by HannahsDad
Mon Aug 14, 2017 3:25 pm
Seagate Financial at http://seagatefinancial.com
Created in 2011 but repurposed in March 2017
Seagate Financial is a results-driven equity investor that seeks returns for our clients where we can leverage the full range of our financial expertise. Our robust investment approach and research-driven methodology ensure that we are exceptionally well positioned to deliver ideal tax efficient solutions.
Renowned internationally as a principal counselor for hedge and pension funds, Seagate Financial is the organization of choice for many of the world’s largest fund managers. Our attorneys help clients raise capital, achieve tax efficiency and meet regulatory requirements.
Seagate Financial employs only the most dedicated and most experienced set of individuals to perform an extensive network of tasks in our M&A services. Our connection and perseverance sets us apart from our competitors. We have over 50 M&A and regulatory specialists in Japan and over 1000 professionals across more than 100 countries. We identify integration challenges pro-actively and help develop solutions to address them. Our practical implementation expertise provides holistic services, ensuring that you have a ‘one-stop solution’ for domestic and cross-border solutions.
22nd Umeda Hankyu building 8-7 Kakudacho, kita-ku, Osaka-shi Osaka-fu 530-8350, Japan
+91-22-33543595 (from source)
[email protected]
Created in 2011 but repurposed in March 2017
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room