Bancorp International Group Inc (fka BCIT)

[clarity789]

Bear with me a moment - I just realized why I've been so puzzeled over the issue of the TA...

Its SACM - the gecko was right about SACM. They were the MM that stayed on the ASK when most of the trading (SELLING)ocurred in July/August.

Who provided them with the certs/shares they were selling? Where did they come from? How did they settle with the DTC (3 day rule)?

We know it was Pino who provided Cap Growth and Darbie with certs/shares... Joe Poe took the fall as Pino's middleman...

Pino was not an oficer or director - and never a hint that he acted as TA.... so how would a company like SACM accept millions of shares/certs from Pino for BCIT?

Thats a BIG missing link... from BCIT to SACM... who was the middleman? Pino had to use someone.

It wasn't Thompson - her only crime was acting as the TA with the DTC. She's never been accused of dumping shares on the market.