OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
Alp/Michael Kondratiev-Keigh
Anonymous
Posted: Saturday, August 13, 2011

Posted: 6/28/2009 9:02:28 AM

By: jurisper

That thing has been on the Web for quite a long time, as I recall.

I wonder what Umberto really is up to now? I suppose it must be even more secret & rarefied than back in the day, no doubt requiring a new nom de guerre.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 6/21/2009 3:00:26 PM

By: Umberto the Scumbag

The whole "Diligizer team" was some serious scum, which it will be recalled even went up to somebody high in the U.S. Treasury Office, a attorney from the U.S. who was implicated in by the Serious Frauds Office, and other criminal notables.


Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 6/21/2009 1:50:24 PM

By: Deja Vu

The magnificent Alp is once again putting his incredible financial acumen to work to help the investing public.

http://www.itmltd.com/itmhk.aspx


Corporate Structure & Executive Associates
Profile

ITM Ltd. (A Hong Kong Registered Company)

Active: Tentative:
Directors: Chairman Mr. Jack Craciun III Director Mr. Joseph A. Craciun
Sec. Treasurer Mr. Gobind Hotchandani Director Mr. James M. Craciun
Managing Dir. Mr. Gobind Hotchandani Director Mr. David, Qi Da Hui
Director ITM Ltd. (U.S.)

Associates: CEO Mr. Jack Craciun III
*COO (Asia) Mr. David Qi, Da Hui
*COO (Macau) Mr. Pat Io Weng
*COO (China) Mr. Jim Zhi, Li Yong
*COO (India) Mr. Gobind Gul Hotchandani
*COO (Korea) Mr. Rok Kwon
*COO (Thailand) Mr. Chu Chac Chong
*COO (Taiwan) Mr. C. Y. Fong
*COO (Japan) Dr. David F. Funderburk
*COO (Europe) Mr. James M. Craciun
**COO (Australasia) Mr. Ferdinand R. Stolzenberg
**COO (Venezuela) Mr. Hector Alicea

Advisors: Chairman Bd. of Advisor Dr. David F. Hostelley, CPA (Project Management PhD)
Investment Banking Advisor Mr. Michael Kondratiev-Keigh
Investigative Due Diligence Advisor Mr. Dan E. Moldea
Legal Affairs Advisor Mr. Eric Heiland, JD.
Government Affairs Advisor Dr. David F. Funderburk (Ret. Ambassador / Congressman)
Economic Affairs Advisor Dr. Dennis M. Byrne
Media/Broadcasting Advisor Mr. Richard E. Ferrante
Technology Development Advisor Mr. Robert J. Phillips
Engineering Affairs Advisor Mr. John C. Lauri
Information Management Advisor Mr. Kevin E. Sneed
Information Technology Advisor Mr. Gregory N. Mason
Asian Affairs Advisor Mr. David Qi, Da Hui
China Affairs Advisor Mr. Jie Zhang
India Affairs Advisor Mr. Gobind Gul Hotchandani

Divisions: ITM Communication Division: President Mr. Jack Craciun III
ITM Capital Fund Division: President Mr. Michael Kondratiev-Keigh
ITM Trading Division: President Mr. Gobind G. Hotchandani

*All COO Executives, of a given territory, have executed Sole Agency Agreements with ITM Ltd., paid-in-full Sole Agency Fees and are the contracted representatives of ITM Ltd. within the designated territory.
**COO Position Tentative (Sole Agency deposit paid)


ITM Ltd. (US)
(A Wholly Owned Subsidiary of ITM Ltd.)

Corporate Structure & Executive Associates
Profile



ITM Ltd. (US) (A Ohio (USA) Registered Company)

Active: Tentative:
Directors: Chairman Mr. Jack Craciun III Director Mr. Joseph A. Craciun
Secretary Mr. Eric K. Heiland, JD. Director Mr. James M. Craciun
Director ITM Ltd. (HK) Treasurer Dr. David F. Hostelley, CPA

Associates: CEO Mr. Jack Craciun III
COO Mr. Joseph A. Craciun
President Mr. James M. Craciun



Management: Project Manager Mr. Timothy J. Askin (Creative Writing)
IT, IS, Manager Mr. Gregory N. Mason (Creative Arts)


Advisors: Chairman Bd. of Advisor Dr. David F. Hostelley, CPA (Project Management PhD)
Investment Banking Advisor Mr. Michael Kondratiev-Keigh
Investigative Due Diligence Advisor Mr. Dan E. Moldea
Legal Affairs Advisor Mr. Eric Heiland, JD.
Government Affairs Advisor Dr. David F. Funderburk (Ret. Ambassador / Congressman)
Economic Affairs Advisor Dr. Dennis M. Byrne
Media/Broadcasting Advisor Mr. Richard E. Ferrante
Technology Development Advisor Mr. Robert J. Phillips
Engineering Affairs Advisor Mr. John C. Lauri
Information Management Advisor Mr. Kevin E. Sneed
Information Technology Advisor Mr. Gregory N. Mason
Asian Affairs Advisor Mr. David Qi, Da Hui
China Affairs Advisor Mr. Jie Zhang
India Affairs Advisor Mr. Gobind Gul Hotchandani


Divisions: ITM Communication Division: President Mr. Jack Craciun III
ITM Capital Fund Division: President Mr. Michael Kondrateiv-Keigh
ITM Trading Division: President Mr. Mr. Gobind G. Hotchandani


 

Jump to different Forum... 

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.