GOLD DIAMOND MINING CORPORATION


THE GOLD AND DIAMOND COMPANY OF THE FUTURE



GOLD DIAMOND MINING CORPORATION



THE GOLD AND DIAMOND COMPANY OF THE FUTURE



Our Mission



We are the fastest growing

gold metal and diamond company in the world,

we are building the largest vertically integrated platform for gold and diamond products,

employing the most cutting edge technology in all the facets which can possibly be applied to date.



Core Business



Gold Diamond Mining Corporation (“GDMCORP”) is a gold and diamond producer/trader, with operations in the United States, Argentina, Australia, Brazil, Ghana, Guatemala, and West Africa. Our operations are organized in five geographic regions: North America, PAN AM (Central America, South America) Pacific, and Africa. Our Sales come from the sale of refined gold, and rough and finished diamonds. We acquire unprocessed gold ores concentrates or doré bars, produced from Minerals, refine and deliver them to our end buyers or use them for our own proprietary end user markets.


Our upstream vertically integrated operations give local governments the ability to provide enhanced products allowing them to pass on the partnership savings to their citizens and provide the building of local wealth and efficiency.



Efficiency



We are a wholesaler and retailer of gold, and diamond products. We are a direct source of gold and diamond products. We market these products to our global customer base, which includes e-commerce and retail and wholesale jewelers, dealers, refiners, retail customers, investors and collectors. We, or our affiliates have agreements supporting our financial and logistic services encompassing:


  • Structured Financing,
  • In-transit Financing,
  • Volatility Management,
  • Collateralized Repurchase Agreements,
  • Secure Freight Forwarding Logistics, and Shipping of gold metals and diamonds.


We have the tools to realize and bring about the present value today.



Sharing



The Company’s inhouse proprietary incubator systems provide substantial education to its dedicated inhouse staff in Mining, Robotics, Jewelry Manufacturing, CAD/CAM programs which feature a curriculum designed to teach by persistent instruction staff all the knowledge and skills necessary for mining of gold and diamond operations.


Our proprietary educational systems are geared to foster and enhance local Manpower for staffing, delivering jobs hiring, career resources, and education based on career goals in local countries this cultivates the building of long term successful, resilient businesses that lead to better returns, stronger communities and economic growth that works for everyone in the long run, releasing the trapped equity in dormant and difficult extraction commodities.





Vertical integration



Our Affiliate Stone Rose Designs, Ltd. is a leading vertically integrated manufacturer, wholesaler and retailer, of high quality diamonds, fine jewelry and high quality watches.


Stone Rose 's divisions are vertically integrated platforms that offer its customers in house solutions for customed tailored jewelry and production and marketing of designer jewelry and high end watches giving buyers an online experience, guidance, selection, customization capability, convenience and value.


Stone Rose's inhouse proprietary incubator program provide turn key support systems to Designers, Jewelers for designing and the production of high end standard jewelry pieces.


It's gold and diamond supplier relationships allow it to display suppliers’ inventories for sale to consumers. It purchases gold and diamonds from over 50 suppliers.


It currently offers over 50,000 diamonds that are independently certified by third party diamond grading laboratories, typically the Gemological Institute of America, offering to those possessing characteristics associated with high-quality and specified characteristics in the areas of shape, cut, color, clarity, and carat weight.



"If all of the world resources would be properly managed and distributed, there would be no hunger and poverty.
It would be the end of corruption and chaos ".





A learned man



Avram Aranbayev



Marketing manager



CEO of Stone Rose Designs LTD.


Mr. Aranbayev is a Master Jeweler, an expert in the industry for over 20+ years, he comes from three generations of a family of well-known jewelers. Passionate of the business. His company strives not only to meet its customer expectations but exceed them, it creates quality jewelry pieces that are made to stand the test of time. He has built the infrastructure to prepare students entering the workforce, he knows how much talent the next generation has, so he’s keen to mentor them in a way that fully develops them. He has made high quality jewelry for Tiffany, Harry Winston, many high net individuals and celebrities such as Jammie Fox, Jay Z, Beyonce, Alicia Keys, Joan, Russel Simmons, Run D Mc, Collins and More.


He previously built and established Avianne

&Co., Rafaello Co. companies head quartered in the diamond district of New York, He also previously worked at the The Gemological Institute of America (GIA) as a diamond grader.



Moshe Michel



Upstream operations



Director of Melville Capital Group, LLC


Mr. Michel has over 30+years of extensive experience in project financing and investment banking. Expert in Construction and Development, Hotel and Leisure, Office Building, Community Development, Health Care Facility financing. Institutional Transaction Structuring, Note Financing, Work Outs and Re-Organizations, Real Property Acquisitions, Structured Finance, Securitized and non Securitized Funding, International Network of Funding, Fund Creation, Conduit Funding. Created legal and logistics infrastructure in third world countries to help them access world capital markets.


He has arranged various finance projects, structed and advised major companies in the Banking, Power and Energy, Media, Technology, Telephony and Infrastructure space. Some of his past clients are the IFC World Bank, UBS, Oracle, WestLB AG, CB Richard Ellis, Hilton Group plc (Ladbrokes), Marriot International, Central Bank of Argentina, Banco do Estado do Rio de Janeiro (BANERJ), Fannie Mae, Block Industries (NSDAQ), Encol Brazil, Prudential Securities, Sonnenblick Goldman, Grupo ICA Mexico, Blaxxun Interactive AG.



Meir Avital



logistics manager



CEO Root Solutions Inc.


Mr. Avital is a serial entrepreneur and visionary. Proven transaction originator and contract negotiator, with 20 years of experience in real estate investments, acquisition, development, construction management. Well-versed in building science best practices for optimizing sustainability, durability, efficiency, and aesthetics utilizing advanced techniques and high-end finishes to provide value-minded construction, project management, and distribution.


Built an international project consultancy firm with a focus on developing bleeding-edge innovative technology in various capacities and registering those technologies globally in regulatory sectors.


Offered independent advisory and objective advice to tech startups as well as companies and individuals engaging in transactions for the purpose of growth, financing or monetization. Developed, and sold leading technology, laboratory equipment, and diagnostic products worldwide to health care institutions, life science researchers, clinical laboratories, and the pharmaceutical industry.


Provided water monitoring solutions for New York State and spearheaded cannabis water monitoring and filtration solutions for facilities. Developed and executed strategy for logistics and inventory management. Worked to advance a positive supply chain and powerful logistics networks. Ensured compliance with international rules and regulations. Identified key growth opportunities and spearhead projects in multiple territories.


Fluent in English and Hebrew. Basic French and Moroccan.


Israel Defense Force - Army Service. Served as Special Forces - Anti Terror Unit.



core team



PAN AM Manager



Experience:


Director and Portfolio Manager for twelve years of Dolphin Asset Management Fund (DAM), DAM clients ranged from Families to Major Corporations e.g. George Soros, Jack Nash, Bernard Selz, Tabacinic, etc. As Director and Portfolio Manager.


Dov was also responsible for the management of companies in Argentina, Brazil, Colombia, Peru, Venezuela Israel and Australia


Mr. Libman was involved in the formation of more than six Publicly Listed companies in Argentina, Brazil, and the United States.


Since 2001 he has been a director of various companies in Latin America and has advised many strong economic groups in Europe, United States and Latin America.


Education:


Degree in Accounting from National University of Rosario

Law and Administration degree from National University of Rosario

MBA degree from Macro-Economic Training Centre of Argentina.



Down Stream Manager



Experience:


Veteran in gold and diamond mining Industry with more than 30 years

experience in Africa & Brazil.


Established successes in ‘difficult mineral’ extraction R&D, plant design and commissioning.


Established successes in gold and diamond mining.


Design, construction & operation of alluvial gold mining plants.


Expert operator of earth moving equipment, hydraulic excavators, dozers, loaders, tippers, skid-steer equipment, etc.


Commodities experience includes gold, diamonds, grading and selecting.


Turn key experience project execution – exploration, through to production.





Compliance Officer



Experience:


Accomplished professional with extensive background encompassing all aspects of back-office operations in the financial industry.


Twenty years of executive leadership roles in brokerage operations, employing business resources and management.


Keen analytical focus with strong organizational and research skills and excellent attention to detail.


Areas of proficiency:

• Regulatory Reporting

• Trading Activity Research

• Stock Reports

• Short Sell Investigations

• Foreign and Domestic Securities

• Account Reconciliations & Reinvestments


JPMorgan Chase, New York, New York

  • Compliance-Client List screening Operations
  • Anti Money Laundering (AML) Investigations Analyst (enforced and ensured compliance of Office of Foreign Assets Control, Negative Media, Financial Crimes Enforcement Network, etc. guidelines

JPM Corporate Investment Banking

  • Responded to client inquiries JPM Clearing Corporation for accuracies on funds, securities, journal entries and tax documents.

JP Morgan Chase

  • Short Interest Reporting & Short Sale Investigations
  • Managed regulatory filings with FINRA and short sale transactions to NYSE and AMEX.
  • Collaborated with Legal and Compliance Department to accurately respond to SEC, FINRA ands NYSE on inquiries related to Reg SHO, Short sell investigations and trading activity.

​Bear Sterns, NY

  • Manager of Dividend Department
  • Managed Reinvestments, Optional Dividends for Foreign and Domestic securities.
  • Managed high profile dividend accounts.
  • Research and recovery of unidentified Dividends and Bond interest receivables.

Education:

Accounting Degree University of Buenos Aires

Brokerage Operations Degree New York Institute of Finance



Experience: ​


Over 40 years of experience in management and development of information systems. Specialist in hospital automation and clinical analysis laboratories and pathological. Specialist in Business Information (B.I) and structuring of companies and cooperative mercantile entities. He acted as a financial advisor to the state social security and as coordinator of the former housing system in Rio Grande do Sul Audited and became a partner until the year 2020 of distribution companies in the human diagnostics and hospital products. Operates nationally from the City of São Paulo associated with SRB-AMBISY, a company with headquarters in Brasília - DF developing projects for cooperatives in the interior of the country, especially in the Legal Amazon region, on the borders of Mercosur, in Duty Free Zones, family farming, coastal shipping and shipbuilding. He has a degree in Business Administration and specializes in Systems Analysis Information, by PUCRS - Pontifical Catholic University of Rio Grande do Sul in 1978, with courses in Huntsville - Alabama (USA) - in laboratory automation and in Milan - Italy in the process of automating marker systems for immunoglobulins.

​



Experience:


Over 25 years analyzing intermarket trends, and identifying trading opportunities based on Price Patterns, Candlestick Patterns, Momentum Indicators, Channel, Bands, Identifications of Support / Resistance on an Intra Day and Long Term, Gaps and Gaps Analysis, Moving Averages and Indicator Analysis. Adding the analysis of different variables such as: Commodities, Forex Market, Rates, GOLD, etc., data from Intermarket analysis to identify moments and opportunities across the globe. Developed Emerging Markets. Successful professional through high commitment to ethics, integrity, and a longstanding interest in applying knowledge in the real world by applying professional practices Speaker in many conferences and radio talks that are published in youtube.com and many mass media platforms.


Current Alternate Board Member of the Buenos Aires Stock Exchange (Bolsa de Comercio de Buenos Aires)





Experience:


Former Zambian Ambassador to Belgium, France, Italy, Luxembourg, Netherlands, Portugal and Spain.


Served as one of the ACP negotiators of the Cotonou Partnership Agreement between the African, Caribbean and Pacific States (ACP) and the European Union (EU).


Ambassador and Permanent Representative to the European Union.


Member of the Joint ACP/ European Union Bureau of Ambassadors and ACP/ European Union Bureau of the Parliamentary Assembly.


Past Chairman of the African Group of States.


Past Chairman of the Common Market for Eastern and Southern Africa (COMESA).


Dean and Regional Coordinator of Southern African Ambassador.


Representative to the United Nations Food and Agriculture Organization (FAO) and to the International Fund for Agricultural Development (IFAD).


Permanent Delegate to UNESCO.


Held many other positions as Ambassador and Permanent Representative to the United Nations and Other International Organizations in Geneva, Switzerland and Vienna, Austria.


Past Ambassador and Deputy Permanent Representative to the United Nations, New York


Past Vice Chairman, United Nations Educational and Training Program for Southern Africa (UNETPSA)


Counselor (Economic and Social Affairs), Zambia Mission to the United Nations, New York First Secretary (Economics and Financial Affairs), Zambia Mission to the United Nations, New York Liaison Officer, United Nations-Zambia Assistance Program, United Nations Secretariat, New York. Duties included drafting and negotiating resolutions aimed at mobilizing international assistance to alleviate the adverse impact of the closure of Zambia's border with Southern Rhodesia in compliance with United Nations sanctions imposed against the illegal regime of Southern Rhodesia. Representative to the Economic and Financial Committee of the United Nations General Assembly Representative to the United Nations Economic and Social Council Delegate to the Executive Board, United Nations Children's Fund Delegate to the Governing Council, United Nations Development Program First Secretary (Economic and Contingency Affairs), Zambia High Commission, Dar-Es-Salaam, Tanzania





50 West 47th Street
New York, NY 10036



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