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samsamsamiam

08/18/19 10:08 AM

#156544 RE: e-ore #156539

DCGD - Just keep digging and see what surfaces. Stuff like this eventually shows up:
Like old linked in resume:
https://www.linkedin.com/pub/justin-costello/6/219/B57



https://www.bbb.org/us/wi/thiensville/profile/limo-service/milwaukee-vip-limo-0694-1000009103/details#Pattern-of-Complaint

https://fox6now.com/2013/09/04/contact-6-looks-into-limousine-companys-strange-behavior/


Guess that confirms a few things - lol
The guy sure does exaggerate on that 8k he filed!
Tsk tsk!

As far as owning anything - it’s more like he is setting up a bunch of companies to throw into this so called fund and parade around likely they are multimillion dollar businesses. One look at wayback for grnfunds would show you how he was attempting to put it together. Already dropping a couple of fake companies from his “portfolio”.
https://web.archive.org/web/20190306094834/https://grnfunds.com/
Check out portfolio section. Bank and wine companies dropped off.

With the help of that Hawkins guy.
I.e. Pacific Banking Corp/ PBC
https://pacificbankingcorp.com/
Domain Name: pacificbankingcorp.com
Registry Domain ID: 2241990101_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-03-26T15:38:35Z
Creation Date: 2018-03-22T03:03:07Z
Registrar Registration Expiration Date: 2020-03-22T03:03:07Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Justin Costello
Registrant Organization:
Registrant Street: 3000 Northup Way STE 101
Registrant City: Bellevue
Registrant State/Province: Washington
Registrant Postal Code: 98004
Registrant Country: US
Registrant Phone: +1.4258301192
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rhawkins@grnfunds.com
Registry Admin ID: Not Available From Registry
Admin Name: Justin Costello
Admin Organization:
Admin Street: 3000 Northup Way STE 101
Admin City: Bellevue
Admin State/Province: Washington
Admin Postal Code: 98004
Admin Country: US
Admin Phone: +1.4258301192
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: rhawkins@grnfunds.com
Registry Tech ID: Not Available From Registry
Tech Name: Justin Costello
Tech Organization:
Tech Street: 3000 Northup Way STE 101
Tech City: Bellevue
Tech State/Province: Washington
Tech Postal Code: 98004
Tech Country: US
Tech Phone: +1.4258301192
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: rhawkins@grnfunds.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM

Plenty more where that came from - will post later as I have something else to do today.
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littlejohn

08/18/19 12:59 PM

#156551 RE: e-ore #156539

Does pawn on a chess game say 'PAWN'?...


Sometimes you can only

go by what your Elders

taught you about playing

any game...


Once a private figure from

unconfirmed status which has

unconfirmed financials moves

into public arena rules change...


Hype of mj banking from one

state then crosses into public

domain review for investors

in non mj states...


So, an electronic tracking of

fund movement paid to debtors

in 8k may have already been

done...


No triggers there would only

leave an investigation of

insider trading on the table

after the pr about mctc...


https://www.otcmarkets.com/stock/DCGD/news/story?e&id=1397262


With description of LLC and

INC. as 2 separate companies...


A sell trigger on hype spec

not being confirmed...


So, that only leaves buyers

with non public info bidding

up price for review potential...


But the PAWN may not get

taken in the fray...LJ


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janice shell

08/18/19 2:58 PM

#156584 RE: e-ore #156539

I haven't found proof that he actually owns the fund. All I can find in publicly released info is that he's a governor, a manager, and the ceo. None of those confirm ownership...

Nor has anyone found proof that the fund has any money.