Freedom Holding Corp (FRHC): the next filing due latest, early June,...

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Freedom Holding Corp (FRHC)

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Re: HMB2010 post# 1243

Wednesday, 05/03/2017 9:36:25 PM

Wednesday, May 03, 2017 9:36:25 PM

the next filing due latest, early June, will have so much information in it. In re-reading last filing, it says FATCA compliance which has been done (see prior posts with links to licensure) AND I wondered what happened to LEK as written in their app to FINRA due to this:

"need to establish a clearing arrangement with a U.S. clearing broker to hold customer funds and securities and process transactions"

mentioned no less than 4 x in latest filing and LEK was in a prior filing, so see below for why - lots of hot water and Turlov says on all sites about importance of integrity, honest and his "word" FWIW...

https://www.leaprate.com/financial-services/rules-and-regulation/lek-securities-and-avalon-fa-charged-with-multi-million-dollar-layering-manipulation-scheme/

https://www.sec.gov/litigation/complaints/2017/comp-pr2017-63.pdf

LEK gone, GOOD, and now waiting breathlessly for new filing!!!

"I love doing a lot of things I'm told I can't do. I think that's what drives me and keeps me awake every day." ~ Patrick Soon Shiong

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Recent FRHC News

Freedom Holding Corp. CEO, Timur Turlov, to Deliver Keynote Speech at LD Micro Inaugural New York Investor Conference • Business Wire • 04/01/2024 11:30:00 AM
Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 03/06/2024 09:01:17 PM
Form 144 - Report of proposed sale of securities • Edgar (US Regulatory) • 03/06/2024 06:57:50 PM
Form 8-K - Current report • Edgar (US Regulatory) • 02/29/2024 12:00:24 PM
Form 8-K - Current report • Edgar (US Regulatory) • 02/13/2024 01:00:18 PM
Freedom Holding Corp. Reports Third Quarter Fiscal Year 2024 Financial Results • Business Wire • 02/12/2024 02:35:00 PM
Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 02/09/2024 10:11:01 PM
Form 8-K - Current report • Edgar (US Regulatory) • 01/25/2024 09:16:05 PM
Freedom Holding Corp. Announces Completion of External Review of Allegations Made in Short-Seller Report • Business Wire • 01/25/2024 09:00:00 PM
Form 8-K - Current report • Edgar (US Regulatory) • 12/01/2023 03:15:32 PM
Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 11/20/2023 09:05:16 PM
Form 144 - Report of proposed sale of securities • Edgar (US Regulatory) • 11/17/2023 10:29:19 PM
Form 144 - Report of proposed sale of securities • Edgar (US Regulatory) • 11/17/2023 10:22:26 PM
Form 8-K - Current report • Edgar (US Regulatory) • 11/08/2023 11:30:48 AM
Form 8-K - Current report • Edgar (US Regulatory) • 11/06/2023 12:55:49 PM
Form 3 - Initial statement of beneficial ownership of securities • Edgar (US Regulatory) • 11/03/2023 05:47:26 PM
Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material • Edgar (US Regulatory) • 11/03/2023 12:36:25 PM
Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 10/12/2023 09:06:19 PM
Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 10/10/2023 01:10:53 PM
Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material • Edgar (US Regulatory) • 09/11/2023 01:56:22 PM
Form DEF 14A - Other definitive proxy statements • Edgar (US Regulatory) • 09/11/2023 01:54:57 PM
Form 8-K - Current report • Edgar (US Regulatory) • 08/24/2023 05:43:52 PM
Rosca Scarlato Investor Lawyers Investigating • PR Newswire (US) • 08/16/2023 07:10:00 PM

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