Global Diamond Exchange, Inc. (GBDX)

[mretgnol]

So you really don't know what trades might have been run through a third party account.

We had copies of the shareholder ledger and Jeffries trades, which is why Catherine Shine wrote her letter to the SEC concerning the CMKX trades and she added the other trades too. That is also why PCBM had their trades posted one day long after the stock had been revoked.

Everyone of these turds used accounts at Wells Fargo. Vinny the Torches account was under Vincent A Locastro Irrevocable Trust Agr

Got an address for Vinny

Give me a moment. It's on my other laptop and I have pictures.

Considering his buddy Ray has seemed to vanish somewhat

Not really.

Got anything on Robert Arnoni

The wannabe gangster who is still running crap front companies?