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WALKER GLOBAL INDUSTRIES, LLC WILL FIND YOUR WHEREABOUTS NO MATTER WHERE YOU ARE LOCATED.

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60 PERCENT OF SOMETHING IS BETTER THAN 100 PERCENT OF NOTHING.

I hired on at IBM on April 2, 1979 and retired from IBM September 30, 2019 after a 40 years career there fixing clients hardware problems and hardware configurations issues and the occasional software issues fix using IBM EBCDIC to ASCII Conversion with help from the IBM Support Center. So basically I've been fixing business problems for over 40 years I create WALKER GLOBAL INDUSTRIES, LLC for real estate investing but instead of real estate investing it become a data solution company.

On October 5, 2023 I was doing research on a website for information about financial placement and the four files with the information I needed were corrupt, I notified the entity about the files being corrupt and it took them 2 days to fix the files. I down loaded the files for review and went back 4 months later for updated files and there no longer any listing of the files. Which got me to thinking all data is entered by hand and errors are created and unless found will not be correct which is what WGI business model is data correction when possible.

REVIEW WGI YOUTUBE VIDEO link

 

For purposes of any Agreement with WGI, the "Business Transaction" shall be defined as assisting Client with Asymmetric Information regarding transactions where one party is well informed compared to client. In finding and recovering entitlement items due WGI clients will pay a minimum ten percent but not more than 40% maximum fee consulting service fee for any proposed Business Transaction. You’re receiving this because of a security interest WGI has found in your interest.

Security interest: The term ``security interest'' means any interest in property acquired by contract for the purpose of securing payment or performance of an obligation or indemnifying against loss or liability.

Asymmetric information, also known as "information failure," occurs when one party to an economic transaction possesses greater material knowledge than the other party. All commerce moves by contract unless there one in place then items are warehoused until a contract is in place for release of warehouse items.

When the data that inputted is not correctly entered, is inconsistent with factual data, lacking accurate origins that can’t be verified, original or a true copy with errors recorded in the data instruments fields by entity lacking proper procedure to correct you have corrupt results that have to be interpreted when found by the proper research analysis who knows the data is corrupted. That where WALKER GLOBAL INDUSTRIES, LLC LAZARUS PROJECT CATALOGUED DATA INTEGRITY SOLUTIONS provides clients with irrefutable evidence pursuant to our 5 Golden Rules.

WGI engaged into services of asymmetric information RESEARCH includes gathering of derecognition data and legal information obtained from sources such as U.S. Securities and Exchange Commission, Commercial Publications, Registry Publications, or other Regulatory Publications and EBICS transaction files. WGI analyze and does interpretation of data collected is catalogued by WGI research division client will receive results of analytical data uncovered by WGI upon contact agreement.

WGI is experienced in providing Services (defined below) to other organization specialization in the field of research on securities exchange commission and WGI agreed to provide its Services to the Client and Client desirous to avail the Services being provided by WGI to enhance client security interest recovery methods using WGI Security Interest Integrity Solution Catalog.

Features and benefits of LAZARUS PROJECT CATALOGUED DATA INTERGRITY SOLUTION DECIPHERING INCLUDES.

•     Skip tracing by WGI found whereabouts of client in question that couldn’t be found.
•     Client can remove interloper encumbrance.
•     Recordkeeping can be updated after client justify the accounting if needed.

•     Leave no doubt as to burden of proof required by a party to produce irrefutable evidence pursuant to contract disclosure.

•     WGI will identify a named individual, business, or other entity with the item.  

WALKER GLOBAL INDUSTRIES, LLC (hereinafter referred to as “Service Provider / WGI”), a company incorporated under the laws of Texas (United States) and having its registered office address at 2177 Buckingham Road # 303 Richardson, TX 75081 (Company Registration date: Texas SOS Registration Date: 05/26/2020 and Texas Taxpayer Number: 32074390876) (which expression shall, unless it be repugnant to the context or meaning thereof, be deemed to mean and include its successors, affiliates and permitted assigns) of the First Part.

With resources limited and whereabouts placement unavailable to third parties the outstanding issues that they can’t handle is over bearing, WGI fee for our service will not exceed 40% of total recovery as our motto is 60% of something is better than 100% of nothing. That 40% fee cover WGI cost of decoding data that third parties believe is unattainable due to cost constrictions and accounting allocations. Review under Forms at www.walkergi.org BILATERAL CONFIDENTIAL DISCLOSURE AGREEMENT UNOFFICIAL VERSION ITEM 21 FEES WE MAY CHARGE CLIENTS.

PROMO PAYMENT OPTION 1: WGI WILL CONSULT WITH CLIENT AFTER WE HAVE AGREEMENT THAT PAYS WGI 10% FEE IN 2 INSTALLMENTS, FIRST INSTALLMENT IS DUE IN 3 DAYS 25% OF FEE AMOUNT ($625) AND THE REMAINING 75% ($1875) OF THE FEE IS DUE WITHIN 10 DAYS. THE EXAMPLE FOLLOWING IS BASED ON $25,000.

PROMO PAYMENT OPTION 2: WGI WILL CONSULT WITH CLIENT AFTER WE HAVE AGREEMENT THAT PAYS WGI 20% FEE IN 2 INSTALLMENTS, FIRST INSTALLMENT IS DUE IN 3 DAYS 20% OF FEE AMOUNT ($1000) AND THE REMAINING 80% ($4000) OF THE FEE IS DUE WITHIN 14 DAYS. THE EXAMPLE FOLLOWING IS BASED ON $25,000.

PROMO PAYMENT OPTION 3: WGI WILL CONSULT WITH CLIENT AFTER WE HAVE AGREEMENT THAT PAYS WGI 25% FEE IN 2 INSTALLMENTS, FIRST INSTALLMENT IS DUE IN 3 DAYS 15% OF FEE AMOUNT ($937.50) AND THE REMAINING 85% ($5312.5) OF THE FEE IS DUE WITHIN 20 DAYS. THE EXAMPLE FOLLOWING IS BASED ON $25,000.

GOLDEN RULE NUMBER 1: Recognation of contractual obligation needing attention that help clients move the economic scale to there benefit.

GOLDEN RULE NUMBER 2: Research client leaving no doubt to database errors that need correction.

GOLDEN RULE NUMBER 3: Procedure pursuant to publications and informational notices where applicable.

GOLDEN RULE NUMBER 4: Obtainable by the proper representative.

GOLDEN RULE NUMBER 5: Finalize details with client.

In consideration of WGI having revealed to client the fact that there’re obligation which may be recovered, as well as in consideration of the time deciphering raw data, effort and expense investigating and endeavoring to procure proof and record in WGI Lazarus Catalog, Catalog Contract Integrity Solution (CCIS Catalog) or other WGI data integrity catalogs. With WGI catalogued data the transition  from red economic scale to green economic scale will greatly enhance clients beneficial interest. 

SERVICES AGREEMENT

THIS SERVICES AGREEMENT (hereinafter referred to as the “Agreement”) is made and executed on this 3rd day of May 27 2025 (the “Effective Date”), by and between:

WALKER GLOBAL INDUSTRIES, LLC (hereinafter referred to as “Service Provider / WGI”), a company incorporated under the laws of Texas (United States) and having its registered office address at 2183 Buckingham Road # 2177 Richardson, TX 75081 (Company Registration date: Texas SOS Registration Date: 05/26/2020 and Texas Taxpayer Number: 32074390876) (which expression shall, unless it be repugnant to the context or meaning thereof, be deemed to mean and include its successors, Affiliates and permitted assigns) of the First Part.

And

TBD (hereinafter referred to as “Client”), a company / LLP/ proprietorship concern / partnership firm existing under the laws of United States of America and having its office at TBD (EIN Number: _________________ / Social Security Number: _____________________) (which expression shall, unless it be repugnant to the context or meaning thereof, be deemed to mean and include its successors, Affiliates and permitted assigns) of the Second Part.

The expressions “WGI” and “Client”, wherever the context requires, shall hereinafter collectively be referred to as the “Parties” and individually as the “Party”.

WHEREAS:

i. WGI engaged into services of RESEARCH includes gathering of derecognition data and legal information obtained from sources such as U.S. Securities and Exchange Commission, Commercial Publications, Registry Publications, or other statutory authorities. WGI analyze and does interpretation of data collected is catalogued by WGI client will receive results of analytical data uncovered by WGI upon agreement.

ii. Client is engaged in the business related to TBD.

iii.Client intends to appoint WGI on non-exclusive basis for WGI’s services.

iv. WGI is experienced in providing Services (defined below) to other organization specialization in the field of research on securities exchange commission and WGI agreed to provide its Services to the Client and Client desirous to avail the Services being provided by WGI.

v. WGI has all necessary permissions not limited to permits, licenses etc., if any, required under the local, state or central laws for providing Services and the same have been examined.

vi. Client, relying on the representations of WGI, has agreed to award to WGI the Agreement for the Services and WGI has accepted the same on terms and conditions hereinafter set forth in this Agreement.

NOW, THEREFORE, in consideration of the promises and the mutual covenants and agreements hereinafter set forth, the Parties agree as follows:
DEFINITIONS

i. “APPLICABLE LAWS” shall mean, (i) any law, legislation, statute, act, rule, ordinance, decree, treaty regulation, order, judgment, or other similar legal requirement, or (ii) any legally binding announcement, directive or published practice or interpretation thereof, enacted, issued or promulgated by any Governmental Authority of United States and (iii) morefully specified in Schedule 2 of this Agreement.

ii. “TERRITORY” shall mean any extent of region under the sovereign jurisdiction of the federal government of the United States including but not limited to Puerto Rico, the United States Virgin Islands, and any territory, insular possession, or other location subject to the jurisdiction of the United States.

iii. “THIRD PARTY / IES” means any Person, real or legal or Entity other than the Parties of this Agreement.

1. SERVICES

1.1 Client retains WGI and WGI agrees to perform professional services in accordance with the provisions of this Agreement and Schedule – 1 (collectively referred to as the “Services”).

1.2 WGI shall perform the Services as per the terms of this Agreement. WGI will render the Services and deliver the deliverable to the Client as per the provisions of this Agreement.

1.3 To the extent that the preconditions, assumptions and / or conditions described in this Agreement are not met or are inaccurate, Client agrees and understands that the costs and Services may be impacted.

1.4 The Client accepts WGI use of sub-contractors and / or contracted employee and / or other corporate Affiliates of WGI in connection with the performance of the Services. Services performed by such sub-contractors or other corporate Affiliates shall fall under WGI’s responsibility.

1.5 WGI makes no warranties or representations, express or implied, eith er in fact or by operation of law, statutory or otherwise, including warranties of merchantability or fitness for a particular use, except those expressly set forth in this Agreement. During or after the Initial Term of this Agreement, Client shall not privately label or use brand name of WGI.

1.6 In performing services pursuant to this Agreement, Client shall accept all directions issued by WGI pertaining to the goals to be attained and the results to be achieved by an authorized officer of WGI. Client shall act pursuant to its best judgement, in its sole discretion, to achieve the results requested by WGI.

1.7 Collaboration and Support: WGI will provide access to all necessary resources, documentation, required for the Client to carry out the analysis effectively. Regular meetings and communication channels will be established to facilitate collaboration throughout the Initial Term of this Agreement.

2. REPRESENTATIONS AND WARRANTIES

2.1 Each Party warrants and undertakes to the other Party that: (i) It has the right to enter into this Agreement and perform its obligation in this Agreement; (ii) Tt shall comply with all Applicable Laws and regulations in the performance of its obligations in this Agreement; (iii) It has all necessary rights, authorizations or licenses to perform its obligations under this Agreement.

2.2 WGI Representations and Warranties:

2.2.1 WGI represents and warrants that data accuracy for any Client’s Data uploaded or provided on the WGI platform/source (if applicable) for availing the service by Client is not WGI’s responsibility; and

2.2.2 WGI further represents and warrants that Client shall be solely responsible for the acts and omissions of Client or any of its users. WGI shall not be liable for any loss of data or functionality caused directly or indirectly by Client or any of its users.

3. FEES/TERMS OF PAYMENT/TAXES

3.1 It is hereby agreed between the Parties that WGI shall charge to Client a fee 40% (forty percent) of the claim amount/settlement amount. Such fee shall be charged by WGI to Client after 3 days upon release of recovery obligation information received by buyer.

3.2 Client agrees to pay WGI a service fee 40% (forty percent) for the services provided within 7 (seven) working days (“Payment Term”) from the date of Invoice issued by WGI or date of disclosed information by WGI to Client.

3.3 If Client fails to make the service fee within the specified timeframe, Client shall be liable to pay WGI, an additional fee, tallying to 50% (fifty percent) of the claim amount /settlement amount as a late payment fee to be paid within 15 (fifteen) business days. Such late payment fee [15 (fifteen) working days] shall be commenced from the next working day of expiration of Payment Term.

For the purposes of this Agreement, “claim amount / settlement amount” shall mean the Client’s amount which has been unreasonably / reasonably hold for any reason whatsoever by any Third Parties. Due to which Client takes the support of WGI in order to get the entire claim amount from Third Parties. WGI perform its Services by doing legal investigations and collecting necessary documents using own resources in order to get the reimbursement of claim amount to Client.

Consequences of Late Payment of Service Fee:

• Legal Fees and Costs: Client shall be solely responsible for all reasonable attorneys' fees and court costs incurred by WGI in collecting the overdue payments, if any.

• All the payment referred to this Agreement will be made by the Client to WGI using one of the payment methods enumerated in sub clause (A) specified below as ‘Payment Method’.

• If Client fails to make full payment as specified in this Agreement and any outstanding balance remains unpaid 10 working days after the due date, WGI will automatically stop its services / functioning entirely and WGI reserves the right to terminate this Agreement and WGI shall approach to arbitration / mediation / Court or any other dispute resolution authority in order to resolve the dispute arise from this Agreement.

A. Payment Method: Client shall select one of the following payment methods by checking the applicable box below:

☐ 1. Payment by Mail:

• Client shall send payment by trackable mail to the following address:

“Address of WGI to be filled by Mr. Anthony Walker”

• Client shall provide tracking information to the following email addresses: tracking@walkergi.org AND legal@walkergi.org

☐ 2. Payment by Electronic Funds Transfer (EFT): Electronic payments to WGI shall be made to First Convenience Bank of Texas routing number 111906271 account # XXXXXX066. US equities, options, fixed income, US mutual funds, and non-US stocks will be made using Interactive Brokers account # XXXXXX798 using Automated Customer Account Transfer Service (ACATS) for settlement to WALKER GLOBAL INDUSTRIES, LLC account.

• Client shall make payment by EFT to

• Bank account information will be provided within 1 business days after the signing of this Agreement.

☐ 3. Payment by PayPal:

• Client shall make payment to WGI's PayPal Merchant Account, invoiced using the following email address: WGIPAYMENT@WALKERGI.ORG

☐ 4. Payment Using ESCROW.COM: ( https://www.escrow.com/escrow-account )

• Client may request to use an escrow service for payment, subject to approval by WGI's legal department.

• If approved, Client shall deposit the total disbursement amount into the designated escrow account.

• Additional legal fees may apply for escrow services, as external legal counsel will oversee this option.

• Escrow deposit amount $___________________________________.

3.4 Currency: Unless otherwise specified in this Agreement, all reference to money are in United States Dollars.

3.5 Priority of Claims: The claims of WGI against the Client under this Agreement will rank at least pari passu (on equal footing) with the claims of its other unsecured and unsubordinated creditors except for those claims which are preferred solely by reason of any bankruptcy, insolvency or similar law. This clause shall remain even after expiry or termination of this Agreement.
4. CONFIDENTIALITY

4.1 “Confidential Information” for the purpose of this Agreement shall mean and include, without limitation, any information disclosed, either directly or indirectly, in writing or orally (unless reduced into writing within 10 days of such disclosure) or by inspection of tangible objects (including without limitation documents, prototypes, samples, plant and equipment) during the course of this Agreement by one Party (the “Disclosing Party”) to the other Party ( the “Receiving Party”) including (a) confidential and proprietary trade secrets of the Disclosing Party and/or all other information belonging or relating to the Disclosing Party’s business that is not generally known; (b) the Disclosing Party’s products, processes, methodologies, systems techniques, programs, data, software, know-how, documentation of developed systems, improvements, developments, techniques, business or marketing plans, strategies, forecasts, licenses, prices or lists of the Disclosing Party, business and financial affairs, personnel matters, operating procedures, organization responsibilities, marketing matters and any policies or procedures; (c) confidential information of third-parties; and (d) the terms and conditions of this Agreement.

4.2 Nothing in this Agreement shall prevent the Receiving Party from disclosing any information which:

(i) is or becomes public knowledge other than by a breach of this Agreement by the Receiving Party, its officers, employees, agents or consultants;

(ii) the Receiving Party, officers, employees, agents or consultants may develop independently of the Disclosing Party or receive (before or after the Effective Date) without restriction from a third-party;

(iii) the Receiving Party can show was in its possession or known to it prior to receipt from the Disclosing Party without an obligation of confidence;

(iv) was furnished to the Receiving Party or one of its associated companies without restriction on disclosure or use; or

(v) is required to be disclosed in accordance with Applicable Laws, regulations, court, judicial or other government order, provided that the Receiving Party shall give the Disclosing Party reasonable notice prior to such disclosure and shall comply with any applicable protective order.

5 INTELLECTUAL PROPERTY RIGHTS

5.1 “Intellectual Property” means

(a) all inventions of any kind (whether patentable or not and whether or not reduced to practice), all improvements thereto and all patents, patent applications and patent disclosure (whether or not filed), together with all reissuances, divisional, continuation-in –part, substitutes, extension and re-examinations thereof, as well as any foreign counterparts of any of the foregoing;

(b) all copyrightable works and materials and all copyrights including all applications, registrations and renewals thereof;

(c) all registered trademark/logos including all applications for registrations and renewals thereof;

(d) ideas expressed in any tangible or electronic medium of expression;

(e) trade secrets, proprietary formulation, know-how, show-how, research and development results, projections, analyses, models and other technical information and technology;

(f) technical data;

(g) computer software;

(h) technical know-how;

(i) any other legally recognized form of Intellectual Property; and

(j) all rights in or to the foregoing.

5.2 WGI shall retain all right, title and interest in WGI property including but not limited to marks, platform, its Confidential Information, and all its Intellectual Property thereto, supplied by WGI to Client under this Agreement. Nothing in this Agreement shall effect a transfer of WGI’s Intellectual Property from WGI to Client, or otherwise be construed to confer any license to Client under such Intellectual Property, except as expressly set forth in this Agreement.

5.3 Newly Developed Intellectual Property: With respect to any new Intellectual Property developed by WGI or Client, or any of their respective employees in the course of providing the services, including, without limitation, works of authorship (including software, platform or whatsoever) generated under the Agreement such as manuals, training materials containing technical or operational procedures, shall be retain by WGI on perpetual basis.
6 INDEMNITY - The Client agrees with WGI throughout the Initial Term to indemnify and keep indemnified WGI from and against any and all loss, damage or liability, suffered by WGI in the course of conducting its responsibilities arising from:

(i) any gross negligence or willful misconduct of Client under this Agreement; or

(ii) any misrepresentation, breach by Client of its representations, warranties or obligations or non-fulfilment of or Client’s failure to perform any covenant made in this Agreement; or

(iii) any claim of failure by Client to comply with applicable laws in relation to the service; or

(iv) willfully default or deficient services provide by Client; or

(v) the alleged infringement of third parties' intellectual property rights in relation to the services provided to WGI by Client.

7 LIMITATION OF LIABILITY

7.1 NO SPECIAL DAMAGES: Notwithstanding any other provision hereof, WGI shall not be liable for any damages for loss of profits, loss of revenues, loss of goodwill, loss of anticipated savings, loss of data or cost of purchasing replacement services, or any indirect, incidental, special, consequential, exemplary or punitive damages arising out of the performance or failure to perform under this Agreement. WGI does not guarantee that data submitted through the internet will be secure from unauthorized access or will be free of errors or omissions due to the internet transmission.

7.2 Client acknowledges that WGI does not have control over the use to which the Services/ deliverables may be put by Client, and Client will therefore be deemed to have satisfied itself in every respect as to the suitability and fitness of the Services/deliverables for any particular purpose or application. Except as otherwise expressly provided in this Agreement, WGI accepts no liability, direct or otherwise, arising from any error or inaccuracy in any Services/deliverables resulting in any damage, loss, expenses or claim to or against Client.
8 TERM AND TERMINATION

8.1 This Agreement shall become effective on this 3rd day of February 2024 (“Effective Date”) and shall continue for a period of 2 years (“Initial Term”), unless earlier terminated as provided hearing. At the end of the Initial Term, the Agreement may be renewed for a further period by mutual written agreement of both the Parties.

8.2 Either Party may terminate this Agreement at any time without cause or giving the other Party thirty (30) days’ written notice of termination, whereupon this Agreement shall stand terminated on the effective date specified in such notice.

8.3 WGI shall have the right to terminate this Agreement by thirty (30) days written notice if the Client commits a material breach under this Agreement and in case such breach is not remedied during the aforesaid thirty (30) days’ notice period.

8.4 Upon termination of this Agreement howsoever arising, (i) Client shall forthwith pay to WGI in full all amount due to WGI under this Agreement in respect to Services performed prior to the termination of this Agreement; (ii) Client shall return or destroy (upon WGI’s discretion) all Confidential Information or materials/deliverables of the WGI; (iii) Client will forthwith cease from using the Intellectual Property or any materials of WGI, utilized during the Initial Term of this Agreement.

8.5 Survival of Payment Obligation: Notwithstanding any provision herein to the contrary, all payment obligations hereof shall survive the happening of any event causing termination of this Agreement until all amounts due hereunder have been paid.
9 DISPUTE RESOLUTION, GOVERNING LAW AND JURISDICTION

9.1 All matters relating to the interpretation, performance, implementation and the rights and obligations of the Parties under this Agreement shall be governed by and decided in accordance with the laws of Texas (U.S.A).

9.2 All disputes arising out of or in connection with this Agreement shall be finally settled under the following ways:

9.2.1 Parties shall try their best to resolve the dispute / issue amicable settlement in presence of senior representatives of both Parties;

9.2.2 In the event of any dispute arising under or in connection with this Agreement, before either Party may initiate arbitration pursuant to clause 9.2.3 below, Parties must attempt to resolve the dispute through mediation;

9.2.3 In the event, if Parties failed to resolve the dispute through amicable settlement and mediation then Parties shall finally refer the dispute to Rules of Arbitration of the International Chamber of Commerce (“Rules”) by one or more arbitrators appointed in accordance with the said Rules. No award or procedural order made in the arbitration shall be published. The seat of arbitration shall be at Texas (U.S.A.). The arbitral proceedings shall be conducted in English language. Arbitration shall be conducted by American Arbitration Association® (AAA®)-International Centre for Dispute Resolution® (ICDR®) WWW.ADR.ORG.

9.3 Parties submit themselves to the exclusive jurisdiction of courts in Texas (U.S.A.).

10 SURVIVAL - The provisions under Clauses such as Representation and Warranties, Confidential Information, Payments, Intellectual Property Rights and other required provision contain mandatorily obligation of Parties shall survive to the extent stated in the respective Clauses thereof.

  60 PERCENT OF SOMETHING IS BETTER THAN 100 PERCENT OF NOTHING.

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CONSIDERATION.WALKERGI.ORG IS A SUBDOMAIN OF WWW.WALKERGI.ORG

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60 PERCENT OF SOMETHING IS BETTER THAN 100 PERCENT OF NOTHING.

Mission: TIP SCALES OF ECONOMIC JUSTICE LEVIED BY CONTRAINTS WITH ASYMMETRY INFORMATION PURSUANT TO DYNAMIC RESEARCHING BY OUR ANALYSIS STAFF.  CIRCUMSTANIAL SCALE  PREPONDERANCE OF EVIDENCE SCALE and SECURITY INTEREST SCALE

WGI WIRE FRAUD and ELECTRONIC FUNDS TRANSFER FRAUD NOTICE:

The ability to communicate and conduct business electronically is a convenience and reality in the business world globally. At times it provides scammers and hacker new opportunities for criminal activity. Many businesses have been victimized and the service or consulting business is no exception. Doing business wiring or electronically transferring funds is a welcome convenience, we all need to exercise extreme caution.

Accordingly, you are advised with the following reporting methods below:

Federal Bureau of Investigation: FBI the FBl's Internet Crime Complaint Center ; or 310-477-6565

National White Collar Crime Center

On Guard Online

MAIL FRAUD AND OTHER FRAUD OFFENSES

ELEMENTS OF MAIL FRAUD

"There are two elements in mail fraud: (1) having devised or intending to devise a scheme to defraud (or to perform specified fraudulent acts), and (2) use of the mail for the purpose of executing, or attempting to execute, the scheme (or specified fraudulent acts)." 

Archived content from the U.S. Department of Justice website -- FAILURE TO DISCLOSE

Is often referred to as a false statement statute, its scope extends beyond statements. The statute proscribes the acts of making false statements, falsifying, concealing or covering up. The statute also covers half-truths if there is a duty to speak the truth.

Archived content from the U.S. Department of Justice website FALSE STATEMENT

a false statement may be written or oral, sworn or unsworn, voluntarily made in regard to information sought as or required by law, signed or unsigned. 

Archived content from the U.S. Department of Justice website ELEMENTS OF WIRE FRAUD 

The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate telephone call or electronic communication made in furtherance of the scheme. 

the four essential elements of the crime of wire fraud are: (1) that the defendant voluntarily and intentionally devised or participated in a scheme to defraud another out of money; (2) that the defendant did so with the intent to defraud; (3) that it was reasonably foreseeable that interstate wire communications would be used; and (4) that interstate wire communications were in fact used)

WE ONLY WORK WITH CLIENT THAT HAVE A RED SCALE STATUS AND WHERE ELIGIBILITY REQUIREMENT MET.

WGI MANAGING MEMBER AFFIDAVIT SIGNED AT FIRST CONVENIENCE BANK 1406 W WALNUT GARLAND TX 75042 BANK ROUTING NUMBER 111906271 WEBSITE ADDRESS WWW.1STNB.COM

Payment by Electronic Funds Transfer (EFT): Electronic payments to WGI shall be made to First Convenience Bank of Texas routing number 111906271 account # XXXXX9066. US equities, options, fixed income, US mutual funds, and non-US stocks will be made using Interactive Brokers account # XXXXX4798 using Automated Customer Account Transfer Service (ACATS) for settlement to WALKER GLOBAL INDUSTRIES, LLC account. WGI's PayPal Merchant Account using the PAYPAL portal on WGI webpage at www.walkergi.org or, invoiced using the following email address: WGIPAYMENT@WALKERGI.ORG. If escrow is to be used our mandatory parnter is WWW.ESCROW.COM for any transaction. Banking and brokeage account information will be received by clients by DocuSign, PandaDoc or Jsign.

Phone: 972-2174-660
Fax Number: 469-296-7376
Email: USE SECURE CONTACT FORM BELOW
OPEN WEEKEND AS COMMERCE NEVER STOPS.

WGI RECORDKEEPING RETRIEVAL SECURE CONTACT FORM

1 Fill out out contact page details then click send code button.

2 To validate your email address and we will send you a verification code.

3 Enter verification code then click send message.

4 How were you contacted by WGI tell us below.

5 WGI will contact you within 48 hours after your email address is validated.