34 min read
Unveiling the Many R's Podcast: S2E1 - Real Estate, Rogues, and More
Mark Smith : 29 August 2022 4:10:38 PM
updated 1 September 2022 (please refresh your page).
Welcome to Season 2 of the Many R’s Podcast featuring our centrefold Steve G Papermaster. This series is presented by Mark J Smith of DC Partners Solutions, Sydney, Australia.
0:01 Introduction
0:27 Intro to Season 2, recap on why the Many R's podcast exists and who is Mark Smith
2:22 topics to be covered in Season 2 and other seasons.
2:55 Real Estate focus - Raymond John Gulliver, PEGG Capital, Andrew Smith, Tim Holmes, Hugo Driemeyer, David Vereker, Robert Miles.
2:55 Real Estate focus - David Vereker.
8:12 Real Estate focus - Raymond John Gulliver, PEGG Capital - ripoff of Red Earth Ventures Pty Ltd for $327,000.
10:12 Real Estate focus - Raymond John Gulliver, PEGG Capital - partnership and role of different partners including present Chairman Albert Saychuan Cheok, Andrew Smith, Hugo Driemeyer.
15:35 Real Estate focus - Perth Property Group - Stuart Jones, Geraldine Jones, Jade Jones.
17:02 Real Estate focus - Perth Property Group - Geraldine Jones, Jade Jones.
17:45 Real Estate focus - Group Buyer Pty Ltd, Ben Daniels.
18:25 Real Estate focus - Group Buyer Pty Ltd, Ben Daniels, Dr Peter Vickers Pty Ltd, Luke Paul Hayes.
19:30 Iffy Lawyers - Tim Horne, Horne Legal, Aqua Law.
20:28 Where are they now - Caernarvon Cherry Pty Ltd, Fiona Hall, Bernard Hall, Caernarvon Canobolas Pty Ltd, Biteriot. To view the judgment in the matter of Re: Caernarvon Canobolas Pty Ltd in liquidation [2022] NSWSC 382 - click here: http://ezh.f6b.myftpupload.com/2022...
21:15 Real Estate focus - Greg Walker, MacArthur Projects, Archbald Gosford, 131MVR St Ives
22:14 Real Estate focus - Ralph Paligaru, Asquith Spices and https://www.facebook.com/AsquithSpices/ Address: 377 Pacific Hwy, Asquith NSW 2077 Phone: (02) 8833 1181 Fictional Characters - introduction. Future true crimes and story telling to appear on this blog.
25:00 Steve Papermaster - an introduction to our new villain direct from the White House, Washington DC.
26:00 Steve Papermaster - #whoisstevepapermaster according to Steve.
26:15 audio issues - check again soon. 26:30 Steve Papermaster - #whoisstevepapermaster according to those who've been had?
26:30 Steve Papermaster - #whoisstevepapermaster according to those who've been had - Mozido Inc v Steve Papermaster - for more information click here: http://ezh.f6b.myftpupload.com/2022...
27:50 Steve Papermaster - #whoisstevepapermaster according to those who've been had - according to the trustee / liquidator of Agillion Inc - for more information click here: http://ezh.f6b.myftpupload.com/2022...
28:30 Steve Papermaster - #whoisstevepapermaster "legendary spending spree".
29:30 Steve Papermaster Enablers - #whoisstevepapermaster and who is his team of enablers?
30:00 Steve Papermaster Enablers - #whoisstevepapermaster and who is his team of enablers - Leonie Hill Capital / Arun Kant.
30:15 Steve Papermaster Enablers - #whoisstevepapermaster and who is his team of enablers - Gordian Group, Peter Kaufman / Fred Zeidman.
30:30 Steve Papermaster Enablers - #whoisstevepapermaster and who is his team of enablers - Ernst & Young / EY Entrepreneur of the Year Scam, Angela Plaisted, Andrew Jordan, Stasia Mitchel, Alison Kay, Wendy Fox.
31:50 Steve Papermaster Nano Cures - #whoisstevepapermaster and his covid cure and treatment - Steve's email re covid treatments.
33:05 Steve Papermaster Nano Cures - #whoisstevepapermaster and his covid cure and treatment - Steve's email re Leonie Hill and other investors.
33:40 Steve Papermaster Nano Cures - #whoisstevepapermaster and his covid cure and treatment - Steve's email re Leonie Hill and other investors - Investor Document.
34:40 Steve Papermaster Nano Cures - #whoisstevepapermaster and his covid cure and treatment - watch Steve's amazing corporate video.
44:55 Steve Papermaster - introduction wrap up.
45:40 Steve Papermaster - introduction wrap up - Ernst & Young continued.
46:40 S2E1 - closing wrap, what's to come in Season 2.
49:30 credits, closing and tipoffs / how to contact us.
51:10 closing music.
If you’ve got any questions then give us a call 1300 32713 or go to our bottom right hand corner instant message us or instant chat with us on www.dcpartners.solutions
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Transcript
rogues rascals reviewables rorts rip-offs receivers real estate agents and much much more this is the many r’s podcast season 2 episode 1 this is mark smith from dc partner solutions if you've got any questions give us a call anytime 1300 327 123 or instant message chat with us at our website www.dcpartners.solutions - use the instant message chat tools in the bottom right hand corner thank you
well hi i'm mark smith from dc partner solutions a little bit about me this is season 2 episode 1 of the many r’s podcast. i've actually been running this podcast since 2020 but before that i've been writing a book about westpac and how they cheated me out of maybe 20-25 million dollars so that was a really brutal experience but i've since gone on to have 3 beautiful children uh a long and happy marriage uh so many different life experiences i've studied i've got an MBA i've now got got from the university of sydney a law degree uh a very very coveted law degree called a Juris Doctor, uh i've been a company director here in australia singapore and thailand uh many many different experiences in life, employed lots of people, fired lots of people, run litigation uh been involved in insolvencies uh been involved in corporate restructures all sorts of things, uh i am now living in western sydney um i travel throughout australia. sorry i live in western sydney and spend some of my time here in a beautiful property on Mt Canobolas at orange or just near orange in country NSW. i'm blogger i've never been sued for defamation so that's rather interesting but i've studied law i'm familiar with the laws here in australia new zealand and singapore and i will fund litigation for the right projects, i have a um i'm involved in companies with credit licenses and what's called AFSL, an australian financial services licences. i've done some property development i've done extensive consulting as i said i've had 3 children they're all adults now and some have gone through uni. lots of life experiences so i'm here to help here listen i'm here to help um available most days until late on 1-300-327-123 or you can instant chat with me um some of the time not all the time i do uh clock off occasionally but you can instant chat with us at www.dcpartners.solutions/podcast.
so in this podcast we look at uh a whole bunch of R’s - rogues rascals rorters rorts rip-offs reviewables, they're what we call those that we've got an open mind about whether we're decided that they're you know rorters or ripoff artists or maybe we're unsure so we look at a whole bunch of other categories uh real estate agents as i said miscellaneous other bad guys in society, travel rip-offs, government malfeasance, iffy lawyers, insurance racketeers, bankers especially the westpac ones and receivers, liquidators administrators and all sorts of others that uh come to our attention.
well we now turn to uh well we now turn to real estate agents and developers and i'm not sure if this guy is in the category he's an R that's for sure, his name's raymond. raymond john gulliver and uh well he was some sort of real estate advisor uh he worked alongside another real estate agent called david vereker and another r robert robert miles. he's a he's also a lawyer and raymond um held out that he was a partner in a company called pegg capital operated by two fellows uh andrew smith, absolutely no relation and hugo driemeyer i think that's how we pronounce it and uh it's a partnership apparently um but uh when you look a little closer uh is it so we've set up this website on the illustrious mr raymond john gulliver you can find if you're looking for raymond he's at 39 when gala road riverview and he lives there with his lovely wife uh jennifer gulliver a very very successful woman, the house is 100% in jennifer's name so i don't know what raymond's contribution is there but that's where we found him a number of times when we had to serve him so on our website you can google raymond john gulliver dc partners and you'll find our website raymond was bankrupted declared insolvent bankrupted on the 1st of february 2022 and to date i i understand he has not complied with any of the applications or any of the obligations to provide income statements or assets liabilities and so who knows what he's got to hide here's some some happy snaps of raymond we'll just go through a few this this is a photo of raymond in cambodia i think it is maybe vietnam and uh raymond is here and next to him is a chap called which will come to another pegg another big fellow then we've got some officials from the countries of uh cambodia and vietnam and and others and there they are the pegg partners looking very trustworthy wouldn't uh wouldn't hurt a flea um ray gave out these business cards uh pegg - private equity gateway pegg pegg gateway private equity gateway um if you do a search now apparently there are head offices in malta but back in the day they were an australian company with offices in brisbane sydney melbourne hong kong hong kong presumably was uh was raymond's office and uh raymond once upon a time worked for a news corporation loved to go the horses in hong kong and apparently very unsuccessful punter, um ran a company called jagbo proprietary limited
but gave out a business card saying he was a partner of pegg and no doubt pegg knew this and held him out that he was their partner and pegg being a partnership there's his mate david vereker a real estate agent uh besties absolute besties these guys david vereker that's a name um you may have heard david once upon a time is a very good tennis player professional tennis player i understand and if you've heard of the name mcgurk then you may have read this vereker’s father was um having uh coffee or whatever there's no suggestion that he's involved but he was having coffee with mr mcgurk on the day of his death very unfortunate that um and mr mcgurk was friends with mr medich, um adam tilley, there's a name we haven't heard for a little while um and mr uh vereker apparently uh having started with hopes of 14 million mr vereker sold a residence of mr tilley's tilley’s to pay back loans to mr mr medich um mr tilley's um home was apparently firebombed very very um strange so um his father richie vereker now i have a feeling kate mcclymont may have written about um mr mr richie vereker uh former hotelier had lunch with mr mcgurk on the day he was um shot so that's um um all very coincidental anyway um we've got david vereker and uh raymond gulliver besties so um there's david vereker’s number oh jennifer so that's mrs gulliver mrs gulliver i think mrs gulliver may well be a very big successful um marketing executive was it qantas it may well be a rebel sports or somewhere like that now uh this is a mr zeeman that uh raymond and mr vereker uh david vereker was suing for i don't know 10 million dollars um something like that for unpaid commissions now entirely unsuccessful but they managed to pay some money into the court in hong kong they were suing this mr zeman for you know many many millions of dollars so there's our david vereker and we're back to the start uh what other documents we've got here let's just have a look ah yes so um back in the day um raymond um raymond managed to um hoodwink a uh one of his clients where he worked one of pegg's clients i should say pegg's client was rid of vince's proprietary limited uh and one of these um unhappy campers here in this photo was ripped off and apparently the sum of $327,973 was allegedly appropriated into a bank account for raymond john and jennifer uh gulliver that's very nice $327973 of a client's money of pegg’s client's money goes into raymond and jennifer's um gulliver's bank account although that's what that's what the letter says it turns out the bank account does not belong to raymond and jennifer um so s raymond isn't uh the account's not in raymond's name so whether it's in jennifer's name or someone else's name uh time will tell but this i'm merely reporting that this letter dated the third of june 2011 states that uh $327973 dollars a red earth ventures uh money is going into pegg's um partner mr gulliver and his wife's uh bank account now i say absolutely uh to the best of my knowledge that account is not held by raymond and jennifer so it could be that it's held by neither raymond nor jennifer it's it's certainly a mystery who belongs to it but uh $327,973 was apparently moved from stojanovich's trust account at the direction of raymond gulliver of pegg partners to an account which he said was his and his wife's and that was the last of the red ventures 327,000 so what i can say is that
what i can say what i can say is that pegg and its chairman albert cheok i'll give you the exact spelling of that he's a malaysian or singaporean man uh very distinguished very impressive uh cv um we'll put up some of his cvs mr cheok uh and andrew smith just want nothing to do with this they want to they want nothing more to do with their former partner uh raymond gulliver they say that he was never a partner despite him having business cards and uh despite there being plenty of letters going out uh saying that he was their partner so let's have a look at some of those letters so this is a company profile pegg premium pegg premium private equity gateway group the partnership apparently and uh pegg corporate now there's no mention of malta here um it's just that uh they are very impressive uh consultancy and advisory company i mean in real estate apparently uh doing all sorts of work for lewis land these are very impressive marine owners, meridian mariners raising 200 million dollars all sorts of big companies and they're very impressive and then they send out raymond and they say that he's their partner and these are past transactions all chinese investors pegg backs for, wow that sounds impressive, so if you're a cambodian or vietnamese and uh look at all these people that um pegg say that they're dealing with uh sale of 300 lots subdivision at morayfield, 84 townhouses, 24 million apartment at ephraim island, now that's on the gold coast somewhere, uh marinas sale, sale of hong kong's blue chip commercial building, sale of one of macau's most prestigious casino land holdings setting a record price i wonder if that's the one for mr zeeman and um i wonder if david vereker and raymond were involved in that one that certainly sort of sounds very familiar current and this is this is to the best of our knowledge this looks very very much like an official pegg uh document company profile it certainly uh persuaded the vietnamese and cambodians to part with 327000 into raymond and jennifer's personal bank account or so they thought um had the direction of you know their partner uh their advisors pegg premium private equity gateway so when when they have such an impressive track record it's it's unsurprising that people would trust them pegg agree currently is mandated for over 500 million dollars of aud transactions pegg resources pegg energy andrew smith he's a businessman entrepreneur and philanthropist hmm andrew so this is as a 2012 now albert cheok is is now the chairman but uh andrew smith is still involved in hugo driemeyer i hope i've pronounced that correct driemeyer both entrepreneurs huge and diverse investment portfolios how wonderful so what an impressive company no mention about malta certainly well actually there's no mention about brisbane even but certainly mention about the hong kong office now tim holmes that's the chap in the photo with the with the happy vietnamese cambodian officials uh former director of savilles, prd colliers, tim was instrumental in managing sales in excess of 1.5 billion in the last seven years beginning his career at prd so wow what an impressive impressive person executive partner raymond gulliver it's it's just hard to imagine that this document wasn't handed out to tim holmes and raymond gulliver and their clients and uh tim holmes must have known that uh he was the ceo of pegg premium ceo so whereas raymond was the partner executive partner and um wow
what a career so associated delivery partners uh and here they all are so minter ellison, queensland law group, law associates, lewis land it's it's just the who's who so uh there we are oh brisbane there we are so direct contacts so um raymond hands this document to his vietnamese and cambodian clients tells them that uh he's a partner and look there's the names of the business owners andrew smith hugo driemeyer, the ceo tim holmes uh they're all there and um but um oh let's do a let's just have a quick look at this company search so private equity gateway proprietary limited that's that's pegg
registered in 2007
so it certainly had the correct name it was incorporated at the very relevant time and there's the officials the company offices andrew john smith absolutely no relation uh lawson road, draper queensland and hugo edgar dreymeyer from uh born in south africa and they're both the directors and secretaries and you can see that um all the shareholders donna and tim donner and tim holmes they're in there for a few shares then you've got one so pegg one is um the company owned by hugo and andrew
so
that's a little bit of a appetite appetizer for um some of the people involved um raymond gulliver david vereker, the tennis great, the vendors agent for adam tilley, robert miles their lawyer um, PEGG capital andrew smith
now we're just going to go and have a look at a very interesting bloke called stuart jones and he's um he's an agent of some 35 years experience, unfortunately he has fallen onto hard times and um had to sell his entire business his real estate business over in perth to his daughter uh so who better to sell it too and um well he sold the house to her that's that's jade jones, they sell the house to her as well and geraldine um participated in the sale to their daughter … she looks very young i don't know where she got the money from but she looks she certainly doesn't look old she certainly doesn't look like she's got 35 years of experience so maybe stuart and geraldine had jade at a very young age so let's have a look at um well stuart so he's running the he's got 35 years of real estate experience but it doesn't mention here that he's accomplished sales professional enthusiastic service the team of experienced sales executives are setting record prices but doesn't mention here that he's insolvent very very unfortunate but very unfortunate paul stewart um
poor stuart
poor stuart of course stuart's had to um appoint he just had to file a debtors petition and ask the court to protect him in bankruptcy so anyway maybe um maybe jade and geraldine and stuart can update their website now um it doesn't mention here but uh geraldine is also apparently facing insolvency highly experienced estate agent entering the industry in 1982 but i can't say anything about insolvency for her there either so um oh oh that's another one having worked in the local industry since 2001 geraldine has forged some long-term relationships hmm
so a tricky use of words anyway uh geraldine she looks like a lovely lady there she won't return any of my calls unfortunately so um wanting to avoid uh wanting to avoid some of her obligations so if you happen to see uh geraldine could you ask her to give me a call that'd be lovely thank you
the next one uh the next of our real estate people to profile there's a guy called benjamin todd daniel, very interesting chap he's um runs a company now until recently they did actually have a 1 300 number if you if you can get this uh if you can get ben to answer this phone you're doing incredibly incredibly well uh ben doesn't want to talk to me either so if you could get ben to if you happen to be speaking to ben i'd love to hear for him to give me a call um the it seemed that they 1300 number four group buyer had to get cut off so uh maybe that's um that's maybe that's no good now group buyer it's easy it is interesting group buyer is owned by not just benjamin todd daniel um benjamin todd daniel from barroway road, wentworth point. but there are some other owners there - dr peter vickers proprietary limited of albury and luke paul hayes. so it seems that dr peter vickers and luke paul hayes of a unit 33 tower street at manly um have some sort of investment uh 48% something like that in this company called group buyer, so it's the power of people um and benjamin todd daniel owns the rest of them so um it suggests that there's a paid up some here of about twenty one thousand dollars so that's very very interesting so um
group buyer um group i can't pay it's 1300 number to keep the phones on and it owes one of my clients some money as well so we'd be quite keen to talk to stuart geraldine and benjamin type daniel, if you happen to see any of them would you ask and give us a call
lawyers - now i'm not going to say a great deal about this man but his name's tim horne he once was a very good friend of mine, so i thought, there's some photos that i'm just going to put up here of tim we had many many coffee together, tim was um someone that i trusted and um he worked at aqua law for his brother back in happier days um his brother's a decent guy, he really is, his brother's name is ben horne and uh it seems that tim and ben had a falling out and they've gone in separate ways they don't talk apparently, and apparently tim's forgotten that he was my lawyer for those 2 years and um tim, my argument with him, is that he's now acting against me, advising clients against me so that might cause some ethical problems? if you're a client of tim's um you might like to get a letter confirming that you're a client of tim's and um and you know just not disclose just not dispose of that letter?
the where are they now section - well we're just going to give you some links to one of our favorite favourite people it's a couple of our favorite people bernard and fiona hall and the company caernarvon cherry and we've been following them for quite some time and um caernarvon cherry and their related company caernarvon canobolas proprietary limited which is in liquidation, it uh was very very unsuccessful and the the judge um awarded uh quite a large sum against bernard and fiona and their company caernarvon cherry now it is apparently being appealed so watch this space. but uh for those that might be interested we include a link down below to the judgment in the uh in the case that was bought by the brother of bernard and fiona um and caernarvon canobolas and they were all business partners so if you are interested in reading that judgment i will provide a link down below
well followers of the many r’s podcasts would be very familiar with the name greg walker and macarthur projects they would be familiar with these companies the archibald project up in um gosford and another notorious company called 131mvr which stands for 131 mona vale road uh that's a development project up in St Ives.
there were some very very unkind things said about that particular project by fair trading new south wales and um well greg walker macarthur projects and one and archibald have fallen on difficult times and uh the archibald project was apparently sold uh for around $32million dollars we're told which is apparently quite a good price? but um that's no longer proceeding under under uh greg walker's stewardship nor macarthur projects and sadly very very sadly macarthur projects is um he's in liquidation as well so i didn't pay some didn't pay head contractors up there in or whoever the contractor was up there in uh gosford and um so that's that's a very difficult time
ralph uh all we're gonna say about ralph um is that uh apparently ralph is no longer in uh in melbourne he's no longer at his mum and dad's place uh and he's spreading his wings all across sydney? and has opened up a wonderful little business called asquith spice?
now i'll give you the address for asquith spice might be looking for ralph they may be able to find him at 377 pacific highway asquith and apparently he's got absolutely nothing to do with this company called genesis pacific enterprises pty ltd which is owned apparently is very heavily connected to the bottle shop there and uh if you can't find ralph at asquith spices you may well find him at the bottle shop there it's about 397 pacific highway asquith so i'm told ralph has ralph has got nothing to do with that company although it's uh ralph and his son are apparently working there? so if you're looking for ralph um send me my love, uh he's a lovely guy and uh i wish him all the best that asquith spices and should ralph go into business setting up other spice shops around sydney i wish him all the best with those as well
fictional characters well um what can i say it's uh, fictional characters what can i say um look i've been urged uh i've had quite a lot going on this year um uh it's it's now the 22nd of august um i've had quite a lot going on uh this year and uh some well look i'll talk about it um perhaps in another episode but um i have been encouraged by a number of people to tell more and to tell more stories and um
my line of work has uh involved um meeting some very interesting people let's put it that way and um but there's also some obligations of um finality that um need to be respected but also it would be somewhat crazy to go and um talk very very frankly about some of the things that i know and um that have happened and so i'm just very careful i get um you know quite a lot of letters from different people and messages from people and i sometimes even get the odd demand from lawyers and uh some of the people that i've written about uh have been far less than happy about uh some of the things they've been written about them so um one of the ways to tell some stories maybe based on real events maybe not um just i just need to leave a little bit of mystery there um that uh i'm certainly giving some serious thought to telling some stories about some uh characters that um
could or could not be based on real people that that i know or have met or whatever so look uh in coming episodes we might start to develop some of these stories as well throughout season two and season three and season four and so on of this podcast so you watch this space thank you
all right well we're now moving on to uh the centerfold the centerfield of uh the dcp solutions website and uh how many are this is our current centerfold and it's a guy called steve g papermaster and uh steve g papermaster and his company nano global, nano vision, nano whatever you want to call it now anything um so uh who is steve papermaster well he's not even an australian but this guy has come to our attention and uh he um well we're going to ask who is the papermaster it's a very very good question and let's perhaps perhaps perhaps there is two stephen papermasters it's this steve that steve spins but there's also what others say and it's going to came to our attention um i don't know whether to say through a fictional character or someone else but uh someone someone that we've come across um uh ended up being a victim let's just say a victim of um this steve papermaster and his investment scheme and um well let's let's see what others say about steve papermaster and then um well we'll first look at what steve says and um so let's play this
Molecular bonding is what we need in vaccine development? Papermaster was ….
wow how impressive? steve is a guy that knows how to beat covid19? my god uh where do we sign up um uh that's now who do you reckon right that spin um do you think the journalist write that or do you know do you think steve um provided a list of talking points? this is who i am. read this will you? and uh wow
now what do other people say about steve? you know people that have actually met him and done business with him what do they think well let's have a let's have a look at a few of these uh well let's have a look at mozido inc and steve papermaster and um this is uh from a court case uh a real court case and fought a few years ago and this is um
this is what the defendant says now i'm sure that there's always two sides to the story that uh the defendants say uh steve's not some genius that worked in the white house and all of this and by the way the people that i know that um have claimed to be a victim of steve's they don't see him as a genius that worked in the white house either but um let's just see what this is so the defendants led by paper master promised to provide mozido a leading global payments platform with substantial opportunities to expand in the china market however that promise turned out to be part of an intricate fraud that that defendants perpetrated in order to swindle mozido out of millions to lure mozido into the trap the defendant's touted and you know and it goes on and on and on and on
okay so that's that's one disgruntled party um and that's a few years ago
let's let's now have a look at uh a trustee, that's what we call liquidator here in australia, steve papermaster uh and other executives squandered assets and this is going back a few years ago six of agillions uh former topic executives have been sued by bankruptcy trustee for the legendary spending sprees that bankrupted one of the most well-financed and well-known high-tech startups in austin.
whoa so that's a little bit different um the person's charged with um
so this article talks about how agillion, steve's company burned through 60 million dollars in less than three years
now that you've got to admit there's talent there um wow
so um i mean i just love this article i think it's incredible and this is another side to steve
so uh that you know you don't you don't hear of when uh when you're given the talking points um agillion um they had about $100 bucks in the bank, uh 15 months before they had 30 million dollars in the bank, so um and for all of that um money that they've spent they had a few dozens of subscribers? i mean this is legendary and i mean i think you've got to go to the white house uh for this sort of legendary um stuff so uh they bought ads in the super bowl, they spent $500,000 uh taking um their staff uh on a little trip on a pep talk, uh a team bonding session, there i say um they took a 10 year lease on a building for 30 million dollars, they opened an office in australia when they had like 13 customers back in the united states? uh on a super bowl night uh back a few years ago um they threw one hell of a good party - 168 bottles of wine at a restaurant!!!!
i mean whoa and we're going to have a look at i mean this is this is a guy
wow i just don't know what to say this is very very impressive so um let's have a look at some of his enablers i mean uh to to get away with doing some of these things you really need a team this is you know this couldn't possibly be a solo effort and uh this this guy is i mean he's great so uh these are some of the names that have helped him and we're gonna have a look at over this um particular season we're gonna have a look at some of the people that have enabled this guy to get away with some of the stuff and um i'm going to show you a video in a moment and it is so special it is so special but he's been helped if that's the word he's been helped by bankers and funds managers and and all sorts of people but ernst & young - they probably take the absolute cake
so um so these are some if you want to know a little bit more just google steve papermaster or steve papermaster enablers and uh you'll get to see some of these enablers uh the ceo of a company called leone hill capital uh that's arun kant um he's been helped by the gordian group now they've been fantastic uh one of um there's a whole bunch of beautiful photos in here uh peter kaufman he's the ceo or president or something of the gordian group
oh no i don't think he's the president, that's a guy called fred zeidman who's um you know king of the jewish lobby in the united states and good mates with um good mates with george w bush on the fundraising committees and blah blah blah blah
so um angela angela plaisted it at ernst and young there's uh there's a cast of thousands of thousands at ernst & young.
this is fred zeidman
andrew jordan of ernst & young, now the main well i'm not sure it's the main but it's certainly one of the um one of the key pieces of um enablement if you like and uh i mean that's an interesting word
but um steve uh steve has even gone on to super yachts in uh in in in monaco and places like that um to as a guest of um ernst & young … ernst & young … they trot him out and they say wow this guy's a legend. They (ernst & young) don't i don't think they say anything about oh how he blew 30 million dollars and um you know run companies into the ground um uh elaborate frauds or intricate frauds (mozido allegation) i don't think there's much about that in the spiel in the ernst & young spiel, but my god um these are some of the people that enable him, stasia mitchell ernst and young. alison kay, they run this thing called the ernst and young … i love ernst & young, i mean i've had things to do with them, i think they're a reputable firm and but then for them to be absolutely blind to who this guy is i actually put him on the ernst & young entrepreneur of the year uh judging panel!!!!
um uh wow and uh they say well this is this is the guy to follow
uh wendy fox of ernst & young, um there's some profiles here of some of the people that have have helped him out
now we're gonna have a look at some more documents and uh what can i say what can i say but i think before that i think we need to have a look at this video and i mean i've i've ONLY got a law degree and an MBA - all right i must be a complete idiot - because i have no idea what the hell this guy's talking about???
let's have a look at this this is the steve papermaster covid spiel and uh work out if you can work out what the hell he's what the hell he's promising that he's got and um well let's just have a look now uh i've got to show you this this email um this is an email that he's written to uh one of the victims um in april 2020, now that's right at the start of covid,
uh dear blank, now i won't say i have actually changed this i've pulled out the two section i pulled out the date and the time so uh i suspect he's probably sent this to all of his victims but
dear blank
i look forward to talking to you soon i wanted to get you a summary of the core nano products which are scaling up in the market for treatment and prevention of covid 19. coronavirus treatment he's got …
this guy claims he's got a treatment for covid 19.
now uh pfizer it's ….
this is a company called …. you've never heard of uh uh what's yeah anyway a treatment for covid 19.
oh my god i mean and this is sent by steve now if this is bullcrap just just go ahead and sue us
okay because uh this is this is the sort of crap that he sends out um we are close uh now leonie hill here's another email uh we are close now this is in january 20. we are closing an important license small acquisition oh we are closing we are closing and we'll close and we'll close the preferred equity round with leonie hill and other investors
so did leonie hill invest a nickel?? no no no no didn't arun kant got heaps of other people to invest money but didn't invest a single cent themselves??? uh other investors i'm not sure we are closing an important licence so did they no no so um let's well i think we should have a look at this investor document
now this is an investor document that they sent out uh to some actual suckers that did invest uh and they say well they know here's the ceo and it tells us it tells us about this acquisition and that uh henry i poor bastard i can't pronounce you soon henry legere, my apologies to you henry if that's not how you pronounce it um $300million dollar uh post-money valuation target, $55million institutional investors, and up to $25million uh to select reliant and nano family office/friends / family and friends … the family and friends round now it says here that leonie hill and mark cuban and others they're all investing really, so did they invest no use of proceeds what we're going to buy is the integration of reliant and uh henry legere is he's our president he's gonna be the president and did they
and you know i'm actually told that this absolutely went nowhere near like there wasn't even talks there was nothing serious so uh they claim that they're going to be the leader in global in-app health and wellness
um so let's without any further ado let's go and have a um listen to steve's own words about his covid cure, well steve papermaster let's let's hear from the horse's mouth, so to speak and uh i'm going to give you a commentary as we're going through and uh trying to decipher some of this crap that's um that's spewing out of his mouth? so let's without any further ado let's let's have a let's have a listen and see if we can figure out what the heck he's talking about???
our vision for nano has been simple but powerful from day one nano is here to heal and shield the world our vision heal and shield the world and this is uh one year ago so this is uh he's talking about covid - aim high steve.
is to be able to have an immunity platform for the world that allows us to detect protect and predict pathogen-led outbreaks all the way up through pandemics
so steve's going to predict predict pandemics and pathogen outbreaks is i mean this thing cannot move without him his knowing right and he's going to protect the world and heal it
to develop the technologies from drug development vaccine level through preventative technology
so he's developing the technology through vaccine level now i've never heard of the nano vaccine for covid 19 but stay tuned
you know through a digital data to be able to develop uh real-time effective cures and
effective cures in real time
in real time he's going to he's got the technology in real time to produce effective cures
effective treatments
people's lives are at stake literally by the second by the nanosecond more than ever in the world today it's a real tragedy um a human tragedy of enormous scale and societal impact with covid-19 and it won't be the last one
and so oh so he knows about the future ones as well okay so what's coming next after covid 19. okay beautiful
so we want to do our part to accelerate take the benefits of our innovations and technology from the vaccines into the surrounding
so we're going to take the benefits of their vaccines and apply it and make squillians okay
we want to invest in this areas of technology and get it to billions of people
oh and he's going to spread it out to billions of people so forget about pfizer novavax uh astra zeneca - nano right
all over the world as fast as we possibly can in the development of of our nano cures which
he's got his nano cures so some sort of microscopic cure that he's got it all figured out includes the vaccines
and therapeutics we are taking the specific vaccine candidates that were in development prior to the covid 19 outbreak and refining it for covid 19.
so he's got these cures that were from before covid 19 and he's going to refine them and apply to covid 19.
we have clinical trials uh they're in process now clinical trials
okay that's why we haven't heard um they're in clinical trials
and seeks and fast track regulatory approval fda and fda equivalent
oh okay so it's the government's fault okay right because there's seeking fast tracking globally
get that delivered to people and in the market as quickly as we can in the late second quarter or early third quarter and that is very very fast especially for this type of
now look at this cure it's just racing across the globe
vaccine which is an extremely stable very low cost vaccine
an extremely stable vaccine low cost now in a minute he's going to tell us that you don't even you can just stick it in the fridge
not require ultra high levels of cold chain storage like mrna vaccines need
so this is better than all that crap you know all that pfizer stuff it's much better you can keep it at what is normal refrigerated temperatures
this farker’s actually keeping a straight face, like i think he actually believes all this stuff
in order to deliver that vaccine which is critical in many parts of the world that do not have the sophisticated levels of it
ah okay so he's talking about the developing world here where you know uh where there isn't coal chain logistics well um he's going to spread his cure around i don't know billions of people wow we want to invest in this company
infrastructure available the other big areas that we are developing are different delivery mechanisms so that you can take a vaccine that we've developed and use it as a spray on your skin
oh you just spray it on i wonder if this is like those erectile things you just sniff it or something you know and you know um you're cured from covid?
more patch on your skin or nasal spray or an oral vaccine and after that of course we've got we've got in development in parallel a universal pan corona virus vaccine that is intended to provide immunity for any future forms of chromovirus-based organisms
a pan-corona vaccine that's going to wipe out everything so anything that comes all the next variants and all of that he's already got it sold for pathogens as well as potential mutations from 2019 oh okay so all the deltas the omnicrons and all of that he's got it all figured out
Nano cure is a technology that is specifically engineered to get
so this is a soap company?
give us very safe defective compounds that we can apply as a fierce uh antimicrobial antiviral that can attach to our skin and surfaces that will attract and destroy on contact dangerous pathogens
so it's going to attract the virus and then destroy on contact like some sort of scary laser this is star wars or something right sometimes refer to it you can see the bacteria coming wow
it is sunblock or sunscreen for germs it means that somewhere between hours and 24 hours on your skin and on general surfaces that can be weeks months or even longer until
longer than months so you just got to spray this on some surface and wow it's just protection so this is the ultimate protection racket wow and lasts for even longer than months on your skin and on surfaces
is disrupted we are all exposed all the time if we have any semblance of normal life the ability to cut the transmission the contagion in many cases by 90 plus percent
in many cases by 90 percent
90 plus percent
so you pay your money to steve and um snake oil bang this is like the magic snake oil
that level of prevention is on par with the profound impact of having widespread nanosense vaccine technology piece of our platform
oh here we go so this is his technology
that we have architected to essentially be the operating system if you will of molecular level data what we're breathing what we're touching are those things that
wow i love it we
come and contact you on our exterior body or into our lungs and synthesize the data analyze the data through our sensors
so he's got some magic piece of plastic but you plug it in you pay you pay your license fee and it just tells what pathogens are in the air or whatever and does it send out an alarm to send out an sms who knows let's keep let's keep watching
using our nano center technology we can actually see from a standpoint of analyzing is there the presence of or the likely presence of certain germs certain pathogens like covid19 or others that are or could be dangerous we're still early on in the development
oh so it's not just limited to covid uh it's the other more dangerous things wow and i mean the mind the mind just boggles
development we will be rolling out in product forms rapidly over the next one to two years time is of the essence in just the next four to eight quarters we expect to be active really in every region of the world we'll have
wow every region of the world is going to be active with uh with this guy's technology
a manufacturing capability we'll have regional delivery just in the course of the next 12 to 24 months we will have our presence
oh okay so they're going to send their packages out through south africa and on to indonesia and australia wow
and they're also going to get there so they're going to send stuff through the democratic republic of congo then send it over to nairobi and then on to india or pakistan or somewhere and they'll be sending something through libya, from somewhere over here so where's that
who knows uh memphis i'd say uh send it through libya and then on to china? okay well that sounds pretty good and from memphis uh through to that looks like the south of france so they've got some hub in the south of france and then on to kazakhstan? that looks good let's uh let's keep going um but they're sending it from mexico to um where is that you know is that chile?
in most major regions in the world directly with partners you can never have too many fantastic partners when you're trying to partners we're going to have a partnership
so that's perhaps uh how our guys got involved and lost money with this guy??
bring this kind of technology and this type of care to the world
so he's bringing this type of technology and care to the entire world so um let's let's just contemplate that for a second
so that's something to whet the appetite for …. for the rest of uh season 2 we're going to have a look at this guy uh steve papermaster and nano and his white house exploits and and more so let's have a look at that throughout the rest of the uh uh the season
i will let you in on the secret though uh the the ending
i'm going to spoil the surprise, uh nano is uh um the company that uh took i don't know 20 30 50 million dollars from investors uh the cure for all this wonderful technology is just all bull crap and it's it's just all ended up in the toilet there was no merger there was no technology there's no license there was no uh fundraising by mark cuban and arun kant and leonie hill capital - just all absolute bull crap so uh and who can forget ernst & young and the EY entrepreneur of the year?
now i mean this is entrepreneur of the year stuff
this is entrepreneur of the century stuff by mr papermaster
yes um steve is still on the illustrious panel of uh judges for the EY entrepreneur of the year
so um who was the genius at ernst & young that thought wow we've got to keep this guy on the judging panel?
and if you google steve papermaster about the third thing that comes up is uh the EY entrepreneur of the year
yeah steve just absolutely spins this to the max and so he's on a great deal and who knows what sort of uh kickbacks or whatever, maybe that's the wrong word? um engagements, who knows what sort of engagements that ernst & young get out of these nano companies? and you know, i dare say that funds from investors … have plenty of funds have ended up in the in the coffers of ernst young?? and uh you know, maybe i'd love to know which new marble foyer is being built now with steve papermaster money? in which offices of ernst & young (are the marble foyers being installed???) - i'd love to know
so what's this space
so look, in closing we've got an exciting season 2 uh in front of us
we've got a little bit happening in the real estate space uh we've even got leasing activity with uh our mate ralph paligaru so we're going to be watching asquith spices and see as he rolls out uh that strategy right across sydney?
um we've got miscellaneous others
we're going to follow jetstar and see what other complaints come in
uh we'll be monitoring uh some in the in the legal sector
uh we haven't got any insurance racketeers just yet but uh we're always open
um we may well write uh some things about our bankers in the fictional uh in the fictional department so that we can be a little bit more explicit but tap into our creative touch and our creative that creative space and get the story out we won't necessarily get sued by any of the people involved so that'd be very nice uh
and we'll see what uh develops with uh receivers and liquidators um now - we've got uh stuart jones from perth property group uh and his daughter jade and his wife geraldine so we'll see what happens there, stuart’s got a wonderful uh trustee in bankruptcy and we'll be following others no doubt into that space and of course when we say others well we're talking about um steve papermaster our centerfold will be following
uh the oh raymond gulliver sorry the real estate expert there's lots and lots and lots to discuss there with raymond gulliver uh we may even find out who owns the bank account that um uh was swollen with $327000 dollars of loot uh and it wasn't raymond and jennifer that's we know that we know that they're not the owners of that account but we don't know who is so all apologies uh jennifer completely innocent we may even see raymond's um statement of affairs uh since he's in bankruptcy so that's very interesting
um but we're coming back to uh steve papermaster now there's lots of lots and lots of stuff there i'm going to talk about how ernst & young are wonderful enablers how the gordian group fred zeidman and others just look the other way when it comes to you know losing 30 million or 50 million they're there for steve they're there for steve and in his hour of need the covid cure you never know you never know you might even see something about the uh nano covid cure so that's an exciting season 2
uh coming our way uh we might even touch on greg walker and see where he's up to um uh we didn't really get to talk about macarthur group macarthur properties uh macarthur projects dare i say and um where's 131mvr up to?
so there's so much to go through in the rest of season 2 and we've got many many surprises particularly in the fictional storytelling department we've got some characters well uh they may be uh they may resemble uh people that um you've heard about uh there may be facts and you know bits and pieces uh of the story that unravel throughout the rest of season 2
so that's something to whet the appetite for
i hope you will if you've got any questions do give us a call 1-300-32723
my name's mark smith or jump online www.dcpartners.solutions/podcast and instant chat with us in any time of day or night uh whether that's american time - hey we love tip-offs so if you know any of these people that are involved and you've got documents or any information that you'd like to share with us jump on the instant chat tools and uh you can send us documents uh send us bits and pieces there's a tip off form um about steve papermaster just google steve papermaster uh enable enablers um and if you want to uh tell us about some of these enablers some of the things that ernst & young get up to on his behalf we'd be only too happy to know more and share that with our viewers so that's it signing off mark smith www.dcpartners.solutions/podcast instant chat with us or call us until late most nights 1300 327 123. thanks very much bye
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