Maximo

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Maximo

Maximo

@ape19801015

Katılım Aralık 2021
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Maximo retweetledi
KKep
KKep@kimkep4796·
Uzi Sasson and Dan Eaton compensation.
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kristen shaughnessy
kristen shaughnessy@kshaughnessy2·
The $MMAT trustee isn’t messing around “…These filings look like the trustee broadening the financial investigation from market/trading discovery into the company’s banking records. Translation: The trustee isn’t just asking “What happened in the market?” anymore. She’s also asking “What happened to the company’s money?” 💸 ❓…” - @kimkep4796
KKep@kimkep4796

MMAT ⚖️Case: In re Meta Materials Inc. Case No.: 24-50792-gs (Chapter 7, U.S. Bankruptcy Court, District of Nevada) Filing Date: May 14, 2026 Docs: 2773, 2774, 2774-1, 2775, 2776, 2776-1 (Documents in comment section) ⚠️ Not Legal Advice Big Picture (Plain English) These filings look like the trustee broadening the financial investigation from market/trading discovery into the company’s banking records. Translation: The trustee isn’t just asking “What happened in the market?” anymore. She’s also asking “What happened to the company’s money?” 💸 ❓ ⸻ DOC 2773 — Ex Parte Motion re Silicon Valley Bank What it is: The trustee asks the court for permission to compel Silicon Valley Bank (SVB) to provide records and potentially have a records custodian examined under Bankruptcy Rule 2004. Layman’s version: “Judge, we need SVB’s records to trace Meta’s money.” What they want: Account ending 7741 Account ending 7011 Any linked/associated accounts Date range: Aug. 5, 2023 to present Including: monthly statements deposits withdrawals wires ACH transfers checks (front/back) internal transfers Why this matters: Trustee explicitly says she wants to understand: potential disbursement of debtor property how those disbursements affected Meta’s financial condition possible recovery for the estate Translation: This is classic money-tracing. ⸻ DOC 2774 — Notice of Subpoena to SVB What it is: Formal notice that the trustee intends to subpoena SVB. This isn’t arguing the merits—it’s procedural notice to interested parties. Plain English: “FYI everyone, the subpoena is being served.” ⸻ DOC 2774-1 — SVB Subpoena (image below) What it is: The actual subpoena paperwork sent to SVB. Notable points: SVB gets ~21 days from service unless otherwise arranged Standard subpoena protections apply: can object can seek to quash privilege protections exist Plain English: This is the enforceable “produce the records” document. ⸻ DOC 2775 — Ex Parte Motion re JPMorgan Chase Same concept as SVB—but bigger. 🗄️Trustee wants Chase records under Rule 2004. Accounts requested: ending 5780, 5970, 6175, 1145, 1946, 6174, plus linked accounts Date range: Aug. 5, 2023 to present Same requested records: statements, deposits, withdrawals, wires, ACH, checks, internal transfers Plain English: “Show us where the money went.” ⸻ DOC 2776 — Notice of Subpoena to JPMorgan Chase Procedural notice to parties that Chase will be subpoenaed. Nothing dramatic by itself. ⸻ DOC 2776-1 — JPMorgan Chase Subpoena (image below) Actual subpoena paperwork to Chase. Again: compliance required unless objection subpoena enforcement mechanisms, exist failure can lead to contempt under Rule 45 ⸻ Why This Matters (Strategic View) This appears to be a parallel investigative track: Track 1: Market conduct Already ongoing: FINRA Nasdaq Citadel Virtu Anson Funds DTCC Schwab TD Ameritrade TradeStation Focus: Was market activity harming Meta? ⸻ 🏦Track 2: Internal financial trail 👀 New here: 📑 JPMorgan 📑 SVB Focus: 💵What happened to Meta’s cash❓ ⸻ 🏦The trustee may be trying to answer questions like: Did cash leave the company in problematic ways? Were transfers ordinary business activity? Were there potentially avoidable transfers? Were there insiders/payees worth examining? Are there recoverable estate assets? Rule 2004 is intentionally broad, and this fits squarely inside a trustee’s investigative powers. 🔍 ⸻ ✅ Bottom Line This is not about naked shorting. This is about following the money inside Meta Materials itself. If the prior subpoena wave was: “What happened in the market?” This wave is: “What happened in Meta’s bank accounts?” 🕵️‍♀️💵

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kristen shaughnessy
kristen shaughnessy@kshaughnessy2·
“The Trial of Andrew Left Trial, Anson Flips” “…As we have mentioned previously, Moez and Anson are rolling on everyone to save their own skin. So far, that’s been working – they haven’t been charged yet. But Moez is nervous about what will come out in the Andrew Left trial as there are a number of things he really doesn’t want Left talking about–Genius Brands top among them.  Left is likely going to jail. The regulators have a solid case against him, and Moez is doing his best to ensure that happens, so he’s giving them almost everything he has on Left. The problem for the leadership at Anson is that anything they are sharing they were likely involved in as well, as they were a team with Left for many years. They are walking a tightrope with regulators, and one false step could kill any deal they have with the feds–and then, it’s prison time for Moez….” @stockmannnbroo marketfrauds.to/genius-brands-… @Hamnakedshorts @FlyEaglesFly529
kristen shaughnessy tweet media
kristen shaughnessy@kshaughnessy2

Will Anson Fund Executives Testify at Andrew Left’s Criminal Trial? “..Big picture: A guilty verdict could send Left to prison for up to 25 years and undermine the bread and butter of activist short sellers, a group that’s already hurting due to losses from meme stock rallies….” Have @MorningBrew’s @samsamkleb and @BusinessInsider @kelseyvlamis read @stockmannnbroo investigative articles on Andrew Left?

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KKep
KKep@kimkep4796·
MMAT ⚖️Case: In re Meta Materials Inc. Case No.: 24-50792-gs (Chapter 7, U.S. Bankruptcy Court, District of Nevada) Filing Date: May 14, 2026 Docs: 2773, 2774, 2774-1, 2775, 2776, 2776-1 (Documents in comment section) ⚠️ Not Legal Advice Big Picture (Plain English) These filings look like the trustee broadening the financial investigation from market/trading discovery into the company’s banking records. Translation: The trustee isn’t just asking “What happened in the market?” anymore. She’s also asking “What happened to the company’s money?” 💸 ❓ ⸻ DOC 2773 — Ex Parte Motion re Silicon Valley Bank What it is: The trustee asks the court for permission to compel Silicon Valley Bank (SVB) to provide records and potentially have a records custodian examined under Bankruptcy Rule 2004. Layman’s version: “Judge, we need SVB’s records to trace Meta’s money.” What they want: Account ending 7741 Account ending 7011 Any linked/associated accounts Date range: Aug. 5, 2023 to present Including: monthly statements deposits withdrawals wires ACH transfers checks (front/back) internal transfers Why this matters: Trustee explicitly says she wants to understand: potential disbursement of debtor property how those disbursements affected Meta’s financial condition possible recovery for the estate Translation: This is classic money-tracing. ⸻ DOC 2774 — Notice of Subpoena to SVB What it is: Formal notice that the trustee intends to subpoena SVB. This isn’t arguing the merits—it’s procedural notice to interested parties. Plain English: “FYI everyone, the subpoena is being served.” ⸻ DOC 2774-1 — SVB Subpoena (image below) What it is: The actual subpoena paperwork sent to SVB. Notable points: SVB gets ~21 days from service unless otherwise arranged Standard subpoena protections apply: can object can seek to quash privilege protections exist Plain English: This is the enforceable “produce the records” document. ⸻ DOC 2775 — Ex Parte Motion re JPMorgan Chase Same concept as SVB—but bigger. 🗄️Trustee wants Chase records under Rule 2004. Accounts requested: ending 5780, 5970, 6175, 1145, 1946, 6174, plus linked accounts Date range: Aug. 5, 2023 to present Same requested records: statements, deposits, withdrawals, wires, ACH, checks, internal transfers Plain English: “Show us where the money went.” ⸻ DOC 2776 — Notice of Subpoena to JPMorgan Chase Procedural notice to parties that Chase will be subpoenaed. Nothing dramatic by itself. ⸻ DOC 2776-1 — JPMorgan Chase Subpoena (image below) Actual subpoena paperwork to Chase. Again: compliance required unless objection subpoena enforcement mechanisms, exist failure can lead to contempt under Rule 45 ⸻ Why This Matters (Strategic View) This appears to be a parallel investigative track: Track 1: Market conduct Already ongoing: FINRA Nasdaq Citadel Virtu Anson Funds DTCC Schwab TD Ameritrade TradeStation Focus: Was market activity harming Meta? ⸻ 🏦Track 2: Internal financial trail 👀 New here: 📑 JPMorgan 📑 SVB Focus: 💵What happened to Meta’s cash❓ ⸻ 🏦The trustee may be trying to answer questions like: Did cash leave the company in problematic ways? Were transfers ordinary business activity? Were there potentially avoidable transfers? Were there insiders/payees worth examining? Are there recoverable estate assets? Rule 2004 is intentionally broad, and this fits squarely inside a trustee’s investigative powers. 🔍 ⸻ ✅ Bottom Line This is not about naked shorting. This is about following the money inside Meta Materials itself. If the prior subpoena wave was: “What happened in the market?” This wave is: “What happened in Meta’s bank accounts?” 🕵️‍♀️💵
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Rare DD
Rare DD@RareDealsHere·
@realtimsharp @Rose27943582 Is it a common strategy for the SEC, FINRA and the DTCC to seemingly conspire in "pump and dumps"? x.com/i/status/20529…
Rare DD@RareDealsHere

At least 4 days before the initial MMTLP Corporate Action, the @SECGov had conversations with @FINRA's OTC Corporate Actions team about the MMTLP/Next Bridge Hydrocarbons spin-off. (image 1) FINRA's Fraud Department (and other departments) suspected fraud related to MMTLP and MMAT before the first MMTLP Corporate Action was published. FINRA even began a blue sheet investigation and sought to coordinate efforts with the SEC a day before the first MMTLP Corporate Action. (image 2) FINRA then insisted on providing the language and dates for the Corporate Action even though it isn't FINRA's role to do so. (image 3) Then FINRA met with @The_DTCC concerning MMTLP without the issuer, and then FINRA revised the MMTLP Corporate Action without issuer input. (image 4) Even though the MMTLP Corporate Action was a matter of concern to both FINRA and the SEC before the first Corporate Action was published... FINRA somehow managed to publish the Corporate Action twice without recognizing an embedded issue related to settlement and clearance that FINRA themselves created.

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einfachman
einfachman@_einfachman_·
@realtimsharp @Rose27943582 100% wrong. MMTLP was a heavily naked shorted stock that was at the verge of a massive short squeeze in December 2022 when Short Hedge Funds were going to be forced to close their positions. FINRA panicked and halted the stock indefinitely, freezing all shorts and our money.
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Torch
Torch@mmtlpwarrior1·
@realtimsharp @PapaLillia41351 WHAT IS THE CERTIFIED AGGREGATED AUDITED SHARE COUNT FOR $MMTLP ??? IT’S BEEN 3 1/2 YEARS AND STILL NO SHARE COUNT?? IS THE SHORT POSITION SO HUGE YOU CANT/WONT SHOW IT??? $MMTLP ISN’T GOING AWAY UNTIL WE GET A RESOLUTION & JUSTICE!!! @SECGov @SECPaulSAtkins ??
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Guess Who
Guess Who@RedHeelzz·
How do you pump and dump a ticker that is not trading? Do your homework. You’re getting your information from the very people that shorted the stock and stand to WIN as long as it never gets resolved. Amateur move for someone that gets paid to report actual facts, don’t ya think? Additionally, this issue has zero to do with Massies accuser as she has been MIA when it comes to this cause for longer than I care to remember. It’s my hope that she stays far away. Her only connection to this is that she happens to own shares. Just like the other 65,000 shareholders that have been held in limbo for more than three years. $MMTLP #MMTLParmy
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BusyBrands 🇺🇸
BusyBrands 🇺🇸@busybrands·
To the naysayers labeling this a political "hit job" before an election: It is widely recognized within the $MMTLP, $MMAT, and #NBH community that Cynthia West is a shareholder and a valued member of our movement. We remain grateful for her efforts to solicit congressional aid and bring transparency to a situation that Washington, D.C., has failed to address. The matter involving @RepThomasMassie and Cynthia West is unfortunate. At its core, this involves the ex-wife of a veteran and a mother seeking help following the regulatory financial fraud perpetrated against many military veterans. To this day, Representative Massie has not helped his constituents, many of whom are veterans, obtain transparency regarding the actions of the SEC and FINRA. Instead, he chose to involve himself in a romantic relationship with a victim of this financial fraud. That alone demonstrates unethical behavior and poor judgment. If Representative Massie chose to bury the truth of his conduct using tax dollars, then he is no different than the many politicians in Washington who lack self-control and use hush money to make their problems disappear. As far as the MMTLP community is concerned, our mission remains unchanged: we continue to seek the full transparency that Washington so often lacks.
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Awesome Jew
Awesome Jew@Awesome_Jew_·
🚨 BREAKING: A woman identified as Cynthia West has accused Rep. Thomas Massie of pressuring her for sexual acts, retaliating against her after rejection by allegedly getting her fired, and later offering cash and NDA hush money to stay quiet. Formal complaints were reportedly filed in 2025. Massie now faces calls to answer questions over the allegations and alleged hypocrisy regarding transparency.
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Maximo
Maximo@ape19801015·
@thatgirltrader @RepThomasMassie Hey Fatsy Amy! We got your attention co'z you are TOO BIG on the screen!!! Get a life and leave MMTLP alone! You 🤡💩🤡...
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Amy
Amy@thatgirltrader·
Ole Cynthia “Cyntax” West was a BIG voice (stock pumper, imo) for $MMAT & $MMTLP and they have a documented history of completely fabricating stories and more, for attention. Now, find out who put her up to this obvious smear of @RepThomasMassie because that’s the REAL story.
Steven Doan@SteveDoanLaw

As a family law attorney who has represented numerous victims of domestic violence, I have been deeply troubled by the circulating “sworn statement” from Cynthia West alleging emotional abuse by Congressman Thomas Massie. After listening to the statement twice, I was struck by the complete absence of any specific, verifiable allegations. There were no claims of physical abuse, no harassing communications, no documented threats, and no evidence of any kind—only vague assertions without supporting facts. Out of professional duty, I examined the available record. Ms. West has a documented history of making false abuse allegations. Notably, during the very period she claims to have been involved with Congressman Massie, she filed sworn accusations of emotional and physical abuse against the father of her children. On October 1, 2024, she swore under oath in an affidavit to these claims. However, after the court reviewed all the evidence, the allegations were dismissed in full. I have sat with real victims—both men and women—who have endured genuine domestic violence and harassment. I have fought alongside them for protection and justice. It is precisely because of that experience that I find it so damaging when someone makes false accusations. It undermines the credibility of legitimate victims and erodes public trust in the system. Congressman Massie has earned my trust over many years—to the point that I would entrust him with my own children. These latest allegations appear to be nothing more than a desperate attempt to interfere in an election against a principled public servant who has consistently worked to protect women and families from real abuse and exploitation. False claims like these do real harm—not just to the accused, but to every legitimate victim seeking justice.

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JunkSavvy
JunkSavvy@JunkSavvy·
🚨 NEXT BRIDGE HYDROCARBONS FILES AMENDED S-1 SHARE OFFERING A10 ADDING RECENT 2025 Q1 10Q FINANCIAL STATEMENTS. Initial S-1 filed January 2023. Effectiveness pending for up to 40 million shares at $15/sh to "select accredited investors." sec.gov/ix?doc=/Archiv…
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Jared R Fowler, CPA (LA)
Well, I’m not surprised by the move since we are so close to the deadline. IMO, there should be ZERO excuses to make it effective now. Kudos to McCabe, the audit committee, M&K CPAs & Nextbridge’s other outside counsel to getting this done so quickly. Your move, SEC!
GIF
CPLANT@TheTrndisuFrnd

You are not going to believe it but the A Holes at the SEC wanted the latest financials included. So some good people worked all weekend to get it done. So now the SEC can Suck on this capedge.com/filing/1936756…

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Wally
Wally@ItsJeffsFault·
@RalphNorman Your track record with MMTLP shows you DO NOT FIGHT. You gave up on 64,000+ families and your constituents when the going got hard. Why did you take the word of Biden appointee Gary Gensler over your own constituents with receipts? #MMTLP #FINRAFraud #ReleaseTheAuditedShareCount
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Tx Potpourri
Tx Potpourri@rosales9664·
💥💥REGULATORY CAPTURE💥💥 🚨When will the @WhiteHouse eliminate the rodents of Stockmarket contamination⁉️ 🚨Small Business's & Healthy Lives ruined due to Fraud, COLLUSION & Market MANIPULATION‼ ⚖ for MMTLP‼ x.com/xMarketNews/st…
X Market News🚨@xMarketNews

BREAKING 🚨 UNDER GARY GENSLER’S LEADERSHIP, THE SEC HAS BEEN CAUGHT COLLUDING WITH WALL STREET FOIA records reveal a broker trade group pushed the SEC to deny an S-1 due to unaccounted-for shares, known as naked shorts ⬇️ $MMTLP

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Stephanie 🇬🇧🇺🇸🦍
🚨🚨NAKED SHORT SELLERS ARE CRIMINALS BUT SEC PROTECTS THEM 🙉🙊🙈 SEC doesn't want to create Short Squeezes. But they don't want to stop the ability for Short Sellers to Naked Short companies entire floats. Truth is if the SEC actually did their job there wouldn't be a risk of a short squeezes. Illegal Naked Short Selling creates counterfeit shares that can't be delivered because they don't exist. TRADE SETTLEMENT SHOULD BE MANDATORY‼️
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TUA MVP
TUA MVP@MikeAloe1973·
@lonepine45 @mmtlpwarrior1 And the people who choose to let a non shareholder who continues to cause shit can all kiss my ass. 100 is not a shareholder and should be treated like that. We bitch about the non shareholders on the other side but we have one here in this community.
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ArtBurn
ArtBurn@ArtburnDesigns·
What the SEC + FINRA + BROKERS did together with MMTLP >LIVE‼️ x.com/i/broadcasts/1…
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