OwlCyberSecurity - MANAGER

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Envelope-to: gisrael@jrturnerfoundation.org
Delivery-date: Fri, 13 Jan 2023 08:33:03 -0500
Date: Fri, 13 Jan 2023 15:32:54 +0200
From: Edward Little <edwardlittle@projectdojo.net>
To: Crystallinity Consortium <crystallinityconsortium@protonmail.com>
Cc: Andrewgatsi <andrewgatsi@projectdojo.net>, Gisrael
 <gisrael@jrturnerfoundation.org>, Highvibrationalliving1
 <highvibrationalliving1@gmail.com>, 3seedst7 <3seedst7@gmail.com>
Message-ID: <157ae837-26bd-498c-a144-bd3143d11794@Pappa-Wolfe>
In-Reply-To: <GeZjCxUPQXKndZ2f5SlOCvKbC4pt5XVryk_eCqyUjdcMrwmyUXvgKgLgM_4MFlBDAOjgjeygQlXjtWohLF2N3CzvjWQObWSkyGELeETg0-M=@protonmail.com>
Subject: Re: Fw: Fwd: Fw: KYC DOCS...
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=20
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Well received  =20
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>
>    Edward Little
>  Managing Partner  =20
>  E:edwardlittle=40projectdojo.net (mailto:edwardlittle=40projectdojo.ne=
t)
>  M:   +263 776 675 066
>
>  =20
>
>   Skype:   edward=5Flittle
>
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=20
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>  =20
> On Jan 13, 2023 at 3:12 PM,  <Crystallinity Consortium (mailto:crystall=
inityconsortium=40protonmail.com)>  wrote:
>  =20
>  =20
> please fill out docs
>  second batch of KYC CiS AML
>  =20
>  =7E Q =7E
>  =20
>  =20
>  =20
>  =20
>  -------- Original Message --------
>  On Nov 18, 2022, 4:58 PM, Oscar Perez  <  highvibrationalliving1=40gma=
il.com>  wrote:
>  Gr88 greetings Larry,
>  =20
>  Please see attached info for our sblc needed to be filled out for our =
trade.
>  =20
>  We will go over all tomorrow if available to meet or Monday after we m=
eet with Nick at his office.    Melody said we can meet 6pm her place.
>  =20
>  Humbly truly honored to unit all together.
>  Kind regards, respectfully.
>  =20
>  God bless
>  =20
>  ----------
>  OSCAR,
>  =20
>  TOOL ATTACHED ABOVE TO ENGAGE IN TRADE. MELODY ASK ME TO SEND TO YOU..=
.
>  =20
>  =20
>  Note:    we need the KYC notarized.
>  No electronics   signatures, wet ink only.
>  Use this KYC template specifically for this trade.
>  Will only accept HSBC/BARCLAYS LONDON  &  CREDIT SUISSE SWITZERLAND
>  traded LEDGER to LEDGER any other banks that are acceptable must be a =
  799 Admin Hold
>  =20
>  See attached but will need to be efficient and timely as these offers =
  can get fully subscribed quickly.
>  There may be some slight changes to this program...100% PER-MONTH OR M=
ORE
>  (NOTE: If a bullet is available after client has been accepted=E2=80=94=
than of course client will be put into said bullet).
>    =20
>  Different paperwork. See attached required to submit.  =20
>    =20
>  Check to see if your prime bank is acceptable other than banks mention=
ed. Will require a MT799 transaction arrangement. =46unds stay in their a=
ccount on this bullet.
>    =20
>    =20
>  All transactions are under standard valid rules of compliance, supervi=
sion and with full transparency. This information and attachments are sup=
plied as an example and do not constitute any solicitation.
>  =20
>  =20
>  =20
>  SEAN PHILIPSON/COMPLIANCE
>  CAPITAL MERCHANT BANK
>  =20
>  =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
>            
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an Typewriter=22>Well received&nbsp;</font></div><br><div id=3D=22edo-met=
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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&nbsp;<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:&nbsp;</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:&nbsp;</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 3:12 =
PM, &lt;<a href=3D=22mailto:crystallinityconsortium=40protonmail.com=22>C=
rystallinity Consortium</a>&gt; wrote:<br><br></div><div>please fill out =
docs<br>second batch of KYC CiS AML<br><br>=7E Q =7E<br><br><br><br><br>-=
------- Original Message --------<br>On Nov 18, 2022, 4:58 PM, Oscar Pere=
z &lt; highvibrationalliving1=40gmail.com&gt; wrote:<br>Gr88 greetings La=
rry,<br><br>Please see attached info for our sblc needed to be filled out=
 for our trade.<br><br>We will go over all tomorrow if available to meet =
or Monday after we meet with Nick at his office.&nbsp; Melody said we can=
 meet 6pm her place.<br><br>Humbly truly honored to unit all together.<br=
>Kind regards, respectfully.<br><br>God bless<br><br>---------- <br>OSCAR=
,<br><br>TOOL ATTACHED ABOVE TO ENGAGE IN TRADE. MELODY ASK ME TO SEND TO=
 YOU...<br><br><br>Note:&nbsp; we need the KYC notarized.<br>No electroni=
cs&nbsp;signatures, wet ink only.<br>Use this KYC template specifically f=
or this trade.<br>Will only accept HSBC/BARCLAYS LONDON &amp; CREDIT SUIS=
SE SWITZERLAND<br>traded LEDGER to LEDGER any other banks that are accept=
able must be a&nbsp;799 Admin Hold<br><br>See attached but will need to b=
e efficient and timely as these offers&nbsp;can get fully subscribed quic=
kly.<br>There may be some slight changes to this program...100% PER-MONTH=
 OR MORE<br>(NOTE: If a bullet is available after client has been accepte=
d=E2=80=94than of course client will be put into said bullet).<br>&nbsp;<=
br>Different paperwork. See attached required to submit.&nbsp;<br>&nbsp;<=
br>Check to see if your prime bank is acceptable other than banks mention=
ed. Will require a MT799 transaction arrangement. =46unds stay in their a=
ccount on this bullet.<br>&nbsp;<br>&nbsp;<br>All transactions are under =
standard valid rules of compliance, supervision and with full transparenc=
y. This information and attachments are supplied as an example and do not=
 constitute any solicitation. <br><br><br><br>SEAN PHILIPSON/COMPLIANCE<b=
r>CAPITAL MERCHANT BANK<br><br><br>-- <br>Oscar Perez&nbsp;<br>Principal=7E=
Visionary&nbsp;<br>Harmonious Equanimity Reciprocity Ent.&nbsp;<br>Thunde=
r Star Llc.<br>Atrium Scientific Inc.<br>=22Balanced Mind, Body, Spirit t=
o Live in Abundant State of Mind=22<br>Marketing Global Media Agency=7EPr=
oducer, Agricultural Land Development &amp; Real Estate<br>Direct=23&nbsp=
;951-834-2595<br>100K-100 Million<br>Can Do =22Private=22 money 9-13% 7-1=
0 day close. California, Nevada &amp; Arizona.&nbsp;<br>Conference Dial N=
umber:&nbsp;712-775-7031<br>Participant Access Code: 930476=23<br><br>POW=
ER TO PEACE<br>This message is intended for the use of the individual or =
entity to whom it is addressed and may contain attorney-client communicat=
ions or work-product information that is privileged, confidential, and ex=
empt from disclosure under applicable law which may include&nbsp;the Elec=
tronic Communications Privacy Act, 18 U.S.C. 2510-2521.&nbsp;&nbsp;If you=
 are not the intended recipient&nbsp;or the employee or agent responsible=
 for delivering this message to the&nbsp;intended recipient, you are here=
by notified that any dissemination, distribution, or copying of this comm=
unication is strictly prohibited. If you receive this e-mail in error, pl=
ease notify my office&nbsp;immediately by reply e-mail or by telephone an=
d immediately delete/destroy this message and all attachments without fur=
ther 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 Privileged and/or=
 Confidential Information. Any and all political, private or public entit=
ies, International Organizations, Corporation(s), Agent(s), Investigator(=
s), or Informant(s), et. al., and/or Third Party(ies) working in collusio=
n by collecting and or monitoring email(s) and any other means of spying =
and collecting these communications without exclusive permission are barr=
ed from any and all unauthorized review, use, disclosure or distribution,=
 with explicit reservation of all rights, without prejudice and without r=
ecourse. Any omission does not constitute a waiver of any and/or all Inte=
llectual Property Rights or Reserved Rights U.C.C. 1-308.<br><br>Non-Soli=
citation Notice<br><br>This e-mail is not intended as a solicitation to c=
ustomers in any jurisdiction in which we are not authorized to operate.&n=
bsp;We are not Certified =46inancial Advisers, Securities Brokers or Stoc=
k Brokers.&nbsp;We are Business Consultants and Intermediaries who provid=
e advice to Private Individuals on or about business matters.&nbsp;The in=
formation presented is not in any way considered or intended to be a soli=
citation of funds and is intended only as general knowledge. Please under=
stand 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 registered securi=
ties. This transaction(s) are private and exempt from the act. Please be =
aware that any disclosure, photo copying, distribution or use of the cont=
ents of this information is prohibited.<br><br></div></blockquote></div><=
/div></body></html>
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