Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

[petermorris]

- Charles Grégoire de Rothschild - GDR Privée Inc. -


A person calling himself Charles Gregoire de Rothschild has strangely appeared in the business environment. An investigation conducted on him confirms he is an impostor, a charlatan and a swindler; a small Bernard Madoff in the making.

He was born in Tunisia in 1944. He tries to impress and calls himself "de Rothschild", even added himself in an odd way to Wikipedia in the Rothschild page, the only entry without a link, although It is confirmed, he is neither from the famous Rothschild Banking family, nor has any connections with its members. It is also confirmed he is neither a banker nor a financier and he has no money at all even if he claims to control and have access to US $billions. Yet, does not hesitate to introduce himself socially as a high living person in the world of money, and hands out visits cards with his name and company logo in golden letters.

No one knows his full story. He has no family and mysteriously appeared from nowhere and started an image building campaign. Suddenly, his name appears as Director, Advisor, Administrator and Chairman of several companies: Conundrum Capital LLC, Carlton Energy Group, Cobera Capital, DHP Partners, JLFTranstrade, Vena Resources, Brewer Investment Group, eDoorways, Biomagnetics Diagnostics, Franklin Mining and the list goes on; surely innocent victims who believed his lies as the "most prestigious banker and financier" who will open the world of finance for them.

He is trying to build an international business network with the backing of a small group of people who is also working hard to promote him hoping to benefit from this scam stratagem by attracting unwary companies and investors trusting in the security offered by "de Rothschild".

The profile of GDR Privée Inc., a NY investment Bank and international investment boutique covers every industry and financial service in almost every country in the globe. But Delaware state records show it is a very small company not registered with any financial authority in the world and owes US $349.76 in taxes; the status of the company is VOID.

Almost everyone who dealt with him refers to him as a con-man and regretted it afterwards, at considerable loss of prestige and credibility, and high financial cost in most cases. Many paid him substantial amounts of money in advance and covered his expenses for services he promised but never delivered.

The shameless way he presents himself in business and society as “de Rothschild” makes people believe his false words and hesitate to conduct a proper due diligence on him.

Anyone who is dealing with him now or who intends to deal with him is advised to stop immediately. Our sources tell us that, sooner or later, he will be indicted for fraud.

We are absolutely confident of the accuracy of our investigation and that anyone who wishes to do his own research would reach the same conclusion.

[littleroundman]

What a strange fellow.

Must be the first "de Rothschild" in history to use free PR news services to announce his accomplishments.

Maybe he's an eccentric who prefers to limit his dealings to pink sheet companies.

[petermorris]

Many public companies have appointed Charles Gregoire de Rothschild as a director, financier, consultant or adviser without knowing anything about him and who he really is.

A public company and its board and shareholder must be aware of any information that can affect the performance of their company and the value of their shares. The board members are liable under the law to do their due diligence correctly. If not, they will be accused of negligence by the shareholders. These companies must know the following facts:

Below, you will see very important information regarding who this person really is:


1)

Charles Grégoire de Rothschild is NOT from the Rothschild Banking family. He was born February 12, 1944 in Tunisia. This is why he speaks French. This also helped him to claim he is from the French Rothschild Family.

Wikipedia is not an authentic source. It's an open encyclopedia where anyone can register and say what he likes.

Below you see the replies from The Rothschild Archives, London, England and confirmed by The Rothschild Family museum, Frankfurt, Germany:

Quote

Thank you for your enquiry to The Rothschild Archive concerning your family ancestry.

The Rothschild Archive is responsible for maintaining the family tree of the male lines of the Rothschild banking family descended from Mayer Amschel Rothschild (1744-1812) of Frankfurt, and we also keep records of the female lines.

Nobody by the name of Charles Grégoire de Rothschild appears in these records. Rothschild was by no means a unique name and there were other families called 'Rothschild' originating in Frankfurt, and other unrelated families are also called Rothschild, or have adopted the name (or versions of it) over the years.

We would therefore conclude that these people are not related to the Rothschild banking family, although they may share the same surname.

The most recent genealogy of the Rothschild banking family is "Le Sang des Rothschild" by Joseph Valynseele and Henri Mars (Paris: ICC Editions, 2004. 549pp.) and there is also a family tree reproduced in "The World's Banker: the history of the house of Rothschild" by Niall Ferguson (London: Weidenfeld and Nicolson, 1998. 1309pp.)

The website Descendants of Amschel Moses Rothschild and Schoenche Lechnich (http://www.angelfire.com/in/heinbruins/Rothschild.html) gives a detailed family tree of the Rothschild banking family, but this is not a website with which we have any connection, and we can make no endorsements whatsoever about its accuracy.

There are also several good resources available on the internet to help with tracing Jewish ancestry, for example, JewishGen - The Home of Jewish Genealogy (http://www.jewishgen.org) which may be of interest to you.

The Rothschild Archive

London

Unquote

2)

GDR PRIVEE, INC. is NOT a boutique investment firm. In fact, it is not registered anywhere as an investment or finance firm of any kind. It has no record to show it has invested US$1 in anything, anywhere in the world. These are the public records from the State of Delaware:

GDR PRIVEE, INC. - CORPORATIONS PUBLIC REGISTER - STATE OF DELAWARE

File Number: 4323694

Incorporation Date / Formation Date: 03/26/2007

Entity Name: GDR PRIVEE, INC.

Entity Kind: CORPORATION

Entity Type: GENERAL

Residency: DOMESTIC State: DE

Status: VOID Status Date: 03/01/2009



TAX INFORMATION

Last Annual Report Filed: NO REPORTS ON FILE

Tax Due: $ 349.76

Annual Tax Assessment: $ 0.00

Total Authorized Shares: 5,000 no par value

REGISTERED AGENT INFORMATION

Name: THE COMPANY CORPORATION

Address: 2711 CENTERVILLE ROAD SUITE 400

City: WILMINGTON County: NEW CASTLE

State: DE Postal Code: 19808

Phone: (302)636 -5440


FILING HISTORY (Last 5 Filings)

Seq: 1

Document Code: 0102S

Description: Incorp Delaware Stock Co.

No. of pages: 1

Filing Date: 03/26/2007

Filing Time: 16:36

Effective Date: 26/03/2007

3)

Charles Grégoire de Rothschild is not a Banker or a Financier. His name does not appear and never appeared in any Bank or Finance company or directory. He claims to control Billions!? How about writing directly to his Bank asking for a reference? These are his Bank details:

JPMorgan Chase

530 Fifth Avenue, New York, NY10036, USA

Account Number:

SWIFT: CHASUS33

ABA: 021 00 00 21

Account Name: GDR Privée, Inc.

Signatory: Charles Gregoire de Rothschild

4)

His name appears in countless press releases but news organizations distribute what's sent to them without checking so please don't forget to read the disclaimer written in small letter as to the authenticity of the information contained in the press releases.

He has a small support team privy to the inner dealings and who is also benefiting from promoting him to attract companies and investors, so the bigger the scam the more money they make, simple mathematics.

[petermorris]

This company has appointed Charles Gregoire de Rothschild and his company, GDR Privée, Inc.,as a director, financier, consultant or adviser without knowing anything about him and who he really is.

A public company and its board and shareholder must be aware of any information that can affect the performance of their company and the value of their shares. The board members are liable under the law to do their due diligence correctly. If not, they will be accused of negligence by the shareholders. These companies must know the following facts:

1)
Charles Grégoire de Rothschild is NOT from the Rothschild Banking family. He was born February 12, 1944 in Tunisia. This is why he speaks French. This also helped him to claim and pretend he is from the French Rothschild Family.

Wikipedia is not an authentic source. It's an open encyclopedia where anyone can register and say what he likes.

Below you see the replies from The Rothschild Archives, London, England and confirmed by The Rothschild Family museum, Frankfurt, Germany:

Quote
Thank you for your enquiry to The Rothschild Archive concerning your family ancestry.

The Rothschild Archive is responsible for maintaining the family tree of the male lines of the Rothschild banking family descended from Mayer Amschel Rothschild (1744-1812) of Frankfurt, and we also keep records of the female lines.

Nobody by the name of Charles Grégoire de Rothschild appears in these records. Rothschild was by no means a unique name and there were other families called 'Rothschild' originating in Frankfurt, and other unrelated families are also called Rothschild, or have adopted the name (or versions of it) over the years.

We would therefore conclude that these people are not related to the Rothschild banking family, although they may share the same surname.

The most recent genealogy of the Rothschild banking family is "Le Sang des Rothschild" by Joseph Valynseele and Henri Mars (Paris: ICC Editions, 2004. 549pp.) and there is also a family tree reproduced in "The World's Banker: the history of the house of Rothschild" by Niall Ferguson (London: Weidenfeld and Nicolson, 1998. 1309pp.)

The website Descendants of Amschel Moses Rothschild and Schoenche Lechnich (http://www.angelfire.com/in/heinbruins/Rothschild.html) gives a detailed family tree of the Rothschild banking family, but this is not a website with which we have any connection, and we can make no endorsements whatsoever about its accuracy.

There are also several good resources available on the internet to help with tracing Jewish ancestry, for example, JewishGen - The Home of Jewish Genealogy (http://www.jewishgen.org) which may be of interest to you.

The Rothschild Archive
London
Unquote

2)
GDR PRIVEE, INC. is NOT a boutique investment firm. In fact, it is not registered anywhere as an investment or finance firm of any kind. It has no record to show it has invested US$1 in anything, anywhere in the world. These are the public records from the State of Delaware:

GDR PRIVEE, INC. - CORPORATIONS PUBLIC REGISTER - STATE OF DELAWARE
File Number: 4323694
Incorporation Date / Formation Date: 03/26/2007
Entity Name: GDR PRIVEE, INC.
Entity Kind: CORPORATION
Entity Type: GENERAL
Residency: DOMESTIC State:
Status: VOID
Status Date: 03/01/2009

TAX INFORMATION
Last Annual Report Filed: NO REPORTS ON FILETax Due: $ 349.76
Annual Tax Assessment: $ 0.00
Total Authorized Shares: 5,000 no par value

REGISTERED AGENT INFORMATION
Name: THE COMPANY CORPORATION Address: 2711 CENTERVILLE ROAD SUITE 400
City: WILMINGTON County: NEW CASTLE
State: DE Postal Code: 19808
Phone: (302)636 -5440

FILING HISTORY (Last 5 Filings)
Seq: 1
Document Code: 0102S
Description: Incorp Delaware Stock Co.
No. of pages: 1
Filing Date: 03/26/2007
Filing Time: 16:36
Effective Date: 26/03/2007


3)
Charles Grégoire de Rothschild is not a Banker or a Financier. His name does not appear and never appeared in any Bank or Finance company or directory. He claims to control Billions!? How about writing directly to his Bank asking for a reference? These are his Bank details:

JPMorgan Chase
530 Fifth Avenue, New York, NY10036, USA
Account Number:
SWIFT: CHASUS33
ABA: 021 00 00 21
Account Name: GDR Privée, Inc.
Signatory:
Charles Gregoire de Rothschild

4)
His name appears in countless press releases but news organizations distribute what's sent to them without checking so please don't forget to read the disclaimer written in small letter as to the authenticity of the information contained in the press releases.

He has a small support team privy to the inner dealings and who is also benefiting from promoting him to attract companies and investors, so the bigger the scam the more money they make, simple mathematics.

[truthteller1000]

Canaris AKA Petermorris AKA Nestor is an Internet scam artist who attempts to target wealthy individuals for on-line extortion campaigns. His actions are illegal. In this particular case, we personally spoke with three members of the Rothschild family as well as the head of the official Rothschild archives in Frankfurt, all of whom confirmed Mr. Charles Gregoire de Rothschild's identity as a member of the family. Additionally, Canaris AKA Petermorris AKA Nestor has posted private banking information (including full account numbers) for Mr. de Rothschild on various Internet posting boards. This is a crime, and the appropriate authorities are now looking into this. Finally, Canaris AKA Petermorris AKA Nestor suggests that this individual, Mr. de Rothschild, "just recently came onto the scene" on many of his posts across the Internet. Anyone who does even five minutes of research can see that this particular de Rothschild has been an officer, director, and banker for over 25 years.

This poster, Canaris AKA Petermorris AKA Nestor, is simply trying to get a payoff to stop his posts. He is an extortionist. He is being tracked by the authorities now. Trust me, I am a previous direct victim of his activities, and I refuse to allow him to continue attacking other innocent individuals with his extortion.

I am the truthteller!

[Soapboxmom]

Welcome to the thread everyone.

Personal information not a part of public record will not be allowed on this board. The bank account numbers have therefore been deleted. Canaris was the original poster on this thread. Apparently, he suffers from Multiple Posting Personality Disorder. He and petermorris share the same IP and have been merged into one user.

We run everything above board here. There is no way any bribery or extortion could take place. We have reasonable policies in place (http://www.realscam.com/f26/rules-guidelines-63/) and any of the 3 admins can edit posts at their discretion as necessary. I have worked with the authorities and will continue to do so. Any documents related to this alleged extortion should be immediately forwarded to my e-mail in my signature.

Let's have some more documentation folks!

Soapboxmom

[Soapboxmom]

I see that this de Rothschild character is involved in forex trading with Conumdrum. And, his bio is alarmingly bereft of any verifiable facts:

Senior Management

Charles Grégoire de Rothschild
Chairman and Co-Founder

International financier, Merchant and Investment Banker.

Mr. de Rothschild has held numerous positions as Advisor, Director, and Chairman of several private and public companies, and currently is Chairman of the Family Office of GDR Privée, a boutique investment firm.

[Whip]

Canaris AKA Petermorris AKA Nestor is an Internet scam artist who attempts to target wealthy individuals for on-line extortion campaigns. His actions are illegal. In this particular case, we personally spoke with three members of the Rothschild family as well as the head of the official Rothschild archives in Frankfurt, all of whom confirmed Mr. Charles Gregoire de Rothschild's identity as a member of the family. Additionally, Canaris AKA Petermorris AKA Nestor has posted private banking information (including full account numbers) for Mr. de Rothschild on various Internet posting boards. This is a crime, and the appropriate authorities are now looking into this. Finally, Canaris AKA Petermorris AKA Nestor suggests that this individual, Mr. de Rothschild, "just recently came onto the scene" on many of his posts across the Internet. Anyone who does even five minutes of research can see that this particular de Rothschild has been an officer, director, and banker for over 25 years.

This poster, Canaris AKA Petermorris AKA Nestor, is simply trying to get a payoff to stop his posts. He is an extortionist. He is being tracked by the authorities now. Trust me, I am a previous direct victim of his activities, and I refuse to allow him to continue attacking other innocent individuals with his extortion.

I am the truthteller!

Exactly what crime would that be? Only a statute number will do. How do you even know if they are real account numbers?

[Soapboxmom]

The following is information related to the persons appointed by the directors on May 23, 2005 (http://www.secinfo.com/d1Z1S9.z9n.htm#Dates) to fill the director vacancies. NAME AGE POSITION ---- --- --------

Director Charles Gregoire de Rothschild 61

Mr. Rothschild is an experienced financier of numerous public and private companies, and has worked as a merchant banker for over 35 years. He is a director of several private companies, including AB International Investors, Summit Investments, Napolean Trust, and AB Rothschild de Realty. He is a resident of New York City.This SEC filing is the earliest record of Rothschild I have found so far. Interestingly perusing Google almost all postings about this Rothschild are from 2009 and on. He has his birth year listed as 1944 and 1945 in various sources.



http://www.manta.com/manta/images/manta-logo-header.png (http://www.manta.com/) Gdr Privee

(http://www.manta.com/c/mtmc8yg/gdr-privee), Gdr Privee Inc
16 W 45th Street
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About Gdr Privee

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Gdr Privee in New York, NY is a private company categorized under Financial Planning Consultants. Current estimates show this company has an annual revenue of $500,000 to $1 million and employs a staff of approximately 1 to 4.



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http://www.manta.com/manta/images/company_profile/icon_contact_M.gif Charles G DE Rothschild (http://www.manta.com/g/mtmc8yg/charles-g-de-rothschild)

Owner


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Gdr Privee Business Information

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[Truthteller100]

Canaris AKA Petermorris AKA Nestor AKA Peter is an Internet scam artist Extortion Ring targeting GDR Privee and members of the de Rothschild Family

Canaris AKA Petermorris AKA Nestor AKA Peter is an Internet scam artist Extortion Ring group who attempts to target wealthy individuals for on-line extortion campaigns. His syndicate's actions are illegal. In his most recent attack, they have targeted a member of the de Rothschild family. As a group who investigates these types of criminal activities, we personally spoke with three members of the Rothschild family as well as the head of the official Rothschild archives in Frankfurt, all of whom confirmed this de Rothschild's identity as a member of the family. I must note that neither I nor my firm have been hired or are being compensated by any member of the de Rothschild family. Our sole purpose is to illuminate online extortion schemes like this poster (and his crew) are conducting against innocent people.

Additionally, Canaris AKA Petermorris AKA Nestor AKA Peter has also posted private banking information (including full account numbers) for Mr. de Rothschild on various Internet posting boards.

This is an international crime, and the appropriate authorities are now looking into this globally.

Finally, Canaris AKA Petermorris AKA Nestor AKA Peter suggests that this individual, Mr. de Rothschild, "just recently came onto the scene" on many of his posts across the Internet. Anyone who does even five minutes of research (real research not just Internet research) can see that this particular de Rothschild has been an officer, director, and banker for over 25 years.

My non-for-profit group was formed specifically to combat criminal posters like this who are looking for a payoff. They target wealthy individuals and families exclusively. This particular poster is a syndicated group of extortionists which goes by many aliases, and promises to stop posting once a deposit is made into a specific Swiss bank account. But beware, make a deposit and he keeps coming back for more and more money.

This poster, Canaris AKA Petermorris AKA Nestor AKA Peter (and about 15 other known aliases), is simply trying to get a payoff to stop his posts. "He" is an extortionist, and his activities are highly illegal. "His" most recent activities have attracted the attention of numerous authorities and he and his crew are being tracked as "persons of interest" globally as a result. Trust me, I am a previous direct victim of "his" activities, and I refuse to allow him to continue attacking other innocent individuals with his extortion.

His next victim could be you and your family!
I feel obligated to add that this insidious poster, Canaris AKA Petermorris AKA Nestor AKA Peter who is a known Internet scam artist and extortionist syndicate, is also targeting GDR Privee as well as other members of the de Rothschild family.

I bring this up as GDR Privee, which is an investment group, owns significant percentages of securities in certain public companies they have invested in over the years. This is a matter of public record.

Canaris AKA Petermorris AKA Nestor AKA Peter and his crew are known to target individuals who have significant and publically announced security holdings, so they can "pre-short" the stocks before they launch their extortion attacks. This way, they at least make money by shorting the stocks. If the "target" pays these scammers as well then it is a bonus.

But, as this involves public companies, the Securities and Exchange Commission, TSX officials, AIM officials, and other global exchanges have already been notified, due to this extortionist posting campaign. They have agreed to track shorting activity on any stocks associated with GDR Privee (who is the victim here), as it may relate to Canaris AKA Petermorris AKA Peter AKA Nestor's attempted extortion activities and pre-shorting of any stocks involved.

This is as serious as things can get with something of this nature. It is hard to believe that people such as Canaris AKA Petermorris AKA Nestor AKA Peter would even attempt something like this in today's electronic-tracking age. But, he victimized me previously, and he could end up victimizing you or your family to.

If you have been victimized by Canaris AKA Petermorris AKA Nestor or any member of his gang, please feel free to comment to this report. The more information posted, the more information the authorities have to work with. Thank you!

I am the Truthteller

[Soapboxmom]

This thread is turning into all sorts of wild accusations and behind the scenes drama. Any further correspondence will be directed toward my attorney or placed on this thread. The anonymous owner no longer posts here and anyone needing assistance will be going through me. I do post as any other poster on this site and the owner is not responsible for what I post.

What is the name of the non-for-profit group?

Where is anything to substantiate these claims of extortion?

Where is substantiation for the claim that de Rothschild is part of the historical banking family or not?

Where is the documentation of the other schemes that have been shut down by this group you claim to represent?

Why am I not being provided definitive proof of this alleged extortion? The site admins have the ability to remove postings if that is deemed prudent or a proper court order is in place.

You claim petermorris has shorted stock. Where is the documentation backing this claim up?

If GDRPrivee owns significant amounts of stock as you say and it is public record, do post that here. Large files saved as PDFs can be put up easily here.

If the alleged extortionist are being tracked globally then I will be anxiously awaiting contact from the authorities. The deluge of e-mail will no longer be necessary if the "real" authorities are involved, thank you very much!!!

Soapboxmom

[Soapboxmom]

I contacted the FBI. So, I will not respond to any more emails from parties engaged in this online scuffle rambling on about the FBI. I have received a flood of emails and will block anyone who sends me anymore nonsense! I am sure the FBI doesn't need anyone to help them with this alleged extortion campaign investigation.


http://www.youtube.com/watch?v=SEBVpRLg8_Y&feature=related
(http://www.youtube.com/watch?v=SEBVpRLg8_Y&feature=related)

[Soapboxmom]

The FBI has no idea that they are investigating and international extortion ring:

From: fbitips2@leo.gov
To: soapboxmom@hotmail.com
Date: Fri, 23 Sep 2011 23:54:00 -0400
Subject: Your FBI Tip

Dear Ms. Dobrott,

THIS IS NOT AN AUTOMATED RESPONSE


Thank you for your submission to the FBI Internet Tip Line. After evaluating your information it is determined that you should contact the Federal Trade Commission. You may access the FTC web-site at www.ftc.gov (http://www.ftc.gov/) and file a complaint directly with the FTC at http://www.ftccomplaintassistant.gov...d.aspx?Lang=en (http://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en)

The Federal Trade Commission, the nation's consumer protection agency, collects complaints about companies, business practices, identity theft, and episodes of violence in the media.

The Internet Tip Line (ITL) was created on 9/11/01, in response to the terrorist attacks upon America. We quickly established a mechanism for the public to submit information to the FBI via the Internet, and we have thus far received over 2,850,000 tips from around the globe. Our operation is completely automated and paperless. Professional Support personnel and Special Agents review tips within minutes after they are received and set leads to FBI Field Offices or Legal Attaché offices, as appropriate.

We encourage you tell your family, friends, and co-workers about this service, and we hope that you will continue to utilize it to submit information that may be of interest to the FBI. Again, thank you for taking the time to forward this report to us.

IMPORTANT - NOTE THE FOLLOWING:

The FBI does not maintain an email address to submit information or attachments to directly; therefore, please do not reply directly to this message via your email client. The FBI maintains an automated system that is designed to track all information received, to ensure that all tips are addressed in a timely and efficient manner. Therefore, please visit the FBI.GOV Web site again should you have occasion to submit additional information. We WILL NOT open or respond to “reply” email.

[Soapboxmom]

Here is the first of the flood of emails:

On Mon, Sep 19, 2011 at 3:51 PM, Marten Kayle @ RealScam.com - Is it, or isn't it? You Decide. <mk@gdrprivee.com> wrote:
The following message was sent to you via the RealScam.com - Is it, or isn't it? You Decide. Contact Us form by Marten Kayle ( mailto:mk@gdrprivee.com ).

--------------------------------

I am writing to you in reference to Charles Gregoire de Rothschild, and I am notifying one of his attorneys of record.

During the month of September 2011, a post appeared on your website. This posts makes defamatory claims against Mr. de Rothschild. This has caused us great concern, private and personal banking information is posted on the site, anyone can do numerous illegal activities with having this information available.

We ask that you have this new posting immediately removed from your site.

The post in question can be found at the following location:

http://www.realscam.com/f12/charles-gr-goire-de-rothschild-gdr-priv-e-inc-848/

Mr. de Rothschild's firm never handles any of the finance and everything is in complete transparency.

We know and have identified the individuals in question who made this and other posts regarding Mr. de Rothschild. These individuals are all signatories to multiple partnership agreements with Mr de Rothschild and his subsidiary companies. Among the provisions of these agreements include specific clauses prohibiting any defamatory actions against Mr. de Rothschild and his subsidiary companies, the directors and officers of those companies, and includes a full confidentiality agreement. The individuals who posted on your site are clearly in breach of those provisions of those agreements. We have tracked the IP addresses of these individuals already, and know that these individuals are responsible.

Further, within the last week we have been contacted by Federal Level investigative authorities in both Europe and Canada regarding these individuals. They have, utilizing Mr de Rothschild’s name without permission, been attempting to operate a major cross-border financial commodities transaction without the appropriate government licenses or approvals. As a result, they face potential significant government-led criminal charges potentially including: attempted wire fraud, breach of the Patriot Act (and EU equivalents), embezzlement, racketeering, and other elements on an international level. European Union, Canadian, United States, and Romanian officials have already spoken to each other about this incident, and have already requested Mr. de Rothschild’s assistance in locating and prosecuting these individuals. We of course will assist in any way we can. All three governments are specifically concerned for Mr. de Rothschild’s personal safety as it relates to other related incidents involving the individuals in question, and as he a member of the de Rothschild family without question, they are all deeply concerned and are taking appropriate actions as I speak.

However, the authorities are also quite interested in this post on your website(s). They may choose to consider it a “forwarding of criminal activity via provayence”, as we already know the identities of the individuals who placed the post on your site. This means that any individual or company who allows an individual or individuals to utilize their services to promote a false message in conjunction of the commission of criminal activities can be found as an accessory to the crimes. This is the reason why Google is now suddenly so “helpful” to law enforcement authorities globally.

We realize that your firm only really does provide a service, and that you may have absolutely no knowledge of the individuals who made this post. So to avoid any potential criminal linkage between you, your firm, and these individuals, we respectfully request that you remove the post I have indicated above, as well as removing any other recent posts involving Mr de Rothschild, across your entire site network, as quickly as possible.

We would all appreciate your assistance in this matter. Thank you for your attention.

Best regards,

GDR Privée
Charles Gregoire de Rothschild Group

Marten Kayle
16 West 45th Street, 2nd Floor
New York, NY 10036


This email is confidential and intended solely for the use of the company or individual to whom it is addressed any use, dissemination, forwarding, printing, or copying of this email and or attachments is strictly prohibited. If you are not the intended recipient, you have received this email in error please contact the sender and be advised that you have received this email and or attachments in error and that any use, dissemination, forwarding, printing, or copying of this email and or attachments is strictly prohibited. .
Fabricated criminal charges and international intrigue on little ol' Realscam!

Soapboxmom

[laidback]

Soooo, since he asked nicely, are ya gonna give him the "nice version" of, "Ain't gonna happen!"...?

[Soapboxmom]

And the trauma and drama continues with yet another indiviual contacting me with these wild tales:

To: soapboxmom@hotmail.com
Subject: Rothschild posts
From: arthurfrank01@aol.com
Date: Thu, 22 Sep 2011 11:01:05 -0400


Dear Soapbox Mom,

I have read your board posts regarding the Rothschilds with avid interest today. Below is an e-mail that was sent out by my organization relating to a directed cyber-extortion attack against members of the Rothschild family which we have been working on. Please keep in mind, we have no vested interest in the Rothschilds or compensation. We are only after promoting the truth with our partners, The Electronic Frontier Foundation, AOL, Google, and various government agencies globally.

------------------------------------------

Hello,
My name is "Arthur", and I am writing you to set the record straight. I am a real person, and an e-mail address to contact me is at the bottom of this message. Arthur is not my real name. It is an alias to protect me, my family, and my organization. You may also know me as Truthteller on the Internet.
You may be wondering why you have received this message from me and my team, so please bear with me. By the end of this message I am sure you will understand.

Over the last three weeks, you may have received various anonymous e-mail messages regarding an individual named Charles Gregoire de Rothschild, and his firm, GDR Privee. These e-mails, which state he is not who he claims to be, are simply not true. Again, these emails are all lies, and are an attempt to extort assets and money from Mr. de Rothschild and various members of his family.

They were sent by a group of individuals, connected to an Eastern European organized crime syndicate, who target high-net-worth individuals, their companies, and their families, in an attempt to extort money from them. The idea behind this scam is to get the high-net-worth individual to pay the scam-artist to stop e-mailing and posting negative things about them on the Internet.

Now, I have never met Mr. de Rothschild, nor am I compensated in any way by him, his company, or any other members of his family. I am, however (sadly), a previous victim of the same crime, being conducted by some the same people.
Much like John Walsh (America's Most Wanted), I and my staff, and over 500 global volunteers, have dedicated ourselves to telling the truth about these types of scams.

In partnership with the Electronic Frontier Foundation, Government Agencies (globally), Interpol, Google, Yahoo, and ISPs world-wide, we have developed comprehensive systems for tracking these types of targeted scams. You are receiving this message because I want to make it clear to the criminals that even re-mailer systems can be tracked (yes, the scammers themselves will get a copy of this message). Any Message board post can also be tracked with the right talent and technology. We have both in abundance.

It is our goal to create a safe and truthful Internet for all to enjoy. We use the same methods of getting the word out as the scammers themselves employ. But we have the authorities on our side, and have assisted in over 150 convictions, worldwide, of scammers just like these people.

So let me tell you a bit more about what these scammers are up to and why:
Canaris AKA Petermorris AKA Nestor is an Internet scam artist group, directly connected to organized crime, who attempt to target wealthy individuals for on-line extortion campaigns. To be clear his group's actions and methods are absolutely illegal. This same group is currently under investigation in Europe for other financial crimes such as money laundering, embezzlement, extortion, wire fraud, and most scary - our governmental partners tell us that there are "strong indications" that proceeds from these crimes are being funneled to terrorist groups.

In his most recent attack, the Canaris AKA Petermorris AKA Nestor group has targeted a member of the de Rothschild family, namely a gentleman named Charles Gregoire de Rothschild. My organization investigates these types of criminal activities, and members of our not-for-profit organization personally spoke with three separate members of the Rothschild family as well as the head of the official Rothschild archives in Frankfurt, all of whom confirmed this particular de Rothschild's identity as a member of the family. I must note that neither I nor my firm have been hired or are being compensated by any member of the de Rothschild family. Our sole purpose is to illuminate online extortion schemes like this poster (and his crew) which are being systematically conducted against innocent people.

Additionally, Canaris AKA Petermorris AKA Nestor and their group, have also posted private banking information (including full account numbers) for Mr. de Rothschild on various Internet posting boards.

This is without question an international crime, and the appropriate banking regulators and multi-national authorities are now looking into this globally.

Finally, Canaris AKA Petermorris AKA Nestor suggests that this individual, Mr. de Rothschild, "just recently came onto the scene" on many of their posts across the Internet. Anyone who does even five minutes of true research (not just on the Internet) can see that this particular de Rothschild has been an officer, director, and respected banker for over 25 years.

You see, this criminal group attempts to put just enough "truth" into their attacks so their claims appear to be legitimate. They propagate lies that call the credibility of their target into question. Then, they contact the victim and tell them that for a lofty sum of money, they will stop attacking and remove all posts. It is a scam, and it is a crime. It can and will be prosecuted.

My non-for-profit group was formed specifically to combat criminal posters like this who are looking for a payoff. They target wealthy individuals and families exclusively. This particular criminal poster group goes by many aliases, and promises to stop posting once a deposit of cash or equity assets is made into a specific Swiss bank account. But beware, make a deposit and they keep coming back for more and more money and assets.

This criminal poster group, Canaris AKA Petermorris AKA Nestor (and about 15 other known aliases), is simply trying to get an extortion payoff. They are professional extortionists, and their activities are highly illegal. Their most recent activities have attracted the attention of numerous authorities (as well as my organization) and he and his crew are now being tracked as "persons of interest" globally, for a number of international crimes as a result. As I said before, I am a previous direct victim of their activities, and I refuse to allow him to continue attacking other innocent individuals with this type of illegal extortion.

His next victim could be you and your family! That's why my organization does what it is doing.
I also feel obligated to add that this insidious poster group, Canaris AKA Petermorris AKA Nestor who is a known Internet scam artist and extortionist, is also targeting a firm named GDR Privee as well as other members of the de Rothschild family.

I bring this up as GDR Privee, which is a well regarded private investment group, owns significant percentages of securities in certain public companies which they have invested into over the years.

Canaris AKA Petermorris AKA Nestor and his crew are known to target individuals who have significant and publically announced security holdings, so they can "pre-short" the stocks before they launch their extortion attacks. This way, they at least make "some" money by shorting the stocks. If the "target" pays these scammers as well then it is a bonus. They operate under the method that if they can "discredit" the individual, then the stocks owned by his or her firm (or the companies on which the victim has a Board seat), will plummet in value. It is part of their extortion racket and is rather advanced in nature.

But, as this involves public companies, the Securities and Exchange Commission, TSX officials, AIM officials, and other global exchanges have been notified and are investigating this aspect. They have already informed my organization that they will track all shorting activity on any stocks associated with GDR Privee (who is ALSO the victim here), as it may relate to Canaris AKA Petermorris AKA Nestor's attempted extortion activities and pre-shorting of any stocks involved on a global basis.

This is as serious as things can get with something of this nature. It is hard to believe that people such as Canaris AKA Petermorris AKA Nestor would even attempt something like this in today's electronic-tracking age. But, this group of criminals victimized me previously, and they could end up victimizing you or your family too.
The fact that any illegally extorted or traded funds generated by their activities may be funding terrorism is a critical concern to all of us.

If you have been victimized by Canaris AKA Petermorris AKA Nestor or any member of this gang, please feel free to reply to this report. You can also learn more about the International Electronic Crimes Task Force headed by the United States Secret Service (one of our partners) at: United States Secret Service: About the U.S Secret Service Electronic Crimes Task Forces (http://www.secretservice.gov/ectf_about.shtml)
Unlike these scam posters, I actually also have a real e-mail address through our strategic partnership with American Online. Feel free to email me directly at ArthurFrank01@aol.com.
The more information you might be able to provide, the more information the authorities have to work with.

Let's make the Internet safe for all, and take back what is ours from these insidious scammers like Canaris AKA Petermorris AKA Nestor. Thank you!
Best regards,
Arthur - your Truthteller for scams and online extortion
Now we are treated to stories of a European crime syndicate, stock manipulation and internet tracking.

Soapboxmom

[Soapboxmom]

From: ArthurFrank01@aol.com
To: soapboxmom@hotmail.com
Subject: RE: Rothschild posts
Date: Thu, 22 Sep 2011 13:06:22 -0400

Dear Heather,

I thank you for your response.

Please understand that this particular poster is not interested in adding and removing posts and internally messing with your system. This poster is part of a syndicate of organized criminals out of Eastern Europe (Romania to start), who’s only aim is to attempt to extort money from high-net-worth individuals. They are using your service to promote their activities via attacks on innocent people.

As such, we already have the source IP addresses from the server relays (as provided to us by the investigative authorities in Europe via court order), and we are simply promoting consumer awareness regarding this group of criminals.

We are also part of the CHS program with the Department of Homeland Security, as it relates to financial internet crimes which are believed to be sources of terrorist funding. This particular situation qualifies. Keep in mind, I was a victim of such a crime myself.

So there are four individuals currently involved with this scam (that we know about), under a variety of aliases, all of whom have previous arrest records for similar crimes. Our organization’s objective now is to turn such arrests into convictions on a worldwide basis.

As far as my affiliation. I used to work directly for the Electronic Frontier Foundation. As you know they are the greatest advocate for free speech on the Internet. However, we made a decision about a year ago (after I personally was effected by such a crime), that there should be a separate group that not only protects free speech, but also protects victim’s rights as well. Surprisingly, no one was doing that at the time on an institutional basis, so my group has taken that mantle in partnership with the EFF.

But understand, I have literally had death threats leveled at me, my wife, and my two little boys for going after criminals like this (when we started). So we keep an extremely low (anonymous-level) profile. But we work directly with groups like the US Secret Service, FBI, Treasury, DHS, CSIS (Canada), Federal German Intelligence Service, Germany's Federal Criminal Police, Direction générale de la sécurité extérieure, MI5, EuroPol, InterPol, The European Central Bank, Swiss National Bank enforcement division, DEA, U.S Federal Reserve, The International Joint Anti-Terrorism Task Force, and a number of other global agencies. We’ve been pretty successful in assisting with investigations and getting convictions.

From what I have been told, there may be arrests made for members of this syndicate over the next two weeks, specifically related to the Rothschild incident. These are quite dangerous individuals, and are systematic in their approach. They have been known to use Russian coders and posters, as well as hijacking websites to promote their attack messages. One of their group was recently convicted in Germany for extorting money from a Website owner by threatening him, his family, as well as threatening a myriad of DOS attacks against his site network if he didn’t pay “protection money.” We were asked to provide some technical assistance which resulted in the conviction: http://www.dw-world.de/dw/article/0,,15155182,00.html (http://www.dw-world.de/dw/article/0%2c%2c15155182%2c00.html)

Again, our focus is purely on protecting innocent people and companies from attacks and extortion activities such as this. We are not an enforcement group of any kind.

I wish I could be a bit more forthcoming, but I am sure you can understand that I really do not want to once again become a target, nor have any member of my family targeted. These people we chase are dangerous, and on-line crime such as this is just part of their activities. Other aspects are significantly much more violent.

I hope this gives you a bit more visibility, and thank you for your assistance. Again, I (and we) are not asking you for anything. I just wanted you to be aware that these posters are being monitored by outside authorities as “persons of interest,” and are actively spreading distrust and untruths about innocent people through your website and systems.

Best regards,
Arthur - your Truthteller for scams and online extortion
Yikes were are being stalked oops, I mean monitored and now part of a program funding terrorist?

Soapboxmom

[littleroundman]

HeHeHe,

Arthur Frank, international man of mystery WITH AN AOL EMAIL ADDRESS !

Quaking in my boots, I tell ya, quaking in my boots.

[Soapboxmom]

Soooo, since he asked nicely, are ya gonna give him the "nice version" of, "Ain't gonna happen!"...?
I did, I did. I will post a few of my responses as well. I just don't want this thread to rival Gone with the Wind! :RpS_wink:

Soapboxmom

[Soapboxmom]

From: Justin.demaio@conundrum-capital.com
To: soapboxmom@hotmail.com
CC: jordan@conundrum-capital.com
Subject: Seeking your assistance relating to criminal activity.
Date: Fri, 23 Sep 2011 09:34:27 -0400



Dear Ms. Dobrott,

Yesterday we were informed by the FBI of an open criminal investigation relating to an attempt to extort funds and stock from Mr. Charles Gregoire de Rothschild. Mr. de Rothschild is the non-executive Chairman of our company. Apparently a group of online extortionists have been posting negative information about Mr. de Rothschild on many websites, including yours, as well as sending mass e-mails, stating directly to Mr. de Rothschild that they will stop their activities if he pays them. Mr. de Rothschild did not inform us that he is a target of extortion, and we only found out that this was occurring from the FBI late yesterday evening.

As a result, our compliance team has initiated a comprehensive legal review of all postings, and all material that has been posted. This link information was provided to us by the Agent in charge of this investigation, as well as your contact information. Please understand that we are trying to deal with a rather serious crime here, and I write to you with hopes that you are willing to assist us.

Your message board and website contains trademark and copyrighted information which is for the sole and exclusive use of Conundrum Capital LLC. We respectfully request that this information be removed from your websites and message boards, as we have not given you legal rights or permission to utilize our trademarked and copyrighted material. We seek your assistance in helping us contain the damage these extortionists are causing.

The information is located at the following URL:

http://www.realscam.com/f12/charles-gr-goire-de-rothschild-gdr-priv-e-inc-848/

1. 09-21-2011 03:41 PM#6 (http://www.realscam.com/f12/charles-gr-goire-de-rothschild-gdr-priv-e-inc-848/#post10924)

http://64.4.2.103/att/GetInline.aspx?messageid=c108a518-e5e8-11e0-b92f-00237de33606&attindex=0&cp=-1&attdepth=0&imgsrc=cid%3aimage001.jpg%4001CC79D2.590C8EB0&shared=1&hm__login=soapboxmom&hm__domain=hotmail.com&ip=10.43.26.8&d=d6707&mf=0&hm__ts=Sat%2c%2024%20Sep%202011%2015%3a28%3a02%20G MT&st=soapboxmom&hm__ha=01_142db1fb9a9952ee9d57bd3acd60c44ee733c2f4 ded96ffae20a39d685d63aa0&oneredir=1 (http://www.realscam.com/members/soapboxmom/)
Soapboxmom (http://www.realscam.com/members/soapboxmom/)
http://64.4.2.103/att/GetInline.aspx?messageid=c108a518-e5e8-11e0-b92f-00237de33606&attindex=1&cp=-1&attdepth=1&imgsrc=cid%3aimage002.png%4001CC79D2.590C8EB0&shared=1&hm__login=soapboxmom&hm__domain=hotmail.com&ip=10.43.26.8&d=d6707&mf=0&hm__ts=Sat%2c%2024%20Sep%202011%2015%3a28%3a02%20G MT&st=soapboxmom&hm__ha=01_d9f8a0fa19b5f57e68e136e99a091fdf48ab447b 7dbeeecc23a690595942e0cb&oneredir=1Administrator http://64.4.2.103/att/GetInline.aspx?messageid=c108a518-e5e8-11e0-b92f-00237de33606&attindex=2&cp=-1&attdepth=2&imgsrc=cid%3aimage003.png%4001CC79D2.590C8EB0&shared=1&hm__login=soapboxmom&hm__domain=hotmail.com&ip=10.43.26.8&d=d6707&mf=0&hm__ts=Sat%2c%2024%20Sep%202011%2015%3a28%3a02%20G MT&st=soapboxmom&hm__ha=01_4d84fe9b653430eb577b1bac912f3bdf4f270845 8309bd02d7377e7079783849&oneredir=1
Join Date

Jun 2010

Location

Mars

Posts

2,290

Re: Charles Grégoire de Rothschild - GDR Privée Inc.
About Us - Conundrum Capital LLC - FOREX solutions (http://www.conundrum-capital.com/about-us/)

I see that this de Rothschild character is involved in forex trading. And, his bio is alarmingly bereft of any verifiable facts:

Senior Management




http://64.4.2.103/att/GetInline.aspx?messageid=c108a518-e5e8-11e0-b92f-00237de33606&attindex=3&cp=-1&attdepth=3&imgsrc=cid%3aimage004.jpg%4001CC79D2.590C8EB0&shared=1&hm__login=soapboxmom&hm__domain=hotmail.com&ip=10.43.26.8&d=d6707&mf=0&hm__ts=Sat%2c%2024%20Sep%202011%2015%3a28%3a02%20G MT&st=soapboxmom&hm__ha=01_539a1ad2470c8073e29b043fad2691193d17293a f94f0bb755bc1e19c3062683&oneredir=1
Charles Grégoire de Rothschild
Chairman and Co-Founder

International financier, Merchant and Investment Banker.

Mr. de Rothschild has held numerous positions as Advisor, Director, and Chairman of several private and public companies, and currently is Chairman of the Family Office of GDR Privée, a boutique investment firm.


To Contact via E-Mail:
ClICK HERE (http://conundrum-capital.com/contact/)



Additionally, there are multiple other posting on your board which are part of this attempted extortion. The URLS include:

http://www.realscam.com/f12/conundrum-capital-llc-charles-gregoire-de-rothschild-858/

http://www.realscam.com/f12/franklin-mining-inc-charles-gregoire-de-rothschild-857/

You may note that both posts were placed around the same time, by the same user. This user is part of the attempt to extort money according to the FBI Agent who contacted us. From what we were told, this is a known group that attempts to shake money from wealthy families and people, and they go by numerous aliases. They post the same information multiple times on sites such as yours, and then tell the victim that if they pay money, they will stop and remove the offending posts.

Thank you for your assistance.

Best regards,


--------------------------------------
http://64.4.2.103/att/GetInline.aspx?messageid=c108a518-e5e8-11e0-b92f-00237de33606&attindex=4&cp=-1&attdepth=4&imgsrc=cid%3aimage007.png%4001CC79D3.FD1342A0&shared=1&hm__login=soapboxmom&hm__domain=hotmail.com&ip=10.43.26.8&d=d6707&mf=0&hm__ts=Sat%2c%2024%20Sep%202011%2015%3a28%3a02%20G MT&st=soapboxmom&hm__ha=01_6e14acbf7a9373cfc112cf1b92a0ab22312edf52 513c9fe7795e404f516126ac&oneredir=1
Justin Demaio
Audit Committee Member
Conundrum Capital LLC

www.conundrum-capital.com (http://www.conundrum-capital.com/)
Justin.Demaio@conundrum-capital.com

The information contained in this email transmission may contain privileged and confidential information, and It is intended only for the use of the person(s) named above. If you are not the intended recipient, you are hereby notified that any review, dissemination, distribution or duplication of this communication is strictly prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message. Conundrum Capital LLC © All Rights reserved. For more information please email info@conundrum-capital.com

From: soapboxmom@hotmail.com
To: justin.demaio@conundrum-capital.com
Subject: RE: Seeking your assistance relating to criminal activity.
Date: Fri, 23 Sep 2011 16:48:53 -0400

Dear Justin,

You are the third person to contact me. Threads on our site and many others you folks have referenced will not remove posts without a court order or good cause. So, no one could use the site I manage to bribe or extort anyone because these alleged extortionist would have no way of removing anything from the forums. Only admins have those capabilities. Now, should the FBI contact me I will do everything necessary to assist in a legitimate investigation. Until then, I suggest you folks refute what you wish and do it in a civilized manner on the available threads.

My information is quite readily available and the FBI did not need to give it to anyone as I put it in the signature line for every post that I make.

I take small quotes from things all over the web for the sole purpose of commenting on them. I will continue to quote and comment as I deem appropriate.

If you will forward the contact information for the FBI agent in charge of the investigation, perhaps we can get this resolved.

Thanks,

Heather Dobrott
Administrator www.realscam.com

At this point I am getting quite annoyed with this bunch of clowns. I did answer them in a businesslike and friendly manner, but I am getting tired of dealing with threatening e-mails that are filled with fabricated criminal mumbo jumbo and all sorts of wild tales of international intrigue. Isn't there a TV show they could submit a script for???

Heather Dobrott

[Soapboxmom]

From: Justin.demaio@conundrum-capital.com
To: soapboxmom@hotmail.com
Subject: RE: Seeking your assistance relating to criminal activity.
Date: Fri, 23 Sep 2011 17:17:12 -0400

Heather,

The information you have listed on your site is the property of my company, as protected under the Federal Copyright and Trademark Act, and is duly noted on our Website. As such, I have already requested that the FBI contact you directly, both on the matter of their investigation into extortion of a member of our management team, and the utilization of our protected property.

It does not matter how “small” something is you choose to comment on. However the moment you utilize images, code, text, and links which are copyrighted to my company, you have taken something which does not belong to you. Our HTML code, with is also copyrighted, is being displayed on your website without our permission. I suggest you speak to your counsel on if that is legal, as it is not protected by free speech under the Federal Copyright and Trademark Act.

Regards,

--------------------------------------
http://64.4.2.103/att/GetInline.aspx?messageid=6863666d-e629-11e0-abda-001cc4ed9742&attindex=3&cp=-1&attdepth=3&imgsrc=cid%3aimage004.png%4001CC7A14.05246E70&shared=1&hm__login=soapboxmom&hm__domain=hotmail.com&ip=10.43.26.8&d=d6707&mf=0&hm__ts=Sat%2c%2024%20Sep%202011%2015%3a38%3a11%20G MT&st=soapboxmom&hm__ha=01_66aa076a216d06477e86847c954c50b806a944fd 79324664f88aff1106dccaa0&oneredir=1
Justin Demaio
Audit Committee Member
Conundrum Capital LLC

www.conundrum-capital.com (http://www.conundrum-capital.com/)
Justin.Demaio@conundrum-capital.com

The information contained in this email transmission may contain privileged and confidential information, and It is intended only for the use of the person(s) named above. If you are not the intended recipient, you are hereby notified that any review, dissemination, distribution or duplication of this communication is strictly prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message. Conundrum Capital LLC © All Rights reserved. For more information please email info@conundrum-capital.comSo now the clown is accusing me of being an accessory to a crime and doing something criminal by quoting and commenting on Conumdrum's published materials???


From: Justin.demaio@conundrum-capital.com
To: soapboxmom@hotmail.com
Subject: RE: Seeking your assistance relating to criminal activity.
Date: Fri, 23 Sep 2011 17:27:12 -0400

Heather,

Additionally, you must not have read my original message clearly. All links reference your site. The point of the on-line extortion attempt is the very fact that they HAVE NO ABILITY to remove posts from your site. However they have the proven ability to HIJACK almost any website as they have apparently done previously according to the FBI. This includes the hijacking of Rip Off Report as a launch pad for Denial of Service Attacks, as well as previously stealing username and password data from that site as well as other sites.

The links I provided prove that a group of supposedly different individuals are using different user names and posting THE SAME information over and over again on the Website you are responsible for. That is known as a “directed attack,” under the current laws governing computer crime in the United States. Website operators are legally responsible for policing user behavior of their systems.

But first you said, "they post the same information multiple times on sites such as yours, and then tell the victim that if they pay money, they will stop and remove the offending posts," but now you insist the extortion plays out because they have no ability to remove post. Which is it clown boy???


From: soapboxmom@hotmail.com
To: justin.demaio@conundrum-capital.com
Subject: RE: Seeking your assistance relating to criminal activity.
Date: Fri, 23 Sep 2011 20:06:46 -0400

1.) Barrett v. Rosenthal:Websites assume no responsibility for comments or content provided by third parties as provided by ample case law including the recent California decision in Barrett v. Rosenthal.
You can read the case here
(http://www.scam.com/crap/case.pdf)
2.) Federal Court Reaffirms Immunity of Bloggers and Forums from Suits Brought Against Commenters: Section 230 of the Communications Decency Act provides that "[no] provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider," and that "[n]o cause of action may be brought and no liability may be imposed under any State or local law that is inconsistent with this section." A recent decision of the First Circuit has reaffirmed the broad protection this statute provides to bloggers and message board administrators.
In Universal Communication Systems v. Lycos, a company who had allegedly been victimized by defamatory statements on a message board regarding the value of its stock sued Lycos, which operated the board. The message board allowed users to post comments with minimal moderation, and no one from Lycos was responsible for the allegedly defamatory statements.
Examining the impact of Sec. 230 on this case, the court noted that "Congress intended that, within broad limits, message board operators would not be held responsible for the postings made by others on that board," adding that allowing bloggers and message board operators to be sued for the statements of commenters on their sites would have an "obvious chilling effect" on speech. Accordingly, the court dismissed the complaint against Lycos.


I removed the photo you find so objectionable. I suggest you actually cite these various laws and have the authorities in question contact me directly. The FBI does not handle alleged copyright violations either.

U.S. Copyright Office - Copyright Law: Chapter 5 (http://www.copyright.gov/title17/92chap5.html)

Any future contact should be from your lawyer and I will direct that individual to my counsel.

Thanks,

Heather Dobrott
Administrator www.realscam.com (http://www.realscam.com)

Soapboxmom

[Soapboxmom]

CC: soapboxmom@hotmail.com; justin.demaio@conundrum-capital.com
From: jordan@conundrum-capital.com
Subject: Re: Seeking your assistance relating to criminal activity.
Date: Fri, 23 Sep 2011 21:50:32 -0400
To: jordan@conundrum-capital.com

Justin,


Please forward all of this to our counsel and to Gene Ramierez at the FBI office in Miami. Gene's card is on my desk. Thanks.

Best regards,


Jordan


--------------------------------------
Sent from my iPhone


Jordan
Founder / CEO
Senior Managing Director
Conundrum Capital LLC

17076-5 Boca Club Blvd.
Boca Raton, Florida 33487


From: soapboxmom@hotmail.com
To: jordan@conundrum-capital.com
Subject: RE: Seeking your assistance relating to criminal activity.
Date: Fri, 23 Sep 2011 22:42:08 -0400

Pardon me? Forward all what exactly. I am not forwarding anything to your alleged counsel. Have the FBI contact me directly. I will not release any information to anyone without a proper court order or the like. I don't know who you think you are communicating with, but our site will not release any information in this manner ever. And, as I said with proper documentation the site admins have the discretion to remove or edit posts or provide information specified in a proper subpoena. That requires verifiable facts and documentation.

Now you will not be sending any more threatening nonsense e-mails unless you want your email address blocked. You are wasting my time and I am done with this unless as I said that I am provided with proper documentation and court orders. If Mr. Ramirez's card is on your desk then you are welcome to give me contact information.

Thanks,

Heather Dobrott
Administrator www.realscam.com (http://www.realscam.com)
What a nightmare! This is when I contacted the FBI myself and got the above posted response. They know nothing about this international incident involving this Rothschild character and suggested I report this bunch of clowns to the FTC as "the Federal Trade Commission, the nation's consumer protection agency, collects complaints about companies, business practices, identity theft, and episodes of violence in the media." Concumdrum Capital and GDR Privee certainly do conduct business is a fascinating fashion. International intrigue indeed!

Soapboxmom

[Whip]

Canaris AKA Petermorris AKA Nestor is an Internet scam artist who attempts to target wealthy individuals for on-line extortion campaigns. His actions are illegal. In this particular case, we personally spoke with three members of the Rothschild family as well as the head of the official Rothschild archives in Frankfurt, all of whom confirmed Mr. Charles Gregoire de Rothschild's identity as a member of the family. Additionally, Canaris AKA Petermorris AKA Nestor has posted private banking information (including full account numbers) for Mr. de Rothschild on various Internet posting boards. This is a crime, and the appropriate authorities are now looking into this. Finally, Canaris AKA Petermorris AKA Nestor suggests that this individual, Mr. de Rothschild, "just recently came onto the scene" on many of his posts across the Internet. Anyone who does even five minutes of research can see that this particular de Rothschild has been an officer, director, and banker for over 25 years.

This poster, Canaris AKA Petermorris AKA Nestor, is simply trying to get a payoff to stop his posts. He is an extortionist. He is being tracked by the authorities now. Trust me, I am a previous direct victim of his activities, and I refuse to allow him to continue attacking other innocent individuals with his extortion.

I am the truthteller!

You apparently overlooked my question when you went on whining again so I will repost it:


Exactly what crime would that be? Only a statute number will do. How do you even know if they are real account numbers?

It should readily be at your fingertips since you allegedly know what it is.

[Soapboxmom]

From Business Week:

BACKGROUND*

Mr. Charles Gregoire de Rothschild has been Special Adviser to board of directors at Biomagnetics Diagnostics Corp., since October 2009. Mr. de Rothschild supports Biomagnetics' continuing global expansion efforts by leveraging his extensive domestic and international financial expertise. Mr. de Rothschild serves as Special Adviser to the Board of Directors at BioElectronics Corporation. Mr. de Rothschild is an Experienced Financier of numerous public and private companies, and has served as a Merchant Banker for over 35 years. Mr. de Rothschild serves as a Director of several private companies, including AB International Investors, Summit Investments, Napolean Trust, and AB Rothschild de Realty. He served as a Director of Xdogs Inc. since May 23, 2005.
















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AB International Investors does not come up in a Google search. Xdogs.com is not a working website and hasn't been for a number of years. We can all see that Napolean Trust has this laughable Facebook fan page with only 1 like. Just what is the story of the de Rothschild character?

Soapboxmom

[Soapboxmom]

FBI — City Man Charged with Impersonating FBI Agent (http://www.fbi.gov/oklahomacity/press-releases/2010/ok091610.htm)

FBI — Louisville Man Charged for Impersonating an FBI Agent and Making False Statements to FBI Agents (http://www.fbi.gov/louisville/press-releases/2009/lo061709.htm)

FBI — Seal Beach Woman Arrested for Impersonating FBI Agents by Altering Voice and Using Telephonic ‘Spoofing’ Technology (http://www.fbi.gov/losangeles/press-releases/2011/la021011.htm)

Note for the clown patrol. I wouldn't try impersonating an FBI agent now that I have contacted the FBI and called your bluff. Not a very swift tactic!

Soapboxmom

[Soapboxmom]

Whitepages.com says:

2 Results for Jordan in FL

Jordan D

(561) 998-2872
17076 Boca Club Blvd, Apt 5
Boca Raton, FL 33487-1293

Age: 35-39
Jordan D

(561) 998-2872
17076 Boca Club Blvd, Apt 5
Boca Raton, FL 33487-1293

Age: 35-39Job: Conundrum (http://www.whitepages.com/business?key=Conundrum&where=Boca+Raton%2C+FL+33487-1293), Principal

http://www.co.palm-beach.fl.us/papa/image/ThinBanner_Web1.jpg Property Information Location Address: 17076 BOCA CLUB BLVD 5 Reverse Side
Help Municipality: UNINCORPORATED Parcel Control Number: 00-43-46-31-05-007-0050 Subdivision: GREENS AT BOCA GOLF & TENNIS CLUB Official Records Book: 17347 Page: 1866 Sale Date: Jul-2004 Legal Description: GREENS AT BOCA GOLF & TENNIS CLUB LT 5 BLK 7
Owner Information Name: JORDAN D Mailing Address: 17076 BOCA CLUB BLVD # 5 BOCA RATON FL 33487 1293 Sales Information Sales Date Book/Page Price Sale Type Owner Jul-2004 17347/1866 (http://www.co.palm-beach.fl.us/papa/aspx/web/GoToClerk.aspx?book=17347&page=1866) $282,000 WARRANTY DEED JORDAN D Jun-1992 07375/1348 (http://www.co.palm-beach.fl.us/papa/aspx/web/GoToClerk.aspx?book=07375&page=1348) $100 WARRANTY DEED BERZON MARTIN G TR & Jan-1992 07100/0534 (http://www.co.palm-beach.fl.us/papa/aspx/web/GoToClerk.aspx?book=07100&page=0534) $127,500 WARRANTY DEED

Exemptions Applicant/OwnerYearDetail JORDAN D 2011
Appraisals Tax Year: Improvement Value: Land Value: Total Market Value: 2011 P 2010 2009 $171,000 $220,050 $244,500 $0 $0 $0 $171,000 $220,050 $244,500 Property Information Number of Units: 1 *Total Square Feet: 1696 Acres: 0.0585 * May indicate living area in residential properties. Use Code: 0110- RESIDENTIAL
All values are as of January 1st each year
P = Preliminary Values Assessed and Taxable Values Tax Year: Assessed Value: Exemption Amount: Taxable Value: 2011 P 2010 2009 $171,000 $220,050 $244,500 $50,000 $50,000 $50,000 $121,000 $170,050 $194,500 http://www.co.palm-beach.fl.us/papa/image/StructureDetail.gif (http://www.co.palm-beach.fl.us/papa/aspx/web/detail_info2.aspx?p_entity=00434631050070050&Owner_Name=SERLIN%20JORDAN%20D&UseCode=0110&styp=general&owner=&city=&zip=&method=address&cidx=-1&sdiv=&sdivnam=&stno=17076&pdir=&st=boca%20club&strnm=&sufx=BLVD&ptdir=&cty=&rng=&twp=&sct=&blk=&lot=&book=&page=&tangid=&condo=&condonam=&use=&usnam=&sloc=&prd=&pedir=&podir=&famt=&tamt=&fsqft=&tsqft=&srt1=&srt2=&srt3=&stpage=0&condoname=&adlfilter=) Taxes Tax Year: Ad Valorem: Non Ad Valorem: Total Tax: 2011 P 2010 2009 $2,588 $3,566 $3,904 $246 $238 $219 $2,834 $3,804 $4,123

http://www.co.palm-beach.fl.us/papa/image/BackToSearch.gif (http://www.co.palm-beach.fl.us/papa/aspx/SALES/search_results.aspx?criteria=yes&frompage=detail&styp=general&owner=&city=&zip=&method=address&cidx=-1&sdiv=&sdivnam=&stno=17076&pdir=&st=boca%20club&strnm=&sufx=BLVD&ptdir=&cty=&rng=&twp=&sct=&blk=&lot=&book=&page=&tangid=&condo=&condonam=&use=&usnam=&sloc=&prd=&pedir=&podir=&famt=&tamt=&fsqft=&tsqft=&srt1=&srt2=&srt3=&stpage=0&condoname=&adlfilter=) http://www.co.palm-beach.fl.us/papa/image/PreviousPage.gif



© 2011 Palm Beach County Property Appraiser.

Conundrum Capital LLC
General Information
17076 Boca Club Blvd
Suite #5
Boca Raton, FL 33487
Phone: +1-561 998-2872

New York Office
New Accounts
16 West 45th Street, 2nd Floor
New York, NY 10036
Phone: +1-347-620-4040

Latin American Operations
Phone: +1-511-451-9103


To best serve your inquiry, we request that you utilize our secure inquiry form above, providing as much information as possible. Alternatively you can send us an e-mail message:

Email: info@conundrum-capital.com
Phone: +1-347-620-4040
Mr. Jordan S. is spinning his tales of international crime syndicates for Conumdrum Capital out of his condo in Florida where the company is based. With almost 1700 square feet that is an impressive operation that de Rothschild is partnered with. I assume they all office out of Jordan's converted bathroom and when he told his partner to get the business card off of his desk he was referring to the top of the tank. LOL!!!!!

Soapboxmom

[Soapboxmom]

Gregoire De Rothschild

Chairman at GDR Privee, Inc
Greater New York City Area (http://www.linkedin.com/search?search=&sortCriteria=R&keepFacets=true&facet_G=us%3A70) Investment Management (http://www.linkedin.com/search?search=&industry=46&sortCriteria=R&keepFacets=true) Current

Chairman at GDR Privee

Recommendations 1 person has recommended Gregoire
Connections 48 connections
Public Profile Gregoire De Rothschild | LinkedIn (http://www.linkedin.com/pub/gregoire-de-rothschild/1/734/92a)


Share (http://www.linkedin.com/forwardProfileMsg?displayCreate=&profileID=4798258&profileName=Gregoire+De+Rothschild&network=I&authToken=qyW5&authType=name&goback=%2Enpv_4798258_1208196_*1_name_qyW5_*1_*1_* 1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1&trk=prof-0-ab-share-0)
PDF (http://www.linkedin.com/profile/pdf?id=4798258&locale=en_US&authType=name&authToken=qyW5&pdfFileName=GregoireDe+Rothschild&disablePdfCompression=true&trk=pdf_pro_full)
Print




Experience


Chairman (http://www.linkedin.com/search?search=&title=Chairman&sortCriteria=R&keepFacets=true&currentTitle=C)

GDR Privee (http://www.linkedin.com/search?search=&currentCompany=C&company=GDR+Privee&sortCriteria=R&keepFacets=true)


Investment Banking industry
March 2007 – Present (4 years 7 months)
Gregoire has 1 recommendation (http://www.linkedin.com/profile/view?id=4798258&pid=1208196&authType=name&authToken=qyW5&trk=pbmap#recommendations) (1 partner) including:


Harry R. (http://www.linkedin.com/profile/view?id=11129831&authType=name&authToken=YSn8&goback=%2Enpv_4798258_1208196_*1_name_qyW5_*1_*1_* 1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1), CEO, Frontier Insurance Group

Recommendations For Gregoire


Chairman

GDR Privee


“Gregoire is a true gentleman. I have known him for 15 years. In this time we have worked on several projects together. He has an entreprenurial spirit and can help get a business funded. I look forward to working with him on future projects.” April 18, 2009
Harry R. (http://www.linkedin.com/profile/view?id=11129831&authType=name&authToken=YSn8&goback=%2Enpv_4798258_1208196_*1_name_qyW5_*1_*1_* 1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1), CEO, Frontier Insurance Group
was with another company when working with Gregoire at GDR INTERNATIONAL, IncThis clown has no experience, education or history listed at all. He apparently did just land on the scene out of nowhere. On Wiki he is the only Rothschild on the French family list with no active link leading to a page. The other family members have very interesting bios. Quite strange!

Soapboxmom

[Soapboxmom]

CC: justin.demaio@conundrum-capital.com
From: jordan@conundrum-capital.com
Subject: Re: Seeking your assistance relating to criminal activity.
Date: Fri, 23 Sep 2011 21:04:37 -0400
To: soapboxmom@hotmail.com

Heather,


Those protections only protect third party posters. You are the site administrator, and as the site administrator and website operator, representing your site and company, you posted our intellectual property as the known website administrator and website operator. So neither of the two cases you cite apply.


This is why Ed, who I know personally, does not make posts and prohibits his staff from making posts. It makes him directly liable.




Best regards,


Jordan


--------------------------------------
Sent from my iPhone


Jordan
Founder / CEO
Senior Managing Director
Conundrum Capital LLC

17076-5 Boca Club Blvd.
Boca Raton, Florida 33487I assume he means Ed Magedson the owner of Rip-off Report???

That of course explains this lengthy exchange that Ed has left up. I guess Jordan did not have the pull or proper incentive to get Ed to remove the posts. His bullying tactics sure worked swell here!

Rip-off Report | GDR Privée Inc. | Complaint Review: 777767 (http://www.ripoffreport.com/business-consultants/gdr-priv-e-inc/gdr-priv-e-inc-charles-gr-goi-7da0d.htm)

What part of I am a volunteer and work for free is so confusing for this guy. I was invited on as the first admin by an anonymous owner.

The last poster leads me to ask a lot of questions. I don't believe that if this extortion ring existed and was really targeting prominent families that two years later we would be sitting here listening to complaints about them still running loose. And, of course if I had been presented with any evidence of this extortion I would have acted appropriately and worked with the authorities. None of these clowns have given me a shred of documentation. Maybe we need agent P!


http://www.youtube.com/watch?v=ONgjXrOShlc&feature=player_embedded#!

Soapboxmom

[Soapboxmom]

Brewer Investment Group Partners With Charles Gregoire de Rothschild

* Reuters is not responsible for the content in this press release.
Tue Apr 7, 2009 9:00am EDT

Growing Firm Will Leverage International Financier`s Expertise to Expand Global Client Base CHICAGO--(Business Wire)-- Brewer Investment Group, an independent wealth management firm, today announced a partnership with international financier Charles Gregoire de Rothschild. Mr. de Rothschild will support Brewer`s ongoing expansion and build its global client base by leveraging his extensive domestic and international financial expertise.

"I strongly believe in Brewer`s mission to bring institutional products and services to the individual investor," said Mr. de Rothschild. "Brewer`s total portfolio model and open architecture principal support true diversification and a flexible investment strategy. This has allowed Brewer to grow at a steady pace, even in this turbulent economic climate. The marketplace needs this type of approach and I am glad to partner and be actively involved with the firm to bring these products and services to a growing market in the U.S. and abroad."

"Mr. de Rothschild`s proven track record as a successful financier for prestigious projects and emerging companies will help Brewer realize even greater growth," said Steve Brewer, founder and CEO of Brewer Investment Group. "We are very pleased that he has chosen to partner with us and look forward to working with him to access additional sources of capital and new clients who will benefit from Brewer`s comprehensive wealth management services."

Mr. de Rothschild has an extensive international banking background and has served in several advisory roles including financing and capital raising guidance for growing small and mid-size companies. Mr. de Rothschild is Chairman of GDR Privée, an international investment boutique.

About Brewer Investment Group Brewer Investment Group is an independent, diversified wealth management firm serving individual investors, small to mid-size businesses, institutions, independent advisors and introducing brokers. It has six wholly owned subsidiaries including Brewer Financial Services, Brewer Investment Advisors (RIA), Advisor Resource, Brewer Futures Group, Brewer Forex Group, and Brewer Insurance Group - offering a wide range of financial products, strong acumen in alternative investments and robust collaboration between each of its businesses.

Brewer`s mission is to bring institutional products and services to the individual investor and to leverage a comprehensive open-architecture platform which gives flexible access to investment products such as commodities, limited partnerships, private equity, currency trading and a complete array of insurance and annuities. Brewer also offers an extensive list of managed futures and forex programs.

For more information visit You are today&rsquo;s WINNER! (http://brewerinvestmentgroup.com) or call 312-896-3930. Corporate Offices at 200 South Michigan Avenue, 21st floor, Chicago, Il 60604. Trading in all forms involves a substantial risk of loss and is not suitable for every investor.

Media Contact: Inna Suvorov Senior Vice President, Global Communications and Marketing Brewer Investment Group 312-896-3950 isuvorov@brewerinvestmentgroup.com Copyright Business Wire 2009
U.S. SECURITIES AND EXCHANGE COMMISSION

Litigation Release No. 21715 / October 29, 2010

Securities and Exchange Commission v. Steven Brewer, Adam Erickson, Brewer Investment Group, LLC, Brewer Financial Services, LLC, and Brewer Investment Advisors, LLC, Case 10-cv-06932 (BMM) (N.D. Ill.)

SEC Obtains Asset Freeze and Preliminary Injunctions to Halt Offering Fraud by Chicago-Based Broker-Dealer and Investment Adviser

The Securities and Exchange Commission announced that, on October 28, 2010, it filed a civil action in the United States District Court for the Northern District of Illinois, Eastern Division, against Brewer Financial Services, LLC ("BFS"), a registered broker-dealer, Brewer Investment Advisors, LLC ("BIA"), a registered investment adviser, Brewer Investment Group, LLC ("BIG"), their parent holding company, and their managing principals/officers, Steven Brewer and Adam Erickson, for allegedly participating in a fraudulent offering of promissory notes. BFS, BIA, and BIG are based in, and Brewer and Erickson reside in, Chicago, Illinois.

The Complaint alleges that, from June 2009 through at least September 2010, the defendants raised approximately $5.6 million from 74 investors who invested in promissory notes issued by an Isle of Man company. Although investors were told that their money would be used to repay certain debts of the issuer's parent company, and thereby release assets that would be used to secure their promissory note obligations, the Complaint alleges that nearly all of the offering proceeds were transferred to BIG and its subsidiaries. According to the Complaint, in addition to misrepresenting the manner in which the offering proceeds would be used, the defendants failed to tell investors that BIG and its subsidiaries were in a precarious financial state. In addition to sustaining substantial operating losses from the inception of the offering through the present, BIG had failed to make required interest payments to investors by July 1, 2010, and had failed to meet its own payroll obligations by August 2010. The Complaint alleges that, notwithstanding, and without disclosing, this material information, the defendants continued selling promissory notes to new investors for at least three additional months. According to the Complaint, the note offerings were not registered with the Commission.

The Complaint claims that, based on this conduct, all of the defendants violated Sections 5(a), 5(c) and 17(a) of the Securities Act of 1933, and Section 10(b) of the Securities Exchange Act of 1934 ("Exchange Act") and Rule 10b-5 thereunder. The Complaint also claims that BFS violated, and Brewer and Erickson aided and abetted the violation of, Exchange Act Section 15(c), and that BIA violated, and Brewer and Erickson aided and abetted the violation, Sections 206(1) and 206(2) of the Investment Advisers Act. On the Commission's motion, and upon the consent of all defendants, the Court issued Preliminary Injunctions and an Order Imposing Asset Freeze and Other Ancillary Relief ("Order") on October 29, 2010. Among other things, the Court's Order froze certain bank accounts of defendants BIG and BFS.

The Commission acknowledges the assistance of FINRA in this matter.

See Also: SEC Complaint (http://www.sec.gov/litigation/complaints/2010/comp21715.pdf)
Steven Brewer, Adam Erickson, Brewer Investment Group, LLC, Brewer Financial Services, LLC, and Brewer Investment Advisors, LLC (http://www.sec.gov/litigation/litreleases/2010/lr21715.htm)Charles Gregoire de Rothschild certainly was a fine choice as a partner.His alleged 35 years of experience and expertise sure came in handy!

Soapboxmom

[Soapboxmom]

The brewerinvestmentgroup.com page is gone and an advertisement / phishing page pops up now. The de Rothschild touch!!!

Soapboxmom

[Soapboxmom]

I love the wealth of information about GDR Privee in Bloomberg Business Week:

GDR Privee, Inc.

Snapshot (http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=99622900)People (http://investing.businessweek.com/research/stocks/private/people.asp?privcapId=99622900)
Overview (http://investing.businessweek.com/research/stocks/private/people.asp?privcapId=99622900)Board Members (http://investing.businessweek.com/research/stocks/private/board.asp?privcapId=99622900)Committees (http://investing.businessweek.com/research/stocks/private/committees.asp?privcapId=99622900)

KEY EXECUTIVES FOR GDR Privee, Inc.*

NameBoard RelationshipsTitleAgeThere is no Key Executives data available. GDR Privee, Inc. Board Members*

NameBoard RelationshipsPrimary CompanyAgeThere is no Board Members data available. GDR Privee, Inc. EXECUTIVE COMMITTEES*

Committee NameChairpersonBoard RelationshipsMembersThere is no committee data available. *Data is at least as current as the most recent Definitive Proxy.
A fascinating bunch of nothing!

Soapboxmom

[Soapboxmom]

Jordan

From Wikipedia, the free encyclopedia
Jordan was born in Glens Falls (http://en.wikipedia.org/wiki/Glens_Falls,_New_York), New York in 1971. He is an alum (http://en.wikipedia.org/wiki/Alumnus) of Northfield Mount Hermon (http://en.wikipedia.org/wiki/Northfield_Mount_Hermon), and attended the University of Southern California (http://en.wikipedia.org/wiki/University_of_Southern_California).
Contents

[edit (http://en.wikipedia.org/w/index.php?title=Jordan_Serlin&action=edit&section=2)] Current roles

S. currently serves on the Board of Directors of Technologies Holdings, Inc., a development company focused on home convergence technologies. S. also serves currently as an Advisory Board Member for Red Reef Labs which was recently acquired by Impact Fusion International. In addition, he is an Advisory Board Member for Ignite Venture Partners in San Francisco, and a partner with a private equity firm - based in Miami, Florida, where he focuses on Alternative Energy Investments. S. also is an Advisory Board member for AC Growth / Brandon Hall Resources (http://brandon-hall.com/about-us/advisory-board.html), a leading research-based advisory company for Fortune 1000 sales and marketing organizations as well as direct consultative assistance to "C" level executive teams globally.
Additionally, S. is the Founder of Conundrum Capital LLC (http://www.conundrum-capital.com/), a specialty FOREX trading company focusing on Dollar / Euro currency trading. His business partner in Conundrum is noted international merchant banker and financeer Charles Grégoire de Rothschild (http://en.wikipedia.org/wiki/Rothschild_banking_family_of_France).
He is also currently is a Council Member with the Gerson Lehrman Group, a leading think-tank composed of noted executives, physicians, scientists, engineers, attorneys, and other professionals who deliver expertise and decision-making assistance to business, government and investment leaders globally.
S. also holds the designation of "Certified in Homeland Security" (CHS) level III from the American Board for Certification in Homeland Security. He is also a certified member of the American College of Forensic Examiners Institute. He is a noted speaker on Homeland Security topics (such as Patriot Act Compliance, Corporate Data Security issues, and financial asset tracking) and remote (wireless) asset tracking. S. has appeared at the National Press Club to discuss wireless video CCTV via cellular systems, as well as presenting with previous Homeland Security Secretary Tom Ridge at the annual Rodman and Renshaw Homeland Security technology conference.
In February 2010, it was announced that S. had also been named a Board member for Sanomedics International holdings. The company designs, develops and markets innovative medical health and wellness diagnostic products targeting professional medical service providers, consumer home healthcare, and the health sector for pets.
S. most recently served as President of Cenuco, Inc., a division of Ascendia Brands (http://en.wikipedia.org/w/index.php?title=Ascendia_Brands&action=edit&redlink=1). Cenuco is a leading pioneer in cellular software services, specifically live video transmission onto cellular handsets from closed circuit television systems. The company was a noted supplier for the United States Air Force, and other General Services Administration (GSA) clients. S. served in this post since 2003. The company moved to the American Stock exchange in 2004, under S's direction. During his time with Cenuco, Jordan was responsible for garnering GSA Multiple Award Winner contractor status with the Federal Government.
[edit (http://en.wikipedia.org/w/index.php?title=Jordan_Serlin&action=edit&section=3)] Former positions

[edit (http://en.wikipedia.org/w/index.php?title=Jordan_Serlin&action=edit&section=4)] FortuneCity.com and WeMedia.com

Named one of Silicon Alley (http://en.wikipedia.org/wiki/Silicon_Alley) Reporter's "Top Internet Entrepreneurs to Watch" in the 1990s, S. served as the Chief Marketing Officer for FortuneCity.com (http://en.wikipedia.org/w/index.php?title=FortuneCity.com&action=edit&redlink=1), helping to guide that firm to a $400 million Initial Public Offering (http://en.wikipedia.org/wiki/Initial_Public_Offering), and a revenue sharing engagement with Time Warner (http://en.wikipedia.org/wiki/Time_Warner), Inc., valued in excess of $100 million. S. was also the founding CEO for WeMedia.com (http://en.wikipedia.org/w/index.php?title=WeMedia.com&action=edit&redlink=1), the world's first Internet portal (http://en.wikipedia.org/wiki/Internet_portal) for people with disabilities (http://en.wikipedia.org/wiki/Disabilities). He sold his interest in the company to a group of investors in 1999 for a non-published amount.
[edit (http://en.wikipedia.org/w/index.php?title=Jordan_Serlin&action=edit&section=5)] Venture Consultant

From 1999-2001, and since leaving his Cenuco post, S. served as a Venture Consultant, working with a number of high profile global Venture Capital and Private Equity firms. Specifically, he has operated numerous times as a turn-around specialist for problematic early-to-mid-stage technology companies. S. is still very active in this regard, and is closely associated with the South Florida chapter of the MIT Media Forum, as well as a current advisor to multiple Venture Capital organizations.
[edit (http://en.wikipedia.org/w/index.php?title=Jordan_Serlin&action=edit&section=6)] Tenestra

After 2001, Jordan S. became the U.S. CEO for privately held London-based Tenestra, Inc., a leading supplier of wireless digital video recording security systems. Customers ranged from the British (http://en.wikipedia.org/wiki/United_Kingdom) Customs (http://en.wikipedia.org/wiki/Customs) Service, Polish (http://en.wikipedia.org/wiki/Poland) Customs Service, BMW (http://en.wikipedia.org/wiki/BMW), Pelcor, United States Transportation Security Administration (http://en.wikipedia.org/wiki/United_States_Transportation_Security_Administrati on), and the United States Department of Homeland Security (http://en.wikipedia.org/wiki/United_States_Department_of_Homeland_Security). With plans for an Initial Public Offering, S. instead helped to package and sell Tenestra's global operations to General Electric for an undisclosed sum.
[edit (http://en.wikipedia.org/w/index.php?title=Jordan_Serlin&action=edit&section=7)] theStreet.com and other activities

S. has also served as a special technology commentator for thestreet.com (http://en.wikipedia.org/wiki/TheStreet.com), and has been a Congressional advisor on technology related issues since 1999. His career also has included previous roles at Warner Bros. Records, Inc., where S. was involved in product management, and at International Creative Management (ICM) in talent management.
Jordan S. is the second-to-youngest brother of Academy Award Nominated Screenwriter, Beth Ann S.I would bet S. wrote this glowing bio.

Let's start with the Homeland Security Level III nonsense. That is all a frost. He has training from an online continuing ed program. It has nothing to do with the government or actual security clearance of any sort:










http://www.abchs.com/images/facebook.png (http://www.abchs.com/out/?d=http://www.facebook.com/pages/American-Board-for-Certification-in-Homeland-Security/136535709708709?v=wall) http://www.abchs.com/images/linkedin.png (http://www.abchs.com/out/?d=http://www.linkedin.com/groups?about=&gid=1990063&trk=anet_ug_grppro) http://www.abchs.com/images/twitter.png (http://www.abchs.com/out/?d=http://twitter.com/ABCHS) http://www.abchs.com/images/youtube.png (http://www.abchs.com/out/?d=http://www.youtube.com/user/abchsco)







Certification (http://www.abchs.com/certification/)
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Summit (http://www.abchs.com/summit/)
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http://www.abchs.com/images/page_about.jpg


Overview (http://www.abchs.com/about/index.php)
Mission (http://www.abchs.com/about/chs/mission.php)
Conduct (http://www.abchs.com/about/chs/codeofconduct.php)
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Requirements (http://www.abchs.com/about/chs/requirements.php)
Hero (http://www.abchs.com/about/chs/nickbacon.php)
Founder (http://www.abchs.com/about/chs/founder.php)
Homeland Security (http://www.abchs.com/about/chs/whatishomelandsecurity.php)
FAQ (http://www.abchs.com/about/chs/faq/)



The Vision and Mission
of ABCHS

Our vision is to facilitate common standards of knowledge in responses, bridge the gap between government and traditional non-government organizations (NGOs), and between non-traditional NGOs and community volunteer organizations in coordinating responses of various scales to national disaster and other homeland security events.
Our mission is to provide emergency management practitioners, private sector and NGO leaders, and government executives with training and/or certification to facilitate their knowledge of the current prescribed response frameworks.
To achieve these, we will:


Utilize subject matter experts to assess, articulate, and meet homeland security training needs
Through certification, test executed knowledge to ensure uniformity in assistance across all levels
Train agencies and organizations that do not have the collective expertise or resources to do it themselves

With a diverse membership of highly qualified professionals that includes active and retired military, law enforcement and security experts, firefighters and other first responders, physicians, nurses, paramedics, emergency medical technicians, dentists, psychiatrists, psychologists, counselors, social workers, crisis interveners, accountants, IT and telecommunication professionals, engineers and others, the ABCHS has at the core of its membership some of the world's leading professionals; who have significant experience with and links to homeland security.
Our total commitment to homeland security, together with an extraordinary knowledge base provided by our members, combined with an in-place organizational structure designed to deliver the highest quality training and continuing education opportunities on Homeland Security possible, places ABCHS in a pivotal position to make significant contributions to the big-picture issues our nation faces each day.










Certification (http://www.abchs.com/certification/)
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Copyright © 2011 American Board for Certification in Homeland Security, CHS®. All Rights Reserved. 2750 East Sunshine St. Springfield, MO 65804 - 1(877)219-2519
2750 East Sunshine St. Springfield, MO 65804 - 1(877)219-2


Filed Documents (https://www.sos.mo.gov/businessentity/soskb/Filings.asp?2766813)
(Click above to view filed documents that are available.)
Business Name History
Name Name Type The American Board for Certification in Homeland Security, LLC Legal Limited Liability Company - Domestic - Information

Charter Number: LC0958542 Status: Active

Entity Creation Date: 4/1/2009

State of Business.: MO Expiration Date: Perpetual Registered Agent

Agent Name: DeArmon, Michael J. (https://www.sos.mo.gov/businessentity/soskb/Agent.asp?5676324) Office Address: 1949 E. Sunshine St., Suite 1-130
Springfield MO 65804 Mailing Address: Organizers

Name: Michael J. DeArmon Address: 1949 E. Sunshine St., Suite 1-130
Springfield MO 65804

Home (http://www.sos.mo.gov/)

Robin Carnahan's Bio (http://www.sos.mo.gov/sosbio.asp)




sos.mo.gov (http://www.sos.mo.gov/) | Internet Privacy Policy (http://www.sos.mo.gov/ipolicy.asp) | Accessibility Info (http://www.sos.mo.gov/accessibility.asp) | Missouri State Government Web (http://www.mo.gov/)


http://www.sos.mo.gov/kbimaging/21579097.pdf



Date: 9/25/2011 Filed Documents (https://www.sos.mo.gov/businessentity/soskb/Filings.asp?2785771)
(Click above to view filed documents that are available.)
Business Name History
Name Name Type The American Board for Certification in Homeland Security Legal Fictitious Registration - Domestic - Information

Charter Number: X00967709 Status: Fictitious Active

Entity Creation Date: 5/4/2009

State of Business.: MO Expiration Date: 5/4/2014 Owners

Name: The American Board for Certification in Homeland Security, LLC Address: 2750 E. Sunshine
Springfield MO 65804


http://www.sos.mo.gov/kbimaging/21804150.pdf

Another episode of the clown patrol!

Soapboxmom

[Whip]

I assume he means Ed Magedson the owner of Rip-off Report???

That of course explains this lengthy exchange that Ed has left up. I guess Jordan did not have the pull or proper incentive to get Ed to remove the posts. His bullying tactics sure worked swell here!

Rip-off Report | GDR Privée Inc. | Complaint Review: 777767 (http://www.ripoffreport.com/business-consultants/gdr-priv-e-inc/gdr-priv-e-inc-charles-gr-goi-7da0d.htm)

What part of I am a volunteer and work for free is so confusing for this guy. I was invited on as the first admin by an anonymous owner.

The last poster leads me to ask a lot of questions. I don't believe that if this extortion ring existed and was really targeting prominent families that two years later we would be sitting here listening to complaints about them still running loose. And, of course if I had been presented with any evidence of this extortion I would have acted appropriately and worked with the authorities. None of these clowns have given me a shred of documentation. Maybe we need agent P!


http://www.youtube.com/watch?v=ONgjXrOShlc&feature=player_embedded#!

Soapboxmom

That is one of quite a few pissing matches there. And Ed does indeed delete reports and post on that site. I have seen it with my own eyes and others have complained about it. This person knows nothing.

[Soapboxmom]

There is even more in Jordan S. Linkedin profile:

Jordan S. Experience


Advisory Board Member

AC Growth (http://www.linkedin.com/company/ac-growth?trk=ppro_cprof)


Privately Held; Research industry
April 2010 – Present (1 year 6 months)
acgrowth.com: The Leading AC Growth Site on the Net (http://acgrowth.com/news/39-jordan-serlin-senior-managing-director-of-ford-allen-joins-ac-growth-research-advisory-board.html)


Founder - CEO

Conundrum Capital LLC (http://www.linkedin.com/company/conundrum-capital-llc?trk=ppro_cprof)


Privately Held; Financial Services industry
January 2010 – Present (1 year 9 months)
Founded by Jordan S. and Charles Grégoire de Rothschild, Conundrum Capital LLC provides systems and Managed Account services to individuals interested in currency trading, specifically Dollar / Euro trading. We are an introducing broker partner with GAIN Capital, the parent company to FOREX.com UK Ltd.

We also develop automated FOREX trading platforms for institutions, and utilize our unique and compliance certified algorithms for our Managed Account services for individual clients.

Conundrum Capital LLC offers Managed Accounts for individuals globally. Our clearing partner is GAIN Capital and Forex.com UK, and our trading takes place on the London exchange.

Home - Conundrum Capital LLC - FOREX solutions (http://www.conundrum-capital.com)


Gain Capital got hooked up with Broker Jones and Oceanside Network until I shared the facts with them and Gain dropped Broker like a hot potato. I bet they haven't checked out de Rothschild or this clown either.

It sounds like S. might even have a secret black box like our Broker Boy!

Soapboxmom

[Soapboxmom]

Florida Limited Liability Company


De Rothschild Unused INVESTMENTS, LLC


Filing Information




Document Number
L10000085321


FEI/EIN Number
NONE


Date Filed
08/16/2010


State
FL


Status
INACTIVE


Effective Date
08/13/2010


Last Event
ADMIN DISSOLUTION FOR ANNUAL REPORT


Event Date Filed
09/23/2011


Event Effective Date
NONE





Principal Address


MIAMI BEACH FL 33139 US


Mailing Address


MIAMI BEACH FL 33139 US


Registered Agent Name & Address





Manager/Member Detail


Name & Address


Title MGRM


MIAMI BEACH FL 33193 US


Title MGR





Title MGR


GDR PRIVEE
16 WEST 45TH STREET, 2ND FLOOR
NEW YORK NY 10036 US


Annual Reports


No Annual Reports Filed


Document Images




08/16/2010 -- Florida Limited Liability (http://www.sunbiz.org/COR/2010/0816/00343570.tif)











Florida Limited Liability Company


CONUNDRUM CAPITAL, LLC


Filing Information




Document Number
L10000040211


FEI/EIN Number
272315167


Date Filed
04/14/2010


State
FL


Status
ACTIVE





Principal Address


17076 BOCA CLUB BLVD
#5
BOCA RATON FL 33487


Mailing Address


17076 BOCA CLUB BLVD
#5
BOCA RATON FL 33487


Registered Agent Name & Address


S., JORDAN D
17076 BOCA CLUB BLVD
#5
BOCA RATON FL 33487 US



Manager/Member Detail


Name & Address


Title MGRM


S., JORDAN D
17076 BOCA CLUB BLVD #5
BOCA RATON FL 33487



Annual Reports




Report Year
Filed Date


2011
03/25/2011





Document Images




03/25/2011 -- ANNUAL REPORT (http://www.sunbiz.org/COR/2011/0428/99336737.tif)



04/14/2010 -- Florida Limited Liability (http://www.sunbiz.org/COR/2010/0415/90757979.tif)













































































Here today and gone tomorrow in black and white!

Soapboxmom

[Soapboxmom]

Florida Profit Corporation


CENUCO, INC.


Filing Information




Document Number
P01000037517


FEI/EIN Number
800004465


Date Filed
04/12/2001


State
FL


Status
INACTIVE


Last Event
ADMIN DISSOLUTION FOR ANNUAL REPORT


Event Date Filed
09/14/2007


Event Effective Date
NONE





Principal Address


6421 CONGRESS AVE STE 201
BOCA RATON FL 33487


Mailing Address


6421 CONGRESS AVE STE 201
BOCA RATON FL 33487


Registered Agent Name & Address


S., JORDAN
6421 CONGRESS AVE., SUITE 201
BOCA RATON FL 33487 US



Name Changed: 06/28/2006


Address Changed: 06/28/2006


Officer/Director Detail


Name & Address


Title CEO


PICOW, ROBERT
6421 CONGRESS AVE., SUITE 201
BOCA RATON FL 33487


Title P


S., JORDAN
6421 CONGRESS AVE., SUITE 201
BOCA RATON FL 33487



Annual Reports




Report Year
Filed Date


2004
01/27/2004


2005
04/26/2005


2006
06/28/2006





Document Images




06/28/2006 -- ANNUAL REPORT (http://www.sunbiz.org/COR/2006/0628/80689918.tif)



04/26/2005 -- ANNUAL REPORT (http://www.sunbiz.org/COR/2005/0427/20230272.tif)



01/27/2004 -- ANNUAL REPORT (http://www.sunbiz.org/COR/2004/0127/50684275.tif)



04/25/2003 -- ANNUAL REPORT (http://www.sunbiz.org/COR1/2003/0502/65881176.tif)



01/24/2002 -- ANNUAL REPORT (http://www.sunbiz.org/COR/2002/0126/89000B31.tif)



12/21/2001 -- Name Change (http://www.sunbiz.org/COR/2001/1228/H0123078.tif)



04/12/2001 -- Domestic Profit (http://www.sunbiz.org/COR/2001/0417/H0037909.tif)






S. was listed as a P (for partner I assume) and registered agent on 6/28/2006 not long before the clunker went inactive in 2007. Again, I am not seeing the successful companies he has been braying about!

Soapboxmom

[Soapboxmom]

Florida Profit Corporation


VIRTUALACADEMICS.COM, INC.


Filing Information




Document Number
P99000070344


FEI/EIN Number
650963806


Date Filed
08/09/1999


State
FL


Status
INACTIVE


Last Event
ADMIN DISSOLUTION FOR ANNUAL REPORT


Event Date Filed
09/14/2007


Event Effective Date
NONE





Principal Address


6421 CONGRESS AVE
201
BOCA RATON FL 33487


Changed 02/15/2001


Mailing Address


6421 CONGRESS AVE
201
BOCA RATON FL 33487


Changed 02/15/2001


Registered Agent Name & Address


S., JORDAN
6421 CONGRESS AVE
201
BOCA RATON FL 33487



Name Changed: 07/20/2005


Address Changed: 07/20/2005


Officer/Director Detail


Name & Address


Title P


S., JORDAN
6421 CONGRESS AVE
BOCA RATON FL 33487 US



Title CEO


PICOW, ROBERT
6421 CONGRESS AVE
BOCA RATON FL 33487


Annual Reports




Report Year
Filed Date


2004
01/27/2004


2005
07/20/2005


2006
07/06/2006





Document Images




07/06/2006 -- ANNUAL REPORT (http://www.sunbiz.org/COR/2006/0706/90060719.tif)



07/20/2005 -- ANNUAL REPORT (http://www.sunbiz.org/COR/2005/0720/20700012.tif)



01/27/2004 -- ANNUAL REPORT (http://www.sunbiz.org/COR/2004/0127/50682785.tif)



04/25/2003 -- ANNUAL REPORT (http://www.sunbiz.org/COR1/2003/0502/6588116C.tif)



01/23/2002 -- ANNUAL REPORT (http://www.sunbiz.org/COR/2002/0126/80000967.tif)



02/15/2001 -- ANNUAL REPORT (http://www.sunbiz.org/COR/2001/0220/50600B53.tif)



05/12/2000 -- ANNUAL REPORT (http://www.sunbiz.org/COR/2000/0524/17981700.TIF)



08/09/1999 -- Domestic Profit (http://www.sunbiz.org/COR/1999/0811/H9019678.TIF)






__________________________________________________ ______________________________________________
S. got this dud in 2005 from the same bunch that ran Cenuco, Steven and Robert Bettinger.

These misadventures may be what led S. to hook up with the de Rothschild character as he needed a name that was perceived to be a big player in the world's banking financial markets to get his Conumdrum deal going. S. probably believed using the de Rothschild name could put him on the map.

He sure got threatening with me in order to get this thread removed. And, having all kinds of wild tales about international extortion rings, various fabricated criminal allegations leveled at me and this site and then the fictitious story of the FBI and international authorities investigating sure takes the cake for over the top. These stories sure are much more Texas tall than Tim Darnell's fabrications of me threatening to kill him and stalking him.

Maybe his sister Academy Award Nominated Screenwriter, Beth Ann S., helped him cook up this whole incredible scenario of international intrigue!

Soapboxmom

[Soapboxmom]

Company Profile - Cenuco, Inc.
(Parent Company) (http://web.archive.org/web/20060515053050/http://www.cenuco.com/?id=company&page=profile)







Company Profile - Operating Divisions
(Lander | Cenuco Wireless) (http://web.archive.org/web/20060515053050/http://www.cenuco.com/?id=company&page=profile_operating)






Directors and Officers - Cenuco, Inc.
(Parent Company) (http://web.archive.org/web/20060515053050/http://www.cenuco.com/?id=company&page=officers)






Directors and Officers - Operating Divisions
(Lander | Cenuco Wireless) (http://web.archive.org/web/20060515053050/http://www.cenuco.com/?id=company&page=officers_operating)






Contact Information (http://web.archive.org/web/20060515053050/http://www.cenuco.com/?id=company&page=contact)






Corporate Governance (http://web.archive.org/web/20060515053050/http://www.cenuco.com/?id=company&page=corp_gov)








































Cenuco - Wireless Division:








Robert Picow

Chief Executive Officer












Jordan S.


President










Terry Bahr

Chief Technical Officer










Doug McMillan

Chief Marketing Officer










Eddie Hagans

Vice President of Sales










Adam Wasserman

Principal Accounting Officer














Lander Division - Click Here to View (http://web.archive.org/web/20060515053050/http://www.lander-hba.com/Investors/Board.asp)









































© Copyright 2005 Cenuco, Inc. All Rights Reserved
Privacy Policy (http://web.archive.org/web/20060515053050/http://www.cenuco.com/?id=privacypolicy) | Terms of Use (http://web.archive.org/web/20060515053050/http://www.cenuco.com/?id=termsofuse)











So, S. was the president of just the wireless division in 2005 before the thing went belly up and pulled down the website in 2007. Not nearly as glamorous as the story in S' various bios.

Soapboxmom

[Soapboxmom]

http://conundrum-capital.com/app/download/1954309504/brochure+v22010.pdf

Careers - Conundrum Capital LLC - FOREX solutions (http://www.conundrum-capital.com/about-us/careers/)

Looks like our ol' boy Broker Jones wouldn't qualify for a position with these clowns because of his complete lack of certifications and training though otherwise he would fit right in. His psychotic tales of receiving e-mails from Scam posters threatening his wife and daughters with rape and death are almost as far out there as those S. and company have come up with. Yikes!!! All this talk of international crime syndicates and extortion rings will certainly have the clients running!

Soapboxmom

[Soapboxmom]

After the deluge of e-mails, the 4 supporters of this very mysterious De Rothschild character have all fallen silent. I guess contacting the FBI personally and calling their bluff has the clown patrol convinced I can't be bamboozled. The alleged FBI agent they claimed to be working with isn't contacting me either. I guess they realized I could spot a phony agent from a mile away and the penalties for impersonating an agent take all the fun out of it for them!

Charles Gregoire de Rothschild is not showing up in the family trees or history of the de Rothschild family anywhere yet that could confirm for us who he really is. Why is it Conundrum Capital hasn't included that fascinating information on his bio. That very wealthy and powerful family has been prominent in business for generations. De Rothschild should be quite anxious to share his family tree with us.

Soapboxmom

[littleroundman]

HeHe,

If the thread gets any quieter, I may be forced to post the pix I found in an effort to find out if it IS the same Charles Grégoire de Rothschild of GDR Privée Inc fame

[Soapboxmom]

HeHe,

If the thread gets any quieter, I may be forced to post the pix I found in an effort to find out if it IS the same Charles Grégoire de Rothschild of GDR Privée Inc fame
Or just a guy whose mother dresses him really funny. That should spur the real de Rothschilds into disassociating themselves with that guy in the clown suit really swiftly. LOL!!!!

Soapboxmom

[littleroundman]

Maybe he's trying to cultivate an image of being a stereotypical eccentric millionaire type.

You know, a sort of: "I'm a Rothschild and I'm so filthy rich I don't even have to worry about looking like a clown at public events" type thing.

http://www1.pictures.zimbio.com/gi/Charles+Gregoire+de+Rothschild+Monaco+Celebrates+4 XmM_BcV5Usl.jpg

[petermorris]

The truth has prevailed !! Charles Gregoire de Rothschild and his scam gang headed by Jordan S. are exposed.

We hope this will close down Conundrum Capital and terminate this scam operation and send these crooks crawling back to their dark and smelly holes.

Our sources tell us, among many other things, that Charles Gregoire de Rothschild has presented fake documents to certain US government department who discovered the fraud !!!!
Furthermore, the same sources inform us that intense effort is underway now to track the complete history of this imposter. All information will be published on this site when it becomes available.

Here is this Charlatan pretending to be a major french investor promising nothing less than US$320 million to a company from the Dominican Republic:

http://www.hoy.com.do/el-pais/2010/2/4/312716/empresa-crearia-biocombustible-a-partir-de-higuereta]Empresa crearía biocombustible a partir de* higuereta - Hoy Digital

We bet this poor company paid this crook for his trip + a big expenses + a big percentage of shares plus a very healthy sum of money upfront... A sum adequate to the level of a "de Rothschild" of course.
This is exactly what he did with many other victims.

[littleroundman]

Peter,

your link doesn't work

[petermorris]

Empresa crearía biocombustible a partir de* higuereta - Hoy Digital (http://www.hoy.com.do/el-pais/2010/2/4/312716/empresa-crearia-biocombustible-a-partir-de-higuereta)


Company creates biofuel from castor

Invest U.S. $ 320 million in plant cultivation
Written by: ADALBERTO DE LA ROSA ( a.rosa @ hoy.com.do )

The Dominican company Biofuel and Technology, together with a French investor will invest 320 million dollars in a biofuel plant in Montecristi that benefit thousands of farmers.

Claudio Dal Boni, president of the company, said it intends to produce three million liters of biofuel feedstock using the castor.

He explained that this year will be installed the first plant that will produce vegetable oil and biodiesel.

He argued that bioethanol produced three million every month, 90 tons of yeast per month and 15 million gallons of biodiesel and the same amount of vegetable oil.

Yesterday, the French investor, Charles Gregoire de Rothschild and Italian Claudio Dal Boni and Dominican-French advisor, Jean Pierre Jabouina met with Vice President Rafael Alburquerque who explained the project.

Dal Boni said to be cultivated about 2,500 hectares of castor.

"It is industrial exploitation, on the contrary, farmers will have good incomes by growing the castor and we are going to buy all the seeds we need to extract vegetable oil," he said.

It was explained that the project includes the construction of housing for farmers engaged in castor.

[Soapboxmom]

http://conundrum-capital.com/app/download/2077923404/Help+Conundrum+and+RedCross+for+Japan+reielf.pdf

I think that was a lot of empty talk, but the crest is interesting.

Soapboxmom

[petermorris]

These guys wouldn't spend a $ to save a baby in flames. So will believe them donating US$1 million to the Red cross ?!?

Here is Charles Gregoire de Rothschild pretending he represent the financial interests of the French Rothschild Family (it's in Spanish, please translate):

Rothschild mira al Perú - Boletin regional de noticias (http://www.esan.edu.pe/newsletter/regional/2010/02/rothschild-mira-al-peru.php)

[Soapboxmom]

http://profile.ak.fbcdn.net/hprofile-ak-snc4/174379_669084991_6333493_n.jpg (http://www.facebook.com/media/set/?set=a.486286139991.284057.669084991&type=1)



Jordan S.

Senior Managing Director / Investment Advisory Partner at Studied at University of Southern California (http://www.facebook.com/pages/University-of-Southern-California/111854795497606)Lives in Boca Raton, Florida (http://www.facebook.com/pages/Boca-Raton-Florida/105681686132068)From Glens Falls, New York (http://www.facebook.com/pages/Glens-Falls-New-York/105593592808229)Born on October 21




Work and Education








http://profile.ak.fbcdn.net/static-ak/rsrc.php/v1/ym/r/t6iv9Q7G_NF.png (http://www.facebook.com/pages/Ford-Allen-Inc/109788642379075)
Senior Managing Director / Investment Advisory Partner · Jan 2007 to present · Miami, Florida
In a Private Equity fund focusing on emerging companies in the technology, alternative energy, and retail sectors.
http://profile.ak.fbcdn.net/static-ak/rsrc.php/v1/ym/r/t6iv9Q7G_NF.png (http://www.facebook.com/pages/Conundrum-LLC-Conundrum-Capital-LLC/149044151785872)Conundrum, LLC - Conundrum Capital LLC (http://www.facebook.com/pages/Conundrum-LLC-Conundrum-Capital-LLC/149044151785872)
Founder · 2007 to present
Conundrum is a venture analytics firm helping young companies seek growth capital and internal-control design. Conundrum Capital LLC is a specialty currency tra...See More









He spent the last week partying in Germany even though he is supposed to be involved in that big FBI sting of the international crime ring that is extorting his elusive partner Charles Gregoire de Rothschild. Shocking that I haven't heard from the FBI isn't it? Just who is getting closer to handcuffs might be a good question at this juncture.


http://www.youtube.com/watch?v=UXOuyJTPBXI&amp;feature=related

Soapboxmom

[Soapboxmom]

Charles Grégoire de Rothschild / Jordan S. / G (http://www.scam.com/showthread.php?t=143156)

www.scam.com (http://www.scam.com) › message board (http://www.google.com/url?url=http://www.scam.com/forumdisplay.php%3Ff%3D1&rct=j&sa=X&ei=gIOhTtSqKZOEsALbxNG4BQ&ved=0CDgQ6QUoADAC&q=charles+gregoire+de+rothschild&usg=AFQjCNHCbPwkPyEHjmvXqdpXECqsbrRh5g) › Corporate Scams (http://www.google.com/url?url=http://www.scam.com/forumdisplay.php%3Ff%3D10&rct=j&sa=X&ei=gIOhTtSqKZOEsALbxNG4BQ&ved=0CDkQ6QUoATAC&q=charles+gregoire+de+rothschild&usg=AFQjCNFkzk9LQHYGN3GZ2tRBefF7eALuaQ)
1 post - 1 author - Last post: Sep 29
Discussion about Charles Grégoire de Rothschild / Jordan S. / G. Speak your mind about Corporate Scams and be heard here at ...


Message No Thread specified. If you followed a valid link, please notify the administrator (http://www.scam.com/sendmessage.php)


George Dranichak caved again. I take it he thinks there is an international extortion ring and that the FBI is after him??? I assume he got the same kind of lie-filled, threatening rants RS received. Scammers should just keep hassling George and soon the site will be virtually empty. :loser:

Soapboxmom

[Soapboxmom]

LAW OFFICES OF ROBERT I. STROUGO & ASSOCIATES






286 MADISON AVENUE, 22nd FLOOR



NEW YORK, NEW YORK 10017

TEL (212) 779-0991



ATTYNYC@AOL.COM (ATTYNYC@AOL.COM)





October 12, 2011




Administration:

soapboxmom@hotmail.com (soapboxmom@hotmail.com)

The Law Offices of Robert I. Strougo & Associates has been engaged to send this demand that you remove from your website www.realscam.com (http://www.realscam.com/) the defamatory posts, comments and reply’s along with re-posts concerning GDR Privee, Mr. Charles Gregoire de Rothschild and Conundrum Capital.

Posts are as follows:

http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-s-gdr-priv-e-inc-conundrum-capital-848/ (http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-serlin-gdr-priv-e-inc-conundrum-capital-848/)
http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-s-gdr-priv-e-inc-conundrum-capital-848/index2.html (http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-serlin-gdr-priv-e-inc-conundrum-capital-848/index2.html)
http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-s-gdr-priv-e-inc-conundrum-capital-848/index3.html (http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-serlin-gdr-priv-e-inc-conundrum-capital-848/index3.html)

Please take any and all posts, comments and reply's down from your website that in any way mention the above clients.

If the posts, comments and reply's are not removed, GDR Privee, Mr. Charles Gregoire de Rothschild and Conundrum Capital may have no alternative but to commence legal action and seek damages and legal fees.

It is acknowledged that your firm only provides a service and that you may have no knowledge of the individuals who made the libelous posts against GDR Privee, Mr. Charles Gregoire de Rothschild and Conundrum Capital.

When the posts are promptly removed, any potential claims of linkage between your firm, and these individuals will be removed from further consideration.

If there is any reason you cannot or will not remove the posts please contact my law office. We would appreciate your assistance in removing the defamatory posts ASAP.

Thank you in advance for your anticipated cooperation in removal of these objectionable posts.

Sincerely,
Robert I. Strougo, Esq.



From: soapboxmom@hotmail.com
To: attynyc@aol.com
Subject: RE: Posts Removal (GDR Privee, Charles Gregoire de Rothschild and Conundrum Capital)
Date: Wed, 12 Oct 2011 21:22:47 -0400

Dear Mr. Strougo,

You are now the fifth individual to contact about those threads. I have been handed stories about international extortion rings, criminal activity, agencies from around the world investigating, the FBI investigating, the FBI going after me for copyright infringement and on and on. All of that appears to be complete fiction. I have received nothing but threats and wild tales from your group and I already made it clear I will not engage in this game playing any longer.

I contacted the FBI and confirmed everything. If legitimate law enforcement should contact me I will of course cooperate fully with them as I have done on numerous occasions . Otherwise, I am not wasting another moment of my precious time on this nonsense.

I will tell you what I tell everyone that has a concern. If you can document that there is factual information on the site that is false I will edit or remove such information as appropriate. We respect our posters right to free speech. So, if you have any verifiable facts to share with me you are welcome to do so, but we are an open site where folks can blog and express themselves freely and intend to keep it that way. I have yet to see any documentation that warrants any action on my part at this time. If you have documentation for me please forward it to this address.

Please do read the Harvard Law site : Darnell v. Dobrott | Citizen Media Law Project (http://www.citmedialaw.org/threats/darnell-v-dobrott)

Thanks,

Heather Dobrott
Administrator www.realscam.com (http://www.realscam.com)

I asked for documentation and all I got was another e-mail that was marked as unsafe by hotmail with the following attachment:
429

I have been lied to, threatened and harassed by this gang's flunkies. I was told of an international extortion ring and enforcement agencies across the globe investigating said ring. I was accused of criminal activity and told the FBI was after me and would be contacting me. I was told wild tales of arrests of this international espionage ring being imminent in Europe, I believe it was.

All the e-mails, facts and more are on this thread and will be staying there! The FBI has been informed and they could only suggest I report you dishonest clowns to the FTC. If you clowns can't provide verifiable documentation then there is obviously no reason for you to continue wasting my time! Do not contact me again unless you are prepared to substantiate your claims!

My answer to this complete nonsense is cram it, clowny!!!

Soapboxmom

[laidback]

There IS a Robert Strougo listed at that address with that phone number.He is a business and personal attorney. His pic is here:https://fbcdn-sphotos-a.akamaihd.net/hphotos-ak-ash4/312976_103425123101794_100003029209435_32652_72599 7003_n.jpg His Facebook page is here: https://www.facebook.com/profile.php?id=100003029209435 Interesting that the City College listed on his Facebook page offers Associates and Bachelors programs, not a JD listed anywhere...!

[Soapboxmom]

He is licensed. Of course, so was one of Tim Darnell's many attorneys got a retainer of $2,500.00. For that he wrote a cease and desist letter to me and sent it registered mail. One of Tim's ex-reps read the attorney the riot act. By the time I tried to contact him he wouldn't even take my call. He had within a few days of mailing the letter fired Tim Darnell. He learned of the losing BBB suit, Advantage Conferences account being garnished and saw some of the threatening e-mails Tim had authored and that was the end of that. Quite an expensive letter and quite humorous.

I told S's / GDR Privee's / Conumdrum Capital / Charles Gregoire de Rothschild's attorney in no uncertain terms that he was the 5th person to contact me and I would do nothing he requested without verifiable documentation. I think I will be waiting until hell freezes over. That is unless the international extortion ring or FBI gets me first. What a complete bunch of buffoons and a total waste of my precious time! :RpS_blink:

Soapboxmom

[littleroundman]

There IS a Robert Strougo listed at that address with that phone number.He is a business and personal attorney. His pic is here:https://fbcdn-sphotos-a.akamaihd.net/hphotos-ak-ash4/312976_103425123101794_100003029209435_32652_72599 7003_n.jpg His Facebook page is here: https://www.facebook.com/profile.php?id=100003029209435 Interesting that the City College listed on his Facebook page offers Associates and Bachelors programs, not a JD listed anywhere...!

There are a couple of things one has to learn very quickly if one is to survive in this biz.

1) How incredibly easy it is to spoof any form of electronic communication, particularly email and PARTICULARLY when said emailer uses a disposable anonymous provider i.e. hotmail, gmail, AOL, yahoo etc

2) Anyone can instruct a lawyer to issue a cease and desist letter, provided they are prepared to pay the lawyer the requisite fee to do so.

3) The chances of receiving a follow up response to a simple request for documentary proof are slim to non, in my experience IOW, I've never seen it happen, except on TV

I am sure I am not speaking out of turn when I say,

We, as in: the RealScam team, are not lawless cowboys doing this for sh*** and giggles.

The slightest hint of genuine harm being caused to innocent people and it's gone, WITH an apology

[littleroundman]

Here ya go, Laidback,

Here are 2 screen grabs of a .pdf document, one of these is real and one of these has been altered.

Can YOU tell which is which ??

http://i218.photobucket.com/albums/cc153/thelittleroundman/fake.jpg



http://i218.photobucket.com/albums/cc153/thelittleroundman/real.jpg

[laidback]

Here ya go, Laidback,

Here are 2 screen grabs of a .pdf document, one of these is real and one of these has been altered.

Can YOU tell which is which ??

http://i218.photobucket.com/albums/cc153/thelittleroundman/fake.jpg



http://i218.photobucket.com/albums/cc153/thelittleroundman/real.jpg

Yeah, I'm aware of that. I just find it interesting that this guy doesn't highlight his legal education like most lawyers. He computes out to be 68+ years old, no visible Law School creds, and his Facebook page stinks. If I were hiring an attorney, this guy wouldn't even be on my LONG list, much less the short one. At least he does know that written comments are libel, not slander...!

[Soapboxmom]

There are a couple of things one has to learn very quickly if one is to survive in this biz.

1) How incredibly easy it is to spoof any form of electronic communication, particularly email and PARTICULARLY when said emailer uses a disposable anonymous provider i.e. hotmail, gmail, AOL, yahoo etc

2) Anyone can instruct a lawyer to issue a cease and desist letter, provided they are prepared to pay the lawyer the requisite fee to do so.

3) The chances of receiving a follow up response to a simple request for documentary proof are slim to non, in my experience IOW, I've never seen it happen, except on TV

I am sure I am not speaking out of turn when I say,

We, as in: the RealScam team, are not lawless cowboys doing this for sh*** and giggles.

The slightest hint of genuine harm being caused to innocent people and it's gone, WITH an apology
If I had had any reason whatsoever to believe there was a real crime here and not simply a convention of the clown college international wannabees, then I would have soft deleted the thread as evidence and worked with the appropriate authorities to help with the many alleged investigations. As the stories got wilder and wilder I did contact the FBI directly and that was the end of that. It became apparent that exposing these clowns was in fact perfectly appropriate.

Let's review the many adventures recounted on this thread. The original poster claims Charles Gregoire do Rothschild is a phony and that GDR Privee's corporate filings show its status void.

A response is made by a user calling himself truthteller -- something of a misnomer I might add. Truthy tells us that this de Rothschild character is the victim of an online extortion campaign. He claims the original poster is being tracked by the authorities for his illegal activities. We are told that de Rothschild is in fact legitimate. I responded by removing bank account info and combining the original poster with two usernames into one -- petermorris.

I did quite a bit of digging into this de Rothschild character and find the first mention of him in on the internet in only 2005 and note that most are after 2009. An international banker and financier from the de Rothschild family flying way under the radar and the only one on Wikipedia with no active link???

Truthteller proceeds to tell us he is part of a non-profit group that goes after these international extortionist that target wealthy families and individuals. We are told the extortionist use a Swiss bank account but will keep demanding more money be sent to that account. He then rambles on about stock shorting activites and are told the SEC is tracking that in relation to these alleged extortion activities. The sum total of documentation for this is zero!

After these post and a slew of related e-mails I contact the FBI and get this:
http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-serlin-gdr-priv-e-inc-conundrum-capital-848/#post10980

As it is now painfully obvious to me this is a complete trip to Disneyland scammer style I decide to publish some of the e-mails i have recieved related to this. Next we are treated to the e-mail from Arthur (truthteller) where we learn that the extortion ring is really an "Eastern European organized crime syndicate, who target high-net-worth individuals, their companies, and their families, in an attempt to extort money from them. The idea behind this scam is to get the high-net-worth individual to pay the scam-artist to stop e-mailing and posting negative things about them on the Internet."

He tells us he a John Walsh type with 500 volunteers worldwide and that they have assisted on over 150 prosecution of such scammers.
You see, this criminal group attempts to put just enough "truth" into their attacks so their claims appear to be legitimate. They propagate lies that call the credibility of their target into question. Then, they contact the victim and tell them that for a lofty sum of money, they will stop attacking and remove all posts. It is a scam, and it is a crime. It can and will be prosecuted. My non-for-profit group was formed specifically to combat criminal posters like this who are looking for a payoff. They target wealthy individuals and families exclusively.... "Any Message board post can also be tracked with the right talent and technology. We have both in abundance. " This is without question an international crime, and the appropriate banking regulators and multi-national authorities are now looking into this globally. This criminal poster group, Canaris AKA Petermorris AKA Nestor (and about 15 other known aliases), is simply trying to get an extortion payoff. They are professional extortionists, and their activities are highly illegal. Their most recent activities have attracted the attention of numerous authorities (as well as my organization) and he and his crew are now being tracked as "persons of interest" globally, for a number of international crimes as a result.

Again not a stitch of this was ever substantiated in any way.

Next this gem landed in my box:
http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-serlin-gdr-priv-e-inc-conundrum-capital-848/#post10991

Again not a shred of substantiation was ever offered.

More ridiculous e-mails followed and I was told there was an FBI investigation and the FBI was going to get me for copyright infringement. There is no FBI investigation and it all appears to be nothing more than hooey!

http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-serlin-gdr-priv-e-inc-conundrum-capital-848/#post11000
http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-serlin-gdr-priv-e-inc-conundrum-capital-848/#post11001
http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-serlin-gdr-priv-e-inc-conundrum-capital-848/#post11002

From there I posted tons of public record, corporate filings and the like.

If that attorney wants me to take him seriously I expect documentation. I never respond to threats and after the horrendous amount of time his clowny boy clients have wasted, I am not interested in any more game playing.

If I believed this was a serious matter and these threads warranted editing or removal I would have done it, but I have checked everything our with the authorities and the clowns have not given me the contact info for the FBI agent or anything to substantiate any of these wild tales.


http://www.youtube.com/watch?v=wy0ZoiJVmQk&amp;feature=related

Soapboxmom

[littleroundman]

http://i218.photobucket.com/albums/cc153/thelittleroundman/ripoff.jpg

Ripoff Report | Charles Grégoire de Rothschild | Complaint Review: 807037 (http://www.ripoffreport.com/brokerage-companies/charles-gr-goire-de/charles-gr-goire-de-rothschild-0eca8.htm)

[Soapboxmom]

That phone number traces back to GDR Privee. De Rothschild's financial services and investment firm is so NOT well known that even Google maps doesn't know they are at that address! LOL!!! They certainly have quite the fan club. No name of a resident comes up with that address, but as we know for a fact Jordan S. and Conundrum capital are both in his little condo in Florida together, it seems possible that the fake Rothschild and his business could be sharing a small little apartment in New York. Lots of research left to do on that one.

Soapboxmom

[scamhammer]

wonder what PeterMoriss' interest in all of this.. why are you reporting him, did he try to pull a scam on you?

[Soapboxmom]

wonder what PeterMoriss' interest in all of this.. why are you reporting him, did he try to pull a scam on you?
Welcome to RS, scamhammer. Who knows what brought Petey here. Whether Charles Gregoire de Rothschild is who he claims to be can't be proven one way or the other. The alleged extortion has never been documented in any way. Jordan S's goon squad is certainly a lying and threatening bunch of buffoons. So, I can say with certainty I would recommend folks stay away from anything S and de Rothschild are associated with. Their brilliant plan to threaten and coerce me with all sorts of lies about the FBI and other enforcement agencies being after me and this site due to all this totally backfired. I will get in touch with the authorities and will publicly call out anyone who tries to pull any shenanigans. Quite an adventure to be sure!

Soapboxmom

[Soapboxmom]

GDR (http://charlesgregoirederothschild.com/GDR.html)

Charles Gregoire de Rothschild GDR

This website has been launched to defend GDR's reputation, integrity and professionalism.

This is not a solicitation.

GDR has been a victim of vicious personal attacks by a group of individuals, including blackmail and extortion, etc.

The harassment and sabotagecontinue by awful internet postings. They are hiding behind these internet postings on websites without leaving personal or corporate names, telephone or fax numbers, nor email, personal or business addresses.

These scam websites copy each other without substance, simply to generate business at the expense of honorable people.

Legal actions have been taken regarding these matters. GDR has been in business for 50 years.

Does business only with high net worth individuals, institutions and corporations on a global basis.
Does not advertise his services.
Does not directly solicit business.

DOES NOT HANDLE MONEY.

GDR has never been in sued by any clients.
Has never embezzled any money.
Has never ripped off any individual or company.
Has never swindled any individual or company.





Charles Gregoire de Rothschild

16 West 45th Street, 2nd Floor

New York, NY 10036

GDR@CHARLESGREGOIREDEROTHSCHILD.COM


Disclaimer:
GDR is not a Registered (http://charlesgregoirederothschild.com/projects/2/4/5/1/2451597/About_Us.html#) Broker dealer
or member of National Association of Securities Dealers (NASD),
Nor registered with the Security Exchange Commission, or any other exchange worldwide.
This is not a solicitation of any kind pursuant to the Financial Services Act.

Content copyright 2011-2012. CHARLESGREGOIREDEROTHSCHILD.COM. All rights reserved.



http://charlesgregoirederothschild.com/images/gd_black.gif (http://www.godaddy.com/hosting/website-builder.aspx?isc=wscfwst304)
email marketing templates (http://www.godaddy.com/business/email-marketing.aspx)


Charles Gregoire de Rothschild GDR



About GDR


Mr. Charles Gregoire de Rothschild (GDR)



An international financier from Paris, France + New York, USA.
His straightforward, intelligent advisory across a broad range of business disciplines brings unique insights and strengths in working with businesses as a result of more than few decades of experience.


http://charlesgregoirederothschild.com/images/27677501.jpg

GDR has held numerous positions as Director, Advisor, Administrator


and Chairman of several multinational companies:

Conundrum Capital

Carlton Energy Group

Cobera Capital

GDR Privee



GDR has diverse, Direct + Indirect, highly coveted worldwide relationships:

South America
USA
Canada
Australia
UK
Europe
Eastern Europe
Russia
CIS
Japan
Hong Kong
China
Singapore
India
Middle East
Africa
Brazil
Central America
Caribbean

This website has been placed to defend GDR's reputation, integrity and professionalism against the attacks.
This is not a solicitation.
GDR has been a victim of vicious personal attacks by a group of individuals, including blackmail and extortion, etc.
The harassment and sabotage continue by awful internet postings. They are hiding behind these internet postings on websites without leaving personal or corporate names, telephone or fax numbers, nor email, personal or business addresses.
These scam websites copy each other without substance, simply to generate business at the expense of honorable people.
Legal actions have been taken regarding these matters.
GDR has been in business for 50 years, does business with high net worth individuals, institutions and corporations on a global basis, does not advertise his services, or directly solicit business, NOR HANDLE MONEY.
Disclaimer:

GDR is not a Registered Broker dealer
or member of National Association of Securities Dealers (NASD),
Nor registered with the Security Exchange Commission, or any other exchange worldwide.
This is not a solicitation of any kind pursuant to the Financial Services Act.


Content copyright 2011-2012. CHARLESGREGOIREDEROTHSCHILD.COM. All rights reserved.

Through GDR's Exclusive International licensed network, a full line access of:


Mergers + Acquisitions (M&A)
Merchant Banking
Investment Banking

Public Listings:

US, Canada, Western Europe,
Germany, UK,
Eastern Europe, Russia,
Brazil, South America,
Hong Kong, China,
Australia, Singapore, South Korea, Asia

Currency Trading
Joint Ventures (JV)
Initial Public Offering (IPO)
Alternative Public Offering (APO)
Reverse Merger
Reverse Takeover
Private Investment in Public Equity (PIPE)
Advisory Investment Banking
Financial Services
Hedge Funds
Fund of Funds
Insurances



Areas of interest





Oil + Gas
Refineries
Power Plants
Mining
Renewable Energy
Clean Tech

Infrastructures
Ports and Roads
Industries

Real Estate
Hospitality
Resorts
Currency

Internet
Software
Technology
Telecommunications
Media
Electronics
Computer Gaming

Consumer Products
Distribution
Retailing
Biotech
Health Care
Pharmaceutical
Medical Devices

Insurances
Health+ Life
P&C
D&O / E&O
Tax Planning
Retirement Planning




I don't think so, boys! You sent me numerous lie-filled, threatening e-mails. Apparently, your idea of legal action is to have numerous threatening e-mails sent to anyone who says something truthful that you don't like. When they don't cave immediately you make up tales of international extortion rings and crime syndicates to frighten them. I was then treated to a diatribe on how I was involving myself and this site in felonious activity and told the FBI was investigating along with other law enforcement agencies around the globe. Not smart to fictionalize like that. The supposed lawyer from NY that uses a free AOL account then sends me 2 e-mails. I answered him flat out I would not remove anything without a court order or verifiable evidence of a provably false statement being published here. That was the end of that conversation! I contacted the FBI and know for a fact what a bunch of lying con artists you are from my own experience with you. Time to crawl back under that rock, boys!!!

Soapboxmom

[Soapboxmom]

That de Rothschild character doesn't seem to grasp that to be involved in financial planning, stock trading and other things he claims to work in require licensing and registrations. Just what planet does he hail from???

Soapboxmom

[Soapboxmom]

(http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-serlin-gdr-priv-e-inc-conundrum-capital-848/#post10989)The de Rothschild / S gang is still at it!

Date: Fri, 10 Feb 2012 15:03:22 -0800
From: administration@gdrprivee.com
To: soapboxmom@hotmail.com
Subject:


Greetings Administrator,

Ms. Heather Dobrott and any owners or officers of www.realscam.com (http://www.realscam.com)

During your posts regarding Mr. de Rothschild and GDR Privee you suggested that you would consider removing the postings if information was provided.

Mr. de Rothschild would consider providing you with information. What assurance can you give us that this sensitive information will not be posted and published on to yours or any other websites?

Mr. de Rothschild is a very private individual and has kept out of the public spotlight for most of his life. With the advent of the internet things have changed rapidly. Anyone can post anything without verification. Contrary to your posting, he has not just appeared out of nowhere and has not done anything as you and others have suggested.

During Mr. de Rothschild's long business career he has never had to deal with an issue such as the one he has been involved with currently. He works directly with CEO's and Presidents of companies, preeminent people worldwide and large public and private institutions. Mr. De Rothschild has never been involved with any matter of wrongdoings, never been accused of anything illegal such as the postings suggest especially given the allegations of fraud, theft or other illegal activities.

Charles Gregoire de Rothschild and GDR Privee

1. He has never been sued by any Company
2. Have not had any prior complaints.
3. He does not handle directly any Client’s money.

If you have any complaints or evidence to the contrary, kindly forward them, together with your sources.

These are assertions are being made by unidentified individuals that are hiding behind your website and websites like yours with a total disregard for the consequence. You have not listed and posted the names, addresses, phone numbers and emails of those anonymous individuals who have attacked Mr. de Rothschild.

Why have you posted content without substantiation or proof?

Can you please identify the source of the SCAM postings and turn over any information that you have in your possession regarding the individual’s names, addresses, phone numbers and emails.

It is unfortunate what has happened to him happened at a time when he was working in Europe..

Mr. de Rothschild is a kind and generous individual and has never stolen anything from anyone at any point of his life, this is just not in his character. He has always worked hard and ethically in business and given generously to others throughout his life. The situation from Europe has hurt him personally and in business and the continuation of your postings on the internet has hurt him even further. A thriving business that was intended to help others has been affected and the good he has been doing for others has been altered.

Your postings are hurting his clients and business associates, they and their families have also been affected by these accusations of wrong doing. This must stop.

There are individuals that know Mr. de Rothschild for years and have done business with him that can attest to his integrity and conduct. We can provide a few letters in support of his character and professional business practices if that would retract the postings and take the links off the sites. He will continue to do good work for the remaining years of his life that will leave a legacy, that will benefit individuals that have been wronged in life and help those in need.

We kindly ask that you remove these postings.

We are at your disposal and can call you or set a meeting in person to discuss. You are always welcome to New York though someone can come to you if you suggest. Initially we can start by a phone call. It would be gracious of you if you can provide us with your contact number.

Please advise as he would like to resolve this with you amicably.

Respectfully,

GDR Privee Administration


http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-serlin-gdr-priv-e-inc-conundrum-capital-848/#post10986 What happened to your tales of already knowing the identities of the posters and having numerous enforcement agencies across the globe on this thing? How about the trumped up criminal allegations you made against me? This bull came straight from an employee of GDR I might ad!

Following we are treated to more bull from yet another buffoon:
http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-serlin-gdr-priv-e-inc-conundrum-capital-848/#post10989

Buffoon number 2 then sends another ridiculous e-mail and links an article where some clown that extorted money from 3 betting sites is found guilty in Germany and he brags of having helped with that. The circus side show moves from ring to ring.
http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-serlin-gdr-priv-e-inc-conundrum-capital-848/#post10991
(http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-serlin-gdr-priv-e-inc-conundrum-capital-848/#post10989)
(http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-serlin-gdr-priv-e-inc-conundrum-capital-848/#post10989)http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-serlin-gdr-priv-e-inc-conundrum-capital-848/#post11001

http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-serlin-gdr-priv-e-inc-conundrum-capital-848/index3.html#post12311

http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-serlin-gdr-priv-e-inc-conundrum-capital-848/index3.html#post15470

I have never received a shred of documentation about the alleged extortion. I have received no documentation about or from the various enforcement agencies said to be investigating from around the globe. I have received no proof that de Rothschild is who he says he is. I have confirmed with the FBI that they have no investigations related to these cons going. I know full well the allegations of me being involved in criminal activity are bogus and the laws cited are in some cases imaginary.

I will not be removing this thread. Anyone who is solicited by these complete buffoons should be able to read this so they don't become part of this veritable circus show. Legitimate businesses don't resort to false criminal allegations, wild tales of international intrigue and fabricated stories of law enforcement action. I will be making more complaints to law enforcement about these characters. I strongly suggest they quit wasting my time as any further correspondence will be posted publicly and is clearly harassment at this point.

Soapboxmom

[Whip]

And again, complete vagueness as to what alleged 'CEO's and Presidents of companies' he's supposed to have worked with.

[littleroundman]

Can you please identify the source of the SCAM postings and turn over any information that you have in your possession regarding the individual’s names, addresses, phone numbers and emails.


Yeah, right.

" administration@gdrprivee.com" ummn, err, yep, that's just GOTTA be legitimate, because, because, because.........well.....just because.

It must be "just because"

There's absolutely no other earthly reason REALSCAM.com (http://www.realscam.com) or anybody else on the planet would believe they, their company or "Charles Grégoire de Rothschild" are who or what they say they are.

This whole fiasco illustrates clearly why governments need to spend millions of dollars on warnings and why sites such as REALSCAM.com (http://www.realscam.com) exist.

NEVER, EVER, EVER give away ANY details, bank account and credit card numbers and addresses to ANYONE without being absolutely certain of with whom your dealing.

As for REALSCAM.com (http://www.realscam.com) giving up details of posters to a bunch of anonymous fraudsters:

http://www.desigraphics.com/d/bite_me/bite_me_015.gif

[Whip]

C'mon....you didn't run and provide that requested info to a non-existent website? lol.

[Soapboxmom]

Gdr Privee, Inc. Company Profile - Located in New York, NY - Carlton Energy Group, LLC (http://www.corporationwiki.com/New-York/New-York/gdr-privee-inc/38895562.aspx)






Gdr Privee, Inc.


http://c209116.r16.cf1.rackcdn.com/public/images/company-icon2.gif (http://www.corporationwiki.com/New-York/New-York/gdr-privee-inc/38895562.aspx) Gdr Privee, Inc. (http://www.corporationwiki.com/New-York/New-York/gdr-privee-inc/38895562.aspx) has a location in New York (http://www.corporationwiki.com/New-York/New-York/BusinessDirectory.aspx), NY (http://www.corporationwiki.com/New-York/BusinessDirectory.aspx). Active officers include Carlton Energy Group, LLC (http://www.corporationwiki.com/Texas/Houston/carlton-energy-group-llc/35825822.aspx). The company's line of business includes Investment Advisory Service.



Category:
Investment Advisory Service




Sources:
Dun & Bradstreet last refreshed 11/12/2011
Texas Secretary of State last refreshed 11/12/2011





http://c209116.r16.cf1.rackcdn.com/public/icons/officer-background.png Company Reports from Dun & Bradstreet (http://www.corporationwiki.com/company-background/a-business-report-is-an-important-decision-making-tool.aspx?id=38895562)




http://maps.google.com/maps/api/staticmap?zoom=3&size=200x80&&markers=color:blue%7C16+W+45th+St+Fl+2+New+York+NY +10036&sensor=false (http://www.corporationwiki.com/New-York/New-York/16-W-45th-St-Fl-2-New-York-NY-10036-a19949419.aspx)
16 W 45th St Fl 2
New York, NY 10036

View nearby businesses (http://www.corporationwiki.com/New-York/New-York/16-W-45th-St-Fl-2-New-York-NY-10036-a19949419.aspx)








Officers at Gdr Privee, Inc.
Click on http://c209116.r16.cf1.rackcdn.com/public/images/logo-symbol-xs.png to the left of the name to see the Connection Visualizer.


http://c209116.r16.cf1.rackcdn.com/public/images/logo-symbol-xs.png Carlton Energy Group, LLC (http://www.corporationwiki.com/Texas/Houston/carlton-energy-group-llc/35825822.aspx)
Member at Carlton-Gdr Capital, LLC (http://www.corporationwiki.com/Texas/Houston/carlton-gdr-capital-llc/38895567.aspx)
Houston, TX





Companies associated with Gdr Privee, Inc.


http://c209116.r16.cf1.rackcdn.com/public/images/logo-symbol-xs.png Carlton-Gdr Capital, LLC (http://www.corporationwiki.com/Texas/Houston/carlton-gdr-capital-llc/38895567.aspx)
Member is an active role held by Gdr Privee, Inc.
Houston, TX


http://c209116.r16.cf1.rackcdn.com/public/images/logo-symbol-xs.png Carlton-Gdr Energy, LLC (http://www.corporationwiki.com/Texas/Houston/carlton-gdr-energy-llc/38895553.aspx)
Member is an active role held by Gdr Privee, Inc.
Houston, TX





State of Texas says:














Entity Information:
CARLTON-GDR CAPITAL, LLC
952 ECHO LN STE 210
HOUSTON, TX 77024-2830



Status:
NOT IN GOOD STANDING


Registered Agent:
T C O'DELL
952 ECHO LANE, SUITE 210
HOUSTON, TX 77024


Registered Agent Resignation Date:



State of Formation:
TX


File Number:
0800977731


SOS Registration Date:
May 13, 2008


Taxpayer Number:
32037054270



The business buffoons are caught with their proverbial pants down again. Did O'dell figure out that de Rothschild and his lying threatening gang are complete buffoons and drop them like hot potatoes????

Soapboxmom

[Soapboxmom]

The de Rothschild / S gang sent this registered mail:

588

[Soapboxmom]

I thought GDR Privee and Conundrum Capital could use a closer look, so I asked our fine colleagues at Quatloos to look into this:

Quatloos! &bull; View topic - GDR Privee / Charles Gregoire de Rothschild / Jordan Serlin (http://www.quatloos.com/Q-Forum/viewtopic.php?f=7&t=8148)

Soapboxmom

[Whip]

The de Rothschild / Serlin gang sent this registered mail:

588

Another yawnfest. They can't find a real attorney to send one?

[littleroundman]

http://i218.photobucket.com/albums/cc153/thelittleroundman/yeahsureitis.jpg

Yeah, sure it is, Mr

http://i218.photobucket.com/albums/cc153/thelittleroundman/sig.jpg

I'll jump right to it.

Sorry to have offended you, Mr
http://i218.photobucket.com/albums/cc153/thelittleroundman/sig.jpg

It's a good thing we received your letter before you called in the CIA, S.M.E.R.S.H., the man from Uncle and Maxwell Smart and 99

Then we'd REALLY be in trouble

[Whip]

The de Rothschild / Serlin gang sent this registered mail:

588

He just filed for trademark protection in Oct. 31, 2011 and it takes at least 3 months before it's assigned for review, then it has to be approved.

http://tess2.uspto.gov/bin/gate.exe?f=searchss&state=4005:cje21k.1.1

WARNING: AFTER SEARCHING THE USPTO DATABASE, EVEN IF YOU THINK THE RESULTS ARE "O.K.," DO NOT ASSUME THAT YOUR MARK CAN BE REGISTERED AT THE USPTO. AFTER YOU FILE AN APPLICATION, THE USPTO MUST DO ITS OWN SEARCH AND OTHER REVIEW, AND MIGHT REFUSE TO REGISTER YOUR MARK.


Word Mark CHARLES GREGOIRE DE ROTHSCHILD
Goods and Services IC 035. US 100 101 102. G & S: Consultancy and advisory services in the field of business strategy. FIRST USE: 19980324. FIRST USE IN COMMERCE: 20050527
Standard Characters
Claimed
Mark Drawing Code (4) STANDARD CHARACTER MARK
Serial Number 85459922
Filing Date October 31, 2011
Current Filing Basis 1A
Original Filing Basis 1A
Owner (APPLICANT) Charles Gregoire de Rothshcild INDIVIDUAL UNITED STATES 16 West 45th Street 2nd Floor New York NEW YORK 10036
Type of Mark SERVICE MARK
Register PRINCIPAL
Other Data The name(s), portrait(s), and/or signature(s) shown in the mark identifies Charles Gregoire de Rothshcild, whose consent(s) to register is made of record.
Live/Dead Indicator LIVE


(words only): CHARLES GREGOIRE DE ROTHSCHILD

Standard Character claim: Yes

Current Status: New application will be assigned to an examining attorney approximately 3 months after filing date.

Date of Status: 2011-11-03

Filing Date: 2011-10-31

Filed as TEAS Plus Application: Yes

Currently TEAS Plus Application: Yes

Transformed into a National Application: No

Registration Date: (DATE NOT AVAILABLE)

Register: Principal

Law Office Assigned: (NOT AVAILABLE)

If you are the applicant or applicant's attorney and have questions about this file, please contact the Trademark Assistance Center at TrademarkAssistanceCenter@uspto.gov

Current Location: 042 -New Application Processing

Date In Location: 2011-11-03

[Soapboxmom]

Quatloos! &bull; View topic - GDR Privee / Charles Gregoire de Rothschild / Jordan Serlin

(http://www.quatloos.com/Q-Forum/viewtopic.php?f=7&t=8148#p135996)
NYS Department of State
Division of Corporations
Entity Information The information contained in this database is current through February 16, 2012.

Selected Entity Name: GDR PRIVEE, INC.

Selected Entity Status Information
Current Entity Name:
GDR PRIVEE, INC.


Initial DOS Filing Date:
JULY 24, 2007


County:
NEW YORK


Jurisdiction:
DELAWARE


Entity Type:
FOREIGN BUSINESS CORPORATION


Current Entity Status:
INACTIVE - Dissolution by Proclamation / Annulment of Authority (Jan 25, 2012)


Information to reinstate a corporation that has been dissolved by proclamation or annulment of authority by proclamation is available on the New York State Department of Taxation and Finance website at The New York State Department of Taxation and Finance (http://www.tax.ny.gov) keyword TR-194.1 or by writing to NYS Department of Taxation and Finance, Reinstatement Unit/Bldg-8, Rm #958, W.A. Harriman Campus, Albany, NY 12227 or by telephone at (518) 485-6027


Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)


GDR PRIVEE, INC.
16 WEST 45TH ST., 2ND FLR.
NEW YORK, NEW YORK, 10036


Registered Agent


NONE



(http://www.quatloos.com/Q-Forum/viewtopic.php?f=7&t=8148#p135996)
My thanks to our wonderful colleague for responding and finding that gem!! The buffoons that keep harassing us are so busy chasing me around and whining about this site that they can't even take care of their business affairs. HAHAHAHA!!!!!

Soapboxmom

[Whip]

Instructions for voluntary dissolution of a New York corporation (TR-125) (http://www.tax.ny.gov/bus/doingbus/tr125.htm)

Dissolution by proclamation

If a New York corporation doesn’t voluntarily dissolve and doesn’t file franchise tax returns or pay franchise taxes for two or more years, the New York Secretary of State may dissolve the corporation by proclamation.

[Soapboxmom]

He just filed for trademark protection in Oct. 31, 2011 and it takes at least 3 months before it's assigned for review, then it has to be approved.

TESS -- Error (http://tess2.uspto.gov/bin/gate.exe?f=searchss&state=4005:cje21k.1.1)

WARNING: AFTER SEARCHING THE USPTO DATABASE, EVEN IF YOU THINK THE RESULTS ARE "O.K.," DO NOT ASSUME THAT YOUR MARK CAN BE REGISTERED AT THE USPTO. AFTER YOU FILE AN APPLICATION, THE USPTO MUST DO ITS OWN SEARCH AND OTHER REVIEW, AND MIGHT REFUSE TO REGISTER YOUR MARK.


Word Mark CHARLES GREGOIRE DE ROTHSCHILD
Goods and Services IC 035. US 100 101 102. G & S: Consultancy and advisory services in the field of business strategy. FIRST USE: 19980324. FIRST USE IN COMMERCE: 20050527
Standard Characters
Claimed
Mark Drawing Code (4) STANDARD CHARACTER MARK
Serial Number 85459922
Filing Date October 31, 2011
Current Filing Basis 1A
Original Filing Basis 1A
Owner (APPLICANT) Charles Gregoire de Rothshcild INDIVIDUAL UNITED STATES 16 West 45th Street 2nd Floor New York NEW YORK 10036
Type of Mark SERVICE MARK
Register PRINCIPAL
Other Data The name(s), portrait(s), and/or signature(s) shown in the mark identifies Charles Gregoire de Rothshcild, whose consent(s) to register is made of record.
Live/Dead Indicator LIVE


(words only): CHARLES GREGOIRE DE ROTHSCHILD

Standard Character claim: Yes

Current Status: New application will be assigned to an examining attorney approximately 3 months after filing date.

Date of Status: 2011-11-03

Filing Date: 2011-10-31

Filed as TEAS Plus Application: Yes

Currently TEAS Plus Application: Yes

Transformed into a National Application: No

Registration Date: (DATE NOT AVAILABLE)

Register: Principal

Law Office Assigned: (NOT AVAILABLE)

If you are the applicant or applicant's attorney and have questions about this file, please contact the Trademark Assistance Center at TrademarkAssistanceCenter@uspto.gov

Current Location: 042 -New Application Processing

Date In Location: 2011-11-03



Question: What can be protected as a trademark? Answer: You can protect


names (such as company names, product names)
domain names if they label a product or service
images
symbols
logos
slogans or phrases
colors
product design
product packaging (known as trade dress)



Question: What is copyright infringement? Are there any defenses? Answer: Infringement occurs whenever someone who is not the copyright holder (or a licensee of the copyright holder) exercises one of the exclusive rights listed above (http://www.chillingeffects.org/dmca512/notice.cgi?NoticeID=1240#QID8).
The most common defense to an infringement claim is "fair use," a doctrine that allows people to use copyrighted material without permission in certain situations, such as quotations in a book review. To evaluate fair use of copyrighted material, the courts consider four factors:



the purpose and character of the use
the nature of the copyrighted work
the amount and substantiality of copying, and
the market effect.

(17 U.S.C. 107 (http://www4.law.cornell.edu/uscode/17/107.html))
The most significant factor in this analysis is the fourth, effect on the market. If a copier's use supplants demand for the original work, then it will be very difficult for him or her to claim fair use. [B]On the other hand, if the use does not compete with the original, for example because it is a parody, criticism, or news report, it is more likely to be permitted as "fair use."

Trademarks are generally subject to fair use in two situations: First, advertisers and other speakers are allowed to use a competitor's trademark when referring to that competitor's product ("nominative use"). Second, the law protects "fair comment," for instance, in parody.


Great find, Whip! His trademarking things will do nothing to silence his critics. Clown college rejects as our colleague from over yonder pointed out!

Soapboxmom

[Soapboxmom]

Quatloos! &bull; View topic - GDR Privee / Charles Gregoire de Rothschild / Jordan S (http://www.quatloos.com/Q-Forum/viewtopic.php?f=7&t=8148&p=136016#p136003)

My thanks to our colleagues at Quatloos for more fascinating facts!






CASHBAQ POINT EXCHANGE, LLC

http://www.realscam.com/images/1ptrans.gif








This information is current as of January 18, 2012.








Entity Name:
CASHBAQ POINT EXCHANGE, LLC (http://www.nvannualreport.com/order.aspx?qsJurisdictionEntityId=LLC18817-2003)


Status:
Permanently Revoked
File Date:
12/05/2003


Entity Type:
Domestic Limited-Liability Company
File Number:
LLC18817-2003 (http://www.nvannualreport.com/order.aspx?qsJurisdictionEntityId=LLC18817-2003)


Qualifying State:



Annual List Due:
12/31/2005
List Fees Due:
$125.00 (Estimate)


Managed By:
Managing Member
Expires On:



Entity Age:
8 Years, 2 Months










Registered Agent:


.resigned
















Managing Member


Charles Gregoire De Rothschild
4270 S Decatur Ste B6
Las Vegas, NV 89103





Managing Member


Christopher Mihy
4270 S Decatur Ste B6
Las Vegas, NV 89103





Managing Member


Pierre M Combaluzier
4270 S Decatur Ste B6
Las Vegas, NV 89103






Cashbaq Point Exchange LLC - Cashbaq Point Exchange LLC offer Prepaid gift certificate cards, Loyalty prepaid gaming cards Secured debit cards Promotional smart calling cards, Tax refund prepaid advance programs. (http://cashbaqpointexchangellc.casinovendordirectory.com/)








To :
Cashbaq Point Exchange LLC
Cashbaq Point Exchange LLC offer Prepaid gift certificate cards, Loyalty prepaid gaming cards Secured debit cards Promotional smart calling cards, Tax refund prepaid advance programs.








Company Address :
1445 Stanley Suite 205


Wow Charlie is listed with the Casino Vendors directory! Now, that is a high class clientele he has to be sure!
:RpS_w00t:

[Soapboxmom]

Oh, and the likely reason why the NY SecState dissolved GDR ("Gregoire de Rothschild"?) Privee:

Filing Number:002929607
Filing Type:STATE TAX WARRANT
Action Type: STATE TAX WARRANT
Filing Office:NEW YORK COUNTY CLERK
60 CENTRE ST., ROOM 161
NEW YORK, NY 10007
Filing County: NEW YORK
Filing Date: 01/07/2012
Debtor Information
Debtor:GDR PRIVEE INC
16 W 45TH ST #2
NEW YORK, NY 10036
Debtor Type: BUSINESS
Debtor Amount:$1,610.00
So these guys let their ticket get pulled over $1610 in state taxes? We are surely talking international financiers here.
That is beyond hilarious! Billionaires to be! My gratitude to our wonderful colleague for researching!

Soapboxmom

[Soapboxmom]

https://fbcdn-profile-a.akamaihd.net/hprofile-ak-snc4/275661_100000041574574_3403181_n.jpg

Marten KayleMarten KayleFriends
https://fbcdn-profile-a.akamaihd.net/hprofile-ak-ash2/368865_669084991_408070043_q.jpg (https://www.facebook.com/profile.php?id=669084991&ref=pb)


Jordan S. (https://www.facebook.com/profile.php?id=669084991&ref=pb)

Senior Managing Director / Investment Advisory Partner (https://www.facebook.com/pages/Senior-Managing-Director-Investment-Advisory-Partner/187037234665164)

Lives in New York, New York (https://www.facebook.com/pages/New-York-New-York/108424279189115)


Marten Kayle - IMDb (http://www.imdb.com/name/nm1272154/)









STARmeter
SEE RANK (http://www.realscam.com/r/nm_starmeter_why/name/nm1272154/)
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Marten Kayle

Miscellaneous Crew (http://www.realscam.com/#MiscellaneousCrew) | Actor (http://www.realscam.com/#Actor) | Producer (http://www.realscam.com/#Producer)


Trivia:

Marten is a financier, investor and entrepreneur. He passionate about photography/painting and is a classically trained singer/entertainer who has performed around the world.


More at IMDbPro (http://www.realscam.com/r/nm_header_moreatpro/name/nm1272154/) » http://i.media-imdb.com/images/SFc6fd768034f3dcbf7a4157a0ba111f51/icons/profile.png (http://www.realscam.com/r/nm_ovrview_chgphoto/name/nm1272154/) Represent Marten Kayle? Add or change photos (http://www.realscam.com/r/nm_ovrview_chgphoto/name/nm1272154/)





Find out more at IMDbPro » (http://www.realscam.com/r/DemoReels/demoreels/list)

Connect with IMDb

Known For

http://ia.media-imdb.com/images/M/MV5BMTIzNjA4OTM0OV5BMl5BanBnXkFtZTcwMDgwODkzMQ@@._ V1._SX148_CR0,0,148,200_.jpg (http://www.realscam.com/title/tt0790604/)
Deck the Halls (2006) (http://www.realscam.com/title/tt0790604/)
http://ia.media-imdb.com/images/M/MV5BMTIxNDQ4NDI2M15BMl5BanBnXkFtZTcwMTI1MjU0MQ@@._ V1._SX148_CR0,0,148,200_.jpg (http://www.realscam.com/title/tt0213985/)
Partition (2007) (http://www.realscam.com/title/tt0213985/)
http://ia.media-imdb.com/images/M/MV5BMTY5NDgwNjI0M15BMl5BanBnXkFtZTcwMzU1MDE1MQ@@._ V1._SX148_CR0,0,148,200_.jpg (http://www.realscam.com/title/tt0446298/)
Civic Duty (2006) (http://www.realscam.com/title/tt0446298/)
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Wake-Up Call (2002) (http://www.realscam.com/title/tt0339880/)




Marten Kayle - Fine Art (http://fineartamerica.com/profiles/marten-kayle.html?tab=artwork)

His acting, art and drama traning shine through:
http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-s-gdr-priv-e-inc-conundrum-capital-848/#post10986 (http://www.realscam.com/f12/charles-gr-goire-de-rothschild-jordan-serlin-gdr-priv-e-inc-conundrum-capital-848/#post10986)

Soapboxmom

[Soapboxmom]

Marten Kayle

GDR - New York City et périphérie, États-Unis



General Summary



Locality :

New York City et périphérie, États-Unis (http://www.yatedo.com/s/location%3A%28New+York+City+et+p%C3%A9riph%C3%A9ri e%2C+%C3%89tats-Unis%29)




Biography

I am involved in Finance, Film, Fashion and Fine Arts
http://www.yatedo.com/images/icons/more.pngRead More (http://www.yatedo.com/p/Marten+Kayle/normal/559d7856dbdad113be25ec53949e39e7#)




Professional Experience

2011 - Present
CEO (http://www.yatedo.com/s/jobtitle%3A%28CEO%29) - Business Elements International Inc. (http://www.yatedo.com/s/companyname%3A%28%22Business+Elements+Internationa l+Inc.%22%29) Venture Capital & Private Equity
Finance


2007 - Present
Associate (http://www.yatedo.com/s/jobtitle%3A%28Associate%29) - GDR Privee (http://www.yatedo.com/s/companyname%3A%28%22GDR+Privee%22%29) Venture Capital & Private Equity
Charles Gregoire de Rothschild Group Family Office, Finance


2007 - Present
Associate (http://www.yatedo.com/s/jobtitle%3A%28Associate%29) - GDR (http://www.yatedo.com/s/companyname%3A%28%22GDR%22%29) Venture Capital & Private Equity
Family Office, Finance


2003 - Present
Partner (http://www.yatedo.com/s/jobtitle%3A%28Partner%29) - Gullons Investments Ltd. (http://www.yatedo.com/s/companyname%3A%28%22Gullons+Investments+Ltd.%22%29 ) Real Estate
Real Estate Development


2009 - 2011
Partner (http://www.yatedo.com/s/jobtitle%3A%28Partner%29) - Blue Hemisphere Pictures (http://www.yatedo.com/s/companyname%3A%28%22Blue+Hemisphere+Pictures%22%29 ) Entertainment
Film Production CompanyPresently involved but in a limited manner - finance


2007 - 2011
CEO (http://www.yatedo.com/s/jobtitle%3A%28CEO%29) - Business Elements Consulting Services (http://www.yatedo.com/s/companyname%3A%28%22Business+Elements+Consulting+S ervices%22%29) Venture Capital & Private Equity
GreenTec, Bio Tec, MedTec,Telecom, Internet, Property Development, Commodities, Mining, Energy, Film, Music, Fashion and Humanitarian based efforts.


2007 - 2011
Partner (http://www.yatedo.com/s/jobtitle%3A%28Partner%29) - Tiffany Koury Corporation (http://www.yatedo.com/s/companyname%3A%28%22Tiffany+Koury+Corporation%22%2 9) Apparel & Fashion
Luxury Fashion Brand


2005 - 2008
Partner (http://www.yatedo.com/s/jobtitle%3A%28Partner%29) - Business Elements by Design (http://www.yatedo.com/s/companyname%3A%28%22Business+Elements+by+Design%22 %29) Venture Capital & Private Equity
Financial service company.


2004 - 2007
Associate (http://www.yatedo.com/s/jobtitle%3A%28Associate%29) - Barrington Group (http://www.yatedo.com/s/companyname%3A%28%22Barrington+Group%22%29) Venture Capital & Private Equity
Investment BankingAssociate to IB Johnathan Grey


2002 - 2007
CEO (http://www.yatedo.com/s/jobtitle%3A%28CEO%29) - Blue Wisdom Entertainment (http://www.yatedo.com/s/companyname%3A%28%22Blue+Wisdom+Entertainment%22%2 9) Entertainment
Icomm Production ltd./Sepia Films/ Infinity Films - Film Production Miller Media - Boutique Ad Agency - Post Production


1998 - 2002
Founder/Managing Partner (http://www.yatedo.com/s/jobtitle%3A%28Founder+Managing+Partner%29) - The Center of Creation (http://www.yatedo.com/s/companyname%3A%28%22The+Center+of+Creation%22%29) Health, Wellness and Fitness
Health & Wellness Center


1992 - 1995
Co Founder (http://www.yatedo.com/s/jobtitle%3A%28Co+Founder%29) - Dumain International (http://www.yatedo.com/s/companyname%3A%28%22Dumain+International%22%29) Apparel & Fashion
Model and Talent Agency
The most recent entry, Business Elements International Inc. only exists as a bragged of deal on www.yatedo.com (http://www.yatedo.com). Isn't that interesting. Gullons Investments has high school graduate from Canada Darla Gullons (http://www.linkedin.com/profile/view?id=33562958&authType=NAME_SEARCH&authToken=bbl5&locale=en_US&srchid=69413d1d-5458-46b2-bb5e-25bd5e5dffad-0&srchindex=1&srchtotal=2&goback=%2Efps_PBCK_*1_Darla_Gullons_*1_*1_*1_*1_*2 _*1_Y_*1_*1_*1_false_1_R_*1_*51_*1_*51_true_*2_*2_ *2_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2 _*2_*2&pvs=ps&trk=pp_profile_name_link)as president. Kayle is setting the financial and business worlds on fire.

Soapboxmom

[Soapboxmom]

588

I think we should poke some fun at the BS in the letter. If Gregg was really receiving death threats, a victim of blackmail and extortion, then the authorities would be involved and I would have been contacted long ago. I call bullshit on that allegation.

If de Rothschild, his flunkies and GDR Privee want to sue for damages I will be getting everything but their used toilet paper in discovery. They will have to provide complete financials and tax returns as a part of proving damages. I find discovery especially delightful!

As far as the owner, admins or mods being held accountable for what others posts well:

The writer probably ought to take a look at 47 USC 230 (http://www.law.cornell.edu/uscode/html/uscode47/usc_sec_47_00000230----000-.html). In relevant part, it reads: "No provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider." In other words, the "scam site owner" is not liable for what others post. Moreover, since this is a federal statute, it preempts any state law to the contrary.


We have discussed defamation before. Posting facts, truth, court docs, e-mails, websites etc. is not defamation. Our threatening goons better find a false statement of fact made by me. I wish them luck. Tim Darnell is sure wishing he had never taken me on:

http://www.realscam.com/f11/jack-weinzierl-threatened-tim-darnell-sued-soapboxmom-heather-dobrott-district-court-lost-summary-judgment-767/

I think the conspiracy allegation is especially amusing. Do tell who I am conspiring with. What wild imaginations! How about that cyber vandalism allegation. I assume the GDR clown patrol has substantiation for that ridiculous notion.

Cyber Vandalism and Internet 'Hacktivism' | AFC Legal Resources (http://trudalane.net/resources/node/230)

Cyber Vandalism

Vandalism is to graffiti as cyber vandalism is to a hacked and modified website. In traditional vandalism, another's physical property is willfully damaged or destroyed. In cyber vandalism, a private or governmental website or network infrastructure is damaged, changed, or defaced by either an individual3 (http://trudalane.net/resources/node/230#3) or a group of individuals4 (http://trudalane.net/resources/node/230#4). Cyber vandals are often motivated by their ego. The harder it is to crack into a secured website or network, the more pride they get when their work is displayed to the rest of the world. The damage done is often very obvious, offensive, and/or humorous5 (http://trudalane.net/resources/node/230#5). The more vandalized websites for which prove responsibility, the larger their net-ego grows. Given the nature of the Internet, cyber vandals are able to attack websites across national borders, often making law enforcement difficult6 (http://trudalane.net/resources/node/230#6).


And, please GDR clown college flunkies do tell me about the civil statutes related to those allegations of hatred and legal. That was some really brilliant tactics if one is shooting for buffoons and douchebags of the year:

http://www.youtube.com/watch?v=6h0rSTRrQeQ

The brilliant business people from GDR should realize that one can't just get a subpoena. The clown college flunkies will have to file suit and risk discovery and a deluge of negative publicity and press coverage. I love media attention.

Liar Marten Kayle insisted the clowns had the identities and IP addresses of the anonymous posters and that they were breaching contracts with GDR. What a shovel full that was. They are still begging me to turn over info. Why haven't they already filed suit against that individual(s)? My bet they have no money and want to keep themselves hidden. They are vigorously hammering me in a desperate attempt to get one of the few remaining threads about them removed. They have seriously miscalculated. I do not cater to scammers and the repeated harassment just makes me more determined to expose these lying buffoons.

I already contacted the FBI about these goons and was instructed to file a complaint with the FTC. The FBI agent they claimed in writing to be working with does not exist and there is no active investigation. The local police will do nothing for them as there is nothing in this BS that they can address.

I have in fact worked with a number of enforcement agencies and the GDR gang is really bright to be drawing attention to themselves. Scammers! Yes, I called them scammers. I have never been fed such ridiculous tales of international extortion rings and intrigue. Are those guys wannabee screen writers?

Soapboxmom

[Whip]

Whatever became of this paperwork they claim they were going to send in the latest letter? What was it allegedly suppose to be?

[littleroundman]

http://i218.photobucket.com/albums/cc153/thelittleroundman/operators.jpg

Operatiors ??

I'm sorry, all our operatiors are busy at the minute.
Your letter IS important to us, however, and one of our highly trained and efficient operatiorswill be right with you, just as soon as they have finished laughing their head off.

http://i218.photobucket.com/albums/cc153/thelittleroundman/trademark.jpg

Hmmn, doesn't that make things a bit difficult when his friends call him ???

What do they yell out: "Hey, person formerly known as Charles Grégoire de RothschildTM your breakfast is ready"

http://i218.photobucket.com/albums/cc153/thelittleroundman/consideration.jpg

Err, can you run that by us again ??

This time try it in English, if you would.
Thanks in advance.

http://i218.photobucket.com/albums/cc153/thelittleroundman/final.jpg

PHEW, thank goodness for that.

Promise it's the last time you write ???

C'mon, 'fess up, fellas.

English isn't your first language now, is it ???

Here's a tip for ya: Try mastering the basics before you get into trying to fake a letter from a lawyer.

All the fake legalese makes you look.......look.....look..........

well, just plain pathetic, really.

[wserra]

My bet they have no money and want to keep themselves hidden.

Just because they sign in an illegible scrawl above the words "GDR Privee Administration" on the letterhead of a company that no longer exists?

You're such a cynic, SBM.

[wserra]

Here's a tip for ya: Try mastering the basics before you get into trying to fake a letter from a lawyer.

A quick-and-dirty primer on "the basics" of trademark infringement: The sine qua non of an infringement is likelihood of confusion in a commercial setting. In other words, if in fact these idiots have trademarked "Chuck Greg de Roth", and are in fact using it to sell something, then no one else could use it in a context where the use might lead to confusion between products. It's laughable to claim that no one else could use it at all - even commercially. For example, there is no question that "Apple" is a trademark, and Apple in fact defends it vigorously. If I want to market a tablet computer or a music player, I'd better find another name. That doesn't mean that I must do the same if I want to sell some Granny Smiths.

Lawyer wannabes are such fun.

[littleroundman]

More pearls of wisdom from Charlie and the kids at GDR Privee:

http://i218.photobucket.com/albums/cc153/thelittleroundman/damages.jpg

Well, why else would we be exposing the conman and his deeds if not to "hurt" his (funny)business ??

It would be interesting, in the unlikely event this should this ever get to court, to be present for the "disclosure' part of the proceedings where Charlie and Co get to explain exactly what "business" has been lost and exactly how much "loss" has been incurred.

[littleroundman]

http://i218.photobucket.com/albums/cc153/thelittleroundman/kindly.jpg

Sure thing, boys and girls.We'll just send off what we know to an anonymous bunch of people employed by a non existent company.

As for serving a subpoena, I hope your man can hold the paperwork in his teeth for the long swim required to serve it.

BTW, you DO know most of the shark scenes in "Jaws" were filmed off the coast here, don't you ??

[littleroundman]

http://i218.photobucket.com/albums/cc153/thelittleroundman/fbi.jpg

Damn, just my luck.

Here I was hoping you'd be sending Secret Squirrel and Atom Ant after me, and I end up with Interpol and the FBI.

Bummer

N.B. Exactly where is "Jurisdiction of the law" and how does one get within it ??

Is it anywhere near Albuquerque ?

[littleroundman]

http://i218.photobucket.com/albums/cc153/thelittleroundman/hatred.jpg

Well, will ya lookit that ??

Someone else is guilty of "cyber vandalism" They graffittied all over your nice letter.

Hatred ? Not guilty, Your Honour. Charlies' funny. I couldn't possbly "hate" him or his friends.

As for "legal" Hands up on that one, ya got me there. I'm definitely guilty of "legal"

In fact, I've been guilty of "legalling" for years. Sometimes I even "legal" until the wee small hours.

[laidback]

http://i218.photobucket.com/albums/cc153/thelittleroundman/kindly.jpg

Sure thing, boys and girls.We'll just send off what we know to an anonymous bunch of people employed by a non existent company.

As for serving a subpoena, I hope your man can hold the paperwork in his teeth for the long swim required to serve it.

BTW, you DO know most of the shark scenes in "Jaws" were filmed off the coast here, don't you ??
LOL, I'm not a legal whiz, but it seems to me that subpoenas are issued by a court as part of an active case. So, come on folks, get that case filed and let the games begin...!

[wserra]

The stupid letter to which SBM linked refers to charlesgregoirederothschild.com. A whois:

Registrant:
GDR Privee

16 West 45th street 2nd Flr.
New York, New York 10036
United States

Registered through: GoDaddy.com, LLC (Go Daddy Mobile - Domain Search, Go Daddy Commercials (http://www.godaddy.com))
Domain Name: CHARLESGREGOIREDEROTHSCHILD.COM
Created on: 11-Oct-11
Expires on: 11-Oct-14
Last Updated on: 11-Oct-11

Administrative Contact:
de Rothschild, Charles Gregoire gdr@gdrprivee.com
GDR Privee
16 West 45th street 2nd Flr.
New York, New York 10036
United States
(646) 773-7010

Technical Contact:
de Rothschild, Charles Gregoire gdr@gdrprivee.com
GDR Privee
16 West 45th street 2nd Flr.
New York, New York 10036
United States
(646) 773-7010

Searching that telephone number (http://www.merchantbook.com/index.php?option=com_mbprofile&task=profile&profile=company&userid=21782676:new-concepts-insurance-brokers&Itemid=262) yields:
New Concepts Insurance Brokers
16 W 45th St FL 2
Manhattan, NY 10036
New York County
(646) 773-7010

Hmm. Right address, but . . . insurance brokers? I mean, on that web page, Chuck says that he is an "international financier" who "Does business only with high net worth individuals, institutions and corporations on a global basis". So his office is an insurance brokerage? And not just any insurance brokerage:

Source Information
This Record Last Updated: 07/28/2010
Database Last Updated: 02/11/2012
Update Frequency: WEEKLY
Current Date: 02/19/2012

Company Information
Company Name: NEW CONCEPTS INSURANCE BROKERAGE, INC.
Process Name: THE CORPORATION
Address: 50 PRINCE STREET PHB
NEW YORK, NY 10012
Filing Information
Identification Number: 2533636
Filing Date: 07/20/2000
State of Incorporation: NEW YORK
Duration: PERPETUAL
Status: INACTIVE
Status Attained Date: 07/28/2010
Corporation Type: PROFIT
Business Type: DOMESTIC BUSINESS CORPORATION
Where Filed: DEPARTMENT OF STATE/DIVISION OF CORPORATIONS
41 STATE STREET
ALBANY, NY 12231

Amendment Information
Amendments: 07/28/2010 DISSOLUTION BY PROCLAMATION REFER TO MICROFILM NUMBER DP-1868087

Aw, Chuck, y'mean the NY SecState dissolved another of your businesses? And I bet we know why:


Filing Information

Filing Number:1920327
Filing Type:NY STATE TAX WARRANT
Court Index Number:E023680358
Filing County: NEW YORK
Filing Date: 11/08/2004
Filing Office: NEW YORK COUNTY CLERK
Book Name: TRANSCRIPT

Debtor Information
(Additional Debtor Information May Exist in Separate Documents; Search by Filing Number)
Debtor:NEW CONCEPTS INSURANCE BROKERAGE, INC.
50 PRINCE ST STE PHB
NEW YORK 10012-3325
Debtor Type: CORPORATION

Creditor Information

Creditor:NY STATE DEP'T OF TAXATION AND FINANCE
P O BOX 5149
ALBANY 12205-5149

Document Details

Source County:NEW YORK
Total Amount Awarded:$414.04
Expiration Date:11/05/2024and

Filing Information

Filing Number:2044859
Filing Type:NY STATE TAX WARRANT
Court Index Number:E023680358
Filing County: NEW YORK
Filing Date: 09/20/2005
Filing Office: NEW YORK COUNTY CLERK
Book Name: TRANSCRIPT

Debtor Information
(Additional Debtor Information May Exist in Separate Documents; Search by Filing Number)
Debtor:NEW CONCEPTS INSURANCE BROKERAGE, INC.
50 PRINCE ST STE PHB
NEW YORK 10012-3325
Debtor Type: CORPORATION
Creditor Information

Creditor:NY STATE DEP'T OF TAXATION AND FINANCE
W.A. HARRIMAN STATE CAMPUS
ALBANY 12227-0001


Document Details

Source County:NEW YORK
Total Amount Awarded:$1,366.39
Expiration Date:09/19/2025

This time a total of about $1800 instead of $1600.

Man, international finance isn't what it used to be.

[Soapboxmom]

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Napoleon Bonaparte Trust Bank
The Secret Visionary Conqueror Key of Success
The Napoleon Bonaparte Trust Group founded by Charles Gregoire de Rothschild is the concrete living reflection of the historical traditions and ancestral Values.

Defining a new global approach to markets, capital flows and brand new stock exchange market feasibility in the Entertainment World Industry , the Napoleon Bonaparte Group has been created with a large vision of huge profit breakthrough using a new way of investment strategy, sophisticated new stock exchange trading business implementation, financial techniques, state of the art technologies and upscale networking with decision makers.

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[Soapboxmom]

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NAPOLEON BONAPARTE TRUST BANK
Todman Mc Namara Chambers
116 , Main Street Second Floor
Tortola
British Virgin Islands

CASHBAQ NAPOLEON GROUP
1445, Stanley
Suite 205
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[Soapboxmom]

De Rothchild Gregoire - Phone(212-354-7786) - New York - New York - ypstate.com (http://www.ypstate.com/info/ny/11039.html)

Name: De Rothchild Gregoire (http://www.ypstate.com/info/ny/11039.html)
Address: »YPState (http://www.ypstate.com/)
City: New York
State: NY
Phone: 212-354-7786
Zip: 10001 (http://www.ypstate.com/info/ny/New York/zip/10001)

Yasni-Ergebnis für http://www.zoominfo.com/people/de (http://www.yasni.com/ext.php?url=http%3A%2F%2Fwww.zoominfo.com%2Fpeople %2Fde Rothschild_Charles_1067626592.aspx&name=Charles+Gregoire+de+Rothschild&cat=bprofile&showads=1) Rothschild_Charles_1067626592.aspx


Business Profile of:

Napoleon Bonaparte Trust Bank (http://www.zoominfo.com/company/Napoleon+Bonaparte+Trust+Bank-119096045)
16 West 45Th Floor
New York, New York 10036
United States
Phone: 212-354-7786
Industries: Banking , Finance
Company Description: The Napoleon Bonaparte Trust Group founded by Charles Gregoire de Rothschild is the concrete living reflection of the historical traditions and ancestral Values.... more (http://www.zoominfo.com/company/Napoleon+Bonaparte+Trust+Bank-119096045)

Charles Gregoire de Rothschild

Founder


This clown college used Greggy's phone number and as in many of his ventures is almost impossible to find any info on. Talk about a lot of buzz!!!

Soapboxmom

[Soapboxmom]

Quatloos! &bull; View topic - GDR Privee / Charles Gregoire de Rothschild / Jordan S (http://www.quatloos.com/Q-Forum/viewtopic.php?f=7&t=8148&p=136096#p136096)

The de Rothschild gang is caught with their proverbial pants down again!

Soapboxmom

[laidback]

Quatloos! • View topic - GDR Privee / Charles Gregoire de Rothschild / Jordan S (http://www.quatloos.com/Q-Forum/viewtopic.php?f=7&t=8148&p=136096#p136096)

The de Rothschild gang is caught with their proverbial pants down again!

Soapboxmom

DOWN??? Looks more like another emperor caught with no clothes and some steroidal shrink in the nether regions...!

[Soapboxmom]

If I didn't know better I would think Broker Jones wrote this drivel:

R E D E F I N I N G A U T O M A T E D T R A D I N G REVOLUTION ... (http://www.docstoc.com/docs/71269429/R-E-D-E-F-I-N-I-N-G-A-U-T-O-M-A-T-E-D-T-R-A-D-I-N-G-REVOLUTION-)

[Soapboxmom]

Conundrum Capital fell silent on Facebook 3 weeks ago. They even left up the link to this thread. Not surprising that Gain Capital isn't working with them as claimed!

https://www.facebook.com/pages/Conundrum-Capital-LLC/143983135625231?ref=ts

[Soapboxmom]

Will blunders never cease:

From: GDR Privee Administration [mailto:administration@gdrprivee.com]
Sent: Tuesday, February 21, 2012 12:07 AM
To: soapboxmom@hotmail.com
Subject: GDR Privee postings

Dear Heather,

Kindly take note to the following email that was sent to you in which you did not reply.

Your postings seem to be irrelevant, the object of your website is to get people to read your posts about scams.

GDR has not done any criminal activities, scammed or harmed anyone, though your postings continue to do so.

You are hurting for no reason, the only reason we see in the violence of your attacks could be one thing, this seems to be a racism issue.

We would appreciate the courtesy of a phone call or skype call or would be happy to meet you in person.

Please provide us with a contact number or we can provide you with one.

Respectfully,

Administration



----- Forwarded Message -----
From: GDR Administration <administration@gdrprivee.com>
To: "soapboxmom@hotmail.com" <soapboxmom@hotmail.com>
Sent: Friday, February 10, 2012 6:03 PM
Subject:


Greetings Administrator,

Ms. Heather Dobrott and any owners or officers of http://www.realscam.com

During your posts regarding Mr. de Rothschild and GDR Privee you suggested that you would consider removing the postings if information was provided.

Mr. de Rothschild would consider providing you with information. What assurance can you give us that this sensitive information will not be posted and published on to yours or any other websites?

Mr. de Rothschild is a very private individual and has kept out of the public spotlight for most of his life. With the advent of the internet things have changed rapidly. Anyone can post anything without verification. Contrary to your posting, he has not just appeared out of nowhere and has not done anything as you and others have suggested.

During Mr. de Rothschild's long business career he has never had to deal with an issue such as the one he has been involved with currently. He works directly with CEO's and Presidents of companies, preeminent people worldwide and large public and private institutions. Mr. De Rothschild has never been involved with any matter of wrongdoings, never been accused of anything illegal such as the postings suggest especially given the allegations of fraud, theft or other illegal activities.

Charles Gregoire de Rothschild and GDR Privee

1. He has never been sued by any Company
2. Have not had any prior complaints.
3. He does not handle directly any Client’s money.

If you have any complaints or evidence to the contrary, kindly forward them, together with your sources.

These are assertions are being made by unidentified individuals that are hiding behind your website and websites like yours with a total disregard for the consequence. You have not listed and posted the names, addresses, phone numbers and emails of those anonymous individuals who have attacked Mr. de Rothschild.

Why have you posted content without substantiation or proof?

Can you please identify the source of the SCAM postings and turn over any information that you have in your possession regarding the individual’s names, addresses, phone numbers and emails.

It is unfortunate what has happened to him happened at a time when he was working in Europe..

Mr. de Rothschild is a kind and generous individual and has never stolen anything from anyone at any point of his life, this is just not in his character. He has always worked hard and ethically in business and given generously to others throughout his life. The situation from Europe has hurt him personally and in business and the continuation of your postings on the internet has hurt him even further. A thriving business that was intended to help others has been affected and the good he has been doing for others has been altered.

Your postings are hurting his clients and business associates, they and their families have also been affected by these accusations of wrong doing. This must stop.

There are individuals that know Mr. de Rothschild for years and have done business with him that can attest to his integrity and conduct. We can provide a few letters in support of his character and professional business practices if that would retract the postings and take the links off the sites. He will continue to do good work for the remaining years of his life that will leave a legacy, that will benefit individuals that have been wronged in life and help those in need.

We kindly ask that you remove these postings.

We are at your disposal and can call you or set a meeting in person to discuss. You are always welcome to New York though someone can come to you if you suggest. Initially we can start by a phone call. It would be gracious of you if you can provide us with your contact number.

Please advise as he would like to resolve this with you amicably.

Respectfully,

GDR Privee Administration

That landed in my box this morning. I told those clowns a dozen e-mails ago I would not respond to them privately anymore. So, I guess we can discuss the "violence of ... attacks" and alleged racism here. I didn't know scammers were considered a race. No doubt one of the de Rothschild gang has written a doctoral dissertation on that very subject. Geniuses that they obviously are.

Soapboxmom

[littleroundman]

You know, these fraudsters really, really do need to fork out for a proofreader before they send out any more of this nonsense.


Kindly take note to the following email that was sent to you in which you did not reply.

"Kindly take note TO the following email that was sent to you IN WHICH YOU DID NOT REPLY"

How about we try Kindly take note OF" and "the following email WHICH was sent to you"

I don't know how it works in Fraudville, but where I come from it is extremely hard to reply IN an email which someone else sent.

[Whip]

Will blunders never cease:

That landed in my box this morning. I told those clowns a dozen e-mails ago I would not respond to them privately anymore. So, I guess we can discuss the "violence of ... attacks" and alleged racism here. I didn't know scammers were considered a race. No doubt one of the de Rothschild gang has written a doctoral dissertation on that very subject. Geniuses that they obviously are.

Soapboxmom

Ha ha ha ha. Straight out of the scamlandpro vanbeekster's Feeble Attempts at Guilt 101. Next will be how this site is somehow preventing them from feeding alleged 'children'.

[Whip]

You know, these fraudsters really, really do need to fork out for a proofreader before they send out any more of this nonsense.



"Kindly take note TO the following email that was sent to you IN WHICH YOU DID NOT REPLY"

How about we try Kindly take note OF" and "the following email WHICH was sent to you"

I don't know how it works in Fraudville, but where I come from it is extremely hard to reply IN an email which someone else sent.

It's written as well as a Nigerian scam email.

[littleroundman]

Charlie, Charlie, Charlie,

What was the plan ??

Keep us occupied with your childish letters and hope we'd stop looking ????

Gee, Charlie, you're bad at this.

It appears Charlie has been around the block a few times and knows this scamming business inside out.

Oh, AND he's made the acquaintance of our friends at the SEC as well, apparently:

http://i218.photobucket.com/albums/cc153/thelittleroundman/brewer.jpg

http://www.reuters.com/article/2009/04/07/idUS119098+07-Apr-2009+BW20090407 (http://www.reuters.com/article/2009/04/07/idUS119098+07-Apr-2009+BW20090407)

WHOOPS, LOOK OUT, here comes the good guys:

http://i218.photobucket.com/albums/cc153/thelittleroundman/sec.jpg

(http://www.sec.gov/litigation/litreleases/2010/lr21715.htm)Steven Brewer, Adam Erickson, Brewer Investment Group, LLC, Brewer Financial Services, LLC, and Brewer Investment Advisors, LLC (http://www.sec.gov/litigation/litreleases/2010/lr21715.htm)

[Soapboxmom]

About GDR (http://www.charlesgregoirederothschild.com/About_Us.html)
Contact (http://www.charlesgregoirederothschild.com/GDR.html)
Interests (http://www.charlesgregoirederothschild.com/Services.html)





Charles Gregoire de Rothschild GDR









This website has been launched to defend GDR's reputation, integrity and professionalism.

This is not a solicitation.

GDR has been a victim of vicious personal attacks by a group of individuals, including blackmail and extortion, etc.

The harassment and sabotagecontinue by awful internet postings. They are hiding behind these internet postings on websites without leaving personal or corporate names, telephone or fax numbers, nor email, personal or business addresses.

These scam websites copy each other without substance, simply to generate business at the expense of honorable people.

Legal actions have been taken regarding these matters. GDR has been in business for 50 years.

Does business only with high net worth individuals, institutions and corporations on a global basis.
Does not advertise his services.
Does not directly solicit business.

DOES NOT HANDLE MONEY.

GDR has never been in sued by any clients.
Has never embezzled any money.
Has never ripped off any individual or company.
Has never swindled any individual or company.





Charles Gregoire de Rothschild

16 West 45th Street, 2nd Floor

New York, NY 10036

GDR@CHARLESGREGOIREDEROTHSCHILD.COM


Disclaimer:
GDR is not a Registered (http://www.charlesgregoirederothschild.com/projects/2/4/5/1/2451597/About_Us.html#) Broker dealer
or member of National Association of Securities Dealers (NASD),
Nor registered with the Security Exchange Commission, or any other exchange worldwide.
This is not a solicitation of any kind pursuant to the Financial Services Act.








Content copyright 2011-2012. CHARLESGREGOIREDEROTHSCHILD.COM. All rights reserved.






http://www.charlesgregoirederothschild.com/images/gd_black.gif (http://www.godaddy.com/hosting/website-builder.aspx?isc=wscfwst304)
email marketing templates (http://www.godaddy.com/business/email-marketing.aspx)




Are you sure about that Charlie, Chuck, Gregg or is that Aaron Joab Berdah???

593

[Soapboxmom]

I am sure the Plaintiff's attorney have found this clown out. Remember that pesky concept of jurisdiction. That means under most circumstances one is sued where they reside. Did Aaron J. Berdah really think that he wouldn't be found out???







AARON BERDAH (http://www.zabasearch.com/maps/index.php?sname1=AARON%20J%20BERDAH&sname=AARON%20BERDAH&first=AARON&last=BERDAH&middle=&state=NY&address=210+CENTRAL+PARK+S+S&city=NEW%20YORK&zipcode=10019&&cm=&cy=&phone=%28212%29%20977-8727&int_var=3) More Info on AARON BERDAH (http://www.intelius.com/redir.php?refer=2961&adword=ZABA.PS.RESULTS.MOREINFO&qf=AARON&qn=BERDAH&qs=NY&qc=NEW%20YORK&qa=210+CENTRAL+PARK+S+S) Check for Email Address (http://www.intelius.com/redir.php?refer=2961&adword=ZABA.PS.RESULTS.EMAIL&qf=AARON&qn=BERDAH&qc=NEW%20YORK&qs=NY) Google (http://www.zabasearch.com/redirects/greenlink_redir.php?fn=AARON&mi=&ln=BERDAH)
210 CENTRAL PARK S S Neighborhood & Property Report (http://www.zabasearch.com/redirects/addresslink_redir.php?sname1=AARON%20J%20BERDAH&sname=AARON%20BERDAH&first=AARON&last=BERDAH&middle=&state=NY&address=210+CENTRAL+PARK+S+S&city=NEW%20YORK&zipcode=10019&&cm=&cy=&phone=%28212%29%20977-8727)
NEW YORK, NY 10019 (http://www.zabasearch.com/query1_process.php?sname=10019) (212) 977-8727 (http://www.intelius.com/redir.php?refer=2961&adword=PS.RESULTS.REVPHONE2&phone=2129778727) Confirm Current Phone & Address (http://www.intelius.com/redir.php?refer=2961&adword=ZABA.PS.RESULTS.PHONEADDRESS&qf=AARON&qn=BERDAH&qc=NEW%20YORK&qs=NY) Is This You? Claim Your Profile (http://www.truerep.com/partner-offer-3.html?refer=9163&qf=AARON&qn=BERDAH)
Background Check on AARON BERDAH (http://www.ussearch.com/search/start.cgi?adID=204-0000000003&searchFName=AARON&searchLName=BERDAH&searchCity=NEW%20YORK&searchState=NY)










GREGOIRE C ROTHSCHILD (http://www.zabasearch.com/maps/index.php?sname1=GREGOIRE%20ROTHSCHILD&sname=GREGOIRE%20C%20ROTHSCHILD&first=GREGOIRE&last=ROTHSCHILD&middle=C&state=NY&address=210+CENTRAL+PARK+S+%2324&city=NEW%20YORK&zipcode=10019&&cm=&cy=&phone=%28212%29%20977-8727&int_var=3) Age 68 More Info on GREGOIRE C ROTHSCHILD (http://www.intelius.com/redir.php?refer=2961&adword=ZABA.PS.RESULTS.MOREINFO&qf=GREGOIRE&qn=ROTHSCHILD&qs=NY&qc=NEW%20YORK&qa=210+CENTRAL+PARK+S+%2324) Check for Email Address (http://www.intelius.com/redir.php?refer=2961&adword=ZABA.PS.RESULTS.EMAIL&qf=GREGOIRE&qn=ROTHSCHILD&qc=NEW%20YORK&qs=NY) Google (http://www.zabasearch.com/redirects/greenlink_redir.php?fn=GREGOIRE&mi=C&ln=ROTHSCHILD)
210 CENTRAL PARK S #24 Neighborhood & Property Report (http://www.zabasearch.com/redirects/addresslink_redir.php?sname1=GREGOIRE%20ROTHSCHILD&sname=GREGOIRE%20C%20ROTHSCHILD&first=GREGOIRE&last=ROTHSCHILD&middle=C&state=NY&address=210+CENTRAL+PARK+S+%2324&city=NEW%20YORK&zipcode=10019&&cm=&cy=&phone=%28212%29%20977-8727)
NEW YORK, NY 10019 (http://www.zabasearch.com/query1_process.php?sname=10019) (212) 977-8727 (http://www.intelius.com/redir.php?refer=2961&adword=PS.RESULTS.REVPHONE2&phone=2129778727) Confirm Current Phone & Address (http://www.intelius.com/redir.php?refer=2961&adword=ZABA.PS.RESULTS.PHONEADDRESS&qf=GREGOIRE&qn=ROTHSCHILD&qc=NEW%20YORK&qs=NY) Is This You? Claim Your Profile (http://www.truerep.com/partner-offer-3.html?refer=9163&qf=GREGOIRE&qn=ROTHSCHILD)
Background Check on GREGOIRE C ROTHSCHILD (http://www.ussearch.com/search/start.cgi?adID=204-0000000003&searchFName=GREGOIRE&searchLName=ROTHSCHILD&searchCity=NEW%20YORK&searchState=NY)




Gotcha!!!!!

Soapboxmom

[Whip]

Are you sure about that Charlie, Chuck, Gregg or is that Aaron Joab Berdah???

593

Haven't 'people' claimed he is related to the famous family? Thought I read that somewhere.

[Soapboxmom]

Haven't 'people' claimed he is related to the famous family? Thought I read that somewhere.
Yeppers! That is the whole premise behind his cons. The de Rothschild background and connections are the essence. More on that to come!

[Soapboxmom]

Here (http://www.sec.gov/litigation/complaints/2010/comp21715.pdf) is the original SEC complaint. Quite long and juicy. Having Aaron J. Berkah advise one is sure a brilliant business move!!!

Soapboxmom

[Soapboxmom]

Now, as to that pesky suit that the fake de Rothschild / Aaron Berdah claims doesn't exist. Well, in a nutshell the Plaintiff's want that lying weasel to quit demanding money and stock shares he isn't due and to leave them the hell alone. Berdah had threatened them with litigation and they wisely decided to dispatch with this loser and end this tom foolery.

594

Soapboxmom

[littleroundman]

http://i218.photobucket.com/albums/cc153/thelittleroundman/complaint-1.jpg[img]

The official court document Document (http://www.realscam.com/attachments/f12/594-charles-gr-goire-de-rothschild-real-name-aaron-joab-berdah-gdr-priv-e-inc-de-rothschild-complaint.pdf)

[Soapboxmom]

Exhibit A is an e-mail threatening litigation if the Plaintiff's don't cow tow to Aaron Berdah's (the fake de Rothschild's) totally outlandish demands. If he was really expecting payment of 1 million Euros and 26% of the stock in Plaintiff's company that agreement would have been in writing. Financiers don't rely on word of mouth for transactions.

596

Soapboxmom

[Soapboxmom]

Chucky / Aaron Berdah has a fascination with the issue of extortion as evidenced by the numerous contacts from his group directed to me. What he is doing to force the Plaintiff's to pay him money and stocks which he is very likely not owed and cannot substantiate he is owed with even a shred of paper work so far seems to border on extortion.

ex·tor·tion (http://img.tfd.com/hm/GIF/ibreve.gifk-stôrhttp://img.tfd.com/hm/GIF/prime.gifshhttp://img.tfd.com/hm/GIF/schwa.gifn)n.1. The act or an instance of extorting.
2. Illegal use of one's official position or powers to obtain property, funds, or patronage.
3. An excessive or exorbitant charge.
4. Something extorted.

extortion [ɪkˈstɔːʃən]n the act of securing money, favours, etc. by intimidation or violence; blackmailextortioner , extortionist n

597

Since GDR Privee was nailed for non-payment of taxes, how is this Berdah guy funding this ridiculous lawsuit that he should have settled immediately in my opinion? Now, we will be watching for documentation from both sides concerning just who this guy really is, his lineage, education and experience. Might have been better to crawl back under the proverbial rock!

Soapboxmom

[Whip]

Chucky / Aaron Berdah has a fascination with the issue of extortion as evidenced by the numerous contacts from his group directed to me. What he is doing to force the Plaintiff's to pay him money and stocks which he is very likely not owed and cannot substantiate he is owed with even a shred of paper work so far seems to border on extortion.

ex·tor·tion (http://img.tfd.com/hm/GIF/ibreve.gifk-stôrhttp://img.tfd.com/hm/GIF/prime.gifshhttp://img.tfd.com/hm/GIF/schwa.gifn)n.1. The act or an instance of extorting.
2. Illegal use of one's official position or powers to obtain property, funds, or patronage.
3. An excessive or exorbitant charge.
4. Something extorted.

extortion [ɪkˈstɔːʃən]n the act of securing money, favours, etc. by intimidation or violence; blackmailextortioner , extortionist n

597

Since GDR Privee was nailed for non-payment of taxes, how is this Berdah guy funding this ridiculous lawsuit that he should have settled immediately in my opinion? Now, we will be watching for documentation from both sides concerning just who this guy really is, his lineage, education and experience. Might have been better to crawl back under the proverbial rock!

Soapboxmom

If you go back to the first page and read 'truthteller1000' posts again....it's the same theme. And a funny reread after unveiling this stuff.
This needs to be brought to the attention of the USPTO also to prevent the illegal use of this name to try and bilk more people.

[littleroundman]

You gotta give it to the ol' "truthteller" he DID get one thing right:


This is an international crime, and the appropriate authorities are now looking into this globally.

[Soapboxmom]

Detail by Entity Name


Florida Profit Corporation


BELLA VITA, INC.


Cross Reference Name


PRETTY LIFE, INC.


Filing Information




Document Number
S64406


FEI/EIN Number
650273875


Date Filed
07/01/1991


State
FL


Status
INACTIVE


Last Event
ADMIN DISSOLUTION FOR ANNUAL REPORT


Event Date Filed
08/13/1993


Event Effective Date
NONE





Principal Address


3138 COMMODORE PLAZA
UNITS 400/402
COCONUT GROVE FL 33133


Mailing Address


3138 COMMODORE PLAZA
UNITS 400/402
COCONUT GROVE FL 33133


Registered Agent Name & Address


GALLO, MAURO
1717 N BAY SHORE DR
APT 3244
MIAMI FL 33124


Name Changed: 07/16/1992


Address Changed: 07/16/1992


Officer/Director Detail


Name & Address


Title PD


GALLO, MAURO
20 EVERETT
VALLEY STREAM NY


Title STD


BERDAH, AARON
322 W 57 APT 48N
NEW YORK NY


Annual Reports




Report Year
Filed Date


1992
07/16/1992






de Rothschild / Berdah has been involved in numerous go nowhere deals.

[Soapboxmom]

Charlie / Aaron Berdah's latest deal to advise Exmovere is quite interesting. Notice the nonsense in the press release:


GDR Privee, Inc. is known for its key contacts and ability to cement significant strategic alliances. The commitment by GDR Privee comes at a pivotal time for Exmovere Holdings, Inc. as it prepares to launch most of its new products in 2012.


The Plaintiff in the current case claims the boy, whoever he is, had no valuable contacts. The Carlton Energy LLCs all went to not in good standing presumably as they were not being utilized. And, we know corporate taxes are delinquent in NY and GDR Privee has been dissolved. How long before Exmovere gets wind of what is going on?

http://www.realscam.com/f12/charles-gr-goire-de-rothschild-real-name-aaron-joab-berdah-gdr-priv-e-inc-848/index4.html#post15976

http://www.realscam.com/f12/charles-gr-goire-de-rothschild-real-name-aaron-joab-berdah-gdr-priv-e-inc-848/index4.html#post16048

Soapboxmom

[Soapboxmom]

Charlie, Chuck, Greg, Charles Gregoire de Rothschild, Aaron Berdah whatever he is calling himself has been sanitized from the Wikipedia page about the de Rothschild family.

Rothschild family - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/Rothschild_family)

The NY court case should bust this wide open!

[Soapboxmom]

I asked about Charles Gregoire de Rothschild born in Tunisia in 1944 specifically and here is the answer I got:

From: Rothschild Archive [mailto:]
Sent: Monday, February 27, 2012 4:45 AM
To: soapboxmom@hotmail.com
Subject: RE: Rothschild Archive Email Enquiry

Dear Heather Dobrott,

Thank you for your enquiry to The Rothschild Archive concerning your family ancestry.

The Rothschild Archive is responsible for maintaining the family tree of the male lines of the Rothschild banking family descended from Mayer Amschel Rothschild (1744-1812) of Frankfurt, and we also keep records of the female lines. Nobody by the names of Charles Gregoire de Rothschild appears in these records. Rothschild was by no means a unique name and there were other families called 'Rothschild' originating in Frankfurt, and other unrelated families are also called Rothschild, or have adopted the name (or versions of it) over the years.

We would therefore conclude that these people are not related to the Rothschild banking family, although they may share the same surname.

The most recent genealogy of the Rothschild banking family is "Le Sang des Rothschild" by Joseph Valynseele and Henri Mars (Paris: ICC Editions, 2004. 549pp.) and there is also a family tree reproduced in "The World's Banker: the history of the house of Rothschild" by Niall Ferguson (London: Weidenfeld and Nicolson, 1998. 1309pp.)

The website Descendants of Amschel Moses Rothschild and Schoenche Lechnich (http://www.angelfire.com/in/heinbruins/Rothschild.html) gives a detailed family tree of the Rothschild banking family, but this is not a website with which we have any connection, and we can make no endorsements whatsoever about its accuracy.

There are also several good resources available on the internet to help with tracing Jewish ancestry, for example, www.jewishgen.org (http://www.jewishgen.org/) which may be of interest to you.



The Rothschild Archive
London

When his Aaron Berdah persona was snowed under with lawsuits, he apparently decided that adopting the name of de Rothschild would be his ticket to fame and fortune. Unfortunately, he didn't have the education, experience or pinache to carry it off!

Soapboxmom

[Soapboxmom]

The fraudster Aaron Berdah was using his (non-existent) connections to lure folks into doing business with them. In this lawsuit case he appears to have tried to extort money from these folks based on those non-existent family ties. This is evident on page 4 of Exhibit C attached below. The French translates into a simple discussion about him bringing the de Rothschild name and him bringing in his family contacts from Geneva and London to the Plaintiff's business, which of course he couldn't do. It asks him to find investors who could bring 5 million to the table which he had no hope of doing either it seems. How totally brazen.

Nowhere does it say that lying buffoon would be paid 1 million Euros or given 26% of the company stock that he is so forcefully demanding. This de Rothschild fraud must be delusional.

598

[Soapboxmom]

Exhibit D further comments on the contents of Exhibit C and clarifies that the Plaintiffs will not pay de Rothschild a cent as there was never any agreement to do so. And, as we now know definitively that de Rothschild totally mislead them as to his real identity, family contacts and financial background, he must be insane to be making the demands he is and keeping this case alive. One would think he would settle and crawl back under his rock never to be heard from again after being exposed for the fraud he is. I guess he delights in boatloads of negative publicity. We have the next Crockefeller!!

599

[Soapboxmom]

The clown of a (Texas?) lawyer the fake de Rothschild dug up that works out of a P.O. box responds with the letter attached as Exhibit E. He haughtily claims the Plaintiffs approached de Rothschild and wanted to use his name and reputation. I don't think this uneducated Berdah with very poor grammar and syntax is worth anything more than free!!! Since, he isn't who he says he is that is not an argument he should be advancing. Who pays the big bucks for a fraud who took the de Rothschild name as a lark when he had no legitimate tie to the family? Again, the suit apparently was filed by Plaintiff's to get this fraud to quit harassing them for money he is simply not due. What a putz!

600

[wondermajic]

I have known Gregoire De Rothschild sense 2004 and met him at a Banker Party in one Donald Trumps Buildings. He has been a stand up guy as long as I have known him. I have known him to deal with many hedge funds yet I have never herd any bad dealings. The information you are posting is no different than any other business man who deals in consulting, they do not boast or show their assets. The companies themselves post their holdings shares, and assets. I would love to know the true meaning and motivation as to what Mr. Rothschild has done to you for you to react in such a vile vicious matter as to attempt to defame him in anyway shape or form? A person who resides in the Waldorf Astoria surely is not some peasant who goes around ripping people off.

If he has not directly taken any moneys from you, and or committed any such fraud, then what could possibly your motive for such attacks?

[Whip]

I'd tell you to read the thread but we know you are just 'damage control' for a scammer that doesn't really exist.

[Soapboxmom]

I'd tell you to read the thread but we know you are just 'damage control' for a scammer that doesn't really exist.
I just got off the phone with the hotel he is supposedly residing in. He ain't there enjoying Waldorf salad to be sure!

Soapboxmom

[littleroundman]

I just got off the phone with the hotel he is supposedly residing in. He ain't there enjoying Waldorf salad to be sure!

Soapboxmom

Damn,

not the old "run in the front door and out the backdoor before anyone sees me" trick again.

To be honest, I really DO find it surprising that some people are prepared to even begin to defend Mr Berdahs' use of the Rothschild family name, much less why he's doing it.

It's not like Berdah is impersonating a Rothschild simply to garner invitations to A-list social events.

He's using someone elses' name to defraud individuals and companies.

Maybe defending criminal fraudsters is an American thing, but I sure as hell can't find a justification for what DeRothschild/Berdah is doing.

[littleroundman]

Looks as if someone else is following Charlie De Rothschild / Aaron Berdahs' lead and attempting to use the Rothschild name for their own illegal purposes:

http://i218.photobucket.com/albums/cc153/thelittleroundman/rothschild.jpg

https://rothschildglobal.com/ (https://rothschildglobal.com/)

Why, even our old friend Amanda/Quicksilver has jumped onto this one over at her new hideout on CASH FIND FORUM (http://www.cashfindforum.com)

Here's Quickies' review (http://moneyinsidernews.cashfindforum.com/2012/03/02/rothschild-global-hyip-review/)

[Soapboxmom]

Florida Limited Liability Company



CONUNDRUM CAPITAL, LLC



Filing Information




Document Number
L10000040211


FEI/EIN Number
272315167


Date Filed
04/14/2010


State
FL


Status
INACTIVE



Last Event
VOLUNTARY DISSOLUTION



Event Date Filed
03/06/2012


Event Effective Date
NONE





__________________________________________________ __________________________________________________ _______
The sordid saga with the fake de Rothschild, who is actually a man named Aaron Joab Berdah, seems to have led to Conundrum Capital being voluntarily dissolved. The fake's deception as to his true identity, connections and expertise could sink any business getting exposed online as his. The faker also had the audacity to send numerous threatening letters to this site and me personally using employees of GDR Privee, other rather bizarre identities that are likely traceable back to him and an attorney from NY. Those lie-filled, nonsensical rants are also a sure fire way to drive away any legitimate business people. The reverse Midas touch in action!

Soapboxmom

[usedmeb4]

I just got off the phone with the hotel he is supposedly residing in. He ain't there enjoying Waldorf salad to be sure!

Soapboxmom


That is because he lives in his office... Along with Marten Kayle. I've been there. They have no money. Marten Kayle is especially clever. As I have witnessed myself, he usually does all the talking and he writes most of the emails.

[Soapboxmom]

That is because he lives in his office... Along with Marten Kayle. I've been there. They have no money. Marten Kayle is especially clever. As I have witnessed myself, he usually does all the talking and he writes most of the emails.
Welcome to the site! Those two are quite a pair judging from the e-mails I have received. I am starting to think Marten Kayle is no longer drinking the Kool-aid, however. He has been sanitzing the profiles about himself across the internet of late and removing the references to GDR Privee. Imagine that!

[usedmeb4]

Welcome to the site! Those two are quite a pair judging from the e-mails I have received. I am starting to think Marten Kayle is no longer drinking the Kool-aid, however. He has been sanitzing the profiles about himself across the internet of late and removing the references to GDR Privee. Imagine that!

Thank you!! And yes when I first met him I immediately googled his name because a lot of information that he'd given me about himself wasn't adding up.
I mentioned certain things to him and then I noticed the next time I looked him up, he'd deleted almost any traces of information on the web linking his name and email (which was the company email @ GDR Privee)

[goldenharp]

Allow me to chime in here as well...his strategy seems to be to get companies to give him an equity stake or up-front payment in return for his connections (new capital leads). He targets young companies with unscrupulous managers like himself that are desperate for capital and stupid enough to fall for the bait.

[goldenharp]

Charles Gregoire de Rothschild to Advise Exmovere

MCLEAN, Va., Dec. 12, 2011 (GLOBE NEWSWIRE) -- Gregoire de Rothschild has agreed to advise Exmovere Holdings, Inc (Frankfurt:X3M). Mr. de Rothschild and his company GDR Privee, Inc. today expressed full support for the company, its products and its mission. Mr. de Rothschild stated, "Exmovere's biosensor and emotion detection technologies are revolutionary and have the potential to help millions of first time mothers, chronically ill persons and amputees, disabled veterans and others with mobility challenges around the world." He added, "David Bychkov is a serious, honest and capable CEO. After observing his leadership style in action, I am convinced that Exmovere Holdings is worthy of GDR Privee's attention."

One of Exmovere's signature products is Exmobaby – a patented, biosensor "smart garment" for infants. The technology tracks vital signs and sends alerts to a parent's cell phone, if needed. Exmobaby will be launched for US consumers next year in partnership with AT&T and Mr. de Rothschild noted that, "there is huge potential for the new product worldwide." David Bychkov stated, "Exmobaby, supported by AT&T and other key worldwide players in healthcare and wireless technologies, has the potential to significantly address the fear of SIDS by first-time moms, about 4 million in the U.S. alone." For more information, see the Exmobaby website at Index (http://exmobaby.exmovere.com).

http://i0.kym-cdn.com/photos/images/original/000/001/384/Atrapitis.gif

[littleroundman]

Allow me to chime in here as well...his strategy seems to be to get companies to give him an equity stake or up-front payment in return for his connections (new capital leads). He targets young companies with unscrupulous managers like himself that are desperate for capital and stupid enough to fall for the bait.

While it's true many of his "opportunities" are shady and could not be carried out without the co operation of insider accomplices, it should be noted he has managed to sting a not insignificant number of legitimate investors and companies.

In the true tradition of professional con men, Berdah/" de Rothschild" doesn't mind who he hurts or where he gets his money, just as long as he gets it.

[littleroundman]

Some fraudsters never learn to quit while they're ahead:

http://i218.photobucket.com/albums/cc153/thelittleroundman/frontpage.jpg

http://charlesgregoirederothschild.com/About_Us.html (http://charlesgregoirederothschild.com/About_Us.html)

http://i218.photobucket.com/albums/cc153/thelittleroundman/gdr.jpg

http://charlesgregoirederothschild.com/GDR.html (http://charlesgregoirederothschild.com/GDR.html)

http://i218.photobucket.com/albums/cc153/thelittleroundman/fakeinterests.jpg

http://charlesgregoirederothschild.com/Services.html (http://charlesgregoirederothschild.com/Services.html)

[littleroundman]

Guess who ??

Marten Kayle and his partner (in crime ???) Aaron Joab Berdah aka Charles Gregoire de Rothschild:

http://i218.photobucket.com/albums/cc153/thelittleroundman/monacoparty.jpg

[littleroundman]

Not exactly a victimless crime this "impersonating a Rothschild" is it, Mr Berdah ??

One wonders how much he made away with before his activities sent this one down the shute:

http://i218.photobucket.com/albums/cc153/thelittleroundman/conundrum.jpg

[SpecInvestor]

I've been watching this thread pretty closely, and now feel the need to comment here. I was a very pleased client of Conundrum Capital for over a year. Now before anyone comments that I am defending anyone here, take the time to read the rest of this.

To be honest, I had no idea that this Rothschild person was involved with this company in any way. No one there ever mentioned his name to me. The first I heard about his involvement was when I was contacted by Conundrum in February, and was told that they were shutting down. I asked them why, and was only told that there were "legal issues between the partners" which were so severe that the company had no choice but to shut down. This was upsetting to me becasue the people at Conundrum did really well on my account. There was never any issues with them. All of my money was held at a third-party clearing firm, and they simply acted as my "outsourced" trader for a reasonable fee on profits. So all I had to do was call the clearing firm and assign another trading firm (which has not done nearly as well for me profit wise). I made money with this company. Frankly I was quite pissed off as I came to understand that this Rothschild person was the only reason they were closing their doors!!!

So as I've read everything on this board over the last month, I decided to do some of my own digging. From what I understand, this man Rothschild or whoever he is didn't even own Conundrum, he had a minority piece of it. One person at a regulatory agencey told me that this man frankly "conned this company out of an ownership stake" with empty promises. So it looks to me like this guy tried to shake down this company for more and more. From what I've been told, when everyone became aware that this Rothschild person was being sued in NYS Supreme Court for fraud, that was the last straw and the management at Conundrum, the real owners, really had to legally shut everything down just to get away from this con artist.

I can tell you from my personal experience it seems to me that the Conundrum people are really just another victim of this Rothschild person. I'm sure they were told he would use his "Family Name" to bring clients to them or something like that (Just like in the Supreme Court Fraud case against him). This is what the regulatory agencies think as well, from what they can tell me.

I've also had the opportunity to speak with many clients of this man's direct company (GDR Privee, Inc.) as I was digging, all who tell me the same story. He asks for everything upfront, delivers absolutely nothing, and then leaves them to flounder. He literally cuts them off totally once he gets "paid". Seems like that is what happened here as well. It also sounds like he has directly broken the law as his company is not a registered broker dealer. He apparently was (is?) taking upfront fees and stock in companies with the promise that his "name" and network would result in massive investments into the client. It's illegal. That's why I think the regulators are looking at him. His involvment in Brewer Investments put him on the radar for sure.

Really sad. This Rothschild character is obviously not a builder of anything. He seems more like an extortive destroyer of companies, including these Conundrum folks. I'm really upset because I don't think these people at this particular company did anything wrong. I think they got screwed by this guy, and because of this con artist I lost what they provided me.

Hell, the guy claims on his own website that he has never been sued by any clients. It's simply not true. The New York State Supreme Court case (which is active and ongoing) is SOLEY because he is attempting to extort money from a "client", so the "client" is suing him.

But here's a bigger issue...... does anyone here know why the State of New York took the direct action to "annul by proclamation" GDR Privee, Inc. within the State of New York? That's a pretty serious thing for the State to do, and makes me think that this guy is even worse than we currently know.

I also hear he has similar problems in Europe as well?

[Soapboxmom]

I have been investigating this deal since the de Rothschild gang threatened me and this site.

I have no legal or financial background, but my understanding is that Introducing Brokers do have to be registered.
SEC says:

Introducing Broker (IB)
An IB is an individual or organization which solicits or accepts orders to buy or sell futures contracts, options on futures, or retail off-exchange forex contracts but does not accept money or other assets from customers to support such orders.
Registration is required unless:
■You are registered as and acting in the capacity of an AP or
■You are registered as an FCM or
■You are registered as a CPO and only operate pools or
■You are registered as a CTA and either solely manage accounts under powers of attorney or don't receive per-trade compensation or
■You are a non-U.S. resident or firm with only non-U.S. customers and you or your firm submits all trades for clearing to an FCM
All registered IBs must be Members of NFA in order to conduct futures business with the public.
An IB is required to file the following:
■A completed online Form 7-R (includes NFA membership sections)
■Compliance requirements for applicants
■A non-refundable application fee of $200.00
■IB Membership Dues of $750.00
An IB is required to file the following for its Principals and Associated Persons
■A completed online Form 8-R
■Fingerprint Cards
■Proficiency Requirements
■A non refundable Principal Application Fee of $85.00*
■A non refundable Associated Person Application Fee of $85.00*
Additionally, all registered IBs engaged in retail off-exchange forex activities are required to:
■Apply to become a forex firm by completing online Form 7-R
■Have at least one principal that is also an approved Forex Associated Person
GDR Privee, according to an attorney that checked that out, was nailed for delinquent taxes. I suspect that de Rothschild fake is basically destitute now that his marks are aware he is a fraud.

Aaron Berdah will take many good, trusting people down with him. He did and perhaps still does business by promising de Rothschild contacts and passing himself off as an experienced international financier when he apparently is an uneducated nobody who changed his name in his fifties for a lark.

Soapboxmom

[littleroundman]

It's all too easy to forget people such as Charles Grégoire de Rothschild/Aaron Berdah are very real criminals with very real victims.

It's not just a matter of a few rich people losing a few dollars.

The effects of the type of fraud carried out by de Rothschild/Berdah and his accomplices are like the results of dropping a stone into a pool of water.

No one quite knows where the ripples will stop or who and what they will effect.

[Soapboxmom]

I've been watching this thread pretty closely, and now feel the need to comment here. I was a very pleased client of Conundrum Capital for over a year. Now before anyone comments that I am defending anyone here, take the time to read the rest of this.

To be honest, I had no idea that this Rothschild person was involved with this company in any way. No one there ever mentioned his name to me. The first I heard about his involvement was when I was contacted by Conundrum in February, and was told that they were shutting down. I asked them why, and was only told that there were "legal issues between the partners" which were so severe that the company had no choice but to shut down. This was upsetting to me becasue the people at Conundrum did really well on my account. There was never any issues with them. All of my money was held at a third-party clearing firm, and they simply acted as my "outsourced" trader for a reasonable fee on profits. So all I had to do was call the clearing firm and assign another trading firm (which has not done nearly as well for me profit wise). I made money with this company. Frankly I was quite pissed off as I came to understand that this Rothschild person was the only reason they were closing their doors!!!

So as I've read everything on this board over the last month, I decided to do some of my own digging. From what I understand, this man Rothschild or whoever he is didn't even own Conundrum, he had a minority piece of it. One person at a regulatory agencey told me that this man frankly "conned this company out of an ownership stake" with empty promises. So it looks to me like this guy tried to shake down this company for more and more. From what I've been told, when everyone became aware that this Rothschild person was being sued in NYS Supreme Court for fraud, that was the last straw and the management at Conundrum, the real owners, really had to legally shut everything down just to get away from this con artist.

I can tell you from my personal experience it seems to me that the Conundrum people are really just another victim of this Rothschild person. I'm sure they were told he would use his "Family Name" to bring clients to them or something like that (Just like in the Supreme Court Fraud case against him). This is what the regulatory agencies think as well, from what they can tell me.

I've also had the opportunity to speak with many clients of this man's direct company (GDR Privee, Inc.) as I was digging, all who tell me the same story. He asks for everything upfront, delivers absolutely nothing, and then leaves them to flounder. He literally cuts them off totally once he gets "paid". Seems like that is what happened here as well. It also sounds like he has directly broken the law as his company is not a registered broker dealer. He apparently was (is?) taking upfront fees and stock in companies with the promise that his "name" and network would result in massive investments into the client. It's illegal. That's why I think the regulators are looking at him. His involvment in Brewer Investments put him on the radar for sure.

Really sad. This Rothschild character is obviously not a builder of anything. He seems more like an extortive destroyer of companies, including these Conundrum folks. I'm really upset because I don't think these people at this particular company did anything wrong. I think they got screwed by this guy, and because of this con artist I lost what they provided me.

Hell, the guy claims on his own website that he has never been sued by any clients. It's simply not true. The New York State Supreme Court case (which is active and ongoing) is SOLEY because he is attempting to extort money from a "client", so the "client" is suing him.

But here's a bigger issue...... does anyone here know why the State of New York took the direct action to "annul by proclamation" GDR Privee, Inc. within the State of New York? That's a pretty serious thing for the State to do, and makes me think that this guy is even worse than we currently know.

I also hear he has similar problems in Europe as well?
Conundrum Capital is just one of Aaron Joab Berdah / Charles Gregoire de Rothschild's victims. You made very interesting points. Folks here and on Quatloos checked GDR Privee and Berdah out a bit and to make a very long story short, he isn't registered, licensed or educated to do anything. He couldn't even qualify for dog catcher.

Raising Capital? 3 Tips for Entrepreneurs | WALKER CORPORATE LAW GROUP, PLLC (http://walkercorporatelaw.com/securities-law-issues/raising-capital-3-tips-for-entrepreneurs/)


Fundraising Tips

Tip #1: Only Offer and/or Sell Securities to “Accredited Investors”. As a general rule, a company may not offer or sell its securities unless (i) the securities have been registered with the Securities and Exchange Commission (SEC) (http://www.sec.gov/) and registered/qualified with applicable state commissions; or (ii) there is an applicable exemption from registration. The most common exemption for startups is the so-called “private placement” exemption under Section 4(2) of the Securities Act of 1933 (http://www.law.uc.edu/CCL/33Act/sec4.html) and/or Regulation D (http://www.law.uc.edu/CCL/33ActRls/regD.html), the safe harbor promulgated thereunder.....If a company offers or sells securities to non-accredited investors, it opens a Pandora’s box of compliance and disclosure issues, under both federal and state securities law.....


Tip #2: Do Not Use an Unregistered Finder to Sell Securities. Entrepreneurs often make the common mistake of retaining unregistered finders (http://walkercorporatelaw.com/securities-law-issues/ask-the-attorney-beware-of-finders/) (commonly referred to consultants, financial advisors or investment bankers) to raise capital for their companies. The problem is that finders must be registered with the SEC if they operating as a “broker-dealer,” which is broadly defined under the Securities Exchange Act of 1934 to mean “any person engaged in the business of effecting transactions in securities for the account of others.”

If the finder is receiving some form of commission or transaction-based compensation (which is usually the case), the finder will generally be deemed a broker-dealer and thus will be required to be registered with the SEC and applicable state commissions. If the finder is not registered as required and sells securities on behalf of a company, the private placement will be invalid (i.e., it will not be exempt from registration), and the company will have violated applicable securities laws – and thus could be subject to serious adverse consequences, as discussed below....



Conclusion
Non-compliance with applicable securities laws could result in serious adverse consequences, including a right of rescission (http://walkercorporatelaw.com/securities-law-issues/rescission-offers-five-tips-for-entrepreneurs/) for the securityholders (i.e., the right to get their money back), injunctive relief, fines and penalties, and possible criminal prosecution. That being said, no matter how many times I advise otherwise, there are always a handful of entrepreneurs who decide they don’t want to pay legal fees to comply with securities laws and they handle the issuance themselves. In a word: imprudent.


Franklin Mining Appoints Charles Gregoire de Rothschild to be Special Advisor to the Board - SmartBrief (http://www.smartbrief.com/news/aaaa/industryPR-detail.jsp?id=8700587E-946F-4DF7-9AB7-F3A10001C85E)

Mr. de Rothschild will also support the company's search for additional capital, lending his International financial expertise to Franklin's current efforts.
Franklin Mining, Inc. - Official Site. (http://www.franklinmining.com/#/contacts/?lang=en)

BioElectronics Corp. Appoints Charles Gregoire de Rothschild to Post of Special Adviser to Board (http://www.marketwire.com/press-release/bioelectronics-corp-appoints-charles-gregoire-de-rothschild-post-special-adviser-board-1225182.htm)

Mr. de Rothschild will support BioElectronics' continuing global expansion efforts by leveraging his extensive domestic and international financial expertise...."We are excited to be working with Mr. de Rothschild toward the goals of expanding our capital base and acquiring additional international distribution partnerships...Mr. de Rothschild, Chairman of GDR Privée, an international investment boutique, has an extensive international banking background and has served in many advisory roles.

http://www.realscam.com/f12/charles-gr-goire-de-rothschild-real-name-aaron-joab-berdah-gdr-priv-e-inc-848/index2.html#post11026 We can all see just where that Brewer deal went.


“Mr. de Rothschild’s proven track record as a successful financier for

prestigious projects and emerging companies will help Brewer realize
even greater growth,” said Steve Brewer, founder and CEO of Brewer
Investment Group. “We are very pleased that he has chosen to partner
with us and look forward to working with him to access additional
sources of capital and new clients who will benefit from Brewer’s
comprehensive wealth management services.”

Mr. de Rothschild has an extensive international banking background
The way de Rothschild conducts business may very well be illegal. Those companies that paid him to raise capital likely had no idea he was a fraud and operating in a manner that could come back to haunt them.

Soapboxmom

[Soapboxmom]

In regards to Berdah the following certainly seems relevant:

Founders & Startup 101: Part III) Finder's Fees (http://chrisbarsness.tumblr.com/post/18597322547/finders-fees)

Legal Risks in Signing with a Finder
Assuming the finder is not licensed or registered with the appropriate agencies and does not fall under an exemption from registration, the finder can be held liable to the person who purchased the security (the investor) for the amount paid, as well as possibly subject to civil penalties to the regulatory agency and possibly face criminal liability. These actions can be taken by the state or federal agency in charge of regulation, or possibly both. Although I am not an expert on the civil or criminal ramifications for issuers (company) and its management, I can see potential aiding and abetting the crime of selling securities without a license. Also, the issuer and management can be held liable for recklessly made hype about the company, its prospects, financial condition, and a variety of other items. This could come in the form of shareholder lawsuits, SEC or related agency civil or criminal prosecution. For example, in California, under Corporations Code Section 25501.5, the investor has the right to rescind (cancel) the investment and seek damages against the unlicensed person (finder). Generally, that would mean the finder has to give them their money back that they invested and could face additional damages. However, this section does not directly impose liability on the company, but that doesn’t mean a plaintiff’s lawyer won’t try to sue the company and its management.
The majority of the risk falls on the actual finder and many self proclaimed “finders” are not even aware of the fact that they are doing something that may require registration or licensing as a broker-dealer. However, a loose cannon out promoting your company and making all kinds of promises about how good of an investment it is or anything along those lines can take the company and its management down into potentially major risks for the company and the persons involved.

[SpecInvestor]

Soapboxmom,

Your last post is directly on the money. But let's take this a bit further.... To put it as directly as possible: since 2008, basically any firm who takes (or in this case demands) up-front fees to raise capital for a company must be a registered broker dealer, particularly if it is an equity (stock) transaction. This guy is not, his GDR Privee firm is not.

To take it a step even further: If the corporation is not valid, than any payments made to that corporation by clients or contracts signed by that corporation are totally one single word: fraud. This GDR Privee corporation was not a valid corporation in Delaware for a very long period, from 2009 through 2012. Now New York State has shut down his operation (registered as a foreign corporation in NYS).

Anyone who signed any agreement with this GDR Privee company, or paid anything to this company (cash, stock, or both), should speak to their lawyer. I truly think they will have a slam dunk case to sue this guy out of existence.

[FSHS]

Hello Specinvestor! Thanks for the information. What was the name of the third-party clearing firm you had with Conundrum?
I've been watching this thread pretty closely, and now feel the need to comment here. I was a very pleased client of Conundrum Capital for over a year. Now before anyone comments that I am defending anyone here, take the time to read the rest of this.

To be honest, I had no idea that this Rothschild person was involved with this company in any way. No one there ever mentioned his name to me. The first I heard about his involvement was when I was contacted by Conundrum in February, and was told that they were shutting down. I asked them why, and was only told that there were "legal issues between the partners" which were so severe that the company had no choice but to shut down. This was upsetting to me becasue the people at Conundrum did really well on my account. There was never any issues with them. All of my money was held at a third-party clearing firm, and they simply acted as my "outsourced" trader for a reasonable fee on profits. So all I had to do was call the clearing firm and assign another trading firm (which has not done nearly as well for me profit wise). I made money with this company. Frankly I was quite pissed off as I came to understand that this Rothschild person was the only reason they were closing their doors!!!

So as I've read everything on this board over the last month, I decided to do some of my own digging. From what I understand, this man Rothschild or whoever he is didn't even own Conundrum, he had a minority piece of it. One person at a regulatory agencey told me that this man frankly "conned this company out of an ownership stake" with empty promises. So it looks to me like this guy tried to shake down this company for more and more. From what I've been told, when everyone became aware that this Rothschild person was being sued in NYS Supreme Court for fraud, that was the last straw and the management at Conundrum, the real owners, really had to legally shut everything down just to get away from this con artist.

I can tell you from my personal experience it seems to me that the Conundrum people are really just another victim of this Rothschild person. I'm sure they were told he would use his "Family Name" to bring clients to them or something like that (Just like in the Supreme Court Fraud case against him). This is what the regulatory agencies think as well, from what they can tell me.

I've also had the opportunity to speak with many clients of this man's direct company (GDR Privee, Inc.) as I was digging, all who tell me the same story. He asks for everything upfront, delivers absolutely nothing, and then leaves them to flounder. He literally cuts them off totally once he gets "paid". Seems like that is what happened here as well. It also sounds like he has directly broken the law as his company is not a registered broker dealer. He apparently was (is?) taking upfront fees and stock in companies with the promise that his "name" and network would result in massive investments into the client. It's illegal. That's why I think the regulators are looking at him. His involvment in Brewer Investments put him on the radar for sure.

Really sad. This Rothschild character is obviously not a builder of anything. He seems more like an extortive destroyer of companies, including these Conundrum folks. I'm really upset because I don't think these people at this particular company did anything wrong. I think they got screwed by this guy, and because of this con artist I lost what they provided me.

Hell, the guy claims on his own website that he has never been sued by any clients. It's simply not true. The New York State Supreme Court case (which is active and ongoing) is SOLEY because he is attempting to extort money from a "client", so the "client" is suing him.

But here's a bigger issue...... does anyone here know why the State of New York took the direct action to "annul by proclamation" GDR Privee, Inc. within the State of New York? That's a pretty serious thing for the State to do, and makes me think that this guy is even worse than we currently know.

I also hear he has similar problems in Europe as well?

[littleroundman]

http://i218.photobucket.com/albums/cc153/thelittleroundman/trademarkia.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/trademarkia2.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/trademarkia3.jpg

http://www.trademarkia.com/charles-gregoire-de-rothschild-85459922.html (http://www.trademarkia.com/charles-gregoire-de-rothschild-85459922.html)

[littleroundman]

Charles Gregoir de Rothschild might be a fraudster, but, he's no quitter:

http://i218.photobucket.com/albums/cc153/thelittleroundman/omni.jpg

http://rodriquezconsulting.com/index.php?option=com_content&view=article&id=84:hot-company-omnifeedbaccom-signs-with-investment-firm-gdr-privee-with-charles-gregoire-de-rotshchild&catid=27:rc-updates&Itemid=219 (http://rodriquezconsulting.com/index.php?option=com_content&view=article&id=84:hot-company-omnifeedbaccom-signs-with-investment-firm-gdr-privee-with-charles-gregoire-de-rotshchild&catid=27:rc-updates&Itemid=219)

[littleroundman]

This sorry saga is way past being funny.

Not only is he defrauding investors, Charles Gregoire de Rothschild is now claiming to be involved with the US Departments of Homeland Security and Transportation:

http://i218.photobucket.com/albums/cc153/thelittleroundman/homeland.jpg

http://www.prnewswire.com/news-releases/wall-street-responds-to-edoorways-snap-trend-technology-136730288.html (http://www.prnewswire.com/news-releases/wall-street-responds-to-edoorways-snap-trend-technology-136730288.html)

[Whip]

http://i218.photobucket.com/albums/cc153/thelittleroundman/trademarkia.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/trademarkia2.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/trademarkia3.jpg

http://www.trademarkia.com/charles-gregoire-de-rothschild-85459922.html (http://www.trademarkia.com/charles-gregoire-de-rothschild-85459922.html)

Interestingly, there is nothing in the USPTO database.

[Whip]

Charles Gregoir de Rothschild might be a fraudster, but, he's no quitter:

http://i218.photobucket.com/albums/cc153/thelittleroundman/omni.jpg

http://rodriquezconsulting.com/index.php?option=com_content&view=article&id=84:hot-company-omnifeedbaccom-signs-with-investment-firm-gdr-privee-with-charles-gregoire-de-rotshchild&catid=27:rc-updates&Itemid=219 (http://rodriquezconsulting.com/index.php?option=com_content&view=article&id=84:hot-company-omnifeedbaccom-signs-with-investment-firm-gdr-privee-with-charles-gregoire-de-rotshchild&catid=27:rc-updates&Itemid=219)

Why does this sound like a shady mlm like scamzu?

[Whip]

This sorry saga is way past being funny.

Not only is he defrauding investors, Charles Gregoire de Rothschild is now claiming to be involved with the US Departments of Homeland Security and Transportation:

http://i218.photobucket.com/albums/cc153/thelittleroundman/homeland.jpg

http://www.prnewswire.com/news-releases/wall-street-responds-to-edoorways-snap-trend-technology-136730288.html (http://www.prnewswire.com/news-releases/wall-street-responds-to-edoorways-snap-trend-technology-136730288.html)

Also interesting, yet not shocking, is that Wall Street had absolutely nothing do do with this fake, self aggrandizing, 'PR' article.

[littleroundman]

The lads are still out there weaving their evil web:

http://i218.photobucket.com/albums/cc153/thelittleroundman/new-1.jpg

[littleroundman]

http://imageshack.com/a/img819/9357/x4dc.jpg

http://www.yatedo.com/search/ (http://www.yatedo.com/search/profil?q=gdr+privee&btn_s=&start=0&p=1&advs=0&rlg=en&c=all)

[Soapboxmom]

About GDR (http://charlesgregoirederothschild.com/About_Us.html)
Contact (http://charlesgregoirederothschild.com/GDR.html)
Interests (http://charlesgregoirederothschild.com/Services.html)






Charles Grégoire de Rothschild
GDR










This website has been launched to defend GDR's REPUTATION, integrity and professionalism.

GDR has been a victim of vicious attacks , including BLACKMAIL and EXTORTION, etc.

These attack started ONLY since last SEPTEMBER 2011, after REFUSING to get involved with ILLEGAL activity.

The harassment and sabotagecontinued by awful internet postings. They hid behind these internet postings on websites.

These scam websites copy each other, simply to generate business at the expense of honorable people. These websites keep them up to exploit this unfortunate situation. GDR has been in business for 50 years.

Does business only with high net worth individuals, institutions and corporations on a global basis.
Does not advertise his services.
Does not directly solicit business.

DOES NOT HANDLE MONEY.

GDR has never been sued by any clients.
Has never "embezzled" any money.
Has never "ripped off" any individual or company.
Has never "swindled" any individual or company.





Charles Gregoire de Rothschild

16 West 45th Street, 2nd Floor

New York, NY 10036

GDR@GDRPRIVEE.COM


Disclaimer:
This is not a solicitation.
GDR is not a Registered (http://charlesgregoirederothschild.com/projects/2/4/5/1/2451597/About_Us.html#) Broker dealer
or member of National Association of Securities Dealers (NASD),
Nor registered with the Security Exchange Commission, Nor NFA, Nor CFTC or any other exchange worldwide.
This is not a solicitation of any kind pursuant to the Financial Services Act.







Content copyright 2011-2012. CHARLESGREGOIREDEROTHSCHILD.COM. All rights reserved.






http://charlesgregoirederothschild.com/images/gd_black.gif (http://www.godaddy.com/hosting/website-builder.aspx?isc=wscfwst304)


Please note what I highlighted in red. This is new. Just what illegal activity did the fake de Rothschild refuse to engage in???? And, who would harass them with the truth for that mind you.

[SpecInvestor]

Please note what I highlighted in red. This is new. Just what illegal activity did the fake de Rothschild refuse to engage in???? And, who would harass them with the truth for that mind you.

I find this quite interesting, which raises a few more questions:

1.) He claims to have been in business for "50 years". If this is the case, why are there no public records of any activities, or frankly the name itself prior to 1996-1997?

2.) This site of his used to also say that he had never been sued. Now it says that he has never defrauded, etc. In August 2011, he was sued in NYS Supreme Court by a European financial firm for.... Fraud.

3.) So taking this web page of his, in combination with the fact that NY State shut down GDR Privee, Inc. in January 2012 and the "employee listings" you guys found showing a new firm name "Charles Gregoire de Rothschild Group".......... I can find no corporate filings for any such company anywhere. So the question here is that if this "Group" is not legally registered, but appears to be soliciting business, is that not itself illegal or fraud?

[littleroundman]

Hiya SpecInvestor,

As is the case with most long time fraudsters, separating fact from fiction takes more attention than it probably deserves.

The myth behind the fraud that is Charles Grégoire de Rothschild is composed of half truths at best, and downright lies at worst.

IM(very)HO, whether he's committed fraud or FRAUD or multiple frauds is immaterial in the grand scheme of things.

[SpecInvestor]

Well, there are some pretty serious overriding issues that this does create. First, any public company that has this guy on their Board or whatever should take a very, very hard look at regulatory issues. What I mean here: If a public company issues a press release (which normally is also filed with the SEC or other regulators), it is technically stating a public representation to their shareholders. If it turns out that this representation is wrong or false, the public company can be held liable not only by its shareholders but by the SEC or other regulators as well (Sarbanes etc). We just saw the CEO of Yahoo ejected from the company for such a public "false" representation. So, stating that this guy is involved with a public company can bring some very serious backlash against that company down the road (it could be considered making a fales statement to the SEC as an example, even if the company didn't "know" about this guy's background or true nature).

The second thing: as you and soapbox have pointed out numerous times, the company this guy was running has not been a valid or legal company since 2009 (Delaware, NY, wherever). So anyone who has signed an agreement with this guy or company has apparently and unknowingly signed a fraudulent contract. Anyone who's signed anything with this guy should have their counsel review it (as well as the corporate history behind this guy which you guys have well-presented here), and take whatever actions they see fit to recover whatever they have given him or his company.

The more I look, the more I see how dangerous a situation this guy has created....not only for himself, but for everyone around him.

[littleroundman]

The more I look, the more I see how dangerous a situation this guy has created....not only for himself, but for everyone around him.

And that's the whole point.

White collar crime of this sort goes a lot deeper than "just" money.

We know the actions of the fake "Rothschild' have caused the closure of one business, at least.

Goodness knows what further damage has been caused or will be caused in the future.

[Soapboxmom]

The New York lawsuit is heating up!

Berdah / De Rothschild has run through three different attorneys or law firms and is now hilariously pro se. Berdah is desperately trying to derail this case and avoid the discovery. The lie-filled e-mail from his former Texas attorney is in there at the end of the first attachment. That creep rambles on about Berdah's ties to the de Rothschild banking family that have been leaders in the business for five centuries and set the standard that even the Templars followed, or so he says. Has this nut been in contact with my nemesis, Don Allen Holbrook as well? What a load. The lawyer goes on to claim that Berdah / de Rothschild is on his way to Luxembourg to seek local counsel and that he will be handing the file over to them. As far as I know that didn't happen.

1426

1427

1428

1429

1430

I don't think Berdah will produce anything even though I am pretty sure the judge will order him to do so. I suspect the Plaintiff's will win as Berdah won't respond appropriately. There is no doubt he is a fake and fraud and has left a number of victims in his wake. This is going to be fun to watch!

Soapboxmom

[littleroundman]

THE EMPIRE STRIKES BACK:

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/charles1.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/charles2.jpg

[Soapboxmom]

That mean judge has ordered de Rothschild / Berdah to cough up the documents requested within one week of the Plaintiff's paying the $500.00 security for costs to the court. The stay he requested was denied. The delay tactics got the buffoon nowhere. Looks like that fake is going to be French toast!!!

1521

Soapboxmom

[Soapboxmom]

The de Rothschild case is definitely heating up!

The discovery request are endlessly amusing! How many aliases has this clown used?
2104

The monetary demands made by this fraud are beyond ridiculous!
2105

We are treated to his firing or losing attorneys and trying to jump into this very complicated case pro se.
2103

This just gets more fascinating!

[littleroundman]

The de Rothschild case is definitely heating up!

The discovery request are endlessly amusing! How many aliases has this clown used?

He must drive the Post Office mad:

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/docs.gif

[littleroundman]

The monetary demands made by this fraud are beyond ridiculous!

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/abe.gif

It's what's called an "ambit claim"

Charlie asks for a million Euros, hoping they will pay him a few hundred thousand just to go away.

[Whip]

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/abe.gif

It's what's called an "ambit claim"

Charlie asks for a million Euros, hoping they will pay him a few hundred thousand just to go away.

"ambit" didn't work?

[Soapboxmom]

The court docs just couldn't be more amusing and telling. Berdah / de Rothschild is doing everything possible to weasel out of being deposed to no avail:

2118

The Plaintiff's attorneys warn clown boy to quit accusing Mr. Cahen (Plaintiff) of making the postings online such as those on our fine thread here. I can assure the fraud that I post of my own volition from Texas and that the posts that started the threads about the fake de Rothschild are not likely the work of the Plaintiff.
2119

de Rothschild's rant is beyond hilarious! He thinks the judge is going to criminally prosecute those he has a grudge against across the globe.
2120

2121

[Whip]

The court docs just couldn't be more amusing and telling. Berdah / de Rothschild is doing everything possible to weasel out of being deposed to no avail:

2118

The Plaintiff's attorneys warn clown boy to quit accusing Mr. Cahen (Plaintiff) of making the postings online such as those on our fine thread here. I can assure the fraud that I post of my own volition from Texas and that the posts that started the threads about the fake de Rothschild are not likely the work of the Plaintiff.
2119

de Rothschild's rant is beyond hilarious! He thinks the judge is going to criminally prosecute those he has a grudge against across the globe.
2120

2121

lol. He really thinks he's something. What a jackass.

[Soapboxmom]

http://www.cyberdriveillinois.com/images/secbanner730.gif

CORPORATION FILE DETAIL REPORT




Entity Name
MDR GROUP, INC.
File Number
64047248


Status
DISSOLVED


Entity Type
CORPORATION
Type of Corp
DOMESTIC BCA


Incorporation Date (Domestic)
02/04/2005
State
ILLINOIS


Agent Name
NICOLE AMANDA DEW
Agent Change Date
02/04/2005


Agent Street Address
4951 N DELPHIA
President Name & Address
CHARLES G DE ROTHSCHILD 4951 N DELPHIA NORRIDGE 60706


Agent City
NORRIDGE
Secretary Name & Address
INVOLUNTARY DISSOLUTION 07 13 07


Agent Zip
60706
Duration Date
PERPETUAL


Annual Report Filing Date
00/00/0000
For Year
2007


Assumed Name
INACTIVE - MORGAN DISCOUNT REALTY, INC.


Old Corp Name
03/23/2003 - AARON ROTHSCHILD DE REALTY, INC.






4951 N Delphia AveNorridge, IL 60706

1 Bath




Map (http://www.zillow.com/homedetails/4951-N-Delphia-Ave-Norridge-IL-60706/3582192_zpid/#map)
Bird's Eye (http://www.zillow.com/homedetails/4951-N-Delphia-Ave-Norridge-IL-60706/3582192_zpid/#birdseye)
Street View (http://www.zillow.com/homedetails/4951-N-Delphia-Ave-Norridge-IL-60706/3582192_zpid/#googlestreet)


http://ecn.t0.tiles.virtualearth.net/tiles/r030222230?g=1135&mkt=en-us&lbl=l0&stl=h&shading=hill&n=zhttp://ecn.t1.tiles.virtualearth.net/tiles/r030222231?g=1135&mkt=en-us&lbl=l0&stl=h&shading=hill&n=z
http://ecn.t3.tiles.virtualearth.net/tiles/r03022223100023?g=1135&mkt=en-us&lbl=l1&stl=h&shading=hill&n=zhttp://ecn.t2.tiles.virtualearth.net/tiles/r03022223100032?g=1135&mkt=en-us&lbl=l1&stl=h&shading=hill&n=zhttp://ecn.t3.tiles.virtualearth.net/tiles/r03022223100033?g=1135&mkt=en-us&lbl=l1&stl=h&shading=hill&n=zhttp://ecn.t1.tiles.virtualearth.net/tiles/r03022223100201?g=1135&mkt=en-us&lbl=l1&stl=h&shading=hill&n=zhttp://ecn.t0.tiles.virtualearth.net/tiles/r03022223100210?g=1135&mkt=en-us&lbl=l1&stl=h&shading=hill&n=zhttp://ecn.t1.tiles.virtualearth.net/tiles/r03022223100211?g=1135&mkt=en-us&lbl=l1&stl=h&shading=hill&n=z

http://www.zillow.com/static/images/icons/fb_pushpin_ph.png (http://www.zillow.com/homedetails/4951-N-Delphia-Ave-Norridge-IL-60706/3582192_zpid/#)








View larger map (http://www.zillow.com/homes/3582192_zpid/)



Not for Sale

Zestimate$224,460

Rent Zestimate$1,547/mo

Est. Mortgage$775/mo



See current rates on Zillow (http://www.zillow.com/mortgage-rates?loantype=Refinance&rid=21)



Single Family1,144 sq ft
Lot5,000 sq ft
Year Built1960
Last SoldFeb 2004 for $320,000
ParkingGarage2131


Millionaire invesment banker with 500 years of family history to be sure! Those are some high class digs!!! In one year the little realty outfit Greggy Rothschild was running out of this tiny home imploded and was taken over by a new registered agent and renamed. Stunning success to be sure!

[littleroundman]

The court docs just couldn't be more amusing and telling. Berdah / de Rothschild is doing everything possible to weasel out of being deposed to no avail:

de Rothschild's rant is beyond hilarious! He thinks the judge is going to criminally prosecute those he has a grudge against across the globe.


This is now officially beyond a joke.

http://img577.imageshack.us/img577/742/delusional.gif

That document could be from anybody.

"on behalf of Mr de Rothschild" ?????

"GDR's Assistant" ????

C'mon now, Mr "GDR's Assistant" at least make an effort to look professional.

Getting the teenage boy from down the block to write your letters just ain't gonna cut it.

[usedmeb4]

SMH.. This guy isn't in jail yet? Sheeeesh!

[Soapboxmom]

#7 Ex-Employee
Gregoire De Rothschild is a legitimate businesman

AUTHOR: tombanker - ny (United States of America)

SUBMITTED: Sunday, March 24, 2013

I have done business with Financial advisor Gregoire De Rothschild. Never once have I or anyone associated with my investment bank lost any money or have we been ripped off.

Many of the Rothschild family bloodline take on the surname Rothschild for banking business with the family. There are many Rothschild's in Tunisia , France, as well as New York and around the globe.

Gregoire De Rothschild has advised numerous companies, CEO's and Banks and he personally has never handled any moneys. Internet and computer technology has advanced the lives of many, however people with a vendetta can post things about people viciously without merit.

Many investment bankers, and financial advisors live below the radar line of actually owning properties or filing taxes directly linked to the hedge funds or investments that they advise i.e. limited liability corporations. There is and has never been any complaints, grounds or foundation to launch these claims about Mr. Rothschild. I have worked with him over a 20 year period on and off on investments and have never met anyone who has been so called ripped off.

I can only say that you will never find a more financially stable investment advisor on the planet. Whom ever keeps posting these lies is a sick twisted mental patient who needs help.
The exchange at Rip-off Report just gets more and more amusing. Clown boy Aaron J. Berdah (who calls himself Gregoire de Rothschild) is rambling on again.

[Soapboxmom]

#8 Consumer Comment
Forbes Magazine executive confirming the legitimacy of Gregoire De Rothschild

AUTHOR: FORBES MAGAZINE EXEC ACCOUNTANT - malibu (United States of America)

SUBMITTED: Thursday, March 28, 2013

I am an executive with Forbes Magazine fortune 500. Although Gregoire De Rothschild is not as public as Donald Tump, he however is a legitimate air to the Rothschild banking family thrown. Gregoire is one of the eldest great grand son of the original Rothschild banking family from France. He as well as many others assumed the families banking name, and is one of those with a fortune in the lower 10 million range, not the 100 million plus. Anyone who knows anything about banking and finance would know that bankers and finance advisors do not disclose theirs wealth, they are not celebrities nor do they wish to be known for a money trail. I would suggest anyone reading these false slanderous post against Gregoire De Rothschild kindly ignore them, those posting them have absolutely no knowledge of the business of finance, banking, hedge funds or banking money. Bankers do not walk around with a sign saying how much they are worth, nor do they disclose their funds. The people pasting these negative postings are clearly ones who had some business ideas which were ignored by Mr. Rothschild. , his identity has been validated by the Rothschild family branch in france as legitimate air to the family, and the eldest Rothschild investment banker and hedge fund manager.


Kindly R Lauren exec Forbes Magazine

There is definitely air in the fat head of this non-heir. What a buffoon! Gregoire de Rothschild or one of his minions has now fabricated a comment from a non-existent executive of Forbes. Forbes spoke with me and confirmed that person doesn't exist and that they are not behind this laughable posting. Everyone writing for Forbes is in fact literate! Our first clue. The only"sick twisted mental patient" is Berdah with his nonsense about the Romanian mafia and FBI being out to get little ol' mom here. What a nut!

[Soapboxmom]

#9 Consumer Comment
True Facts Speak for Themselves on Berdah/Rothschild

AUTHOR: Elena - (United States of America)

SUBMITTED: Friday, March 29, 2013

We continue to watch this report with keen interest. Once again it appears that the gentleman Aaron Berdah, AKA Charles Gregoire de Rothschild, has his staff placing items here which are not true. So let's look at the actual evidence as to who this individual is:

1.) The person, "R Lauren" who placed the most recent post here claims to work for Forbes Magazine. No one by the name "R Lauren" appears on the Masthead of Forbes Magazine, and no one by that name appears on the Global Staff Directory of Forbes Magazine. Additionally, Forbes Magazine has a policy that no members of staff are allowed to participate in any message board (other than Forbes.com) without approval by the magazine. We have alerted Forbes to this posting and they are looking into it.

2.) Aaron Berdah, AKA Charles Gregoire de Rothschild is currently being sued in New York State Supreme Court (Index number: 652417-2011), for fraud and a number of additional extortive activities against a European Hedge Fund. among the items admitted and accepted into evidence against Berdah are a number of documents showing that Berdah has no relationship to the Rothschild family in any respect. As a Supreme court case, any false evidence or withholding of evidence carries the punishment of contempt of court. As the case proceeded, researchers have noted the last docket entry of December 11, 2012. Berdah was brought up on Contempt of Court charges, which were executed by the presiding judge in the case. (see http://iapps.courts.state.ny.us/iscroll/ for additional information).

3.) According to the United States Department of Social Security, there is no record of anyone named Charles Gregoire de Rothschild as a primary name or given (birth) name ever registering with the agency. However, the agency has reported that Aaron Berdah did file to change his name to Charles Gregoire de Rothschild and that Berdah was not born with that name. the Internal Revenue Service confirmed this, showing the reassignment of Berdah's name to Rothschild, proving that they are one-and-the-same person. National court records show that Berdah had a significant number of financial-related fraud-based legal claims brought against him in the 1980's and 1990's prior to changing his name.

4.) Finally, we inquired with the Rothschild Family Archives. This is the only group directly run by the family with has the ability and lineage history to officially confirm if any individual is a true member of the Rothschild family. The Archive simply responded that they have no record of this individual as a member of the Rothschild family, on any branch.

We only seek the truth, and only look at the facts on any situation. In our opinion, this man is not who he claims to be.

[laidback]

#9 Consumer Comment
True Facts Speak for Themselves on Berdah/Rothschild

AUTHOR: Elena - (United States of America)

SUBMITTED: Friday, March 29, 2013

We continue to watch this report with keen interest. Once again it appears that the gentleman Aaron Berdah, AKA Charles Gregoire de Rothschild, has his staff placing items here which are not true. So let's look at the actual evidence as to who this individual is:

1.) The person, "R Lauren" who placed the most recent post here claims to work for Forbes Magazine. No one by the name "R Lauren" appears on the Masthead of Forbes Magazine, and no one by that name appears on the Global Staff Directory of Forbes Magazine. Additionally, Forbes Magazine has a policy that no members of staff are allowed to participate in any message board (other than Forbes.com) without approval by the magazine. We have alerted Forbes to this posting and they are looking into it.

2.) Aaron Berdah, AKA Charles Gregoire de Rothschild is currently being sued in New York State Supreme Court (Index number: 652417-2011), for fraud and a number of additional extortive activities against a European Hedge Fund. among the items admitted and accepted into evidence against Berdah are a number of documents showing that Berdah has no relationship to the Rothschild family in any respect. As a Supreme court case, any false evidence or withholding of evidence carries the punishment of contempt of court. As the case proceeded, researchers have noted the last docket entry of December 11, 2012. Berdah was brought up on Contempt of Court charges, which were executed by the presiding judge in the case. (see http://iapps.courts.state.ny.us/iscroll/ for additional information).

3.) According to the United States Department of Social Security, there is no record of anyone named Charles Gregoire de Rothschild as a primary name or given (birth) name ever registering with the agency. However, the agency has reported that Aaron Berdah did file to change his name to Charles Gregoire de Rothschild and that Berdah was not born with that name. the Internal Revenue Service confirmed this, showing the reassignment of Berdah's name to Rothschild, proving that they are one-and-the-same person. National court records show that Berdah had a significant number of financial-related fraud-based legal claims brought against him in the 1980's and 1990's prior to changing his name.

4.) Finally, we inquired with the Rothschild Family Archives. This is the only group directly run by the family with has the ability and lineage history to officially confirm if any individual is a true member of the Rothschild family. The Archive simply responded that they have no record of this individual as a member of the Rothschild family, on any branch.

We only seek the truth, and only look at the facts on any situation. In our opinion, this man is not who he claims to be.
Oh, My! There's that pesky little thing called "truth" that keeps popping up to burst a liar's bubble! TSK TSK TSK!!!

[Soapboxmom]

3619

I have read hilarious depositions from numerous scammers. Those from Jack Weinzierl and Tim Darnell being the most lie-filled, delusional rants imaginable, but the diatribe from Charles Gregoire de Rothschild takes the cake. It would take hours and hours to wade through and some tall boots and massive shovels. So, in the interest of time I will give you the best of de Rothschild from the Memorandum in Support of Summary Judgment.

Clown boy, otherwise known as Aaron Joab Berdah, claims he has slept with Pamela Anderson. From there it gets even more fantastical. He claims the Rothschilds financed Napolean's enemies and caused the Holocaust. Though he threatened me with the Romanian mafia, he himself has been protecting a client from the Russian mafia. This stuff is comedic gold. Enjoy the read!

[laidback]

3619

I have read hilarious depositions from numerous scammers. Those from Jack Weinzierl and Tim Darnell being the most lie-filled, delusional rants imaginable, but the diatribe from Charles Gregoire de Rothschild takes the cake. It would take hours and hours to wade through and some tall boots and massive shovels. So, in the interest of time I will give you the best of de Rothschild from the Memorandum in Support of Summary Judgment.

Clown boy, otherwise known as Aaron Joab Berdah, claims he has slept with Pamela Anderson. From there it gets even more fantastical. He claims the Rothschilds financed Napolean's enemies and caused the Holocaust. Though he threatened me with the Romanian mafia, he himself has been protecting a client from the Russian mafia. This stuff is comedic gold. Enjoy the read!

Absolutely hilarious! Apparently Chuckles de Rapscallion isn't bright enough to realize he snookered himself. In his wild-eyed attempt to avoid an appearance of trying to defraud, he set up the situation where he has no enforceable recourse. Ya just can't make this stuff up!

[littleroundman]

http://img844.imageshack.us/img844/3701/cgd1.gif

[usedmeb4]

I just saw "Gregoire de Rothschild" in Bryant Park today looking like a dirty old homeless man... He was on a "business" call. This guy is still at it. Either that or he was talking to a lawyer.

[Soapboxmom]

About GDR (http://charlesgregoirederothschild.com/About_Us.html)
Contact (http://charlesgregoirederothschild.com/GDR.html)
Interests (http://charlesgregoirederothschild.com/Services.html)
GDR Delaware Cert (http://charlesgregoirederothschild.com/GDR_Delaware_Cert.html)





Charles Grégoire de Rothschild
GDR







Your Subtitle text





This website has been launched to defend GDR's REPUTATION, integrity and professionalism.

GDR has been a victim of vicious internet attacks.

These attack started ONLY since last SEPTEMBER 2011, after REFUSING to get involved with ILLEGAL activity.

The harassment and sabotagecontinued by awful internet postings. They hid behind these internet postings on websites.

These scam websites copy each other, simply to generate business at the expense of honorable people. These websites keep them up to exploit this unfortunate situation. GDR has been in business for 50 years.

Does business only with high net worth individuals, institutions and corporations on a global basis.
Does not advertise his services.
Does not directly solicit business.

DOES NOT HANDLE MONEY.

GDR has never been sued by any clients.
Has never "embezzled" any money.
Has never "ripped off" any individual or company.
Has never "swindled" any individual or company.






Charles Gregoire de Rothschild

16 West 45th Street, 2nd Floor

New York, NY 10036

GDR@GDRPRIVEE.COM


Disclaimer:
This is not a solicitation.
GDR is not a Registered (http://charlesgregoirederothschild.com/projects/2/4/5/1/2451597/About_Us.html#) Broker dealer
or member of National Association of Securities Dealers (NASD),
Nor registered with the Security Exchange Commission, Nor NFA, Nor CFTC or any other exchange worldwide.
This is not a solicitation of any kind pursuant to the Financial Services Act.









This website has been launched to defend GDR's REPUTATION, Integrity and Professionalism.

GDR has been a victim of vicious internet attacks.
These attack started only since last September 2011, after REFUSING to get involved in ILLEGAL business.
The harassment and sabotage continued by awful internet postings. They hid behind these internet postings on websites.
These scam websites copy each other, simply to generate business at the expense of honorable people.
These websites keep them up to exploit this unfortunate situation.

GDR has been in business for 50 years, does business with High Net Worth Individuals, Institutions and Corporations on a global basis, does not advertise his services, or solicit business, NOR HANDLE MONEY.





Disclaimer:
Note: This is not a solicitation.
GDR is not a Registered Broker dealer
or member of National Association of Securities Dealers (NASD),
Nor registered with the Security Exchange Commission, Nor NFA, Nor CFTC, or any other exchange worldwide.
This is not a solicitation of any kind pursuant to the Financial Services Act.


Content copyright 2013. CHARLESGREGOIREDEROTHSCHILD.COM. All rights reserved.



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[QUOTE]



http://charlesgregoirederothschild.com/img.aspx?q=L3MkWGAkZGH1Amp3Zmp3ZQV0AmV1ZmtkAvHlAzp yZ3RmZGtyZwMyWGAkqJqaLlHlAGAhWGV1ZaZyZwHlp3O1ozI5p zM0MKW0LaMypaSlMJWaqJMjqKM5pF5jLabyZwHlplHlAGAmLJH yZwHmpGNyZwMhWGAkZPHlAzZyZ3RjWGV2MJLyZ3RjWGV2MvHmp FHlAzIaWGAkZwNkZmRjZmNkZGZ3AGVyZwMwrFHmpGRyZwM0MlH mpFHlAatyZ3RyZwMzM3NyZ3RjWGV2nT5aWGAkZFHlAaEzWGAkB FHlAaOjWGAkFRLyZwMwnPHmpGN=-1
Poor little Chucky boy no longer owns his domain name. A de Rothschild that can't cough up $7.99!!!

[Soapboxmom]

Search: Opposition



Number:
91206235
Filing Date:
07/25/2012


Status:
Pending
Status Date:
07/25/2012


Interlocutory Attorney:
GEORGE POLOGEORGIS (http://portal.uspto.gov/external/portal/emlocator)




Defendant


Name:
Charles Gregoire de Rothshcild (http://ttabvue.uspto.gov/ttabvue/v?pnam=Charles%20Gregoire%20de%20Rothshcild)


Correspondence:
MATTHEW H SWYERS (http://ttabvue.uspto.gov/ttabvue/v?corr=MATTHEW%20H%20SWYERS)
THE TRADEMARK COMPANY PLLC
344 MAPLE AVE WEST, SUITE 151
VIENNA, VA 22180
UNITED STATES
marym@thetrademarkcompany.com, jamier@thetrademarkcompany.com , mswyers@thetrademarkcompany.com


Serial #:
85459922 (http://tarr.uspto.gov/servlet/tarr?regser=serial&entry=85459922)
Application File (http://portal.uspto.gov/external/portal/tow?SRCH=Y&isSubmitted=true&details=&SELECT=US+Serial+No&TEXT=85459922)




Application Status:
Opposition Pending


Mark:
CHARLES GREGOIRE DE ROTHSCHILD




Plaintiff


Name:
Rothschilds Continuation Holdings AG, Rothschild North America Inc., Rothschild Inc., Rothschild Asset Management Inc. (http://ttabvue.uspto.gov/ttabvue/v?pnam=Rothschilds%20Continuation%20Holdings%20AG, %20Rothschild%20North%20America%20Inc.,%20Rothschi ld%20Inc.,%20Rothschild%20Asset%20Management%20Inc .)


Correspondence:
ANDREW L DEUTSCH (http://ttabvue.uspto.gov/ttabvue/v?corr=ANDREW%20L%20DEUTSCH)
DLA PIPER LLP US
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
UNITED STATES
Andrew.Deutsch@dlapiper.com, John.Nading@dlapiper.com, David.Huff@dlapiper.com


Serial #:
77140244 (http://tarr.uspto.gov/servlet/tarr?regser=serial&entry=77140244)
Application File (http://portal.uspto.gov/external/portal/tow?SRCH=Y&isSubmitted=true&details=&SELECT=US+Serial+No&TEXT=77140244)
Registration #:
3447667 (http://tarr.uspto.gov/servlet/tarr?regser=registration&entry=3447667)


Application Status:
Registered


Mark:
ROTHSCHILD


Serial #:
77140281 (http://tarr.uspto.gov/servlet/tarr?regser=serial&entry=77140281)
Application File (http://portal.uspto.gov/external/portal/tow?SRCH=Y&isSubmitted=true&details=&SELECT=US+Serial+No&TEXT=77140281)
Registration #:
3447668 (http://tarr.uspto.gov/servlet/tarr?regser=registration&entry=3447668)


Application Status:
Registered


Mark:
R ROTHSCHILD




Prosecution History


#
Date
History Text
Due Date


13 (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-13.pdf)
10/22/2013
W/DRAW OF APPLICATION (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-13.pdf)



12 (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-12.pdf)
09/16/2013
EXTENSION OF TIME GRANTED (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-12.pdf)



11 (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-11.pdf)
09/16/2013
STIP FOR EXT (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-11.pdf)



10 (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-10.pdf)
07/01/2013
EXTENSION OF TIME GRANTED (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-10.pdf)



9 (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-9.pdf)
06/12/2013
P MOT FOR EXT W/ CONSENT (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-9.pdf)



8 (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-8.pdf)
02/21/2013
SUSPENDED (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-8.pdf)



7 (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-7.pdf)
02/21/2013
P MOT TO SUSP W/ CONSENT PEND SETTL NEGOTIATIONS (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-7.pdf)



6 (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-6.pdf)
11/06/2012
EXTENSION OF TIME GRANTED (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-6.pdf)



5 (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-5.pdf)
11/01/2012
P'S MOT FOR EXTEN. OF TIME W/ CONSENT (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-5.pdf)



4 (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-4.pdf)
09/04/2012
ANSWER (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-4.pdf)



3
07/25/2012
PENDING, INSTITUTED



2 (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-2.pdf)
07/25/2012
NOTICE AND TRIAL DATES SENT; ANSWER DUE: (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-2.pdf)
09/03/2012


1 (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-1.pdf)
07/25/2012
FILED AND FEE (http://ttabvue.uspto.gov/ttabvue/ttabvue-91206235-OPP-1.pdf)


















Trademark Trial and Appeal Board Electronic Filing System.
http://estta.uspto.gov
ESTTA Tracking number:
ESTTA566384
Filing date:
10/22/2013
IN THE UNITED STATES PATENT AND TRADEMARK OFFICE
BEFORE THE TRADEMARK TRIAL AND APPEAL BOARD
Proceeding
91206235
Party
Defendant
Charles Gregoire de Rothshcild
Correspondence
Address
MATTHEW H SWYERS
THE TRADEMARK COMPANY PLLC
344 MAPLE AVE WEST, SUITE 151
VIENNA, VA 22180
UNITED STATES
marym@thetrademarkcompany.com, jamier@thetrademarkcompany.com ,
mswyers@thetrademarkcompany.com
Submission
Withdrawal Of Application

Filer's Name
Matthew H. Swyers
Filer's e-mail
mswyers@thetrademarkcompany.com
Signature
/Matthew H. Swyers/
Date
10/22/2013
Attachments
EXPRESS ABANDONMENT.pdf(53757 bytes )
Exhibit A.pdf(76002 bytes )







The idiot has ended his bid to use a name that was never his to begin with. :loser:

[NikSam]

hmm, how did i miss this thread before?

just read the whole thing, i love it.

interesting how the story developed.

[Soapboxmom]

Chuckie is having another psychotic episode:

Charles Gregoire de Rothschild of GDR Privee settles with Rothschild Continuation, Swiss; Rothschild NA; including N.M. Rothschild & Sons, UK; Rothschild & Cie Banque, FR

We are pleased to announce the successful and amicable out of court settlement, This is an impressive victory for Mr. Charles Gregoire de Rothschild that his name is recognized worldwide, by the Rothschild's Families and by the Rothschild's Groups, mentioned in this announcement. Accordingly, Charles Gregoire de Rothschild is able to use his name, in a multitude of industries worldwide, with a few agreed exceptions.

http://l1.yimg.com/bt/api/res/1.2/uFLZWxOcQW2BfOxS48dkug--/YXBwaWQ9eW5ld3M7Zmk9Zml0O2g9Mjc-/http://media.zenfs.com/284/2011/06/08/globenewswire-106x27_141159.gif (http://www.globenewswire.com/)Press Release: GDR Privee, Inc. – 12 hours ago

NEW YORK, N.Y., Jan. 31, 2014 (GLOBE NEWSWIRE) -- via PRWEB - We are pleased to announce the successful, out of court settlement, amicable and satisfactory to all parties, between:
Charles Gregoire de Rothschild
And
Rothschild Continuation Holdings AG. Zug, Switzerland,
Rothschild North America, Inc.,
Rothschild, Inc.,
Rothschild Asset Management, Inc.
Also,
N.M. Rothschild & Sons, London, UK,
And
Rothschild & Cie. Banque, Paris, France,
Are part of this agreement.
Accordingly, Charles de Rothschild is able to use his name, in a multitude of industries worldwide, with a few agreed exceptions.
This is an impressive victory for Mr. Charles Gregoire de Rothschild that his name is recognized worldwide, by the Rothschilds Families and by the Rothschilds Groups, mentioned above.
Charles Gregoire de Rothschild
Chairman
GDR Privee, Inc.
gdr(at)gdrPrivee(dot)com
Tel +1-212-840-0917
16 West 45th Street,
2nd Floor,
New York, NY 10036, USA
This article was originally distributed on PRWeb. For the original version including any supplementary images or video, visit http://www.prweb.com/releases/2013/11/prweb11315416.htm (http://www.globenewswire.com/newsroom/ctr?d=10066394&l=6&u=http%3A%2F%2Fwww.prweb.com%2Freleases%2F2013%2F1 1%2Fprweb11315416.htm)
http://l2.yimg.com/bt/api/res/1.2/4.joPfrJhDvNgVDj5l2CKA--/YXBwaWQ9eW5ld3M7cT04NTt3PTE-/http://globalfinance.zenfs.com/en_us/Finance/US_AFTP_GlobeNewsWire_EmailNotif_LIVE/ti?nf=MTQ1IzEwMDY2Mzk0IzI5ODU0
Contact:
GDR Privee, Inc
Charles Gregoire de Rothschild Chairman
gdr@gdrPrivee.com
+1 212-840-0917
The Rothschilds' attorney had a lovely response:

Further Legal Issues for GDR Privee and Charles Gregoire de Rothschild AKA Aaron Berdah Due to Press Release. Rothschild Family Reviewing Options.

By NewsTrack (http://newstrack.newsvine.com/)
Fri Jan 31, 2014 6:50 PM
Washington D.C. January 31, 2014 (NEWSTRACK). Earlier today, GDR Privee and Charles Gregoire de Rothschild (AKA Aaron Berdah) issued a Press Release relating to a “Settlement” with Rothschild Continuation Holdings, Rothschild North America, and other associated Rothschild family owned enterprises. NewsTrack has investigated the validity of this press release as well as the court case involved, and has found additional information surrounding this story.

On July 25, 2012, Rothschilds Continuation Holdings AG, Rothschild North America Inc., Rothschild Inc., Rothschild Asset Management Inc. filed an Opposition to a Trademark filed by Charles Gregoire de Rothschild FKA Aaron Berdah. The link to the case file on the USPTO Website is: USPTO TTABVUE. Proceeding Number 91206235 (http://ttabvue.uspto.gov/ttabvue/v?pno=91206235&pty=OPP&eno=1)

Within the Opposition filing, the attorneys for the Rothschild family state that Charles Gregoire de Rothschild was “not a member of the Rothschild Family”, and that he changed his name from Aaron Berdah to Charles Gregoire de Rothschild. The Rothschild attorneys further stated “..in or about 1991, Applicant changed his name from Aaron Berdah to ‘Charles Gregoire Rothschild’” to create the false and fraudulent impressions in third persons that (a) he was a member of the Rothschild family.”

In item 45 and 46 of the Opposition Filing, the Rothschild family attorneys state that Berdah changed his name again in 1998 to include “de Rothschild”, in order to “further this false and fraudulent impression.”
Also provided in item 46 and in the Exhibits of the Opposition is a Criminal Conviction and Civil Condemnation of Aaron Berdah aka Charles Gregoire de Rothschild by a French Court for Counterfeiting of the Rothschild Name in both France and Switzerland.

In item 55, the attorneys for the Rothschilds stated, “Applicant (Berdah), through the use of his assumed 'Charles Gregoire de Rothschild' name and the mark Charles Gregoire de Rothschild, has deceived or confused the managers and owners of a number of companies in the United States and Canada and investors and potential investors. Applicant (Berdah) has thereby caused such persons to (a) believe that Applicant (Berdah) is a member of the Rothschild Family and connected with Opposers’ businesses, (b) purchase business advisory and financial services from the Applicant (Berdah), (c) invite Applicant (Berdah) to join their boards of directors.”

Further NewsTrack research has found that Aaron Berdah AKA Charles Gregoire de Rothschild, and his company, GDR Privee Inc., has never received any operating or regulatory license to offer any financial services or consultative financial services in the United States via any regulatory body such as the SEC, FINRA, or other Federal / State oversight entities.

On October 22,2013 Charles Gregoire de Rothschild filed an “Express Abandonment” of his Trademark Application, with prejudice. This filing was with the signed consent of the actual Rothschild Family and their Company counsel, meaning that Berdah has no claim to the name Rothschild or de Rothschild for business use, and can never make a future claim in that regard.

On November 13, 2013 the United States Patent Office Trademark Trial and Appeal Board issued a statement that Berdah had abandoned his claim with prejudice. However, they also stated that the opposition mounted by the actual Rothschild Family and their Companies had been dismissed without prejudice, allowing the Rothschild Family to file further actions against Berdah in the future.

There was no “successful and amicable out of court settlement” mentioned in the final summation of the court or Trial Review Board, as indicated in GDR Privee’s press release issued on January 31, 2014. According to all available documentation, Berdah / Rothschild was simply forced to abandon his claims. Review of the case documents show that the issuance of the Press Release by Berdah / Rothschild itself may be in violation of Trademark law as well as his Express Abandonment of name use filed with the court. According to counsel contacted, the press release was issued without the consent of the actual Rothschild Family, or related Rothschild companies.

"We are reviewing multiple options," Counsel for the Rothschild Family and Companies stated.
Filed – NewsTrack – 1-31-2013

The foolish fake is going to be shut down once and for all I am betting! :RpS_wink:

Thanks to my very wonderful birdie who passed this along!:RpS_thumbup:

[EagleOne]

is this twit related to Don Allen Holbrook by chance, or are they just both delusional?

[Soapboxmom]

It gets even better:


Investigations continue - GDR Privee and Charles Gregoire de Rothschild AKA Aaron Berdah. .
NewsTrack has continued to investigate the validity of this press release as well as the international background of the man at the center of this situation, and has found additional information surrounding this story.



BriefingWire.com (http://www.BriefingWire.com), 2/10/2014 - Washington D.C. February 10, 2014 (NEWSTRACK). On January 31, 2014 NewsTrack reported on continuing legal issues surrounding GDR Privee, Inc. and Charles Gregoire de Rothschid (AKA Aaron Berdah) due to a press release issued relating to a "Settlement" with Rothschild Continuation Holdings, Rothschild North America, and other associated Rothschild family owned enterprises Charles Gregoire de Rothschild of GDR Privee settles with Rothschild Continuation, Swiss; Rothschild NA; including N.M. Rothschild & Sons, UK; Rothschild & Cie Banque, FR (http://www.prweb.com/releases/2013/11/prweb11315416.htm)). NewsTrack has continued to investigate the international background of the man at the center of this situation, and has found additional information surrounding this story. Full story can be seen at: Additional Legal Issues for GDR Privee and Charles Gregoire de Rothschild AKA Aaron Berdah Due to Press Release. Investigations continue. - by NewsTrack - Newsvine (http://newstrack.newsvine.com/_news/2014/02/10/22659913-additional-legal-issues-for-gdr-privee-and-charles-gregoire-de-rothschild-aka-aaron-berdah-due-to-press-release-investigations-continue)
NewsTrack has been provided the legal and criminal case history of Charles Gregoire de Rothschild from the French Government. On February 5, 2005, the 31st Criminal Chamber of the Court of First Instance of Paris found Arron Berdah alias Charles Gregoire Rothschild guilty of counterfeit, illegal reproduction of a Trademark (Rothschild name) without authorization, in both France and Switzerland. In the Judge's ruling, it was stated that Aaron Berdah aka Charles Gregoire de Rothschild, "..has used this name for commercial purposes in the field of financial and real estate investments, seeking to benefit from the reputation attached to the name 'Rothschild' and to take advantage of the confusion in the public mind."
The Rothschild Family and Companies, who initiated this criminal action against Berdah, proved that Berdah is not a member of the Rothschild Family in their court briefs.
On July 25, 2012, Rothschild Companies then filed an Opposition to a United States Trademark filed by Charles Gregoire de Rothschild FKA Aaron Berdah. The link to the case file on the USPTO Website is: USPTO TTABVUE. Proceeding Number 91206235 (http://ttabvue.uspto.gov/ttabvue/v?pno=91206235&pty=OPP&eno=1)
Within the Opposition filing, the attorneys for the Rothschild family state that Charles Gregoire de Rothschild was "not a member of the Rothschild Family", and that he changed his name from Aaron Berdah to Charles Gregoire de Rothschild.
Representatives for the Rothschild family told NewsTrack, "We have concerns that the public does not know the true linage of this person. He continues to use our family name to create a false impression with people and companies here in the United States, who are completely unaware that he has no connection to the Rothschild family in any respect. This man is not a member of the Rothschild family. We obviously will do whatever is possible or required to protect the public from any deception and misuse of our family name."
A source involved in one of the continuing US investigations, speaking under the condition of anonymity, stated, "This individual is not licensed by any State authority or the US Federal Government to provide financial services of any kind. Frankly, he has never had any licensing anywhere globally. He continues to misrepresent himself and his background to both private and public companies, receiving financial benefits from this deception. Numerous complaints have been received regarding this individual's activities since 2007. We are closely working with the EU financial regulators on all of this, and the Rothschild family has been extremely cooperative."
Story redacted - NewsVine
Filed – NewsTrack – 2-10-2013


This is such a delight to follow. This Berdah clown just doesn't know when he is licked!

[laidback]

It gets even better:


This is such a delight to follow. This Berdah clown just doesn't know when he is licked!He must have a defective scam gene...!

[Soapboxmom]

More updates on our fake de Rothschild:


Charles Gregoire de Rothschild AKA Aaron Berdah; SEC and FBI Show Direct Ties to Brewer.
On April 7 2009, Brewer Investment Group issued a press release announcing a partnership with Charles Gregoire de Rothschild. On October 28, 2010, the SEC filed a lawsuit obtaining an asset freeze and injunction to halt offering fraud.

BriefingWire.com (http://www.BriefingWire.com), 2/26/2014 - Washington D.C. February 26, 2014 (NEWSTRACK). As part of a series, NewsTrack has reported on continuing legal issues surrounding GDR Privee, Inc. and Charles Gregoire de Rothschild (AKA Aaron Berdah) due to a press release relating to a “Settlement” with associated Rothschild family owned enterprises (Charles Gregoire de Rothschild of GDR Privee settles with Rothschild Continuation, Swiss; Rothschild NA; including N.M. Rothschild & Sons, UK; Rothschild & Cie Banque, FR (http://www.prweb.com/releases/2013/11/prweb11315416.htm)).

NewsTrack has continued to investigate the international background of the man at the center of this situation, including the entity he controls - GDR Privee, Inc., and has found additional information. Direct ties have been uncovered between this individual and Brewer Investment Group, which are subject to a continuing Federal investigation. (Full versions of all series stories can be found at: NewsTrack - newstrack (http://newstrack.newsvine.com/)NewsTrack) had previously been provided the legal and criminal case history of Charles Gregoire de Rothschild from the French Government. On February 5, 2005, a French court found Aaron Berdah alias Charles Gregoire Rothschild guilty of counterfeit, illegal reproduction of a Trademark (Rothschild name) without authorization. The Judge’s ruling stated Aaron Berdah aka Charles Gregoire de Rothschild, “...has used this name for commercial purposes in the field of financial and real estate investments, seeking to benefit from the reputation attached to the name ‘Rothschild’ and to take advantage of the confusion in the public mind.”

The Rothschild Family and Companies, who initiated action against Berdah, specifically stated that Berdah is not a member of the Rothschild Family in their court briefs.

On April 7 2009, Brewer Investment Group issued a press release announcing a partnership “with international financier Charles Gregoire de Rothschild.” (See: Brewer Investment Group Partners With Charles Gregoire de Rothschild | Business Wire (http://www.businesswire.com/news/home/20090407005470/en/Brewer-Investment-Group-Partners-Charles-Gregoire-de#.UwNOiTaYaHs)) As NewsTrack previously reported, GDR Privee, Inc. was a Void Corporation according to the State of Delaware on the date this release was issued.

On October 28, 2010, the United States Securities and Exchange Commission filed a lawsuit against Brewer Investment Group, obtaining an emergency asset freeze to halt offering fraud. (See: https://www.sec.gov/litigation/litreleases/2010/lr21715.htm) Investigations of all parties were conducted by the FBI. Files show the SEC became aware of “fraudulent, unregistered offerings of promissory notes” in June 2009, two months after the partnership with Berdah/Rothschild. The SEC claimed a minimum, $5.6 million in proceeds were misused, with over 74 investors victimized.

In June 2013, a civil judgment was entered, permanently barring Brewer from any involvement with Investment companies, or securities offerings. (See: http://www.sec.gov/litigation/admin/2013/34-69984.pdf) However, according to FBI files, the criminal investigations relating to the Brewer situation still continue. The focus of the FBI’s efforts now center on “other beneficiaries of the fraudulent activities.” Both Berdah/Rothschild and GDR Privee, Inc. are named in Brewer documents as “compensated finders” and “ beneficiaries”, despite not being licensed or registered with the SEC.

When asked to comment, the spokesperson for the FBI acknowledged that GDR Privee, Inc. was a Void Company in Delaware for the entire period, but also stated that FBI policy prohibits commenting on “active investigations.”

Additional information may be added.
The publicity for this fraud just never ends!

[Whip]

Now that all this horseshit has come out, the first page of this thread is a real knee slapper. Wonder where all those 'people' are now?

[frankr]

This was an article published
PARIS-ORLEANS : Charles Gregoire de Rothschild of GDR Privee settles with Rothschild Continuation, Swiss; Rothschild NA; including N.M. Rothschild & Sons, UK; Rothschild & Cie Banque, FR

We are pleased to announce the successful, out of court settlement, amicable and satisfactory to all parties, between:

Charles Gregoire de Rothschild
And 
Rothschild Continuation Holdings AG. Zug, Switzerland, 
Rothschild North America, Inc., 
Rothschild, Inc., 
Rothschild Asset Management, Inc. 
Also, 
N.M. Rothschild & Sons, London, UK, 
And 
Rothschild & Cie. Banque, Paris, France, 
Are part of this agreement.

Accordingly, Charles de Rothschild is able to use his name, in a multitude of industries worldwide, with a few agreed exceptions.

This is an impressive victory for Mr. Charles Gregoire de Rothschild that his name is recognized worldwide, by the Rothschilds Families and by the Rothschilds Groups.

[frankr]

Mr. Charles Gregoire de Rothschild is one of the most honest, classy, intelligent business men my family and I have ever worked with. We never had a problem or have ever encountered an issue with Mr Charles Gregoire de Rothschild.

[EagleOne]

This was an article published
PARIS-ORLEANS : Charles Gregoire de Rothschild of GDR Privee settles with Rothschild Continuation, Swiss; Rothschild NA; including N.M. Rothschild & Sons, UK; Rothschild & Cie Banque, FR

We are pleased to announce the successful, out of court settlement, amicable and satisfactory to all parties, between:

Charles Gregoire de Rothschild
And 
Rothschild Continuation Holdings AG. Zug, Switzerland, 
Rothschild North America, Inc., 
Rothschild, Inc., 
Rothschild Asset Management, Inc. 
Also, 
N.M. Rothschild & Sons, London, UK, 
And 
Rothschild & Cie. Banque, Paris, France, 
Are part of this agreement.

Accordingly, Charles de Rothschild is able to use his name, in a multitude of industries worldwide, with a few agreed exceptions.

This is an impressive victory for Mr. Charles Gregoire de Rothschild that his name is recognized worldwide, by the Rothschilds Families and by the Rothschilds Groups.

Really? That is the story you are telling? So where's the link to this newspaper article that you claim "clears" his name and allows him to continue using it in a "multitude of industries worldwide?"

[Whip]

Really? That is the story you are telling? So where's the link to this newspaper article that you claim "clears" his name and allows him to continue using it in a "multitude of industries worldwide?"

of course, there isn't one. He's spamming multitudes of messageboards, even in topics not related to his scamming, with the usual fake 'press release' from January which appears to actually be originally written in Nov 2013.

Charles Gregoire de Rothschild of GDR Privee settles with Rothschild Continuation, Swiss; Rothschild NA; including N.M. Rothschild & Sons, UK; Rothschild & Cie Banque, FR (http://www.prweb.com/releases/2013/11/prweb11315416.htm)

Nothing but actual court documents will suffice here.

[Soapboxmom]

This was an article published
PARIS-ORLEANS : Charles Gregoire de Rothschild of GDR Privee settles with Rothschild Continuation, Swiss; Rothschild NA; including N.M. Rothschild & Sons, UK; Rothschild & Cie Banque, FR

We are pleased to announce the successful, out of court settlement, amicable and satisfactory to all parties, between:

Charles Gregoire de Rothschild
And 
Rothschild Continuation Holdings AG. Zug, Switzerland, 
Rothschild North America, Inc., 
Rothschild, Inc., 
Rothschild Asset Management, Inc. 
Also, 
N.M. Rothschild & Sons, London, UK, 
And 
Rothschild & Cie. Banque, Paris, France, 
Are part of this agreement.

Accordingly, Charles de Rothschild is able to use his name, in a multitude of industries worldwide, with a few agreed exceptions.

This is an impressive victory for Mr. Charles Gregoire de Rothschild that his name is recognized worldwide, by the Rothschilds Families and by the Rothschilds Groups.
I personally contacted the Rothschild Archives in London. Aaron Joab Berdah / Berdam is not a part of that family illegitimate or otherwise. They did not give him permission at any time to use their name for any reason. Check out the papers in this thread related to his trademark battle. This story is an absolute heaping pile of steaming dung! Berdah is recognized worldwide as a scammer and nothing more.

Publish the agreements from this alleged out of court settlement or piss off!

[frankr]

I run several funds, advise many companies around the world and worked with Mr. Charles de Rothschild for many years.
Non of my business colleagues or myself have NEVER been mislead, nor deceived or discovered unethical business or personal behaviors by him. Mr. Charles de Rothschild is an honest, forthright, intelligent business colleague. The amount of slander perpetrated by one or two people is disgraceful.

[Whip]

Official court documents or hit the bricks. It's just that simple. A fake 'press release' means nothing.

[Soapboxmom]

Mr. Charles Gregoire de Rothschild is one of the most honest, classy, intelligent business men my family and I have ever worked with. We never had a problem or have ever encountered an issue with Mr Charles Gregoire de Rothschild......

I run several funds, advise many companies around the world and worked with Mr. Charles de Rothschild for many years. Non of my business colleagues or myself have NEVER been mislead, nor deceived or discovered unethical business or personal behaviors by him. Mr. Charles de Rothschild is an honest, forthright, intelligent business colleague. The amount of slander perpetrated by one or two people is disgraceful.



Make up your mind. Is he family or the most incredible businessman you have ever met??? Apparently, your legal prowess is just as shoddy as the other clowns that came on here to defend the boy. Slander is spoken.

And, don't' forget I have contacted many he has worked with over the years and he told a number of very successful business people that cockamamie story about being an illegitimate de Rothschild born in Tunisia. It is easily verifiable through the Rothschild archive in London that that is pure fiction.

[laidback]

I run several funds, advise many companies around the world and worked with Mr. Charles de Rothschild for many years.
Non of my business colleagues or myself have NEVER been mislead, nor deceived or discovered unethical business or personal behaviors by him. Mr. Charles de Rothschild is an honest, forthright, intelligent business colleague. The amount of slander perpetrated by one or two people is disgraceful.Marvelous!So if NONE of you have NEVER been mislead, I guess that means you ALL HAVE been mislead, deceived etc. Sounds like a slam dunk to me!Need to brush up on your double negatives there. DOH!:duh:

[EagleOne]

I run several funds, advise many companies around the world and worked with Mr. Charles de Rothschild for many years.
Non of my business colleagues or myself have NEVER been mislead, nor deceived or discovered unethical business or personal behaviors by him. Mr. Charles de Rothschild is an honest, forthright, intelligent business colleague. The amount of slander perpetrated by one or two people is disgraceful.

So you can't provide the link to the newspaper article. Your lips are moving but nothing is coming out, well at least not intelligently. Slander? I hope you are not a lawyer because you have no clue between what is slander and libel.

[Soapboxmom]

Charles Grégoire de Rothschild / Real Name - Aaron Joab ... (http://www.realscam.com/f12/charles-gr-goire-de-rothschild-real-name-aaron-joab-berdah-gdr-priv-e-inc-848/)

www.realscam.com (http://www.realscam.com) › ... › Investment and Corporate Discussions (http://www.realscam.com/f12/)
Sep 12, 2011 - 25 posts - ‎7 authors
Charles Grégoire de Rothschild - GDR Privée Inc. - A person calling himself Charles Gregoire de Rothschild has strangely appeared in the ...
Quatloos! • View topic - GDR Privee / Charles Gregoire de ... (http://www.quatloos.com/Q-Forum/viewtopic.php?f=7&t=8148)

www.quatloos.com/Q-Forum/viewtopic.php?f=7&t...Quatloos.com (http://www.quatloos.com/Q-Forum/viewtopic.php?f=7&t...Quatloos.com)


Feb 18, 2012 - 17 posts - ‎3 authors
Charles Gregoire de Rothschild (allegedly of the famous banking family) head of GDR Privee, Jordan Serlin of Conundrum capital et al are ...
GDR Prive Inc. Charles Grgoire de Rothschild he is a ... (http://www.ripoffreport.com/r/gdr-priv/new-york-new-york-100036/gdr-prive-inc-charles-grgoire-de-rothschild-he-is-a-conman-a-swindler-and-an-imposter-777767)

www.ripoffreport.com/.../gdr-prive-inc- (http://www.ripoffreport.com/.../gdr-prive-inc-)charles-grgoire-de-rothschild-he...
Oct 4, 2011 - Many public companies have appointed Charles Gregoire de Rothschild as a director, financier, consultant or adviser without knowing anything ...
Additional Legal Issues for GDR Privee and Charles ... (http://newstrack.newsvine.com/_news/2014/02/10/22659913-additional-legal-issues-for-gdr-privee-and-charles-gregoire-de-rothschild-aka-aaron-berdah-due-to-press-release-investigations-continue)

newstrack.newsvine.com/_.../22659913-additional-legal-issues-for-gdr-p...
Feb 10, 2014 - NewsTrack has been provided the legal and criminal case history of Charles Gregoire de Rothschild from the French Government. On February ...

I love the Google results!

[Soapboxmom]

Chuck Greggy is making up stuff again:

GDR Privée, Inc. - Affiliations (http://gdrprivee.com/affiliations)

Charles de Rothschild Institute of Business Management
That doesn't get any Google hits, so it in reality doesn't exist.


Charles Grégoire de Rothschild
Founder and Chairman

http://gdrprivee.com/yahoo_site_admin1/assets/images/gdr_pic_jpeg.127193602_std.jpg


GDR Privée Incorpated in Delaware, offers straightforward, intelligent advisory services across a broad range of business disciplines in order to help companies achieve their goals. GDR Privée brings unique insights and strength in working with clients as a result of more than 50 years of experience.




http://gdrprivee.com/yahoo_site_admin1/assets/images/10154421_1375482776069498_7248129770217633691_n.12 7202858_std.jpg


GDR Privée, Inc.
16 West 45th Street
2nd Floor
New York, NY 10036 USA
ph: 212-840-0917
gdr@gdrPrivee.com
I wonder if the other blokes in the picture know that Berdah, the fake de Rothschild, and Marten Kayle (the actor / painter on the far right) are longtime con men bilking clients using a family name that fool Berdah never possessed by blood. No one is going to do business with this clown that checks the first Google result. LOL!!!!!!!

[usedmeb4]

Chuck Greggy is making up stuff again:

GDR Privée, Inc. - Affiliations (http://gdrprivee.com/affiliations)

That doesn't get any Google hits, so it in reality doesn't exist.

I wonder if the other blokes in the picture know that Berdah, the fake de Rothschild, and Marten Kayle (the actor / painter on the far right) are longtime con men bilking clients using a family name that fool Berdah never possessed by blood. No one is going to do business with this clown that checks the first Google result. LOL!!!!!!!

Soapboxmom, you are GOOD!

I wonder if Marten and Greg still live in that office together. Strangest people I've ever met in my entire life.

[Soapboxmom]

Gdr Privee, Inc. Company Profile - Located in New York, NY - Carlton Energy Group, LLC (http://www.corporationwiki.com/New-York/New-York/gdr-privee-inc/38895562.aspx)
The business buffoons are caught with their proverbial pants down again. Did O'dell figure out that de Rothschild and his lying threatening gang are complete buffoons and drop them like hot potatoes????

Soapboxmom
GDR Privée, Inc. - Testimonials (http://gdrprivee.com/testimonials)

THOMAS C O'DELL

Former President CONOCO Overseas Oil Company (Conoco Phillips) & Former Chairman DuPont Services, B.V.

"I am pleased that Charles & GDR will be licensing their names".Also providing Clarifications that refutes the much maligned, distorted claims without substances on the web. And respond and prove to the erroneous accusations about Mr. Charles Gregoire de ROTHSCHILD & GDR Privee, Inc. “Charles Gregoire de Rothschild is a generous, honest person and a longtime close friend and business associate of mine. I am pleased to provide this reference for Gregoire to help him clear his name and his good reputation”


I can almost guarantee this testimonial is bogus. I spoke to Mr. O'dell after that first post was written. He learned from me that Greggy is a total fraud that had lied to him about being born in Tunisia as an illegitimate de Rothschild. The reason their jointly registered companies were never utilized is that Greggy is a fraud who didn't have any of the contacts he told O'dell that he had. Their business relationship went nowhere because of the fake. I am sure that O'dell did not write this laughable recommendation as he actually has an excellent command of the English language. I bet he has no idea that tripe is online. I will be sure to alert him!

[Soapboxmom]

The Fake is also making these startling claims:

Charles was married to the grand-daughter of Paul Mellon, Philanthropist, Family financed Alcoa, Gulf Oil, US Steel, Bank NY Mellon, etc.,
And aughter of Former US Senior Senator of Virginia John W. Warner, former Chairman Senate Committee Armed Services, former Secretary of Navy and formerly married to the actress Elizabeth Taylor.




Groom
Bride
Marriage Date
County
State



Aaron Joab Berdah
Virginia S Warner
03/13/1985
Clark
NV





Virginia S. Warner

Person:60976

Full Tree (http://en.rodovid.org/wk/Special:Tree/60976)
Descendants (Inventory) (http://en.rodovid.org/wk/Special:ChartInventory/60976)



Lineage
Warner (http://en.rodovid.org/wk/Lineage:Warner)


Sex
Female


Full name (at birth)
Virginia S. Warner


Parents ♂ (http://en.rodovid.org/wk/Special:Tree/32682) w (http://wikipedia.org/wiki/John_Warner) John William Warner (http://en.rodovid.org/wk/Person:32682) [Warner (http://en.rodovid.org/wk/Lineage:Warner)] b. 18 February 1927
♀ (http://en.rodovid.org/wk/Special:Tree/60973) Catherine Mellon (Conover) (http://en.rodovid.org/wk/Person:60973) [Mellon (http://en.rodovid.org/wk/Lineage:Mellon)]



There is no mention online of the divorce and I suspect the marriage was very short lived. She must have seen right through that con artist.

[Whip]

seems the scammer still isn't happy.

GDR Privee / Charles Gregoire de Rothschild / Jordan Serlin - Page 2 - Quatloos! (http://www.quatloos.com/Q-Forum/viewtopic.php?f=7&t=8148&start=20)

[Soapboxmom]

seems the scammer still isn't happy.

GDR Privee / Charles Gregoire de Rothschild / Jordan Serlin - Page 2 - Quatloos! (http://www.quatloos.com/Q-Forum/viewtopic.php?f=7&t=8148&start=20)

So glad you caught that! I dropped in and made a comment. Who wouldn't want to read this (http://www.realscam.com/f12/charles-gr-goire-de-rothschild-real-name-aaron-joab-berdah-gdr-priv-e-inc-848/index7.html#post51976) again?

[littleroundman]

I can understand why Grégoire de Rothschild is more than a little bit p***** off.

It must be hard operating as an international con man when a quick Google of your name produces this result:

http://imageshack.com/a/img903/4993/VMgmDP.jpg

and the #1 search result takes you to this article:

http://imageshack.com/a/img911/7752/agFC5j.jpg

While coming in at #3 is this very thread

[Whip]

hilarious the bogus 'press release' follows the news article that exposes it. kinda sad our hard work isn't first though.

[Soapboxmom]

From Chucky / Berdah / fake de Rothschild we get this:

Charles Gregoire de Rothschild (https://www.facebook.com/Charles-Gregoire-de-Rothschild-387015381464847/?fref=nf)

23 hrs · Edited (https://www.facebook.com/Charles-Gregoire-de-Rothschild-387015381464847/#) ·

Former employee of: SOROS Funds, BARCLAYS Capital, Banco Bilbao Viscaya Argentaria (BBVA), Fund of Funds, OpHEDGE Investments...
https://www.gofundme.com/ng8ejz9w

https://external-dfw1-1.xx.fbcdn.net/safe_image.php?d=AQBXhojfhbDx4KrM&w=470&h=246&url=http%3A%2F%2Ffunds.gfmcdn.com%2F6645937_144660 0136.7991.jpg&cfs=1&upscale=1&sx=0&sy=0&sw=800&sh=419

(https://www.gofundme.com/ng8ejz9w)
Click here to read about me by Ricardo Grados (https://www.facebook.com/l.php?u=https%3A%2F%2Fwww.gofundme.com%2Fng8ejz9w&h=qAQHhtqTi&enc=AZM7s6MJdCfnWtZpqHQcOsdIyFfL8xefUQGrbx0EdxVw4l gLQ0pza1zST4WyHTFErTZ_44pVfydGnVIMm1NHygzZhCIMTWM8 BD5Qjvg_pFKcDH0JwFWd1LIkzU4BmTLUhNbZvZY1RVnZj4QA9N nJxoyXa-R2anN-FYlkDX5XN2Kc4QXXaE4MOIuIyosnAB7HpmYV4IebZH2ec2wObU 3BdUj9&s=1)
I, Ricardo A. Grados was born in in Lima where I grew up until I was 20 years old. In 2001 I emigrated to the united States and commence my studies. I graduated with a major in Finance at the Sacred Heart University in Fairfield, Connecticut. After…
gofundme.com
Grados is his flunky from Lima, Peru who has been viciously attacking folks blogging about his friend Chuck. This lunatic wants 2.3 million in donations to run for the VP and congress in Peru. The insanity of these clowns knows no bounds!

[littleroundman]

Two of a kind
For your information, we're two of a kind
Two of a kind
It's my observation, we're two of a kind

Just like peas in a pod
And birds of a feather
Alone or together, you'll find
That we are two of a kind

http://imageshack.com/a/img907/8421/1GR6Hs.jpg

Franklin Mining Grados press release (http://www.4-traders.com/FRANKLIN-MINING-INC-11277205/news/Franklin-Mining-Inc--William-A-Petty-is-Pleased-to-Announce-the-Appointment-of-Ricardo-A-Grados-a-20936205/)

Franklin Mining de Rothschild press release (http://www.4-traders.com/FRANKLIN-MINING-INC-11277205/news/Franklin-Mining--Appoints-GDR-Priveersquos-Charles-Gregoire-de-Rothschild-as-Advisor-20925376/)

[Soapboxmom]

http://imageshack.com/a/img907/8421/1GR6Hs.jpg

Franklin Mining Grados press release (http://www.4-traders.com/FRANKLIN-MINING-INC-11277205/news/Franklin-Mining-Inc--William-A-Petty-is-Pleased-to-Announce-the-Appointment-of-Ricardo-A-Grados-a-20936205/)

Franklin Mining de Rothschild press release (http://www.4-traders.com/FRANKLIN-MINING-INC-11277205/news/Franklin-Mining--Appoints-GDR-Priveersquos-Charles-Gregoire-de-Rothschild-as-Advisor-20925376/)

I took the liberty of e-mailing the nice folks at Franklin Mining. Good catch LRM!

[usedmeb4]

Has anyone mentioned Boris Matsokhin? Any info on him? Weird fellow. Always had on roller blades, even in the office.

[Soapboxmom]

Scammer boy, Aaron Joab Berdah (Charles Gregoire de Rothschild in his delusions) just can't crawl under his rock and throw in the towel. His attorney, Lawrence Klepetko, in Florida has now sent me a quite hilarious Cease and Desist:

15968

Greggy is so delusional that he thinks his victim in his latest losing legal adventure ran off with 170 million. He is still insisting he is a member of the famous banking family though he admitted once under oath that he wasn't and has faced numerous suits where the Plaintiffs suing him have provided documentation to show he changed his name in NY in 1991 and 1998.

http://www.realscam.com/f12/charles-gr-goire-de-rothschild-real-name-aaron-joab-berdah-gdr-priv-e-inc-848/index8.html#post66154

http://www.realscam.com/f12/charles-gr-goire-de-rothschild-real-name-aaron-joab-berdah-gdr-priv-e-inc-848/index5.html#post16232

http://www.realscam.com/f12/charles-gr-goire-de-rothschild-real-name-aaron-joab-berdah-gdr-priv-e-inc-848/index8.html#post65639

Has Klepetko called Greggy's girlfriend Pam Anderson and gotten her take on all this??? How many more hilarious C & D's are the fake's lawyers going to send out? LOL!!!!! :RpS_lol::RpS_flapper:

[Whip]

so he's libeling someone else without any substantiating documentation to try and say this site is libeling a 'Mr Rothchild' and not the fraud Aaron Berdah?

and what are the alleged libelous statements? can't these lawyers do anything right?

[Soapboxmom]

so he's libeling someone else without any substantiating documentation to try and say this site is libeling a 'Mr Rothchild' and not the fraud Aaron Berdah?

and what are the alleged libelous statements? can't these lawyers do anything right?
Crackpot lawyer can pony up any false statements of fact or simply piss off!!!!

[littleroundman]

Scammer boy, Aaron Joab Berdah (Charles Gregoire de Rothschild in his delusions) just can't crawl under his rock and throw in the towel. His attorney, Lawrence Klepetko, in Florida has now sent me a quite hilarious Cease and Desist:

15968

http://imageshack.com/a/img922/3724/jw5j1e.png

http://imageshack.com/a/img922/5641/lQcR9x.png

Perhaps Mr Klepetko would prefer to skip the threatening letters phase and skip straight to the bit where he and Aaron Joab Berdah aka Charles Gregoire de Rothschild explain in front of a court how Burdah / de Rothschild has been defamed and how his activities are completely above board.

I'm sure we could organize sufficient media coverage to ensure de Rothshild / Burdahs' good name is preserved and his fine work recognized.

[laidback]

http://imageshack.com/a/img922/3724/jw5j1e.png

http://imageshack.com/a/img922/5641/lQcR9x.png

Perhaps Mr Klepetko would prefer to skip the threatening letters phase and skip straight to the bit where he and Aaron Joab Berdah aka Charles Gregoire de Rothschild explain in front of a court how Burdah / de Rothschild has been defamed and how his activities are completely above board.

I'm sure we could organize sufficient media coverage to ensure de Rothshild / Burdahs' good name is preserved and his fine work recognized.

LOL! If you google Lawrence Klepetko, there are several interesting cases involving him, including defending his brother in a tax dispute and himself in a condo use lawsuit.

[Soapboxmom]

3619

I have read hilarious depositions from numerous scammers. Those from Jack Weinzierl and Tim Darnell being the most lie-filled, delusional rants imaginable, but the diatribe from Charles Gregoire de Rothschild takes the cake. It would take hours and hours to wade through and some tall boots and massive shovels. So, in the interest of time I will give you the best of de Rothschild from the Memorandum in Support of Summary Judgment.

Clown boy, otherwise known as Aaron Joab Berdah, claims he has slept with Pamela Anderson. From there it gets even more fantastical. He claims the Rothschilds financed Napolean's enemies and caused the Holocaust. Though he threatened me with the Romanian mafia, he himself has been protecting a client from the Russian mafia. This stuff is comedic gold. Enjoy the read!
I phoned Mr. Klepetko. Sadly, we have another victim of de Rothchild's lies. I of course graciously offered to remove any false statements of fact as I always do. Maybe, someone here could look as well and try to find something. :RpS_wink:


As to that comedic gold:
16016

[Soapboxmom]

More gold:
16017160181601916020

Charles Gregoire de Rothschild is nothing but an extremely disturbed con artist and complete fraud.

[laidback]

How do you "indirectly" sleep with someone? That's not one of those "a little bit pregnant" things is it?

[laidback]

Sorry, I'm not well versed in the world of espionage. WTF is a "triple" spy?

[Soapboxmom]

https://www.youtube.com/watch?v=fSsuV5B7L90
I wonder if Chucky-Greggy even knows??? LOL!

[ProfHenryHiggins]

Sorry, I'm not well versed in the world of espionage. WTF is a "triple" spy?

The Last Days of FOXHOUND (http://www.doctorshrugs.com/foxhound/comic.php?id=300)

Which was still more coherent than the subject of this thread has shown himself to be.

[Soapboxmom]

Blockchain Fund of FundsCharles Gregoire de Rothschild is entering the cryptocurrency market.


$500 Mill Crypto Fund of Funds.


Funds will be placed with the top fund managers in the world.


Some of the top funds in the portfolio have returns exceeding 1,000% over the past 12 months.









http://img1.wsimg.com/isteam/ip/9afd8ce3-9a89-4456-9d2c-ec94d484aa6e/d9ce8112-7d3d-4458-8d20-ad65e6122d47.png/:/rs=w:400,cg:true,m






More ways to lose money to the fake!

[Soapboxmom]

https://media.gettyimages.com/photos/frederick-lembeck-sam-chafit-gregoire-de-rothschild-and-mcdonald-picture-id608773670?s=612x612


Frederick Lembeck, Author & Journalist

55 Bethune Street, #826H
New York, NY 10014 USA
(212) 255-7871

Bio
(https://www.gettyimages.co.uk/photos/frederick-lembeck)

Born, NYC

Ohio State, BA in English

Reporter, The Observer, Oakland, NJ

Resident Artist, Westbeth Artists Community, Manhattan
( (https://www.gettyimages.co.uk/photos/frederick-lembeck)www.westbeth.org; (http://www.westbeth.org;) see also the guerrilla site at www.westbetharts.com (http://www.westbetharts.com))

Freelance writer, Manhattan

Member, Overseas Press Club of America

Author, BEAT THE HOUSE

Reporter, The Westbeth News

:pulling_hair_out:

Frederick Lembeck, the man on the left in the photo, should be focusing his reporting talents on the FAKE de Rothschild, Charles Gregoire de Rothschild in the photo with him in his own NY. Now, that would make a juicy book that would surely sell better than his lousy gambling tips. LOL!!!!!

[Soapboxmom]

Google Legal Reference:
[2-124800002265] Euro DP Notice Web Form Submission: Charles de Rothschild
The Google Team - REQUEST TO REMOVE.

Below confirmation of the Google legal teams receipt of our request to remove the negative unfair postings.
On Jul 12, 2018, at 2:56 AM, removals@google.com wrote:

Hi,Thanks for reaching out to us.
We have received your legal request. Your message is in our queue, and we'll process your request as quickly as our workload permits. We may reach out to you for further information if needed for us to understand and handle your request.
Regards,

The Google Team:

Responses from Google Legal confirmation messages. 


When replying to this message, please do not change the subject line. Doing so may prevent us from receiving your message, and will cause you to receive a "bounced" auto-response. If you receive that "bounce" response, please resend your message by replying to this original email without changing the subject line. If you still receive an auto-response, submit a new request through our forms athttp://support.google.com/legal.




http://gdrprivee.com/yahoo_site_admin1/assets/images/gdr_logo1.127200115_std.jpg

Some scammers never give up!

[Soapboxmom]

Chair | Bosco Information Tech (http://boscoinfotech.com/chair/)
Dr. Ancho T. BADEV, I am honored to be nominated as a representative of Charles Gregoire de Rothschild Groupe for Bulgaria, including but not limited to, for the division of FINTECH, BLOCKCHAIN, ICO, CRYPTO CURRENCIES.
I hold degrees Chemical Technology & Engineering, University Bulgaria, Post Doctorate System Engineering, Mendeleev Chemical Technology Institute, Moscow.
Was deeply involved in Strategic energy projects(Refinery & Petrochemicals), R&D new processes & materials,chemical reactors.
Lead turn key chemical and metallurgy projects Eastern Europe ,North Africa and South East Asia.
Served as Director Atlas SA, NOVATECH, SCINTECH, General Power Consortium, ASBPL Group. Founder of Advanced Technology & Solutions Europe. Launched Pro-Health Project(technology & medicine) for prevention & recovery heavy disease.
Was governments advisory Strategic Development in South East Asia and North Africa.
This clown, if he even exists (he has almost no presence in a Google search,) has a chemistry background and clearly not a financial and investment background. So, what can he offer as far as investment and business matters?


Per solidarity to my dear French friend & colleague Charles, it’s an opportunity, to defend his precious & excellent reputation worldwide. Because it’s unfair I have decided to act myself; stubbornly he doesn’t defend himself, he’s too proud & above all those gossips. Funny, but this clown writes just like old Chucky himself. And, Chucky has been desperately attacking his critics trying to silence us. That sure is working out swell for him.


There’s no logic to those despicable fabricated accusations, only people not Thinking, Uneducated, Stupid or Overlooking to believe in those internet slanders, for the following reasons:
Ridiculously, there is no mention of any complainant’ clients’ names; only anonymous & unscrupulous defamations. Obviously nobody verified the authenticity of those fake & absurd claims.
We have been referencing court documents, legal filings, and other source documents. We are still waiting for Chucky to prove that Pamela Anderson really was his devoted girlfriend among the many fantastical claims that he has made and never documented himself.


http://www.realscam.com/f12/charles-gr-goire-de-rothschild-real-name-aaron-joab-berdah-gdr-priv-e-inc-848/index7.html#post51976
Rothschilds will not have signed an agreement with Charles, if he wasn’t legitimate. The London de Rothschild archive confirms that he is no relation and that they have not entered into any agreements with this fraud.
http://www.realscam.com/f12/charles-gr-goire-de-rothschild-real-name-aaron-joab-berdah-gdr-priv-e-inc-848/index8.html#post70326

http://www.realscam.com/f12/charles-gr-goire-de-rothschild-real-name-aaron-joab-berdah-gdr-priv-e-inc-848/index8.html#post65639

http://www.realscam.com/f12/charles-gr-goire-de-rothschild-real-name-aaron-joab-berdah-gdr-priv-e-inc-848/index8.html#post66154



And certainly, he couldn’t have been authorized to marry to the prestigious Paul Mellon’s granddaughter, whose Mellon Bank merged with BNY. https://en.m.wikipedia.org/wiki/Mellon she’s the daughter of John W. Warner, former Senior US Senator Virginia, for 30 years, was Chairman Armed Committee, which controls FBI, CIA, Defense, https://en.m.wikipedia.org/wiki/John_Warner her father was married to actress Elisabeth Taylor. https://en.m.wikipedia.org/wiki/Elizabeth_Taylor. When Charles divorced, because his wife trusted him, they had no prenuptial; he refused to claim any financial benefit, which he was entitled. His assets were overseas, but despite having knowledge of all her financial statements, because she wanted him to manage her money, which he declined, to avoid any conflicts or issues. We all know she ditched him in record time because he was a total fraud and had absolutely no assets overseas or anywhere else and just wanted to sponge off of her.


The name matter is private. The name change is recorded in court documents and proves that Chucky is not a de Rothschild and only took the name to perpetrate fraud as linked above. Give us a break!


Charles has a huge prestigious contacts worldwide including in majors social networks.
Amongst relationships: Thomas C Odell, the former President of Conoco International & former Chairman of DuPont, NV, is his friend & partner.
http://monacoprivatecapital.com/http://carltontradecapital.com/thomas-c-tom-odellHe’s (http://monacoprivatecapital.com/http:/carltontradecapital.com/thomas-c-tom-odellHe’s) a close friend & associate of Mr. Kenneth Bock, former CEO of American Reinsurance & CEO of Munich Re Capital Markets, as well CEO of the combined companies. Also, Ken held executive positions with Goldman Sachs, BNP Paribas Capital Markets, UBS Securities & Morgan Stanley.
https://www.risk.net/risk-management/1510869/munich-re-launches-weather-deskhttp://www.marketwired.com/press-release/gdr-privee-to-design-franklins-financial-strategy-727836.htmAlso (https://www.risk.net/risk-management/1510869/munich-re-launches-weather-deskhttp:/www.marketwired.com/press-release/gdr-privee-to-design-franklins-financial-strategy-727836.htmAlso) he’s a close friend & former associate of Eric Attias, former CEO/ CIO of Union Bancaire Privee, Geneva, Switzerland & CEO/ CIO Societe Générale, France. https://www.bloomberg.com/research/stocks/private/person.asp?personId=24738779&privcapId=104559384Those websites are making money on the traffic online using unfair business practices. The profits are generated in advertising & ironically on referral fees from reputation repairs companies.
Thomas O'Dell spoke with me on the phone and is well aware that Chucky is a total fake and has no contacts and no financial backing. They never could do business as Chucky simply can't conduct business. The others will likely tell the same story when I contact them.


The Proof: How come & why those postings companies are they using SEO (Search Engine Optimization) to be ahead of the newer & newest posts & Press Releases?!
Certainly, as in the EU, those unfounded defaming postings will be outlawed & deleted in the US soonest as well. Principally, that the Governments & major political figures & others are under virulent attacks & inundated by extremely negativities online for all type of people.
https://nypost.com/2018/02/27/google-gets-2-4m-requests-from-europeans-to-be-forgotten/If those unverified links were real, he will have been in legal troubles.
The fake de Rothschild has been trying for years to get truthful posts removed and he has accomplished nothing but to provide great entertainment and draw attention to the fact he is nothing but a fraud. Chucky has been tangled in several dicey lawsuits and been laughed out of court every time as documented here.


Examples of bonafide Real cons/scammers:
$65 Billion Fraud:
https://www.google.com/search?q=madof+fraud&ie=UTF-8&oe=UTF-8&hl=en-us&client=safari$7 Billion Fraud:
https://en.m.wikipedia.org/wiki/Allen_Stanfor, Charles could have done $Trillion, if those dishonest embezzled so much; but it’s not his mentality.
I have witnessed, that he’s always helping the underprivileged worldwide, regardless of anything.
This clarification is done for the sake of justice.

Chucky is just as dishonest as those he attacks. Chucky just isn't smart enough to pull off a scam of those epic proportions. He is a small time and very hilariously dressed thug!

http://www1.pictures.zimbio.com/gi/Charles+Gregoire+de+Rothschild+Monaco+Celebrates+4 XmM_BcV5Usl.jpg (http://www.zimbio.com/photos/Charles+Gregoire+de+Rothschild/Monaco+Celebrates+Christmas+New+York/4XmM_BcV5Us)

[garethemery160@gmail.com]

Press Release MAY 16, 2018.
Chair | Bosco Information Tech (http://boscoinfotech.com/chair/)

I, Dr. Ancho T. BADEV, I am honored to be nominated as a representative of Charles Gregoire de Rothschild Groupe for Bulgaria, including but not limited to, for the division of FINTECH, BLOCKCHAIN, ICO, CRYPTO CURRENCIES.

I hold degrees Chemical Technology & Engineering, University Bulgaria, Post Doctorate System Engineering, Mendeleev Chemical Technology Institute, Moscow.

Was deeply involved in Strategic energy projects(Refinery & Petrochemicals), R&D new processes & materials,chemical reactors.

Lead turn key chemical and metallurgy projects Eastern Europe ,North Africa and South East Asia.

Served as Director Atlas SA, NOVATECH, SCINTECH, General Power Consortium, ASBPL Group. Founder of Advanced Technology & Solutions Europe. Launched Pro-Health Project(technology & medicine) for prevention & recovery heavy disease.

Was governments advisory Strategic Development in South East Asia and North Africa.

Per solidarity to my dear French friend & colleague Charles, it’s an opportunity, to defend his precious & excellent reputation worldwide. Because it’s unfair I have decided to act myself; stubbornly he doesn’t defend himself, he’s too proud & above all those gossips.

There’s no logic to those despicable fabricated accusations, only people not Thinking, Uneducated, Stupid or Overlooking to believe in those internet slanders, for the following reasons:

Ridiculously, there is no mention of any complainant’ clients’ names; only anonymous & unscrupulous defamations. Obviously nobody verified the authenticity of those fake & absurd claims.

Rothschilds will not have signed an agreement with Charles, if he wasn’t legitimate.

And certainly, he couldn’t have been authorized to marry to the prestigious Paul Mellon’s granddaughter, whose Mellon Bank merged with BNY. https://en.m.wikipedia.org/wiki/Mellon she’s the daughter of John W. Warner, former Senior US Senator Virginia, for 30 years, was Chairman Armed Committee, which controls FBI, CIA, Defense, https://en.m.wikipedia.org/wiki/John_Warner her father was married to actress Elisabeth Taylor. https://en.m.wikipedia.org/wiki/Elizabeth_Taylor.
When Charles divorced, because his wife trusted him, they had no prenuptial; he refused to claim any financial benefit, which he was entitled. His assets were overseas, but despite having knowledge of all her financial statements, because she wanted him to manage her money, which he declined, to avoid any conflicts or issues.

The name matter is private.

Charles has a huge prestigious contacts worldwide including in majors social networks.

Amongst relationships: Thomas C Odell, the former President of Conoco International & former Chairman of DuPont, NV, is his friend & partner.

Home (http://monacoprivatecapital.com/)
Thomas C. &#39;Tom&#39; O&#39;Dell | Carlton Energy Group (http://carltontradecapital.com/thomas-c-tom-odell)
He’s a close friend & associate of Mr. Kenneth Bock, former CEO of American Reinsurance & CEO of Munich Re Capital Markets, as well CEO of the combined companies. Also, Ken held executive positions with Goldman Sachs, BNP Paribas Capital Markets, UBS Securities & Morgan Stanley.

https://www.risk.net/risk-management/1510869/munich-re-launches-weather-desk
GDR Privée to Design Franklin's Financial Strategy (http://www.marketwired.com/press-release/gdr-privee-to-design-franklins-financial-strategy-727836.htm)
Also he’s a close friend & former associate of Eric Attias, former CEO/ CIO of Union Bancaire Privee, Geneva, Switzerland & CEO/ CIO Societe Générale, France. https://www.bloomberg.com/research/stocks/private/person.asp?personId=24738779&privcapId=104559384
Those websites are making money on the traffic online using unfair business practices. The profits are generated in advertising & ironically on referral fees from reputation repairs companies.

The Proof: How come & why those postings companies are they using SEO (Search Engine Optimization) to be ahead of the newer & newest posts & Press Releases?!

Certainly, as in the EU, those unfounded defaming postings will be outlawed & deleted in the US soonest as well. Principally, that the Governments & major political figures & others are under virulent attacks & inundated by extremely negativities online for all type of people.

https://nypost.com/2018/02/27/google-gets-2-4m-requests-from-europeans-to-be-forgotten/
If those unverified links were real, he will have been in legal troubles.

Examples of bonafide Real cons/scammers:

$65 Billion Fraud:

https://www.google.com/search?q=madof+fraud&ie=UTF-8&oe=UTF-8&hl=en-us&client=safari
$7 Billion Fraud:

https://en.m.wikipedia.org/wiki/Allen_Stanfor,
Charles could have done $Trillion, if those dishonest embezzled so much; but it’s not his mentality.

I have witnessed, that he’s always helping the underprivileged worldwide, regardless of anything.

This clarification is done for the sake of justice.

[garethemery160@gmail.com]

1. Only overlooked or STUPID people believed in those bogus postings!

2. Historical deal Signed & Published between Charles Gregoire de Rothschild & the ROTHSCHILDS: Nobody has made similar deal.

3. No crimes nor violations have been committed.

4. Those posts are Worthless, because there are not substantiated & posted by Criminals.

5. Association with Charles: HUGE, MEGA BENEFITS $€£¥

[garethemery160@gmail.com]

Press Release MAY 16, 2018.
Chair | Bosco Information Tech (http://boscoinfotech.com/chair/)

I, Dr. Ancho T. BADEV, I am honored to be nominated as a representative of Charles Gregoire de Rothschild Groupe for Bulgaria, including but not limited to, for the division of FINTECH, BLOCKCHAIN, ICO, CRYPTO CURRENCIES.

I hold degrees Chemical Technology & Engineering, University Bulgaria, Post Doctorate System Engineering, Mendeleev Chemical Technology Institute, Moscow.

Was deeply involved in Strategic energy projects(Refinery & Petrochemicals), R&D new processes & materials,chemical reactors.

Lead turn key chemical and metallurgy projects Eastern Europe ,North Africa and South East Asia.

Served as Director Atlas SA, NOVATECH, SCINTECH, General Power Consortium, ASBPL Group. Founder of Advanced Technology & Solutions Europe. Launched Pro-Health Project(technology & medicine) for prevention & recovery heavy disease.

Was governments advisory Strategic Development in South East Asia and North Africa.

Per solidarity to my dear French friend & colleague Charles, it’s an opportunity, to defend his precious & excellent reputation worldwide. Because it’s unfair I have decided to act myself; stubbornly he doesn’t defend himself, he’s too proud & above all those gossips.

There’s no logic to those despicable fabricated accusations, only people not Thinking, Uneducated, Stupid or Overlooking to believe in those internet slanders, for the following reasons:

Ridiculously, there is no mention of any complainant’ clients’ names; only anonymous & unscrupulous defamations. Obviously nobody verified the authenticity of those fake & absurd claims.

Rothschilds will not have signed an agreement with Charles, if he wasn’t legitimate.

And certainly, he couldn’t have been authorized to marry to the prestigious Paul Mellon’s granddaughter, whose Mellon Bank merged with BNY. https://en.m.wikipedia.org/wiki/Mellon she’s the daughter of John W. Warner, former Senior US Senator Virginia, for 30 years, was Chairman Armed Committee, which controls FBI, CIA, Defense, https://en.m.wikipedia.org/wiki/John_Warner her father was married to actress Elisabeth Taylor. https://en.m.wikipedia.org/wiki/Elizabeth_Taylor.
When Charles divorced, because his wife trusted him, they had no prenuptial; he refused to claim any financial benefit, which he was entitled. His assets were overseas, but despite having knowledge of all her financial statements, because she wanted him to manage her money, which he declined, to avoid any conflicts or issues.

The name matter is private.

Charles has a huge prestigious contacts worldwide including in majors social networks.

Amongst relationships: Thomas C Odell, the former President of Conoco International & former Chairman of DuPont, NV, is his friend & partner.

Home (http://monacoprivatecapital.com/)
Thomas C. &#39;Tom&#39; O&#39;Dell | Carlton Energy Group (http://carltontradecapital.com/thomas-c-tom-odell)
He’s a close friend & associate of Mr. Kenneth Bock, former CEO of American Reinsurance & CEO of Munich Re Capital Markets, as well CEO of the combined companies. Also, Ken held executive positions with Goldman Sachs, BNP Paribas Capital Markets, UBS Securities & Morgan Stanley.

https://www.risk.net/risk-management/1510869/munich-re-launches-weather-desk
GDR Privée to Design Franklin's Financial Strategy (http://www.marketwired.com/press-release/gdr-privee-to-design-franklins-financial-strategy-727836.htm)
Also he’s a close friend & former associate of Eric Attias, former CEO/ CIO of Union Bancaire Privee, Geneva, Switzerland & CEO/ CIO Societe Générale, France. https://www.bloomberg.com/research/stocks/private/person.asp?personId=24738779&privcapId=104559384
Those websites are making money on the traffic online using unfair business practices. The profits are generated in advertising & ironically on referral fees from reputation repairs companies.

The Proof: How come & why those postings companies are they using SEO (Search Engine Optimization) to be ahead of the newer & newest posts & Press Releases?!

Certainly, as in the EU, those unfounded defaming postings will be outlawed & deleted in the US soonest as well. Principally, that the Governments & major political figures & others are under virulent attacks & inundated by extremely negativities online for all type of people.

https://nypost.com/2018/02/27/google-gets-2-4m-requests-from-europeans-to-be-forgotten/
If those unverified links were real, he will have been in legal troubles.

Examples of bonafide Real cons/scammers:

$65 Billion Fraud:

https://www.google.com/search?q=madof+fraud&ie=UTF-8&oe=UTF-8&hl=en-us&client=safari
$7 Billion Fraud:

https://en.m.wikipedia.org/wiki/Allen_Stanfor,
Charles could have done $Trillion, if those dishonest embezzled so much; but it’s not his mentality.

I have witnessed, that he’s always helping the underprivileged worldwide, regardless of anything.

This clarification is done for the sake of justice.

[littleroundman]

Hiya garethemery and welcome to REALSCAM.com (http://www.realscam.com)

Unfortunately, press releases issued by friends and associates of the fraudster in question in no way pass for "proof" of the claims being made by said fraudster.

Just for fun, how about you provide REAL proof of the so called agreement made between the real Rothschilds and the fake known as Charles Grégoire de Rothschild but whose real name is Aaron Joab Berdah

As for comparing a small time petty conman such as Charles Grégoire de Rothschild - real name Aaron Joab Berdah to Bernard Madoff and Sir Allen Stanford,

P-U-H-L-E-A-S-E stop insulting our readers' intelligence

Nobody has implied Charles Grégoire de Rothschild - real name Aaron Joab Berdah is smart enough or capable enough to carry out the type of fraud perpetrated by Stanford or Madoff.

That's like comparing whales to minnows.

If you're going to use analogies, start with small time pests like a mosquitoes and ants.

[Whip]

was wondering when shitbag berdah was going to get here under this name.

still 'not defending yourself' are ya?

[Soapboxmom]

Mike Brown (https://badreviews.site/user/Mike+Brown/) November 2, 2015 10:01 PM
URGENT Clarifications:
Mr. Charles Gregoire de ROTHSCHILD & GDR PRIVEE, Inc. negative postings are being made by hidden criminals who are utilizing the Internet to try to destroy the reputation of a good man. Those blogs are being generated for the reasons of Extortion, Blackmail and are Racist in nature. Look at his website (Gdrprivee ) and you will see he was married to the daughter of US Virginia Senator and Head of the U.S. Armed Services Committee, former Secretary of the Navy, Senator John Warner: certainly, this family wouldn't let their daughter marry anyone of a dubious criminal nature. Mr. de Rothschild recently in September, 2015 formed a joint venture with the former President of Conoco Overseas Oil Company & President of DuPont http://www.newswire.com/press-release/t ... regoire-de
and also signed in October 2013, a very important Agreement with the Rothschild Families http://www.reuters.com/article/2014/01/ ... NW20140131

The authors of these postings, will be brought to the legal authorities and justice. The editorial sources don't name any Client, Company or individual. Just malicious false attacks.

I took this initiative to defend Mr. de Rothschild, because he's too reserved of a person and too shy to do it himself. Therefore I decided to volunteer to help him to protect his precious reputation and valuable name for Justice sake.

It is crystal clear that those blogs are Criminal and Unlawful. Mr. de ROTHSCHILD and his Company are made up of good, honorable, successful, law abiding and humanitarian people.
GDR Privée - Home (http://www.GDRPRIVEE.com)

How come the ROTHSCHILDS FAMILIES
didn't respond to Charles's several press releases!

Thru court orders & legal authorities helps, we will know who's the scammer, behind those horrible, persistent & stupid harassments. Scammer be ready for serious legal sanctions & consequences & huge amount of penalties for defamation, libel suits for damages.
At least it will be easy to locate this scammer' because of the swift response, he betrayed himself!

Because of such aggressivity, therefore,
Thankfully, now we have discovered the scammer.
There's only person who could do posts so aggressively, because he will go to jail very soon.

He underestimated police laboratory forensic & forensic accounting & underestimating justice system: stupidity

SINCERELY,

DMP.
How did Chucky know that his arch nemesis was a he. And, shockingly I am still not behind bars or fighting this clown in court!!!!!!

https://i.ytimg.com/vi/xk9tuzNK9rg/maxresdefault.jpg (https://www.youtube.com/watch?v=xk9tuzNK9rg)

[Whip]

this scammer makes Nigerian scammers in cyber cafes look intelligent.

[wserra]

Press Release MAY 16, 2018.
Chair | Bosco Chocolate Syrup

I, Dr. Boris T. Badenov, am part of one of the biggest advertising companies in the country. Dancer, Prancer, Blitzen, and Charles Gregoire de Rothschild.(Edited slightly for accuracy.)
How come the ROTHSCHILDS FAMILIES didn't respond to Charles's several press releases!Well, they did. It's not too complimentary (https://app.box.com/shared/static/ywuo92wb32ufceacbpudouffjg88ay4z.pdf).


Certainly, as in the EU, those unfounded defaming postings will be outlawed & deleted in the US soonest as well.

Define "soonest". Will it occur simultaneously with demons enjoying iced latte macchiatos?

[littleroundman]

GARETHEMERY,

please stop repeatedly posting the same nonsense in multiple threads.

Posting the same lies multiple times won't make them true.

The wserra post above contains a link to the official court documents exposing your and Charles Grégoire de Rothschilds' lies HERE (https://app.box.com/shared/static/ywuo92wb32ufceacbpudouffjg88ay4z.pdf)

Please read it and go away with your nonsense

[Whip]

we'll make the reminder easy like the court did for him:


23115

that's what's known as epic fail. and cowardly google EU rules don't apply in the US.

23116

[laidback]

GARETHEMERY,

please stop repeatedly posting the same nonsense in multiple threads.

Posting the same lies multiple times won't make them true.

The wserra post above contains a link to the official court documents exposing your and Charles Grégoire de Rothschilds' lies HERE (https://app.box.com/shared/static/ywuo92wb32ufceacbpudouffjg88ay4z.pdf)

Please read it and go away with your nonsense

Not even if they are repeated LOUDER!!!

[littleroundman]

https://imageshack.com/a/img922/2348/rViSLE.png

https://imageshack.com/a/img922/7121/KoyIWl.png

https://imageshack.com/a/img924/3108/S1Xenr.png

https://imageshack.com/a/img923/1308/fvEQn5.png

https://imageshack.com/a/img924/5828/K1bD4n.png

https://imageshack.com/a/img921/2392/QEWQ2z.png

[shipdit]

.garethemery160@ gmail.com,

So what do you do with your time besides mindlessly copying-and-pasting (https://www.google.com/search?q=%22Examples+of+bonafide+Real+cons/scammers:%22&safe=off&filter=0&biw=1280&bih=617) scammer-produced bogus "press releases" all over the internet?

SD

.

[littleroundman]

Enough is enough, Gareth.

CYA

[Whip]

being exposed as the scammer he is must really be hurting the wallet.

[Soapboxmom]

Clown boy sent me this email 4 times to 4 different email addresses. I answered him the first time demanding he reply with his mailing address. He answered with this nonsense 3 more times. His desperation is quite apparent. He has tried numerous times to get me to remove my thread and gotten nowhere.


From: Charles Gregoire <charlesgregoirederothschild@yahoo.com>
Sent: Wednesday, January 27, 2021 2:17 AM
To: h...gmail.com; soapboxmom@hotmail.com; u6girlsgarlandsoccer.com; yahoo.com
Subject: Link Removal Request

Hello Realscam Team,

I kindly request you to please remove the following link:
Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc. (https://realscam.com/f12/charles-gr-goire-de-rothschild-real-name-aaron-joab-berdah-gdr-priv-e-inc-848/)

I'm Charles Gregoire de Rothschild, and here I am requesting you to remove the link - Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc. (https://realscam.com/f12/charles-gr-goire-de-rothschild-real-name-aaron-joab-berdah-gdr-priv-e-inc-848/) because this link is affecting my personal and professional life and also harming my online presence on day by day and I'm facing a lot of problems, I would like to inform you that, the link is appearing on top position in Google search results with my name, as well as my family’s reputation also affected lousily. Please, I don’t want my family to suffer just because of this link.

Please, help me: I need to continue with my life, and mostly I don’t wish to keep affecting the lives of those who I love. I only wish my family and myself to continue with a normal lifestyle.

I really urge you to remove this link as it is really harming me on regular bases I cannot do anything. I have already lost my reputation in past life and I don’t want to loose more. Your this act of kindness will help to get back my reputation.

It's my humble request you to please help me out from this situation, I will be very grateful to you.

Hope to hear from you soon.

Respectfully,
Charles Gregoire

[Soapboxmom]

His email is not nearly as funny as his latest debacle in court. Clown boy and his ding-dong attorney got tossed out most hilariously on a Motion to Dismiss. The short story would be that the judge said that those tall tales had already been told, cowboy. He also noted that all of Fake de Rothchild's claims were time barred and he had no interest in entertaining any more nonsense so he was denied the opportunity to amend his 123 page pleading from Purgatory.

U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:19-cv-11439-PGG


De Rothschild v. Serlin
Assigned to: Judge Paul G. Gardephe
Cause: 28:1331 Fed. Question
Date Filed: 12/13/2019
Date Terminated: 03/08/2021
Jury Demand: Plaintiff
Nature of Suit: 370 Other Fraud
Jurisdiction: Federal Question





Plaintiff



Charles Gregoire De Rothschild
represented by
Leonard Zack
Leonard Zack & Associates
405 Park Avenue
Suite 1001
New York, NY 10022
(212) 754-4050
Fax: (212) 759-8890
Email: leonardzack@lzack.com
ATTORNEY TO BE NOTICED







V.




Defendant




Jordan D. Serlin
represented by
Daniel Louis Abrams
Law Office of Daniel L. Abrams, PLLC
2 Penn Plaza
Suite 1910
New York, NY 10005
646-821-4575
Email: Dan@LawyerQuality.com
ATTORNEY TO BE NOTICED

Julia Young Kim
35 West 96th Street
Ste 1-G
New York, NY 10025
212-932-1930
Email: juliakim.newyork@gmail.com
TERMINATED: 06/15/2020










Date Filed
#
Docket Text


12/13/2019
1 (https://ecf.nysd.uscourts.gov/doc1/127126033187)
COMPLAINT against Jordan D. Serlin. Document filed by Charles Gregoire De Rothschild.(Zack, Leonard) (Entered: 12/13/2019)


12/13/2019
2 (https://ecf.nysd.uscourts.gov/doc1/127126033240)
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Zack, Leonard) Modified on 12/17/2019 (pne). (Entered: 12/13/2019)


12/16/2019

***NOTICE TO ATTORNEY TO PAY THE FILING FEE. Notice to Attorney Leonard Zack. Civil Case Opening Fee of $400 Due: for 1 (https://ecf.nysd.uscourts.gov/doc1/127126033187) Complaint. The filing fee due was not paid; either in whole or in part. If the filing fee is not paid within five (5) days, per Amended Standing Order 15-mc-131, this case will be administratively closed. Filing Fee due by 12/23/2019. (pne) (Entered: 12/16/2019)


12/16/2019

Civil Case Opening Fee Payment: for 1 (https://ecf.nysd.uscourts.gov/doc1/127126033187) Complaint. Filing fee $ 400.00, receipt number ANYSDC-18284884.(Zack, Leonard) (Entered: 12/16/2019)


12/17/2019

CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. Please download and review the Individual Practices of the assigned District Judge, located at United States District Judges | U.S District Court (https://nysd.uscourts.gov/judges/district-judges). Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions. (pne) (Entered: 12/17/2019)


12/17/2019

Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne) (Entered: 12/17/2019)


12/17/2019

Case Designated ECF. (pne) (Entered: 12/17/2019)


12/17/2019

***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Leonard Zack. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None); County code Albany. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff); the County code has been modified to New York. (pne) (Entered: 12/17/2019)


12/17/2019

***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Leonard Zack to RE-FILE Document No. 2 (https://ecf.nysd.uscourts.gov/doc1/127126033240) Civil Cover Sheet. The filing is deficient for the following reason(s): incorrect basis of jurisdiction selected. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the corrected PDF. (pne) (Entered: 12/17/2019)


12/17/2019
3 (https://ecf.nysd.uscourts.gov/doc1/127126051181)
CIVIL COVER SHEET filed. (Zack, Leonard) (Entered: 12/17/2019)


12/18/2019
4 (https://ecf.nysd.uscourts.gov/doc1/127126060607)
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 4/2/2020 at 11:15 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/18/2019) (jca) (Entered: 12/18/2019)


12/19/2019
5 (https://ecf.nysd.uscourts.gov/doc1/127126069139)
REQUEST FOR ISSUANCE OF SUMMONS as to Jordan D. Serlin, re: 1 (https://ecf.nysd.uscourts.gov/doc1/127126033187) Complaint. Document filed by Charles Gregoire De Rothschild. (Zack, Leonard) (Entered: 12/19/2019)


12/20/2019
6 (https://ecf.nysd.uscourts.gov/doc1/127126078135)
ELECTRONIC SUMMONS ISSUED as to Jordan D. Serlin. (dnh) (Entered: 12/20/2019)


01/09/2020
7 (https://ecf.nysd.uscourts.gov/doc1/127126165306)
AFFIDAVIT OF SERVICE of summons in a civil action and complaint served on Jordan Serlin on January 3, 2020. Service was accepted by Jordan Serlin. Document filed by Charles Gregoire De Rothschild. (Zack, Leonard) (Entered: 01/09/2020)


01/10/2020
8 (https://ecf.nysd.uscourts.gov/doc1/127126195272)
LETTER addressed to Judge Paul G. Gardephe from Jordan Serlin, dated 1/6/20 re: I would like to request an extension of time for filing my response to the initial Summons regarding this action, so that I can find adequate representation and then appropriately respond. Document filed by Jordan D. Serlin.(sc) (Entered: 01/14/2020)


01/15/2020
9 (https://ecf.nysd.uscourts.gov/doc1/127126202511)
LETTER addressed to Judge Paul G. Gardephe from Leonard Zack, Esq. dated January 15, 2020 re: extension of time by defendant. Document filed by Charles Gregoire De Rothschild.(Zack, Leonard) (Entered: 01/15/2020)


01/21/2020
10 (https://ecf.nysd.uscourts.gov/doc1/127126229715)
MEMO ENDORSEMENT on re: 8 (https://ecf.nysd.uscourts.gov/doc1/127126195272) Letter, filed by Jordan D. Serlin. ENDORSEMENT: Defendant's time to answer or otherwise move with respect to the Complaint is extended to 2/23/2020. The Clerk of the Court is directed to mail a copy of this Order to pro se Defendant by certified mail. SO ORDERED. (Jordan D. Serlin answer due 2/23/2020.) (Signed by Judge Paul G. Gardephe on 1/20/2020) (rro) Transmission to Docket Assistant Clerk for processing. Modified on 2/4/2020 (rro). (Entered: 01/21/2020)


01/21/2020

Mailed a copy of 10 (https://ecf.nysd.uscourts.gov/doc1/127126229715) Memo Endorsement, Set Deadlines, to Jordan D. Serlin 17076 Boca Club Blvd, Apt. 5 Boca Raton, Florida 33487 by Certified Mail # 7019 1120 0000 8895 0188 with Return Receipt Requested. (aea) (Entered: 01/21/2020)


01/31/2020

Received Return Receipt of 10 (https://ecf.nysd.uscourts.gov/doc1/127126229715) Memo Endorsement, Set Deadlines, as to Jordan D. Serlin, 17076 Boca Club Blvd., Apt. 5, Boca Raton, Florida 33487, which was served by Certified Mail # 7019 1120 0000 8895 0188, on 1/27/2020. (vn) Modified on 2/3/2020 (vn). (Entered: 02/03/2020)


02/20/2020
11 (https://ecf.nysd.uscourts.gov/doc1/127126426578)
LETTER addressed to Judge Paul G. Gardephe from Jordan Serlin, dated 2/11/20 re: I would like to request a second extension of time for filing my response to the Initial Summons regarding this action; and I have enclosed two subpoenas which were issued by Leonard Zack(as indicated). Both subpoenas were issued on 1/28/20 with a response date of 1/29/20, and it seems premature that such subpoenas would be issued at this stage etc. Document filed by Jordan D. Serlin.(sc) (Entered: 02/20/2020)


02/21/2020
12 (https://ecf.nysd.uscourts.gov/doc1/127126434771)
LETTER addressed to Judge Paul G. Gardephe from Leonard Zack, Esq. dated February 21, 2020 re: denying additional time for Defendant to respond to summons. Document filed by Charles Gregoire De Rothschild..(Zack, Leonard) (Entered: 02/21/2020)


02/21/2020
13 (https://ecf.nysd.uscourts.gov/doc1/127126437804)
MEMO ENDORSEMENT: on re: 11 (https://ecf.nysd.uscourts.gov/doc1/127126426578) Letter filed by Jordan D. Serlin. ENDORSEMENT: The Application is Granted. Defendant's time to answer or otherwise respond to the Complaint is extended to March 25, 2020. The motion to quash the two subpoenas attached to Plaintiff's letter is Granted. Discovery in this case has not yet begun. The Clerk of Court is directed to send a copy of this Order to Pro Se Defendant by certified mail. SO ORDERED., Jordan D. Serlin answer due 3/25/2020. (Signed by Judge Paul G. Gardephe on 2/21/2020) (ama) Transmission to Docket Assistant Clerk for processing. (Entered: 02/21/2020)


02/24/2020

Mailed a copy of 13 (https://ecf.nysd.uscourts.gov/doc1/127126437804) Memo Endorsement, Set Deadlines/Hearings, to Jordan D. Serlin 17076 Boca Club Blvd, Apt. 5 Boca Raton, Florida 33487 by Certified Mail # 7018 1830 0001 1674 5428 with Return Receipt Requested. (aea) Modified on 2/24/2020 (aea). (Entered: 02/24/2020)


03/06/2020

Received Return Receipt of 13 (https://ecf.nysd.uscourts.gov/doc1/127126437804) Memo Endorsement, Set Deadlines/Hearings, as to Jordan D. Serlin 17076 Boca Club Blvd, Apt. 5 Boca Raton, Florida 33487 by Certified Mail # 7018 1830 0001 1674 5428, on 2/28/2020. (sac) (Entered: 03/06/2020)


03/10/2020
14 (https://ecf.nysd.uscourts.gov/doc1/127026542233)
FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for Julia Young Kim to Appear Pro Hac Vice 1:19-cv-11439. Filing fee $ 200.00, receipt number ANYSDC-19065335. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jordan D. Serlin. Return Date set for 3/10/2020 at 01:00 PM. (Attachments: # 1 (https://ecf.nysd.uscourts.gov/doc1/127126542234) Text of Proposed Order Order For Admission Pro Hac Vice, # 2 (https://ecf.nysd.uscourts.gov/doc1/127126542235) Exhibit Certificate of Good Standing).(Kim, Julia) Modified on 3/10/2020 (bcu). (Entered: 03/10/2020)


03/10/2020

>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 14 (https://ecf.nysd.uscourts.gov/doc1/127026542233) FIRST MOTION for Julia Young Kim to Appear Pro Hac Vice 1:19-cv-11439. Filing fee $ 200.00, receipt number ANYSDC-19065335. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Missing Attorney Affidavit/Declaration per local rule 1.3;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) (Entered: 03/10/2020)


03/10/2020
15 (https://ecf.nysd.uscourts.gov/doc1/127026542632)
FILING ERROR - DEFICIENT DOCKET ENTRY - SECOND MOTION for Julia Young Kim to Appear Pro Hac Vice 1:19-cv-11439. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jordan D. Serlin. (Attachments: # 1 (https://ecf.nysd.uscourts.gov/doc1/127126542633) Text of Proposed Order Order For Admission Pro Hac Vice, # 2 (https://ecf.nysd.uscourts.gov/doc1/127126542634) Certificate of Good Standing).(Kim, Julia) Modified on 3/10/2020 (wb). (Entered: 03/10/2020)


03/10/2020

>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 15 (https://ecf.nysd.uscourts.gov/doc1/127026542632) SECOND MOTION for Julia Young Kim to Appear Pro Hac Vice 1:19-cv-11439. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Missing the Attorney affidavit pursuant to rule 1.3.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) (Entered: 03/10/2020)


03/11/2020
16 (https://ecf.nysd.uscourts.gov/doc1/127026550207)
FILING ERROR - DEFICIENT DOCKET ENTRY - THIRD MOTION for Julia Young Kim to Appear Pro Hac Vice 1:19-cv-11439. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jordan D. Serlin. (Attachments: # 1 (https://ecf.nysd.uscourts.gov/doc1/127126550208) Affidavit Attorney Affidavit, # 2 (https://ecf.nysd.uscourts.gov/doc1/127126550209) Certificate of Good Standing).(Kim, Julia) Modified on 3/11/2020 (bcu). (Entered: 03/11/2020)


03/11/2020

>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 16 (https://ecf.nysd.uscourts.gov/doc1/127026550207) THIRD MOTION for Julia Young Kim to Appear Pro Hac Vice 1:19-cv-11439. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Proposed Order;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) (Entered: 03/11/2020)


03/11/2020
17 (https://ecf.nysd.uscourts.gov/doc1/127026550398)
FOURTH MOTION for Julia Young Kim to Appear Pro Hac Vice 1:19-cv-11439. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jordan D. Serlin. (Attachments: # 1 (https://ecf.nysd.uscourts.gov/doc1/127126550399) Affidavit Attorney Affidavit, # 2 (https://ecf.nysd.uscourts.gov/doc1/127126550400) Certificate of Good Standing, # 3 (https://ecf.nysd.uscourts.gov/doc1/127126550401) Text of Proposed Order Order For Admission Pro Hac Vice).(Kim, Julia) (Entered: 03/11/2020)


03/11/2020

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 17 (https://ecf.nysd.uscourts.gov/doc1/127026550398) FOURTH MOTION for Julia Young Kim to Appear Pro Hac Vice 1:19-cv-11439. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) (Entered: 03/11/2020)


03/16/2020
18 (https://ecf.nysd.uscourts.gov/doc1/127126577399)
ORDER FOR ADMISSION PRO HAC VICE granting 17 (https://ecf.nysd.uscourts.gov/doc1/127026550398) FOURTH MOTION for Julia Young Kim to Appear Pro Hac Vice 1:19-cv-11439. (Signed by Judge Paul G. Gardephe on 3/16/2020) (jca) (Entered: 03/16/2020)


03/17/2020
19 (https://ecf.nysd.uscourts.gov/doc1/127126588044)
NOTICE OF APPEARANCE by Julia Young Kim on behalf of Jordan D. Serlin..(Kim, Julia) (Entered: 03/17/2020)


03/18/2020
20 (https://ecf.nysd.uscourts.gov/doc1/127126596337)
FIRST LETTER MOTION for Extension of Time addressed to Judge Paul G. Gardephe from Julia Kim dated 03/18/2020. Document filed by Jordan D. Serlin..(Kim, Julia) (Entered: 03/18/2020)


03/19/2020
21 (https://ecf.nysd.uscourts.gov/doc1/127126602108)
ORDER granting 20 (https://ecf.nysd.uscourts.gov/doc1/127126596337) Letter Motion for Extension of Time. The Application is granted. SO ORDERED. ***Deadlines Terminated*** The following deadline(s) was terminated: Answer Due Date. (Signed by Judge Paul G. Gardephe on 3/19/2020) (jca) (Entered: 03/19/2020)


03/23/2020
22 (https://ecf.nysd.uscourts.gov/doc1/127126615585)
ORDER: It is hereby ORDERED that the conference currently scheduled for April 2, 2020 is adjourned to May 14, 2020 at 11:00 a.m. SO ORDERED. (Initial Conference set for 5/14/2020 at 11:00 AM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 3/23/2020) (jca) (Entered: 03/23/2020)


04/24/2020
23 (https://ecf.nysd.uscourts.gov/doc1/127126781483)
FIRST LETTER MOTION to Stay Discovery addressed to Judge Paul G. Gardephe from Julia Kim dated 04/24/2020. Document filed by Jordan D. Serlin..(Kim, Julia) (Entered: 04/24/2020)


05/04/2020
24 (https://ecf.nysd.uscourts.gov/doc1/127126831618)
ORDER: It is hereby ORDERED that the conference currently scheduled for May 14, 2020 is adjourned to June 11, 2020 at 11:00 a.m. Plaintiff is directed to respond to Defendants April 24, 2020 letter (Dkt. No. 23) by May 8, 2020. SO ORDERED. (Responses due by 5/8/2020, Initial Conference set for 6/11/2020 at 11:00 AM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 5/4/2020) (jca) (Entered: 05/04/2020)


05/08/2020
25 (https://ecf.nysd.uscourts.gov/doc1/127026858163)
FIRST REPLY MEMORANDUM OF LAW in Opposition re: 23 (https://ecf.nysd.uscourts.gov/doc1/127126781483) FIRST LETTER MOTION to Stay Discovery addressed to Judge Paul G. Gardephe from Julia Kim dated 04/24/2020. opposition document. Document filed by Charles Gregoire De Rothschild. (Attachments: # 1 (https://ecf.nysd.uscourts.gov/doc1/127126858164) Exhibit court document of criminal arrests, # 2 (https://ecf.nysd.uscourts.gov/doc1/127126858165) Exhibit letter documenting fraudulent transfer of shares, # 3 (https://ecf.nysd.uscourts.gov/doc1/127126858166) Exhibit simple statement of R. Grados, # 4 (https://ecf.nysd.uscourts.gov/doc1/127126858167) Exhibit letter from attorney Klepetko).(Zack, Leonard) (Entered: 05/08/2020)


05/19/2020
26 (https://ecf.nysd.uscourts.gov/doc1/127126910899)
FIRST MOTION for Julia Kim to Withdraw as Attorney . Document filed by Jordan D. Serlin..(Kim, Julia) (Entered: 05/19/2020)


05/21/2020
27 (https://ecf.nysd.uscourts.gov/doc1/127126924290)
ORDER: It is hereby ORDERED that the conference currently scheduled for June 11, 2020 is adjourned to July 9, 2020 at 11:00 a.m. Defendant and defense counsel are both directed to appear personally regarding defense counsel's motion to withdraw. Defense counsel should contact Chambers if alternate arrangements need to be made with respect to Defendants appearance. SO ORDERED. (Initial Conference set for 7/9/2020 at 11:00 AM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 5/21/2020) (jca) (Entered: 05/21/2020)


05/22/2020
28 (https://ecf.nysd.uscourts.gov/doc1/127126930260)
RESPONSE in Opposition to Motion re: 26 (https://ecf.nysd.uscourts.gov/doc1/127126910899) FIRST MOTION for Julia Kim to Withdraw as Attorney . . Document filed by Charles Gregoire De Rothschild..(Zack, Leonard) (Entered: 05/22/2020)


06/12/2020
29 (https://ecf.nysd.uscourts.gov/doc1/127127039826)
PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Jordan D. Serlin..(Abrams, Daniel) (Entered: 06/12/2020)


06/12/2020
30 (https://ecf.nysd.uscourts.gov/doc1/127127040248)
NOTICE OF APPEARANCE by Daniel Louis Abrams on behalf of Jordan D. Serlin..(Abrams, Daniel) (Entered: 06/12/2020)


06/15/2020
31 (https://ecf.nysd.uscourts.gov/doc1/127127052962)
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, Jordan D. Serlin substitutes Daniel L. Abrams, State Bar No. 2745537 as counsel of record in place of Julia Y. Kim. The substitution of attorney is hereby approved and so ORDERED. Attorney Julia Young Kim terminated. (Signed by Judge Paul G. Gardephe on 6/15/2020) (jca) (Entered: 06/15/2020)


06/22/2020
32 (https://ecf.nysd.uscourts.gov/doc1/127127091757)
ORDER terminating 23 (https://ecf.nysd.uscourts.gov/doc1/127126781483) Letter Motion to Stay. It is hereby ORDERED that the following schedule will apply to Defendant's motion to dismiss: Defendant's motion is due on July 13, 2020; Plaintiff's opposition is due on August 3, 2020; and Defendant's reply, if any, is due on August 10, 2020. It is further ORDERED that discovery will be stayed pending the briefing and resolution of the motion to dismiss. The conference scheduled for July 9, 2020 is adjourned sine die. The Clerk of the Court is directed to terminate the motion (Dkt. No. 23). SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/22/2020) (ama) (Entered: 06/22/2020)


06/22/2020

Set/Reset Deadlines: Motions due by 7/13/2020. Responses due by 8/3/2020 Replies due by 8/10/2020. (ama) (Entered: 06/22/2020)


07/13/2020
33 (https://ecf.nysd.uscourts.gov/doc1/127127207478)
AFFIDAVIT OF SERVICE of Supporting Papers For Motion To Dismiss served on CG de Rothschild on July 13, 2020. Service was made by Mail. Document filed by Jordan D. Serlin..(Abrams, Daniel) (Entered: 07/13/2020)


07/31/2020
34 (https://ecf.nysd.uscourts.gov/doc1/127027329845)
FIRST REPLY MEMORANDUM OF LAW in Opposition to defendant's motion to dismiss. Document filed by Charles Gregoire De Rothschild. (Attachments: # 1 (https://ecf.nysd.uscourts.gov/doc1/127127329846) Exhibit disposition of FLA court, # 2 (https://ecf.nysd.uscourts.gov/doc1/127127329847) Exhibit affidavits).(Zack, Leonard) (Entered: 07/31/2020)


08/07/2020
35 (https://ecf.nysd.uscourts.gov/doc1/127127367236)
MOTION to Dismiss . Document filed by Jordan D. Serlin. Responses due by 8/3/2020.(Abrams, Daniel) (Entered: 08/07/2020)


08/07/2020
36 (https://ecf.nysd.uscourts.gov/doc1/127027367408)
DECLARATION of Daniel L. Abrams in Support re: 35 (https://ecf.nysd.uscourts.gov/doc1/127127367236) MOTION to Dismiss .. Document filed by Jordan D. Serlin. (Attachments: # 1 (https://ecf.nysd.uscourts.gov/doc1/127127367409) Florida Complaint Part 1, # 2 (https://ecf.nysd.uscourts.gov/doc1/127127367410) Florida Complaint Part 2, # 3 (https://ecf.nysd.uscourts.gov/doc1/127127367411) Florida Order of Dismissal, # 4 (https://ecf.nysd.uscourts.gov/doc1/127127367412) Florida Final Judgment, # 5 (https://ecf.nysd.uscourts.gov/doc1/127127367413) Florida Appellate Dismissal, # 6 (https://ecf.nysd.uscourts.gov/doc1/127127367414) Florida Supreme Court Dismissal, # 7 (https://ecf.nysd.uscourts.gov/doc1/127127367415) Florida Second Case Closure, # 8 (https://ecf.nysd.uscourts.gov/doc1/127127367416) Complaint In This Case).(Abrams, Daniel) (Entered: 08/07/2020)


08/07/2020
37 (https://ecf.nysd.uscourts.gov/doc1/127127367481)
MEMORANDUM OF LAW in Support re: 35 (https://ecf.nysd.uscourts.gov/doc1/127127367236) MOTION to Dismiss . . Document filed by Jordan D. Serlin..(Abrams, Daniel) (Entered: 08/07/2020)


08/07/2020
38 (https://ecf.nysd.uscourts.gov/doc1/127127367501)
REPLY MEMORANDUM OF LAW in Support re: 35 (https://ecf.nysd.uscourts.gov/doc1/127127367236) MOTION to Dismiss . . Document filed by Jordan D. Serlin..(Abrams, Daniel) (Entered: 08/07/2020)


08/10/2020
39 (https://ecf.nysd.uscourts.gov/doc1/127127377396)
FIRST MOTION to Compel Jordan D. Serlin to . Document filed by Charles Gregoire De Rothschild..(Zack, Leonard) (Entered: 08/10/2020)


08/10/2020
40 (https://ecf.nysd.uscourts.gov/doc1/127127377526)
FIRST MOTION to Strike . Document filed by Charles Gregoire De Rothschild..(Zack, Leonard) (Entered: 08/10/2020)


08/10/2020
41 (https://ecf.nysd.uscourts.gov/doc1/127127379008)
LETTER MOTION for Conference re: 39 (https://ecf.nysd.uscourts.gov/doc1/127127377396) FIRST MOTION to Compel Jordan D. Serlin to ., 40 (https://ecf.nysd.uscourts.gov/doc1/127127377526) FIRST MOTION to Strike . addressed to Judge Paul G. Gardephe from Daniel L. Abrams dated August 10, 2020. Document filed by Jordan D. Serlin..(Abrams, Daniel) (Entered: 08/10/2020)


08/11/2020
42 (https://ecf.nysd.uscourts.gov/doc1/127127385304)
MEMO ENDORSEMENT terminating 39 (https://ecf.nysd.uscourts.gov/doc1/127127377396) Motion to Compel; denying 40 (https://ecf.nysd.uscourts.gov/doc1/127127377526) Motion to Strike; terminating 41 (https://ecf.nysd.uscourts.gov/doc1/127127379008) Motion for Conference. ENDORSEMENT: The motion to strike is denied for failure to comply with Section IV of this Court's Individual Rules of Practice. Counsel must comply with this Court's Individual Rules of Practice in all future filings. The Clerk of the Court is directed to terminate the motions (Dkt. Nos. 39, 40, 41). SO ORDERED.. (Signed by Judge Paul G. Gardephe on 8/11/2020) (jca) (Entered: 08/11/2020)


08/12/2020
43 (https://ecf.nysd.uscourts.gov/doc1/127127393299)
FIRST MOTION for Conference Pre-Motion Conference. Document filed by Charles Gregoire De Rothschild..(Zack, Leonard) (Entered: 08/12/2020)


08/12/2020
44 (https://ecf.nysd.uscourts.gov/doc1/127127394171)
LETTER addressed to Judge Paul G. Gardephe from Daniel L. Abrams dated August 12, 2020 re: Response To Plaintiff's Letter Of August 12, 2020. Document filed by Jordan D. Serlin..(Abrams, Daniel) (Entered: 08/12/2020)


08/13/2020
45 (https://ecf.nysd.uscourts.gov/doc1/127127403456)
ORDER denying 43 (https://ecf.nysd.uscourts.gov/doc1/127127393299) Letter Motion for Conference. Accordingly, Plaintiff's request for a pre-motion conference is denied, because the proposed motion would be futile. The Clerk of Court is directed to terminate the motion (Dkt. No. 43). SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/13/2020) (jca) (Entered: 08/13/2020)


03/08/2021
46 (https://ecf.nysd.uscourts.gov/doc1/127128660612)
ORDER granting 35 (https://ecf.nysd.uscourts.gov/doc1/127127367236) Motion to Dismiss. Accordingly, leave to amend is denied. Defendant's motion to dismiss is granted. The Clerk of Court is directed to terminate the motion (Dkt. No. 35). SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/6/2021) (jca) Transmission to Orders and Judgments Clerk for processing. (Entered: 03/08/2021)


03/08/2021
47 (https://ecf.nysd.uscourts.gov/doc1/127028662762)
CLERK'S JUDGMENT re: 46 (https://ecf.nysd.uscourts.gov/doc1/127128660612) Order on Motion to Dismiss in favor of Jordan D. Serlin against Charles Gregoire De Rothschild. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated March 8, 2021, Plaintiff's leave to amend is denied. Defendant's motion to dismiss is granted. (Signed by Clerk of Court Ruby Krajick on 3/8/2021) (Attachments: # 1 (https://ecf.nysd.uscourts.gov/doc1/127128662763) Right to Appeal) (km) (Entered: 03/08/2021)

[Soapboxmom]

24613

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24615

24616

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[EagleOne]

Clown boy sent me this email 4 times to 4 different email addresses. I answered him the first time demanding he reply with his mailing address. He answered with this nonsense 3 more times. His desperation is quite apparent. He has tried numerous times to get me to remove my thread and gotten nowhere.

Maybe Charles/Aaron should have thought about his claiming to be someone he isn't he wouldn't have his life and those he loves damaged. Funny how when the light is shown on these scammers they don't like being exposed and all the publicity it brings. Suck it up buttercup, this is the life you chose.

[Whip]

So who is Jordan Serlin?

[Soapboxmom]

So who is Jordan Serlin?
Yet another victim. He, Thomas C O'dell (head of Conoco Phillips oil & gas), and numerous very successful business people, as the posts here show, fell victim to clown boy. I spoke with O'dell at length. He had set up two corporations in Texas with him believing he was a true, but illegitimate de Rothschild that was born in Tunisia and had fantastic connections and expertise. The business ventures went absolutely nowhere as de Faker possessed nothing but a golden tongue.

The clown also had many very well-educated successful business people working for him over the years. The list of victims is very long and quite impressive.

[Soapboxmom]

Riverview, Florida Feb 24, 2020 (Issuewire.com (https://www.issuewire.com/)) - MEDCANN INDUSTRIES, INC. FORMERLY North Springs Resources Corp. (HYPE.NEWS & Issue Wire)
( OTC PINK: NSRS ) is pleased to announce the Company is pursuing its corporate business objectives by entering into the pharmaceutical and medical technology arena in the Medical Cannabis Industry. NSRS will begin focusing its efforts through a joint venture with “GDR Privee” Leading the forefront in National and International Consulting, Marketing, and Sales with a focus on a significant amount in funding, as well as new acquisitions on the development and formulations in this sector to better serve humanity. The demand for new pharmaceuticals and medical technology in Cannabis Industries are surely escalating with the world's aging population.



Douglas Pulver, President of NSRS, stated, "We are very excited to be entering into this sector. The pharmaceutical and medical Cannabis, Hemp and Oils technology are on fire and is valued at well over a trillion dollars, with ongoing growth parallel to no other industry. We are currently updating our websites in order to keep our shareholders up-to-date on our progress and press releases."














My diamond on the rough. NSRS is pleased to announce the Company is pursuing their corporate business objectives by entering into a Marketing and Funding Alliance with CHARLES G. DE ROTHSCHILD. Mr. ROTHSCHILD will be focusing his efforts through a joint venture with “GDR Privee” performing Marketing Nationally and Internationally pursuant to his Consulting Expertise. An immediate goal of 5,000,000 Dollars is slated for Funding over the next one year. CHARLES G. DE ROTHSCHILD has been appointed to the Board of Directors. CHARLES G. DE ROTHSCHILD brings many years of experience and proven financial sources to the company. GDR’s Institutional team will enhance the company’s new business plan and strategy. J. Douglas Pulver, President of NSRS, stated, "We are very excited to be entering into new business opportunities in the Pharmaceutical and Medical Cannabis technology sector. These markets have been valued at well over a Hundreds of Billions Dollars Worldwide with ongoing growth, parallel to no other industry. We are currently updating our website in order to keep our shareholders up-to-date on our progress and press releases." About MEDCANN INDUSTRIES, INC. For more information about MEDCANN INDUSTRIES, INC. please see their website at www.nsrsg.com Overview: (OTC – Markets: NSRS), a publicly traded company currently awaiting its new symbol From FINRA to be changed on the Pink Open Market section of OTC Markets Group, Inc. Management has filed a name change and Annual List with SOS NV; North Springs Resources Corp. is now MEDcann Industries, Inc; MEDcann Industries…short for Medical Cannabis; plans to become a major force in the CBD, Hemp, Medical MJ, Oils, Tonics, Lotions, Serums as well as other remedies in the ongoing search for CANCER cures and well health. MEDcann Industries; business plan is to seek mom and pop, and small MJ businesses to join forces, and build a large marijuana greenhouse and Farming facilities across the United States nationally and internationally


winnotlose (https://investorshub.advfn.com/boards/profilea.aspx?user=96641)
Thursday, 03/12/20 09:15:03 AM



Re: i_like_bb_stock post# 4571754 (https://investorshub.advfn.com/boards/read_msg.aspx?message_id=154295024)




Post # of 4806393






Entity Information

Entity Name:
MEDCANN INDUSTRIES, INC.
Entity Number:
E0292382009-9

Entity Type:
Domestic Corporation (78)
Entity Status:

Revoked

Formation Date:
05/22/2009

NV Business ID:
NV20091011346

Termination Date:
Perpetual

Annual Report Due Date:
5/31/2020




Registered AGENT INFORMATION
Name of Individual or Legal Entity:
INCSMART.BIZ, INC.
Status:
Active

CRA Agent Entity Type:
Registered Agent Type:
Commercial Registered Agent

NV Business ID:
Office or Position:

Jurisdiction:
NEVADA

Street Address:
2616 Willow Wren Dr., North Las Vegas, NV, 89084, USA

Mailing Address:

Individual with Authority to Act:

Michael LaSala

Fictitious Website or Domain Name:




OFFICER INFORMATION
View Historical Data



Title
Name
Address
Last Updated
Status


President
JAMES PULVER
11705 BOYETTE RD STE 437, RIVERVIEW, FL, 33569, USA
06/18/2019
Active


Secretary
JAMES PULVER
11705 BOYETTE RD STE 437, RIVERVIEW, FL, 33569, USA
06/18/2019
Active


Treasurer
JAMES PULVER
11705 BOYETTE RD STE 437, RIVERVIEW, FL, 33569, USA
06/18/2019
Active


Director
JAMES PULVER
11705 BOYETTE RD STE 437, RIVERVIEW, FL, 33569, USA
06/18/2019
Active


Director
SERGE CASSIS
21604 LOS ALIMOS ST., CHATSWORTH, CA, 91311, USA
06/18/2019
Active







Page 1 of 1, records 1 to 5 of 5






CURRENT SHARES


Class/Series
Type
Share Number
Value



Authorized
20,000,000
0.001000000000







Page 1 of 1, records 1 to 1 of 1






Number of No Par Value Shares:
1

Total Authorized Capital:
20,001



The fake sent this thing down faster than the Titanic!