i would also provide every tape (with every trade of JBII's documented) available to JBI and their legal team that i have *authored* over the past 18 mos
re: the MMs' (something for most to keep in mind specific to the sec and jbii) in the last 2 months of 2011 .. the sec *fined* UBS (MM UBSS) for misreporting short sale data .. if one does some basic DD on this one realizes 2 things rather quickly .. UBSS was one of the top MMs' in JBII back in 2009 and early into 2010 (and UBSS' totals *pale* in comparison to what NITE <and now CSTI> do on JBII)
there are some days where the tape is just blatant it's my comment from friday's tape .. but imo the utter hypocrisy out of the sec in regards to KIDD (DOMARK) media credits and JBI >>> with the then *backdating* of public correspondence (meaning the sec is now *disclosing* prior public correspondence that hadn't been shown *previously*
if this goes to trial it will also reveal who specifically holds shares and where (fyi another co. i'm very familiar with was *killed* due to a NSS position that went well over 1 BILLION shares & had shares held in 3 locales .. PENSON CANADA (less than 2M) PENSON US less than 180M and the DTC/C less than 700M .. yet in this co. 7 co. insiders held 2.2 BILLION (OS/AS 3.3B) via *certs never deposited* in any brokerage firm with approx 20 investors holding over 2 BILLION (bought on the open market) including one who held/holds 850M shares
the system is rotten to the core on the poorly watched OTC and legit co.s like JBI are caught in this toxic cesspool that after watching the sec's *actions* specific to JBI leads me to believe there is a *connected* hedge fund *stuck* and calling in every *chit* it can <edit>>> not to be confused with imo KIDD's *intent* re: the set up of JBI and his 3.5M JBII cert .. tho' there may be overlap there re: this hedge fund .. or not ... but trading records subpoenaed specific to *specific dates* and MMs' *clientele* would reveal exactly who .. what and when>
i posted back in MAY 2010 that someone hadn't done their DD (either on P2O and it's validity .. the co.s first ever AGM with over 400 shareholders in attendance and specific to PIPE investors .. many of whom have never had their certs deposited in any brokerage acct .. meaning they can not be accessed to be used (shorted) against or borrowed by any firm (even cash accts) regardless of what retail is told
it's why i always have GTCs' set for every share i hold (within 10 to 15 bucks of the current pps) have no intent to sell *there* but close enough to keep them from being *accessed* out of JP MORGAN OR FIDELITY >>> when it comes to the crooks endemic on the street .. i trust no one when there is this much money on the line
and imo P2O is a household name b4 the decade ends ..