High West Capital Partners Company and their work


High West Capital
        Partners

High West Capital Partners Scam

Everyone's probably worked jobs that weren't quite what remedy they seemed around the, but my own time at High West Capital Partners was in a category of some; they owe me $125k with vanished with my money.

 

The Hong Kong address listed on the High West Capital Partners website, 15 Queen's Road, 75J5+65 Central Hong Kong, is in the centre of the style district. 

 

It houses many law firms, it is the situation of choice not eight offshore funds, all shell companies registered in the British Virgin Islands (BVI) between December 2006 and September 2007. It is not necessarily house to High West Capital Partners as there's no record associated with a company of the name ever existing as well Hong Kong address.

 

During a visit to Hong Kong to any client in winter 2019 I swung by dwelling unannounced, using curiosity. There was no trace of High West Capital Partners on some signage and also the reception desk also could not find any data indicating the firm operated out from the building.

Hong Kong's business register does not record of High West Capital Partners, nor does the Securities and Futures Commission, Hong Kong's finance regulator.

History of High West Capital Partners

 

The 3 are senior executives at Jebsen Group, the best and longstanding investment management group. Mensdorff-Pouilly and Spitzy are senior managers at Jebsen, while Wetzer is a broad manager of equity portfolio for the offshoot Jebson Capital.

The trio make no reference to High West Capital Limited on his or her social media profiles, and there's a few others financial paperwork lodged. They paid HK $1,000.00 to incorporate it, and the firm secretary, which is commonly a law firm, is listed in the same address. It is addressed as Kompliance Limited, an exclusive company formed May 2017.

Look's Securities was incorporated in August 2016, an identical year Spanier and McClain were convicted and round the same time where other bits of the puzzle fit together.

 

The 1st iteration of High West Capital Partners LTD was incorporated in St Kitts and Nevis, which includes by far the most obscure and secretive company register databases from the developed world, in 2016. High West's financials are firewalled by Southpac Trust. 

On 21 August 2017, High West Capital Partners LTD registered at Kingston Chambers, Town Road, VG1110, British Virgin Islands (BVI) along with the Legal Entity Identifier 549300J8JHMPPSYSI103. 
 It is free of operations rarely are collateral at that site. That address is 
searched by at the least 10 other shell companies making use of tax haven to obscure trails of wealth. 

 

Registering for a management consultancy means they may circumvent Singapore's requirements to launch annual reports of the income and in addition they do not have to declare other financial information or make other documents publicly available.

Registering for a management consultancy means they may circumvent Singapore's requirements to launch annual reports of the income and in addition they do not have to declare other financial information or make other documents publicly available.

 

In cross-border financing transactions, the parties towards agreement must pick to choose law clause specifying that any disputes is going to be determined according to legal requirements of a specific jurisdiction. It varies, but New York, Hong Kong and also UK are usually chosen.

 

Davis Zeledon is often a Costa Rican who opened a short-lived fund called Satori Capital Management Ltd in London in 2015 that has a German equities trader surviving in Spain. Satori was registered to some notorious central London address with 107 other shell companies.

 

With regard to completion, Hampton Global Invest was also incorporated in December 2016 as an overseas limited partnership inside the given jurisdiction of Delaware.Like so various players in this, it looks a shell vehicle; there isn't any investing and little proof of any global footprint.


The New York address is the only link High West Capital Partners, LLC is required to the US, and I know remember that it is raided through the feds.

 

Here's Chasen's WhatsApp contact picture, are aware by now, his face is obscured, and for a good reason, he could be the scapegoat if your High West Capital Partners'house of cards falls down.

Chasen High West Capital Partners Fraud people



 

I first met Chasen in a coffee shop in downtown Miami, where he let slip he was in town to meet two other High West Capital Partners agents.
They went by the names Eric Disbrow, a realtor who is for some reason called “Joe” in his online reviews, and Daniel Giancola, who has sadly removed his LinkedIn profile picture since I started hitting it every day.
 Whether these are their real names, I have no idea.


I do know that Chasen also goes by the names Robert Klein and Gabriel Messorow. Those are the names he has on two passports (one British, one US) stashed in his drawer in the Singapore office that were found by an office representative of 8 Marina View, #43-01, Asia Square Tower 1, Singapore who had been spooked by a call from US federal prosecutors.
 

I had to try and calm the man after turning up at the offices unannounced, as he began to shove paperwork at me; indictments, arrest warrants, asset seizure notices.


Fraud Claim from USA Attorney

When I confronted Chasen, or Robert, or Gabriel, he got extremely nervous, and started mumbling about a working man called James Miceli, who I'll found yourself in shortly, Chasen did the classic move of excusing himself to call a bathroom and ghosting.

Arrest Warrant against Chasen Navett High West Capital
          Partners

I never saw Chasen one on one again, but we exchanged messages where necessary. Clients have smiled and told me he won't meet them too.

Quite simple have any employees in fact it is not traded on any exchange. It would not necessarily generate a profit nor provide customers with some kind of services. It exists purely to obscure the identity of the people behind the bucks and shields them from the eyes of US tax officials.

The stock loan fraud from High West Capital Partners

Not too long afterwards I began work it soon became clear all the links to Asia that High West Capital Partners gassed about really only extended to using Look's Securities Limited in Hong Kong selling the pledged stock that clients were putting up as collateral. 
 The drawback, the borrower didn't know this, because they ended up promised their stocks couldn't survive sold unless there has been a default.

Look's Securities was incorporated in August 2016, around once period where all the other items of the puzzle fit together. Looks Securities is actually a sister to Look's Asset Management, which shows up with Hong Kong's securities regulator as offering securities advice since 2016 and allows a very similar management, including the same complaints officer that is the aim of contact for regulatory issues. 

It was subsequently established to obscure the trail of sold stocks, which could possibly be dumped within the Hong Kong or Singapore markets in Chinese.

Our clients were advised High West Capital Partners may hedge some transactions in link with minimize risking potential a raise or decline in collateral price of the obligation, but that is all lies. High West Capital Partners, via Look's, sold the collateral, almost immediately, to fund the loan. 

I would notify Chasen of the potential lead, again the paperwork was signed, however take throughout the handling from the collateral and bring Look's towards the picture. He explained those were his “orders from above”, but I haven't a clue who had been above him.

A borrower later shared the loans were generally fixed, usually around three years. Among the “lockout” provisions that stops the borrower from prepaying the obligation until a specified period elapsed, usually twelve or eighteen months as soon as date from the agreement.

Borrowing against stock is a fully legitimate method for businesses to obtain operating capital or a lift of cash to grow - howevere,if this company legitimately can't grab the stock back, especially when they've been promised it, a federal crime appears to have been committed.

Hunting payments along with the trail within the Hong Kong and Singapore stock exchanges proved near impossible for everyone who tried, and Used to do for any while.

The excuses from Look's and Chasen in regards to what the hell happened were never-ending; Coronavirus, market volatility, the shorting of virus-hit stocks along with the freezing of exchanges, riots in Hong Kong which make it unsafe for staff, it had become interesting things every day.

A pair of things happen if your transaction goes like that. One, a firm makes interest payments every quarter to service the obligation, only to discover after your debt is repaid the fact that the stock is gone. Two, much more likely, as I saw within my small at High West Capital Partners, are these claims huge dumping of shares sparks a regular price collapse which triggers the ‘Margin Clauses'buried in the contract, resulting in the borrower to default, crystalizing the fraud.

After a couple of, I presume now provisional, commissions on the back of deals I'd made, the money stopped coming, emails weren't returned, and things turned really strange.

High West Capital Partners failed to encourage me to search any of their offices, and instead kept a shared Google drive of scripts and various sales documents. I saw two or three names within the edits that overlapped with some stories I heard in older times and begun to do some digging.

It got enough I saw it no hitting the ground with this company for four days, that is when I started poking around a bit more. They owed me $275,000 for a couple of trades, and they also was missing quiet when arrived to pay. Calls and emails to Singapore, Nevis and Hong Kong went unanswered.


After all this, some clients were calling me in any rage, but there wasn't much Possible do; the fact remains it was dumped almost if you want to fund the loans. I tried to direct a variety of them to Southpac together with the High West Capital Partners LTD BVI office at Kingston Chambers, Town Road, VG1110, merchandise online started getting emails from Chasen– who were ignoring me until which you cannot use - warning me off. Did they have my email or something?

Argyll Equities, LLC., and Amerifund Capital Finance, LLC.

It was the clearest indicator the loan fraud scheme wasn't just being executed in the same manner when the Argyll and Amerifund cases - it was being run by the equivalent people.

Argyll was an institutional lender with big cash reserves that may be lent to executives or other individuals. The shareholders would pressure Miceli, McClain and Spanier to push the loaned stock that you had purchased from clients towards Argyll, who sold it.

The FBI and SEC took the trio to court and secured convictions, despite some shaky evidence and while the Argyll Equities thing blew up, Miceli killed himself protesting his innocence, can not take main points happening. 
 

Jeffrey Spanier and Doug McClain had always said we were looking at answering to the people above them at Argyll and Amerifund Capital Finance, LLC. Spanier helped away authorities at all, his lawyers said, because he'd been acting on orders.

Everything pointed towards bosses of Argyll and Amerifund fleeing to Asia in late 2015 where they started the scam yet again.
 

High West Capital Partners has no collateral, no cash reserves and no independent source of funding.

For Spanier and McClain, read Chasen, Giancola and Disbrow, whose name take presctiption the majority of the contracts and often will take the fall, whether deserve it or not. For Argyll, read Look's, which happens to be dumping the stock within the Asian markets to make certain you don't have trace of it. 

High West Capital Partners Activity

In July 2019, the CEO of tech firm ClearStar transferred 1,613,000 ordinary shares to High West as collateral to borrow in the off-market transaction. The announcement and press notices can offer no extra information or contact details for High West Capital Partners, as well as doesn't reference jewel the New York, BV, or Singapore arm for the firm involved. Unlike the other players there won't be contact details for High West Capital Partners or detail about their side for the transaction.

In July 2019, the CEO of tech firm ClearStar transferred 1,613,000 ordinary shares to High West as collateral to borrow in the off-market transaction. The announcement and press notices can offer no extra information or contact details for High West Capital Partners, as well as doesn't reference jewel the New York, BV, or Singapore arm for the firm involved. Unlike the other players there won't be contact details for High West Capital Partners or detail about their side for the transaction.

ClearStar's value has halved in that period it is still plummeting.

ClearStar Inc fall



Note that the transaction took place in Singapore, however,not through High West Capital Partners PTE. LTD of 8 Marina View #43-01, Asia Square Tower 1, Singapore but was handled by High West Capital Partners, LLC, of New York, the shell company without any assets.

What we know so far about High West Capital Partners

 

The High West Capital Partners executives Jim Locke, Daniel Ginacola, Eric Disbrow and Chasen Nevett are the topic of federal investigations over their fraudulent activities. 

 

 



References:


Contact Info
Evana Tailor
11360 Santa Monica Blvd
Los Angeles
California
CA 90025
USA
email:evanatailor72928@gmail.com
Phone 3105758326

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