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Which was around 3PM EST. Filings caused the buy
DO we know what time this document was filed. Made public? If it was sometime in the afternoon(trading day). It might explain the bump today. Then the release on twitter tonight to dump it on tomorrow buyers?
I believe the brothers created a firm and Robert brought them with him or CANN wanted him. Steven seems to do class action suites.
https://www.linkedin.com/in/steveselna/[img]
https://www.linkedin.com/in/robert-selna-611ab849/
Curious what is your avg on this ticker? You have held on. At what price is the tipping point for you?
What I am curious about is the statement where JC and PBC said that CANNs money was with chase. I thought PBC was the bank. Why would CHASE be involved unless maybe PBC is just opening accounts on clients behalf since they are not listed as an MJ company. Or he is using the WA llcs under his name to open accounts with real banks on behalf of his customers. Since in WA thear companies are not listed as MJ banks may not catch on quick.
He has lied before. His charges were never dropped. But everyone was lead to believe it was.
Jc has not responded yet. These docs are what CANN is saying. We will wait what his response is. He will need to prove the frozen account and all money transfers
Feel free to reach out and ask the customers what their status is:
https://www.greenleaf-hr.com/ https://www.facebook.com/GreenleafHR/
http://westedison.com/ https://www.facebook.com/westedisonconcentrates/
These are a couple I contacted in October, who confirmed relations with PBC. Also, I have known PBC had customers I never said they didn't. I never used the word scam. However, I do believe JC has not been honest on many occasions. Which include the details of his arrests, the fact that the charges were never dropped. He has an apartment in Seattle plus others. Also, even if he does have customers and is making revenue, if he is unable to meet contractual agreements then the business will fail or is losing money in bad investments. Lets not forget he(self admitted) day trades with GRN funds, so if some of the clients money was moved their and he lost it that is a problem. He has been in many OTC stocks that bombed. The COWs and a handful of others. The lawsuit is the second document case of either bad business or maybe a hint of something illegal.
Look at the date of the messages. This was before poop hit the fan. Around the same time as Cann signed up. Maybe he needs to be asked again.
They are not the same JC opens LLCs in WA for customers of PBC.
New court docs
https://t.co/7hp6xSZlBj
https://t.co/L1uF47ag94
You see it it reads sometime in Novemebr things went wrong. That is the same month COW P got halted???
New case, seeking injusction
https://drive.google.com/file/d/1Bx8W4i_64QTiZa6tc4x4frbfKLAo2_iW/view
Like this guy did? I have believe JC fooled us all.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=150414149
No idea, do not think so. I think the plaintiffs just refiled something.
Never said, but that letter was sent to Senator Jeff Merkley
https://www.merkley.senate.gov/imo/media/doc/19.07.23%20CANNABIS%20BANKING%20PERSONAL%20STORIES.pdf
Not the first time, he may wait for money from one customer to pay another. But who knows:
Stephani Nicole, California
Following up with you directly about a bank issue my company, JadeHouse Extractions, had. We
had an account with a branch of a bank called Pacific Banking Corp and had an awful
experience, almost went to the point of litigation. Most of the time we couldn’t wire money out
on time and when we tried making deposits wouldn’t deposit them into our account on time and
essentially made every move we tried to make extremely difficult and would take over a week at
times. It got to the point where they would not let us make any wires out at all (mind you we had
no debit/credit card or other way to move money in or out of our account). They didn’t officially
freeze the account but they made it so it was not possible for us to access the money in the
account. It got to the point where we essentially felt like we were a hostage to the bank. Took
several weeks until we were able to finally wire our money out of that account and close it.
We’ve been struggling/scared to try and find another solution since.
Yea, you missed the part where JC said he payed the two tax bills, one a mill and one 1.2 mill but can't show proof and the tax man has no record. If JC lost or kept it that is fraud. What people also forget is the the customer was running a business and was most likely depositing weekly or daily revenues. Here is the article about the company,
https://www.greenentrepreneur.com/article/340916
He was BUYLOW but he may have removed it.
They most likely use https://www.canpaydebit.com/ they just process payments but they have a partnership with a SLA in CO.
Was not trying to bash, I misread the rule. I saw 300 but someone pointed out it is actually 500. COW P burned me and was being cautious, with my concern addressed KNOS looks good. Still new to SEC rules.
ok, thanks. I did not see the 500 exception only saw the 300. Was burned with COW P and did not want to get burned again and was being cautious. Thanks for the info.
Quick question COW P and COW PP were suspended because they filed a form 15 but reported 900 shareholders on record. I believe the limit is 300.
https://www.sec.gov/litigation/suspensions/2019/34-87448-o.pdf
https://www.otcmarkets.com/filing/html?id=8953304&guid=ww4WUaUP5EV5Oyh
Looking at KNOS' form 15 and other filings they have over 400 shareholders on record. I know they are current, but what if they missed filed?
Anyone concerned with the recent activity this will be an issue?
It doesn't explain how 12mill shares were able to be sold? If the rule was in effect? Plus the volumn rule. Something is not right
I thought it didn't apply, but guess I was wrong.
I don't disagree, but the extra place would be close to the office and be cheaper than the main home. Also one would at least own one usually the main home. If you are renting and don't have wife and kids dealing with schools it makes no sense. To say he has a 725k a year crash pad and 40K a year main apt makes no sense. Also, he is a day trader and based on his tweets he wakes up for the market around 4 AM local time which beats the traffic. Because DCGD was previously not a shell, I think JC only has a year to wait to sell shares. He can sell 11.5 mill ($7 Mill @ current price) and still own 51%. Ever wounder why he bout 55% and not just 51%? That would make the float about 60 mill which is about 24% of the OS which if we recall his target for float was 24 to 25% all along.
a while ago when he got arrested, BUX came out and stated his address proved he lived in a 725k apartment. I quickly found out his address on the arrest report and his tweet about his address trying to pick a fight he has an apartment in Bellevue. He responded to me in an PM, stating he had homes in both cities. The cities are 10 miles apart, an hour in traffic maybe. There is no reason to have 2 homes that close. He does have a plan. When does his shares become unrestricted, one year from purchase?
That will be in June. Although DCGD\GRNF is a shell now it did not used to be(check the filings) so the one year SC RULE 144 rule to wait one year after it is not a shell does not apply now that GRNF is a shell again. JC can sell his shares in June I believe and wants to keep the SP as high as possible.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=151904487
https://investorshub.advfn.com/boards/read_msg.aspx?
https://www.healthline.com/health/pathological-liar#identification
message_id=151904838
Lobbyists have to report who pays them. Go to the florida site and see grn funds has been paying him about 10k a quarter.
Yes my opinion, but I still think it hurt more by letting people know it was coming.
I would think the CEO posting FB videos about machine guns. Weapons still hot. RPG etc would count as promotion. He gave SH notice that PRs were coming. Which I think hurts more. It allows people to preload and then sell the news and stall the run. If he didnt say anything. It would of run harder. But people knew it was coming bought in the 50s sold in the high 70s.
Today.
Some proof he may not be. https://docdro.id/oqc2v10