Replies to Post #641 on-Top Gainer - DD// - (deet)

Replies to #641 on -Top Gainer - DD// - (deet)

03/24/21 8:54 AM

#650 RE: deet49 #641

EU, UK, And Canada Companies-Reference Libertad Act Impact-In-Annual-Reports;

defendants in Libertad Act Title III lawsuits include:

Copenhagen, Denmark-based A.P. Moller-Maersk A/S (2019 revenue approximately US$39 billion); AMKBY

Paris, France-based BNP Paribas (2019 revenue approximately US$49 billion); BNPQY

Amsterdam, Netherland-based Booking.com B.V. (2019 revenue approximately US$15 billion); BKNG

Palma, Spain-based Iberostar Hoteles y Apartamentos S.L. (2019 revenue approximately US$2.6 billion);

Palma, Spain-based Melia Hotels International S.A. (2019 revenue approximately US$2 billion); SMIZF

Paris, France-based Pernod Ricard S.A. (2019 revenue approximately US$10.5 billion); PDRDY

Paris, France-based Société Générale S.A. (2019 revenue approximately US$27.4 billion);

Dusseldorf, Germany-based Trivago GmbH (2019 revenue approximately US$940 million). TRVG

Bristol, United Kingdom-based Imperial Brands plc (2020 revenue approximately US$45 billion), is a defendant in a Libertad Act Title III lawsuit. The United Kingdom was a member of the EU. IMBBY

St. Gallen, Switzerland-based LafargeHolcim Ltd. (2020 revenue approximately US$27 billion), while not located within the EU, is a defendant in Libertad Act Title III lawsuit. HCMLY

Toronto, Canada-based Sherritt International Corporation (2020 revenues approximately US$497 million) is subject to Title IV sanctions, but is not a Title III defendant. SHERF

Additional lawsuits are expected to be filed.

FRAZ AMZN BUD AAL CCL

EU, UK, And Canada Companies Reference Libertad Act Impact In Annual Reports; www.cubatrade.org/blog/2021/3/23/7r594nd9k9ca8xsjt7t6gkfz15z4dk
March 23, 2021

deet49

04/05/21 7:30 AM

#684 RE: deet49 #641

AM@NCIO Las Tun@s Port of Guay@bal
~ image 1 https://www.google.com/search?q=puerto+guayabal+cuba&hl=en&source=lnms&tbm=isch&sa=X&ved=2ahUKEwiG1sC8-ubvAhWGbs0KHYIHDckQ_AUoA3oECAEQBQ&biw=1600&bih=757#imgrc=EApBBLC7a8OLdM

~ Image 2 https://www.google.com/search?q=puerto+guayabal+cuba&hl=en&source=lnms&tbm=isch&sa=X&ved=2ahUKEwiG1sC8-ubvAhWGbs0KHYIHDckQ_AUoA3oECAEQBQ&biw=1600&bih=757#imgrc=5P0Z2pU3pL_NrM

On the basis of all the evidence of record, the Commission finds that
the value of the fixed assets of FRANCISCO and its Cuban subsidiaries on
August 6, 1960 were as follows:

Lands and cultivations
Railroad System
Port at Guayabal 3,746,000.00
Francisco Mill
Batey & Factory Buildings
Cane Handling Equipment
Cane Milling Equipment
Boiler & Furnace Plant
Clarification Plant
Evaporation Plant
Crystallizers & Centrifugals
Factory Pumps
Factory Pipe Lines & Valves
Electric Plant
Mechanical & Locomotive Shops
Elia Mill
Batey & Factory Buildings
Cane Handling Equipment
Cane Milling Equipment
Boiler & Furnace Plant
Clarification Plant
Evaporation Plant
Crystallizers & Centrifugals
Factory Pumps
Factory Pipe Lines & Valves
Electric Plant
Mechanical & Locomotive Shops
Distillery & Yeast Plant
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=162924459
Other Properties~ Power Lines, etc.
Field Installations & Agricultural
Machinery
Total $49,956,000.00

https://www.justice.gov/fcsc/cuba/documents/1501-3000/2500.pdf

574K O/S >>~Nuf`Said~>>Sugar<<
~ United States Certified Claim Holder
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=162664753

deet49

04/14/21 12:08 PM

#747 RE: deet49 #641

was just observing SYSX
GO FRAZ 574K O/S https://www.otcmarkets.com/stock/FRAZ/profile
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=162664753

https://www.otcmarkets.com/stock/SYSX/security
Authorized Shares
499,560,659 this is SYSX problem
04/13/2021
Outstanding Shares
494,311
04/13/2021

deet49

04/28/21 9:19 AM

#826 RE: deet49 #641

looking forward ...

SYMBOL NAME MARKET Price

QUCT QUEEN CITY INVESTMENT INC Pink No Information California, USA 990.00
PLWN PINELAWN CEMETERY Pink No Information New York, USA 510.00
INFG INFINITE GRAPHICS INC Pink No Information Minnesota, USA 890.00
BWEL BOSWELL (J G) CO Pink No Information California, USA 738.00
ICTPU AMER RSTRNT PRT A UTS Pink No Information Kansas, USA 1200.00
RCCB ROCHESTER CMNTY BASEBALEL Pink No Information New York, USA 340.00
LICT LICT CORP Pink No Information New York, USA 23700.00
FRAZ Francisco Industries INC Pink No Information New Jersey, USA XXXXX.XX

deet49

04/29/21 2:04 PM

#853 RE: deet49 #641

“We urge you not to let this historic moment pass again, we expect a positive response and a commitment from you,” says the CRF letter.
April 29, 2021

“Cuba may go from being in default with commercial creditors to regaining access to willing lenders in global financial markets,”

“We are losing patience. If [Cuba] wants to regain access to the international financial market, it has to fix this.”

h ttps://translatingcuba.com/the-london-club-offers-the-cuban-government-a-lifeline-with-debt-relief/

good thing this is not Europe but I think this best and final last chance offer before they go Helms Burton full on Embargo style on them?

The plaintiffs said they own a claim to 10.5% of the equity in Banco Nacional de Cuba, roughly the percentage that Banco Nuñez represented when it was seized. Lawyers for the plaintiffs at Kozyak Tropin & Throckmorton based the $792 million damages estimate on Banco Nuñez’s $7.8 million worth at the time, plus 6% annual interest and triple damages under the Helms-Burton Act, a 1996 federal law.

zero discounts for United States certified claims opening bid is certified amount plus 6% per year for 60 year or Inflation adjusted which ever is greater X3 for trebling ..... Go USA

h ttps://www.cubatrade.org/blog/2019/7/11/societe-generale-of-france-is-target-of-9th-lawsuit-using-libertad-act

BWEL, FRAZ, ICTPU, INFG, LICT, PLWN, QUCT, RCCB AAL, AMZN, BUD, CCL, CO, CVX, FRAZ, NCLH, ODP, RCL, SHERF, STWD, XOM

deet49

05/04/21 9:06 AM

#876 RE: deet49 #641

https://practiceguides.chambers.com/practice-guides/litigation-2021/cuba/trends-and-developments

https://www.akerman.com/en/perspectives/cuba-trends-and-developments-2021.html

This article was originally published by Chambers and Partners’ Litigation 2021 Guide on December 4, 2020.

so dated but I wanted to add it here for quick reference
awaiting these outcomes ....

Appellate rulings in the cases already on appeal, and on any additional early dismissals, will do much to shape the future paths and outcomes of these cases.

MARCH 2021 https://www.jonesday.com/en/insights/2021/03/jones-day-talks--helmsburton-cases-move-through-courts-and-the-state-of-uscuba-relations
most current discussion looking forward to the next updates as these cases progress through the courts so far Certified corporate Claims are the strongest cases

deet49

05/05/21 8:27 AM

#887 RE: deet49 #641

FRAZ Exhibit A' Sweet' Notional Value<<~~
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163377108

Joining-DD//ots Very~Important-excerpt:
Exxon Case<<~~ Page 11 https://investorshub.advfn.com/boards/read_msg.aspx?message_id=162999487

working on a solution??
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163076142

AM@NCIO Las Tun@s Port of Guay@bal
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=162975134

RECAP: FRAZ 574K O/S >>~Nuf`Said~>>Sweet<<
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=162664753

Companies are chronically overlooked by Wall Street. Wall Street coverage is positively correlated to a company's market capitalization, leaving smaller-cap stocks with less coverage and greater opportunity for mispricing. Institutional investors often spend little effort researching micro-cap and small-cap opportunities because of their limited impact on major indices. This lack of coverage allows disciplined Investors to buy stocks that trade for less than their intrinsic value.

DEET