On 28th October 2013 the company BIG TREND CAPITAL INVESTMENT LIMITED was formed by another company, GNL13 LIMITED:
https://drive.google.com/file/d/0B6gZtLSqKPzQUWlhd2lTcm1NMWM/edit?usp=sharingOn 3rd January 2014 the company BIG TREND CAPITAL INVESTMENT LIMITED appointed a new director, JOHN KENTON FREEMAN:
https://drive.google.com/file/d/0B6gZtLSqKPzQY05JZm1MSVNFaEk/edit?usp=sharingOn 3rd January 2014 the company BIG TREND CAPITAL INVESTMENT LIMITED resigned the company GNL13 LIMITED as director:
https://drive.google.com/file/d/0B6gZtLSqKPzQbzltMVAxNDhFejA/edit?usp=sharingIn other words, the company which supposedly owns 40% of Coin Services LCC was formed by an entity completely unrelated to the matter in discussion. Then later appointed a new director know as John Kenton Freeman, an USA national with residential address in China. Now this company is being used to raise funds via unregistered securities issued by a Panama exchange.
That raises more questions: at which date BIG TREND CAPITAL INVESTMENT LIMITED obtained 40% of Coin Services LCC? Who is JOHN KENTON FREEMAN and what is his track record in financial investments?
As such I asked John to provide nominee services while I retained complete control of BTCI Ltd. via a power of attorney and control of the company seals.
So you certainly have a document which proves that, right? Many potential investors would like to see this document and verify the signature of John Kenton Freeman.
Certainly. I will provide the document prior to fundraising.