Thread by @csFraudAnalysis

@agerhanssen @CalvinAyre @Dr_CSWright Hi Christen! Please take a look at the important role Calvin plays in the biggest German court case in financials since world war II. It's worth it, please believe me!!! #wirecard

here's the story:

@fd @ft @izakaminska @PeterMcCorack @Arthur_van_Pelt

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt I need support and hope that the community understands the importance of the case! Thanks!
#wirecard
(Here is a statement from 9/23, but you may not find it too interesting, because you don't know the case. But it shows what's going on)

@RewcastleBrown drive.google.com/file/d/1qhLrl6…

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt @RewcastleBrown Craig left nchain? @agerhanssen, you are related to nchain as well... I hope that you're free to speak...
nchain was already mentioned in the KPMG report that brought Wirecard down. It is in German, see p. 149, taken from the german parliament's site
dserver.bundestag.de/btd/19/CD30900…

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt @RewcastleBrown People working tirelessly to uncover the "Fake Satoshi" scandal are not necessarily characterised by the same content-related motives as me, who helped to uncover #wirecard. But perhaps there are also people in this community who simply want to find the truth. Just take a look!

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt @RewcastleBrown As in #wirecard @FTAlphaville @FT played a role in the Satoshi case as well. See @izakaminska June 22, 2016

#wirecard #theweb
Electrifying for me, who has been studying Bodog for a long time. March 17th, 2004 to be exact. 20 years. Longer than the feds. ft.com/content/2991f2…

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt @RewcastleBrown @FTAlphaville Is Robert MacGregor from Aesir Holdings Limited the same Robert MacGregor and what would that mean? If this link is relevant, there would be a possible surprise... #wirecard #theweb

So I honestly hope it's a false positive... offshoreleaks.icij.org/nodes/55041908

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt @RewcastleBrown @FTAlphaville (The Lonelli here is from BVI and not from Malta, but there are a lot more strange observations which should be crosschecked, be it to investigate Aegis or nchain)

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt @RewcastleBrown @FTAlphaville financialpost.com/entrepreneur/f…

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt @RewcastleBrown @FTAlphaville Ok, did some checks.
1
According to my data the Malta companies 47715 to 47722 (except 47716, see later) have been registered on 14/09/2009 related to:
AESIR HOLDINGS
AEGIS CORPORATION
ROBERT MACGREGOR
#wirecard #theweb #robertmacgregor

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt @RewcastleBrown @FTAlphaville There is a link from Robert MacGregor to Aesir, but not to AEGIS Corporation. I was wrong at that point. If I take the address of those companies I find Calvin in 2002, 2005, 2006 (alreday known afaik). Most of it should be known from the Offshoreleaks, like James Leonard Philip

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt @RewcastleBrown @FTAlphaville James Leonard Philip has companies without Calvin, I didn't check them one by one, see his offshoreleaks link


see Bodog Entertainment UK


James Leonard Philip is from Vancouver as is NTrust.offshoreleaks.icij.org/nodes/56096569
companycheck.co.uk/company/052493…

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt @RewcastleBrown @FTAlphaville GODFREY SAMMUT. There are other companies, but they seem to be unrelated. One is very interesting, could be this one:

#xtrapos

#xtrapayments
Progressive Information Systems Ltd

I do not know that companycorporatecomputing.net/?page_id=2
corporatecomputing.net/?page_id=354
progressive.com.mt/contact/

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt @RewcastleBrown @FTAlphaville In a 2016 dscussion about Malta a possibly related person (Alex Grima) said this about Malta "Wherever you open it, it is infested with worms."
This is the article he commented (!)
independent.com.mt/articles/2016-…

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt @RewcastleBrown @FTAlphaville
Alex Grima (or that name) has more companies in Malta, one from 1983 (which maybe a different person). I didn't dig here.
"If it were hype, he would be answering the questions and defending himself properly, but he has no answer"
disqus.com/by/mojomalti/
independent.com.mt/articles/2016-…

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt @RewcastleBrown @FTAlphaville oh wait, sorry...

I have no idea why I saved comments by that person in 2016. No idea. Maybe I saved the comments because of somebody else. I could check my logs, but it's maybe not important.timesofmalta.com/article/mizzi-…

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt @RewcastleBrown @FTAlphaville the same address (AGS HOUSE) is used by Stuiart Gordon Craig (SGC Limited, 1991). Maybe he is the company service guy.

(He is related to Mr Grech, maybe a client of Grech. See Siemens Österreich @ebit4u
)offshoreleaks.icij.org/nodes/56046236
offshoreleaks.icij.org/nodes/55081608

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt @RewcastleBrown @FTAlphaville @ebit4u Stuart Gordon Craig is a nice starting point for a lot of stories, I leave him aside here for now.

Let's get back to Calvin Ayre, please note the link from AEGIS CORPORATION to Antigua

and Godfrey Sammut
offshoreleaks.icij.org/nodes/55041908
offshoreleaks.icij.org/nodes/58090769
offshoreleaks.icij.org/nodes/58090769

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt @RewcastleBrown @FTAlphaville @ebit4u I think Gordon Stafford Craig is Stuart's father:
AGS COMPANY ENT. LIMITED
Company No: C 14165
Date: 24/08/1992
Director: GORDON STAFFORD CRAIG
Subscriber: STUART GORDON CRAIG

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt @RewcastleBrown @FTAlphaville @ebit4u another hit from cross checks:
ACCENT BUSINESS SOLUTIONS LIMITED
Company No: C 28341
Date: 19/06/2001
Director: MARIO SCHEMBRI
Subscriber: RAPHAEL VASSALLO
Bank of Valletta ?

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt @RewcastleBrown @FTAlphaville @ebit4u Ulrike Schäffter, maybe related to that company
RS2 (unknown)
Gamma IT Research

and so on, nothing that catches my attention (except Sage Malta)ca.marketscreener.com/quote/stock/RS…
offshoreleaks.icij.org/nodes/56036612

@agerhanssen @CalvinAyre @Dr_CSWright @FD @FT @izakaminska @PeterMcCorack @Arthur_van_Pelt @RewcastleBrown @FTAlphaville @threadreaderapp unroll this please