G8 Capital - Atlas 44

All + All -

G8 Capital - ATLAS44 Fund

• + - June 9, 2014
  • + - Atlas44 Fund

    • + - June 9, 2014

      • + - ~ James Nielsen Manager and CEO. 7541 E. Via Estrella Ave
        • + - 01/04/2008
          • NIELSEN CONSULTING GROUP LLC
      • + - Wayne A Portanova, 10851 East Becker Lane, Scottsdale
        • + - Ch 11 bankruptcy
          • Feb 8, 2011
      • Nathan A. Barber, 3239 N. Ladera Circle, Mesa, AZ
      • Evan Gentry
      • Juan Lorenza, 8603 E. Royal Palm Rd., Suite 100, Scottsdale, Az
      • Katheryn Mendivil,  8603 E. Royal Palm Rd., Suite 100, Scottsdale, Az
      • + - Najla Arekat,  8603 E. Royal Palm Rd., Suite 100, Scottsdale, Az
        • CEO/Founder CEO/Founder ADL Global Capital
        • CIO Credit Suppliers
        • + - ADL Global-Paladin
          • 1194546
          • ADL Global - Paladin EDS Master Fund, LP
          • Master Fund
          • 01-Apr-2015
          • 1194550
          • ADL Global - Paladin Offshore Funds SPC
          • Registered
          • 01-Apr-2015
        • Owner, AKI Capital Management
        • Off shore hedge funds and "event-driven real estate" deals
        • + - Active in Palestinian causes
          • + - Loves Jeb! Bush
            • Hates Donald Trump
      • ~ sec.gov > Archives > Edgar > Data > 1612179 > 000161217915000002 > Primary doc
      • + - 8603 E. Royal Palm Rd., Suite 100, Scottsdale, Az, Arizona, 85258
        • Timothy Shaw mortgage fraud
        • CS JEFFERSON COMPANIES, LLC

      I'm not sure what happens when a bank and an HOA both have liens on a property, but Gentry sits on the board of a Scottsdale LLC that adds another whole layer to this. The node for that is highlighted on the next page, but the board of that entity includes lien generating members, principles in offshore hedge funds, and there are associations with persons who've been sanctioned by the Arizona Board of Appraisers. There is a lot more to look into, there, but you see the general direction.