
It wasn't an April Fool's prank. It was the 💣💣💣 no one saw coming... #FOIA 3 years ago today...THEY KNEW!!! #FINRAFraud The FOIA documents reveal extensive communications between senior FINRA officials and their SEC counterparts concerning issues with MMTLP trading. They knew there was a problem for more than a year and FAILED to protect investors. Key findings include: 💥Fourteen months prior to FINRA’s U3 trading halt, three FINRA committees—Market Operations, OTC Corporate Actions Team, and Market Fraud Team—were in active dialogue with SEC representatives re: MMTLP....and they FAILED to protect investors. 💥On December 2, 2022, a conversation took place between FINRA’s OTC Corporate Actions Team and an SEC representative regarding the proposed Meta/NBH spin-out transaction.....and they FAILED to protect investors. 💥On December 5, 2022, just one day before FINRA issued the first of two corporate actions, Sam Draddy noted that the “MMAT/MMTLP matter” had caught the attention of his Fraud Team and others, mentioning discussions with FINRA’s General Counsel and suspicions of fraud involving the two issuers, with “bluesheeting” already underway. They went forward with the corporate action despite RULE 6490.....and they FAILED to protect investors. 💥Draddy, along with Boyle and Gibbons, arranged a Zoom meeting with SEC counterparts to discuss further....and they FAILED to protect investors. 💥On December 11, 2022, at 6:38 p.m. on a Sunday, FINRA CEO Robert W. Cook contacted an SEC official regarding a flood of shareholder complaints about the trading halt, some containing alleged threats (no evidence or law enforcement reporting evidence has been provided), prompting him to send his staff to work remotely while offering to brief his contact.....and they still FAIL to protect investors. 💥Concurrently, Stephanie Dumont, FINRA’s Executive Vice President of Market Regulation and Transparency Services, emailed an SEC contact to schedule an urgent meeting the next morning to discuss the MMTLP situation and the recent halt, copying Racquel Russell on the correspondence.....and still FAIL to protect investors. THEY KNEW. And for the first time, we no longer had to speculate...WE KNEW!!! Following this release and the public outcry, sources claim @SECGov held an emergency meeting to stop FOIA releases. The MMTLP Army did not receive another meaninful FOIA for over a year. WHAT ARE THEY HIDING???#Coincidence WE...ARE...NOT...GOIN...AWAY!!! #Relentless TRCH MMAT MMTLP

























