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Great Info! Thanks! This really helps.
Incredible job. Gave you a follow
$IWAL is so undervalued at $0.06s, anything's under $1 is UNDERVALUED for this ticker since it has only 38M OS. This one will trade in multi-dollars if DeNunzio/Moody get the custodianship on August 4th.
I think they'll file to shorten the time soon, imo.
tk
Updated custodianship spreadsheet for Moody/Denunzio & "friends":
https://docs.google.com/spreadsheets/d/14HPYLDV5vg6Bssp_YMHuz-cGdTWRaQ6wuY1ENTZ5x1Q/edit#gid=0
From this twitter (not mine):
Trading custodianships is about details and patience. I can’t help you with the latter, but I’m pretty good at the details. I’ve made my Google sheet available for viewing so you can stay up to date with real time changes. Let’s keep crushing it!https://t.co/U1Eq8gajU0
— Suits & Stocks (@Suits_n_stocks) January 13, 2021
I see DeNunzio just snagged ALLQ.
Big upward movement thus far.
I assume DeNunzio is better than most?
Thanks for the feedback
I looked into this. It is NOT a Moody/ Denunzio play. I believe they are just doing the work (consultant) for guy named Levi Jacobsen. On the Clarke County records it shows "Levi Jacobsen". Several months back it showed his name as well on another custodianship that Denunzio father (same as this one) was petitioning for and won. Jacobsen's recent one and he has some marijuana company as well have done NOTHING and seems like a complete front to just go public with useless companies. Just my opinion, Buyer Beware on this one! Either way this is NOT a standard Moody/ Denunzio play as they other one (like this one most likely) will not have shares transferred to CRS like all the other ones.
Hope this helps.
It is being reported that $AMEC could be another Moody Denunzio play. Check out $AEMC board for info other investors provided. It is actually Thomas Denunzio who is spearheading this stock according to info on the $AEMC board.
https://www.corporaterevivalservices.com/our-team
Someone created the Rosetta Stone.
Updated custodianship spreadsheet for Moody/Denunzio & "friends":
https://docs.google.com/spreadsheets/d/14HPYLDV5vg6Bssp_YMHuz-cGdTWRaQ6wuY1ENTZ5x1Q/edit#gid=0
From this twitter:
Trading custodianships is about details and patience. I can’t help you with the latter, but I’m pretty good at the details. I’ve made my Google sheet available for viewing so you can stay up to date with real time changes. Let’s keep crushing it!https://t.co/U1Eq8gajU0
— Suits & Stocks (@Suits_n_stocks) January 13, 2021
I was fortunate enough to buy AWGI about 5 years ago and now to see what they have done with it I would love to know what they are looking at now.
Probably more of the same but there are no new shells to speak of at the moment AFAIK. They are rapidly closing out the shells that they had so I would expect to see some movement on new shells in the next couple of months.
I am also curious if the proposed SEC rule changes with regards to Pink No Info and shells affects their ability to do business at all.
Perfect, thanks for the info!
I use TD on all my Moody plays. $6.95 OTC fee per trade, but worth it for the right play
Online Brokers for Custodianships - I had shares held in SENY for many years in my Schwab account before it came back to life. I can't buy more due to my employers 401K restrictions on OTC Stocks.
Are there any restrictions in other online Brokers such as TD Ameritrade for OTC stocks that are inactive? I am considering cashing out some of my Sauer stock once it has played out and put in another Online Broker for future Moody/DeNunzio Custodian plays.
Seems like it would be worth paying taxes/penalties to have money to invest in future custodianships.
Are there any recommendations for Online Brokers that are least restrictive for these inactive OTC stocks that are granted custodianship with Moody/DeNunzio?
I appreciate any info!!
Thanks
Come join the chat, all things Moody/DeNunzio: https://t.co/REQ3V89zLl $FTRK $CPSL $BSPI $NXMH $CHSO
— Vita Nova Stocks (@VitaNovaStocks) May 22, 2021
I found an interesting Tweet from April where the author was suggesting 4 companies as potential merger companies for Denunzio/Moody custos.
https://twitter.com/BlueBullTrading/status/1387881801884921857
Well, I Googled these companies and all of them have SEC documents filed by Jeffrey Denunzio (Off Line CEO is even the same CEO as Next Meat).
Yichunfeng Biohealth Ltd is a Chinese company in beverages. Phoenix Plus Corp is a Malaysian real estate company. BIOPLUS LIFE CORP is Malaysian as well, in healthcare industry. OFF Line International, Inc is a Japanese company in telecommunication services and products.
Do we have our companies for final mergers?
How long did it take for tksi to turn into nxmh? Thanks!
By the way, there are other custodians besides Moody, such as Synergy, Lazar, etc. I recommend you lurk around these kinds of boards and their tickers' for a bit, so you can get a feel for how people play custodianships and mergers and also for which custodians, if any, you prefer.
https://investorshub.advfn.com/Synergy-and-Friends-%3E%3E%3E-“custodian-plays”-38760/
https://investorshub.advfn.com/David-Lazar’s-OTC-SPAC’s-CUSTODIAN-Plays-35757/
How do I check the boards. I'm new at this.
BSPI and CPSL. Check out their boards.
What other shells are Moody/DeNunzio in? What are the ones to purchase shares of. I don't know much about this. I only new something was up because I was a shareholder in SENY.
Status Updates and Disclosures
https://www.corporaterevivalservices.com/status-updates
$AWGI The merger shall become effective on April 28, 2021 at 4:00 PM EST (“Effective Time”). At the Effective Time, Predecessor shall be merged with and into Merger Sub (the “Merger), and Predecessor shall be the surviving corporation. Each share of Predecessor common stock issued and outstanding immediately prior to the Effective Time shall be converted into one validly issued, fully paid and non-assessable share of Catapult Solutions, Inc.’s (“Successors”) common stock.
"The constituent corporations in the Reorganization will be Ambient Water Corporation (“AWGI” or “Predecessor”), Catapult Solutions, Inc. (“Successor”), and Catapult Merger Sub, Inc. (“Merger Sub”). Our director is the sole director/officer of each constituent corporation in the anticipated Reorganization."
Catapult Solutions, Inc. will be a wholly-owned direct subsidiary of AWGI and Merger Sub will be a wholly-owned and direct subsidiary of Catapult Solutions, Inc.
In addition, Ambient Water Corporation is pending a FINRA corporate action to process the foregoing Reorganization. Commensurate with this action is a request to change the Company’s stock ticker symbol. The new ticker symbol, and new CUSIP number will be announced via the FINRA daily list.
Catapult Merger Sub, Inc. (“Merger Sub”)
No warrants, no liability. I would think that this ruling would not impact the custodial RMs. I think it may raise interest in them at first, but I think the SEC/big money will eventually find a way to go after them. IPOs are big business and big banks don't like not getting their money...
I'm interested in how this would affect custodian shells.
They differ from traditional SPAC's because there is no IPO and no warrants associated with them (for Moody/Denunzio anyway). Their game plan is to find defunct companies, clean them up, then transfer everything to the merging company for a fixed fee.
WED, APR 21 2021 SPAC transactions come to a halt amid SEC crackdown, cooling retail interest
After a record of 109 new SPAC deals in March alone, issuance has now come to almost a standstill with just 10 SPACs in April, according to data from SPAC Research.
The SEC issued accounting guidance that would classify SPAC warrants as liabilities instead of equity instruments.
Bank of America’s client flows showed that retail SPAC buying slowed down significantly.
The proprietary CNBC SPAC Post Deal Index has wiped out 2021 gains and fallen more than 20% year-to-date.
SPAC mania has come to a screeching halt.
Just last month, special purpose acquisition companies celebrated a head-turning milestone by breaking their 2020 issuance record in just three-month’s time. After more than 100 new deals in March alone, issuance is nearly at a standstill with just 10 SPACs in April, according to data from SPAC Research.
The drastic slowdown came after the Securities and Exchange Commission issued accounting guidance that would classify SPAC warrants as liabilities instead of equity instruments. If it becomes law, deals in the pipeline as well as existing SPACs would have to go back and recalculate their financials in 10-Ks and 10-Qs for the value of warrants each quarter.
“SPAC transactions have essentially come to a halt,” said Anthony DeCandido, partner at RSM LLP. “This is going to cost these companies a lot of money to evaluate and value those warrants each quarter rather than just at the start of the SPAC. Many of these groups lack the sophistication internally to do this themselves.”
SPACs raise capital in an initial public offering and use the cash to merge with a private company and take it public, usually within two years. Warrants are a deal sweetener that offers early investors more compensation for their cash.
This potential accounting rule change could be a huge blow to the SPAC market as it could take away the incentives for sponsors and operating companies to opt for this alternative IPO vehicle — low level of scrutiny and the ability to move quickly. Meanwhile, restating financials could further dent investor confidence in a market that’s already highly volatile and oftentimes viewed as speculative.
“In the accounting world, that is one of the biggest challenges you can face is if you have completed work and then you have to go back and do it because it just shows poorly to the outside and evokes the level of public trust you really want,” DeCandido said. “It just further scrutinizes what’s already been a very misunderstood exit plan in SPACs.”
To make matters worse, more than 90% of SPACs are audited by just two accounting firms over the past six years, Marcum and WithumSmith+Brow, according to SPAC Research. This could mean a significant backlog ahead as SPACs scramble to adhere to new accounting rules.
Many SPAC stocks are in a freefall amid the regulatory hit. The proprietary CNBC SPAC Post Deal Index, which is comprised of the largest SPACs that have announced a target or those that have already completed a SPAC merger within the last two years, has wiped out 2021 gains and fallen more than 20% year-to-date as of Tuesday’s close.
Signs emerged that retail investors might be having second thoughts about SPACs. Bank of America’s client flows showed that retail SPAC buying slowed down significantly from $120 million weekly net purchase at the beginning of the year to just single digits in April.
“Early data from April suggest that retail may be returning back to their ‘traditional’ roots, favoring more established companies over low-priced, speculative securities,” Bank of America analysts said in a note on Mondays.
Clover Health, which merged with Chamath Palihapitiya’s Social Capital Hedosophia Holdings Corp. III in January dropped more than 10% on Tuesday, pushing its 2021 losses to nearly 50%.
SPAC dMY Tech, which is taking sports betting company Genius Sports public on Wednesday under symbol GENI, plunged more than 11% Tuesday.
Blatant naked shorts by OTC market makers and hedge funds has crippled the vast majority of stocks on the OTC market. Lets get Paul Moody, Jeffrey Denunzio, and any effected to join in with Greg Halpern and his class action lawsuit against the market manipulators phony share shorting scheme. Please help get the word out to any of those effected lets fight back against the criminal manipulation
Thank you. I didn't realize the ticker change had gone through yet.
I think $IALS is now $BSPI Business Solutions Plus, Inc.
I agree. I am invested in IALS, AWGI and SENY. What happened to the IALS board? It's disappeared.
Agreed. Denunzio has a better. more consistent r/m track record. They seem to produce high quality merger candidates and are on a mission to increase shareholder value.
You still following PTZH?
You can double that!!!
Lazar can get bent. His tickers all turn into shit with reverse splits and assholes like 5T capital that bleed the stock dry and fill their pockets with your money.
Moody- NXMH KAVL
How has MoodyD shell plays stack up to Lazzar’s
Any ever actually turn into a real Company
I haven’t had a good shell play since WKSP. And I mean a Company thst lasts more than the flavor of the month story
I heard they are rebooting Shrek: The Musical.
Surprised this board isn’t more active witth $IALS court date next Tuesday. Plus $SENY and $AWGI coming up next...
Fair enough, scooped up 2 mil shares of AWGI... TO THE MOON
Price doesn't matter. % returned is the only thing that matters in this game. Who cares if you got into a trip 0 if it only returns 10%.
I meant that I wanted to get in on one early in the custodianship process I know share structure has a lot do do with it... but thanks for the advice on IALS
Lowest Market Cap, sp only part of the equation... gl
Hey folks, new to Paul Moody custodianship plays. Are there any current trip zero plays? If not which is the cheapest play to get into currently? Thank you and have a good one.
-Will
PER IHUB MGMT |
02-07-2021
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