Replies to post #141399 on DD Support Board and Research Team

[Michael-Goode]

The brokers used were listed in doc 5 of civil case.

Civil case Docket: https://www.courtlistener.com/docket/7978434/securities-and-exchange-commission-v-knox/

Brokers:
i. Wedbush Securities, Inc. (United States),
ii. Forte Securities, LLC (United States),
iii. Lombard Forte Securities, Ltd. (United Arab Emirates),
iv. Prometheus Capital Finance, Ltd. (United Arab Emirates),
v. Tendall Capital Markets, Ltd. (Malta),
vi. Forte Securities, Ltd. (United Kingdom),
vii. Valbury Capital, Ltd. (United Kingdom),
viii. Linear Investments, Ltd. (United Kingdom),
ix. ADM Investor Services, Ltd. (United Kingdom), and,
x. Interactive Brokers UK, Ltd. (United Kingdom).


Criminal case docket: https://www.courtlistener.com/docket/7982383/united-states-v-knox/

[samsamsamiam]

This MIGHT be a connection! or not...
Humorous none the less - does an occupation as a BAKER mean he was in charge of cooking the books?








Date of birth
November 1970- would just about 47 years old.

[JGad]

Hi,

I have one quick question - a friend of mine was approached by Tendall Capital for a business proposal. I have helped him collecting information and I have found this post.

Moreover, I have read about this statement in the article:

"I'm pretty sure Jason Smart of Tendall Capital is the same Jason Smart that used to be linked to Andrew Godfrey of the Belize money landering group going back to 2009 in the old paid promo ticker DIMI Telematics (DIMI) which now trades as Bespoke Extracts Inc (BSPK)."

Could you possibly share news or sources about this statements?

Kind regards.