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

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Last Post: 3/5/2021 8:50:55 AM - Followers: 435 - 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 

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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
#2279   $NGA Investor Presentation Golden_Cross 03/05/21 08:50:55 AM
#2278   Seeking info on these. COWI, NOHO, ECEZ, ADTM, hongkongwalt88888888 03/05/21 02:48:48 AM
#2277   Motion to Set Aside Order for Custodian -Document onehundredmph 03/05/21 12:02:37 AM
#2276   OTC down big now partially due to fears Golden_Cross 03/04/21 06:20:26 AM
#2275   WMHI seems like a GREAT shell play to ListenToMe 03/02/21 02:16:41 PM
#2274   So are you saying Harry haining Zhang is jmhgolf 03/02/21 01:01:14 PM
#2273   World Mobile Holdings, Inc was a failed custodianship GreekSeas0ning 03/02/21 10:51:21 AM
#2272   Looks like WMHI ready to BREAK-OUT! ListenToMe 03/02/21 06:10:24 AM
#2271   New Space SPAC: “Rocket Labs” Ticker: VACQ https://www.rocketlabusa.com/assets/ Sinvests 03/01/21 06:31:05 PM
#2270   Exactly MRbags 03/01/21 04:50:49 PM
#2269   50X potential from here. I'm holding these babies GordenGakko 03/01/21 02:21:37 PM
#2268   $PHIL Financial coming this week then buy backs MRbags 03/01/21 09:30:05 AM
#2267   https://twitter.com/CorporateOmni GreekSeas0ning 02/28/21 09:15:00 PM
#2266   DFTC Reinstatement Delaware Golden_Cross 02/26/21 04:19:37 PM
#2265   WMHI is a Harry Haining Zhang Shell...Awesome!! ListenToMe 02/26/21 01:32:25 PM
#2264   WMHI Unrestricted ListenToMe 02/26/21 12:58:30 PM
#2263   AUUD/AUUDW recent SPAC. Grabbed some warrants. Quintessence 02/26/21 12:49:04 PM
#2262   Total shares authorized: 450,000,000 as of date: February m_a_d 02/26/21 12:13:19 PM
#2261   << WMHI *Float Only 6,200,000 >> WebSlinger 02/26/21 11:52:31 AM
#2260   WMHI *Float Only 6,200,000. You tell me How ListenToMe 02/26/21 11:49:26 AM
#2259   NNRX Full BREAKOUT mode at .0012 Ivegotanace2 02/24/21 03:58:00 PM
#2258   GOFF $0225 way $0.5 Imho. 02/17/2021 Motion Granted . l2 hunter 02/22/21 10:26:08 AM
#2257   $ARAT (2Mil Float?) Lazar custodianship court news (motion LibertyUguy 02/19/21 01:03:39 PM
#2256   $$$HOL$$$ new chief engineer from Apple SPACE SPAC Sinvests 02/18/21 03:10:01 PM
#2255   $SSET Progress of SPAC Development Welcome2Pinkyland 02/18/21 01:09:04 PM
#2254   itcc .37 +400% [SMART MONEY] 02/18/21 11:44:58 AM
#2252   D.D. Now for HUGE Pick tomorrow!$$$ Stay tuned!!! ListenToMe 02/15/21 07:50:45 AM
#2251   Pfms is in its dip Mike111582 02/14/21 06:39:38 PM
#2250   DKTS is failed William Alessi garbage $11,700 reinstatement GreekSeas0ning 02/12/21 11:52:53 AM
#2249   GBDX is permanently revoked with the NV SOS GreekSeas0ning 02/12/21 11:51:35 AM
#2248   DKTS BREAKOUT Formation at .0011/.0012 Looking for 500% Ivegotanace2 02/11/21 11:56:28 PM
#2247   Kinda amazed its still around...that was like the CaoPanShou 02/10/21 04:57:19 PM
#2246   Also, I think GBDX is a Grey sheet Emily1212 02/09/21 07:29:35 PM
#2245   Hello... dormant GBDX traded 69M shares, went from Emily1212 02/09/21 07:11:56 PM
#2244   GOFF $0138 D. LAZAR R/M CUSTODIAN WAY $0.1 l2 hunter 02/05/21 09:21:38 AM
#2243   Hi Golden_Cross. I'm new to this Board and Starlost 02/05/21 08:59:02 AM
#2241   Thank you very much appreciate the reply ttfun 02/04/21 02:52:37 PM
#2240   Emergent don't have much history. They have 2 CaoPanShou 02/04/21 02:50:11 PM
#2239   CSOC just getting started here I believe westwich.... GLTA Golden_Cross 02/04/21 09:12:39 AM
#2238   CSOC Looking for a merger here very soon...CEO Golden_Cross 02/04/21 09:07:40 AM
#2237   CSOC Looking To Be....HUGE! Thanks! westwich 02/04/21 09:04:26 AM
#2235   Anyone knows whats going on with ETEK i ttfun 02/03/21 04:30:38 PM
#2234   $CBPI Appointment of Custodian Granted Today GreekSeas0ning 02/03/21 01:29:22 PM
#2233   $CSOC Change of control here just out Golden_Cross 02/03/21 12:03:58 PM
#2232   $CSOC .012 MONSTER in the making!!! Went Copper Golden_Cross 02/03/21 11:00:15 AM
#2231   Check out $$$HOL$$$ New space SPAC https://www.sec.gov/Archives/edgar/data/1814 Sinvests 02/02/21 04:43:41 PM
#2230   PFMS -@@- copper 2day... micsz28 02/02/21 08:27:17 AM
#2229   $ARAT more SEC forms dropping. Proofs of Claim GreekSeas0ning 02/01/21 05:47:06 PM
#2228   TRSI reinstatement Spartanfan1 02/01/21 07:46:19 AM
#2227   CDNO, custody case for SCC and Rhonda littlejohn 01/30/21 10:37:04 PM
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