Posted On: 03/03/2016 10:27:20 PM
Post# of 11035
Panama? Interestingly in the case of Spongetech, Europeans with a Panamanian address opened up accounts at CANNACORD CSTI deposited their cert, sold $12 million worth of stock and immediately wired their money to Europe.
Was CSTI active in July/August?
Was CSTI active in July/August?
![](/m/images/thumb-up.png)
![](/m/images/thumb-down.png)