Sytner shows up in connection with March Indy as early as the year 2000. How long have he and Megas known each other?
investorshub.com
Posted by: janice shell
In reply to: lancebps who wrote msg# 28524 Date:9/22/2005 6:18:36 PM
Post #of 28825
In 2002, Easton, Inc, was purchased by Bancorp Intertrade Group:
On April 29, 2002, there was a change in control of Easton, Inc., a Delaware corporation (the "Company," "we," or "us"). The transaction which caused the change of control was the closing under a Stock Purchase Agreement dated February 15, 2002 (the "Stock Purchase Agreement"), between Bancorp Intertrade Group, Inc, a Nevada corporation, or its nominees, as purchasers, Mid-Continental Securities Corp, or its affiliates, as Seller and Easton, Inc.
Stewart Sytner ended up as COO and Chairman of the Board of the “new” Easton. In his potted bio, he’s said to have been “a Director of Intertrade Bank, a bank which is organized and chartered in Yugoslavia, since 2000”.
Note another name we’ll be seeing again: Bernard Schnitzler, Sytner’s partner in Intertrade and Easton.
investorshub.com
By March 2004, Intertrade was considered to be a “fictitious bank”. No doubt it always was one:
RE: Intertrade Bank, located on the Internet at:
www.intertradebank.com, with locations in Montenegro,
London, and New York.
The Office of the Comptroller of the Currency (OCC) has
received information that the above-referenced entity may
be operating a banking business without authorization.
The information contained on its Web site (no longer
functioning) includes addresses for a headquarters in
Montenegro, Yugoslavia, and facilities in London, England,
and New York, NY, USA.
occ.treas.gov
Sytner shows up in connection with March Indy as early as the year 2000. How long have he and Megas known each other?
MARCH INDY INTERNATIONAL INC (10K) 04/17/2000
sec.gov
Now we return to Easton. Who’s their counsel? None other than Charles Weller, who also happens to be Mario Pino’s counsel:
Charles C. Weller, Esq.
8740 Vella La Jolle
La Jolla, CA 92037
cweller.com
Who’s their PR outfit? Wall Street Group, which is run by Mario:
Wall Street Group, LLC
2415 Camelback
Suite 700
Mesa, AZ 85016
otcstockinfo.com
Now let’s return to Intertrade:
Name: BANCORP INTERTRADE GROUP
Type: Corporation
File Number: C31146-2001
State: NEVADA
Incorporated On: November 27, 2001
Status: Default
Corp Type: Regular
Resident Agent: STEWART SYTNER (Accepted)
Address: 3113 PLAZA DE ROSA
LAS VEGAS NV 89102-
President: STEVEN SHEPHARD
Address: 1419 49TH ST
BROOKLYN NY 11219-
Secretary: BERNARD SCHNITZLER
Address: 1419 49TH ST
BROOKLYN NY 11219-
Treasurer: BERNARD SCHNITZLER
Address: 1419 49TH ST
BROOKLYN NY 11219-
Sytner’s involved as RA, but we know that in fact he was an officer. Here’s what a poster at Diligizer had to say:
Stewart Sytner, silent partner, power behind the throne, who is believed to use the alias Stephen Shephard.
web.archive.org.
Now we turn to another sleazy little company, IBC Holdings:
IBC HOLDINGS CORP.
Status: Revoked on 3/1/2005
File Date: 2/25/2003
Type: NRS78 - Domestic Corporation
Corp Number: C4452-2003
Qualifying State: NV
List of Officers Due: 2/28/2004
Managed By:
Expiration Date:
Foreign Name:
On Admin Hold: False
Name: STEWART SYTNER
Address 1: 3113 PLAZA DE ROSE
Address 2:
City: LAS VEGAS
State: NV
Zip: 89102
Phone:
Fax:
Email:
Mailing Address 1:
322 E BEECH ST.
Mailing Address 2:
Mailing City: LONG BEACH
Mailing State: NY
Mailing Zip: 11561
No Par Share Count: 0
Capital Amount: $ 10.00
Par Share Count: 10,000.00
Par Share Value: $ 0.001
Secretary - BURACH YIDAM BEN MASHILAM
Address 1: 470 E PARK AVE
Address 2:
City: LONG BEACH
State: NY
Zip: 11561
Country:
Status: Active
Email:
Treasurer - BURACH BEN MASHILAM
Address 1: 470 E PARK AVE
Address 2:
City: LONG BEACH
State: NY
Zip: 11561
Country:
Status: Active
Email:
President - SIGMOND SCHNITZLER
Address 1: 470 E PARK AVE
Address 2:
City: LONG BEACH
State: NY
Zip: 11561
Country:
Status: Active
Email:
esos.state.nv.us
Once again, Sytner is only the RA, but the officers are his old Interbank buddies, the Schnitzler brothers. From Diligizer:
BURACH YIDAM BEN MASHILAM ...Bernard Schnitzler using the Jewish name he has chosen
BURACH BEN MASHILAM ... Sigmond Schnitzler using his selected Jewish name
Here’s a particularly interetsting Diligizer post; oddly, it’s possible to access some of these messages, but not all.
Subject: Lambert is the trader for the IBC/Intertrade team
Posted By: Diligizer -Administrator
Posted At: (3/10/04 12:17 pm)
Reply
ezSupporter
SEE: pub159.ezboard.com/fdiligizerduediligence.showMessage?topicID=16332.topic&index=6
Subject: Lambert is the trader for the IBC/Intertrade team
Posted By: delcamin - Registered User
Posted At: (3/10/04 10:54 am)
Lambert is the trader for the IBC/Intertrade team.
To repeat the Intertrade/IBC capos' names from old posts (bear in mind their website is now defunt, but the identical content has been transferred to Raj Navaan's website):
S. Tzvibenari President & CEO president@intertradebank.com
Raj Navann Executive Vice President raj@intertradebank.com
Darnell Fuqua Senior Vice President Chief Operating Officer Director of European Operations darnell@intertradebank.com
Bernard Schnitzler Secretary/Treasurer bernard@intertradebank.com
Sigmond Schnitzler Vice President/Operations sigmond@intertradebank.com
Lidio Rancharan Vice President/Private Banking lidio@intertradebank.com
Dr. Gunter Horn Vice President International Bank Relations ghorn@intertradebank.com
Michael Brody Vice President/Operations mbrody@intertradebank.com
Josh Woll Vice President/Trade Finance jwoll@intertradebank.com
Rachel Glancz Compliance Officer rglancz@intertradebank.com
Add to these names:
Stewart Sytner, silent partner, power behind the throne, who is believed to use the alias Stephen Shephard.
Dr. Gunter Horn was recently cleared of any wrongdoing by Germany's BaFin. Dr. Horn's name was used by Intertrade without his permission.
There is one more name who was working at the 40 Wall St. offices of Intertrade/IBC, Ed somebody. Will pull his name out later.
Lambert is a signatory on the IBC Holdings account at Commerzbank, AG, in Dusseldorf, Germany. Lambert, Sytner, Fuqua, Schnitzler, etc. usually stay at the Hotel Nikko when they are in Dusseldorf.
web.archive.org.
As you see, we now have a number of entirely new names. Note especially Raj Nanvaan (the author of the Diligizer message misspelled his name. Raj has been in trouble with the SEC. Go here to read the relevant pdf files:
Administrative Proceeding: Allen Andrescu, Richard Brower, Mark ...
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION September 10, 2004 ADMINISTRATIVE PROCEEDING File No. 3-11640 In the Matter of Allen Andrescu, Richard Brower, Mark Coates,
Size: 10827 Modified: 02/17/2005 /litigation/admin/34-50348-o.pdf
Litigation Release No . 16492 / March 30, 2000
SECURITIES AND EXCHANGE COMMISSION Litigation Release No . 16492 / March 30, 2000 SECURITIES AND EXCHANGE COMMISSION v. RENAISSANCE CAPITAL MANAGEMENT, INC., NNPD ESCROW HOLDINGS COMPANY, INC., ALLEN
Size: 8084 Modified: 04/04/2000 /litigation/litreleases/lr16492.htm
sec.gov
Along with Raj comes yet another sleazy little company:
MONARCH EQUITIES, INC.
Status: Permanently Revoked on 11/1/2003
File Date: 11/20/1997
Type: NRS78 - Domestic Corporation
Corp Number: C25924-1997
Qualifying State: NV
List of Officers Due: 12/31/1997
Managed By:
Expiration Date:
Foreign Name:
Admin Hold: False
Name: ACORN CORPORATE SERVICES, INC.
Address 1: 3225 S MCLEOD DR #110
Address 2:
City: LAS VEGAS
State: NV
Zip: 89121
Phone:
Fax:
Email:
Mailing Address 1:
Mailing Address 2:
Mailing City:
Mailing State:
Mailing Zip:
No Par Share Count: 0
Capital Amount: $ 25,000.00
Par Share Count: 25,000,000.00
Par Share Value: $ 0.001
No active officers found for this company
esos.state.nv.us
Three entities with similar names have been incorporated in New York, with one cross-filed in Delaware.
Selected Entity Name: MONARCH EQUITIES, INC.
Selected Entity Status Information
Current Entity Name: MONARCH EQUITIES, INC.
Initial DOS Filing Date: APRIL 06, 1998
County: QUEENS
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity Status: INACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
GRAHAM, CURTIN & SHERIDAN, P.A.
P.O. BOX 1991
ATTN: EDWARD P. MCKENZIE, ESQ.
MORRISTOWN, NEW JERSEY, 07962-1991
Registered Agent
ANTHONY GURINO
8217 153RD AVENUE
HOWARD BEACH, QUEENS
NEW YORK, NEW YORK, 11414
appsext5.dos.state.ny.us.
Selected Entity Name: MONARCH EQUITIES INTERNATIONAL LTD.
Selected Entity Status Information
Current Entity Name: MONARCH EQUITIES INTERNATIONAL LTD.
Initial DOS Filing Date: DECEMBER 31, 1998
County: QUEENS
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity Status: INACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
MONARCH EQUITIES INTERNATIONAL LTD.
428 BELMONT AVE.
WEST BABYLON, NEW YORK, 11704
appsext5.dos.state.ny.us.
Selected Entity Name: MONARCH EQUITY LLC
Selected Entity Status Information
Current Entity Name: MONARCH EQUITY LLC
Initial DOS Filing Date: JUNE 26, 2000
County: NEW YORK
Jurisdiction: DELAWARE
Entity Type: FOREIGN LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
C/O C T CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011
Registered Agent
C T CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011
appsext5.dos.state.ny.us.
I’m not sure about the first and third, but the second features the address used elsewhere by Raj Nanvaan. Here’s the registration for Monarch’s website:
Domain: monarchequities.com
Registrant
Monarch Equities Corporation
rncapital@aol.com
428 Belmont Ave
West Babylon, New York 11704 US
+1.1111111111
Administrative
Raj Nanvaan
Monarch Equities Corporation
rncapital@aol.com
428 Belmont Ave
West Babylon, New York 11704 US
+1.6316691511
Billing
Raj Nanvaan
Monarch Equities Corporation
rncapital@aol.com
428 Belmont Ave
West Babylon, New York 11704 US
+1.6316691511
Technical
Raj Nanvaan
Monarch Equities Corporation
rncapital@aol.com
428 Belmont Ave
West Babylon, New York 11704 US
+1.6316691511
Record created on February 09, 2002
Record last updated on February 03, 2004
Record expires on February 09, 2006
Domain Name Servers:
ns21.websitesource.net
ns20.websitesource.net
networksolutions.com.
Now here’s the really funny part. Interbank’s website exists in partial form at Web Archive:
web.archive.org
And now here’s Monarch’s website:
monarchequities.com
They’re IDENTICAL!!
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