It is pretty straightforward. Provide as much detail as possible (from filings, PRs, own DD, etc). The more work you do for them and easier to make it to connect the dots to an actual violation - the morenlikely they will put some time into it. That being said - I am aware of two complaints being filed already surrounding the MOBL shares and how the MLOG share structure changed while it was dark. Whole lot of questions and issues surrounding how those two ended up controlling MLOG and having the shares/cntrol to do the reverse merger.
Dont forget to mention the court cases they have been settlng on the IP side and unreported revenues coming in that were occurring BEFORE MLOG went private and should have been reported and filed uponm those were material events in every sense of the SEC wording. Not a leap to allude they went private to hide the IP settlement monies and pay themselves lavishly through salary and bonuses until the monies run out.
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