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#1
12-24-05, 02:39 PM
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CONSTANT NAME CHANGES, REPEATED NEW FREE EMAIL ADDRESSES, NEW SITES, NEW HOSTING COMPANIES, STEALING THE IDENTITY OF LEGITIMATE COMPANIES. ALL THIS IS TO RECRUIT AND CONFUSED WHO THEY ARE. MAKE NO MISTAKE WHO THESE THUGS ARE. CROOKS, CRIMINALS, SCUMBAGS TARGETING THE UNEMPLOY, ELDERLY, STUDENTS, STAY-AT-HOME MOMS, RETIREES, AND THE INNOCENT. LURING THEM INTO CASHING FRAUDULENT CHECKS Baikal Finance, Ltd. based in Riga, Latvia is a registered investment advisor with the Latvian Securities Exchange Board. We conduct research and due diligence on hedge fund managers. We focus exclusively on managing multi-manager portfolios of hedge funds. We recognize that the complexity and opacity of the hedge fund industry is a challenge to investors seeking absolute returns. We use our knowledge of hedge fund strategies and professional experience in capital markets and risk management to manage portfolios with the objective of creating and preserving financial wealth. We seek to be our clients' trustworthy guide through the expanding universe of investment choices in hedge funds. http://www.baikal-finance.com http://www.banksafeonline.org.uk/mon...explained.html      |
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#2
12-24-05, 02:40 PM
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Domain Name: WWW.BAIKAL-FINANCE.COM Registrar: CRITICAL INTERNET, INC. Whois Server: whois.criticalinternet.com Referral URL: http://www.criticalinternet.com Name Server: NS2.SECTT.NET Name Server: NS1.SECTT.NET Status: ACTIVE Updated Date: 09-nov-2005 Creation Date: 08-nov-2005 Expiration Date: 08-nov-2006 Last update of whois database: Sat, 24 Dec 2005 02:27:21 EST The Registry database contains ONLY .COM, .NET, .EDU domains and Registrars. Registration Service Provided By: RUHOST.ORG Contact: +372.55927575 Website: http://www.ruhost.org Domain Name: BAIKAL-FINANCE.COM Registrant: WWW.baikal-finance.com Said Dzhemalovich Ter-Oganesjan (baikalfinance@mail15.com) ul. 12 Bakinskih Komissarov, 23-71 Moscow Moskovskaya oblast,188454 RU Tel. +372.55927575 Creation Date: 08-Nov-2005 Expiration Date: 08-Nov-2006 Domain servers in listed order: ns1.sectt.net ns2.sectt.net Administrative Contact: baikal-finance.com Said Dzhemalovich Ter-Oganesjan (baikalfinance@mail15.com) ul. 12 Bakinskih Komissarov, 23-71 Moscow Moskovskaya oblast,188454 RU Tel. +372.55927575 Technical Contact: baikal-finance.com Said Dzhemalovich Ter-Oganesjan (baikalfinance@mail15.com) ul. 12 Bakinskih Komissarov, 23-71 Moscow Moskovskaya oblast,188454 RU Tel. +372.55927575 Billing Contact: baikal-finance.com Said Dzhemalovich Ter-Oganesjan (baikalfinance@mail15.com) ul. 12 Bakinskih Komissarov, 23-71 Moscow Moskovskaya oblast,188454 RU Tel. +372.55927575 Status:ACTIVE |
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