ALL of the account information of shareholders of record of a specific date, and or any account that purchased or sold during a period.
This includes the name on the account, account number, address, phone number, trade dates, time stamps, quantities, and did I mention SS#s or TID#s.
And ya know what they do with that? They cross reference the data with the Federal Reserve Board (FRB) and find other accounts affiliated.
The tape doesn't lie.
They use this process to not just identify fraud, manipulation or insider trading (yes, this is how they catch them so quickly), they use this process to restrict accounts at the Fed level for Reg T violations, Margin violations, Free-Riding among others.
And if I got a Blue Sheet request on a stock, and I was not busy, I could Blue Sheet it in seconds, put it in a spread sheet and submit it, where FINRA could have it in five minutes.
Trust me, FINRA and the SEC have something on someone that caught their attention, not just a chart on the internet.
Recent CRCW News
- Form 8-K - Current report • Edgar (US Regulatory) • 05/09/2024 08:00:24 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 05/07/2024 08:00:26 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 03/06/2024 09:00:36 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 02/29/2024 09:00:57 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 02/07/2024 09:00:19 PM
- Form SC 13D/A - General statement of acquisition of beneficial ownership: [Amend] • Edgar (US Regulatory) • 11/30/2023 09:21:26 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 11/30/2023 09:05:38 PM
- Form D - Notice of Exempt Offering of Securities • Edgar (US Regulatory) • 11/30/2023 09:05:35 PM
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 11/29/2023 12:21:43 AM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 11/20/2023 12:08:14 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 11/17/2023 09:00:35 PM
- Form NT 10-Q - Notification of inability to timely file Form 10-Q or 10-QSB • Edgar (US Regulatory) • 11/15/2023 05:40:03 PM
- Blockchain Shares Pop On Form D Filing • AllPennyStocks.com • 10/10/2023 09:00:00 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 10/10/2023 01:00:17 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 09/07/2023 08:00:42 PM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 08/21/2023 12:00:41 PM
- Form NT 10-Q - Notification of inability to timely file Form 10-Q or 10-QSB • Edgar (US Regulatory) • 08/14/2023 08:00:21 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 06/30/2023 08:00:14 PM
Avant Technologies Equipping AI-Managed Data Center with High Performance Computing Systems • AVAI • May 10, 2024 8:00 AM
VAYK Discloses Strategic Conversation on Potential Acquisition of $4 Million Home Service Business • VAYK • May 9, 2024 9:00 AM
Bantec's Howco Awarded $4.19 Million Dollar U.S. Department of Defense Contract • BANT • May 8, 2024 10:00 AM
Element79 Gold Corp Successfully Closes Maverick Springs Option Agreement • ELEM • May 8, 2024 9:05 AM
Kona Gold Beverages, Inc. Achieves April Revenues Exceeding $586,000 • KGKG • May 8, 2024 8:30 AM
Epazz plans to spin off Galaxy Batteries Inc. • EPAZ • May 8, 2024 7:05 AM