Replies to post #31219 on Daniels Corporate Advisory Co Inc (DCAC)

[UnderR8D]

EH; not so much yet, but as we get closer to the 15th of Feb it will definitely start happening ; gotta get out before the final nail is put in the coffin

[Moose412]

At only ~17m+ shares sold between seven trades, that looks like pure retail to me. Don't get me twisted - at only 400,002 (what??) on 4 buys, those are all clearly paint jobs.

[tutankhamuns]

Normand is sued individually and as Trustee of American Success Irrevocable Trust (“ASIT”), a statutory trust established under the laws of the State of Florida for the purpose of holding assets for the benefit of Normand’s four children, Matthew L. Normand, Amanda K. Normand, Thomas C. Normand and Anna Kate
Normand (collectively the “Normand Children”).
https://cases.justia.com/federal/district-courts/north-carolina/ncwdce/1:2017cv00180/88486/20/0.pdf?ts=1517253907

That may be where the discrepancy occurred regarding the middle initial.
https://investorshub.advfn.com/boards/m_read_msg.aspx?msg=143189074

More importantly, however, is Amanda’s connection to the former company’s assets.

Membership interests in ATG are owned fifty-one percent (51%) by the Success Living Irrevocable Trust (“SLIT”) and forty- nine percent (49%) by Kimberly Normand. NTF is owned ninety percent (90%) by the American Success Irrevocable Trust (“ASIT”) and ten percent (10%) by Louis J. Normand, Jr., who is also the trustee for both Trusts.
As to the Debtors Prepetition Capital Structure, as of the Petition Date, on a book basis, NTF had approximately $20,638,814.00 in total assets. NTF had approximately $24,951,720.00 in total liabilities. As of the Petition date, on a book basis, ATG had approximately $813,961.00 in total assets and approximately $2,859,920.00 in total liabilities. The Debtors’ assets consist mainly of cash, receivables, and heavy duty semi-trucks.

:-)

$DCAC