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Financial record · 2020

Compilation of SEC filings on alleged shell companies audited by censured CPA firm

Compiled SEC filing excerpts and commentary allege shell companies were used for money laundering and audited by a PCAOB-censured CPA firm.Machine-written summary

EFTA00096069

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) $ \textcircled{x} $ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or $ \Box $ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from ___ to ___

www.sec.gov

Guess who has been the HWIN auditor since 2015?

Fined/censured by PCAOB Liggett and Webb

James Liggett/Martin Webb

Microsoft Word - 105-2020-010-LW.docx (azureedge.net)

Not the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory | OTC Markets

OTC Markets | Official site of OTCQX, OTCQB and Pink Markets

Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securities.

www.otcmarkets.com

Several SEC reporting

AND a few more with up and running TODAY

NASDAQ listed Orbital Energy Group OEG

EDGAR Search Results (sec.gov)

Aqua Power Systems APSI. That’s Aqa Power systems fka NC Solar: a Jaclin money laundering shell EDGAR Search Results (sec.gov)

https://www.sec.gov/Archives/edgar/data/1553264/000114420412044855/v321146_s1.htm

Bang Holdings Corp BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum EDGAR Search Results (sec.gov)

Brownies Marine Group BWMG

EDGAR Search Results (sec.gov)

C2E Energy Inc OOGI FKA Odyssey Oil and Gas: through 2020: a NY HQ company https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020_c2eenergyinc.htm

www.sec.gov

The Company intended to expand the making of bio fuels from algae to other large mining Companies in South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a South African registered company, which owns an exclusive license to develop and market batteries based on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the …