Spongetech Delivery Systems, Inc. (fka SPNGQ)

[cowtown jay]

I listed who I believe the four Panamanian companies were in a Report I sent to the judge in December 2011. The Canaccord settlement agreement didn't take place until Oct 2013, as I recall.

I also said that there was a similar accumulation of shares into some European companies, which I did not identify. I still haven't seen any enforcement action against any of those entities.

I believe there were an additional 6 million shares, intended for the Panamanian entities, that were trapped in certificate form, and are still Outstanding.