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integral

12/29/18 7:53 AM

#15289 RE: DragonBear #15284

I believe Renee has researched this and only 1 or 2 companies have ever comeback after revocation in the last two decades.

I think FINRA will ask for the missing gold ghost ship before approving a 211 for active trading. IF the gold ghost ship cannot be found, they will deny DDCC. FINRA actually has a "Have you ever been suspended or revoked" line on the 211 Form, they already know to deny this scam.

They will want them to support the gold shipment, and that will never happen. Also, they will want audited financial statements and they cannot provide that because the audit will contradict the press releases.

Another reason for denial.