It is no coincidence these Panama accts show up in Eric van Nguyen's pump and dumps! another Panama company set up by the same lawyer - Beth Gray in Panama using nominee officers ( Evelyn Quintero)
Beth Anne Gray J., LL.B. (Hons.) P.O. Box 832-0816 - World Trade Centre - Panama City - Republic of Panama. International Legal Services
I suspect Tony Papa might have taught Eric a thing or two about setting up accounts in Panama!!!!
This stock originally set up as a Canadian mining company - typical.
(Damn I do need to learn to copy and paste image here - sorry about this "chart")
Name and Address of Beneficial Owner Title of Class Amount and Nature of Beneficial Ownership (1) (#) Percent of Classes (2) (%) Mackie Barch (3) 9337 Fraser Ave Silver Spring, MD 20910 Common 200,000,000 47.56% Class A Preferred 3,000,000 100% Total Voting Rights of All Classes
500,000,000 (4) 69.40% (3) All Officers and Directors as a Group (1 Person) Common 200,000,000 47.56% Class A Preferred (4) 3,000,000 100% Total Voting Rights of All Classes
500,000,000(4) 69.40% (3)
Whetu Inc. (5) PO Box 832-0816 World Trade Centre Panama City, Republic of Panama Common 50,000,000 11.89% Class A Preferred (4) 0 0% Total Voting Rights of All Classes
50,000,000 6.93% Total of All Beneficial Owners Common 250,000,000 59.45% Class A Preferred (4) 3,000,000 100% Total Voting Rights of All Classes
550,000,000(4) 76.34%
(5)
Evelyn Quintero has voting power over the shares held by Whetu, Inc.
ITEM 1.02 TERMINATION OF A MATERIAL DEFINITIVE AGREEMENT
Share Exchange Agreement
On July 7, 2011, HDS International Corp., a Nevada corporation, (the “Company”) terminated that certain Share Exchange Agreement (the “Share Exchange Agreement”) entered into on May 13, 2011, by and among the Company, AmeriSure Pharmaceuticals LLC, a Delaware limited liability company, (“AmeriSure”), and Mackie Barch, the Managing Member of AmeriSure (collectively the “Parties”). The Parties have decided it is in their best interests not to move forward with the Share Exchange Agreement and have thus decided to mutually terminate the Share Exchange Agreement effective immediately.
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so which is it? did they forget the storyline? in the recent filings:
HEALTHCARE DISTRIBUTION SPECIALISTS INC. (formerly Amerisure Pharmaceuticals LLC) (A Development Stage Company) Consolidated Statements of Operations (Expressed in US dollars)