Wire fraud, forgery of emails and willful fraudulent inducement
In a March 13, 2017 "signed off" on the Service Agreement between Mr. grabow and my company and the monetary obligations of $350K inherent to that legal binding Service Agreement.
The $150K first tranche was due to be wired to my ASPIS USA LLC account on the 14th of March. There was some sort of delay according to Mr. Grabow, and the law firm of Gowling WLG in Toronto Canada was to utilize funds in one of Mr. Grabow’s accounts and wire the $150K to his JAYPAC account at Bank of America in Dallas on Thursday or Friday (March 16th or 17th).
On Friday the 17th of march, 2017, Mark Ledwell, a partner in the law firm of Gowling WLG sent an email to Mr. Grabow, which was then forwarded to me, stating that he "expected" to issue the funds on Monday the 20th to JAYPAC.
In a call by Brian Dennard with Mark Ledwell of Gowling WLG on at 11:37 AM CST Wednesday the 22nd of March 2017, Mr. Dennard was informed by Mr. Ledwell that the email that Mr. Jeremy Grabow had forwarded to Mr. Dennard (which is pasted below) is a completely fraudulent document. He did not author this email, he did not send this email, and further he knows nothing about JAYPAC, a wire transfer and does not know a Jeremy Grabow. Mr. Grabow used this fraudulent email to induce Mr. Dennard to give you more time to affect a wire transfer of $150K to his ASPIS USA LLC account so as to be in compliance with the legally binding Service Agreement signed by Mr. Grabow.
Additionally, the email from Mr. Mark Ledwell / Gowling WLG supplied by Mr. Grabow to Mr. Dennard was then sent to Mr. Dennard’s partner in Korea and associates in a foreign country to demonstrate that the obligated / promised funds from JAYPAC were in fact forthcoming based on the fact that Gowling WLG was transferring funds to JAYPAC on Monday the 20th of March, 2017. A great deal of work was then done to secure the international Infrastructure project, all of which was based on our assumption that the email was valid and actually supplied by Mr. Mark Ledwell / Gowling WLG, and not knowing that the email in fact was a forged fraudulent document created by Mr. Jeremy Grabow to trick Mr. Dennard and JK&D.
The follwoing email was fraudulently created by Mr. jeremy Grabow and was NOT authored by Mr Ledwell of Gowling law firm.
As discussed, we are expecting to issue the funds transfer and to arrive in JayPac's nominated account on Monday 20th of March on your behalf. The funds discharge againts obligations USD $ 750 thousand. If you require additional information please advise through proper channels.
Mr. Ladwell is a LIER and out to line his own pocket
I am the owner and named party in this negative posting. This posting was an attempt to slander my company and personal name after withdrawing from an INVESTMENT my company and another 3rd party was intending to make into Mr. Brian Dennard company.
A SIMPLE QUESTION TO ASK YOURSELF, … "IF there was any wrong doing why wouldn't Mr. Starr, Mr. Lillie or Attorney Ledwell also post a complaint or file legal action if any real fraud was committed?”
Below is the TRUE and ACCURATE account of what really transpired and the cause for this negative posting.
The person/entity who posted the report is Mr. Brian Dennard and represented himself as the Managing Director of:
JK&D INTERNATIONAL LTD.
UNTI 1109, 11/F., KOWLOON CENTRE, 33 ASHLEY ROAD
TSIM SHA TSUI
Kowloon, Hong Kong
Brian Dennard - Managing Director
The most important fact to note is; JK&D International was NOT DIRECTLY or INDIRECTLY associated to the DOA Agreement or the due invoice payment to my company (JayPac) from Mr. Starr and Mr. Lillie. (So why did he communicate with any of the parties mentioned or even get involved with a transaction that had nothing to do with him?)
Mr. Dennard ONLY represented himself and his personal interest in getting $350,000.00 investment capital injected into his company from JayPac however, when the invoice was not paid and concerns that the investment numbers from JK&D International were heavily padded, JayPac canceled the investment agreement.
In nothing more than direct retaliation, Mr. Dennard took it upon himself to post a complaint and the claims I doctored or forged Attorney Ledwell signature within an email while representing Mr. Starr & Mr. Lillie.
Witnesses are always the best to help clear truth from lies. What Mr. Dennard does not know is there was ANOTHER PARTY copied on all my communication between the attorney (Ledwell) and Mr. Starr & Mr. Lillie. This person’s name is Terry and below are just a few of the true email communications she was copied on and will validate that I would never and did not forge any signature or email as depicted from Mr. Dennard.
As discussed, we are expecting a funds transfer to arrive in our firm client trust account mid-week, next week (week of 20 March) on your behalf. The funds we are tracking will allow you to discharge obligations in excess of USD$3.5million. If you require additional information please advise.
Here is the email from the attorney. Brian verbally confirmed there is money in the account now just awaiting clearance as we have been discussing. There is also more coming mid week next week. Brian also verbally confirmed the wire will go straight to Jaypac to save time.
Please counter sign the DOA agreement and send back.
Subject: Re: Fwd: JayPac confirmation of agreement and wire
Terry & Brian,
Please see the attached executed agreement between the parties for each of your records.
Regarding the email from attorney Ledwell, it was not as specific as I requested. It did not confirm the direction given to him by you Brian that some or all of the $750k will be transferred to JayPac on Monday and if needed the balance be sent as soon as the reaming funds are cleared mid week.
This would provide my partners and I the specific intent we are looking for from FSG and Brian to meet what was the verbal understanding of Friday wire and/or the agreed to time frame of three (3) days to deliver the funds as outlined in the agreement.
Is it possible to have the attorney change the email statement to say that he will transfer X dollars on Monday and the balance mid-week? Please advise.
Sincerely
Mr. Jeremy Grabow - President/Sr Managing Partner
In conclusion, I find in extremely difficult for anyone to take reports of this kind and include them as some real due-dalliance (DD). Any Real DD done on d me or my company you will see I have NEVER had a personal or business law suit filed against me! There is also no formal complaints or investigations conducted by the SEC, FINRA or the DOJ where fraud or any other questionable criminal activity was being looked at.
I am transparent when appropriate and pride myself in my honest business conduct.
Jeremy T Grabow Reviews
Wire fraud, forgery of emails and willful fraudulent inducement
In a March 13, 2017 "signed off" on the Service Agreement between Mr. grabow and my company and the monetary obligations of $350K inherent to that legal binding Service Agreement.
The $150K first tranche was due to be wired to my ASPIS USA LLC account on the 14th of March. There was some sort of delay according to Mr. Grabow, and the law firm of Gowling WLG in Toronto Canada was to utilize funds in one of Mr. Grabow’s accounts and wire the $150K to his JAYPAC account at Bank of America in Dallas on Thursday or Friday (March 16th or 17th).
On Friday the 17th of march, 2017, Mark Ledwell, a partner in the law firm of Gowling WLG sent an email to Mr. Grabow, which was then forwarded to me, stating that he "expected" to issue the funds on Monday the 20th to JAYPAC.
In a call by Brian Dennard with Mark Ledwell of Gowling WLG on at 11:37 AM CST Wednesday the 22nd of March 2017, Mr. Dennard was informed by Mr. Ledwell that the email that Mr. Jeremy Grabow had forwarded to Mr. Dennard (which is pasted below) is a completely fraudulent document. He did not author this email, he did not send this email, and further he knows nothing about JAYPAC, a wire transfer and does not know a Jeremy Grabow. Mr. Grabow used this fraudulent email to induce Mr. Dennard to give you more time to affect a wire transfer of $150K to his ASPIS USA LLC account so as to be in compliance with the legally binding Service Agreement signed by Mr. Grabow.
Additionally, the email from Mr. Mark Ledwell / Gowling WLG supplied by Mr. Grabow to Mr. Dennard was then sent to Mr. Dennard’s partner in Korea and associates in a foreign country to demonstrate that the obligated / promised funds from JAYPAC were in fact forthcoming based on the fact that Gowling WLG was transferring funds to JAYPAC on Monday the 20th of March, 2017. A great deal of work was then done to secure the international Infrastructure project, all of which was based on our assumption that the email was valid and actually supplied by Mr. Mark Ledwell / Gowling WLG, and not knowing that the email in fact was a forged fraudulent document created by Mr. Jeremy Grabow to trick Mr. Dennard and JK&D.
The follwoing email was fraudulently created by Mr. jeremy Grabow and was NOT authored by Mr Ledwell of Gowling law firm.
From: Ledwell, Mark [mailto:[email protected]]
Sent: March 17, 2017 10:09 PM
To: Brian Lillie, Jeremy Grabow
Subject: confirmation
Brian & Jeremy,
As discussed, we are expecting to issue the funds transfer and to arrive in JayPac's nominated account on Monday 20th of March on your behalf. The funds discharge againts obligations USD $ 750 thousand. If you require additional information please advise through proper channels.
Mr. Ladwell is a LIER and out to line his own pocket
I am the owner and named party in this negative posting. This posting was an attempt to slander my company and personal name after withdrawing from an INVESTMENT my company and another 3rd party was intending to make into Mr. Brian Dennard company.
A SIMPLE QUESTION TO ASK YOURSELF, … "IF there was any wrong doing why wouldn't Mr. Starr, Mr. Lillie or Attorney Ledwell also post a complaint or file legal action if any real fraud was committed?”
Below is the TRUE and ACCURATE account of what really transpired and the cause for this negative posting.
The person/entity who posted the report is Mr. Brian Dennard and represented himself as the Managing Director of:
JK&D INTERNATIONAL LTD.
UNTI 1109, 11/F., KOWLOON CENTRE, 33 ASHLEY ROAD
TSIM SHA TSUI
Kowloon, Hong Kong
Brian Dennard - Managing Director
The most important fact to note is; JK&D International was NOT DIRECTLY or INDIRECTLY associated to the DOA Agreement or the due invoice payment to my company (JayPac) from Mr. Starr and Mr. Lillie. (So why did he communicate with any of the parties mentioned or even get involved with a transaction that had nothing to do with him?)
Mr. Dennard ONLY represented himself and his personal interest in getting $350,000.00 investment capital injected into his company from JayPac however, when the invoice was not paid and concerns that the investment numbers from JK&D International were heavily padded, JayPac canceled the investment agreement.
In nothing more than direct retaliation, Mr. Dennard took it upon himself to post a complaint and the claims I doctored or forged Attorney Ledwell signature within an email while representing Mr. Starr & Mr. Lillie.
Witnesses are always the best to help clear truth from lies. What Mr. Dennard does not know is there was ANOTHER PARTY copied on all my communication between the attorney (Ledwell) and Mr. Starr & Mr. Lillie. This person’s name is Terry and below are just a few of the true email communications she was copied on and will validate that I would never and did not forge any signature or email as depicted from Mr. Dennard.
---- EMAIL COPIES ---
#1)
From: Ledwell, Mark [mailto:[email protected]]
Sent: March 17, 2017 5:09 PM
To: Brian Lillie
Subject: confirmation
Brian,
As discussed, we are expecting a funds transfer to arrive in our firm client trust account mid-week, next week (week of 20 March) on your behalf. The funds we are tracking will allow you to discharge obligations in excess of USD$3.5million. If you require additional information please advise.
Regards,
Mark Ledwell - Partner
#2)
Subject: Fwd: confirmation
Local Time: March 17, 2017 4:04 PM
UTC Time: March 17, 2017 11:04 PM
From: [email protected]
To: Jeremy Grabow <[email protected]>
Jeremy,
Here is the email from the attorney. Brian verbally confirmed there is money in the account now just awaiting clearance as we have been discussing. There is also more coming mid week next week. Brian also verbally confirmed the wire will go straight to Jaypac to save time.
Please counter sign the DOA agreement and send back.
Thank you,
Terry
Begin forwarded message:
From: "Brian Lillie" <[email protected]>
Date: March 17, 2017 at 4:20:03 PM CDT
To: <[email protected]>, <[email protected]>
Subject: FW: confirmation
He's an attorney so he hedges on timing obviously. But this is what he was willing to say under the circumstances.
Brian Lillie
President/CEO
#3)
From: Jeremy Grabow <[email protected]>
Date: March 17, 2017 at 7:20:14 PM CDT
To: Terry H <[email protected]>, "[email protected]" <[email protected]>
Cc: "[email protected]" <[email protected]>
Subject: Re: Fwd: JayPac confirmation of agreement and wire
Terry & Brian,
Please see the attached executed agreement between the parties for each of your records.
Regarding the email from attorney Ledwell, it was not as specific as I requested. It did not confirm the direction given to him by you Brian that some or all of the $750k will be transferred to JayPac on Monday and if needed the balance be sent as soon as the reaming funds are cleared mid week.
This would provide my partners and I the specific intent we are looking for from FSG and Brian to meet what was the verbal understanding of Friday wire and/or the agreed to time frame of three (3) days to deliver the funds as outlined in the agreement.
Is it possible to have the attorney change the email statement to say that he will transfer X dollars on Monday and the balance mid-week? Please advise.
Sincerely
Mr. Jeremy Grabow - President/Sr Managing Partner
In conclusion, I find in extremely difficult for anyone to take reports of this kind and include them as some real due-dalliance (DD). Any Real DD done on d me or my company you will see I have NEVER had a personal or business law suit filed against me! There is also no formal complaints or investigations conducted by the SEC, FINRA or the DOJ where fraud or any other questionable criminal activity was being looked at.
I am transparent when appropriate and pride myself in my honest business conduct.