Jakal Intel
http://jakal.nl/feed.xml
2023-04-26T15:51:42.113000Z
Werkzeug
How to sanctions-check a spreadsheet using OpenRefine
http://jakal.nl/post/how-to-sanctions-check-a-spreadsheet-using-openrefine
2023-01-12T10:13:34.045000Z
2023-01-12T10:13:28Z
Investigation team
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<div style="--en-clipped-content:bookmark; --en-clipped-source-url:https://www.opensanctions.org/articles/2022-01-10-openrefine-reconciliation/; --en-clipped-source-title:How to sanctions-check a spreadsheet using OpenRefine;">
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<div style="min-height: 244px; font-size: 16px; display: block; min-width: 100%; position: relative;"> <div><div style="background-color:white;overflow:hidden;font-family:Arial, sans-serif;"><div><div style="display:block;height:100%;"><div style="font-size:14px;line-height:20px;font-weight:bold;padding-bottom:10px;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;">How to sanctions-check a spreadsheet using OpenRefine</div>
<div style="display:flex;flex-flow:row nowrap;place-content:stretch flex-start;align-items:flex-start;padding-top:15px;border-top:1px solid rgb(211, 214, 216);height:100%;"><div style="width:180px;height:180px;display:flex;flex:0 0 auto;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/2fcb61ea-bb70-46ac-9425-f3664e210751/e1ef8f3d-7bf7-4f55-bd41-0a14cb19b0dd.png" width="180" height="180" style="max-width:180px;vertical-align:top;display:inline-block;height:initial;object-fit:contain;object-position:center top;margin:0px auto;width:initial;"/></div>
<div style="margin-left:15px;flex:1 1 auto;display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;height:100%;"><div style="display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;margin-bottom:15px;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/2fcb61ea-bb70-46ac-9425-f3664e210751/1e6f4cf7-542f-4e15-9ab0-a348df2119a6.png" width="16" height="16" style="width:148px;vertical-align:top;display:inline-block;object-fit:contain;max-width:16px;"/><a href="https://www.opensanctions.org/articles/2022-01-10-openrefine-reconciliation/" target="_blank" style="margin-left:10px;">https://www.opensanctions.org/articles/2022-01-10-openrefine-reconciliation/</a></div>
<div style="white-space:normal;font-size:12px;overflow:hidden;height:200px;line-height:150%;">OpenRefine, a power tool for data cleaning, offers a way to quickly check hundreds or thousands of names against the OpenSanctions database to find the ones that might be persons of interest in an investigation.</div></div></div></div></div></div></div></div>
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Mission-Based Organizations - Home - GCA Cybersecurity Toolkit | Tools and Resources to Improve Your Cyber Defenses
http://jakal.nl/post/mission-based-organizations-home-gca-cybersecurity-toolkit-tools-and-resources-to-improve-your-cyber-defenses
2022-12-21T01:25:13.052000Z
2022-12-21T01:25:10Z
Investigation team
<div>
<div style="--en-clipped-content:selection; --en-clipped-source-url:https://gcatoolkit.org/mission-based-orgs/; --en-clipped-source-title:Mission-Based Organizations - Home - GCA Cybersecurity Toolkit | Tools and Resources to Improve Your Cyber Defenses;">
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<div><br/></div>The GCA Cybersecurity Toolkit for Mission-Based Organizations
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AML Toolbox
http://jakal.nl/post/aml-toolbox
2022-12-21T01:21:37.483000Z
2022-12-21T01:21:33Z
Investigation team
<div>
<div style="--en-clipped-content:bookmark; --en-clipped-source-url:https://start.me/p/rxeRqr/aml-toolbox?embed=1; --en-clipped-source-title:AML Toolbox;">
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<div><br/></div>
<div style="min-height: 276px; font-size: 16px; display: block; min-width: 100%; position: relative;"> <div><div style="background-color:white;overflow:hidden;font-family:Arial, sans-serif;"><div><div style="display:block;height:100%;"><div style="font-size:14px;line-height:20px;font-weight:bold;padding-bottom:10px;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;">AML Toolbox - start.me</div>
<div style="display:flex;flex-flow:row nowrap;place-content:stretch flex-start;align-items:flex-start;padding-top:15px;border-top:1px solid rgb(211, 214, 216);height:100%;"><div style="width:180px;height:180px;display:flex;flex:0 0 auto;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/f0e6518a-77ed-4be1-a21a-9d038f7f3e77/dbbecad7-c5bd-4c9a-8e57-ba915893c74b.png" width="97" height="180" style="max-width:180px;vertical-align:top;display:inline-block;height:initial;object-fit:contain;object-position:center top;margin:0px auto;width:initial;"/></div>
<div style="margin-left:15px;flex:1 1 auto;display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;height:100%;"><div style="display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;margin-bottom:15px;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/f0e6518a-77ed-4be1-a21a-9d038f7f3e77/0d119d45-997e-4ecc-94d6-e50a6f7d29b4.png" width="16" height="16" style="width:148px;vertical-align:top;display:inline-block;object-fit:contain;max-width:16px;"/><a href="https://start.me/p/rxeRqr/aml-toolbox?embed=1" target="_blank" style="margin-left:10px;">https://start.me/p/rxeRqr/aml-toolbox?embed=1</a></div>
<div style="white-space:normal;font-size:12px;overflow:hidden;height:200px;line-height:150%;">A startpage with online resources about AML Toolbox, created by Travis Birch.</div></div></div></div></div></div></div></div>
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GIJN Toolbox: Hunting for Secret Money
http://jakal.nl/post/gijn-toolbox-hunting-for-secret-money
2022-12-21T01:20:03.453000Z
2022-12-21T01:19:58Z
Investigation team
<div>
<div style="--en-clipped-content:bookmark; --en-clipped-source-url:https://gijn.org/2022/01/24/gijn-toolbox-hunting-for-secret-money-and-financial-conflicts-of-interest/; --en-clipped-source-title:GIJN Toolbox: Hunting for Secret Money;">
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<div style="min-height: 276px; font-size: 16px; display: block; min-width: 100%; position: relative;"> <div><div style="background-color:white;overflow:hidden;font-family:Arial, sans-serif;"><div><div style="display:block;height:100%;"><div style="font-size:14px;line-height:20px;font-weight:bold;padding-bottom:10px;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;">GIJN Toolbox: Hunting for Secret Money</div>
<div style="display:flex;flex-flow:row nowrap;place-content:stretch flex-start;align-items:flex-start;padding-top:15px;border-top:1px solid rgb(211, 214, 216);height:100%;"><div style="width:180px;height:180px;display:flex;flex:0 0 auto;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/2e12ab8e-5bb3-4f70-b0c3-9dd6dac3ef54/5c76d9fe-3420-4b67-be57-33684db191b1.jpg" width="180" height="180" style="max-width:180px;vertical-align:top;display:inline-block;height:initial;object-fit:contain;object-position:center top;margin:0px auto;width:initial;"/></div>
<div style="margin-left:15px;flex:1 1 auto;display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;height:100%;"><div style="display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;margin-bottom:15px;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/2e12ab8e-5bb3-4f70-b0c3-9dd6dac3ef54/b24a83ed-c6ee-424d-b409-8c6e4bc9a577.png" width="16" height="16" style="width:148px;vertical-align:top;display:inline-block;object-fit:contain;max-width:16px;"/><a href="https://gijn.org/2022/01/24/gijn-toolbox-hunting-for-secret-money-and-financial-conflicts-of-interest/" target="_blank" style="margin-left:10px;">https://gijn.org/2022/01/24/gijn-toolbox-hunting-for-secret-money-and-financial-conflicts-of-interest/</a></div>
<div style="white-space:normal;font-size:12px;overflow:hidden;height:200px;line-height:150%;">In this edition of GIJN Toolbox, we profile three new -- or newly expanded -- investigative reporting tools to dig into financial secrecy.</div></div></div></div></div><div></div></div></div></div>
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Israeli attorney Moshe Strugano indicted in US for insider trading | The Times of Israel
http://jakal.nl/post/israeli-attorney-moshe-strugano-indicted-in-us-for-insider-trading-the-times-of-israel
2022-04-28T00:15:14.136000Z
2022-04-28T00:15:09Z
Investigation team
<div>
<div style="--en-clipped-content:bookmark; --en-clipped-source-url:https://www.timesofisrael.com/israeli-attorney-moshe-strugano-indicted-in-us-for-insider-trading/; --en-clipped-source-title:Israeli attorney Moshe Strugano indicted in US for insider trading | The Times of Israel;">
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<div style="min-height: 276px; font-size: 16px; display: block; min-width: 100%;"> <div><div style="background-color:white;overflow:hidden;font-family:Arial, sans-serif;"><div><div style="display:block;height:100%;"><div style="font-size:14px;line-height:20px;font-weight:bold;padding-bottom:10px;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;">Israeli attorney Moshe Strugano indicted in US for insider trading | The Times of Israel</div>
<div style="display:flex;flex-flow:row nowrap;place-content:stretch flex-start;align-items:flex-start;padding-top:15px;border-top:1px solid rgb(211, 214, 216);height:100%;"><div style="width:180px;height:180px;display:flex;flex:0 0 auto;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/b1d5516d-42aa-44ff-90a6-18fb3ba05dcb/33500dee-2d2f-493b-8cfd-13061c7f284f.jpg" width="180" height="180" style="max-width:180px;vertical-align:top;display:inline-block;height:initial;object-fit:contain;object-position:center top;margin:0px auto;width:initial;"/></div>
<div style="margin-left:15px;flex:1 1 auto;display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;height:100%;"><div style="display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;margin-bottom:15px;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/b1d5516d-42aa-44ff-90a6-18fb3ba05dcb/3eff40bd-00d7-4415-bbaa-019809c2a285.png" width="16" height="16" style="width:148px;vertical-align:top;display:inline-block;object-fit:contain;max-width:16px;"/><a href="https://www.timesofisrael.com/israeli-attorney-moshe-strugano-indicted-in-us-for-insider-trading/" target="_blank" style="margin-left:10px;">https://www.timesofisrael.com/israeli-attorney-moshe-strugano-indicted-in-us-for-insider-trading/</a></div>
<div style="white-space:normal;font-size:12px;overflow:hidden;height:200px;line-height:150%;">US is seeking extradition of lawyer who has specialized in the creation of offshore companies; he could face up to 25 years in prison; he denies the allegations</div></div></div></div></div></div></div></div>
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PDF - www.justice.gov
http://jakal.nl/link/pdf-www-justice-gov
2022-04-25T23:58:02.628000Z
2022-04-25T23:57:53Z
Investigation team
<div style="-evernote-webclip:true"><br/><br/></div>
Csurgo Pump and Dump
http://jakal.nl/post/csurgo-pump-and-dump
2022-04-17T10:38:57.768000Z
2022-04-15T13:21:55Z
Investigation team
<div><b><span style="font-size: 18px;">About</span></b></div><hr /><div><br /></div><table width="1017px" style="border-collapse:collapse;width:1017px;"><colgroup><col style="width: 529px;" /><col style="width: 488px;" /></colgroup><tbody><tr><td style="border-color:#ccc;border-width:1px;border-style:solid;padding:10px;"><div><br /></div></td><td style="border-color:#ccc;border-width:1px;border-style:solid;padding:10px;"><div>[image]</div></td></tr></tbody></table><div><br /></div>
<div>[diagram]</div>
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<div><span style="font-size: 18px;">Relationships</span></div><hr /><div><br /></div>
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<div><span style="font-size: 18px;">Links/Sources</span></div><hr /><div><br /></div>
<div><a href="https://www.justice.gov/usao-sdny/pr/ten-members-international-stock-manipulation-ring-charged-manhattan-federal-court" rev="en_rl_none">https://www.justice.gov/usao-sdny/pr/ten-members-international-stock-manipulation-ring-charged-manhattan-federal-court</a></div>
<div><a href="https://www.linkedin.com/in/julius-csurgo-64158322/" rev="en_rl_none">https://www.linkedin.com/in/julius-csurgo-64158322/</a></div>
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<div><a href="https://www.justice.gov/usao-sdny/press-release/file/1494591/download" rev="en_rl_none">https://www.justice.gov/usao-sdny/press-release/file/1494591/download</a></div>
<div><a href="https://www.justice.gov/usao-sdny/press-release/file/1494596/download" rev="en_rl_none">https://www.justice.gov/usao-sdny/press-release/file/1494596/download</a></div>
<div><a href="https://www.justice.gov/usao-sdny/press-release/file/1494601/download" rev="en_rl_none">https://www.justice.gov/usao-sdny/press-release/file/1494601/download</a></div>
<div><br /></div><h3>How it all works</h3><div><iframe src="https://www.slideshare.net/mergerlawassociates/julius-creative-capital-17654821"></iframe></div>
nfmlimited.com - urlscan.io
http://jakal.nl/post/nfmlimited-com-urlscan-io
2022-04-01T16:30:55.912000Z
2022-03-04T02:33:46Z
Investigation team
<div>
<div style="--en-clipped-content:screenshot; --en-clipped-source-url:https://urlscan.io/result/9a8ddc72-3990-4ebb-8e9b-411eb5a49607/related/; --en-clipped-source-title:nfmlimited.com - urlscan.io;">
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<div><br/></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/bc1c5b0a-9fb8-429b-8830-7dc601abef2e/ee4569cc-924f-4795-9a26-01209792090f.jpg" />
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Historical A records for secure.nfmlimited.com - SecurityTrails
http://jakal.nl/post/historical-a-records-for-secure-nfmlimited-com-securitytrails
2022-04-01T16:30:54.584000Z
2022-03-04T02:30:12Z
Investigation team
<div>
<div style="--en-clipped-content:screenshot; --en-clipped-source-url:https://securitytrails.com/domain/secure.nfmlimited.com/history/a; --en-clipped-source-title:Historical A records for secure.nfmlimited.com - SecurityTrails;">
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<div><br/></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/a1009bc4-182c-4c70-80fc-bc6487f0dde1/b40b0d31-0db7-4f25-89cd-0c712377549d.jpg" />
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secure.tcabank.com Reverse IP lookup for 52.29.14.113 - SecurityTrails
http://jakal.nl/post/secure-tcabank-com-reverse-ip-lookup-for-52-29-14-113-securitytrails
2022-04-01T16:30:54.503000Z
2022-03-04T02:29:18Z
Investigation team
<div>
<div style="--en-clipped-content:screenshot; --en-clipped-source-url:https://securitytrails.com/list/ip/52.29.14.113; --en-clipped-source-title:secure.tcabank.com Reverse IP lookup for 52.29.14.113 - SecurityTrails;">
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<div><br/></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/6264be9f-e6f6-4482-9ea7-b4a26bcb292b/eb1acb77-450f-4e95-925c-3fcc6977094f.jpg" />
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21 Sep 2020 Is Taiwan implicated in money laundering risks? Suspected financial crime company iFinex, was a client of 7 local banks
http://jakal.nl/post/21-sep-2020-is-taiwan-implicated-in-money-laundering-risks-suspected-financial-crime-company-ifinex-was-a-client-of-7-local-banks
2022-04-01T16:31:02.084000Z
2022-02-25T11:54:00Z
Investigation team
<div>
<div style="--en-clipped-content:article; --en-clipped-source-url:https://tidatw.org/2020/09/21/%25E5%258F%25B0%25E7%2581%25A3%25E8%25A2%25AB%25E6%258D%25B2%25E5%2585%25A5%25E6%25B4%2597%25E9%258C%25A2%25E9%25A2%25A8%25E9%259A%25AA%25EF%25BC%259F%25E9%2587%2591%25E8%259E%258D%25E7%258A%25AF%25E7%25BD%25AA%25E5%25AB%258C%25E7%2596%2591%25E5%2585%25AC%25E5%258F%25B8ifinex%25EF%25BC%258C%25E6%259B%25BE%25E6%2598%25AF7/; --en-clipped-source-title:21 Sep 2020 Is Taiwan implicated in money laundering risks? Suspected financial crime company iFinex, was a client of 7 local banks;">
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<div><br/></div><div style="min-height: 12605px; font-size: 16px; display: block; min-width: 100%; position: relative;"> <div style="font:inherit;vertical-align:baseline;overflow-x:hidden;background-color:rgb(255, 255, 255);"><div style="font:inherit;vertical-align:baseline;-webkit-font-smoothing:antialiased;text-size-adjust:100%;min-width:960px;color:rgb(0, 0, 0);font-size:16px;font-weight:400;letter-spacing:0px;line-height:28px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";overflow-x:visible;"><div style="font:inherit;vertical-align:baseline;overflow:hidden;box-shadow:none;background-color:rgb(255, 255, 255);"><div style="font:inherit;vertical-align:baseline;background-color:rgb(255, 255, 255);"><div style="font:inherit;vertical-align:baseline;zoom:1;"><div style="font:inherit;vertical-align:baseline;"><div style="font:inherit;vertical-align:baseline;">
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<h4 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:24px;line-height:36px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Is Taiwan implicated in money laundering risks? </font><font style="vertical-align:inherit;">Suspected financial crime company iFinex, was a client of 7 local banks</font></font></h4>
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<span style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">2020-09-21</font></font></span>
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<div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;position:relative;"><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;position:relative;margin:0px auto;max-width:calc(100% - 20px);"><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;margin:0px 1%;"><h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">2020-09-21 Commonwealth Magazine / Yang Zhuohan </font></font><br/><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">
[Exclusive Cross-Country Investigation] Financial crime suspects who are now being hunted down by US justice have used Taiwan as a treasury? </font><font style="vertical-align:inherit;">According to a year-long joint investigation between The World and the International Consortium of Investigative Journalists (ICIJ), it was found that several cases of money laundering or violations by banks and enterprises were all related to the cryptocurrency issuer iFinex, and Taiwanese local banks were also involved. .</font></font></h5>
<p style="padding:0px;border:0px;font:inherit;vertical-align:baseline;margin:0px 0px 15px;line-height:32px;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/af089948-2a34-47ce-9807-e6713370043b/005689f5-11c0-4c90-8585-24d527d19fc0.jpg" width="1600" height="1067" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;max-width:100%;height:auto;"/><br/><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">
The Suspicious Activity Report (SAR), which was mainly used by the U.S. Congress to investigate Russian interference in the 2016 U.S. presidential election, is the most detailed in the history of the U.S. Treasury Department leak. </font><font style="vertical-align:inherit;">Image source: Photo by Qiu Jianying</font></font></p>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Misfortunes are mostly hidden in the subtleties, and most of the stories start from the subtleties.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">The story begins with three strings of 8 numbers.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">These three strings of numbers are three accounts available at Deutsche Bank in the United States, a cryptocurrency company called iFinex (which serves to buy and sell bitcoin in US dollars).</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Three strings of numbers trigger the alarm bell of anti-money laundering monitoring</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">The company's founder, JL van der Velde, is a Taiwanese son-in-law who has achieved global fame for two things </font></font><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:700;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">. </font><font style="vertical-align:inherit;">First, he founded Bitfinex, the world's first large-scale cryptocurrency exchange; second, Tether, a related company of iFinex, issued a virtual US dollar - Tether, also known as "the central bank of the cryptocurrency industry".</font></font></strong></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Since 2015, iFinex's three strings of numbers have triggered the alarm bell of the global anti-money laundering monitoring system.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Deutsche Bank investigated suspicious transactions on the three accounts and wrote a report on November 28, 2016, to the Financial Crimes Enforcement Network (FinCen), part of the U.S. Treasury Department. </font><font style="vertical-align:inherit;">The report, which appeared in the investigative database exclusively co-operated by "The World" and the International Consortium of Investigative Journalists (ICIJ), contained </font></font><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:700;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">the names of three local Taiwanese banks.</font></font></strong></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><span style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">advertise</font></font></span></h5>
<div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"></div>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">The Deutsche Bank report is collectively referred to as </font></font><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:700;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">the</font></font></strong><font style="vertical-align:inherit;"><font style="vertical-align:inherit;"> Suspicious Activity Report (SAR). </font><font style="vertical-align:inherit;">The SAR is a mysterious document that banks cannot publicly acknowledge due to personal information and money laundering laws. </font><font style="vertical-align:inherit;">SAR cannot be used as direct evidence in court because it is only used to monitor money laundering, not to convict. </font><font style="vertical-align:inherit;">But any bank that sees a transaction that may involve money laundering has a duty to report it to the competent authorities.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">The US media Buzzfeed obtained about 2,100 SARs, mainly referred to as "suspicious transaction financial files", which were reported to FinCen by the US Dollar Interchange Bank (a major international bank responsible for cross-border transfers) and shared with ICIJ. </font><font style="vertical-align:inherit;">"World" and 400 reporters from around the world, from nearly 90 different countries, were buried in this pile of shredded paper for 16 months.</font></font></h5>
<p style="padding:0px;border:0px;font:inherit;vertical-align:baseline;margin:0px 0px 15px;line-height:32px;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/af089948-2a34-47ce-9807-e6713370043b/7aed84b0-57f4-4b83-b024-9f262484b7e3.jpg" width="1600" height="900" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;max-width:100%;height:auto;"/></p>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Remittance from Taiwan, business partner involved in fraud</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">A suspicious transaction report pointed out that from November 2015 to October of the following year, three Deutsche Bank accounts of iFinex triggered five Deutsche Bank alerts, with a total transaction amount of US$13.77 million (about 410 million US dollars). Taiwan dollars).</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Of the 144 transactions in the report, 33 were with First Bank, 1 with Shin Kong Bank, and 1 with Kaohsiung Bank.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Deutsche Bank reported the transaction for four suspicious reasons. </font></font><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:700;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">First, iFinex is a financial service provider and is also engaged in virtual currency transactions in high-risk industries. </font><font style="vertical-align:inherit;">Second, the transaction lacks transparency and the object of the transaction is unknown. </font><font style="vertical-align:inherit;">Third, the transaction does not have a clear business purpose. </font><font style="vertical-align:inherit;">Fourth, the transaction areas include areas with high risk of money laundering.</font></font></strong></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">The report states that iFinex has a business partner, Eugeni "Zhenya" Tsvetnenko. </font><font style="vertical-align:inherit;">According to Australian media reports, the man was arrested at his home in Perth, Australia, in December last year by the New York Attorney's Office for wire fraud.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><span style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">advertise</font></font></span></h5>
<div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"></div>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">The report also pointed to iFinex's deal with Axiom Holdings in 2015. </font><font style="vertical-align:inherit;">According to U.S. media reports, the company was subpoenaed by the U.S. Securities and Exchange Commission in 2017 for alleged fraud.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">"World" verified 3 banks. </font><font style="vertical-align:inherit;">Shin Kong Bank and Kaohsiung Bank said that they have not dealt with iFinex since 2017. </font><font style="vertical-align:inherit;">The above-mentioned banks handled the business with the group at that time in accordance with the money laundering prevention regulations at that time. </font><font style="vertical-align:inherit;">First Bank said it could not reply because it did not obtain relevant information.</font></font></h5>
<p style="padding:0px;border:0px;font:inherit;vertical-align:baseline;margin:0px 0px 15px;line-height:32px;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">In addition to the parent company, "World" and the ICIJ data team found in the leaked data that iFinex had three other companies that also used Taiwanese banks for suspicious transactions.</font></font></p>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Taiwan office is near the FSC</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">The representative of iFinex Taiwan branch "British Virgin Islands Merchant Aifei Nisi Co., Ltd." is Fang Junzhe, whose office is located at Section 1 of Wenhua Road, Banqiao. </font><font style="vertical-align:inherit;">Hidden in a low-key building, only a 15-minute walk from the Golden Tube Association.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Its subsidiary Tether was established in Hong Kong and also has an office in Taiwan. </font><font style="vertical-align:inherit;">There are also two Virgin Islands subsidiaries, BFXWW Inc. and BFXNA Inc.</font></font></h5>
<blockquote style="padding:0px;border:0px;font:inherit;vertical-align:baseline;quotes:none;font-size:17px;display:block;height:auto;top:15px;position:relative;margin:0px 0px 35px 25px;color:rgb(0, 0, 0);font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";font-style:italic;line-height:25px;background:none;"><span style="font:inherit;quotes:none;font-size:17px;line-height:25px;font-style:italic;color:rgb(0, 0, 0);font-family:PingFang SC, Hiragino Sans GB, Microsoft JhengHei, sans-serif;"></span>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">The registered addresses of these four companies in the SAR are all at Bank of America Centre, 12 Harcourt Road, Central, Hong Kong. </font><font style="vertical-align:inherit;">Interestingly, the Hong Kong Monetary Authority is on the 16th next door.</font></font></h5>
<span style="font:inherit;quotes:none;font-size:17px;line-height:25px;font-style:italic;color:rgb(0, 0, 0);font-family:PingFang SC, Hiragino Sans GB, Microsoft JhengHei, sans-serif;width:55px;height:40px;background:url(https://tidatw.org/wp-content/themes/betheme/css/../images/blockquote.png);position:absolute;left:-25px;top:-15px;display:none;"></span></blockquote>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">All four companies were former bank customers in Taiwan. </font><font style="vertical-align:inherit;">In addition to the three mentioned in the above-mentioned Deutsche Bank report, there are China Trust, Huatai, and KGI Bank. </font><font style="vertical-align:inherit;">Taishin Bank also appeared in a public court filing.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">These seven Taiwanese local banks are the banks used by iFinex in Taiwan.</font></font></h5>
<p style="padding:0px;border:0px;font:inherit;vertical-align:baseline;margin:0px 0px 15px;line-height:32px;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/af089948-2a34-47ce-9807-e6713370043b/8c68e198-324d-48bf-926c-34dea1b701e8.jpg" width="1600" height="3800" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;max-width:100%;height:auto;"/></p>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Transaction objects include money laundering, high-risk banks</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Through Taiwan, it deals with people as far away as the Virgin Islands, Panama, and Latvia, including financial criminals.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Huatai Bank stated that iFinex was no longer a customer, and the accepted business at that time followed the laws and regulations. </font><font style="vertical-align:inherit;">KGI Bank said it was unable to respond to specific customer information and that its operations were carried out in accordance with the law. </font><font style="vertical-align:inherit;">China CITIC Bank stated that relevant information can only be disclosed to authorized institutions in accordance with the law. </font><font style="vertical-align:inherit;">Taishin did not respond.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">In April and May 2015, iFinex remitted money to other clients who opened accounts in Latvia’s Baltikums Bank and ABLV Bank through Huatai Bank.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">In September and October of the same year, iFinex used the China Trust Bank OBU account to wire money to a Seychelles company that opened an account with the Baltic International Bank in Latvia.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">All three Latvian banks were fined for violating money laundering norms. </font></font><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:700;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">ABLV is also accused by the US Treasury that most of the bank's customers are high-risk shell companies, laundering billions of dollars in illicit funds, customers including Russia, Azerbaijan and Ukraine and other criminals, as well as North Korea's ballistic missile program. related companies.</font></font></strong></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">ABLV is being taken over by the European Central Bank for liquidation, and the bank cannot have any comment on any customer.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">The recipients of iFinex's remittance through Huatai Bank are Mayzus Financial Services, a company that has opened an account in a Latvian bank. </font><font style="vertical-align:inherit;">The company was accused by anti-corruption group Global Witness in late 2019 of helping a Russian government-backed hacker group launder money for the notorious cryptocurrency money-laundering platform BTC-e.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">In the suspicious transactions, iFinex used the cash flow network established in Taiwan to communicate with two types of objects: either potential objects of money laundering, or overseas companies hiding in money laundering paradise.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">iFinex is a "decentralized" variant of the business. </font><font style="vertical-align:inherit;">Its perfect shape: the vault is located in Taiwan, the company address is in Hong Kong, but it is actually an offshore company in the Virgin Islands. </font><font style="vertical-align:inherit;">Using this complex and fragile structure, it will issue virtual currency to global investors and challenge the financial sovereignty of the United States.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">The Tether issued by it is the most frequently exchanged stable currency in the bitcoin circle, so it is called the central bank of the cryptocurrency industry, but it is also often accused of manipulating the price of bitcoin. </font><font style="vertical-align:inherit;">Bitcoin addresses, or accounts, on iFinex-owned exchanges were charged by the U.S. Treasury Department last year for drug trafficking.</font></font></h5>
<p style="padding:0px;border:0px;font:inherit;vertical-align:baseline;margin:0px 0px 15px;line-height:32px;"><span style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><span style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/af089948-2a34-47ce-9807-e6713370043b/f9d6de6d-81a7-4a98-a0e5-9a6906bac768.jpg" width="907" height="605" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;max-width:100%;height:auto;"/></span><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">The Tether issued by iFinex's Tether is known as the stable currency of the virtual currency circle, but it is controversial. </font><font style="vertical-align:inherit;">(Shutterstock)</font></font></span></p>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">"He has a passion for Taiwan"</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Why did the Dutch founder Fang Junzhe set up the treasury in Taiwan? </font><font style="vertical-align:inherit;">"Fang Junzhe has a passion for Taiwan," observes Hu Yitian, founder and CEO of Yuanbo Capital, who is familiar with the blockchain circle.</font></font></h5>
<p style="padding:0px;border:0px;font:inherit;vertical-align:baseline;margin:0px 0px 15px;line-height:32px;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">"He felt that Taiwan could use the power of technology to take finance to the next level. Cryptocurrency is that power."</font></font></p>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Fang Junzhe came to Taiwan as an international student and graduated from National Taiwan University in 1988. </font><font style="vertical-align:inherit;">Before founding iFinex, he had been engaged in trade in Taiwan for nearly 30 years, and served as the sales president of Tuxia, a German businessman in Taiwan, selling system software.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">After founding iFinex, Fang Junzhe recruited in Taiwan. </font><font style="vertical-align:inherit;">It is understood that there were more than 50 employees in Taiwan during the heyday, and the main departments included engineers, finance, legal compliance and customer service.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Zheng Guangtai, the founder of Taiwan's largest cryptocurrency exchange "Bito", is a former employee of Fang Junzhe in Desia.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:700;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">"He's a visionary boss,"</font></font></strong><font style="vertical-align:inherit;"><font style="vertical-align:inherit;"> Zheng Guangtai said. </font><font style="vertical-align:inherit;">However, Zheng Guangtai had already started his own business at the time, so he did not join the party's cryptocurrency company.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">In 2015, Professor Liao Shiwei from the Department of Capital and Engineering of National Taiwan University met Fang Junzhe. </font><font style="vertical-align:inherit;">"At that time he spent a lot of time in Taiwan and visited a lot of government officials," said Liao Shiwei, who also had students working under Fang Junzhe.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Fang Junzhe also started classes with Liao Shiwei at the National Taiwan University of Science and Technology. </font><font style="vertical-align:inherit;">It was only halfway through the semester, and only Liao Shiwei was left in class, because the treasury built by Fang Junzhe in Taiwan was being dismantled by an American bank.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Taiwan's gold flow was cut off 3 years ago</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">In mid-March 2017, the US banking giant Wells Fargo informed four local Taiwanese banks including First, Taishin, KGI, and Huatai that it would immediately cut off US dollar transactions with iFinex.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">A month later, the lawsuit filed by iFinex pointed out that the actions of Wells Fargo caused all iFinex dollar transactions to be suspended. </font><font style="vertical-align:inherit;">Because it relies on Taiwanese banks to do business with global customers.</font></font></h5>
<p style="padding:0px;border:0px;font:inherit;vertical-align:baseline;margin:0px 0px 15px;line-height:32px;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">As long as the four local banks in Taiwan are attacked, the cash flow of this global cryptocurrency central bank will be completely blocked.</font></font></p>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">"He even has difficulty doing business in Taiwan," said an anonymous industry source. </font></font><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:700;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">"Wells Fargo immediately ordered to cut off the transaction. Which Taiwanese bank would not be afraid to see it?"</font></font></strong></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">"Wells Fargo is one of the major international U.S. dollar remittance banks, and we can’t be offended," said a U.S.-based bank executive. "As long as there are foreign customers, such as Microsoft’s customers who want to send money to their own banks, they must go through the remittance bank. It's a terrible thing to cut off the account."</font></font></h5>
<p style="padding:0px;border:0px;font:inherit;vertical-align:baseline;margin:0px 0px 15px;line-height:32px;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/af089948-2a34-47ce-9807-e6713370043b/aeaa368a-033b-4343-802a-b3e0b2b7d2a9.jpg" width="1600" height="1072" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;max-width:100%;height:auto;"/></p>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">In addition, the year before the incident, Mega Bank's New York branch had just been severely fined by the New York authorities, and anti-money laundering has become a prominent learning. </font><font style="vertical-align:inherit;">In 2017, some Taiwanese banks voluntarily settled their iFinex accounts and stopped doing business with them.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Relocated to Europe, still very close to crime</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">After the Wells Fargo incident, iFinex moved to Switzerland, and in 2018, it hired an anti-money laundering consultant from Royal Bank of Canada and Montreal Bank as its chief compliance officer. </font><font style="vertical-align:inherit;">But the distance from financial crime is still very close.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">It later cooperated with the Panamanian bank Crypto Capital. Unexpectedly, the CEO of the bank was arrested by Polish police last year on suspicion of using iFinex's exchange to launder money for Colombian drug cartels. </font><font style="vertical-align:inherit;">iFinex once again suffered heavy losses due to the immobility of bank funds. </font><font style="vertical-align:inherit;">The iFinex exchange declares that it is a victim of fraud.</font></font></h5>
<p style="padding:0px;border:0px;font:inherit;vertical-align:baseline;margin:0px 0px 15px;line-height:32px;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">"It grew out of a gray area on the fringes of the financial system. It will take a long time for it to be completely legal and compliant," Hu Yitian said. Fang Junzhe represents a revolution that overthrew the traditional financial system.</font></font></p>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">"Tianxia" verified the company case of iFinex and its exchange Bitfinex and the facts reported by Fang Junzhe, but still did not respond by the time of writing.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Cryptocurrency anti-money laundering, Taiwan has yet to set the tone</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">However, not every cryptocurrency industry is hunted down by the United States. </font><font style="vertical-align:inherit;">For example, Nasdaq in the United States has cooperated with seven cryptocurrency companies that have passed the audit to track illegal activities such as money laundering.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">The risk of money laundering can be effectively reduced by incorporating cryptocurrencies into the management of the financial system as soon as possible, rather than blindly blocking its cash flow.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">The International Organization for Anti-Money Laundering, the Financial Action Group, issued guidelines for cryptocurrency regulation last year, requiring operators to implement traditional financial anti-money laundering international transfer rules and record the information of each cryptocurrency transfer.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:700;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">"Actually, all cryptocurrency transactions can be tracked,"</font></font></strong><font style="vertical-align:inherit;"><font style="vertical-align:inherit;"> said KuCoin CEO Osimai, whose cryptocurrency anti-money laundering solution "Sygna" is designed to prevent loopholes. </font><font style="vertical-align:inherit;">Both domestic currency trust and MAX exchanges have been imported.</font></font></h5>
<p style="padding:0px;border:0px;font:inherit;vertical-align:baseline;margin:0px 0px 15px;line-height:32px;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">At present, Singapore has passed the "Payment Services Act", which regulates exchanges and requires operators to comply with international transfer rules. </font><font style="vertical-align:inherit;">However, Taiwan's competent authorities have not yet proposed a draft of anti-money laundering norms for cryptocurrency companies.</font></font></p>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Taiwan was awarded the highest rating last year by the Asia-Pacific Group for the Prevention of Money Laundering (APG), the FSC said. </font><font style="vertical-align:inherit;">Both the public and private sectors of Taiwan are fully committed to implementing international money laundering prevention and control norms.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">The draft regulations on the prevention of cryptocurrency money laundering have been drafted, and we are constantly communicating with local cryptocurrency industry players in Taiwan to meet relevant international standards.</font></font></h5>
<h5 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:20px;line-height:30px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Three strings of numbers and one cryptocurrency exchange put Taiwan's financial industry in danger of money laundering. </font></font><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:700;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">If the competent authorities do not speed up the response, Mega was fined NT$5.7 billion by the United States, a new high in Taiwan's history, and may be broken. </font></font></strong><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">(Editor in charge: Wang Lihua)</font></font></h5>
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<div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;border-top-width:1px;border-style:solid;padding-top:20px;border-color:rgba(0, 0, 0, 0.08);"><span style="font:inherit;border-color:rgba(0, 0, 0, 0.08);"></span><h4 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:24px;line-height:36px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">related articles</font></font></h4><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;float:left;margin:0px 1% 40px;position:relative;width:23%;clear:both;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;display:block;border-style:solid;max-width:100%;line-height:0;box-sizing:border-box;margin:0px;border-color:rgb(222, 222, 222);margin-bottom:15px;margin-left:0px;border-width:0px;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;box-sizing:border-box;position:relative;overflow:hidden;border-color:rgb(226, 226, 226);"><span style="font:inherit;border-color:rgb(226, 226, 226);"></span><a href="https://tidatw.org/2022/02/25/0309%e4%b8%89%e3%80%8cesg%e6%b0%a3%e5%80%99%e9%a2%a8%e9%9a%aa%e7%ae%a1%e7%90%86-%e9%87%91%e8%9e%8d%e5%95%86%e5%93%81%e7%9a%84%e9%81%bf%e9%9a%aa%e6%87%89%e7%94%a8%e8%88%87%e7%99%bc%e5%b1%95esg/" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;outline:0px;color:rgb(242, 153, 74);display:block;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/af089948-2a34-47ce-9807-e6713370043b/2a9457da-09f4-4848-8853-c9f9878cba0e.jpg" width="800" height="600" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;transition:all 0.3s ease-in-out 0s;position:relative;top:0px;transform:scale(1);height:auto;max-width:100.1%;margin-bottom:0px;"/></a></div></div></div><div style="margin:0px;border:0px;font:inherit;vertical-align:baseline;font-size:12px;line-height:18px;display:inline-block;border-radius:4px;color:rgb(168, 168, 168);font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";left:0px;top:30px;z-index:20;margin-bottom:5px;position:static;background-color:transparent;background-image:none;padding:0px;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">2022-02-25</font></font><span style="font:inherit;font-size:12px;line-height:18px;color:rgb(168, 168, 168);font-family:PingFang SC, Hiragino Sans GB, Microsoft JhengHei, sans-serif;display:block;position:absolute;right:-5px;top:6px;width:0px;height:0px;border-style:solid;border-width:5.5px 0px 5.5px 5px;border-color:transparent;border-left-color:rgb(248, 248, 248);"></span></div>
<div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><h4 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:24px;line-height:36px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><a href="https://tidatw.org/2022/02/25/0309%e4%b8%89%e3%80%8cesg%e6%b0%a3%e5%80%99%e9%a2%a8%e9%9a%aa%e7%ae%a1%e7%90%86-%e9%87%91%e8%9e%8d%e5%95%86%e5%93%81%e7%9a%84%e9%81%bf%e9%9a%aa%e6%87%89%e7%94%a8%e8%88%87%e7%99%bc%e5%b1%95esg/" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:inherit;text-decoration:none;outline:0px;color:rgb(0, 0, 0);"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">3/9 (3) "ESG Climate Risk Management - Hedging Application and Development Trend of Financial Products"</font></font></a></h4></div></div><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;float:left;margin:0px 1% 40px;position:relative;width:23%;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;display:block;border-style:solid;max-width:100%;line-height:0;box-sizing:border-box;margin:0px;border-color:rgb(222, 222, 222);margin-bottom:15px;margin-left:0px;border-width:0px;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;box-sizing:border-box;position:relative;overflow:hidden;border-color:rgb(226, 226, 226);"><span style="font:inherit;border-color:rgb(226, 226, 226);"></span><a href="https://tidatw.org/2022/02/25/323%e4%b8%89%e3%80%8c%e5%be%9e%e5%85%83%e5%ae%87%e5%ae%99%e7%86%b1%e6%bd%ae%e7%9c%8b%e8%b3%87%e8%a8%8a%e5%ae%89%e5%85%a8%e7%9a%84%e4%bf%9d%e8%ad%b7%e3%80%81%e7%ad%96%e7%95%a5%e8%88%87%e5%8d%b1/" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;outline:0px;color:rgb(242, 153, 74);display:block;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/af089948-2a34-47ce-9807-e6713370043b/5def2419-f60a-4a61-97f9-727222ba41b8.jpg" width="800" height="600" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;transition:all 0.3s ease-in-out 0s;position:relative;top:0px;transform:scale(1);height:auto;max-width:100.1%;margin-bottom:0px;"/></a></div></div></div><div style="margin:0px;border:0px;font:inherit;vertical-align:baseline;font-size:12px;line-height:18px;display:inline-block;border-radius:4px;color:rgb(168, 168, 168);font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";left:0px;top:30px;z-index:20;margin-bottom:5px;position:static;background-color:transparent;background-image:none;padding:0px;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">2022-02-25</font></font><span style="font:inherit;font-size:12px;line-height:18px;color:rgb(168, 168, 168);font-family:PingFang SC, Hiragino Sans GB, Microsoft JhengHei, sans-serif;display:block;position:absolute;right:-5px;top:6px;width:0px;height:0px;border-style:solid;border-width:5.5px 0px 5.5px 5px;border-color:transparent;border-left-color:rgb(248, 248, 248);"></span></div>
<div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><h4 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:24px;line-height:36px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><a href="https://tidatw.org/2022/02/25/323%e4%b8%89%e3%80%8c%e5%be%9e%e5%85%83%e5%ae%87%e5%ae%99%e7%86%b1%e6%bd%ae%e7%9c%8b%e8%b3%87%e8%a8%8a%e5%ae%89%e5%85%a8%e7%9a%84%e4%bf%9d%e8%ad%b7%e3%80%81%e7%ad%96%e7%95%a5%e8%88%87%e5%8d%b1/" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:inherit;text-decoration:none;outline:0px;color:rgb(0, 0, 0);"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">3/23 (Wed) "Information Security Protection, Strategy and Crisis Management from the Metaverse Upsurge"</font></font></a></h4></div></div><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;float:left;margin:0px 1% 40px;position:relative;width:23%;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;display:block;border-style:solid;max-width:100%;line-height:0;box-sizing:border-box;margin:0px;border-color:rgb(222, 222, 222);margin-bottom:15px;margin-left:0px;border-width:0px;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;box-sizing:border-box;position:relative;overflow:hidden;border-color:rgb(226, 226, 226);"><span style="font:inherit;border-color:rgb(226, 226, 226);"></span><a href="https://tidatw.org/2022/02/25/47%e5%9b%9b%e3%80%8c%e5%a6%82%e4%bd%95%e8%a7%a3%e6%9e%90%e8%b2%a1%e5%8b%99%e5%a0%b1%e8%a1%a8%e8%a9%95%e4%bc%b0%e4%bc%81%e6%a5%ad%e7%9a%84%e7%b6%93%e7%87%9f%e8%83%bd%e5%8a%9b%e3%80%81%e7%b8%be%e6%95%88/" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;outline:0px;color:rgb(242, 153, 74);display:block;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/af089948-2a34-47ce-9807-e6713370043b/9816bd47-d73e-4e48-8648-6189df5dabcc.jpg" width="800" height="600" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;transition:all 0.3s ease-in-out 0s;position:relative;top:0px;transform:scale(1);height:auto;max-width:100.1%;margin-bottom:0px;"/></a></div></div></div><div style="margin:0px;border:0px;font:inherit;vertical-align:baseline;font-size:12px;line-height:18px;display:inline-block;border-radius:4px;color:rgb(168, 168, 168);font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";left:0px;top:30px;z-index:20;margin-bottom:5px;position:static;background-color:transparent;background-image:none;padding:0px;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">2022-02-25</font></font><span style="font:inherit;font-size:12px;line-height:18px;color:rgb(168, 168, 168);font-family:PingFang SC, Hiragino Sans GB, Microsoft JhengHei, sans-serif;display:block;position:absolute;right:-5px;top:6px;width:0px;height:0px;border-style:solid;border-width:5.5px 0px 5.5px 5px;border-color:transparent;border-left-color:rgb(248, 248, 248);"></span></div>
<div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><h4 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:24px;line-height:36px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><a href="https://tidatw.org/2022/02/25/47%e5%9b%9b%e3%80%8c%e5%a6%82%e4%bd%95%e8%a7%a3%e6%9e%90%e8%b2%a1%e5%8b%99%e5%a0%b1%e8%a1%a8%e8%a9%95%e4%bc%b0%e4%bc%81%e6%a5%ad%e7%9a%84%e7%b6%93%e7%87%9f%e8%83%bd%e5%8a%9b%e3%80%81%e7%b8%be%e6%95%88/" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:inherit;text-decoration:none;outline:0px;color:rgb(0, 0, 0);"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">4/7(4) "How to Analyze Financial Statements to Evaluate an Enterprise's Operational Capability, Performance and Risk?"</font></font></a></h4></div></div><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;float:left;margin:0px 1% 40px;position:relative;width:23%;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;display:block;border-style:solid;max-width:100%;line-height:0;box-sizing:border-box;margin:0px;border-color:rgb(222, 222, 222);margin-bottom:15px;margin-left:0px;border-width:0px;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;box-sizing:border-box;position:relative;overflow:hidden;border-color:rgb(226, 226, 226);"><span style="font:inherit;border-color:rgb(226, 226, 226);"></span><a href="https://tidatw.org/2022/02/25/426%e3%80%8c%e6%b7%b1%e5%ba%a6%e5%89%96%e6%9e%90%e8%ad%89%e5%88%b8%e4%ba%a4%e6%98%93%e6%b3%95%e5%85%a7%e7%b7%9a%e4%ba%a4%e6%98%93%e5%8f%8a%e7%89%b9%e5%88%a5%e8%83%8c%e4%bf%a1%e7%bd%aa%e8%88%87/" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;outline:0px;color:rgb(242, 153, 74);display:block;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/af089948-2a34-47ce-9807-e6713370043b/ae1d0869-4224-445f-8c1b-20933a6f45e8.jpg" width="800" height="600" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;transition:all 0.3s ease-in-out 0s;position:relative;top:0px;transform:scale(1);height:auto;max-width:100.1%;margin-bottom:0px;"/></a></div></div></div><div style="margin:0px;border:0px;font:inherit;vertical-align:baseline;font-size:12px;line-height:18px;display:inline-block;border-radius:4px;color:rgb(168, 168, 168);font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";left:0px;top:30px;z-index:20;margin-bottom:5px;position:static;background-color:transparent;background-image:none;padding:0px;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">2022-02-25</font></font><span style="font:inherit;font-size:12px;line-height:18px;color:rgb(168, 168, 168);font-family:PingFang SC, Hiragino Sans GB, Microsoft JhengHei, sans-serif;display:block;position:absolute;right:-5px;top:6px;width:0px;height:0px;border-style:solid;border-width:5.5px 0px 5.5px 5px;border-color:transparent;border-left-color:rgb(248, 248, 248);"></span></div>
<div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><h4 style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:15px;color:rgb(0, 0, 0);font-size:24px;line-height:36px;font-weight:400;letter-spacing:0px;font-family:"PingFang SC", "Hiragino Sans GB", "Microsoft JhengHei", "sans-serif";"><a href="https://tidatw.org/2022/02/25/426%e3%80%8c%e6%b7%b1%e5%ba%a6%e5%89%96%e6%9e%90%e8%ad%89%e5%88%b8%e4%ba%a4%e6%98%93%e6%b3%95%e5%85%a7%e7%b7%9a%e4%ba%a4%e6%98%93%e5%8f%8a%e7%89%b9%e5%88%a5%e8%83%8c%e4%bf%a1%e7%bd%aa%e8%88%87/" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:inherit;text-decoration:none;outline:0px;color:rgb(0, 0, 0);"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">4/26(2) "In-depth Analysis of Insider Trading and Special Breach of Faith and Practical Cases under the Securities and Exchange Law"</font></font></a></h4></div></div></div><span style="font:inherit;border-color:rgba(0, 0, 0, 0.08);"></span></div>
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Olivier Griffon's email & phone | Tandor Holdings's Director email
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2023-04-26T15:51:42.113000Z
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IRREVOCABLE PAY ORDER/ TRANSACTION MANAGERS PROTECTION AGREEMENT | Law Insider
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<div style="min-height: 12718px; font-size: 16px; display: block; min-width: 100%;"> <div style="background-color:transparent;font:inherit;vertical-align:baseline;"><div style="background-color:transparent;font:inherit;vertical-align:baseline;font-family:"PT Serif";font-size:16px;line-height:1.5em;color:rgb(31, 9, 9);text-align:left;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;width:36em;z-index:200;padding-left:2em;padding-right:2em;margin-left:auto;margin-right:auto;position:relative;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;position:relative;margin-left:-25px;margin-right:25px;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;padding-top:0px;padding-bottom:9em;position:relative;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;position:relative;margin-bottom:0px;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><h1 style="font-family:"PT Serif";text-align:left;border:0px;font:inherit;vertical-align:baseline;font-size:35px;font-weight:normal;line-height:35px;margin-bottom:20px;padding:0px;margin:0px;">IRREVOCABLEPAY ORDER/ TRANSACTION MANAGERS PROTECTION AGREEMENT</h1><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;position:relative;height:1em;line-height:1;text-align:center;margin:0px;padding-top:1.5em;padding-bottom:1.5em;margin-bottom:0px;"><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;background:-webkit-linear-gradient(0deg, rgb(243, 242, 238) 1%, rgb(31, 9, 9) 50%, rgb(243, 242, 238) 99%);position:absolute;left:-4em;top:50%;z-index:10;width:100%;padding-left:4em;padding-right:4em;height:0.1em;opacity:0.5;margin:0px;margin-bottom:0px;"><span style="font:inherit;position:absolute;left:-4em;top:50%;z-index:10;width:100%;padding-left:4em;padding-right:4em;height:0.1em;margin:0px;opacity:0.5;background:-webkit-linear-gradient(0deg, rgb(243, 242, 238) 1%, rgb(31, 9, 9) 50%, rgb(243, 242, 238) 99%);"></span></div></div></div>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">December
11<sup style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">TH</sup>, 2016</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">[CLIENT
NAME] with passport number [PASSPORT] with address [ADDRESS]
REGISTRATION NUMBER [COMPANY REGISTRATION] (HEREINAFTER REFERRED TO
AS "PAYER OR PARTY A").</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">AND</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">CLEAR
POINT ENTERPRISE, INC C/O XXXX XXXXXX located at 0000 XXXXXX XXXXXX
XXXX XXX 000X XXX XXXXX XX 00000 & [COMPANY NAME C/O NAME]
located at [ADDRESS] may hereinafter be referred to as "TRANSACTION
MANAGER" and/or "PARTY B".</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">FACTUAL
BACKGROUND</b></u></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">In
recognition for the services rendered towards the completion of
contractual formalities and the commencement of the above referenced
CLIENT TRANSACTION CODE: FHAFTHHF/MSMINC/GLB_MTN1.5B/122016
transaction, <b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">including all rolls, extensions and additions thereto
over any and all periods of time </b>(hereinafter referred to as the
"TRANSACTION").</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">[CLIENT
NAME] with passport number [PASSPORT] with address [ADDRESS]
REGISTRATION NUMBER [COMPANY REGISTRATION] (HEREINAFTER REFERRED TO
AS "PAYER OR PARTY A") the owner/ signatory of the [ASSET] in the
amount of €1,500,000,000.00 (ONE BILLION FIVE HUNDRED MILLION EURO)
hereinafter referred to as "BOND". Party A, acting with full
personal and legal authority and responsibilities, under PENALTY OF
PERJURY of law, do hereby irrevocably issue and enter into this
"Irrevocable Pay Order/ Transaction Managers <a href="https://www.lawinsider.com/contracts/tagged/protection-agreement" style="color:rgb(6, 85, 136);margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;">Protection Agreement</a>",
(hereinafter called the "Agreement"), <u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">to compensate Party B;
as this transactions exclusive Transaction Manager </u>for services
rendered in connection with transaction and code:
FHAFTHHF/MSMINC/GLB_MTN1.5B/122016.</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">This
Agreement is entered specifically with the expressed desire and
intention of the undersigned that the Beneficiary relies upon the
terms hereof in the past and future performance of their services
related to the Transaction and that the parties are bound by the
provisions set forth herein. The payee will pay the entity described
herewith if he/she undertakes a follow transaction with the same
party (Trading Group) that has been introduce to him, this clause is
valid for 12 months. The Payer agrees and guarantees to cause a copy
of this "Agreement" to be attached to each copy of the final
signed contract regarding the above referenced transaction at all
times.
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">In
the Transaction and in any and all related transactions with the
Funds, buy-sell, or trade bank (hereinafter these various financial
entities are referred to as "Buyer/Trader"), the following will
set out the amount for, and protection of, the payment to the
beneficiaries for the Transaction. The contractual details of the
Transaction shall be memorialized in an executed contract and
consummated under the terms and conditions mutually agreed upon by
the principals, payers, their mandate agents, and/or the Traders;
provided, however, nothing therein shall change the provisions herein
as it relates to Transaction Manager.
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">The
undersigned Payer hereby irrevocably and unconditionally guarantees
to have payment from each and every gross purchase payment
disbursement of <u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">THIRTY PERCENT (30%) SHALL
BE PAID TO THE "PAYMASTER: </u><u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">XXXXXX
& XXXXXX TAX SERVICE/XXXXX XXXXXX"</u><u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
LISTED BELOW WITHOUT NOTIFICATION, PROTEST, RESTRICTION, PREJUDICE,
RECOURSE, DEMAND OR DELAY AS LONG AS ANY TRANSACTIONS CONTINUE. </u>The
Payer waives all defenses to the payments to the Transaction Manager.</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">The
undersigned Payer also hereby irrevocably and unconditionally
instructs the Buyer / Trader to AUTOMATICALLY make payment of thirty
percent (30%) of those amounts available for payment to Payer (after
all other automatic payment deductions to authorized beneficiaries)
to the Paymaster XXXXXX
& XXXXXX TAX SERVICE/XXXXX XXXXXX"
LISTED BELOW for further distribution as exclusively directed
by Transaction Manager without notification, protest, restriction,
prejudice, recourse, demand or delay as long as any transactions
continue. The Payer waives all defenses to the payment of those
amounts agreed to as payment with the Transaction #
FHAFTHHF/MSMINC/GLB_MTN1.5B/122016 documentation.</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">PAYMASTER
understands that Transaction Manager will assure pay order direction
in order to honor TPA Agreement (a copy of which is attached hereto
and <u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">marked APPENDIX </u>1). Payer confirms that: <b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Paymaster is
herein irrevocably instructed to first pay from the thirty percent
(30%) of all and any gross payments made by Buyer / Trader to Party B
in connection with this Transaction Code #
FHAFTHHF/MSMINC/GLB_MTN1.5B/122016 </b> <b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">(a) a total of thirty
percent (30%) of Payers gross payments made by Buyer and/or Trader to
Party B’s listed paymaster on file including a series of structured
payments during a renewable initial one year period in this Contract,
the subject of which being Transaction Code #
FHAFTHHF/MSMINC/GLB_MTN1.5B/122016</b></p>
<h1 style="font-family:"PT Serif";text-align:left;margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-size:35px;font-weight:normal;line-height:35px;margin-bottom:20px;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">*******THIS
SPACE INTENTIONALLY LEFT BLANK*******</b></h1>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
<u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">PARTY B BANKING COORDINATES TO RECEIVE THE PROFITS OF 20% OF
ALL NET PAYMENTS</b></u></p>
<table style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;border-collapse:collapse;border-spacing:0px;margin-bottom:1.5em;font-size:1em;">
<colgroup><col/>
<col/>
</colgroup><tbody style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">PAYMASTER Name/ </b>
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Address
</b>
</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">XXXXXX
& XXXXXX TAX SERVICE / XXXXX XXXXXX</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">0000
XXXXXXXX XXXXX 0000</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">XXXXXXX,
XXXXX 00000</b></p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">BENEFICIARIES</b></p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">CLEAR
POINT ENTERPRISE, INC. C/O XXXX XXXXXX</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">TRANSACTION
CODE: </b> FHAFTHHF/STERLING/ PUMLA_20B /122016
</p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
Represented By</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
XXXXX
XXXXXX</p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
Title</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
CEO
</p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
Bank Name</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
BBVA COMPASS BANK</p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
Bank Address</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
0000
XXXXXXXX XXXX., XXXXXXXX, XX 00000</p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
Account Name</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
XXXXXX
& XXXXXX TAX SERVICE INC</p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
Account No.</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
0000000000</p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
SWIFT</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
BBVAUS3XXX</p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
SPECIAL WIRE</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">INSTRUCTIONS</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
PRE-ADVICE MUST BE SENT VIA
SWIFT TO PAYMASTER AND XXXXXXXXXXX PRIOR TO WIRE TRANSFER OF
FUNDS, WITH COPY OF NOTIFICATION BY E-MAIL TO:
<a href="https://www.lawinsider.com/contracts/ispIEGvea5O#all-or-any-othermailto:ROHN@DAHOLDINGSLLC.COM" style="color:rgb(6, 85, 136);margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;">XXXX@XXXXXXXXXXXXX.XXX</a>
/ <a href="https://www.lawinsider.com/contracts/ispIEGvea5O#all-or-any-othermailto:BILLY@WWTSHOU.COM" style="color:rgb(6, 85, 136);margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;">XXXXX@XXXXXXX.XXX</a>
TRANSACTION MANAGER SIDE UPON TRANSFER/PAYMENT SETTLEMENT OF EACH
AND EVERY TRANCHE UNDER THE APPLICABLE TRANSACTION CODES, AS PER
THE CONTRACT.</p>
</td>
</tr>
</tbody></table>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">*PRIOR TO ANY PROFITS TO BE DISBURSED,
PAYMASTER WILL NEED W8/W9 AND CIS FOR ALL PARTIES DUE TO RECEIVE
PAYMENTS.</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
<u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">PARTY
A BANKING COORDINATES TO RECEIVE THE PROFITS BEING </b></u><u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">70%
OF ALL NET PAYMENTS</b></u></p>
<table style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;border-collapse:collapse;border-spacing:0px;margin-bottom:1.5em;font-size:1em;">
<colgroup><col/>
<col/>
</colgroup><tbody style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">PAYMASTER Name/ </b>
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Address
</b>
</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;">
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">BENEFICIARIES</b></p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;">
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
Represented By</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;">
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
Title</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;">
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
Bank Name</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;">
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
Bank Address</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;">
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
Account Name</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;">
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
Account No.</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;">
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
SWIFT</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;">
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
SPECIAL WIRE</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">INSTRUCTIONS</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
PRE-ADVICE MUST BE SENT VIA
SWIFT TO PAYMASTER AND XXXXXXXXXXX PRIOR TO WIRE TRANSFER OF
FUNDS, WITH COPY OF NOTIFICATION BY E-MAIL TO: <b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">[EMAIL
ADDRESS]</b> TRANSACTION
MANAGER SIDE UPON TRANSFER/PAYMENT SETTLEMENT OF EACH AND EVERY
TRANCHE UNDER THE APPLICABLE TRANSACTION CODES, AS PER THE
CONTRACT.</p>
</td>
</tr>
</tbody></table>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Client:
</b>[CLIENT NAME] with passport number [PASSPORT] with address
[ADDRESS] REGISTRATION NUMBER [COMPANY REGISTRATION] (HEREINAFTER
REFERRED TO AS "PAYER OR PARTY A").</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">In
reference to the following [ASSET] in the amount of €1,500,000,000.00
(ONE BILLION FIVE HUNDRED MILLION EURO) hereinafter referred to as
"BOND" and Transaction Code # FHAFTHHF/MSMINC/GLB_MTN1.5B/122016</b></u><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">
:</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">ASSETS:
</b>
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">[ASSET]
in the amount of €1,500,000,000.00 (ONE BILLION FIVE HUNDRED
MILLION EURO) hereinafter referred to as "BOND"</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">ARE
THESE FUNDS FREE AND CLEAR? YES__X__ NO___</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">I
hereby swear under penalty of perjury, that I AM THE SIGNATORY/OWNER
of the above referenced <b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">[ASSET] </b>TO ME (as Trustee). The
information provided here are considered accurate and true.</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">This
"Irrevocable Pay Order/Profit <a href="https://www.lawinsider.com/contracts/tagged/protection-agreement" style="color:rgb(6, 85, 136);margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;">Protection Agreement</a>" is
unconditional, assignable and divisible.</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">This
Agreement shall inure to the benefit of the Beneficiaries and their
respective heirs, administrators, successors and assigns, as the case
may be, and shall be binding and enforceable upon the Payer, its
successors and assigns as the case may be, until the Transaction is
complete, including all subsequent extensions, additions, rollovers,
modifications or renewals thereof for a period of one (1) year. This
Agreement shall remain in effect until the Transaction, which
includes any new agreement between Party A and Buyer / Trader, or the
Payer’s equity owners, and/or assignees, extensions and additions
are fully completed, including all subsequent extensions, additions,
rollovers, modifications or renewals thereof for a period of one (1)
year. This Agreement is subject to change anytime by the mutual
agreement of the parties with a written addendum hereto.</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">The
Payer agrees that if the Payer attempts to circumvent, bypass, alter
or change this agreement (or the spirit of this agreement) by
changing or causing to be changed or having
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">knowledge
of any changes to the Transaction numbers in this agreement to
willfully and knowingly avoid paying the fees owed to the
Beneficiaries, any one (or all) of the Beneficiaries will contact the
attorney of record, escrow of record, and the FED with a Breach of
Contract, Ceases & Desist order and any further transactions
shall be halted.</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">Generally
recognized International Standards of Non Circumvention and
Non-disclosure and conditions as set forth by the International
Chamber of Commerce (ICC Publication 500, revised 1994) are
applicable from the later of the date of this document or the last
date of the Transaction documents including any renewals, extensions
and additions are fully completed and the parties agree to respect
those. All Parties agree not to circumvent, avoid, bypass or obviate
each other directly or indirectly to avoid payment of commissions or
fees in the Transaction, or any transaction pending, or in the
future, for as long as a contract shall remain in force between two
principals, or, for a period of one (1) year from the date of
execution of this
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">Agreement
should no contract result. At no time shall either party disclose or
otherwise reveal to any third party any confidential information,
code or reference and or any such information advised to the other
party as being confidential or privileged without the formal written
permission of the other party.</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">I,
the undersigned Payer, agree to indemnify the Beneficiaries from all
manner of actions, cause and causes of action, suits, debts, sums of
money, accounts, reckonings, bonds, bills, specialties, covenants,
controversies, liabilities, agreements, promises, fees, damages,
judgments, executions, claims, loss, and demands, costs and expenses
(including attorneys’ fees), whatsoever, in law or in equity,
whether they are presently known or unknown or suspected or
unsuspected, which relate to or arise from this "Irrevocable Pay
Order/Fee <a href="https://www.lawinsider.com/contracts/tagged/protection-agreement" style="color:rgb(6, 85, 136);margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;">Protection Agreement</a>", without contest or defense. I,
the undersigned Payer, understand and agree that this is a best
efforts contract only by the Beneficiaries who are not liable in any
way due to performance of the Transaction, nor are they guarantors of
the Traders’ performance.</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">This
"Irrevocable Pay Order Transaction Manager <a href="https://www.lawinsider.com/contracts/tagged/protection-agreement" style="color:rgb(6, 85, 136);margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;">Protection Agreement</a>"
is unconditional, assignable and divisible to beneficiaries, heirs
and assignees upon written notices to all parties concerned. Payer
waives all defenses.</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">Under
no circumstances whatsoever may the Payer withdraw this Irrevocable
Pay order <a href="https://www.lawinsider.com/contracts/tagged/protection-agreement" style="color:rgb(6, 85, 136);margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;">Protection Agreement</a> or otherwise instruct any Bank/Trust
or other entity, to dishonor any payment demand hereunder by the
Consultant’s Group General Paymaster.</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">A
facsimile or email copy of this Agreement shall be deemed as original
and shall have full legal effect in force.</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">I,
[CLIENT NAME] with passport number [PASSPORT] with address [ADDRESS]
REGISTRATION NUMBER [COMPANY REGISTRATION] (HEREINAFTER REFERRED TO
AS "PAYER OR PARTY A")., acknowledges that I have read and have
had adequate time and opportunity to consult with my legal rights and
obligations in connection therewith, and having had such legal
advice, have executed this document freely and without reservation
Under Penalty of Perjury.
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">The
undersigned parties have caused this Agreement to be duly executed as
the undersigned free and voluntary act, with complete understanding
and full authority to enter into this Agreement.
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">This
Agreement duly executed and agreed to this <b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">12/11/2016</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">AGREED
TO AND ACCEPTED BY:</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">PAYER’S
INDIVIDUAL NAME (PRINTED): </b>[CLIENT NAME] with passport number
[PASSPORT] with address [ADDRESS] REGISTRATION NUMBER [COMPANY
REGISTRATION] (HEREINAFTER REFERRED TO AS "PAYER OR PARTY A").</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;"><a title="SIGNATURE" href="https://www.lawinsider.com/clause/signature" style="color:rgb(6, 85, 136);margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;">SIGNATURE:</a></b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">---------------------------------------------</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">NAME:
</b>
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">PASSPORT:
</b>
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">DATE
OF ISSUE: </b>
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">DATE
OF EXPIRY: </b>
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">COUNTRY
OF ISSUANCE: </b>
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">THIS
IMPPA REPLACES AND SUPERSEED "ALL OR ANY OTHER" IMPPA SIGNED
BEFORE THIS DATE</b></u></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">BETWEEN</b></u></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">[CLIENT
NAME] with passport number [PASSPORT] with address [ADDRESS]
REGISTRATION NUMBER [COMPANY REGISTRATION] (HEREINAFTER REFERRED TO
AS "PAYER OR PARTY A").</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">AND</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">CLEAR
POINT ENTERPRISE, INC C/O XXXX XXXXXX located at 0000 XXXXXX XXXXXX
XXXX XXX 000X XXX XXXXX XX 00000 & [COMPANY NAME C/O NAME]
located at [ADDRESS] may hereinafter be referred to as "TRANSACTION
MANAGER" and/or "PARTY B".</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">FATUAL
BACKGROUND</b></u></p>
<ul style="padding:0px;border:0px;font:inherit;vertical-align:baseline;margin:0px 0px 1.5em 1.5em;list-style:none;margin-top:-1em;list-style-type:disc;">
<li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">Party B has
provided Party A with a copy of a Program Overview dated, 12/8/2016.</p>
</li><li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">Party A as a
participant, confirms their desires to Trade Funds: <b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">[ASSET]</b></p>
</li></ul>
<ul style="padding:0px;border:0px;font:inherit;vertical-align:baseline;margin:0px 0px 1.5em 1.5em;list-style:none;list-style-type:disc;">
<li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Party A
is to receive a total "gross revenue amount" from the trade of
the [BANKING DETAILS]</b></p>
</li><li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Party B
is to receive a participation amount along with Party A; this
participation amount will be based upon fifty percent (50%) of all
gross payments made to Party A via the paymaster listed above by
this transactions Trader.</b></p>
</li><li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Parties A
and B hereby convene and agree unanimously on the following: </b>
</p>
</li></ul>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">FACTUAL
BACKGROUND</b></u></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">Agreement in its
entirety and expressly made a part of this Agreement. All currency
amounts are in the legal currency of the USA, unless expressly
written as otherwise. All information Parties must provide under
this Agreement must be in English. The Client Transaction Code
assigned to this transaction is
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">FHAFTHHF/MSMINC/300B/122016 .</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">This
Agreement dated 12/11/2016 replaces as far as it reaches, any other
Agreement that might exist between the Parties or part of them
concerning this Agreement and Transaction Code:
</b><u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">FHAFTHHF/MSMINC/GLB_MTN1.5B/122016</b></u><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">.</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;"><a title="NOW, THEREFORE" href="https://www.lawinsider.com/clause/now-therefore" style="color:rgb(6, 85, 136);margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;">NOW, THEREFORE</a></b>, in consideration of the foregoing recitals and
the mutual promises and understandings herein contained and for other
good and valuable consideration, the receipt and sufficiency of which
are hereby acknowledged, the Parties agree as follows:
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
The contribution of <b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Party
A</b> mainly consists of providing their
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">[ASSET] </b>financial value; whilst
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Party B</b>
contributes through continued and dedicated Transaction Management
Services in relationship to the arrangements for sale of financial
note.</p>
<ol style="padding:0px;border:0px;font:inherit;vertical-align:baseline;margin:0px 0px 1.5em 1.5em;list-style:none;margin-top:-1em;list-style-type:lower-alpha;">
<li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
The Parties will to the extent of the Parties own
possibilities assure success. The Parties cooperate actively and
omit anything that could do harm. No party will circumvent any
other. Every party works at their own risk and costs. The Parties
will not be liable for any costs incurred by the other
Parties, unless with prior written agreement of the other(s).<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">the
payments equal to fifty percent (50%) will be deducted by paymaster
</b>"as directed by Irrevocable
direction provided by Party B Transaction Manager", to agreed upon
parties.</p>
</li></ol>
<ol style="padding:0px;border:0px;font:inherit;vertical-align:baseline;margin:0px 0px 1.5em 1.5em;list-style:none;list-style-type:lower-alpha;">
<li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Party A</b>
understands and agrees that a share of overall proceeds derived from
Trade of <b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">[BANKING DETAILS]</b> with be
received by<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;"> Party B</b>.
</p>
</li></ol>
<ol style="padding:0px;border:0px;font:inherit;vertical-align:baseline;margin:0px 0px 1.5em 1.5em;list-style:none;list-style-type:lower-alpha;">
<li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
The Parties shall maintain full confidentiality
of the existence, contents and execution of this Agreement unless
previously authorised by the others in writing.</p>
</li></ol>
<ol style="padding:0px;border:0px;font:inherit;vertical-align:baseline;margin:0px 0px 1.5em 1.5em;list-style:none;list-style-type:lower-alpha;">
<li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
In case one or more of the provisions of this TPA Agreement is or
are legally invalid, the rest of the TPA
Agreement will be executed. The invalid provision(s) will be
replaced by another or others that can legally be convened and come
closest to the objective of the invalid one(s). <u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">This TPA
Agreement replaces, as far as it reaches, any other Agreement that
might exist between the Parties or part of them concerning this
transactions PPP Trade activities.</u></p>
</li></ol>
<ol style="padding:0px;border:0px;font:inherit;vertical-align:baseline;margin:0px 0px 1.5em 1.5em;list-style:none;list-style-type:lower-alpha;">
<li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
<u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;"><a title="ENTIRE AGREEMENT; MODIFICATION AND WAIVER" href="https://www.lawinsider.com/clause/entire-agreement-modification-and-waiver" style="color:rgb(6, 85, 136);margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;">ENTIRE AGREEMENT;
MODIFICATION AND WAIVER</a></b></u>. This Agreement contains the
complete and exclusive statement of this Agreement between the
Parties with respect to the subject matter hereof, and supersedes
any previous understandings, communications, commitments or
agreements, oral or written. This Agreement may not be changed in
any respect except by a writing duly executed and delivered by
Company and Investor. No term or condition of this Agreement will
be considered as waived unless such waiver is in writing and duly
executed by an officer or duly authorized representative of the
waiving party. Any waiver by either party of a breach of any term
or condition of this Agreement will not be considered as a waiver of
any subsequent breach of this Agreement.</p>
</li></ol>
<ol style="padding:0px;border:0px;font:inherit;vertical-align:baseline;margin:0px 0px 1.5em 1.5em;list-style:none;list-style-type:lower-alpha;">
<li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
<u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;"><a title="GOVERNING LAW; JURISDICTION AND VENUE" href="https://www.lawinsider.com/clause/governing-law-jurisdiction-and-venue" style="color:rgb(6, 85, 136);margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;">GOVERNING LAW;
JURISDICTION AND VENUE</a></b></u>. This document is a full
recourse commercial contract concluded under the English law, which
jurisdiction shall govern the</p>
</li></ol>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
construction, interpretation, execution, validity, enforceability,
performance and other matters of the Agreement, including breach or
claim of breach thereof. The Parties agree to have any such matter
arbitrated under the rules of the <a href="https://www.lawinsider.com/contracts/tagged/london-gb" style="color:rgb(6, 85, 136);margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;">London</a> Court of International
Arbitration (LCIA), in accordance with the rules and procedure of the
said court. The signing parties hereby accept such selected
jurisdiction as the exclusive venue. The parties hereto hereby waive
any claim against or objection to in personam jurisdiction and venue
in the courts of City of <a href="https://www.lawinsider.com/contracts/tagged/london-gb" style="color:rgb(6, 85, 136);margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;">London</a>. The signing parties hereby accept
such selected jurisdiction as the exclusive venue. The undersigned
fully acknowledge and affirm that they understand their rights and
obligations with respect to this TPA Agreement. The TPA Agreement
consists of four (4) pages.</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
<u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">PARTY A BANKING COORDINATES TO RECEIVE
PROFITS FROM PAYMASTER</b></u></p>
<table style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;border-collapse:collapse;border-spacing:0px;margin-bottom:1.5em;font-size:1em;">
<colgroup><col/>
<col/>
</colgroup><tbody style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
ACCOUNT
HOLDER</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;">
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
BANK
NAME</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;">
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
BANK
ADDRESS</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;">
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
ACCOUNT
NUMBER</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;">
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
ACCOUNT
SIGNATORY</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;">
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
SWIFT
CODE</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;">
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
BANK
TELEPHONE NUMBER</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;">
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
BANK
FAX NUMBER</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;">
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
BANK
OFFICER</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;">
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
BANK
EMAIL</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;">
</td>
</tr>
</tbody></table>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">*PRIOR TO ANY PROFITS TO BE DISBURSED,
PAYMASTER WILL NEED W8/W9 AND CIS FOR ALL PARTIES DUE TO RECEIVE
PAYMENTS.</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;"><a title="IN WITNESS" href="https://www.lawinsider.com/clause/in-witness" style="color:rgb(6, 85, 136);margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;">IN WITNESS HEREOF</a></b>
the parties have hereto agreed, accepted and executed this Agreement
under hand, with fax copies or electronic e-mail being legally
binding as delivered originals.
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
<u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">PARTY A</b></u></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">[CLIENT
NAME] with passport number [PASSPORT] with address [ADDRESS]
REGISTRATION NUMBER [COMPANY REGISTRATION] (HEREINAFTER REFERRED TO
AS "PAYER OR PARTY A").</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">SIGNATURE: DATE:
12/11/2016</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">---------------------------------------------</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">NAME:
</b>
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">PASSPORT:
</b>
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">DATE
OF ISSUE: </b>
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">DATE
OF EXPIRY: </b>
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">COUNTRY
OF ISSUANCE: </b>
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">AND</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">PARTY
B</b></u></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">SIGNATURE: DATE:
12/11/2016</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">NAME:
XXXX XXXXXX</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">PASSPORT:
000000000</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">DATE
OF ISSUE: 06/28/2014</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">DATE
OF EXPIRY: 06/27/2024</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">COUNTRY
OF ISSUANCE: UNITED STATES OF AMERICA</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">MEMORANDUM</b></u></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">HELLO
MR GRIFFON OLIVIER,</b></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">CLEAR
POINT ENTERPRISE, INC C/O XXXX XXXXXX located at 0000 XXXXXX XXXXXX
XXXX XXX 000X XXX XXXXX XX 00000 & [COMPANY NAME C/O
REPRESENTATIVE NAME] located at [ADDRESS] has been asked to provide
you with an estimate of returns of the trade program below:</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">NET
AMOUNTS</b></u></p>
<table style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;border-collapse:collapse;border-spacing:0px;margin-bottom:1.5em;font-size:1em;">
<colgroup><col/>
<col/>
</colgroup><tbody style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
MONTH</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
AMOUNT</p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
1</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">$1,050,000,000.00</b></p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
2</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">$1,050,000,000.00</b></p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
3</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">$1,050,000,000.00</b></p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
4</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">$1,050,000,000.00</b></p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
5</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">$1,050,000,000.00</b></p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
6</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">$1,050,000,000.00</b></p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
7</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">$1,050,000,000.00</b></p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
8</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">$1,050,000,000.00</b></p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
9</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">$1,050,000,000.00</b></p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
10</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">$1,050,000,000.00</b></p>
</td>
</tr>
<tr style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
TOTAL</p>
</td>
<td style="margin:0px;border:0px;font:inherit;padding:0.25em 0.25em 0.25em 0.4em;vertical-align:top;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
<b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">$10,000,000,000.00</b></p>
</td>
</tr>
</tbody></table>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">*THESE
NUMBERS ARE ESTIMATES BASED UPON PAST PERFORMANCE AND TRADE PROGRAMS.
RETURNS CAN FLUCTUATE EITHER UP OR DOWN DEPENDING ON MANY FACTORS.
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;"><a title="Disclaimer" href="https://www.lawinsider.com/clause/disclaimer" style="color:rgb(6, 85, 136);margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;">Disclaimer</a></b>:
This letter, and any attachment to it, may contain proprietary,
privileged and confidential information intended only for the use of
the individual(s) or entity named or to whom this letter is sent.
If the reader is not the intended recipient, or the employee or
agent responsible for delivering it to the intended recipient, he is
hereby notified that reading this letter is strictly prohibited. If
he has received this letter in error, please immediately return it to
the sender and delete it from system. Co
operation in this matter will be greatly appreciated. This letter and
any attachment(s) is no solicitation of funds, securities, assets or
other valuables neither of any kind of commitment or service, nor an
offer to sell and/or buy securities or anything else. It is
exclusively intended for information or education purposes on request
or in the interest of the addressee.
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">This
letter and any attachment(s) are believed to be free from virus.
However it is the responsibility of the recipient to ensure that they
are virus free. The
information is deemed reliable but no guarantee is given as to its
accuracy. The person to whom this communication is addressed should
use his or her own facilities to determine the veracity of the
information contained herein. CPE/
MSM represented by Xxxx Xxxxxx does not accept any liability for any
loss or damage arising in any way from the receipt, opening or use of
this letter and any attachment(s). Equally, CPE/ MSM represented by
Xxxx Xxxxxx shall not be liable to the addressee of this letter or
third party for any loss or damage or disadvantageous consequences
resulting from the use or adoption or appliance or copying of
information or opinion contained in this message or its attachments.
There is no guarantee or liability whatsoever that eventually
mentioned return or benefits will occur. Sender
is not a United States Securities Dealer, Broker or US Investment
Advisor.
</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
EDT
Electronic Document Transmissions: Electronic Document Transmission
shall be deemed valid and enforceable in respect of any provisions of
the foregoing. As applicable, the foregoing is governed by US Public
Law 106-229 "Electronic Signatures in Global and National Commerce
Act" or other applicable law (especially when leaned
against the Uncitral Model Law on Electronic Signatures 2001) and
ELECTRONIC COMMERCE AGREEMENT (ECE/Trade/257, Geneva May 2000),
adopted by the United Nations Centre for Trade Facilitation and
Electronic Business (UN/CEFACT), andEuropean
Community Directive No. 95/46/EEC. Either party may request hard copy
of any document that has been previously transmitted by electronic
means provided however, that any such request shall in no manner
delay the parties from performing their respective obligations and
duties under EDT documents.</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
<u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">PARTY A PASSPORT</b></u></p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">
<u style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><b style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">PARTY B PASSPORT</b></u></p>
<div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">
Page 12
of 12
PARTY A’S
INITIAL__________</p>
</div></div></div></div></div></div></div></div></div></div></div>
</div>
MediBank AG
http://jakal.nl/post/medibank-ag
2023-04-26T15:49:01.908000Z
2022-02-23T11:50:24Z
Investigation team
<div><br /></div>
<div><b>Clip source: </b><a href="https://www.northdata.com/?id=6132893442">MediBank AG</a></div>
<div><b>Current: </b> <a href="https://www.northdata.com/MediBank+AG,+Zug/CHE-107.950.819" rev="en_rl_none">MediBank AG, Zug, Switzerland</a>. </div>
<div><br /></div>
<div><b>Former directors</b></div><ul><li><div>Stephan Häberle </div></li><li><div>Jürgen Kob</div></li><li><div>Jacqueline Krämer </div></li></ul><div><br /></div>
<div><b>29 May 2015 </b> </div>
<div> </div>
<div><b><a href="https://www.northdata.com/MediBank+AG,+Zug/CHE-107.950.819" rev="en_rl_none">MediBank AG</a></b>, in Zug, <b><a href="https://www.northdata.com/CHE-107.950.819" rev="en_rl_none">Schweizer Handelsregister CHE-107.950.819</a></b>, public limited company (SHAB No. 75 of 21 April 2015, Publ. 2108827). <b><u>Retired persons and extincited signatures</u></b>: <b><a href="https://www.northdata.com/Kob,+J%C3%BCrgen,+Risch/_p6510643040" rev="en_rl_none">Kob, Jürgen</a></b>, German national, in Risch, authorized representative, with collective procura for two; <b><a href="https://www.northdata.com/H%C3%A4berle,+Stephan,+Richterswil/_p6510643039" rev="en_rl_none">Häberle, Stephan</a></b>, from Lucerne, in Richterswil, Director, with collective signature of two; <b><a href="https://www.northdata.com/Kr%C3%A4mer,+Jacqueline,+Neuheim/_p6497707685" rev="en_rl_none">Krämer, Jacqueline</a></b>, von Dübendorf, in Neuheim, deputy director, with collective signature for two. Day Register No. 6444 of 29 May 2015 / <b><a href="https://www.northdata.com/CHE-107.950.819" rev="en_rl_none">Schweizer Handelsregister CHE-107.950.819</a></b> / 02184065 </div>
<div><br /></div>
<div> </div>
<div><br /></div>
E.C.C.I.B.T
http://jakal.nl/post/e-c-c-i-b-t
2023-04-26T15:49:40.536000Z
2022-02-19T17:29:51Z
Investigation team
<div>
<div style="--en-clipped-content:screenshot; --en-clipped-source-url:https://www.google.com/search?rlz=1C5CHFA_enAU883AU883&sxsrf=APq-WBuVuSavQ-1wl9gTSYbqFwY3Kt6uNA:1645291657159&source=univ&tbm=isch&q=E.C.C.i.B.T&fir=IGHlzyK7JV3DSM%25252CeJS9gxZ24-sxiM%25252C_%25253B_HrdobwsfaDhVM%25252CeJS9gxZ24-sxiM%25252C_%25253BCzbsUemZdit51M%25252ClbIj9GwKon95MM%25252C_%25253BNtjuv54iYCsnbM%25252CX2hVi4pXezn6jM%25252C_%25253BI1CxgZDzSfBK0M%25252C_6RQ3sDUe_UVWM%25252C_%25253BJqINa-CTnZxXxM%25252Cf840VMRh37BRSM%25252C_%25253BI9i-KLcXGzUw0M%25252C_6RQ3sDUe_UVWM%25252C_%25253BU9Ink37ieD5znM%25252Cvm6FEg_l-SfMvM%25252C_%25253Br2d4jlvTXarQkM%25252C_6RQ3sDUe_UVWM%25252C_%25253BUbwNAURhJj4_4M%25252CG7kqRHcwkw3UwM%25252C_&usg=AI4_-kTisTnRhSTTnCTr4XkvWqh06fOIuQ&sa=X&ved=2ahUKEwiP-pqGpYz2AhXVEIgKHXnBCwIQjJkEegQIHhAC&biw=1304&bih=861&dpr=1; --en-clipped-source-title:E.C.C.i.B.T;">
</div>
<div><br/></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/d53cf045-fa46-46bb-bc7f-8e4b2ab6cc0b/450b3171-98a8-4809-9a2c-91bf851b7bc7.jpg" />
</div>
A.M.E.N foundation - Twitter Search / Twitter
http://jakal.nl/post/a-m-e-n-foundation-twitter-search-twitter
2022-04-01T16:31:05.963000Z
2022-02-19T14:00:58Z
Investigation team
<div>
<div style="--en-clipped-content:screenshot; --en-clipped-source-url:https://twitter.com/search?q=A.M.E.N%2520foundation&src=typed_query&f=live; --en-clipped-source-title:A.M.E.N foundation - Twitter Search / Twitter;">
</div>
<div><br/></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/163a2e91-6398-4e23-b7d8-4917236cb678/b7b1451d-2da1-417f-a495-3366394d96aa.jpg" />
</div>
trust 99 wall st
http://jakal.nl/post/trust-99-wall-st
2023-04-26T15:49:52.498000Z
2022-02-19T13:42:53Z
Investigation team
<div>
<div style="--en-clipped-content:screenshot; --en-clipped-source-url:https://www.google.com/search?q=trust+99+wall+st&rlz=1C1GCEV_enAU875AU876&sxsrf=APq-WBtLc5fJqzh_RbAl-TEl9ZLu8NkAww%253A1645278024899&ei=SPMQYv6iNtiX4-EP_YSHgAM&ved=0ahUKEwj-5uuh8ov2AhXYyzgGHX3CATAQ4dUDCA4&uact=5&oq=trust+99+wall+st&gs_lcp=Cgdnd3Mtd2l6EAMyCAghEBYQHRAeMggIIRAWEB0QHjIICCEQFhAdEB4yCAghEBYQHRAeMggIIRAWEB0QHjIICCEQFhAdEB4yCAghEBYQHRAeMggIIRAWEB0QHjIICCEQFhAdEB4yCAghEBYQHRAeOgYIABAHEB46BQgAEIAEOgcIABCABBAKOgUIABCRAjoLCAAQgAQQsQMQgwE6EQguEIAEELEDEMcBENEDENQCOggIABCABBCxAzoOCC4QgAQQsQMQxwEQ0QM6CwguEIAEEMcBENEDOggILhCABBCxAzoGCAAQFhAeOggIABAWEAoQHjoFCCEQoAFKBAhBGABKBAhGGABQAFiXKGCoOGgAcAB4AIABrgKIAZEdkgEIMC4zLjEzLjGYAQCgAQHAAQE&sclient=gws-wiz; --en-clipped-source-title:trust 99 wall st;">
</div>
<div><br/></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/c4ddb9d3-eb53-48ef-b0ef-d6d737289431/2feb1e9d-d3c7-465d-8ae1-1c78a592f097.jpg" />
</div>
COMMERCIAL INVESTMENT BANK - Home
http://jakal.nl/post/commercial-investment-bank-home
2022-04-01T16:31:04.276000Z
2022-02-19T09:44:55Z
Investigation team
<div>
<div style="--en-clipped-content:screenshot; --en-clipped-source-url:https://web.archive.org/web/20220219094215/http://commericalinvestmentbank.com/; --en-clipped-source-title:COMMERCIAL INVESTMENT BANK - Home;">
</div>
<div><br/></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/745cc78b-1314-4ffa-b489-830c26a1b3c6/ec8fe70e-8cc8-414e-b1b0-2fe8a0bde14e.jpg" />
</div>
Untitled note
http://jakal.nl/post/untitled-note
2022-04-01T16:31:10.598000Z
2022-02-19T09:43:49Z
Investigation team
<div>
<div style="--en-clipped-content:screenshot; --en-clipped-source-url:https://web.archive.org/web/20211130082058/http://commericalinvestmentbank.com/; --en-clipped-source-title:Untitled note;">
</div>
<div><br/></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/b5af1812-8d2d-4c04-86db-776748bda16d/ccb76fa0-4ab2-43de-a036-4ea60e935d67.jpg" />
</div>
Cibctrustbank.us [Whois Lookup, Whois History & Reverse Whois]
http://jakal.nl/post/cibctrustbank-us-whois-lookup-whois-history-reverse-whois
2022-04-01T16:31:15.169000Z
2022-02-19T09:12:50Z
Investigation team
<div>
<div style="--en-clipped-content:screenshot; --en-clipped-source-url:https://www.whoxy.com/cibctrustbank.us#history; --en-clipped-source-title:Cibctrustbank.us [Whois Lookup, Whois History & Reverse Whois];">
</div>
<div><br/></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/9be55fd3-e996-4aa8-90aa-bfef8db88220/9b4efd66-af40-4c8b-8dc0-514fad1ae277.jpg" />
</div>
chiedozienwosu8@gmail.com is linked with 8 domain names!
http://jakal.nl/post/chiedozienwosu8-gmail-com-is-linked-with-8-domain-names
2022-04-01T16:31:13.406000Z
2022-02-19T09:11:20Z
Investigation team
<div>
<div style="--en-clipped-content:screenshot; --en-clipped-source-url:https://www.whoxy.com/email/126370205; --en-clipped-source-title:chiedozienwosu8@gmail.com is linked with 8 domain names!;">
</div>
<div><br/></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/813d7aef-fba1-4b69-8d91-00e2e1c1f35a/c07551fa-a120-4f1b-a64e-61a4e7bd1c71.jpg" />
</div>
Hiscommericalinvestmentbank.com - SecurityTrails
http://jakal.nl/post/hiscommericalinvestmentbank-com-securitytrails
2023-04-26T15:50:15.400000Z
2022-02-19T09:07:49Z
Investigation team
<div>
<div style="--en-clipped-content:screenshot; --en-clipped-source-url:https://securitytrails.com/domain/commericalinvestmentbank.com/history/a; --en-clipped-source-title:Hiscommericalinvestmentbank.com - SecurityTrails;">
</div>
<div><br/></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/80997443-d117-49c3-aafa-b195e7c17719/ef17816d-9bc9-4002-9d79-2053a6313102.jpg" />
</div>
C.I.B.C.T
http://jakal.nl/post/c-i-b-c-t
2023-04-26T15:49:10.694000Z
2022-02-19T08:57:51Z
Investigation team
<div><br /></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/6d0a0c9a-9fe2-4c6f-9a0f-c77d4a07e22b/0261e755-41f8-43e2-9b30-c697d87832e7.jpg" style="--en-naturalWidth:908; --en-naturalHeight:423;"/><div><br /></div>
<div><br /></div>
<div><br /></div>
<div><a href="https://www.commericalinvestmentbank.com/terms-of-use.html" rev="en_rl_none">https://www.commericalinvestmentbank.com/terms-of-use.html</a></div>
<div><br /></div>
<div><br /></div>
<div><br /></div>
<div><br /></div><img src="https://cdn-images.postach.io/11ddcaa23e7e921e36cc52489de03934.gif" alt="TRANSPARENT FILE (2).png"/><div><br /></div>
<div><br /></div>
<div><a href="https://www.blockchaintrust.pro/press-room" rev="en_rl_none">https://www.blockchaintrust.pro/press-room</a></div>
<div><br /></div>
<div><br /></div><img src="https://cdn-images.postach.io/11ddcaa23e7e921e36cc52489de03934.gif" alt="Blockchain_International_Business_Registry_Seal_FF.jpg"/><div><br /></div>
<div><br /></div>
<div><a href="https://www.blockchaindigitalcity.com/about-us" rev="en_rl_none">https://www.blockchaindigitalcity.com/about-us</a></div>
<div><br /></div>
<div><br /></div>
<div><br /></div>
<div><br /></div>
<div><br /></div><img style="--en-naturalWidth:287; --en-naturalHeight:181;" alt="BANCORPTRUST" height="181px" width="287px" src="https://static.wixstatic.com/media/5472c9_e08c301ddb0e47fea9ba63af9c30c06e~mv2.png/v1/fill/w_287,h_181,al_c,usm_2.00_1.00_0.00,enc_auto/BANCORPTRUST.png" /><img src="https://cdn-images.postach.io/11ddcaa23e7e921e36cc52489de03934.gif" alt="U.S. Bancorp & Capital Trust" height="181px" width="287px"/><div><b><u>SPAIN OFFICE:</u></b></div>
<div>Paseo de la Castellana 81</div>
<div>28046 Madrid, Spain</div>
<div>Phone: <a href="tel:+34-91-829-9704" rev="en_rl_none"><u>+34-91-829-9704</u></a></div>
<div>E-mail: <a href="mailto:banking@bancorptrust.com?subject=CONTACT%20BANCORPTRUST%20SPAIN" rev="en_rl_none"><u>banking@bancorptrust.com</u></a></div>
<div style="text-align:right;"><b><u>CANADA OFFICE:</u></b> </div>
<div style="text-align:right;">Bankers Hall, 888 3rd Street</div>
<div style="text-align:right;">Calgary, AB T2P 5C5, Canada</div>
<div style="text-align:right;">Phone: <a href="tel:+1-587-430-2692" rev="en_rl_none"><u>+1-587-430-2692</u></a></div>
<div style="text-align:right;"><u><span style="--en-markholder:true;"><br /></span></u></div>
<div><a href="https://twitter.com/bancorpu?lang=en" rev="en_rl_none">https://twitter.com/bancorpu?lang=en</a></div>
<div><br /></div>
<div><br /></div>
<div><br /></div><img style="--en-naturalWidth:276; --en-naturalHeight:276;" alt="US Financecorp & Capital Trust" width="169px" src="https://usfinancecorpcapitaltrust.files.wordpress.com/2018/09/u_s_finance_corp_logo_b.jpg" /><div><a href="https://usfinancecorpcapitaltrust.wordpress.com/tag/offshore-banks/" rev="en_rl_none">https://usfinancecorpcapitaltrust.wordpress.com/tag/offshore-banks/</a></div>
<div><br /></div>
<div><br /></div><img src="https://cdn-images.postach.io/11ddcaa23e7e921e36cc52489de03934.gif" alt="U.S. FINANCECORP.jpg"/><div><br /></div>
<div>https://static.wixstatic.com/media/5472c9_435bb7706cbb4b898b7c9ac30bfbbb6a~mv2.jpg/v1/fill/w_229,h_153,al_c,q_80,usm_2.00_1.00_0.00,enc_auto/U_S_%20FINANCECORP.jp</div>
<div><br /></div>
<div><br /></div>
<div><a href="https://myopportunity.com/profile/peter-graf/sl">https://myopportunity.com/profile/peter-graf/sl</a> </div>
<div style="text-align:right;"><u><span style="--en-markholder:true;"><br /></span></u></div>
C.I.B.C.T. :: Wyoming (US) :: OpenCorporates
http://jakal.nl/post/c-i-b-c-t-wyoming-us-opencorporates
2023-04-26T15:50:19.020000Z
2022-02-19T08:51:07Z
Investigation team
<div>
<div style="--en-clipped-content:screenshot; --en-clipped-source-url:https://opencorporates.com/companies/us_wy/2021-000970864; --en-clipped-source-title:C.I.B.C.T. :: Wyoming (US) :: OpenCorporates;">
</div>
<div><br/></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/77d04cb9-b91c-42ba-8bd6-1cd78393eca2/76aae8a6-5117-4c74-b949-3e2a30ff44f2.jpg" />
</div>
Terms of Use - COMMERCIAL INVESTMENT BANK
http://jakal.nl/post/terms-of-use-commercial-investment-bank
2022-04-01T16:31:14.622000Z
2022-02-19T08:49:14Z
Investigation team
<div>
<div style="--en-clipped-content:simplified; --en-clipped-source-url:https://www.commericalinvestmentbank.com/terms-of-use.html; --en-clipped-source-title:Terms of Use - COMMERCIAL INVESTMENT BANK;">
</div>
<div><br/></div>
<div style="min-height: 5979px; font-size: 16px; display: block; min-width: 100%;"> <div style="background-color:transparent;font:inherit;vertical-align:baseline;"><div style="background-color:transparent;font:inherit;vertical-align:baseline;font-family:"PT Serif";font-size:16px;line-height:1.5em;color:rgb(31, 9, 9);text-align:left;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;width:36em;z-index:200;padding-left:2em;padding-right:2em;margin-left:auto;margin-right:auto;position:relative;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;position:relative;margin-left:-25px;margin-right:25px;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;padding-top:0px;padding-bottom:9em;position:relative;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;position:relative;margin-bottom:0px;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><h1 style="font-family:"PT Serif";text-align:left;border:0px;font:inherit;vertical-align:baseline;font-size:35px;font-weight:normal;line-height:35px;margin-bottom:20px;padding:0px;margin:0px;">COMMERCIAL INVESTMENT BANK</h1><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;position:relative;height:1em;line-height:1;text-align:center;margin:0px;padding-top:1.5em;padding-bottom:1.5em;margin-bottom:0px;"><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;background:-webkit-linear-gradient(0deg, rgb(243, 242, 238) 1%, rgb(31, 9, 9) 50%, rgb(243, 242, 238) 99%);position:absolute;left:-4em;top:50%;z-index:10;width:100%;padding-left:4em;padding-right:4em;height:0.1em;opacity:0.5;margin:0px;margin-bottom:0px;"><span style="font:inherit;position:absolute;left:-4em;top:50%;z-index:10;width:100%;padding-left:4em;padding-right:4em;height:0.1em;margin:0px;opacity:0.5;background:-webkit-linear-gradient(0deg, rgb(243, 242, 238) 1%, rgb(31, 9, 9) 50%, rgb(243, 242, 238) 99%);"></span></div></div></div><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Agreement between User and https://www.commericalinvestmentbank.com<br/></strong><br/>Welcome to https://www.commericalinvestmentbank.com. The https://www.commericalinvestmentbank.com website (the "Site") is comprised of various web pages operated by Commercial Investment Bank & Capital Trust ("CIBCT"). https://www.commericalinvestmentbank.com is offered to you conditioned on your acceptance without modification of the terms, conditions, and notices contained herein (the "Terms"). Your use of https://www.commericalinvestmentbank.com constitutes your agreement to all such Terms. Please read these terms carefully, and keep a copy of them for your reference.<br/><br/>https://www.commericalinvestmentbank.com is an E-Commerce Site.<br/><br/>Informational & Financing<br/><br/><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Electronic Communications</strong><br/>Visiting https://www.commericalinvestmentbank.com or sending emails to CIBCT constitutes electronic communications. You consent to receive electronic communications and you agree that all agreements, notices, disclosures and other communications that we provide to you electronically, via email and on the Site, satisfy any legal requirement that such communications be in writing.<br/><br/><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Children Under Thirteen</strong><br/>CIBCT does not knowingly collect, either online or offline, personal information from persons under the age of thirteen. If you are under 18, you may use https://www.commericalinvestmentbank.com only with permission of a parent or guardian.<br/><br/><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Links to Third Party Sites/Third Party Services</strong><br/>https://www.commericalinvestmentbank.com may contain links to other websites ("Linked Sites"). The Linked Sites are not under the control of CIBCT and CIBCT is not responsible for the contents of any Linked Site, including without limitation any link contained in a Linked Site, or any changes or updates to a Linked Site. CIBCT is providing these links to you only as a convenience, and the inclusion of any link does not imply endorsement by CIBCT of the site or any association with its operators.<br/><br/>Certain services made available via https://www.commericalinvestmentbank.com are delivered by third party sites and organizations. By using any product, service or functionality originating from the https://www.commericalinvestmentbank.com domain, you hereby acknowledge and consent that CIBCT may share such information and data with any third party with whom CIBCT has a contractual relationship to provide the requested product, service or functionality on behalf of https://www.commericalinvestmentbank.com users and customers.<br/><br/><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">No Unlawful or Prohibited Use/Intellectual Property </strong><br/>You are granted a non-exclusive, non-transferable, revocable license to access and use https://www.commericalinvestmentbank.com strictly in accordance with these terms of use. As a condition of your use of the Site, you warrant to CIBCT that you will not use the Site for any purpose that is unlawful or prohibited by these Terms. You may not use the Site in any manner which could damage, disable, overburden, or impair the Site or interfere with any other party's use and enjoyment of the Site. You may not obtain or attempt to obtain any materials or information through any means not intentionally made available or provided for through the Site.<br/><br/>All content included as part of the Service, such as text, graphics, logos, images, as well as the compilation thereof, and any software used on the Site, is the property of CIBCT or its suppliers and protected by copyright and other laws that protect intellectual property and proprietary rights. You agree to observe and abide by all copyright and other proprietary notices, legends or other restrictions contained in any such content and will not make any changes thereto.<br/><br/>You will not modify, publish, transmit, reverse engineer, participate in the transfer or sale, create derivative works, or in any way exploit any of the content, in whole or in part, found on the Site. CIBCT content is not for resale. Your use of the Site does not entitle you to make any unauthorized use of any protected content, and in particular you will not delete or alter any proprietary rights or attribution notices in any content. You will use protected content solely for your personal use, and will make no other use of the content without the express written permission of CIBCT and the copyright owner. You agree that you do not acquire any ownership rights in any protected content. We do not grant you any licenses, express or implied, to the intellectual property of CIBCT or our licensors except as expressly authorized by these Terms.<br/><br/><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Third Party Accounts</strong><br/>You will be able to connect your CIBCT account to third party accounts. By connecting your CIBCT account to your third party account, you acknowledge and agree that you are consenting to the continuous release of information about you to others (in accordance with your privacy settings on those third party sites). If you do not want information about you to be shared in this manner, do not use this feature.<br/><br/><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">International Users</strong><br/>The Service is controlled, operated and administered by CIBCT from our offices within the USA. If you access the Service from a location outside the USA, you are responsible for compliance with all local laws. You agree that you will not use the CIBCT Content accessed through https://www.commericalinvestmentbank.com in any country or in any manner prohibited by any applicable laws, restrictions or regulations.<br/><br/><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Indemnification</strong><br/>You agree to indemnify, defend and hold harmless CIBCT, its officers, directors, employees, agents and third parties, for any losses, costs, liabilities and expenses (including reasonable attorney's fees) relating to or arising out of your use of or inability to use the Site or services, any user postings made by you, your violation of any terms of this Agreement or your violation of any rights of a third party, or your violation of any applicable laws, rules or regulations. CIBCT reserves the right, at its own cost, to assume the exclusive defense and control of any matter otherwise subject to indemnification by you, in which event you will fully cooperate with CIBCT in asserting any available defenses.<br/><br/><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Arbitration</strong><br/>In the event the parties are not able to resolve any dispute between them arising out of or concerning these Terms and Conditions, or any provisions hereof, whether in contract, tort, or otherwise at law or in equity for damages or any other relief, then such dispute shall be resolved only by final and binding arbitration pursuant to the Federal Arbitration Act, conducted by a single neutral arbitrator and administered by the American Arbitration Association, or a similar arbitration service selected by the parties, in a location mutually agreed upon by the parties. The arbitrator's award shall be final, and judgment may be entered upon it in any court having jurisdiction. In the event that any legal or equitable action, proceeding or arbitration arises out of or concerns these Terms and Conditions, the prevailing party shall be entitled to recover its costs and reasonable attorney's fees. The parties agree to arbitrate all disputes and claims in regards to these Terms and Conditions or any disputes arising as a result of these Terms and Conditions, whether directly or indirectly, including Tort claims that are a result of these Terms and Conditions. The parties agree that the Federal Arbitration Act governs the interpretation and enforcement of this provision. The entire dispute, including the scope and enforceability of this arbitration provision shall be determined by the Arbitrator. This arbitration provision shall survive the termination of these Terms and Conditions.<br/><br/><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Class Action Waiver</strong><br/>Any arbitration under these Terms and Conditions will take place on an individual basis; class arbitrations and class/representative/collective actions are not permitted. THE PARTIES AGREE THAT A PARTY MAY BRING CLAIMS AGAINST THE OTHER ONLY IN EACH'S INDIVIDUAL CAPACITY, AND NOT AS A PLAINTIFF OR CLASS MEMBER IN ANY PUTATIVE CLASS, COLLECTIVE AND/ OR REPRESENTATIVE PROCEEDING, SUCH AS IN THE FORM OF A PRIVATE ATTORNEY GENERAL ACTION AGAINST THE OTHER. Further, unless both you and CIBCT agree otherwise, the arbitrator may not consolidate more than one person's claims, and may not otherwise preside over any form of a representative or class proceeding.<br/><br/><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Liability Disclaimer</strong><br/>THE INFORMATION, SOFTWARE, PRODUCTS, AND SERVICES INCLUDED IN OR AVAILABLE THROUGH THE SITE MAY INCLUDE INACCURACIES OR TYPOGRAPHICAL ERRORS. CHANGES ARE PERIODICALLY ADDED TO THE INFORMATION HEREIN. COMMERCIAL INVESTMENT BANK & CAPITAL TRUST AND/OR ITS SUPPLIERS MAY MAKE IMPROVEMENTS AND/OR CHANGES IN THE SITE AT ANY TIME.<br/><br/>COMMERCIAL INVESTMENT BANK & CAPITAL TRUST AND/OR ITS SUPPLIERS MAKE NO REPRESENTATIONS ABOUT THE SUITABILITY, RELIABILITY, AVAILABILITY, TIMELINESS, AND ACCURACY OF THE INFORMATION, SOFTWARE, PRODUCTS, SERVICES AND RELATED GRAPHICS CONTAINED ON THE SITE FOR ANY PURPOSE. TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, ALL SUCH INFORMATION, SOFTWARE, PRODUCTS, SERVICES AND RELATED GRAPHICS ARE PROVIDED "AS IS" WITHOUT WARRANTY OR CONDITION OF ANY KIND. COMMERCIAL INVESTMENT BANK & CAPITAL TRUST AND/OR ITS SUPPLIERS HEREBY DISCLAIM ALL WARRANTIES AND CONDITIONS WITH REGARD TO THIS INFORMATION, SOFTWARE, PRODUCTS, SERVICES AND RELATED GRAPHICS, INCLUDING ALL IMPLIED WARRANTIES OR CONDITIONS OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE AND NON-INFRINGEMENT.<br/><br/>TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, IN NO EVENT SHALL COMMERCIAL INVESTMENT BANK & CAPITAL TRUST AND/OR ITS SUPPLIERS BE LIABLE FOR ANY DIRECT, INDIRECT, PUNITIVE, INCIDENTAL, SPECIAL, CONSEQUENTIAL DAMAGES OR ANY DAMAGES WHATSOEVER INCLUDING, WITHOUT LIMITATION, DAMAGES FOR LOSS OF USE, DATA OR PROFITS, ARISING OUT OF OR IN ANY WAY CONNECTED WITH THE USE OR PERFORMANCE OF THE SITE, WITH THE DELAY OR INABILITY TO USE THE SITE OR RELATED SERVICES, THE PROVISION OF OR FAILURE TO PROVIDE SERVICES, OR FOR ANY INFORMATION, SOFTWARE, PRODUCTS, SERVICES AND RELATED GRAPHICS OBTAINED THROUGH THE SITE, OR OTHERWISE ARISING OUT OF THE USE OF THE SITE, WHETHER BASED ON CONTRACT, TORT, NEGLIGENCE, STRICT LIABILITY OR OTHERWISE, EVEN IF COMMERCIAL INVESTMENT BANK & CAPITAL TRUST OR ANY OF ITS SUPPLIERS HAS BEEN ADVISED OF THE POSSIBILITY OF DAMAGES. BECAUSE SOME STATES/JURISDICTIONS DO NOT ALLOW THE EXCLUSION OR LIMITATION OF LIABILITY FOR CONSEQUENTIAL OR INCIDENTAL DAMAGES, THE ABOVE LIMITATION MAY NOT APPLY TO YOU. IF YOU ARE DISSATISFIED WITH ANY PORTION OF THE SITE, OR WITH ANY OF THESE TERMS OF USE, YOUR SOLE AND EXCLUSIVE REMEDY IS TO DISCONTINUE USING THE SITE.<br/><br/><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Termination/Access Restriction </strong><br/>CIBCT reserves the right, in its sole discretion, to terminate your access to the Site and the related services or any portion thereof at any time, without notice. To the maximum extent permitted by law, this agreement is governed by the laws of the State of New York and you hereby consent to the exclusive jurisdiction and venue of courts in New York in all disputes arising out of or relating to the use of the Site. Use of the Site is unauthorized in any jurisdiction that does not give effect to all provisions of these Terms, including, without limitation, this section.<br/><br/>You agree that no joint venture, partnership, employment, or agency relationship exists between you and CIBCT as a result of this agreement or use of the Site. CIBCT's performance of this agreement is subject to existing laws and legal process, and nothing contained in this agreement is in derogation of CIBCT's right to comply with governmental, court and law enforcement requests or requirements relating to your use of the Site or information provided to or gathered by CIBCT with respect to such use. If any part of this agreement is determined to be invalid or unenforceable pursuant to applicable law including, but not limited to, the warranty disclaimers and liability limitations set forth above, then the invalid or unenforceable provision will be deemed superseded by a valid, enforceable provision that most closely matches the intent of the original provision and the remainder of the agreement shall continue in effect.<br/><br/>Unless otherwise specified herein, this agreement constitutes the entire agreement between the user and CIBCT with respect to the Site and it supersedes all prior or contemporaneous communications and proposals, whether electronic, oral or written, between the user and CIBCT with respect to the Site. A printed version of this agreement and of any notice given in electronic form shall be admissible in judicial or administrative proceedings based upon or relating to this agreement to the same extent and subject to the same conditions as other business documents and records originally generated and maintained in printed form. It is the express wish to the parties that this agreement and all related documents be written in English.<br/><br/><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Changes to Terms</strong><br/>CIBCT reserves the right, in its sole discretion, to change the Terms under which https://www.commericalinvestmentbank.com is offered. The most current version of the Terms will supersede all previous versions. CIBCT encourages you to periodically review the Terms to stay informed of our updates.<br/><br/><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Contact Us</strong><br/>CIBCT welcomes your questions or comments regarding the Terms:<br/><br/><span title="Click to remove highlight" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;background-color:rgb(234, 226, 96);transition:background-color 0.4s ease 0s;color:black;font-weight:inherit;font-style:unset;-evernote-highlight:true;">Commercial Investment Bank & Capital Trust</span><br/><span title="Click to remove highlight" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;background-color:rgb(234, 226, 96);transition:background-color 0.4s ease 0s;color:black;font-weight:inherit;font-style:unset;-evernote-highlight:true;">99 Wall Street</span><br/><span title="Click to remove highlight" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;background-color:rgb(234, 226, 96);transition:background-color 0.4s ease 0s;color:black;font-weight:inherit;font-style:unset;-evernote-highlight:true;">New York, New York 10005</span><br/><br/><br/><span title="Click to remove highlight" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;background-color:rgb(234, 226, 96);transition:background-color 0.4s ease 0s;color:black;font-weight:inherit;font-style:unset;-evernote-highlight:true;">Email Address:</span><br/><span title="Click to remove highlight" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;background-color:rgb(234, 226, 96);transition:background-color 0.4s ease 0s;color:black;font-weight:inherit;font-style:unset;-evernote-highlight:true;">legal@cibctrust.com</span><br/><br/><span title="Click to remove highlight" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;background-color:rgb(234, 226, 96);transition:background-color 0.4s ease 0s;color:black;font-weight:inherit;font-style:unset;-evernote-highlight:true;">Telephone number:</span><br/><span title="Click to remove highlight" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;background-color:rgb(234, 226, 96);transition:background-color 0.4s ease 0s;color:black;font-weight:inherit;font-style:unset;-evernote-highlight:true;">+1.332.900.5699</span><br/><br/>Effective as of January 01, 2020<br/><br/></div></div></div></div></div></div></div></div></div></div>
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Clark County Real Property
http://jakal.nl/post/clark-county-real-property
2023-04-26T15:50:24.166000Z
2022-02-05T06:44:03Z
Investigation team
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<div><br/></div><div style="min-height: 1674px; font-size: 16px; display: block; min-width: 100%; position: relative;"> <div style="box-sizing:border-box;font-family:sans-serif;line-height:1.15;text-size-adjust:100%;-webkit-tap-highlight-color:transparent;"><div style="box-sizing:border-box;font-family:-apple-system, BlinkMacSystemFont, "Segoe UI", Roboto, "Helvetica Neue", Arial, sans-serif, "Apple Color Emoji", "Segoe UI Emoji", "Segoe UI Symbol", "Noto Color Emoji";font-size:16px;font-weight:400;line-height:1.5;color:rgb(33, 37, 41);text-align:left;background-color:rgb(255, 255, 255);">
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<h4 style="box-sizing:border-box;margin-top:0px;margin-bottom:8px;font-family:inherit;font-weight:500;line-height:1.2;color:inherit;font-size:24px;">Briana Johnson, Assessor</h4>
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<a href="https://maps.clarkcountynv.gov/assessor/AssessorParcelDetail/ParcelDetail.aspx?hdnParcel=17611710030#ASSESSOR" style="box-sizing:border-box;text-decoration:none;display:inline-block;font-weight:400;text-align:center;white-space:nowrap;vertical-align:middle;user-select:none;border:1px solid transparent;padding:0.375rem 0.75rem;font-size:16px;line-height:1.5;border-radius:4px;transition:color 0.15s ease-in-out 0s, background-color 0.15s ease-in-out 0s, border-color 0.15s ease-in-out 0s, box-shadow 0.15s ease-in-out 0s;color:rgb(255, 255, 255);background-color:rgb(0, 123, 255);border-color:rgb(0, 123, 255);cursor:pointer;">Assessor Map</a>
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<a href="https://maps.clarkcountynv.gov/openweb/?getParcel=17611710030" target="_blank" style="box-sizing:border-box;text-decoration:none;display:inline-block;font-weight:400;text-align:center;white-space:nowrap;vertical-align:middle;user-select:none;border:1px solid transparent;padding:0.375rem 0.75rem;font-size:16px;line-height:1.5;border-radius:4px;transition:color 0.15s ease-in-out 0s, background-color 0.15s ease-in-out 0s, border-color 0.15s ease-in-out 0s, box-shadow 0.15s ease-in-out 0s;color:rgb(255, 255, 255);background-color:rgb(0, 123, 255);border-color:rgb(0, 123, 255);cursor:pointer;">Aerial View</a>
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<a href="http://maps.clarkcountynv.gov/assessor/webimages/default.asp?appID=2&txtAPN=17611710030" style="box-sizing:border-box;text-decoration:none;display:inline-block;font-weight:400;text-align:center;white-space:nowrap;vertical-align:middle;user-select:none;border:1px solid transparent;padding:0.375rem 0.75rem;font-size:16px;line-height:1.5;border-radius:4px;transition:color 0.15s ease-in-out 0s, background-color 0.15s ease-in-out 0s, border-color 0.15s ease-in-out 0s, box-shadow 0.15s ease-in-out 0s;color:rgb(255, 255, 255);background-color:rgb(0, 123, 255);border-color:rgb(0, 123, 255);cursor:pointer;">Building Sketch</a>
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<a href="https://maps.clarkcountynv.gov/assessor/AssessorParcelDetail/ParcelHistory.aspx?instance=pcl2&parcel=17611710030" style="box-sizing:border-box;text-decoration:none;display:inline-block;font-weight:400;text-align:center;white-space:nowrap;vertical-align:middle;user-select:none;border:1px solid transparent;padding:0.375rem 0.75rem;font-size:16px;line-height:1.5;border-radius:4px;transition:color 0.15s ease-in-out 0s, background-color 0.15s ease-in-out 0s, border-color 0.15s ease-in-out 0s, box-shadow 0.15s ease-in-out 0s;color:rgb(255, 255, 255);background-color:rgb(0, 123, 255);border-color:rgb(0, 123, 255);cursor:pointer;">Ownership History</a>
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<a href="https://maps.clarkcountynv.gov/assessor/AssessorParcelDetail/ParcelSales.aspx?instance=pcl2&parcel=17611710030" style="box-sizing:border-box;text-decoration:none;display:inline-block;font-weight:400;text-align:center;white-space:nowrap;vertical-align:middle;user-select:none;border:1px solid transparent;padding:0.375rem 0.75rem;font-size:16px;line-height:1.5;border-radius:4px;transition:color 0.15s ease-in-out 0s, background-color 0.15s ease-in-out 0s, border-color 0.15s ease-in-out 0s, box-shadow 0.15s ease-in-out 0s;color:rgb(255, 255, 255);background-color:rgb(0, 123, 255);border-color:rgb(0, 123, 255);cursor:pointer;">Neighborhood Sales</a>
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<a href="https://www.clarkcountynv.gov/government/assessor/property_search/real_property_records.php" style="box-sizing:border-box;text-decoration:none;display:inline-block;font-weight:400;text-align:center;white-space:nowrap;vertical-align:middle;user-select:none;border:1px solid transparent;padding:0.375rem 0.75rem;font-size:16px;line-height:1.5;border-radius:4px;transition:color 0.15s ease-in-out 0s, background-color 0.15s ease-in-out 0s, border-color 0.15s ease-in-out 0s, box-shadow 0.15s ease-in-out 0s;color:rgb(255, 255, 255);background-color:rgb(0, 123, 255);border-color:rgb(0, 123, 255);cursor:pointer;">New Search</a>
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General Information
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<a href="https://maps.clarkcountynv.gov/assessor/AssessorParcelDetail/glossary.aspx#PARCEL" style="box-sizing:border-box;color:rgb(0, 123, 255);text-decoration:none;background-color:transparent;">Parcel No.</a>
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<span style="box-sizing:border-box;">176-11-710-030</span>
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<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<a href="https://maps.clarkcountynv.gov/assessor/AssessorParcelDetail/glossary.aspx#OWNER" style="box-sizing:border-box;color:rgb(0, 123, 255);text-decoration:none;background-color:transparent;">Owner</a> and <a href="https://maps.clarkcountynv.gov/assessor/AssessorParcelDetail/glossary.aspx#MAIL" style="box-sizing:border-box;color:rgb(0, 123, 255);text-decoration:none;background-color:transparent;">Mailing Address</a>
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<span style="box-sizing:border-box;">ROYAL BANK & PRIVATE TRUST <br style="box-sizing:border-box;"/>MONROE ROHN TRS</span><br style="box-sizing:border-box;"/>
<span style="box-sizing:border-box;">1999 AVENUE OF THE STARS STE 1100</span><br style="box-sizing:border-box;"/>
<span style="box-sizing:border-box;">CENTURY CITY</span><br style="box-sizing:border-box;"/>
<span style="box-sizing:border-box;">CA 90067</span><br style="box-sizing:border-box;"/>
<span style="box-sizing:border-box;"></span><br style="box-sizing:border-box;"/>
<span style="box-sizing:border-box;"></span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<a href="https://maps.clarkcountynv.gov/assessor/AssessorParcelDetail/glossary.aspx#LOCATION" style="box-sizing:border-box;color:rgb(0, 123, 255);text-decoration:none;background-color:transparent;">Location Address</a>
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<span style="box-sizing:border-box;">6260 NARROW ISTHMUS AVE</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<a href="https://maps.clarkcountynv.gov/assessor/AssessorParcelDetail/glossary.aspx#LOCATION" style="box-sizing:border-box;color:rgb(0, 123, 255);text-decoration:none;background-color:transparent;">City/Unincorporated Town</a>
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<span style="box-sizing:border-box;">ENTERPRISE</span>
</div>
</div>
<div style="box-sizing:border-box;">
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<a href="https://maps.clarkcountynv.gov/assessor/AssessorParcelDetail/glossary.aspx#DESCRIPTION" style="box-sizing:border-box;color:rgb(0, 123, 255);text-decoration:none;background-color:transparent;">Assessor Description</a>
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<a style="box-sizing:border-box;background-color:transparent;color:inherit;text-decoration:none;"><span style="box-sizing:border-box;">PINNACLE 4 AT PINNACLE PEAKS</span></a><br style="box-sizing:border-box;"/>
<a href="http://maps.clarkcountynv.gov/assessor/webimages/default.asp?appID=3&lstMapType=PL&txtMapFile=113&txtMapPage=0035" style="box-sizing:border-box;color:rgb(0, 123, 255);text-decoration:none;background-color:transparent;"><span style="box-sizing:border-box;">PLAT BOOK 113 PAGE 35</span></a><br style="box-sizing:border-box;"/>
<a style="box-sizing:border-box;background-color:transparent;color:inherit;text-decoration:none;"><span style="box-sizing:border-box;">LOT 30</span></a><br style="box-sizing:border-box;"/>
<span style="box-sizing:border-box;"></span><br style="box-sizing:border-box;"/>
<span style="box-sizing:border-box;"></span><br style="box-sizing:border-box;"/>
<span style="box-sizing:border-box;"></span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Recorded Document No.
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
* <a href="http://maps.clarkcountynv.gov/assessor/webimages/default.asp?appID=1&txtdocNum=20190904:02597" style="box-sizing:border-box;color:rgb(0, 123, 255);text-decoration:none;background-color:transparent;"><span style="box-sizing:border-box;">20190904:02597</span></a>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Recorded Date
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<span style="box-sizing:border-box;">Sep 4 2019</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Vesting
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<span style="box-sizing:border-box;">NS</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Comments
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<span style="box-sizing:border-box;"></span>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div style="box-sizing:border-box;">*Note: Only documents from September 15, 1999 through present are available for viewing.</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 100%;max-width:100%;">
<div style="box-sizing:border-box;">
<div style="box-sizing:border-box;">
Assessment Information and Value Excluded From Partial Abatement
</div>
<div style="box-sizing:border-box;">
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<a href="https://maps.clarkcountynv.gov/assessor/AssessorParcelDetail/glossary.aspx#TAX" style="box-sizing:border-box;color:rgb(0, 123, 255);text-decoration:none;background-color:transparent;">Tax District</a>
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<span style="box-sizing:border-box;">635</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Appraisal Year
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<span style="box-sizing:border-box;">2021</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Fiscal Year
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<span style="box-sizing:border-box;">2022-23</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<a href="https://maps.clarkcountynv.gov/assessor/AssessorParcelDetail/glossary.aspx#SUPPVAL" style="box-sizing:border-box;color:rgb(0, 123, 255);text-decoration:none;background-color:transparent;">Supplemental Improvement Value</a>
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<span style="box-sizing:border-box;">0</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<a href="https://maps.clarkcountynv.gov/assessor/AssessorParcelDetail/glossary.aspx#INCLAND" style="box-sizing:border-box;color:rgb(0, 123, 255);text-decoration:none;background-color:transparent;">Incremental Land</a>
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<span style="box-sizing:border-box;">0</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<a href="https://maps.clarkcountynv.gov/assessor/AssessorParcelDetail/glossary.aspx#INCIMPS" style="box-sizing:border-box;color:rgb(0, 123, 255);text-decoration:none;background-color:transparent;">Incremental Improvements</a>
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<span style="box-sizing:border-box;">0</span>
</div>
</div>
</div>
</div>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 100%;max-width:100%;">
<div style="box-sizing:border-box;">
<div style="box-sizing:border-box;">
Real Property Assessed Value
</div>
<div style="box-sizing:border-box;">
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Fiscal Year
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">2021-22</span>
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">2022-23</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Land
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">49000</span>
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">49000</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Improvements
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">160862</span>
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">173303</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Personal Property
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">0</span>
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">0</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Exempt
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">0</span>
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">0</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Gross Assessed (Subtotal)
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">209,862</span>
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">222,303</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Taxable Land + Imp (Subtotal)
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">599,606</span>
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">635,151</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Common Element Allocation Assessed
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">0</span>
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">0</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Total Assessed Value
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">209,862</span>
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">222,303</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Total Taxable Value
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">599,606</span>
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
<span style="box-sizing:border-box;">635,151</span>
</div>
</div>
</div>
</div>
</div>
</div>
<div style="box-sizing:border-box;">
<a href="http://trweb.co.clark.nv.us/WEP_summary.asp?Parcel=176-11-710-030" target="_blank" style="box-sizing:border-box;color:rgb(0, 123, 255);text-decoration:none;background-color:transparent;"><span style="box-sizing:border-box;">Click here for Treasurer Information regarding real property taxes.</span></a>
</div>
<div style="box-sizing:border-box;">
<a href="http://gustfront.ccrfcd.org/ParcelInFloodZone/default.aspx?pn=17611710030" target="_blank" style="box-sizing:border-box;color:rgb(0, 123, 255);text-decoration:none;background-color:transparent;"><span style="box-sizing:border-box;">Click here for Flood Control Information.</span></a>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 100%;max-width:100%;">
<div style="box-sizing:border-box;">
<div style="box-sizing:border-box;">
Estimated Lot Size and Appraisal Information
</div>
<div style="box-sizing:border-box;">
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Estimated Size
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<span style="box-sizing:border-box;">0.21 Acres</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Original Const. Year
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<span style="box-sizing:border-box;">2005</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Last Sale Price<br style="box-sizing:border-box;"/>Month/Year<br style="box-sizing:border-box;"/><a href="http://www.clarkcountynv.gov/assessor/Documents/Sales_Codes.pdf" style="box-sizing:border-box;color:rgb(0, 123, 255);text-decoration:none;background-color:transparent;">Sale Type</a>
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<span style="box-sizing:border-box;">615000</span><br style="box-sizing:border-box;"/>
<span style="box-sizing:border-box;">9/2019</span><br style="box-sizing:border-box;"/>
<span style="box-sizing:border-box;">R - Recorded Value</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Land Use
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<span style="box-sizing:border-box;">20.110 - Single Family Residential</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Dwelling Units
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<span style="box-sizing:border-box;">1</span>
</div>
</div>
</div>
</div>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 100%;max-width:100%;">
<div style="box-sizing:border-box;">
<div style="box-sizing:border-box;">
Primary Residential Structure
</div>
<div style="box-sizing:border-box;">
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 25%;max-width:25%;">
1st Floor Sq. Ft.
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 8.33333%;max-width:8.33333%;">
<span style="box-sizing:border-box;">2181</span>
</div>
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
Casita Sq. Ft.
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
<span style="box-sizing:border-box;"></span>
</div>
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
Addn/Conv
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
<span style="box-sizing:border-box;"></span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 25%;max-width:25%;">
2nd Floor Sq. Ft.
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 8.33333%;max-width:8.33333%;">
<span style="box-sizing:border-box;">2355</span>
</div>
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
Carport Sq. Ft.
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
<span style="box-sizing:border-box;"></span>
</div>
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
Pool
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
<span style="box-sizing:border-box;">YES</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 25%;max-width:25%;">
3rd Floor Sq. Ft.
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 8.33333%;max-width:8.33333%;">
<span style="box-sizing:border-box;"></span>
</div>
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
Style
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
<span style="box-sizing:border-box;">Two Story</span>
</div>
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
Spa
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
<span style="box-sizing:border-box;">NO</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 25%;max-width:25%;">
Unfinished Basement SQ. FT.
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 8.33333%;max-width:8.33333%;">
<span style="box-sizing:border-box;">100</span>
</div>
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
Bedrooms
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
<span style="box-sizing:border-box;">5</span>
</div>
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
Type of Construction
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
<span style="box-sizing:border-box;">Frame-Stucco</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 25%;max-width:25%;">
FINISHED BASEMENT SQ. FT.
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 8.33333%;max-width:8.33333%;">
<span style="box-sizing:border-box;">425</span>
</div>
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
Bathrooms
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
<span style="box-sizing:border-box;">4 FULL </span>
</div>
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
Roof Type
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 16.6667%;max-width:16.6667%;">
<span style="box-sizing:border-box;">Concrete Tile</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 25%;max-width:25%;">
BASEMENT GARAGE SQ. FT.
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 25%;max-width:25%;">
<span style="box-sizing:border-box;">0</span>
</div>
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 25%;max-width:25%;">
Fireplace
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 25%;max-width:25%;">
<span style="box-sizing:border-box;">2</span>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 25%;max-width:25%;">
Total Garage Sq. Ft.
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 75%;max-width:75%;">
<span style="box-sizing:border-box;">592</span>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div style="box-sizing:border-box;width:100%;padding-right:15px;padding-left:15px;margin-right:auto;margin-left:auto;">
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 100%;max-width:100%;">
<div style="box-sizing:border-box;">
<div style="box-sizing:border-box;">Assessor Map Viewing Guidelines</div>
<div style="box-sizing:border-box;">
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
Map
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<a href="http://maps.clarkcountynv.gov/assessor/parcelmap/mapfiles/map176117.pdf" target="_blank" style="box-sizing:border-box;color:rgb(0, 123, 255);text-decoration:none;background-color:transparent;">
<span style="box-sizing:border-box;">176117</span>
</a>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;background-color:rgb(237, 237, 237);position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 33.3333%;max-width:33.3333%;">
</div>
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 66.6667%;max-width:66.6667%;">
<p style="box-sizing:border-box;margin-top:0px;margin-bottom:16px;">
In order to view the
Assessor map you must have Adobe Reader installed on your computer
system.
</p>
<p style="box-sizing:border-box;margin-top:0px;margin-bottom:16px;">
If you do not have the Reader it can be downloaded from the Adobe
site by clicking the following button. Once you have downloaded
and installed the Reader from the Adobe site, it is not necessary
to perform the download a second time to access the maps.
</p>
<p style="box-sizing:border-box;margin-top:0px;margin-bottom:16px;">
<a href="http://www.adobe.com/products/acrobat/readstep2.html" style="box-sizing:border-box;color:rgb(0, 123, 255);text-decoration:none;background-color:transparent;">
<img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/6dcf241b-2f4a-4609-86b9-c5bb78f97fb6/47ddf419-ff30-4c45-a2bd-6d333d8b7d14.gif" width="88" height="31" border="0" style="box-sizing:border-box;vertical-align:middle;border-style:none;"/>
</a>
</p>
</div>
</div>
</div>
</div>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 83.3333%;max-width:83.3333%;">
<p style="box-sizing:border-box;margin-top:0px;margin-bottom:16px;">
<span style="box-sizing:border-box;">Note:</span> This record is for assessment use only. No liability is assumed as to the accuracy of the data delineated hereon.
</p>
</div>
</div>
<div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-15px;margin-left:-15px;">
<div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15px;padding-left:15px;flex:0 0 83.3333%;max-width:83.3333%;">
<p style="box-sizing:border-box;margin-top:0px;margin-bottom:16px;">
</p>
</div>
</div>
</div>
</div>
<div style="box-sizing:border-box;position:absolute;top:0px;left:0px;"><span style="box-sizing:border-box;visibility:hidden;">a</span></div></div></div></div>
</div>
IntelTechniques
http://jakal.nl/post/inteltechniques
2022-04-01T16:31:14.667000Z
2022-01-31T13:21:09Z
Investigation team
<div>
<div style="--en-clipped-content:bookmark; --en-clipped-source-url:https://inteltechniques.com/blog/2021/03/21/investigating-google-doc-owners/; --en-clipped-source-title:IntelTechniques;">
</div>
<div><br/></div>
<div style="min-height: 244px; font-size: 16px; display: block; min-width: 100%;"> <div><div style="background-color:white;overflow:hidden;font-family:Arial, sans-serif;"><div><div style="display:block;height:100%;"><div style="font-size:14px;line-height:20px;font-weight:bold;padding-bottom:10px;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;">IntelTechniques</div>
<div style="display:flex;flex-flow:row nowrap;place-content:stretch flex-start;align-items:flex-start;padding-top:15px;border-top:1px solid rgb(211, 214, 216);height:100%;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/338698fe-8f43-4966-8bac-7bdde4488bfb/490266d2-7812-4bb4-86e4-d5cd1bc40872.png" width="180" height="180" style="max-width:180px;vertical-align:top;display:inline-block;height:180px;width:180px;"/><div style="margin-left:15px;flex:1 1 auto;display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;height:100%;"><div style="display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;margin-bottom:15px;"><img src="https://cdn-images.postach.io/11ddcaa23e7e921e36cc52489de03934.gif" width="16" height="16" style="width:148px;vertical-align:top;display:inline-block;max-width:16px;"/><a href="https://inteltechniques.com/blog/2021/03/21/investigating-google-doc-owners/" target="_blank" style="margin-left:10px;">https://inteltechniques.com/blog/2021/03/21/investigating-google-doc-owners/</a></div>
<div style="white-space:normal;font-size:12px;overflow:hidden;height:200px;line-height:150%;">Investigating Google Doc Owners Posted on March 21, 2021 Posted in OSINT I often see Doxxing suspects use Google Docs while collaborating against a victim. They add details as they find them, such as online accounts, email addresses, telephone numbers, and home addresses. These documents can display some valuable information behind the scenes. Let's conduct an example. I located a Google doc which claims to offer a free PDF version of my OSINT book at the following link (potential spyware warning!): https://docs.google.com/spreadsheets/d/1KXksB1vj7fXPNS4OYL0idQne3HXVnamtUP1h0ut3xwk</div></div></div></div></div></div></div></div>
</div>
Remember when #merlin was telling his shareholders that they would have the $850m back in a jiffy
http://jakal.nl/post/remember-when-merlin-was-telling-his-shareholders-that-they-would-have-the-850m-back-in-a-jiffy
2022-04-01T16:31:23.695000Z
2022-01-29T11:43:16Z
Investigation team
<div><span style="--en-markholder:true;"><br /></span></div>
<div><b><span style="font-size: 14px;"><span style="--en-markholder:true;"><br /></span></span></b></div>
<div><span style="font-size: 14px;"> Remember when <a href="https://twtext.com//hashtag/merlin" rev="en_rl_none">#merlin</a> was telling his shareholders that they would have the funds back safe and sound in a jiffy? As predicted it was total bullshit. Now <a href="https://twtext.com//hashtag/bitfinex" rev="en_rl_none">#bitfinex</a> are thowing a hail mary seeking discovery from <a href="https://twtext.com//hashtag/tcabank" rev="en_rl_none">#tcabank</a> which of course isn't a bank. Its only a lazy $300m. </span></div>
<div><span style="font-size: 14px;"><span style="--en-markholder:true;"><br /></span></span></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/577edab7-15f8-4d92-8e47-b249f609ac36/79e994bd-cb0e-4c2f-841d-1fe060cd6a34.png" style="--en-naturalWidth:706; --en-naturalHeight:870;" height="870px" width="564.5869976175243px"/><div><a href="https://twtext.com/article/1193480150999953409#" rev="en_rl_none">https://twtext.com/article/1193480150999953409#</a></div>
<div><br /></div>
<div> Underpinning their legal crusade is the attached letter from a fake bank signed by a former minion confirming the funds in a twice removed unrelated company. When I first read the wiz's affidavit - it was almost perfect. I mean perfectly fucked </div>
<div><br /></div>
<div> tbh I was unable to imagine a scenario not only more incompetent and problematic to recover your funds but more red flags than a communist rally. I was so wrong...if this was a book it would be awesome. </div>
<div><br /></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/577edab7-15f8-4d92-8e47-b249f609ac36/71cab066-a6e9-4c08-aafa-dc29c1ab02e4.png" style="--en-naturalWidth:744; --en-naturalHeight:768;" height="768px" width="744px"/><div><a href="https://twtext.com/article/1193480150999953409#" rev="en_rl_none">https://twtext.com/article/1193480150999953409#</a></div>
<div><br /></div>
<div> Ive had a blossoming <a href="https://twtext.com//hashtag/bromance" rev="en_rl_none">#bromance</a> with <a href="https://twtext.com//hashtag/davidstafford" rev="en_rl_none">#davidstafford</a> of <a href="https://twtext.com//hashtag/tcabank" rev="en_rl_none">#tcabank</a> for quite a while. I mean who wouldn't be curious about a mysterious irishman worth a zillion dollars living in tiawan with canadian and japanese flatmates and what an amazing wordsmith. </div>
<div><br /></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/577edab7-15f8-4d92-8e47-b249f609ac36/f830d7c9-821f-4668-a0ed-9cf20003473b.jpg" style="--en-naturalWidth:1200; --en-naturalHeight:372;" height="233px" width="750px"/><div><a href="https://twtext.com/article/1193480150999953409#" rev="en_rl_none">https://twtext.com/article/1193480150999953409#</a></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/577edab7-15f8-4d92-8e47-b249f609ac36/0c61e136-d8a0-4d26-a7be-88849a6a0456.png" style="--en-naturalWidth:1200; --en-naturalHeight:536;" height="335px" width="750px"/><div><a href="https://twtext.com/article/1193480150999953409#" rev="en_rl_none">https://twtext.com/article/1193480150999953409#</a></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/577edab7-15f8-4d92-8e47-b249f609ac36/76a19e08-c662-4e4b-bea5-2e9953e5d1e9.png" style="--en-naturalWidth:904; --en-naturalHeight:460;" height="382px" width="750px"/><div><a href="https://twtext.com/article/1193480150999953409#" rev="en_rl_none">https://twtext.com/article/1193480150999953409#</a></div>
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<div> Being the main man I would have thought it would <a href="https://twtext.com//hashtag/davidstafford" rev="en_rl_none">#davidstafford</a> that would be central to the discovery process. Perhaps they havent been able to find him? tbh I havent heard from him since I asked him why his emails were originating from kentucky. </div>
<div><br /></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/577edab7-15f8-4d92-8e47-b249f609ac36/219a352e-b5fc-4cdd-887b-db8dfac6d108.jpg" style="--en-naturalWidth:1047; --en-naturalHeight:387;" height="277px" width="750px"/><div><a href="https://twtext.com/article/1193480150999953409#" rev="en_rl_none">https://twtext.com/article/1193480150999953409#</a></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/577edab7-15f8-4d92-8e47-b249f609ac36/fc14021b-ddb7-45cc-99a5-bcee4ddda110.png" style="--en-naturalWidth:397; --en-naturalHeight:846;" height="846px" width="397px"/><div><a href="https://twtext.com/article/1193480150999953409#" rev="en_rl_none">https://twtext.com/article/1193480150999953409#</a></div>
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<div> Turns out <a href="https://twtext.com//hashtag/Davidstafford" rev="en_rl_none">#Davidstafford</a> is an alias for Stacy Allen Taylor. to be fair it would be a bit tough to pretend to be a banker after 45 months in the big house for selling pills online, mail fraud, wire fraud, money laundering, and various conspiracy counts. <a href="https://www.justice.gov/usao-wdky/pr/former-owner-health-pmo-serves-nearly-four-years-prison-illegal-distribution-drugs-and" rel="nofollow" rev="en_rl_none" target="_blank">https://www.justice.gov/usao-wdky/pr/former-owner-health-pmo-serves-nearly-four-years-prison-illegal-distribution-drugs-and</a></div>
<div><br /></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/577edab7-15f8-4d92-8e47-b249f609ac36/09ca75cc-b553-440b-98cd-38c39f30b0b0.jpg" style="--en-naturalWidth:922; --en-naturalHeight:875;" height="712px" width="750px"/><div><a href="https://twtext.com/article/1193480150999953409#" rev="en_rl_none">https://twtext.com/article/1193480150999953409#</a></div>
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<div> What an insult. Not only collored and extradited from hk for trumped up charges but collusion across agencies to reneg on the immunity awarded by the Attorney General for your service to the <a href="https://twtext.com//hashtag/CIA" rev="en_rl_none">#CIA</a> risking your life to going deep undercover to steal the IRA's laundered money. </div>
<div><br /></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/577edab7-15f8-4d92-8e47-b249f609ac36/7e9ef117-9cdb-46e8-b565-c549a95b7ee6.png" style="--en-naturalWidth:857; --en-naturalHeight:879;" height="769px" width="750px"/><div><a href="https://twtext.com/article/1193480150999953409#" rev="en_rl_none">https://twtext.com/article/1193480150999953409#</a></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/577edab7-15f8-4d92-8e47-b249f609ac36/ed3b55f9-4b1d-4035-95c9-bc6062127f82.png" style="--en-naturalWidth:756; --en-naturalHeight:842;" height="835px" width="750px"/><div><a href="https://twtext.com/article/1193480150999953409#" rev="en_rl_none">https://twtext.com/article/1193480150999953409#</a></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/577edab7-15f8-4d92-8e47-b249f609ac36/be3a56fe-5881-40ba-bff8-0af40e6f8c4a.png" style="--en-naturalWidth:640; --en-naturalHeight:527;" height="527px" width="640px"/><div><a href="https://twtext.com/article/1193480150999953409#" rev="en_rl_none">https://twtext.com/article/1193480150999953409#</a></div>
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<div> A bit of a mudmap of the parties involved in the proposed recovery of the $300m . Seems like a sure bet. A few more goodies to post tomorrow <a href="https://twtext.com//hashtag/bitfinex" rev="en_rl_none">#bitfinex</a><a href="https://twtext.com//hashtag/tcabank" rev="en_rl_none">#tcabank</a><a href="https://twtext.com//hashtag/davidstafford" rev="en_rl_none">#davidstafford</a><a href="https://twtext.com//hashtag/cryptocapital" rev="en_rl_none">#cryptocapital</a><a href="https://twtext.com//hashtag/crazylikeacuckoo" rev="en_rl_none">#crazylikeacuckoo</a></div>
<div><br /></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/577edab7-15f8-4d92-8e47-b249f609ac36/ddf97c50-c572-4ad1-a7c0-3a5caa4d9c16.jpg" style="--en-naturalWidth:1200; --en-naturalHeight:1011;" height="632px" width="750px"/><div><a href="https://twtext.com/article/1193480150999953409#" rev="en_rl_none">https://twtext.com/article/1193480150999953409#</a></div>
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<div> Rolling in the moola Nov/Dec 2018. </div>
<div><br /></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/577edab7-15f8-4d92-8e47-b249f609ac36/37992bf8-29ee-4216-b0dc-56613308a04d.png" style="--en-naturalWidth:514; --en-naturalHeight:660;" height="660px" width="514px"/><div><a href="https://twtext.com/article/1193480150999953409#" rev="en_rl_none">https://twtext.com/article/1193480150999953409#</a></div>
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<div> You can follow <i><a href="https://twitter.com/intent/user?screen_name=intel_jakal" rev="en_rl_none" target="_blank">@</a></i><a href="https://twitter.com/intent/user?screen_name=intel_jakal" rev="en_rl_none" target="_blank">intel_jakal</a>. </div>
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<div style="margin-bottom:10px;"> Tip: mention @twtextapp on a Twitter thread with the keyword "unroll" to get a link to it. </div>
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European Chamber of Commerce for Investment Banks & Trusts
http://jakal.nl/post/european-chamber-of-commerce-for-investment-banks-trusts
2023-04-26T15:51:34.333000Z
2022-01-26T04:47:21Z
Investigation team
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<div style="--en-clipped-content:screenshot; --en-clipped-source-url:https://www.google.com/search?q=European+Chamber+of+Commerce+for+Investment+Banks+%2526+Trusts; --en-clipped-source-title:European Chamber of Commerce for Investment Banks & Trusts;">
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tetherland.net - urlscan.io
http://jakal.nl/post/tetherland-net-urlscan-io-2
2021-10-21T14:14:52.339000Z
2021-10-21T14:14:47Z
Investigation team
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<div style="--en-clipped-content:selection; --en-clipped-source-url:https://urlscan.io/result/fa75f8d7-eddd-4726-8613-e146d34ccf33/content/; --en-clipped-source-title:tetherland.net - urlscan.io;">
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<div><br/></div><div style="min-height: 1382px; font-size: 16px; display:block; min-width: 100%; position: relative;"> <div style="font-family:sans-serif;text-size-adjust:100%;box-sizing:border-box;font-size:10px;-webkit-tap-highlight-color:rgba(0, 0, 0, 0);"><div style="box-sizing:border-box;font-family:Lato, "Helvetica Neue", Helvetica, Arial, sans-serif;font-size:15px;line-height:1.42857;color:rgb(44, 62, 80);background-color:rgb(255, 255, 255);"><div style="box-sizing:border-box;"><div style="box-sizing:border-box;"><div style="box-sizing:border-box;"><div style="box-sizing:border-box;"><pre style="overflow:auto;box-sizing:border-box;font-family:Menlo, Monaco, Consolas, "Courier New", monospace;line-height:1.42857;color:rgb(123, 138, 139);word-break:break-all;overflow-wrap:break-word;background-color:rgb(236, 240, 241);border-radius:4px;font-size:14px;white-space:pre-wrap;"><font style="box-sizing:border-box;vertical-align:inherit;"><font style="box-sizing:border-box;vertical-align:inherit;">Tetherland - Tether Land | </font><font style="box-sizing:border-box;vertical-align:inherit;">Buy and sell Tetr USDT with the lowest commission. Blog Terms and Conditions Frequently Asked Questions. Get your account. Instant price: 27,350 Tomans. You get more. You can do your trading quickly and easily in the next step. Trad easily and in the shortest possible time. Always ask us for the best exchange rate. The best exchange rate guarantees the security of your transactions. Tether Digital Cash is a fixed base cryptocurrency backed by one US dollar. </font><font style="box-sizing:border-box;vertical-align:inherit;">Its exclusive symbol was the USDT and was originally called Realcoin, however, the brand was renamed in 2014 and launched in 2015 under the name Tetra. </font><font style="box-sizing:border-box;vertical-align:inherit;">This stable cryptocurrency is growing rapidly and has become one of the most popular and well-known digital currencies in recent years. </font><font style="box-sizing:border-box;vertical-align:inherit;">The value of this currency is fixed due to the backing of the US dollar and will always be one dollar. </font><font style="box-sizing:border-box;vertical-align:inherit;">Therefore, Tetr is a type of digital cash that is a good option for trading due to its dollar backing. How to buy and sell in Tetrland? </font><font style="box-sizing:border-box;vertical-align:inherit;">Authentication Upload the requested information and images2. </font><font style="box-sizing:border-box;vertical-align:inherit;">Log in to your account Enter your mobile number and log in to your account using the verification code 3. </font><font style="box-sizing:border-box;vertical-align:inherit;">Enter the transaction link (txid) After depositing Teter in Tetrand wallet, copy txid in the specified section. </font><font style="box-sizing:border-box;vertical-align:inherit;">Receiving Rials after Tetr deposit, Rial deposit to the specified destination will be done as soon as possible. </font><font style="box-sizing:border-box;vertical-align:inherit;">Download Tetrelland application With Tetrelland application, you can easily and in any situation, do your transactions with just a few clicks at high speed. </font><font style="box-sizing:border-box;vertical-align:inherit;">Your secure tetra exchange network is always with you. Android version Download from Google Play Download from Bazaar Cafe Download from direct link Thanks to Tetrel users Thanks to the unique Tetrand team. </font><font style="box-sizing:border-box;vertical-align:inherit;">Fast Tridland, thank you for sure, what I said was not a promotional message to attract Tritland members or win an award. </font><font style="box-sizing:border-box;vertical-align:inherit;">It is a fact that has been proven to me and I believe in it, and as long as such a collection is structured, coherent and reliable, supporting this collection is the least of its customers' duties. </font><font style="box-sizing:border-box;vertical-align:inherit;">You can easily do all the above amounts with their telegram support. </font><font style="box-sizing:border-box;vertical-align:inherit;">Hamed Gholamit Analyst in Responsive and Polite Financial Support Markets I became acquainted with Tetraland for about a year, and so far they have shown a head and neck above their competitors because they have responsive and polite support. </font><font style="box-sizing:border-box;vertical-align:inherit;">Respect the rights of the customer. </font><font style="box-sizing:border-box;vertical-align:inherit;">They do not need to authenticate to sell Tetra (for the first time this attracted me) Their platform is very simple and user friendly. One of the main concerns of any trader in the crypto market is finding a reliable system that Tetrand is one of the best gateways for me to provide the required liquidity and cash foreign exchange earnings. Tetr and the maximum is 50 million tomans. </font><font style="box-sizing:border-box;vertical-align:inherit;">(This also attracted me) They operate on the popular TRC20 platform. </font><font style="box-sizing:border-box;vertical-align:inherit;">Most importantly, the Spread they get is less than anywhere else. Amen to the high-end service and support website with excellent service and support, as well as high speed of operation, is always my first choice for buying and selling Tetra, and I am happy. I had good experiences with this collection. </font><font style="box-sizing:border-box;vertical-align:inherit;">I introduced the Tetrelland collection to my acquaintances and friends and suggested it because I am satisfied with their services. Many of my questions in this regard, the sponsors of this collection guided me well and answered my questions, so I did my shopping with peace of mind. Moin Izadi بر Website user. And I was attracted to it. </font><font style="box-sizing:border-box;vertical-align:inherit;">With the help of the content that was placed on the Instagram page and the blog, I was able to increase my information and I proceeded to buy and sell and I was satisfied. </font><font style="box-sizing:border-box;vertical-align:inherit;">Therefore, I recommend that if you are inexperienced in this field like me and you want to increase your knowledge, use the content of Tetraland. I have to say that Tetraland is one of the best collections I have ever traded with, and I can boldly say that it is one of the most reputable Tetra-Rial exchange collections in Iran, which can be used by anyone at any level with the simple user interface it provides. . </font><font style="box-sizing:border-box;vertical-align:inherit;">Mohammad Alavi, a user of the Secure Platform website. By paying quickly, my main priority to enter the field of buying and selling digital currencies was to choose a secure and secure platform so that I could do my trading safely. </font><font style="box-sizing:border-box;vertical-align:inherit;">Along the way, I fortunately became acquainted with Tetrand, and since I started my career with this collection, I have introduced it to my friends and colleagues many times. </font><font style="box-sizing:border-box;vertical-align:inherit;">The feature that made me work with this team was fast payment, which was done both in Tetra and Rial deposits, and the ordering process was done via SMS to my mobile phone. Regarding the cooperation with Tetrland, the following points led me to choose this collection as my exchange reference: </font><font style="box-sizing:border-box;vertical-align:inherit;">1- Instant price on the website and Telegram channel 2- Quick response of the support team 3- High security and protection of user information 4- Easy buying and selling in the website and application platform 5- Depositing Tetr to Volt and settling Rial deposit in the fastest time Zahra Bandrikar is committed to the website and Customer Orientation In my opinion, commitment and customer orientation are the first priorities of a group that Tetraland has been able to manage well and always maintain its loyal and permanent customers. </font><font style="box-sizing:border-box;vertical-align:inherit;">Support, the ability to buy and sell at different times of the day is another good feature of this collection. </font><font style="box-sizing:border-box;vertical-align:inherit;">Tetrelland, which specializes in buying and selling Tetra, has passed its exam in this field well.</font></font><font style="box-sizing:border-box;"></font><font style="box-sizing:border-box;vertical-align:inherit;"><font style="box-sizing:border-box;vertical-align:inherit;">
The passage of time and the indescribable enthusiasm of cryptocurrency activists provided an opportunity for evolution and growth for these newcomers. </font><font style="box-sizing:border-box;vertical-align:inherit;">The concept, originally known only as Bitcoin, now faces a wide range of letters and projects.</font></font><font style="box-sizing:border-box;"></font><font style="box-sizing:border-box;vertical-align:inherit;"><font style="box-sizing:border-box;vertical-align:inherit;">
Projects that each have different points and different goals in addition to common points. </font><font style="box-sizing:border-box;vertical-align:inherit;">How will the farms govern the businesses? They came to the square calmly and without margins. </font><font style="box-sizing:border-box;vertical-align:inherit;">They were not taken seriously at first, but after a while, they only attracted the attention of certain people. </font><font style="box-sizing:border-box;vertical-align:inherit;">Thanks to the love and courage of technology fans, they withstood all attacks. </font><font style="box-sizing:border-box;vertical-align:inherit;">They proved their advantages and developed. </font><font style="box-sizing:border-box;vertical-align:inherit;">They are now so popular that their application in various fields continues. What factors affect the value of cryptocurrencies? In the cryptocurrency ecosystem, there are several projects, each with different goals.</font></font><font style="box-sizing:border-box;"></font><font style="box-sizing:border-box;vertical-align:inherit;"><font style="box-sizing:border-box;vertical-align:inherit;">
Cryptocurrencies such as Shiba Ino have been created solely for the purpose of raising prices and profits, and cryptocurrencies such as ICP have been created with the great aim of decentralizing the Internet.</font></font><font style="box-sizing:border-box;"></font><font style="box-sizing:border-box;vertical-align:inherit;"><font style="box-sizing:border-box;vertical-align:inherit;">
All of these projects, after undergoing their development stages, based on the following 5 practical solutions for choosing a digital currency exchange, the investment fever on cryptocurrencies is very high and the market of this arithmetic market is very hot. </font><font style="box-sizing:border-box;vertical-align:inherit;">Despite the widespread publicity in this field, many investors pay attention only to the beautiful showcase of this market.</font></font><font style="box-sizing:border-box;"></font><font style="box-sizing:border-box;vertical-align:inherit;"><font style="box-sizing:border-box;vertical-align:inherit;">
They hear of great benefits and dream of going through a hundred years in one night. </font><font style="box-sizing:border-box;vertical-align:inherit;">Unaware of the Truth About the Internet Computer Project At the beginning of this article, let's take a brief look at our imaginations. </font><font style="box-sizing:border-box;vertical-align:inherit;">Imagine for a second you were transposed into the karmic driven world of Earl. </font><font style="box-sizing:border-box;vertical-align:inherit;">If there is no financial constraint, what is your criterion for buying a car? </font><font style="box-sizing:border-box;vertical-align:inherit;">Brand originality? </font><font style="box-sizing:border-box;vertical-align:inherit;">Possibilities? </font><font style="box-sizing:border-box;vertical-align:inherit;">Pollutant production rate? </font><font style="box-sizing:border-box;vertical-align:inherit;">Or having all these features?</font></font><font style="box-sizing:border-box;"></font><font style="box-sizing:border-box;vertical-align:inherit;"><font style="box-sizing:border-box;vertical-align:inherit;">
Suppose the car you are considering is a luxury car, read more The importance of speed authentication in digital currency exchanges, a mixture of knowledge and dreams</font></font><font style="box-sizing:border-box;"></font><font style="box-sizing:border-box;vertical-align:inherit;"><font style="box-sizing:border-box;vertical-align:inherit;">
Cryptocurrencies can be considered a miracle from the heart of numbers and mathematics. </font><font style="box-sizing:border-box;vertical-align:inherit;">The meaning of the word miracle may intersect with science and logic. </font><font style="box-sizing:border-box;vertical-align:inherit;">But we must accept the fact that science has miraculously transformed our lifestyle. </font><font style="box-sizing:border-box;vertical-align:inherit;">The facilitation of all the processes of human life in the twenty-first century is entirely due to the continuation of the coup d'etat in the world of cryptocurrencies.</font></font><font style="box-sizing:border-box;"></font><font style="box-sizing:border-box;vertical-align:inherit;"><font style="box-sizing:border-box;vertical-align:inherit;">
We examine the words of activists and senior managers of top companies active in the field of finance and cryptocurrencies. </font><font style="box-sizing:border-box;vertical-align:inherit;">Are we trying to find out if Atrium has the potential to gain bitcoin status? </font><font style="box-sizing:border-box;vertical-align:inherit;">Or bitcoin will remain at the forefront.</font></font><font style="box-sizing:border-box;"></font><font style="box-sizing:border-box;vertical-align:inherit;"><font style="box-sizing:border-box;vertical-align:inherit;">
What do they see in the Bitcoin horoscope? 2008 was a strange year. </font><font style="box-sizing:border-box;vertical-align:inherit;">A very crucial and, of course, transformative year. </font><font style="box-sizing:border-box;vertical-align:inherit;">So that the aftershocks of the events that took place from that year until now continue. </font><font style="box-sizing:border-box;vertical-align:inherit;">From the presidency of Barack Obama to the advent of bitcoin, everyone in the world has undergone fundamental changes. </font><font style="box-sizing:border-box;vertical-align:inherit;">The first caused a war and arson called the Arab Spring in the Middle East. </font><font style="box-sizing:border-box;vertical-align:inherit;">The latter, with the rewards of being seen in the midst of a massive market of various digital currencies, can be seen as a safe and convenient choice to enter the mysterious world of digital currencies. </font><font style="box-sizing:border-box;vertical-align:inherit;">Teter, as a fixed base cryptocurrency for starting a business, is one of your first choices. </font><font style="box-sizing:border-box;vertical-align:inherit;">Tetrelland has started its activities since 2017 in order to create a safe and secure environment exclusively for the exchange of Tetra / Rial, for our dear compatriots.</font></font></pre></div></div></div></div></div></div></div>
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tetherland.net - urlscan.io
http://jakal.nl/post/tetherland-net-urlscan-io
2021-10-21T14:14:22.750000Z
2021-10-21T14:14:18Z
Investigation team
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<div style="--en-clipped-content:simplified; --en-clipped-source-url:https://urlscan.io/result/fa75f8d7-eddd-4726-8613-e146d34ccf33/content/; --en-clipped-source-title:tetherland.net - urlscan.io;">
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<div style="min-height: 993px; font-size: 16px; display:block; min-width: 100%; "> <div style="background-color:transparent;font:inherit;vertical-align:baseline;"><div style="background-color:transparent;font:inherit;vertical-align:baseline;font-family:"PT Serif";font-size:16px;line-height:1.5em;color:rgb(31, 9, 9);text-align:left;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;width:36em;z-index:200;padding-left:2em;padding-right:2em;margin-left:auto;margin-right:auto;position:relative;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;position:relative;margin-left:-25px;margin-right:25px;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;padding-top:0px;padding-bottom:9em;position:relative;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;position:relative;margin-bottom:0px;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><h1 style="font-family:"PT Serif";text-align:left;border:0px;font:inherit;vertical-align:baseline;font-size:35px;font-weight:normal;line-height:35px;margin-bottom:20px;padding:0px;margin:0px;"> tetherland.net 104.26.4.10 </h1><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;position:relative;height:1em;line-height:1;text-align:center;margin:0px;padding-top:1.5em;padding-bottom:1.5em;margin-bottom:0px;"><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;background:-webkit-linear-gradient(0deg, rgb(243, 242, 238) 1%, rgb(31, 9, 9) 50%, rgb(243, 242, 238) 99%);position:absolute;left:-4em;top:50%;z-index:10;width:100%;padding-left:4em;padding-right:4em;height:0.1em;opacity:0.5;margin:0px;margin-bottom:0px;"><span style="font:inherit;position:absolute;left:-4em;top:50%;z-index:10;width:100%;padding-left:4em;padding-right:4em;height:0.1em;margin:0px;opacity:0.5;background:-webkit-linear-gradient(0deg, rgb(243, 242, 238) 1%, rgb(31, 9, 9) 50%, rgb(243, 242, 238) 99%);"></span></div></div></div>
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<h2 style="font-family:"PT Serif";text-align:left;margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;font-size:30px;line-height:35px;margin-top:35px;margin-bottom:15px;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Form analysis </font></font><small style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">0 forms found in the DOM</font></font></small></h2>
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<h2 style="font-family:"PT Serif";text-align:left;margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;font-size:30px;line-height:35px;margin-top:35px;margin-bottom:15px;"><font style="vertical-align:inherit;"><font style="vertical-align:inherit;">Text Content</font></font></h2>
<pre style="background-color:rgb(243, 242, 238);font-family:Inconsolata;margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;width:auto;font-size:0.875em;line-height:1.71429em;">Tetherland - Tether Land | Buy and sell Tetr USDT with the lowest commission. Blog Terms and Conditions Frequently Asked Questions. Get your account. Instant price: 27,350 Tomans. You get more. You can do your trading quickly and easily in the next step. Trad easily and in the shortest possible time. Always ask us for the best exchange rate. The best exchange rate guarantees the security of your transactions. Tether Digital Cash is a fixed base cryptocurrency backed by one US dollar. Its exclusive symbol was the USDT and was originally called Realcoin, however, the brand was renamed in 2014 and launched in 2015 under the name Tetra. This stable cryptocurrency is growing rapidly and has become one of the most popular and well-known digital currencies in recent years. The value of this currency is fixed due to the backing of the US dollar and will always be one dollar. Therefore, Tetr is a type of digital cash that is a good option for trading due to its dollar backing. How to buy and sell in Tetrland? Authentication Upload the requested information and images2. Log in to your account Enter your mobile number and log in to your account using the verification code 3. Enter the transaction link (txid) After depositing Teter in Tetrand wallet, copy txid in the specified section. Receiving Rials after Tetr deposit, Rial deposit to the specified destination will be done as soon as possible. Download Tetrelland application With Tetrelland application, you can easily and in any situation, do your transactions with just a few clicks at high speed. Your secure tetra exchange network is always with you. Android version Download from Google Play Download from Bazaar Cafe Download from direct link Thanks to Tetrel users Thanks to the unique Tetrand team. Fast Tridland, thank you for sure, what I said was not a promotional message to attract Tritland members or win an award. It is a fact that has been proven to me and I believe in it, and as long as such a collection is structured, coherent and reliable, supporting this collection is the least of its customers' duties. You can easily do all the above amounts with their telegram support. Hamed Gholamit Analyst in Responsive and Polite Financial Support Markets I became acquainted with Tetraland for about a year, and so far they have shown a head and neck above their competitors because they have responsive and polite support. Respect the rights of the customer. They do not need to authenticate to sell Tetra (for the first time this attracted me) Their platform is very simple and user friendly. One of the main concerns of any trader in the crypto market is finding a reliable system that Tetrand is one of the best gateways for me to provide the required liquidity and cash foreign exchange earnings. Tetr and the maximum is 50 million tomans. (This also attracted me) They operate on the popular TRC20 platform. Most importantly, the Spread they get is less than anywhere else. Amen to the high-end service and support website with excellent service and support, as well as high speed of operation, is always my first choice for buying and selling Tetra, and I am happy. I had good experiences with this collection. I introduced the Tetrelland collection to my acquaintances and friends and suggested it because I am satisfied with their services. Many of my questions in this regard, the sponsors of this collection guided me well and answered my questions, so I did my shopping with peace of mind. Moin Izadi بر Website user. And I was attracted to it. With the help of the content that was placed on the Instagram page and the blog, I was able to increase my information and I proceeded to buy and sell and I was satisfied. Therefore, I recommend that if you are inexperienced in this field like me and you want to increase your knowledge, use the content of Tetraland. I have to say that Tetraland is one of the best collections I have ever traded with, and I can boldly say that it is one of the most reputable Tetra-Rial exchange collections in Iran, which can be used by anyone at any level with the simple user interface it provides. . Mohammad Alavi, a user of the Secure Platform website. By paying quickly, my main priority to enter the field of buying and selling digital currencies was to choose a secure and secure platform so that I could do my trading safely. Along the way, I fortunately became acquainted with Tetrand, and since I started my career with this collection, I have introduced it to my friends and colleagues many times. The feature that made me work with this team was fast payment, which was done both in Tetra and Rial deposits, and the ordering process was done via SMS to my mobile phone. Regarding the cooperation with Tetrland, the following points led me to choose this collection as my exchange reference: 1- Instant price on the website and Telegram channel 2- Quick response of the support team 3- High security and protection of user information 4- Easy buying and selling in the website and application platform 5- Depositing Tetr to Volt and settling Rial deposit in the fastest time Zahra Bandrikar is committed to the website and Customer Orientation In my opinion, commitment and customer orientation are the first priorities of a group that Tetraland has been able to manage well and always maintain its loyal and permanent customers. Support, the ability to buy and sell at different times of the day is another good feature of this collection. Tetrelland, which specializes in buying and selling Tetra, has passed its exam in this field well.<font></font>
The passage of time and the indescribable enthusiasm of cryptocurrency activists provided an opportunity for evolution and growth for these newcomers. The concept, originally known only as Bitcoin, now faces a wide range of letters and projects.<font></font>
Projects that each have different points and different goals in addition to common points. How will the farms govern the businesses? They came to the square calmly and without margins. They were not taken seriously at first, but after a while, they only attracted the attention of certain people. Thanks to the love and courage of technology fans, they withstood all attacks. They proved their advantages and developed. They are now so popular that their application in various fields continues. What factors affect the value of cryptocurrencies? In the cryptocurrency ecosystem, there are several projects, each with different goals.<font></font>
Cryptocurrencies such as Shiba Ino have been created solely for the purpose of raising prices and profits, and cryptocurrencies such as ICP have been created with the great aim of decentralizing the Internet.<font></font>
All of these projects, after undergoing their development stages, based on the following 5 practical solutions for choosing a digital currency exchange, the investment fever on cryptocurrencies is very high and the market of this arithmetic market is very hot. Despite the widespread publicity in this field, many investors pay attention only to the beautiful showcase of this market.<font></font>
They hear of great benefits and dream of going through a hundred years in one night. Unaware of the Truth About the Internet Computer Project At the beginning of this article, let's take a brief look at our imaginations. Imagine for a second you were transposed into the karmic driven world of Earl. If there is no financial constraint, what is your criterion for buying a car? Brand originality? Possibilities? Pollutant production rate? Or having all these features?<font></font>
Suppose the car you are considering is a luxury car, read more The importance of speed authentication in digital currency exchanges, a mixture of knowledge and dreams<font></font>
Cryptocurrencies can be considered a miracle from the heart of numbers and mathematics. The meaning of the word miracle may intersect with science and logic. But we must accept the fact that science has miraculously transformed our lifestyle. The facilitation of all the processes of human life in the twenty-first century is entirely due to the continuation of the coup d'etat in the world of cryptocurrencies.<font></font>
We examine the words of activists and senior managers of top companies active in the field of finance and cryptocurrencies. Are we trying to find out if Atrium has the potential to gain bitcoin status? Or bitcoin will remain at the forefront.<font></font>
What do they see in the Bitcoin horoscope? 2008 was a strange year. A very crucial and, of course, transformative year. So that the aftershocks of the events that took place from that year until now continue. From the presidency of Barack Obama to the advent of bitcoin, everyone in the world has undergone fundamental changes. The first caused a war and arson called the Arab Spring in the Middle East. The latter, with the rewards of being seen in the midst of a massive market of various digital currencies, can be seen as a safe and convenient choice to enter the mysterious world of digital currencies. Teter, as a fixed base cryptocurrency for starting a business, is one of your first choices. Tetrelland has started its activities since 2017 in order to create a safe and secure environment exclusively for the exchange of Tetra / Rial, for our dear compatriots.</pre>
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NexorOne Online Banking System
http://jakal.nl/post/nexorone-online-banking-system
2021-10-03T14:16:03.274000Z
2021-10-03T14:15:59Z
Investigation team
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<div style="--en-clipped-content:screenshot; --en-clipped-source-url:https://web.archive.org/web/20051125201922/http://www.nexorone.com/; --en-clipped-source-title:NexorOne Online Banking System;">
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<div><br/></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/048943e0-3a75-431c-b6e6-6bb490559b51/9520fe80-76d3-4562-bf8f-806d584cdbe5.jpg" />
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admin@overseaswtc.com is linked with 9 domain names!
http://jakal.nl/post/admin-overseaswtc-com-is-linked-with-9-domain-names
2021-10-03T14:11:06.134000Z
2021-10-03T14:10:56Z
Investigation team
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<div style="--en-clipped-content:screenshot; --en-clipped-source-url:https://www.whoxy.com/email/42057799; --en-clipped-source-title:admin@overseaswtc.com is linked with 9 domain names!;">
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<div style="z-index:200; position: relative;">admin@overseaswtc.com<hr/></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/edafeb6b-4bbb-40f9-a8e0-1e66e63212a9/89564fe2-9b60-43f9-a281-183d06715222.jpg" />
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Tether: A Stable Discussion by Tether: A Stable Discussion • A podcast on Anchor
http://jakal.nl/post/tether-a-stable-discussion-by-tether-a-stable-discussion-a-podcast-on-anchor
2021-03-06T09:01:23.110000Z
2021-03-06T09:01:20Z
Investigation team
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<div style="--en-clipped-content:bookmark; --en-clipped-source-url:https://anchor.fm/cas-piancey/episodes/Tether-A-Stable-Discussion-erhp88; --en-clipped-source-title:Tether: A Stable Discussion by Tether: A Stable Discussion • A podcast on Anchor;">
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<div style="min-height: 244px; font-size: 16px; display:block; min-width: 100%; "> <div><div style="background-color:white;overflow:hidden;font-family:Arial, sans-serif;"><div><div style="display:block;height:100%;"><div style="font-size:14px;line-height:20px;font-weight:bold;padding-bottom:10px;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;">Tether: A Stable Discussion by Tether: A Stable Discussion • A podcast on Anchor</div>
<div style="display:flex;flex-flow:row nowrap;place-content:stretch flex-start;align-items:flex-start;padding-top:15px;border-top:1px solid rgb(211, 214, 216);height:100%;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/49d4ee77-4054-4254-8c8f-8242cee67f56/868e11d8-a8b9-47a1-9454-d50d01de6820.png" width="180" height="180" style="max-width:180px;vertical-align:top;display:inline-block;height:180px;width:180px;"/><div style="margin-left:15px;flex:1 1 auto;display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;height:100%;"><div style="display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;margin-bottom:15px;"><img src="https://cdn-images.postach.io/11ddcaa23e7e921e36cc52489de03934.gif" width="16" height="16" style="width:148px;vertical-align:top;display:inline-block;max-width:16px;"/><a href="https://anchor.fm/cas-piancey/episodes/Tether-A-Stable-Discussion-erhp88" target="_blank" style="margin-left:10px;">https://anchor.fm/cas-piancey/episodes/Tether-A-Stable-Discussion-erhp88</a></div>
<div style="white-space:normal;font-size:12px;overflow:hidden;height:200px;line-height:150%;">In this recorded conversation, Bennett Tomlin and Cas Piancey discuss the early history of Bitfinex and Tether and why Tether has outpaced Bitfinex as a growing concern. Another discussion concerning the NYAG settlement and ongoing skepticism will be addressed in the next conversation.</div></div></div></div></div></div></div></div>
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Historical A records for thechange-verify.isignthis.com - SecurityTrails
http://jakal.nl/post/historical-a-records-for-thechange-verify-isignthis-com-securitytrails
2021-10-03T08:38:03.176000Z
2021-03-03T10:43:19Z
Investigation team
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<div style="--en-clipped-content:article; --en-clipped-source-url:https://securitytrails.com/domain/thechange-verify.isignthis.com/history/a; --en-clipped-source-title:Historical A records for thechange-verify.isignthis.com - SecurityTrails;">
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<div><br/></div><div style="min-height: 889px; font-size: 16px; display:block; min-width: 100%; position: relative;"> <div style="font-family:sans-serif;line-height:1.15;text-size-adjust:100%;-webkit-tap-highlight-color:transparent;box-sizing:border-box;font-size:14px;"><div style="line-height:1.57143;color:rgb(117, 117, 117);text-align:left;background-color:rgb(255, 255, 255);font-weight:300;box-sizing:border-box;font-family:Inter, "Avenir Next", Helvetica, Arial, sans-serif;font-size:14px;">
<div style="box-sizing:border-box;"><span style="box-sizing:border-box;position:relative;background:rgb(238, 239, 246);display:flex;flex-direction:row;min-height:100%;"><div style="box-sizing:border-box;z-index:5;background-color:rgb(255, 255, 255);box-shadow:rgba(0, 0, 0, 0.08) 0px 2px 4px;position:sticky;top:66px;"><ul style="margin-top:0px;box-sizing:border-box;display:flex;padding-left:0px;list-style:none;margin-bottom:0px;border-bottom:1px solid rgb(224, 224, 224);position:sticky;top:66px;height:100vh;overflow-y:auto;flex-wrap:nowrap;flex-direction:column;"><li style="box-sizing:border-box;width:260px;"><span style="box-sizing:border-box;position:relative;overflow:hidden;padding:0.715rem 1.072rem;border-top-left-radius:0.215rem;border-top-right-radius:0.215rem;color:rgb(117, 117, 117);transition:all 0.25s ease 0s;border-radius:0px;height:60px;align-items:center;font-size:16px;border:none;display:flex;padding-left:40px;background-color:rgb(51, 53, 70);">DOMAIN</span></li><li style="box-sizing:border-box;margin:0.15rem 0px;border-left:0.5rem solid rgb(0, 0, 0);flex-shrink:0;border-color:rgb(153, 200, 12);"><a href="https://securitytrails.com/domain/thechange-verify.isignthis.com/dns" style="text-decoration:none;box-sizing:border-box;position:relative;overflow:hidden;padding:0.715rem 1.072rem;border-top-left-radius:0.215rem;border-top-right-radius:0.215rem;transition:all 0.25s ease 0s;color:rgb(117, 117, 117);border-radius:0px;height:60px;align-items:center;font-size:16px;background-color:rgb(255, 255, 255);border:none;display:flex;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);margin-right:0.5em;line-height:1;"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i><span style="box-sizing:border-box;">DNS Records</span></a></li><li style="box-sizing:border-box;margin:0.15rem 0px;border-left:0.5rem solid rgb(0, 0, 0);flex-shrink:0;border-color:rgb(56, 136, 216);"><a href="https://securitytrails.com/domain/thechange-verify.isignthis.com/history/a" style="text-decoration:none;box-sizing:border-box;position:relative;overflow:hidden;padding:0.715rem 1.072rem;border-top-left-radius:0.215rem;border-top-right-radius:0.215rem;transition:all 0.25s ease 0s;border-radius:0px;height:60px;align-items:center;font-size:16px;border:none;display:flex;color:rgb(34, 37, 52);background-color:rgb(221, 222, 228);"><i style="box-sizing:border-box;font-family:"Material Design Iconic";position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);margin-right:0.5em;line-height:1;"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i><span style="box-sizing:border-box;">Historical Data</span></a></li><li style="box-sizing:border-box;margin:0.15rem 0px;border-left:0.5rem solid rgb(0, 0, 0);flex-shrink:0;border-color:rgb(255, 153, 51);"><a href="https://securitytrails.com/list/apex_domain/thechange-verify.isignthis.com" style="text-decoration:none;box-sizing:border-box;position:relative;overflow:hidden;padding:0.715rem 1.072rem;border-top-left-radius:0.215rem;border-top-right-radius:0.215rem;transition:all 0.25s ease 0s;color:rgb(117, 117, 117);border-radius:0px;height:60px;align-items:center;font-size:16px;background-color:rgb(255, 255, 255);border:none;display:flex;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);margin-right:0.5em;line-height:1;"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i><span style="box-sizing:border-box;">Subdomains</span></a></li><li style="box-sizing:border-box;margin:0.15rem 0px;border-left:0.5rem solid rgb(0, 0, 0);flex-shrink:0;border-color:rgb(0, 183, 197);"><a href="https://securitytrails.com/app/plans/change?plan=api-0&utm_source=st-app&utm_medium=cta-left" style="text-decoration:none;box-sizing:border-box;position:relative;overflow:hidden;padding:0.715rem 1.072rem;border-top-left-radius:0.215rem;border-top-right-radius:0.215rem;transition:all 0.25s ease 0s;border-radius:0px;height:60px;align-items:center;font-size:16px;border:none;display:flex;color:rgb(255, 255, 255);background-color:rgb(0, 183, 197);"><i style="box-sizing:border-box;font-family:"Material Design Iconic";position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);margin-right:0.5em;line-height:1;"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i><span style="box-sizing:border-box;">Upgrade now!</span></a></li><li style="box-sizing:border-box;display:flex;flex-direction:column;flex:1 0 40px;justify-content:flex-end;"><div style="box-sizing:border-box;margin:0.15rem 0px;border-left:0.5rem solid rgb(0, 0, 0);flex-shrink:0;border-color:rgb(216, 24, 37);"><a href="https://securitytrails.com/domain/thechange-verify.isignthis.com/history/a" style="text-decoration:none;box-sizing:border-box;position:relative;overflow:hidden;padding:0.715rem 1.072rem;border-top-left-radius:0.215rem;border-top-right-radius:0.215rem;transition:all 0.25s ease 0s;color:rgb(117, 117, 117);border-radius:0px;align-items:center;font-size:16px;background-color:rgb(255, 255, 255);border:none;display:flex;height:40px;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);margin-right:0.5em;line-height:1;"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i><span style="box-sizing:border-box;">Give Us Feedback</span></a></div></li></ul></div><div style="box-sizing:border-box;padding:0px;flex-grow:1;overflow:hidden;"><div style="box-sizing:border-box;position:relative;border:0px solid transparent;border-radius:4.004px;margin-bottom:0px;background-color:transparent;box-shadow:none;"><div style="box-sizing:border-box;position:relative;padding:30px;background-color:transparent;transition:opacity 0.3s ease 0s;padding-bottom:0px;"><div style="box-sizing:border-box;display:flex;flex-wrap:wrap;margin-right:-1.0715rem;margin-left:-1.0715rem;margin-bottom:0px;"><div style="box-sizing:border-box;position:relative;width:100%;min-height:1px;padding-right:15.001px;padding-left:15.001px;flex:0 0 50%;max-width:50%;order:1;"><a href="https://securitytrails.com/domain/isignthis.com/dns" style="box-sizing:border-box;display:inline-block;text-align:center;white-space:nowrap;vertical-align:middle;user-select:none;border:1px solid transparent;padding:0.429rem 1.072rem;font-size:14px;line-height:1.57143;border-radius:3.01px;-webkit-font-smoothing:subpixel-antialiased;transition:border 0.2s linear 0s, color 0.2s linear 0s, width 0.2s linear 0s, background-color 0.2s linear 0s;box-shadow:none;color:rgb(255, 255, 255);background-color:rgb(0, 183, 197);font-weight:500;border-color:rgb(0, 174, 186);text-decoration:none;cursor:pointer;">Go to Apex Domain</a></div></div><span style="display:block;clear:both;"></span></div><div style="box-sizing:border-box;position:relative;padding:30px;background-color:transparent;transition:opacity 0.3s ease 0s;"><div style="box-sizing:border-box;position:relative;margin-bottom:0px;"><div style="box-sizing:border-box;"><h1 style="font-weight:400;line-height:1.2;color:rgb(66, 66, 66);text-shadow:rgba(0, 0, 0, 0.15) 0px 0px 1px;margin-bottom:11px;box-sizing:border-box;font-family:Inter, "Avenir Next", Helvetica, Arial, sans-serif;margin-top:0px;font-size:24px;">thechange-verify.isignthis.com historical A data</h1><div style="box-sizing:border-box;position:relative;background-color:rgb(255, 255, 255);border:0px solid transparent;border-radius:4.004px;box-shadow:rgba(0, 0, 0, 0.05) 0px 1px 1px;margin-bottom:0px;"><ul style="margin-top:0px;box-sizing:border-box;display:flex;flex-wrap:wrap;padding-left:0px;list-style:none;margin-bottom:0px;border-bottom:1px solid rgb(224, 224, 224);position:relative;transition:opacity 0.3s ease 0s;"><li style="box-sizing:border-box;margin-bottom:-1px;margin-left:auto;"><a href="https://securitytrails.com/domain/thechange-verify.isignthis.com/history/a" style="text-decoration:none;box-sizing:border-box;position:relative;display:block;overflow:hidden;border:1px solid transparent;border-top-left-radius:3.01px;border-top-right-radius:3.01px;transition:all 0.25s ease 0s;padding:0.715rem 1.429rem;border-color:transparent transparent rgb(63, 81, 181);background-color:transparent;border-bottom:2px solid rgb(63, 81, 181);color:rgb(118, 118, 118);border-bottom-color:rgb(56, 136, 216);border-bottom-width:3.5px;">A</a></li><li style="box-sizing:border-box;margin-bottom:-1px;margin-right:auto;"><a href="https://securitytrails.com/domain/thechange-verify.isignthis.com/history/aaaa" style="text-decoration:none;background-color:transparent;box-sizing:border-box;position:relative;display:block;overflow:hidden;border:1px solid transparent;border-top-left-radius:3.01px;border-top-right-radius:3.01px;transition:all 0.25s ease 0s;color:rgb(117, 117, 117);border-bottom:2px solid transparent;padding:0.715rem 1.429rem;border-bottom-width:3.5px;">AAAA</a></li></ul><div style="box-sizing:border-box;position:relative;padding:30px;background-color:transparent;transition:opacity 0.3s ease 0s;"><div style="box-sizing:border-box;position:relative;margin-bottom:0px;"><div style="box-sizing:border-box;"><div style="box-sizing:border-box;display:flex;flex-wrap:wrap;justify-content:space-between;align-items:flex-start;"><div style="box-sizing:border-box;margin-bottom:5px;"></div>
<div style="box-sizing:border-box;"></div></div><div style="box-sizing:border-box;display:block;width:100%;overflow-x:auto;"><table style="font-size:inherit;font-weight:inherit;font-style:inherit;font-variant:inherit;border-collapse:collapse;box-sizing:border-box;width:100%;max-width:100%;margin-bottom:14px;background-color:transparent;color:rgb(117, 117, 117);"><thead style="box-sizing:border-box;"><tr style="box-sizing:border-box;"><th style="text-align:inherit;box-sizing:border-box;padding:8.008px;border-bottom:2px solid rgb(222, 226, 230);vertical-align:bottom;color:rgb(97, 97, 97);border-bottom-width:1px;font-weight:400;border-top:none;">IP Addresses</th><th style="text-align:inherit;box-sizing:border-box;padding:8.008px;border-bottom:2px solid rgb(222, 226, 230);vertical-align:bottom;color:rgb(97, 97, 97);border-bottom-width:1px;font-weight:400;border-top:none;">Organization</th><th style="text-align:inherit;box-sizing:border-box;padding:8.008px;border-bottom:2px solid rgb(222, 226, 230);vertical-align:bottom;color:rgb(97, 97, 97);border-bottom-width:1px;font-weight:400;border-top:none;">First Seen</th><th style="text-align:inherit;box-sizing:border-box;padding:8.008px;border-bottom:2px solid rgb(222, 226, 230);vertical-align:bottom;color:rgb(97, 97, 97);border-bottom-width:1px;font-weight:400;border-top:none;">Last Seen</th><th style="text-align:inherit;box-sizing:border-box;padding:8.008px;border-bottom:2px solid rgb(222, 226, 230);vertical-align:bottom;color:rgb(97, 97, 97);border-bottom-width:1px;font-weight:400;border-top:none;">Duration Seen</th></tr></thead><tbody style="box-sizing:border-box;"><tr style="box-sizing:border-box;"><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);white-space:nowrap;"><div style="box-sizing:border-box;">35.157.247.152 <a href="https://securitytrails.com/list/ip/35.157.247.152" style="background-color:transparent;color:rgb(57, 73, 171);box-sizing:border-box;text-decoration:none;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";line-height:1;position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i></a></div>
<div style="box-sizing:border-box;">35.157.105.105 <a href="https://securitytrails.com/list/ip/35.157.105.105" style="background-color:transparent;color:rgb(57, 73, 171);box-sizing:border-box;text-decoration:none;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";line-height:1;position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i></a></div>
<div style="box-sizing:border-box;">3.122.76.10 <a href="https://securitytrails.com/list/ip/3.122.76.10" style="background-color:transparent;color:rgb(57, 73, 171);box-sizing:border-box;text-decoration:none;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";line-height:1;position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i></a></div></td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);"><div style="box-sizing:border-box;">Amazon.com, Inc.</div></td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);">2020-12-12 (<span style="box-sizing:border-box;">2 months ago</span>)</td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);">2021-01-09 (<span style="box-sizing:border-box;">1 month ago</span>)</td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);"><span style="box-sizing:border-box;">28 days </span></td></tr><tr style="box-sizing:border-box;"><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);white-space:nowrap;"><div style="box-sizing:border-box;">54.93.111.141 <a href="https://securitytrails.com/list/ip/54.93.111.141" style="background-color:transparent;color:rgb(57, 73, 171);box-sizing:border-box;text-decoration:none;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";line-height:1;position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i></a></div>
<div style="box-sizing:border-box;">18.198.123.237 <a href="https://securitytrails.com/list/ip/18.198.123.237" style="background-color:transparent;color:rgb(57, 73, 171);box-sizing:border-box;text-decoration:none;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";line-height:1;position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i></a></div>
<div style="box-sizing:border-box;">18.156.156.118 <a href="https://securitytrails.com/list/ip/18.156.156.118" style="background-color:transparent;color:rgb(57, 73, 171);box-sizing:border-box;text-decoration:none;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";line-height:1;position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i></a></div></td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);"><div style="box-sizing:border-box;">Amazon.com, Inc.</div></td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);">2020-12-11 (<span style="box-sizing:border-box;">2 months ago</span>)</td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);">2020-12-12 (<span style="box-sizing:border-box;">2 months ago</span>)</td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);"><span style="box-sizing:border-box;">1 day </span></td></tr><tr style="box-sizing:border-box;"><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);white-space:nowrap;"><div style="box-sizing:border-box;">52.57.113.46 <a href="https://securitytrails.com/list/ip/52.57.113.46" style="background-color:transparent;color:rgb(57, 73, 171);box-sizing:border-box;text-decoration:none;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";line-height:1;position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i></a></div>
<div style="box-sizing:border-box;">3.126.45.80 <a href="https://securitytrails.com/list/ip/3.126.45.80" style="background-color:transparent;color:rgb(57, 73, 171);box-sizing:border-box;text-decoration:none;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";line-height:1;position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i></a></div>
<div style="box-sizing:border-box;">18.196.7.41 <a href="https://securitytrails.com/list/ip/18.196.7.41" style="background-color:transparent;color:rgb(57, 73, 171);box-sizing:border-box;text-decoration:none;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";line-height:1;position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i></a></div></td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);"><div style="box-sizing:border-box;">Amazon.com, Inc.</div></td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);">2020-03-30 (<span style="box-sizing:border-box;">11 months ago</span>)</td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);">2020-12-11 (<span style="box-sizing:border-box;">2 months ago</span>)</td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);"><span style="box-sizing:border-box;">8 months </span></td></tr><tr style="box-sizing:border-box;"><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);white-space:nowrap;"><div style="box-sizing:border-box;">52.59.118.215 <a href="https://securitytrails.com/list/ip/52.59.118.215" style="background-color:transparent;color:rgb(57, 73, 171);box-sizing:border-box;text-decoration:none;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";line-height:1;position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i></a></div>
<div style="box-sizing:border-box;">35.158.227.176 <a href="https://securitytrails.com/list/ip/35.158.227.176" style="background-color:transparent;color:rgb(57, 73, 171);box-sizing:border-box;text-decoration:none;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";line-height:1;position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i></a></div>
<div style="box-sizing:border-box;">35.156.212.216 <a href="https://securitytrails.com/list/ip/35.156.212.216" style="background-color:transparent;color:rgb(57, 73, 171);box-sizing:border-box;text-decoration:none;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";line-height:1;position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i></a></div></td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);"><div style="box-sizing:border-box;">Amazon.com, Inc.</div></td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);">2020-03-28 (<span style="box-sizing:border-box;">11 months ago</span>)</td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);">2020-03-30 (<span style="box-sizing:border-box;">11 months ago</span>)</td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);"><span style="box-sizing:border-box;">2 days </span></td></tr><tr style="box-sizing:border-box;"><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);white-space:nowrap;"><div style="box-sizing:border-box;">54.93.110.35 <a href="https://securitytrails.com/list/ip/54.93.110.35" style="background-color:transparent;color:rgb(57, 73, 171);box-sizing:border-box;text-decoration:none;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";line-height:1;position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i></a></div>
<div style="box-sizing:border-box;">52.58.17.67 <a href="https://securitytrails.com/list/ip/52.58.17.67" style="background-color:transparent;color:rgb(57, 73, 171);box-sizing:border-box;text-decoration:none;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";line-height:1;position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i></a></div>
<div style="box-sizing:border-box;">35.157.148.166 <a href="https://securitytrails.com/list/ip/35.157.148.166" style="background-color:transparent;color:rgb(57, 73, 171);box-sizing:border-box;text-decoration:none;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";line-height:1;position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i></a></div></td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);"><div style="box-sizing:border-box;">Amazon.com, Inc.</div></td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);">2019-12-02 (<span style="box-sizing:border-box;">1 year ago</span>)</td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);">2020-03-28 (<span style="box-sizing:border-box;">11 months ago</span>)</td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);"><span style="box-sizing:border-box;">3 months </span></td></tr><tr style="box-sizing:border-box;"><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);white-space:nowrap;"><div style="box-sizing:border-box;">54.93.110.35 <a href="https://securitytrails.com/list/ip/54.93.110.35" style="background-color:transparent;color:rgb(57, 73, 171);box-sizing:border-box;text-decoration:none;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";line-height:1;position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i></a></div>
<div style="box-sizing:border-box;">52.58.17.67 <a href="https://securitytrails.com/list/ip/52.58.17.67" style="background-color:transparent;color:rgb(57, 73, 171);box-sizing:border-box;text-decoration:none;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";line-height:1;position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i></a></div>
<div style="box-sizing:border-box;">35.156.243.127 <a href="https://securitytrails.com/list/ip/35.156.243.127" style="background-color:transparent;color:rgb(57, 73, 171);box-sizing:border-box;text-decoration:none;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";line-height:1;position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i></a></div></td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);"><div style="box-sizing:border-box;">Amazon.com, Inc.</div></td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);">2019-11-30 (<span style="box-sizing:border-box;">1 year ago</span>)</td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);">2019-12-02 (<span style="box-sizing:border-box;">1 year ago</span>)</td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);"><span style="box-sizing:border-box;">2 days </span></td></tr><tr style="box-sizing:border-box;"><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);white-space:nowrap;"><div style="box-sizing:border-box;">45.60.122.166 <a href="https://securitytrails.com/list/ip/45.60.122.166" style="background-color:transparent;color:rgb(57, 73, 171);box-sizing:border-box;text-decoration:none;"><i style="box-sizing:border-box;font-family:"Material Design Iconic";line-height:1;position:relative;display:inline-block;font-style:normal;font-weight:400;text-rendering:auto;speak:none;-webkit-font-smoothing:antialiased;transform:translate(0px);"><span style="font-family:Material Design Iconic;font-style:normal;font-weight:400;line-height:1;"></span></i></a></div></td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);"><div style="box-sizing:border-box;">Incapsula Inc</div></td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);">2019-06-22 (<span style="box-sizing:border-box;">1 year ago</span>)</td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);">2019-11-30 (<span style="box-sizing:border-box;">1 year ago</span>)</td><td style="box-sizing:border-box;padding:8.008px;vertical-align:top;border-top:1px solid rgb(222, 226, 230);"><span style="box-sizing:border-box;">5 months </span></td></tr></tbody></table></div></div></div><span style="display:block;clear:both;"></span></div></div></div></div><span style="display:block;clear:both;"></span></div></div></div></span></div>
<div style="display:block;box-sizing:border-box;background-color:rgb(255, 255, 255);">
<div style="padding:0px 3rem;box-sizing:border-box;table-layout:fixed;flex-wrap:wrap;margin-right:-1.0715rem;margin-left:-1.0715rem;display:flex;margin:0px;min-height:203px;-webkit-box-align:start;align-items:flex-start;text-align:left;"><span style="text-align:left;"></span>
<div style="box-sizing:border-box;flex-basis:16.6667%;max-width:16.6667%;-webkit-box-pack:start;justify-content:flex-start;display:inline-block;padding:2rem 1.6rem;">
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</div>
<div style="box-sizing:border-box;flex-basis:16.6667%;max-width:16.6667%;display:inline-block;padding:2rem 1.6rem;padding-top:42px;">
<h2 style="margin:0px;box-sizing:border-box;text-transform:uppercase;letter-spacing:0.125em;line-height:1.2;font-weight:500;color:rgb(51, 53, 70);font-size:11.2px;text-shadow:rgba(0, 0, 0, 0.15) 0px 0px 1px;margin-bottom:11px;margin-top:11px;font-family:Inter, "Avenir Next", Helvetica, Arial, sans-serif;">Products</h2>
<p style="margin:0px;color:rgb(51, 53, 70);margin-top:0px;box-sizing:border-box;margin-bottom:0px;line-height:1.5;">
<a href="https://securitytrails.com/corp/api" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">SecurityTrails API™</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
<a href="https://securitytrails.com/corp/feeds" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">SecurityTrails Feeds™</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
<a href="https://securitytrails.com/corp/surfacebrowser" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">SurfaceBrowser™</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
<a href="https://securitytrails.com/attack-surface-reduction" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">Attack Surface Reduction™</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
<a href="https://securitytrails.com/corp/pricing" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">Pricing</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
</p>
</div>
<div style="box-sizing:border-box;flex-basis:16.6667%;max-width:16.6667%;display:inline-block;padding:2rem 1.6rem;padding-top:42px;">
<h2 style="margin:0px;box-sizing:border-box;text-transform:uppercase;letter-spacing:0.125em;line-height:1.2;font-weight:500;color:rgb(51, 53, 70);font-size:11.2px;text-shadow:rgba(0, 0, 0, 0.15) 0px 0px 1px;margin-bottom:11px;margin-top:11px;font-family:Inter, "Avenir Next", Helvetica, Arial, sans-serif;">Company</h2>
<p style="margin:0px;color:rgb(51, 53, 70);margin-top:0px;box-sizing:border-box;margin-bottom:0px;line-height:1.5;">
<a href="https://securitytrails.com/blog" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;color:rgb(102, 104, 114);font-size:10.85px;width:auto;">Blog</a><a href="https://securitytrails.com/blog.rss" style="box-sizing:border-box;color:rgb(102, 104, 114);font-size:10.85px;display:inline;text-decoration:none;background-color:transparent;padding:0.3rem 0px;width:100%;"><i style="box-sizing:border-box;display:inline-block;font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;line-height:1;font-family:FontAwesome;font-size:inherit;text-rendering:auto;-webkit-font-smoothing:antialiased;vertical-align:baseline;margin-left:5.6px;"><span style="font-style:normal;font-variant:normal;font-weight:normal;line-height:1;font-family:FontAwesome;font-size:inherit;"></span></i></a>
<br style="box-sizing:border-box;margin-bottom:14px;"/>
<a href="https://securitytrails.com/corp/ourstory" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">Our Story</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
<a href="https://securitytrails.com/corp/customers" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">Customers</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
<a href="https://securitytrails.com/corp/careers" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">Careers</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
<a href="https://securitytrails.com/corp/press" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">Press</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
<a href="https://securitytrails.com/corp/brand" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">Logo and Branding</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
</p>
</div>
<div style="box-sizing:border-box;flex-basis:16.6667%;max-width:16.6667%;display:inline-block;padding:2rem 1.6rem;padding-top:42px;">
<h2 style="margin:0px;box-sizing:border-box;text-transform:uppercase;letter-spacing:0.125em;line-height:1.2;font-weight:500;color:rgb(51, 53, 70);font-size:11.2px;text-shadow:rgba(0, 0, 0, 0.15) 0px 0px 1px;margin-bottom:11px;margin-top:11px;font-family:Inter, "Avenir Next", Helvetica, Arial, sans-serif;">Resources</h2>
<p style="margin:0px;color:rgb(51, 53, 70);margin-top:0px;box-sizing:border-box;margin-bottom:0px;line-height:1.5;">
<a href="https://securitytrails.com/stats" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">Domain Stats</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
<a href="https://securitytrails.com/corp/integrations" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">Integrations</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
<a href="https://securitytrails.com/data/fortune-500" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">Fortune 500 Domains</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
<a href="https://securitytrails.com/corp/manifesto" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">Product Manifesto</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
<a href="https://securitytrails.com/dns-trails" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">DNS History</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
</p>
</div>
<div style="box-sizing:border-box;flex-basis:16.6667%;max-width:16.6667%;display:inline-block;padding:2rem 1.6rem;padding-top:42px;">
<h2 style="margin:0px;box-sizing:border-box;text-transform:uppercase;letter-spacing:0.125em;line-height:1.2;font-weight:500;color:rgb(51, 53, 70);font-size:11.2px;text-shadow:rgba(0, 0, 0, 0.15) 0px 0px 1px;margin-bottom:11px;margin-top:11px;font-family:Inter, "Avenir Next", Helvetica, Arial, sans-serif;">Support</h2>
<p style="margin:0px;color:rgb(51, 53, 70);margin-top:0px;box-sizing:border-box;margin-bottom:0px;line-height:1.5;">
<a href="https://securitytrails.com/support/" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">Product Docs</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
<a href="https://docs.securitytrails.com/docs" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">API Docs</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
<a href="https://securitytrails.com/support/knowledge-base/faq/" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">FAQ</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
<a href="https://status.securitytrails.io/" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">Service Status</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
<a href="https://securitytrails.com/corp/contact#contact-us" style="text-decoration:none;background-color:transparent;box-sizing:border-box;display:inline-block;padding:0.3rem 0px;width:100%;color:rgb(102, 104, 114);font-size:10.85px;">Contact Us</a><br style="box-sizing:border-box;margin-bottom:14px;"/>
</p>
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Historical A records for isignthis.bitcobrokers.com - SecurityTrails
http://jakal.nl/post/historical-a-records-for-isignthis-bitcobrokers-com-securitytrails
2021-10-03T08:41:14.140000Z
2021-03-03T10:39:59Z
Investigation team
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<div><span style="color:rgb(38, 38, 38);">Wednesday, 3 Mar 2021</span></div><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/01f1363b-fbce-4812-8df0-c257c252208f/c73a85a3-b14b-48ff-8cfe-5e7d2d8f0085.jpg" style="--en-naturalWidth:1035; --en-naturalHeight:313;"/><div><br /></div>
LogoKit: Simple, Effective, and Deceptive | RiskIQ
http://jakal.nl/post/logokit-simple-effective-and-deceptive-riskiq
2021-02-14T08:32:07.880000Z
2021-02-01T12:45:22Z
Investigation team
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<div style="--en-clipped-content:bookmark; --en-clipped-source-url:https://www.riskiq.com/blog/external-threat-management/logokit-phishing/; --en-clipped-source-title:LogoKit: Simple, Effective, and Deceptive | RiskIQ;">
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<div style="min-height: 244px; font-size: 16px; display:block; min-width: 100%; "> <div><div style="background-color:white;overflow:hidden;font-family:Arial, sans-serif;"><div><div style="display:block;height:100%;"><div style="font-size:14px;line-height:20px;font-weight:bold;padding-bottom:10px;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;">LogoKit: Simple, Effective, and Deceptive | RiskIQ</div>
<div style="display:flex;flex-flow:row nowrap;place-content:stretch flex-start;align-items:flex-start;padding-top:15px;border-top:1px solid rgb(211, 214, 216);height:100%;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/053403ce-9689-4057-bdf0-8cb481ab8452/c538579f-c263-406e-8d00-a984c96aa65e.png" width="180" height="180" style="max-width:180px;vertical-align:top;display:inline-block;height:180px;width:180px;"/><div style="margin-left:15px;flex:1 1 auto;display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;height:100%;"><div style="display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;margin-bottom:15px;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/053403ce-9689-4057-bdf0-8cb481ab8452/50d2c763-62a2-42b2-9892-6caa1602f118.png" width="16" height="16" style="width:148px;vertical-align:top;display:inline-block;max-width:16px;"/><a href="https://www.riskiq.com/blog/external-threat-management/logokit-phishing/" target="_blank" style="margin-left:10px;">https://www.riskiq.com/blog/external-threat-management/logokit-phishing/</a></div>
<div style="white-space:normal;font-size:12px;overflow:hidden;height:200px;line-height:150%;">As sophisticated attacks dominate the headlines, it's important to remember that the vast majority of cybercrime results from simple, effective, and tested tools. These tools are easy to use and</div></div></div></div></div></div></div></div>
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How to: Shodan : Maltego Support
http://jakal.nl/post/how-to-shodan-maltego-support
2020-09-29T13:19:17.923000Z
2020-09-29T13:19:13Z
Investigation team
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<div style="--en-clipped-content:bookmark; --en-clipped-source-url:https://docs.maltego.com/support/solutions/articles/15000012021-how-to-shodan; --en-clipped-source-title:How to: Shodan : Maltego Support;">
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<div style="font-size: 16px; display:block; min-width: 100%; "> <div><div style="background-color:white;overflow:hidden;font-family:Arial, sans-serif;"><div><div style="display:block;height:100%;"><div style="font-size:14px;line-height:20px;font-weight:bold;padding-bottom:10px;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;">How to: Shodan : Maltego Support</div>
<div style="display:flex;flex-flow:row nowrap;place-content:stretch flex-start;align-items:flex-start;padding-top:15px;border-top:1px solid rgb(211, 214, 216);height:100%;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/938e4ded-7750-4b9f-b265-01b7a5003148/7fe92f95-950d-4734-ae75-9a8724bef5ce.png" width="180" height="180" style="max-width:180px;vertical-align:top;display:inline-block;height:180px;width:180px;"/><div style="margin-left:15px;flex:1 1 auto;display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;height:100%;"><div style="display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;margin-bottom:15px;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/938e4ded-7750-4b9f-b265-01b7a5003148/e4e19a2c-e66c-44dc-a563-f7be17ee4a90.png" width="16" height="16" style="width:148px;vertical-align:top;display:inline-block;max-width:16px;"/><a href="https://docs.maltego.com/support/solutions/articles/15000012021-how-to-shodan" target="_blank" style="margin-left:10px;">https://docs.maltego.com/support/solutions/articles/15000012021-how-to-shodan</a></div>
<div style="white-space:normal;font-size:12px;overflow:hidden;height:200px;line-height:150%;">Shodan: Used by pentesters, researchers and data scientists everywhere to analyze information about computers on the Internet. From webcams to SCADA to looking at where various SSL information in certificates can tie organisations together. It i...</div></div></div></div></div></div></div></div>
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Probanx
http://jakal.nl/post/probanx
2022-08-20T18:11:27.579000Z
2020-09-28T08:01:28Z
Investigation team
<div><span style="font-size: 12px;">A tear down of Probanx a Cyprus based provider of digital banking software by ASX listed Isignthis in Oct 2018 and promoted as servicing 15 prudently regulated banking institutions around the globe. </span></div>
<div><a href="https://threadreaderapp.com/thread/1213883896674177024.html" style="font-size: 12px; color: rgb(253, 94, 29);">06 Jan 2020</a><span style="font-size: 12px; color: rgb(253, 94, 29);"> </span><a href="https://threadreaderapp.com/thread/1213883896674177024.html" style="font-size: 12px; color: rgb(253, 94, 29);">Probanx twitter thread 1: Connecting Valoris, Probanx and dodgy clients</a></div>
<div><a href="https://threadreaderapp.com/thread/1213883896674177024.html" style="font-size: 12px; color: rgb(253, 94, 29);">20 Jan 2020</a><span style="font-size: 12px; color: rgb(253, 94, 29);"> </span><a href="https://threadreaderapp.com/thread/1219139366796189696.html" style="font-size: 12px; color: rgb(253, 94, 29);">Probanx twitter thread 2: Globe Capital Fincorp and Frux </a></div>
<div><a href="https://threadreaderapp.com/thread/1226756412874772481.html" style="font-size: 12px; color: rgb(253, 94, 29);">10 Feb 2020 Probanx twitter thread 3: Fake Gambian banks with SWIFT codes</a></div>
<div><span style="font-size: 12px; color: rgb(253, 94, 29);">20 Feb 2020 Probanx twitter thread 4:</span></div>
<div><span style="font-size: 12px; color: rgb(253, 94, 29);">22 Feb 2020 Probanx twitter thread 5:</span></div>
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<div><a href="https://jakal.nl/page/probanx" style="font-size: 11px; color: rgb(33, 33, 33); font-weight: bold;">jakal.nl/page/probanx</a><span style="font-size: 11px; color: rgb(33, 33, 33);">/ </span></div>
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<div><span style="font-size: 14px; font-weight: bold;">Gambian fake banks</span></div>
<div><span style="font-size: 12px;">In early Dec 2019, OCCRP released a series of articles covering the ‘fake’ Gambian offshore banking sector. Well worth a read, starting with this article </span><a href="https://www.occrp.org/en/29leaks/fancy-gambian-paper" style="font-size: 12px;" rev="en_rl_none">occrp.org/en/29leaks/fancy-gambian-paper</a></div>
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<div><span style="font-size: 12px;">More than 150 worthless shells were flogged into the market of these 17 fake Gambian banks managed to obtain SWIFT codes. </span></div>
<div><span style="font-size: 12px;">Turns out half of those fake banks that were able to secure a SWIFT code were either a customer of Probanx’s software or they shelf companies pre-packaged by Probanx for sale.</span></div>
<div><a href="https://jakal.nl/page/gambian-banks" style="font-size: 12px; color: rgb(0, 0, 0); font-weight: bold;">jakal.nl/page/gambian-banks</a><span style="color: rgb(0, 0, 0);">/ </span> <span style="font-size: 12px; color: rgb(4, 51, 255); font-weight: bold;"> </span></div>
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<div><span style="font-size: 14px; font-weight: bold;">Globecap Fincorp</span></div>
<div><span style="font-size: 12px;">Globecap Fincorp An amateur cluster of paper shells, badly designed websites holding out to be a leading US and UK investment banking group.</span></div>
<div><a href="https://jakal.nl/page/globecap-fincorp" style="font-size: 12px; font-weight: bold;" rev="en_rl_none">jakal.nl/page/globecap-fincorp</a></div>
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<div><span style="font-size: 14px; font-weight: bold;">Wanfuteng Bank</span></div>
<div><a href="http://bit.ly/2vkuwy5" style="font-size: 12px;" rev="en_rl_none">01 Feb 2020 Wanfuteng Bank shared folder (HK company filings)</a></div>
<div><a href="https://jakal.nl/wanfuteng/" style="font-size: 12px; font-weight: bold; color: rgb(0, 0, 0);">https://jakal.nl/wanfuteng/</a><span style="font-size: 12px; font-weight: bold;"> </span></div>
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Unveiling IPs behind Cloudflare :: 0xNONEprivacy
http://jakal.nl/post/unveiling-ips-behind-cloudflare-0xnoneprivacy
2020-07-04T06:37:00.555000Z
2020-07-04T06:36:55Z
Investigation team
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<div style="font-size: 16px; display:block; min-width: 100%; "> <div><div style="background-color:white;overflow:hidden;font-family:Arial, sans-serif;"><div><div style="display:block;height:100%;"><div style="font-size:14px;line-height:20px;font-weight:bold;padding-bottom:10px;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;">Unveiling IPs behind Cloudflare :: 0xNONEprivacy</div>
<div style="display:flex;flex-flow:row nowrap;place-content:stretch flex-start;align-items:flex-start;padding-top:15px;border-top:1px solid rgb(211, 214, 216);height:100%;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/815dff2e-232b-444f-af80-5e62c65b7cbd/a9f35e8e-34b3-455f-8865-2341834c3a1c.png" width="180" height="180" style="max-width:180px;vertical-align:top;display:inline-block;"/><div style="margin-left:15px;flex:1 1 auto;display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;height:100%;"><div style="display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;margin-bottom:15px;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/815dff2e-232b-444f-af80-5e62c65b7cbd/f66db814-bc8b-4dbf-902e-8b760f100724.png" width="16" height="16" style="vertical-align:top;display:inline-block;max-width:16px;"/><a href="https://pielco11.ovh/posts/cloud-hunting/" target="_blank" style="margin-left:10px;">https://pielco11.ovh/posts/cloud-hunting/</a></div>
<div style="white-space:normal;font-size:12px;overflow:hidden;height:200px;line-height:150%;">1 - The context It's not that rare the need of unveiling IPs behind Cloudflare, that's a quite popular service that offers different solutions to protect your network from attacks and for load-balancing the work-load (starting from CDNs). We'll focus on the reverse proxy feature, so basically the situation which you are pointing to domain.tld and, instead of receiving data from the actual IP, you get the response from a Cloudflare's IP.</div></div></div></div></div></div></div></div>
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2017-12-31 Wirecard Singapore Pte Ltd accounts
http://jakal.nl/post/2017-12-31-wirecard-singapore-pte-ltd-accounts
2020-06-30T09:29:03.956000Z
2020-06-30T09:29:01Z
Investigation team
<div>
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<div><br/></div><a href="https://cdn-files.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/70f42c68-ca42-4b39-9de0-34f5d0e7c52f/cee9eb26-26c6-44fa-ad0f-cab586c99402_orig.pdf" target="_blank">Download PDF</a>
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Bryan Cave Leighton Paisner - Payment Institutions and E-Money Institutions: Safeguarding Requirements
http://jakal.nl/post/bryan-cave-leighton-paisner-payment-institutions-and-e-money-institutions-safeguarding-requirements
2020-06-29T03:16:22.931000Z
2020-06-29T03:16:17Z
Investigation team
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<div style="font-size: 16px; display:block; min-width: 100%; "> <div><div style="background-color:white;overflow:hidden;font-family:Arial, sans-serif;"><div><div style="display:block;height:100%;"><div style="font-size:14px;line-height:20px;font-weight:bold;padding-bottom:10px;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;">Bryan Cave Leighton Paisner - Payment Institutions and E-Money Institutions: Safeguarding Requirements</div>
<div style="display:flex;flex-flow:row nowrap;place-content:stretch flex-start;align-items:flex-start;padding-top:15px;border-top:1px solid rgb(211, 214, 216);height:100%;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/2730fc75-29fe-4134-9d14-b856c2e80b96/b28ca679-751a-4faf-974e-d67f6b3115df.png" width="180" height="137" style="max-width:180px;vertical-align:top;display:inline-block;"/><div style="margin-left:15px;flex:1 1 auto;display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;height:100%;"><div style="display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;margin-bottom:15px;"><img src="https://cdn-images.postach.io/11ddcaa23e7e921e36cc52489de03934.gif" width="16" height="16" style="vertical-align:top;display:inline-block;max-width:16px;"/><a href="https://www.bclplaw.com/en-US/insights/payment-institutions-and-e-money-institutions-safeguarding-1.html" target="_blank" style="margin-left:10px;">https://www.bclplaw.com/en-US/insights/payment-institutions-and-e-money-institutions-safeguarding-1.html</a></div>
<div style="white-space:normal;font-size:12px;overflow:hidden;height:200px;line-height:150%;">Payment Institutions and E-Money Institutions: Safeguarding Requirements Part 2 - Methods of Safeguarding July 15, 2019 Binder Icon Add to Binder Remove Selection Save Icon Print/Save Share Icon Share EMAIL Twitter Facebook LinkedIn Google+ Meet the Team Icon Meet the Team Binder Icon Add to Binder Remove Selection Save Icon Print/Save Share Icon Share EMAIL Twitter Facebook LinkedIn Google+ Authors/Presenters Meet the Team Kai Zhang Associate Director London kai.zhang@bclplaw.com kai.zhang@bclplaw.com Meet the Team</div></div></div></div></div></div></div></div>
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Online Port Scanner Powered by Nmap | HackerTarget.com
http://jakal.nl/post/online-port-scanner-powered-by-nmap-hackertarget-com
2020-05-04T22:52:53.435000Z
2020-05-04T22:52:48Z
Investigation team
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<div style="font-size: 16px; display:block; min-width: 100%; "> <div style="background-color:transparent;font:inherit;vertical-align:baseline;"><div style="background-color:transparent;font:inherit;vertical-align:baseline;font-family:"PT Serif";font-size:16px;line-height:1.5em;color:rgb(31, 9, 9);text-align:left;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;width:36em;z-index:200;padding-left:2em;padding-right:2em;margin-left:auto;margin-right:auto;position:relative;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;position:relative;margin-left:-25px;margin-right:25px;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;padding-top:0px;padding-bottom:9em;position:relative;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;position:relative;margin-bottom:0px;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><h1 style="font-family:"PT Serif";text-align:left;border:0px;font:inherit;vertical-align:baseline;font-size:35px;font-weight:normal;line-height:35px;margin-bottom:20px;padding:0px;margin:0px;">Nmap Online Port Scanner</h1><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;position:relative;height:1em;line-height:1;text-align:center;margin:0px;padding-top:1.5em;padding-bottom:1.5em;margin-bottom:0px;"><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;background:-webkit-linear-gradient(0deg, rgb(243, 242, 238) 1%, rgb(31, 9, 9) 50%, rgb(243, 242, 238) 99%);position:absolute;left:-4em;top:50%;z-index:10;width:100%;padding-left:4em;padding-right:4em;height:0.1em;opacity:0.5;margin:0px;margin-bottom:0px;"><span style="font:inherit;position:absolute;left:-4em;top:50%;z-index:10;width:100%;padding-left:4em;padding-right:4em;height:0.1em;margin:0px;opacity:0.5;background:-webkit-linear-gradient(0deg, rgb(243, 242, 238) 1%, rgb(31, 9, 9) 50%, rgb(243, 242, 238) 99%);"></span></div></div></div>
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<div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">Use <a href="https://nmap.org/" target="_blank" style="color:rgb(6, 85, 136);margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;">Nmap</a> to find <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">open ports</strong> on Internet facing systems with this <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">online port scanner</strong>.</p><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">Test servers, firewalls and network perimeters with <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Nmap Online</strong> providing the most accurate port status of a systems Internet footprint. It is simply the easiest way to perform an external port scan.</p></div>
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<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">Free Port Scan to check any IP address and test <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">10 common TCP ports</strong> with Nmap version detection (<code style="font-family:Inconsolata;margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-size:0.875em;line-height:1.71429em;">-sV</code>) enabled. Once you see how easy it is grab a membership and get immediate full access.</p>
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<div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"><pre style="background-color:rgb(243, 242, 238);font-family:Inconsolata;margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;width:auto;font-size:0.875em;line-height:1.71429em;">Starting Nmap 7.70 ( https://nmap.org ) at 2020-05-04 22:52 UTC
Nmap scan report for mail248.messagelabs.com (85.158.142.203)
Host is up.
PORT STATE SERVICE
21/tcp filtered ftp
22/tcp filtered ssh
80/tcp filtered http
443/tcp filtered https
Nmap done: 1 IP address (1 host up) scanned in 3.07 seconds
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<div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;"> <a href="https://hackertarget.com/wp-login.php" target="_blank" style="color:rgb(6, 85, 136);margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;">Login</a> for Advanced Options<br/>Scan All Ports, Ranges of IP Addresses, Submit Lists of Targets and more</div>
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<div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><a href="https://hackertarget.com/wp-content/uploads/2018/03/nmap-form.png" target="_blank" style="color:rgb(6, 85, 136);border:0px;font:inherit;vertical-align:baseline;text-decoration:none;display:block;background-color:transparent;margin:0px;padding:0px;"><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;display:block;text-align:center;margin-top:1em;margin:0px;margin-bottom:0px;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/425ac347-c249-40ac-afcb-9a9d31b43cd5/9ba4b7eb-9882-450a-b94a-49357df534bd.png" width="450" height="417" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;display:block;max-width:100%;"/></div></a></div>
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<li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;"> Advanced Nmap options; scan <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">all ports</strong> & <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">subnets</strong></li>
<li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;"> <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Schedule</strong> daily scans and <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">alert</strong> on changes</li>
<li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;"> Test IPv6 connected systems</li>
<li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;"> Access to <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">27</strong> Vulnerability Scanners and IP Tools</li>
<li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;"> <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Automated</strong> Vulnerability Reports</li>
<li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;"> Submit a <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">list of targets</strong> for port scanning</li>
<li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;"> <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Trusted</strong> Open Source Tools</li>
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<h2 style="font-family:"PT Serif";text-align:left;margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;font-size:30px;line-height:35px;margin-top:35px;margin-bottom:15px;">Here are 6 use cases for the Online Port Scanner</h2>
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<dl style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;"><dt style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">Determine status of host and network based firewalls</dt><dd style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">Understanding the results from the online Nmap scan will reveal whether a firewall is present. The <code style="font-family:Inconsolata;margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-size:0.875em;line-height:1.71429em;">shodan.io</code> search engine finds millions of <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">poorly configured firewalls</strong> on a daily basis.</dd><dt style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">Test Firewall Logging and IDS</dt><dd style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">Launch remote scans against your infrastructure to test that your <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">security monitoring</strong> is working as expected. Review firewall logging and Intrusion Detection System alerts.</dd><dt style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">Find Open Ports on Cloud based Virtual Servers</dt><dd style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">In 2016 thousands of MongoDB databases were <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">compromised and data leaked</strong> due to the server being configured to listen on the Internet facing Interface. Using an online port scanner it is possible to quickly identify a host firewall with holes or services poorly configured.</dd><dt style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">Detect Unauthorized Firewall Changes</dt><dd style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">When your firewall <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">rule base changes</strong> require change board approval. A scheduled Nmap Port Scan can quickly determine firewall changes that have not been through the change approval process.</dd><dt style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">Not all Firewalls work well with IPv6</dt><dd style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">As IPv6 gets deployed it is important to understand whether the IPv6 interface has the same level of protection as the existing IPv4 addresses. Many virtual servers (VPS) are deployed with IPv6 enabled by default. <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Have you checked yours?</strong></dd><dt style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">Troubleshoot Network Services</dt><dd style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;">Your getting pushed to roll out the new service. The network guys are saying its <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">not their problem</strong>, and the firewall administrator is pointing the finger at the developers. Sometimes you just need to know if the port is open and listening.</dd></dl>
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<h2 style="font-family:"PT Serif";text-align:left;margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;font-size:30px;line-height:35px;margin-top:35px;margin-bottom:15px;">Launch an Online Nmap Port Scan in 3 Simple Steps</h2>
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<div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">2.Options</div>
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<div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">3.Report</div>
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<h4 style="font-family:"PT Serif";text-align:left;margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;font-size:20px;margin-top:30px;margin-bottom:1.5em;">Step 1. Fill out the form; entering the address or hostname of the target(s)</h4>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">Enter a <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">public IP address</strong> or hostname that is accessible from an external Internet facing perspective. You must have permission to scan the target. Online Nmap port scans can also be performed against a list of valid target addresses; simply include the targets <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">comma separated</strong> or <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">as a list</strong> with line breaks.</p><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">By selecting the Combine Report option members can elect to receive a single report which includes a summary table of the multiple NMAP targets requested, and the full results all presented in a single file.</p>
<h4 style="font-family:"PT Serif";text-align:left;margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;font-size:20px;margin-top:30px;margin-bottom:1.5em;">Step 2. Decide on which Ports you wish to Scan</h4>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">Select the port option based on standard Nmap options; <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Default</strong>, <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Fast</strong> scan (-F) or <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Scan All</strong> 65535 ports on an IP Address. Scanning all ports is the most accurate way to discover every listening service. A full scan with all ports is required for a comprehensive test of a firewall configuration. Note that a full scan can take from 20 minutes to a couple of hours depending on the network.</p><p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">Also available is scanning of <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">common UDP</strong> ports, as well a <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">custom port</strong> configuration option where you may select a subset of specific ports (udp or tcp).</p><h5 style="font-family:"PT Serif";text-align:left;margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;font-size:16px;margin-bottom:1.5em;">Optional configuration can be specified</h5>
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<li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;">Default protocol is IPv4, select the Protocol option to <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">enable IPv6</strong> (nmap option -6)</li>
<li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;">Ping is performed by default to ensure system is responding, select option to <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">disable the ping</strong> (nmap option -Pn)</li>
<li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;"><strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Enable OS Detection</strong> to probe the Operating System version (nmap option -O)</li>
<li style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;list-style-type:inherit;list-style-position:outside;">Perform an optional <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">Traceroute</strong> uses results from the port scan to find the most accurate method (nmap option --traceroute)</li>
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<h4 style="font-family:"PT Serif";text-align:left;margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;font-size:20px;margin-top:30px;margin-bottom:1.5em;">Step 3: The Final Step is to Simply Launch the Port Scan</h4>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">Actual scan times will vary greatly depending on the target network and number of ports being scanned.</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">Nmap results are delivered to your registered email address once the port scan is completed. Results are also available in the Members Dashboard for download.</p>
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<h2 style="font-family:"PT Serif";text-align:left;margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;font-size:30px;line-height:35px;margin-top:35px;margin-bottom:15px;">Sample Results from Nmap Online</h2>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">The default settings will perform the port scan using a <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">TCP SYN</strong> based test. This is a standard Nmap port scan (<strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">-sS</strong>) with version detection enabled (<strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">nmap -sV</strong>). Any other selected optional parameters will be included.</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;">The results are emailed to the users registered email address. Scan results are available as plain text and <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">HTML</strong> formats.</p></div>
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<h2 style="font-family:"PT Serif";text-align:left;margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;font-size:30px;line-height:35px;margin-top:35px;margin-bottom:15px;">About the Nmap Port Scanner Software</h2>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">Nmap is a network port scanner that tests network connectivity between different hosts and services. Firewalls, Router ACL’s and other factors can impact a network based connection.</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:1.5em;">Initially Nmap was a simple but powerful tool that enabled the scanning of networks or individual hosts to determine if there were services running and if a firewall was present. Modern versions of Nmap have extended capability to include a built in <a href="http://nmap.org/book/nse.html" target="_blank" style="color:rgb(6, 85, 136);margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;">scripting language (NSE)</a> that can perform a multitude of additional checks against any services found to be open. This ever growing list of scripts has pushed Nmap into the realms of a <strong style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;font-weight:bold;">fast light weight vulnerability scanner</strong>.</p>
<p style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><a href="http://nmap.org/download.html" target="_blank" style="color:rgb(6, 85, 136);margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;text-decoration:none;">Download Nmap today</a> from insecure.org, it is available in versions for Windows (XP, 2003, 2008) and Linux / FreeBSD. Zenmap is a graphical front end for those not comfortable on the command line. When installing Nmap I encourage you to download from the source as it is constantly being improved and built upon. Linux distributions will not always have the latest version in the package repository.</p></div>
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<div style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;margin-bottom:0px;"><a href="https://nmap.org/book/" title="The ultimate Nmap reference" target="_blank" style="color:rgb(6, 85, 136);border:0px;font:inherit;vertical-align:baseline;text-decoration:none;display:block;background-color:transparent;margin:0px;padding:0px;"><div style="padding:0px;border:0px;font:inherit;vertical-align:baseline;display:block;text-align:center;margin-top:1em;float:left;margin:0px;margin-right:1em;margin-bottom:0px;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/425ac347-c249-40ac-afcb-9a9d31b43cd5/f7425ec6-b964-4e01-a13d-a4599a4d0617.png" width="200" height="260" style="margin:0px;padding:0px;border:0px;font:inherit;vertical-align:baseline;display:block;max-width:100%;"/></div></a>Become an expert with the ultimate Nmap Reference book</div>
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Rodeler Limited doing business as 24option.com, 24fx.com, zoneoptions.com, grandoption.com and binaryoption-affiliate.com
http://jakal.nl/post/rodeler-limited-doing-business-as-24option-com-24fx-com-zoneoptions-com-grandoption-com-and-binaryoption-affiliate-com
2020-05-01T17:23:17.664000Z
2020-05-01T17:23:14Z
Investigation team
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<p style="margin:0px 0px 20px;">Rodeler Limited doing business as 24option.com, 24fx.com, zoneoptions.com, grandoption.com and binaryoption-affiliate.com</p>
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<td valign="top" style="padding:4px 8px;width:200px;"><strong style="font-weight:700;">Date posted:</strong></td>
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<td valign="top" style="padding:4px 8px;width:200px;"><strong style="font-weight:700;">Last known/disclosed address:</strong></td>
<td colspan="2">Samos Business Center, 2nd Floor <br/>
67 Spyrou Kyprianou Street <br/>
Polamos Yermasoyis, <br/>
Limassol CY-4043 <br/>
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<td valign="top" style="padding:4px 8px;width:200px;"><strong style="font-weight:700;">Additional information:</strong></td>
<td colspan="2">
<p style="margin:0px 0px 20px;">Rodeler Limited doing business as 24option.com, 24fx.com, zoneoptions.com, grandoption.com and binaryoption-affiliate.com is not registered in Ontario, Canada to engage in the business of (i) trading in securities or (ii) advising anyone with respect to investing in, buying or selling securities.</p>
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Psychology of Intelligence Analysis — Central Intelligence Agency
http://jakal.nl/post/psychology-of-intelligence-analysis-central-intelligence-agency
2020-04-30T11:50:47.410000Z
2020-04-30T11:50:43Z
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<div style="font-size: 16px; display:block; min-width: 100%; "> <div><div style="background-color:white;overflow:hidden;font-family:Arial, sans-serif;"><div><div style="display:block;height:100%;"><div style="font-size:14px;line-height:20px;font-weight:bold;padding-bottom:10px;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;">Psychology of Intelligence Analysis — Central Intelligence Agency</div>
<div style="display:flex;flex-flow:row nowrap;place-content:stretch flex-start;align-items:flex-start;padding-top:15px;border-top:1px solid rgb(211, 214, 216);height:100%;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/1c7206ae-f721-4732-9226-c1bfa49565b6/9c0afa5e-fb94-4bd9-be2a-06341a332c7b.png" width="180" height="180" style="max-width:180px;vertical-align:top;display:inline-block;"/><div style="margin-left:15px;flex:1 1 auto;display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;height:100%;"><div style="display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;margin-bottom:15px;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/1c7206ae-f721-4732-9226-c1bfa49565b6/59947634-a87f-4071-8cd4-3ae9e7dd86f0.jpg" width="16" height="16" style="vertical-align:top;display:inline-block;max-width:16px;"/><a href="https://www.cia.gov/library/center-for-the-study-of-intelligence/csi-publications/books-and-monographs/psychology-of-intelligence-analysis" target="_blank" style="margin-left:10px;">https://www.cia.gov/library/center-for-the-study-of-intelligence/csi-publications/books-and-monographs/psychology-of-intelligence-analysis</a></div>
<div style="white-space:normal;font-size:12px;overflow:hidden;height:200px;line-height:150%;">Psychology of Intelligence Analysis - Table of Contents</div></div></div></div></div></div></div></div>
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How Hackers Use OSINT to Find Business Data
http://jakal.nl/post/how-hackers-use-osint-to-find-business-data
2020-04-08T08:41:41.301000Z
2020-04-08T08:41:38Z
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<div style="font-size: 16px; display:block; min-width: 100%; "> <div><div style="background-color:white;overflow:hidden;font-family:Arial, sans-serif;"><div><div style="display:block;height:100%;"><div style="font-size:14px;line-height:20px;font-weight:bold;padding-bottom:10px;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;">How Hackers Use OSINT to Find Business Data</div>
<div style="display:flex;flex-flow:row nowrap;place-content:stretch flex-start;align-items:flex-start;padding-top:15px;border-top:1px solid rgb(211, 214, 216);height:100%;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/dfa4e392-e811-4462-ad8c-1e27d7b89092/1d562d44-2cff-4572-87d3-5d0bdb7aee0c.png" width="180" height="180" style="max-width:180px;vertical-align:top;display:inline-block;"/><div style="margin-left:15px;flex:1 1 auto;display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;height:100%;"><div style="display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;margin-bottom:15px;"><img src="https://cdn-images.postach.io/11ddcaa23e7e921e36cc52489de03934.gif" width="16" height="16" style="vertical-align:top;display:inline-block;max-width:16px;"/><a href="https://www.varonis.com/blog/best-sources-of-business-data-in-2019/" target="_blank" style="margin-left:10px;">https://www.varonis.com/blog/best-sources-of-business-data-in-2019/</a></div>
<div style="white-space:normal;font-size:12px;overflow:hidden;height:200px;line-height:150%;">OSINT can be a valuible resource for finding business data, if you know where to look. Here are the best sources of OSINT for business info in 2019.</div></div></div></div></div></div></div></div>
</div>
Using OSINT in Your Business
http://jakal.nl/post/using-osint-in-your-business
2020-04-08T08:37:26.417000Z
2020-04-08T08:37:22Z
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<div style="font-size: 16px; display:block; min-width: 100%; "> <div><div style="background-color:white;overflow:hidden;font-family:Arial, sans-serif;"><div><div style="display:block;height:100%;"><div style="font-size:14px;line-height:20px;font-weight:bold;padding-bottom:10px;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;">Using OSINT in Your Business</div>
<div style="display:flex;flex-flow:row nowrap;place-content:stretch flex-start;align-items:flex-start;padding-top:15px;border-top:1px solid rgb(211, 214, 216);height:100%;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/17dd2284-0d1f-49be-ae45-de232b5fde8c/289a6aaf-038f-44fc-92fb-421df7182387.png" width="180" height="180" style="max-width:180px;vertical-align:top;display:inline-block;"/><div style="margin-left:15px;flex:1 1 auto;display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;height:100%;"><div style="display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;margin-bottom:15px;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/17dd2284-0d1f-49be-ae45-de232b5fde8c/c41b657a-e8e4-4785-83a4-c6b9810edd06.png" width="16" height="16" style="vertical-align:top;display:inline-block;max-width:16px;"/><a href="https://resources.infosecinstitute.com/using-osint-in-your-business/#gref" target="_blank" style="margin-left:10px;">https://resources.infosecinstitute.com/using-osint-in-your-business/#gref</a></div>
<div style="white-space:normal;font-size:12px;overflow:hidden;height:200px;line-height:150%;">How could organisations leverage open-source intelligence to gain more insight into their cyber threats? It seems that many organisations, including some</div></div></div></div></div></div></div></div>
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EU states miss financial transparency deadline - ICIJ
http://jakal.nl/post/eu-states-miss-financial-transparency-deadline-icij
2020-04-02T05:30:28.845000Z
2020-04-02T05:30:26Z
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<div style="font-size: 16px; display:block; min-width: 100%; "> <div><div style="background-color:white;overflow:hidden;font-family:Arial, sans-serif;"><div><div style="display:flex;flex-direction:column;height:100%;"><div style="font-size:14px;line-height:20px;font-weight:bold;padding-bottom:10px;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;">EU states miss financial transparency deadline - ICIJ</div>
<div style="display:flex;flex-flow:row nowrap;place-content:stretch flex-start;align-items:flex-start;padding-top:15px;border-top:1px solid rgb(211, 214, 216);height:100%;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/4e348822-5f63-44f0-a915-790722ef5dbf/84ca5def-6dff-43b3-82af-d808769d419f.png" width="180" height="180" style="max-width:180px;vertical-align:top;display:inline-block;"/><div style="margin-left:15px;flex:1 1 auto;display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;height:100%;"><div style="display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;margin-bottom:15px;"><a href="https://www.icij.org/investigations/panama-papers/eu-states-miss-financial-transparency-deadline/" target="_blank">https://www.icij.org/investigations/panama-papers/eu-states-miss-financial-transparency-deadline/</a></div>
<div style="white-space:normal;font-size:12px;overflow:hidden;height:200px;line-height:150%;">Most European Union members have failed to implement new measures designed to counter the corporate secrecy underpinning international money laundering.</div></div></div></div></div></div></div></div>
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The Northern Irish ghost companies that mask crime worldwide | openDemocracy
http://jakal.nl/post/the-northern-irish-ghost-companies-that-mask-crime-worldwide-opendemocracy
2020-04-02T05:18:27.449000Z
2020-04-02T05:18:24Z
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<div style="font-size: 16px; display:block; min-width: 100%; "> <div><div style="background-color:white;overflow:hidden;font-family:Arial, sans-serif;"><div><div style="display:flex;flex-direction:column;height:100%;"><div style="font-size:14px;line-height:20px;font-weight:bold;padding-bottom:10px;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;">The Northern Irish ghost companies that mask crime worldwide | openDemocracy</div>
<div style="display:flex;flex-flow:row nowrap;place-content:stretch flex-start;align-items:flex-start;padding-top:15px;border-top:1px solid rgb(211, 214, 216);height:100%;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/3f5e26fa-4f72-4fad-be09-6d7807d8e6de/ae5ca251-3159-49ab-9bfa-41d418b11756.png" width="180" height="180" style="max-width:180px;vertical-align:top;display:inline-block;"/><div style="margin-left:15px;flex:1 1 auto;display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;height:100%;"><div style="display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;margin-bottom:15px;"><img src="https://cdn-images.postach.io/11ddcaa23e7e921e36cc52489de03934.gif" width="16" height="16" style="vertical-align:top;display:inline-block;max-width:16px;"/><a href="https://www.opendemocracy.net/en/dark-money-investigations/northern-irish-ghost-companies-mask-crime-worldwide/" target="_blank" style="margin-left:10px;">https://www.opendemocracy.net/en/dark-money-investigations/northern-irish-ghost-companies-mask-crime-worldwide/</a></div>
<div style="white-space:normal;font-size:12px;overflow:hidden;height:200px;line-height:150%;">Exploitation of workers, corruption and money-laundering, all kept in the shadows by lax regulation. Could Northern Ireland become "the new Panama"?</div></div></div></div></div></div></div></div>
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Web Archiving Community · pirate/ArchiveBox Wiki · GitHub
http://jakal.nl/post/web-archiving-community-pirate-archivebox-wiki-github
2020-03-02T02:08:29.019000Z
2020-03-02T02:08:24Z
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<div style="font-size: 16px; display:block; min-width: 100%; "> <div><div style="background-color:white;overflow:hidden;font-family:Arial, sans-serif;"><div><div style="display:flex;flex-direction:column;height:100%;"><div style="font-size:14px;line-height:20px;font-weight:bold;padding-bottom:10px;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;">Web Archiving Community · pirate/ArchiveBox Wiki · GitHub</div>
<div style="display:flex;flex-flow:row nowrap;place-content:stretch flex-start;align-items:flex-start;padding-top:15px;border-top:1px solid rgb(211, 214, 216);height:100%;"><img src="https://cdn-images.postach.io/dc8f7d40-f797-48b0-9722-60fda0ed5bd8/11fb9c4d-8c88-4f13-a747-f865928fea2c/6ba9175b-2897-424f-b734-e6743716f626.png" width="180" height="180" style="max-width:180px;vertical-align:top;display:inline-block;"/><div style="margin-left:15px;flex:1 1 auto;display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;height:100%;"><div style="display:block;text-overflow:ellipsis;overflow:hidden;white-space:nowrap;margin-bottom:15px;"><img src="https://cdn-images.postach.io/11ddcaa23e7e921e36cc52489de03934.gif" width="16" height="16" style="vertical-align:top;display:inline-block;max-width:16px;"/><a href="https://github.com/pirate/ArchiveBox/wiki/Web-Archiving-Community" target="_blank" style="margin-left:10px;">https://github.com/pirate/ArchiveBox/wiki/Web-Archiving-Community</a></div>
<div style="white-space:normal;font-size:12px;overflow:hidden;height:200px;line-height:150%;"> The open source self-hosted web archive. Takes browser history/bookmarks/Pocket/Pinboard/etc., saves HTML, JS, PDFs, media, and more... - pirate/ArchiveBox</div></div></div></div></div></div></div></div>
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