Enzyme Environmental Solutions Inc (EESO)

[BikerBob]

Scottrade is where the major accounts, were located and managed.
That is all.
That's why, when unregistered shares are expected the DTCC puts out the notice, and they stop trading it. Because they can no longer clear their trades using DTCC.

Jared transfered shares into these accounts, owned by others.
Shares from one account to another.
Others then sold the shares out of these accounts.
Most of the real problems deal around the timing of the Selling of those shares. If K+L would have waited to sell, they may have Never Been Caught.

Scottrade uses NITE to execute many trades, like many Retail Brokers.
NITE is the largest MM dealing in EESO and maybe all Pennyland.
So the new volumn gets mixed into the market, without much notice.

True most recovered fines, never comes to the SH who lost.
SEC has expenses too.
Yes NITE have paid fines too.

IMO