🚨Breaking news: 🦋
@Nasdaq just LOST its Motion to Quash.
Read that again s l o w l y . . .
The Bankruptcy Court in Nevada has now ordered Nasdaq to produce extensive $MMAT/TRCH trading data under Rule 2004, including RASH and CORE data, order attributes, cancellations, replaces, executions, and related transaction records covering nearly FOUR YEARS.
The Court was NOT persuaded by the ‘undue burden’ argument, noting that producing ~15GB of spreadsheet data is not exactly impossible for… Nasdaq. (One $10 usb stick)
Even more important, the Court explicitly recognized the Trustee’s AUTHORITY to investigate whether wrongdoing occurred on behalf of the estate, including potential claims tied to stock trading activity.
Translation:
This investigation is very much ALIVE.
For months, some people mocked and undermined the Trustee’s efforts, claimed discovery would never happen, and acted like every subpoena didn’t get served initially and that it would be crushed before daylight. Instead, the wall keeps cracking.
FINRA discovery.
Now Nasdaq discovery.
And the Court explicitly referenced separate pending motions involving Citadel, Virtu, and Anson.
Interesting times ahead.
Turns out Rule 2004 is not just a decorative suggestion.
To the Trustee and legal teams, incredible respect.
It takes courage to walk into rooms filled with institutions that have virtually unlimited resources and say:
‘Produce the data’
And to the echo chambers already warming up their spin machines tonight…
You may want to read the actual order first. 🤝
Blessings to all.
It's difficult for me to say this, I've been pondering back and forth on the best way to word this, if at all. I've finally decided today, I want to share this with you guys, free from judgement and to get it off my conscience. It's not easy to say this but I have no other choice
Jake has a sex addiction
🔊🔊LISTEN🔊🔊
REALLY, GARY???
NO advice...
NO permission...
Then WTH were in those 13,177 pages of electronically maintained email records in the days immediately preceeding FINRA's U3 Halt? #FOIA
You know, the ones involving the 5 SEC COMMISSIONERS from December 2, 2022, through December 9, 2022, discussing MMTLP??? (See chat for FOIA response)
Wait, were you not ONE OF THOSE COMMISSIONERS, Former Chairman & COMMISSIONER Gensler???
BUT, you testified in front of Congress that FINRA did not seek advice or approval... #GenslerLied
If the SEC was NOT giving advice/permission on the MMTLP share imbalance, FINRA's U3 Trading Halt and corporate action, then what were you discussing in the 13,177 emails???…
RECIPES & MAKE-UP TIPS for soon-to-be defrauded investors??? Unfortunately for you, those were not in the #FOIA request. #GTFOH #RICO #SECKnew
@VP@timburchett@DOGE@DOGE_SEC@dojphofficial
First the Steele Dossier, then MMTLP...Gary can't seem to tell the story straight!!!
Guess, we are going to need to update our list below. #Weaponization #EO14147 $MMTLP $MMAT $TRCH
MMTLP week in review 4-25-26
"THE WALLS ARE CLOSING IN"
Court just forced FINRA/TRF dark pool data out.
Jane Street is lawyering up in the MMAT bankruptcy.
100K+ retail investors’ letter is now on Trump’s desk. They can’t hide the naked shorting forever.
The data is coming. The truth is coming. MMTLP Army isn’t going anywhere.
Who’s ready for the next chapter?
$MMTLP $MMAT