Support
apr 17 11:41 PM
ACTION REQUIRED: Should Karamjeet Singh be offered health benefits?
⚠ PHISHING: phishing subject pattern: 'ACTION REQUIRED' from external sender transactional.simplyinsured.com
Network Solutions
apr 17 11:10 PM
Network Solutions Renewal Confirmation
Spoofed Network Solutions renewal; suspicious domain and hex IDs.
QuickBooks Online Payroll
apr 17 10:59 PM
Important: 2026 CA rate entered for Kanex Pro Inc
QuickBooks confirms 2026 CA SUI rate 3.60% for Kanex Pro payroll.
Network Solutions
apr 17 10:53 PM
Reminder: Your services are going to renew
Spoofed Network Solutions renewal notice; suspicious domain and account manipulation attempt.
QuickBooks Online Payroll
apr 17 10:27 PM
E-pay and e-file are active for Kanex Pro Inc
QuickBooks confirms EFTPS and e-file enrollment for Kanex Pro Inc.
Kanex Ai1
apr 17 10:13 PM
RE: ATTN: Account Syncronization Update on 2026-04-17, Message Ref ID: 05863
Kanex Ai1: RE: ATTN: Account Syncronization Update on 2026-04-17, Messa
Kanex Ai1
apr 17 10:07 PM
RE: ATTN: Account Syncronization Update on 2026-04-17, Message Ref ID: 05863
Kanex Ai1: RE: ATTN: Account Syncronization Update on 2026-04-17, Messa
Apple
apr 17 10:05 PM
Your receipt from Apple.
Apple: Your receipt from Apple.
Kanex Ai1
apr 17 10:04 PM
RE: ATTN: Account Syncronization Update on 2026-04-17, Message Ref ID: 05863
Kanex Ai1: RE: ATTN: Account Syncronization Update on 2026-04-17, Messa
Kanex Ai1
apr 17 10:01 PM
RE: ATTN: Account Syncronization Update on 2026-04-17, Message Ref ID: 05863
Kanex Ai1: RE: ATTN: Account Syncronization Update on 2026-04-17, Messa
[email protected]
apr 17 10:00 PM
ATTN: Account Syncronization Update on 2026-04-17, Message Ref ID: 05863
⚠ PHISHING: spoofed-internal-domain: suspicious display name '[email protected]' for @kanexpro.com
Amazon.com
apr 17 9:36 PM
Ordered: "Scarlet Darkness..." and 1 more item
Amazon.com: Ordered: "Scarlet Darkness..." and 1 more item
Kanex Ai1
apr 17 9:13 PM
RE: Cannot add domain sydneeinc.com (and iolocapita... - TrackingID#2604170040009284
Kanex Ai1: RE: Cannot add domain sydneeinc.com (and iolocapita... - Tra
Kanex Ai1
apr 17 9:11 PM
RE: Cannot add domain sydneeinc.com (and iolocapita... - TrackingID#2604170040009284
Kanex Ai1: RE: Cannot add domain sydneeinc.com (and iolocapita... - Tra
Microsoft
apr 17 7:59 PM
Your Microsoft invoice G153261540 is ready
Microsoft: Your Microsoft invoice G153261540 is ready
Kanex Ai1
apr 17 7:32 PM
RE: Cannot add domain sydneeinc.com (and iolocapita... - TrackingID#2604170040009284
Kanex Ai1: RE: Cannot add domain sydneeinc.com (and iolocapita... - Tra
DoorDash Order
apr 17 6:57 PM
Final receipt for Kelvin from Walgreens
DoorDash order receipt from Walgreens, $19.72 total.
DoorDash
apr 17 6:19 PM
Details of your no-contact delivery from Walgreens
DoorDash delivery confirmation from Walgreens no-contact order.
FSD Notifications
apr 17 6:15 PM
FSD FEST is tomorrow, April 18th—Bus Available for Attendees from Nicolas to CSUF!
FSD FEST event tomorrow at CSUF with bus transportation available for families.
Bank of America
apr 17 5:46 PM
Your statement is available
Bank of America: Your statement is available
DoorDash
apr 17 5:44 PM
Details of your no-contact delivery from Michaels
DoorDash delivery confirmation for Michaels order dropped off.
DoorDash Order
apr 17 5:02 PM
Order Confirmation for Kelvin from Michaels
DoorDash order confirmation from Michaels, delivery 5:32-5:46 PM.
DoorDash Order
apr 17 5:01 PM
Order Confirmation for Kelvin from Walgreens
DoorDash order confirmation from Walgreens, delivery 5:21-5:34 PM.
Google Ads
apr 17 4:15 PM
Streamlining content suitability default settings and inventory names
Google Ads: Streamlining content suitability default settings and invent
Claude Team
apr 17 3:01 PM
What's new for your org: Claude Design, Org Preferences, Word, and more
Claude Team: What's new for your org: Claude Design, Org Preferences, Wor
Amazon.com
apr 17 2:43 PM
Ordered: "SEVENSUN 266 PCS Safety..." and 2 more items
Amazon.com: Ordered: "SEVENSUN 266 PCS Safety..." and 2 more items
Google Ads
apr 17 2:05 PM
See your performance accomplishments
Google Ads: See your performance accomplishments
Invoice - Vatani Heinz Law
apr 17 1:45 PM
Yan- Invoice 4.15.26
Invoice - Vatani Heinz Law: Yan- Invoice 4.15.26
Microsoft Support
apr 17 1:29 PM
Action needed - Review guidance and respond - TrackingID#2604170040009284
Microsoft Support: Action needed - Review guidance and respond - TrackingID#260
Microsoft Support
apr 17 1:27 PM
Case 2604170040009284 Your question was succe... - TrackingID#2604170040009284
Microsoft Support: Case 2604170040009284 Your question was succe... - Tracking
Amazon.com
apr 17 12:53 PM
Delivered: "Kleenex Ultra Soft Facial..."
Amazon.com: Delivered: "Kleenex Ultra Soft Facial..."
[email protected]
apr 17 11:42 AM
Action Required: Please Find And Complete Attached Q1 Financials & Agreement Documentation ID:c563acdf488507ace8067d7fe43df9fbfbcc99a4
⚠ PHISHING: spoofed-internal-domain: suspicious display name '[email protected]' for @kanexpro.com + phishing
Amazon.com
apr 16 11:14 PM
Shipped: "Kleenex Ultra Soft Facial..."
Amazon.com: Shipped: "Kleenex Ultra Soft Facial..."
Amazon.com
apr 16 8:15 PM
Ordered: "Kleenex Ultra Soft Facial..."
Amazon.com: Ordered: "Kleenex Ultra Soft Facial..."
Helen Irving
apr 16 4:01 PM
Kurtis summer school info
Helen Irving: Kurtis summer school info
[email protected]
apr 16 3:48 PM
Action Required: Please Find And Complete Attached Q1 Financials & Agreement Documentation ID:e435aceb2b262d493cf10ca8751ec92bdfa94578
⚠ PHISHING: spoofed-internal-domain: suspicious display name '[email protected]' for @kanexpro.com + phishing
Aarti Gupta
apr 16 1:10 PM
AVO-IPSDV-4K 4K60 SDVoE AV over IP Transceiver — Switchable ENC/DEC
Aarti Gupta: AVO-IPSDV-4K 4K60 SDVoE AV over IP Transceiver — Switchable
Aarti Gupta
apr 16 12:22 PM
FW: Resideo LLC dba ADI Global Distribution - Purchase Order# 400495664
Aarti Gupta: FW: Resideo LLC dba ADI Global Distribution - Purchase Order
Aarti Gupta
apr 16 12:14 PM
RE: [KanexPro Store] Order #1202 placed by Pablo Murciano
Aarti Gupta: RE: [KanexPro Store] Order #1202 placed by Pablo Murciano
Anthony Patino
apr 16 12:07 PM
Re: B&H Purchase Order , ATT: BH_ SH2604151214J.pdf
Anthony Patino: Re: B&H Purchase Order , ATT: BH_ SH2604151214J.pdf
Anthony Patino
apr 16 12:01 PM
Re: [KanexPro Store] Order #1203 placed by Jeff Myers
Anthony Patino: Re: [KanexPro Store] Order #1203 placed by Jeff Myers
Aarti Gupta
apr 16 11:45 AM
RE: [KanexPro Store] Order #1203 placed by Jeff Myers
Aarti Gupta: RE: [KanexPro Store] Order #1203 placed by Jeff Myers
Stark, Paul
apr 16 11:14 AM
SP-HDPOC1X8
Inquiry about receiver part numbers for SP-HDPOC1X8 product.
Aarti Gupta
apr 16 11:10 AM
RE: SP-1X8SL18G 1x8 HDMI 2.0 Splitter with Downscaling
Aarti Gupta: RE: SP-1X8SL18G 1x8 HDMI 2.0 Splitter with Downscaling
Chris Topher Liao
apr 16 10:57 AM
Re: re photos
Chris Topher Liao: Re: re photos
Paul Stark
apr 16 10:55 AM
Resideo LLC dba ADI Global Distribution - Purchase Order# 400495664
Paul Stark: Resideo LLC dba ADI Global Distribution - Purchase Order# 40
Anthony Patino
apr 16 9:59 AM
Re: [KanexPro Store] Order #1202 placed by Pablo Murciano
Anthony Patino: Re: [KanexPro Store] Order #1202 placed by Pablo Murciano
Aarti Gupta
apr 16 9:52 AM
RE: [KanexPro Store] Order #1202 placed by Pablo Murciano
Aarti Gupta: RE: [KanexPro Store] Order #1202 placed by Pablo Murciano
Madrid, Murphy (c)
apr 16 9:40 AM
FW: Kanex pro pricing
Vendor query on EXT-PSU7 pricing discrepancy and special cost terms.
Yin, Min
apr 16 9:33 AM
RE: PO#39742497 for Vendor#59515(KANEX PRO INC)
Yin, Min: RE: PO#39742497 for Vendor#59515(KANEX PRO INC)
RE: Meeting - Friday, Sept. 26 at 10:00a
AI verdict
legal-george
urgent
· confidence: high
· by backfill-gmail
“Victoria Moss: RE: Meeting - Friday, Sept. 26 at 10:00a”
Thanks so much. Friday works for George and I. I will send you the draft retainer later today.
Vicky
Victoria E. Moss
BURNS & MOSS
620 Newport Center Drive, Suite 600
Newport Beach, CA 92660
Telephone: (949) 263-6777
Facsimile: (949) 263-6780
E-mail: [email protected]<mailto:[email protected]>
From: kyan <[email protected]>
Sent: Monday, September 29, 2025 3:31 PM
To: Victoria Moss <[email protected]>
Subject: Re: Meeting - Friday, Sept. 26 at 10:00a
I’ve attached Kanex Pro Inc information. Also attached “Load Connect” sales and AR to Load Karma along with our AR summary and total sales 2024 and YTD. Notice the top 2 MS International and House foods
Get Outlook for Mac <https://aka.ms/GetOutlookForMac>
From: Victoria Moss <[email protected]<mailto:[email protected]>>
Date: Monday, September 29, 2025 at 2:17 PM
To: kyan <[email protected]<mailto:[email protected]>>
Subject: RE: Meeting - Friday, Sept. 26 at 10:00a
Hi Kelvin,
Thank you for these materials. Please also provide me with the corporate materials for KanexPor if that is the main company thru which you do business. Thank you,
Vicky
Victoria E. Moss
BURNS & MOSS
620 Newport Center Drive, Suite 600
Newport Beach, CA 92660
Telephone: (949) 263-6777
Facsimile: (949) 263-6780
E-mail: [email protected]<mailto:[email protected]>
From: kyan <[email protected]<mailto:[email protected]>>
Sent: Sunday, September 28, 2025 9:40 PM
To: Victoria Moss <[email protected]<mailto:[email protected]>>
Subject: Re: Meeting - Friday, Sept. 26 at 10:00a
Hello,
Hope you had a good weekend. Thank you for your time to meet with me past Friday. I have attached the last partnership company Sydnee X Inc we discussed. I appreciate your care and attention and look forward to working with you. Please forward your retainer for review. Please also thank George for me for his time and perspective.
Kelvin
From: Victoria Moss <[email protected]<mailto:[email protected]>>
Date: Wednesday, September 24, 2025 at 4:58 PM
To: kyan <[email protected]<mailto:[email protected]>>
Subject: RE: Meeting - Friday, Sept. 26 at 10:00a
Thank you, I appreciate you providing this for my review before we meet.
See you Friday,
V
Victoria E. Moss
BURNS & MOSS
620 Newport Center Drive, Suite 600
Newport Beach, CA 92660
Telephone: (949) 263-6777
Facsimile: (949) 263-6780
E-mail: [email protected]<mailto:[email protected]>
From: kyan <[email protected]<mailto:[email protected]>>
Sent: Wednesday, September 24, 2025 4:05 PM
To: Victoria Moss <[email protected]<mailto:[email protected]>>
Subject: Re: Meeting - Friday, Sept. 26 at 10:00a
Here are 2 more companies with the same partnership
Dialsight Technologies - Delaware C corp. I hold a warrant to it. Software company developing for Load Karma Inc and other clients pre revenue stage funded by Load Karma through monthly invoicing.
Haven9377 LLC - CA real estate holding LLC for SBA 504 business owner occupied property at
9377 Haven Ave #210
Rancho Cucamonga, CA 91730
I hold a warrant to this LLC too. This property has 4 tenants paying rent to this LLC including Load Karma Inc 7k gross, Kanex Pro Inc(my other c corp no partners) 1.5k gross, Sebvia Inc $500 gross, Zams financials $500 gross. I am planning to move out early November this year to another location. I have attached a latest statement with balance. Purchased 08/24 for $1.13m with 180k loan from Load Karma
Load Karma Inc
Freight brokerage business no assets but the office building. 4 partners 25% each with revenue around 12m per year. Low margins and falling out from disputes with partners as I have uncovered 2 of the partners(brothers) have open another similar freight brokerage business Load Konnect and have funneled business to there along with using Load Karma resources to do so in terms of financial and human resources with accumulating aging AR around 250k due to Load Karma from Load Konnect as it moves business from Load Karma to there at the same time using Load Karma carriers network to book freight for their customers while Load Karma ends up paying the carriers bill while all the margins goes to Load Konnect and running a huge AR balance.
There are also current legal claims of 900k against Load Karma and Load Konnect from a large customer stating we have paid their employees so they book freight with Load Karma instead. Karamjeet Singh is the partner and revenue head that brings in the business and manages relationships.
Kelvin
From: kyan <[email protected]<mailto:[email protected]>>
Date: Tuesday, September 23, 2025 at 4:39 PM
To: Victoria Moss <[email protected]<mailto:[email protected]>>
Subject: Re: Meeting - Friday, Sept. 26 at 10:00a
Victoria
Thanks for taking my call. I’ve attached all the corporate information documents for your review
See you this Friday 10am.
Kelvin
From: Victoria Moss <[email protected]<mailto:[email protected]>>
Date: Tuesday, September 23, 2025 at 4:21 PM
To: [email protected]<mailto:[email protected]> <[email protected]<mailto:[email protected]>>
Subject: Meeting - Friday, Sept. 26 at 10:00a
Kelvin,
Nice speaking with you today. Let’s meet, here at my office, on Friday at 10:00 a.m. Before then, forward to me any documents you believe I should review before our meeting, with particular focus on the corporate or partnership records for the entities at issue. Looking forward to it.
Vicky Moss
Victoria E. Moss
BURNS & MOSS
620 Newport Center Drive, Suite 600
Newport Beach, CA 92660
Telephone: (949) 263-6777
Facsimile: (949) 263-6780
E-mail: [email protected]<mailto:[email protected]>