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Shell Monster Stocks **Shell - SPAC Plays** (SHELL)

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Last Post: 7/22/2021 2:48:57 AM - Followers: 461 - Board type: Free - Posts Today: 0

This board is for all Shell, Custodian and Material Event Stock Plays!

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Understanding Custodianship Plays
https://otcmarketresearch.com/understanding-custodianship-plays/

Shell Game: Reverse Mergers and Custodial Plays Making Penny Stock Investors Big Bucks:
http://psinvestor.com/shell-game-reverse-mergers-and-custodial-plays-making-penny-stock-investors-big-bucks/

Corporate Hijackings 101
https://www.securitieslawyer101.com/corporate-hijacking-reverse-merger-go-public/

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Top Custodianship Attorneys:

Peter L Chasey - Works with Rhonda Keaveney (Small Cap Compliance LLC), Chris Lotito (XTC Inc), and David Lazar (Custodian Ventures LLC).
Jay A Shafer - Works for Kelani Long (International Venture Society LLC), Joseph C Passalaqua (Custodial Management LLC), Chris Lotito (XTC Inc), and William Alessi (Hybrid Titan Management LLC).
Frederick C Bauman - Does work for the Joseph Arcaro/Thomas DeNunzio/Jeffrey DeNunzio/Paul Moody (PEM LLC/JTD Holdings LLC) group and for himself also for Sam Polito.
Peter Dubowsky and Amanda Vogler - They do work for Robert Stevens (Strongbow Advisors Inc).
Bryan Clark - Clark has done some recent work for David Lazar and Mark DeStefano.
Brian Lunt - Worked for Dempsey Mork.
Stephen M Dixon - Did recent cases for Richard Chiang (Corporate Compliance LLC) from 7/31/18 and 9/12/18.


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Top Custodians

1. Rhonda Keaveney (Small Cap Compliance LLC)
http://www.smallcapcompliance.com/about.html
2. Bryan S Glass:  
3. Douglas DiSanti 
4. David Lazar 
5. Kelani Long (International Venture Society LLC):
6. William Alessi 
7. Joseph Arcaro - Arcaro is closely associated with the DeNunzio/Moody group and Frederick Bauman.
8. Jeffrey DeNunzio/Thomas DeNunzio/Paul Moody
9. Frederick Bauman & Barbara Bauman: Bauman is associated with the DeNunzio/Moody group and Joseph Arcaro.
The Arcaro/DeNunzio/Moody/Bauman group has done a lot of business with Brian Kistler.
10. Robert Stevens: 
11. Richard Chiang 
12. John Ballard: 
13. Sam P Polito: 
14. Robert Chen: 
15. Mark DeStefano: 
16. Joseph C Passalaqua
17. Junhua Guo: 
18. Dempsey Mork
19. George Bikakis:
20. Newer custodian: KNC, LLC
21. Ian Dixon
22. Chris Lotito 
23. George Sharp
24. SSM Monopoly
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PostSubject
#2651   SIBE $045 SIBE FILLED WITH OTC MARKETS!!! l2 hunter 07/16/21 10:41:46 AM
#2650   SBES Went current today. Up 67% fink 07/15/21 09:55:34 PM
#2649   $LBRG NEW Peterson Custodian - 24 million float, Tstorm 07/15/21 02:28:46 PM
#2648   D.Lazar is serious it looks like. surfer44 07/15/21 10:02:51 AM
#2647   $CBPI Pink Current m_a_d 07/15/21 09:33:11 AM
#2646   CBPI. 10-Q released today. David Lazar shell. surfer44 07/14/21 08:04:16 PM
#2645   Pretty awesome move $$ Welcome2Pinkyland 07/14/21 02:17:01 PM
#2644   Super SOLID $TLIF $$ Welcome2Pinkyland 07/14/21 02:11:54 PM
#2643   IHAI 1.9mm float @.60 hits a new 52wH fink 07/14/21 10:29:28 AM
#2642   MLHC...https://www.otcmarkets.com/stock/MLHC/overview glenn1919 07/14/21 06:24:37 AM
#2640   Boooooom $TLIF Petersen Shell. Already reinstated. 48m unrestricted TheGreatGreenRush 07/13/21 11:22:24 AM
#2639   shell play $ASKH starting to cook with Welcome2Pinkyland 07/13/21 10:20:17 AM
#2638   Thanks. Will check it out. surfer44 07/12/21 03:55:43 PM
#2636   CATG. On watch surfer44 07/12/21 03:06:37 PM
#2635   I'm starting to get into shells. Especially with surfer44 07/11/21 10:52:30 PM
#2634   Anybody know anything about CDBT? It's been getting surfer44 07/11/21 10:33:59 PM
#2633   SEC new rules sept. 29th final. 18 months Welcome2Pinkyland 07/11/21 09:05:01 PM
#2632   Action Stations on $HBIE $.36! roger wilco 07/11/21 04:54:32 PM
#2631   $GIBX $1. Empty shell. 500k o/s. audited financials. Welcome2Pinkyland 07/09/21 12:38:37 PM
#2630   a multiple of 5X, easy money... 0001-stocks 07/09/21 12:11:55 PM
#2629   .0005 (non current) will go to .0025 (current) 0001-stocks 07/09/21 12:11:08 PM
#2628   many stocks-Pink (non current) to Pink (current) NOW 0001-stocks 07/09/21 12:09:13 PM
#2627   everybody is getting in their current financials 0001-stocks 07/09/21 12:08:11 PM
#2626   I'm waiting for IMTS $$$$ to Wake Up!! ListenToMe 07/09/21 10:06:18 AM
#2625   HVCW clean shell, just went pink current... floridaboy 07/09/21 05:28:01 AM
#2624   SSM Monopoly stock plays YTD performance 0001-stocks 07/07/21 07:56:59 PM
#2622   $$TLIF Reinstated! Petersen custodianship. 100m O/S TheGreatGreenRush 07/07/21 09:36:11 AM
#2620   CBIA Application for Appointment of Custodian: Barbara Bauman Golden_Cross 07/02/21 12:25:05 PM
#2619   Good stuff. fink 07/02/21 10:27:00 AM
#2618   New SEC Rule Video Golden_Cross 07/01/21 11:16:29 PM
#2617   $SGTB on break out with killer R/M news fink 07/01/21 01:43:27 PM
#2616   $HAZH got a New Co placed in yesterday. fink 06/30/21 09:48:44 AM
#2615   $UVSS after the close update, fink 06/29/21 08:52:36 PM
#2614   SSM LATEST UPDATES AS OF JUNE 28, 2021 Golden_Cross 06/28/21 10:04:14 AM
#2613   SSM Monopoly website LINK HERE 0001-stocks 06/27/21 03:15:39 AM
#2612   SSM Monopoly updates Monday June 27th LINK HERE 0001-stocks 06/27/21 03:09:41 AM
#2611   $BABL R/M play just got new officers placed fink 06/26/21 03:16:49 AM
#2610   $SNRY Reinstatement Golden_Cross 06/24/21 09:10:05 PM
#2609   Thanks man. Appreciate that. It showed up today? TheGreatGreenRush 06/24/21 09:06:42 PM
#2608   LAHO Reinstatement NVOS Golden_Cross 06/24/21 09:02:26 PM
#2607   Yep, didn't see it till later... was not Golden_Cross 06/24/21 08:06:36 PM
#2606   GC did $TLIF custodianship hit your scanner? TheGreatGreenRush 06/24/21 06:47:51 PM
#2605   Yeah. I missed the above comment which wasn’t TheGreatGreenRush 06/24/21 01:42:43 PM
#2604   I assume just regular status checks like other plays Golden_Cross 06/24/21 01:40:19 PM
#2603   RDWD .0007, pump up that volume! Run coming!!! Ronin 06/24/21 11:19:54 AM
#2602   $TLIF Custodianship Granted! 100m O/S 48m unrestricted TheGreatGreenRush 06/23/21 04:47:02 PM
#2601   Yo GC, do you know what ISC-Periodic Status TheGreatGreenRush 06/23/21 03:47:03 PM
#2600   YTD performance on SSM Monopoly stock plays 0001-stocks 06/23/21 12:42:31 PM
#2599   ZONX - next custodianship play LINK HERE 0001-stocks 06/23/21 12:32:02 PM
#2598   $TLIF hearing tomorrow! $5.7m market cap TheGreatGreenRush 06/22/21 06:19:43 PM
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