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Calissio Resources Group, CRGP
(Total Views: 398)
Posted On: 07/27/2021 5:29:37 PM
Post# of 11039
Avatar
Posted By: 100MPH
Re: smellythedwarf #10592
The CRGP rabbit hole?

Alberto Navarro: Treasurer/Director
https://www.calissioresources.com/ama/management.html

Scroll down to contact us in link below
https://www.sunvalleyinv.com/

Sun Valley Investments
https://www.linkedin.com/company/sunvalleyinvestments

Sun Valley leads to
https://www.linkedin.com/in/daniel-henao-9907...-employees

https://www.linkedin.com/company/nueva-granad...mage-click

Alberto Navarro pops up again (NG GOLD)
https://www.ng.gold/copy-of-investors-1

https://94cfda3f-37f1-4ea7-b655-b36b14e9bba4....a97e6b.pdf

Which leads to an insurance company
https://offshoreleaks.icij.org/nodes/14012277

https://offshoreleaks.icij.org/nodes/12113264

https://offshoreleaks.icij.org/nodes/10126354

and another company

WAYNE FIELDS & PAUL ALTMAN AS TRUSTEES OF THE EASTFIELD DISCRETIONARY SETTLEMENT
https://offshoreleaks.icij.org/nodes/12113263

https://panamadb.org/officer/wayne-fields-pau...t_12113263

$13
$CRGP
@FINCEN
@FBI
@SAGAR_RAICH













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Quote:
If the broker-dealer fails to deliver for 13 days, the regulation imposes a “close out” duty to purchase and deliver securities “of like kind and quantity.”

https://www.bloomberg.com/opinion/articles/20...ify%20wall

https://www.scotusblog.com/case-files/cases/m...v-manning/




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