GNCC Capital Inc (GNCP)

[eliminate]

Of particular interest I could only find one connection to the TD bank Group
what is interesting is they paid a 3 Billion dollar fine to the SEC for money laundering
https://www.dtcc.com/dtcc-connection/articles/2023/september/25/managing-risk-in-a-digital-era
They only have one account number with the DTCC not 42 like JP Morgan
and they are connected to the Expert Exchange where this company exists locked down
because of the Security exchange and Gensler 15 c2-11 rule.