Member Info for dougb189

Thanks Hellie., that’s good info on the Market Integrity Unit’s close ties with the US regulators. That’s a similar path, US regulators, to the direction i have taken but i did not go via the FCA but went with the SFO who have a greater reach across international borders and seem to be taking quite an interest.

For me, i believe Amit is using the $279.5M to supplement Shlomo’s beleaguered Impulse Dynamics. To this end i have also sought advice from the hedge fund managers who have a court case against Shlomo stating that they committed $130M to Impulse Dynamic under false pretences. Shlomo’s Hobart Healthcare investment fund (“family fund”) then allegedly bailed out for Impulse Dynamics.

I do feel that Amit is slowly getting cornered.

Good luck on your queries.

Slight difference though in the “humble apologies”, lol but that almost comes across as sincere. Let’s now see what this week brings. Whoop whoop.

Possibly the same region as the previous escrow account in Chicago, where its now just gone 8:40am.

The finance / banking houses then open in 20 mins at 9am.

Then hopefully we all get to hear Chandra singing ‘we are the champions youze r the losers’ say about 10 mins later ?!

So it is official then.. that Chandra’s interpretations of the data, be it officially written or otherwise, then falls short of being accomplished ?

‘Today is the final day in this long running saga! Either we get the “portal link”or we call it a day and choose our future paths.’

lol, & another who again fails to understand the significance of ‘the compliance process’ or can not read that Amit is now getting slowly squeezed.

Will we see a genuine shareholder receive any notification today and that is still unlikely. Will Amit eventually have to produce further data and that is a definite as the clock is officially running down. So the question is simply when and as we all know very well he is extremely imaginative and so will take this to the wire.

“it ends today” lol

but someone please go hold Pikey’s hands & make sure his wrists are still intact.

Amits., try calm down & then try reading again what i have written. You asked for an opinion and i politely gave you one. Now read it again but with your specs on.

I clearly opinioned that ‘there’s unlikely to be an update till Friday’ so that does not fit in you reading it as ‘website will close in 2 weeks’. With further reading you might then see that i have not once referred to the FCA but rather your recent head wobble has somehow construed this ?!

Lol, you did though get one point correct, Doug does not know all that is going on but at least he is trying to find a resolution and whilst doing so, is keeping the shareholders in the picture.

And your contribution to shareholders so far has been what… to ask for predictions & then coz you don’t like them you then try and knock it down ? So are you simply intolerant of others taking similar action to yourself ?!

Irrespective of your foolishness, good luck on your actions, as i see all & any attempts to bring a stop to this charade as a positive.

‘a few will get paid, keeping the plates spinning’ guessing this might occur but is then only a limited short-term play ; At the moment he’s a loose ball but that changes when an agent is named, irrespective of whether only a few get paid.

As per the SFO’s very recent successful 2023/4 prosecution of the directors of the Cayman Islands registered company Axiom Legal Finance

(under various fraud charges : fraudulent trading, whilst company was then operating up till 2012 within UK jurisdiction & fraudulent conduct, commencing in the early part of 2012 and continuing until the collapse of the fund, involving the use of a corporate entity incorporated in the Cayman Islands [The offence was charged as fraud because the corporate entity was a Cayman registered company] so it was not subject to the regime of the Companies Act 2006 and the offence of fraudulent trading)

‘the SFO investigation – that has already resulted in one director being sentenced to 14 years in prison for fraud – uncovered that D.Kennedy used investor money to fund** thousands of high risk cases, that were not independently vetted and often failed at court. Few investors* ever received any return.’

* ‘Few investors ever received a return’ so a lucky few maybe, but the main point is that the fraudulent behaviour was terminated.

** ‘used the money to fund’ which was the hypothesis given to the SFO ie. the possible funding of Impulse, and which then saw them sit up and politely ask for further data.

Fingers crossed though and Amit’s spanners have sorted out that portal (Lol but just how far fetched does that sound ?!).

It’s spent the last 12 months trolling shareholders and loudly stating that CTAG was beyond the scope & jurisdiction of the Serious Fraud Office.

Yet another muppet that constantly needs to be led by the hand.

*lol, but I missed that one… so they ain’t too far from mum who has then spent every winter for the last two decades in that neighbourhood. I keep telling her I’ll get my rabies injections sorted out first and then maybe think of visiting. Much prefer her wee hoose in Newton Mearns.

Again expecting that Amit will be true to form and so likely release another notice next Friday stating further excuse of delays eg. “..a UK broker’s portal incompatibility..” &/or “..the dog chewed the…” etc., etc.

He will though again prevaricate and not give the shareholders the name of his agent/s.

Which then allows me to forward his latest notices & remind the Ombudsman of the time-lapse already incurred in Amit not responding & then to politely ask if I might be able to start seeking resolution to Amit’s refusal to correspond, by seeking guidance from authorities across The Pond. I will of course query if any of this is likely to raise questions from American authorities as to the responsibility & integrity of the UK as a financial centre. And so i’ll also cc the SFO again into the latest correspondence, out of courtesy.

As per Antha’s thinking and tied into Amit’s recent patterns of obfuscation then I’m expecting we might soon see a token offering being dispensed eg. $50M.

Lol, Chandra has had more false Ctag dawns than the average teenager’s John.

Let’s just hope hey that for once he actually scores.

* 16th May 2023

I’d agree Antha, taking into account the licence fee of $50M had initially been deposited in an escrow account prior to the notice of 30th March 2023 and that it was then available for distribution on 16th May but held, awaiting the DaaP processing.

But the $229.5M that has now been conveniently forgotten about in any company notices..

Don’t get too despondent bud, albeit it does now appear that Amit’s puppets seem to have all lost their mojo’s. They were though always a somewhat freakish crowd ; Martin Terry, Special Bubbas, Tracey, etc, etc.

lol, but there’s also a nice suspicion that Amit is now feeling the squeeze.

There are some positives to observe, which should hopefully then see shareholders at least slightly better off.

The surviving Amit puppets now all appear to be tired of looking like muppets..

Great to see that Chandra is once again quite optimistic.

Yet the only substantial then being seen, is his quoted “guaranteed”,

Likely as a result of Amit’s spoken words.

Fingers then crossed that Chandra gets this one right for once.

Lol, but Not convinced though that I can then wait till end of next week : this now being Friday pm and there being as yet again no reply from Amit to my request, I now get to sit down over the weekend and ask the Ombudsman (Amit & SFO are of course both cc’d) if the FOS jurisdiction then stretches as far as the USA as it now seems very likely that the “agents” previously referred to, have now ditched their UK office, likely now just leaving “agent” (singular, & now operating solely on US time-clocks).

The lack of jurisdiction then being confirmed will open the way for me to start asking outwith the borders of our UK ‘regulatory’ services, hence without ‘rocking the boat’ (SFO’s or FOS’s) whilst querying the behaviour of UK market participants (ex or otherwise) over several jurisdictions, starting perhaps with the good office of Ms. Tina P., Chief Legal for the claimant up against Shlomo.

Timing as ever, is half the battle ; polite compliance suggests waiting till next Friday, to await Amit giving any agent details. But heck, as Amit does not do either polite, regulatory or moral compliance, I feel it would be sufficiently polite to wait till say Monday pm.

So, currently awaiting those ‘agent’ notifications being sent out tonight and failing which, thankfully there are then still further avenues to look at (I’ll get some quality vegetative time in the garden on Sunday).

Buying extra time seems most plausible.

There is an appearance of compliance with regulatory process but as per correspondence with SFO this is then likely to be done with the same consistent recklessness to the truth as per his notices to the shareholders and that the resultant total lack of respect shown towards Pi’s will then very likely be reflected in any due compliance process.

As per this week’s written request to Amit, asking for the agent details & which was also forwarded to SFO & FOS, one can then quickly read, that Amit again needs more time to sort out the requested ‘agent details’.

I will be as pleased as the next shareholder if this then materialises, prior to the end of next week.

Keep confident bud. It don’t take much to again analyse the most recent notices and then see that they were somewhat rushed “..Final..”

I’d hazard a guess, that it ain’t us that is currently feeling the heat. Stay cool.

Don’t laugh bud, but it wasn’t too far removed from a ‘conspiracy theory’

And there was then two such theorems suggested,

Albeit the Shlomo variant definitely had them sit up.

One can either use the tools at one’s disposal, or one can remain.. vegetative.

Lol but there was slightly more than just a supposition of “fraud” which then saw the SFO pick up the phone.