🔥MMTLP🔥
In light of todays recent FOIA release I suggest that we return to @palikaras 🚨56p
FOIA DUMP….
When following our usual SEC actors some damning patterns begin to take shape. A pressure cooker from all angles…💨
Link to extended timeline👇
https://t.co/niGpm4T85a
Damn, @GoogleAI ....
You don't have to yell.
I just wanted to know who was at fault for the $MMTLP issue.
I'll let it rest for now.
Jeez.
I'm glad I didnt bring up @PeteSessions , @GuFinProf@SECGov and @RepRalphNorman if you want to get pissy.
$MMTLP
🚨 New FOIA drop
SEC internal emails show Trump Media / Devin Nunes cited MMTLP naked shorting allegations as part of the rationale for a congressional investigation into DJT trading.
That matters.
Because the data requested was not vague.
They asked for:
CAT trading data
FINRA short interest data
FINRA TRF data with MPIDs
DTCC daily position reports
CNS accounting summaries
participant activity records
locate and pre-borrow logs
market maker records
That is the plumbing.
The same data categories MMTLP investors have been demanding for years.
The FOIA also shows the December 2023 MMTLP congressional letter from Pete Sessions, Ralph Norman, and 70+ members of Congress was included in the Trump Media communication.
So no, MMTLP was not just “retail noise.”
It was being cited in issuer-level and congressional naked shorting discussions, then circulated inside the SEC.
This does not prove the full MMTLP case by itself.
But it absolutely proves MMTLP was part of the broader regulatory record on naked shorting, Reg SHO, CAT data, FINRA data, and DTCC reconciliation.
The question remains:
If this data is exactly what exposes the truth, why has it taken years for MMTLP investors to get answers?
@NicholasRaia2 🏆
FOIA Released 👉 https://t.co/hBUQ6d8sZY
On April 27, 2024, SEC Division of Enforcement Director Gurbir Grewal approved a formal order of investigation (ENF) into naked short selling of Trump Media & Technology Group Corp. (ticker: DJT).
The investigation stems, in part, from a congressional complaint filed by Devin Nunes. That complaint explicitly requests Consolidated Audit Trail (CAT) data and references the widely circulated MMTLP naked short selling letter authored by Pete Sessions and Ralph Norman, signed by more than 70 members of Congress addressed to SEC Chair Gary Gensler and FINRA CEO Robert Cook.
The matter also highlights a prior ignored request for investigation submitted by TMTG’s general counsel in 2023. At that time, key Republican committee leaders with oversight responsibility, Representatives James Comer, Jim Jordan, and Patrick McHenry — declined to pursue the matter.
Notably - Now famous SEC council associated with Chair Gensler, Kevin Burris and Amanda Fischer are in the e-mail chain.
There is also a related FOIA request (24-02219-FOIA) submitted by George Brad seeking comprehensive documentation on DJT, DWAC, and parent company TMTG. In response, only one SEC research specialist was directed to conduct a search that includes CAT trading data — the same dataset the #MMTLP community has repeatedly requested and often met with “burdensome” objections from the SEC and FINRA.
Despite the active investigation and the well-documented short-selling activity by firms such as Citadel, Virtu, and Jane Street, no public reports detailing naked short selling in DJT have been released to date.
Implication: This SEC action creates a direct linkage between the MMTLP controversy and the trading of DJT, exposing potential inconsistencies in regulatory transparency and enforcement priorities. The inclusion of CAT data analysis in the DJT probe stands in contrast to prior treatment of similar requests from retail investors.
Interesting… More evidence that @POTUS and @WhiteHouse know about the #MMTLPfiasco.
🚨65,000 hostages stuck for 1308 days…🚨
Mr. President -
1 - Are you planning to release the hostages?
2- Will you sign the $MMTLP letter that has been confirmed to be in your administrations possession?
3- Are you going to drain the Wall Street swamp?
4 - Will YOU be the one to finally hold @SECGov and @SECPaulSAtkins accountable and force them the do their job?
All eyes are on you, sir. Don’t let us down.🇺🇸🇺🇸🇺🇸
#WhatstheShareCount $MMAT @timburchett@DirectorPulte #MMTLParmy
It’s your responsibility to your clients to provide the shares that they have paid for and to take care of them. In addition to that, the next bridge hydrocarbon shareholders are entitled to additional shares as a dividend. How will you honor those additional dividend shares if you currently don’t have enough shares from the last transaction? And you DID in fact, already inform your clients that you did not have all needed shares in your possession FROM LAST TIME
@FINRA@SECPaulSAtkins@SECGov
What’s this? I hope this is not causing a delay for Nextbridge Hydrocarbon shareholders that wish to move their shares to AST/Equinity ASAP. @nbhydrocarbons
👀 Wow 😮 @SECPaulSAtkins Maybe the Average everyday Middle class American taxpayer is too insignificant for you to waste your time on…… MMTLP
WHO is going to fix this mess?