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Jekyll & Hyde Share Tips-Major Gains On Our First Tips! Sign Up For Next Set of Tips!

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Jeyll & Hyde to UK list 260117Jeyll & Hyde to UK list 260117

Jekyll & Hyde Share Tips
Major gains on the most exciting tipping blog of 2017

Jekyll & Hyde share tips was launched last week and already we can see share price explosions in two of the tipped stocks.

Dangerman, Mr Hyde says; “A fantastic result for insanity. Long (Teresa) May the madness continue”.

Can Hyde make it three in a row? Sign up HERE and get their latest updates and be ready for the next head to head Jekyll v Hyde. Two more Tips are on their way.

Dr Jekyll is an investor. He doesn’t want to speculate, he wants to put his money to work and make a reasonable return. He likes dividends and huge blue chip companies. He isn’t interested in speculative nonsense. He plans to become even wealthier over decades.

Mr Hyde is a trader. He wants to speculate. A 10% profit is of no interest to him nor is a portfolio. He wants to buy a share that will double or triple. Jumping on the latest hot stock before the retail herd arrives, is where it is at. The ride can be wild but get it right and the prize is huge.

Dr Jekyll thinks Mr Hyde is a maniac. Mr Hyde thinks Dr Jekyll is too scared to make it big.

Who is right? You decide!

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Exclusive!!!! Sound Energy Badile Site Drone Flight. Rig Spotted.

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sound-energy-logoMy latest venture was a breeze. Unlike Morocco it was as smooth as clockwork. I’d been wanting to get over to Sound Energy’s (LSE:SOU) Badile drill site ever since I heard that the chance of success (COS) was somewhat higher than investors were lead to believe.

The COS is about 40%. Besides, I’d bought the Drone for Tendrara 7 in Morocco. Unfortunately, I was, as some already know, detained for 6 hours at Oujda airport. They don’t like Drones… But they do like strip searching 😊 and I’ve spent hundreds of hours practicing my flight techniques.

It’s not easy flying a Drone, least of all in a built-up area with mist…

Share-holder activism isn’t about sitting at home google searching, although it does play a part but that part is small. It’s about getting active, if that means traveling the best part of 2,000 miles to check info or look at a drill site to firm up or source information to help with an investment decision or opinion or going to company presentations, then that’s what I do. No one else out there does it. Because no one else can. People waffle, talking shite on podcasts such as Vox Markets or tweeting unadulterated spurious deliberate lies on Twitter without ever leaving the confines of their house. It doesn’t make for good decision-making processes. It inevitably leads to investment/trading failure for the majority J-H-640x390-01-17who suck up the spiel spewed out by the Shysters.

Badile is an onshore gas play, if it comes in there’s over €2,000,000,000 (two billion) destined for the coffers of the company. I wanted to check out the site and try to see how much cash had been spent and what type of kit/equipment was in plain sight. A rough guide of the total spend for this drill is circa €25,000,000. I hate to ‘Drone’ on get it? Don’t forget to sign up for the Jekyll & Hyde Tip Sheet CLICK HERE 🙂

There’s no need to go into the minutiae of Badile as I’m sure most of you already know etc. If you don’t then get researching. The economics are well known.

I had planned to fly in from about half a mile away, sadly Milan and the surrounding area was covered in mist. Visibility was about 30 metres. So, we got as close to the drill site as possible and launched from waste-land directly behind an industrial unit overlooking their acreage.

Just for clarification: the two large black swimming pool-like areas are for water catchment. The concrete boxes are for the mud used in the drill. You can see exactly where the spud is by looking at the rig. The green container-like structures are the generators and battery backups. The rest is self-explanatory, it’s a big site and believe me this is yet again a real deal. If Badile comes in it’s £3 minimum a share in my opinion. If Tendrara 8 comes in as well then £5 per share will be surpassed. The run up to both spuds could push the SP close to or over £1. An interesting point gleaned from the Milan ministry is that a blow-out preventer (BOP) is already on site and an area for gas flaring has had to be incorporated into the design. I think the square concrete footing is where the flaring will take place. It’s the furthest point away from the drill spud area. Remember there’s already gas being produced a few miles away on the same geology. Enjoy the Drone video and don’t forget to like it.

Viva

Dan/Mr Hyde

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Exposed Optiva, Lenigas & Gunsynd. Takeover Plot of Zenith Energy!

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ZenithLogoZenith Energy (LON: ZEN) are a cracking small oil and gas production company operating out of Azerbaijan, they have a main market listing, their CEO is a man called Andrea Cattaneo . They are currently producing 300bopd with cash revenues filling the company coffers on a daily basis. That production is set to triple in the coming months post work-overs. It could be over 1,000 bopd by the end of the year. They operate one of the largest onshore fields in Azerbaijan. What most investors/traders have missed is this; the ZEN asset base also holds an asset called Zardab. This asset was on it’s own producing 500bopd until the well collapsed. That well will be brought back onto production so in effect over the next 12 months ZEN could be producing close to 2,000 bopd, post successful work-overs and re-drilling of Zardab. This means that the share-price will undoubtedly have an astronomical rise and could hit the heady heights of 40p-50p. Why is this important? Read on….

Many months ago I was offered to take part in the IPO listing in London. I declined. Why. I smelt a rat, the Optiva Securities/Lenigas rat to be precise. The Zenith broker. Today I put into the public domain exactly what Optiva have been up to and their attempt to orchestrate a ‘soft takeover’. Optiva are trying or where trying to assist David Lenigas and Donald Strang in taking over Zenith Energy. That is wholly unacceptable practice and flies against all corporate governance. They ‘advised’ that Lenigas be gifted a seat on the board of directors. This is an absolute disgrace. Brokers do not dictate who goes on the board of any company they broker for. Gunsynd (LON: GUN) ARE A MAJOR SHAREHOLDER in ZEN. Gunsynd is to all intents and purposes a Lenigas puppet company run by Donald Strang and Hamish Harris two of the Fatman’s Lieutenants. GUN have threatened a ‘corporate action’. I did email and try to speak to the Zenith head honcho Cattaneo many times pre & post IPO, I warned him of exactly what has now come to pass. Sadly he refused and ignored my advice. Not so much as a returned call just a few template email responses. Now that the sharks are circling and it’s out in the open. Maybe he’ll wise up.

I have many sources in the city of London. Most are impeccable. One, who was in the Optiva camp, recently passed away. My sources on this are 100%. David Lenigas is after taking over Zenith Energy using Gunsynd and ‘other’ significant ZEN holders that he has influence over, as the vehicles to achieve  a board room putsch. Why is he after them? He knows the potential share-price upside is virtually nailed on by the increasing oil production. Optiva like all the Lenigas companies work out of Jermyn Street. They all piss in the same pot and cross pollinate information back and forth between themselves. The spy in the Zenith camp is a chap called Sasha, a nice kid actually, how do I know he’s a fifth columnist? It was Optiva that forced the Board of ZEN to employ him….

The recent placing by ZEN was in my opinion an attempt to dilute the Jermyn St Mob. It was a smart move by the Board of Directors. However it may not be enough as the shysters see a 25p share-price as easy meat.  Andrea Cattaneo is no ones fool. You can’t do what he has done in Azerbaijan unless you are a smart cookie. He needs to grow some balls and take these shysters head on. First ZEN should give Christian Dennis (Optiva headman) his P45 and tell him to pick up Sasha on his way out of the company. Get another broker, one with integrity. It’s a dirty game Andrea, as I told you in my emails months ago where I warned you. But at least now you know exactly how dirty it can get and how right I was in those emails. If these fookers want Zenith then they should pay the going rate. 25p a share. Either put up or shut up.

Zenith Energy are a super little oil production company. Lets hope they don’t fall into the hands of the Jermyn St Mob.

25p target.

 

Viva

 

Dan

 

N.B It’s with great delight that I give the Jermyn St Mob, Optiva Securities & the ‘Fat Aussie Share Ramper’ A.K.A David Lenigas and ALL his Lieutenant’s  a good solid kick up the arse. Once this is published they’ll be running amok phoning and emailing trying to plug the leaks. Stop getting pissed in Green Park and shooting your mouths off. These are the fookers who tried to fleece me of £52,500 in the disgraceful Lenigas Cuba fiasco. They told so many lies it made ‘Billy Liar’ look saintly… I got all my money back, but that’s another story once the NDA, Non Disclosure Agreement runs it’s course. And woe betide you Fatman when it does…. I bear grudges.

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WARNING! Fracking Good Sources! Horse Hill Mob are all looking to place UKOG TOO! Frackers United!

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untitledLENIGAS

Don’t mention the word ‘Fracking’

It gives me great satisfaction to report that the Horse Hill Mob that group of puppet companies run by the ‘Fat Aussie Share Ramper’ my old mate David Lenigas. You know the man who tried to fuck me out of £52,500 in the ill fated Lenigas Cuba swindle.  All money was returned via a Non-Disclosure Agreement signed off with the knowledge of the Financial Ombudsman, which is fast running out and like I said in the Gunsynd piece ‘wow betide you fatman when it does’… It will be all out guerrilla warfare!! I’m going to join http://frack-off.org.uk/sites/land-off-horse-hill/

Yes folks yet again they’re all after placing with ‘yet again’ more dilution. Top of the Placing Queue is UK Oil & Gas: (LON: UKOG) over the weekend and last night sources confirmed to me that UKOG are once again lining up a placing within the next 30 days or so. Once they’ve ramped up the sp and suckered in gullible retail punters they’ll pull the placing trigger and blow you all away.. Boom…. They’ve just updated their Portland resource figures and are on a rampathon to get the SP higher. The question is will they place before or after planning permission RNS?

What’s interesting is that UKOG are an investing company yet now claim to be the operator of Horse Hill. Strange one that… Maybe their Nomad can clarify…. No doubt the shysters at Optiva Securities and all their cronies are reading this. I did contact Christian Dennis in a rather tongue in cheek manner requesting a job with Optiva as their CLP (Chief Leak Plugger) Mr Dennis asked for my CV which I forwarded to him.  Many years spent locked up must stand me in good stead, I’ll have no worries adapting to their modus operandi. After all at least at Optiva I wont have to wear a mask.

Now here’s a real valid point. We now all Know that UKOG cannot access their tight oil shale without fracking so they are playing a double game of mirrors. The anti-frackers are being spoon fed utter shite that this is a conventional drill. Well maybe in the Portland geology it is. But in their tight shale geology they have to frack. The game being played out by the Horse Hill Mob is never mention the word ‘Fracking’ in public. No doubt there’s lots of emails and confidential correspondence mentioning the ‘F’ word. Or as Big David likes to say “We have to be careful how we handle the Greenies” Horse Hill is a Fracking play. And make no mistake about it, now that Fracking has been allowed in the north of England, it’s only a question of time before the people of Surrey get a good Fracking…

 

Viva

 

Dan

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Nostra Terra Oil & Gas Open Letter to AIM Regulation and The FCA.

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An Open Letter To The FCA & AIM Regulation Regarding Nostra Terra Oil & Gas (LON: NTOG)

FCA JPEGI now bring to your attention yet more lies from Nostra Terra Oil & Gas. This is in addition to the voluminious complaints you have already received from many different former and current shareholders regarding what can only be discribed as wholesale market abuse by the CEO Matthew Lofgran, the former estate agent.

On the 20th Febuary 2017 the company released an RNS stating that it was ‘considering’ a placing and had changed its mind. This is a deliberate lie.

I received information from various sources on the 15/16/17 of this month that a full scale placing was underway. Brokers and bucket shops were confirmed to be contacting retail investors offering discounted shares in Nostra Terra Oil & Gas. That is not a placing being ‘considered’. That is a placing underway and brokers/bucket shops had actively sought to place stock to retail investors.

Lofgran was happily over-promoting his company to GULLIBILE UNSOPHIOSTICATED investors. He was actively tweeting, podcasting and briefing off the record to known P&Ders, while at the same time seeking to dilute and destroy share-holder and company value. That is a disgrace.  Retail UK Investors should not be subjected to such calumny! In the Public Interest I exposed this chicanery and the placing.

The placing failed and as such Lofgran has not disclosed the reasons why the placing failed to attract investment. Instead he has lied through his teeth yet again. It is my understanding that firm commitments from some retail investors were withdrawn as news of the placing began to circulate. Again that is not a placing ‘under consideration’

If you check the recent over promotion and ramptasic horse shit that is being spewed out online by various well known Pump & Dumpers it is obvious to a blind man that this was in-part orchestrated by Lofgran to ramp up the Nostra share price to get the placing away.

This company has a history of utter failure on virtually every deal and asset it brings to market. The only people making money out of the company are the Directors and numerous corporate ticks. It is well past its sell by date and I urge you to investigate the lies now being perpetrated by Nostra regarding the failed placing.  You and I know that this is an easy matter to clarify via brokers and placing letters.

Regards

 

Daniel Levi

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Finnaust Mining and the curious case of related party stock sales in the face of Broker Buy recommendations

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Richard Jennings is a member of Guerilla investing and as such has exercised his right to write.
FinIt seems the squeeze continues in Finnaust Mining (FAM) shortly to be renamed Bluejay mining as the boys have a continued hold on the price and its recent melt up. For newbies to this story, Align Researchs short recommendation at 7.5p last year was silenced by the Company but , post the RNS yesterday we are undeterred in our negative stance.

Buried within yesterdays RNS detailing the issuing of 108m shares to Bluejay, which is effectively a further award of stock to FAM management Rod Mcillree and Greg Kuenzel being the main beneficiaries – are the following very interesting share sale disclosures by FAM directors and shareholders that had previously not been disclosed:
Shaun Bunn On market disposal of Ordinary Shares 300,000 6.45 pence 19 September 2016
Shaun Bunn On market disposal of Ordinary Shares 100,000 5.4 pence 18 August 2016
Shaun Bunn On market disposal of Ordinary Shares 200,000 5.37 pence 17 August 2016
Shaun Bunn Acquisition of new Ordinary Shares in a placing for cash 300,000 5.0 pence 13 July 2016
Shaun Bunn On market disposal of Ordinary Shares 75,000 5.0 pence 26 May 2016
Shaun Bunn On market disposal of Ordinary Shares 150,000 5.0 pence 25 May 2016
Shaun Bunn On market disposal of Ordinary Shares 350,000 5.0 pence 24 May 2016

Jeremy Whybrow On market disposal of Ordinary Shares 400,000 5.5 pence 17 May 2016
Garth Palmer On market disposal of Ordinary Shares 100,000 5.25 pence 16 May 2016
Garth Palmer On market disposal of Ordinary Shares 100,000 5.00 pence 13 May 2016
Garth Palmer On market disposal of Ordinary Shares 150,000 3.90 pence 12 April 2016
Jeremy Whybrow On market disposal of Ordinary Shares 300,000 3.8 pence 11 April 2016
Jeremy Whybrow On market disposal of Ordinary Shares 300,000 3.52 pence 8 April 2016
Garth Palmer On market disposal of Ordinary Shares 300,000 3.55 pence 8 April 2016
Jeremy Whybrow Off market disposal of Ordinary Shares 3,125,000 2.0 pence 8 March 2016
Jeremy Whybrow Off market disposal of Ordinary Shares 1,345,549 2.0 pence 8 March 2016
Jeremy Whybrow Off market disposal of Ordinary Shares 250,000 2.0 pence 8 March 2016
Jeremy Whybrow Off market disposal of Ordinary Shares 250,000 2.0 pence 8 March 2016.

In relation to shareholder and Bluejay vendor Jeremy Whybrow it seems he purchased @ 5.47m shares at 2p in March of 2016 and sold a total of 5.97m shares at prices between 2p and 5.5p between March and April 16. What is surprising to me is that at the time of the last sale at 5.5p in May 2016 there seems to have been 484m shares in existence and, at face value, the April sales looks to have taken him below a disclosable percent threshold. I cannot see any disclosure re this in the RNS record.

With regards to Gareth Palmer, a total of 650,000 shares were sold between 3.55 and 5.25p. As he is FAMs Company Secretary I believe that he would have been, usefully, excluded from disclosing these but still it begs the question why sell circa £27k of stock when you believe the company is worth multiples of this?

On Bluejay vendor Shaun Bunns part a net amount of 875,000 were sold (adjusted for the 300k purchase in the July placing) and it looks like, coincidentally, he skirted the less than 3% threshold breach that is a disclosable requirement by virtue of the small purchase at 5p in July 16. Again, however, I pose the question; why sell stock if you believe there is multiples of upside?
What the sales illustrate to me is that opportunistic exits have been taken where net cash has been put in. Bunn, Whybrow, Kuenzel and Mcillree were all issued many millions of shares for nil consideration on their part when the Bluejay acquisition was originally made at the beginning of last year.

The real smoking gun to me however that shores up the observations in our note and which seems ever more prescient now are the sales by Western Areas and broker SP Angel.
On Western Areas part see below from yesterdays disclosure:
Disposal of Ordinary Shares by way of a vendor placing
45,000,000 7.0 pence 8 December 2016
Acquisition of new Ordinary Shares in a placing for cash
5,000,000 2.0 pence 8 March 2016
And here is a statement from a research note commissioned by the company last year in relation to Western Areas role:

‘Cornerstone support. FAM has access to a wealth of technical and financial support through 60% shareholder Western Areas Ltd, a A$500m market cap, low-cost nickel producer with a robust balance sheet – a valuable strategic partner, in our view. Western Areas: Cornerstone Shareholder
Western Areas Ltd (ASX: WSA) being a major shareholder is a considerable positive, in our view, providing a wealth of technical and development expertise, plus WSA has a track-record of supporting FinnAust in fundraisings. Western Areas is one of the success stories of the Australian mining scene, having been built from a $5m IPO in 2000, to a market capitalisation of over $1bn at its peak in 2014. Western Areas produces c.25ktpa Ni, and is a debt-free dividend payer (3.5% yield in FY15) with a robust balance sheet (cash of A$38m at the end of December 2015).’

Bear in mind that only weeks before the sale by Western Areas of a material proportion of their holding that SP Angel the companys retained broker (and hence conflicted) – came out with a Buy note and 15p price target. Again, for a supposed debt free, net cash company with a stake in a business that is being touted as having multiples of value why would a supposed cornerstone shareholder actually cash out and, perhaps more pertinently, not act as they were touted as that being a cornerstone investor in what was a relatively modest raise of just over £5m.

Without blowing Aligns trumpet here in illustrating the major difference in our approach when attaching a Conviction Buy recommendation to a covered stock and then locking ourselves in for a minimum of 6 months, the following disclosure really does show the chasm between us and other City brokers:
“As at the date of this document, SP Angel did not hold any Ordinary Shares, but has an interest in warrants to subscribe for Ordinary Shares as follow:
Grant date Expiry date Exercise price per Ordinary Share No. of Ordinary Shares
4 March 2016 4 March 2017 2 pence 1,000,000
4 March 2016 4 March 2018 4 pence 1,000,000
4 March 2016 4 March 2019 6 pence 1,000,000
15 April 2016 15 April 2021 2 pence 625,000
8 December 2016 14 December 2021 7 pence 2,165,357
SP Angel in fact sold their shares as follows:
On market disposal of Ordinary Shares 1,584,244 4.54 pence 3 May 2016
At the time the company was putting out puff RNSs in relation to Pituffik with the clear intention of increasing the stock price. To have the broker selling into this leaves a bitter taste in my mouth and is most certainly not the way Align works.

I also note the statement from CEO Rod Mcillree last September:
“The completion of a maiden JORC resource, together with results from the environmental impact assessment, will position us well for our next leap early next year into permitting of an exploitation licence in H1 2017.”
As at todays date I still cannot see a JORC estimate.
Heres a final parting thought the Enterprise Value of Finnaust at just under £60m adjusted for the new shares being issues is almost the same as Genel Energy (incorporating the net receivables due to GENL of approx $400m) truly an indication of the disjoint in valuation in parts of the market.

We continue at Align to believe that FAM is a classic short squeeze and anyone other than directors and the Bluejay vendors remaining long at this point are closing their eyes for one ginormous leap of faith. We also posit that true value lays around £15-20m as compared to many other quoted peers considering their stage of development and that the company is still around 18 months away from the possibility of sustainable (and as yet not quantifiable) cash flows. This would equate to around 2.5p per share.

 

Richard Jennings, CFA

Director

Richard initially qualified as a stockbroker back in 1991 going on to complete both the Securities Institute examinations, winning the “Award for Excellence” in 1995 before embarking on the CFA program which was added to his roster of investment qualifications in 1999.

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Zenith Energy Update. 600 bopd soon?

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1_12HOjEVCDH9oik_bMObYnAIt’s looking mighty good on London listed Zenith Energy (LON: ZEN). Two days ago Mr Zen (CEO Cattaneo) reported a jump in revenue for its third quarter as it began production from Azerbaijan. The numbers give a flavour of the massive potential and a pointer. Net Cash revenue for the third quarter jumped to circa $350,000. Extrapolating that forward 9 months comes in at a whooping $1,400,000 of cold hard cash. However this  figure is likely to be significantly more, if as my sources are indicating, bopd doubles/trebles/quadruples.  Ergo you can multiply that cash figure up to a potential of $5,000,000+ dependent on how high their bopd goes.The Famous BMD smallcap oil & gas round up!

Which is why the Lenigas/Optiva Crew, Operating out of Jermyn St, are STILL actively agitating through their various ZEN interests, held by Gunsynd (LON: GUN), Optiva (Bucket Shop Shysters) and another Lenigas company, for ‘Board Involvement/Hostile Takeover’. They are after the cash and massive bopd potential. No doubt to do what these fuckers always do and that is rape the finances, place, rinse, repeat and filter the cash out via dubious incestuous deals with ALL the Lenigas puppet companies. Fuck Off  you fat Aussie Share Ramper and stay away from this super gem of a company. Be gone fat one!

Share Price.

The brake on the SP at the moment comes from their Canadian placing at $7 Cents. Once most of these have sold out and certain warrants are exercised then there’s no brake, other than the usual profit taking/trading. The trend in value should be accretive with upward movement towards 20p.

Sources.

You can always tell when a company is on the up when the Corporates/Brokers are offering their services. London sources are telling me that several brokers are choking on their tongues trying to get a slice of the Zen pie. One brokerage in particular is due to go out on a site visit in the not too distant future…

If you look at the pre-tax loss of circa £985,000 in the third quarter of 2016, a quick check of where a large portion of this has come from are “One off payments”. Much of this is down to their IPO costs. The next “quartile” will add significant revenue and production. So says my analyst/s contact.

Workovers.

The smallcap round up!Zenith listed in London in January, raising GBP3.2 million. A month later, it sold its assets in Argentina to strengthen its balance sheet, and began a work over project at its Azerbaijan operations. Zenith are targeting 15-20 well work overs by the end of 2017. Each well could add, as an average, up to 50 bopd per well, some may produce more some may produce less. The 1,000 barrel of oil a day target is well within reach. My information on the present work is that the Q4 update could announce a doubling of production  up to 600bopd.  It is known that the Company are very confident on the work overs. From what I can gather no downtime on site other than the usual challenging weather which is part and parcel for this region.

 

It’s all to play for here, not least the ‘Takeover’ machinations…..

 

Viva

 

che1-131x150Daniel

 

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Saffron Energy & Sound Energy Milan Site visits. 2 For the price of 1

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Saffron EnergyI can’t for the life of me understand how both these companies are having ‘Site Visits’ within a day of each other. So being a rather greedy news hungry individual I might as well combine my Saffron Energy site visit with the Sound Energy site visit.

It makes sense to me…. The Sound Energy site jolly is on the morning of the 9th March 2017, the Saffron Energy jolly is on the morning of the 10th March 2017. Kill the proverbial 2 birds with 1 stone and get whisked around Milan while being fed copious amounts of pasta and booze all ‘Gratis’. The drinks are on them the travel is on them and the food as well.sound-energy-logo

Any one who’s on the Saffron or Sound site visits should do the same. Contact the Saffron PR guru Mrs Stefania Barbaglio. oops I mean Miss Stefania Barbaglio of the much sought after Cassiopeia Services. (Freudian slip there)  Sound Investors who wish to attend the Saffron site visit should contact Stefania either via email stefania@cassiopeia-ltd.com or a direct call to 07949 690338.  This is what I did and low and behold all my transport to the Saffron Bezzecca site visit was sorted out within 45 minutes.

Some times it’s so glaringly obvious…. Get two for the price of one!

See you all in Milano….. 🙂

 

Viva

 

Daniel

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Independent Resources = Sound II “Team Parsons” Effectively Takes Control. BUY!!!!

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SOUNDRarely does such an early stage opportunity come along in the markets for retail investors. Todays RNS from Independent Resources (LON: IRG) could quite possibly be one of the best investment/trading opportunities for the last 5 years. This has taken the markets by total surprise although I did know of ‘something’ but couldn’t quite nail it down. Believe me I tried every trick in the book, and every trick not in the book to get the name of this company for my followers/readers. The secrecy surrounding this has been a phenomenal success akin to the success of the people now coming on to the Board of Independent Resources

Make no mistake this is now not Independent Resources. This is Sound Mark II. And we all know the Sound Energy story. James Parsons the goldenboy of AIM has transformed Sound, with a £600,000,000 valuation, with more to come… He now comes into a micro-cap distressed IRG with a market cap’ of £1.500,000. The value alone of Parsons and his team of proven management should be worth at least £10,000,000 on the MC of IRG.

Just where this share-price is going to end up over the next 2-3 years is anybody’s guess, let alone the coming days and weeks. But one thing is certain. It is going into the stratosphere! If they can replicate 10% of the Sound Energy success story that’s a £60,000,000 MC valuation. The mind truly boggles at the potential here…. Do not wait for the Open Offer. The chances are most will not get in.. Get in now!

Just what has brought this event to the market? Well here’s a wild guess. Imagine the frustration of running a USD1 billion company (fully diluted) with lots of cash and strong paper… originating dozens of world class but initially small scale assets/deals and not being able to pick them up as they aren’t Mediterranean and aren’t large enough for the company and won’t fit a future purchaser / liquidity event. To put that into layman’s terms. The Sound team are awash with top class assets but have no where to put them because they don’t fit into Sound Energy’s business plan, area of operations and scale of size.

The JP Effect…

Cue Sound Mark II – an early stage vehicle with the same culture, top team and ethics.  Assets are I am sure ready to back in. I know Sound very well and I can guarantee that assets are already lined up and ready to be backed into Independent Resources. If they weren’t then this deal would never have been signed. Those assets will not be piss poor stripper wells!!  They will be top class and in typical JP style, before the launch, he offers private investors the opportunity to join in on ‘ground floor terms’ – to participate in the journey.

Get in on the JP magic again. This is the best opportunity I’ve come across in the last five years. It’s going to be emotional, a roller-coaster of events, trials and tribulations. A re-run of Sound Energy. Only this time we ALL know where this could go. It’s going to rocket. Placings or open offers will be massively over-subscribed. Every Sound Energy shareholder will pile in, Retail will pile in, Brokers will pile, Institutions will pile in even the Pump & Dumpers will try to get in on the journey… Buy! Buy! Buy! Hold for 12 months then reassess. As sure as night follows day every man jack and his/her dog will jump all over this in the coming months. 2p-3p target. But in all likelihood much, mucho, more… Three years down the line this could be many multiples of 2p/3p a share. We simply do not know how high this is going…. But UP it will go…..

I’m in!

 

Viva!

loginDaniel

 

 

 

N.B (Not that it’s anyone’s business) Daniel Levi declares a financial interest here.   🙂

 

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ADVFN Jekyll & Hyde Huge update on the way Independent Resources A.K.A Sound II

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J-H-640x390-01-17What a day it’s been for the Jekyll & Hyde Newsletter…. A stonking 665% rise on Independent Resources (LON: IRG) And let me tell you this… There’s more news ‘privileged info’ on the way via the J&H newsletter. CLICK HERE TO JOIN.

We both know our onions. Currently virtually every share tipped by Dr Jekyll and Mr Hyde are in the money in one way or another whether that be by share-price rises or by dividends…

I’ve personally be on the trail of todays breaking news for quite some time, as those who are in regular contact with me through email, mobile, text, twitter and this site, or in one way or another will attest too… One of my close associates made £44,000 today on Independent Resources. The lunch is on her  🙂 Now that’s how to do it!

Don’t be a sap. Sign up it’s only a £5 note per month and get the ‘Breaking News’ on all our tips. #IRG Cracking Information Update on J&H this week. SIGN UP HERE

 

Mr Hyde.

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Anglo African Oil & Gas Watchlist/Research!

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HomeApologies to all this one should have gone out on Jekyll & Hyde pre-IPO.  Unfortunately the ‘Securitate’ deemed it too sensitive and conflicted. Hence why it’s now going out on Guerilla Investing. Some minor changes post IPO… You can join the UK’S Premier Tip Sheet Jekyll & Hyde by CLICKING HERE

Get Anglo African Oil & Gas (LON: AAOG) on your watch lists and research it! START HERE. They came to market yesterday. What I like about this one is that the placing ended up hugely over-subscribed.  It’s always a good sign. They have great potential  going forward very quickly to increase production in 2017. The management are a decent lot and have been working for two years on their IPO. The Directors intend to distribute free cash to shareholders through regular dividends, once production reaches a sustained level of 1,000 bopd and provided that oil prices are not less than USD 30/barrel. Now that’s some thing no other AIM oiler will do. It’s a good pointer. Also some of their close neighbours such as ENI have production of circa  5000 barrels’ a day from basically the same geology/horizon as Anglo plan to drill.

Anglo currently produce 38 bopd but it is in their potential to increase this to circa 750-5,000 bopd that could push their SP much higher. Now if they get anywhere near this figure then the SP will correspondingly move upwards. Everything is now in place. Assets, infrastructure, funding and more importantly sentiment. Which is very strong. The only drawback when I first penned this piece was their website which looked like it’s came out of Noah’s Ark. Thankfully the powers that be responded to this concern and updated it to a nice healthy one. In line with the rude health that AAOG are now in.

The assets are located in the Republic of Congo (RoC). Development of the near offshore Tilapia field could significantly increase production in the near term to circa 250/750bopd. “The company also aims to conduct exploration and appraisal of proven deeper reservoir targets to raise production to in excess of 5,000bbl/d in the medium term. The acquisition of Petro Kouilou would result in AAOG gaining extensive onshore surface infrastructure comprising: 5,000bbl storage tank, separator, in-field pipelines and other associated facilities. These facilities would cost US$15-20m if they were constructed today. Consequently, the company will not need to spend any other capex than that associated with the proposed work programme. The new wells can simply be connected and new production can brought onstream almost immediately.  Low-cost workover programme. AAOG intends to workover two wells on Tilapia field at a cost of US$300,000 which would increase production from 38bbl/d to 250bbl/d. On the assumption of a successful IPO this work would be conducted during 2017.”

So the drivers of the share-price are many and varied. There’s existing production, increasing production, multi million-barrel potential from existing production and multi million-barrel exploration potential. The IPO price was 20p. If you can get in as close to this as possible then hold for news on increasing production/exploration. How high could it go? On any where near 5,000bopd it will rocket. On a bread and butter 250-750 bopd it should get to 50/60p. 25p-40p should be your near term target. Remember profit is the game. It doesn’t matter if you make £100s or £1,000s derisk as you go. Good solid little oiler that could/should be financially self -sustaining by the end of 2017. By that time the bopd will be many multiplies of where it is today.

 

Viva!

 

loginDan

 

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Independent Resources. Asset Update.

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Independent Resources will officially re-launch some time in April of this year as Echo Energy. Sources here are very strong. After my tête-à-tête rushing around London and Milan some juicy news has fallen my way. Even though I am ‘Persona Non Grata’ with the head honchos who told me that I was the one who ‘blew up’ their Ascent Resources deal. I did what I always do and that is to get the news out to the retail investor community. I’ve been on this story for 12 months and wasn’t going to ‘can’ it. I noticed Malcy Graham Wood was ‘quaffing’ around, so expect he’ll be getting the exclusive interview… The pie eater departed before I had a chance to bend his ear. I shall be having words with ‘Malcy’ one day.. I couldn’t give two hoots about corporate whinging and they were all told this. I do what I always do and get the information that counts. What they should have done, instead of ignoring my approach’s while playing ‘Corporate Kings’,  with hindsight is for them to rue over. Next time take the calls and don’t ignore the emails etc. Otherwise you’ll end up yet again looking like ‘King Canute’..  It was their loss and a huge gain to retail investors and myself. Job Done.

At the risk of once again putting the ‘Parsons nose’ out of joint here is the news. From what I can glean there will be a huge strategic update within the coming weeks. This update will contain details of asset/s. Now what I do know is that Echo/IRG are going all guns blazing for asset/s with multi Trillion Cubic Feet (TCF) potential. I suspect that the deal has already been ‘Inked’ but cannot confirm that these assets have been sourced in South America. Brazil, Argentina or possibly Mexico. I have an idea of what the assets are but in order not to screw this deal up I will only update when I’m 100% certain. So I suggest to the powers that be, get it RNS’d as quickly as you can otherwise a BNS (Brokerman News Service) will do it for you. The share-price could be transformed yet again on the Strategic Update. It is a driver. 1p will be smashed and it could hit 2/3p over the next 12 months, maybe more… we just don’t know. If you hold stock keep holding and take up your portion of the Open Offer, it’s FREE MONEY.

I met some of the team in Milan. As per usual they were all on their guard when speaking to BMD 🙂 Nice people and people who know exactly where this venture is going. The financers are locked in for 6 months and have stated to me that they intend to stay in for 3 years. Do I believe this? As of today yes I do. However things change. In 12 months this SP will be multiples of where it currently sits. I’d expect as events move and change the pressure of POTENTIALLY being sat on tens of millions of pounds in profits may move the goal posts. Whatever happens Sound II have the backing of huge financial muscle, muscle that will stay the course.

I like Parsons, he’s a good guy. Fantastic dynamic individual and team player. I don’t have any concerns on the integrity of these people. They are real ‘corporate bastards’ (I say that in the nicest possible way) and will do what is needed to transform Independent/Echo into a genuine oil and gas company. It has only just begun….

All to play for…

 

Viva!

 

Dan

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Sound Energy Tendrara 8 Gas encountered. Venting in progress

Saffron Energy Report from the field. Target 12p-15p.

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I’ve deliberately withheld this piece post the saffron Energy (LON: SRON) site visit.  The dust has now settled and the hullabaloo has died down.

Well Head awaits the switch one!

The company are trading at about 8pish at present. I talked to virtually everyone on this trip including the ex ENI guys. What is apparent and not in the public domain is that they have deliberately underplayed the production numbers in-order to get a bigger bang on news. Bezzecca gas isn’t a question of finding the gas or building the infrastructure or connecting to a pipe line for transportation. It is already ALL done and dusted. Gas will flow from Bezzecca within the next 20 days or so. That is a fact that just awaits a paper sign off. All the kit on site is brand new, there isn’t a spot of rust (See Photos) to be seen it is gleaming equipment. Not the usual rusty kit of the piss poor life-style companies that have been kicking round on the AIM casino for donkeys years. Their sites are well maintained and in pristine condition. That is a pointer to a genuine oil tiddler doing all the right things to progress.

Bezzecca should come in at substantially more than first quoted in their IPO document. Bear in mind that it was first tested at 62,900 scmp. It will produce circa 45,ooo scmp a day which will give them approx. $10,000 of revenue per day X 365 days. Unbeknown to the herd they’re quietly confident of doubling this with further production from Bezzecca and from their other assets, Sillaro and Saint Alberta. The whisper on one of these two assets is that they could be producing (subject to drilling etc.) in the 100,00s of thousands of scmp.

My understanding is that their ex ENI people know these assets very well and it is nailed on that production will be many times more than it is from the ‘switch on’ later this month-early next month. Good little resource tiddler and certainly one to watch. Excellent management, well funded and on the cusp of production. What more do you need?

Shiny Mac Shine. Gleaming Equipment..

The stock is very tightly held. Some big high net worth’s are invested here. What’s interesting is that I did hear the analyst on the site visit basically say that the previous IPO figures/note will have to be substantially upgraded. So there you have it. There’s a note coming out that will increase value of this stock. 12-15p by the year end could do more but as with all stocks one never can tell. Unless one gets off his/her backside and finds out.. By the way I did also learn that Tom (Pepper) Winnifrith has a nice little holding. Wonders never cease….

 

 

Viva!

 

Dan

 

NB Video footage next week etc…

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Nostra Terra Oil & Gas Egyptian Cover Up! Omnishambles!

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Once again I write on the utter omnishambles that is Nostra Terra Oil & Gas (LON: NTOG). I urge every one involved to contact The FCA, AIM Regulation & their Nomad to demand clarification on what is wholesale market abuse.

Image result for mummified

Nostra Board Meeting Egyptian Style!

As part of my attempts to bring some skin into Sefton Resources I moved within hours of the Independent Resources announcement last week. My interest was  regarding asset/s that may or may not come on to the market for sale. I discovered, after speaking to the operator/s and various interested parties that production has basically HALVED at East Ghazalat. That production decline has been going on for months. Not so much as a peep from Lofgran or their Board. Nostra have deliberately withheld market sensitive information on a steeply declining production rate in Egypt. It is a ‘Cover Up’ of material facts that should have been reported to the market and shareholders.

This explains the Company’s change of tact in ‘Canning’ reporting production figures to the market.  I also learned that the company maybe close to a default on the assets in Egypt which are the subject of an on-going legal dispute, a clusterfook of epic proportions.

The failed placing, which was exposed in the public interest by myself, has now lead to a change of Broker. Come on down Smaller Company Capital Limited. A tiny bucket shop broker with nine clients. Wonders never cease, the broker of a well known Pump & Dumper who has a history of twitter trolling and barefaced lies. And it just so happens, coincidently… One of the ramptastic morons who regularly talk utter shite about Nostra! And yet again the same man is in regular contact with Matt on twitter, via email, podcast and telephone. What a ‘Coincidence’!!!

Remember the rule of thumb. Change of Broker always comes because they’ve exhausted retail appetite from the previous Broker. Expect a placing here.

 

Viva!

 

Dan

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The Runcorn Troll, ‘NO SHOW’ Doc Holiday a.k.a Michael Whitlow Crumbles!

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It’s a funny old world isn’t it? I was going through my spam on Friday, my WhiteCollar Law emails seemed to have disappeared. Imagine my surprise when I came across an email (see below) from the well known Runcorn Troll, Mike Whitlow a.k.a Doc Holiday. Which the online troll sent on Wednesday last week.

Now I have ‘Shitlow’ on block on twitter, email (Hence why it’s in the spam) and by phone. My spam automatically empties every 30 days. I rarely go there. Which leads me to believe that this probably isn’t the first time he’s tried to contact me via email. I also, like most sensible people, do not answer anonymous calls. I immediately emailed and phoned Whitlow and gave him a verbal lashing. He was told to meet me on King Street Carpark in Knutsford at ‘High Noon’ (that’s 12 o’clock for those who don’t watch westerns) the next day, Saturday. For a man to man ‘straightener’. What followed next was a plethora of emails and anonymous calls (Not answered) demanding I speak to him. He was told in crystal clear terms that should he show up he would be rolling around the ground with me within seconds of his arrival. End of, no more communication just show up. I don’t mind people gobbing off to me but send  emails telling me ‘I know where you live’ tends to focus my mind rather sharply, especially being the father of two young children. A line was crossed.

Whitlow styles himself on the famous gun-slinger Doc Holiday, sadly the reality is about as far away as one can get. It isn’t chalk & cheese it’s actually honey and horse shit and as most of you know this buffoon talks horse shit on a grand scale… As with all online trolls they seem to believe they are superior and the world revolves around them, indeed it hinges on their every word. We here in the Northern lands have a saying; ”A Legend in his own mind’. The self-styled gun totting pump & dumping halfwit has been exposed  more times than a flasher and like a ‘flasher’ can’t control his ‘urges’. Last year Whitlow was banned from twitter for trolling. Complaints were also made to the Police by one chap who was attacked in a most disgraceful way. That man recently recovered from a stem cell stroke. The Runcorn troll has a history of posting vile, sexually disgusting, tweets, lies and some of the most disgusting emails I’ve ever had the misfortune to read to USOP shareholders. This is a man, for want of a better word, who seems to think he has ‘carte blanche’ to threaten without any consequences. That delusion was shattered on Saturday 18th March.

Can you spot the Runcorn Troll?

His whole life revolves around  promoting piss poor failed micro-cap companies that can be easily manipulated online via multipule BB accounts and platforms such as twitter, voxmarkets and a couple of obscure shite blogs so low down on the super information highway that they don’t have a google ranking. His mendacity is well known. His writing skills are atrocious which is why he uses podcasts.

Apparently I am “Old, spineless, scared to meet in person and JP’s Bitch. A coward”. Why he’s dragging James Parsons the CEO of Sound Energy and Chairman of Independent Resources into this remains a mystery. Is there some thing you’re not telling people Whitlow? Speak up! Well actually I’m quite a nice guy, super fit and fearless. I fear no one. I don’t say that with ego, it’s just the way the cards of my life were dealt and the person I became. I like to consider myself a ‘man’ now on the right path surrounded by mainly good people, trying to right his life after making bad choices that lead to 16 yrs in jail. My life is well documented, it’s nothing to be proud of.  However my debt to society is paid in full. I tell it as it is. Whitlow is a paid pump and dumper and a vicious cowardly internet troll.

I’ve learnt that if you roll around with a pig (troll) you get covered in shit(low). Which is why I ignore this troll.  However implied threats to my home where my children live are taken very seriously. Especially when the prick in question has a shotgun. I bring matters such as this to a swift conclusion.

I got to the King Street Carpark at 11.40am. I emailed the Runcorn Troll and told him I awaited his arrival. See emails below. Yet again my phone was peppered with anonymous calls. Bizarre emails were coming in thick and fast. ‘You have to pick up the phone’. ‘I’ll be there in 15 minutes, just pick up the phone’. ‘I’m painting’ said one with a pic of a paint pot. We can have ‘coffee and a sandwich’ said another. ‘I’ll meet you at the leisure centre’. ‘You think you’re hard’ ‘etc. etc. etc. Of course the prevarications by the Runcorn Troll were many, a woeful attempt to ‘Save Face’. My favourite one is ‘You’re a bully’ bearing in mind that this spineless amoeba has been trolling, tweeting and emailing me on and of for the last 2 years I can only come to the conclusion that he is so far away with the fairies that he actually has mental health issues. I left Knutsford’s King Street carpark at 12.45pm.

The realisation that he had been measured, weighed and found wanting when Daniel Levi called him out will be eating into him like a parasitic worm. As you and me and now everyone who reads this knows; Your Arse Fell Out Whitlow… You are quite literally a shithouse troll exposed once again for ALL to see. The only thing you did right was as I told you. “You did  right not to show up”

Viva

 

Daniel

On 15 Mar 2017, at 14:54, Doc.h <doch7500@gmail.com> wrote:
>
> Dave
>
> Rather than slate me why not meet me in person? I find it really hard to accept that a principled yet proud guy is spineless and scared to meet in person?
>
> You’ve spent a long time linking me to absolute lies… I get it, your old and angry and believe Your Own rubbish.
>
> Once and for all let’s put it to bed? Your Jps bitch, we know that. It’s about time you behaved that way!
>
> I’m happy and Willing?
>
> Nobody likes a keyboard warrior
>
> Love
>
> Doc

Doc.h

Mar 17 (4 days ago)

to me
You blocked doch7500@gmail.com. Messages from this address will be marked as Spam.  Learn more
Best number?
Or are you hiding that?
Dan I know the house you reside just as you know mine. Let’s not fool about
Be straight and let’s have no more jibba Jabba, it’s poor

On 18 Mar 2017 11:42 am, “Brokerman Dan” <administrator@brokermandaniel.com> wrote:

Awaiting your arrival Gobshite.

Sent from my iPhone

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Zenith Energy Set to announce 250%-500% increase on 1st workover!

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Share-holders in Zenith Energy (LON: ZEN) are on tenterhooks awaiting the news from the companies first well work over in Azerbaijan.  Oil is flowing from well M-195 directly feeding into storage tanks. That means that the workover is complete, more importantly successful. I’d now expect that this Blog will force an RNS this week.

The whisper here is that production has increased from well M-195 by a stonking 250%-500% the number is significant because if you forward think it by X 20 you can extrapolate a ‘potential’ in excess of 1200 bopd by March 2017. Actual cash revenue would increase many fold. Production from the first well should come in between 40-60 bopd. We know they are currently working on more wells so I’d expect news to keep dropping of mainly successful re-completions/workovers.

Now remember there’s a lot of behind the scenes activity going on here that the Company are not reporting, such as further asset producing targets. I can exclusively reveal that Cattaneo (CEO) is known to be in negotiation’s to bring in more cash producing assets from Italy, Egypt, Azerbaijan and Asia. The key here is to either trade on the rises or hold as they incrementally increase revenue/production.

There’s also the Gunsynd (LON: GUN) Lenigas threat of a corporate action to Takeover and oust the present management. The Board here have acted very quickly to see off these corporate hyenas. However I am still not convinced that they’ve gone far enough. The fat Aussie will not give up easily. Fat man is eyeing their increasing cash revenue and would love to get his fingers on the bank accounts. That would be disastrous for share-holders as it is Cattaneo who is the main-stay of all the deals negotiated in Azerbaijan/Italy. Lenigas would be out of his depth and doesn’t have the skill-set to progress in Azerbaijan.

Target 15p short term. Longer term say next 10-11 months, 20p-25p. Of course I may be wrong, what do I know……,

Expect an RNS this week.

International Financial Blogger of the Year  🙂

 

Daniel Levi

 

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Exposed Tom Winnifrith. Going to Jail?

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Biggest crook on the AIM!

I accuse that well known financial Journalist Tom Winnifrith, shareProphets of wholesale fraud, blackmail, tax evasion and market abuse the hypocrisy charge being incidental but never the less indicative of the deceits and charges  Winnifrith now has to answer in full.

The list of charges are endless the evidence is compelling.

This is a man who has ‘Self-Styled’ himself as the ‘Sheriff of Aim’ a man that is up to his neck in market abuse, fraud and ‘dodgy’ deals par excellence. Using the cover of  ‘financial journalism’  for personal financial gain. The sheer bloody hypocrisy is jaw-dropping.  He was informed yesterday that this was coming. As per form Winnifrith has been running scared, emailing and contacting my close city friends attempting to put pressure on me not to publish. You were told and warned many times by myself that you keep attacking me and my friends and I will unleash the dogs of war. The truth of what every retail investor reads here is horrific. This is a 14 month investigation. What is written here is just the tip of a large corrupt financial scandal. There’s much more to come. Particularly rumours of a USA London listed Company seeking to bring racketeering charges in America.

Rivington St Holdings

Winnifrith, as most already know, ran the ill-fated Rivington St Holdings, a company that went bust losing thousands of share-holders millions of pounds. He was ‘booted’ by Jim Mellon for major compliance failures. Documents seen by this website paint a sorry tale on the back of a report from a KPMG investigation into the transference of £100,000 of share-holder money that was rinsed out of the company to Tyre Solutions Ltd, just before the administrators came knocking. Tyre Solutions very quickly went bust. The report found that: There were three potential areas for a fraudulent transaction. – that the initial investment proposal was a fraud on the EIS fund – that the proceed of the investment were fraudulently expended by Commercial Tyre Solutions Limited or its officers or employees – that residual assets were fraudulently disposed of before the appointment of the administrators”.  Winnifriths recollection is rather sketchy….

TW had also been actively buying stock in Athol Gold to ‘hold up’  the share-price. He was the AG Investment Advisor! This is absolutely incredible! The document has 18,  yes 18 major compliance breaches. On compliance Note/breach 13 (Unlucky for Tom) ; Athol Gold c30% held on an aggregated basis —TW inv advisor to AG. Funds keep buying AG to hold up price. Tips 1M get perf fee from AG and from funds. The full list of Compliance breach’s can be read at the bottom of this Blog.

It gets worse, a Suspicious Activity Report (SAR) filed by the compliance officer, Michelle Lees, on yet another dodgy deal orchestrated by TW, (see document at bottom of blog) with a chap called Mr Zamavi Sithole, who was on the then ‘FSA radar’, accuses him of acting ‘Ultra Vires’ which basically means illegally. Among the many allegations levelled, Winnifrith had been trying to force accelerated opening of  JPJ share trading accounts for Mr Sithole without ‘appropriate KYC,’ know your client. It further states that ‘Compliance’ was warning that any association with this client (Sithole) would be ‘very damaging’. The fact that RSCP stated the FSA had given a ‘steer’ in favour of the deal was admitted by the compliance officer to be nothing short of a lie. Complyport summed it up thus; “The potential person (Sithole) is on the FSA radar and any sale to this individual would, without putting too much colour, be regarded as laughable in the extreme unless you want to commit regulatory suicide”.

Winnifrith was motivated by 2 factors:
1. The need to increase his own wealth – even though it was mainly paper based (apart from the massive dividend he paid himself in 2011).
2. The need to cover up the fact that he should never have been allowed to run any company – and never a public one.
The Suspicious Action Report document is a record of an internal investigation into a proposed transaction that would have achieved 3 things:
1. Sold a dormant entity called T1ps Investment Management UK Limited to a chap called Sithole for £20k. BUT
2. As part of the deal Sithole would have bought £600k worth of 10% loan notes in RSH, raising much needed cash in Sept 2011, AND
3. Sithole would have bought a substantial amount of RSH shares from Ambrian, who were a motivated seller.  By doing this TW keeps the shares off the market and keeps the share price up. That is wholesale market abuse. Slam Dunk!

The problem was, Sithole was also a crook and someone at RSH found out when he tried to take out a massive life insurance policy on the back of the proposed deal with RSH.

Chris Potts & ShareProphets. #Pottsgate
Christopher Potts, who is he? Let me educate you all! Potts or ‘Pottsy’ as most corporates refer to him, used to work at Evolution Securities, a regulated individual. He’s a long time close friend and business associate of TW. ‘Pottsy’ was booted out of Evolution Securities for market abuse and censured by the then FSA and fined £75,000. Never to be  regulated ever again. Now I need to state I have no axe to grind against this man. He’s doing what most investors try to achieve and that is make money and get the information that can limit his risk.

However on the formation of shareProphets he paid £25,000 to TW for a major stake in SP. Winnifrith failed to declare the full cash transaction with not only UK tax authorities but with Company’s House. He also kept ‘Pottsy’s involvement with SP ‘quiet’. He pocketed the cash. That is fraud and tax evasion. It gets worse, much worse… Most of the companies that Pottsy invests in are given ‘glowing’ ramps by SP.

Companies such as Optibiotix, dotDigital, Ascent Resources, BlueBird Merchant Ventures, Frontier Resources (Now Called Concepta) the list goes on and on and on.. And guess what? At no time did shareProphets declare that their business partner and MAJOR share-holder in shareProphets was holding stock in these companies, not only holding but trading and making millions of pounds! That is market abuse on a gargantuan scale! shareProphets and Winnifrth were ramping their business partner and MAJOR shareholders stock! A man censured and fined for market abuse. So come on Tom speak up explain how many stocks and shares you’ve ramped that Pottsy held and lets have a look at your share-trading account/s. I’m sure YOU never traded on any of the information or companies that Pottsy was in….  Just how many brown envelopes were there?

And just where was Mr Christopher Atur Potts on Wednesday of this week? Why he was (with some difficulty to great guffaws of laughter ) cracking open bottles of champagne with Thomas Z Winnifrith at the UK Investor Cabaret night (Pre Show). You’ll all recall just how much TW hates and castigates the corporate coke sniffing, champagne ‘PR bimbos!’ and brokers. Well that party was full of them! The Hypocrisy of this fooker knows no bounds…. Retail investors are being rinsed and laughed at by these corporate hyenas and the biggest joke of all is that everyone at that party, whether it be CEO’s, Brokers Public/Investor Relations, know full well that this has been going on for years. The joke here is that TW will be hosting a seminar tomorrow at that show on Fraud. Yes on April fools day. You couldn’t make it up could you?

The ‘Lenigas’ payments

Pays cash to stop his companies being attacked.

David Lenigas (DL) needs no introduction.  He is a corporate shyster, most people with half a brain know it.  2/3 years ago DL confided in me that he had paid upwards of £70,000 to shareProphets/UK Investor show/s. At the time SP were actively backing this man and the stable of AIM listed companies he ran, they were promoting/ramping his stock. Some where along the line there was a falling out. Winnifrith stopped receiving the ‘Lenigas shilling’. He then stopped singing the ‘Lenigas tune’.

Dozens if not hundreds of Articles/Blogs started to appear on SP ripping to pieces DL and all his companies, twitter was awash with TW accusations. He was labelled among many things a ‘market abuser, a crook.’ (My favourite ) ‘The fat Aussie Share Ramper, Horse Shit Hill, a Conman, the epithets and abuse carried on and on and on. Videos and seminars were used to attack DL. Eventually a truce was called.  The upshot of that truce/agreement is that Winnifrith is once again receiving the ‘Lenigas Shilling’ and it is no coincidence that all Articles/Blogs attacking DL companies have ceased on shareProphets. Indeed David Lenigas is being promoted at the UK Investor Show. His picture is all over it. So here we have Winnifrith taking payments from a man who he has labelled a market abuser and a crook. Since Winnifrith started receiving Lenigas cash, not one single article has appeared on shareProphets attacking those companies. That my friends is blackmail.

There are many CEO’s and PR companies who pay to go to the UK Investor Show. Some pay in cash some pay in stock. The majority who pay in stock were never declared by TW. It was only recently over the last year or so that TW started intimating some of the company stock held. This started about the time I started corresponding/talking to him about such matters… What a coincidence! They pay for one reason and one reason only. They do not want their micro-cap companies attacked. It is racketeering. If this was in the USA Tom Winnifrith would be locked up. That is a fact. CEO’s and brokers should hang their heads in shame appearing at this show and paying the ‘Greenmail’. Winnifrith is making a fortune…. How many companies have paid you in stock since the inception of this show?

The Eden Moore Trust

So just where does all the cash generated go. You’ll all recall that TW has stated many times that he doesn’t receive a single penny or benefit from any of it!!! Yes he works for free….. It’s a big fat whopping lie.

Winnifrith set up a Gibraltarian trust fund named The Eden Moore Trust. The beneficiaries of that trust are his immediate family. One is his wife! His cut of the cash and share dealing goes directly into this Trust, circumventing UK Tax laws. The executor of that fund is, wait for it wait for it… Darren Attwater. Tom Winnifriths gopher his business partner. Darren authorises ALL the payments back to the UK, who instructs Darren to make payments? Would you ‘Adam & Eve it’ Tom Winnifrith! Presumably some, if not most of it goes to TW’s wife. You know the woman he lives with. But he doesn’t receive any financial benefit from it.. Honestly guv…  Tax avoidance on a grand scale. It is sheer crookery designed to confuse and obfuscate.  An orchestrated pretence that Winnifrith who works 60 hours a week doesn’t receive a single penny for his labours… Who do you think you are kidding Mr Winnifrith?

THE FCA & AIM Regulation

So just where the fuck is The FCA & AIM Regulation in all of this? This man is involved in ‘factory farm’ criminality, market abuse, fraud, stock manipulation, racketeering, tax evasion and breach’s of virtually every financial regulation. There’s no doubt that there’s been complaints, there’s no doubt that he’s on their radar. The modus Operandi is well known. Winnifrith corrupts CEO’s, Brokers and such. He uses inside information to promote himself and his cash generating operations and to destroy companies that don’t pay the ‘Greenmail.’ If I as one lone researcher can garner such damning information then where and what are the regulators doing? Does it take a reformed Bank Robber to uncover this, are my skills so special? I think not! Or is it quietly being monitored and investigated. I urge everyone who reads this article to cut and paste it and send it to The FCA and AIM Regulation team. Any investigation will result in Winnifrith going to jail. Of that I am whole heartedly convinced.

Indeed do!!! I had a telephone conversation with him on one such brokerage/nomad where he explicitly stated three (3) times that he was receiving inside information from them on a whole host of their clients. (He’d corrupted a nominated advisor) and if he was called into the High Court that he would deny every thing. He was prepared to commit perjury!  A man who is prepared to commit Perjury in the Royal Courts of Justice is a crook. If he’d like to deny that conversation then please do. I have that conversation taped and forensically transcripted.

And that ladies and gentlemen is why I am ADVFN Finance Blogger of the Year!
Viva!
Daniel Levi

 

 

Michelle Lees

From: Michelle Lees
Sent: 13 June 2011 09:15
To: Michelle Lees
Subject: RSH
  1. Compliance “holiday/’ , no CMP done for 14 months in either jurisdiction, includes no ICAAP done for RSCF. If FSA came in for an inspection we’d be in serious trouble. Compliance just firefight and perform an operational role rather than compliance oversight
  2. Conflicts of interest — same names appear in funds, BG, RSCF, GE&CR, also hold same names as prop positions. No conflicts of interest register maintained.
  3. TW over dominant — overrides compliance (blacklist) on a regular basis, e.g. GE&CR writing a research note therefore name out on the blacklist. TW is sub editor and so signs off on all research notes before they are released. TW will get compliance approval to trade the stocks in the funds before research note published because “he hasn’t read the note”. This would never bear up to scrutiny
  4. Substantial shareholders — c12 AIM announcements required. Fundamental lack of understanding how DTR 5/

AIM rule 17 works — from fund manager to compliance. Reflects very badly on the organisation

  1. Fund management no segregation of duties
  2. Fund management no portfolio management system, no data provider (Bloomberg), no deal log therefore virtually impossible to do any historical analysis or meaningful CMP
  3. No deal log no automated trade file
  4. No due diligence over the administrator
  5. Appears to be a poor relationship with both the administrator and depositary
  6. For a several months no performance fee accrued (RSH MUST have an ops administrator who deals with NAV reviews, compliance with risk lilmits etc)

 

  1. Funds always running very close to 10% holdings limit and 40% which they have breached — RM policy states we ahve an internal soft limit of 7.5% and 37.5% (but we never use these)
  2. Funds hold large illiquid positions (c50% ) of portfolios in illiquid assets — all positions marked to mid, IAS 39 fair value accounting?
  3. Athol Gold c30% field on an aggregated basis —TW inv advisor to AG. Funds keep buying AG to hold up price. Tips 1M get perf fee from AG and from funds
  4. FSC returns incorrect — local finance staff very poor. Have no faith at all they can prepare any meaningful returns
  5. No signatory lists
  6. Intra co holdings/ related party transactions — these need properly analysing — need to be able to prove that the related party trades don’t hold uo the share price. Eg Athol gold TW IA paid perf fee in specie (convertible loan notes) converted to stock paid to TIPS 1M then sold to the gold fund
  7. RSH transactions — funds bought RSH stock the day after the interim trading announcement. These need to be flagged and checked against the market
  8. Athol Pahram Jane Grey removed from board because she was viewed as undermining the board in the meeting

(i.e didn’t agree with Amit Pau, who incidentally isn’t even on the board) replaced with 22 year old trainee Ross

Jones — who I really don’t see as independent very much under the influence of TW

 SAR Suspicious Activity Report
Reasons for Suspicion

RSH Compliance Officer (Michelle Lees) received an enquiry from Liverpool Victoria (LV) on 6th March 2012 regarding an application for life, critical illness and income protection. Due to the size of the benefit applied for they requested the applicant (Zamayi Sithole (ZS)) to provide additional information to support his application. Part of the information provided was a Share Purchase Agreement (SPA) between Rivington Street Media Limited (100% shareholder of TIPS Investment Management (TIM)) and Eissen Limited — regarding the sale of TIM to Eissen Limited this was dated 8th August 201 1. A second document produced was a Companies House form appointing Dru Edmonstone as a Director of TIM dated 12th October 201 1 (please note Dru Edmonstone was a Director of Rivington Street Corporate Finance (RSCF) until 31 st December 201 1 from 7th February 201 1, he had been a permanent employee previously from the period January 2009 to April 2010). LV wanted RSH to confirm the authenticity of the documents. I sent an e-mail to the Board of RSH on 6th March requesting that they review the documents and confirm whether or not they were genuine. I also noted in that e-mail that the Company/ individual were already known to the firm. On 29th September 201 1 Tom Winnifrith (TW) had notified the board of a potential purchaser of 10% 2 year RSH loan notes — this was Zamayi Sithole. According to TW the individual was known to Peter Greensmith (PG) and had approached TVV to buy the Ambrian stake in RSH and also to buy E600k of RSH loan notes. also noted that “A ML check is bein done on him but he is well

 

known to Peter (Peter Greensmith) and Russell (Russell Darvill)”. It is not clear who carried out the ML check on him although Russell Darvill (RD) is the MLRO for the FSA entities.

JPJ Share.com also received account opening requests from two companies associated with Zamayi Sithole one of them being Eissen Limited. Tom Winnifrith had been trying to force accelerated opening of the accounts without appropriate KYC in place and JPJ referred the case to Compliance. Compliance then in conjunction with Complyport (RSH external compliance consultants) reviewed the evidence available and came to the conclusion that from a regulatory perspective any association with this client would be very damaging. It also transpired that 1M/ was negotiating selling TIM to ZS. TIN informed me that RSCF had been in contact with the FSA and that the FSA encouraged an application to be submitted. He further commented that following that steer from the FSA we should surely submit on the basis of “you said go ahead what do you think” . I forwarded onto Complyport in complete disbelief that the FSA would ever give such a steer and Complyport confirmed my opinion. The evidence gathered was clear and Complyport summed it up with their comment “The potential person is on the FSA radar and any sale to this individual would, without putting too much colour, be regarded as laughable in the extreme unless you want to commit regulatory suicide”. Then I then instructed TVV at 13:57pm on the 12th October that the transaction must not go ahead. I had a reply back from -m “have instructed thus” at 14:50pm on the same day.

Background checks were run on ZS on Accuity which came back with no matches.

I queried with Complyport whether to file a SAR and they advised that at this stage they didn’t think it was necessary.

confirmed on the evening of the 6th March after my e-mail to the board regarding the documents that “This did not go ahead. It was aborted. This was the gent from Zimbabwe”. I followed that up immediately as to whether an SPA had been signed as TW had not answered the question. After many repeated requests from myself and David Gibson (RSH Non Executive Director) TW finally responded to the Board of RSH on 12th March with the following response

“A SPA agreement was signed by RD on behalf of RSM. I was aware of this.. TIM (UK) is a dormant shell with permissions. It was valued then at E20,000 — hardly meaningful. As you know we now have marginally higher offers. There were conditions precedent on the sale they key one of which was change of control being granted by the FSA. Before any application was submitted there were subsequent discussions about Sitole buying a line of RSH in the market and subscribing to an issue of RSH loan notes. The board was aware of this & DE (Denham Eke) rightly flagged some concerns. However Sitole then failed a JPJShare ML check and on the advice of Complyport all discussions were then terminated. As such what stands below is correct.”

TW and RD have both acted ultra vires and attempted to sell an FSA regulated entity without the approval of the RSH Board. The Board should now proceed with an internal investigation to ascertain exactly what has taken place and the roles of the various individuals involved.

This SAR covers both IOM FSC/ FCU and FSA jurisdictions.

 

Date.

ß /. zo.12-

 

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Saffron Energy RNS Imminent! Gas flowing! Confirmed!

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It’s great news reaching the ‘International Finance Blogger of the Year’ (I only put that title in to annoy certain people 🙂 ). When you have a ‘Big Stick’ it’s nice to beat a few people with it lol!!!

Hopefully those at Saffron will be forced to release an RNS today on the back of this small Blog.

The Gas Meter Dials are Whizzing around at Bezzecca !

Gas is flowing at Bezzecca. Reports of a minimum 30,000 scm per day that equates to about 200 barrels of oil or equivalent. This is now in the public domain so the Company should release an RNS immediately!

Great news for the Company and a testament to a genuine small oiler that within a few months of their Initial Public Offering (IPO) have now brought in a major revenue stream. This is a super achievement. Think of ALL the companies in this sector that have for years upon years promised so much yet delivered absolutely nothing other than fleece retail investors and they’re still at it today!  The road to AIM is littered with broken promises and broken companies. Saffron Energy have taken 2 months to do what most of the piss poor lifestyle comps’ still haven’t done in 4,5,6 years!

Well done to all at Saffron. It’s a refreshing change to be congratulating a company rather than castigating it!

 

Viva

 Dan

The post Saffron Energy RNS Imminent! Gas flowing! Confirmed! appeared first on Guerilla Investing.

Zenith Energy. Update & RNS translation for the simple minded….

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I can’t believe what I read today from Zenith Energy (LON: ZEN). It’s actually good news in a small way. However the RNS is poorly constructed and in my opinion there was no need for it. This information should have been tagged onto the well M195 workover RNS which sources indicate should drop later this week. Thus saving ZEN the cost of yet another RNS at £250 a pop!

The RNS today states the Company have increased production by 14bopd. Now what investors are miss interpreting is that this isn’t the workover programme. These are minor tweeks, small mechanical upgrades to existing infrastructure in the field. The work has been completed by salaried staff. This is employees conducting day to day work duties. There’s no cost to the company other than spare parts etc.

These small upgrades have increased annual cash-flow by circa $250,000. Do not confuse them with the Workover Programme.

The news the market awaits is the bopd numbers from the workover of well M195. This has had a full workover.  We know that it’s Azerbaijan, the  bureaucratic process is somewhat convoluted. The workover is complete. What we await is official confirmation, the signing off of the workover by the Azeri state ministry etc. What could the oil producing figures be? Any thing from 30-60 bopd. When you extrapolate and forward think this number then you can see the potential rise in daily production.

The news that the shysters at Gunsynd (LON: GUN) have yet again converted stock and are actively selling is one of the things beyond the control of the Company. This is taking the sp down. However the sooner these fookers are out the better.

Now here’s the latest rumour. We know that their CEO Catteneo is a deal maker. We know the team are in Baku as we speak, Zenith maybe in asset negotiations for further oil producing assets in Azerbaijan and more than likely in Italy and Africa. Just where and what those assets are isn’t yet known. But believe me we will try to find out….. One thing is certain there are deals in the pipeline and the history here tends to repeat, i.e a deal for a producing asset/s that have been poorly managed.

 

Great company. Lot of potential as always research etc.

 

Viva

Dan

The post Zenith Energy. Update & RNS translation for the simple minded…. appeared first on Guerilla Investing.

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