Replies to post #158732 on Bancorp International Group Inc (fka BCIT)

[realwhiz1]

You said there were some brokers trading outside the DTC.

The brokers are claiming they traded inside the dtcc - James Femia letter - although the NASD special alert says otherwise.

On August 31, 2005, the SEC temporarily suspended trading in
the securities of Bancorp International Group, Inc. (Pink Sheets– Symbol: BCIT) pursuant to Section 12(k) of the Securities Exchange Act of 1934. In its Release, the SEC stated that it temporarily suspended trading in the securities of BCIT because it appears that all of the securities currently trading in the name of Bancorp International Group, Inc. and purportedly signed by Thomas Megas as President and M. Puig as Secretary are counterfeit. The SEC trading suspension began on August 31, 2005, at 9:30 a.m. E.T., and terminates on September 14, 2005, at 11:59 p.m. E.T.1 Furthermore, The Depository Trust Company (DTC) issued a special alert regarding BCIT on August 16, 2005, which included a notice that DTC had discontinued all services relating to BCIT, other than custody services, as of August 11, 2005.


https://www.finra.org/sites/default/files/NoticeDocument/p015019.pdf

I guess there is nothing new for him to tell us for now.
If not, do you think things are getting much more complicated?

I can't speak for him and I am not in a position to tell you what I do know.


goodthings
Saturday, 09/22/18 12:00:41 PM
Re: realwhiz1 post# 158545 0
Post # of 158732

mretgnol, I am not sure if you have already talked with realwhiz about the shares Megas had sold since November 2009 when BCIT stock was revoked.

You possibly read the following posts between realwhiz and Janice: Post #158545 ~ #158553 (total 8 posts)

Post #158547 was erased by realwhiz.
Maybe just between them.

I guess realwhiz has helped you one way or another, and
I thank him for that.

Longterm is well aware of the information I hold and ready to properly make it available - if needed!