DiscoveryStock Member Level Tuesday, 03/02/21 11:
Post# of 11038
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Posted On: 03/02/2021 11:47:16 PM
DiscoveryStock Member Level Tuesday, 03/02/21 11:30:44 PM
Re: onehundredmph post# 48749 0
Post #
48750
of 48751
Going back to 2015 and the divy distribution. A situation that was very strange to me was: DTCC gave the money to the brokers to distribute to investors. E-trade refused to do it and argued and whined. Finally, after 3 months they distributed the divy. Why so? DTCC gave the money and the order. What was the problem? CORs hole was $4 million, Alpine's $1 million. So, $5 million and the part paid by the company ($300K my estimate) distributed among all brokers around the globe (there were brokers from Germany, UK and other countries). What's the estimate E-trade had to pay? $1M? and DTCC gave the money. Why did they resisted that long? Something smells very fishy in there.
Also, our friend Janice Shell provided some documents used for the conversions in CRGP. Hand-written, incomplete, strange signatures, etc. Looked worse than mail-in ballots. Most interesting thing is that some were signed with date 2010. Company was called Amarium at that time, different owner, related to software development. Company name changed to Calissio in October 2014. That's why I mention fraudulent conversions.
https://investorshub.advfn.com/boards/read_ms...=162280637
$CRGP
Re: onehundredmph post# 48749 0
Post #
48750
of 48751
Going back to 2015 and the divy distribution. A situation that was very strange to me was: DTCC gave the money to the brokers to distribute to investors. E-trade refused to do it and argued and whined. Finally, after 3 months they distributed the divy. Why so? DTCC gave the money and the order. What was the problem? CORs hole was $4 million, Alpine's $1 million. So, $5 million and the part paid by the company ($300K my estimate) distributed among all brokers around the globe (there were brokers from Germany, UK and other countries). What's the estimate E-trade had to pay? $1M? and DTCC gave the money. Why did they resisted that long? Something smells very fishy in there.
Also, our friend Janice Shell provided some documents used for the conversions in CRGP. Hand-written, incomplete, strange signatures, etc. Looked worse than mail-in ballots. Most interesting thing is that some were signed with date 2010. Company was called Amarium at that time, different owner, related to software development. Company name changed to Calissio in October 2014. That's why I mention fraudulent conversions.
https://investorshub.advfn.com/boards/read_ms...=162280637
$CRGP
(0)
(0)Calissio Resources Group, Inc. (CRGP) Stock Research Links
U.S. Constitution
"The Preamble
We the People of the United States, in Order to form a more perfect Union, establish Justice, insure domestic Tranquility, provide for the common defence, promote the general Welfare, and secure the Blessings of Liberty to ourselves and our Posterity, do ordain and establish this Constitution for the United States of America."
Oath
"I solemnly swear to support and defend the Constitution of the United States of America"
The Flag
"I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all."
"The Preamble
We the People of the United States, in Order to form a more perfect Union, establish Justice, insure domestic Tranquility, provide for the common defence, promote the general Welfare, and secure the Blessings of Liberty to ourselves and our Posterity, do ordain and establish this Constitution for the United States of America."
Oath
"I solemnly swear to support and defend the Constitution of the United States of America"
The Flag
"I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all."
Quote:
If the broker-dealer fails to deliver for 13 days, the regulation imposes a “close out” duty to purchase and deliver securities “of like kind and quantity.”
https://www.bloomberg.com/opinion/articles/20...ify%20wall
https://www.scotusblog.com/case-files/cases/m...v-manning/
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