Need any data that I have, let me know. Give me notice, as I have a lot.
DHSM - Have an EX-SEC attorney working on a lawsuit. Triple damages plus fees and expenses. He believes he has enough documentation to successfully launch a lawsuit. The keep to trigger the process was to take a complete loss, and for that loss, with triple damages, to be worth his while.
Said he knows where the bodies are buried and how loopholes are being utilized by the alleged guilty parties.
He has all of the electronic records that exposes the intent and collaboration.
Initial thoughts are that VFIN was working on behalf of another FINRA member, and that explains the phony 10K offer. Remember, if VFIN was representing a retail client, they would be required to show true market depth on level 2's. working on behalf of another FINRA member may be the one of the loopholes he has uncovered.