A | B | C | D | E | F | |
---|---|---|---|---|---|---|
1 | Category | |||||
2 | 1 | What happened to CP shares/money in TTN | See banking tab where JE outlines cash from TTN | CP shares | Establish | |
3 | 2 | Adam Voce now cmais to be owed 500k group 800k service , preferred creditor and fraud hmrc - 1 share transferred after rones appointment | CP Shares/NS assets | |||
4 | 3 | Freezing order on GCV accounts | CP Shares/JE | |||
5 | 4 | Gregory Peak Invoice | Search i21iiC.pdf | CP Shares/JE | ||
6 | 5 | BVI Jamie Voce invoice | Search i21iiC.pdf | CP Shares/JE | ||
7 | 6 | TTN Shareholding and right to money | CP Shares/JE | |||
8 | 7 | Aubrey shareholding date? | DONE | CP Shares/JE | ||
9 | 8 | Voce Shareholding date? | DONE | |||
10 | 9 | Metro Bank accounts being shut notice | 2019_05_28_!!_Metrobank_notice.pdf | |||
11 | 10 | Santander account being open notice | ||||
12 | 11 | Paypal control | ||||
13 | 12 | Jason Call with Richard Rones - admits GB put it into administration and put money on account 11 dec 2019 | CP Shares/NS assets | |||
14 | 13 | GB call re williams and dimitrov willing to go to prison | PHONECALLS/2018_07_04_MP_AV_GB | CP Shares/NS assets | ||
15 | 14 | Aubrey call re williams and dimitrov go to prison | PHONECALLS/2018_07_03_AH_GB | CP Shares/NS assets | ||
16 | 15 | Alec screenshot re GB/GCV | CP Shares/JE | |||
17 | 16 | Documentation regarding why Voce and Aubrey given 25% shares | CP Shares | |||
18 | 17 | Alec appointment and resignation | Was down to RTRS | |||
19 | 18 | Matt Cheung Call - ive spoken to Richard rones, dont pay anyone re singh, RR wont investigate, blah blah blah shows GB friendly with MC and no debt due | PHONECALLS/MC_GB_RAN_SETTLEMENT | CP Shares/NS assets | ||
20 | 19 | Nikki NDA | 2018_06_09_NP_SETTLEMENT_NDA | 3rd parties | ||
21 | 20 | Anita hidden camera | Was July 2018 | 3rd parties | ||
22 | 21 | Theat to sell client list to ITC | CP Shares | |||
23 | 22 | Aubrey given instructions on what to write to priory doctor | DONE | |||
24 | 23 | No VAT on GCV invoices | HMRC/Authorities | |||
25 | 24 | emails from staff to hmrc | HMRC/Authorities | |||
26 | 25 | MP/CP/JE Police/hmrc | 2019_06_14_POLICE | HMRC/Authorities | ||
27 | 26 | CP email to AUB re shares (AUB then contacts Albie to transfer) | ||||
28 | 27 | Wework rent demand/debt - shows they were letting it die | ||||
29 | 28 | Adam voce invoice cp name | ||||
30 | 29 | Cindy invoice for accounting services | ||||
31 | 30 | Hmrc ranvir to george 70k | ||||
32 | 31 | Cindy BNB | ||||
33 | 32 | Double accounting | ||||
34 | 33 | Jason Rent | ||||
35 | 34 | Alex Piper Rent | ||||
36 | 35 | gb send letter re share transfer and codes (Dimitrov) | ||||
37 | 36 | Je asks for dot and CCTV and meeting | ||||
38 | 37 | none forthcoming he notices signatures forged | ||||
39 | 38 | Gb produces fake deed of trust | 2019_12_04_DEED_TRUST | |||
40 | 39 | Trade The News "stuff" | ||||
41 | 40 | Ryan telling me to call Voce as to why services is billing our clients | ||||
42 | 41 | TFX communication with Cynthia | ||||
43 | 42 | tupe lady, why if no butter found, flip to gcv | ||||
44 | 43 | RR appointed liquidator | ||||
45 | 44 | dec RR assets for sale email | ||||
46 | 45 | Gunner Cooke appointed by cp , false allegations by AV | ||||
47 | 46 | recording GB directing williams insolvency | Is this the "yes, yes yes call?" | |||
48 | 47 | dec RR assets for sale email | ||||
49 | 48 | CP Police | TO ADD | |||
50 | 49 | Albie twice | ||||
51 | 50 | Richard rones linton for ran | ||||
52 | 51 | Rr threat to linton whatsapp | 2018_08_02_AL_RAN_TM01_DISPUTE | |||
53 | 52 | Voce email with invoices to rr pre administration, why? | ||||
54 | 53 | Assets never transfered to services | ||||
55 | 54 | All invoices group post sales and purchase agreement | ||||
56 | 55 | Alex piper email | 2020_12_05_Alex_Piper_Email_No_Idea_of_Director_Appointment.pdf | |||
57 | 56 | Emails from George to pettman new office, analysts in his name | ||||
58 | 57 | George emails re offshore company's for livesquawk | ||||
59 | 58 | Kelly tinkler | ||||
60 | 59 | Simon peavlin 100k transfer | ||||
61 | 61 | All invoices | ||||
62 | 62 | Albie emails to clinets to pay jet group | ||||
63 | 63 | David bailey - jase email don't take instruction | ||||
64 | 64 | Albie jason email don't take instruction | ||||
65 | 65 | Hmrc letter karen pryse | 2018_11_29_JETGS_HMRC_LETTER | |||
66 | 66 | Gcv monies | See Banking | |||
67 | 67 | Gb email I'm only billing my basic consultancy | ||||
68 | 68 | Appointment of linton, appointment of alec | ||||
69 | 69 | Shares to aubrey | ||||
70 | 70 | Livesquawk deal, funding stuart, side agreement with stuart as to shares (letter to jet or gcv ) | ||||
71 | 71 | Implications for stuart??? | ||||
72 | 72 | Matt cheung settlement | ||||
73 | 73 | Transfer of assets to jason - truth partly, shares for all verbal plus on sms , jason never transfered as george changed shaareholdings so protected others | ||||
74 | 74 | All whistle blowers to hmrc | ||||
75 | 75 | Dad buys shares , george buys shares rios off his friends ... Tax implications of tax ? | ||||
76 | 76 | Not paying jason to extort codes and further annex shaareholdings | ||||
77 | 77 | Jason requesting proof of deed of trust and not coming forward until.after insolvency | ||||
78 | 78 | Williams and ivalyo puppets, recording of jason and voce saying so, drag voce in | "Voce it's not dodgy or anything they have been legally appointed" PHONECALLS/2018_07_04_MP_AV_GB | |||
79 | 79 | Dow , realtime analysis, $5m transfer of assets to jason | ||||
80 | 80 | Mni ? | ||||
81 | 81 | Newsquawk started pre in solvency | ||||
82 | 82 | Equipment ordered pre | ||||
83 | 83 | Platform.pre | ||||
84 | 84 | Office pre | ||||
85 | 85 | Set up as competitor, george's actions got us lucky | ||||
86 | 86 | Staff not willing to.work.for anyone else | ||||
87 | 87 | Teddstone | 2019_01_11_ORJ Legal / LLP | |||
88 | 88 | Emails from channdrakant asking for shares | ||||
89 | 89 | Alec whatsapp from George showing gcv background | ||||
90 | 90 | George's admission ibm stopped pension, backs up story as to why hides identity and uses others | See RS contact email I think | |||
91 | 91 | Mehul shareholder rep, finished and channdrakant took over | ||||
92 | 92 | Voce aware no limit on financial activities whenet to try sort stuff out on behalf of dad | ||||
93 | 93 | Dad always been shareholder and money always spent by him | ||||
94 | 94 | Paul new platform video | ||||
95 | 95 | Wrbrtc project - non flash - clients tech outdated and non supported | ||||
96 | 96 | Meeting with Voce in Stoke - email confirmatIon as to no restrictions on competition | ||||
97 | 97 | London meeting with Voce re accountants and accounts - screenshot trading whilst insolvent | ||||
98 | 98 | Ran insolvency so ip and business goodwill must have been transferred ...RR | ||||
99 | 99 | Ran insolvency, no Matt money on books | ||||
100 | 100 | Cindy bought shares from Dimitrov in email from DB - false | ||||
101 | 101 | Jason asked to see deeds of trust to transfer shares - share request emails and fake signatures k | ||||
102 | 102 | Ryan call Voce | ||||
103 | 103 | RR call Matt Cheung albie tie in | ||||
104 | 104 | RR call Jason | 2019_12_11_JE_RR_CALL | |||
105 | 105 | Adam Voce prison | ||||
106 | 106 | Adam Voce Matt c shares | ||||
107 | 107 | Cindy fake dot and bought shares from dimitrov | 2019_12_04_DEED_TRUST | |||
108 | 108 | Rones no examination despite email from jane | ||||
109 | 109 | Never produced any ownership docs | ||||
110 | 110 | Companies house text | ||||
111 | 111 | Adam voce email to rr , why when not appointed | ||||
112 | 112 | Adam voce email re co shares | ||||
113 | 113 | Adam voce re meeting stoke | ||||
114 | 114 | Adam voce london meetings and screenshot re tax liability | ||||
115 | 115 | Adam voce call me shares george knows split | ||||
116 | 116 | Go to prison call no and ah | ||||
117 | 117 | Cindy 10k invoc3 | ||||
118 | 118 | Voce 30k invoice for name | ||||
119 | 119 | Add dow jones 1 and 2 to timeline | ||||
120 | 120 | Add whistleblower emails hmrc and Albie rones bailey | ||||
121 | 121 | 6900 email | ||||
122 | 122 | If all back to RAN re run shares process and CP will preempt | ||||
123 | 123 | Auto.emails back from.geeorge - tedstone | ||||
124 | 124 | Brad agrees to bring his clients and invest | ||||
125 | 125 | Alec agreed to bring his clients | ||||
126 | 126 | Staff won't work for anyone else | ||||
127 | 127 | GB MC call boasting Richard Rones is my mate won't investigate RS, dont pay oneone etc... same as not paying NS diverted monies | PHONECALLS/MC_GB_RAN_SETTLEMENT | |||
128 | 128 | JE email to DB dont take instruction from anyone, When directors and shareholding were illegally changed. DB continues to take instruction | 2018_06_26_DB_AST_PJM_JET_DISPUTE | |||
129 | 129 | JE email to VERSA dont take instruction from anyone, When directors and shareholding were illegally changed. VERSA continues to take instruction | 2018_06_26_DB_AST_PJM_JET_DISPUTE | |||
130 | 131 | Albie (VERSA) knew customers were groups but still billed post our purchase and wayne's notice ...damages | ||||
131 | 132 | Rones has made no attempt to speak to anyone who worked at the company. reenforces no investigations as per gb, mc call. | ||||
132 | 134 | Cynthia states she purchased the shares from Dimitrov, lie and where is the stock transfer form, stamp duty, paperwork. | ||||
133 | 135 | Jason has never signed a stock transfer form to Dimitrov | ||||
134 | 136 | Schedule in sale purchase agreement left blank as assets went to group not services | ||||
135 | 137 | 1 share transfered in JETGS to Voce post RR appointment | ||||
136 | JE has to pay AP during his holiday because AV (best friend) didn't pay him | |||||
137 | Fake linked in profile | |||||
138 | Linked in comment about pedo uncle (goes with abuse toward Nikki and Laura) |