www.offshorebusiness.com/message_board_detail.asp?id=55 -
[Cached Version]
Published on: 2/17/2007
Last Visited: 3/8/2007
David Grin,Laurus Capital Management and Union Bank of IsraelKYC News Inc. - Community Message Board: DetailKYC News Community Message Board: Post Message
...
David Grin,Laurus Capital Management and Union Bank of Israel
...
The link below states clearly that David Grin was 'educated'in Israel and 'is a Certified Public Accountant (ISR), and received an M.B.A. in Finance and Operations Systems from Tel Aviv University, Israel, in 1999 and a B.A. degree in Economics and Accounting from the Hebrew University of Jerusalem in 1995',although apparently ethics and the evils of international fraud and probable money laundering using worthless U.S. penny stocks was not a part of Mr. David Grin's
...
While the author did bring up interesting points about David Grin and his brothers U.S. penny stock scamming we are left to believe the Mr.s Grins are all from the Ukraine ! Lie or bad journalism ? WE REPORT,YOU DECIDE.
...
David Grin - David Grin is a principal and co-founder of Laurus Capital Management, LLC.Previously, Mr. Grin had served in different capacities with certain investment entities.Mr. Grin has also served as Investment Manager and Chief Financial Analyst of Union Capital Markets and Union Enterprises, the venture capital arm and underwriting operation of Union Bank of Israel, respectively.Mr. Grin has also held the position of a financial analyst in various financial institutions in Israel.Mr. Grin, is a Certified Public Accountant (ISR), and received an M.B.A. in Finance and Operations Systems from Tel Aviv University, Israel, in 1999 and a B.A. degree in Economics and Accounting from the Hebrew University of Jerusalem in 1995.
...
James Patty, former interim chief executive at Thomas and a current board member, says that David Grin was constantly focused on Thomas Equipment's share price, even though the lack of liquidity in the stock meant that Laurus could not sell too many shares without driving down the price.
...
Word came down from David Grin, says Patty, "that he couldn't allow that type of hit to his portfolio."