This board is for all Shell, Custodian and Material Event Stock Plays!
============================================================ 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/ ========================================================================================
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 SOLS, ANAS, ZYRX, QUTR, HKWO, SGLA, EAIN ================================================================================================================
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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