csfa.
@csFraudAnalysis
Nein, habe ich alles gecheckt, spannend, aber führt zu weit...
Lies mal folgendes und beantworte mir die einfache Frage:
Ist das
a) ganz klar ein Hinweis darauf, dass alle Geschäfte bei wirecard von Markus Braun erfunden wurden
oder ist das
b) ein HInweis auf etablierte russische Zahlungsfirmen, die in einem noch genauer zu klärenden Verhältnis zu Jan Marsalek und/oder Wirecard stehen
oder ist das
c) komplett irrelevant zum Zeitpunkt 2020/2021, weil kein Mensch Robert habecks Idee von Waffen an die Ukraine folgen würde, wir wollen schließlich diese verdammte Nordstream2 haben, koste es, was es wolle
(unter besonderer Berücksichtigung der These von Birgit Jennen, Wirecard sei geschützt worden, ehe man mit dem Engagement für Firtasch eine rote Linie überschritten hat, dann wurde Wirecard "fallengelassen". Von wem eigentlich? Putin hat doch schließlich Jan Marsalek nach Moskau geholt, oder?)
???
Comepay Inc
LOI with Aviatec Holding S.A. On August 3, 2018, the Company entered into a Letter of Intent (“LOI”) to acquire Skytech, LLC (“Skytech”), a limited liability company registered in Russia, Ulyanovsk Region. Skytech is an independent processing company specializing in providing a wide range of processing services, focused on the aviation industry, as well as additional services. Skytech’s operational software base is composed of the Wirecard Payment Gateway and TranzAxis platform from Complass Plus. Skytech has a specialized software platform for the development and support of processing, banking, issuing and other subject systems and applications (operational, retail, accounting, analytical). Skytech has the ability to make changes to these applications, integrate and develop systems for current business tasks, as well as create other derivative products and/or develop stand-alone applications and systems. Skytech’s system has application in the following industries: e-commerce (provision of Internet acquiring services, creation of reports on operations to customers' demand, implementation and adaptation of mobile applications to ensure the receipt of all payment methods), utilities and bills, transport services (buying airline/railway tickets ), social sector (multipurpose student card, campus cards, a single information card with available payment function), development and implementation of modern payment methods and tools.
Under the terms of the LOI, Comepay, Inc. will acquire 100% of Skytech from parent corporation Aviatec Holdings S.A. for Four Million (4,000,000) restricted shares of Comepay, Inc. common stock and the assumption of certain debt in the amount of EUR$6,000,000 which debt is expected to be subsequently settled by the issuance of an additional 3,402,865 shares of restricted Comepay common stock.
Currently both parties to the LOI are undertaking a period of due diligence. Item IV Issuance History Shares issued during the most recent two fiscal years and interim period to June 30, 2018: (a) On May 28, 2018, 2,562,500 shares were issued to settle certain convertible notes payable valued at $20,500 or $0.008 per share to ZONDO DMCC, a company registered in Dubai Multi Commodities Centre. The sole shareholder of ZONDO DMCC is Mr. Dmitry Kislitsyn. (b) On March 15, 2018, the Company issued 63,000,000 shares in exchange for the acquisition of certain operating companies based in Russia known as “Comepay” as follows: • 30,000,000 restricted shares to Comepay Group Corp., a company incorporated in the Republic of Panama, beneficial owners each as to 50%, Mr. Felix Naff and Mr. Rasat Ibadov. Both Mr. Naff and Mr. Idabov are officers and directors of the Company. • 30,000,000 restricted shares to Roza Dizhechko; • A finders fee in the amount of 3,000,000 restricted shares to Mr. Ilya Aharon. Due to the limited operations of the Company prior to the aforementioned share exchange, the Company has treated the acquisition as a capital transaction in substance, rather than a business combination. The transaction is a reverse recapitalization, equivalent to the issuance of stock by the private Comepay companies for the net monetary assets of the parent corporation accompanied by a recapitalization. The accounting is similar to that resulting from a reverse acquisition, except that no goodwill or other intangible assets are recorded. The net identifiable assets acquired in exchange for 63,000,000 shares were valued at ($309,870). (c) During October 2017, a total of 400,000 shares originally issued during fiscal 2015 to Roof-Line, Ltd. were canceled, without consideration. (d) On March 1, 2016, the Company entered into an agreement with its research and development team, Hexcode, Inc., wherein the team members agreed to the issuance of 27,000 shares in lieu of payment toward outstanding invoices in the amount of $118,800. A total of 13,500 shares were approved for issuance to each of Mark Payne and Nick Alafogian under the terms of this agreement. Although the agreement with Hexcode, Inc. called for the issuance of 27,000 shares, those shares were not physically issued until October 2017, and were not included in the number of issued and outstanding shares presented by the Company until they were physically issued.
Zurück
