Monday, June 18, 2018 10:07:02 PM
All transactions that cause a formerly reported Shell Company to cease being a Shell Company come with a list of requirements and regulations sanctioned by the SEC. These aren't optional and they absolutely, 100% require filing and reporting of audited financials! This is not new information and the Directors of HDIH would be well aware of these rules. After all, they did mention in an email to me that they were going to be pursuing audited financials to report to the SEC once the merger processes were completed. (Reference Ibox for email)
Loev/Gilles Shell Company Paper.pdf
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