September 2 2008 at 6:19 AM No score for this post
Aleksei Rovnev (no login) from IP address 85.70.237.49
Dear friends,
Had there anyone had business dealings with Diamond + Diamond Merchant Banking Group, Canada & Anthony Diamond, the Senior Partner/Director? If yes could you let me know if this group is providing funding. I was able to find a court case on the internet them, no other info.
Thank you very much!!
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3 of our associates tried them out and filed a negative report, nothing criminal mentioned just plain non-performance and a lot of words is what they charge, but they broke of early, the report dates from end of 2007, I have no personal experience with him and the charge may be wrong, we as a group seem to stop dealing with outside people often very early when they have to much of a pushy broker attitude and use a lot of red flag words.
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zurich banker tomas (Login zurich_banker) 74.198.105.65
merchant banking
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January 23 2009, 6:03 PM
This group is doing business out of a Toronto location. It is impossible to do business with them if you are not refered by their clients. We were refered to them by UBS and they didn't give us the time of day. The word is that they have large amounts of capital in Russia and China. Anthony Diamond is a decision maker and is hard to deal with if you are not part of his circle.
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will (Login clearverbiage) Banking Forum Group 220.255.7.236
Re: Anthony Diamond DDMBG
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January 24 2009, 9:44 AM
Zurich,
I have to agree with Richard. It gets under your skin when
folks are pushy and sound like used car salesmen.
Too many Joker broker Jargon.
Ran into then in london summer of 07 in London.
Never met A. Diamond but his name was thrown around.
Was not impressed
Will
ps they can't hold their drink.
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zurich banker tomas (Login zurich_banker) 74.198.105.65
merchant banking
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January 23 2009, 6:03 PM
This group is doing business out of a Toronto location. It is impossible to do business with them if you are not refered by their clients. We were refered to them by UBS and they didn't give us the time of day. The word is that they have large amounts of capital in Russia and China. Anthony Diamond is a decision maker and is hard to deal with if you are not part of his circle.
presented evidence things seem to be real connected with large monies out of China.
Ummmmmm? Yeah... I think maybe that Anthony has a lot of different names.. or just the people of Canada.. I mean the Swiss Banker in Canada Loves him..
This is not Brady Net..
Maybe in the past you would have gotten a pass.. but no more.
JW
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