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 --- * Domain name TRADOLOGIC.COM * Brand name [TRADOLOGIC] * All software connected with the above operations * All intellectual property rights, including client data, databases, and other ip ... belong to these two companies: ## Tradologic Solutions LTD ```Incorporated in accordance with the Laws of British Virgin Islands and registered under No 1942786, having its registered seat and address at: Vistra Corporate Services Center, Whckhams Cay II, Road Town, Tortola, British Virgin Islands.``` ## Global Fintech Solutions LTD. ```Incorporated in accordance with the Laws of British Virgin Islands and registered under No 1941931, having its registered seat and address at: P.O. Box 3469, Geneva Place, Waterfront Drive, Road Town, Tortola, British Virgin Islands.``` ### Authorized personnel: The director of both companies is **Gal Barak**. As of September 11, 2018 there are no other appointed individuals authorized to deal with clients or property of the abovementioned entities. ### Unauthorized individuals: It has come to our attention that some individuals have been contacting clients of Tradologic Solutions LTD and Global Fintech Solutions LTD without authorisation. Please be wear that **NONE of** the below **individuals** are authorised to make any decisions or to receive funds from clients: * [Ilan Tzroya](/public/Ilan-Tzorya-Profile.pdf) * Michael Golod * Maria Petrova * Goldrat Amnon Pending court decision over the abovementioned properties **please contact** only: * **Gal Barak** <gal@tradologic.solutions> Any unauthorised use of intelectual property of the above company will be prosecuted according to law. ### Unauthorised use of client data and brand name Indications of **illegal use of intelectual property** of Tradologic Solutions LTD include the following communication: * [Letter to clients 11092018] from Maria Petrova to [TRADOLOGIC] clients with changes to bank details and new license agreement. * Attachment 1: [Notification for clients 11092018] with GIA Global Invest Associates AG payment details @ [Bank Frick & Co AG](https://www.bankfrick.li) * Attachemnt 2: Forced [New license agreement for clients 11092018] between GIA Global Invest Associates AG and client. * [Letter to clients 13092018] from Maria Petrova <maria.petrova@tradologic.com> violating trademark and attempting to redirect payments to GIA Global Invest Associates AG. * Attachment 1: [Invoice Bright Ideas for July 11092018] with GIA Global Invest Associates AG payment details @ [Revolut](https://www.revolut.com) * Attachemnt 2: [Invoice Bright Ideas for August 11092018] with GIA Global Invest Associates AG payment details @ [Revolut](https://www.revolut.com) * [Notice of termination](/private/Notice-of-termination-by-goldrat-amnon-17.09.2018.pdf) from Goldrat Amnon on Sept, 17, 2018. In this notice Goldrad uses the [TRADOLOGIC] trademark and email address and appears to act on behalf of owner of the brand. * [Tradologic Facebook Page](https://www.facebook.com/tradologic/) using brand name [TRADOLOGIC], rebranding to SuperDev. After complaint to facebook has been **SHUT DOWN**! * [Another letter to clients](/private/2nd-letter-to-clients-re-confirming-ownership-of-brand.pdf) where Ilan insists on brand ownership disregarding public record information. [Gal's follow up] to clients from Sept 25th. * For those who still skeptical about SuperDev and Tradologic being one - [this job description](https://m.economy.bg/humancapital/view/32593/JOBS-in-BG-Kakvo-e-da-rabotish-kato-NET-programist-v-Tradologic-) will remove all doubts. And find him [here](/private/Salaries-tradologic.xlsx) in the list of all tradologic employees. ### Company documents Documents proving **ownership** of rights by the above companies: * [Tradmark Purchase] Agreement where Tradologic Solutions LTD (BVI) buys the trademark, domain name, client data from Oldypak and Tradologic Solutions Ltd (Seychelles) * [Assignment and Transfer] Agreement where Global Fintech Solutions LTD buys all the software from Sky Breeze LTD. * [Trademark Transfer to BVI] - Notice where Tradologic Solutions Cyrpus transfers trademark to Tradologic Solutions BVI. * [Public TRADOLOGIC Brand Information] @ trademarkia.com Other documents: * Ammended [Articles of Incorporation of GFS] * List of [Shareholders of GFS] Threats: * Apparently Ilan Tzroya claims he sold his shares in GFS to Malkhaz (malxaz), a known member of [Eli Musli gang](https://www.haaretz.com/.premium-brother-of-reputed-crime-boss-arrested-1.5401466), also partner with [Amiran Dzanashvili](https://lapsi.al/2015/06/02/mafia-e-pastrimit-te-parave-a-po-vepron-ne-tirane/). * [Letter sent from Michael Eluashvili a.k.a. Malkhaz](/private/letter-from-malkhaz-to-gal-gfs-17-9-2018.jpg) to Gal Barak with threats of "Personal Liability" ## Request Access For access to documents, email Gal Barak <gal@tradologic.solutions> [Public TRADOLOGIC Brand Information]: https://www.trademarkia.com/ctm/tradologic-011665007.htm [TRADOLOGIC]: https://www.google.com/search?q=tradologic+trademark [Invoice Bright Ideas for July 11092018]: /private/letter-to-clients-13-09-2018-invoice-for-Bright-Ideas-july.pdf [Invoice Bright Ideas for August 11092018]: /private/letter-to-clients-13-09-2018-invoice-for-Bright-Ideas-august.pdf [Letter to clients 11092018]: /private/letter-to-clients-11-09-2018.pdf [New license agreement for clients 11092018]: /private/letter-to-clients-11-09-2018-license-agreement.pdf [Notification for clients 11092018]: /private/letter-to-clients-11-09-2018-notification-attachement.pdf [Letter to clients 13092018]: /private/letter-to-clients-13-09-2018.pdf [Assignment and Transfer]: /private/GFS%20Assignement%20and%20transfer%20agreement%20from%20Oldypak%20and%20Skybreeze%2015.05.2017.pdf [Tradmark Purchase]: /private/TradoLogic%20BVI%20Purchase%20Trademark%20Rights%20from%20Oldypak%20and%20Tradologic%20Seychelles.pdf [Trademark Transfer to BVI]: /private/Transfer-of-TRADOLOGIC_trademark-to-Tradologic-Solutions-BVI-17.11.2017.pdf [Articles of Incorporation of GFS]: /private/GFS%20-%20Memorandum%20and%20Articles%20-%20ammended%2021%20June%20201.pdf [Shareholders of GFS]: /private/Shareholders%20of%20GFS%20-%20Apostille%20Set%2001.09.2017.pdf [Gal's follow up]: /private/Urgent-Notification-Sept25th.pdf