AI
Saturday, June 01, 2019 7:16:25 PM
I've been doing some DD on GMNI. Here it is:
3-12-2019:
198 million shares of GMNI change hands. Share Structure data on April 10th 2019 shows that there are approximately 700 million shares of GMNI outstanding. Roughly 28% of the float. GMNI was default at its secretary of state at the time. Current Share price at close: $0.0008
5-15-2019 (after market hours):
Court documents for a petition of custodianship were filed after hours at Clark County. An entity by the name of "Universal Management Association" filed for custodianship of "Gemini Group Global Corp." (GMNI). Current Share price at close: $0.0028 (The sudden surge of volume on March 12th can be seen in the chart)
The document can be viewed here at clark county's websitre if you make an account and log in: https://www.clarkcountycourts.us/Portal/DocumentViewer/Index/L3VI-aF9RCiEgL3jwCOkWoBWLgNSXRZrMG7bOhzZf-JY5XOV8iCKaaG_GZxVh2M3v8CVtsuv_OLRu_SwqJo1WNFimt1788v3gCdoKY9uDQPqEKuaTOALwWlKzbU9fWjG0?p=0
I looked all over the internet for anything pretaining to "Universal Management Association" and came up with nothing but an company registered at Nevada with the name. Here is its link: https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=NroZJFM%252fwDofi4Y828IoHw%253d%253d&nt7=0
The sole officer seems to be someone by the name of "Corionne Washington". I could not find any information on this individual.
6-1-2019 (Saturday):
Someone posts this link in a penny stock trading public discord chatroom:
http://universalmanagementassociation.com/
It matches the name of the company applying for custodianship of GMNI. I ran a whois check on the website to see who set it up. My whois check can be found here: http://whois.domaintools.com/universalmanagementassociation.com
It appears that the site is relatively new and was created on April 3rd, 2019, almost one month after the day a large amount of GMNI shares traded hands.
This site is registered at "Domains By Proxy, LLC". As per their "About Us" page, "Domains By Proxy was the very first Internet WHOIS privacy service and was created in direct response to consumer demand." Whoever set up this site values their privacy. A simple whois protection could have been provided for by any domain registrant as it is industry standard. The owner of this site went out of their way to seek a company that brands themselves pro-privacy.
Current Share price at close: $0.0054
This is as far as my search lead me. The site I found was pretty plain and contained only a contact page. The site vaguely mentions mergers and acquisitions but provides no further info. Can anyone further this DD with more info?
3-12-2019:
198 million shares of GMNI change hands. Share Structure data on April 10th 2019 shows that there are approximately 700 million shares of GMNI outstanding. Roughly 28% of the float. GMNI was default at its secretary of state at the time. Current Share price at close: $0.0008
5-15-2019 (after market hours):
Court documents for a petition of custodianship were filed after hours at Clark County. An entity by the name of "Universal Management Association" filed for custodianship of "Gemini Group Global Corp." (GMNI). Current Share price at close: $0.0028 (The sudden surge of volume on March 12th can be seen in the chart)
The document can be viewed here at clark county's websitre if you make an account and log in: https://www.clarkcountycourts.us/Portal/DocumentViewer/Index/L3VI-aF9RCiEgL3jwCOkWoBWLgNSXRZrMG7bOhzZf-JY5XOV8iCKaaG_GZxVh2M3v8CVtsuv_OLRu_SwqJo1WNFimt1788v3gCdoKY9uDQPqEKuaTOALwWlKzbU9fWjG0?p=0
I looked all over the internet for anything pretaining to "Universal Management Association" and came up with nothing but an company registered at Nevada with the name. Here is its link: https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=NroZJFM%252fwDofi4Y828IoHw%253d%253d&nt7=0
The sole officer seems to be someone by the name of "Corionne Washington". I could not find any information on this individual.
6-1-2019 (Saturday):
Someone posts this link in a penny stock trading public discord chatroom:
http://universalmanagementassociation.com/
It matches the name of the company applying for custodianship of GMNI. I ran a whois check on the website to see who set it up. My whois check can be found here: http://whois.domaintools.com/universalmanagementassociation.com
It appears that the site is relatively new and was created on April 3rd, 2019, almost one month after the day a large amount of GMNI shares traded hands.
This site is registered at "Domains By Proxy, LLC". As per their "About Us" page, "Domains By Proxy was the very first Internet WHOIS privacy service and was created in direct response to consumer demand." Whoever set up this site values their privacy. A simple whois protection could have been provided for by any domain registrant as it is industry standard. The owner of this site went out of their way to seek a company that brands themselves pro-privacy.
Current Share price at close: $0.0054
This is as far as my search lead me. The site I found was pretty plain and contained only a contact page. The site vaguely mentions mergers and acquisitions but provides no further info. Can anyone further this DD with more info?
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