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@intel_jakal

Jun 26, 2022 • 18 tweets • 7 min read • Read on X

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1/13:
Nexo review March 2020

2/13:
Nexo review March 2020 (cont.)ç

3/13:
Nexo review March 2020 (cont.)

4/13:
Nexo review March 2020 (cont.)

5/13:
Nexo review March 2020 (cont.)

6/13:
Nexo review March 2020 (cont.)

7/13:
Nexo review March 2020 (cont.)
Next up ….
15-minute drill down into a couple of Nexo entities that I could easily source.
But wait….there’s more

Let's review Nexo AG the Swiss company setup in 2018. As I only gave my self 15 mins to drill into Nexo..lets focus on one name "Georgi Shulev"

Fast forward to Nexo AG's current structure....Shulev has exited.....but where did he go?

Lets flip over to Nexo's UK entities incorporated mid 2020 (note the timing....only a couple of months after ripping through their flimsy TOS).
Note: Shulev is not part of Nexo UK but there's this other entity NPEM Ltd

Two Nexo Directors and a former are related to NPEM so what is it? Well essentially a UK shell with 5k in assets and a static web page built on Wix......
npemservices.com
Lets put that aside and see if we can find what Shulev is up to.

So looks like since beginning of 2021 he's been working on a company called #finblox .... I vaguely recognised the name.

Oh its one of those.....earn zillions risk free forever....until now.....

@davidgerard

#finblox is well and truely cooked @davidgerard has already stuck the fork in. I'm soo late to the party on this.

What does it mean for #nexo.....I'll have. another look tomorrow but its hard to see how they aren't exposed as every other participant in the perpetual motion rehypothetication shitshow.

Nexo AG, Defendant
Nexo Capital Inc., Defendant
Nexo Financial LLC, Defendant
Nexo Financial Services Ltd., Defendant
Nexo Services OU, Defendant

Worth a read.....

storage.courtlistener.com/recap/gov.usco…

Followed by this #nexo Jan 2022
ORDER GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS

govinfo.gov/content/pkg/US…

A short summary

rochefreedman.com/nexo-users-say…

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More from @intel_jakal

@intel_jakal

Jul 29

mate its absolutely achievable. I've done the numbers.
There are only 2 critical success factors;
1. Bitcoin goes to $23m per coin by 2045;
2. A visionary buyer that has accumulated > $20T and has confidence that even after 20 years of 34% CAGR providing the seller with a 350x bagger, that there's sufficient upside to warrant acquiring 1m bitcoin for > $20T.

The analysis;
Current US GDP $29.33T, Debt $35.49T
Using World bank forecast GDP growth of 1.9% and assuming the debt ratio stays the same
2045 debt will be a spritely $51.71B

Just for good measure here's the GDP and debt numbers for the Top 20.
Even after the 50% debt reduction, the US will still have the largest debt of all countries.

For the purpose of the analysis I've distilled the Lummis plan down to;
Buy 1m BTC for $70B using existing cash reserves.
Exit all or part of BTC holdings by 2045 to payout half the total debt.
In estimating how much of the investment would be required to settle 50% of the debt.
Two scenarios: Pessimistic (sell down 100%) and probable (sell down 50% ).

Read 11 tweets

@intel_jakal

Jul 27

https://x.com/intel_jakal/status/1813950394219069566

So for months I've been asking the question.
Who is behind the unnamed "private sector" group who are being given prioritised access to delivering food and supplies into #gaza.

https://x.com/intel_jakal/status/1813950394219069566

I am suprised that literally no one appears to be looking into who this un-named collective that has delivered 25% of all 'goods and services' into #gaza.
I say G&S and not #humanitarianaid as these are commercial arranagements. Not for the starving or needy just for those that can pay.

The previous pie chart falls well short of actually what's happening with the shift to these unknown private groups.
When you look at the data over the last 3 months. Private groups are > 50% and increasing volumes month to month while total deliveries are decreasing.
July they are at 75% of total.

Read 10 tweets

@intel_jakal

Jul 8

Here's a little #googlesheet #osint tool I made.
is the best free #whois history service.
But it works even better if you use its #API (which starts at $2 pay as go). Whoxy.com

To make it easy to use. I created a googlesheet using the importjson script.
The whoxyAPI provides 5 search functions;
Whois, whois history, email, person, keyword saerch

First make sure you create a copy of the file.

Read 8 tweets

@intel_jakal

May 4

@RepMikeCollins No problem with racism.

@RepMikeCollins No problem with tasering student while handcuffed.
In fact you seem so proud of that you thought it was worth cheering on.
Was it because he was a student? Or because he was protesting? or because he was black?

@RepMikeCollins Not sure what your laws are down in Georgia.
But here is a police department recommendation report from Stanford that gives some pretty clear guidelines when a Taser can be used.
So why would cheer on someone getting tasered while handcuffed expressing his First amendment right?

Read 5 tweets

@intel_jakal

Apr 10

@MahyarTousi Have you read the survey and polling data? (probably not as it's not that easy to find).
An online survey of 1,000 (out of 4m) that was completed over 30 days.

@MahyarTousi The period the survey was conducted was Feb/Mar 2024 quite a few events - 2 weeks before ICJ 'plausable' statement, right in the middle was the flour massacre.
Lets put aside the likely changing views over the survey period and the whofully inadequte size of the poll.

This statement and variants have been circulating for days without reference to the actual data;
"Just a reminder that almost half of the Muslims in Britain have openly shown sympathy for Hamas in the latest data."

So lets look at the data.

Read 8 tweets

@intel_jakal

Mar 25

I think the strategy is much more nefarious. They are going to flood aid into Northern Gaza and make it difficult for UNRWA and other agencies to deliver aid to the balance of Gaza. Northern Gaza's famine risk classification will fall and the balance of Gaza will rise. They will use those statistics to justify their claims that it was never them that caused the crisis it was always UNRWA.

looking at this in more detail its appears that the Northern Gaza strategy has been in play for quite sometime.
I'm not sure of the exact location of the pier than has been constructued there is no doubt that it will be on the Northern side of #highway749 which now seperates north and south Gaza.

Following the removal @unrwa's access to Northern Gaza we will see a new 'free-flowing' crossing established which will no doubt have the highest thruput of all crossings.

The IDF have already made statements about the intended flow of aid from the jetty is to be for North Gaza and that is to be operational within weeks after the new crossing is opened.

meanwhile south of #highway749 is going to be decimated and if that wasn't obvious yesterday it will be tomorrow. #deiralbalah is under attack right now.

Read 5 tweets

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