Replies to post #112374 on DD Support Board and Research Team

[coastiretired]

Sensi has various aliases and was recently caught up in the WCM777 scandal with a sham consulting gig.

https://docs.google.com/viewer?url=http%3A%2F%2Fwww.worldcapitalmarketreceivership.com%2Fdownloads%2FSECvWCM%2FSensiFirstAmendedComplaint.pdf

Phipps is still active in Pennyland and is CEO of a Honig/Brauser/Frost penny play called Orbital Tracking Corp (TRKK). Sensi was set up with a consulting gig under an alias for TRKK to develop a dual-mode tracker.

https://www.sec.gov/Archives/edgar/data/1058307/000141588915000662/ex10-6.htm

Hirschfeld was quite the character. He scammed Muhammad Ali, claimed he thwarted an invasion of the Philippines by Marcos, and even claimed the capture of Saddam Hussain in Iraq due to one of his tracking devices.

[janice shell]

All that really is rather sinister.

[samsamsamiam]

whoa - when I said interesting - I didn't think it would turn out THAT interesting. And sinister as Janice mentioned.

I was surprised the FCC wanted as much info as they did about the company.

[samsamsamiam]

Engin Yesil /Core Development Holdings

still active



http://www.trademarkia.com/company-core-development-holdings-corporation-4556881-page-1-2


TEAS Plus
YES

MARK INFORMATION


*MARK
New Era

*STANDARD CHARACTERS
YES

USPTO-GENERATED IMAGE
YES

LITERAL ELEMENT
New Era

*MARK STATEMENT
The mark consists of standard characters, without claim to any particular font, style, size, or color.

REGISTER
Principal

APPLICANT INFORMATION


*OWNER OF MARK
Core Development Holdings Corporation

*STREET
1001 NW 163rd Drive

*CITY
Miami

*STATE
(Required for U.S. applicants)
Florida

*COUNTRY
United States

*ZIP/POSTAL CODE
(Required for U.S. applicants)
33169

PHONE
3053006380

EMAIL ADDRESS
[e-mail]

AUTHORIZED TO COMMUNICATE VIA EMAIL
Yes

LEGAL ENTITY INFORMATION


*TYPE
CORPORATION

* STATE/COUNTRY OF INCORPORATION
Florida

GOODS AND/OR SERVICES AND BASIS INFORMATION


*INTERNATIONAL CLASS
035

*IDENTIFICATION
Hotel management for others; Administrative hotel management; Association services, namely, promoting diversity in the restaurant and hotel industries on behalf of employees, vendors, management, and owners; Business management of hotels; Business management of hotels for others; Gift and sundries retail store services located in hotels; Providing on-line price comparisons of travel and lodging services

*FILING BASIS
SECTION 1(b)

*INTERNATIONAL CLASS
036

*IDENTIFICATION
Real estate services, namely, leasing and management for others of residential condominiums located within hotel developments

*FILING BASIS
SECTION 1(b)

*INTERNATIONAL CLASS
037

*IDENTIFICATION
Real estate development and construction of commercial, residential and hotel property

*FILING BASIS
SECTION 1(b)

*INTERNATIONAL CLASS
043

*IDENTIFICATION
Hotel accommodation services; Hotel and motel services; Hotel and restaurant services; Hotel services; Hotel services for preferred customers; Hotel, bar and restaurant services; Hotel, motel, restaurant, bar and catering services; Hotel, restaurant and bar services; Hotel, restaurant and catering services; Hotels; Making hotel reservations for others; Providing hotel accommodation; Providing a website featuring information in the field of hotels and temporary accommodations for travelers; Providing extended-stay hotels; Providing information and advice on hotels and restaurants to tourists and business travelers; Providing on-line reviews of restaurants and hotels; Providing personalized information about hotels and temporary accommodations for travel via the Internet; Providing temporary accommodation at Hotels; Providing temporary accommodation at pensions; Providing temporary lodging services in the nature of a condominium hotel; Providing travel lodging information services and travel lodging booking agency services for travelers; Reservation of hotel rooms for travelers; Reservation of hotel rooms for travellers; Residential hotel services; Resort hotel services; Restaurant and hotel services

*FILING BASIS
SECTION 1(b)

*INTERNATIONAL CLASS
045

*IDENTIFICATION
Hotel concierge services; Personal concierge services for others comprising making requested personal arrangements and reservations, running errands and providing customer specific information to meet individual needs, all rendered in business establishments, office buildings, hotels, residential complexes and homes

*FILING BASIS
SECTION 1(b)
ADDITIONAL STATEMENTS INFORMATION
*TRANSLATION
(if applicable)
*TRANSLITERATION
(if applicable)
*CLAIMED PRIOR REGISTRATION
(if applicable)
*CONSENT (NAME/LIKENESS)
(if applicable)
*CONCURRENT USE CLAIM
(if applicable)

CORRESPONDENCE INFORMATION


*NAME
Core Development Holdings Corporation

FIRM NAME
Core Development Holdings Corporation

*STREET
1001 NW 163rd Drive

*CITY
Miami

*STATE
(Required for U.S. addresses)
Florida

*COUNTRY
United States

*ZIP/POSTAL CODE
33169

PHONE
3053006380

*EMAIL ADDRESS
[e-mail]

*AUTHORIZED TO COMMUNICATE VIA EMAIL
Yes

FEE INFORMATION


APPLICATION FILING OPTION
TEAS Plus

NUMBER OF CLASSES
5

FEE PER CLASS
225

*TOTAL FEE PAID
1125

SIGNATURE INFORMATION


* SIGNATURE
/EnginYesil/

* SIGNATORY'S NAME
Engin Yesil

* SIGNATORY'S POSITION
President

SIGNATORY'S PHONE NUMBER
3057101080

* DATE SIGNED
08/10/2016

=======
hmmmm - tel3 was part of some new merger deal - and it looks like that VERDAT guy might also be involved:

Vedat Kalkuz

Independent Director, Tellza Communications, Inc.

Mr. Vedat Kalkuz, CPA, is Independent Director at Tellza Communications, Inc., Secretary at SK Realty Ventures, Inc., and Chief Financial Officer at Core Development Holdings Corp. He is on the Board of Directors at Tellza Communications, Inc. and Penfold Capital Acquisition III Corp.

Mr. Kalkuz was previously employed as a Manager-Audit & Tax by Lopez Levi & Associates PA.

He received his undergraduate degree from Istanbul University.


=======
Next Group Holdings Completed Acquisition of Tel3 from Arik Maimon

Aug 11, 2016

OTC Disclosure & News Service

-


Next Group Holdings Completed Acquisition of Tel3 from Arik Maimon

PR Newswire

MIAMI, August 11, 2016


MIAMI, August 11, 2016 /PRNewswire/ --

Next Group Holdings, Inc. (OTCQB: NXGH) announced that today it has completed the acquisition of Tel3 from Arik Maimon, who serves as NXGH's CEO and Chairman. Under the agreement, NXGH acquired the telecom marketing brand "Tel3" together with the assets and client database of Tel3 from Mr. Maimon for the amount of $10.00 (ten dollars). We previously announced a different transaction, but Mr. Maimon decided to show his support of shareholder value as well as commitment to, and faith in Next Group Holding's future by modifying his compensation to $10.00 (ten dollars) instead of 9,000,000 shares to prevent shareholder dilution.

Tel3 is a marketing group that had revenues over $3 million in 2015 with 31.5% gross margin, 25,000 active customers, and a database of 300,000 current and former clients.

Mr. Maimon, who recently acquired Tel3 from a third party, had agreed to sell Tel3 to NXGH on substantially similar terms to the terms of the transaction under which he personally acquired the Tel3 assets, subject to a fairness opinion, a unanimous vote in favor of the transaction by all disinterested members of NXGH's board, and other regulatory considerations. In order to prevent shareholder dilution, Mr. Maimon decided to show his commitment and faith in Next Group Holding's future and modified his compensation to $10.00 (ten dollars) instead of the 9,000,000 shares her personally paid out of his own personal shares, to initially acquire Tel3.

"Mr. Mammon's commitment to NXGH and faith in its future has been proven by his support of shareholder value by modifying the sale price of Tel3 from 9,000,000 shares to $10.00 (Ten Dollars). I believe that NXGH's acquisition of Tel3 at this fantastic price, will provide great value and substantial benefits to NXGH and its shareholders, as this deal will bring us a significant new revenue stream, additional profits and a large new customer base," said Michael De Prado, President and COO of NXGH. "This is a major step forward that will enhance NXGH's creative, disruptive technologies and position it in the markets for its telecommunications and financial products," added De Prado.

NXGH plans to offer enhanced financial and telecom services and products to those Tel3 customers that opt-In to receive special offers and rewards based on their daily use of NEXTCALA and M&M Telecom offerings.

NEXTCALA financial products will provide attractive pricing and extra benefits to unbanked and underbanked consumers. Rewards programs will also help to lower costs and improve lifestyle and family connections.

NXGH, through its wholly owned subsidiary, Meimoun & Mammon LLC (which does business as M&M Telecom) expects to increase the revenue streams that were historically achieved by Tel3. M&M Telecom has had FCC 214 "Common Carrier" Authority since 2011, and is a contributor to the FCC Universal Service Fund. As a result of NXGH's acquisition of Tel3, M&M Telecom will be able to offer and provide extra services, benefits and rewards to customers. Matthew Schulman, an executive with over 20 years in the telecommunications market has been appointed CEO of M&M Telecom, which also oversees the Tel3 and Next Mobility 360 brands.

"NXGH's acquisition of Tel3 assets represents a major step forward to help us develop M&M Telecom into a major telecom provider and bring NEXTCALA to the forefront in the everyday financial solutions markets," said Arik Maimon, NXGH's chairman and CEO. "We believe that bringing Tel3 under the umbrella of M&M Telecom will produce significant revenue growth and profitability for NXGH. I would hope all shareholders to support the company and show that in approximately 6 months from going public, we have turned the company around to produce revenues, acquire valuable assets and just started the process to buy out the convertible debt... With that being said, I ask for continued support to the company and its leadership as exemplified with our latest transaction, providing profitable revenues and customers by selling a successful business's to NGH for $10. This aggressive step shall pave the way to convert the Tel3 customer base into financial NXGH customers!" added Maimon.

About Us: NXGH is a corporation headquartered in Miami, Florida, which, through its operating subsidiaries, engages in the business of using proprietary technology and certain licensed technology to provide innovative mobile banking, mobility, and telecommunications solutions to underserved, unbanked, and emerging markets. NXGH's principal executive offices are located at 1111 Brickell Avenue, Suite 2200, Miami, Florida 33131, and its telephone number at that location is [phone]. NXGH's web address is http://www.nextgroupholdings.com

THIS NEWS RELEASE CONTAINS "FORWARD-LOOKING STATEMENTS", AS THAT TERM IS DEFINED IN SECTION 27A OF THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED, AND SECTION 21E OF THE UNITED STATES SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. STATEMENTS IN THIS NEWS RELEASE, WHICH ARE NOT PURELY HISTORICAL, ARE FORWARD-LOOKING STATEMENTS AND INCLUDE ANY STATEMENTS REGARDING BELIEFS, PLANS, EXPECTATIONS OR INTENTIONS REGARDING THE FUTURE. EXCEPT FOR THE HISTORICAL INFORMATION PRESENTED HEREIN, MATTERS DISCUSSED IN THIS NEWS RELEASE CONTAIN FORWARD-LOOKING STATEMENTS THAT ARE SUBJECT TO CERTAIN RISKS AND UNCERTAINTIES THAT COULD CAUSE ACTUAL RESULTS TO DIFFER MATERIALLY FROM ANY FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH STATEMENTS. STATEMENTS THAT ARE NOT HISTORICAL FACTS, INCLUDING STATEMENTS THAT ARE PRECEDED BY, FOLLOWED BY, OR THAT INCLUDE SUCH WORDS AS"ESTIMATE", "ANTICIPATE", "BELIEVE", "PLAN" OR "EXPECT" OR SIMILAR STATEMENTS ARE FORWARD-LOOKING STATEMENTS CONTAINED IN THIS NEWS RELEASE INCLUDE STATEMENTS RELATING TO OTHER PUBLICLY AVAILABLE INFORMATION REGARDING THE COMPANY.

Contact:

NEXT Group Holdings, Inc. (OTCQB: NXGH)
Telephone: [phone]
Email: [e-mail]


SOURCE Next Group Holdings, Inc.