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

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  1. #1
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    Conundrum Capital LLC - Charles Gregoire de Rothschild

    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 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 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.
    Last edited by Soapboxmom; 09-21-2011 at 08:12 AM. Reason: bank account # redacted

  2. #2
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    Canaris AKA Petermorris AKA Nestor AKA Peter is an Internet scam artist Extortion Ring

    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

  3. #3
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    Re: Canaris AKA Petermorris AKA Nestor AKA Peter is an Internet scam artist Extortion Ring

    Quote Originally Posted by truthteller1000 View Post
    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:

    Quote Originally Posted by Whip View Post
    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.

  4. #4
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    Re: Canaris AKA Petermorris AKA Nestor AKA Peter is an Internet scam artist Extortion Ring

    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

  5. #5
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    Re: Canaris AKA Petermorris AKA Nestor AKA Peter is an Internet scam artist Extortion Ring

    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, Principal
    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 $282,000 WARRANTY DEED JORDAN D Jun-1992 07375/1348 $100 WARRANTY DEED BERZON MARTIN G TR & Jan-1992 07100/0534 $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 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




    © 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
    Last edited by Soapboxmom; 11-12-2013 at 05:36 PM.
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

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