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Firms

List of unauthorized firms and/or unlicensed securities firms.

Summit Private Equity LLP - Los Angeles, CA

Address:

333 South Hope Street, Los Angeles, CA

Telephone:

+1 213 289 3739

Fax:

+1 213 947 1752

Website:

summitpe.us

Website 2:

summitpe.com summit-pe.us

THE VERY SAME CRIMINAL ORGANIZATION USE:

Le Mont Capital Partners lemontcp.com

Pacific Capital Management (clone) pacificcapitalmgmt.com

Pierce Morgan Capital LLC piercemorgan.us

Plutus Private Equity plutuspe.com

Summit Private Equity:

Webs:
summit-pe.com & summitpe.com & summit-cm.com & summitpe.us

EXAMPLE of their PDF: Letters of Intent to Acquire STOCK of:

Echo Resources, through ARGUS GLOBAL EQUITIES

US Investment Holdings Inc

Goldspring Inc

FICTITIOUS AUTHORITY INVOLVED:
International Trading Board
609 13th Street Northwest, Washington, DC
Attn: Ben Liebgott
Tel: +1 202 595 9363 Fax: +1 202 379 9859
E-Mail: [email protected]

Domain Name: SUMMIT-PE.COM

Registrar: CLICK REGISTRAR, INC. D/B/A PUBLICDOMAINREGISTRY.COM ? Name Server: INFO181362.EARTH.ORDERBOX-DNS.COM Name Server: INFO181362.MARS.ORDERBOX-DNS.COM Name Server: INFO181362.MERCURY.ORDERBOX-DNS.COM Name Server: INFO181362.VENUS.ORDERBOX-DNS.COM ? Updated Date: 21-aug-2012 Creation Date: 21-aug-2012 Expiration Date: 21-aug-2013

Domain Name: SUMMITPE.COM

Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM ? Name Server: INFO181362.EARTH.ORDERBOX-DNS.COM Name Server: INFO181362.MARS.ORDERBOX-DNS.COM Name Server: INFO181362.MERCURY.ORDERBOX-DNS.COM Name Server: INFO181362.VENUS.ORDERBOX-DNS.COM ? Updated Date: 26-nov-2012 Creation Date: 26-nov-2012 Expiration Date: 26-nov-2013

Domain Name: SUMMIT-CM.COM

Registrar: TUCOWS DOMAINS INC. ? Name Server: NS3315.HOSTGATOR.COM Name Server: NS3316.HOSTGATOR.COM ? Updated Date: 04-apr-2012 Creation Date: 05-aug-2010 Expiration Date: 05-aug-2014 ? Registrars.Registrant: Form-Asian ? Administrative Contact: Cartlidge, Gary [email protected] 22nd Floor,Payatai Plaza Payatai Road, Rajthavee, Bangkok, none 10400 TH +66.6622191773 Fax: +66.6622191772

summit-private-equity-fake-business-licencepdf.pdf

us-investment-holdings-inc-acquisition-summit-private-equity-llppdf.pdf

goldspring-inc-acquisition-bu-summit-private-equity-llppdf.pdf

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Contact Us

E-mail:
[email protected]
Phone Number US:
+1 941 462 3187
ERA CPA US Mailing Address:
Courthouse Center, 1990 Main Street, Sarasota FL 34236
8th floor, Kerkering Barberio Suite 801

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