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Anni The Seal Profile picture
@Annihil4tionGod
Sep 23, 2021 • 7 tweets • 5 min read • Read on X
Scrolly
Hey @ZammyymmaZ -> @CorblynD Suggested to take a look at @jimcramer on Wikileaks - here are some of my first finding:
First - Spam and Advertisment.
wikileaks.org/gifiles/docs/4…

5/7 -> Probably related to Cramer, Banks and Brazil
1/7
So, @jimcramer has a History regarding Sears? Very interesting!
wikileaks.org/gifiles/docs/1…
2/7
He likes partys, sponsored by American Airlines.
wikileaks.org/dnc-emails/ema…
3/7
How was @SeekingAlpha work on GME so far?
wikileaks.org/gifiles/docs/3…
4/7
Dont know if this is the same Jim Cramer but arent some of you looking into Brazil stuff?
wikileaks.org/plusd/cables/0…
5/7
Who is this orange dude looking so wasted?

wikileaks.org/dnc-emails/ema…
eu.usatoday.com/story/news/201…
6/7
Wanna take a look on your own?

search.wikileaks.org/?query=&exact_…
7/7

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More from @Annihil4tionGod

Anni The Seal Profile picture
Jan 24, 2023
Sooo, what is going on at #Binance? Looks like they got a new company called Binance LTD in UK, founded on 6. January 2023. 🧐
"96090 - Other service activities not elsewhere classified" - Yeah, like noone knows!

…te.company-information.service.gov.uk/company/145761…

#Binance #BinanceLTD #BinanceUK

1/?
And the name Olamidimeji Oluwademilade SHANGOBIWI is also new to me.

So he is working for Binance LTD, Genesis Roofing Experts Ltd, Inter Services Limited and Ai Build Group Ltd😎😐
2/?
New Binance Company incorporated in UK 06. January 2023.

@MikeBurgersburg
@ParrotCapital
@intel_jakal
@cryptoinformer0
@cryptohippo65
@Cryptadamist
@BinanceFraud
@Bitfinexed
@ThegreatLambiny

3/3
Read 5 tweets
Anni The Seal Profile picture
Jan 24, 2023
"Tools for Fools" - Webpages that will help you doing your research on Companies:

You want to know what webpages you need to investiage the company that stole you funds?
You always wanted to know more about a company? Follow this 🧵👇to learn where to start!

(1/?)
Let us begin with my favorite webpage: @opencorporates - perfect in the beginning:
+ Search is easy
+ Hugh amount of Information on Companies available
+ Sources linked for further research
+ Search for Individuals/Directors

Binance and Binance Europe LTD👇

5/5 🦭-Points

(2/?)
Northdata northdata.de - Understand Structure
+ Interactive Mindmaps
+ Adress & More
+ Information on Filings including the date but:
+/- Full access via payable subscription (49€/month)
- Just available in German (Translater will fix that 4 u)

4/5 🦭-Points

(3/?)
Read 14 tweets
Anni The Seal Profile picture
Jan 23, 2023
@ParrotCapital @intel_jakal @MikeBurgersburg @cryptoinformer0 @Cryptadamist
So I decided to take a look at the SEC Filings related to Signature - at first I look a look at signature and - State Street
So SSGA Funds Managment is part of State Street - while SSGA got many companies on the Cayman Islands, just saying´- while having no holdings on SSGA Funds Managment.
In their Proxy statemnt from April 2022, they mention something called "State Street Digital" which was launched by Ronald P. O’Hanley while Louis D. Maiuri was responsible for this project. sec.gov/Archives/edgar…
Read 6 tweets
Anni The Seal Profile picture
Jan 23, 2023
OG: @pandanaiksapi:
#Binance is the largest crypto exchange in the world with a daily volume of over $15 billion, 10x bigger than the second. It's considered the safest for trading and storing #crypto assets, but is it truly #SAFU? #crypto #trading
A 🧵from a stupid trader (1/?)
Binance, founded by @cz_binance in 2017, has its origins in China. Due to the government's ban on #crypto, it had to move its headquarters to Japan. However, as Japan also started to implement stricter regulations for #crypto, Binance had to move again, this time to Malta. (2/?)
On Feb 21, 2020, the Malta Financial Services Authority (MFSA) announced that @binance does not have an operating license. Binance has also been investigated multiple times by the IRS and the US Department of Justice on charges of money laundering.


(3/?)
Read 42 tweets
Anni The Seal Profile picture
Dec 15, 2022
Good morning everyone! Time to share some #FTX research with you - today I will focus on the findings related to West Realm Shires Inc and Paper Bird Inc.

Most companies filed for bancruptcy on 11/11 - beside WRS who did 3 days later... And how is Paper Bird structured?
🧵👇 Image
So what can we be said about West Realm Shires Inc regarding the bankruptcy filings?

Below you can find the companies who are directly owned by West Realm Shires according to different filings (did crosscheck). Image
Let us build a little mindmap next:

As we can see, there are quite some companies from FTX related to West Realm Shires Inc. even so I never heard about these company before yesterday.

While West Realm Shires Inc looks boring - PaperBird does not. A little walk through👇 Image
Read 14 tweets
Anni The Seal Profile picture
Dec 13, 2022
I started to dig into the #FTX bancruptcy filings and came across some pretty interesting companies I never heard before.

Like: Paper Bird Inc. or West Realm Shires Inc.

so i started to look into these companies🧵👇👀 Image
In the section "Pending Bankruptcy Cases Filed by the Debtor and Affiliates of the Debtor" they named a different amount of companies:

Paper Bird Inc. named 134.

West Realm Shires Inc. named 102.

Mhm, but why are these companies so interesting for me?

/2
Most companies listed are owned by FTX Trading Ltd but:

"82. Approximately 75% of FTX Trading Ltd. is owned by Paper Bird Inc., and approximately 25% is owned by third party investors."
"88. 100% of the equity of FTX Ventures Ltd is owned by Paper Bird Inc."

(Paper Bird filing)
Read 11 tweets

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