InvestorsHub Logo

jelaco

10/31/20 10:34 AM

#13943 RE: TravO #13942

Interesting...thanks!

KULiquidGold

10/31/20 12:34 PM

#13944 RE: TravO #13942

Paul Moody, found DD from i_like_bb_stock. Was looking at AWGI due to the major volume on Friday. Saw this reported here as a custodian play involving Moody and found this info. Looks like he is the reason for AWGI trading over a 1/2 billion - 535,019,683 shares yesterday. Also, looks like he had a hand in IALS and KAVL that were PPS movers.

Notes from i_like_bb_stock on the IALS ihub board and screen pics relating to them also available here. https://investorshub.advfn.com/boards/read_msg.aspx?message_id=157743595

- IALS was changed to Qest Corporation in 2014
on 6/18: JTD Holdings LLC petitioned for Custodianship of Qest Corporation
(case A-20-816788-P Clark County NV)

- JTD Holding Co. is working with PEM LLC
PEM LLC consists of Jeffrey DeNunzio,Thomas DeNunzio and Paul Moody
on 8/4: Custodianship was granted

- The company was then reinstated on NV SOS site:

- on 8/13: Paul Moody was made the sole officer of Quest Corporation

- PEM LLC (Paul Moody) doesn't do custodianships often, the last one they did was UCRP (USSE Inc.) which is now KAVL Kaival Brands Innovations Group Inc. (which went from subpenny to over a dollar)



https://www.mcdonald-partners.com/team_member/paul-r-moody/

Doesn’t seem dumb... ;)





jelaco

11/01/20 1:07 PM

#13945 RE: TravO #13942

You have the wrong Paul Moody, it's the Paul Moody from Vfinancial
https://www.vfinancialgroup.com/our-team.html

This same team - Jeff DeNuzio, Moody, and Tomas DeNuzio are also doing a new merger with TKSI (formally IMMM) - see 8K on OCT 29th. https://www.otcmarkets.com/stock/TKSI/disclosure