| A | B | C | D | E | F | G | H | I | J | K | L | M | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | George Busfield - Crime Chronology | ||||||||||||
2 | Date | Impact | Event | Protagonist / Characters | Wrongdoing | Risks / Concerns | Evidence & Notes | Evidence / Reference | Companies | Source | Related Matters | Uncovered | Mehul Related? |
3 | Undated | ||||||||||||
4 | High | Various banking protocol breaches and / or large transfers | GB | Violation of internal policy | On many occasions the payment will get raised from Adam Voce's metro account and then approved by GB minutes later. In Sept 2018 JE discovered when this happens AV is logging on from the same IP as GB, even when AV is outside the country (see 2018_09_01_JE_GB_FALLOUT where JE asks GB about the case of Schrodinger Voce) | GB has requested 300-400K from RAN to go to GCV, 71K from TTN and further £110+K from JET Services to go to GCV. This is not VAT registered. On numerous times PJM have asked for invoices from GB and he has repeatedly failed. JE has likewise raised the issue on email. CSV/Excel audits of bank activity added from latter part of 2018 as people become aware of GB violations. Audio file names annotated where concerns exist | BANKING_VIOLATIONS_ETC | GCV, TTN, RAN | Emails / Bank Statements | UNACCOUNTABLE GCV_SYPHON | Sept 2017 | ||
5 | High | Numerous requests from CH for paperwork to be filed | GB, AH, JE | Various violations of CA2006 | GB inability to act is putting directors at risk. GB is complicit here by the fact he has said on record that ID and RW "are willing to to jail for Adam (Voce) and I" | Examples of numerous pieces of paperwork received from CH. AH, AL, and JE have followed this up internally with PJM and GB but it then falls on deaf ears when it gets to GB. JE is fuming that JET pays a VAT fines of £2K along with other late fees, which probably exceed his basic salary | COMPANIES_HOUSE_OVERDUE | JET, RAN | Companies House | LATE_TAX VAT_FRAUD GCV_SYPHON SHADOW_DIRECTOR | N/A | ||
6 | High | Deed of trust documents between GB / CB / AV etc | GB, CB, AV | Hiding assets | GB is trying to move assets out of his name due his dubious behaviour. This predates from when PT (aka RS) goes to RTRS in summer 2016 and tells NB to go after GB's property (See RAN Legal spreadsheet) | GB / AV / CB setup various trusts for their properties. | GB_PROPERTY_DEED_TRUST | GCV | Evidence GB shared with JE back in 2016 | MISREPRESENTATION UNACCOUNTABLE GCV_SYPHON | Nov 2018 (Revisited JE) | ||
7 | Medium | ID (Ivaylo) has conflicting details on CH | ID, GB | Fraud by misrepresentation | A number of us believe this was done deliberately by GB (it is unlikely ID did this by himself) for similar reasons GB set up a fake Linkedin connection ID's signature on here has been "lifted" and used on other digital documents by GB. | Spelling and nationality of ID is different and conflicting between the companies. | IVAYLO_CH | JET, RAN, GCV | Companies House | MISREPRESENTATION PROXY_DIRECTOR | June 2018 | ||
8 | Medium | Various examples of where GB has burdened the company with high costs through strategies that have not been followed through | GB | Poor management | MP has often objected to the way company money has been spent, and more recently JE, AH, AL have. GB's decision to purchase LS has made JET unable to pay it's VAT bill. Albie from PJM made it very clear to GB that money returned from RAN legal costs will need to offset the JET VAT bill back in April. GB has used this money to pay for LS Legals out of company money. This has put JE at risk as a director and JE is livid as it is clear there is a "warchest" (GB's words) in GCV for fights that should hasn't been used, probably because GB is trying to keep the money for himself. If GB sorted shareholding in Feb it would not have been an issue (and MP would have contributed to LS buyout) | * GB burnt up £48K on legal costs because he could not make a decision on LS purchase in April 2018 * GB has spent a lot of money instructing David Bailey. Other than the injunctions the rest of the team feel he should have have used DB * GB has used KRIS to spy on SNE and past employees who have violated their non compete. Whilst there was ground to do this, GB decided to unilaterally instruct KRIS without the consent of others. This totalled £86K | EXCESSIVE_COSTS | JET, RAN | Various | SHADOW_DIRECTOR SHARE_THEFT GCV_SYPHON VAT_FRAUD | N/A | ||
9 | 2018-2020 | Very High | Communication with HMRC from JE and AL See also: * 2019_06_04_HMRC_PAYE * 2018_11_29_JETGS_HMRC_LETTER * 2018_12_04_JE_HMRC_REPLY ... etc from late 2018 to 2019 (just search HMRC on here) | HMRC, JE, AL, AH | GB abusing directors | JE has provided independent draft accounts to HMRC because JE does not trust PJM JE has provided admissions from GB stating directors are willing to "go to jail". JE has made it clear this was why JE resigned from JE has highlighted the linked nature of the two JET companies and how this impacts not being able to do JETG accounts (given amounts have been cross charged) | These show emails JE and AL has sent to KP on numerous occasions. JE has informed HMRC of assets GB/AV share (properties) and highlights GCV accounts not tallying up with money that has been siphoned from RAN Ltd on 3rd Jul 2017 JE has raised up PAYE concerns and VAT returns JE has shown that AV has wrongful been dealing with PAYE matters for JETG (staff are employeed by JETG, while JETGS pays suppliers/HMRC, etc) | HMRC | JET, RAN | LATE_TAX VAT_FRAUD GCV_SYPHON SHADOW_DIRECTOR MISREPRESENTATION | N/A | ||
10 | Very High | Various time stamped phone calls with GB | GB, Various (mostly JE) | Numerous | GB is often a hypocrite and will say one thing and do another. Good example is 25 June 2018 calls. GB openly states "fuck Mehul" over the share issue and JE pushes GB round 25 June 2018 over lack of transparency by GB, yet GB will claim to AH and MP he is wanting to be transparent, especially in regard to MP shareholding. GB tries to push MP to ignore shareholding issue because JE won't sign contract and that is more important due to KT suing RAN Ltd / GB (shows GB openly being selfish) | Various phone calls. Need to skim over to generate synopsis for them - filenames have some summary notes as to their synopsis. Generally, there is a recurring theme of mutiny due to staff being unhappy with GB. Often GB will say slightly different things to play people off from each other. | PHONECALLS | RAN, JET, GCV, etc | Phone calls | SHARE_THEFT SHADOW_DIRECTOR ANTAGONISATION GCV_SYPHON LEVERAGE | N/A | ||
11 | 2018? 2019? | High | Call with MC and GB. Discussions about RAN liquidation and fear of RS winding up the company. GB is trying to get MC to rally MP/CP into puttng the business into administration. | GB, MC | CP/MP had previously been against the administraton as CP was now aware GB was now a fraudster and was concerned he would lose his shares . GB gloats about RR being a friend. Shows that GB is pulling the strings in GCV (talk of his pay) and RAN Ltd. | See notes.txt in folder. GB uses RS/SS/DOW threat as cover to wind up RAN but it is believed GB also wishes to annex shares from CP. Shows intent to further flip JET into a new company (talk of GCV covering JET is basically winding up JET and taking assets in GCV because of HMRC debts) | PHONECALLS/MC_GB_RAN_SETTLEMENT | RAN Ltd, JET Ltd, GCV Ltd | Phone calls | SHARE_THEFT SHADOW_DIRECTOR ANTAGONISATION GCV_SYPHON LEVERAGE | - | * | |
12 | Medium | GB / CB buys into RAN Ltd | GB, RS, MC, SNE / SHL | - | MC was blackmailed by GB to gift CB shares. See Documents for Cynthia E C Busfield to sign and Documents for George Busfield to sign in this folder | Various emails relating to CB / GB buying into RAN. Goes with and overlaps in part with 2008_RS_GB_BLACKMAIL_SHARES | GB_CB_SHAREHOLDER | RAN Ltd | - | 2018 | |||
13 | Medium | Bank statements of JET | JE | - | - | Bank transaction logs (from Metro / JET for now. TODO RAN and Lloyds) | BANK_STATEMENTS | JET, RAN | Metrobank | - | 2018 | ||
14 | 2018? 2019? | High | Call between JE and AV. AV aware of contracts being in JETG but invoiced via JETGS. | JE AV | - | Shows AV pulling strings on behalf of GB. AV very aware of the arrangement between group and services - This is a concern due to new banking changes in 2018. See 1min mark of the call | AUD-20190327-WA0003.m4a | GCV, JETGS, JET | Phone recording | - | 2019 | * | |
15 | 2016-2020 | High | Various emails showing AV controlling business affairs including banking, accounts, and other high level admin | AV | Fraud in RAN, JETGS | AV acts a shadow director. AV is fully instructed by GB because he is a clueless idiot . AV is well aware of GB's intent and actions. AV is connected explicitly to GCV, JETGS, RAN | Numerous emails mostly sent to AB / AH / JE | ADAM_VOCE_CONTROL | GCV, JETGS, JET | Emails | SHARE_THEFT SHADOW_DIRECTOR ANTAGONISATION GCV_SYPHON LEVERAGE | - | |
16 | 2016-2020 | High | Various emails showing GB controlling business affairs including banking, accounts, and other high level admin | GB | Fraud in RAN, JETGS | GB is a shadow director. Shown by emails directing solicitors, and accountants Not named due to concerns about exposing pension fraud and being known to HMRC. Emails to Versa/PJM clearly illustrate communication between GB and Versa/PJM/AST with the full awareness clients belong to JETG/Group but are billed from JETGS/Services. Despite this AST/Versa continued to bill clients via JETGS following the transfer to NS/Newsquawk in Dec 2019. (e.g. 2016_09_01_2016_!!_Directors & Consultants Roles As Agreed Going Forward and 2016_09_02_FW: RAN-JET ACQUISITION) | Numerous emails mostly sent to AB / AH / JE, also directing AST, PJM, DB | GEORGE_BUSFIELD_CONTROL | GCV, JETGS, JET | Emails | SHARE_THEFT SHADOW_DIRECTOR ANTAGONISATION GCV_SYPHON LEVERAGE | - | |
17 | 2019-2020 | High | Various emails showing CB controlling business affairs including banking, accounts, and other high level admin | CB | Fraud in RAN, JETGS | CB is a retired nurse. CB is clueless with no experience of running a company or business other than her B&B | Numerous emails mostly sent to AB / AH / JE | CINDY_BUSFIELD_CONTROL | GCV, JETGS, JET | Emails | SHARE_THEFT SHADOW_DIRECTOR ANTAGONISATION GCV_SYPHON LEVERAGE | - | |
18 | 2017-2020 | High | Various emails to show GB working | GB | Working against pension contract | "PRIORITY ACTIONS" email shows GB taking control of accounts. Also see accounts filed in 2019 under RW | GB_WORKING | GCV, JETGS, JET, RAN | GCV_SYPHON PENSION_FRAUD | - | |||
19 | 2005 | ||||||||||||
20 | Nov 2005 | Very Low | Company formed by Ranvir Singh (RS) and Sonny Schneider (SNE) (through his company "STA") and Matthew Cheung (MC). Shareholding approx 45% RS, 30% SNE, 25% MC, with all 3 directors of RAN Ltd. | SNE, RS, MC | - | - | CP purchases also shares in the company. No money goes between CP and MP. Can be proven with bank statements. SNE talks abot GB working and self approving payments out of RAN in 2016 | - | RAN Ltd | - | - | - | 2005 INC |
21 | 2006 | ||||||||||||
22 | Jan 2006 | Very Low | RAN Ltd started trading | SNE, RS, MC | - | - | - | - | RAN Ltd | - | - | - | |
23 | Jun 2006 | Very Low | RAN Ltd profitable | SNE, RS, MC | - | - | - | - | RAN Ltd | - | - | - | |
24 | 2007 | ||||||||||||
25 | Feb 2007 | Very Low | GB (George Busfield) buys shares in RAN and becomes director | GB, CB | - | - | - | - | RAN Ltd | - | - | - | |
26 | Dec 2007 | Medium | GB raises issue of theft at BM | GB, RS, MC, SNE | (Theft by RS) | - | GB raises up invoice theft from RS via Kev Gray invoices | 2007_12_14_GB_THEFT_BM | RAN Ltd | Board minutes | BLACKMAIL | 2018 (JE) | |
27 | 2008-2011 | ||||||||||||
28 | 2008 | High | RS caught stealing £5K | RS | (Theft by RS) | CP notes RS made a mistake but takes no further action. Later to learn in 2018 learn about GB's blackmail for £70K towards RS. Later to learn in 2018 learn about GB's blackmail for £70K towards RS, told his co investors he paid £100K. Email between RS and GB ... email: I don't care about what your family have paid. Also have found out GB was doing property develop in 2010 (Worlingham) whilst claiming to be incapacitated at IBM. | RS caught stealing MP/CP does not find until 2009/2010 - | See RAN Spreadsheet: 2008_APR_INVOICE_FRAUD | RAN Ltd | BLACKMAIL | 2008 RS THEFT | ||
29 | 2008 | Very High | Numerous emails between RS and GB | GB, RS | Blackmail | GB stated to RS that GB family had invested circa £100K into RAN. GB had threatened to go to the police to RS (I believe informally). RS being scared had to agree to a deal GB put forward that effectively gave GB his family shares for pennies on the pound | RAN Shares + Mehul email highlights RS concerns about GB lying to people like JV, effectively meaning JV paid full price for the shares and then GB pocketed the money RS gave back for the shares. JE - TODO: GB admits to this on call round June 2018? GB PROPOSAL - Shows GB creating a "loan" from CB as a vehicle for GB's blackmail. Reading in I'm guessing no money was loaned to RS. "strictly speaking it has nothing to do with RAN Ltd but is a transaction between you and CB". GB's "Why would RAN Ltd want a director to leave acrimoniously into the marketplace?" shows threats from GB is the agreement is not made | 2008_RS_GB_BLACKMAIL_SHARES | RAN Ltd | Emails | BLACKMAIL | 2018 (JE MP) | 2008 RS THEFT |
30 | 5 May 2011 | Very High | Invoice for £10,000 from CB to RAN Ltd | GB, RS, CB | Blackmail | This invoice was mostly to advice on structures that primarily advantage GB and a means to further extract money out of the company | CB is not a financial advisor. This was in relation to extorting money from RS | 2011_01_05_CB_CONSULTING | RAN Ltd | Emails | BLACKMAIL | 2018 (JE) | |
31 | 2016 | ||||||||||||
32 | 8 Jan 2016 | Very High | GB sends email to RS via CB regarding a "hypothetical situation" which is effectively no different to reality threatening to go to the authorities if RS doesn't pay GB £13K of unpaid dividends | GB, CB, RS | Blackmail | GB is willing to let his own mum hang herself for his blackmail | Letter was actually written from GB from the writing style, but "sent" from CB as she's the named shareholder | 2016_01_08_GB_RS_BLACKMAIL | RAN Ltd | RS Emails | BLACKMAIL | 2017 | |
33 | 7 Mar 2016 | Low | RS removed from RAN Ltd by SNE and GB | GB, RS, SNE | - | GB and SNE do not get on as SNE is aware of GB's past damage. Likewise GB distrusts SNE. JE mostly unaware of GB takes GB's side | GB, SNE and MS take over the executive functions of RAN Ltd | - | RAN Ltd | - | - | - | |
34 | 20 May 2016 | Very High | AV GB and ID sign GCV contract. It should be noted that JET does not have a contract with GCV and therefore numerous there are numerous occasions where GB and AV have self approved invoices that are effectively theft | GB, ID, AV | - | Contract invalidated. * JE and AH never paid from GCV. Contract only runs fo 18 months. * GB claiming for IT equipment which contract states must be provided by RAN Ltd * 3.2 GCV responsible for tax affairs * 4.1.1 & 5.2 GCV warrants it staff are have the skill to undertake work (GB hasn't) * 7.1 Invoicing - not happened at end of month * 8.2 GCV is resonsible for PAYE etc of consultants | Contract paves the way to RAN being beholden to GCV Ltd. Much like RAN was beholden to SNE for back office functions | 2016_05_20_GCV_RAN_CONTRACT | RAN Ltd, GCV Ltd | GB Evidence given on USB in 2016 | GCV_SYPHON PENSION_FRAUD | Late 2017 (JE) | * |
35 | 10 Jun 2016 | Very High | GB holds RAN Ltd board meeting with SNE and MS | GB, SNE, MS | GB and AV collude after SNE's resignation to push MS out as a director. | GB came in as a "white knight" after RS removal and befriended staff in such a way to make MS look bad. It should be noted SNE/MS don't help the situation (SNE tries to terminate board meeting preemptively and MS tries to prevent agenda proceeding). The concerns over MS's role and MC's settlement end up being part of a proxy war between GB and SNE trying to get over >50% shareholding in RAN Ltd. MP, unaware of GB history speaks to both after the meeting trying to mediate | GB preempts SNE forcing him out of the office so GB gets staff to move the company to Wework offices that weekend. GB effectively exploits the inherited trust from staff (because RS was painted to be a bad person and SNE was generally not seen in a favourable light by senior staff) | 2016_06_10_SNE_EVICTION | RAN Ltd | Board meeting | ANTAGONISATIO | - | |
36 | 19 Jun 2016 | Medium | GCV Ltd registered as Ltd #10189809. Not VAT registered | GB, ID | GCV is not VAT registered, yet well over £85K/pa pases through the company | GB is using ID as nominee director to protect GB from any wrongdoings. VAT Fraud. JE is certain that there will be a "deed of trust" document handing power of attorney to GB | Correspondence address seems to not be ID's address but rather another address, we think is ID's mum | 2016_06_19_GB_ID_GCV_LTD_IN01 | GCV Ltd | Companies House | VAT_FRAUD GCV_SYPHON PENSION_FRAUD | - | |
37 | 18 Jul 2016 | Medium | JET Group Services (aka J Earl Trading Ltd) incorporated | JE, GB | - | JE and GB have concerns over the amount of damage previous directors (namely Ranvir Singh and Sonny Schneider) have done to the business RAN Ltd through fraud and litigation (i.e. MNI, DOW, Reuters). | JE tells GB that Ranvir never gave hima contract and therefore legally all of the IP used by the company JE provides is owned by him. Through informal discussion GB and JE decide that setting up JET and migrating company assets into JET is effectively a way to firewall liabilities caused by old management (Ranvir / Sonny) from new management (JE / GB) in a similar way to that of the banks in the financial crisis (i.e. bad band / good bank). | 2016_07_18_CH_IN01_JET | JET | Companies House | GCV_SYPHON SHARE_THEFT SHADOW_DIRECTOR ANTAGONISATION LEVERAGE IP_THEFT CONTRACT_ABUSE INVOICE_FRAUD MISREPRESENTATION | - | |
38 | 24 Aug 2016 | Medium | The JET Group Ltd incorporated on Companies House | JE, GB | - | GB decided that JET Services would act as a factoring invoice company for JET Group because in his mind it added extra protection against hostile 3rd parties | See above. | 2016_08_23_CH_IN01_JET | JET | Companies House | IP_THEFT | - | |
39 | Sep 2016 | High | 2016_09_01_DIRECTORS_ROLES | JET, RAN | 2016_09_01_DIRECTORS_ROLES | - | * | ||||||
40 | Sep 2016 | Very High | JE assigns IP from himself to J Earl Trading Ltd (JET Group Services) | JE, GB | - | GB in emails has valued my IP at £15,000/month | 2016_08_IP_ASSIGNMENT | JET, RAN | Contracts / Emails | IP_THEFT | - | ||
41 | Sep 2016 | Very High | RAN to JET Sale happens | JE, GB | - | The SPA (Sales Purchase Agreement) in the end was a decoy setup by GB and was looking back it was lacked many previsions (e.g. clear asset list in the appendix etc) | Post JETGS SPA date all customer contracts are in in the name of Group (and always have been). | 2016_09_14_RAN_JET_SALE | Contracts / Emails | - | - | ||
42 | late 2016 | High | GB requests a number of large payments to be raised from RAN Ltd to GCV. The amount comes to circa £300-400K. Asks AH to approve this | GB, RS | Syphoning money | Breach of shareholder agreement (RAN Ltd) | GB tells AH / JE that this is money for a rainy day in case Sonny / Ranvir attack the company. See 2017_05_08_GB_INVOICING_JETG | See Non protocol payments under BANKING_VIOLATIONS_ETC | RAN Ltd, GCV Ltd | AH & bank statements | GCV_SYPHON PENSION_FRAUD | - | |
43 | 2017 | ||||||||||||
44 | Sometime 2017 | Very High | JE signs deed of trust giving control GB and AV | GB, JE | GB can effectively use this as leverage | Unfortunately JE can't locate this. It was signed at a time when GB had not fallen out with JE. Deed of trust invalid as model articles 23 state trust are invalid: See https://www.gov.uk/government/publications/model-articles-for-private-companies-limited-by-shares/model-articles-for-private-companies-limited-by-shares#absolute | JE signs the document because at the time GB and AV were RAN directors and shareholders and understood he was effectively acting on behalf of RAN stakeholders. At this time MP and GB were on good grounds. However GB lures GB into signing this not drawing to the attention over 75% of the shareholding go back to GB / ID when really it should have been 52% | - | JET | Contracts | SHADOW_DIRECTOR CORRUPTION | - | |
45 | 10 Apr 2017 | Very High | Jay Woods signs a new contract with JETG. JE's signature is fake | JE, JW, GB | Forged signature. Fraud by misrepresentation | GB is willing to forge signatures. It is concerning when HMRC accounts are due and GB has altered the accounts PJM have done | capital E is looped, something JE does not do. Contract contains a number of non standard additions that JE had no awareness of | 2017_04_10_JAY_WOOD_FORGED | JET | Contracts | PROXY_DIRECTOR MISREPRESENTATION | Mid 2019 | |
46 | 5 May 2017 | Medium | Metro Bank accounts for TTN, RAN, JET are opened via AST and GB though Chris Dyer | DS | Incorrect documents | Desi's passport had expired the year before on 2nd Sept 2016. (CD has clarified this is not an issue for bank purposes) | Email chain shows GB controlling everything. GB's writing on the personal tax return shows GB controlling Desi's finances CD: "Will replicate the Jet Group mandate for the Jet Group Services". Shows GB aware of Grup and Services and aware / controlling the layut of both entities | 2017_07_05_DESI_TTN_MB | JET, GCV, TTN | PROXY_DIRECTOR MISREPRESENTATION | July 2019 | * | |
47 | 5 May 2017 | Very High | GB sends email outlining a desire to split the business across JET and JETGS, where contracts are held in JETG and invoiving goes out of JETGS. | GB, AST, JE | Fraud | Email also shows GB's desire to utilise offshore entities to hide money from others including HMRC. This ties in with GB's connection to Brett Greggory-Peake. GB had bragged this is how he got paid to hide income from HMRC and IBM This highlight GB is well aware contract assets belong to JETG not JETGS | Email shows desire from GB to split contracts and invoices into two businesses. The reason on the email is different from the verbal given to JE, which was to hedge against litigation risks from DOW, RS, etc | 2017_05_08_GB_INVOICING_JETG | JET | GCV_SYPHON SHADOW_DIRECTOR CORRUPTION | - | * | |
48 | 18 May 2017 | Very High | GB opens GCV bank account. | GB, ID, (AH), NP, AV | Fraud by misrepresentation | AH is a signatory. Possible risk that AH could be implicated/blamed if fraud was discovered | While ID is supposed to be a director, the form has GB's handwriting | 2017_05_18_GCV_METRO_OPENING | GCV Ltd | Paperwork | GCV_SYPHON SHADOW_DIRECTOR CORRUPTION VAT_FRAUD | ?? | * |
49 | 2 Jun 2017 | Very High | AH gets letter from Priory Healthcare in relation to GB's health. It is pretty evident this letter has been written by GB from the style. (i.e. talks a lot about GB's role / title and "delay in reverting to you formally" | GB | Fraud by misrepresentation | Dr Hopley is either "bent" like GB or unaware of the fraudulent letter. It's believed that it would be used if the proverbial hit the fan for GB that he would be able to claim insanity | Whilst this letter might be a fraud, the fact GB has this medical history illustrates the GB is not in a fit position act as a director | 2017_06_02_PRIORY | RAN Ltd | Hardcopy | PENSION_FRAUD PROXY_DIRECTOR MISREPRESENTATION | Late 2017 | * |
50 | 22 Jun 2017 | High | Natwest Mentor contracts migrated from RAN to JET | GB, AD | - | - | Employment contracts moved to JETG via Natwest Mentor. Further shows contracts always existed in Group not Services | 2017_06_22_NATWEST_MENTOR | Ran Ltd, JETG | ||||
51 | 14 Aug 2017 | Very Low | Alex Piper joins the company | GB, AV, AP | Mistreatment of staff | AP was a good friend of AV. Despite the connections to AV and GB, AP was left unpaid on several occasions. JE had to intervene when AP was on holiday | Shows GB pulling the strings in the company again. | 2017_08_14_AP_OFFER | GCV Ltd | - | - | ||
52 | 7 Sep 2017 | Very High | DB emails SP & HP, with KT CC'ed in to say GB will cover legal bills | GB, DB, SP, KT | Contractual Leverage / Mistreatment of staff | Shows GB is pulling the strings with attempted LS purchase and funding SP legals. This is a concern because GB's refusal to pay KT in spring 2018 cause SP and HP untold stress and almost makes them bankrupt. GB only further leverages SP & HP into granting GB rights over LS holding shares | GB also facilitates SP's legals by getting SP to sell personal assets to GB's friends. GB then uses the SP contract from June 2018 to "unwind this" allowing GB to siphon more funds from JETGS via SP's payments | 2017_09_07_SP_GB_LEGALS | LS Ltd, RAN Ltd, JET, GCV Ltd | Email (privileged) | GCV_SYPHON SHARE_THEFT SHADOW_DIRECTOR ANTAGONISATION | - | |
53 | 7 Sep 2017 | High | NC and AST from PJM email regarding tax matters. | PJM, JE, GB | Late filing of accounts / Tax Fraud | PJM highlight GB's actions are putting the company at risk of a VAT inspection | PJM speak to GB in the first instance, showing GB is pulling the strings | 2017_09_07_VAT | JET | LATE_TAX VAT_FRAUD SHADOW_DIRECTOR | - | ||
54 | 14 Sep 2017 | Very High | SP gets injunction over HD / LS | GB, SP, HP, HD, Livesquawk, DB, KT | - | - | See LS Legals sheet of SP's should more info about this be needed Evidence with calls where GB is fronting the LS injunction decision making | 2017_09_14_LS_INJUNCTION | LS | High Court | - | - | |
55 | 20 Dec 2017 | Very High | GB makes false claim that James Talbot was a non exec at RAN. GB said he made the claim because he knew JT from school. However he hadn't kept in touch and didn't speak to JT prior | GB, BoE, ECB, AH, YC | Fraud by misrepresentation | This false claim is very damaging not just to RAN but also to JT as central bank staff have to be seen to be neutral and not have vested interests | "The ECB’s comms team contacted us recently to ask about Ransquawk and said that you had told them that the Bank’s James Talbot was one of Ransquawk’s non-executive directors. I've checked with James who said that was news to him." | 2017_12_20_BOE_MISREPRESENTATION | RAN, JET | MISREPRESENTATION | - | ||
56 | 21 Dec 2017 | Very High | GB proposes RAN liquidation | GB | This email shows GB's existing relationship with RR. GB has used the cover of RS/SS litigation as a masquerade to wind up RAN Ltd. However it became more clear towards the middle of 2018 that the ulterior movtive was to remove CP as a shareholder. It is clear GB resigned as a director before this such that AH and AL's names would be on the tin when the company was wound up The email clearly shows GB pulling the strings and not giving AL the ablity to act independtly as a director. Despite resigning as a director in Sept 2017 | 2017_12_21_RAN_LIQUIDATION | RAN | SHADOW_DIRECTOR SHARE_THEFT | * | ||||
57 | 2018 | ||||||||||||
58 | 31 Jan 2018 | High | MP calls JE. MP recently recalls GB blackmailing RS and tells JE | MP JE | - | JE was unaware of RS / GB stuff from the past. JE somewhat confused over matter and bit off tangent with Salesforce | GB got extra shares and money. RS had to remortgage. | 2018_01_31_MP_JE_CALL | RAN, JET | Phone call | BLACKMAIL SHADOW_DIRECTOR CORRUPTION | - | |
59 | 31 Jan 2018 | Very High | MP falls out with GB requesting that MP's dad (CP) needs to get shares in his name for his pension. | GB, MP, JE | Share theft | GB is unwilling to work MP and appears his intention is not to give CP his shares. GB argues it will compromise the company and his family's shareholding. GB reasoning is that RAN needs to be wound up and wait over a year before shares are moved over once RAN is "dead" and RS / SNE have gone | GB uses aggressive and foul language towards MP on the phone prior to this. Acts in a complicit nature. In this instance it looks like MP is the aggressor - This changes over coming months as GB alienates others (i.e. NP, AP, SP) | 2018_01_31_MP_WHATSAPP | RAN, JET | Whatsapp & Phone calls | GCV_SYPHON SHARE_THEFT SHADOW_DIRECTOR ANTAGONISATION | - | |
60 | 31 Jan 2018 | Very High | MP calls JE post MP GB fall out about share transfer | JE, MP | Share theft | This is a pivotal point where people start to question GB given other fallout happening as outlined by MP | At this point JE is still very loyal to GB, thus doesn't totally buy into MP's argument, but this sows doubts about GB to in JE's mine. MP puts forward case to question GB due to the blackmail from 2007 / 2008 | PHONECALLS/2017_01_31_JE_MP | JET, RAN | Phone records | GCV_SYPHON SHARE_THEFT SHADOW_DIRECTOR ANTAGONISATION | - | |
61 | 1 Feb 2018 | Medium | PD from PJM highlights concerns over GCV not providing invoices | GB, PJM | Siphoning to GCV / VAT Fraud | This payment was raised by GB and approved by AV. It lacks invoice still to date (Jul 2019) | This payment was just before AH / JE started to realise fully what GB was up to and would have prevented it had we known better | 2018_02_01_GCV_NO_INVOICE | JETGS Ltd, GCV Ltd | CORRUPTION UNACCOUNTABLE PROXY_DIRECTOR VAT_FRAUD | |||
62 | 1 Feb 2018 | Very High | Dodgy board resolutions passed | GB, JE | Contractual Leverage | This is used to further / facilitate MP share theft AP was never asked to be a director. It is believed others also did not give their permission | GB exploits good will and strong relationship with JE to sign these. JE signs them mostly because old RAN directors are GB and AV and thus only sees it as returning power of attorney to them where needed | 2018_02_01_BOARD_RESOLUTIONS | JET, GCV Ltd | Sent via Whatsapp, signed on Hellosign | CORRUPTION UNACCOUNTABLE PROXY_DIRECTOR SHARE_THEFT VAT_FRAUD GCV_SYPHON | - | Get Chris to ask other members of GB's family to put pressure on them |
63 | 25 Feb 2018 | Low | GB admits that GCV should repay 1080 costs | JE, GB | Siphoning to GCV | GB is running up costs for JETGS despite the need to keep costs down | Shows GB is pulling strings for GCV as well as JETGS | 2018_02_25_GCV_1080_COSTS | JETGS Ltd, GCV Ltd | GCV_SYPHON SHADOW_DIRECTOR | |||
64 | 12 Mar 2018 | Low | JE chases PJM asking if they are on top of company accounts being filed. GB is CC'd in so more than aware | GB, PJM, JE | Late filing of accounts | - | JE proactively chasing accounts because he suspects it would be held up by GB | 2018_03_12_CH_REMINDER | JET, PJM | Email / Companies House | LATE_TAX VAT_FRAUD SHADOW_DIRECTOR | ||
65 | 26 Mar 2018 | Very High | QT/ AA is appointed as the administrator of LS. JET places bid in for LS under the instruction of GB | QT, AA, SP, HP, GB | Leverage using syphoned money | GB spends close to £50K on legal fees. A lot of this is a waste of money. MP is angered because GB asks MP to chip in £100K into the purchase of LS but GB has not addressed MP's share concerns. MP further realises that the money GB / AV are supposedly claiming to commit is really offset by the money syphoned into GCV and therefore doesn't see why MP/CP should have to cough up cash when GB / AV hasn't. This is comparable to the marginalisation RS created via the rights issue in late 2015 / early 2016 | See LS Legals sheet of SP's should more info about this be needed See EXCESSIVE_COSTS for DLA Piper invoice | - | LS | High Court / Companies House / Stuart Pettman | CORRUPTION UNACCOUNTABLE SHARE_THEFT GCV_SYPHON | - | |
66 | 17 Apr 2018 | Medium | JET accounts due | GB, JE, PJM | Late filing of accounts | GB too busy with LS administration issues to do this | JE chases PJM about this a few days later when 1st Formations notification comes in that accounts are not filed. PJM admit accounts are done but need GB sign off. NC state's there is a huge tax liability. JE is told that some stuff can be moved back a tax year but ultimately a payment should be agreed with HMRC | 2018_03_26_LS_ADMINISTRATION | JET, PJM | Email / Companies House | LATE_TAX VAT_FRAUD SHADOW_DIRECTOR | - | |
67 | 22 Apr 2018 | High | NP gets sacked by GB for removing GB's desk. This was done to send a warning shot to LB who assisted in this. GB had not been in the office for over 6 months | NP, GB | Bullying / Contractual Leverage | This sets off a wave of resignations in the company, namely ER, LB, AP, SI | Shows that GB is a controller of GCV, and JETGS. It is vile that GB has CC'ed a number of unrelated parties in this email. Note this contains details NP's pay. This should be offset against meeting with AV where £110K invoices was for AP and NP. AP's contract will details will shot that neither of these figures came to £110K | 2018_04_22_GB_NP_TERMINATION | JET, GCV | CONTRACT_ABUSE ANTAGONISATION LEVERAGE | A few months later. AH and NP speak | ||
68 | 22 Apr 2018 | Medium | JE chases PJM over late accounts following up email sent by 1st formations | GB, PJM, JE | Late filing of accounts | JE concerned that GB or PJM has not filed the accounts on time. Given PJM said were on top of things the week before JE suspects that GB is the hold up due to GCV invoices. Shows GB is the one controlling accounts | Email shows JE chasing accounts in accordance with his fiduciary duties. PJM email shows that the matter is a matter handled by Albie and GB | 2018_04_22_JE_CHASE_PJM | JET, PJM | LATE_TAX VAT_FRAUD SHADOW_DIRECTOR | - | ||
69 | 30 Apr 2018 | High | Arrangements are made for SP to be a JET consultant. GB starts drafting IB and contract | GB, SP | Bullying / Contractual Leverage | GB in his greed keeps trying to leverage SP due to the costs incurred via GCV Ltd. e.g. use of LS share options so that GB can go after LS / Microlatency and reclaim laundered money that belongs to SP / HP in LS | Following the failed purchase of LS, arrangements are made to hire SP to develop a "fast feed" for central banks. It is over 1 year since SP's unlawful eviction from LS so arrangements are made with SP. GB and SP keep disagreeing over contract terms | 2018_04_30_SP_CONSULTANT_IB | JET, SPAP, LS | Email (and phone) | LEVERAGE SHARE_THEFT CORRUPTION CONTRACT_ABUSE | - | |
70 | 19 May 2018 | Very Low | GB "asks" JE for authority to procure some IT related services | JE, GB | - | This was just before things massively broke down with GB and JE | This is mostly BS as GB generally twarts JE and others in the company if others disagree | 2018_05_19_GB_AUTH_ACT | JET | - | - | ||
71 | 21 May 2018 | Medium | JE attempts several time to query what is happening in respect to overdue accounts | GB, AH, JE, AT | Late filing of accounts | GB is unwilling to provide transparency or invoices for GCV and thus looking increasingly dodgy | JE also puts pressure as he's concerned that JET has not had invoices from GCV which is looking somewhat suspect | 2018_05_21_JE_CHASING_ACCOUNTS | JET | LATE_TAX VAT_FRAUD | - | ||
72 | 9 Jun 2018 | Medium | GB tries to get NP to sign a NDA / "Hush agreement" | GB, NP | Bullying / Contractual Leverage | NP refused to sign this from what it is believed | Again this shows GB is a controlling mind. GB is worried NP will leak this to 3rd parties | 2018_06_09_NP_SETTLEMENT_NDA | GCV Ltd | CONTRACT_ABUSE ANTAGONISATION LEVERAGE SHADOW_DIRECTOR | A few weeks later I believe | ||
73 | 16 Jun 2018 | Very High | GB hassles AL to resign from RAN | GB, AL | Bullying / Contractual Leverage | Shows GB and RR hae an existing relationship (via AST) | Shows GB pulling strings as shadow director | 2018_06_16_AL_GB_RAN_TERMINATION | RAN | LEVERAGE SHARE_THEFT CORRUPTION | |||
74 | 19 Jun 2018 | High | Payments get raised from RAN to SP (SPAP) | GB, SP | Leverage. Fraud | These payments are really cover to pay SP legal bills | This was done to enable SP to pay KT who was in arrears, due to the botched LS take over | 2018_06_19_SP_PAYMENTS | JET, RAN , SPAP | CONTRACT_ABUSE LEVERAGE | - | ||
75 | 21 Jun 2018 | Very Low | MC continues to get post for TTN despite not being involved | MC, GB | - | MC is worried this is done on purpose, and is concerned given acrimonious departure from the business and RS | Again, addressed to GB in first instance, showing GB as controlling mind | 2018_06_21_MC_GB_POST | TTN Ltd | ANTAGONISATION | - | ||
76 | 21 Jun 2018 | Low | Sam Indyk puts in notice | SI | - | Key staff leaving following NP termination | SI concerned about GB making untenable promises (regarding pay) | 2018_06_21_SAM_INDYK_LEAVING | JET | Emails | ANTAGONISATION | - | |
77 | 24 Jun 2018 | Very High | SP contract - Used as vehicle to syphon money back to GCV via Simon Pevlin | GB, SP, HP, SiP | Leverage. Fraud | * Between revision 2.0 and 2.2 it was revised such that ~£100K would be paid out of JET Group Services. Nothing was explained to anyone way this was and phone calls with GB show him purposefully being opaque about the matter. It was later shown with calls with AV and JE 5 days later it was to unwind the transactions made with JV. However this also allows GB to embezzle more money * JE was unwilling to sign SP contract given MP issues about GB using it to leverage company / facilitate fraud Money was paid in cash to SP? | It take from 30th April to 25th June for GB to write a contract that both parties can agree on. Even then SP feels leveraged. To protect SP, JE agrees that SP should sign it and JE refuses to sign the contract. JE has concerns the contract has moved from RAN to JET but also because GB is further using it to syphon cash into GCV to a point that JET struggles. GB says he can lend the money back to JET thus trying to position himself / GCV as a creditor to JET. This is done with the intention to marginalise MP in his share dispute See also: * 2018_06_26_ACTION_FRAUD * 2018_04_30_SP_CONSULTANT_IB * 2018_06_25_GB_JE_JET_CH_FRAUD_CS01 * PHONECALLS/2018_07_03_MP_AV * PHONECALLS/2018_07_04_MP_AV_GB * PHONECALLS/2018_07_03_MP_AV * PHONECALLS/2018_06_29_JE_AV Revisions of the contract are snapshotted to get an idea of changes being made. The contract is overly complex and unnecessary | 2018_06_24_SP_CONTRACT | LS, GCV Ltd, JET Ltd | Emails | LEVERAGE SHARE_THEFT CORRUPTION GCV_SYPHON CONTRACT_ABUSE | - | |
78 | 25 Jun 2018 | Medium | JE takes out bonus and gets GB to agree over the phone. This is used to prevent SP from going into bankruptcy | JE, GB | Antagonisation of key staff | Shows GB is controlling JE's pay and thus another example of GB controlling the company as opposed to directors who are on Companies House or accepted by RAN shareholders | GB agreed this on the phone prior (albeit that phone drowned on holiday - Have got copy 2018 06 25 - 15 22 call 29min). AH / AL can confirm this as they got the same bonus earlier in the year | 2018_06_25_JE_BONUS | JETGS Ltd | Email (and phone) | SHADOW_DIRECTOR ANTAGONISATION | - | |
79 | 26 Jun 2018 | Very High | GB changes shareholding on Companies House for JET Group Services | GB, JE, ID, RW | Fraud by misrepresentation. Theft | GB has purposefully reallocated just over 75% of shares to Ivaylo who acts for him (admitted in phone call). Previously GB has admitted he is a 52% shareholder (again on phone calls). This is the key fraud and is done with the intent that GB can thus use proxy directors to wind up the company or flip it such that MP is powerless. It should be noted that since this, ID and RW have had no interaction with the operations of the company in their capacity as directors. Whilst these are physical persons (i.e. JE distantly knows ID), to the rest of the company they are merely names. At no point do they act independently / autonomously from GB | GB has appointed RW and ID because GB knows that they can always outvote JE. GB intended to pass resolution to remove JE. Confirmed orally by ID in conversation with JE the following week. Directors were appointed in accordance with 2018_02_01_BOARD_RESOLUTIONS ActionFraud Ref: NFRC180602403090 | 2018_06_26_GB_JE_JET_CH_FRAUD_CS01 | JETGS Ltd | Companies House | GCV_SYPHON SHARE_THEFT SHADOW_DIRECTOR ANTAGONISATION LEVERAGE IP_THEFT CONTRACT_ABUSE INVOICE_FRAUD MISREPRESENTATION | - | |
80 | 26 Jun 2018 | Very High | JE GB call post CH change fallout | JE, GB | Fraud by misrepresentation / Theft / Alienation of staff / mismanagement | Shows GB in conrol of everything, such as SP contract, changes made on Companies House a few days later, etc. | See notes.txt in the linked evidence for full synopsis | PHONECALLS/2018_06_25_JE_GB_FALLOUT | JET, RAN | Phone records | GCV_SYPHON SHARE_THEFT SHADOW_DIRECTOR ANTAGONISATION LEVERAGE IP_THEFT CONTRACT_ABUSE INVOICE_FRAUD MISREPRESENTATION | - | |
81 | 26 Jun 2018 | Very High | GB terminates AL directorship on CH | GB, AL | Fraud by misrepresentation / Theft / Alienation of staff / mismanagement | Whatsapp GB messages sent to AL asking AL to resign and replace with RPW. AL refuses, so GB makes changes on CH anyway. GB sends email via RR/AST cc'ed threatening AL. Whatsapp what those chareholders were changes without AL's permission. | 2018_06_26_GB_AL_RAN_TERMINATION | RAN | Companies House, Whatsapp | - | |||
82 | 26 Jun 2018 | Very High | JE reports GB to Action Fraud for shareholder changes and director changes | JE, GB | - | MP requested shareholdings and directors be restored within 48 hours. GB failed to comply. Has been reported to Action Fraud as a result | DC Garratt has passed case on. MP / JE have not chased this up in the hope GB will do "the right thing" | 2018_06_26_ACTION_FRAUD | JET | Companies House / Email | INVOICE_FRAUD SHARE_THEFT IP_THEFT MISREPRESENTATION | - | |
83 | 26 Jun 2018 | High | JE requests auth codes from CH | JE | GB originally changed auth codes without JE approval (they used to be 090909 in 2017) | GB changing these without formal approval further cements GB acting as a shadow director who acts unilaterally in his own interest | GB prior to this changed the company correspondence address to stop CH mail being picked up by other senior management. Given that senior management have not been informed of past auth code changes it appears GB has actively told PJM only to forward certain items to GB exclusively | 2018_06_26_CH_AUTHCODES | JET | Companies House | MISREPRESENTATION CORRUPTION SHARE_THEFT IP_THEFT | - | |
84 | 26 Jun 2018 | Very High | Email chain out to CH to highlight dispute and changes to Company Authentication codes | JE, GB | Changed auth codes without JE approval | Auth code for JETG need to be reset to prevent GB making further unlawful changes | JE puts JETG into dispute and tries to reset it's auth codes. | 2018_06_26_CH_JET_DISPUTE | JET | MISREPRESENTATION CORRUPTION SHARE_THEFT IP_THEFT | - | ||
85 | 26 Jun 2018 | Very High | Email sent to DB and AST/PJM informing accountants and company solicitor not to take instruction from a 3rd party | JE, AST, PJM, DB | Ignoring instruction | DB continues to take instruction from GB and co | 2018_06_26_DB_AST_PJM_JET_DISPUTE | JETGS | GCV_SYPHON SHARE_THEFT SHADOW_DIRECTOR | ||||
86 | 26 Jun 2018 | Low | Laura Bennett hands in her notice. | LB | Alienation of staff | GB and LB have a history. LB hates GB's misogynistic attitude. | GB continues to harass LB over a year later via Whatsapp and text | 2018_06_26_LAURA_BENNETT_LEAVING | JET | ANTAGONISATION | - | ||
87 | 26 Jun 2018 | Very High | MP and CP email RAN shareholders alerting possible wind up action invoked form GB | MP, GB | Share theft | GB's changes break the agreement with RAN shareholders. M and CP want this restored or GB will be reported to the authorities | MP questions the new director to RAN Ltd | 2018_06_26_MP_DISPUTE | RAN, JET | GCV_SYPHON SHARE_THEFT SHADOW_DIRECTOR | - | ||
88 | 27 Jun 2018 | Medium | JE reaches out to NP to discuss matters at the company | NP, JE | Alienation of staff | This happened following AH receiving the settlement offer from GB See: 2018_06_09_NP_SETTLEMENT_NDA | JE tries to understand GB through NP's perspective | 2018_06_27_NP_WHATSAPP | JETGS Ltd, GCV Ltd | ANTAGONISATION | - | ||
89 | 29 Jun 2018 | Very High | GCV is instructing DB on matters relating to RAN Ltd | DB, MP, AV, GB | DB acting without full instruction? | DB is taking instruction from people are not directors / officers of RAN Ltd (i.e. GB and AV). This puts Healys in a awkward situation (especially in light of shareholder disputes and JE's IP claim) | AV forwards an email where DB has only been emailing GB and AV instead of stakeholders of RAN Ltd | 2018_06_29_DB_ONLY_SENDING_TO_GCV | RAN Ltd, JETGS Ltd, GCV Ltd | Emails | SHADOW_DIRECTOR MISREPRESENTATION CORRUPTION SHARE_THEFT IP_THEFT | - | |
90 | 29 Jun 2018 | Very High | JE and AV speak over recent matters. JE voices a number of concerns over GB conduct, fraud and conflicted position | JE, GB, AV, MP | Highlighting numerous wrongdoings of GB previously relating to SP contract and conduct | Call outlines mismanagement over RS court claim costs. A further loss to the business thanks to AV / GB / DB mismanagement and GB not winding up RAN Ltd in a structured manner JE questions why the SP contract takes 3 months but JE is only given an hour to sign (under duress?) and the fact that many last minute changes are introduced such as moving the contract from RAN to JETGS, and large sums of extra money going out (over £100K). JE aware this is to further enrich GB. AV admits GB changing share structure. Lies that it reflects deed of trust (and MP's shareholding in RAN is 26-36%, not 24%) | AV admits this is used to unwind the purchase of SP's valuables (20 min). Note money has not been paid back into JET. JE calls out it's taken GB 3 months to write a contract (the only thing GB has done for 3 months) and last min changes. JE highlights concerns that GB's 52% shareholding is damaging (given JE / MC / AL enabled GB/CB to be a >50% shareholder) AV admits MP share percentage of 36% round 17 min JE highlights impossible / conflicted position where JE is responsible to represent all RAN shareholders / directors and needs to remain impartial and does not want to be associated with possible GB wrongdoings AV admits MP not wanting to £100K for LS bid due to the lack share AV admits account include GCV transactions (27-28 min) | PHONECALLS/2018_06_29_JE_AV | JETGS Ltd, GCV Ltd | Phone records | GCV_SYPHON SHARE_THEFT SHADOW_DIRECTOR ANTAGONISATION LEVERAGE IP_THEFT CONTRACT_ABUSE INVOICE_FRAUD MISREPRESENTATION | - | |
91 | 29 Jun 2018 | Very High | Shareholding in NEWCO email thread sent from GB to illustrate examples of what shareholdings should be post RAN Ltd | GB, MP, JE, AV, DB, JV, AT | - | See PHONECALLS/2018_06_25_JE_GB_FALLOUT which links NEWCO to JET | Shows after RAN what shareholding should be in "NEWCO". It's pretty clear from the recipients that NEWCO is effectively JET | 2018_06_29_MP_SHAREHOLDING | JET, RAN | GCV_SYPHON SHARE_THEFT SHADOW_DIRECTOR | - | ||
92 | 1 Jul 2018 | Medium | JE and GB Whatsapp | GB, JE | Poor management | JE raises numerous concerns, similar to those raised in phone calls. The fact GB is asking about these shows he's not listened to the concerns mentioned on the phone the week before | Whatsapp shows GB trying to pull strings over SP contract. GB talks indirectly about RS blackmail at 20:37 Mentions about GB room rent GB requesting contract to be signed again | 2018_07_01_JE_GB_WHATSAPP | JET | ANTAGONISATION SHARE_THEFT ANTAGONISATION BLACKMAIL | - | ||
93 | 1 Jul 2018 | Low | GB makes a new offer to try and make AP return to JET | GB, AP | Poor management / Alienation of staff | This is all due to GB's mishandling and bullying of AP before | AP is getting paid through the roof compared to before. | 2018_07_01_AP_OFFER | JET, GCV | ANTAGONISATION | - | ||
94 | 1 Jul 2018 | Low | Evgeni Radev hands in his notice | ER | Alienation of staff | ER is close to LB and has been upset by the bullying LB received. JE is frustrated a valuable member of the team is lost | ER was influenced by LB's GCV contract. ER compares to GB to bad experiences ER had with a recent relationship and ER's dad. ER gets paid more in new job (JE struggled to get GB to pay more) | 2018_07_01_EVGENI_RADEV_LEAVING | JET | ANTAGONISATION | - | ||
95 | 2 Jul 2018 | Medium | JE signed resolutions to negate what was signed back in Jan/Feb | JE | - | This was done to ring fence damage already done by similar resolutions passed in JETGS Ltd | See: 2018_02_01_BOARD_RESOLUTIONS | 2018_07_02_JET_GROUP_RESOLUTIONS | JETG | Hellosign | GCV_SYPHON SHADOW_DIRECTOR LEVERAGE CONTRACT_ABUSE | - | |
96 | 2 Jul 2018 | Medium | Asking Alec Baughan to back sign witness signatures | GB, AB, DS | Fake witness paperwork | Alec has never seen or meet Desi. Furthermore the resolutions were passed about 14 months prior | - | 2018_07_02_AB_WITNESS | TTN Ltd | Emails | CORRUPTION | - | |
97 | 3 Jul 2018 | Very High | KT prepares to file court paperwork to GB & RAN Ltd regarding SP legal costs | KT, SP, GB, AL, JE | Bullying / non payment | Shows how GB only will be accountable for his actions when the bill lands on his door | KT has not been paid and SP was going to be made bankrupt. SP / JE supported KT in recovering monies from GB. KT sends letters to JE, AL, AH as directors. GB tells AL to not respond | 2018_07_03_KT_PRE_ACTION | RAN Ltd | Emails | ANTAGONISATION SHADOW_DIRECTOR CONTRACT_ABUSE LEVERAGE | Need GB to AL reply | |
98 | 3 Jul 2018 | Very High | GB + AH have a call following the fall out | GB, AH | Share theft / Bullying | * 11 min - GB being overly harsh to RS is implicit admission of blackmail over £10K * 21min admits power to remove JE as a director highlights shadow director * 24 min accuses JE of "spinning shit" (lies). Hypocritical. AH like JE highlights need democracy * 34 min ID / RW willing to gown down for us. ID / RW are AV / GB. GB is the ultimate director * 35 min talks about JET transfer. 36 min talks about SP contract and JV unwinding * 39 min change of directors. Admits they are proxies and willing to go to jail * 50 min talks again JV / AV shares blackmailed from RS * 51 min JE related issues raised | Call highlights current company politics caused mostly by GB fallout * Staff resignations / interviews * LSC (admits putting AP in front of AB) * 51 min GB - "JE is not a director" trying to slag JE off * Admits reason for GCV transfers 30 min mark explains reasons for RAN / JET deal | PHONECALLS/2018_07_03_AH_GB | RAN Ltd, JET | Phone records | GCV_SYPHON SHARE_THEFT SHADOW_DIRECTOR ANTAGONISATION LEVERAGE CONTRACT_ABUSE INVOICE_FRAUD | - | |
99 | 3 Jul 2018 | Very High | AV and MP discussing MP shares prior to GB call. | AV, MP | Share theft | MP expresses concerns over GCV | AV acknowledges 50-50% split over MC shares | PHONECALLS/2018_07_03_MP_AV | RAN Ltd, JET, GCV Ltd | Phone records | GCV_SYPHON SHARE_THEFT SHADOW_DIRECTOR | ||
100 | Very High | ||||||||||||
101 | 4 Jul 2018 | Very High | AV + GB and MP have call to discuss disputes (think it was on the 3rd, it was shared on Whatsapp on the 4th) | AV, GB, MP | Share theft | 11min MP highlights GB house in trust (maybe in response to RS Reuters claim) and 17 min 30min - GB admits meeting JV / AV / RS about settling blackmailed shares, but tries to spin it in a very different light 32.20 GB corrects MP on shareholding with the exact percentage 39min GB admits ID and RW are "willing to go to jail" for GB / AV Discusses MC deal at 41 min | MP raises shares matter on 14 min, and highlights why it affected the LS bid. Talk about splitting MC share buyback. Was the £62K paid back from GCV to JET? 26min admits unwinding JV position | PHONECALLS/2018_07_04_MP_AV_GB | RAN Ltd, JET | Phone records | GCV_SYPHON SHARE_THEFT SHADOW_DIRECTOR ANTAGONISATION LEVERAGE CONTRACT_ABUSE INVOICE_FRAUD MISREPRESENTATION | - | |
102 | 11 Jul 2018 | Very High | GB instructs SP to wire over money to SP's solicitors and SiPelv | GB, SP, SiPlev | Theft/Money laundering | Shows GB is funding SP's legal case. GB has leveraged SP's situation to GB's own benefit. SP was sent circa £111K from JETGS | Simon was wired money from SP. This would have been sent back to AV/GCV one would presume. This was to further pay GB. SP had to do this because GB had previously leveraged SP's assets to cover SP's legal bills | Need to get these from SP | JETGS | SP Whatsapp messages | GCV_SYPHON SHADOW_DIRECTOR ANTAGONISATION LEVERAGE CONTRACT_ABUSE INVOICE_FRAUD | 2021 | |
103 | 11 Jul 2018 | Medium | AH discovers a number of spy cameras in the office. | AH, GB | Spying | GB is using this, knowing he has created enemies in the office. Probably installed in 2017 when GB was in the office overnight | JE confirms this these are from GB - they are duct taped / screwed in with poor handymanship, something intrinsically associated to GB | 2018_07_11_AH_CAMERA | JET | Emails (JE has a sply "plug" with SIM card) | SHADOW_DIRECTOR ANTAGONISATION | - | |
104 | 2 Aug 2018 | High | Lintons director changes and threats | GB, DB, PJM, AL | Bullying | Further illustrates GB is real director and is willing to act unilaterally without consent of the true directors on CH. GB threatens that Mr Turner and Mr Rhones would provide "formal affidavits can be provided to support this statement" which is effectively bullying as AL had only discussed the option of resigning rather than the process of actioning it (Something AL doesn't need GB for given AL can send in a paper TM01). GB further bullies AL with the threat of taking legal action relating to slander and libel | Back in Feb 2018 AL discusses the option of resigning from RAN Ltd to GB to focus on the desk. GB interpreted that as consent to remove AL. GB filed this on CH almost 6 weeks after the event. This is in violation of s167 CA2006 where changes such as these must be done within 2 weeks. The resolutions relating to AL resignation are not on CH | 2018_08_02_AL_RAN_TM01_DISPUTE | RAN Ltd | Emails | SHADOW_DIRECTOR ANTAGONISATION LEVERAGE | - | |
105 | 9 Aug 2018 | Medium | KP from HMRC emails to inform of a VAT review. | PJM, HMRC, JE, GB | Possible tax fraud | GB has delayed accounts so long this happens. | - | 2018_08_09_KP_JE_GB_VAT_REVIEW | JET | Emails | LATE_TAX VAT_FRAUD | - | |
106 | 15 Aug 2018 | Medium | GB goes on conf call to JE / MC (MP?) about winding up RAN | GB, JE, MC | Mismanagement | JE worried RAN wind up has not happened due to £300-400K sent to GCV in 2016. This is now negatively affecting MC and the ability to investigate RS / SNE related management issues will be quashed if the company is wound up quickly MP is unwilling to join a shareholders action group (SAG) again RS because CP does not have his shares, so much like the LS bid, MP / CP is unwilling to be involved when they have to bear liabilities / costs with no uplift (from holding shares). Furthermore why would MP be in a SAG against RS when MP has a very real outcome of needing to sue GB. Being part of the SAG would somewhat negate MP's cause | GB keeps talking about winding up RAN for over a year (to remove RS threat of suing MC / AC for £150K or regaining control in the company, and other legacy issues), but has failed to pull the trigger. RAN needs to be wound up and MP needs CP shares transferred into JET. | PHONECALLS/2018_08_15_MC_JE_GB | RAN Ltd | Phone records | GCV_SYPHON SHARE_THEFT SHADOW_DIRECTOR ANTAGONISATION | ||
107 | 16 Aug 2018 | High | GB suggests that JET will need to be flipped into a new company to avoid tax liability | GB, MP | Possible tax fraud | GB's actions have potential damage to JET directors, but he doesn't care because ID and RW "are ready to go to jail for AV and GB" (GB's words) | Shows GB is seriously considering to not pay tax bill. Non payment is theft. It is speculated GB thinks he can get away with this because HD did this in Livesquawk and got away with it | 2018_08_16_MP_GB | JET | LATE_TAX VAT_FRAUD | - | ||
108 | 16 Aug 2018 | Medium | Whatsapp exchange with GB and AH. Shows GB knows accounts are well overdue and that RW can take the blame for this if needed | GB, AH | Fake directors | Use of RW as a criminal stooge - This flies in the face of GB stating RW is trustworthy when GB resigns from RAN Ltd.. Effectively RW is happy to appoint RW as a nominee director to act as a human shield for GB's mismanagement. | Admission from GB to do the accounts. Passes of the threat from HMRC as "bullying" but happily goes on to allude that it won't matter because Mr. Williams has numerous criminal records | 2018_08_16_AH_GB_WHATSAPP | JETGS Ltd | PROXY_DIRECTOR SHADOW_DIRECTOR LATE_TAX | - | ||
109 | 16 Aug 2018 | Very High | GB emails out litigation pack on taking criminal action against SS & RS | GB, AV, DB | Linked to GB's Blackmail 10 years ago | GB is unwilling to commit to doing this after spending huge sums of money. Brian O'Neil calls GB and AV "Dulwich Pussies", unaware GB is scared to do this because it might expose GB's blackmail from years back. MP and CP are unwilling to commit to "shareholder action group", as this will weaken any case against GB from MP later on. Not to mention MP should not need to bank roll this when GB is using stolen money to do this | Further illustration of GB instructing within the businesses | 2018_08_16_SINGH_CRIMINAL_PROCEEDINGS | RAN Ltd, JETGS Ltd | Email / Meeting at 2 Hare Court (privileged) | BLACKMAIL SHADOW_DIRECTOR CORRUPTION | - | |
110 | 20 Aug 2018 | High | GB speak to JE. Discusses reinstatement of PROOF, RS case with MC, and accounts | JE, MC, RS, GB | Late filing of accounts | GB asking for PROOF access further shows GB acts as shadow director and wanting to put other people in firing line for GB mismanagement | GB admits he needs to do accounts. GB highlights involvement changing directors on CH. in part 3 GB admits "shitting himself" over criminal threat from CH | PHONECALLS/2018_08_20_JE_GB | JET | Phone records | LATE_TAX VAT_FRAUD GCV_SYPHON SHADOW_DIRECTOR CORRUPTION | - | |
111 | 23 Aug 2018 | Medium | JE resigns from JET Group Services Ltd. JE finds the situation untenable. Mostly due to the fact that JE cannot remain impartial and represent interests original shareholders / directors of RAN Ltd at the point of the JET buyout | JE, GB | GB tries to bully JE over how the resignation was filed | GB's willing to bully / antagonise / incite fear over £200-300 of legitimate expenses from this has made JE very concerned GB will be put JE and others on the line over other suspected wrong doings surrounding the possible accounting frauds | GB bullies JE in relation to this - See 2018_09_01_JE_GB_FALLOUT. This however proves that GB was the only person with company authentication codes | 2018_08_23_JETS_JE_CH_TM01 | JETGS Ltd | Companies House | SHADOW_DIRECTOR SHARE_THEFT LATE_TAX VAT_FRAUD | - | |
112 | 30 Aug 2018 | Medium | GB self approves standing order to GCV by logging in as AV to act as the 2nd approver. | GB | Violation of internal company policy | Payments should be raised and approved by of GB / AV or JE / PJM / AH. JE calls GB out (see 2018_09_01_JE_GB_FALLOUT) | See 11370550.Daily.20180830.031715.GB AV self approve FSB and GCV.csv under the Audit Logs folder | See also: BANKING_PROTOCOL_VIOLATIONS 2018_08_30_GB_METROBANK | JETGS Ltd, GCV Ltd | Metro Bank Audits | GCV_SYPHON SHADOW_DIRECTOR | - | |
113 | 1 Sep 2018 | Very High | JE sends numerous emails to GB to refute / oppose antagonisations caused by GB the day before. | GB, JE | Bullying, false allegations | JE uses replies to highlight a number of wrong doings caused by GB, such as bullying, and syphoning of large sums of money into GCV | See notes.txt in the linked evidence for full synopsis JE refutes many false allegations from GB and calls out GB on a number of concerns, such as director resignations, abuse of Companies House filing, self approved invoices. JE again raises issues of GCV invoices | 2018_09_01_JE_GB_FALLOUT | JETGS Ltd, GCV Ltd | SHADOW_DIRECTOR ANTAGONISATION UNACCOUNTABLE | - | ||
114 | 1 Sep 2018 | Very High | GB replies to JE emails, bragging after self approval that it reminds him he needs to approve a PJM invoice from April. | GB, JE, PJM | None / incorrect payment of invoices | It is highly suspected that this is because huge sums of money have gone to GCV which is not VAT registered | This invoice proves that PJM did the accounts before the April deadline and that GB has not acted on them. Questions need to be asked why an invoice to JET was paid by GCV without prior notice, 2 months late and then brought to the attention of JET management 4 months later | 2018_09_01_PJM_INVOICE | JETGS Ltd, GCV Ltd | SHADOW_DIRECTOR ANTAGONISATION UNACCOUNTABLE | - | ||
115 | 6 Sep 2018 | High | GB is found on Linkedin masquerading as part of another Gingko found in Japan. | GB | Misrepresentation | Shows GB is willing to misrepresent himself and others which lines up with later cases of misrepresentation | This page gets removed when GB gets questioned by IBM | 2018_09_06_FAKE_LINKEDIN | GCV Ltd | MISREPRESENTATION | - | ||
116 | 17 Sept 2018 | High | John Economou who's based in Cyprus was asked to inflate his invoices | GB, JEc | Invoice Fraud | It is believed GB asked JEc to do this in light of the large corporation tax & VAT bill, on the basis that these outgoing costs would reduce the bill. This would be convenient given the fact JEc is based in Cyprus (i.e. a different tax jurisdiction) JEc refusing to do this means that MP / AH / JE are under the impression the GB is looking for stooges / friends who can perform invoicing fraud | As a result of this JEc feels very uncomfortable dealing with GB. It is now believed that GB might be finding other parties to do this | Would need to get a statement from JEc | JETS Ltd | Stuart Pettman | INVOICE_FRAUD LATE_TAX VAT_FRAUD | - | |
117 | 13 Oct 2018 | High | SP's account get a VAT investigation latter. | SP, GB | GB's disregard to others | This is very telling that GB reacts to SP with "Good" over the fact he is facing a VAT inspection. It shows what a selfish egocentric person GB is | Given the timing of JET and RAN inspections and the ongoing Livesquawk investigations it is suspected HMRC have put two and two together. SP has not done anything wrong, however large sums of money that have come out of JET to GCV have gone to SP (a lot via brown paper bags) to pay SP's solicitors | 2018_10_13_SP_VAT_INVESTIGATION | SPAP Ltd | Stuart Pettman / Whatsapp | VAT_FRAUD | - | |
118 | 26 Oct 2018 | High | JE calls and emails PJM to ask what is happening over tax investigation | JE, AT, GB. PJM | Lack of communication, GB possibly withholding information / Late filing of accounts | JE worried that no one is reporting back over ongoing tax investigation or accounts. Feels vulnerable and states that it is not how a healthy business operates | JE highlights to AT that JE is entitled to see accounts (as director at the time and shareholder) and in the case of JETG that JE will need to sign them off. JE uses this as chance to highlight concerns over breakdown in GB trust, and uses RS 2008 blackmail as case-in-point. | 2018_10_25_PJM_CALL | JET, PJM | Phone records | LATE_TAX VAT_FRAUD GCV_SYPHON SHADOW_DIRECTOR BLACKMAIL | - | |
119 | 29 Oct 2018 | Very High | GB tries to wind up RAN | GB, MP, RR, PJM, AT, AA? | Cover up of syphoned monies | MP worried that this allows GB to cover up money syphoned into GCV. JE frustrated that due to the quickness of this process, no investigation will be undertook that exposes SNE and RS thefts / crimes Not sure why court cost claims have not been shared (given at some point it may end up being paid from JET) | CP sends notice to state that action will be taken against RR and GB if the wind up proceeds | 2018_10_29_RAN_WIND_UP | RAN Ltd | GCV_SYPHON SHADOW_DIRECTOR CORRUPTION SHARE_THEFT | - | ||
120 | 29 Oct 2018 | High | GB and JE have long phone call. JE asks about accounts (from 43 mins). Lots of other matters also covered too. GB asked about tax investigation | GB, JE | Late filing of accounts | GB mentions the use of "ratholes" from Wolf of Wall Street as a way to launder money through related companies on 43min mark | Other than JE's personal situation (first 40 mins) the later part of this gives a taste / snapshot of current company politics JE asks about accounts (part 2, 13 min) because neither PJM or GB have informed JE of what is happening. | PHONECALLS/2018_10_29_JE_GB | JET, GCV | Phone records | LATE_TAX VAT_FRAUD GCV_SYPHON SHADOW_DIRECTOR CORRUPTION | - | |
121 | 5 Nov 2018 | High | JE writes to CH outlining concerns and JE's side of the story regarding non filing of accounts. | JE, GB | Late filing of accounts | Done to protect JE from GB induced mess. JE is trying to regain access to legacy Lloyds accounts in JETG, so JE will file these accounts such that JE has met his fiduciary duties | References Action Fraud and CH correspondence from June 2018. Highlights GB's shadow directing | 2018_11_05_JE_CH_LETTER | JET | Companies House / Letter | LATE_TAX VAT_FRAUD GCV_SYPHON PROXY_DIRECTOR SHADOW_DIRECTOR CORRUPTION | - | |
122 | 20 Nov 2018 | High | JE writes to HMRC outlined concerns regarding GB | JE, GB | Late filing of accounts | See above | References Action Fraud and CH correspondence from June 2018. Highlights GB's shadow directing, along with concerns GB is cooking the books. Asks HMRC to let GB file accounts because JE believes them to be fraudulent and offers to assist HMRC with investigation. Requests HMRC communicate with JE as all communication has been with GB and PJM and JE has not had open communication with either entity | 2018_11_20_JE_HMRC_LETTER | JET, GCV | HMRC / Letter | LATE_TAX VAT_FRAUD GCV_SYPHON PROXY_DIRECTOR SHADOW_DIRECTOR CORRUPTION | - | |
123 | 25 Nov 2018 | Medium | JE writes to Companies House to request disclosure over the email address used to make the June 2018 JETGS changes | JE | Fake directors | GB is already on record bragging about the changes. See PHONECALLS/2018_07_03_MP_AV - But JE hoped to get another confirmation | CH refused on the basis on Data Protection Act / GDPR | 2018_11_25_CH_JETGS | JETGS Ltd | PROXY_DIRECTOR SHADOW_DIRECTOR CORRUPTION | - | ||
124 | 29 Nov 2018 | Very High | HMRC send JETGS letter to JE's home address but addressed to ID | JE, GB, ID | Late filing of accounts | JE has been purposefully shut out of the VAT investigation started back in Aug . Neither GB or PJM spoke to me. | Pages 2-4 of the main letter come from Ms Pryce. HMRC seem to understand that all roads lead to GB. It appears the letter did not reach GB until Wed the week after from JE / AH / MP seem to think | 2018_11_29_JETGS_HMRC_LETTER | JET, GCV | HMRC / Letter | LATE_TAX VAT_FRAUD GCV_SYPHON PROXY_DIRECTOR SHADOW_DIRECTOR CORRUPTION | - | |
125 | 3 Dec 2018 | Low | PJM change names to Versa Accountants Ltd | PJM, AST | - | - | - | - | - | - | - | ||
126 | 4 Dec 2018 | High | HMRC inquiries reply back. Based on the letter | JE, HMRC, GB | Late filing of accounts | - | On getting this reply, JE sends the letter from 20 Nov to KP | 2018_12_04_JE_HMRC_REPLY | JET | HMRC / Letter | LATE_TAX VAT_FRAUD GCV_SYPHON PROXY_DIRECTOR SHADOW_DIRECTOR CORRUPTION | - | |
127 | 31 Dec 2018 | High | GB sends email stating £6900 which shows GB working | GB, AV | Pension Fraud | GB is trying to extract more cash out of the company by stating AV needs to invoice as well as GB for services | GB is not allowed to work. IBM pension states he's only allowed to do up to 16 hours therapeutic work a month with IBM's express permission | 2018_12_31_GB_CONSULTING | JET, GCV | GCV_SYPHON PROXY_DIRECTOR SHADOW_DIRECTOR PENSION_FRAUD | - | ||
128 | 2019 | ||||||||||||
129 | 7 Jan 2019 | High | JE Emails KP again. JE also later in Jan speaks to HMRC investigator | JE, KP | Late filing of accounts | Lack of filing has made HMRC assume JETG has VAT liability when it sits with JETGS | Draft accounts from independent accountant provided. These aren't too different from the ones provided from Versa later in the year other than the cross charging of salaries | 2019_01_07_JE_KP_HMRC | JET | LATE_TAX VAT_FRAUD | - | ||
130 | 9 Jan 2019 | Medium | JE emails Versa and GB over concerns JETG VAT is getting ignored | JE, PJM | Non payment of overdue VAT | GB ignoring VAT demands | JE is following up for a second time for this notification | 2019_01_09_VAT_OVERDUE | JETG | LATE_TAX VAT_FRAUD | - | ||
131 | 14 Feb 2019 | High | Email chain with GB and JE (and AH) bringing up a number of matters, including the issue of payments bouncing due to GB's stupid invoice arrangements between JETG and JETGS | GB, JE | Invoice fraud (JETGS and JETG). Bullying of JE | GB admits to have "done" accounts. There is a recognition over end of month liquidity | JE requests audit and transparency into accounts. JE refutes GB's accusation of tax being paid | 2019_02_14_GB_JE_ARGUE | JET, GCV Ltd | LATE_TAX VAT_FRAUD GCV_SYPHON PROXY_DIRECTOR SHADOW_DIRECTOR CORRUPTION | - | ||
132 | 15 Feb 2019 | Very High | GB threatens JE with legal action he JE if JE accuses him of theft | GB, JE | Possible Blackmail?? | GB feels the need to silence JE over the threat of JE exposing GB's crimes | GB has clearly been on ADHD drug or something, as he is not coherent, but it is clear there is a clear intent prevent JE exposing the truth | 2019_02_15_GB_POSSIBLE_BLACKMAIL | JET | LATE_TAX VAT_FRAUD GCV_SYPHON BLACKMAIL CORRUPTION | - | ||
133 | 24 Feb 2019 | Medium | JE gets VAT reminder for £15K | JE | VAT Fraud | JE states that AV has previously said tax was not until the end of the investigation. JE questions this and asks for evidence | HMRC have probably calculated this from the back of PAYE being paid from JETG when really this has been paid out of JETGS | 2019_02_24_VAT_CHASE | JET | LATE_TAX VAT_FRAUD CORRUPTION | - | ||
134 | 26 Feb 2019 | High | GCV filings on Companies House, change of accounting reference date | GB | Possible Deception of HMRC | Is this being done such that GCV would get flipped or wound up? CP raises email about this to RAN / JET management Likewise, JE notifies KP of HMRC | CS01 will probably be in conflict with the backdated CS01 filing of July 2019 | 2019_02_26_GCV_CH | GCV Ltd | LATE_TAX VAT_FRAUD GCV_SYPHON BLACKMAIL CORRUPTION | - | ||
135 | 11 Mar 2019 | Very High | JE emails KP again to notify KP about changes to GCV Ltd. | JE, KP | Late filing of accounts | JE is concerned GCV might be trying to wind itself up to avoid tax | JE offers to speak to KP | 2019_03_11_JE_KP_HMRC | JET | LATE_TAX VAT_FRAUD | - | ||
136 | 18 Mar 2019 | Very High | JE Forwards GB email to KP. | JE, KP | Late filing of accounts | JE concerned tax credits can not be used here | Illustrates GB fall out and GB's desire to obtain R&D tax credits illicitly and get JE to put his name to them. | 2019_03_18_JE_KP_HMRC | JET | LATE_TAX VAT_FRAUD | - | ||
137 | 19 Mar 2019 | High | JE refutes GB's email | JE, GB | Possible blackmail?? | "legal response" is bordering blackmail? | GB admits working. GB's email is inflammatory and refused by JE | 2019_03_19_GB_CHASE | JET | BLACKMAIL | - | ||
138 | 20 Mar 2019 | Very High | GB calls JE repeatedly in panic over IBM pension | JE< GB | IBM pension fraud | JE wonders if GB is trying corner JE JE stated for sake of evidence that JE didn't report GB to IBM | GB states he's taken out £40K of loans - from GCV? GB tries assert who told IBM | 2019_03_20_GB_IBM | IBM | Phonecall | IBM_PENSION | - | |
139 | 26 Mar 2019 | Medium | JE follows up on accounts formerly | JE, GB, Versa | Late filing of accounts | GB is simply going to ignore this | JE formally follows up on this via email, but JE has informally chased this via phone many occasions | 2019_03_26_CH_JETGS | JETGS Ltd | Email / Companies House | LATE_TAX VAT_FRAUD | - | |
140 | 27 Mar 2019 | Medium | Incorporation of Gingko Capital Partners Ltd. | GB? | Possible deception? | This was a month after changes made to GCV. JE is aware GB might have committed ID fraud if this was GB (hard to tell) | See: https://beta.companieshouse.gov.uk/company/11907501/filing-history Raised to MP and AH | 2019_03_27_GCP_IN01 | GCV Ltd | Companies House | CORRUPTION | June 2019 | |
141 | 29 Mar 2019 | Medium | JE formally chases up after a number of CH reminders | JE, GB, Versa | Late filing of accounts | GB ignores these. Versa doesn't know how to act | - | 2019_03_29_CORP_TAX | JET | HMRC Letter | LATE_TAX VAT_FRAUD | - | |
142 | 4 Apr 2019 | Very High | JE emails KP again. This highlights PAYE issues that have emerged from lack of action | JE, KP | Late filing of accounts. None payment of PAYE | Raises issues where PJM have kept JE out the loop. Solvency of the business is also a concern | JE concerned that investigations team in Newcastle have not pushed the investigation further | 2019_04_04_JE_KP_HMRC | JETGS Ltd | LATE_TAX VAT_FRAUD | - | ||
143 | 9 Apr 2019 | Medium | JE sends ranty email after HMRC letters are ignored repeatedly | JE, GB | Late filing of accounts. None payment of PAYE | JE questions why he has been removed by the whole process | JE highlights lack of draft accounts. If GB is ill why isn't the matter picked up by the other directors | 2019_04_09_HMRC_VAT | JETGS Ltd | LATE_TAX VAT_FRAUD | - | ||
144 | 19 Apr 2019 | Medium | JE sends ranty email (AGAIN) after HMRC letters are ignored repeatedly | JE, GB | Late filing of accounts. None payment of PAYE | AV stated not to pay HMRC until the investigation had completed. JE believes this is rubbish | Excuse language! | 2019_04_19_HMRC_PAYE | JETG Ltd | LATE_TAX VAT_FRAUD | - | ||
145 | 19 Apr 2019 | Medium | ND from HMRC's PAYE department makes a surprise visit | JE, Versa, GB, AV | Late filing of accounts. None payment of PAYE | GB does not seem to care about HMRC visits. HMRC could arrive at any point to wind up the business | JE wasn't in, so NC was left in the lobby but later called JE | 2019_04_19_HMRC_VISIT | JETG Ltd | LATE_TAX VAT_FRAUD | - | ||
146 | 29 Apr 2019 | Medium | JE chases GB and AV over the next years set of accounts | JE, Versa, GB, AV | Late filing of accounts | GB has left it over a year and still no accounts | JE also raises the fact share disputes have not been resolved | 2019_04_29_CH_JETGS | JETG Ltd | LATE_TAX VAT_FRAUD | - | ||
147 | 2 May 2019 | Medium | Versa raise up end of month cash flow issues | JE, Versa, GB, AV | Non payment | JE states almost a year later no resolution to share disputes | JE wants credit card in his name to be moved to someone else. JE has not been a JETGS director for a while and no longer wishes to extend credit to a majority shareholder who steals | 2019_05_02_VERSA_CASHFLOW | JETGS Ltd | PROXY_DIRECTOR SHADOW_DIRECTOR | - | ||
148 | 22 May 2019 | High | JE finally given accounts from Versa - finally after over a year | JE, Versa, GB, AV | Late filing of accounts | JE concerned about changes made due to GB involvement | JE wants to see Versa to see exactly how these figures emerge | 2019_05_22_QUERY_VERSA | JETG Ltd | PROXY_DIRECTOR SHADOW_DIRECTOR | - | ||
149 | 2019_05_24_SHARE_RESOLUTION | ||||||||||||
150 | 4 Jun 2019 | High | HMRC request a payment plan for JETG | JE, Versa, GB, AV, NC | Non payment of PAYE | Email from Versa is addressed to AV who started the payment plan. AV is not a shareholder or director and should not be instructing accountants or lawyers | It appears AH was omitted from this. It seems AV having made this without JE's involvement has now dishonoured it | 2019_06_04_HMRC_PAYE | JETG Ltd | LATE_TAX SHADOW_DIRECTOR | - | ||
151 | 4 Jun 2019 | Very High | JE sends letters to GB and GCV outlining the IP theft case | JE, GB | IP Theft | - | Letter highlights how this claims emerges. However given GB made the RAN/JET deal none of it should come as surprise | 2019_06_04_GB_GCV_JE_IP_LETTER | GCV Ltd, JETGS Ltd | Letter | IP_THEFT | - | |
152 | 5 Jun 2019 | Very High | MP and AV have discussions. AV confirms MP would not be restricted in MP's own business ventures and activities (ie. setting up NS) | MP, AV | Theft | Attachments show RR has long standing relationship with AV before administraton of JETGS. AV's connection to GCV as a "creditor" to JETGS etc is question | Documents showing RR as potential administration of RAN Ltd. (Note CP objected to this as he was not given his shares) | 2019_06_05_WP_DISCUSSIONS | ??? | - | * | ||
153 | 6 Jun 2019 | Very High | MB send a letter stating banking facilities for JETGS will be terminated on the 17 July | JE, MB, GB | Invoice fraud (JETGS and JETG) | If banking facilities are not operational then the company can not continue to trade if a service can not be provided to clients | This is mostly due to the invoice arrangements GB has created causing the bank account to repeatedly get freezed | 2019_06_06_BANKING_NOTICE | JETGS Ltd | Letter | SHADOW_DIRECTOR INVOICE_FRAUD MISREPRESENTATION | - | |
154 | 6 Jun 2019 | High | Bank statements highlighting GB self approving payments to GCV | JE, GB, AV | Theft, fraud by misrepresentation | AV's bank login was misused to confirm the payments. AV does not act when alerted | JE discovers this a the end of the day. Note GB and AV share the same IP 157.157.87.196 and AV always logs on within minutes of GB | 2019_06_06_GB_MB_PAYMENTS | GCV Ltd, JETGS Ltd | Online banking | GCV_SYPHON CORRUPTION | - | |
155 | 7 Jun 2019 | Very High | JE sends email stating why AB can not be paid | JE, GB, AV, RAN shareholders | Theft, fraud by misrepresentation | JETGS unable to pay creditors due to this payment. GB knows this is wrong as payment gets refunded as shown by whatsapp message | JE angered that hard working staff are getting short changed from money sent to GCV | 2019_06_07_GB_GCV_PAYMENT | GCV Ltd, JETGS Ltd | Email, Whatsapp | GCV_SYPHON CORRUPTION | - | |
156 | 7 Jun 2019 | High | JE sends another email to RAN shareholders alerting further money siphoned | JE, GB, AV, RAN shareholders | Theft, fraud by misrepresentation | JE concerned over payment plan not being made. AV is not doing anything despite being the one who arranged the payment plan | Shareholders are notified, because JE does not want the wool to pulled over their eyes like in 2015. JE hopes that CP and rest of Busfield family will see what GB is really up to | 2019_06_07_HMRC DUE TODAY | JET, GCV Ltd | GCV_SYPHON CORRUPTION | - | ||
157 | 7 Jun 2019 | Low | JE sends an email (rather than calling) chasing Wework and HMRC | JE, GB, AV | Late payments | - | JE starting to send emails more rather than calling as issues become more pervasive | 2019_06_07_HMRC_WW | JETGS Ltd | SHADOW_DIRECTOR | - | ||
158 | 8 Jun 2019 | Medium | Numerous staff experience harassment from GB | JE, LB, AB, AL | Harassment | GB continues to message NP and LB who left the business over a year ago | GB is calling from an unknown number to wind up AL | 2019_06_08_GB_HARASSMENT | - | Whatsapp / Call logs | SHADOW_DIRECTOR ANTAGONISATION | - | |
159 | 12 Jun 2019 | High | JE further emails alerting concerns about accounts, and banking issues | JE, GB, AV, Versa | Late payments | GB and AV do not reply. Modus operandi | A number of emails from CH / MB come and are forwarded to GB / AV | 2019_06_12_CH_BANKING | JETGS Ltd | GCV_SYPHON CORRUPTION SHADOW_DIRECTOR | - | ||
160 | 12 Jun 2019 | Very High | GB replies to JE stat demand. JE replies back | JE, GB, AV | IP Theft | GB only replies because there is personal liability here. Double standards given GB has not addressed any other matter | GB using illness as cover again. | 2019_06_12_GB_JE_SD_REPLY | GCV Ltd, JETGS Ltd | IP_THEFT GCV_SYPHON | - | ||
161 | 14 Jun 2019 | High | JE reports GB to Walworth Police station following the email sent on 6th and 7th June to shareholders | JE | Theft via GCV | GB returned £6900 following the email which say a lot. | Crime ref 4616611/19 | 2019_06_14_POLICE | GCV Ltd, JETGS Ltd | - | SHADOW_DIRECTOR | - | |
162 | 16 Jun 2019 | Medium | JE emails to state the invoice is due | JE, GB, AV | IP Theft | - | GB does not respond hoping things will go away. No reply given | 2019_06_16_JE_GB_GCV_SD_FOLLOW | GCV Ltd | IP_THEFT GCV_SYPHON | - | ||
163 | 24 Jun 2019 | Very High | JE emails the "directors" of JETGS to alert them of the fraud conducted by GB on 6th June 2019 | JE, ID, RW | Theft, fraud by misrepresentation | ID and RW are stooges of GB and therefore will not act independently | ID and RW have not replied, much like GB, probably because they are just GB with a different email address. No reply given | 2019_06_19_JE_EGM | JETGS Ltd | GCV_SYPHON CORRUPTION SHADOW_DIRECTOR | - | ||
164 | 23 Jun 2019 | Very High | JE emails PJM over so called "loans" from GCV to JETGS | JE, PJM | Theft, accounting fraud | GCV is effectively billing JETGS, taking money out from the bank, often with no invoices (PD from PJM/Versa previously questioned the lack of invoices and HMRC queried AV using the company as a personal credit line on 29 Nov 2018) and then "lending" it back to the company to appear as a creditor | PJM/Versa do not know what these loans are and are questing them. | 2019_06_23_LOANS_TO_JETGS | GCV Ltd, JETGS | GCV_SYPHON CORRUPTION SHADOW_DIRECTOR | - | * | |
165 | 24 Jun 2019 | Very High | JE sends similar email to above. Raises if this does not get concerned it will be raised with MB | JE, ID, RW, AV, GB, Versa | Theft, fraud by misrepresentation | ID is conflicted as director of JETGS and GCV. AV is complicit as named on the GCV bank mandate and has not acted | JE asks yet again for GCV invoices and raises the issue of payments like the RAN £331K, along with GCV reconciliation (this was raised back in calls in late June 2018 / early July 2018. There has been no reply | 2019_06_24_GCV_QUERY | GCV Ltd | GCV_SYPHON CORRUPTION SHADOW_DIRECTOR | - | ||
166 | 24 Jun 2019 | Very High | JE sends a formal email to directors of JETGS as a shareholder | JE, ID, RW | Theft, fraud by misrepresentation | JE concerned about stolen money going to GCV being loaned back out to JETGS such that GCV is illicitly made the biggest creditor of JETGS. JE concerned by conflict of ID | JE raises concerns there is no contract for GCV and JETGS, loans, etc. Queries made in relation to Companies Act 2006. No reply | 2019_06_24_JETGS_QUERY | JETGS Ltd | GCV_SYPHON CORRUPTION SHADOW_DIRECTOR | - | * | |
167 | 24 Jun 2019 | High | JE states he is unwilling to extend a line of credit to the business and will be cancelling his company credit card | JE, AV, GB | Expecting staff to take on GB liabilities | JE personally liable and no longer a director of JETGS. Again GB abusing staff good will | GB and AV do not reply | 2019_06_24_MB_CARD | JETGS Ltd | CORRUPTION SHADOW_DIRECTOR | - | ||
168 | 27 Jun 2019 | Very High | JE emails DB and copies in DB's boss at Healys over concerns DB is acting without instruction in JETGS | JE, DB | DB acting without instruction | JE concerned DB is acting for GB / GCV. DB is conflicted given the Patel share dispute and JE IP claim | DB was RAN's solicitor. DB never had authorisation to act for JETGS. DB sends stupid reply which is flipping JE's own question. JE wants to go to SRA and Legal Ombudsman | 2019_06_27_JE_DB_FEES | JETGS Ltd | CORRUPTION SHADOW_DIRECTOR | - | * | |
169 | 28 Jun 2019 | Medium | JE serves a statutory demand to GCV after non payment of invoice | JE, GB, AV | - | Served to Versa address | 2019_06_28_GCV_SD | GCV Ltd | Letter (hand delivered) | IP_THEFT GCV_SYPHON | - | ||
170 | 3 Jul 2019 | Very High | JE notes GCV has filed accounts. JE sends email concerned these accounts. Separately JE alerts KP who esculates it | JE, GB, KP | Fraudulent accounts | This confirms what JE stated to KP about GB willing to file fraudulent accounts | Accounts filed when GB awake. Do not have Versa's name and omit money taken from RAN Ltd from 3rd July 2017 | 2019_07_03_GCV_CH_ACCOUNTS | GCV Ltd | Companies House | GCV_SYPHON CORRUPTION SHADOW_DIRECTOR | - | |
171 | 11 Jul 2019 | High | Numerous changes reported on CH for GCV - made at 3am presumably by GB. AV appointed as 50% shareholder | JE, GB, AV | Fraud by misrepresentation | AV's apont backdated probably goes against older CS01 filings where ID was 100% shareholder. It makes AV liable for GB's frauds. It is suspected this was done after an argument from AV and GB that day (according to AV + MP phone call) | MP states AV confirmed these changes were not done by him and thus shows GB acting again | 2019_07_11_GCV_CH_GB_CHANGES | GCV Ltd | Companies House | CORRUPTION SHADOW_DIRECTOR | - | |
172 | 11 Jul 2019 | Medium | JE serves GCV a statutory demand and follows up with this email | JE, GB, AV | IP Theft | Numerous concerns highlighted in the email relating to ID/AV not picking up director duties from GB in GCV. JE raises concerns about money stolen from RAN Ltd, fraudulenent accounts being filed, shareholder and directorship changes to RAN Ltd to AH and AL | Served to Versa address | 2019_07_11_GCV_SD | GCV Ltd | IP_THEFT GCV_SYPHON | - | ||
173 | 12 Jul 2019 | Very High | GB setups ransquawk@protonmail.com to masquerade as JE in relation to GB's IBM pension | GB, RS | Fraud by misrepresentation | RS sees through all this and picks up GB is purposefully emailing to the wrong email address RS is concerned GB will use this against RS and SS in the future much like GB is known to RS states GB has a history of restraining orders | GB pretends to be JE cc'ing other parties who might know including IBM GB then reaches out to RS trying to make JE threatening to all | 2019_07_12_RS_GB_EMAIL | - | ANTAGONISATION UNACCOUNTABLE MISREPRESENTATION | |||
174 | 12 Jul 2019 | High | JE sends email to AV over the concerns of back dated shareholding to GCV | JE, AV | Fraudulent / bad filing on Companies House | AV in complicit in the crime even if GB made these changes because AV fails to address these issues. AV seems to willfully want to be the rabbit in the headlights | JE states this combined with other events, i.e. moving of £331K to RAN Ltd, and the loans from GCV to JETGS | 2019_07_12_GCV_PSC_AV | GCV Ltd | Companies House | GCV_SYPHON SHARE_THEFT SHADOW_DIRECTOR IP_THEFT MISREPRESENTATION | - | |
175 | 14 Jul 2019 | Very High | JE queries the fact JW's employment contract with JETG is forged | JW, JE, GB | Fraud by misrepresentation | JE highlights concerns given fraudulent accounts, illicit changes on CH and this make a worrying combination | JE states this adds to a long list of worrying list of fraud by misrepresentation examples. See also SI (Sam Indyk) contract offer and Deed of Trust | 2019_07_14_JW_JE_FORGED | JETG Ltd | Staff contract / Email | SHADOW_DIRECTOR ANTAGONISATION UNACCOUNTABLE MISREPRESENTATION | - | |
176 | 16 Jul 2019 | Medium | AV (GB) responds to statutory demand. Minutes later AV is appointed as director for GCV retrospectively | GB, AV | Fraud by misrepresentation | AV's appointment on CH was after the letter was sent. AV's letter is just GB rambling | AV on the phone earlier in the day to MP stated "GB is dealing with JE's stat demand" | 2019_07_16_GCV_CH | GCV Ltd | Companies House | SHADOW_DIRECTOR ANTAGONISATION UNACCOUNTABLE MISREPRESENTATION | - | |
177 | 21 Jul 2019 | High | Letter of comfort sent from CP to JE to state facts regarding Deed of Trust and that CP will not be seeking legal remedy against JE | JE, CP, AH, AL | - | Sent to mitigate formally against legal action (mostly for lawyers in case they request) | JE states the same should apply to AH and AL given they also got dragged into similar issues with shareholdings | 2019_07_21_CP_JE_LETTER | JETGS Ltd | SHARE_THEFT IP_THEFT CONTRACT_ABUSE MISREPRESENTATION" | - | ||
178 | 26 Jul 2019 | Very High | JE looks to wind up JETG due to a lack of action from GB and AV over persistent concerns over PAYE tax not being paid | JE | Unpaid tax | Either JE or HMRC need to wind up the company due to insolvency | JE seeks advice from Kirker & Co / LSH. Chris Buller meets JE. Email shows meeting planning | 2019_07_28_LSH_ADMIN | JETG Ltd | Meeting - Room 4G, 1 Fore St, EC2Y 5EJ | LATE_TAX VAT_FRAUD | - | |
179 | 29 Jul 2019 | Very High | GB and AV send emails about GCV approvals for stakeholders. Archive files have passwords | GB, AV | Numerous | See notes.txt Given this was sent from AV it shows AV being complicit in accounting fraud alongside GB | GB is worried about action undertaken by JE. 2019-i25i is £8,598.79 GB was trying to raise until June 2019. KRIS stated they were not involved Supposedly FT192102KH0Z links to one of these invoices (see 7th June HMRC payment) Reconciliation for GCV was sent in the 24 June 2019 07:11 email GB is clearly working on the email sent round 16th June yet on the 12th said is ill to JE in relation to JE's claim CB is approving GB's invoices? So CB is part of the racket. | 2019_07_29_GCV | GCV Ltd, JETGS Ltd | SHADOW_DIRECTOR ANTAGONISATION UNACCOUNTABLE MISREPRESENTATION | - | ||
180 | 29 Jul 2019 | Very High | AV (GB) sends an email accusing JE of theft with a legal bundle to document this. This is sent to RR and DB. | AV, GB, RR, DB, JE | Fraud by misrepresentation | ID's signature was stolen from his driving license. Note invoices linked and eviidence is all made up. | Shows that RR relationship exists before JETGS administration. Why has a insider "creditor" sending emails before. Further compounds that AV is aware that the business was insolvent months before it was wound up . Links to content in 2019_07_29_GCV. Note signatures at the bottom of the PDF are forged. | 2019_07_29_LEGAL_AUDIT | GCV Ltd, JET Ltd | ??? | - | * | |
181 | 6 Aug 2019 | Very High | JE provides Witness Statement to Walworth Police station | JE | Theft via GCV | TODO | TODO | TODO | JETGS Ltd, GCV Ltd | Meeting - Walworth Police station | IP_THEFT GCV_SYPHON | - | |
182 | 6 Aug 2019 | High | GB via RW and CB takes AH's shares away using a clause in the RAN shareholder agreement AH was not made aware of. | CB, GB, RW, AH | Theft | The shares AH was given should have been distributed to CP and AH raises up they should be offered to CP. AH requested share transfer froms from AST/Versa and AST ignored these requests | AH accepted shares after being told they were part performance reward/incentive but also to avoid a RS attack. The shares were repatriated without AH's consent | 2019_08_06_RAN_SH_SHARE_PURCHASE | RAN Ltd | SHARE_THEFT SHADOW_DIRECTOR MISREPRESENTATION | - | AH given shares in RAN, why did they have this buy back option. Triggered stock xfer / buy back without AH being aware. Why was AH given shares which were CP shares. | |
183 | 14 Oct 2019 | Very High | Email returned from RS highlighting vexations actions undertaken from GB. RS highlights to a wider audience GB GB's tactics and does not want to be involved in GB's schadenfreude having being sued for £2m previously | JE, RS, GB, CP, AB, AH, AL | Fraud by misrepresentation | GB email to everyone about IBM stopped my pension ("disablity plan"). Backs up story about why GB hides his identity | GB has used ransquawk@protonmail.com to contact IBM. (no evidence of this, but it's obvious) to try and side with RS and accuse JE of hacking. GB has done this because GB believe JE is the one who has cut off GB's pension. Email highlights GB's two faced character to try and became allies with someone he sued for over £2m 4 years ago | 2019_10_14_RS_CONTACT | JETGS Ltd, GCV Ltd, RAN Ltd, IBM | SHADOW_DIRECTOR ANTAGONISATION UNACCOUNTABLE MISREPRESENTATION BLACKMAIL | - | ||
184 | 17 Oct 2019 | Very High | JE gets email from ORJ. JETGS has failed to pay JE for several months on the basis JE resigned. JE continues to provide IT services to keep the business running but was not paid. It is clear AV and CB wanted me to continue providing services but failed to pay JE. ORJ are used to bully JE into surrending "codes" in exchange for being paid. It is effectively blackmail | ORJ, PT, JE | Bully from solcitors | ORJ did no due dil on their client. Did not chec Companies House, did not check to see any paperwork existed to validate their client's claims. ORJ have been investigated by the ICO over GDPR violations and have ruled on JE's favour. PT from ORJ is under investigation by the SRA | The email makes false claims that CB is the owner of JETG. No evidence is given. JE has requested evidence from ORJ and ORJ have failed. | 2019_01_11_ORJ Legal / LLP | JET Ltd | SHADOW_DIRECTOR ANTAGONISATION UNACCOUNTABLE MISREPRESENTATION BLACKMAIL | - | ||
185 | 4 Dec 2019 | Very High | DB provides NSV with Deed of Trust trying to highlight | DB, NSV Ltd, MP, Wayne & Chris | Fraud by misrepresentation | See 2017_04_10_JAY_WOOD_FORGED and Sam Indyk: 2016_12_01_JET_&_Ransquawk_-_Offer_of_Employment | This is forged. The signature has been copy and pasted from Jay Wood employment signature. GB has used it alsewhere such as on Sam Indyk's welcome email. The handwriting is GB's (Not ID's). JE believes the witness might be Ed Janes who lived with GB at the time (so CV22 7AJ address could be argued). If one opens this in Inkscape, it is clear this was not scanned, but rather composed as there are numerous layers (Objects -> Objects) that should not exist on a scanned document. These layers seem to align with the changes in cursive text such as GB's own writing | 2019_12_04_DEED_TRUST | JETG Ltd, NSV Ltd | DB Email | MISREPRESENTATION BLACKMAIL | - | |
186 | 11 Dec 2019 | High | JE call with RR about administration of JETGS | RR, JE, TR | ??? | See notes.txt in the linked folder | RR says it was GB put nto admin, put money, told GB he might not win it, and received emails from CP. Very aware there was a big dispute | 2019_12_11_JE_RR_CALL | JETGS | Phonecall | SHADOW_DIRECTOR ANTAGONISATION UNACCOUNTABLE | - | |
187 | 2020-2021 | ||||||||||||
188 | 23 Feb 2021 | High | PT (Twat) finally emails JE back with copy of the recorded call | Failure to comply with GDPR | PT must be aware he was blackmailing JE. Hence the delay | JE highlights CP/MP dispute with GB/CB in RAN Ltd that transcend into JETGS/JETG. JE highlights PT's call conduct and that CB is leveraging pay for a shareholder dispute. PT has been asked to provide Deed of Trust and/or J30 forms showing JE handed over JETGS to ID. PT failed to respond | 2019_11_03_ORJ_TEDSTONE | JETGS | Phonecall | ANTAGONISATION MISREPRESENTATION BLACKMAIL | |||
189 | 2 Mar 2021 | Very High | RR posts update on JETGS administration on Companies House | RR, TR | Illicit asset sale | 2021_03_RONES_REPORT | JETGS | Companies House | - | ||||
190 | |||||||||||||
191 | TODO: Add Action Fraud cases | ||||||||||||
192 | TODO: SP VAT Bill | ||||||||||||
193 | - AH was told to invoice JETGS to create £50K cash pile. Money was given back to the company after tax implicatons fell on AH - AST emails clients with invoices with JETGS bank details but with JET Group on the contract. AST knows the assets transferred to group - JE to DB/AST - No not take in instraction from 3rd party but ignores me. 26 June 2018. Bring AST and DB to court - Side letter GB to SP - You will give option to to services other *another* comapny over LS shares. (May 2018) - Not paying JE for £13K invoices to try and leverage shareholder dispute. Ties in Tedstone - GB sending email requesting shares via Deed of Trust. Please provide proof and no video provided. Then DB produced a fake one. - Drag Voce into DOW. Money gone from RAN to GCV when it should have to to DOW. Contact DOW's lawyer - NS preinsolvancy of JETGS as a compteitor. Equipment pre insolvancy etc, offices, code etc before. When Group into administrationn staff not willing to work for anyone else so NS brought assets. - Emails from CP asking for shares (spreadsheet summer 2018) MP and AV recording admitting to 36.2% due to split of MC settlement shares. Proves MC settlement was done and dust as it was splitting his shares - Alec sent Whatsapp from GB - GB was wanting a login for the service. GB says login not working, but background has GCV paperwork. |