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Re: jrbscrazy post# 14776

Thursday, 07/28/2011 10:40:22 AM

Thursday, July 28, 2011 10:40:22 AM

Post# of 102937
One more interesting thing before I go back into lurking:

Referring to Account Title: [Account title removed]

Thank you for your recent transfer request to deposit shares of SUTIMCO INTL INC COM into your [company name removed] account. Unfortunately, after a review of potential risk factors, we have determined that we cannot proceed with this security transfer or conduct any business transaction related to it.

Your transfer has been returned to [company name removed] Investment Management Company.

What you need to know:

[Company name removed] routinely reviews requests to transfer penny sheet securities into new accounts. We make a business decision to accept or decline the transfer request based upon the potential risk involved with each security.