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n16-20020a5d4010000000b002bbed1388a5sm13656704wrp.15.2023.01.13.05.32.37 (version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128); Fri, 13 Jan 2023 05:32:39 -0800 (PST) Date: Fri, 13 Jan 2023 15:32:33 +0200 From: Edward Little <edwardlittle@projectdojo.net> To: Crystallinity Consortium <crystallinityconsortium@protonmail.com> Cc: Gisrael <gisrael@jrturnerfoundation.org>, Andrewgatsi <andrewgatsi@projectdojo.net>, 3seedst7 <3seedst7@gmail.com>, Highvibrationalliving1 <highvibrationalliving1@gmail.com> Message-ID: <f87df297-aca8-4a95-a054-0a51e951c81d@Pappa-Wolfe> In-Reply-To: <-QzAO17m1h1I4c-6CsqBgKAMMU4vZfaWbioZCcFa537PW-6zZ-Fku1QIkOdi26i4tLNZ6YLkZRrtlq79d-4fEO7FMynWRoYEugLU2mydS54=@protonmail.com> Subject: Re: Fw: KYC Docs MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="63c15d71_74b0dc51_15c3" X-NCJF-Result: 5BM6xVV0/Pm68m1Ee3L2cJeQWj4meJX+8hmGxMd3VCcnIbyGZCG/NWhHWuqlfuK /jO8OGAMQfNxjrxPhJlJQ6rGF1DsENfr/1cFMPURY4diKwUNE0mEDIY1EusvOMTQ8HEux71L2iBg6r 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Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 Well received =20 =20 =20 =20 =20 > =20 > =20 > =20 > =20 > =20 > =20 > =20 > =20 > =20 > > =20 > =20 > =20 > > =20 > =20 > =20 > =20 > =20 > > Edward Little > Managing Partner =20 > E:edwardlittle=40projectdojo.net (mailto:edwardlittle=40projectdojo.ne= t) > M: +263 776 675 066 > > =20 > > Skype: edward=5Flittle > > =20 > =20 > =20 > =20 > =20 > =20 > =20 > =20 > =20 =20 =20 =20 =20 =20 =20 > =20 > On Jan 13, 2023 at 3:09 PM, <Crystallinity Consortium (mailto:crystall= inityconsortium=40protonmail.com)> wrote: > =20 > =20 > please fill out documents > to the best of your abilities > for > KYC =7E AML > =20 > =7E Q =7E > =20 > =20 > Sent from Proton Mail mobile > =20 > =20 > =20 > =20 > -------- Original Message -------- > On Nov 30, 2022, 5:49 PM, Oscar Perez < highvibrationalliving1=40gma= il.com> wrote: > Gr88 greetings Sean, > =20 > Here is 2nd KYC. > =20 > Requesting to purchase slightly seasoned SBLC to monetize 100M to 500M= min for your trade platform. =E2=80=9CThey have a level 18 banker, ready= to assist=E2=80=9D once sblc DOA is provided. > =20 > Please Review (the principle and notary is standing by to sign off) > =20 > Respectfully > Honored > =20 > -- > Oscar Perez =20 > Principal=7EVisionary =20 > Harmonious Equanimity Reciprocity Ent. =20 > Thunder Star Llc. > Atrium Scientific Inc. > =22Balanced Mind, Body, Spirit to Live in Abundant State of Mind=22 > Marketing Global Media Agency=7EProducer, Agricultural Land Developmen= t & Real Estate > Direct=23 951-834-2595 > 100K-100 Million > Can Do =22Private=22 money 9-13% 7-10 day close. California, Nevada &= Arizona. =20 > Conference Dial Number: 712-775-7031 > Participant Access Code: 930476=23 > =20 > POWER TO PEACE > This message is intended for the use of the individual or entity to wh= om it is addressed and may contain attorney-client communications or work= -product information that is privileged, confidential, and exempt from di= sclosure under applicable law which may include the Electronic Communic= ations Privacy Act, 18 U.S.C. 2510-2521. If you are not the intended = recipient or the employee or agent responsible for delivering this mess= age to the intended recipient, you are hereby notified that any dissemi= nation, distribution, or copying of this communication is strictly prohib= ited. If you receive this e-mail in error, please notify my office imme= diately by reply e-mail or by telephone and immediately delete/destroy th= is message and all attachments without further review or distribution. Th= ank you. > =20 > Confidentiality Notice > =20 > This private email message, including any attachment(s) is limited to = the sole use of the intended recipient and may contain Privileged and/or = Confidential Information. Any and all political, private or public entiti= es, International Organizations, Corporation(s), Agent(s), Investigator(s= ), or Informant(s), et. al., and/or Third Party(ies) working in collusion= by collecting and or monitoring email(s) and any other means of spying a= nd collecting these communications without exclusive permission are barre= d from any and all unauthorized review, use, disclosure or distribution, = with explicit reservation of all rights, without prejudice and without re= course. Any omission does not constitute a waiver of any and/or all Intel= lectual Property Rights or Reserved Rights U.C.C. 1-308. > =20 > Non-Solicitation Notice > =20 > This e-mail is not intended as a solicitation to customers in any juri= sdiction in which we are not authorized to operate. We are not Certifie= d =46inancial Advisers, Securities Brokers or Stock Brokers. We are Bus= iness Consultants and Intermediaries who provide advice to Private Indivi= duals on or about business matters. The information presented is not in= any way considered or intended to be a solicitation of funds and is inte= nded only as general knowledge. Please understand that the contemplated t= ransaction(s) is strictly private and in no way relates to the United Sta= tes securities act of 1933 (THE=E2=80=9DACT=E2=80=9D) or regulations and = does not involve the sale of registered securities. This transaction(s) a= re private and exempt from the act. Please be aware that any disclosure, = photo copying, distribution or use of the contents of this information is= prohibited. > =20 > --63c15d71_74b0dc51_15c3 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline <html><body><div id=3D=22edo-message=22><div></div><font face=3D=22Americ= an Typewriter=22>Well received </font></div><br><div id=3D=22edo-met= a=22><style hint=3D=22edo=22>=23edo-signature img =7Bmax-width: 90%=7D</s= tyle><div id=3D=22edo-signature=22 style=3D=22font-family: sans-serif, 'H= elvetica Neue', Helvetica, Arial;font:-apple-system-body;=22><blockquote = type=3D=22cite=22 style=3D=22margin: 1ex 0px 0px; border-left-width: 1px;= border-left-style: solid; border-left-color: rgb(204, 204, 204); padding= -left: 0.5ex; outline: transparent solid 0px; caret-color: rgb(0, 151, 25= 5); letter-spacing: 0.1px; height: min-content;=22><div style=3D=22outlin= e: transparent solid 0px;=22><div class=3D=22WordSection1=22 style=3D=22o= utline: transparent solid 0px; page: WordSection1;=22><div style=3D=22out= line: transparent solid 0px;=22><div style=3D=22outline: transparent soli= d 0px;=22><table class=3D=22MsoNormalTable=22 border=3D=220=22 cellspacin= g=3D=220=22 cellpadding=3D=220=22 width=3D=22351=22 style=3D=22max-width:= 100%; outline: transparent solid 0px; width: 263.25pt; border-collapse: = collapse;=22><tbody style=3D=22outline: transparent solid 0px;=22><tr sty= le=3D=22outline: transparent solid 0px;=22><td style=3D=22outline: transp= arent solid 0px; padding: 0in 7.5pt 0in 0in;=22><p class=3D=22MsoNormal=22= align=3D=22center=22 style=3D=22outline: transparent solid 0px; margin: = 0in; font-size: 11pt; font-family: Calibri, sans-serif; text-align: cente= r;=22><span style=3D=22outline: transparent solid 0px; font-size: 12pt; f= ont-family: Arial, sans-serif; color: rgb(20, 49, 65);=22><br><br><img bo= rder=3D=220=22 width=3D=22107=22 id=3D=22=5Fx0000=5Fi1025=22 src=3D=22htt= ps://s1g.s3.amazonaws.com/5dcb5cb030e6edac0c74bc47a188a7ee.png=22 class=3D= =22edo-image=22 style=3D=22width:100%; max-width: 600px; height: auto;=22= ><o:p style=3D=22outline: transparent solid 0px;=22></o:p></span></p></td= ><td width=3D=2212=22 style=3D=22outline: transparent solid 0px; width: 9= pt; border-style: none none none solid; border-left-width: 1.5pt; border-= left-color: black; padding: 0in;=22></td><td style=3D=22outline: transpar= ent solid 0px; padding: 0in;=22><p class=3D=22MsoNormal=22 style=3D=22out= line: transparent solid 0px; margin: 0in; font-size: 11pt; font-family: C= alibri, sans-serif;=22><span style=3D=22outline: transparent solid 0px; f= ont-size: 15pt; font-family: =46utura, sans-serif;=22>Edward Little</span= ><span style=3D=22outline: transparent solid 0px; font-size: 9pt; font-fa= mily: =46utura, sans-serif;=22><br style=3D=22outline: transparent solid = 0px; display: inherit;=22>Managing Partner <br style=3D=22outline: t= ransparent solid 0px; display: inherit;=22>E:</span><span style=3D=22outl= ine: transparent solid 0px; font-size: 9pt; font-family: =46utura, sans-s= erif; color: rgb(68, 114, 196);=22><a href=3D=22mailto:edwardlittle=40pro= jectdojo.net=22 style=3D=22color: rgb(5, 99, 193); outline: transparent s= olid 0px;=22><span style=3D=22outline: transparent solid 0px; color: rgb(= 68, 114, 196);=22>edwardlittle=40projectdojo.net</span></a></span><span s= tyle=3D=22outline: transparent solid 0px; font-size: 9pt; font-family: =46= utura, sans-serif;=22><br style=3D=22outline: transparent solid 0px; disp= lay: inherit;=22>M: </span><span style=3D=22outline: transparent sol= id 0px; font-size: 9pt; font-family: =46utura, sans-serif; color: rgb(68,= 114, 196);=22><span dir=3D=22ltr=22 style=3D=22outline: transparent soli= d 0px; text-decoration: underline;=22><span dir=3D=22ltr=22>+</span></spa= n></span><span style=3D=22outline: transparent solid 0px; color: rgb(68, = 114, 196);=22><span dir=3D=22ltr=22 style=3D=22outline: transparent solid= 0px; text-decoration: underline;=22><span dir=3D=22ltr=22>263 776 675 06= 6</span></span></span><span style=3D=22outline: transparent solid 0px;=22= ><o:p style=3D=22outline: transparent solid 0px;=22></o:p></span></p><p c= lass=3D=22MsoNormal=22 style=3D=22outline: transparent solid 0px; margin:= 0in; font-size: 11pt; font-family: Calibri, sans-serif;=22><span style=3D= =22outline: transparent solid 0px;=22>Skype: </span><span style=3D=22= outline: transparent solid 0px; color: rgb(68, 114, 196);=22>edward=5Flit= tle</span></p></td></tr></tbody></table></div></div></div></div></blockqu= ote></div></div><div id=3D=22edo-original=22><div><br><br><blockquote typ= e=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: min-content; border-l= eft:1px =23ccc solid;padding-left:0.5ex;=22><div>On Jan 13, 2023 at 3:09 = PM, <<a href=3D=22mailto:crystallinityconsortium=40protonmail.com=22>C= rystallinity Consortium</a>> wrote:<br><br></div><div>please fill out = documents<br>to the best of your abilities <br> for<br>KYC =7E AML<br><br= >=7E Q =7E<br><br><br>Sent from Proton Mail mobile<br><br><br><br><br>---= ----- Original Message --------<br>On Nov 30, 2022, 5:49 PM, Oscar Perez = < highvibrationalliving1=40gmail.com> wrote:<br>Gr88 greetings Sean= ,<br><br>Here is 2nd KYC.<br><br>Requesting to purchase slightly seasoned= SBLC to monetize 100M to 500M min for your trade platform. =E2=80=9CThey= have a level 18 banker, ready to assist=E2=80=9D once sblc DOA is provid= ed.<br><br>Please Review (the principle and notary is standing by to sign= off)<br><br>Respectfully<br>Honored<br><br>-- <br>Oscar Perez <br>P= rincipal=7EVisionary <br>Harmonious Equanimity Reciprocity Ent. = ;<br>Thunder Star Llc.<br>Atrium Scientific Inc.<br>=22Balanced Mind, Bod= y, Spirit to Live in Abundant State of Mind=22<br>Marketing Global Media = Agency=7EProducer, Agricultural Land Development & Real Estate<br>Dir= ect=23 951-834-2595<br>100K-100 Million<br>Can Do =22Private=22 mone= y 9-13% 7-10 day close. California, Nevada & Arizona. <br>Confer= ence Dial Number: 712-775-7031<br>Participant Access Code: 930476=23= <br><br>POWER TO PEACE<br>This message is intended for the use of the ind= ividual or entity to whom it is addressed and may contain attorney-client= communications or work-product information that is privileged, confident= ial, and exempt from disclosure under applicable law which may include&nb= sp;the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521. &= nbsp;If you are not the intended recipient or the employee or agent = responsible for delivering this message to the intended recipient, y= ou are hereby notified that any dissemination, distribution, or copying o= f this communication is strictly prohibited. If you receive this e-mail i= n error, please notify my office immediately by reply e-mail or by t= elephone and immediately delete/destroy this message and all attachments = without further review or distribution. Thank you.<br><br>Confidentiality= Notice<br><br>This private email message, including any attachment(s) is= limited to the sole use of the intended recipient and may contain Privil= eged and/or Confidential Information. Any and all political, private or p= ublic entities, International Organizations, Corporation(s), Agent(s), In= vestigator(s), or Informant(s), et. al., and/or Third Party(ies) working = in collusion by collecting and or monitoring email(s) and any other means= of spying and collecting these communications without exclusive permissi= on are barred from any and all unauthorized review, use, disclosure or di= stribution, with explicit reservation of all rights, without prejudice an= d without recourse. Any omission does not constitute a waiver of any and/= or all Intellectual Property Rights or Reserved Rights U.C.C. 1-308.<br><= br>Non-Solicitation Notice<br><br>This e-mail is not intended as a solici= tation to customers in any jurisdiction in which we are not authorized to= operate. We are not Certified =46inancial Advisers, Securities Brok= ers or Stock Brokers. We are Business Consultants and Intermediaries= who provide advice to Private Individuals on or about business matters.&= nbsp;The information presented is not in any way considered or intended t= o be a solicitation of funds and is intended only as general knowledge. P= lease understand that the contemplated transaction(s) is strictly private= and in no way relates to the United States securities act of 1933 (THE=E2= =80=9DACT=E2=80=9D) or regulations and does not involve the sale of regis= tered securities. This transaction(s) are private and exempt from the act= . Please be aware that any disclosure, photo copying, distribution or use= of the contents of this information is prohibited.<br><br></div></blockq= uote></div></div></body></html> --63c15d71_74b0dc51_15c3--