So in 2007, Kroes started selling off its portfolios in Ukraine and Trinidad. Not long afterwards they used their working capital to purchase Vecta Energy. Then they just renamed themselves Vecta.
I've also got an SEC Form D describing the takeover, but I don't remember where I got it.
The Transatlantic Petroleum thing is a serious problem. I've got Form 20-F filed in August, 2006 with that address on it.
I don't know why it's there, but that form lists 3 directors who are using that office as their principle address.
There are 5-6 offices in suite 1840 so that still leaves 2-3 if they were sharing space in January 2007. The problem is that Kroes lists 8 people on their board of directors. That doesn't mean they all worked in that office and, since they were traded on TSX rather than SEC, I haven't been able to find anything except bulletins. I will say, Darrell Zakreski seemed to always have a lot of time on his hands, from what I've been able to research.
As for Forbes, well, I don't think it is a real company. I think it's a shell entity that Ukrainian oligarchs used to funnel laundered money out of Privatbank in Ukraine. TFW you find a Ukrainian oligarch has been laundering money into real estate across the street from you.
And the civil complaint - LINK
EDIT: A month ago, when I went to Transatlantic Petroleum's website everything was hunky dory. I could look at their Turkey operation, board of directors, mission statement, etc. Then this happened: http://www.transatlanticpetroleum.com/
I don't know what it means but it sure seems like strange timing.
EDIT 2: Okay I guess I can add links. Here's the Temporary Form D for the Kroes Vecta Merger FORM D Temp
EDIT 3: And here's the first snapshot of Kroesenergy.com/contact that shows them in suite 1840, T2p2t8 on January 20, 2005 - LINK
Prior to that they were in the next building over.
So in 2007, Kroes started selling off its portfolios in Ukraine and Trinidad. Not long afterwards they used their working capital to purchase Vecta Energy. Then they just renamed themselves Vecta.
https://en.shana.ir/news/126545/Kroes-Energy-to-Merge-With-Vecta-Energy-Corporation
I've also got an SEC Form D describing the takeover, but I don't remember where I got it.
The Transatlantic Petroleum thing is a serious problem. I've got Form 20-F filed in August, 2006 with that address on it.
https://www.sec.gov/Archives/edgar/data/1092289/000119312506172871/d20fr12g.htm
I don't know why it's there, but that form lists 3 directors who are using that office as their principle address.
There are 5-6 offices in suite 1840 so that still leaves 2-3 if they were sharing space in January 2007. The problem is that Kroes lists 8 people on their board of directors. That doesn't mean they all worked in that office and, since they were traded on TSX rather than SEC, I haven't been able to find anything except bulletins. I will say, Darrell Zakreski seemed to always have a lot of time on his hands, from what I've been able to research.
https://web.archive.org/web/20070223105356/http://kroesenergy.com/People.htm
As for Forbes, well, I don't think it is a real company. I think it's a shell entity that Ukrainian oligarchs used to funnel laundered money out of Privatbank in Ukraine. TFW you find a Ukrainian oligarch has been laundering money into real estate across the street from you.
And the civil complaint - https://www.justice.gov/opa/press-release/file/1302006/download
EDIT: A month ago, when I went to Transatlantic Petroleum's website everything was hunky dory. I could look at their Turkey operation, board of directors, mission statement, etc. Then this happened: http://www.transatlanticpetroleum.com/
I don't know what it means but it sure seems like strange timing.
EDIT 2: Okay I guess I can add links. Here's the Temporary Form D for the Kroes Vecta Merger FORM D Temp
EDIT 3: And here's the first snapshot of Kroesenergy.com/contact that shows them in suite 1840, T2p2t8 on January 20, 2005 - https://web.archive.org/web/20050120062339/http://www.kroesenergy.com:80/ContactUs.htm
Prior to that they were in the next building over.
So in 2007, Kroes started selling off its portfolios in Ukraine and Trinidad. Not long afterwards they used their working capital to purchase Vecta Energy. Then they just renamed themselves Vecta.
https://en.shana.ir/news/126545/Kroes-Energy-to-Merge-With-Vecta-Energy-Corporation
I've also got an SEC Form D describing the takeover, but I don't remember where I got it.
The Transatlantic Petroleum thing is a serious problem. I've got Form 20-F filed in August, 2006 with that address on it.
https://www.sec.gov/Archives/edgar/data/1092289/000119312506172871/d20fr12g.htm
I don't know why it's there, but that form lists 3 directors who are using that office as their principle address.
There are 5-6 offices in suite 1840 so that still leaves 2-3 if they were sharing space in January 2007. The problem is that Kroes lists 8 people on their board of directors. That doesn't mean they all worked in that office and, since they were traded on TSX rather than SEC, I haven't been able to find anything except bulletins. I will say, Darrell Zakreski seemed to always have a lot of time on his hands, from what I've been able to research.
https://web.archive.org/web/20070223105356/http://kroesenergy.com/People.htm
As for Forbes, well, I don't think it is a real company. I think it's a shell entity that Ukrainian oligarchs used to funnel laundered money out of Privatbank in Ukraine. TFW you find a Ukrainian oligarch has been laundering money into real estate across the street from you.
And the civil complaint - https://www.justice.gov/opa/press-release/file/1302006/download
EDIT: A month ago, when I went to Transatlantic Petroleum's website everything was hunky dory. I could look at their Turkey operation, board of directors, mission statement, etc. Then this happened: http://www.transatlanticpetroleum.com/
I don't know what it means but it sure seems like strange timing.
EDIT 2: Okay I guess I can add links. Here's the Temporary Form D for the Kroes Vecta Merger FORM D Temp
EDIT 3: And here's the first snapshot of Kroesenergy.com/contact that shows them in suite 1840, T2p2t8 - https://web.archive.org/web/20050120062339/http://www.kroesenergy.com:80/ContactUs.htm
Prior to that they were in the next building over.
So in 2007, Kroes started selling off its portfolios in Ukraine and Trinidad. Not long afterwards they used their working capital to purchase Vecta Energy. Then they just renamed themselves Vecta.
https://en.shana.ir/news/126545/Kroes-Energy-to-Merge-With-Vecta-Energy-Corporation
I've also got an SEC Form D describing the takeover, but I don't remember where I got it.
The Transatlantic Petroleum thing is a serious problem. I've got Form 20-F filed in August, 2006 with that address on it.
https://www.sec.gov/Archives/edgar/data/1092289/000119312506172871/d20fr12g.htm
I don't know why it's there, but that form lists 3 directors who are using that office as their principle address.
There are 5-6 offices in suite 1840 so that still leaves 2-3 if they were sharing space in January 2007. The problem is that Kroes lists 8 people on their board of directors. That doesn't mean they all worked in that office and, since they were traded on TSX rather than SEC, I haven't been able to find anything except bulletins. I will say, Darrell Zakreski seemed to always have a lot of time on his hands, from what I've been able to research.
https://web.archive.org/web/20070223105356/http://kroesenergy.com/People.htm
As for Forbes, well, I don't think it is a real company. I think it's a shell entity that Ukrainian oligarchs used to funnel laundered money out of Privatbank in Ukraine. TFW you find a Ukrainian oligarch has been laundering money into real estate across the street from you.
And the civil complaint - https://www.justice.gov/opa/press-release/file/1302006/download
EDIT: A month ago, when I went to Transatlantic Petroleum's website everything was hunky dory. I could look at their Turkey operation, board of directors, mission statement, etc. Then this happened: http://www.transatlanticpetroleum.com/
I don't know what it means but it sure seems like strange timing.
EDIT 2: Okay I guess I can add links. Here's the Temporary Form D for the Kroes Vecta Merger FORM D Temp
So in 2007, Kroes started selling off its portfolios in Ukraine and Trinidad. Not long afterwards they used their working capital to purchase Vecta Energy. Then they just renamed themselves Vecta.
https://en.shana.ir/news/126545/Kroes-Energy-to-Merge-With-Vecta-Energy-Corporation
I've also got an SEC Form D describing the takeover, but I don't remember where I got it.
The Transatlantic Petroleum thing is a serious problem. I've got Form 20-F filed in August, 2006 with that address on it.
https://www.sec.gov/Archives/edgar/data/1092289/000119312506172871/d20fr12g.htm
I don't know why it's there, but that form lists 3 directors who are using that office as their principle address.
There are 5-6 offices in suite 1840 so that still leaves 2-3 if they were sharing space in January 2007. The problem is that Kroes lists 8 people on their board of directors. That doesn't mean they all worked in that office and, since they were traded on TSX rather than SEC, I haven't been able to find anything except bulletins. I will say, Darrell Zakreski seemed to always have a lot of time on his hands, from what I've been able to research.
https://web.archive.org/web/20070223105356/http://kroesenergy.com/People.htm
As for Forbes, well, I don't think it is a real company. I think it's a shell entity that Ukrainian oligarchs used to funnel laundered money out of Privatbank in Ukraine. TFW you find a Ukrainian oligarch has been laundering money into real estate across the street from you.
And the civil complaint - https://www.justice.gov/opa/press-release/file/1302006/download
EDIT: A month ago, when I went to Transatlantic Petroleum's website everything was hunky dory. I could look at their Turkey operation, board of directors, mission statement, etc. Then this happened: http://www.transatlanticpetroleum.com/
I don't know what it means but it sure seems like strange timing.
So in 2007, Kroes started selling off its portfolios in Ukraine and Trinidad. Not long afterwards they used their working capital to purchase Vecta Energy. Then they just renamed themselves Vecta.
https://en.shana.ir/news/126545/Kroes-Energy-to-Merge-With-Vecta-Energy-Corporation
I've also got an SEC Form D describing the takeover, but I don't remember where I got it.
The Transatlantic Petroleum thing is a serious problem. I've got Form 20-F filed in August, 2006 with that address on it.
https://www.sec.gov/Archives/edgar/data/1092289/000119312506172871/d20fr12g.htm
I don't know why it's there, but that form lists 3 directors who are using that office as their principle address.
There are 5-6 offices in suite 1840 so that still leaves 2-3 if they were sharing space in January 2007. The problem is that Kroes lists 8 people on their board of directors. That doesn't mean they all worked in that office and, since they were traded on TSX rather than SEC, I haven't been able to find anything except bulletins. I will say, Darrell Zakreski seemed to always have a lot of time on his hands, from what I've been able to research.
https://web.archive.org/web/20070223105356/http://kroesenergy.com/People.htm
As for Forbes, well, I don't think it is a real company. I think it's a shell entity that Ukrainian oligarchs used to funnel laundered money out of Privatbank in Ukraine. TFW you find a Ukrainian oligarch has been laundering money into real estate across the street from you.
And the civil complaint - https://www.justice.gov/opa/press-release/file/1302006/download