Replies to post #31662 on Calissio Resources Group Inc (CRGP)

[integral]

DTCC knows exactly when they took custody of the shares and whom they took them from. You know very well, FINRA has bluesheeted every trade. You know very well the SEC now has DTCC and FINRA's reports and are cross referencing every single trade.

Don't forget, in the blue sheets includes all account information, including name, address, SS/TID, phone, etc.

Then you know the FRB has EVERYONES information, so they will just pop in the SS/TIDs to the FRB and will know everywhere they have accounts.

So yes, every man, woman and whatever that purchased or sold this stock is now in the SEC database for this investigation to see who is whom.

[janice shell]

Miraculously the AS had to be increased when the dumping increased in volume, kind of skirts that affiliate, but only FINRA will be able to determine the changes in AS and the ownership in the account to exact dates.

Yes. The first a/s raise appeared on the Nevada SOS site on 21 July, taking the authorized capital from 300 million shares to 975 million shares. The second was registered on 11 August, when the a/s was raised from 975 million to 1.475 billion. And the third was recorded on 25 July, upping the a/s another 2 billion shares to 3.475 billion.

Naturally all of those actions may have been submitted to Nevada a few days before the event was memorialized; perhaps as long as a week before.

Obviously the company didn't do it just for fun. It did it because it was running out of authorized capital. Three times. In a very big way.

[janice shell]

the question is when did Nobilis start their dump…

According to COR, it began selling on 29 July, and continued through 19 August.