A number of those 134 entities are Bahamian. Although Ray is assigned CEO for restructuring, isn't Sam still owner therefore his setup of jurisdiction is what to go by?
It would be so significant to have in the midst of all the commercial development , a Bahamian owned lighthouse leading them in. Sign of hope. The story alone attracts patrons.
You should have long read SBFs substack post and used the screenshot quoting his FTX Digital Markets LTD reference on this very matter for your one side leaning article Tribune.
Do we need to require local bank investment accounts for all the customer funds around here? Registration= bank and audit. Can Sand Dollar all and only allow the customer to convert (That's not going to work when a company has to buy things away, or for FOREX). There's no other way to know that the company is misappropriating customer funds, and there's less chance of it leaving the country.
The $250M property portfolio belongs to Bahamian liquidation being that much is owed locally including to the brand new Margaritaville, liquidation costs, and other pending damages. I'm sure BahaMar foreign creditors would've had reimbursement from merely shared ownership had it been locally wound up instead of a ch 11'kick rocks' protection. We were also owed a tech valley headquarters playground in which they would serve to fulfill. Currently all hotel rooms are full so they can add to the BnB collection. (They'd make great storm shelters if two story).
Why didn't Ray know all of this before purchase and that he'd have to cover it? Why didn't he just seek a refund and resign? How is it that celebrities are being sued for commercials as if expected to know more than the new owner? If Binance did then he surely could've. If he just did all of this in filing with the FBI without buying, he wouldn't have liabilities. Binance certainly kicked FTX in the belly despite changing his buy. It wasn't a freaking inheritance with unknown accounts payable. He bought to sue? Late due diligence from someone who worked on that other huge scandal? Did FTX Digital Markets/US show him any of their required annual audits ( because I bet they never did any) ?? Why would he also still fight to continue with the filed ch 11 option instead of restructuring if he wasn't hoping to stick it to customers? He's the one who also locked up what was left to withdraw from US far too long which would be everything had the gov't not froze Digital Markets. He has the whole site down right now. Trying to scam a scammer sometimes only makes you part of it, got into it to benefit of fraud claims. This AFTER the top crypto company refused and shared enough to cause a bank run ..
killemwitdakno says...
A number of those 134 entities are Bahamian. Although Ray is assigned CEO for restructuring, isn't Sam still owner therefore his setup of jurisdiction is what to go by?
On FTX's Bahamian liquidators possess own data leverage
Posted 13 April 2023, 1:21 a.m. Suggest removal
killemwitdakno says...
Their drug inflow is in part because of their gun outflow.
What place gives any average joe war weapons. And a countless amount to one person. You can't ever recover them, it's like plastic in the ocean.
Research showed that most of Haiti's guns are from FL. Well here we are today. They should join the lawsuit.
On US Embassy notes $1bn spent to remove guns in region
Posted 28 March 2023, 2:36 a.m. Suggest removal
killemwitdakno says...
Grant work permits to deploy back to Haiti.
On Gov’t ‘not just dictating’ over work permit policy
Posted 28 March 2023, 2:27 a.m. Suggest removal
killemwitdakno says...
It would be so significant to have in the midst of all the commercial development , a Bahamian owned lighthouse leading them in. Sign of hope. The story alone attracts patrons.
On PI entrepreneur ready ‘at stroke of PM’s pen’
Posted 23 March 2023, 4:29 a.m. Suggest removal
killemwitdakno says...
**The airport has to go on the elevated other side of the highway!! Watch these dumb fuks rebuild it right where it is..**
On $200m GB airport deal can help solve Lucayan ‘eyesore’
Posted 22 March 2023, 9:12 p.m. Suggest removal
killemwitdakno says...
So why is Ray in Antigua?
I'm sure SBF can still make a private party claim against Antigua via WTO for this.
On FTX US chief bids to cut-off Bahamas
Posted 21 March 2023, 10:06 a.m. Suggest removal
killemwitdakno says...
You should have long read SBFs substack post and used the screenshot quoting his FTX Digital Markets LTD reference on this very matter for your one side leaning article Tribune.
On FTX US chief bids to cut-off Bahamas
Posted 21 March 2023, 10:04 a.m. Suggest removal
killemwitdakno says...
This comment was removed by the site staff for violation of the usage agreement.
On FTX US chief bids to cut-off Bahamas
Posted 21 March 2023, 8:57 a.m.
killemwitdakno says...
Roll em out. Make a shining wind up example.
Do we need to require local bank investment accounts for all the customer funds around here? Registration= bank and audit. Can Sand Dollar all and only allow the customer to convert (That's not going to work when a company has to buy things away, or for FOREX). There's no other way to know that the company is misappropriating customer funds, and there's less chance of it leaving the country.
On Oban’s investors hit by $5m ‘fraud’
Posted 21 March 2023, 8:40 a.m. Suggest removal
killemwitdakno says...
The $250M property portfolio belongs to Bahamian liquidation being that much is owed locally including to the brand new Margaritaville, liquidation costs, and other pending damages. I'm sure BahaMar foreign creditors would've had reimbursement from merely shared ownership had it been locally wound up instead of a ch 11'kick rocks' protection. We were also owed a tech valley headquarters playground in which they would serve to fulfill. Currently all hotel rooms are full so they can add to the BnB collection. (They'd make great storm shelters if two story).
Why didn't Ray know all of this before purchase and that he'd have to cover it? Why didn't he just seek a refund and resign? How is it that celebrities are being sued for commercials as if expected to know more than the new owner? If Binance did then he surely could've. If he just did all of this in filing with the FBI without buying, he wouldn't have liabilities. Binance certainly kicked FTX in the belly despite changing his buy. It wasn't a freaking inheritance with unknown accounts payable. He bought to sue? Late due diligence from someone who worked on that other huge scandal? Did FTX Digital Markets/US show him any of their required annual audits ( because I bet they never did any) ?? Why would he also still fight to continue with the filed ch 11 option instead of restructuring if he wasn't hoping to stick it to customers? He's the one who also locked up what was left to withdraw from US far too long which would be everything had the gov't not froze Digital Markets. He has the whole site down right now. Trying to scam a scammer sometimes only makes you part of it, got into it to benefit of fraud claims. This AFTER the top crypto company refused and shared enough to cause a bank run ..
On SBF’s trading arm gave Pointe owner $3.4m ‘gift’
Posted 21 March 2023, 7:31 a.m. Suggest removal