Nicholas Raia

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Nicholas Raia

Nicholas Raia

@NicholasRaia2

DePaul Kellstadt Graduate School of Business, Aviation Enthusiast, Veteran of Operation Enduring Freedom/ Iraqi Freedom.

Katılım Mart 2022
527 Takip Edilen1.1K Takipçiler
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Nicholas Raia
Nicholas Raia@NicholasRaia2·
If #MMTLP was a movie 🍿 🎥
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Gardner Wade
Gardner Wade@GardnerWade3·
Why the F@CK are you not doing your job and arresting the criminals @FINRA for the MMTLP crimes? Are they paying you to look the other way? @FBI @SECGOV @USSecretService @TheJusticeDept
Anna@anna_trades

$MMTLP #MMTLP $MMAT #MMAT — CALL TO ACTION Why is no one talking about this?
 This is the most undeniable evidence we have: FINRA created $MMTLP. FINRA halted $MMTLP. FINRA never intended to return our shares.
 It’s listed on Bloomberg as a PERPETUAL bond, meaning no maturity, no settlement, no delivery. *Exchange: FINRA OOTC *153M+ shares *Book-runner: “NOTUND-sole” no underwriter * No obligation to settle FINRA owns OOTC, OTCBB, and XADF — the largest interdealer dark pools in America. They regulated it, routed it, and halted it.
 Now they want the SEC and FICC to bury it forever under Rule SR-FICC-2025-013 — passed with no time for public comment. This is how counterfeit shares are laundered into bonds, pensions, ETFs, 401(k)s — with no audit trail and no accountability. Call and email your Representatives NOW.
FINRA and the SEC are acting against U.S. investors. This is economic warfare. I’ll join you on Zooms, hearings, or in D.C. — I have undeniable evidence that can shut FINRA down forever. @POTUS @FBIDDBongino @FBIDirectorKash @AGPamBondi @kshaughnessy2 @TuckerCarlson @denniskneale @BAMinvestor @Hamnakedshorts @WilliamPFarran1 @SECGov @DOGE_SEC @SecDef

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Donald J. Trump
Donald J. Trump@realDonaldTrump·
Got to do something about these missing chidlren grabbed by the perverts. Too many incidents--fast trial, death penalty.
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Michael A.M.E.
Michael A.M.E.@MindandEmotion7·
Jeffrey Epstein and #MMTLP 2014 Jeffrey Epstein buys Torchlight shares through Ameritrade. January 2021 Obama White House Council, Goldman Sachs partner Kathryn Ruemmler joins FINRA board of governors. October 2021 The MMTLP ticker was assigned upon request by a broker-dealer to facilitate electronic reporting of an executed transaction in the security.(Ameritrade?) FINRA assigns symbols as standard practice in such cases to enable trade reporting and transparency when a trade has already happened in an unlisted security. (Kathryn Ruemmler) Howard Meyerson at the Financial Information Forum emails Erik Gerding, Sai Rao and David Saltiel at the SEC to tell them the brokers they represent can’t settle the trades they made because they oversold the shares by more than they could possibly handle. David replies “Thanks Howard,” then… December 9, 2022, FINRA issued an unprecedented U3 trading halt on MMTLP (Meta Materials Preferred Shares), citing an "extraordinary event" and potential "significant uncertainty in the settlement and clearance process". The halt blocked all trading for the final two days before the scheduled December 14, 2022, conversion to Next Bridge Hydrocarbons, leaving many retail investors unable to close positions. (Kathryn Ruemmler?) Looking into David Saltiel is interesting. Christian Sabella had gotten exposed at the SEC in 2021 and so Gary Gensler removed him and put in David Saltiel who every job he has gotten was from people in Jeffrey Epstein’s network… David got his start at the French nuclear company Areva that Epstein has connections at, especially the CEO Anne Lauvergeon, both of which show up in the most recent Epstein files drop several times. David then served as the organization's first Chief Economist for Municipal Securities Rulemaking Board (MSRB), hired by Daniel Heimowitz who Brother Philip Heimowitz shows up numerous times in the Epstein files in his role at the law firm Paul Weiss…the same Paul Weiss where maker Virtu Financial ex-CEO Doug Cifu worked. Likely the market maker exemption was used by Virtu Financial to oversell the MMTLP shares. Philip also appears in the Epstein files in connection with Apollo Global Management’s Leon Black who paid Jeffrey Epstein $170 million for tax advice… David then had senior leadership roles in the Bureau of the Fiscal Service in the U.S. Department of the Treasury, hired by Jack Lew…who shows up a lot of times in the Epstein files, likely because he is from the Brooking Institute with Epstein Mega group people like Charles Bronfman, a member of the Council on Foreign Relations with Jeffrey Epstein, and had senior roles at Citibank which is about as mobbed up as a company can get with people like Jamie Dimon’s mentor Sanford Weill at the helm. Jack Lew is actually connected to someone possibly just as bad as Jeffrey Epstein, Sandy Berger. Sandy is who hired Jack Lew at the U.S. National Security Council. Sandy Berger sold U.S. nuclear secrets to China and destroyed evidence from 9/11…WTF? Even David’s current jobs at Oculon Intelligence and the Texas stock exchange possibly have Epstein connections. This is the loosest connection, but the stock portfolio Epstein had Torchlight stock on was Ameritrade which is where the Oculon Intelligence CEO Ovi Montemayor was Managing Director of trading operations at the time, and since Epstein was one of the top 10 biggest accounts there, he must have been at least aware of him. Ameritrade major owner was TD Bank in Canada(where the mega group is based out of). TD Bank was implicated in a major money laundering scandal involving over $670 million in drug cartel proceeds, with violations occurring from January 2014 to October 2023. The bank pled guilty in October 2024 to violating the Bank Secrecy Act and agreed to over $3 billion in penalties for failing to monitor $18.3 trillion in transactions, which allowed illicit funds for fentanyl trafficking to flow through its U.S. accounts. One of the people Jeffrey Epstein emailed the most was Kathryn Ruemmler who was chief White House Council for Obama and a senior partner at Goldman Sachs. She was on the FINRA board of governors which the unprecedented U3 trading halt occurred. Epstein was a Wall Street guy who represented the Rothschilds. His closest friends were hedge fund managers like Glenn Dubin from Highbridge Capital and Steven Cohen from Melvin capital, both of which are part of the Robin Hood Foundation which is likely the most central organization to the Epstein Network. It was founded with seed funding from George Soros who pioneered shorting stocks off the radar in the Cayman Islands. Shorts don’t have to be reported, and we only know that Glen Dubin and Steven Cohen were short GameStop because their hedge funds almost blew up in 2021 when the squeeze happened. My guess is they are all still currently short MMTLP…even though it has been halted for over 3 years now. It’s time for a share count, and to trace down where those shares are!
Michael A.M.E. tweet media
Michael A.M.E.@MindandEmotion7

Gary Gensler, @SECGov and Jeffrey Epstein! After years of submitting reports to the SEC about rampant stock market abuse with not even a reply and definitely not a resolution it made me wonder how corrupt the people in there were... The crimes were so blatant, for example not just short and distort campaigns but coupled with so many failures-to-deliver(nakedshorts) that the stock being targeted goes on the Regsho list(Nakedshorts piling up for a week without being resolved) and then staying on the regsho list longer than legally allowed! For anyone not well-versed in stock market mechanics, it would be like buying something that promises 2 day shipping, and then getting ghosted for 35 days, only to then hear, maybe in another 35 days I will deliver it. How many months would you wait for what you paid for to be delivered until it is considered fraud? The fraud in Wall Street is so rampant and so deep that it is hard to even know where to start, but now knowing that SEC chair Gary Genslar was deeply involved with Jeffrey Epstein it does not surprise me no crime was stopped the whole time he was there. A central part of what connects all the crime they were doing was MIT’s Digital Currency Initiative. There are a lot of ways this is really bad like how they were working with the Boston Federal Reserve to make the Central Bank Digital Currency that would usher in the globalist dystopian nightmare. There is a lot about Gary preventing other blockchain projects from getting off the ground like GameStop’s NFT store, and forcing everyone towards only a handful of cryptocurrencies they controlled. There is also a lot about how the money that was supposedly backing the stable coins to purchase those stable coins was used…and how stable coins were able to be counterfeited by crypto exchanges using certain loopholes. What got me involved with investigating the stock market at all is actually how blockchain technology was used to create short borrow locates for American stocks so that those stocks could be infinitely shorted ever since 2017. Before then it was the wild wild west and they didn’t need any loophole to counterfeit shares because it was just straight crime. Gary Gensler was willing to even pay for the fake Trump Russia collusion Steele dossier when he was CFO for the Hillary Clinton campaign to hide all the horrible things they were doing that Trump was going to expose…which is all being exposed right now! It wasn’t just Gary Gensler and Joi Ito in that Epstein Group, another person involved in the MIT Digital Currency Initiative was Sam Bankman Fried and Caroline Ellision who both went to MIT and Caroline’s dad worked with Gensler at MIT. It was also Blackrock that was involved. Which is the funniest part of the recent developments in the Epstein story. What caused the 2008 housing market crash according to Jeffrey Epstein? In the interview with Steven Bannon Epstein said it was Bill Clinton fault the housing marke crashed because he was encouraging normal people to own houses. It wasn’t that Bill Clinton deregulated the banks through repealing the Glass-Steagal act, it was peasants wanting to own a home. Does it make sense why Blackrock’s CEO Larry Fink’s son was paying for all of Jeffrey Epstein’s expenses? They were buying up all the housing and renting it out at inflated rates turning us into debt slaves not able to afford a house. It just kind of funny how pathetic the drama between Jeffrey Epstein and Larry Fink’s son Joshua is. It just shows how easy it is for these corrupt executives to be bribed or blackmailed. He literally was getting invoices from Jean Luc Brunel’s modeling agency, I can only imagine for what. Here are two last components, and I am not sure why no one actually talks about them because they are what the Epstein empire revolved around which was the Robin Hood Foundation and the CIA puppet and pedo, the Dalai Lama. The Robin Hood Foundation is George Soros’ radical left marxist business roundtable. It was founded by Glenn Dubin who Epstein has been friends with since his earliest days when he was dating Glenn Dubin’s wife. He even then dated Glenn Dubin’s daughter and stayed at their house all the time. I can’t finish a post about the child sex trafficker Jeffrey Epstein without including Doug Cifu(only for “alleged” connections of course…). His daughter worked at KKR, Blackrock and is a member of the Council on Foreign Relations, all of which Jeffrey Epstein was deeply involved with. By itself it might not seem weird, until you add that her dad was the lawyer for Karl Kani who got his start selling custom clothes to Jamaican drug lords, gave P. Diddy his first job, and did a fashion show at the Bill Clinton whitehouse. Her dad Dougie was also the lawyer for accused sex trafficker Fredric Fekkai who was also in the Epstein files sending the “Glam Squad” to Kathryn Ruemmler. He was also a lawyer for General Atlantic whose CEO is Chairman of Rockefeller University with Epstein and which was his biggest connection to David Rockefeller and Nancy Kissinger. And he was also the CEO of Virtu Financial which was one of the 3 main market makers who the whole nakedshort selling fraud relied on! I am so glad this is all coming out and I am glad people are waking up to how important it is! Also @SECGov if you want to make it right, you know what you have been hiding with #BBBYQ, #MMTLP, $GME, $DJT, $AMC and many more! If you need help, which it seems like you do, let me know!

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Lara Logan
Lara Logan@laralogan·
"It is time to uncover the weaponized bureaucracy that is stripping our public servants of their hard-earned futures.”
BusyBrands 🇺🇸@busybrands

Despite the mounting cries for transparency in the last 3 years regarding the MMTLP financial scandal, Chairwoman Ann Wagner (@RepAnnWagner) failed to mention the #MMTLP scandal during today’s House Financial Services (@FinancialCmte) proceedings. As the Chair of the Subcommittee on Capital Markets, her silence at the very moment in regards of MMTLP is inexcusable. Today should be a stark reminder of why the weaponization of regulatory bodies has reached a breaking point and we need more champions in congress such as @RepTimBurchett and @realannapaulina to spearhead committees like these. The #MMTLP scandal is not just a trading anomaly; it is a systemic failure. The @SECGov and @FINRA froze assets to protect institutional interests, effectively sacrificing the backbone of our country to shield the elites. We need investigative journalists like @LaraLogan to look into this financial scandal and expose why Congress continues to turn a blind eye to this unprecedented assault on retail investors. Who is Being Stripped of Their Future? America people who trusted the system with their life savings: • Veterans and First Responders: Those who risked everything for our safety. • Teachers and Nurses: The pillars of our local communities. • Hardworking Families: Citizens who relied on their 401(k)s and pensions for a dignified retirement. While families watch their retirement security vanish, regulators are retreating behind a wall of silence, offering either heavily redacted FOIA responses or denying requests entirely. It is time to uncover the weaponized bureaucracy that is stripping our public servants of their hard-earned futures. @realDonaldTrump @JDVance @POTUS @GenFlynn @DOGE @TuckerCarlson @ShawnRyan762 @annvandersteel @LizCrokin @Beardvet @TheRobbCarter @cvpayne @RepEliCrane @elonmusk @SecVetAffairs @SecKennedy @SecScottBessent @SECPaulSAtkins

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KKep
KKep@kimkep4796·
💥💥💥💥💥💥💥💥💥💥💥💥💥 Ticker: $MMAT (MMTLP TRCH) Case: In re Meta Materials Inc. Case No.: 24-50792-gs Filing Date: February 4, 2026 Document: Partial Tentative Ruling Not legal advice ⚖️ ⸻ 🧾 What this order says — in plain English (Filing attached) •📌 Big picture: The bankruptcy judge is leaning toward denying efforts by Citadel, Virtu, Anson, and Nasdaq to block subpoenas from the Chapter 7 trustee. 💥 •🧑‍⚖️ Why they tried to block them: These firms argued the trustee used the wrong process under a local Nevada bankruptcy rule when asking for trading records and documents. •📚 Judge’s core finding: The court says the local rule does NOT prevent subpoenas for documents tied to a Rule 2004 investigation. Federal bankruptcy rules allow subpoenas to obtain records and electronic data. •📄 Translation: ✔️ Trustee can request documents ✔️ Subpoenas are a valid way to do it ❌ Companies can’t block them just by citing the local rule •🧠 Key legal logic: •Local bankruptcy rules must align with federal rules. •Federal rules clearly allow subpoenas for documents and electronic data. •A Rule 2004 exam alone isn’t enough to force production — but a subpoena is. •🚨 Bottom line: The judge is signaling: 👉 “These subpoenas appear valid.” 👉 “Arguments based on the local rule don’t stop them.” •📅 What happens next: This is a tentative ruling ahead of the February 20, 2026 hearing — but it strongly suggests the court may allow discovery to proceed. 👀 ⸻ 🧩 Why this matters for shareholders •🔍 Keeps the door open for the trustee to obtain trading data, documents, and electronic records •🏦 Applies to major market participants named in the motions •⚖️ Supports continued investigation into what happened before the bankruptcy •📈 Could influence related litigation and regulatory scrutiny if evidence emerges ⸻ Not legal advice. Just a plain-English breakdown of the court’s tentative position. storage.courtlistener.com/recap/gov.usco…
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MARDÜK (Loading...) 😎🦋
MARDÜK (Loading...) 😎🦋@MetaGuyMarduk·
Timeline: 12/23/23: MMTLP open letter is signed and sent to FINRA and the SEC (Deadline for response: 1/31/24). FINRA responded by the deadline; SEC responded 6 days late. 2/2/24: Dennis Kneale interviews Ralph Norman and asks about (MMTLP open letter response) subpoenas and hearings. (On subpoenas) Norman: "That has to come from a chair of a committee, James Comer is chair of oversight. He signed our letter." (On hearings) Norman: "Yes, and we're going to lead the way on that because at the HFSC, that's our job!" 7/10/24: No subpoenas, no hearing (even thought Norman says "We've had hearings on this." (In his interview with @DanNewsManBall) "It's in the SEC's hands." As if to hang his hat on the charges against the former CEOs which still to this day haven't be ruled on or dropped and it seemed as if Norman was wiping his hands clean of getting us answers. 5/26/25: 479 days since his interview with @DennisKneale, @CVPayne had Norman on his show again and asks for an update. More lip service from Congressman Norman. Still no hearings, still no subpoenas. ?/??/25: James Comer says on TV, "In order for a subpoena to be honored in a court ruling, you have to make every sincere effort to invite people to come, then you follow up with a subpoena." COMER SIGNED THE LETTER! Why hasn't he taken the initiative here? Still waiting... still tumbleweeds and crickets, even with evidence of collusion between regulators and industry members before, during and after the halt being completely made public. 👻 The word egregious doesn't even come close to describing how unconstitutional the lack of transparency and justice we have received so far has been. We're sick of the run around! FORENSIC AUDIT NOW!
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Nicholas Raia
Nicholas Raia@NicholasRaia2·
I just had an informative conversation with the @SECGov FOIA office today. If your FOIA requests have been bundled together, you absolutely have the right to appeal that bundling directly to the SEC’s General Counsel. This is backed by solid law: 5 U.S.C. § 552(a)(6) and 17 CFR § 200.80(f)(1). Head straight here to file that appeal 👉sec.gov/forms/request_… Even bigger scoop: The Fort Worth Regional Office—the very team handling those high-profile theatrical enforcement actions against @palikaras & @johnbrda is actively involved in our FOIA requests. They're the ones slapping on those (b)(7)(A) exemptions and bundling requests whenever their legal crew decides it's tied to #MMTLP. Transparency incoming? Keep pushing hard! Sidenote to this: incredibly helpful Boy Scout-level supportive office of @PeteSessions is just 1 hour and 26 minutes away by car from that Fort Worth SEC Regional Office. #FOIA
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_T1hS_0N_
_T1hS_0N_@Stef_carpedm·
@NicholasRaia2 @SECGov Hey, feel like making a call on my behalf? My completion date keeps getting pushed further and further along.
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U.S. Securities and Exchange Commission
Investor Alert: Investors should never rely solely on information from group chats in making investment decisions. Be wary of any group chat where you receive investment advice from someone you don’t know – this is often how investment scams begin. investor.gov/introduction-i…
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Tim Burchett
Tim Burchett@timburchett·
It’s like electricity being generated by burning oil and coal to power an electric vehicle.
Sama Hoole@SamaHoole

California's Central Valley produces 80% of the world's almonds. Each almond requires 3.2 gallons of actual irrigation water to grow. Not rainfall. Actual tap water pumped from aquifers. One gallon of almond milk requires 162 gallons of irrigation water. Compare that to dairy milk at 8 gallons of tap water per gallon, with the rest being rainfall that falls on pasture anyway. But here's where it gets properly grim. Almonds bloom for exactly three weeks in February. During those three weeks, California needs every pollinating bee in North America transported to the Central Valley or the crop fails entirely. Commercial beekeepers truck in 31 billion honeybees. That's two-thirds of America's entire managed bee population, all concentrated in one valley for three weeks. The bees are packed into trucks, driven across the country, dumped into almond groves drenched in pesticides, worked to exhaustion, then packed up and shipped to the next crop. The mortality rate is catastrophic. Beekeepers report losing 30 to 50% of their hives annually. That's billions of bees dead. Not from natural causes. From being used as disposable pollination machines for your almond milk. The pesticides don't help. Almond groves are sprayed with neonicotinoids which scramble bee navigation systems, fungicides which weaken their immune systems, and herbicides which eliminate the wildflowers they'd normally forage on between almond blooms. Meanwhile the aquifer depletion is permanent. The Central Valley has sunk 28 feet in some areas from groundwater extraction. That water took 10,000 years to accumulate. It's being drained in decades for almond milk. Your vegan latte killed more bees and used more water than a year's worth of dairy milk. But it's got "plant-based" on the label so you're definitely saving the planet.

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