patchman, Given your posting limitation, please respond to my questions as a piggyback to another post. They are yes or no (or I don't know) questions.
It seems to me that what has been referred to as the "Wells Notice" is not actually a Wells notice, but an 8-k reporting the receipt by three different parties of three Wells notices and the citation of the various rule and law violations alleged. I have been unable to find a sample of an ACTUAL Wells notice anywhere online. 1. Can we assume that the three notices vary in terms of the allegations and citings? 2. Does a typical Wells notice merely outline the alleged rules violations and not provide the actual acts that comprise the violation? 3. If the actual acts are not provided to the respondents in the notices and given that they haven't been made available to the public, would it be correct to assume that your connections of acts to violations are assumptions on your part, reasonability notwithstanding?
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