Phoenix Fund Management, LLC Al Silberstein J.D. a.k.a. Allen, Gabe, Gabriel, Gavi, A. Gabriel Silberstein Indentity Deception and OTC Conversion Fraud (Toxic Convertible Debt Notes) Miami Florida
This person will reach out to you or one of his associates and offer to make a large capital investment in your pink sheet company.
He will use a variant of his name such as, "Al" or “Allen” instead of "Gabriel" or “Gavi” to avoid your due diligence search that would have exposed his prior bad acts. He uses a variety of name variations and expired unregistered businesses to purposefully avoid accountability of his business past.
In the end, after your irrevocable letter of instruction is in place his investment won't materialize, due to needed last minute corrections. He will avoid your calls until your stock is free trading then - boom. He will send in instructions to. the trasnfer agent to get his free shares. IF you can't afford a law suit, you are finsihed.
I collected this information from several open sources. Hopefully you will not suffer the same fate as we did.
Al Silberstein J.D. a.k.a. Allen, Gabe, Gabriel, Gavi, A. Gabriel Silberstein
Gabriel Gavi Silberstein Signatures
Mark is a.k.a. Morris Silberstein (father)
More Florida companies from Gabe Silberstein or A. Gabriel Silberstein
Atlas Long-Term Growth Fund, LLC
More Florida companies for Alan Silberstein
Superior Investment Strategies, LLC
Here is where he is hiding some of his money under his mothers name.
BRNC Holdings, LLC (Florida)
Nevada Companies for Allen Silberstein
Known Associates:
(Father) Morris Mark Silberstein
(Mother) Marilyn M Silberstein,
(Brother) Lee Silberstein (?)
(partner) Dean Urick
other companies used (Active)
BRNC HOLDINGS, LLC (active)
9852 HALSTON MNR BOYNTON BEACH FL 33473 4978
786-376-8819
Gabriel Gavi Silberstein Signatures
Mr. Silberstein was born and raised in New York and now lives in Miami. Mr. Silberstein went to Shenendehowa High School, Binghamton University, Boston University Law School, Hofstra Law School and New York University for Structured Finance. He started his career as a Structured Finance Associate at Cadwalader, Wickersham & Taft and then continued to work at Deutsche Bank and Visium Asset Management before founding AGS Capital Group, LLC.
1 Updates & Rebuttals
Grumpy Horton
United StatesPhoenix Fund Management, LLC Al Silberstein J.D. a.k.a. Allen, Gabe, Gabriel, Gavi, A. Gabriel Silberstein Identity Deception and OTC Conversion Fraud (Toxic Convertible Debt Notes) Miami Florida
#2Author of original report
Fri, March 09, 2018
This person will reach out to you or one of his associates and offer to make a large capital investment in your pink sheet company.
He will use a variant of his name such as, "Al" or “Allen” instead of "Gabriel" or “Gavi” to avoid your due diligence search that would have exposed his prior bad acts. He uses a variety of name variations and expired unregistered businesses to purposefully avoid accountability of his business past.
In the end, after your irrevocable letter of instruction is in place his investment won't materialize, due to needed last minute corrections. He will avoid your calls until your stock is free trading then - boom. He will send in instructions to. the transfer agent to get his free shares. IF you can't afford a law suit, you are finished.
I collected this information from several open sources. Hopefully you will not suffer the same fate as we did.
Al Silberstein J.D. a.k.a. Allen, Gabe, Gabriel, Gavi, A. Gabriel Silberstein
Gabriel Gavi Silberstein Signatures
Mark is a.k.a. Morris Silberstein (father)
More Florida companies from Gabe Silberstein or A. Gabriel Silberstein
GSM Fund Management, LLC
Atlas Long-Term Growth Fund, LLC
More Florida companies for Alan Silberstein
Superior Investment Strategies, LLC
Here is where he is hiding some of his money under his mother’s name.
BRNC Holdings, LLC (Florida)
Nevada Companies for Allen Silberstein
AGS CAPITAL GROUP, LLC
Known Associates:
(Father) Morris Mark Silberstein
(Mother) Marilyn M Silberstein,
(Brother) Lee Silberstein (?)
(partner) Dean Urick
other companies used (Active)
BRNC HOLDINGS, LLC (active)
9852 HALSTON MNR BOYNTON BEACH FL 33473 4978
786-376-8819
Gabriel Gavi Silberstein Signatures
Mr. Silberstein was born and raised in New York and now lives in Miami. Mr. Silberstein went to Shenendehowa High School, Binghamton University, Boston University Law School, Hofstra Law School and New York University for Structured Finance. He started his career as a Structured Finance Associate at Cadwalader, Wickersham & Taft and then continued to work at Deutsche Bank and Visium Asset Management before founding AGS Capital Group, LLC.
SEC Settlement
He may convert notes and buy with one company and short your stock with another.
You are on your own: Transfer agents FEAR HIM and won't warn you!
2 Florida Men Slapped Down
Rip Off Report
Edgar Filing Atlas
Florida SoS
SEC Slap Down
R.A.
Jesse Dean-Kluger, P.A.
1550 Biscayne Boulevard, 2nd Floor, Miami, Florida 33132 Phone: 305-534-3460 Fax: 786-206-3075
Anonymous 303
This list is not exhaustive and everything was available through open sources.