Ok, I've a question for anybody in this thread who might have come across a suitable answer on the topic during this court process. I'm not claiming to be the first person to spot this (I
think that kudos goes to this Redditor from 3 years ago:
https://www.reddit.com/r/Bitcoin/comments/4htw3t/how_to_steal_54_millions_of_dollar_from_the/ )
Dave Kleiman is listed in the UK's Companies House database as having been an officer of one of CSW's UK companes, namely, C01N LTD, (Originally called 'Design By Human Ltd' at incorporation in 2012, then changed to 'Moving Forward In Business Ltd in October 2013, before finally being renamed again, as 'C01N LTD' on January 2014)
We can see he is listed as having been appointed shortly after it's incorporation (when it was called 'Design By Human Ltd') and resigned as at the date of his death in April 2013
But, here's the thing, Dave Kleiman was appointed, and subsequently resigned,
long after his death using back-dated dates of appointment and resignation documents filed in April
2014Now, while filing back-dated appointment/resignation forms isn't that out of the ordinary, it is particularly questionable if it involves the deceased. Without there being supporting legal documentation proving that the deceased had previously accepted their appointment as an officer of a company, it runs the risk of looking like a
fraudulent filing.
The issue here is:
Is there evidence that Dave Kleiman actually
consented to act as director of this company back when it was still called 'Design By Human Ltd'? Evidence outside of the usual sloppy forgeries Faketoshi furnishes courtrooms with, of course.