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Re: Coniba post# 13225

Sunday, 11/26/2017 12:53:20 PM

Sunday, November 26, 2017 12:53:20 PM

Post# of 14116
Reinstatement-irrelevant

Here are the current facts about this scam:

Duncan-Jeffy paid the fee a few months ago to get his Nevada business license up to date till Sep 2018.

TRII's last SEC filing was a 10Q filed Aug 2015. SEC filings have been delinquent for over 2 yrs. The average time for the SEC to delist delinquent Microcrap stocks is 1.5-3 yrs. Not exactly a model of efficiency by the SEC.

Duncan-Jeffy sold TRII's assets to a Canadian Microcrap scam Cobalt Tech mining in Dec 2016. It has since merged with another Canadian scam. Where he got a ton of stock in the other scam in exchange for cancelling the debt note he held in TRII. Other debt note holders may have gotten something in the transaction. SHs end up with the worthless paper shares they bought. No 8K was filed for this material event. Another black mark against the SEC for not demanding one, and suspending the stock.

TRII itself is an empty zombie shell. Now that Duncan-Jeffy has a valid business license, he can sell the shell to another scammer. He just needs to file a form 15 first, and sell the shell before the SEC delists it. Current SHs get diluted out before the next scam takes off. So, it doesn't matter what the A/S, O/S, or float might be.

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