ABCDEF
1
Category
2
1What happened to CP shares/money in TTN
See banking tab where JE outlines cash from TTN
CP sharesEstablish
3
2Adam Voce now cmais to be owed 500k group 800k service , preferred creditor and fraud hmrc - 1 share transferred after rones appointmentCP Shares/NS assets
4
3Freezing order on GCV accountsCP Shares/JE
5
4Gregory Peak InvoiceSearch i21iiC.pdfCP Shares/JE
6
5BVI Jamie Voce invoiceSearch i21iiC.pdfCP Shares/JE
7
6TTN Shareholding and right to moneyCP Shares/JE
8
7Aubrey shareholding date?DONECP Shares/JE
9
8Voce Shareholding date?DONE
10
9Metro Bank accounts being shut notice2019_05_28_!!_Metrobank_notice.pdf
11
10Santander account being open notice
12
11Paypal control
13
12Jason Call with Richard Rones - admits GB put it into administration and put money on account 11 dec 2019CP Shares/NS assets
14
13GB call re williams and dimitrov willing to go to prisonPHONECALLS/2018_07_04_MP_AV_GBCP Shares/NS assets
15
14Aubrey call re williams and dimitrov go to prisonPHONECALLS/2018_07_03_AH_GBCP Shares/NS assets
16
15Alec screenshot re GB/GCVCP Shares/JE
17
16Documentation regarding why Voce and Aubrey given 25% sharesCP Shares
18
17Alec appointment and resignationWas down to RTRS
19
18Matt 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 duePHONECALLS/MC_GB_RAN_SETTLEMENTCP Shares/NS assets
20
19Nikki NDA2018_06_09_NP_SETTLEMENT_NDA3rd parties
21
20Anita hidden cameraWas July 20183rd parties
22
21Theat to sell client list to ITCCP Shares
23
22Aubrey given instructions on what to write to priory doctorDONE
24
23No VAT on GCV invoicesHMRC/Authorities
25
24emails from staff to hmrc HMRC/Authorities
26
25MP/CP/JE Police/hmrc2019_06_14_POLICEHMRC/Authorities
27
26CP email to AUB re shares (AUB then contacts Albie to transfer)
28
27Wework rent demand/debt - shows they were letting it die
29
28Adam voce invoice cp name
30
29Cindy invoice for accounting services
31
30Hmrc ranvir to george 70k
32
31Cindy BNB
33
32Double accounting
34
33Jason Rent
35
34Alex Piper Rent
36
35gb send letter re share transfer and codes (Dimitrov)
37
36Je asks for dot and CCTV and meeting
38
37none forthcoming he notices signatures forged
39
38Gb produces fake deed of trust2019_12_04_DEED_TRUST
40
39Trade The News "stuff"
41
40Ryan telling me to call Voce as to why services is billing our clients
42
41TFX communication with Cynthia
43
42tupe lady, why if no butter found, flip to gcv
44
43RR appointed liquidator
45
44dec RR assets for sale email
46
45Gunner Cooke appointed by cp , false allegations by AV
47
46recording GB directing williams insolvencyIs this the "yes, yes yes call?"
48
47dec RR assets for sale email
49
48CP PoliceTO ADD
50
49Albie twice
51
50Richard rones linton for ran
52
51Rr threat to linton whatsapp2018_08_02_AL_RAN_TM01_DISPUTE
53
52Voce email with invoices to rr pre administration, why?
54
53Assets never transfered to services
55
54All invoices group post sales and purchase agreement
56
55Alex piper email2020_12_05_Alex_Piper_Email_No_Idea_of_Director_Appointment.pdf
57
56Emails from George to pettman new office, analysts in his name
58
57George emails re offshore company's for livesquawk
59
58Kelly tinkler
60
59Simon peavlin 100k transfer
61
61All invoices
62
62Albie emails to clinets to pay jet group
63
63David bailey - jase email don't take instruction
64
64Albie jason email don't take instruction
65
65Hmrc letter karen pryse2018_11_29_JETGS_HMRC_LETTER
66
66Gcv moniesSee Banking
67
67Gb email I'm only billing my basic consultancy
68
68Appointment of linton, appointment of alec
69
69Shares to aubrey
70
70Livesquawk deal, funding stuart, side agreement with stuart as to shares (letter to jet or gcv )
71
71Implications for stuart???
72
72Matt cheung settlement
73
73Transfer of assets to jason - truth partly, shares for all verbal plus on sms , jason never transfered as george changed shaareholdings so protected others
74
74All whistle blowers to hmrc
75
75Dad buys shares , george buys shares rios off his friends ... Tax implications of tax ?
76
76Not paying jason to extort codes and further annex shaareholdings
77
77Jason requesting proof of deed of trust and not coming forward until.after insolvency
78
78Williams 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
79Dow , realtime analysis, $5m transfer of assets to jason
80
80Mni ?
81
81Newsquawk started pre in solvency
82
82Equipment ordered pre
83
83Platform.pre
84
84Office pre
85
85Set up as competitor, george's actions got us lucky
86
86Staff not willing to.work.for anyone else
87
87Teddstone2019_01_11_ORJ
Legal / LLP
88
88Emails from channdrakant asking for shares
89
89Alec whatsapp from George showing gcv background
90
90George's admission ibm stopped pension, backs up story as to why hides identity and uses othersSee RS contact email I think
91
91Mehul shareholder rep, finished and channdrakant took over
92
92Voce aware no limit on financial activities whenet to try sort stuff out on behalf of dad
93
93Dad always been shareholder and money always spent by him
94
94Paul new platform video
95
95Wrbrtc project - non flash - clients tech outdated and non supported
96
96Meeting with Voce in Stoke - email confirmatIon as to no restrictions on competition
97
97London meeting with Voce re accountants and accounts - screenshot trading whilst insolvent
98
98Ran insolvency so ip and business goodwill must have been transferred ...RR
99
99Ran insolvency, no Matt money on books
100
100Cindy bought shares from Dimitrov in email from DB - false
101
101Jason asked to see deeds of trust to transfer shares - share request emails and fake signatures k
102
102Ryan call Voce
103
103RR call Matt Cheung albie tie in
104
104RR call Jason2019_12_11_JE_RR_CALL
105
105Adam Voce prison
106
106Adam Voce Matt c shares
107
107Cindy fake dot and bought shares from dimitrov2019_12_04_DEED_TRUST
108
108Rones no examination despite email from jane
109
109Never produced any ownership docs
110
110Companies house text
111
111Adam voce email to rr , why when not appointed
112
112Adam voce email re co shares
113
113Adam voce re meeting stoke
114
114Adam voce london meetings and screenshot re tax liability
115
115Adam voce call me shares george knows split
116
116Go to prison call no and ah
117
117Cindy 10k invoc3
118
118Voce 30k invoice for name
119
119Add dow jones 1 and 2 to timeline
120
120Add whistleblower emails hmrc and Albie rones bailey
121
1216900 email
122
122If all back to RAN re run shares process and CP will preempt
123
123Auto.emails back from.geeorge - tedstone
124
124Brad agrees to bring his clients and invest
125
125Alec agreed to bring his clients
126
126Staff won't work for anyone else
127
127GB 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
128JE email to DB dont take instruction from anyone, When directors and shareholding were illegally changed. DB continues to take instruction2018_06_26_DB_AST_PJM_JET_DISPUTE
129
129JE email to VERSA dont take instruction from anyone, When directors and shareholding were illegally changed. VERSA continues to take instruction2018_06_26_DB_AST_PJM_JET_DISPUTE
130
131Albie (VERSA) knew customers were groups but still billed post our purchase and wayne's notice ...damages
131
132Rones has made no attempt to speak to anyone who worked at the company. reenforces no investigations as per gb, mc call.
132
134Cynthia states she purchased the shares from Dimitrov, lie and where is the stock transfer form, stamp duty, paperwork.
133
135Jason has never signed a stock transfer form to Dimitrov
134
136Schedule in sale purchase agreement left blank as assets went to group not services
135
1371 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)