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Shell Monster Stocks **Shell - Custodian - Material Event Plays** (SHELL)

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Last Post: 12/9/2019 3:22:30 PM - Followers: 260 - Board type: Free - Posts Today: 23

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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CURRENT David Lazar Shell Plays:

SHNL, PEIW, GLFW, OCBG, IDAD, NTAH, XNNHQ
CERPQ, ESRG, WDIS, TTCS, VDPH, USRI, SIPN
INNX, PFMS, NXPC, ILXP, DIEN, CRGE, MSHFQ

Latest Plays out last week..

SOLS, ANAS, ZYRX, QUTR
HKWO, SGLA, EAIN

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Top Custodians

1. Rhonda Keaveney (Small Cap Compliance LLC)
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 

 

 

 

PostSubject
#529  Sticky Note $SHELL Board Message: I want to encourage all Golden_Cross 12/08/19 08:00:29 PM
#387  Sticky Note $ZMRK Merger Completion News Today----->>>> Golden_Cross 12/06/19 04:23:04 PM
#570   $CERPQ Custodian termination 12/16/2019 Golden_Cross 12/09/19 03:22:30 PM
#569   Agreed layupdrill 12/09/19 02:34:40 PM
#568   thinking ihgp could run $1-$2 based on float gonzilee 12/09/19 02:28:04 PM
#567   $DVDR bluezero 12/09/19 02:27:51 PM
#566   Ihgp. Gonna run big based on reinstatement and layupdrill 12/09/19 02:14:59 PM
#565   NICE!! SWRM good opportunity to grab a few MONEYBAGSCLAY 12/09/19 01:54:30 PM
#564   Did you all know, that one of the Ecomike 12/09/19 01:51:49 PM
#563   QUTR Case Information A-19-805644-B / Custodian Ventures, LLC, Sinvests 12/09/19 12:20:09 PM
#562   $MDGC PSG Confirmed on Twitter!!! Benztrader 12/09/19 12:04:03 PM
#561   MSMY - showing strong already up 15% and Tiger Money 12/09/19 11:58:56 AM
#560   MDGC .0005s going -RM confirmed Benztrader 12/09/19 11:33:36 AM
#559   SWRM HUGE TWEET OUT https://mobile.twitter.com/appswarm/status/12040415270492487 MONEYBAGSCLAY 12/09/19 11:25:49 AM
#558   $PCLI REVERSE MERGER HAPPENING NOW Johnstonj27 12/09/19 11:13:48 AM
#557   I think we see $NVGT Reinstatement very early Golden_Cross 12/09/19 11:02:11 AM
#556   $NVGT Reinstatement comes this week! GLTA Dr G Bucks 12/09/19 09:49:26 AM
#555   $MDGC-PSG Email ~ New Marijuana Reverse Merger Play!! Benztrader 12/09/19 09:29:11 AM
#554   NTRR news! Good SS, currently minimal convertible debt. allenc 12/09/19 09:02:06 AM
#553   Hey Board - MANAGEMENT CHANGE - MSMY. Changing Tiger Money 12/09/19 08:42:53 AM
#552   Thanks for inviting me to your board, book Stock Sumo 12/09/19 08:31:49 AM
#551   #DDAmanda Chart on: $VRUS VRUS #VRUS : SantaZar 12/09/19 07:47:44 AM
#550   ROTH Name change on Colorado SOS New Merger kingjones 12/09/19 06:51:08 AM
#549   Ton of short interest here. https://www.otcshortreport.com/company/PCLI stockmoneybaby 12/09/19 03:54:16 AM
#548   SWRM ON ALERT https://investorshub.advfn.com/boards/read_msg.aspx?message_id=152 MONEYBAGSCLAY 12/09/19 12:08:35 AM
#547   WDBG article on CEO that came out the buythebuy 12/08/19 11:55:53 PM
#546   looks that way. international play Tiger Money 12/08/19 11:36:36 PM
#545   WDBG is way overlooked imo. buythebuy 12/08/19 11:33:29 PM
#544   they actually make money too! Tiger Money 12/08/19 11:29:50 PM
#543   WDBG overlooked 99k float! buythebuy 12/08/19 11:23:13 PM
#542   Exla is waiting game at this point. Patience zapalny74 12/08/19 10:52:49 PM
#541   Indeed. Nothing better than cheap shares in the bank. zapalny74 12/08/19 10:51:41 PM
#540   Also I must agree that a VRUS run RealOnestocktrader 12/08/19 10:50:17 PM
#539   I’m liking the EXLA chart. In at a RealOnestocktrader 12/08/19 10:43:37 PM
#538   $PTAH Custodianship Granted...I can't believe it sunk this Golden_Cross 12/08/19 10:43:28 PM
#537   $PFMS Is a David Lazar custodian now current Golden_Cross 12/08/19 10:40:50 PM
#536   Great time to add $EXLA... Churning out all Golden_Cross 12/08/19 10:37:13 PM
#535   IGEX going to rock this week. News expected tomorrow qualityincolor 12/08/19 10:20:29 PM
#534   Anyone got DDAmanda on $IGEX? 100 million breakout geocam 12/08/19 09:57:03 PM
#533   $EXLA should see some updates soon, share structure zapalny74 12/08/19 09:52:02 PM
#532   I think SPRL will be losing a 0 Golden_Cross 12/08/19 08:34:39 PM
#531   $SPRL Daily Chart - Getting Hot... Golden_Cross 12/08/19 08:12:06 PM
#530   $SPRL checks all the Monster Shell boxes: timmage 12/08/19 08:05:02 PM
#529   $SHELL Board Message: I want to encourage all Golden_Cross 12/08/19 08:00:29 PM
#528   MDGC may be coming in play again after luckydd 12/08/19 07:57:48 PM
#527   $SBES Ready for copper... Golden_Cross 12/08/19 07:21:55 PM
#526   $ADSV watch! BigGainsBigBens 12/08/19 07:19:02 PM
#525   96% Technical "BUY" Signal - $SBES Golden_Cross 12/08/19 07:12:01 PM
#524   StockTA Recent CandleStick Analysis Overall Bullish $SBES Golden_Cross 12/08/19 07:09:10 PM
#523   It is a beautiful thing isn't it. Tiger Money 12/08/19 07:09:10 PM
#522   $EXLA Custodianship Play - waiting game now... Custodianship granted Golden_Cross 12/08/19 06:50:04 PM
#521   Tiger Money ---- MSMY was a R/M in luckydd 12/08/19 06:48:01 PM
PostSubject