Monday, April 09, 2018 7:49:23 AM
"Between January 31, 2018 and March 6, 2018, Altahawi acquired 121,000 shares through private transactions from ten individuals, one or more of whom were affiliates of Longfin. Between February 7, 2018 and March 9, 2018, Altahawi deposited 111,000 of the 121,000 shares in his Merrill Lynch account."
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-61.pdf
IS THERE A LAW IN PLACE THAT NOTIFIES THE SEC IMMEDIATELY WHEN SOMEONE TRIES TO DEPOSIT RESTRICTED STOCK INTO A BROKERAGE ACCOUNT?
North Bay Resources Commences Operations at Bishop Gold Mill, Inyo County, California; Engages Sabean Group Management Consulting • NBRI • Sep 25, 2024 9:15 AM
CEO David B. Dorwart Anticipates a Bright Future at Good Gaming Inc. Through His Most Recent Shareholder Update • GMER • Sep 25, 2024 8:30 AM
Cannabix Technologies and Omega Laboratories Inc. Advance Marijuana Breathalyzer Technology - Dr. Bruce Goldberger to Present at Society of Forensic Toxicologists Conference • BLOZF • Sep 24, 2024 8:50 AM
Integrated Ventures, Inc Announces Strategic Partnership For GLP-1 (Semaglutide) Procurement Through MedWell USA, LLC. • INTV • Sep 24, 2024 8:45 AM
Avant Technologies Accelerates Creation of AI-Powered Platform to Revolutionize Patient Care • AVAI • Sep 24, 2024 8:00 AM
VHAI - Vocodia Partners with Leading Political Super PACs to Revolutionize Fundraising Efforts • VHAI • Sep 19, 2024 11:48 AM