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fredscott36

05/07/21 10:37 AM

#50973 RE: Nightdaytrader #50971

NTD: appears that ella ann HOLDING transferred 300K shares of FCNCA into a GRAT and frankie further conveyed that block......somewhere.....on the same day........in June of 2016..............the 2018 stock TF into the GRAT depleted all of her shares.............

we believe frankie TF the 300K-share-block to wellington management for the benefit of the uwbi BK TRUSTEE..................SEC confirms this, imo......................

details are in a confidential asset purchase and sale agreement.......with terms never to be public-ly disclosed.....................

DREW TWO is what we net, imo, from the settlement with the FDIC, re: the failed bank trustee recoveries.............not 100% on this, but close.....

no worries, other than the FDIC is UN-happy with frankie and his purchase of CIT.................















Large Green

05/07/21 11:18 AM

#50978 RE: Nightdaytrader #50971

Thanks NDT. Very good information and connecting the dots. Now we have Fred backing this up it seems. So, there must be something to this because otherwise, this little bitty bank should have been terminated years ago.

Money always indirectly speaks which answers many questions and so we must be included at this late stage of the game. Actions can be telling!