I had Jack Donenfeld of Corporate Research llc to form a Nevis llc for me. I was sending him $2,000.00 every September to cover the fees for Foreign Registered Agent and Foreign Manager/Trust and his fee for taking care of being the intermediary. I sent him $2,000.00 for payment in September 2012. In January 2013 he sent my wife an email saying that we had to send him another $2,000.00 because the Foreign Manager/Trust was demanding to be paid early. I found out later that the Foreign Manager/Trust was dissolved January 11, 2011. The whole Company of Commonwealth Trust limited was in trouble and sold out. He told me if he resigned or was terminated that I would have to get a new Foreign Registered Agent that he would instruct them to decline the work. I did terminate him as the intermediary. I requested that he refund me $3,600.00 that he was supposed to be paying a Foreign Manager/Trust that we didn't have. It probably should have been more since this company was in trouble in 2009. There is probably 30 more llcs that are involved in this deception. He told me that there would be no refunds.

I had Jack Donenfeld of Corporate Research llc to form a Nevis llc for me. I was sending him $2000,00 every September to cover the Fees for Foreign Registered Agent and Foreign Manager and trust and his fee for taking care of being the intermediary. I sent him $2,000.00 For payment in September 2012. In January 2013 he sent my wife an email saying that we had to send him another $2,000.00 because the Foreign Manager Trust was demanding to be paid early. I found out later that the Foreign Manager Trust was dissolved January 11, 2011. The whole Company of Commonwealth Trust Limited was in trouble and sold out. He told me if he resigned from being the intermediary that I would have to get a new Foreign Registered Agent that he would instruct them to deny the work. I did terminate him as the intermediary. I requested that he refund me $3,600.00 that he was supposed to be paying a Foreign Manager that we didn't have it probably should have been more since this company was in trouble in 2009.

I had Jack Donenfeld of Corporate Research llc to form a Nevis llc for me. I was sending him $2,000.00 every September to cover the fees for Foreign Registered Agent and Foreign Manager/Trust and his fee for taking care of being the intermediary. I sent him $2,000.00 for payment in September 2012. In January 2013 he sent my wife an email saying that we had to send him another $2,000.00 because the Foreign Manager/Trust was demanding to be paid early. I found out later that the Foreign Manager/Trust was dissolved January 11, 2011. The whole Company of Commonwealth Trust limited was in trouble and sold out. He told me if he resigned or was terminated that I would have to get a new Foreign Registered Agent that he would instruct them to decline the work. I did terminate him as the intermediary. I requested that he refund me $3,600.00 that he was supposed to be paying a Foreign Manager/Trust that we didn't have. It probably should have been more since this company was in trouble in 2009. There is probably 30 more llcs that are involved in this deception. He told me that there would be no refunds.

I had Jack Donenfeld of Corporate Research llc to form a Nevis llc for me. I was sending him $2000,00 every September to cover the Fees for Foreign Registered Agent and Foreign Manager and trust and his fee for taking care of being the intermediary. I sent him $2,000.00 For payment in September 2012. In January 2013 he sent my wife an email saying that we had to send him another $2,000.00 because the Foreign Manager Trust was demanding to be paid early. I found out later that the Foreign Manager Trust was dissolved January 11, 2011. The whole Company of Commonwealth Trust Limited was in trouble and sold out. He told me if he resigned from being the intermediary that I would have to get a new Foreign Registered Agent that he would instruct them to deny the work. I did terminate him as the intermediary. I requested that he refund me $3,600.00 that he was supposed to be paying a Foreign Manager that we didn't have it probably should have been more since this company was in trouble in 2009.

I had Jack Donenfeld of Corporate Research llc to form a Nevis llc for me. I was sending him $2,000.00 every September to cover the fees for Foreign Registered Agent and Foreign Manager/Trust and his fee for taking care of being the intermediary. I sent him $2,000.00 for payment in September 2012. In January 2013 he sent my wife an email saying that we had to send him another $2,000.00 because the Foreign Manager/Trust was demanding to be paid early. I found out later that the Foreign Manager/Trust was dissolved January 11, 2011. The whole Company of Commonwealth Trust limited was in trouble and sold out. He told me if he resigned or was terminated that I would have to get a new Foreign Registered Agent that he would instruct them to decline the work. I did terminate him as the intermediary. I requested that he refund me $3,600.00 that he was supposed to be paying a Foreign Manager/Trust that we didn't have. It probably should have been more since this company was in trouble in 2009. There is probably 30 more llcs that are involved in this deception. He told me that there would be no refunds.

I had Jack Donenfeld of Corporate Research llc to form a Nevis llc for me. I was sending him $2000,00 every September to cover the Fees for Foreign Registered Agent and Foreign Manager and trust and his fee for taking care of being the intermediary. I sent him $2,000.00 For payment in September 2012. In January 2013 he sent my wife an email saying that we had to send him another $2,000.00 because the Foreign Manager Trust was demanding to be paid early. I found out later that the Foreign Manager Trust was dissolved January 11, 2011. The whole Company of Commonwealth Trust Limited was in trouble and sold out. He told me if he resigned from being the intermediary that I would have to get a new Foreign Registered Agent that he would instruct them to deny the work. I did terminate him as the intermediary. I requested that he refund me $3,600.00 that he was supposed to be paying a Foreign Manager that we didn't have it probably should have been more since this company was in trouble in 2009.

I had Jack Donenfeld of Corporate Research llc to form a Nevis llc for me. I was sending him $2,000.00 every September to cover the fees for Foreign Registered Agent and Foreign Manager/Trust and his fee for taking care of being the intermediary. I sent him $2,000.00 for payment in September 2012. In January 2013 he sent my wife an email saying that we had to send him another $2,000.00 because the Foreign Manager/Trust was demanding to be paid early. I found out later that the Foreign Manager/Trust was dissolved January 11, 2011. The whole Company of Commonwealth Trust limited was in trouble and sold out. He told me if he resigned or was terminated that I would have to get a new Foreign Registered Agent that he would instruct them to decline the work. I did terminate him as the intermediary. I requested that he refund me $3,600.00 that he was supposed to be paying a Foreign Manager/Trust that we didn't have. It probably should have been more since this company was in trouble in 2009. There is probably 30 more llcs that are involved in this deception. He told me that there would be no refunds.

I had Jack Donenfeld of Corporate Research llc to form a Nevis llc for me. I was sending him $2000,00 every September to cover the Fees for Foreign Registered Agent and Foreign Manager and trust and his fee for taking care of being the intermediary. I sent him $2,000.00 For payment in September 2012. In January 2013 he sent my wife an email saying that we had to send him another $2,000.00 because the Foreign Manager Trust was demanding to be paid early. I found out later that the Foreign Manager Trust was dissolved January 11, 2011. The whole Company of Commonwealth Trust Limited was in trouble and sold out. He told me if he resigned from being the intermediary that I would have to get a new Foreign Registered Agent that he would instruct them to deny the work. I did terminate him as the intermediary. I requested that he refund me $3,600.00 that he was supposed to be paying a Foreign Manager that we didn't have it probably should have been more since this company was in trouble in 2009.