OWC Pharmaceutical Research Corp (OWCP)

[nlightn]

What you are saying is that because ",...this transaction was too large"
the legal guidelines would also make OWC management and company principals knowledgeable of this stock transfer event.

Not really.

JF presented all the necessary legal paperwork required for a stock transfer to be initiated. JF created all of the deceptive information.

There are two possible scenarios,...1- Everything, legal paperwork, given to the Spencer Edwards company was in order. IF everything appeared in order why would they choose this particular stock transfer as a red flag ? Was the TA psychic ? No,..they agreed to do the transfer after they did their due diligence.

2- The TA knew it was a bogus stock transfer and went along with the scam.

But,...the TA is not listed in the SEC Complaint as a accomplice.

So it appears, based on the SEC Complaint and the recent 8-K that the criminal is JF and his wife and the disbarred attorney.