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

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Last Post: 1/26/2021 7:24:57 AM - Followers: 425 - Board type: Free - Posts Today: 1

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 

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PostSubject
#2147  Sticky Note $SHELL Board Message: I want to encourage all Golden_Cross 12/07/20 10:51:17 AM
#2214   AWGI..... was a Good Call...It's got Running shoes on.....$AWGI Outcast27 01/26/21 07:24:57 AM
#2213   $CBPI get in before $1. Custodian Play February. GreekSeas0ning 01/22/21 02:42:49 PM
#2212   $BBIG and ZASH Global Media and Entertainment Golden_Cross 01/21/21 08:52:27 AM
#2211   SRSR Reinstatement... Golden_Cross 01/20/21 09:45:41 PM
#2210   CZNI showing some signs, just sayin'... floridaboy 01/20/21 04:40:14 PM
#2209   ADHC Looking like RM here coming in... Golden_Cross 01/19/21 09:53:27 PM
#2208   $UAPC BIG NEWS! Welcome2Pinkyland 01/19/21 12:04:42 PM
#2207   November 8K says they have a solid plan, imo floridaboy 01/18/21 06:51:07 AM
#2206   They have a lot of cleaning up to GreekSeas0ning 01/17/21 05:03:50 PM
#2205   thank you very uch for your answer thought ttfun 01/17/21 02:02:44 PM
#2204   thank you very uch for your answer thought ttfun 01/17/21 02:02:43 PM
#2203   He was behind BLUU a few years back GreekSeas0ning 01/17/21 01:15:42 PM
#2202   Thank you Golden_Cross 01/17/21 12:28:27 PM
#2201   Who is William Alessi ttfun 01/17/21 12:02:13 PM
#2200   Be careful with BLUU. William Alessi is a GreekSeas0ning 01/17/21 10:58:38 AM
#2199   BLUU Court dates established. Golden_Cross 01/16/21 07:35:03 PM
#2198   $CBPI 02/03/2021 Motion for Appointment of Custodian. Court GreekSeas0ning 01/14/21 02:58:24 PM
#2197   AVVH Custodianship hearing 3 a.m. Friday morning https://www.clarkco stocksmanjr 01/14/21 01:24:05 PM
#2196   Good Custodian Scanner Golden_Cross 01/13/21 07:50:08 PM
#2195   BFI You can now trade options on BFI Golden_Cross 01/13/21 06:30:16 PM
#2194   $ESPIQ GRANTED IN FULL 100% Unopposed. We Got GreekSeas0ning 01/07/21 12:10:44 PM
#2193   TRAE ripe for a takeover Golden_Cross 01/07/21 05:27:59 AM
#2192   $ESPIQ Custodian Appointment Thursday, January 7th GreekSeas0ning 01/04/21 08:56:30 AM
#2191   .......2021!!! Termite7 12/31/20 11:15:24 PM
#2190   $$$$$$$_PHMB_$$$$$$$ Termite7 12/31/20 11:15:00 PM
#2189   $CRGP, Custodianship case opened in Clark County, NV. DiscoveryStock 12/29/20 04:26:35 PM
#2188   AAWC 1/2000 RS Golden_Cross 12/29/20 03:00:27 PM
#2187   $KSIH: Attorney letter and filings been dropping all month. CaoPanShou 12/29/20 08:40:10 AM
#2186   AAGC coming back to life :$ trader_ron 12/28/20 01:55:17 PM
#2185   $AAGC Attorney Letter Out Golden_Cross 12/28/20 12:49:07 PM
#2184   BOXS finally getting some attention, think we got threewheeler 12/26/20 11:14:55 AM
#2183   BOXS Reverse Merger play to watch Golden_Cross 12/26/20 05:09:29 AM
#2182   7 Day countdown $ARAT GreekSeas0ning 12/23/20 11:31:24 AM
#2181   $GVDI Awarded custodianship Friday Golden_Cross 12/20/20 04:05:15 AM
#2180   $WETH WeTouch merger complete. 3rd quarter SEC filing Welcome2Pinkyland 12/19/20 11:39:58 AM
#2179   Yes, OTCM provides list of CE stocks here: okavango 12/19/20 12:33:18 AM
#2178   Why would you need a list? You should CaoPanShou 12/18/20 08:14:35 PM
#2177   download the list from your broker- might be GreekSeas0ning 12/18/20 02:52:36 PM
#2176   Does anyone know if the OTC provides an WebSlinger 12/18/20 02:50:42 PM
#2175   Big changes with CE tickers after 01/31/2021 all GreekSeas0ning 12/18/20 02:47:29 PM
#2174   $MZPS Grey to Pink today Golden_Cross 12/18/20 04:45:08 AM
#2173   How did that happen? itsthebox1 12/18/20 03:54:13 AM
#2172   Sweet. $AWGI $$ Welcome2Pinkyland 12/17/20 10:09:11 PM
#2171   $AWGI .0033 Paul Moody Custodianship Granted - Merger_On_The_Way Golden_Cross 12/17/20 08:49:25 PM
#2170   $DPBE Reinstatement after hours Golden_Cross 12/16/20 05:23:34 PM
#2169   SGOO Reinstatement - new officers... Golden_Cross 12/16/20 07:43:18 AM
#2168   Great info WebSlinger.... Golden_Cross 12/15/20 06:21:27 PM
#2167   ICBU Reinstatement - Florida Golden_Cross 12/15/20 06:11:15 PM
#2166   $AWGI - Court Hearing tomorrow morning @ 9:00 WebSlinger 12/15/20 11:23:03 AM
#2164   ILIM Case Information and memorandum Golden_Cross 12/15/20 09:40:43 AM
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