Replies to post #173232 on DD Support Board and Research Team

[samsamsamiam]

Note the address on the OTC site is also their old address.

We were discussing OTC clients right?
I have no doubt they have plenty of other clients but as you say that was not the question.


Oh this is an interesting client too!
Now where have I heard that name before?
Janice or NoDummy might remember


Wakabayashi Fund, LLC

[janice shell]

Wakabayashi Fund, LLC
Yasheng Group

LOLOLOLOLOLISSIMO!!

The Wakabayashi Fund--which no longer exists; it's been replaced by a new Hong Kong entity--was a notorious scam active ten years ago and more. I'm sure you'll enjoy this hilarious story:

https://www.reuters.com/article/us-usa-crime-sweethearts/special-report-sweethearts-in-crime-idUSTRE63E2SV20100415?dbk

I spoke to Jeffery Stone once--maybe twice--in connection with an article I was writing. I forget which stock; at the time they had their fingers in many pies. He was a real whiner.