Page 2 of 9 FirstFirst 1234 ... LastLast
Results 26 to 50 of 219
Like Tree41Likes

Thread: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

  1. #26
    Soapboxmom's Avatar
    Soapboxmom is online now Administrator
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    7,927
    Blog Entries
    3

    Re: Canaris AKA Petermorris AKA Nestor AKA Peter is an Internet scam artist Extortion Ring

    Whitepages.com says:
    2 Results for Jordan in FL

    Jordan D

    (561) 998-2872
    17076 Boca Club Blvd, Apt 5
    Boca Raton, FL 33487-1293

    Age: 35-39
    Jordan D

    (561) 998-2872
    17076 Boca Club Blvd, Apt 5
    Boca Raton, FL 33487-1293

    Age: 35-39Job: Conundrum, Principal
    Property Information Location Address: 17076 BOCA CLUB BLVD 5 Reverse Side
    Help Municipality: UNINCORPORATED Parcel Control Number: 00-43-46-31-05-007-0050 Subdivision: GREENS AT BOCA GOLF & TENNIS CLUB Official Records Book: 17347 Page: 1866 Sale Date: Jul-2004 Legal Description: GREENS AT BOCA GOLF & TENNIS CLUB LT 5 BLK 7
    Owner Information Name: JORDAN D Mailing Address: 17076 BOCA CLUB BLVD # 5 BOCA RATON FL 33487 1293 Sales Information Sales Date Book/Page Price Sale Type Owner Jul-2004 17347/1866 $282,000 WARRANTY DEED JORDAN D Jun-1992 07375/1348 $100 WARRANTY DEED BERZON MARTIN G TR & Jan-1992 07100/0534 $127,500 WARRANTY DEED

    Exemptions Applicant/OwnerYearDetail JORDAN D 2011
    Appraisals Tax Year: Improvement Value: Land Value: Total Market Value: 2011 P 2010 2009 $171,000 $220,050 $244,500 $0 $0 $0 $171,000 $220,050 $244,500 Property Information Number of Units: 1 *Total Square Feet: 1696 Acres: 0.0585 * May indicate living area in residential properties. Use Code: 0110- RESIDENTIAL
    All values are as of January 1st each year
    P = Preliminary Values Assessed and Taxable Values Tax Year: Assessed Value: Exemption Amount: Taxable Value: 2011 P 2010 2009 $171,000 $220,050 $244,500 $50,000 $50,000 $50,000 $121,000 $170,050 $194,500 Taxes Tax Year: Ad Valorem: Non Ad Valorem: Total Tax: 2011 P 2010 2009 $2,588 $3,566 $3,904 $246 $238 $219 $2,834 $3,804 $4,123




    © 2011 Palm Beach County Property Appraiser.
    Conundrum Capital LLC
    General Information
    17076 Boca Club Blvd
    Suite #5
    Boca Raton, FL 33487
    Phone: +1-561 998-2872

    New York Office
    New Accounts
    16 West 45th Street, 2nd Floor
    New York, NY 10036
    Phone: +1-347-620-4040

    Latin American Operations
    Phone: +1-511-451-9103


    To best serve your inquiry, we request that you utilize our secure inquiry form above, providing as much information as possible. Alternatively you can send us an e-mail message:

    Email: info@conundrum-capital.com
    Phone: +1-347-620-4040
    Mr. Jordan S. is spinning his tales of international crime syndicates for Conumdrum Capital out of his condo in Florida where the company is based. With almost 1700 square feet that is an impressive operation that de Rothschild is partnered with. I assume they all office out of Jordan's converted bathroom and when he told his partner to get the business card off of his desk he was referring to the top of the tank. LOL!!!!!

    Soapboxmom
    Last edited by Soapboxmom; 11-12-2013 at 05:36 PM.

  2. #27
    Soapboxmom's Avatar
    Soapboxmom is online now Administrator
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    7,927
    Blog Entries
    3

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    Gregoire De Rothschild

    Chairman at GDR Privee, Inc
    Greater New York City Area Investment Management Current
    • Chairman at GDR Privee

    Recommendations 1 person has recommended Gregoire
    Connections 48 connections
    Public Profile Gregoire De Rothschild | LinkedIn





    Experience


    Chairman

    GDR Privee


    Investment Banking industry
    March 2007 – Present (4 years 7 months)
    Gregoire has 1 recommendation (1 partner) including:

    • Harry R., CEO, Frontier Insurance Group

    Recommendations For Gregoire


    Chairman

    GDR Privee


    “Gregoire is a true gentleman. I have known him for 15 years. In this time we have worked on several projects together. He has an entreprenurial spirit and can help get a business funded. I look forward to working with him on future projects.” April 18, 2009
    Harry R., CEO, Frontier Insurance Group
    was with another company when working with Gregoire at GDR INTERNATIONAL, Inc
    This clown has no experience, education or history listed at all. He apparently did just land on the scene out of nowhere. On Wiki he is the only Rothschild on the French family list with no active link leading to a page. The other family members have very interesting bios. Quite strange!

    Soapboxmom

  3. #28
    Soapboxmom's Avatar
    Soapboxmom is online now Administrator
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    7,927
    Blog Entries
    3

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    CC: justin.demaio@conundrum-capital.com
    From: jordan@conundrum-capital.com
    Subject: Re: Seeking your assistance relating to criminal activity.
    Date: Fri, 23 Sep 2011 21:04:37 -0400
    To: soapboxmom@hotmail.com

    Heather,


    Those protections only protect third party posters. You are the site administrator, and as the site administrator and website operator, representing your site and company, you posted our intellectual property as the known website administrator and website operator. So neither of the two cases you cite apply.


    This is why Ed, who I know personally, does not make posts and prohibits his staff from making posts. It makes him directly liable.




    Best regards,


    Jordan


    --------------------------------------
    Sent from my iPhone


    Jordan
    Founder / CEO
    Senior Managing Director
    Conundrum Capital LLC

    17076-5 Boca Club Blvd.
    Boca Raton, Florida 33487
    I assume he means Ed Magedson the owner of Rip-off Report???

    That of course explains this lengthy exchange that Ed has left up. I guess Jordan did not have the pull or proper incentive to get Ed to remove the posts. His bullying tactics sure worked swell here!

    Rip-off Report | GDR Privée Inc. | Complaint Review: 777767

    What part of I am a volunteer and work for free is so confusing for this guy. I was invited on as the first admin by an anonymous owner.

    The last poster leads me to ask a lot of questions. I don't believe that if this extortion ring existed and was really targeting prominent families that two years later we would be sitting here listening to complaints about them still running loose. And, of course if I had been presented with any evidence of this extortion I would have acted appropriately and worked with the authorities. None of these clowns have given me a shred of documentation. Maybe we need agent P!



    Soapboxmom
    Last edited by Soapboxmom; 11-12-2013 at 05:37 PM.

  4. #29
    Soapboxmom's Avatar
    Soapboxmom is online now Administrator
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    7,927
    Blog Entries
    3

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    Brewer Investment Group Partners With Charles Gregoire de Rothschild

    * Reuters is not responsible for the content in this press release.
    Tue Apr 7, 2009 9:00am EDT

    Growing Firm Will Leverage International Financier`s Expertise to Expand Global Client Base CHICAGO--(Business Wire)-- Brewer Investment Group, an independent wealth management firm, today announced a partnership with international financier Charles Gregoire de Rothschild. Mr. de Rothschild will support Brewer`s ongoing expansion and build its global client base by leveraging his extensive domestic and international financial expertise.

    "I strongly believe in Brewer`s mission to bring institutional products and services to the individual investor," said Mr. de Rothschild. "Brewer`s total portfolio model and open architecture principal support true diversification and a flexible investment strategy. This has allowed Brewer to grow at a steady pace, even in this turbulent economic climate. The marketplace needs this type of approach and I am glad to partner and be actively involved with the firm to bring these products and services to a growing market in the U.S. and abroad."

    "Mr. de Rothschild`s proven track record as a successful financier for prestigious projects and emerging companies will help Brewer realize even greater growth," said Steve Brewer, founder and CEO of Brewer Investment Group. "We are very pleased that he has chosen to partner with us and look forward to working with him to access additional sources of capital and new clients who will benefit from Brewer`s comprehensive wealth management services."

    Mr. de Rothschild has an extensive international banking background and has served in several advisory roles including financing and capital raising guidance for growing small and mid-size companies. Mr. de Rothschild is Chairman of GDR Privée, an international investment boutique.

    About Brewer Investment Group Brewer Investment Group is an independent, diversified wealth management firm serving individual investors, small to mid-size businesses, institutions, independent advisors and introducing brokers. It has six wholly owned subsidiaries including Brewer Financial Services, Brewer Investment Advisors (RIA), Advisor Resource, Brewer Futures Group, Brewer Forex Group, and Brewer Insurance Group - offering a wide range of financial products, strong acumen in alternative investments and robust collaboration between each of its businesses.

    Brewer`s mission is to bring institutional products and services to the individual investor and to leverage a comprehensive open-architecture platform which gives flexible access to investment products such as commodities, limited partnerships, private equity, currency trading and a complete array of insurance and annuities. Brewer also offers an extensive list of managed futures and forex programs.

    For more information visit You are today’s WINNER! or call 312-896-3930. Corporate Offices at 200 South Michigan Avenue, 21st floor, Chicago, Il 60604. Trading in all forms involves a substantial risk of loss and is not suitable for every investor.

    Media Contact: Inna Suvorov Senior Vice President, Global Communications and Marketing Brewer Investment Group 312-896-3950 isuvorov@brewerinvestmentgroup.com Copyright Business Wire 2009
    U.S. SECURITIES AND EXCHANGE COMMISSION

    Litigation Release No. 21715 / October 29, 2010

    Securities and Exchange Commission v. Steven Brewer, Adam Erickson, Brewer Investment Group, LLC, Brewer Financial Services, LLC, and Brewer Investment Advisors, LLC, Case 10-cv-06932 (BMM) (N.D. Ill.)

    SEC Obtains Asset Freeze and Preliminary Injunctions to Halt Offering Fraud by Chicago-Based Broker-Dealer and Investment Adviser

    The Securities and Exchange Commission announced that, on October 28, 2010, it filed a civil action in the United States District Court for the Northern District of Illinois, Eastern Division, against Brewer Financial Services, LLC ("BFS"), a registered broker-dealer, Brewer Investment Advisors, LLC ("BIA"), a registered investment adviser, Brewer Investment Group, LLC ("BIG"), their parent holding company, and their managing principals/officers, Steven Brewer and Adam Erickson, for allegedly participating in a fraudulent offering of promissory notes. BFS, BIA, and BIG are based in, and Brewer and Erickson reside in, Chicago, Illinois.

    The Complaint alleges that, from June 2009 through at least September 2010, the defendants raised approximately $5.6 million from 74 investors who invested in promissory notes issued by an Isle of Man company. Although investors were told that their money would be used to repay certain debts of the issuer's parent company, and thereby release assets that would be used to secure their promissory note obligations, the Complaint alleges that nearly all of the offering proceeds were transferred to BIG and its subsidiaries. According to the Complaint, in addition to misrepresenting the manner in which the offering proceeds would be used, the defendants failed to tell investors that BIG and its subsidiaries were in a precarious financial state. In addition to sustaining substantial operating losses from the inception of the offering through the present, BIG had failed to make required interest payments to investors by July 1, 2010, and had failed to meet its own payroll obligations by August 2010. The Complaint alleges that, notwithstanding, and without disclosing, this material information, the defendants continued selling promissory notes to new investors for at least three additional months. According to the Complaint, the note offerings were not registered with the Commission.

    The Complaint claims that, based on this conduct, all of the defendants violated Sections 5(a), 5(c) and 17(a) of the Securities Act of 1933, and Section 10(b) of the Securities Exchange Act of 1934 ("Exchange Act") and Rule 10b-5 thereunder. The Complaint also claims that BFS violated, and Brewer and Erickson aided and abetted the violation of, Exchange Act Section 15(c), and that BIA violated, and Brewer and Erickson aided and abetted the violation, Sections 206(1) and 206(2) of the Investment Advisers Act. On the Commission's motion, and upon the consent of all defendants, the Court issued Preliminary Injunctions and an Order Imposing Asset Freeze and Other Ancillary Relief ("Order") on October 29, 2010. Among other things, the Court's Order froze certain bank accounts of defendants BIG and BFS.

    The Commission acknowledges the assistance of FINRA in this matter.

    See Also: SEC Complaint
    Steven Brewer, Adam Erickson, Brewer Investment Group, LLC, Brewer Financial Services, LLC, and Brewer Investment Advisors, LLC
    Charles Gregoire de Rothschild certainly was a fine choice as a partner.His alleged 35 years of experience and expertise sure came in handy!

    Soapboxmom

  5. #30
    Soapboxmom's Avatar
    Soapboxmom is online now Administrator
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    7,927
    Blog Entries
    3

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    The brewerinvestmentgroup.com page is gone and an advertisement / phishing page pops up now. The de Rothschild touch!!!

    Soapboxmom

  6. #31
    Soapboxmom's Avatar
    Soapboxmom is online now Administrator
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    7,927
    Blog Entries
    3

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    I love the wealth of information about GDR Privee in Bloomberg Business Week:
    GDR Privee, Inc.

    SnapshotPeople
    OverviewBoard MembersCommittees

    KEY EXECUTIVES FOR GDR Privee, Inc.*

    NameBoard RelationshipsTitleAgeThere is no Key Executives data available. GDR Privee, Inc. Board Members*

    NameBoard RelationshipsPrimary CompanyAgeThere is no Board Members data available. GDR Privee, Inc. EXECUTIVE COMMITTEES*

    Committee NameChairpersonBoard RelationshipsMembersThere is no committee data available. *Data is at least as current as the most recent Definitive Proxy.
    A fascinating bunch of nothing!

    Soapboxmom

  7. #32
    Soapboxmom's Avatar
    Soapboxmom is online now Administrator
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    7,927
    Blog Entries
    3

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    Jordan

    From Wikipedia, the free encyclopedia
    Jordan was born in Glens Falls, New York in 1971. He is an alum of Northfield Mount Hermon, and attended the University of Southern California.
    Contents

    [edit] Current roles

    S. currently serves on the Board of Directors of Technologies Holdings, Inc., a development company focused on home convergence technologies. S. also serves currently as an Advisory Board Member for Red Reef Labs which was recently acquired by Impact Fusion International. In addition, he is an Advisory Board Member for Ignite Venture Partners in San Francisco, and a partner with a private equity firm - based in Miami, Florida, where he focuses on Alternative Energy Investments. S. also is an Advisory Board member for AC Growth / Brandon Hall Resources, a leading research-based advisory company for Fortune 1000 sales and marketing organizations as well as direct consultative assistance to "C" level executive teams globally.
    Additionally, S. is the Founder of Conundrum Capital LLC, a specialty FOREX trading company focusing on Dollar / Euro currency trading. His business partner in Conundrum is noted international merchant banker and financeer Charles Grégoire de Rothschild.
    He is also currently is a Council Member with the Gerson Lehrman Group, a leading think-tank composed of noted executives, physicians, scientists, engineers, attorneys, and other professionals who deliver expertise and decision-making assistance to business, government and investment leaders globally.
    S. also holds the designation of "Certified in Homeland Security" (CHS) level III from the American Board for Certification in Homeland Security. He is also a certified member of the American College of Forensic Examiners Institute. He is a noted speaker on Homeland Security topics (such as Patriot Act Compliance, Corporate Data Security issues, and financial asset tracking) and remote (wireless) asset tracking. S. has appeared at the National Press Club to discuss wireless video CCTV via cellular systems, as well as presenting with previous Homeland Security Secretary Tom Ridge at the annual Rodman and Renshaw Homeland Security technology conference.
    In February 2010, it was announced that S. had also been named a Board member for Sanomedics International holdings. The company designs, develops and markets innovative medical health and wellness diagnostic products targeting professional medical service providers, consumer home healthcare, and the health sector for pets.
    S. most recently served as President of Cenuco, Inc., a division of Ascendia Brands. Cenuco is a leading pioneer in cellular software services, specifically live video transmission onto cellular handsets from closed circuit television systems. The company was a noted supplier for the United States Air Force, and other General Services Administration (GSA) clients. S. served in this post since 2003. The company moved to the American Stock exchange in 2004, under S's direction. During his time with Cenuco, Jordan was responsible for garnering GSA Multiple Award Winner contractor status with the Federal Government.
    [edit] Former positions

    [edit] FortuneCity.com and WeMedia.com

    Named one of Silicon Alley Reporter's "Top Internet Entrepreneurs to Watch" in the 1990s, S. served as the Chief Marketing Officer for FortuneCity.com, helping to guide that firm to a $400 million Initial Public Offering, and a revenue sharing engagement with Time Warner, Inc., valued in excess of $100 million. S. was also the founding CEO for WeMedia.com, the world's first Internet portal for people with disabilities. He sold his interest in the company to a group of investors in 1999 for a non-published amount.
    [edit] Venture Consultant

    From 1999-2001, and since leaving his Cenuco post, S. served as a Venture Consultant, working with a number of high profile global Venture Capital and Private Equity firms. Specifically, he has operated numerous times as a turn-around specialist for problematic early-to-mid-stage technology companies. S. is still very active in this regard, and is closely associated with the South Florida chapter of the MIT Media Forum, as well as a current advisor to multiple Venture Capital organizations.
    [edit] Tenestra

    After 2001, Jordan S. became the U.S. CEO for privately held London-based Tenestra, Inc., a leading supplier of wireless digital video recording security systems. Customers ranged from the British Customs Service, Polish Customs Service, BMW, Pelcor, United States Transportation Security Administration, and the United States Department of Homeland Security. With plans for an Initial Public Offering, S. instead helped to package and sell Tenestra's global operations to General Electric for an undisclosed sum.
    [edit] theStreet.com and other activities

    S. has also served as a special technology commentator for thestreet.com, and has been a Congressional advisor on technology related issues since 1999. His career also has included previous roles at Warner Bros. Records, Inc., where S. was involved in product management, and at International Creative Management (ICM) in talent management.
    Jordan S. is the second-to-youngest brother of Academy Award Nominated Screenwriter, Beth Ann S.
    I would bet S. wrote this glowing bio.

    Let's start with the Homeland Security Level III nonsense. That is all a frost. He has training from an online continuing ed program. It has nothing to do with the government or actual security clearance of any sort:
















    The Vision and Mission
    of ABCHS


    Our vision is to facilitate common standards of knowledge in responses, bridge the gap between government and traditional non-government organizations (NGOs), and between non-traditional NGOs and community volunteer organizations in coordinating responses of various scales to national disaster and other homeland security events.
    Our mission is to provide emergency management practitioners, private sector and NGO leaders, and government executives with training and/or certification to facilitate their knowledge of the current prescribed response frameworks.
    To achieve these, we will:

    • Utilize subject matter experts to assess, articulate, and meet homeland security training needs
    • Through certification, test executed knowledge to ensure uniformity in assistance across all levels
    • Train agencies and organizations that do not have the collective expertise or resources to do it themselves

    With a diverse membership of highly qualified professionals that includes active and retired military, law enforcement and security experts, firefighters and other first responders, physicians, nurses, paramedics, emergency medical technicians, dentists, psychiatrists, psychologists, counselors, social workers, crisis interveners, accountants, IT and telecommunication professionals, engineers and others, the ABCHS has at the core of its membership some of the world's leading professionals; who have significant experience with and links to homeland security.
    Our total commitment to homeland security, together with an extraordinary knowledge base provided by our members, combined with an in-place organizational structure designed to deliver the highest quality training and continuing education opportunities on Homeland Security possible, places ABCHS in a pivotal position to make significant contributions to the big-picture issues our nation faces each day.










    Copyright © 2011 American Board for Certification in Homeland Security, CHS®. All Rights Reserved. 2750 East Sunshine St. Springfield, MO 65804 - 1(877)219-2519
    2750 East Sunshine St. Springfield, MO 65804 - 1(877)219-2
    Filed Documents
    (Click above to view filed documents that are available.)
    Business Name History
    Name Name Type The American Board for Certification in Homeland Security, LLC Legal Limited Liability Company - Domestic - Information

    Charter Number: LC0958542 Status: Active

    Entity Creation Date: 4/1/2009

    State of Business.: MO Expiration Date: Perpetual Registered Agent

    Agent Name: DeArmon, Michael J. Office Address: 1949 E. Sunshine St., Suite 1-130
    Springfield MO 65804
    Mailing Address: Organizers

    Name: Michael J. DeArmon Address: 1949 E. Sunshine St., Suite 1-130
    Springfield MO 65804



    sos.mo.gov | Internet Privacy Policy | Accessibility Info | Missouri State Government Web
    http://www.sos.mo.gov/kbimaging/21579097.pdf

    Date: 9/25/2011 Filed Documents
    (Click above to view filed documents that are available.)
    Business Name History
    Name Name Type The American Board for Certification in Homeland Security Legal Fictitious Registration - Domestic - Information

    Charter Number: X00967709 Status: Fictitious Active

    Entity Creation Date: 5/4/2009

    State of Business.: MO Expiration Date: 5/4/2014 Owners

    Name: The American Board for Certification in Homeland Security, LLC Address: 2750 E. Sunshine
    Springfield MO 65804
    http://www.sos.mo.gov/kbimaging/21804150.pdf

    Another episode of the clown patrol!

    Soapboxmom
    Last edited by Soapboxmom; 11-13-2013 at 01:47 PM.

  8. #33
    Whip's Avatar
    Whip is offline Anonymous. As are you all
    Join Date
    Jun 2010
    Posts
    5,728

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    Quote Originally Posted by Soapboxmom View Post
    I assume he means Ed Magedson the owner of Rip-off Report???

    That of course explains this lengthy exchange that Ed has left up. I guess Jordan did not have the pull or proper incentive to get Ed to remove the posts. His bullying tactics sure worked swell here!

    Rip-off Report | GDR Privée Inc. | Complaint Review: 777767

    What part of I am a volunteer and work for free is so confusing for this guy. I was invited on as the first admin by an anonymous owner.

    The last poster leads me to ask a lot of questions. I don't believe that if this extortion ring existed and was really targeting prominent families that two years later we would be sitting here listening to complaints about them still running loose. And, of course if I had been presented with any evidence of this extortion I would have acted appropriately and worked with the authorities. None of these clowns have given me a shred of documentation. Maybe we need agent P!



    Soapboxmom
    That is one of quite a few pissing matches there. And Ed does indeed delete reports and post on that site. I have seen it with my own eyes and others have complained about it. This person knows nothing.

  9. #34
    Soapboxmom's Avatar
    Soapboxmom is online now Administrator
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    7,927
    Blog Entries
    3

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    There is even more in Jordan S. Linkedin profile:
    Jordan S. Experience


    Advisory Board Member

    AC Growth


    Privately Held; Research industry
    April 2010 – Present (1 year 6 months)
    acgrowth.com: The Leading AC Growth Site on the Net


    Founder - CEO

    Conundrum Capital LLC


    Privately Held; Financial Services industry
    January 2010 – Present (1 year 9 months)
    Founded by Jordan S. and Charles Grégoire de Rothschild, Conundrum Capital LLC provides systems and Managed Account services to individuals interested in currency trading, specifically Dollar / Euro trading. We are an introducing broker partner with GAIN Capital, the parent company to FOREX.com UK Ltd.

    We also develop automated FOREX trading platforms for institutions, and utilize our unique and compliance certified algorithms for our Managed Account services for individual clients.

    Conundrum Capital LLC offers Managed Accounts for individuals globally. Our clearing partner is GAIN Capital and Forex.com UK, and our trading takes place on the London exchange.

    Home - Conundrum Capital LLC - FOREX solutions

    Gain Capital got hooked up with Broker Jones and Oceanside Network until I shared the facts with them and Gain dropped Broker like a hot potato. I bet they haven't checked out de Rothschild or this clown either.

    It sounds like S. might even have a secret black box like our Broker Boy!

    Soapboxmom
    Last edited by Soapboxmom; 11-13-2013 at 01:48 PM.

  10. #35
    Soapboxmom's Avatar
    Soapboxmom is online now Administrator
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    7,927
    Blog Entries
    3

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    Florida Limited Liability Company
    De Rothschild Unused INVESTMENTS, LLC
    Filing Information
    Document Number L10000085321
    FEI/EIN Number NONE
    Date Filed 08/16/2010
    State FL
    Status INACTIVE
    Effective Date 08/13/2010
    Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
    Event Date Filed 09/23/2011
    Event Effective Date NONE
    Principal Address
    MIAMI BEACH FL 33139 US
    Mailing Address
    MIAMI BEACH FL 33139 US
    Registered Agent Name & Address
    Manager/Member Detail
    Name & Address
    Title MGRM
    MIAMI BEACH FL 33193 US
    Title MGR
    Title MGR
    GDR PRIVEE
    16 WEST 45TH STREET, 2ND FLOOR
    NEW YORK NY 10036 US
    Annual Reports
    No Annual Reports Filed
    Document Images



    Florida Limited Liability Company
    CONUNDRUM CAPITAL, LLC
    Filing Information
    Document Number L10000040211
    FEI/EIN Number 272315167
    Date Filed 04/14/2010
    State FL
    Status ACTIVE
    Principal Address
    17076 BOCA CLUB BLVD
    #5
    BOCA RATON FL 33487
    Mailing Address
    17076 BOCA CLUB BLVD
    #5
    BOCA RATON FL 33487
    Registered Agent Name & Address
    S., JORDAN D
    17076 BOCA CLUB BLVD
    #5
    BOCA RATON FL 33487 US
    Manager/Member Detail
    Name & Address
    Title MGRM
    S., JORDAN D
    17076 BOCA CLUB BLVD #5
    BOCA RATON FL 33487
    Annual Reports
    Report Year Filed Date
    2011 03/25/2011
    Document Images


    Here today and gone tomorrow in black and white!

    Soapboxmom
    Last edited by Soapboxmom; 11-13-2013 at 01:50 PM.

  11. #36
    Soapboxmom's Avatar
    Soapboxmom is online now Administrator
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    7,927
    Blog Entries
    3

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    Florida Profit Corporation
    CENUCO, INC.
    Filing Information
    Document Number P01000037517
    FEI/EIN Number 800004465
    Date Filed 04/12/2001
    State FL
    Status INACTIVE
    Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
    Event Date Filed 09/14/2007
    Event Effective Date NONE
    Principal Address
    6421 CONGRESS AVE STE 201
    BOCA RATON FL 33487
    Mailing Address
    6421 CONGRESS AVE STE 201
    BOCA RATON FL 33487
    Registered Agent Name & Address
    S., JORDAN
    6421 CONGRESS AVE., SUITE 201
    BOCA RATON FL 33487 US
    Name Changed: 06/28/2006
    Address Changed: 06/28/2006
    Officer/Director Detail
    Name & Address
    Title CEO
    PICOW, ROBERT
    6421 CONGRESS AVE., SUITE 201
    BOCA RATON FL 33487
    Title P
    S., JORDAN
    6421 CONGRESS AVE., SUITE 201
    BOCA RATON FL 33487
    Annual Reports
    Report Year Filed Date
    2004 01/27/2004
    2005 04/26/2005
    2006 06/28/2006
    Document Images
    S. was listed as a P (for partner I assume) and registered agent on 6/28/2006 not long before the clunker went inactive in 2007. Again, I am not seeing the successful companies he has been braying about!

    Soapboxmom
    Last edited by Soapboxmom; 11-13-2013 at 01:52 PM.

  12. #37
    Soapboxmom's Avatar
    Soapboxmom is online now Administrator
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    7,927
    Blog Entries
    3

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    Florida Profit Corporation
    VIRTUALACADEMICS.COM, INC.
    Filing Information
    Document Number P99000070344
    FEI/EIN Number 650963806
    Date Filed 08/09/1999
    State FL
    Status INACTIVE
    Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
    Event Date Filed 09/14/2007
    Event Effective Date NONE
    Principal Address
    6421 CONGRESS AVE
    201
    BOCA RATON FL 33487
    Changed 02/15/2001
    Mailing Address
    6421 CONGRESS AVE
    201
    BOCA RATON FL 33487
    Changed 02/15/2001
    Registered Agent Name & Address
    S., JORDAN
    6421 CONGRESS AVE
    201
    BOCA RATON FL 33487
    Name Changed: 07/20/2005
    Address Changed: 07/20/2005
    Officer/Director Detail
    Name & Address
    Title P
    S., JORDAN
    6421 CONGRESS AVE
    BOCA RATON FL 33487 US
    Title CEO
    PICOW, ROBERT
    6421 CONGRESS AVE
    BOCA RATON FL 33487
    Annual Reports
    Report Year Filed Date
    2004 01/27/2004
    2005 07/20/2005
    2006 07/06/2006
    Document Images

    __________________________________________________ ______________________________________________
    S. got this dud in 2005 from the same bunch that ran Cenuco, Steven and Robert Bettinger.

    These misadventures may be what led S. to hook up with the de Rothschild character as he needed a name that was perceived to be a big player in the world's banking financial markets to get his Conumdrum deal going. S. probably believed using the de Rothschild name could put him on the map.

    He sure got threatening with me in order to get this thread removed. And, having all kinds of wild tales about international extortion rings, various fabricated criminal allegations leveled at me and this site and then the fictitious story of the FBI and international authorities investigating sure takes the cake for over the top. These stories sure are much more Texas tall than Tim Darnell's fabrications of me threatening to kill him and stalking him.

    Maybe his sister Academy Award Nominated Screenwriter, Beth Ann S., helped him cook up this whole incredible scenario of international intrigue!

    Soapboxmom
    Last edited by Soapboxmom; 11-13-2013 at 01:53 PM.

  13. #38
    Soapboxmom's Avatar
    Soapboxmom is online now Administrator
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    7,927
    Blog Entries
    3

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    Cenuco - Wireless Division:
    Robert Picow
    Chief Executive Officer
    Jordan S.
    President
    Terry Bahr
    Chief Technical Officer
    Doug McMillan
    Chief Marketing Officer
    Eddie Hagans
    Vice President of Sales
    Adam Wasserman
    Principal Accounting Officer
    Lander Division - Click Here to View
    © Copyright 2005 Cenuco, Inc. All Rights Reserved
    Privacy Policy | Terms of Use


    So, S. was the president of just the wireless division in 2005 before the thing went belly up and pulled down the website in 2007. Not nearly as glamorous as the story in S' various bios.

    Soapboxmom
    Last edited by Soapboxmom; 11-13-2013 at 01:54 PM.

  14. #39
    Soapboxmom's Avatar
    Soapboxmom is online now Administrator
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    7,927
    Blog Entries
    3

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    http://conundrum-capital.com/app/dow...ure+v22010.pdf

    Careers - Conundrum Capital LLC - FOREX solutions

    Looks like our ol' boy Broker Jones wouldn't qualify for a position with these clowns because of his complete lack of certifications and training though otherwise he would fit right in. His psychotic tales of receiving e-mails from Scam posters threatening his wife and daughters with rape and death are almost as far out there as those S. and company have come up with. Yikes!!! All this talk of international crime syndicates and extortion rings will certainly have the clients running!

    Soapboxmom
    Last edited by Soapboxmom; 11-13-2013 at 01:54 PM.

  15. #40
    Soapboxmom's Avatar
    Soapboxmom is online now Administrator
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    7,927
    Blog Entries
    3

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    After the deluge of e-mails, the 4 supporters of this very mysterious De Rothschild character have all fallen silent. I guess contacting the FBI personally and calling their bluff has the clown patrol convinced I can't be bamboozled. The alleged FBI agent they claimed to be working with isn't contacting me either. I guess they realized I could spot a phony agent from a mile away and the penalties for impersonating an agent take all the fun out of it for them!

    Charles Gregoire de Rothschild is not showing up in the family trees or history of the de Rothschild family anywhere yet that could confirm for us who he really is. Why is it Conundrum Capital hasn't included that fascinating information on his bio. That very wealthy and powerful family has been prominent in business for generations. De Rothschild should be quite anxious to share his family tree with us.

    Soapboxmom

  16. #41
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,684

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    HeHe,

    If the thread gets any quieter, I may be forced to post the pix I found in an effort to find out if it IS the same Charles Grégoire de Rothschild of GDR Privée Inc fame
    The only thing necessary for the triumph of evil is for good men to do nothing

  17. #42
    Soapboxmom's Avatar
    Soapboxmom is online now Administrator
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    7,927
    Blog Entries
    3

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    Quote Originally Posted by littleroundman View Post
    HeHe,

    If the thread gets any quieter, I may be forced to post the pix I found in an effort to find out if it IS the same Charles Grégoire de Rothschild of GDR Privée Inc fame
    Or just a guy whose mother dresses him really funny. That should spur the real de Rothschilds into disassociating themselves with that guy in the clown suit really swiftly. LOL!!!!

    Soapboxmom

  18. #43
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,684

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    Maybe he's trying to cultivate an image of being a stereotypical eccentric millionaire type.

    You know, a sort of: "I'm a Rothschild and I'm so filthy rich I don't even have to worry about looking like a clown at public events" type thing.

    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #44
    petermorris is offline Junior Member
    Join Date
    Sep 2011
    Posts
    7

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    The truth has prevailed !! Charles Gregoire de Rothschild and his scam gang headed by Jordan S. are exposed.

    We hope this will close down Conundrum Capital and terminate this scam operation and send these crooks crawling back to their dark and smelly holes.

    Our sources tell us, among many other things, that Charles Gregoire de Rothschild has presented fake documents to certain US government department who discovered the fraud !!!!
    Furthermore, the same sources inform us that intense effort is underway now to track the complete history of this imposter. All information will be published on this site when it becomes available.

    Here is this Charlatan pretending to be a major french investor promising nothing less than US$320 million to a company from the Dominican Republic:

    http://www.hoy.com.do/el-pais/2010/2...uereta]Empresa crearía biocombustible a partir de* higuereta - Hoy Digital

    We bet this poor company paid this crook for his trip + a big expenses + a big percentage of shares plus a very healthy sum of money upfront... A sum adequate to the level of a "de Rothschild" of course.
    This is exactly what he did with many other victims.
    Last edited by Soapboxmom; 11-13-2013 at 01:55 PM.

  20. #45
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,684

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    Peter,

    your link doesn't work
    The only thing necessary for the triumph of evil is for good men to do nothing

  21. #46
    petermorris is offline Junior Member
    Join Date
    Sep 2011
    Posts
    7

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    Empresa crearía biocombustible a partir de* higuereta - Hoy Digital


    Company creates biofuel from castor


    Invest U.S. $ 320 million in plant cultivation
    Written by: ADALBERTO DE LA ROSA ( a.rosa @ hoy.com.do )

    The Dominican company Biofuel and Technology, together with a French investor will invest 320 million dollars in a biofuel plant in Montecristi that benefit thousands of farmers.

    Claudio Dal Boni, president of the company, said it intends to produce three million liters of biofuel feedstock using the castor.

    He explained that this year will be installed the first plant that will produce vegetable oil and biodiesel.

    He argued that bioethanol produced three million every month, 90 tons of yeast per month and 15 million gallons of biodiesel and the same amount of vegetable oil.

    Yesterday, the French investor, Charles Gregoire de Rothschild and Italian Claudio Dal Boni and Dominican-French advisor, Jean Pierre Jabouina met with Vice President Rafael Alburquerque who explained the project.

    Dal Boni said to be cultivated about 2,500 hectares of castor.

    "It is industrial exploitation, on the contrary, farmers will have good incomes by growing the castor and we are going to buy all the seeds we need to extract vegetable oil," he said.

    It was explained that the project includes the construction of housing for farmers engaged in castor.

  22. #47
    Soapboxmom's Avatar
    Soapboxmom is online now Administrator
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    7,927
    Blog Entries
    3

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    http://conundrum-capital.com/app/dow...pan+reielf.pdf

    I think that was a lot of empty talk, but the crest is interesting.

    Soapboxmom

  23. #48
    petermorris is offline Junior Member
    Join Date
    Sep 2011
    Posts
    7

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    These guys wouldn't spend a $ to save a baby in flames. So will believe them donating US$1 million to the Red cross ?!?

    Here is Charles Gregoire de Rothschild pretending he represent the financial interests of the French Rothschild Family (it's in Spanish, please translate):

    Rothschild mira al Perú - Boletin regional de noticias

  24. #49
    Soapboxmom's Avatar
    Soapboxmom is online now Administrator
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    7,927
    Blog Entries
    3

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.





    Jordan S.

    Senior Managing Director / Investment Advisory Partner at Studied at University of Southern CaliforniaLives in Boca Raton, FloridaFrom Glens Falls, New YorkBorn on October 21




    Work and Education





    • Senior Managing Director / Investment Advisory Partner · Jan 2007 to present · Miami, Florida
      In a Private Equity fund focusing on emerging companies in the technology, alternative energy, and retail sectors.
    • Conundrum, LLC - Conundrum Capital LLC
      Founder · 2007 to present
      Conundrum is a venture analytics firm helping young companies seek growth capital and internal-control design. Conundrum Capital LLC is a specialty currency tra...See More



    He spent the last week partying in Germany even though he is supposed to be involved in that big FBI sting of the international crime ring that is extorting his elusive partner Charles Gregoire de Rothschild. Shocking that I haven't heard from the FBI isn't it? Just who is getting closer to handcuffs might be a good question at this juncture.



    Soapboxmom
    Last edited by Soapboxmom; 11-13-2013 at 01:55 PM.

  25. #50
    Soapboxmom's Avatar
    Soapboxmom is online now Administrator
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    7,927
    Blog Entries
    3

    re: Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.

    Charles Grégoire de Rothschild / Jordan S. / G

    www.scam.commessage boardCorporate Scams
    1 post - 1 author - Last post: Sep 29
    Discussion about Charles Grégoire de Rothschild / Jordan S. / G. Speak your mind about Corporate Scams and be heard here at ...

    Message No Thread specified. If you followed a valid link, please notify the administrator
    George Dranichak caved again. I take it he thinks there is an international extortion ring and that the FBI is after him??? I assume he got the same kind of lie-filled, threatening rants RS received. Scammers should just keep hassling George and soon the site will be virtually empty.

    Soapboxmom
    Last edited by Soapboxmom; 11-13-2013 at 01:56 PM.

Page 2 of 9 FirstFirst 1234 ... LastLast

LinkBacks (?)

  1. 04-25-2012, 09:24 AM
  2. 04-15-2012, 09:35 PM
  3. 04-15-2012, 09:01 AM
  4. 04-03-2012, 07:42 PM
  5. 03-18-2012, 12:54 PM
  6. 03-01-2012, 01:46 PM
  7. 02-28-2012, 11:57 AM
  8. 02-27-2012, 11:08 AM
  9. 02-27-2012, 11:06 AM
  10. 02-17-2012, 07:44 PM
  11. 10-11-2011, 10:53 AM
  12. 10-04-2011, 10:04 AM
  13. 10-04-2011, 09:11 AM
  14. 09-29-2011, 11:07 AM
  15. 09-28-2011, 03:37 PM

Tags for this Thread

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

Disclaimer: Opinions expressed on this website are solely those of their respective authors.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42