Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Fri Jun 24, 2016 1:19 pm
http://strategicpe.com/



Address: 103 E 29th St New York
10016 New York

Phone: +1 212 461 3633

Fax: +1 212 898 0486

Email: [email protected]





About Strategic Private Equity
WE CAN BE YOUR GUIDE IN THE WORLD OF FINANCE

Strategic Private Equity is the leading consulting partner to the private equity industry and its key stakeholders. We advise investors across the entire investment life cycle. Strategic Private Equity is a global legal firm specialized in mergers, acquisitions, and operations of companies that provide mission-critical products, services, and solutions in diverse industries.

We offer deep in-house resources and flexible acquisition solutions to sellers worldwide. Our in-house business development, M&A, transition, legal, real estate, marketing, finance, and operations teams enable us to resolve complex issues quickly.





Welcome to Strategic Private Equity

Strategic Private Equity has one of the most successful private equity track records in the Americas, with a history of principal investment dating back to 1987. Its core focus is on the Americas and Anglo Saxon markets, but with an international reach extending into Asia and North America.

Strategic Private Equity's track record of success is both in terms of its investment partners and its management partners.

Strategic Private Equity's investors are institutions from around the world, many of whom are now multi fund investors with the group. Strategic Private Equity has delivered top quartile results over its historical track record since 1987.

Strategic Private Equity is equally proud of its record of partnering with top flight management teams, and sharing the rewards of the success of developing portfolio companies with these teams. Over 260 investee company executives have made more than $1 million each from their equity participation alongside Strategic Private Equity in its portfolio companies to date.

About Our Company

The Strategic Private Equity group has offices in New York and Hong Kong, and affiliated offices in Hong Kong, giving it an unrivalled reach amongst American based peers. This allows it to identify both American and cross border investments, as well as seeking international growth opportunities for existing investee companies.

Since inception, Strategic Private Equity has invested across a broad range of sectors, including media, transport, industrial services, education, retail, agribusiness, health and financial services.

The investment philosophy at Strategic Private Equity is value creation through earnings growth. Prudent leverage is a factor in the business model, however, the real driver of value creation is sustainable earnings growth based on superior management and investment in growth initiatives.

In-House Resources

Headquartered in New York, NY, we have offices in New York Our in-house business development, M&A, transition, legal, real estate, marketing, finance, and operations teams enable us to resolve complex issues quickly. Additionally, our capital strength means deals without financial contingencies.

Acquisition Solutions

We structure acquisition solutions to help sellers achieve their divestiture objectives. Our sellers typically include corporate sellers shedding non-core assets, public sellers seeking to maximize shareholder value, or private sellers seeking capital and operational support. We've also developed alternative deal structures to meet the current capital environment. With Boston PE, sellers get immediate and flexible solutions to meet their strategies.

Creating Value

Since 1995, we have closed over 115 acquisitions that represent $30 billion in aggregate annual revenue at the time of acquisition. Our current portfolio includes companies in diverse industries, acquired in a range of corporate divestitures, public-to-private transactions, andtransactions with private sellers. We operate each portfolio company independently with the goal of creating long-term, sustainable value.







About Strategic Private Equity
WE CAN BE YOUR GUIDE IN THE WORLD OF FINANCE

Strategic Private Equity is the leading consulting partner to the private equity industry and its key stakeholders. We advise investors across the entire investment life cycle. Strategic Private Equity is a global legal firm specialized in mergers, acquisitions, and operations of companies that provide mission-critical products, services, and solutions in diverse industries.

We offer deep in-house resources and flexible acquisition solutions to sellers worldwide. Our in-house business development, M&A, transition, legal, real estate, marketing, finance, and operations teams enable us to resolve complex issues quickly.











Services We Offer

In response to a market demand for high-quality valuations services from independent firms, Strategic Private Equity has established a specialist valuations practice, comprising valuations experts with specialist valuation experience.

We deliver a broad range of valuation services across all industries. The members of our team are drawn exclusively from the senior management of Corporate Finance practices, and all have prior experience in investment banking or specialist mergers and acquisition We offer a breadth and depth of experience comparable to the specialist departments within the accounting firms. We provide our clients with:

Independent opinions;
Flexible and creative solutions;
Dedicated Partner involvement;
A lack of bureaucracy and process;
A quick and efficient response;
Personal service; and
Value for money.



In situations which require valuations for investment decisions, transaction, litigation, tax negotiations or compliance with International Financial Reporting Standards (IFRS), we provide a professional, independent valuation opinions with reliability and objectivity.

Our range of expert valuation services includes the following:
Financial valuations

Corporate valuations

Intangible asset valuations

Investment valuations



Financial reporting valuations

Business Combinations: IFRS 3

Impairment Reviews: IAS 36



Transaction-related valuations

Fairness Opinions

Mergers & Acqusitions

Management buy-outs / Management buy-ins

Divestitures



Legal, Regulatory and Taxation valuations

Litigation proceedings and shareholder disputes

Divorce proceedings

Exchange control approval valuations

Taxation valuations







Address lookup

canonical name strategicpe.com.
aliases
addresses 193.242.211.186


Domain Whois record

Queried whois.internic.net with "dom strategicpe.com"...
Domain Name: STRATEGICPE.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 03-jun-2016
Creation Date: 02-jul-2013
Expiration Date: 02-jul-2017

>>> Last update of whois database: Fri, 24 Jun 2016 17:13:31 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "strategicpe.com"...
Domain Name: STRATEGICPE.COM
Registry Domain ID: 1812400489_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-06-03T01:16:12.00Z
Creation Date: 2013-07-02T16:02:38.00Z
Registrar Registration Expiration Date: 2017-07-02T16:02:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Registrant Street: PO BOX 639
Registrant Street: C/O STRATEGICPE.COM
Registrant City: KIRKLAND
Registrant State/Province: WA
Registrant Postal Code: 98083
Registrant Country: US
Registrant Phone: +1.4252740657
Registrant Phone Ext:
Registrant Fax: +1.4259744730
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
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by HannahsDad Sun Jul 24, 2016 3:54 pm
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Strategic Private Equity LLC
Published: 08/11/2013 Last Modified: 28/04/2014
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run scams like share fraud.

This firm is not authorised by us but has been targeting people in the UK:
Strategic Private Equity LLC

Address: 103E 29th Street, New York, NY 10016
Tel: 0012129010660
0012124613633, 0012024590977
Fax: 0012128980496

Email: [email protected], [email protected]
Website: http://www.strategicpe.com

Warning regarding Strategic Private Equity LLC and Board of International Finance

Finansinspektionen (the Swedish Financial Supervisory Authority) has
today published this statement in order to warn investors against dealing with unauthorised firms.

Strategic Private Equity LLC has not received authorisation from Finansinspektionen and therefore is not entitled to provide financial services in Sweden. Finansinspektionen has not received any notification of cross-border activities from other EEA countries.

Strategic Private Equity LLC has a website (strategicpe.com) using the following contact information:

103 E 29th St
New York, NY 10016

Representatives Strategic Private Equity LLC contact investors through unsolicited telephone calls and offer to buy their holdings of shares in a American OTC company, Universal Institute of Stem Cell Treatment. They refer to a fictious authority, Board of International Finance, 764 13th Street Northwest, Washington, District of Columbia, 20005 United States.

by Terminator5 Sun Jul 24, 2016 4:16 pm
For the Google Bots

(212) 901-0660

2129010660 is a landline number provided by MCI Metro ATS with an area code in NY

Daniel 8 :25
by Terminator5 Sun Jul 24, 2016 4:21 pm
Interesting, "strategic-pe.com" privacy protected in Panama and Just an Advert right now .


Address lookup

canonical name strategic-pe.com.
aliases
addresses 62.109.7.230


Domain Whois record

Queried whois.internic.net with "dom strategic-pe.com"...
Domain Name: STRATEGIC-PE.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS0.DNSMADEEASY.COM
Name Server: NS1.DNSMADEEASY.COM
Name Server: NS2.DNSMADEEASY.COM
Name Server: NS3.DNSMADEEASY.COM
Name Server: NS4.DNSMADEEASY.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 04-dec-2015
Creation Date: 03-dec-2015
Expiration Date: 03-dec-2016

>>> Last update of whois database: Sun, 24 Jul 2016 20:18:05 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "strategic-pe.com"...
Domain Name: STRATEGIC-PE.COM
Registry Domain ID: 1985379777_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-12-03T06:17:07.00Z
Creation Date: 2015-12-03T14:17:00.00Z
Registrar Registration Expiration Date: 2016-12-03T14:17:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
by HannahsDad Sat Aug 06, 2016 7:47 am
Now Strategic Private Equity at http://strategicpe.us

The Strategic Private Equity group has offices in New York and Hong Kong, and affiliated offices in Hong Kong, giving it an unrivalled reach amongst American based peers. This allows it to identify both American and cross border investments, as well as seeking international growth opportunities for existing investee companies.

Since inception, Strategic Private Equity has invested across a broad range of sectors, including media, transport, industrial services, education, retail, agribusiness, health and financial services.

The investment philosophy at Strategic Private Equity is value creation through earnings growth. Prudent leverage is a factor in the business model, however, the real driver of value creation is sustainable earnings growth based on superior management and investment in growth initiatives.

103 E 29th St New York 10016 New York
Phone: +1 212 461 3633
Fax: +1 212 898 0486
Email: [email protected]

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