Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
To All: Have these people and firms had their WAMPQ and WAMKQ Escrow Shares Canceled by the DTC?
Bonderman, Tepper and Savitz own the largest percentage of WAMPQ and WAMKQ Escrow Shares with the consortium of UWs having a smaller but substantial quantity.
If they had or still have their Escrow Shares, how do we find this out?
To All: Have these people and firms had their WAMPQ and WAMKQ Escrow Shares Canceled by the DTC?
Bonderman, Tepper and Savitz own the largest percentage with the consortium of UWs having a smaller but substantial quantity.
BD: Whom at these two entities do we contact to make sure we're on this DTC or Compushare WAMPQ and WAMKQ Escrow Compensation Distribution List?
LG: Have these people and firms had their WAMPQ and WAMKQ Escrow Shares Canceled by the DTC?
You said ...
W3R, Bonderman, Tepper and Savitz own the largest percentage with the consortium of UWs having a smaller but substantial quantity, I believe.
X9y.
LG: You Stated this "2) DTC has ALL our records plus they are a distribution mechanism" ...
My question to you is by what Mechanism and thru what Entity will the DTC Distribute Compensation for our WAMPQ and WAMKQ Escrow Shares?
On my Call to Schwab they said they had no more input etc.
You said ...
I just got off the phone with Schwab and they said that it was the DTC itself that made the Cancel Order for our WAMPQ and WAMKQ Escrow Shares.
I asked what further Actions they could take and Schwab said None.
Very Disappointed and Ready to Start a GoFundMe Account for that Legal Representation I was talking about for so many years.
BTW ... I record my phone calls.
MP: Post Of The Decade! ...
You said ...
Look I was at work with no cell service the day that Lawer Rosen said there was no money for escrow holder. He was the cause of the drop from .55 cents the day before. That MF cost me 100,000 shares of UQs and 17,000 of Ks then who was waiting in the BACKGROUND for the PRICE to DROP You guess it. The THIEVES the HEDGE Funds. I SOLD at The BOTTOM and CHASED TO BUY THEM BACK. I Had 635,000 UQs and 23,000 plus Ks Now I have 535,000 UQs and 7,025 Ks and 300 Ps Then I suffered through the BK and waited to see if I was wiped out or not. Then they threw us a BONE of a FEW COOP SHARES and here we are 12 Years Later ROSEN Drove the price down so they could scoff all those shares up. They new exactly what they would be worth down the road. Now we are waiting and waiting. I was 62 years old now Im 74 and STILL WAITING FOR MY MONEY.
$HMBL BEAR SHORT SELLERS ...
MELVIN CAPITAL UNDER FEDERAL INVESTIGATION
FEBRUARY 9, 2022 TREMENDOUSBLOG 2 COMMENTS
Melvin Capital Management LP is under investigation by the federal Department of Justice for possible abuses related to short selling. From Bloomberg:
The Justice Department is collecting a trove of information on dozens of investment firms and researchers engaged in short selling as part of a sweeping U.S. hunt for potential trading abuses, according to people with knowledge of the matter.
Prominent firms and their leaders mentioned in the Justice Department’s requests to some market participants include Melvin Capital Management and founder Gabe Plotkin; Orso Partners and Nate Koppikar; Sophos Capital Management and Jim Carruthers; as well as Kerrisdale Capital Management.
In all, the DOJ is investigating nearly 30 different firms. They’re looking for illegal moves by short sellers to damage stock prices.
Those could include insider trading or colluding with research firms, as was alleged by Institutional Investor:
Institutional Investor published a piece last year detailing the “balance sheet” relationship between hedge funds and short-selling firms that publish research reports. As part of this relationship, the former pays the latter to publish a report (authored by the fund itself) that is critical of the company’s business. The report’s publication is timed to coincide with a significant company-related market event, such as an options expiry or earnings report, to induce further volatility and maximize profits. Many short sellers act in concert and pile onto the short trade, magnifying its effect and crashing the company’s stock price. The research firm that published the original report gets a cut of the overall profits or a fee.
Where does this leave Melvin Capital?
The hedge fund lost 39% last year on disastrous bets in shares of GameStop Corp. and AMC Entertainment Holdings Inc. And they’ve racked up another 17% loss to start 2022, taking their fund down by about half in total.
When investors see you drop by half, they figure you can go down all the way. Add a DOJ probe, and Melvin looks like the most toxic hedge fund on the planet.
I would expect to see investors pull out. When that happens, Melvin will sell whatever it can in order to meet those calls for redemptions.
In today’s volatile market, it may be selling at fire sale prices. This could put the fund into a death spiral.
As an investor, this information also makes me highly skeptical of research reports. You never know what agenda is behind them.
I’m fascinated to see where this probe goes!
What do you think of this investigation and Melvin’s future? Leave a comment at the bottom of the page and let me know!
Never miss a post…subscribe!
Email Address:
SUBSCRIBE
More on markets:
Melvin Capital Loses $1 Billion in 3 Weeks to Start 2022
Hedge Funds Pull Back from Tech Amid Big Losses
AMC Fails to Deliver Skyrocket 1940% to Start Year
If you found this post interesting, please share it on Twitter/Facebook/etc. using the buttons at the bottom of the page. This helps more people find the blog!
Save Money on Stuff I Use:
Amazon Business American Express Card
You already shop on Amazon. Why not save $100?
If you’re approved for this card, you get a $100 Amazon gift card. You also get up to 5% back on Amazon and Whole Foods purchases, 2% on restaurants/gas stations/cell phone bills, and 1% everywhere else.
Best of all: No fee!
Fundrise
This platform lets me diversify my real estate investments so I’m not too exposed to any one market. I’ve invested since 2018 and returns have been great so far.
More on Fundrise in this post.
If you decide to invest in Fundrise, you can use this link to get your management fees waived for 90 days.
Misfits Market
My wife and I have gotten organic produce shipped to our house by Misfits for over a year. It’s never once disappointed me.
Every fruit and vegetable is super fresh and packed with flavor.
I thought radishes were cold, tasteless little lumps at salad bars until I tried theirs! They’re peppery, colorful and crunchy!
I wrote a detailed review of Misfits here.
Use this link to sign up and you’ll save $10 on your first order.
SHARE THIS:
SHARE
Email
More
Loading...
RELATED
Melvin Capital Loses $1 Billion in 3 Weeks to Start 2022January 28, 2022In "Business"
Hedge Fund Paid Researcher to Write Misleading Reports on Seeking AlphaDecember 15, 2021In "Business"
AMC Fails to Deliver Skyrocket 1940% to Start YearFebruary 1, 2022In "Business"
AMCFINANCEGAMESTOPINVESTINGMONEYREDDITSTOCK MARKETSTOCKSWALLSTREETBETS
Post navigation
PREVIOUS POSTTech Plunge Hits Early Stage Startups
2 THOUGHTS ON “MELVIN CAPITAL UNDER FEDERAL INVESTIGATION”
?Jason
FEBRUARY 9, 2022 AT 11:52 PM
Market makers and banks are the real problem. FTDs, naked shorts, payment for order flow….it’s all controlled by high frequency trading and algos. The fines are so small it’s just the cost of doing business for banks and funds.
Like
REPLY
?tremendousblog
FEBRUARY 9, 2022 AT 7:13 PM
Can’t argue w that!
Like
REPLY
LEAVE A REPLY
Your email address will not be published. Required fields are marked *
Comment *
Name *
Email *
Website
Save my name, email, and website in this browser for the next time I comment.
Notify me of new comments via email.
Notify me of new posts via email.
ARCHIVES
February 2022 (7)
January 2022 (18)
December 2021 (21)
November 2021 (12)
October 2021 (16)
September 2021 (22)
August 2021 (22)
July 2021 (23)
June 2021 (22)
May 2021 (21)
April 2021 (53)
March 2021 (62)
February 2021 (42)
January 2021 (44)
December 2020 (36)
November 2020 (4)
Blog at WordPress.com.
Follow
Privacy & Cookies: This site uses cookies. By continuing to use this website, you agree to their use.
To find out more, including how to control cookies, see here: Cookie Policy
MP: I agree 100%! I've always felt we needed a Legal Firm and Feduciary to represent all of us Preferred WAMPQ and WAMKQ Shareholders!
Not to belittle the Posters here, we thank you and you know who you are, but I view it as kind of a failure of the system that we don't know 100% what is truly going on. We try and connect the dots etc. But, nothing is spelled out in the Four Corners of a document.
How much and when?
Here is one of my major questions: the name of the institutions and major holders of WAMPQ and WAMKQ Escrow Shares etc?
Anyone know? ...
$COOP Well, it's a Happy New Year to those who are all still here after more than a Decade!
I invite everyone to Post their 2022 Views on when and how we're going to see compensation for our WAMPQ 992 and WAMKQ C84 Escrow Shares!
And, if you hold COOP, good luck to you also.
Cheers!
$HMBL Humbl Wallet and App Update! Cheers! ...
https://www.humblpay.com/financial/humbl-financial
$HMBL Bear Short Future! Andrew Left, the founder of Citron Research who famously shorted $GME, had his computers seized from his home in early 2021 due to the FBI investigation into short-selling.
🚨BREAKING🚨
— unusual_whales (@unusual_whales) February 4, 2022
Andrew Left, the founder of Citron Research who famously shorted $GME, had his computers seized from his home in early 2021 due to the FBI investigation into short-selling.
$HMBL Latest Olympic, SuperBowl Tickets and NFT News!!!
Check out the newest NFTs in @tomvarano's collection on @humblgallery.
The newest drop focuses on the heroes within our communities. Each NFT comes with a 4ft x 5ft painting.
#HUMBLGallery #NFTdrop #cryptoartist #NFTcommunity #heroes
https://marketplace.humblpay.com/view-public/89f4089a-025b-40e2-a5ac-fb55317ff01d
$HMBL We are so pumped! Let’s Go HUMBL! Let’s Go Rams!
https://twitter.com/Newerabuilder/status/1487921712805015553
$HMBL SuperBowl Ticket Deals are Fantastic! ...
Are you kidding me? Compare #SuperBowltickets on https://t.co/VJPLbRXHhW vs #stubhub save about $3k #tickets #humbl $hmbl #SuperBowl HUMBL looks to help the consumer! Amazing!!! @humblceo 👏🏻 pic.twitter.com/dQeu9ScyIK
— ClevelandNick (@wolfofwillowick) January 30, 2022
$HMBL Check out the FIRE & ICE teaser for the next @jakevedder drop on 2.1.22!https://t.co/6Zn1rsCCzG
— W3Research (@W3Research) January 31, 2022
Get ready by creating an account @HUMBLGallery and connecting your MetaMask wallet.
Link: https://t.co/Wvfvdwaw4U#HUMBL #HUMBLGallery #BLOCKS_Verified #NFT
$HMBL Latest Olympic, SuperBowl Tickets and NFT News!
Check out the newest NFTs in @tomvarano's collection on @humblgallery.
The newest drop focuses on the heroes within our communities. Each NFT comes with a 4ft x 5ft painting.
#HUMBLGallery #NFTdrop #cryptoartist #NFTcommunity #heroes
https://marketplace.humblpay.com/view-public/89f4089a-025b-40e2-a5ac-fb55317ff01d
$HMBL We are so pumped! Let’s Go HUMBL! Let’s Go Rams!
https://twitter.com/Newerabuilder/status/1487921712805015553
$HMBL SuperBowl Ticket Deals are Fantastic! ...
Are you kidding me? Compare #SuperBowltickets on https://t.co/VJPLbRXHhW vs #stubhub save about $3k #tickets #humbl $hmbl #SuperBowl HUMBL looks to help the consumer! Amazing!!! @humblceo 👏🏻 pic.twitter.com/dQeu9ScyIK
— ClevelandNick (@wolfofwillowick) January 30, 2022
$HMBL Check out the FIRE & ICE teaser for the next @jakevedder drop on 2.1.22!https://t.co/6Zn1rsCCzG
— W3Research (@W3Research) January 31, 2022
Get ready by creating an account @HUMBLGallery and connecting your MetaMask wallet.
Link: https://t.co/Wvfvdwaw4U#HUMBL #HUMBLGallery #BLOCKS_Verified #NFT
$HMBL We are so pumped! Let’s Go HUMBL! Let’s Go Rams!
https://twitter.com/Newerabuilder/status/1487921712805015553
$HMBL SuperBowl Ticket Deals are Fantastic! ...
Are you kidding me? Compare #SuperBowltickets on https://t.co/VJPLbRXHhW vs #stubhub save about $3k #tickets #humbl $hmbl #SuperBowl HUMBL looks to help the consumer! Amazing!!! @humblceo 👏🏻 pic.twitter.com/dQeu9ScyIK
— ClevelandNick (@wolfofwillowick) January 30, 2022
$HMBL Check out the FIRE & ICE teaser for the next @jakevedder drop on 2.1.22!https://t.co/6Zn1rsCCzG
— W3Research (@W3Research) January 31, 2022
Get ready by creating an account @HUMBLGallery and connecting your MetaMask wallet.
Link: https://t.co/Wvfvdwaw4U#HUMBL #HUMBLGallery #BLOCKS_Verified #NFT
$HMBL Young @jakevedder is heading over to China tomorrow! Let’s wish him safe travels and a Good Luck from #HUMBLnation!
Young @jakevedder is heading over to China tomorrow! Let’s wish him safe travels and a Good Luck from #HUMBLnation Can’t wait to see your new #nfts in 2 days! Make us proud bro! Represent the Red, White, and Blue!! #WinterOlympics #Beijing2022 #nft #snowboarding #Humble #blocks pic.twitter.com/KCMDtLnEe3
— Optimus Prime (@flyboy1075) January 30, 2022
$HMBL We're in good company!!! ...
https://www.boredpanda.com/famous-companies-early-days/
30 Rare Photos Of Then Newly-Established Companies Who Eventually Got Way Bigger!!!
$UNQL $HMBL Both are at the Bottom and Waiting on Huge News! Cheers!!!
https://twitter.com/search?q=%24unql&src=typeahead_click&f=live
$HMBL $UNQL Both are at the Bottom and Waiting on Huge News! Cheers!!https://t.co/0TyWU5InUhhttps://t.co/HLhkPFFI8U
— W3Research (@W3Research) January 28, 2022
$HMBL Preferred Shares to be returned and retired? How long into the future will we wait to hear this is completed?
Would be very encouraging for our market cap!
Cheers!
HMBL 2022 $1, $2, $5, $10!
$HMBL We're in good company! ...
https://www.boredpanda.com/famous-companies-early-days/
30 Rare Photos Of Then Newly-Established Companies Who Eventually Got Way Bigger!
$HMBL These Famous Companies also had an Up and Down Chart Ride to the Promised Land!!!
Here's to a Glorious Future for our $Trillion Company!!!
Holding Long and Strong with Diamond Hands!!!
Cheers!!!
https://www.reddit.com/r/HMBL/comments/o0oh6y/stay_hmbl_friends_revolutionary_companies_get/
https://stocktwits.com/W3ResearchTechnologies/message/345132876
$HMBL These Famous Companies also had an Up and Down Chart Ride to the Promised Land!
— W3Research (@W3Research) June 17, 2021
Holding Long and Strong with Diamond Hands!
Cheers!https://t.co/KjIOGxcV8xhttps://t.co/pd2BbR97B2
$HMBL These Famous Companies also had an Up and Down Chart Ride to the Promised Land!!!
Here's to a Glorious Future for our $Trillion Company!!!
Holding Long and Strong with Diamond Hands!!!
Cheers!!!
https://www.reddit.com/r/HMBL/comments/o0oh6y/stay_hmbl_friends_revolutionary_companies_get/
https://stocktwits.com/W3ResearchTechnologies/message/345132876
$HMBL These Famous Companies also had an Up and Down Chart Ride to the Promised Land!
— W3Research (@W3Research) June 17, 2021
Holding Long and Strong with Diamond Hands!
Cheers!https://t.co/KjIOGxcV8xhttps://t.co/pd2BbR97B2
$HMBL Check out the FIRE & ICE teaser for the next @jakevedder drop on 2.1.22!
Check out the FIRE & ICE teaser for the next @jakevedder drop on 2.1.22!
— HUMBL (@HUMBLPay) January 28, 2022
Get ready by creating an account @HUMBLGallery and connecting your MetaMask wallet.
Link: https://t.co/eSMkOUlfxv#HUMBL #HUMBLGallery #BLOCKS_Verified✅ #NFT pic.twitter.com/dCaNvW6fun
$UNQL $HMBL Both are at the Bottom and Waiting on Huge News! Cheers!!!
https://twitter.com/search?q=%24unql&src=typeahead_click&f=live
$HMBL $UNQL Both are at the Bottom and Waiting on Huge News! Cheers!!https://t.co/0TyWU5InUhhttps://t.co/HLhkPFFI8U
— W3Research (@W3Research) January 28, 2022
$UNQL $HMBL Both are at the Bottom and Waiting on Huge News! Cheers! $HMBL $UNQL Both are at the Bottom and Waiting on Huge News! Cheers!!https://t.co/0TyWU5InUhhttps://t.co/HLhkPFFI8U
https://twitter.com/search?q=%24unql&src=typeahead_click&f=live
$UNQL $HMBL Both are at the Bottom and Waiting on Huge News! Cheers! $HMBL $UNQL Both are at the Bottom and Waiting on Huge News! Cheers!!https://t.co/0TyWU5InUhhttps://t.co/HLhkPFFI8U
https://twitter.com/search?q=%24unql&src=typeahead_click&f=live
$HMBL Check out the FIRE & ICE teaser for the next @jakevedder drop on 2.1.22! Check out the FIRE & ICE teaser for the next @jakevedder drop on 2.1.22!
Get ready by creating an account @HUMBLGallery and connecting your MetaMask wallet.
Link: https://t.co/eSMkOUlfxv#HUMBL #HUMBLGallery #BLOCKS_Verified✅ #NFT pic.twitter.com/dCaNvW6fun
Get ready by creating an account @HUMBLGallery and connecting your MetaMask wallet.
Link: https://marketplace.humblpay.com
#HUMBL #HUMBLGallery #BLOCKS_Verified #NFT
$HMBL Low Volume Accumulation and Consolidation! Chart Reset! Waiting for our World Changing Super App! Cheers!
$HMBL #HUMBL “8 Institutional Owners & Shareholders include Wesbanco Bank Inc, Dumont & Blake Investment Advisors Llc, First National Trust Co, Captrust Financial Advisors, IFP Advisors, Inc, Cribstone Capital Management, LLC, & FormulaFolio Investments, LLC.”
https://twitter.com/I_LOVE_HUMBL/status/1486791352373415939/photo/1
https://twitter.com/I_LOVE_HUMBL/status/1486791352373415939/photo/2
$HMBL Jake Vedder @jakevedder Latest Twitter Tweet! ... The support from the Humbl community is absolutely MIND BLOWING! Be ready this next drop is going to sell out really fast 🤭 only 50 available on @HUMBLGallery 02.01.2022 🚀 #NFT $HMBL $BLOCKS #NFTCollection #HUMBl
The support from the Humbl community is absolutely MIND BLOWING!
Be ready this next drop is going to sell out really fast only 50 available on @HUMBLGallery!
02.01.2022 Rocket #NFT $HMBL $BLOCKS #NFTCollection #HUMBl
$HMBL Low Volume Accumulation and Consolidation! Chart Reset! Waiting for our World Changing Super App! Cheers!
$COOP Well, it's a Happy New Year to those who are all still here after more than a Decade!
I invite everyone to Post their 2022 Views on when and how we're going to see compensation for our WAMPQ 992 and WAMKQ C84 Escrow Shares!
And, if you hold COOP, good luck to you also.
Cheers!
PB: Happy New Year to a follow iHub Old-Timer! Cheers!
$UNQL Waiting for Funds to Clear ...
Glad I waited, looks like the MM's are slamming this with Fake Sell Volume and an obscenely Wide Bid/Ask Spread ...
I do like the DD here though. Please keep it going!
Cheers!
$HMBL These Famous Companies also had an Up and Down Chart Ride to the Promised Land!!!
Here's to a Glorious Future for our $Trillion Company!!!
Holding Long and Strong with Diamond Hands!!!
Cheers!!!
https://www.reddit.com/r/HMBL/comments/o0oh6y/stay_hmbl_friends_revolutionary_companies_get/
https://stocktwits.com/W3ResearchTechnologies/message/345132876
$HMBL These Famous Companies also had an Up and Down Chart Ride to the Promised Land!
— W3Research (@W3Research) June 17, 2021
Holding Long and Strong with Diamond Hands!
Cheers!https://t.co/KjIOGxcV8xhttps://t.co/pd2BbR97B2
$HMBL We're in good company! ...
https://www.boredpanda.com/famous-companies-early-days/
30 Rare Photos Of Then Newly-Established Companies Who Eventually Got Way Bigger!
$HMBL Olympic Snowboarder Jake Vedder has "HUMBL" on the bottom of his Snowboard!
This is Great News and DD for HMBL Shareholders!
https://twitter.com/TheYachtBoyz/status/1486378441641537541/photo/1
$HMBL Olympic Snowboarder Jake Vedder has "HUMBL" on the bottom of his Snowboard!
This is Great News and DD for HMBL Shareholders!
https://twitter.com/TheYachtBoyz/status/1486378441641537541/photo/1
$HMBL Seeing a significant increase in social momentum and impressions across Twitter and Stocktwits.
There are a lot of eyes on this ticker this morning and over the last 24hrs.
If you're not keeping track of trends on social then you're missing out. Check it out - let my know your thoughts!
http:\\www.utradea.com/social-dashboard