Moon Equity Holdings Corp (MONI)

[stervc]

moneytrain2021, here are the facts per my DD...

The Moon Equity Dream team, Frank Ottaviani, Alison Galardi, and their counsel are as smart as everyone thinks and they did do their proper due diligence (DD) by looking at the first thing a TA gives to a potential new buyer, a Shareholder List to see who owns what. Knowing in advance who owned what and how much they owed has absolutely nothing to do with what you are referring to after doing my DD.

After doing my DD, I learned that the previous management (Nathan Hall) had done a communications deal with Grace Carlton (now ex-wife) for 30 million shares. She never paid for the shares so then Nathan Hall sent a demand letter out to her demanding that the shares be returned. The shares were returned to the old transfer agent, but instead of being canceled, Nathan got the old transfer agent to put the shares in his name to be deposited. This was not approved by the current management which is why they left the old transfer agent and went to a new transfer agent.

After doing my DD and talking to someone that actually called Continental Stock Transfer too, I learned that Nathan Hall was the one threatening to sue Continental Stock Transfer if they took MONI on as a client and would not deposit his shares that were erroneously issued by the old transfer agent.

After doing my DD, I have learned that the company is not trying to attack any of the old deals from years ago by the previous management and steal them for themselves. I've learned that the company is not trying to cut deals with people to sell through third parties. The share structure staying relatively the same is proof of that. The increase in the OS is by 40 million shares which is the 10 million issued to T8 for bringing in its companies (BitGift, etc. if I had to guess) and the 30 million that were erroneously issued as mentioned above. This is absolutely why we should trust Alison Galardi and her team when dilution is running so rampant throughout the market. The current Moon Team is not trying to scam over the old deals to gain shares for themselves. They have been doing the opposite of dilution, retiring shares and in large amounts too per old press releases. To be exact, they have not issued any shares since taking over the company.

I have confirmed from my DD and as the company had mentioned a long time ago, they are absolutely not doing a reverse split. The share structure is still a very good one at 663,262,060 shares:
https://www.otcmarkets.com/stock/MONI/security

Why was this done by the previous management? I don't know? Nathan might be a good guy and maybe he just simply felt bad about the transaction for selling WOGI/MONI to Frank Ottaviani and felt that he should have gotten more or deserved more. I don't know? Maybe he did have some legitimate claim to those shares. I think I had spoken to Nathan a long while ago as I do believe him to be a good guy. Really none of this shouldn't matter anymore because he got the extra shares and had them deposited already and sold into the market already even though they were not approved by the current management. So when some were claiming that the company was dumping shares, it was actually Nathan Hall selling shares that he had gotten from the explanation above.

After doing further DD, I've learned the gold deals that MONI was seeking were probably related to Nathan somehow. I'm not sure what went wrong with those deals, but I suspect that more facts will be released at some time in the future to add clarity for the company to positively move forward.

From what I have learned too from doing my DD, the current management is moving on as they have bigger and better things to focus their time on. Since the current management is moving on from this topic, I am too and I think we all should too as it is really a nonissue with the company moving forward. I see it now as simply a misunderstanding to where all parties one way or the other got what they wanted and should simply just peacefully move on.

v/r
Sterling