Opus financial group, opusfinancial, OPUS, EPR, Enhanced Petroleum Resources, Daniel Greenberg
Opus financial group, opusfinancial, OPUS, EPR, Enhanced Petroleum Resources, Daniel Greenberg, ccfglobal, CapitalCorp Finance
  HELP NEEDED
Opus financial group, opusfinancial, OPUS, EPR, Enhanced Petroleum Resources Opus financial group, opusfinancial, OPUS, EPR, Enhanced Petroleum Resources  

We are seeking information about the following companies:

OPUS Financial Ltd. - www.opusfinancialgroup.com

Kempton Fitzgerald - www.kemptonfitzgerald.com

EPR = Enhanced petroleum Resources - www.epresources.com

BEMG = Balton Emergence Management Group - www.epresources.com

Quantum Financial Services Ltd. - www.quantumcreditgroup.com

 

Opus financial group, opusfinancial, OPUS, EPR, Enhanced Petroleum Resources

EPR Enhanced Petroleum Resources, Inc. was registered in Texas on 05-Mar-2002

Corporate ID number 08000609-16,  Tax ID 32004418193
Principal office
8110 Pilgrims Place
Austin, TX 78759

Officer name: Rodarte Edward M, with the same address as above.
This company is inactive as of 23-Jan-2004

According to EPR and BEMG's website, their executive management team members are:

  • Eddie M. Rodarte, President & CEO – lived in 8110 Pilgrims Place, Austin, TX 78759

  • Don Haller, VP Business Development

  • Mack "Skip" Johnson, COO

  • Darryl Dennis, VP Marketing

  • Warren Layne, VP Lease Acquisitions

The EPR share certificates came from Clayton Palmer, EPR, 100 Congress Suite 2000, Austin TX 78701, (512) 464 3556

According to their website: "EPR has retained Opus Financial as its private investment banking firm, with more than a decade of experience and offices around the world, Opus is a trusted wealth advisor. For more information on Opus Financial please visit their website at: www.opusfinancial.co.uk"

"Information Statement for our Shareholders regarding Share Exchange" which was produced by EPR and signed by Edward Rodarte, clearly stated that the company EPR exchanged shares with was:
Balton Emergence Management Group Ltd. (a Turks & Caicos Corporation)
Balton Emergence Management Group was registered in the Turks & Caicos Islands, but was struck (feb' 06) because of non-payment of fees.

Balton share certificate has the following details:
Company name: Balton Emergence Group Ltd.
Place of incorporation: St. Vincent and the Grenadines

 

The company that offered the EPR/BEMG securities was:
OPUS Financial Ltd.
Box SS-6384/106
Dowdeswell Street
Nassau, Bahamas
www.opusfinancialgroup.com

According to the Office of the Registrar General in the Bahamas (242) 322 3316 there is no such company

The individuals who sold the investment where:
Peter Spano - peterspano@opusfinancialgroup.com
Richard William Calloway - r.calloway@opusfinancialgroup.com

Other Opus names:
Mark Norton
David Kubek
Philip Young
Robert Franklin
Titus Dwight
Robert Franklin
Daniel St. John
Patrick Fuller
Allan Jorgensen
Christian Archer
James Moore
Thomas James Peterson

Tom Petersen
Jonathan Jansen
John Jensen
Dean Emerson
Allan Jorgensen

Mercer Biddle
Arthur Bolton
Belinda Dodd
Linda Stapleton
Rachael Morgan
Tabitha Black
Nigel Goodridge
Stewart Warren
Andrew J. Archer

Other address used by Opus:
2 Sheraton Street Medius House, London U.K. W1F 8BH
Tel: +44 870 366 5801, +44 20 8792 6815 Fax: +44 207 900 1885

P.O.Box 656, Tropicana Plaza, Providenciales,
Turks & Caicos Islands, British West Indies
Tel: (649) 946 3304, Fax: (649) 946 8305

Pasedo de-Gracia 16
Planeta 8, Barcelona 08007 Spain
Tel +34 93 306 3419, Fax: +34 93 306 3499

244 Madison Av. Suite 740
NY , NY 10016-2819
Tel: (800) 662 0568, Fax: +31 20 524 1596

Dowdeswell St
FL, 88654

Dowdswell St .
MP 88654
(349) 3306 3419

Kempton Fitzgerald
Empire House, 175 Piccadilly, Mayfer, London W1J 9TB
+44 207 409 3268

Bank of Chaina Tower, Level 25
1 Garden Road, Central, Hong Kong
Tel: +852 2251 8753, Fax: +852 2251 8754

Empire House, 175 Piccadilly, London W1J 9TB
Tel: 020 7409 3568, Fax: 020 7499 7517

Hallmark Trust, PO Box 656, Tropicana Plaza, Providenciales, Turks & Caicos Islands, told us that at one time they acted as a registered office of Opus Financial (TCI) Ltd.
info@ hallmarktrust.com, Tel: (649) 946 5524

EPR's website and Opus' website were created by the same company, linxstudio.com and are registered through towntek.com.


In May-2006 Opus circulated an email, informing that they have evaluated their strategic strengths, and that they have arranged for Grand Palm Ltd, an established, licensed, full service brokerage firm from Turks & Caicos to assume responsibility.

Grand Palm's website www.grandpalmtld.com was registered on 20-April-2006 Their contact details are identical to Noble Securities www.noblesecurities.com:

Jeff D'Angelo
Donald Scholar
Chancery Court, First Floor
Leeward Highway, P.O. Box 756
Providenciales, Turks & Caicos Islands
(649) 946 4423


Opus Financial were using the following Banks:

Royal Bank of Scotland, Haymarket, London
Sort 16-01-23, Swift: RBOSGB2L

Dexia Private Bank, Jersey
IBAN: LU47 0021 4151 4085 5000

First Bank, Puerto Rico
Swift: FBPRPRSJ

 

 

 

 

Opus also offered shares of Quantum Financial Services Limited www.quantumcreditgroup.com which is also using the same IP address: 69.93.110.210

 

 

If you know anything about these people and have some information that might help us, please contact us on: avi@asi120.com

or +44 7092 300 216


 


   

 

 

 

Opus financial group, opusfinancial, OPUS, EPR, Enhanced Petroleum Resources
  
Opus financial group, opusfinancial, OPUS, EPR, Enhanced Petroleum Resources