Pick A Name Challenge:Find how many of the same person is a leader in every Industry, at every level. A little creative name twists, from time to time, works too.From LLC's to Foundations, Global Holdings, and Trusts. Pick a name? Plenty of Registered Agents near you, to choose from. Will update!Added Bonus Challenge:Find the S.E.C. offer filing the same name made to transfer millions of dollars, an it's recipient. I did.But first, Oatmeal. Sticks to the ribs ?I picked one!Glendale, AZ attorney/agentHas registered 600+ LLC's. Wierd how even an ADDRESSES can be registered as an LLC's. Oh, there is a reason for that, too. Addresses can be used to fill with residents/agents, without them even being in the building. Location, unknown. Meet Tim, Attorney:https://www.avvo.com/attorneys/85308-az-timothy-holt-413981.htmlRegistered Agent:https://allpeople.com/timothy+w+holt_lynx-management-group-l-l-c-usEstate Planning Company:http://www.lawyerdb.org/Lawyer/Timothy-Holt/Investment Securities Company:https://www.highrisenetworks.com/timothy-holtWell he is all over Arizona. https://corporatesaz.com/person/timothy-w-holt/f0110b024c5d/ampIn fact, if you click on the 'Other Timothy W Holt's', you will find whole new lists of companies and addresses. And lists within lists. All different addresses. All shells. Go back and try try it. Timothy after Timothy. Company after Company. Timothy 'works' in a lot of other states, too. Coming up. Do you have any idea how many attorneys do this? Think of a higher number. Now raise that up, also. Be nice to have a 'Non-Profit' too, they come in handy. (Funneling, tax-exept) Let's call it a Christian organization. Oh, Tim has (at least) one of those also:https://www.charitynavigator.org/ein/475209104Praise the Lord!More about Tim, fraud, and a suspended license:https://www.facebook.com/269516210474584/posts/911423772950488/Why DID I choose Tim? Well, Tim registers LLC's for a certain Salon organization, in Arizona, and everywhere, with a parent Company named L'Oreal. It's kind of a big deal. What I noticed in my research was a registered entity registered by Tim. The name of the Entity itself is not unusual, but from what I know now about brand and brand names and how assets can be hidden...it seems to be a quite a coincidence that the Entity name I found is'Olivia'. Which, brings up some question as to why a Salon owner would ask his fresh outta beauty school beauty professionals to 'go by' other names. And they do. A common practice. Ask around. Ask Olivia, beauty professional; Glendale Arizona. Same place as Tim. Wonder how many other single names are registered Entities? Lots. Also, the Salon owner? Well that's a brand name too. Weirder and weirder in weirdville. Additionally...if you Google:Olivia Glendale AzYou will find a bajillion locations of related Companies. Related by registration. By...A Conglomerate. Of Shell Companies.Just ike the Horses and Farms.https://www.facebook.com/269516210474584/posts/911423772950488/Next? Czop?
In Album: Shannon Again's Timeline Photos
Dimension:
720 x 741
File Size:
26.84 Kb
Like (3)
Loading...

Dennis Premock
Please keep doing what you're doing... I am learning quite a lot. I'm an amateur when it comes to following the breadcrumbs in so many directions.
1
1
