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by Terminator5 Thu Jun 23, 2016 1:37 pm
http://www.sheppardcp.com/


Sheppard Capital Partners

Sheppard Capital Partners are a premiere independent corporate financial boutique providing specialist corporate finance advice within the listed and privately owned companies sectors, both European and foreign arenas.
Over all, our service are divided into the 4 main areas: Valuations; Mergers & Acquisitions; Financing; Due Diligence and Financial Model Reviews.
More about Sheppard Capital Partners

VALUATIONS

In response to a high market demand for in depth-quality valuations services from independent firms, Sheppard Capital Partners has established a specialist valuations practice, comprising valuations experts with specialist valuation experience. More about our Valuations Services

FINANCING

Sheppard Capital Partners provides financing advisory services to small and mid-level market companies (market capitalization up to 75 million Euros), working closely with clients to assist and devise the appropriate capital structure and to support their ownership requirements... More about our Financing Services

MERGERS & ACQUISITIONS

In today's competitive and frequently-changing business environment, a company's growth success often relies on the development and implementation of a sound expansion strategy, fuelled by mergers and acquisitions. Sheppard Capital Partners strive to understand the needs of your business and the sector in which it operates, and our specialized knowledge and expertise will ensure that you make the right decisions based on accurate analysis and relevant experience... More about our Mergers & Acquisitions Services

DUE DILIGENCE

Creating shareholder value through acquisitions is a necessary factor, but often the most challenging part of many companies' growth strategies. As management, identifying the right time and the right acquisition is critical. But if the deal destroys value, management is more vulnerable than ever before for... More about our Due Diligence Services

FINANCIAL MODEL REVIEW

Financial modelings provide the foundation for structural business change and develop, but also this is an integral process behind every significant commercial deal. The financial model often forms the basic tool through which management makes its strategic business decisions... More about our Financial Model Reviews

GLOBAL REACH

Sheppard Capital Partners has dedicated teams of M&A professionals, Analysts, Lawyers, Accountants, Tax specialists, and industry leading financial forecasters.

We are located in our World Headquarters in Philadelphia, housing our M&A team, and Analysts. Our office in Hong Kong is home to the Lawyers, Tax specialists and financial forecasters.






CONTACT Sheppard Capital Partners

Michael
John Michael Sheppard
Sheppard Capital Partners CEO
Email: [email protected]

Nicole
Nicole Regner
CFO and Director of Operations
Email: [email protected]

Jacob
Jacob Forrest
Head of Legal Affairs
Email: [email protected]

Christopher
Christopher Brannan
Head of Corporate Acquistions
Email: [email protected]

Xavier
Xavier Benson
Senior Manager Corporate Acquisitions
Email: [email protected]

Charles
Charles Savarese
Senior Manager Corporate Acquisitions
Email: [email protected]

Allison
Allison Friedman
Head of Financing
Email: [email protected]

Alexander
Alexander Coleman
Head of Corporate Mergers
Email: [email protected]
Brandon
Brandon McCowan
Head of Equity Management
Email: [email protected]
James Parker
James Parker
Head of Financial Forecasting
Email: [email protected]



Physical Address
Sheppard Capital Partners


7 South 16th Street, Philadelphia, PA 19103 United States
Contact Telephone Number: +1-267-861-0723
Contact Fax Number: +1-267-543-5706


Postal Address

Sheppard Capital Partners
7 South 16th Street, Philadelphia, PA 19103 United States





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aliases
addresses 193.242.211.186


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Domain Name: SHEPPARDCP.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 24-feb-2016
Creation Date: 23-feb-2015
Expiration Date: 23-feb-2017

>>> Last update of whois database: Thu, 23 Jun 2016 17:34:02 GMT <<<

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


Queried whois.enom.com with "sheppardcp.com"...
Domain Name: SHEPPARDCP.COM
Registry Domain ID: 1904902509_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-02-24T09:08:12.00Z
Creation Date: 2015-02-23T12:44:00.00Z
Registrar Registration Expiration Date: 2017-02-23T12:44:27.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: FERNANDO VEIGA
Registrant Organization:
Registrant Street: MARQUES DE ITU
Registrant City: SAO PAULO
Registrant State/Province: SP
Registrant Postal Code: 01223-000
Registrant Country: BR
Registrant Phone: +55.1137119252
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:




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aliases
addresses 62.109.31.155


Domain Whois record

Queried whois.internic.net with "dom sheppard-cp.com"...
Domain Name: SHEPPARD-CP.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: Thu, 23 Jun 2016 17:35:02 GMT <<<

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


Queried whois.enom.com with "sheppard-cp.com"...
Domain Name: SHEPPARD-CP.COM
Registry Domain ID: 1985379752_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-12-03T06:16:53.00Z
Creation Date: 2015-12-03T14:16:00.00Z
Registrar Registration Expiration Date: 2016-12-03T14:16:00.00Z
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:





Fake Securities Company , Fake Securities Regulator , Fake Securities Attorneys that claim to be registered, licensed and/or located in the United States in their solicitation of non-US investors and US Investors.




https://www.sec.gov/complaint/select.shtml




NASD issued an Investor Alert today warning investors to be wary of a new type of stock scam that references phony government regulator Web sites. These unsolicited investment pitches are often ploys to get investors to send money in advance of any service rendered and are mainly targeting non-U.S. investors through e-mail and facsimile.


"What we are seeing is a new trick to lend legitimacy to money-making 'advance fee' schemes by fraudsters in the international arena," said NASD Senior Executive Vice President Elisse Walter. "It is important that investors—both in the U.S. and abroad—be wary of these investments scams and if they suspect they are being targeted call or e-mail their regulator."


https://www.finra.org/newsroom/2006/nas ... -web-sites

Daniel 8 :25
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by Terminator5 Thu Jul 14, 2016 4:43 am
http://domainbigdata.com/email/[email protected]


[email protected] is associated to this person



Name Fernando Veiga is associated with 20 domains
Address Marques de Itu map
City Sao Paulo
State SP
Country BR Brazil
Phone +55.1137119252
Private no









List of domain names registred by [email protected]

Domain Name Create Date Registrar

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http://www.ripoffreport.com/r/Frank-Bal ... -F-1079919

Daniel 8 :25

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