The only funds debited from COR were debited by the DTCC
The only funds debited from COR were debited by the DTCC and was perfectly legal. The letters from COR have been held confidential.
The DTCC determined that all shares improperly introduced were introduced by COR clients.
All divies improperly paid were paid to COR clients. This includes the shares from Alpine. The shares were issued to a COR client. That COR client sold the shares to another COR client who was then instructed to take the shares to Alpine.
There was only 1 debit to COR and that was done by the DTCC for money improperly paid to COR clients.
Neither the company or any third parties have valid records of who owned what shares or received what divies. The only valid record of who received a divy is in the hands of the DTCC and Finra.
The Etrade crap is to find the company acct. That money has was legally obtained and is called proprietary trading. The company has already disclosed that money is in the hands of a third party who has the ability to negotiate a settlement on behave of the company.
The Ihub crap is about uncovering a whistleblower and retaliating against any one who speaks out against COR.
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