I feel sorry for EVERY SINGLE small cap company that’s publicly trading. Finra has just shown the world that it can eliminate the “infinite risk” for anybody shorting a company. A floodgate to bankruptcy has just been opened. $mmtlp $mmat #finrafraud The Stock Market is a SCAM!
@letsgooooo2025@FINRA I have not filed the proof of interest form for MMAT is that needed to get paid if a settlement occurs? Or do all #MMAT shareholders get paid regardless?
Great question Kostas @ggkoul.
I think we can all agree that FINRA can survive #MMTLP's community opinion battles.
However, it cannot survive a clean evidentiary record that shows choice without justification.
I am stopping debating theories.
In my opinion, people can start submitting new FOIAs for CAT, blue-sheets, halt committee records, and the “extraordinary event”
Paper decides this, not opinion.
Below is a template of how I would do it, so here is my 5 cents (not legal advice, for entertainment purposes only):
📄 FOIA CHECKLIST — MMTTLP U3 HALT (COPY–PASTE)
Agency:
U.S. Securities and Exchange Commission
(If filing with FINRA instead, mirror the same requests to FINRA under its transparency rules)
Subject:
Records relating to the December 9, 2022 U3 trading halt of MMTLP
Timeframe:
December 1, 2022 – January 31, 2023
Records Requested:
Please produce the following non-privileged records, whether in draft or final form, including emails, memoranda, attachments, chat logs, and internal notes:
1. CAT (Consolidated Audit Trail)
Any CAT queries run, reviewed, or generated in connection with:
#MMTLP #TRCH #MMAT
Any securities related to the MMTLP corporate action
Any records showing:
Whether CAT queries were run prior to the U3 halt.
If not run, any written explanation or decision not to run them
2. Blue-Sheet Data (Rule 17a-25)
Any blue-sheet requests issued or considered regarding MMTLP
Any internal discussion of:
-Scope limitations
-Exclusions
-Decisions not to request blue-sheet data prior to the halt
3. Halt Committee / Decision Records
All documents identifying:
-Members of any halt committee or decision-making group
-Meeting agendas, notes, or minutes
Any written analysis addressing:
-Whether less-restrictive alternatives were considered
-Why alternatives (close-only trading, auctions, buy-ins) were rejected
4. “Extraordinary Event” Determination
Any documents defining or evidencing:
-The “extraordinary event” cited as the basis for the U3 halt, leading up to the decision of the U3 halt date
-Any data, analysis, or factual findings relied upon to support that determination
5. Communications With Other Entities
Communications between the SEC and:
-FINRA
-DTCC / NSCC
-Any exchange or clearing participant
Communications referencing:
-Settlement risk
-Spin-off timing
-DTC eligibility
-Market resumption or non-resumption
6. Post-Halt Explanations
Drafts, internal versions, or preparatory materials for:
-FINRA FAQs
-SEC responses to Congressional inquiries
-Any records explaining why explanations were not issued contemporaneously
Form of Production:
-Electronic format (PDF preferred)
-Rolling production acceptable
FOIA Notes (IMPORTANT)
If any records are withheld, please:
-Identify each record withheld
-State the specific FOIA exemption relied upon
-Provide a Vaughn index where applicable
Please do not aggregate or summarize in lieu of producing records.
Request Purpose:
-This request seeks to understand the contemporaneous factual basis for a regulatory action that permanently eliminated market liquidity and investor exit.
end-
🧭 HOW TO USE THIS, please:
1. Do not editorialize in your FOIA.
2. Do not argue law in your FOIA.
3. Do not broaden the scope.
4. File it clean.
5. Let the absence of records speak for itself.
Silence IS data.
@amiguEprogrE@paocolon @iloveblancae @benitolips Me imagino que vas a votar por “el santo” de Luca 😂😂 entre el y Paulo no se sabe quien es la peor persona.
@fan_NwXo Dania, Rosa y Paulo son los mas debiles de esta placa, Si Agua gana la salvacion, deberian salvar a Dania para que se vaya Paulo o Rosa. Ni Manelyk ni Adame se van, tenlo por seguro. #LCDLFAllStars
@Nuggsy_Bogue @fuzzyfromyt Exactly!! No internal discussions with him. He found out through the media that he was playing DH & DH ONLY! Management F*cked up, no excuses!!
@fuzzyfromyt Devers was moved from 3B to DH, no discussion, no questions asked and to make matter worst, when asked Cora said he will ONLY DH, but now you want him to play 1B? A position he’s never played before, during the regular season? C’mon. They should have given him a 1B glove in ST.