Fraud proving documents and their identity
passport of the main scammer. I don´t expect is real, but who knows. Don´t trust any document by them.
This person also sends as a verification the confirmation of identity by FINRA (I do suppose, this is also stolen)
DAVID LEE WATSON. CRD# 2423778
you can see the person he reffers to, here:
http://brokercheck.finra.org/Individual/IndividualSummary.aspx?SearchGroup=Individual&FirmKey=-1&BrokerKey=2423778
"NASDAQ" sale receipt issued by them:
Here is the email from FINRA about it:
Hello Mr. Klepac,
I reviewed the “sales receipt” you received regarding a purported sale of Green Automotive Company Corp.’s stock. Please note that there is no registered representative named David Watson associated with a U.S. based broker-dealer named Paramount Financial Group. The receipt also indicates that it was sent by Mr. J. Shorris. James Shorris was the former head of Enforcement at FINRA and is not affiliated with NASDAQ.
Regards,
Joseph Ozag
Director, Office of the Whistleblower
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email from NASDAQ about it:
Jiri,
This document was not created by NASDAQ OMX. I cannot provide any other information concerning it.
Regards,
Thomas OBrien
NASDAQ OMX
Director - Market Operations
Direct: 212-231-5100
Fax: 212-231-5426
thomas.obrien@nasdaqomx.com