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...so frankie bought UWBI's NOL................why.....?????......
...good business decision or was frankie DIRECTED to buy the UWBI NOL...........??????.........
...and, we believe, frankie and daddy the TRUSTEE, created some preferred stock, sold the preferred to some mysterious buyer, got the cash and gave it to UWBI - - or UWBI's BK TRUSTEE.........
...EZ stuff........................appears as if frankie got away with the United Western Bank acquisition.................or whomever from the US gov't SEIZED the bank for frankie got away with a nasty........................frankie the banker..........
...weird stuff.............................aimho...........
...given the secret settlement, Venable LLP and the IRS puppetering kimmy - some amt. of $$ should come to us..........
...the BK TRUSTEE wants $147,000 ($80K now) and did NOTHING.......refused to even respond to simple inquiries.......
...IF - IF kimmy, as with Heather Draper at the Denver BJ, is deathly afraid of the FDIC legals - - WE UNDERSTAND.........poor young gals getting BULLIED by these CORRUPT FASCIST JACKBOOT THUGS...........as bad as frankie and johnnie because the JACKBOOTS are trying to cover up the dirty DEED.........................
...at least CLOSURE, of some sort, re: UWB and UWBI is very near..........do we smell freshly printed CASH..........or frankie federal stock............????...........aimho..........me..........
....TWO QUESTIONS for Ms. Haines-Tyson re: UWBI BK.................
...1. Where the F/- is the POL - as required by law...??......
...2. Why did JPM release its CLAIM - - all related correspondence needs to be made available - as required by law.....??......
.............just those 2 for now, kimmy.......more later......
...oh, and kimmy: the law firm of Mr. David Boies wants $100,000 up front for his firm to even review our case - - TO REVIEW.......if we then decide to proceed, kimmy..............BUTNER, we have a problem..........or marty and tommy and mary jo and frankie and johnnie and kimmy have a BIG BROBLEM................really BIG...........
...aimho........................................scot.........
...still set on the FCNCA/p = $123.5MM +/- (494,988 shares of Class whatever - doesn't matter the letter - probably special preferred and designated Class "C")......10MM 'authorized'........FBH/S, as Trustee for the TRUPS (although technically not actual TRUPS) issues, then acquires these shares - - not sure how but may be selling/exchanging some "B"................................
...bottom line = FCNCA preferred shares and/or funds (we can choose) used to create certain proceeds, as described and made a part of the MOU/CSSA/"resolution agreement"/scot scott MAGNA CARTA..........................
...do the math, larry, for the nice folks over at CUSIP #913201109................about $44MM off the top for Claimants 1-6...........................BS/emps get 32% of the blance or about $26MM.................there's the $54MM for the cusips......could be much more......................
...the FDIC has been in control of the entire uwb DISASTER for all ACTS - - other than the johnnie/frankie MISHAP........which, ironically, created this MONSTER........................
...better not comment on the CORRUPT FASCIST JACKBOOTS at this point......................
...and kimmy was busy to the tune of 400 hours - - at $350/hr........WTF.......????.........and where are these dozens of filings with the BK CT.....????....all we saw were some nonsensical penny-ante filings from Latha(n)m.......adversarial, other than for kimmy's billing sheets...........................
...tootle.........................aimho.......all mine......I'll get REPRIMANDED for this post...........and you can send me a bill also, kimmy............TYIA...............................
...agree, firmly.............................................
...the FDIC, WE - WE BELIEVE, was far ahead of us with regard to UWB and the johnnie and frankie ACT.................the FDIC let the bank sue and SURPRISINGLY, amy gave the bank standing........the bogus summary judgement moved the case to the APPEALS COURT........................
...FDIC wanted no part of an APPEALS COURT..............clamped the mofo shut with a dog-eared MOU - - give guy a few bucks - $54MM, net, we now HEAR.............ok, someone HEARS.....not me.......the MOU outlined a FCNCA purchase of the UWBI NOL - - same structure as the WaMu sham, imo.
...sure, an indictment of any sort = $12.50 P/S............but the FDIC wants this turd CLOSED.................frankie took every day of his 18 months...........and here we sit........waitin' on the $1.50 or $1.75 or whatever kimmy calculates..............
...personally, scot scott is about out of gas................his legal staff is sitting by, however and these guys (ahem) are RABID............BIGTIME...................FDIC will never let any further litigation happen, imo.......................
...aimho.........I'll take this one, larry.................
...guy signed an open-ended M-O-U.................................
...now where is the F/-ing money (or frankie federal paper)......?????.......................
...the FDIC, we believe, or somebody BELIEVES, allowed UWBI to sell the NOL to FCNCA......................and with the sale enables UWBI to settle the BK................with the IRS, SEC, and OCC all in full compliance..............ET----motherF/-ing-----CETERA......
...deal done, marty, imo.....................even the BK TRUSTEE atty is playing the game............sends THE COURT a bill for $147K.......but she only wants $80K now (wink wink)..........................
...appears as if nobody really cares...........on either side of the WALL.............................HARVEY, do you really give a Doggone............?????????...........HARVEY......????.......hello..........????????...........
...mayhaps nothing happens for another two-to-three YEARS...........ok by me............ok with larry..........
...Financial Officers Code of Ethics - - First Citizens BancShares, Inc.
As amended, restated and approved by the Board of Directors on
January 28, 2014........................
https://www.firstcitizens.com/meet-first-citizens/corporate-information/governance/financial-officers-code-of-ethics/
...trust me, frankie, you don't want us to go there...............even though you made changes AFTER the incident..........how convenient, frankie..................and, frankie, you even TIGHTENED the D&O insurance policy after the INCIDENT................cute, frankie..............
...point being, frankie:..................close the arrangement out, frankie or we PLAY HARDBALL....................ok, the DOJ plays hardball, frankie...........
...CUSIP #913201109 gents are very upset and HAVE NOTHING TO LOSE, frankie, by turning OUR legal staff loose on the INCIDENT...................
...your call, frankie.........................ME.....MINE.........sue me...................please sue me, frankie..................
...Broadridge Corporate Issuer Solutions, Inc..........................
...do we assume these boys do the dirty, larry.......??????............
...that is, either convert the CUSIP #913201109 to FCNCA/p or do a 'she's on top'.....????.....either way.............even simply sending CASH to the CUSIP #913201109 folks works..............
...I'll give these boys a jingle and formally request some expediency...........the western united nut is running low on patience.......
...marty/frankie: close the mofo out or we take down the whole bamboo shack..........................BUTNER.......hello.......?????........take a hint, marty.............................
...the aforementioned is larry's opinion...........larry........remember larry......?????......hello......?????..................
...just like the FDIC did with WaMu.........................
...forced JPM to buy the NOL - - settled with key Claimants......grabbed all recoveries.......amicably sued the soft D&O's acknowledging the FDIC only wanted to collect on the D&O insurance.......................and many filings related to the litigation were SEALED....................
...sounds like a mirror on the western united resolution arrangement............as outlined in the M-O-U..........what's an MOU, again, larry.............???????.............hello...????....
...we smell the settlement, larry..........aimho.......scot again..................tingle city.........................
...hope this FCNCA/NOL/MOU/Pyongyang settlement is REAL...........
...kinda lookin' GOOD........but all vibes related to western united have been unpredictable and downright metempsychotic............or standard FDIC gamesmanship........
...put the slop on the wire, marty............and we close out this transaction........................
...aimho.................scot.........
...why didn't kimmy FIGHT for the ITR.....????....or even half....??.......
...not even a standard request by kimmy on behalf of CLAIMANTS...which kimmy, for Roddy is required BY LAW to file with the court........and worse.......where the F/- was rabbi sender.......nary a peep for a 4.4MM pile of dirty georges..........?????.........
...rhetorical questions.......................we KNOW why kimmy and HARVEY and jeff and.........that Latham(n) outfit kimmy played with..........refused to enter any response to any issue whatsoever in the UWBI BK..........but we ain't sayin' WHY........are we, larry.....????.........hello.....????.........
...carmen HOLDING ames.............I got her phone number on a scratch of bourbon-stained paper..........can barely read the #.........heard she took her $200MM worth of FCNCA stock and deposited all of it in a BAC savings account.......200MM........georges........crisp georges........
...now for the opinion disclaimer.....carmen.....????......oh yea......hers......herein......
...corporate decisions made during a litigation process are protected by several legal theories.......................
...when a decision is made by a designated decision-maker - - and that decision is in the (guess what...?????) "BEST INTEREST" of the organization.........and this decision-maker's legal adviser is sitting elbow-to-elbow with mr. decision-maker............dat be FINAL......long court-tested..........
...and what is this 'best interest'....................not yet determined...................WIPE OUT AND WALK AWAY........??????.............not hardly.............accept a stipulated settlement involving a concocted offer of preferred stock from the buyer of the UWBI NOL - - with support from the SEC, IRS, OCC and FDIC..............gotta add a contingency to comply with BK law in ameriKa...........minor problem, but we'll get thru it..........................
...opinions only hereon.............not disclosing who's..........ain't mine...............
...the "best interest" shemales....................obviously guy settled too early for too little.........................
...then the JACKBOOTS game the settlement (larry says to never use the "s" word - part of the STIPULATION ARRANGEMENT - so I do) process............
...the good news is the UWBI cusip crowd gets some relatively good settlement monies...........or frankie federal paper..........
...of course, all of the aforementioned are jeff's opinions.........
...purchase of UWBI's NOL might entail newly-issued, special preferred stock..........but not Trups with the "cumulative" feature.........................Dodd-Frank changed the rules for Trups, we heard................................
...but whatever frankie issues........call it the honey bobo purchase money order...................the UWBI shareholders will take all legal tender for the NOL..................35% of the face amount.................................all math...............
...so divide your total number of cusips by 65.......then multiply that result by $247 (avg. projected share price of frankie preferred)............................there's your lottery winnings...........compliments of the frankie/johnnie OILED UP GAME OF TWISTER........................
...opinions 'r' us......................hereon..............for entertainment purposes only.......................consult your professional investment adviser re: wiped out cusip stocks..........
...payola might be in the form of FCNCA special preferred........
...some mathematicians are saying 1 SP for each 65 shares of the cusip stuff.......................about $4 p/s +/-......
...the other issue is SMART MONEY has HER cusips in an IRA or even better, a ROTH IRA.................so, we got the money, but no touch for a few minutes............................still not a PROB.......................
...we BELIEVE all is well..........frankie's taking the last possible days to deal his dirty paper..............and the D&O litigation PAYOR's checks gotta clear...........................
...opine, larry...............I'm banned again...................
....QUESTION: do CUSIP #913201109 shemales get all of the FCNCA special preferred.......??????........or the balance of proceeds after BS/emps and Claimants 1-6......?????.............
...if we apply 382 (IRS NOL limitations) and 510(b) or the 'like-kind' BACKDOOR BK rules......but we know that all prior claimants must be and WILL HAVE BEEN paid in full......????.......so UWBI gets the whole gift basket from frankie........???????.........oh, and apply the scot scott RULE........
...CORRUPT JACKBOOTS WRONGFULLY SEIZED OUR BANK..................that's the scot scott SOF...........
...either way..........................our tip jar is filled with dirty georges........................might be 40MM, 50MM, 80MM or even 122.75MM.............................don't interrupt my nap on the sailboat unless we're in the $50MM+ range.................and our new year's eve party started last week.......................2015's gonna be BIG...........BIGTIME BIG...................tootle........
...ONE DOLLAR, two quarters, two dimes.....PER/S.....genius or madman.........
...that's what the genius scot scott I SPECULATES the cusip shemales will ultimately receive in kimmy's DISTRIBUTION.......
...the CHERRY HILLS CC brandy sippers, however laugh at scot and CLAIM we iz gettin' much more.............................must've been the cheap brandy................................
...larry is speaking on a limited basis.........but not OPINING...............scot is currently sleeping........so it's carmen's turn to OPINE hereon..........wonder what she did with her $200MM.....????.......
...Talent hits a target no one else can hit; Genius hits a target no one else can see...............shopenhauer.................
...UWB dropped its APPEAL in the UWB vs OCC case for certain considerations............per an MOU.............we BELIEVE......or larry does, that the considerations involve processing a BK with BK Estate monies created from the the sale of the UWBI NOL........lots of rough edges here......IRS, BK Claimants, SEC rules......FDIC legal staff driving the TRAIN, in larry's opinion..............
...that's the deal.................now, inherent in all of this is the NOL sale which involves additional complications - - how frankie (assuming FCNCA-preferred is this mystery buyer) is funding the purchase........meeting the BK requirements which includes the IRS and SEC and Claimants..........etc.......
...again, per larry, no mysteries WHATSOEVER..............okay, a couple of mysteries..........why doesn't kimmy keep the public informed - - when requested and required BY LAW.........and WTF is the dollar amount of the NOL sale and of course..............WHAT IS IN THIS MOTHER-F/-ing MONSTER MESS........for ME.....ME ME ME.........scot scott I........?????..........CUSIP #913201109.......dunno, yet......probably some nominal amount.............
...only opinions hereon.............not saying who's...........smoke is coming out of his EARS at this very moment..............?????...................
..............BEST INTEREST...............
...CUSIP #913201109's......................................
...not carmen's..............CUSIP #913201109's.................
...then re-read JPM's comments on HARVEY's POR...............very strange.....................and REVEALING..................
...MOU.............................has kimmy given CUSIP #913201109 shareholders an update...........????????????...............
...the day may come SOON when owning CUSIP #913201109 PAYS OFF.........
...could happen............................possib-hillbillies.......
...we may wish we had loaded up on UWBKQ/CUSIP #913201109 when PETE PUMA could not give it away at five dirty pennies PER........
...carmen's long winded today..........cusips, cash, corpse, cult, carribbean and carmen..................and we like CASH the most.........scot does, anyway........
...per larry's BACKDOOR BK.......n/k/a provision 510(b)......security shareholders must fully satisfy priority claimants before any payments can be made to them.........dats the rules............................and the "deal" priced the NOL at some obscure amount (35% of the IRS-approved NOL, etc).................didn't hang frankie too awfully bad.............
...let's just get our money and move the F/- on to a new venture......that's scot's position...............
...and this is carmen's opinion...................or scot's..........same OPE, imo........
...only CASH AND CUSIPS...........remain...............and the CORPSE.................and carmen.......................
...Guy, thru BS didn't want to fight.......obviously, they quit way too early in the game..............but WE - WE had to 'process' the BK and protect the NOL from the IRS and SEC and negotiate with the claimants - - paid in full.....??????........
...in hindsight, this DISASTER begins to look more logical.............ugly, but the events are understood........carmen, here...................
...the FDIC got frankie to buy the UWBI NOL......we took this deal because $132MM was in our "best interest"............actually, the cssa was in frankie and johnnie's BEST INTEREST......but semantics are abstract........cash is real........jail is very real.......
...and carmen quit the FCNCA board and dumped her class B stock in disgust.............dumped it at $160-to-$180 p/s and the stock now trades at $257 p/s..............poor girl.....................
...note that Guy has sat back in California and waited, patiently.............................due process in ameriKa.......
...I, personally, need a sailing vacation in the Caribbean...................this shemale UWBI/CUSIP #913201109 spokesperson position is STRESSFUL..............
...carmen just opined, again.......................
...too late - - been down that path.............whistleblower receipts in hand.........................the JACKBOOTS are better skilled at this game than us rag tag bunch of shemales.........
...notice that the JACKBOOTS shut this mofo down on DAY ONE and then gamed the legal systems.........................SECRET, SEALED DOCKS within a BK.......?????..........$58MM in certified claims and $1,465 cash balance...........???????...............2 years in a little, bitty turd BK...............hello........??????........
...wethinks we have frankie and johnnie by the balls.........but again, the JACKBOOTS ain't gonna risk a $1-billion judgement.........the FDIC demanded to be removed from the original suit and then begged back in as an Intervenor........WTF........
...weirdest banking mess...................EVER................at least in carmen's aforementioned opinion................
...FOLLOW THE MONEY.............................................
...or carmen or "best interest" or HARVEY'S POR or the ITR treatment or JPM's comments on the POR or JPM's BK withdrawal.........or the FCNCA/p and admission of involvement with western united bank or 2 dudes from venable llp and the IRS jacking within the UWBI BK...........
...kimmy's got a prob............or mayhaps the Colorado Bar Assoc. has a prob with kimmy...............we'll see.......she might just RAT OUT the MOU and blame the FDIC's beagles........
...back to the money......................drives this TRAIN........
...carmen just opined.........scot scott ain't got no CRED......but he does have a stack of cusips.......big one......really, really big one...............................
...MOU 'stipulated' sale of UWBI NOL - - under a BK...........
...BIG DEAL - - no mystery........'best interest'........had to navigate around the usual potholes.....builds character..........
....these judeo-christian pagan rituals shrouded in mysticism..........baffle me.................shut down ameriKa for two weeks while little people celebrate dumpster diving...............
...just put cash in my pocket...................per my BEST INTEREST............
...are there adequately-capitalized banks (thrifts.....?????....) in North Korea.........................??????.................
...carmen................should I call when I'm down near Raleigh this month..........??????..................frankie, I assume, is not interested in chatting with me.............................hello.....?????........
...jeff is back........wants to opine on western united...........he just did..............................
...repeat: the legal morass only proves WE - WE are not wiped out......
...MOU - verified - $$$$$$ clearly has been presented to the BK CT.........contingencies IP.........very understandable..............
...FDIC shut down the APPEAL.......absolutely no doubt...........if this mysterious buyer of the obscure UWBI NOL is taking time.........we understand, kimmy.............................
...$1.50 p/s........$1.70........$2.50..........$4.00.......$5.50.........
...gonna happen........................this is FUN.............crazy, but FUN.....................the boys lunching at Cherry Hills ain't worried......................their cusips stacked are a Colorado mountain peak.............................mine is Robert Mapplethorpes welcome map in front of a urinal.........................aimho..........
...from the SEC website regarding publicly-traded companies in a Chapter 7:
...."Bankruptcy Court. - If the company is in Chapter 7, and has not filed reports with the SEC, or you need more information, the bankruptcy court itself is another source".................
...and yet in the UWBI BK, the TRUSTEE's atty will not respond to Mr. Tradeintwinkie - who has legal standing in which to inquire.........nor to our atty.......nor to ME....ME......
...not good, kimmy...............BIG FOLKS with lots of cusips and the employ of POWERFUL law firms want an update...........this MONSTER UWBI BK cannot go on forever.........................
...if we are simply waiting on FCNCA to secretly buy the NOL and fund the BK ESTATE........all is well.............otherwise, MOU or not....................kimmy might have a PROBLEM..............
...aimho................or carmen's............same ope.........
...Mr. Motel: that's just a automatic prompt by the brokerage house which gives you a record of closing out ownership of the stock - - for income tax reporting...............IMO, means nothing.......take your tax loss.............if the CUSIP # gets a distribution..................................not sure if you still get the payoff...........TD just might............
...my suggestion would be to leave the CUSIP alone.............
...but you know me.................I think I have a crush on carmen HOLDING ames............................
...follow the money or the MOU or drew's smirk or HARVEY or the ITR or JPM's comments on the UWBI POR...................not TD's mindless algorithm................
...MOU..????...sounds like JACKBOOT propaganda, larry...............
...with lots of contingencies.......??????......obviously.......
...HOW-motherF/-ing-EVER.......the legal morass only proves WE - WE are not wiped out.......................what are we, larry.........or where is the money, kimmy......????..........
...lots of smoke billowing out of Cherry Hills...............stacks of CUSIP #913201109 be dere...........most of 'em...............
...MOU.....................by any other name doth still smells as sweet.................just show us the money, larry.............
...wewonders if carmen HOLDING ames opines on this mess.....?????......this be hers..............................
...we're starting to think alike, Banjo.........................
...don't worry about that sign at the Useppa Island marina dock..............a couple of our bf's in the cruiser have a B on their financial statements..........the only rules are my rules............
.....patience should = quite a few mill.............................
...HARVEY and the ITR and carmen ames and JPM and 'best interest' and JPM again and BS attaching to UWBI and the 510(b) and FCNCA/p and the IRS/venable llp filing in the UWBI BK..................I could go on and on but I would fill up the iHUB hard drive with CSSA clues..............
...there is a F/-ing settlement...........complications caused for processing delays...............an incompetent BK staff also is slowing the process............................we're there.......
...jeff, opine for the cusip crowd............I'm delisted........
...how can frankie and johnnie not be PARANOID about closing out the UWBI BK and the CSSA..............??????.......these guys have free passes to BUTNER, imo...................
...okay, we understand frankie wanted to close the purchase of the FC in SC...........so WE - WE put the UWBI NOL sale to FCNCA within the BK.........ON HOLD................now the merger is done, frankie.................better close out UWBI, frankie............
...just trying to help you stay out of trouble, frankie........
...opine, larry..........this whole motherF/-ing case is starting to annoy me............................
...CARMEN HOLDING AMES.....resigned the FCNCA board in DISGUST.....
...Ms. Ames sold all of her stock.......WHY........??????.........
...did frankie do something that was REPULSIVE - in carmen's view......??????...................put the $2B HOLDING fortune at risk to wrongfully seize a rumpled little Colorado bank......?????....
...might wanna close out that western united bank matter 'fore sumptin' bad happens, frankie..................aimho.............
...CSSA/BK conspiracy bothers me more than the original frankie/johnnie CONSPIRACY and the JOB KICKBACK and the judicial COI, and the contempt of court and the INSIDER TRADING...........
...BK in ameriKa..........CORRUPTION...........JACKBOOTS..........
...frankie and the JACKBOOTS WRONGFULLY seized our bank......oh well.......sue 'em........................
...the honorable carmen HOLDING ames wanted no part of frankie's RACKETEERING/conspiracy.....she quit the board and dumped her Class B preferred stock......all of it......in disgust.........
...THE western united NIGHTMARE will end..........someday.........might be nice to get $4+ per.......
...aimho..............mine.......you think jeff or larry want to go public at this point.....?????.......INTEGRITY........lack of........................
...FDIC #'s are not accurate, imo and only apply to the 'bank'................even the IRS requires an independent audit report in calculating a final holding company NOL...........which I believe we obtained for frankie.............
...I's like to see a JACKBOOT (DOJ) fighting another JACKBOOT (OTS/OCC/FDIC) in a criminal court of LAW..................WIN WIN from my vantage point...................be dat $30 per cusip......oh yea.......and two years awaitin' the fine wine to age...................drew's $36.5MM smirk wants the bird in the hand - - close out the BK and even a DOJ action would not benefit us if we agreed to no further litigation in the MOU/CSSA..........aimho................
...if DOJ sniffs at this = $30 p/s ($1B+)...but in 2 years..........
...drew and the beagles from both sides of the wall want this bad boy closed ASAP.................FIVE SMOKING GUNS.........and frankie/johnnie get tickets to BUTNER......................
...BUT, my friends, the word is the UWBI BK is closed, sealed, and completed.................no details, no POL..........some 'entity' apparently, channeled monies into the UWBI BK ESTATE - - probably by purchasing the UWBI NOL................THE END........
...gonna miss the UWB/UWBI/CUSIP #913201109 PROGRAM........?????........btw, no clarity on the Claimant No. 7 payout/distribution.................I believe the $44-50MM package, insiders are saying much more.....$2.50 to $4.00+ p/s........won't be more than HARVEY'S $2.65, imo..............but could be........
...btw, I forgot to mention that one of our attorneys said summary judgements are always APPEALED - - and basically, retried in the appellate court or remanded for a legitimate trial........a very high percentage, the attorney said, are SETTLED before the appeals process begins.........just sayin'...............the case is over, so who cares about legal theories at this point..........?????..........aimho............
.....JACKBOOTS ban uwb/uwbi/CUSIP #913201109 posters on social media...................................iHUB is not considered SM but rather a low-level pink sheet pump and dump website - - populated only with social outcasts, losers, psychotics and venable llp attorneys..........
...our facebook page was closed hours after creation.......some litigation technicality....?????.............CSSA.....????......
...at least the UWBI BK is open and transparent and UN-SECRETIVE.............
...who cares.......??????..........case is over......aimho........