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Bitcoin => Bitcoin Discussion => Topic started by: Phinnaeus Gage on May 27, 2014, 03:23:29 AM



Title: Remember the subpoenas last year? Why one name was on the list.
Post by: Phinnaeus Gage on May 27, 2014, 03:23:29 AM
http://www.businessweek.com/news/2013-08-12/new-york-subpoenas-bitcoin-firms-in-probe-over-criminal-risk

Quote
In addition to Winklevoss Capital and Andreessen Horowitz, DFS sent subpoenas to the following investor groups: Bitcoin Opportunity Fund, Boost VC Bitcoin Fund, Founders Fund, Google Ventures, Lightspeed Venture Partners, Tribeca Venture Partners, Tropos Funds and Union Square Ventures, the person said.

http://tribecafilm.com/filmguide/53286d0ab57ce982ad000163-rise-and-rise-of-bitcoin

Quote
CAST & CREDITS

Director: Nicholas Mross
Screenwriter: Nicholas Mross
Producer: Ben Bledsoe, Nicholas Mross, Patrick Lope
Editor: Patrick Lope
Cinematographer: Nicholas Mross
Executive Producer: Juergen Mross
Composer: Simon Stevens
Co-Producer: Ashley Mross, Daniel Mross

Cast: Daniel Mross, Charlie Shrem, Jered Kenna, Gavin Andresen, Erik Voorhees, Mark Karpeles, Roger Ver, Yifu Guo, Jennifer Shasky Calvery, Cameron Winklevoss, Tyler Winklevoss, Ryan Singer, Brian Armstrong, Fred Ehrsam, Tony Gallippi, Stephen Pair, Vitalik Buterin

http://www.seedandspark.com/terms-services

Quote
Seed&Spark, Inc.
Attn: Copyright Agent
460 Bush Street
San Francisco, CA 94108
Email:  copyrightagent@seedandspark.com

http://www.crunchbase.com/organization/okcoin

https://c2.staticflickr.com/4/3741/14276234121_43c600c7c9_b.jpg

http://www.crunchbase.com/organization/ceyuan-ventures

Quote
San Francisco Office

460 Bush Street

2nd Floor

San Francisco, CA 94108


USA

http://www.mmnews.de/index.php/wirtschaft/16983-bitcoin-system-crash

http://www.mross.de/index.php/micheal-mross (translated)

Quote
PERSONAL

Michael Mross (born in 1958) comes from Cologne. During law school, he discovered his interest in stock market and journalism. After intermediate stations at ARD, he hosted the financial program "Money Market" on RTL. In 1993, Michael Mross his debut at the Telebörse - the "Daily Show" among the German exchange program. Michael Mross is now considered a cult figure among stockbrokers. was followed by appearances at N24. By 2010, Michael Mross also reported for the largest financial stations around the world - CNBC - for an international audience of the German Stock Exchange. Career 1984-1991 film author and television documentary maker at WDR - partly international award-winning documentary films, 1991 Moderator RTL business magazine "money market" 1993-2000 Moderator n-tv Telebörse 2003 - 2008 N24 Exchange Moderator 2003-2010 stock market presenter for CNBC (largest financial stations around the world) Since 2008 operates Michael Mross the economic information portal www.mmnews.de , which became the largest economy in Europe blog.

Books

Michael Mross is also the author of numerous bestsellers in the field of stock market / finances. "Exchange foolproof" (Ullsteinhaus, sometimes sold 70000) and "The stock market!" (Econ) now also acquired a reputation in the stock market literature. "Exchange foolproof" becoming the best-selling book in the German speaking market. "The Exchange" on first attempt the leap into the bestseller lists. The title "Get Rich Quick - The eternal laws of exchange" (TM Börsenverlag) came at the end of 2001 to the market. , 2007, the more philosophical work has been released "Evolution of Success". End of March 2011 finally the work "The currency crash is coming," says Prof. Max Otte of the "Every investor should read this book."

Books at a glance:

- 1998: Market is very easy (Ullsteinhaus)
- 2001: The stock market (Econ)
- 2003: Get rich quick - the eternal laws of the Stock Exchange (Ticker publisher)
- 2007: Evolution of success (Börsenmedien AG)
- 2011: The Currency Crash Is Coming (Börsenmedien AG)

Lectures

not only on TV but also lectures at home and abroad knows how Mross, entrain his audience. The topic exchange - loose and anecdotal seasoned, realistic and full-cash tips. The market man always keeps a dose of optimism ready. Private In his spare time, the stock market man busy with future science and Evoltionsbiologie. In addition, the seven seas are his territory. Michael Mross is an avid diver.

https://c2.staticflickr.com/6/5544/14256671086_2ab36922ea_z.jpg


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Bit_Happy on May 27, 2014, 03:37:37 AM
It's so obvious now, the final clue is 'Barcelona'.  :D
I can already here the Fat Lady singing and the last 60 seconds will blow you away:
http://www.youtube.com/watch?v=cgVGl5bnf8c


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Melbustus on May 27, 2014, 03:58:49 AM
Phin - your posts always seem detailed and interesting, but I can almost never just quickly read your posts once and figure out what the heck you're trying to say. You need a "WTF does this mean?" sentence or two at the end of your posts.


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Phinnaeus Gage on May 27, 2014, 04:37:14 AM
Phin - your posts always seem detailed and interesting, but I can almost never just quickly read your posts once and figure out what the heck you're trying to say. You need a "WTF does this mean?" sentence or two at the end of your posts.

Apologies, bud. Would you accept, "My dog ate it!"?

What I was eluding to is that the same group backing OKCoin had major hand in the production of the documentary The Rise and Rise of Bitcoin, especially if you consider...

http://theriseandriseofbitcoin.com/were-proud-to-announce/

Quote
We are proud to announce that “The Rise and Rise of Bitcoin” has been accepted as an Official Selection at the Tribeca Film Festival. The world premiere of the
documentary will take place on April 23rd at 5:30 PM at SVA Theatre 2 in Chelsea, NY.

After the premiere screening, there will be a panel discussion with the director of the film Nicholas Mross, our protagonist Daniel Mross, one of the characters from the film Charlie Shrem, and an undisclosed final panelist.

...and the philosophy of the Mross family.


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Phinnaeus Gage on May 27, 2014, 04:42:04 AM
https://c1.staticflickr.com/3/2924/14276992051_7cc8f124de_b.jpg

Damn, Google's off by a mile! I'm looking at just a tad over an hour, 3 posts, sans the one above (#4), and 3 authors, confirmed via the cache: http://webcache.googleusercontent.com/search?q=cache:XEK2HC-B2lcJ:https://bitcointalk.org/index.php%3Ftopic%3D626554.0+&cd=1&hl=en&ct=clnk&gl=us


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Phinnaeus Gage on May 27, 2014, 04:51:13 AM
I'm goin' need the following explained to me.

http://www.boersenforum.de/michael-mross-exclusiv/2232849-bryan-singer-accuser-never-told-fbi-x-men-director-sexually-assaulted-him.html

https://c1.staticflickr.com/3/2898/14093769180_0ffa81d1f4_c.jpg


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Phinnaeus Gage on May 27, 2014, 05:04:26 AM
Here's an interesting quote from Gatekeeper, who usually posts in the Speculation section, but this was in one of FinShaggy's threads, ironically, Fin being the last channel that Autumn Radtke subscribed to on YouTube:

maybe try to talk to people like this
http://www.newbitcoinworld.com/2013/04/incredible-us-producers-crowdfund.html
they may well be able to offer help or advice, if they made a documentary then surely they'd be decent at making a "reality" tv show or helping in some way

"Bitcoin crowdfunding has been used by U.S. co-producers Daronimax Media and 44th Floor Productions to finance the feature documentary from director Nicholas Mross"

might be a good point of contact, crowdfunding the project was a great idea


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: medUSA on May 27, 2014, 05:42:52 AM
Hey Phinnaeus, your posts are usually better than this. This one is full of holes ;)

...Tribeca Venture Partners...
...http://tribecafilm.com/filmguide/53286d0ab57ce982ad000163-rise-and-rise-of-bitcoin...

Are you suggesting they are related? From what I see, they are not
http://en.wikipedia.org/wiki/Tribeca_Film_Festival
http://tribecavp.com/

...Director: Nicholas Mross...
...http://www.mross.de/index.php/micheal-mross (translated)...

Same question. Are you suggesting they are related? Nicholas Mross was born and raised in Pittsburgh, PA and this Micheal Mross is a german writer. Do you have a source showing their relationship, cos I couldn't find one.

http://www.crunchbase.com/organization/ceyuan-ventures
http://www.seedandspark.com/terms-services
460 Bush Street
San Francisco, CA 94108

So are 3 other companies I found:
http://careyco.com/contact-us/
http://www.2cv.com/where-and-who.aspx
http://www.nodepression.com/page/contact-1
Do you think these companies are also in on the conspiracy? ;D


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: rebuilder on May 27, 2014, 06:11:45 AM
From the material posted, don't see what the connection between seed & spark and the film Rise and Rise of Bitcoin is.


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Shimini on May 27, 2014, 06:48:18 AM
Phinnaeus, check:
http://www.hagalil.com/archiv/2009/04/22/mross/ (http://www.hagalil.com/archiv/2009/04/22/mross/) - talking about Mross connections to antisemitism and neonazism
mmnews.de (http://mmnews.de) - chief editor Mross spreads his wisdom

Is this a pedophile nazi club trying to take control over bitcoin domains and source?

We really should start an official voting against BF as a representation for the bitcoin community and for a new team of known and respected bitcoin core devs.



Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: keithers on May 27, 2014, 07:04:28 AM
Phinn...if you don't mind me asking, what do you do as a career or day job?  You are a serious True Detective!


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Phinnaeus Gage on May 27, 2014, 08:11:54 AM
Phinn...if you don't mind me asking, what do you do as a career or day job?  You are a serious True Detective!

I buy and sell barn wood. Seriously! Josh, of BFL, even claimed once that I don't buy it, but steal it - at night.  ::) I also deal in relics antiques, albeit not as much as I used to when I used to set up next to Mike Wolfe at the Nashville Flea Market back in the day. Hell, I used to pick from Frank Fritz, who sat up behind Mike under the same pavilion next to the office on antique alley.


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: keithers on May 27, 2014, 08:23:35 AM
Phinn...if you don't mind me asking, what do you do as a career or day job?  You are a serious True Detective!

I buy and sell barn wood. Seriously! Josh, of BFL, even claimed once that I don't buy it, but steal it - at night.  ::) I also deal in relics antiques, albeit not as much as I used to when I used to set up next to Mike Wolfe at the Nashville Flea Market back in the day. Hell, I used to pick from Frank Fritz, who sat up behind Mike under the same pavilion next to the office on antique alley.

Wow really? That's not what I expected at all, thats really cool. I was expecting something to do with computer science or finance...


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Phinnaeus Gage on May 27, 2014, 08:44:04 AM
Phinn...if you don't mind me asking, what do you do as a career or day job?  You are a serious True Detective!

I buy and sell barn wood. Seriously! Josh, of BFL, even claimed once that I don't buy it, but steal it - at night.  ::) I also deal in relics antiques, albeit not as much as I used to when I used to set up next to Mike Wolfe at the Nashville Flea Market back in the day. Hell, I used to pick from Frank Fritz, who sat up behind Mike under the same pavilion next to the office on antique alley.

Wow really? That's not what I expected at all, thats really cool. I was expecting something to do with computer science or finance...

I'm probably one of the few here that got a perfect 800 on their SAT math section (732/English/comprehensive). I've became a better writer to express myself via Google and this forum.

BTW, the ROI on one board feet of reclaimed lumber is 200-500% -  profit!


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Phinnaeus Gage on May 27, 2014, 10:09:31 AM
Hey Phinnaeus, your posts are usually better than this. This one is full of holes ;)

...Tribeca Venture Partners...
...http://tribecafilm.com/filmguide/53286d0ab57ce982ad000163-rise-and-rise-of-bitcoin...

Are you suggesting they are related? From what I see, they are not
http://en.wikipedia.org/wiki/Tribeca_Film_Festival
http://tribecavp.com/

...Director: Nicholas Mross...
...http://www.mross.de/index.php/micheal-mross (translated)...

Same question. Are you suggesting they are related? Nicholas Mross was born and raised in Pittsburgh, PA and this Micheal Mross is a german writer. Do you have a source showing their relationship, cos I couldn't find one.

http://www.crunchbase.com/organization/ceyuan-ventures
http://www.seedandspark.com/terms-services
460 Bush Street
San Francisco, CA 94108

So are 3 other companies I found:
http://careyco.com/contact-us/
http://www.2cv.com/where-and-who.aspx
http://www.nodepression.com/page/contact-1
Do you think these companies are also in on the conspiracy? ;D


Quote
"A hero can be anyone, even a man doing something as simple and reassuring as putting a coat around a young boy's shoulders to let him know the world hasn't ended."

~Batman to Chief Jim Gordon of Gotham City

Boy, you're not going to believe this!:  https://www.linkedin.com/company/gotham-government-solutions (remember this link)

https://c2.staticflickr.com/6/5544/14256671086_2ab36922ea_z.jpg

Note the phone number: (916) 730-1881

https://c2.staticflickr.com/4/3739/14095166297_eea4d58af1.jpg

http://www.dos.ny.gov/corps/bus_entity_search.html

http://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=2886503&p_corpid=2863915&p_entity_name=tribe%20llc&p_name_type=A&p_search_type=BEGINS&p_srch_results_page=0

https://c2.staticflickr.com/4/3767/14095132460_dca4999234_z.jpg

Note the Big Chief.
Note the address.

Let's see who's at that address on the 35th floor.

http://csrc.nist.gov/cyberframework/rfi_comments/040813_gotham.pdf

https://c2.staticflickr.com/4/3803/14278438451_ec0bbbcd30_c.jpg

Is this what Mark Karpeles was trying to relay with his coded(?) Batman logo link in that Pastebin interview?

Dark Knight Rises: http://www.imdb.com/title/tt1345836/

Quote
Eight years after the Joker's reign of anarchy, the Dark Knight must return to defend Gotham City against the enigmatic jewel thief Catwoman and the ruthless mercenary Bane as the city teeters on the brink of complete annihilation.

For sake of argument, let's say that Mark Karpeles is a joker that likes to speak in riddles. We have Dark, as in Let There be Dark; Catwoman, as in Mark has a cat; Bane, as in Tibane, his cat's name; Satoshi Nakamoto is an enigma; Brink, as in a money transporter, and starts with the letter B; Gotham City, as in http://www.gothamgs.com. Add, whatever else I left out. (odd, that Bane was capitalized) <perhaps, this assessment is too tinfoilly>

How do you like the NSA and NIST connection?


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: kokoarm on May 27, 2014, 10:35:58 AM
I'd love to know what this is about as it seems interesting but I can't work out what is going on.

Just posting links and addresses and stuff doesn't really work if you don't know what connections are being made. How about an introduction, middle and conclusion in your posts PG?


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: jc01480 on May 27, 2014, 11:06:47 AM
Phinn, I think you have the making of one serious book.  Although you might have to change the flow somewhat.

I used to do very complex investigations for an unnamed agency.  When I was first starting out I learned some valuable lessons.  The first lesson was to write my investigations in as plain English as possible.  In other words, don't write it like you're trying to explain it to your colleagues, write it like you are trying to explain it to the common person and (jury, prosecutor).  People and lawyers get lost in the technical jargon, innuendos, and implications.  You have to spell each point out and in chronological order, state specifically how they relate to the case, and what these facts have to do with the investigation itself.  I mastered this simple concept and the agency still uses some of these principles today to teach their young Agents how to 'splain things in a report.

I like reading your posts and I think you're on to something interesting, but I'll admit, my SAT scores weren't as good as yours.  I do have some trouble connecting the dots.  I hope you're archiving all of this information somewhere, too.  Seems you've connected not just a few actors, but an entire underground culture of some sick stuff. 

With this said I have to question your motivation behind this exposure.  And I pray it is not what I think it is.  Keep up the good work.


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Bit_Happy on May 27, 2014, 05:19:29 PM
A clear summary would be a great idea, and you could edit in updates when they are important.


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: buffalodoge on May 27, 2014, 06:24:24 PM
A clear summary would be a great idea, and you could edit in updates when they are important.

[EDITED]

Alright, I've tried to get the ball rolling here for all you JA-come-latelies.

Take a stroll over here, and you'll find most of PG's evidence nicely gathered:

"A Summary of Phinnaeus Gage's Investigation into Brock Pierce Thus Far" by buffalodoge
https://bitcointalk.org/index.php?topic=628000


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Phinnaeus Gage on May 27, 2014, 06:30:18 PM
Phinn, I think you have the making of one serious book.  Although you might have to change the flow somewhat.

I used to do very complex investigations for an unnamed agency.  When I was first starting out I learned some valuable lessons.  The first lesson was to write my investigations in as plain English as possible.  In other words, don't write it like you're trying to explain it to your colleagues, write it like you are trying to explain it to the common person and (jury, prosecutor).  People and lawyers get lost in the technical jargon, innuendos, and implications.  You have to spell each point out and in chronological order, state specifically how they relate to the case, and what these facts have to do with the investigation itself.  I mastered this simple concept and the agency still uses some of these principles today to teach their young Agents how to 'splain things in a report.

I like reading your posts and I think you're on to something interesting, but I'll admit, my SAT scores weren't as good as yours.  I do have some trouble connecting the dots.  I hope you're archiving all of this information somewhere, too.  Seems you've connected not just a few actors, but an entire underground culture of some sick stuff. 

With this said I have to question your motivation behind this exposure.  And I pray it is not what I think it is.  Keep up the good work.

Thank you so kindly, jc01480, for the welcoming advice. I'll try to heed it.

I didn't really meant to brag about my SAT scores but, unfortunately, that's all the former educational cred I have, and if it wasn't for the shingle being lost due to Katina, I would've had it framed. Fuckin' HAARP!  ::) ::) ::)

I usually do include more details when I pen an OP, but since it seemed so clear to this rod-in-head mind of mine, I thought it would also be clear to the reader, but I now do see some holes as I look in the mirror while removing the rod.

Tribeca Film Festival, where the premier of The Rise and Rise of Bitcoin was first shown, aside, the rest of the connections were made via one investor of OKCoin.

One has to admit that the following does seem a little creepy: http://www.bidnessetc.com/21947-news-intercontinentalexchange-group-nyse-ice-plans-to-spin-off-euronext-before-summer/

https://c2.staticflickr.com/4/3810/14305058013_c5609c5cbb_b.jpg


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Phinnaeus Gage on May 27, 2014, 06:35:50 PM
A clear summary would be a great idea, and you could edit in updates when they are important.

[Reserved for A Clear Summary]

Gimme a few hours, and I'll try to wrangle this steer for ja

Great! A buffalo in a china shop. Try not to break anything.  ;D

BTW, I FTFY. You're slippin'!  ;)

Thanks, bud, for your efforts.


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Mrrr on May 27, 2014, 06:38:23 PM
Since I sold my Alu hat 4 years ago during the scrap metal boom I can't really relate to the conspiratory (is that a word?) aspects of your daily ramblings. Something that has become clear to me however is the following: where ever the main actors in this opera set foot lots of people lose lots of money. Keep it up.


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Phinnaeus Gage on May 27, 2014, 06:46:37 PM
Since I sold my Alu hat 4 years ago during the scrap metal boom I can't really relate to the conspiratory (is that a word?) aspects of your daily ramblings. Something that has become clear to me however is the following: where ever the main actors in this opera set foot lots of people lose lots of money. Keep it up.

Speaking of losing money, how does a fairly new entity - Tribeca Venture Partners - invest in 41 other entities, Coinsetter among them, sans no known source of revenue of their own, and just happens to be on the DOJ's RADAR, hence the subpoena.

http://www.crunchbase.com/organization/tribeca-venture-partners

https://c1.staticflickr.com/3/2928/14098417287_f88415d462_b.jpg

http://www.businessweek.com/news/2013-08-12/new-york-subpoenas-bitcoin-firms-in-probe-over-criminal-risk

Quote
Christina Hirsch, a spokeswoman for Winklevoss, declined to comment. Margit Wennmachers, a spokeswoman for Andreessen Horowitz, said the firm did not receive a subpoena. Bloomberg LP is an investor in Andreessen Horowitz.

In addition to Winklevoss Capital and Andreessen Horowitz, DFS sent subpoenas to the following investor groups: Bitcoin Opportunity Fund, Boost VC Bitcoin Fund, Founders Fund, Google Ventures, Lightspeed Venture Partners, Tribeca Venture Partners, Tropos Funds and Union Square Ventures, the person said.

Color me confused, but did, or did not, Andreessen Horowitz receive a subpoena?


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: obit on May 27, 2014, 07:20:11 PM
If it were a gov't agency behind it all, would they have received the subpoena?


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Phinnaeus Gage on May 27, 2014, 07:54:39 PM
If it were a gov't agency behind it all, would they have received the subpoena?

I penned DOJ, when I meant http://en.wikipedia.org/wiki/New_York_State_Department_of_Financial_Services, supervising approximately 4400 entities, with assets of about $6.2 trillion.

How the hell were they able to subpoena entities outside their jurisdiction? The DFS subpoenaed investors of Bitcoin entities, which means that anytime in the future they could subpoena any person holding bitcoins for the same reason, solely on a whim to briefly disrupt ones lives.

Surely, they had just cause to subpoena Tribeca Venture Partners, didn't they, otherwise they wouldn't have been on the list consisting of ONLY 22 entities.

BTW, the DFS was newly formed in Q3, 2011, just in time for the stocking of shelves with Batman costumes for Halloween.

http://upload.wikimedia.org/wikipedia/commons/thumb/1/1d/Benjamin_Lawsky_picture.jpg/330px-Benjamin_Lawsky_picture.jpg https://encrypted-tbn0.gstatic.com/images?q=tbn:ANd9GcSrfd6-WZIBAdT5Y3pMw8t1Y-jTjUZ0uAwqWMxQkX_FaJToBKfg https://encrypted-tbn0.gstatic.com/images?q=tbn:ANd9GcRmgLkkwRqPF_dbY3-k-yp-TbmOXTMSHhToSKV0ih2A6dYMMko9Fg

Damn, Benjamin Lawsky looks like a cross between Odo and a Hollywood director.


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Phinnaeus Gage on May 27, 2014, 08:11:16 PM
Phinn, I think you have the making of one serious book.  Although you might have to change the flow somewhat.

I used to do very complex investigations for an unnamed agency.  When I was first starting out I learned some valuable lessons.  The first lesson was to write my investigations in as plain English as possible.  In other words, don't write it like you're trying to explain it to your colleagues, write it like you are trying to explain it to the common person and (jury, prosecutor).  People and lawyers get lost in the technical jargon, innuendos, and implications.  You have to spell each point out and in chronological order, state specifically how they relate to the case, and what these facts have to do with the investigation itself.  I mastered this simple concept and the agency still uses some of these principles today to teach their young Agents how to 'splain things in a report.

I like reading your posts and I think you're on to something interesting, but I'll admit, my SAT scores weren't as good as yours.  I do have some trouble connecting the dots.  I hope you're archiving all of this information somewhere, too.  Seems you've connected not just a few actors, but an entire underground culture of some sick stuff.  

With this said I have to question your motivation behind this exposure.  And I pray it is not what I think it is.  Keep up the good work.

Quick aside, possibly...

Quote
Satoshi Nakamoto

Letter scramble:
1) to NSA his aka moot
2) a koinsta 'o thomas
3) ....

In the same vain, it could be quasi-theorized that one can't conduct bitcoin transactions sans the NSA, regardless of the traction.

I duly hope you're not part of the Paul Snow clan, bud.


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Gimmelfarb on May 27, 2014, 08:20:51 PM
this is a bit embarrassing. but i read the OP and skimmed through the thread. and i can't quite figure out -- what is the connection/conspiracy you are trying to point out here? apparently it is going right over my head!!  ???


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Phinnaeus Gage on May 27, 2014, 09:00:08 PM
this is a bit embarrassing. but i read the OP and skimmed through the thread. and i can't quite figure out -- what is the connection/conspiracy you are trying to point out here? apparently it is going right over my head!!  ???

Apologies for the confusion, hence seeing if I can add further to it.

Stemming from the same 888 7th Avenue, NYC, office, we have: http://www.tpgspecialtylending.com/contact_us

Quote
TPG Specialty Lending Offices

San Francisco
345 California Street
Suite 3300
San Francisco, CA 94104
T: 415.486.5939
F: 415.743.1501

London
2nd Floor, Stirling Square
5-7 Carlton Gardens
London, SW1Y 5AD
United Kingdom
T: 44.(0).20.7544.6500
F: 44.(0).20.7544.6565

New York
888 7th Avenue
35th Floor
New York, NY 10106
T: 212.430.4119
F: 212.601.4701

Fort Worth
301 Commerce Street
Suite 3300
Fort Worth, TX 76102
T: 817.871.4000
F: 817.871.4001

Of which we learn: http://cgmalaysia.blogspot.com/2013/09/dangers-of-financial-over-engineering.html

Quote
1. Tarrant Capital Advisors

2. is the sole shareholder of Tarrant Advisors, Inc., a Texas corporation,

3. which is the general partner of TPG Ventures Professionals, L.P., a Delaware limited partnership,

4. which is the general partner of TPG Ventures Partners, L.P., a Delaware limited partnership,

5. which is the managing member of TPG Ventures Holdings, LLC, a Delaware limited liability company,

6. which is the sole member of TPG Ventures Advisors, LLC, a Delaware limited liability company,

7. which is the general partner of TPG Ventures GenPar, L.P., a Delaware limited partnership,
 
8. which in turn is the general partner of TPG Ventures, L.P., a Delaware limited partnership (the “TPG Fund”),

9. which directly owns the shares of Common Stock of the Issuer reported herein.

Going to http://web.archive.org/web/20020928150610/http://www.tpg.com/ we have... (apologies if the formatting is slightly skewed)

Quote
TPG at a glance

TPG: an increasingly well focussed, better
co-ordinated and customer driven business.
Our place in the world
TPG is the holding company of Royal TPG Post and TNT. We provide the strategic focus and financial strength that enables those companies to maintain and expand their leading positions in Mail, Express and Logistics.

We are a global player, with 143,000 employees in 60 countries. We provide services in over 200 countries worldwide. And we keep expanding - thanks to the vision and innovation of our highly trained personnel.

Our investors trust us to set ambitious targets for revenue and profitable growth. In return, we use ongoing investor media and our Internet site to communicate our position and vision to our shareholders and prospective investors.

TPG is the world's first publicly traded company with roots in the postal business. Environmental management and social responsibility are at the heart of our activities - and TPG people know that the highest levels of awareness and performance are vital to our place in the world.

Today we are the industry benchmark for Mail, a global Express operator, and a successful and forward looking Logistics provider.

Instilling a culture of value creation is one of Board of Management's main objectives. TPG has exciting opportunities to create significant additional value for shareholders.

Our mission
Our mission is to maximise shareholder value by providing superior service to our customers and to create an environment in which our employees can thrive.

Corporate strategy
We base our leadership on high brand awareness, impeccable reputation, above-average profitability and growth.

Global coverage
TPG provides services in more than 200 countries around the world, with company-owned operations in 59 countries.

 

TPG N.V.

First listed company in the postal business
Biggest private employer in the Netherlands
For the third year running listed third in the category 'mail, packages
     and freight delivery' of Fortune 500, World's most admired companies
Royal TPG Post*

Established for over 200 years
Principal mail provider in the Netherlands - collecting, sorting, transporting
     and delivering 23 million letters, direct mail items and packages every day.
A market leader in international business mail
Supplier of complete database marketing and direct mail services
Winner of the prestigious Dutch Quality Award 1997
*From May 2002 Royal PTT Post has been rebranded into Royal TPG Post

TNT

First company to achieve worldwide recognition as an Investor in People organisation
Offering unique integrated pan-European and domestic Express delivery
Number one logistics provider to the automotive industry in the world and key provider
     of Logistics services to the electronics and pharmaceuticals sectors
First supplier of logistics services to achieve ISO certification for contracts and operations
One of the first adopters of Internet based tracing tracking and ordering services
TNT UK - Winner of the European Quality Award 1998

That's pretty fuckin' impressive, but why the hell is "mail" not mentioned once today on https://tpg.com/ ?

https://tpg.com/expertise
https://tpg.com/global-reach

I used to have a matryoshka doll till my...wait for it...Batgoat ate it.

http://1.bp.blogspot.com/_2kjisMm3M9Y/SsEu--Wii_I/AAAAAAAAKPM/_Y_goiubS3g/s1600/batman-movie-nesting-doll-art.gif


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: jc01480 on May 27, 2014, 09:36:00 PM


I duly hope you're not part of the Paul Snow clan, bud.

No, I can honestly say I didn't know who he was until now.  Don't know much about their org.


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Phinnaeus Gage on May 27, 2014, 09:50:56 PM
Quote
I duly hope you're not part of the Paul Snow clan, bud.

Quote
No, I can honestly say I didn't know who he was until now.  Don't know much about their org.


Just a cancer located in your home state, one that any proud Texan knows how to take of - sans violence. I've live in Houston, thus knowing first-hand how such can be takin' care of. I'm also probably the only person on this forum that's been to President George Herbert Walker Bush's Houston home.


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: Kprawn on May 28, 2014, 08:53:56 AM
Create a currency less regulated. {dog shit} Here come the flies - Add = Bug spray scenario comes to mind.

The "Eye in the sky" is watching all the transactions.

Soon the bubble will burst for all criminal activity on crypto currencies. {How do you kill the flies, if you do not know where they are}

Now how is that for conspiracy theory  :D

Keep it above board guys... We are being watched. {Now I have you paranoid}

Hope they do not get to my wallet. {Cannot afford to loose my $2 worth of Bitcoins}

Interresting info, and good reading thanks.


Title: Re: Remember the subpoenas last year? Why one name was on the list.
Post by: rebuilder on May 28, 2014, 04:37:25 PM
This thread has spun off pretty far already, and I'm still struggling to get what the connections were supposed to be in the first place.

How are Tribeca Venture Partners, "The Rise and Rise of Bitcoin", Seed and Spark and Michael Mross connected at all? I'm not seeing the links in the material posted.

Edit: And I certainly don't see what the mmnews.de article has to do with any of this, apart from being an article on Mtgox and Bitcoin.