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Transition Trio

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0% found this document useful (0 votes)
23 views7 pages

Transition Trio

Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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3 FOUNDERS. 3 OPPORTUNITIES.

1 GOAL.

The
Transition
Trio
MOVIN G
F ORWA RD.

In 2022, the Transition Trio hit


a turning point: the loss of $7
CHRISTOPHER million in the FTX-related
bankruptcies despite 150 hours
SOKOLOWSKI of diligent research.

MS, Energy and Mineral Engineering


In 2023, rather than give up,
they worked 360 days, finally
10 years cryptocurrency
achieving an AI breakthrough.
and finance experience

Cryptocurrency mining, stock and In 2024, they are ready to


cryptocurrency trading, database transition away from
admininstration, business finance, cryptocurrency into AI
server administration investing and get rich again.

Are you ready to join them?


MICHAEL STEWARD
MS, Computer Science and
Engineering; minor in
Entrepreneurship

Architected large software


systems at multiple organizations

Expert software engineer, Web


and embedded experience,
extraordinary Python developer

STEVE SOKOLOWSKI
MS, Computer Science and
Engineering

20 years development experience

Traffic applications, security


research, logistics trackers

Machine learning professional

The Transition Trio Contact: [email protected] - 888-901-HASH


 PASSIVE INCOME 4000 connected miners
2013-2024: $100m revenue, $5m profit
 INNOVATIVE AND GROWING Asking price: $400,000
CRYPTOCURRENCY MARKET

 MORE PROFITABLE THAN MINING RIGS


WITHOUT PHYSICAL MAINTENANCE

THE BEST WEBSITE UI IN THE MINING POOL


mining pool
INDUSTRY, GUARANTEED.

Enter the cryptocurrency


industry with a profitable,
compliant mining pool
PROHASHING is the only US-based
cryptocurrency mining pool that is fully
compliant with all money transmission laws and
Internal Revenue Service regulations.
How it works
Since 2013, the pool has operated with a focus
on honesty and trust. It has never been hacked 1. Customers connect mining rigs to PROHASHING
and has a reputation for stability. 2. PROHASHING assigns the most profitable coin
3. Customers mine coins and send solutions
4. PROHASHING trades found blocks for desired coins/dollars
5. Customer paid ~96%; PROHASHING profits 4% + spread

OBJECTIVE
Transition 100% of this profitable and successful
cryptocurrency mining business to new ownership.
Train the new leaders to successfully grow the
company as the Transition Trio refocuses its efforts on
other opportunities.

The Transition Trio Contact: [email protected] – 888-901-HASH


Profitable STEVEN
PROHASHING isn’t an unproven initial coin GODSHALL
offering that is $30 million in debt. PROHASHING
is a real business, makes money right now, and
has earned $5 million in net profit over its history. Experienced
“This is a great opportunity to enter developer
cryptocurrency without the volatility of owning
actual mining equipment. Cryptocurrency
operates on a 4-year cycle. The worst of this
cycle is behind us, and 2025-2026 will bring
significant profits.”

-Christopher Sokolowski
Actual real-time profit monitoring Trio member and partner

Finances (February 2024) and All-Time Net Profit (not revenue)


Item Earnings/Cost
PROHASHING is led by
Mined blocks +$171,234
experienced developer Steven
Customer earnings -$150,063 (gross profit $21,171; 12.36%)
Godshall. Steven is capable of
Utilities and insurance -$2,047
maintaining and growing
Exchange and transaction fees -$1,571
PROHASHING to provide the
Payroll and taxes -$8,887
owner stable returns.
Employee benefits -$1,223
Average capital expenditures -$720
Possibilities:
NET PROFIT +$6,723

1. Slow continued
profits
2. Enable new coins and
grow customers
3. Market to large
mining farms

Features
• Three modes: PPS, PPLNS, Solo • 20 TB of financial data traces • 10 years of error handling and
• Portfolio Targeting – pays every mined coin and every regression testing for money
customers in low-priced coins, payout back to pool founding bugs
increasing customer profits • Custom E-Mail marketing • API, referral program, and blog
• Coin switching, merge mining • Only pool offering payouts in content library
• SEO optimization and website US dollars • Partnership with Salad gaming
speed optimization • Tested to support 20x more company
• 200 payout coins customers without changes • Zero debt; ready for
• Notifications, phone support • Loyal customer base immediate 100% sale
• Live and historical data • Margins averaging 11%

df The Transition Trio Contact: [email protected] – 888-901-HASH


CRYPTOCURRENCY MANAGEMENT
LITIGATION FUNDING OPPORTUNITY

PARTY PARTY PARTY


CRYPTOCURRENCY BLOCKFI ZAC PRINCE
MANAGEMENT
BlockFi was a fraudulent Zac Prince was the CEO of
Cryptocurrency Management cryptocurrency lending firm BlockFi. During a video call
LLC collected $20 million of that falsely claimed to be on September 23, 2022, Prince
savings from multiple people independent from the FTX made false and misleading
and deposited it with exchange. BlockFi declared statements to five witnesses
cryptocurrency lending firms. bankruptcy in November that are backed by E-Mails and
2022. court filings.

OBJECTIVE
Pursue $3.3 million fraud litigation against
BlockFi CEO Zac Prince in his personal
capacity for intentional false and misleading
statements during the in-person video call. Assist
the Transition Trio in winning a judgment that
will be used to fund its AI trading opportunity.

SEEKING $300,000 FOR LEGAL EXPENSES; INVESTOR TO RECEIVE FIRST $750,000 PAID

The Transition Trio Contact: [email protected] · 888-901-HASH


CASE OVERVIEW
• Cryptocurrency Management communicated by E-
Mail with BlockFi about lending during Sept 2022
• In writing, Trio member Steve Sokolowski declined
offer specifically due to association with FTX
• Witness testifies that Zac Prince said he wanted
video call with Cryptocurrency Management
depositors when he learned of rejected deal
• During personal video call, Prince stated that FTX
and BlockFi were independent companies and that a
$400m loan from FTX to BlockFi had been repaid
• FTX bankruptcy docket proves loan was not repaid
• In writing, Cryptocurrency Management reversed its
decision not to lend to BlockFi as a sole result of
Prince’s false and misleading statements

COMPREHENSIVE EVIDENCE COLLECTIBLE


LITTLE OR NO DISCOVERY REQUIRED
In 2022, Prince paid more than
• 150 hours of research into lenders $11 million to settle claims
• Five witnesses to in-person video call against him personally relating
• Full E-Mail chains to a business deal.
• Contracts and loan agreements
In 2023, Prince paid the BlockFi
• Contemporaneous blog posts recommending BlockFi estate $1.5 million.
based on Prince’s false statements
• False statements proven by public court filings Prince has no known litigation
from BlockFi creditors.

WINNING QUOTES
ACTUAL WRITTEN QUOTES FROM E-MAILS AND NOTES
“Your balance sheets look good, but because the FTX deal closes during the fixed loan's term, we
[Cryptocurrency Management] believe the uncertainty introduced by that deal is more risk than the
spread between your and Genesis's long-term rates.” - E-Mail declining the loan opportunity
“Prince: they had not exercised the credit line with FTX; [NDA protected name]'s impression was that
the credit line had not been needed yet, Michael agrees with impression; Steve agrees but was not sure
whether he specifically said it was currently not exercised or had never been exercised, both of which
were false (unless loan was taken on September 24-30)” - contemporaneous notes around the
time of the meeting

The Transition Trio Contact: [email protected] · 888-901-HASH


SEREGON
AI INVESTING
SUPERINTELLIGENT TRADING HAS ARRIVED

GET A BREAKTHROUGH AI MODEL INTO PRODUCTION TRADING

AI MODELS
Seregon exclusively
develops machine
learning models to
trade liquid assets like
US equities. We do
not make manual
trades.

BREAK-
THROUGH
In January 2024, Steve
OBJECTIVE: LOCATE A BUSINESS EXPERT TO Sokolowski made a
breakthrough and
CREATE A TRADING ORGANIZATION trained a model that
achieved astonishing
We have the model. You set up a company, cut through customer service returns – and better
roadblocks, gain access to professional tools, seek money, and we both profit. versions have already
started training.

During the last 15 months, Seregon


researched hundreds of trading
The model only earns at a rate of
280% CAGR in live trading due to
TESTED LIVE
strategies and trained 1,400 delayed entries, because Seregon
Despite slow API calls,
machine learning model epochs. lacks access to professional APIs. We
in the models’ first
Our latest model backtests at are seeking a finance professional to
week, they earned
586.76% CAGR while solely trading stand up a compliant business
1.97% when the S&P
S&P 500 stocks. around these models.
500 only gained 0.77%.

The Transition Trio Contact: [email protected] – 888-901-HASH


DESIGN
Our latest model’s design contains 91
layers and 5.1 million parameters with
multiple parallel input streams.

It uses LSTM as its starting point, along with


modern techniques like L2 regularization
and Dropout. Custom optimizers and
other types of layers are included.

Almost all published papers contain major


bugs that invalidate their backtesting. RESULTS: On unseen forward data from August 3, 2023 to January 3,
Fixing these flaws was critical to our 2024, model 83 earned 134.17%. It would have earned 33% between
breakthrough. August 3, 2023 and November 3, 2023, when the S&P 500 fell -11%.

“The trading results are very likely to be POSSIBILITIES


scalable to significantly more money. At
We would consider these,
least 23 S&P 500 stocks are concurrently held and other, possibilities with
for at least 24 hours. This is not a high- the investor:
frequency scalping engine.” 1. Borrow money to trade
2. Set up 1.5/15% fund
-Michael Steward, Trio member and partner
3. Licensing

PERFORMANCE EXAMPLE TRADES (2024-01-22)


Derived from forward unseen validation data Symbol / Profit (Dollars earned) - Portfolio size $10,000
assuming slippage/fee loss of 0.30% per position
ANSS/USD -0.17% (-0.58) BA/USD 1.03% (2.19)
from 2023-08-03 to 2024-01-03, a representative DAL/USD 3.82% (12.78) CTLT/USD 0.04% (0.12)
period including both rises and crashes. NWL/USD 3.95% (13.53) ALB/USD 6.09% (14.48)
BXP/USD 2.30% (7.95) PAYC/USD 2.37% (4.60)
DFS/USD -1.24% (-3.75) ZBRA/USD 0.02% (0.04)

PROFIT SORTINO
PVH/USD -1.05% (-2.54) FCX/USD 2.16% (7.29)
APA/USD 0.39% (1.32) CMA/USD 1.94% (6.18)
ARE/USD -0.88% (-2.18) AMD/USD -1.26%(-4.26)
134.17% (S&P: 4.51%) 145.62 VFC/USD 4.39% (14.91) EXR/USD 0.20% (0.60)
586.76% CAGR USB/USD 1.13% (3.76) CCL/USD 1.58% (5.46)
ALGN/USD 0.35% (0.95) NCLH/USD 2.36% (8.20)

# TRADES STATS
VNO/USD 2.58% (8.64) ALK/USD 4.63% (14.58)
INTC/USD -1.47% (-4.97) KEY/USD 1.70% (5.76)
CFG/USD 1.22% (4.00) UAA/USD 2.22% (7.65)
Averages 23 trades Bin-CE loss: 0.0171 UAL/USD 9.37% (32.40)
per day, all held for at Precision: 92.84%
least 24h AUC: 0.9721

The Transition Trio Contact: [email protected] – 888-901-HASH

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