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I have appreciate every single scam DD you put out for this ticker. KAM, these guys are habitual gamblers, they have a pattern and that pattern can't be broken. The only thing you can do is prevent newbies in getting into this ticker and lose everything, these guys have sold most of their position and they are playing this like a yoyo to get rid of their core position. Haven't you noticed the pattern this is trading at now, this den is a full of hungry wolves, instead these people will eat their own young, much less a newbie that they prey on.
LMAO, this is brilliant.
The same thing, but this time its different.
ADXN, is the next GWPH that was eventually bought out for billions for their epilepsy drug made out of Cannabis. I would not be surprised this is trading at triple dollars by July of this year, provided that the results are out of the park.
$2.00 spread Monk, looks like this is ready to blast off.
150 dollars on the epilepsy news without a doubt. This will eventually be a billion dollars market cap at some point if the data is great.
I appreciate you staying on top of things.
I heard Trump is a pedophile, is this true?
Great freaking close, this is buy, buy hand over fist, looks like the next MDG*L in the making.
Dis chit is very berry bad.
Yes, very, berry bad.
Something is up with this one for sure. Odd pattern.
This is looking phenomenal, should hit the scanners tonight with its indication and low float.
Yup, that is one of the first thing I look at website, if it's cheesy I will avoid it. Good that you saw that.
The T you got in the other day hold for 10 times more, coming in the next two weeks.
Yes, they got huge funding from some institutional investor last week that are like Baker Brothers, that one will be sitting pretty at triple dollars in 3-4 months. Epilepsy drug is one of their pipeline.
Good for you, BTW, I love ADXN a lot too.
Disgusting looking, sad, very sad.
Hello there.
2nd time in 3-4 months I believe with no volume.
I just sent you three that I think are going to run.
Grow up moron, you are watching too much 007 and ninja movies, just sheesh.
Very good Senor c, much respect as always and thank you.
Yes, Senor_c, that was definitely an excellent read. I too called the Transfer Agent to find out about the DTC, an automated system wanted my SS #, said to myself what is this BS with Social Security, thought about it giving it more time to see what unfolds and was going to make a call to OTC Markets tomorrow and the Transfer Agent to get to the bottom of this. Looks like they are getting ready for something, otherwise there would be no reason to update the OTC markets. 99% of all stocks are electronically traded. I also thought the Transfer agent changed and that is why the update, I wasn't sure, so now you confirmed that, I wanted someone from this board if they have been following the OTC Markets and Transfer agent from the beginning to tell us if the transfer agent was some new one, but of course you answered that already. I have my fingers crossed for May-June. Now, my last question for the night, since you were so kind of enough to respond, do you think there is a good chance merger before the License issuance and even before the FID, just an opinion of what you think, in other words, will they play Tellurians playbook?
Bro, all the DD has been done on this since the dawn of times, it is not me, but most have given up on their quest for some answers and rightfully so. I am only interested to see why the update on the OTC Markets after six years with DTC.
"The delay in Delfin’s FID from 2023 into 2024 resulted from regulatory delay."
The delay with MARAD has to do with Delfin delaying the FID from 2023 to 2024 based on the document that I was reading.
"What Types of Documents Do You Need To Apply for DTC Eligibility?
As you go through the process of applying for DTC eligibility, there are different documents that the underwriting department may request. The exact documents requested will depend on the nature of your application. Some of the documents that they may request include:
An offering document. Hmmmm, interesting.
A completed eligibility questionnaire that has been signed by the participant
A DTC Letter of representation, which may be a blanket letter or a letter used only for one-time issuances
A rider, which is typically required only for Reg S and non-US issuing companies
Because the DTC eligibility application process can take a while, it is important to have all of these documents ready ahead of time. You may not know exactly what documents the DTC underwriting department is going to ask for, but if you have these documents ready ahead of time, you may be able to expedite the application process. If you work with a reliable transfer agent service, you can streamline the application process and ensure all documents are ready to go."
No matter how you slice it, this is a scam to the core, first the self proclaimed Godly man, then of-course Mr. Eloquent and his minions, the perfect recipe for disastrous ending and add to that with the dark past this ticker had. This is definitely a ship going upside down soon.
This is a very good read to understand what has taken place since TGLO had DTC
https://blog.colonialstock.com/blog/dtc-eligibility/
They all say that, that's nothing new.
Few things you need to know, first off it is 5% of the OS not the float, secondly this is not a fully reporting SEC filer, this is an alternative reporting, thirdly they filed late on their annuals, as of last time they reported, they are late and due to report their annuals..See below. When one is to buy a ticker, needs to do more research.
https://www.otcmarkets.com/otcapi/company/financial-report/396199/content
"Anticipated Filing Date:
[Please note that the filing of this notification grants issuers 5 additional calendar days to post a Quarterly or
Interim Report and 15 calendar days to post an Annual Report.] April 12, 2024"
"Prior to having a security made eligible for DTC services, an issuer must appoint a transfer / paying agent that will submit and adhere to an Operational Arrangements Agent Letter filed with DTC. The issuer’s designated agent(s) will work with DTC on an ongoing basis on activities related to the servicing of its security. During the lifecycle of the issuer’s security, servicing activities may include income and redemption payments, and reorganization or corporate action events including tenders, consents, name change, reverse splits, mergers, bankruptcy, etc."
"What is DTC and what does it do?
DTC was created by the securities industry to improve efficiencies and reduce risk in the clearance and settlement of securities transactions. Today, DTC is the largest securities depository in the world. Including securities issued in the U.S. and 121 other countries, DTC has on deposit 3.6 million securities worth about $35 trillion.
As a clearing agency registered with the SEC, DTC provides security custody and book-entry transfer services for securities transactions in the U.S. market involving equities, corporate and municipal debt, money market instruments, American depositary receipts, and exchange-traded funds. In accordance with its rules, DTC accepts deposits of securities from its participants (i.e., broker-dealers and banks), credits those securities to the depositing participants’ accounts, and effects book-entry movements of those securities.
Most large U.S. broker- dealers and banks are DTC participants, meaning that they deposit and hold securities at DTC. DTC appears in an issuer’s stock records as the sole registered owner of securities deposited at DTC. DTC holds the deposited securities in “fungible bulk,” meaning that there are no specifically identifiable shares directly owned by DTC participants. Rather, each participant owns a pro rata interest in the aggregate number of shares of a particular issuer held at DTC. Correspondingly, each customer of a DTC participant, such as an individual investor, owns a pro rata interest in the shares in which the DTC participant has an interest.
Because the securities held by DTC are for the benefit of its participants and their customers (i.e., investors holding their securities at a broker-dealer), frequently the issuer and its transfer agent must interact with DTC in order to facilitate the distribution of dividend payments to investors, to facilitate corporate actions (i.e., mergers, splits, etc.), to effect the transfer of securities, and to accurately record the number of shares actually owned by DTC at all times."
Veteran traders, especially in the OTC landscape know why it is so important to update the OTC Markets everyday: Transparency by the issuer (Publicly traded company) as to TGLO it is the transparency of the shell. As it pertains to TGLO, TGLO updated the OTC Markets 5 times last month and the last update before that was June 2018, so essentially, they updated the OTC Market just about 6 years later starting last month and they have been updating the OTC Markets for everyday from last week, TGLO is not required to update the OTC Markets cause there is insignificant trading volume on the stock, the fact that they have and continue to update the OTC Markets from 6 years ago, is significant. Traders in the OTC landscape look at the share structure of highly liquid stock, to understand if there is any toxic notes, some OTC companies usually do them once a week, once every two weeks, once a month or some random days, weeks, or months, some OTC transfer agents are even gagged, which means if you call the Transfer Agent they will not give you any share count by the issuer and they will give you all kinds of run around, for example, "you need to request it in writing" they will say, a transparent issuer that updates the OTC markets everyday, the Transfer Agent will give you the exact numbers that are on the OTC Markets thus they are not gagged. The issuer pays the OTC Market is minimum of 4500 dollars annually to keep everything on the OTC Market updated everyday and those that have access code to OTC Markets are the company insiders. Veteran OTC traders will also be able to see toxic market makers on level 2, if the issuer is not updating the OTC Markets regularly, you could see them on the big boards too, but that can be deceiving at times. In the case of TGLO before last month, we were all guesstimating the tradable float to be around 20 million or less, but only six years later we saw the update on OTC Markets that the tradable float is around 91 million, we never saw those number before early last month. So, to me this is significant cause I want to know why all of the sudden after six years they decided to update the OTC Markets with held at DTC being 91 million and don't believe that 91 million is held by me or anyone on this board cause there is huge discrepancy and that discrepancy is held by us from the board and anyone else that is yet to chime in, which could be the actual tradable float, which I believe it is around 37 million that is owned by retail. That 91 million we see at held at DTC is going to be returned to Delfin at some point for more control, which has always been my debate. Moving forward, I would love to see, if you click on the company profile, where TGLO is blank describing either Delfin's mission statement or "We are currently a shell and plan acquiring a company in the energy sector" then, I would like to see Egan removed under company officers and contacts and be replaced with Jones and I would also love to see under company profile, where it says www.theglobe.com, instead I would love to see Delfins website and at some point when Delfin actually updates their website we might see those changes on OTC Markets cause that website is from 2023 and I don't think that is too important to them as they are trying to get to the finish line with MARAD, also before this last filing the 10K's and 10Q's the address was not Delfin's address, I don't know why they changed it to Delfin's address on this last 10K, people like yourself want to see a connection between TGLO and Delfin, although on Yahoo Finance the name of the officers on the company profile says Jones and it doesn't say it here in the OTC Markets, I think people believe there is a connection but because it has taken so many damn long years, they have given up number ONE, Number Two, many traders, especially in the OTC landscape trade for a living, they won't tie up their funds into something that may take longer than most have anticipated, so this has been a Hotel California a year after the specualtion surfaced with sporadic high volume here and there, The connection is most definitely there, but the timing is not known and there are no bread crumbs to even guess when this thing is a go and again when that "Super 8K" hits the wires, in hindsight one would say I should've, could've and would've, but this is definitely not for anyone that is trying to make ends meet, it is for someone who thinks and believes the merger will happen and they are going to make a bank with the right position a defining moment for their families and friends.
https://www.otcmarkets.com/stock/TGLO/security. last update was on 3-28-2024. Some OTC even have the audacity to go way, way back and not update thus no transparency.
Look at this ticker, I was in this a few months back, a dilutive pig, had someone telling me they spoke to the CEO and that the CEO was telling them that there were no more toxic notes and that they have all been paid for, so either that someone was lying to me or the CEO was lying to this someone, needless to say, they were not updating the OTC markets regularly, so I decided to bail, knowing that, not only I was seeing toxic market makers on level 2 but also that the OTC Markets wasn't being updated and I wasn't fully committed to it to even bother calling the transfer agent, knowing all too well they would have been gagged.
https://www.otcmarkets.com/stock/BEGI/security
https://www.otcmarkets.com/stock/TGLO/security
Talisman is a Cayman Islands entity. Another update from OTC Markets yesterday again, looks like they are updating everyday now.
Thanks.