#ett #epsilon #gts #cryptocapital

Dan Barrs Jr abandoned linkedin (long before his stint in the big house with Barrs senior. Their banking software started out in 2006 as Epsilon (Latvia, Panama, Luxemberg) and in 2012 was renamed ETT out of Mauritius http://ett.mu 

Heres the rest of the dream team. Zander and Azhar need no introduction. Enrique I had previously assumed he came along with Andres Molina. #cryptocapital #gts #ges

But then I stumbled across a "Herni Terol" in a vintage Danny Barrs company (2002)...turns out Enrique translates to Henry (so google tells me). Hes been Barrs bff for a long time.

If Enrique = Henri, then likely Jose = Joseph and bingo we have Henri Joseph Terol that gives leads us to Area Business Consultancy Services and of course I find his linked in page last and now have matching mugshots

Spain is a bit of a pain as they are not on opencorporates, there's lots of paywall sites that provide snippetts of info. out of the 4-5 I looked at http://infocif.es  is the best (well it was after I worked out there was drop down menus hiding all the goodies

Henri clearly in the thick of it. Looks like Andres Molina may have exited (he was direct of ETT spain) and I need to chase down Miss lemon squash.

Whats most interesting about Enriquie/Henri is that he can pass himself off as either Spanish (Enriquie Terol Naverro Jose) or French (Henri Joseph Terol).....and I bet that theres another permutation of his name using Naverro as lastname.
#gts #ett #cryptocapital