GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)

[Paul Revere]

Although I am too busy, it may be time to resurrect http://gawgate.com and see about letting one or more of the trusted users here manage it to host the monster leaks and other relevant content related to all things Garza/GAW related.

<<Pinging Paul Revere>>

Scott-

I can try to help. But, I really no nothing about managing a website. So if it involves anything technical in that aspect, I am afraid I am not the right guy.

[bumpershot]

Who are Marshall T Long and "Leo"?

[cnut]

Courtesy of HashBase Entertainment, LLC  

magnet:?xt=urn:btih:QZPSYLEKODLXRX2YZOS4DUIQE5REM7K4

[tom14cat14]

Well since you guys seem to have all the info. Does anyone have any of the descriptions of hashlets handy? Maybe a screen shot of the product page? Thank you

[suchmoon]

Who are Marshall T Long and "Leo"?

Marshall Long is probably FinalHash/BetaRigs. FinalHash organized the Vegas conference (Oct 2014) and recently purchased BetaRigs.

Edit: here are some of his posts in this thread a while ago: https://bitcointalk.org/index.php?action=profile;u=373815;sa=showPosts;start=20

Leo - not sure, depends on context.

[suchmoon]

Well since you guys seem to have all the info. Does anyone have any of the descriptions of hashlets handy? Maybe a screen shot of the product page? Thank you

http://web.archive.org/web/20140818085601/http://gawminers.com/pages/hashlet

Browse around archive.org, there is more.

[KC6TTR]

Well since you guys seem to have all the info. Does anyone have any of the descriptions of hashlets handy? Maybe a screen shot of the product page? Thank you

When I get back from lunch I will repost a few pics.

Scott-

EDIT: Suchmoon beat me to the punch. Disregard.

[bumpershot]

Who are Marshall T Long and "Leo"?

Marshall Long is probably FinalHash/BetaRigs. FinalHash organized the Vegas conference (Oct 2014) and recently purchased BetaRigs.

Edit: here are some of his posts in this thread a while ago: https://bitcointalk.org/index.php?action=profile;u=373815;sa=showPosts;start=20

Leo - not sure, depends on context.

Context is setting something up "offshore". Not sure if it's business or personal.

Code:

From 1488025040343211332-732ebc0a-036c-491d-9005-92e3c470303c.mbox@xxx Sat Dec 20 04:01:03 2014
From: Marshall Long <marshalltlong@gmail.com>

U want a heads up? Get ur fucking msb square and offshore plans fuckin inked asap dude. It won&#39;t have to be through Leo. But get it done

[suchmoon]

Who are Marshall T Long and "Leo"?

Marshall Long is probably FinalHash/BetaRigs. FinalHash organized the Vegas conference (Oct 2014) and recently purchased BetaRigs.

Edit: here are some of his posts in this thread a while ago: https://bitcointalk.org/index.php?action=profile;u=373815;sa=showPosts;start=20

Leo - not sure, depends on context.

Context is setting something up "offshore". Not sure if it's business or personal.

Code:

From 1488025040343211332-732ebc0a-036c-491d-9005-92e3c470303c.mbox@xxx Sat Dec 20 04:01:03 2014
From: Marshall Long <marshalltlong@gmail.com>

U want a heads up? Get ur fucking msb square and offshore plans fuckin inked asap dude. It won&#39;t have to be through Leo. But get it done

No idea then. Maybe it will surface again somewhere, hopefully with a last name attached.

[tom14cat14]

Well since you guys seem to have all the info. Does anyone have any of the descriptions of hashlets handy? Maybe a screen shot of the product page? Thank you

http://web.archive.org/web/20140818085601/http://gawminers.com/pages/hashlet

Browse around archive.org, there is more.

Thank you very much. You guys are great. No mater what JG says about you.

[bumpershot]

No idea then. Maybe it will surface again somewhere, hopefully with a last name attached.

Leo Iruke. Houston area attorney specializing in international law. Associate of Marshall Long. They didn't use him because, as Mordica put it, "Leo is to expensive."

[Buckeye2015]

No idea then. Maybe it will surface again somewhere, hopefully with a last name attached.

Leo Iruke. Houston area attorney specializing in international law. Associate of Marshall Long. They didn't use him because, as Mordica put it, "Leo is to expensive."

Here's his profile in Texas: http://www.texasbar.com/AM/Template.cfm?Section=Find_A_Lawyer&template=/Customsource/MemberDirectory/MemberDirectoryDetail.cfm&ContactID=301536

His firm is: Empire Law Firm Pllc

He wrote up their off-shore approach: https://slack-files.com/T048VE29G-F04DPU00B-f2dade478b

[bumpershot]

The mechanics of offshoring their assets eludes me. It looks like they were going to use some strategy involving Buttercoin, then Buttercoin dropped their account because they're not rachet, so IDK. The only other institution I've found mentioned is Express Coin, so maybe they ended up using them to sell their BTC and deposit funds in an account in some other country.

Edit: Buckeye2015 answered the offshore logistics question in rather grandiose fashion. Kudos.

[Paul Revere]

No idea then. Maybe it will surface again somewhere, hopefully with a last name attached.

Leo Iruke. Houston area attorney specializing in international law. Associate of Marshall Long. They didn't use him because, as Mordica put it, "Leo is to expensive."

Here's his profile in Texas: http://www.texasbar.com/AM/Template.cfm?Section=Find_A_Lawyer&template=/Customsource/MemberDirectory/MemberDirectoryDetail.cfm&ContactID=301536

His firm is: Empire Law Firm Pllc

He wrote up their off-shore approach: https://slack-files.com/T048VE29G-F04DPU00B-f2dade478b

Yes. This is from the GAW Engagement Offshore .PDF



He proposed a group of corporations based in Dubai for GAW, to not hide from the taxman or angry investors, of course..

[Buckeye2015]

The mechanics of offshoring their assets eludes me. It looks like they were going to use some strategy involving Buttercoin, then Buttercoin dropped their account because they're not rachet, so IDK. The only other institution I've found mentioned is Express Coin, so maybe they ended up using them to sell their BTC and deposit funds in an account in some other country.

Edit: Buckeye2015 answered the offshore logistics question in rather grandiose fashion. Kudos.

How do you know mordica said he was expensive? I ask because the strategy for shuffling funds off shore w/out taxes was to use a non-profit front and it's kind of interesting that mordica suddenly is running a non-profit.

[Mr Felt]

No idea then. Maybe it will surface again somewhere, hopefully with a last name attached.

Leo Iruke. Houston area attorney specializing in international law. Associate of Marshall Long. They didn't use him because, as Mordica put it, "Leo is to expensive."

Here's his profile in Texas: http://www.texasbar.com/AM/Template.cfm?Section=Find_A_Lawyer&template=/Customsource/MemberDirectory/MemberDirectoryDetail.cfm&ContactID=301536

His firm is: Empire Law Firm Pllc

He wrote up their off-shore approach: https://slack-files.com/T048VE29G-F04DPU00B-f2dade478b

Yes. This is from the GAW Engagement Offshore .PDF



He proposed a group of corporations based in Dubai for GAW, to not hide from the taxman or angry investors, of course..

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=93391051

[ThePointlessOne]

Uhh, is this recommending the foundation being used for tax evasion?

Optional (Recommended)

G. Charitable Organization (Foundation Development) – Multi USE Tax Avoidance Vehicle and./or Ownership of Coin Development
Guidance

[bumpershot]

How do you know mordica said he was expensive? I ask because the strategy for shuffling funds off shore w/out taxes was to use a non-profit front and it's kind of interesting that mordica suddenly is running a non-profit.

Well, that was a literal quote from Mordica, included because he misspelled "too", and that makes me giggle.

Then there's this:

Code:

Not a problem bro. We're here in case you need anything. Hope to see you
all in a few weeks in Mia.

On Thu, Dec 25, 2014 at 11:25 PM, Josh Garza <josh@gaw.com> wrote:

> You too!
>
> I wanted to move forward with you guys. But Dan said we needed to have s
> bunch of stuff in order within the company first. Or many states would just
> reject us :(
>
> On Thursday, December 25, 2014, Leo Iruke <leoslaw@gmail.com> wrote:
>
>> Wanted to wish you and your family Merry Christmas, wishing you an
>> equally amazing new year.
>>
>> Leo

So I don't know for sure that they, individually or collectively, didn't eventually use him for things.

[Buckeye2015]

No idea then. Maybe it will surface again somewhere, hopefully with a last name attached.

Leo Iruke. Houston area attorney specializing in international law. Associate of Marshall Long. They didn't use him because, as Mordica put it, "Leo is to expensive."

Here's his profile in Texas: http://www.texasbar.com/AM/Template.cfm?Section=Find_A_Lawyer&template=/Customsource/MemberDirectory/MemberDirectoryDetail.cfm&ContactID=301536

His firm is: Empire Law Firm Pllc

He wrote up their off-shore approach: https://slack-files.com/T048VE29G-F04DPU00B-f2dade478b

Yes. This is from the GAW Engagement Offshore .PDF

NOTICE THE DATE on that file... since he's located in TX, but using a UT (or NV?) address, we'll be generous and say that was prepared NOVEMBER 10, 2014.... so, he was always going to run with the funds. He didn't just blunder into a lot of screwed up stuff and a pack of bad developers....

[bumpershot]

NOTICE THE DATE on that file... since he's located in TX, but using a UT (or NV?) address, we'll be generous and say that was prepared NOVEMBER 10, 2014.... so, he was always going to run with the funds. He didn't just blunder into a lot of screwed up stuff and a pack of bad developers....

Oh, yeah, after they started with the virtual (I SAID IT AGAIN) miners, it wasn't long before it became clear where this was going. Finding explicit statements in the emails is tough, though. I think he kept most of the planning in meetings.