The US DOJ Eastern District of NY is prosecuting Keith Raniere and Allison Mack for sex trafficking and forced labor. As an indicator that the probe may be expanding to financial crimes, the prosecution has revealed in a court filing that they are aware of ninety [90] companies or entities “affiliated in any way with Keith Raniere, his teachings, his purported ‘technology,’ his purported ‘tools’ or Allison Mack.”
Frank Report had previously identified 77 companies/entities – most of which are on the government list – months ago, here in 2017 and here is a story I published in 2015!
But, there are some new companies the DOJ identified that I did not previously know about [Some of these have wonderfully ironic names given the current circumstances].
More important is the fact that the government listed them as part of a discovery motion, seeking an order to seal certain evidence from the public – mainly to protect the names of alleged victims. What this tells me is they are following the money!
Some of the companies identified by the DOJ are owned by Sara Bronfman-Igtet and/or Clare Bronfman. So, it seems to me that there is a chance that these two terrible persecutors of innocent people – the terrible Bronfman sisters – might be on the hot seat and may stand to lose their assets as well as their freedom.
Viva Executive Success!
Without further ado, here is the list of companies the US DOJ Eastern District of NY has identified thus far [hint: there are more]:
DOS (or “The Vow” or “The Sorority”)
NXIVM CORPORATION DBA ESP
FIRST PRINCIPLES INCORPORATED
JNESS, LLC
THE ETHICAL SCIENCE FOUNDATION
EXO-ESO
THE SOURCE
ULTIMA LLC
AXIOLOGY, INC.
BUYER’S ADVOCATE, INC.
EQUIPT CORP.
NXV PROPERTY MANAGEMENT CORPORATION (NX PMC)
SUNSHINE PROPERTIES, INC.
ELITE HOUSING CORP.
ETHICAL VALUE EXCHANGE, LLC
WEB EQUIPMENT, LLC
ELITE MARKETING PROFESSIONALS, INC.
POIESIS, INC.
RCG CORP LLC
RAINBOW CULTRUAL GARDEN, LLC
PRECISION DEVELOPMENT, LLC
ETHICAL PRINCIPLES, LLC
EXECUTIVE HOUSING & PROPERTIES, INC.
MOVING PIXELS, INC.
MY IMAGES, INC.
NX APPAREL, INC.
NX PROPERTY MANGEMENT CORPORATION
THE ART OF MOVEMENT, INC.
GENERAL SERVICE PAYMENTS, INC.
GENIUSES, LLC; [my personal favorite; note that geniuses are plural]
ONE ASIAN, LLC
WORLDWIDE NODES, LLC
BUNDLED ELEMENTS, LLC
SURE HOLDINGS, LLC
PSC I, LLC
E MALLARD WEB, CORP.
ETHICAL MEDIA, LLC
WORLDWIDE NETWORK, LLC
CREW HOLDINGS, LLC
EXECUTIVE SUCCESS PROGRAMS, INC. (NV)
ETHOLUTIONS, INC.
DON’T BE DUMB, LLC
PLUGGED-IN TECHNOLOGIES, LLC
SOCIETY OF PROTECTORS, LLS
NXV TRUST
ETHOLUTIONS, INC.
PRINCIPLED PRODUCTS, INC.
NXIVM PROPERTIES, LLC
FOWL HOLDINGS, LLC [was that misspelled – should be Foul?]
2430AUT1 TRUST
BBFC TRUST
EMF TRUST
NX TRUST, INC.
APPLIED PRINCIPLES
THE ROOFING COMPANY
SUCCESS PROGRAMS UNLIMITED, LLC
LIFE LEARNING, INC. (NV)
WORLD AUDIENCE PRODUCTIONS, INC.
WOLRD AUDIENCE PRODUCTIONS, INC.
ITS ENDEAVORS, INC.
MALLARD WEB CORPORATION
SWEET P’S, INC.
7 SEVEN, LC
FRANKLIN, LLC
ACK KNOWLEDGE, LLC
ALOUSCH, LLC
COALITION OF ETHICISTS, LLC [I bet that’s a powerful group].
DEVELOPMENT TRAINERS, LLC
ESSENCE INTERACTIVE, INC.
ETHICAL HUMANITARIAN FOUNDATION
EVENTS FOR HUMANITY, INC.
ETHELETICS, LLC
HOUSE OF EQUUS, LLC
IMPRESSIONATES, LLC
OCCAMS RAZOR, LLC
OUR EVOLUTION, LLC
RCG CORP LLC
RCG KIDS INTERNATIONAL, LLC
RETURN TO NATURE, LLC
RHYTHMS OF INFLUENCE, LLC
SPIRIT @ 19, INC.
THE RANIERE INITIATIVE, LLC
TRUTH, LLC
VEINTE-SEIZ, LLC
VILLAGE HALL LLC
WISDOM SYSTEMS, LLC
WORLDWIDE NODES LLC
ACK MANAGEMENT PTE LTD
NXIVN MEXICO SA DE CV
ACK WAKAYA HOLDINGS LLC
[…] LIST of Companies affiliated in any way with Keith Raniere […]
If Raniere and Mack had not engaged in that sex slave stupidity, the NXIVM financial scams would still be going strong.
The sex slave insanity opened the door for the US government to investigate all of NXIVM’s chicanery.
Interesting that one of these companies seems inspired by the show “Equus” performed by the RPI players around ’78 or ’79 maybe. KR seemed quite enamored of it, and some of the themes seem apropos – like the question of whether curing the young man’s mental illness is a benefit or just leads to him being ordinary. I do not think KR ever wants to be seen as ordinary.
>apropos
I see what you did there…
POIESIS, INC.is attached to 3 Hale Drive (located in Knox Woods a couple of doors down from the Library – aka Keith’s sex den) – No clue what this entity is supposed to do- In Greek Poiesis means “the activity in which a person brings something into being that did not exist before”. Appears to be a philosophy term and a medical term also.
From the 12/21/2003 Albany Times Union – NXIVM cuts training school from plan:
NXIVM Properties LLC has bought at least two other properties nearby in September, including 3 Hale Drive in Clifton Park from Elizabeth Quackenbush for $114,900, and 12 Wilton Court in Clifton Park for $110,000 from Sabrina Nitkowski, according to deeds filed in the Saratoga County Clerk’s office. 12 Wilton Court is where Daniela Fernandez was held captive for 18 months and is now up for sale or rent.
TRUTH LLC is Clare’s movie “My Tourette’s – interesting article with director Allessandro Molatore – https://www.vice.com/en_us/article/mbxzn4/i-tried-to-make-sense-of-the-alleged-sex-cult-nxivms-bizarre-health-claims
Village Square LLC is APROPOS the clubhouse on Rte 9 near Fred the Butcher. Originally purchased by Barb Bouchey who then transferred it over to Pam Cafritz and Clare and Sara Bronfman
EXECUTIVE HOUSING & PROPERTIES, INC. – “THE Library” aka Keith’s sex Den at 8 Hale Drive is owned by this entity.
Laura, who lives at 224 and 127 Grenadier Ct? It’s owned by 224 Grenadier, LLC.
127 Grenadier is owned by Allison Mack – Currently two black contractor bags sit on the deck, left behind remnants from when her unit was cleaned out.
– Allison C Mack Age 35
Current & Past Addresses
7 Generals Way Halfmoon, NY 12065-6529 – Knox Woods townhome
127 Grenadier Ct Halfmoon, NY 12065-6583 – Knox Woods condo
5 Southside Dr #302 Clifton Park, NY 12065-3870 (this is a mail drop site of a UPS STORE)
321 Clinton St Brooklyn, NY 11231-3701 – apartment when she first left Smallville but hadnt relocated to Clifton Park
5440 Katherine Ave Sherman Oaks, CA 91401-4921
Also lived in Saratoga Springs NY, Los Angeles CA, Santa Monica CA, Beverly Hills CA, North Hollywood CA, Los Alamitos CA
224 Grenadier is a new one that I was not aware was in NXIVM hands!! however it could be a unit that is used to house Rainbow nannies and other NXIVM worker bees !!
115 Grenadier is inhabited by Ivy Nevares, it may be in her name but it appears on the balance sheet for Clare and Sara’s holdings which was used in court filings.
Laura, 127 Grenadier is listed as being owned by 224 Grenadier Court, LLC. 7 Generals Way has Allison Mack as being the owner. 224 Grenadier is also owned by 224 Grenadier Court, LLC. Is it safe to assume that 224 Grenadier Court is a NXIVM owned company?
Absolutely and a really good connection that was previously unknown.
This is what i found from the Albany Times Union 6/2/2012 FOR THE RECORD: – Commerical Deeds : SELLER: Donald Kaufman Buyer: 224 Grenadier Court LLC Amount: $119,000 Property: 224 Grenadier Court, Clifton Park Recorded: April 30
Allison most likely made the purchase thru the LLC or maybe she just lived in it and has no ownership interest. That is for the FEDS to now unravel. The purchase time would align with her first regular stays in Clifton Park. My neighbor and partner in NXIVM monitoring has a friend who used to live in that building (each condo has 8 units) and he confirmed that Allison at one time lived in that unit. We also know India Oxenberg lived in that unit when she first came to Albany. When she skyped home in the video clip shown on 20/20 she was outside standing on a deck. We were able to freeze the clip and identify the unit by the background houses (Flintlock and Hale) and tree clusters. Also Grenadier court is the only condo association where the decks have diagonal support struts at the corner (made our job easy as there are multiple condo associations within Knox Woods).
7 General’s Way was purchased in Allison’s name and I believe was just an investment property for her. I do not believe she ever lived there. I know Mark Vicente lived in it for short time (2015 ish) with his mom and then Danielle Roberts and Michelle Hatchette lived there with another former female member of NXIVM (2016 to spring 2017)
I just looked up 115 Grenadier and NXIVM Properties, LLC is listed as the owner.
Lol TRUTH LLC, POIESIS LLC, The weak in courage are strong in punning..
So which one is obsessed with ducks? Couple of mallards and a fowl in there – is that in honor of the way Vanguard walks? Or maybe someone else in the gang?
Sounds like a RICO (Racketeer Influenced and Corrupt Organizations) indictment is being put together. Also sounds some money laundering was occurring.
Some of these names though. How about we list the real names?
Unethical EXPERIMENTATION Foundation
Unethical Money Exchange
No Geniuses, LLC
No Asians, LLC
Worldwide Nads, LLC
Brainwashed Criminals, LLC
We are Crooks LLC
It’s CRIME, INC.
Sweat Piece, LLC
And of course …the slip up
DON’T BE DUMB, LLC
It was supposed to be Dopey Ducks – someone misheard
Anima Inc…..??
The Feds must be holding back some cards for a reason because this list is definitely incomplete. And they need to check for duplicate companies with the exact same name that were set up in several different states.
A long list of Raniere-related companies was also published by John Tighe back in the day. And it was also turned over to the local FBI Office, the local US Attorney’s Office and the New York State Police – none of which bothered to even take a quick look at all this bullshit.
Albany is a cesspool full of people who can be bought off cheaply…
Don’t Be Dumb, LLC…. bahahaha! What?! Is that for real?
Exactly, they should of taken that training bahhahahaha
Frank, they left out a few that I believe are owned by them. What happened to KARMA, Viente Siete, and 224 Grenadier?
The question is not how many companies he created but how many of those are actually active. I was reading through the bio of one Mexican ESP/NXIVM member, who listed himself as a CEO of four companies and a head of a chapter in Mexico. After googling these companies and him, it was apparent that these companies only exist on paper. All of them had less than 9 employees, most less than 5 and their yearly revenue was $200k or less. On top of that he was not even barely competent to lead any of these companies when you looked into his CV.
One of his companies was producing vaccines/pharmaceuticals for instance with no employees while he has a bachelor’s degree in Spanish literature.
I think you are referring to the Juan Lopez deSilanes – http://www.24-horas.mx/2018/01/22/esp-ha-proveido-herramientas-en-mi-vida-juan-silanes/ ESP testimonial here.
Possibly. Human brains are incredibly bad at memorizing details after all. What I do not understand is why these people have to fake their CV after all. Why would I found a company with me as the CEO just to pretend? This looks pretty pointless to me.
If he at least had not gone that far and named several companies, one might believe it. But being a CEO is a full time commitment, which makes it incredibly hard to be a CEO of four companies at the same time…
Shell companies, money laundering, tax evasion, tax shelters, fraudulent liens, wire fraud…
So, can anyone tell us about the drugs? if some of these mind-controlled individuals had not been drugged, either wittingly or unwittingly, it would be truly amazing – Raniere included.