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Squatch

@MetaMan1111

When the regulators collude to DEFRAUD the investing public, that IS a matter of NATIONAL SECURITY. #MMTLP #FinraFraud

Katılım Aralık 2022
469 Takip Edilen941 Takipçiler
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Squatch
Squatch@MetaMan1111·
💥BREAKING 💥 MINNESOTA FRAUD 10X, and it affects every person in AMERICA with their money in the stock market!!! 👀👇 @annvandersteel exposes SEC and FIF collusion! 👇👉
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Squatch@MetaMan1111·
@RareDealsHere You should definitely write a book about this one day. Then it will go to the big screen.
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Rare DD
Rare DD@RareDealsHere·
Even though James Angel stopped posting about MMTLP on X, apparently he wasn't done misdirecting blame away from the regulators and their member firms, instead attempting to blame the issuer and investors/social media. The first 11 images will be the letter in question. The video (starting at minute 53) in the quote post shows how Angel is linked to the Market Maker linked to the earliest and final trades of MMTLP, a detail he conveniently leaves out! @SECPaulSAtkins @TheJusticeDept @GuFinProf
Rare DD tweet mediaRare DD tweet mediaRare DD tweet mediaRare DD tweet media
Rare DD@RareDealsHere

🎥🎥🎥 New Video 🎥🎥🎥 January 14, 2025 "MMTLP: The Case Against Ari Rubenstein" Please share! youtu.be/Vpua8TeYtIk?si…

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Squatch@MetaMan1111·
@RichPaPa1960 @DLHoskins Guarantee they didn't respond. What i want to know is why Denny is not saying anything about being given the finger by Finra.
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Squatch
Squatch@MetaMan1111·
👋 @DLHoskins It has been 6 months since this letter was sent to FINRA by your office. Please respond to this post letting everyone know if Finra responded.
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Squatch@MetaMan1111·
@DLHoskins @boyscouts We camped all over Missouri as a young boy scout. Taught me strength and integrity, learned to do the right thing and help my fellow man, even when others won't.
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Secretary of State Denny Hoskins, CPA
This week I attended the patron breakfast for Scouting America in Jefferson City. It reminded me of the fond memories I had as a Boy Scout in West Germany. Thank you to everyone who volunteers to make scouting possible! ⁦@boyscouts
Secretary of State Denny Hoskins, CPA tweet mediaSecretary of State Denny Hoskins, CPA tweet media
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Squatch@MetaMan1111·
The only investigation going on at the SEC about MMTLP is who they will throw under the bus when the shtf.
Congressman Byron Donalds@RepDonaldsPress

Based upon this exchange, the @SECGov reached-out to my office to inform me that this is currently under investigation. I proudly joined my colleagues in demanding MMTLP transparency back in 2023 and I thank the Trump admin–SEC for fighting to ensure that this issue is resolved. We will continue to monitor the situation.

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Squatch@MetaMan1111·
@GovMikeKehoe Property tax! Eliminate that first. Its a bs tax designed to land grab citizens anyway!
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Governor Mike Kehoe
Governor Mike Kehoe@GovMikeKehoe·
Missouri’s tax code was built for the past 100 years. Our economy demands one for the next 100 years. It's time to phase-out and eliminate Missouri’s individual income tax.
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kristen shaughnessy
kristen shaughnessy@kshaughnessy2·
A very late Monday night filing Citadel Securities, Virtu Financial, and Anson Funds are also fighting a Bankruptcy Trustee’s subpoenas demanding trading data “related to potential market manipulation involving Meta Materials stock” “They Attack the Evidence — Not the Investigation They argue the trustee’s evidence is incomplete after three rounds of briefing. That suggests the real battle is over whether discovery should proceed, not whether manipulation occurred…” @kimkep4796 $MMAT $TRCH $MMTLP
KKep@kimkep4796

$MMAT $MMTLP $TRCH Filed: March 9, 2026 — 10:03 PM (very late filing) ⏰ Case: In re Meta Materials Inc., Chapter 7 Bankruptcy Court: U.S. Bankruptcy Court – District of Nevada Document: Response by Citadel, Virtu, and Anson opposing the trustee’s supplemental brief. ⚠️ Not legal advice — just a plain-English summary. ———————————————— 📄 What This Filing Is (Attached) Citadel Securities, Virtu Financial, and Anson Funds filed a joint response asking the court to quash the Rule 2004 subpoenas issued by the bankruptcy trustee. Those subpoenas seek trading records related to potential market manipulation involving Meta Materials stock. Their core argument: 👉 The trustee has not proven the company itself was harmed, so discovery should stop. ⸻ ⚖️ Their Three Main Arguments 1️⃣ No Standing They argue the trustee must show: •Meta sold its own shares •At prices affected by manipulation They claim the trustee has not identified specific days or sales where this occurred. ⸻ 2️⃣ Most Transactions Were Not Market Sales They argue many transactions listed by the trustee cannot be tied to manipulation, including: •Debt conversions •The MMTLP dividend (no proceeds to the company) •Share payments in acquisitions •Warrant repricing events Their point: these were contractual or private transactions, not open market trades. ⸻ 3️⃣ No “Good Cause” for Subpoenas They argue: •The trustee already has data from other sources •These firms do not possess unique information Therefore the subpoenas should be quashed entirely. ⸻ 📊 Key Argument About Manipulation They claim spoofing or manipulation only affects prices briefly, meaning the trustee must show: •Specific manipulation •On the same day Meta sold shares They argue the trustee has not done this yet. ⸻ 🧾 Their Attempt to Remove TRCH and MMTLP They also argue: • TRCH: Claims may not transfer to Meta after the merger • MMTLP: Was a dividend, not a stock sale Their point: these cannot create damages for the bankruptcy estate. ⸻ 🔎 Subtle Tells in the Filing 1️⃣ They Admit One Transaction Type Could Matter They acknowledge the ATM (at-the-market) stock sales involved real market pricing. That leaves a door open if the trustee links manipulation to those sales. ⸻ 2️⃣ They Focus on Timing Instead of Denying Manipulation The argument is mostly: “You didn’t prove manipulation affected specific sales.” They do not actually deny manipulation occurred. ⸻ 3️⃣ They Spend Significant Space on Rule 2004 Limits When defendants focus heavily on limiting discovery, it often signals concern about what discovery might reveal. Rule 2004 is intentionally broad. ⸻ 4️⃣ They Attack the Evidence — Not the Investigation They argue the trustee’s evidence is incomplete after three rounds of briefing. That suggests the real battle is over whether discovery should proceed, not whether manipulation occurred. ⸻ 🧭 Big Picture This filing is essentially a pre-discovery defense strategy. ⬅️ They are trying to stop the investigation by arguing: • No standing • No causal connection • No good cause for subpoenas If the judge disagrees on any one of those points, the Rule 2004 subpoenas likely move forward. 🦋 dropbox.com/scl/fi/jp91gqq… dropbox.com/scl/fi/87idc60…

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Squatch
Squatch@MetaMan1111·
Hey @DLHoskins. 👀👇 Any update from Finra on your questions regarding MMTLP?
Congressman Byron Donalds@RepDonaldsPress

Based upon this exchange, the @SECGov reached-out to my office to inform me that this is currently under investigation. I proudly joined my colleagues in demanding MMTLP transparency back in 2023 and I thank the Trump admin–SEC for fighting to ensure that this issue is resolved. We will continue to monitor the situation.

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Robb Carter
Robb Carter@TheRobbCarter·
@ByronDonalds This happened three years ago. The “investigation” is either run by inept agencies or the “investigation” is a tactic to stall until victims run out of steam. This is an easy financial fraud case that Barney Fife could have solved by now. No more bullshit. #MMTLPARMY #RELENTLESS @JunkSavvy @j_fishback @RonDeSantis @johnbrda @MMTLPCANADA @MetaMan1111 @palikaras @MikeQfishing
Congressman Byron Donalds@RepDonaldsPress

Based upon this exchange, the @SECGov reached-out to my office to inform me that this is currently under investigation. I proudly joined my colleagues in demanding MMTLP transparency back in 2023 and I thank the Trump admin–SEC for fighting to ensure that this issue is resolved. We will continue to monitor the situation.

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