Replies to post #24624 on DD Support Board and Research Team

[lowman]

Do you ever send this stuff to the SEC?

I guess if you did, they'd probably offer you a job.

[cyberbullymouse]

Why are most of these guys fat?

Oh… nevermind.

[Brigham Youngster]

Nice (as per usual), due dilly.

Contrary to many of the crybaby no nothings, the SEC does employ many non attorneys and non accountants (both in DC and at the regional offices)

My Kimberly Clark (KMB) just hit a new new high today. At first I thought it was because so many people are do nothing crybabies going thru tons of Kleenex, but then I realized KMB just reported earnings that surprised to the upside.

Everyone please have a great weekend. Tell the cyrbabies to keep buying more Kleenex! I am most appreciative of their patronage.

2 more stories yesterday on SNPK (Deal Flow Media).

[Zorax]

Jeez ND, I hate it when one of my pos stocks show up on one of your-"Now I want to point out a few more" lists. lol.

I start thinking about the late Andy Rooney when I read your posts.
But that's a good thing, because he didn't beat around the bush either.

[nodummy]

Andrew Godfrey/Belize following the bread crumbs

http://google.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=4039735&PersonName=ANDREW+GODFREY


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Andrew Godfrey controls a Belize company called Chancery Lane Investment Group Inc which shows up as a shareholder in a few companies

Celtic Cross Limited (now known as Fountain Healthy Aging, Inc (FHAI))
Aldar Group Inc (now known as Nanotech Entertainment Inc (NTEK))
Loan Mountain Mines Inc (now known as Convenient Cast Inc (CVCT))
Silver Mountain Mines
Tiger Oil & Energy Inc (TGRO)

The addresses used with Chancery were:

60 Market Square, Box 364, Belize City, Belize Central America
R141 - 757 West Hastings St., Ste. 528 Vancouver, BC Canada V6C 1A1
51A Dean Street, Belize City, Belize


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Andrew Godfrey signed for a Belize entity called Blue Diamond Investments Inc which shows up in the following filings:

Zinga Inc [now known as Sky Power Solutions Corp (SPOW)]

The address used with Blue Diamond was:

51A Dean Street, Belize City, Belize


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Andrew Godfrey also signed for Tucker Investments Corp which shows up in the following filings:

Rostock Ventures Corp (ROSV) (linked to the Shull family)

The address used with Tucker Investment was:

35 New Road, Belize City, Belize


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Andrew Godfrey also signed for Monico Capital Inc which shows up in the following filings:

American Paramount Gold Corp (APGA)

The address used with Monico Capital was:

7 New Road, Second Floor, #6 Belize City, Belize


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Some very common names that show up with Andrew Godfrey in filings include:

James Parsons / Parsons Law Firm / Parsons/Burnett/Bjordahl/Hume, LLP (Celtic Cross, Aldar Group, Lone Mountain, Tiger Oil & Energy, Silver Mountain)
Kevin Murphy/Wannigan Capital Corp (Celtic Cross, Aldar Group, Lone Mountain, Silver Mountain, Tiger Oil & Energy)
Sharon Marin (Sundance Capital Group) (Tiger Oil & Energy, Lone Mountain)
Lionel Welch (The Excalibur Group A.G) (Tiger Oil & Energy, Silver Mountain, Lone Mountain, Aldar Group)
Howard Bouch (Celtic Cross, Aldar Group, Lone Mountain, Tiger Oil & Energy)
Robert Bandfield (Palm Harbour Int’l Inc) (Tiger Oil & Energy)
Kenneth Liebscher (Tiger Oil & Energy, Silver Mountain, Lone Mountain, Celtic Cross)


Both Kevin Murphy/Wannigan Capital Corp and Howard Bouch can also be linked to Black Hawk Exploration Inc (BHWX) and Universal Potash Corp (UPCO)

Kenneth Liebscher was a part of Universal Potash Corp (UPCO) as well as Lucky Boy Silver Corp (LUCB)


The Excalibur Group A.G. used the following addresses:

R141 - 757 W. Hastings St., Ste 528 Vancouver, BC Canada V6C 1A1
60 Market Sq., Belize City, Belize, C.A.
76 Dean St., Belize City, Belize Central America
499 Granville St., Ste 28192 Vancouver, BC Canada V6C 3T7

The Sundance Capital Group used the following address:

4110 Flamboyant St., Belize City, Belize C.A.

The Palm Harbour Int'l Inc used the following address:

76 Dean St. P.O. Box 2111, Belize City, Belize C.A.

When Robert Bandfield signed for Tucker Investments Inc in the Nitro Petroleum (NTRO) (linked to the Shull family, Carrillo Huettel LLP and Harry Lappa) filings it used this address:

35 New Road, Belize City, Belize

When Robert Bandfield signed for Blue Lagoon Capital in the Sunpeaks Ventures (SNPK) (linked to the Shull family, Carrillo Huettel LLP, Douglas Roe, and Eric Van Nguyen) filings it used this address:

7 New Rd., 2nd Fl., Suite 6 Belize City, Belize

Robert Bandfield runs IPC Corporate Services LLC which sets up anonymous entities in Belize:

http://www.ipc-offshore.com/index.html



Interesting how so many of those addresses were interchangeable among the Belize entities and how so many of the same people were involved in so many of the same shells. Sort of makes you wonder what was really going on with these shells.

Also interesting that Parsons/Burnett/Bjordahl/Hume, LLP is currently the legal counsel for North Springs Resources Corp (NSRS) (linked to Harry Lappa, Carrillo Huettel LLP, and Eric Van Nguyen) and Rarus Technologies Inc (RARS) (linked to Carrillo Huettel LLP)

[nodummy]

GTCP - what the heck is going on?

So yesterday Mackie Barch sold his 400,000,000 shares of GTCP to somebody named D. Melvin Swanson for $25,000.

http://www.sec.gov/Archives/edgar/data/1508933/000107878212001225/f8k050812_8k.htm

Mackie Barch paid $383,000 for those very same shares.

Why would somebody take a loss of $358,000 plus give up any other compensation they may have been receiving by resigning from all of their officer positions?

In my opinion this is because it would be impossible for GTCP to be involved in a highly paid promotion with Mackie Barch at the helm after all of the attention Barch's other shell, SNPK, received during its recent paid promotions.

The way these APS shells all link to each other it wouldn't surprise me if Barch some how ended up getting way more than the $358,000 he lost by selling his controlling interest in GTCP when everything is said and done. He does appear to be nothing more than a pawn in a P&D game being run by powers far greater than he. It appears that Mackie Barch is still owed $116,865 which as a former officer he will now have an easier time turning into a convertible debt Note.


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So who is D. Melvin Swanson?

The 8K provides a "bio" on Mr. Swanson:

D. Melvin Swanson (“Mr. Swanson”) is the sole member of the Company’s Board of Directors and the Company’s President, Chief Executive Officer, Chief Financial Officer, Treasurer and Secretary. He is currently a senior partner at Ola Mesa Investments and has been since March 2010, where he is responsible for risk management in all aspects of the firm. From September 2006 to present, Mr. Swanson has also served as a strategic advisor and a member of the advisory board for Silica Management, where he advises on the company’s corporate risk in emerging markets. From September 2009 through March 2010, Mr. Swanson was the managing director of Stoneridge Investments, where he acted as the junior liaison in the risk management division, concentrating on equities, and managed the European Equities fund and bond division of Stoneridge’s portfolio. Prior to working at Stoneridge, Mr. Swanson was the CEO of Panther Consulting from January 2007 through September 2009, where he oversaw all aspects of Panther’s day-to-day activities, and focused on the company’s acquisition of oil and gas assets throughout North America. From August 2005 to January 2007, Mr. Swanson was a partner of CNM Management, where he managed the equities division and was involved in corporate finance and acquisitions and mergers. The Company appointed Mr. Swanson to serve as its sole officer and director, due to his several years of experience managing and running a business as well as his financial expertise.


Web searches using some of those named entities and D. Melvin Swanson turn up no results leaving this researcher to wonder how much if any of that bio is actually true.

The actual signed agreement for the sale of those 400,000,000 shows that D. Melvin Swanson is represented by none other than Carrillo Huettel, LLP

http://www.sec.gov/Archives/edgar/data/1508933/000107878212001225/f8k050812_ex10z1.htm



Since Carrillo Huettel, LLP can be linked to so many former AwesomePennyStock companies as well as past Kirk/Skymark companies that should come as no surprise to anybody.

The address given for D. Melvin Swanson in the 8K is as follows:

D. Melvin Swanson
142-108 Elliot Street
Whitehorse, Yukon Territory Y1A 6C4

Whitehorse, Yukon being the hometown of Mr. Swanson should also be no surprise since Whitehorse, Yukon is the hometown of Douglas Roe and Karl Gruber of Oro Quest Inc. (both Roe and Gruber graduated from FH Collins High School in Whitehorse, Yukon - class of 1991)

The very same Oro Quest Inc that sold GTCP a worthless mining claim for $15,000 to allow GTCP to have a business plan to help take the shell public.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74623962

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=73137461

The same Douglas Roe that was a seed shareholder for SNPK through a business entity known as CHP Investments and same Douglas Roe that is strongly connected to Harry Lappa (NSRS) through GBEN and LUXE/SUNB. Douglas Roe was a officer/director of both the GBEN and LUXE/SUNB shells.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74417576


Speaking of SUNB. In D. Melvin Swanson's bio he says he was the CEO of Panther Consulting for 2 years.

Could that be the same Panther Consulting that is currently serving as the IR firm for Sunbelt International Corp (SUNB)?

http://www.marketwatch.com/story/sunbelt-signs-agreement-to-provide-water-turbines-2012-02-21-9000

Same SUNB that recently listed Douglas Roe as its IR person in their last OTC filing:




Remember it was David Baines that uncovered the connection between SUNB and SNPK:

Scott Broesky former CEO of SUNB predicted that SNPK would be used for a massive pump&dump back in December of 2010, several months before it even happened, because he knew some of the people behind the SNPK P&D which included the Shull family for whom he worked for with NTRO and SUNB.

http://www.vancouversun.com/business/Baines+Sunpeaks+stock+soars+higher+still/6450490/story.html


So does this all mean that GTCP is one step closer to becoming a major paid pump&dump promotion like SNPK was?

Yes, mainly because Mackie Barch is now out of the picture, but they will probably want to take some time to wait for people to forget about Mackie Barch before the real pump&dump action begins. And IF that P&D action ever does start (may never happen), keep in mind that just like all of the other past pump&dumps that can be linked to GTCP, GTCP was set up from day one to be a pump&dump meaning that there are lots of insiders holding shares that they received for next to nothing waiting to unload during any future paid promotions including yet another Panamanian entity (Karev Investments) that can be linked to the same nominal officers used by all the past APS connected P&D companies:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=73395583

And I personally don't believe for one second that all of the seed shareholders listed in this old GTCP post actually own those shares and are not just holding them for somebody else.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=73187601

[Rcranga]

Andrew Godfrey is using a company called Capital Mercantile SA on AUMY,s most rececent finacial which he is control of 60% of common shares. On The AUMY financials he use,s Vaduz 9494, Liechtenstein. Not really a address just a towns location. The Internet gives the address as Cony Drive, Suite 404, Belize City Belize. Another incomplete address, but I suppose the mail person can figure it out.

Andrew Godfrey the ROSV filing signatory for Tucker Investments Inc shows up as a signatory with Robert Banfield in the S-1 filing for Tiger Oil Energy Inc (TGRO) that is currently waiting for SEC approval each owning just over 5% stake in that company. Robert Bandfield through Belize based Palm Harbour Int’l Inc and Andrew Godfrey through Belize based Chancery Lane Investment Group, Inc.

International Banker, https://www.facebook.com/andrew.godfrey.984
Is their such a thing as international finacial hate crime?

[StockdungU]

"I look forward to the day that this organized crime ring is shut down and hope that all of its leaders end up in prison"

Congrats nodummy. That day was today