Nice work #MMTP with the FOIA!
This full deep dive will take a little while because there are already a lot of interesting connections here!🕵️♂️
Where did Jeffrey Epstein move his money after he got exposed? TD Bank, which at that time had TD Ameritrade which Epstein is confirmed to have used.
In the revolving door government scam, where did Kevin Burris get his payout? TD Bank...
And where did Kevin get his start? With Congressman Charles Rangel who was deeply connected to Jeffrey Epstein.
So why did Epstein own Torchlight shares?
There is definitely a massive RICO here!
As it turns out, the brokerages were in fact speaking out concerning MMTLP, but they were doing so in the comfort of their FIF community.
The Financial Information Forum (FIF) has the ear of the @SECGov and their communications basically reveal that the SEC is looking the other way in regards to rules that would cause financial harm to FIF members.
But in addition to those FIF conversations, the post below shows what the brokerages were communicating directly to their clients. When will @FINRA or the SEC address the plans of the brokerages in context to their claim of needing to protect investors from buying MMTLP AFTER 12/8/22?
How does ignoring this support the Securities Fraud narrative apparently supported by @Marc_Fagel and the SEC charges against John Brda and George Palikaras that the judge is just sitting on?
Massive RICO confirmed? DJT, MMTLP, GME, BBBYQ, AMC
Gurbir Grewal was Director of the Division of Enforcement, Securities and Exchange Commission
from July 26, 2021 – October 11, 2024.
That was during the BBBYQ share buy backs(that Goldman Sachs and JPM had a secret meeting to rig) and then dilution that crippled the company, and when it was on regsho for months in order to sabotage the last change capital raise.
That was during the GameStop dividend that was sabotaged.
That was during all the crime that happened to MMTLP.
This is the guy who started the email chain to "loop in" all the people that were trying to cover up the crimes. When I first read the recent FOIA I thought it was odd that Trump allies wouldn't have pushed for an investigation into nakedshort selling of DJT, but then I realized it would be the perfect sting operation to pretend like you weren't doing an investigation but still do it. Dumb stormtroopers!🤣
I think the idea of the sting operation is true because look at what happened after this email. This moron Gurbir Grewal goes running back to his bosses at Milbank, and then months later they have to make a settlement with Trump.
Milkbank said they were being unfairly targeted by Trump's executive order, but if the truth was on their side, why settle? I think it was emails like this one that solidified the case against them.
What other law firms were "targeted" by President Trump? Paul Weiss, where Virtu Financial CEO Doug Cifu came from, and where the Paul Weiss CEO Brad Karp was literally Jeffrey Epstein's personal lawyer, who was trying to get FINRA governor and Goldman Sachs partner Kathy Ruemmler to come over to Paul Weiss.
One executive order that could be the one those law firms was most scared of was the one that allows Trump to recall any U.S. assets abroad. Why would that be bad for them? Because that is where all the nakedshort shares are located! Who is doing the lion's share of the nakedshort selling? Goldman Sachs. And why do they so boldly do it? Because they are in with the central bankers, who set up the London School of Economics and the Fabian Society. Kind of interesting that see that is where Gurbir Grewal's buddy Nimi comes from right?
The RICO is obvious, but it is also very big, and part of it has to be a resolution which has to be quantified. Each stage of the series of sting operations gathers more damning evidence that is more easily quantified as damages. I think the most important one in this regard is the one that just happened, the Nextbridge Hydrocarbon special dividend. We all know there probably isn't a single broker that can deliver all the dividends for the shares they have already sold and some of them by a factor of several times...but what they do at that point matters. Are they going to come clean and make a plea deal, or double down?
I think the Nextbridge S1 and Special dividend were the final sting operation and was the most important because a RICO requires continued organized crime behavior over time. For each of those criminals to be taken down there has to be evidence of their role in this organized crime group and in the actual crimes they were doing. It has been pretty easy for me to guess who is part of it, but there has to be evidence as well of their involvement in the crime. The FBI also needs to get as much out of the plea deals as possible because just throwing people in jail doesn't produce money to pay restitution. Also, it could cause bank contagion or mass panic if they did.
I think the major components of the plea deals have all been put in place because each offers a way out. The HBC capital raise for BBBYQ in 2023. The convertible bond raises for GME in 2025, and now the S1 of Nextbridge. We all know that those new shares of each is not enough. I think each of the heavily nakedshorted companies are at least oversold 5x. I think those capital raises were enough of a carrot on a stick to get some of the big players to come to the table.
And now, the best part is that Bill Pulte is Director of National Intelligence, which means he can make sure that the final phase of justice here goes very well! I know that Bill Pulte always delivers!
With the “poor bastards” still on the loose and this FOIA release clearly states @RepJamesComer and @Jim_Jordan DECLINED TO INVESTIGATE NAKED SHORT SELLING representing the leader of the free world’s stock ticker. What are we doing to save our kids from this ongoing theft from Wall Street?
Are you going to have to make TRUMP ACCOUNTS GREAT AGAIN too????
@POTUS sign the M M T L P letter on your desk or this short selling racket will consume our kids investments and cause harm in the same destructive fashion as the grown ups accounts do.
BETTER TO GET AHEAD OF IT RATHER THAN GET RUN OVER BY IT 😉
M M T L P - MAKE IT SO
@SecScottBessent@SECPaulSAtkins
🔥Biggest financial scandal in US history!
MMTLP halted to protect criminal counterfeiters at the expense of 65,000 retail investors. Corrupt regulators refused Congressional requests for share count! Executive order for #MMTLP transparency awaiting @realDonaldTrump 's signature.
#mmtlp
Lol... Yes it matters.
Look how sad these people are . It's not about who did it to you.
It's to make you blame yourself.
This is why they are here.
The devil is real
Ask yourself
If there's no plan
Why are they here?
🚨 MMAT MMTLP NBH
Next Bridge just issued a major update regarding Trading 212.
Trading 212 reportedly told NBH shareholders they had two choices:
Re-register their shares directly with EQ and pay a fee.
Give up their ownership for $0.01 per account.
And if shareholders do nothing, Trading 212 said it would automatically proceed with Option 2.
Read that again.
Silence = forfeiture.
Next Bridge strongly disagrees and said this clearly:
“No shareholder should lose ownership interest in a privately held company without their explicit, affirmative consent.”
That is the point.
Next Bridge also says it sent Trading 212 a formal preservation notice requesting that all documents, share counts, and communications be retained.
That matters.
Because the biggest unanswered question is simple:
Will Trading 212’s internal share records exactly match the number of shares registered in its bulk certificate at EQ after this process?
Trading 212 has not answered that question.
Next Bridge also says Trading 212 appears to intend to keep beneficial ownership of non-responsive shareholders’ shares and collect the newly announced stock dividends tied to them.
This is not just a broker inconvenience.
This is about ownership rights, beneficial ownership records, registered shares, dividend rights, and reconciliation.
For MMTLP/NBH holders, this is exactly why transparency matters.
If a broker can treat silence as consent to surrender shares for a penny, every shareholder should be paying attention.
Document everything.
Screenshot everything.
Ask your broker direct questions in writing.
No shareholder should lose ownership without explicit consent.
Are you actively planning to commit Securities Fraud relating to the shares of Next Bridge Hydrocarbons in the coming days/weeks? @Trading212@SECGov@TheJusticeDept
#mmtlp
So how does MMTLP hit their fraud radar desks prior to there being a problem?
Why was Sessions calling in...
did he have more than one friend?
Retail investors didn't have problems or had knowledge of "fraud"
So who could have known.
Maybe it was The fraudsters?
Interesting mention of MMTLP in the Chief FOIA Officer Report 2026
- This report is an annual transparency report that explains how the SEC handled requests under the Freedom of Information Act (FOIA) during the previous year. Its purpose is to show how the agency is improving public access to records, reducing request backlogs, training staff, and complying with federal FOIA requirements. It is an administrative performance report, not a report on investigations, enforcement actions, or specific securities.
Curious is that MMTLP is the only security the be named specifically;
here under the the section B. Outreach :
7. As part of the standard request process, do your FOIA professionals proactively contact requesters concerning complex or voluminous requests in an effort to clarify or narrow the scope of the request so requesters can receive responses more quickly? Please describe any such outreach or dialogue and, if applicable, any specific examples.
"As an example, OFS staff reached out to numerous requesters seeking records relating to the trading halt in the Series A Preferred Shares of Meta Materials, Inc. that traded under the symbol MMTLP. OFS staff worked with multiple requesters to help them formulate search terms that were most likely to retrieve records responsive to their stated areas of interest."
I wonder if any requesters have this same experience
🙂
Link: https://t.co/IKgKIL8xoJ
$MMTLP