Ann: AUZ secures $12 million investment from US fund, page-855

Rule #1 - always check your sources...

"
Daniel Levi

Before the exposure of his criminal background, it appeared (through linking various social media accounts on Twitter and Facebook) that the likely true identity of Daniel Levi was a James Moloney of Manchester - where Levi, under his apparently true name, David J Hopkins, operated as an armed hood with the city's drug gangs.
The revelations about his background (see his own account, forced out of him by The Times' investigations, is here http://guerillainvesting.co.uk/2015/07/25/daniel-levi-exposes-daniel-levi/) explains why full open source searches conducted on the name “Daniel Levi” found nothing of significance to suggest that a genuine person of that name is connected to share dealing."

http://financialtrolls.blogspot.com/p/daniel-levi.html

"The Times reported yesterday that Daniel Levi, who as David Hopkins had served two prison sentences, failed to disclose his criminal record to the shareholders of Sefton Resources, in breach of London Stock Exchange rules. Levi made a name for himself sharing tips and gossip about small-cap companies through his website, GuerillaInvesting.co.uk."

https://www.thetimes.co.uk/article/new-questions-over-armed-robbers-funding-xdjr8fg7qxp

So I'm still waiting for, ya know, verification of Bergen's evil intent from someone who isn't a fraudelent ex con and bank robber