| A | B | C | D | E | F | G | H | I | J | |
|---|---|---|---|---|---|---|---|---|---|---|
1 | Control Chronology | |||||||||
2 | Date | Impact | Event | Protagonist / Characters | Wrongdoing | Risks / Concerns | Evidence & Notes | Evidence / Reference | Companies | Source |
3 | This timeline is specifically to prove that assets existed in JET Group Limited. It shows a number of examples where GB and AV are instructing staff and accountants in this regard. Note search "AV / PJM / GB" to drill down results | |||||||||
4 | Various | Low | Various emails of lesser importance showing AV in control | AV | - | - | - | Lesser_examples | Vairious | Email typically |
5 | Various | Low | Various emails of lesser importance showing GB in control | GB | - | - | - | Lesser_examples | Vairious | Email typically |
6 | 6 Jun 2016 | Low | GB gives staff a "vote of confidence" to try and show that staff are behind him | GB | GB is using this ahead of the board meeting at the end of the week to try give weight to his arguments | Staff are unaware of the shareholder battle or the fact it would be used in the board meeting as part of this battl;e | Staff only knew GB for just over a month. Naturally after what RS had done and given GB was uncovering the fraud, staff naively put trust in GB | 2016_06_09_GB_VOTE | RAN Ltd | |
7 | 8 Jun 2016 | High | Shows Sonny (SNE) - a previous director/shareholder in RAN raising issues over GB/AV's use of expenses | SNE, GB, MS | GB raising expenses without due authorisation | Also shows GB trying to control MC settlement in such a way that it is favourable to CB's shareholding | Email was not uncovered till somewhat later by JE | 2016_06_08_RAN_-_GB_(SNE_and_MS).pdf | RAN Ltd | |
8 | 10 Jun 2016 | High | GB, AV, MS have RAN board meeting. MS forced out as is SNE | MS, GB, SNE, AV, JE | Both SNE and GB are fighting to be >50% shareholders. Both exhibit contentious behaviour | Board meeting issues are just a proxy for shareholders. | GB moves business to Wework due to his appearance of being a "white knight" | See from main timeline: 2016_06_10_SNE_EVICTION | RAN Ltd | Board meeting (recorded audio) |
9 | 18 Jun 2016 | Medium | GB send big email to DB over RAN changes | GB, DB | - | - | Mostly here for illustrative purposes over the RAN battle with SNE to provide colour over the office move etc | 2016_06_18_DB_GB_EMAIL | RAN Ltd | |
10 | 26 Jul 2016 | Medium | GB shares plan for RAN on scrap of A4. Believe it was shared to AH via Whatsapp. JE also saw it in person arund 2016 | GB | - | Shows GB intent to move assets offshore - enabling GB to perform same fraud as RS/SS under the guise of protecting the business from DOW/MNI litigation etc | Most of this does not make sense | 2016_07_26_Ran_Plan_(Shows_Offshore_BVI).pdf | RAN Ltd, JETG | Paper |
11 | 30 Aug 2016 | Very High | GB confirms RAN migration to JETG and JETGS along with transparency to lawyers and accountants. Shows JETG was done with GB's instruction | GB, AST, DB, ME | Deception. | GB aware of divide between JET and JETGS. JE didn't question at the time as many trusted GB and both were in JE's name so didn't make a difference at the time (until Jun 2018 shareholdings were changed) | GB explicitly states JET Group. GB instructs accountants over invoice templates | 2016_08_30_POST_BOARD_MIGRATION.pdf | RAN Ltd, JETG | |
12 | 1 Sep 2016 | High | AV emails over office move to Wework | AV, AST, PJM | - | - | There is no ambiguity here, AV has put the company number for JETG here in the Wework email | 2016_09_01_OFFICE_TRANSFER_TO_JET_-_RAN.pdf | JETG | |
13 | 1 Sep 2016 | Very High | Email shows GB instructing things have been moved to JET Group with his co-ordination | GB, AV, AST, PJM | Deception. (given sales contract was supposed to imply J Earl Trading/JETGS brought assets) | GB mentions TradersWorld, which ended up just being a way for him to siphon £20K | GB mentioned RAN and TFX/TTN will be owned by JET Group along with staff being move to JET Group | 2016_09_01_2016_!!_Directors_&_Consultants_Roles_As_Agreed_Going_Forward.pdf | RAN Ltd, JETG | |
14 | 2 Sep 2016 | Medium | GB sends out email to staff over empoyment changes | GB | - | - | Again shows GB being behind/supposing JETG purchase | 2016_09_02_FW_RAN-JET_ACQUISITION.pdf | RAN Ltd, JETG | |
15 | 13 Sep 2016 | Medium | GB requests invoices are in JET's name | GB, PJM, JE | - | - | - | 2016_09_13_PAYMENT_PROCESSING.pdf | RAN Ltd, JETG | |
16 | 14 Sep 2016 | Medium | GB requesting payment via JET | GB, PJM, JE | - | - | - | 2016_09_14_Payment pending on Lloyds Link.pdf | RAN Ltd, JETG | |
17 | 15 Sep 2016 | Very High | GB in control of TTN and giving it to DS. | GB, PJM, JE, DS | Shows DS is a stooge director with £400/pcm "fee" | GB admits TTN should be indebted to to RAN Ltd at bottom | Has DS's Bulgarian address. | 2016_09_15_POST_BOARD_>_TTN_COMPANY_RE-STRUCTURE | TTN Ltd, JETG Ltd | |
18 | 19 Sep 2016 | Very High | GB talks about assign SNE shares to AH and AV | GB, AH, AV, AST, PJM | Diversion of assets from CP | GB uses RS/SS theft and SNE threat as cover | - | 2016_09_19_Share_purchase.pdf | RAN Ltd | |
19 | 20 Sep 2016 | High | AH gets shares in RAN | GB, AH, AST, PJM | Depception. An email from 2019 from AH to GB is included with AST CC'ed in | The guise of SNE/RS legal battles was used as cover here. Later in 2018/2019 CP talks to AH stating these these shares are due to him | GB tried to make out this was an incentive for AH but it was later reveled that this was not the case as GB takes them back. | 2016_09_20_GB_AH_SHARES_RAN | RAN Ltd | |
20 | 26 Sep 2016 | Medium | GB confirms payments to suppliers need to be paid from J Earl Trading Ltd (on behalf of JETG) | - | - | Accountants mention JET Group. Note payment would have gone from JETGS (J Earl Trading Ltd) | 2016_09_26_FACEBOOK_ADVERTISING_CAMPAIGN.pdf | RAN Ltd, JETG | ||
21 | 26 Sep 2016 | High | GB approves client contract with JETG name on it | GB, AB | - | - | Futher shows GB being aware of contractural arrangements between respective businesses | 2016_10_26_Please_sign_Financial_Media_Corp-_The_Jet_Group_Limited.pdf | JETG | |
22 | 12 Oct 2016 | Low | GB wanting bank details in JETG | GB, PJM, JE | - | - | - | 2016_10_12_JET_NEW_LLOYDS_ACCOUNT_APPLICATION.pdf | JETG | |
23 | 2 Nov 2016 | Medium | GB CC'ed from accountants over "the JET Group Ltd" trading address | GB, PJM, JE | - | - | - | 2016_11_02_Lloyds_Letter_-_The_JET_Group_Ltd | JETG | |
24 | 3 Nov 2016 | Medium | Again, GB CC'ed into banking changes | GB, PJM, JE | - | - | - | 2016_11_03_The_JET_Group_Ltd_-_Trading_address_confirmation.pdf | JETG | |
25 | 27 Nov 2016 | Very High | GB sends out email to staff over empoyment changes | GB, PJM, JE, AV | GB fails to deliver shares after 3 years (AL highlights this post May 2019 meeting) | - | GB talking waffle but highlights to staff about share scheme | 2016_11_27_Employment_Contracts_&_Related.pdf | RAN Ltd, JETG | |
26 | 1 Dec 2016 | Very High | GB has circulated employment paperwork to Sam Indyk with JE's signature. | GB, SI | Misrepresentation | It's clear this has been copy and pasted and is forged. | The same signature is on Jay Woods Empyment contract and the fake Deed of Trust | 2016_12_01_JET_&_Ransquawk_-_Offer_of_Employment | JETG | |
27 | 1 Dec 2016 | Very High | GB explcitly states The JET Group. | GB, AV, JE | - | - | This was when Services was still J Earl Trading Ltd | 2016_12_01_COST_MANAGEMENT_-_OFFICE_COSTS.pdf | JETG | |
28 | 19 Dec 2016 | High | Accountants talk about salaries | GB, PJM, JE, AV | - | - | GB signs off on which are in JETG | 2016_12_19_JET_Salaries.pdf | JETG | |
29 | 27 Jan 2017 | Medium | PAYE documents where GB is actively involved where the JETG Ltd is documented | GB, PJM, JE, AV | - | - | - | 2017_01_27_Jet_Payroll_ME_Jan_17.pdf | JETG | |
30 | 17 Feb 2017 | Very High | Numerous bank documents for JETG | GB, JE, PJM | Copy and paste signatures (GB). Note the rectangular perfect white background where it has been pasted | Note for avoidance of doubt GB filled these in as there is GB's handwriting and was sent from GB. (i.e. couldn't be JE or any other 3rd party forging it) | JE had filled these in but GB added a digital copy of his signature at the end and then sent them to the accountants. | 2017_02_17_Documents_for_signing_-_JET_Group_Ltd | JETG | |
31 | 14 Mar 2017 | Very High | Email from GB where "The JET Group" is stated numerous times | GB, PJM, JE, AV, AST | - | GB signs off as a mere consultant | Again before JETGS name change. GB cites the The JET Group bank details as well | 2017_03_14_THE_JET_GROUP_&_LLOYDS_BANKING_SERVICES.pdf | JETG | |
32 | 20 Mar 2017 | High | More confirmation of migration to the JET Group from GB. | GB, JE, AV | - | Again, GB states he is only a consultant. | - | 2017_03_20_IMPORTANT - MIGRATION TO JET..pdf | JETG | |
33 | 22 Mar 2017 | Very High | GB again stressing the JET Group on bank matters regarding RAN migration | GB, JE, AV | - | Again, GB states he is only a consultant. | - | 2017_03_22_The Jet Group Ltd - Commercial Banking Online.pdf | JETG | |
34 | 28 Mar 2017 | Medium | GB instructing Reuters that contract is to be in the name of JET Group | GB, JE, AH | - | - | Example of GB explciitly requesting supplier contracts to be in JETG | 2017_03_28_TR-JET_Partnership_&_Contract | JETG | |
35 | 29 Mar 2017 | Medium | Another email with GB stating the JET Group before the JETGS name change | GB, PJM, JE, AV, AST | Mentions Traders World. This project ended up being a cover for siphoning £20K out of RAN Ltd | - | - | 2017_03_29_RAN & JET GOVERNANCE & TRANSPARENCY.pdf | JETG | |
36 | 4 Apr 2017 | High | GB was active in an email chain during the billing migration process where contracts moved to JETG | GB, AB, AH | - | - | Shows GB again being aware of JETG contract rather than JETGS | 2017_03_04_AJG_Futures_Contract | JETG | |
37 | 4 Apr 2017 | Medium | GB asserting he is not supposed to be anything more than a consultant yet trying to steer everything | GB, PJM, JE, AV, AST | - | - | - | 2017_04_03_JET FINANCIAL CONTROLS.pdf | JETG | |
38 | 6 Apr 2017 | Very High | GB gets in a strop over RAN Ltd being on WW contract and requests it be JETG | GB, AV, JE | - | - | Good example of contracts being in JETG under GB instruction | 2017_04_06_WW_CONTRACT | JETG | |
39 | 7 Apr 2017 | Medium | Accountants asking GB about payment for Wework offices which are now in JETG | GB, PJM, JE, AV, AST | - | - | PJM raise this because JETGS collected revenue so money would be in JETGS or RAN | 2017_04_07_We_Work_Invoice_-_April.pdf | JETG | |
40 | 12 Apr 2017 | Very High | GB sending an employment contract where it clearly states JETG | GB, JE, SI | - | - | Good example of GB instructing employment contracts being in JETG | 2017_04_12_Yogesh_Contract | JETG | |
41 | 24 Apr 2017 | Very High | GB instructs future client contracts to use JET Group going forward | GB, PJM, JE, AST | - | - | 2017_04_24_MIGRATION_-_New_Invoice_Proforma_For_THE_JET_GROUP | JETG | ||
42 | 24 Apr 2017 | Very High | GB approves contractor/staff invoice | GB, PJM, JE, AST | - | - | This is important because GB highlights that JETGS bank is used to cover JETG liablities/expenses | 2017_04_24_RAISING_JET_PAYMENTS.pdf | JETG | |
43 | 25 Apr 2017 | Very High | AV highlights the payment process with JETG and JETGS and RAN Ltd | GB, AV, JE, PJM, AST | AV and GB explicitly state J Earl Trading and JET Group so there is no ambiguity | 2017_04_25_JET_PAYMENT_APPROVAL_PROCESS.pdf | JETG | |||
44 | 12 May 2017 | High | AV instructs others to setup a bank account | AV, GB, PJM, AST | It is nbow clear in hindsight (i.e. after 2018 battles) that this was done because GB and AV had a longer term plan to annex the business from stakeholders. This is evident by the fact in 2019 AV gives access to JETG staff despite the fact money being owned to JETG | Again, in hindsight it is clear as soon as GB and AV get involved the HSBC application runs into complictions | Did the company need 3 bank accoutns (Metro, Lloyds, HSBC). Again with hindsight this is clear | 2017_05_12_HSBC_(BACKUP)_ACCOUNT_APPLICATION_ISSUE_(AV_and_GB_control).pdf | JETG | |
45 | 5 Jun 2017 | Very High | GB instructing changes about for the JET Group to be on invoices | GB, PJM, JE, AV, AST | - | Furthermore, it states "The JET Group (via J Earl Trading Ltd). This highlights the relationship between the to companies and the treasuray function assigned to JETGS on behalf of JETG | GB explicitly directs PJM to use JET GROUP on the invoices | 2017_06_05_BILLINGS_EMAIL_-_PLEASE_AMEND_FOR_FUTURE_BILLING.pdf | JETG | |
46 | 14 Aug 2017 | Low | GB and AV onboarding AP | GB, JE, AV | AP was illicitly used without consent as being a director in Feb 2018 | During AP's tenure at the business AP has been increasingly disappointed in AV and GB. JE had to lend AP £300 while on holiday due to AV/GB not paying staff. Again this paints a picture of AV and GB | AP is a friend of AV's (their wives are best friends). | 2017_08_14_Mr_Alex_Piper_Forthcoming_on_Boarding.pdf | JETG | |
47 | 22 Aug 2017 | Medium | Migration from RAN to JET matters. | AV, PJM | Retrospectively in 2021 AH has pointed out Mortons is a private club that is not used by members of the business. | - | AV makes distinction between "JET Services" for the gym and JET for empoyment matters (as contracts are in JETG) | 2017_08_22__OUSTANDING_TRANSACTIONS_&_CLIENTS_-_STILL_NEED_MIGRATING_TO_JET_GROUP_&_METROBANK.pdf | JETGS, JETG | |
48 | 26 Aug 2017 | Very High | GB seeks legal advice over possible LS take over. | - | Dan Sejas (solcitor) ask GB over clarification over which legal entity is overseeing this. | GB states JE is the shareholder | 2017_08_26_URGENT:_INJUNCTIVE_ACTION_UNFAIR_PREJUDICE_AT_"LIVESQUAWK | JETG | ||
49 | 30 Aug 2017 | High | AV sends out TTN Worldpay documents with GB's name on. | GB, AV | Why has this been annexed from RAN/JET? | - | Shows TTN annexed by GB | 2017_08_30_WorldPay_Transfer_Report.pdf | JETG | |
50 | 3 Sep 2017 | Medium | GB send email to Dan Sejas but this time with RR CC'ed in | GB, AV | - | - | This shows GB and RR have a pre-existing relationship. | 2017_09_03_-_QUERIES_PRE_LEGAL_STRATEGY_MEETING_&_RAN_CLAIMS.pdf | JETG | |
51 | 7 Sep 2017 | Very High | Accountants talk to GB about tax matters (shows GB pulling strings). | GB, PJM, JE, AV, AST | GB controlling accounts - tax evasion | - | Accountants are concerned over lack of non filing that is caused from GB actions | 2017_09_07_Jet_Group_Services_Ltd.pdf | JETG | |
52 | 11 Sep 2017 | High | GB instructing JE to move servers "offshore". | GB, JE | Shows intent form GB to move assets into jurisdictions that concel assets | GB is paranoid and thinks this indemnifies the company. (Note SNE stated in a past email DOW would need to prove new owners were complicit for them to be joint and sev. liable) | Shows GB wanting servers moved "off shore" because of past DOW litigation from RS actions. | 2017_09_11_URGENT_PRIORITY_-_SERVER_MOVE_-_NOW_URGENT.pdf | JETG | |
53 | 11 Sep 2017 | High | AV instrcts over moving of Direct Debits | AV, PJM | - | Note AV/JE hadn't fallen out here, so JE had no issue with this (i.e. before Jun 2018). | AV makes distinction between "JET Services" for the gym and JET for empoyment matters (as contracts are in JETG) | 2017_09_11_Direct_Debits.pdf | JETGS, JETG | |
54 | 26 Sep 2017 | Very High | GB resigns and tries to appoint RPW | GB, DB, AST, PJM, AH, RPW | RW's flat was this built with siphoned GCV money? Is the intention for GB to resign and leave the company with scapegoat directors when CP's shares wound up? Search 2018_08_16_AH_GB_WHATSAPP/IMG-20180816-WA0010.jpg - GB goes on record to state RW is a criminal yet here is trying to convey RW as "trusted" | Its interesting GB addresses "all shareholders" but purposefully excludes CP. This seems to show subtle intent | States RPW address as Flat 1, 3 Cross Street, Alsager ST7 2PE | 2017_09_26_GB_RESIGNATION_&_PROPOSED_NEW_NON_EXEC.pdf | RAN Ltd | |
55 | 20 Oct 2017 | Very High | AV resigns from RAN | GB, AST, PJM, AV | AV endorses AP and RPW as directors. AP was never asked to be a director. | Shows pattern of appointing fake directors before administration | Who is Alex Petrov, or Dimitri? No one knows who they are. They sound incompetent | 2017_10_20_Resignation_Adam_Voce_&_Resolution_to_appoint_a_new_Non_Executive_Director_at_RAN_Limited.pdf | RAN Ltd | |
56 | 26 Oct 2017 | High | PJM chase GB over TTN Corp tax | GB, AST, PJM, AV | Accountants show they are complicit in handing over bank tokens to GB for TTN. This ties in with the fact they surrendered CH codes for JETGS back in 2018 | - | Note how accountants address GB and not DS | 2017_10_30_IMPORTANT_Trade_The_News_Corp_Tax.pdf | TTN Ltd | |
57 | 29 Nov 2017 | Medium | GB copied in an email where clients need to pay JETG | GB, AB, JE, PJM, AST | - | - | - | - | JETG | |
58 | 18 Dec 2017 | Medium | Email chain between AH and RR and GB | AH, GB, RR | - | - | Again email chain shows existing relationship with RR from attempted RAN Ltd wind up | 2017_12_18_Real_Time_Analysis_and_News.pdf | RAN Ltd | |
59 | 7 Feb 2018 | High | PJM chase over Ginkgo/GCV payment | GB, AST, PJM, AV | Shows track record of GB taking money and not providing invoices | Invoices not provided as tax evasion? | GB admits to money transfer. This was for £70K in TTN and £60K in JETGS. JE and GB had not fallen out and JE was mislead to believe it would be to help with LS takeover (SP legals) | 2018_02_18_Finances_and_Minimal_Availability_This_Week.pdf | TTN Ltd, JETGS Ltd | |
60 | 28 Feb 2018 | High | GB getting involved in preventing strike off action | GB, AV, AH, AL | Did GB take liablity for this fine (or any others?). No. | GB is using RS/SS legal fight as cover for not submitting accounts. | Clearly shows GB controlling RAN affairs and to blame for lack of accounts | 2018_02_28_URGENT_Request_to_Suspend_Strike_Off_Action_for_28_days.pdf | RAN Ltd | |
61 | 6 Mar 2018 | Very High | Client quieries the legal entity for payment | GB, PJM, JE, AV, AST | Tax evasion | GB again using SNE/RS/SS threat as a cover for not disclosing information as a distraction | GB clearly stating back to accounts that after a month client should be told "the JET GROUP is now the beneficiary" | 2018_03_06_RANsquawk_Invoice_-_Query_on_RAN_-_JET_Deal_by_Emma_Castle_of_Moore_Capital_Management_LLP.pdf | JETGS, JETG | |
62 | 14 Mar 2018 | Medium | GB talking about employment of SP under JET Group | GB, AV | Note GB later funds SP's legals. This is done by securing SP's assets and then GB reverses the transaction by siphoning money from the company | See also: 2018_06_24_SP_CONTRACT and 2018_07_03_KT_PRE_ACTION | - | 2018_03_14_RAN_Limited_-_Can_RAN_Make_an_Offer_of_Employment_or_enter_a_Joint_Venture_with_S_Pettman.pdf | JETGS | |
63 | 17 Mar 2018 | Medium | GB gloats about using James Talbot (BOE staff) as an "investor" | GB, AV, AST | See: 2017_12_20_BOE_MISREPRESENTATION | BOE staff can't have investments as this is a conflict | - | 2018_03_17_Authorisation_For,_And_Procurement.pdf | JETGS | |
64 | 26 Mar 2018 | Very High | More GB and DLA showing JETG/JETGS connection | GB | - | - | GB explicitly states that JETGS acts as a tresurary for JETG | 2018_03_26_Affidavit_-_Getting_it_Sworn_tonight.pdf | JETGS, JETG | |
65 | 27 Mar 2018 | Medium | PJM ask GB about £100K transaction that was not formally approved | PJM, GB | Not approving invoices | - | - | 2018_03_27_DLA.pdf | JETGS, JETG | |
66 | 28 Mar 2018 | High | Very odd email where a client requests the JET Group be added to the invoice. JE agreed but GB doesn't agree. | PJM, GB | - | Shows GB desire not to adhere to legal requirements | - | 2018_03_28_32889-_THE_JET_GROUP_LIMITED.pdf | JETG | |
67 | 26 Jun 2018 | Very High | GB changes shareholdings in JETGS on Companies House following JE's refusal to sign a contract with SP that unfairly leverages SP | GB | See main timeline | - | GB got CH codes without JE authorisation by getting new codes sent to accountants address. PJM complicit in handing over the codes (AST admitted they were "taken" from him) | See from main time line: 2018_06_26_GB_JE_JET_CH_FRAUD_CS01 PHONECALLS/2018_06_25_JE_GB_FALLOUT 2018_06_26_CH_AUTHCODES 2018_06_26_CH_JET_DISPUTE 2018_06_26_DB_AST_PJM_JET_DISPUTE | JETGS, JETG | Email / Phonecall |
68 | 3 Jul 2018 | High | Email chain with GB controlling SP's legal matters and LiveSquawk take over | GB, SP, AV, KT | See also 2018_07_03_KT_PRE_ACTION | GB is controling all aspects of SP's legal case and also controlling LS administration via AA who like RR is a mate of AST | Again email shows a history between RR and GB. Why is RR being copied in as this has nothing to do with him?! | 2018_07_03_Stuart_Pettman_v_Realtime_Analysis_and_News_Limited_and_George_Busfield.pdf | JETGS Ltd | |
69 | 31 Aug 2018 | High | GB sends long waffle email | GB, PJM, AST, AV | GB admits control of the accounts. They are 4 months overdue. JE resigns from JETGS knowing GB is trying to do tax fraud in that company and does not want to go to jail with RPW/ID for GB's actions | - | GB is pushing RAN Ltd liquation agian | 2018_08_31_WEEKLY_UPDATE.pdf | RAN Ltd | |
70 | 3 Sep 2018 | High | GB is chasing invoices for accounts | GB | GB is just rearranging deck chairs on the titantic. Two days before GB sends an invoice for PJM's work doing accounts for 2017 from back in Apr 2018. So it begs the question, why is GB redoing the accounts and delaying it? | The delays to accounts is having a huge impact on the business as clients start to do duedil on Companies House. It is clear from emails in 2019 this affects the banking for JETGS | GB trying to assign blame on others to provide invoices. It is ironic given the accountants are normally the ones chasing him over large transactions (DLA - £100K and GCV £70K and £60K back in Feb and Apr 2018). GCV Ltd has not provided the businesses with any invoices so this is just another GB smokescreen | 2018_09_03_INVOICES_FOR_ACCOUNTS_-_URGENT.pdf | JETGS, JETG | |
71 | 15 Jan 2019 | Medium | AV admits Worldpay has cut services due to non filing of accounts. An action AV and GB are directly to blame for | AV, AH, PJM, AST | AV states accounts will be filed but accounts never get filed for another 7 months for JETGS | - | Also note that AV andf GB have asked AH to lie about AP's time off as being "sick". This is a show of character (i.e. deception/dishonesty to staff) | 2019_01_15_Outstanding_Matters.pdf | JETGS, JETG | |
72 | 31 Jan 2019 | High | Worldpay cancel services with JETGS due to non filing of accounts | AV, AB, PJM, AST, AH | Non filing of accounts. Note GB circulated an invoice for accounting from PJM/Versa in Sep 2018. So nearly 6 months later accounts have not been filed and this causes material damage to the business | AB raises a number of concerns that impact cashflow due to the extra manual work involved | AV clearly admits the issue is tied to non filing of accounts and interacts with Companies House | 2019_01_31_FLU_and_WorldPay's_notice_to_withdraw_services.pdf | JETGS, JETG | |
73 | 27 Mar 2019 | Medium | Email showing Metro freezing the bank. This becomes a theme for the rest of the year | AV, AH | AV aknowledges the MB freeze is due to incorrect payee. Despite this later in the year AV/CB/GB push for clients to be invoiced to JETGS when the contract is in JETG | This also shows how MB freezing has caused a number of knock on effects, namely paying staff. JE recalls that money had to be held with PJM/Versa in case the account was frozen and then staff were paid from Versa that month | Also shows AV instructing matters on invoices when he has no authority | 2019_03_27_URGENT_-_immediate_procedures_to_cover_payroll_etc | JETGS, JETG | |
74 | 3 Apr 2019 | Very High | Due to Worldpay and Metrobank issues, clients are having to pay into Paypal | AV, AB | This squarely makes AV culpable for the invoice fraud and theft | AV is requesting clients are pay into his personal paypal account. | Note that email footers also state The JET Group with the company number. AV is acting for the JETG without authority and by doing this it is misrepresentation and theft | 2019_03_04_!!__Subscription_payment.pdf | JETGS, JETG | |
75 | 18 Apr 2019 | Medium | Another example of JETGS/JETG contract issues. This time due to US W-8BEN-E forms | AV, AB, AH | Shows AV is aware contracts are in JETG | Another example of AV trying to control things when it was clear this the client contract is in JETG | JE doesn't believe he signed this | 2019_04_18_(URGENT)_Mitsubishi_UFJ_Trust_and_Banking_Corporation_Invoices_and_Confirmation_of_Payee_scheme.pdf | JETGS, JETG | |
76 | 1 May 2019 | Medium | AB emails concerns over business to AV, GB and the other fake directors | AV, AB | AB highlights lack of accounts on Companies House is causing damage to the business along with bounced payments due to AV/GB banking interference | Chain also shows how GB has wasted time and money because he thinking JT was a "spy" (£86K paid to KIRIS from RAN Ltd) | Again more of AV "I'll look to address later" mumbo jumbo. Shows AV can't actually do anything. | 2019_05_01_RANsquawk_future.pdf | JETGS | |
77 | 14 May 2019 | High | Email chain showing AV controlling money exclusively for Paypal | AV, PJM | This helps put AV squarely responsible for other frauds. Especially as AV has used his personal Paypal on one occasion | AV is solely in control of money coming into Paypal. | Shows not even the accountants have access to Paypal | 2019_05_14_!!_Debtor's_Report.pdf | JETGS | |
78 | 28 May 2019 | High | Metrobank inform JETGS they can not continue to provide banking facilities | AH, AV | This is due to non filing of accounts, questionable transactions and payee name being wrong on incoming payments (JET Group Ltd, which is was annexed) | All actions leading up to this are the fault of GB and AV | This goes on to cause a number of issues for the business prior to wind up and in part can be attributed to the need for administration/liquidation | 2019_05_28_!!_Metrobank_notice.pdf | JETGS | |
79 | 15 Jun 2019 | Medium | Email over Metro bank closure | AH, AV | Again staff are having to chase AV because he's a bloody useless theiving moron | AH points out banking closure is due to questionable activity (incorrect payee names, GB moving money, lack of accounts) | 2019_06_15_MetroBank_notice.pdf | JETGS, JETG | ||
80 | 21 Jun 2019 | Medium | AB send email to AV over billings run | AB, AV | - | - | AV has caused a lot of damage, AB refuses to put his name to it | 2019_06_21_!!_Metrobank_notice.pdf | JETGS, JETG | |
81 | 2 Jul 2019 | Medium | AV emails stating Metrobank closure is being held back 30 days due to PJM | Av, AST, PJM | - | - | Shows AV controlling matters | 2019_07_02_MetroBank_closure.pdf | JETGS, JETG | |
82 | 12 Jun 2019 | High | AB questions the legallity of invoicing clients given the bank account is inaccessible | AB, AV | - | - | Shows AV controlling/annexing finance operations | 2019_06_21_July 2019 Invoice Run.pdf | JETGS, JETG | |
83 | 12 Jun 2019 | Low | Email with AV paying for Mailchimp | AB, AV | - | Shows AV giving his own personal card details out - ties him in to as being part of the other frauds | Note this is part of AV/GB wider attempt trying to annex suppliers from being in JETG to JETGS | 2019_07_12_MailChimp_Payment_Problem.pdf | JETGS, JETG | |
84 | 15 Jul 2019 | Medium | AH reminds AV of the correct protocol whereby COO should have visibility of monies and their movement | AB, AV, AH | AV violation of banking protocols set by GB, AV | - | Yet more drilling into AV's thick head about the need for transparency | 2019_07_15_CRITICAL_measures_that_need_addressing_TODAY.pdf | JETGS, JETG | |
85 | 24 Jul 2019 | Medium | AB does not want to instruct accountants over the billing run | AB, PJM, AV | This email was sent from AV's other business email, which GB has no control over. This shows AV actively acting as himself | With banking changes and the attempted fraud, AB does not want to instruct PJM to do billings on the basis he does not want to be tied or related to AV's fraud. Effectively AB is giving rope to AV. | As well as banking redirection, AB, AH, JE have no insight into finances now so there is an unwillingness to bill clients if the service can not be provided to client in the event of administration | 2019_07_24_Billing_Run_and_ANZ_(from_PPS_email).pdf | JETGS, JETG | |
86 | 26 Jul 2019 | High | AB and AH raise ANZ refund concerns | AB, AH, AV | it's clear AV refuses to enact this refund for months | Why is AV asking for the contract for ANZ. The contract is in JETG and AV has no authority to act onbehalf of JETG | AH and AB show concerns about business reputational damage caused by not paying suppliers and clients (because money has been siphoned into GCV) | 2019_07_26_ANZ_-_RANsquawk_Invoice_&_Credit_Note.pdf | JETGS, JETG | |
87 | 29 Jul 2019 | Very High | AV/GB sends invoices to AST/DB/RR | GB, RR, AST, DB, JE, AH, AV | Most of these invoices are fraudulent. Invoices are total rubbish as they do not make out clearly which legal entity they sit with (JETG/TTN/JETGS joint severally liable). Most of the terms don't make sense and are nonsense. Why is CB as a director of JETGS sending invoices to her own BB to GCV to be charged to JETGS? | Given this was sent from AV it shows AV being complicit in accounting fraud alongside GB | See notes.txt in linked folder | See: 2019_07_29_GCV | JETGS, JETG, GCV Ltd | |
88 | 7 Aug 2019 | High | Email chain with AV and senior London staff | AV AH, AL, AB, JE | AV shown to be totally inept. Can't even take a photo of some notes | JE highlights awareness GB is not ill but rather has been busy concocting invoices - See: 2019_07_29_GCV | Staff show frustrations from GB/AV lack of actions. Shares promised from 3 years ago have not been grants, yet GB has found time and effort to defend the 76% sharesholding stolen in June 2018 | 2019_08_07_080519 meeting recap_AV_visit_to_London.pdf | JETGS, JETG, GCV Ltd | |
89 | 22 Aug 2019 | Medium | AV controlling banking changes again illicitly | AH, AB, PJM, AST, AB | - | Numerous clients have raised issues with payments and changing banking details again will only arouse more questions | AV instructing both AH and PJM/Versa what to do next regarding bank changes (Metrobank to Santander) without offering any details | 2019_08_22_Billing Run.pdf | JETGS, JETG | |
90 | 28 Aug 2019 | Medium | AV tells AB that he and CB are the only ones on the bank mandate | AB, AV | AB correctly points out parallels to previous frauds and what AV is doing. Is is the exact same thing as the RAN UK (research) Ltd frauds from 5 years before | It's clear that AV/CB do not want to give transparency because | 2019_08_28_Santander_bank_details.pdf | JETGS, JETG | ||
91 | 2 Sep 2019 | The same old arguing because small business matters are being forced through inept "consultants" like AV who can not do their job | AV, DB, AST, PJM, RR, AB | AV clearly highlights AH and JE are not allowed banking access. AH is COO and JE is the director of JETG, the company that owns the clients | ANZ keeps being "investigated" but nothing happens for months | Why is DB and RR CC'ed on this email? | 2019_09_02_NEW AUTHORISATION & PAYMENT PROTOCOLS FOR COSTS.pdf | |||
92 | 4 Sep 2019 | Medium | AV signing off on billing matters | AV, AB, AH | AV is not a director | - | - | 2019_09_04_The Jet Group Services Limited bank details changes.pdf | JETGS, JETG | |
93 | 11 Sep 2019 | Internal email dispute thread shows a number of concerns | AV, JE, AH, PJM, AST | ANZ has not been paid for weeks (months?) as have HMRC. Many believe JETGS is insolvent, including JE which is why advice was sought over JETG admniistration a few weeks ago. | JE highlights money in Metrobank that could have paid Wework or HMRC has been redirected out | Why is AV the only person who knows whats happening? This clearly shows he is conplicit in the frauds as he is the one handling the money | 2019_09_11_Current_Payments_-_WeWork,_ANZ_and_HMRC.pdf | JETGS, JETG | ||
94 | 16 Sep 2019 | Medium | AH and AB chase AV over billings | AV, GB, AH, AB | Annexation of finances. These emails effectively highlight why JE had to make the descision to put JETG into administration as AV/GB had totally annexed financial operations at this point | It's clear here there is a divide between those in Stoke and those in London | Highlights the bizarreness where COO has no transparency over the business finances because AV/GB have annexed the finincial aspects of the business | 2019_09_16_URGENT - Friday invoice run.pdf | JETGS, JETG | |
95 | 19 Sep 2019 | High | Email demonstrating how banking failures from AV/CB/GB are impacting the business | AV, AB, AH | Incompetence | It's clear AV has been chase, often for months on things, such as ANZ, HMRC, etc and fails to act. | Email shows how business matters have had to be channeled via idiots in Stoke due to their greed and control over banking facilities | 2019_09_19_Updated_VRIF_due_to_change_in_banking_information.pdf | JETGS, JETG | |
96 | 1 Oct 2019 | High | Shows AV controlling remittance. | AV, AB | Invoice fraud | Given the contract is for JET Group is it is fraud from them to redirect the address to CB's house. | CB, RPW etc copied in, don't respond, shows they are complicit | 2019_10_01_VRIF_for_The_Jet_Group.pdf | JETGS, JETG | |
97 | 2 Oct 2019 | Medium | AV replies back to AB saying she will speak to CB over banking matters | AV, CB, AB | Shows CB and AV controlling banking facilities | Clearly if no JETG staff have visiblity on banking matters or accounts etc, only AV, CB and GB can be blamed for any wrong doing at this point | "Cindy" is just an convolutted way of saying "George" | 2019_10_02_RANsquawk_Invoice.pdf | JETGS, JETG | |
98 | 4 Oct 2019 | Very High | Long thread. JE and CP highlight a number of concerns over tax, accounts and fake directors. Addressed to RR, DB, AST | GB, RR, AST, DB, JE, AH, AV, CP | RR, DB, and AST contonue to ignore CP, knowing there is fraud going on | GB makes false allegations of hacking against JE. RR is copied in so would have been well aware of the disputes. | This lays down preconditions for any share disbursement back to CP (i.e. wanting an audit). GB replies back acknowledging the need to disburse shares. | 2019_10_04_RAN,_JET,_JETGS_and_TTN.pdf | RAN Ltd, JETG Ltd, GCV Ltd, JETGS Ltd | |
99 | 14 Oct 2019 | Very High | GB emails RS over made up investigation trying to frame JE given GB suspected JE was behind the cancellation of his "disablity pension" from IBM | GB, RS, JE, AH, AB, AL | Misrepresentation | GB sends email out making out he was not behind this but it's common knowledge he's lying | See main timeline | 2019_10_14_RS_CONTACT | RAN Ltd, JETG Ltd, GCV Ltd | |
100 | 25 Oct 2019 | High | AV instructs accountants to run the billing list | AV, PJM | Trading insolvently | - | This is a few weeks before the administration | 2019_10_25_November_Billing_List.pdf | JETGS, JETG | |
101 | 22 Nov 2019 | Very High | AV calls a directors meeting for JETG Ltd. | AV, GB, RR | JE did not authorise this. It was completely illegal. | Again, why is RR copied into this? | JE (nor the JETG administrator, Simon) did not attend. JE did not want to validate its existance by attending. | 2019_11_22_NOTICE_AND_INVITE_TO_BOARD_OF_DIRECTOR'S_MEETING.pdf | JETG Ltd | |
102 | 05 Dec 2020 | High | MP emails AP to query if AP knew he was going to be appointed as a director. AP is surprised. | AP, MP, GB | Directors need to know they are being appointed under CA2006 | AP refused to be proxy/"sitting duck" director | Shows GB acting and misrepresenting others in order to shield his own actions. Similar also to the BOE claim he made with James Talbot | 2020_12_05_Alex_Piper_Email_No_Idea_of_Director_Appointment.pdf | GCV Ltd,, JETGS Ltd, JETG Ltd |