Cody Wheelis

Thank you for not forgetting MMTLP @TheRobbCarter

@nipomo357 @kimkep4796 Accurate

@Shrimplicker @kimkep4796

⚖️ MMTLP / MMAT / TRCH / NBH Meta Materials Inc. Bankruptcy U.S. Bankruptcy Court – District of Nevada Case No. 24-50792-gs 📄 Key Filings by FINRA (3/27/2026) 👈 •FINRA Supplemental Brief on Undue Burden •Declaration of David S. Norris (Undue Burden) •FINRA General Counsel Declaration •Motion to Seal + Proposed Order (NOTE: The Trustee’s response is due 4/3/2026.) ⸻ 🧠 WHAT THIS IS (Layman’s Terms) ⚠️ Not Legal Advice The trustee wants FINRA documents to investigate potential claims. FINRA says: 👉 “It’s too big, too expensive, and mostly protected—so it should be limited or blocked.” ⸻ 🔍 FINRA’S CORE ARGUMENTS 🟥 Burden •~5M messages / 2.56 TB data •~$450K–$550K+ to review 👉 “This is excessive for a nonparty.” ⸻ 🟥 Privilege •Attorney-client •Work product •Investigative files 👉 “Most of what you want can’t be produced anyway.” ⸻ 🟥 Scope •Trustee narrowed other subpoenas •FINRA still asked for 4 years + communications 👉 “We’re being asked for far more than others.” ⸻ 🟥 Justification •Trading halt tied to settlement/clearance concerns ⸻ 🟥 Sealing •Safety concerns + threats used to justify sealing (See comments to this post for these filings.) ⸻ ⚖️ WHAT THE JUDGE DECIDES 👉 Is this subpoena: •Reasonable and relevant •OR overly burdensome and overbroad Courts balance: •Need for info •Burden/cost •Privilege limits ⸻ 🚨 KEY TAKEAWAYS •This is a scope fight—not a full stop •FINRA’s burden argument will: 👉 Limit scope, not eliminate discovery •Privilege will: 👉 Shape production, not block it entirely ⸻ 🎤 Bottom Line 👉 FINRA will likely have to produce something meaningful—but not everything requested, and not all at once. Also note that the Judge is well aware of the statute of limitations. dropbox.com/scl/fi/9e6a2tw… dropbox.com/scl/fi/a9bjdxt…

Check out these docs @annvandersteel There’s something deeply revealing (and disturbing) about a regulator arguing three things at the SAME time: 1) “Producing the data would be too burdensome” 2) “Even if we produced it, it wouldn’t identify anyone” 3) “We need to seal the identity of the person saying all this” So let’s pause. Dear @FINRA: You oversee market integrity. You investigate trading activity. You halt securities. You call this oversight⁉️ To everyone: How can a market be regulated if the regulator cannot, AND will not, identify the participants behind the activity it claims to oversee? That is not a discovery dispute anymore. The system is describing its own limits under oath. What this implies, structurally: 1. Surveillance exists WITHOUT full traceability! 2. Data exists WITHOUT actor-level resolution!! 3. Responsibility is distributed across layers, but accountability is NOT reconstructible from within ANY single layer!!! 4. Critical datasets (CAT, clearing, prime brokerage) are functionally SILOED!!!! Strategic Interpretation in my humble opinion: If a regulator cannot, or will not, identify participants behind market activity, then either: 1. The system is NOT designed to resolve attribution end-to-end, OR 2. The relevant data sits OUTSIDE the regulator’s accessible perimeter and control (which begs the question who has real access and control), OR 3. The integration layer between surveillance and accountability is INTENTIONALLY incomplete All three lead to the same conclusion: FINRA has a structural blind spot, not a one-off limitation. The system looks completely corrupt.

@kimkep4796 MMTLP ....Robert Crook is paid a salary of $4M a year, and the expense is a burden?? Boohoo, FINRA!!! FUPAYME 👑

#mmtlp The last two answers were the number one answers

🙊🙉🙈 SEC IS RETURNING TO ROUTING OUT FRAUD AND REMEDYING INVESTOR HARM "Remedying is the act of correcting, solving, or improving a wrong, faulty, or difficult situation." WHEN DOES THIS START PAUL ATKINS ❓️❓️

Wife is out of town. What is the best boy movie to watch my with 8, 5, 3 year old sons?

@RalphNorman Pot meet kettle! Ralph you are the last person I want to hear preach about someone not stepping up against corruption! MMTLP has been waiting on you to do what you promised. I guess you forgot about the corruption that happened to us!

@StuckeyStop Was always the Best place for giant toothpicks and oversized fly swatters!

Happy Birthday to my grandfather, born in 1909—the man who took a humble roadside pecan stand in 1937 (right in the middle of the Great Depression… talk about a bold move) and grew it into 368 Stuckey’s stores at its peak in the ’70s. #GreatestGeneration

I’m sorry, but everyone who is reading @RepRalphNorman posts please read THIS ONE, Ralph is NOT for YOU or the American People ok, we have showed Ralph PROOF a crime happened and he said he would help, Olive he found out WHO stole from the American People Ralph STOPPED helping us and decided to help his DONORS and hedgefund buddies. He lied to his Constituents. He can NOT be trusted!! #MMTLP

We see it over and over again: the elites win and everyone else loses. That needs to change. As governor, I’d push for transparency and answers the federal government should already be giving.

@RonFilipkowski General Flynn is aware of MMTLP. maybe you should be mmtlpresources.com MMTLP NEEDS AN AUDITED AGGREGATED SHARE COUNT!

#mmtlp Maybe Tim wants to know about real fraud that has Madoff written all over it

@nypost Look at the corruption and coverup in MMTLP!

$580M oil trades made minutes before Trump's key Iran announcement draw scrutiny trib.al/aEBu4bN

@RalphNorman No sir. Not accurate description of you at all. Ask the MMTLP families how they feel about you. You ghosted us. I’m sure you’ll do the same if you unfortunately get elected.

“Taxpayer Superhero” isn’t just a nickname - it's my record! I’ve fought to protect your money from government overreach and reckless spending, and I’m not slowing down anytime soon!

@johntaylor30 @NikkiHaley @RalphNorman I had someone else tell me about this. It’s concerning.

Today marks 1,201 days of #FINRAfraud against more than 65k household investors and their families have been held financially hostage by @FINRA @SECGov @OTCMarkets @The_DTCC MMs HFs and BDs just because we LEGALLY bought shares of $MMTLP. We did our due diligence and made a sound investment while assuming that the very regulators who were SUPPOSED to protect us would enforce the rules and regulations that are in place to prevent fraud and corruption. INSTEAD, these same regulators (@SECGov & @FINRA) colluded to STEAL our money! The #MMTLPArmy has done all of the work that the SEC and Congress is SUPPOSED to do and we have PROOF of the corruption and collusion that have allowed @SECPaulSAtkins, @HesterPeirce, and the other SEC Commissioners to hide behind a BS investigation into our INNOCENT executives and ignore our pleas for transparency and justice. It's WAY past time for @RepJamesComer, @RepLisaMcClain, @RepAnnWagner, @repfrenchhill, or @Jim_Jordan to #ScheduleAnMMTLPHearing and #SubpoenaGaryGensler so you can find out #WhatIsTheShareCount and then #ReconcileTheShares! We have endured loss of lives, bankruptcies, divorces, estrangments, and most importantly TIME that we should have been enjoying with our loved ones and friends. We are a community of people who cross ALL political philosophies, all races, all religions and all walks of life. All of these differences, and yet we are UNITED by the knowledge of the fraud and corruption that run rampant in the US Markets. It's time to plug in @realDonaldTrump @SecScottBessent, @AGPamBondi, @FBIDirectorKash and @WhiteHouse. Silence now equals COMPLICITY. YOU have been in control for more than a year while we CONTINUE to suffer, and it needs to end NOW. WE. ARE. NOT. GOING. AWAY! @FoxNews @bkilmeade @seanhannity @glennbeck @TuckerCarlson @greggutfeld @denniskneale @TheRobbCarter @kshaughnessy2 @JohnnyTabacco @FoxBusiness @cvpayne which one of YOU will lead the way to justice for tens of thousands of families who are suffering?

Let’s be clear—this is NOT a joke. For thousands of investors, this is a daily reminder that corruption is being allowed to operate in plain sight. The evidence has been exposed. The questions have been asked. And still—nothing. No accountability. No transparency. No answers. At this point, the silence isn’t negligence—it looks like complicity. How is it acceptable that preferred share dividend that was never meant to trade can be halted, positions locked, and investors left holding the damage while those responsible face zero consequences? There is still a settlement process needed clear up any oversold obligations. We are demanding action: • A full Congressional hearing on the $MMTLP halt • Subpoenas for @FINRA, @SECGov and involved broker-dealers • A complete share count and reconciliation audit • Public release of all unredacted FOIA communications • Enforcement of settlement failures and identification of responsible parties This isn’t optional. This is your responsibility. We’re not going away. We’re not staying quiet. Do your job. @RepOgles @AndyOgles @MarshaBlackburn @timburchett @RepJohnRose @SenateFinance @AGTennessee @DOGE_SEC

@RepRalphNorman But didn't you turn your back on the American families that were invested in MMTLP?