December 31st
Mr. Alcides Roman
Mrs. Mayra Roman, aka Mayra Rivera Torres
Ms. Brenda E. Rivera
Mr. James Culp
Mr. John B.D. Shane Brull
Dba Green Cynergy
Dba Amstar Consulting
Dba Florida Applied Institute of Technology (FIAT)
To the Parties Above: We have come to the conclusion that as of December 31st yourselves and the your entities that you represent (collectively referred to hereafter as you and/or your) have no current contacts for a private placement trade opportunity nor do you have a current placement for the assets owned by (REDACTED, COMPANY X IS UTILIZED) that have been entrusted to your professional and ethical care. This letter is an Immediate Cease and Desist Order and an Order to Immediately Disclose Parties who have received COMPANY Xs documents that you have requested and received which contain highly confidential and private corporate and personal information. We require a level of professionalism and ethics from all of our business relationships and at this time, after review of your representations and actions since March, we believe that your levels have fallen below what we require. For example:
1. You had represented that you were direct to officers of private trade groups, both domestically and internationally and had made a multitude of promises to directly introduce the principal of COMPANY X. To date, this has never occurred and this lack of transparency is below the threshold of expected professionalism from our business relationships.
2. You had requested $32,000.00 USD to pay for part of an insurance wrap/monetization program in August of which $15,000.00 USD was paid. You had provided contracts, names of officials, past and present, from HSBC USA and HSBC PLC, and draft HSBC documents in order to induce us to wire this money. At this time, we find the contracts that you had issued to us to be of a possibly fraudulent nature and the names of the officials that you have provided do not know of your existence and this fact, as we know it, is below the threshold of professionalism that we require from our business relationships.
3. You had executed a promissory note to repay the monies ($15,000.00 USD) that you had directed us to wire to an Amstar Consulting bank account in Florida with a repayment date of August 21 and have since been unable to, or unwilling to, fulfill your contractual responsibilities. This fact, as we know it, falls below the threshold of professionalism that we require from our business relationships.
4. On or about September 4th you had stated that an insurance wrap/monetization was completed at a value of $220M USD, via your information you assured us was obtained from INNOCENT PARTY 1 and that documents were imminent in being issued for placement into a private trade program. This program was alleged to be supported by INNOCENT PARTY 1, a former HSBC employee, and INNOCENT PARTY 2, who is currently employed at HSBC PLC, with estimated payouts beginning on October 15th. To this date, no payout or documents supporting your claims have been received by us. This lack of transparency is below the threshold of expected professionalism from our business relationships.
5. You had stated at our introduction that your main source of income was derived from private trade placements, both internationally and domestically, and were currently receiving income from three such placements. To this date you have not adequately supported this statement per our threshold of expected professionalism.
6. You had verbally stated and have sent email communications that you were the representative of a $100M USD cash client, a INNOCENT PARTY 3, and have produced a Trading Collateral Contract within an email we received from you on 10/28 stating that this contract was issued by the trade group. However, this contract is available on the internet in word format and was originally published by a Russian Forex company. You have stated that you are INNOCENT PARTY'S representative; however you have not been able to prove this purported $100M USD trade or your authority to represent INNOCENT PARTY 3 to satisfy our threshold of expected professionalism to date.
7. You had stated that you had an approximate $46M USD in European Bank Accounts from recently earned trade profits, yet your phones are turned off for nonpayment by your own admission and you have not made an effort in contacting us or updating us as to your current contact information. Your current contact status and lack of proof of your trade profits is below our threshold of expected professionalism from our business relationships.
8. You had stated that you were working with an ex-FBI agent (Trent) and attorneys to investigate INNOCENT PARTY 1'S group and their ability to perform. As of the date of this letter you have not offered any information concerning the investigation into INNOCENT PARTY 1, his alleged group, nor have you offered any contact information with Trent or the attorneys. This lack of transparency is below the threshold of expected professionalism from our business relationships.
9. You had verbally stated and sent email communications that you had deposited $10,000.00 into the principal of COMPANY X'S Chase account and that you had a deposit receipt for proof as repayment of your contractual obligation. You had stated that the deposit was made via a personal check before December 25th. As of the date of this letter, no deposit has been confirmed by Chase or the principal. Your statements, email communications, and lack of proof of your alleged actions fall below the threshold of expected professionalism from our business relationships.
10. During the past nine months of our business relationship, you have not offered any verifiable names of personal contacts, businesses, or groups, either domestically or internationally, that supports any of your claims, either financially or alleged financial contacts. This lack of transparency is below the threshold of expected professionalism from our business relationships.
In light of the above facts that we have within our files, I am directed by THE PRINCIPAL and by my own professionalism to issue this immediate Cease and Desist Order to you, and all parties that you have submitted COMPANY Xs package to. You are not to shop, work on, submit, discuss, or represent COMPANY X'S, its assets, holdings, or THE PRINCIPAL in any manner. You are directed to immediately Cease and Desist any representation (s) that you have made to any other person or entity as to your relationship with COMPANY X and THE PRINCIPAL and to disclose these parties immediately to COMPANY X. As of the date of this letter, delivered via email and U.S. Postal service to:
(see above names, addresses are on file)
You are hereby notified that your authority is entirely and completely revoked of any type of representation. This letter is also a demand of a complete list of persons and entities with all contact information that you have submitted the highly private and confidential corporate and personal information contained within COMPANY X'S package and documents to. Please be advised that you are not granted a veil of confidentiality, in any venue or forum, as to whom you have submitted our confidential information to. Failure to be immediately forthcoming with the requested information will be construed by us as to your possible intent to commit identity theft and fraud with our sensitive documents and we will pursue all legal courses of action available to us. Furthermore, we are instructing you at this time to preserve your file for review and immediate disclosure to all concerned individuals and companies named within the communications and contracts you have provided (HSBC, INNOCENT PARTY 1, INNOCENT PARTY 2, INNOCENT PARTY 3, Trent) and county, state, federal and international authorities such as the local District Attorney in all counties, (Butte, CA., Bonneville, ID., and Orange, FL), California, Idaho and Florida State Attorneys, FBI, SEC, IRS, and The Financial Services Authority of the UK who may have cause to demand legal review.
In closing, the issuance of this Cease and Desist Order and Immediate Disclosure does not negate your contractual responsibility to make restitution of the funds that were wired in August.
Sincerely
Doreen
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