Kool Aid Man
1 day ago
AND supposedly owning no stock!
First I agree the IRS may have an interest here. Secondly, I love when I see officers do not receive any compensation but the the financials show the following.
Selling, general &administrative $207,634
Professional Fees $424,852
Travel $357,942
IRS
Form 3949-A, Information Referral
Use Form 3949-A, Information Referral PDF to report alleged tax law violations by an individual, a business or both. You can report alleged tax law violations to the IRS by filling out Form 3949-A online.
https://www.irs.gov/forms-pubs/about-form-3949-a
surfkast
2 days ago
First I agree the IRS may have an interest here. Secondly, I love when I see officers do not receive any compensation but the the financials show the following.
Selling, general &administrative $207,634
Professional Fees $424,852
Travel $357,942
IRS
Form 3949-A, Information Referral
Use Form 3949-A, Information Referral PDF to report alleged tax law violations by an individual, a business or both. You can report alleged tax law violations to the IRS by filling out Form 3949-A online.
https://www.irs.gov/forms-pubs/about-form-3949-a
Kool Aid Man
2 days ago
AGAIN..the first ever admission of these ESC "charity" donations were confessed thanks to the 2022-2023 "supplemental audit" published on 7/3/2024. Note 6. Related Party Transactions
Epidemiologic Solutions Corporation (ESC), a 501 C (3) charity has made donations totaling $71,116 and $151,638 during the years ended December 31, 2023 and 2022, respectively. The capital contributions were to assist the Company with operating capital. There were no amounts paid to any Officers or Directors of the Company. ESC has no relationship to the Company and exists as a benefactor for the Company through the ownership of stock via common shares purchased from third parties. As of December 31, 2023 and 2022, the Company owed the previous CEO $66,194 and $37,262, respectively, for compensation not yet paid. https://www.otcmarkets.com/otcapi/company/financial-report/407053/content So that was old business by previous management? Then how do they explain this? Anyone buying that crap? Then this Notes to Consolidated Financial StatementsJune 30, 2024 and 2023 (Unaudited)
Note 6. Related Party
Transactions Epidemiologic Solutions Corporation (ESC), a 501 C (3) charity has made donations totaling $714,463 and $71,116 in June 30, 2024 and December 31, 2023, respectively. The capital contributions were to assist the Company with operating capital. There were no amounts paid to any Officers or Directors of the Company. ESC has no relationship to the Company and exists as a benefactor for the Company through the ownership of stock via
common shares purchased from third parties. (Last page) https://www.otcmarkets.com/otcapi/company/financial-report/409686/content So in addition to the $71,116 received after Park showed up... another $714,463 in "donations" poured in between in Q1 & Q2??? "CHARITABLE DONATIONS"= NO STRINGS ATTACHED? NO REPAYMENT REQUIRED? Read on from Q2-- "Note 5. Loans
As of June 30, 2024, the Company has an outstanding Short Term Business Loan (โLoansโ) balance of $728,950. The proceeds from these Loans are being utilized to fund the Companyโs working capital needs Until that time the Company is able to fund operations either through revenue generation and/or capital fund raise. These loans are due in less than one year with interest rates ranging from 4.89% to 5.28%" (Last page): https://www.otcmarkets.com/otcapi/company/financial-report/409686/content $728,950 - $714,463= $14,487 (the latter being 2.03% of $714.463...."interest?"
Point being..Park is continuing to receive "donations" from a charity that also claims to be buying shares as ''investments'' from a company that can't finance its ow operations...but there's no "quid pro quo"?
Again, the only known recipients to these ESC donations appear tied to the Goulding family (SPZI, GRPS and HALB).
IMO this stinks to high heaven. The IRS needs to look into this.
Kool Aid Man
2 days ago
"On 13 August 2024, GACC (General Administration of Customs of China) issued Announcement No. 105 of 2024, โ Announcement on Matters Relating to the Filing Function of Importers and Exporters of Imported Foodsโ,
GACC No. 105 Announcement state that the Former 11-digits registration number of overseas exporters of imported foods will be abolished on 5 September 2024; GACC will issue New 18-digits registration number for overseas exporters of imported foods, which will be used for China Customs clearance process.
Overseas exporters need to Update old 11-digits AQSIQ registration number to new 18-digits GACC registration number ASAP to avoid affecting their products exported to China!
According to Announcement No. 105, the GACC registration for foreign exporters has to be applied through a CRA (Chinese Representative Agency).
https://china-gacc.agency/gacc-2/GACC_exporter_apply1.asp?id=5006&GACC=70223000258&country=%E6%96%B0%E5%8A%A0%E5%9D%A1(Singapore)&company=JP%20ENERGY%20GLOBAL%20PTE.%20LTD This certificate is for shipments of food to Singapore. Also...Procedure of GACC Registration for Producers
Producers are required to provide proof of approval from local authorities such as food safety certificates, information on raw materials, processing standards, storage conditions, and evidence of quality management. In addition, the new regulations indicate the possibility of random testing of imported food by Chinese authorities. Product labelling in the Chinese language is also required.....
Marking Products with the GACC Registration Number
After receiving the Chinese registration number, the food producer must affix it to the packaging of the product. It must also be indicated in the customs documents... https://www.china-certification.com/en/china-food-certifications/ So how can Park be in compliance with the above if he still doesn't have a valid/ GACC number?
mahatmapaul
2 days ago
The certificate is valid and expires on Nov 21, 2024. As long as they apply for the new code before their certificate expires, they are good in my opinion. Apparently so since their shipment has already cleared China customs to be shipped.
Pure empty speculation and wishful thinking on yourt part.
If we accept the digital image you posted at face value, the document was issued in late 2023. However, at a later point in 2024 the Chinese government changed the procedural rules and implemented the new numbering system, and they clearly stated that the older numbers would expire in early September 2024. This is not debatable, unless you want to debate the CCP! Unless the Chinese are publicly lying or are totally incompetent, their database shows that SPOOZ has not yet gotten the necessary new number, and thus they are inactive. This is beyond dispute, unless you want to dispute the veracity of the Chinese government on procedures which they control 100% as well as their database system. The Chinese may be dishonest on some issues, but not on this one. SPOOZ has failed to implement the necessary transition and thus, according to the official Chinese website, are "inactive".
of course, when have simple truths ever stood in the way of a good pump?
stervc
2 days ago
Kool Aid Man, respectfully, not so...
The certificate is valid and expires on Nov 21, 2024. As long as they apply for the new code before their certificate expires, they are good in my opinion. Apparently so since their shipment has already cleared China customs to be shipped. Regardless, I guess they got it through somehow. As for that certificate applying to the aluminum, apparently it doesn't. You can't eat aluminum so I think we all know that aluminum is not food. That also apparently means that the aluminum shipment is not going through China. That certificate is for China customs and not other countries. The aluminum PR did not say anything about the aluminum going to China so it's I think it's fair to suspect that it is not. I think that is a bad assumption to assume so. Your posting sentiments could very well confuse investors on just how big SPZI truly is going to be in my opinion. Just for the record, I still believe that it is going to be very big.
v/r
Sterling
surfkast
2 days ago
No but hopefully others are contacting the following authorities like I have. They busted the NJ deli scam.
In a parallel action, the U.S. Attorneyโs Office for the District of New Jersey announced criminal charges against Patten, Coker Sr., and Coker Jr.
The SECโs investigation, which is ongoing, is being conducted by Cecilia B. Connor of the Philadelphia Regional Office with assistance from Leigh Barrett from the Office of Investigative and Market Analytics. It is being supervised by Assunta Vivolo and Mr. Thompson. The SECโs litigation will be handled by John V. Donnelly and supervised by Gregory R. Bockin. The SEC appreciates the assistance of the Federal Bureau of Investigation, the U.S. Attorneyโs Office for the District of New Jersey, and the Financial Industry Regulatory Authority.
Kool Aid Man
2 days ago
LNG scam failure---SPZI: JP 3E Holdings, Inc. Names Two Prominent Board of Directors; Rolf Bela Wenz and Kisoo Kim CLEARWATER, Fla., Jan. 10, 2024
....Ki-soo (aka Kisoo) Kim is the former Head of Korea Gas Corporation's (KOGAS) introduction and sales division, and the former Executive President of KOGAS.... Four months later...JP 3E Holdings, Inc. Acquires 51% of Power Engineering Corporation (PEC), Eyes Major Expansion in Energy
CLEARWATER, Fla., May 07, 2024
https://www.otcmarkets.com/stock/SPZI/news/JP-3E-Holdings-Inc-Acquires-51-of-Power-Engineering-Corporation-PEC-Eyes-Major-Expansion-in-Energy-Market?id=439604 Kisoo Kim has never appeared on OTC as a "director." Neither has Miguel Alcala or Rocky Sing (Harmony Villas, Kokomo) as announced by Park.
IMO Park used Kisoo to dupe PEC into believing he could open markets for them in Korea. Like the Arabs don't already know every potential consumer of LNG on the planet and need JKP to cut deals for them.