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Re: DragonBear post# 40295

Wednesday, 12/28/2016 12:49:59 PM

Wednesday, December 28, 2016 12:49:59 PM

Post# of 42929
The SEC couldn’t confirm or deny whether there was a Wells Notice issued.

She did say it was troubling that an announcement about a settlement had been released since she could find no record of there having been charges filed (which must precede any settlement).



Raymond Barton, the owner of MNZO, certainly has assets.
If he was aware of Ken’s predicament before or during his time at the company, then maybe his assets could be attached.
And if either he or Ken failed to disclose material information, he may be liable as well.


Barton is Managing Director of Peachtree Capital, LLC, and a co-fonder of East Main Stock Transfer, Inc.
They both share office space, and I believe Barton is a registered securities trader at EMST.
His experience means he should have checked out Ken’s background before going into business with him, and known what was going on at MNZO - whether the engineered bacteria passed or failed testing, and made sure that material information was disclosed to investors.






http://eastmainstocktransfer.com/wordpress/?page_id=71