Plastic2Oil Inc (PTOI): PTOI >> MM MONTHLY >> JUL 20...

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fourkids_9pets

Re: fourkids_9pets post# 293998

Thursday, 08/25/2016 12:34:55 PM

Thursday, August 25, 2016 12:34:55 PM

PTOI >> MM MONTHLY >> JUL 2016

also note that the EOY *set up* (2015) was fully fleshed out
(started in August 2015 re: those 12500 *trades*) by the Fall of 2015
which is why *volume* of 1.1M done in Oct 2015/Jan 2016/Feb 2016 (hint for May 2016)
came as no surprise .. or why NN had to *split* out *%s* reported with
*decoys* to not trigger reg sho .. and why with whatever was *gleaned*
early into March 2016 .. changed out the pattern yet again for NN's
67% *reporting* re: volume and volume needing to be *ramped*

*** it would appear a newbie *decoy* (CFGN) was utilized re: that 1M *wash trade* @ the EO July

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=124750515

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=124045277

PTOI >> JUL 2016 >> Volume Total = 3,266,591
take out the 2M (1M NN/1M CFGN) done via wash trades on 7.21 and 7.22 .. and *volume*
would have been 1.266.591 (what not 1.1M) .. ;)

and odds are ARCA's *volume* = ATS Dark Pool
.. and lookie there .. that would be a bingo for the month's *reported* volume re: ARCA

Alternative Trading Systems Data Details
close
Symbol PTOI Report OTC
Description Plastic2Oil, Inc. Common Stock Week of 07/18/2016
Product OTCE
Total Shares 10,200 Total Trades 3
ATS Description Shares Shares Last Updated Date Trades Trades Last Updated Date
ARCA GLOBAL OTC 10,200 08/22/2016 3 08/22/2016

https://otctransparency.finra.org/

PTOI >> JUL 2016 >> Volume Total = 3,266,591

PTOI Plastic2Oil, Inc. Common Stock Other OTC 3,266,591 NITE KCG AMERICAS LLC 1,841,784 1 56.38%

PTOI Plastic2Oil, Inc. Common Stock Other OTC 3,266,591 CFGN CELADON FIN GROUP LLC 1,000,000 2 30.61%

PTOI Plastic2Oil, Inc. Common Stock Other OTC 3,266,591 CDEL CITADEL SECURITIES LLC 178,116 3 5.45%
PTOI Plastic2Oil, Inc. Common Stock Other OTC 3,266,591 CSTI CANACCORD GENUITY INC. 138,642 4 4.24%

PTOI Plastic2Oil, Inc. Common Stock Other OTC 3,266,591 ETRF GG1 EXECUTION SVCs,LLC 79,088 5 2.42%

PTOI Plastic2Oil, Inc. Common Stock Other OTC 3,266,591 VNDM Vandham Sec Corp. 13,091 6 0.40%
PTOI Plastic2Oil, Inc. Common Stock Other OTC 3,266,591 ARCA GLOBAL OTC 10,200 7 0.31%
PTOI Plastic2Oil, Inc. Common Stock Other OTC 3,266,591 CANT Cantor Fitzgerald & Co. 5,670 8 0.17%

http://otce.finra.org/MonthlyShareVolume

PTOI's volume 4.2009-2.2016

spot the *obvious* re: *volume similarities*

kudos to P2O's retail investors ... it is a $MAJOR undertaking to *outlast* NN's NON RETAIL BOSSES et al for months and years .. on end

PTOI's volume (reported to Finra) >> by month >> for 2016

JAN ~ Total Share Volume 1,119,614 ** see OCT 2015
FEB ~ Total Share Volume 1,104,601 ** see OCT 2015 & JAN 2016
MAR ~ Total Share Volume 2,145,458 .. P2O's (mgmt) last Shareholder Update
APR ~ Total Share Volume 1,517,850
MAY ~ Total Share Volume 1,171,211 ** see OCT 2015 & JAN & FEB 2016
JUN ~ Total Share Volume 993,698 ** lowest *volume* in 2016
JUL ~ Total Share Volume 3,266,591 *** highest *volume* see above

PTOI's volume (reported to Finra) >> by month >> for 2015

JAN ~ Total Share Volume 3,961,395
FEB ~ Total Share Volume 1,325,943
MAR ~ Total Share Volume 1,327,581
APR ~ Total Share Volume 1,794,860
MAY ~ Total Share Volume 1,846,544
JUN ~ Total Share Volume 1,812,229
JUL ~ Total Share Volume 893,190 ** lowest volume since 2009/2010
AUG ~ Total Share Volume 1,875,316
SEP ~ Total Share Volume 2,660,396
OCT ~ Total Share Volume 1,139,665 ** 2nd lowest volume 2015 ~ wash traded ** see JAN 2016
NOV ~ Total Share Volume 1,629,980
DEC ~ Total Share Volume 2,008,898

PTOI's volume (reported to Finra) >> by month >> for 2014

JAN ~ Total Share Volume 6,432,251
FEB ~ Total Share Volume 5,192,741
MAR ~ Total Share Volume 3,361,192 ** CFO hired
APR ~ Total Share Volume 1,061,476 ** 2nd lowest volume since 2010
MAY ~ Total Share Volume 1,381,600
JUN ~ Total Share Volume 2,338,268
JUL ~ Total Share Volume 1,036,408 ** lowest volume since 2010
AUG ~ Total Share Volume 1,670,604
SEP ~ Total Share Volume 1,602,341
OCT ~ Total Share Volume 5,938,858 ** back to back days *rival* Jan 2012
NOV ~ Total Share Volume 2,590,413
DEC ~ Total Share Volume 3,774,908

PTOI's volume (reported to Finra) >> by month >> for 2013

JAN ~ Total Share Volume 3,721,296 ** settlement
FEB ~ Total Share Volume 3,969,960
MAR ~ Total Share Volume 2,836,197
APR ~ Total Share Volume 2,402,271
MAY ~ Total Share Volume 3,313,601
JUN ~ Total Share Volume 2,685,551
JUL ~ Total Share Volume 1,672,460 ** lowest *volume* 2013
AUG ~ Total Share Volume 1,966,908 ** RH/ceo
SEP ~ Total Share Volume 3,004,533
OCT ~ Total Share Volume 2,103,114
NOV ~ Total Share Volume 4,395,229
DEC ~ Total Share Volume 4,737,875

PTOI's Volume (reported to Finra) >> by month >> for 2012

JAN ~ Total Share Volume 7,381,875 *** hat trick ~ dolts
FEB ~ Total Share Volume 4,012,452
MAR ~ Total Share Volume 3,263,463
APR ~ Total Share Volume 2,021,813
MAY ~ Total Share Volume 3,176,452
JUN ~ Total Share Volume 2,124,776
JUL ~ Total Share Volume 1,737,898
AUG ~ Total Share Volume 1,246,608
SEP ~ Total Share Volume 1,567,108
OCT ~ Total Share Volume 1,326,184
NOV ~ Total Share Volume 1,530,112
DEC ~ Total Share Volume 1,200,587 ** lowest *volume* in 2012

PTOI Vol/Pubco

NN's %s as *reported* re: FINRA (imitation is the sincerest form of flattery) .. ;)

NITE's percentages for 2016

JAN = 49.26% (split with 2/3/4/5)
FEB = 46.50% (split with 2/3/5/6)
MAR = 67.08%
APR = 79.33%
MAY = 49.04% (split with 2/3/4/5)
JUN = 58.73%
JUL = 56.38% (2M split with *newbie* CFGN)

NITE's percentages for 2015

JAN = 54.54%
FEB = 70.21%
MAR = 67.88%
APR = 51.34%
MAY = 57.04%
JUN = 63.35%
JUL = 52.11%
AUG = 65.21% .. 12500 *graces tape*
SEP = 30.11% (split with VNDM)
OCT = 66.15%
NOV = 33.71% (split with 2/3/4)
DEC = 58.98%

NITE's percentages for 2014

JAN = 51.80%
FEB = 42.26%
MAR = 46.57%
APR = 47.22%
MAY = 57.21%
JUN = 53.03%
JUL = 50.07%
AUG = 67.58%
SEP = 66.50%
OCT = 49.95% >>London Calling<< me thinks so
NOV = 61.06% ** perverted stat (link back to Nov's *data*)
DEC = 65.37% >> oh my NN has no where to hide .. aw shucks ..

NITE's percentages for 2013

JAN = 36.9%
FEB = 31.9%
MAR = 28.3%
APR = 33.6%
MAY = 38.9%
JUN = 45.32%
JUL = 45%
AUG = 32.57%
SEP = 36.08%
OCT = 47.74%
NOV = 43.31%
DEC = 50.72%

don't forget to take note of the (MM) decoys du jour and how/when/where utilized via RT l2 (see below for link)

Note to self: >> MMs' active (no.s of) in PTOI by month in 2012/2013/2014/2015/2016

For 2016

Jan 08
Feb 07
Mar 06 ** Update 8k'd
Apr 07
May 07
Jun 06
Jul 08

For 2015

Jan 11 **8k filed re: *pilot*
Feb 06
Mar 05
Apr 06
May 10 ** Update 8k'd
Jun 07
Jul 07
Aug 09
Sep 08 ** Update 8k'd
Oct 07
Nov 10
Dec 09

For 2014

Jan 13
Feb 13
Mar 12 ** CFO hired
Apr 10
May 08
Jun 11 ** 2013 K Filed
Jul 08 ** NYSDEC PERMIT
Aug 08 ** NYSDEC PERMIT
Sep 10
Oct 14 ** cert accessed re: vol reset
Nov 09 ** Shareholder Update 8k'd
Dec 09

For 2013

Jan 21 ** settlement
Feb 19
Mar 19
Apr 16
May 16 ** depo gate
Jun 13
Jul 10
Aug 09 ** RH in as CEO
Sep 11
Oct 11
Nov 16
Dec 15 ** AGM

For 2012

Jan 25 ** dolts
Feb 23
Mar 19
Apr 17
May 13
Jun 17 ** threshold
Jul 16
Aug 13
Sep 13
Oct 13
Nov 15
Dec 12

as of Jan 2015 >> courtesy of that 4 *profit* site >> RT l2 Quotes for PTOI

http://www.otcmarkets.com/stock/PTOI/quote

it's not rocket science folks ..

CEs (colluding entities) have major PROBs when it comes to PTOI
because P2O couldn't be killed off ..

looking forward to $DOMINO with P2O's ability to execute

it will certainly be worth *documenting* how PTOI (stock) is handled ~

if first processor sale comes *first* .. PTOI will see 20M to 30M + *volume day/week* ..

if other aspects out of March's Update are addressed in advance of P2O's first prox sale
i'd suspect a partially laddered *reset* UP with the usual attempts to *reset* DOWN with
a % of *legit shares* culled via visible GTCs

http://www.plastic2oil.com/site/news-releases-master/2016/03/08/letter-to-plastic2oil-stockholders-from-richard-heddle-chief-executive-officer

link back for priors ..

4kids

10/5/07 -- there are no coincidences here ...
oh and like many other longs .. not selling at this level --