Monday, July 27, 2020 6:05:28 PM
and yes. That Market Fail was settled in part. One could make the assumption the market had to find someone big enough to absorb the Fail even with government assistance.
There was one caveat: Someone made the Margin Deposit on 9 Million cert shares for 9 million dollars. That means there is a 90 Million dollar outstanding liability. I think the liability is much higher than that. But anything over 9 million is on the Market.
Who made that deposit ?
In some corner's it would be considered a gambling loss and debt, in other's and investment.
Fyi: That acquisition wasn't complete until April 1 2017. Once complete I had to sign a money Market agreement with Ally. You are correct, 2016 would be the completion time of the Zecco/Tradeking merger. Must still not have been big enough pockets. Ally then started the acquisition as Brexit negotiations started. Then delay delay and delay. Looked ready to go in April of 2019. Then Brexit delays. July 2019 Ally released divvy's at .17. 3.51 Billion Blue Bull Venture @.0001 / 1711.156 = .17. More delays. Finally January 31 2020 Brexit started.
Somewhere in that time frame my primary started looking for a OCTBB with aspirations for the OTCQX.
So you have a lot of pusher's. The bigger one is Ally being a Bank Dodd Frank kicks in, after 2 years...You have already burned 13 Months of 24. The Price of all associated stocks has to be at $2 or above to meet Dodd/Frank regulations and or be cleared from the Bank.
Regardless of that...ask yourself a really serious question. Why would I show up here at TLSS ?
I'm a Crazy Scots-Irishman Blue Blood... It's probably not a good idea to listen to me...every thing I say is of my opinion. I'm not a good place to get investment advise...
Recent TLSS News
- Form 8-K - Current report • Edgar (US Regulatory) • 03/06/2024 09:00:36 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 02/21/2024 02:00:14 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 01/03/2024 02:00:23 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 12/08/2023 09:01:37 PM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 11/14/2023 09:16:18 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 11/03/2023 01:00:22 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 09/21/2023 01:00:09 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 09/14/2023 01:00:42 PM
- Form EFFECT - Notice of Effectiveness • Edgar (US Regulatory) • 09/06/2023 04:15:06 AM
- Form POS AM - Post-Effective amendments for registration statement • Edgar (US Regulatory) • 08/24/2023 03:37:38 PM
- Shares Pop Following Logistics and Transportation Expansion into New England • AllPennyStocks.com • 08/22/2023 03:30:00 PM
- Form DEF 14C - Other definitive information statements • Edgar (US Regulatory) • 08/16/2023 03:24:01 PM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 08/11/2023 09:00:24 PM
- Form PRE 14C - Other preliminary information statements • Edgar (US Regulatory) • 08/03/2023 08:05:11 PM
- Form POS AM - Post-Effective amendments for registration statement • Edgar (US Regulatory) • 08/02/2023 08:15:29 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 07/19/2023 01:00:10 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 07/12/2023 01:00:09 PM
NanoViricides Reports that the Phase I NV-387 Clinical Trial is Completed Successfully and Data Lock is Expected Soon • NNVC • May 2, 2024 10:07 AM
ILUS Files Form 10-K and Provides Shareholder Update • ILUS • May 2, 2024 8:52 AM
Avant Technologies Names New CEO Following Acquisition of Healthcare Technology and Data Integration Firm • AVAI • May 2, 2024 8:00 AM
Bantec Engaged in a Letter of Intent to Acquire a Small New Jersey Based Manufacturing Company • BANT • May 1, 2024 10:00 AM
Cannabix Technologies to Deliver Breath Logix Alcohol Screening Device to Australia • BLO • Apr 30, 2024 8:53 AM
Hydromer, Inc. Reports Preliminary Unaudited Financial Results for First Quarter 2024 • HYDI • Apr 29, 2024 9:10 AM