit the trade able OS it's gonna stay at 208 Million and the float is
shrinking daily by longs adding and new long shareholders entering . Actually it's prob almost consumed minus this last few the note holder has...

Exciting times ahead for GEQU and us Shareholders!



Newly Added Timeline.


GEQU DD Time Line of Recent Events!

Hello, All GEQU Shareholders! New and Old

Here is a recent timeline of what the heck has been going on with GEQU!

I will go Newest to Oldest so the Impatient ones can quickly get the info they need. Plus sometimes you need to make a quick buy and read the rest later in fear of a run up!

8-12-2015 Great 10q http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=10858608

8-7-2015 GEQU 8k's The Completely Toxic Debt Free No More Dilution Ever! They are revenue generating now as well! Trade Able OS 208 Million and not going higher. ! Restricted 274,236,560 owned by CEO/CFO that WILL NOT ever Hit the Market!

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=10848987

7-30-2015 Global Equity International Inc. Signed a Revised Agreement With AuthentaTrade, a Global Digital Currency Exchange Seeking Regulation in Europe and Asia

http://finance.yahoo.com/news/global-equity-international-inc-signed-131203020.html

A.) 7-21-2015 Pre Revised Proxy for Auth raise to 950 mill...Current OS and down to 1 Note holder as of Jul 21, 2015 is 454,171,621 in which 60% is RESTRICTED converted Debt! Once again this raise is for something much larger that we just don't know, but without a doubt Zero of this small raise is for shares to hit the market. There is virtually no toxic debt left to do so. Which will be extigusihed very soon! Put 2-2 together folks.

http://www.sec.gov/Archives/edgar/data/1533106/000116552715000352/g7935.txt

B.) 7-21-2015 This was a monster PR. It quells all the fears that this raise to 950 mill Auth was going to hit the market.. Also I can tell you Sent from my iPhone

Global Equity International Inc. Is Practically Free of All Toxic Convertible Debt

http://finance.yahoo.com/news/global-equity-international-inc-practically-224854301.html



1.) 7-20-2015.

Through Its Fully Owned Subsidiary Global Equity Partners Plc., Signs An Agreement With A Northern Power House United Kingdom Property Development Group [Market News Publishing (US)



http://finance.yahoo.com/news/global-equity-international-inc-fully-120253730.html


2.) 7-16-2015


Global Equity International Inc. Is Proud to Announce That It Has Reduced Its "Toxic Convertible Debt" Substantially Since December 31, 2014

http://www.marketwatch.com/story/global-equity-international-inc-is-proud-to-announce-that-it-has-reduced-its-toxic-convertible-debt-substantially-since-december-31-2014-2015-07-16



3.) 7-16-2014

Global Equity International Inc (OTCBB:GEQU) Establishes Internal “Executive Search” Division


http://www.journaltranscript.com/2015/07/global-equity-international-inc-otcbbgequ-establishes-internal-executive-search-division/

http://kingsmanjames.com/

4.) 7-10-2015 A Big One! I had to pull out the cnn.money feed for this one!

This Pr has 100+ Million IPO written all over it prob more like 200+ million.

Global Equity International, Inc., Through Its Fully Owned Subsidiary Global Equity Partners Plc., Shines Bright With ATC Enterprises DMCC


http://money.cnn.com/news/newsfeeds/articles/marketwire/1205954.htm

http://www.diamonds.net/News/NewsItem.aspx?ArticleID=52800&ArticleTitle=ATC+Enterprises+Enters+Pre-IPO+Strategy+

5.) 5-28-2014 a Huge Pr that many do not know about and GEQU cannot advertise but is helping our company quickly rise straight to the top of rank in Dubai. Took 1 month to even get approval of this Pr

It's absolutely Monumental!

Global Equity Partners Plc. Appoints His Highness Sheikh Rashed bin Ahmed bin Maktoum Al Maktoum to Its Board of Directors

http://m.marketwired.com/press-release/global-equity-partners-plc-appoints-his-highness-sheikh-rashed-bin-ahmed-bin-maktoum-otcqb-gequ-1914759.htm


GEQU Recent 8k's Which was the beginning of the coming out Part for GEQU after they could finally see the light at the end of the tunnel from the recent toxic Debt which is now 99% extinguished. Maybe 100%. We are waiting on confirmation from company in a Pr or 8k!

1.) 7-9-2015 8k Must read for new shareholders.

http://www.sec.gov/Archives/edgar/data/1533106/000116552715000312/g7907.txt

The rest of the Recent 8k's and filing can be read following this sec link. They are pretty much about the company owning 66% of the total OS Restricted that can never be sold. Or just read below I have it all broken down for you.

2.) Link to CFO ownership Filing

http://www.sec.gov/Archives/edgar/data/1523742/000116552715000317/g7913.txt


http://www.sec.gov/Archives/edgar/data/1533106/000116552715000343/g7928.txt


CFO Owns 31.84% Restricted 131,451,613

That's a Total OS 66.42% and 274,236,560!

Folks. 66.42% owned by Management!!!

I hope this helps all new, old and soon to be shareholders

8-2-2015 Update below


Additional GEQU DD for Shareholders to Understand and Ponder. I will add this to the full DD packet today!Thank You

Folks something really exciting is brewing. We all know this. I wanted to bring to you another part of what is happening. It is not new DD it's an extension/breakdown off of an upcoming event which will also solidify how shares at these levels are ridiculously cheap and will not last.

So lets get down to business... We already know management has Converted approx 60% of the Total OS into Restricted Stock Leaving the Tradable OS after our last note is gone [this week imo] to Approx 200-210 Million. I feel my Numbers will be almost spot on based on my own calculations...

So when the Proxy was released the 450 Mill raise of common had these reason connected to it....

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=10816665

REASONS FOR ACTION

The Company believes it needs to have additional authorized shares of capital stock, including Common Stock and Preferred Stock, in order to allow for the issuance of Common Stock and Preferred Stock (i) to pay for potential acquisitions of companies or strategic partnerships, (ii) to convert outstanding debt and equity securities, (iii) to convert affiliate debt, including accrued salaries, to our management team.

Now based on the recent 8k adding Mr Dolan to the Board of directors giving GEQU 3 Board Members 8k below... http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=10824946

Leads me to believe there is a plethora of huge Material events taking place. 1.) When you Partner or Sell a non controlling stake in any company public or private you need to have a BOD... Usually the BOD consists of Both Companies CEO/CFO's.. Then the hint hint controlling party adds a 3rd Officer or high ranking employee so they have majority over rulings,agreements etc..... So this leads me to believe GEQU is in talks with another company for some sort of Merger/Partnership... Now i do not want to speculate fully in my DD packet so we can leave that for the ihub board. I will express my opinions on what could be happening there...

2.) So now we get to another Key point from the proxy that Shareholders need to realize and understand...

(ii) to convert outstanding debt and equity securities, (iii) to convert affiliate debt, including accrued salaries, to our management team

First and Foremost the raising of the AUTH is strictly for RESTRICTED stock... There are many reason i can tell you this without any questions or doubt whatsoever... First... GEQU does not have a outstanding S-1 which allows sec reporting companies to sell non restricted shares period!!... 2nd) We have no outstanding Toxic Debt other than the tiny amount which is being sold now and IMO about gone. 3rd This is what everyone needs to process in a very good way The Proxy does not even go into effect until 8-25-2015 and the conversion for the CEO/CFO to convert debt is as follows

On November 15, 2014, the board of directors agreed to modify the conversion terms of the loan and extend the term until December 31, 2015. The new conversion terms are as follows: 50% of the average 10 day closing price prior to the conversion.

Link Below page F12 http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=10702760

That's right folks 50% of the lowest closing price of the last 10 days and RESTRICTED.... So think about where the share price is going to be 2 weeks from now... If we are over .01 a share then management converts at .005 which is more than 85% of current shareholders price buy in.... We easily could be well over .01. Management knows GEQU is going waaaaaay Higher as should we know that as well... Also the higher the share price the less shares used to convert the debt into RESTRICTED stock as well.. Leaving a plethora of available shares in the raised AUTH not even used and Available for whatever Partnership/Merger that may be in the works that would also include RESTRICTED stock....

So the bottom line is GEQU is headed way higher and IMO .10+++ This is once again and i will always repeat this a vastly undervalued company brought down by a few funders who just made a fortune on GEQU... The very last Note holder imo will be gone this week based on my calculations and we should be seeing a 8k any day now... This company is not going to be this cheap much longer and i have targets in my mind i wont even share until we are well into penny land... As always Do your OWN DD... never be scared to contact the company email or via by phone... You are a shareholder and deserve to have any question answered that they publicly do so...

GEQU contact details for those who don't know how or don't wanna go searching for them.. Use the U'S' Number for folks calling GEQU from the United States...

regards

smitter


[e-mail]


Enzo Taddei - CFO
Global Equity Partners Plc. &

Global Equity International Inc.


Dubai office:
Office 3305, Jumeirah Bay Tower X3,
PO


Added Full Client list up to date per 10k. Click Link for full Client list below.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=116107026

2015 clients will be added next year on the K but we already know GEQU has added 5-6 more this year already. Announced on 7-20-2015 the huge deal with Northern Power.. Link and Pr above on the timeline section.


GEQU Story about the toxic debt and why we had it and now free of it

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=116198581

[Zaadx]

Nevermind.

I hope this ends soon, and I hope they stay away from these toxic financiers in the future. Very bad on shareholders. We can't grow like this.

GEQU

[Tim696969]

Hi Smitter - So all convertible debt is paid off now? I see the $550,000 loan they recently got but that is not a convertible loan correct? Thanks in advance.