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Farmer7

05/08/18 10:51 PM

#139167 RE: retired early #139158

That's interesting and here's why. You're now the 5th investor to be questioned that I know of and he knew your I-hub handle and post. But, thing is , I-hub by law is not suppose to give out your handle unless they're subpoenaed by the SEC or gov. to do so. And by law you are suppose to be notified by I-hub your handle identity has been released.

I-Glow

05/09/18 2:38 PM

#139233 RE: retired early #139158

That is very easy - why would the SEC contact a investor unless they suspected them of being a minion for the paid promoters.

There isn't any information that the SEC needs from investors unless the Justice department is going after those involved in promoting the stock.

What questions did they ask that was germane to the OWCP investigation?

Yes, they "blue sheeted" the trades so they know where all of the transactions originated included those from Cede Company.

Was it Grimes that contacted you?

And the line of questioning would shed light on the direction of the investigation - I might be a little concerned.

As the OWCP board has been filled with a great deal of fabrications to try and entice others to invest.

IG