In response to Clifton – here’s the list of calls Mr Dannenberg made that was intercepted by/obtained by Okey. Together with some comments. There’s quite a few I haven’t found anything about, and quite a few Spanish mobiles, these could be quite innocent (although obviously I doubt it – it’s Marc Dannenberg), but who else do we know in Spain? Johan Bohman lives mostly in Spain…
1) Switzerland 41227079369
Either Stefan Bennici or Marc's mate Gunnar Engellau.
2) Spain 34654997317
3) Spain 34652885657
4) Switzerland 41313234040
Money Laundering Department.
5) Sweden 46708876785
First person Marc calls after the Police. Lower key stock promoter, but probably more important than Marc. Used to post as Paradigmshift on iii.co.uk. As he is based in Sweden one has to ask his involvement in deals such as Bohman, and Berth Milton. He calls TWICE more later on. There's Swedes everywhere!
6) Sweden 46703279014
CFO of NS Norisol Sverige AB (firstname.lastname@example.org) Don’t know much about this guy, apart from the website. Interesting that he's a FINANCIAL officer of this company, AND he was the second person Marc called. Big customer? He's definitely important to Marc.
7) New London,CT 860-444-0102
And then the stinking spider in the center on the web. As Deep Throat said to Woodward when talking about the source of the Watergate corruption: "Just follow the Money." And the money here ends up in the pockets of Rick Mooers. The address is 3 Shawandassee Rd Waterford, CT 06385 - hence my log-in on iii.co.uk. GoogleMap "shawandassee road, ct 06385" to see the house that fraud built.
8) Switzerland 41227079373
VIC SUNO - DIRECT DIAL
Touchdown! Here's proof of the link between one boiler room merchant, a now bust boiler room in Geneva, and xG. (Anyone see the story in the Swedish press about Marc calling the journalist there enquiring about how much it would be to buy ACH. I howled with laughter. What a joker.)
9) Hackensack, NJ 201-315-9763
TCP Cable Works
Paul A Behler. "My best buddy Paul is still here" said Marc the other day, and here, I assume, he is. Also it was around this time Marc was trying to "set up an xG network in NY state". You've gotta guess these aren’t unrelated. How many alias's on iii.co.uk do you think these two guys are responsible for?!
10) Switzerland 41797767189
Mobile Number. Again into the cesspool Marc
11) Switzerland 41223272611
Registry judges - Investigating Magistrate Isabelle Cuendet.
Mme Cuendet specialzes in Fraud and Money Laundering. I need say no more.
12) Iceland 354-820-5003
Peter L. Mogensen
(my Icelandic isn't great) but I think he was part of B-Mobile, which is now part of Vodaphone.
13) Spain 34952332408
Banco Atlántico (Av. Andalucía) en Málaga
14) Spring Vly,NY 845-352-8631
Marc's stepdad. 25 Chester Ln,Nanuet, NY 10954
15) Belgium 32475707710
16) New York,NY 212-309-6552
ING - Head of Institutional Product Management and Client Service
17) Hartford,CT 860-275-2052
We know who else is in Connecticut don’t we Mr Mooers.
18) Hackensack,NJ 201-226-0636
Cassandra Behler / Paul A Behler
The gimp takes another call. (He lives at 81 Chestnut Ave,Rochelle Park, NJ 07662, by the way. Googlmap shows it to be a very average suburban shack. Nothing like Mr Mooers palatial residence…)
19) White Pls,NY 914-447-7338
20) Sweden 468219019
Firma Torsten Frisk
Recruitment agency, one man band. No Webpage. Is Marc looking for a job? Ha ha.
21) Ireland 353862546828
22) Switzerland 41798293263
ACH - Stephane Bennici
Mobile Number. So that's two calls to VIC SUNO and TWO calls to this guy.
23) Spain 34696483497
24) Spain 34951278907
25) Queens,NYC 718-247-0801
THE CABLE MAN,INC
26) New York,NY 917-731-3701
UPTOWN COMMUNICATIONS & ELECTRIC, INC.
JONATHAN S SMOKLER, Chairman or Chief Executive Officer
27) Spain 34952880430
28) UK 441285711639
Asbestos G B Ltd.
Keble Cottage London Road Fairford Gloucestershire GL7 4AW
29) Netherland 31715614957
Mr JC Eelvelt. A One-Man band computer company, although have a look on their website here (http://www.eelveltcomputers.nl/mt.htm). You'll see THREE reports on xG Technology - go figure! I love the predicted sales figures in the Hitchens document - like $50M 2007 and $80M 2008!!
30) Sweden 463-168-6832
31) Sweden 46708876785
32) Norway 479-053-1990
33) Iceland 354-864-7877
34) Sweden 46708876785
FEDERICK WAHLMAN Again!
35) UAE 97144282468
36) S. Africa 27126669121
Lorbrand (Pty) Ltd
Sunderland Ridge, Centurion email@example.com
37) Iceland 354-581-1180
38) UK 441625549457
Bellairs Estate Management Ltd
3 York Crescent, Wilmslow, Cheshire SK9 2BB
39) UAE 97143985285
40) Ottawahull,ON 613-482-0607
Solar Hydrogen Energy Corporation, 2214 Hanselman Ave, Saskatoon , SK., Canada, S7L 6A4
41) Saskatoon,SK 306-956-2225
Thomas Beck, President and Chief Executive Officer. You've gotta hand it to Marc for after scam service. Here he is involved in TWO scams at once.
42) UK 447803184905
43) Norway 476-698-9982
44) Norway 479-229-3602
45) Sweden 46706569019
Any further info anyone's got feel free to let us know...