China Internet Nationwide Financial Services Inc. (CIFS)

Carson C. Block · 2017-12

arc beats above · slides in the middle · loops below · scroll → 3 LOOPS

Deck intelligence map

coverage by narrative range · generated from this deck JSON

Narrative range 30 total

Metadata

Components

Metrics

Tools

Frameworks

Beats

Loops

Expose Contradiction 15 slides 100% 15/15 slides 100% 15/15 slides · 104 hits

— 0/15 slides

86.7% 13/15 slides · 14 hits 100% 15/15 slides · 29 hits 40% 6/15 slides The Monster 1 slides 100% 1/1 slides 100% 1/1 slides · 13 hits

— 0/1 slides

100% 1/1 slides 100% 1/1 slides

— 0/1 slides

The Struggle 14 slides 100% 14/14 slides 100% 14/14 slides · 97 hits

— 0/14 slides

85.7% 12/14 slides · 13 hits 100% 14/14 slides · 28 hits 42.9% 6/14 slides

Slide inventory

every slide · same image gating as the playbook

Standard legal disclaimer page for an investment research firm.front_matter

Open slide detail

The slide uses a pop-culture reference (Star Wars/Poltergeist) to frame a short-selling thesis.establish_context

Open slide detail

This is a classic short-seller research note (Muddy Waters style) exposing corporate fraud.expose_contradiction

Open slide detailBeat · The Monster

The slide presents evidence of financial discrepancies and potential fraud involving fake counterparties.expose_contradiction

Open slide detailBeat · Expose ContradictionLoop · Aha Moment

The slide uses financial data from SAIC filings to argue that the counterparty is a shell company.expose_contradiction

Open slide detailBeat · Expose ContradictionLoop · Aha Moment

The slide uses investigative findings to challenge the legitimacy of reported financial transactions.expose_contradiction

Open slide detailBeat · Expose ContradictionLoop · Iceberg

The slide uses investigative findings to expose sham counterparties and fake loans.expose_contradiction

Open slide detailBeat · Expose ContradictionLoop · Iceberg

The slide uses forensic evidence (SAIC records, phone number matching) to build a case of fraud.expose_contradiction

Open slide detailBeat · Expose Contradiction

The slide uses investigative findings to expose potential fraud in a loan agreement.expose_contradiction

Open slide detailBeat · Expose Contradiction

The slide uses a series of logical deductions to expose potential financial fraud in related party transactions.expose_contradiction

Open slide detailBeat · Expose Contradiction

The slide uses forensic accounting techniques to link purportedly unrelated entities through shared SAIC contact numbers and suspicious ownership transfers.expose_contradiction

Open slide detailBeat · Expose Contradiction

The slide uses a 'before/after' box to show a change in corporate ownership, likely to imply a shell company structure.expose_contradiction

Open slide detailBeat · Expose Contradiction

This slide is part of a forensic research report exposing potential fraud in CIFS filings.expose_contradiction

Open slide detailBeat · Expose Contradiction

Includes a WaybackMachine screenshot and a table of ICP registration data.expose_contradiction

Open slide detailBeat · Expose Contradiction

This is a page from a short-seller research report (Muddy Waters) alleging fraud at CIFS.expose_contradiction

Open slide detailBeat · Expose ContradictionLoop · Cost Of Inaction

The text uses a narrative style to debunk the legitimacy of Chairman Lin and his companies.expose_contradiction

Open slide detailBeat · Expose ContradictionLoop · Cost Of Inaction

The slide serves as a qualitative case study of friction in business outreach.illustrate_case

Open slide detailBeat · Expose Contradiction

This is a short-seller research note page.expose_contradiction

Open slide detailBeat · Expose Contradiction