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Environmental Packaging Technologies Holdings Inc (CE)

Environmental Packaging Technologies Holdings Inc (CE) (EPTI)

0.000001
0.00
( 0.00% )
Updated: 20:00:00

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Key stats and details

Current Price
0.000001
Bid
0.00
Ask
0.00
Volume
-
0.00 Day's Range 0.00
0.000001 52 Week Range 0.000001
Previous Close
0.000001
Open
-
Last Trade
Last Trade Time
Average Volume (3m)
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Financial Volume
-
VWAP
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EPTI Latest News

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PeriodChangeChange %OpenHighLowAvg. Daily VolVWAP
10000000CS
40000000CS
120000000CS
26001.0E-61.0E-61.0E-690211.0E-6CS
52001.0E-61.0E-61.0E-690211.0E-6CS
156-0.109999-99.99909090910.110.21.0E-6643460.01092757CS
260-0.000199-99.50.00021.921.0E-6304590.02048341CS

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EPTI Discussion

View Posts
sgallant sgallant 3 years ago
Any holders of EPTI Stock contact me I need your help!!!!
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sgallant sgallant 3 years ago
Are you still holding this stock EPTI? Like to have a chat if so
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Big Brother Big Brother 3 years ago
No, why would you even want it, this thing was an epic disaster...??
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sgallant sgallant 3 years ago
are you still holding the bag on this if so how many shares
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sgallant sgallant 3 years ago
Any bag holders here and if so how many shares do you have?
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janice shell janice shell 4 years ago
Really? That's interesting!
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Hitman970 Hitman970 4 years ago
I received both and never met anyone directly unless it was an alias which I wondered but couldn’t prove. Morrie gave up the College Admissions scam in exchange for reduction in jail time.
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janice shell janice shell 4 years ago
I never owned the stock, so this is the first I've heard of it. But it's interesting, because Ledvina didn't get much of a fine, and only a little jail time.

I wonder there's more going on than meets the eye.
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Hitman970 Hitman970 4 years ago
Anybody else get a victim witness letter from the US justice department? Or notice from the Federal Bureau of Prisons? Wow lol.
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imjake imjake 4 years ago
"As a result of this conviction, Ledvina was sentenced to two and a half years of supervised probation and ordered to pay a fine of $50,000."

What a joke of a sentence! No wonder all this fraud keeps happening in the OTC.


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lucky, mydog lucky, mydog 4 years ago
https://www.sec.gov/litigation/admin/2020/34-89111.pdf
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Ole Broke Azz Ole Broke Azz 5 years ago
https://www.sec.gov/litigation/litreleases/2019/lr24583.htm
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AgileInvestor AgileInvestor 5 years ago
Just wanted to post that there is a new board for Specialty Liquid Transport (TSXV:SLT). Since EPTI is a major shareholder of SLT, I thought I would pass it along to anyone who is interested.

Specialty Liquid Transport Ihub Discussion Board

Specialty Liquid recently announced a new, vertical integration strategy with regards to the use of Flexitank technology, with a focus on the global bitumen market.


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Gzim Gzim 5 years ago
Hi, Can you elaborate? What is ctdt and how will that create any momentum for this asset?
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Gzim Gzim 5 years ago
Hi, Can you elaborate? What is ctdt and how will that create any momentum for this asset?
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inkie2invest inkie2invest 5 years ago
Hey Guys! Talk on the Street is that this Market Asset is going for Number One (1) Top Search Engine Rankings This Week for C T D T as well a TOP Ranking News Letter is also approaching the forefront so look ahead and assess the information before your left deficient in your ventures.
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Chorizon Chorizon 5 years ago
Stop wondering check this out if you want to make $

https://m.facebook.com/vicbosslv/
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elkonig elkonig 6 years ago
Yes these OTC scams run deep into share selling conspiracies. Eric T Landis of Ridgeview Capital also charged for internet blogging and illegal trading of pump and dumps of 97 companies including EPTI.

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janice shell janice shell 6 years ago
And this one, too:

https://www.sec.gov/litigation/complaints/2018/comp-pr2018-266.pdf
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scion scion 6 years ago
SEC Charges Four in Fraudulent Microcap Manipulation Scheme Orchestrated Through International Accounts

SEC Complaint
https://www.sec.gov/litigation/complaints/2018/comp24361.pdf

Litigation Release No. 24361 / November 28, 2018
Securities and Exchange Commission v. Morrie Tobin et al., Civil Action No. 1:18-CV-12451 (D. Mass. filed November 27, 2018)

The Securities and Exchange Commission charged four individuals for their roles in a scheme to profit from the manipulation and illegal sale of stock of two publicly traded companies, Environmental Packaging Technologies Holdings, Inc. and CURE Pharmaceutical Holding Corp.

According to the SEC's complaint, Morrie Tobin, a California resident, worked with co-defendants Milan Patel, Matthew Ledvina, and Daniel Lacher to facilitate Tobin's scheme. Patel and Ledvina, attorneys at an international tax law firm, and Lacher, a resident of Switzerland, allegedly hid Tobin's ownership and control over the companies by using offshore entitites to hold his stock and by establishing accounts to sell that stock at Wintercap SA, a Swiss-based company run by U.K. citizen Roger Knox. On October 2, 2018, the SEC filed an emergency action and obtained an asset freeze against Knox and Wintercap, charging them with a scheme that generated more than $165 million of illegal sales of stock in at least 50 microcap companies.

The SEC's complaint charges that to maximize profits from the alleged scheme, the defendants arranged to pay a stock promoter to tout the stock of Environmental Packaging while creating the impression that the recommendation came from a neutral third party. Environmental Packaging shares more than doubled, from approximately $1.05 per share to $2.21 per share, during the promotional campaign. Patel, Ledvina, and Lacher allegedly planned to collect a percentage of the proceeds from the unlawful sales.

According to the complaint, after the SEC halted trading in the securities of Environmental Packaging on June 27, 2017, the defendants took steps to obstruct the SEC's investigation - and conceal their own involvement in the matter - by arranging to change the names listed on Wintercap account records.

The SEC's complaint, filed in the U.S. District Court in the District of Massachusetts, charges Tobin, Patel, Ledvina, and Lacher with violating various federal securities laws, including the antifraud provisions of Sections 17(a)(1) and (3) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rules 10b-5(a) and (c) thereunder, and the securities registration provisions of Sections 5(a) and (c) of the Securities Act. The SEC seeks a permanent injunction against future violations, disgorgement of allegedly ill-gotten gains plus prejudgment interest, penny stock bars, and monetary penalties.

The SEC's case is being handled by J. Lauchlan Wash, Trevor Donelan, Eric Forni, David Scheffler, Rebecca Israel, Jonathan Allen, Kathleen Shields, and Amy Gwiazda of the SEC's Boston Regional Office, in coordination with the Enforcement Division's Microcap Fraud Task Force. The SEC appreciates the assistance of the FBI and the U.S. Attorney's Office for the District of Massachusetts, the Financial Industry Regulatory Authority (FINRA), the British Columbia Securities Commission, the Ontario Securities Commission, and the Malta Financial Services Authority.

https://www.sec.gov/litigation/litreleases/2018/lr24361.htm
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Big Brother Big Brother 6 years ago
8K and PR out

https://www.otcmarkets.com/filing/html?id=13027257&guid=I9rMU6RzK-rY_3h

NEWS RELEASE Symbol: TSX-V: BLUE.P
October 29, 2018
For Immediate Dissemination

UPDATE ON QUALIFYING TRANSACTION WITH SPECIALTY LIQUID TRANSPORTATION

VANCOUVER, BC , Blue Bay Capital Inc. (TSX-V: BLUE.P) (β€œBlue Bay” or the β€œCompany”) , is pleased to announce that the closing of its qualifying transaction with Specialty Liquid Transportation Corp. (β€œSLT”) is expected to occur on or about October 30, 2018.

Pursuant to the transaction Blue Bay will issue a total of 10,750,000 post-consolidated common shares and 79,250,000 Class B restricted voting shares to acquire 100% of SLT. SLT will on closing hold 100% of Environmental Packaging Technology, Inc., a manufacturer of flexible liquid transportation tanks. In connection with the closing of the qualifying transaction the Company will consolidate its currently issued share capital on a 2 existing shares for each one new share basis. In addition the Company will on closing change its name to Specialty Liquid Transportation Corp. and in connection with the name change has reserved the trading symbol β€œSLT.V”.

Additional information on the transaction can be found in the Blue Bay Filing Statement dated August 28, 2018 available at www.sedar.com, and in the news release of Blue Bay dated August 29, 2018.

Blue Bay anticipates that it will, on closing of the qualifying transaction, issue the following securities pursuant to completed and pending financing transactions (all dollar amounts in CAD):

?3,017,500 shares of the Company on conversion of convertible debentures issued by SLT pursuant to a financing for proceeds of $1,207,000. The holders of the convertible debentures will also hold share purchase warrants entitling them to acquire on exercise up to 3,107,500 shares of the Company. Half of the warrants can be exercised to acquire an additional share at a price of $0.55 for a period of two years from closing, and the remaining half can be exercised to acquire an additional share at a price of $0.45 for a period of 18 months from closing;

?2,750,000 shares of the Company pursuant to the conversion of convertible debentures issued by SLT pursuant to a financing for proceeds of $1,100,000. The holders of the convertible debentures also received warrants entitling them to acquire on exercise up to 1,875,000 shares of the Company at a price of $0.55 for a period of two years from closing; and

?5,791,375 units of the Company pursuant to a brokered private placement of units of the Company and its subsidiary (the β€œOffering”) for gross proceeds of $2,316,550, based on current subscriptions received, but subject to closing of the financing. Each unit will consist of one post-consolidated share and half of one share purchase warrant. Each whole warrant can be exercised to acquire an additional share at a price of $0.55 for a period of two years from closing. In connection with the private placement the Company will pay commissions of 7% in cash and 7% in broker warrants (3.5% cash and 3.5% broker warrants in respect of investors on the president’s list) to a syndicate of agents led by PI Financial.

The above financing transactions would on closing represent aggregate gross proceeds of $4,623,550 raised in connection with the qualifying transaction. The twelve month allocation of available funds on closing of the qualifying transaction is currently estimated to be as follows (actual use of funds may vary):

? Expansion of the existing manufacturing facility ($500,000)
? Reduction of payables and debt ($1,500,000)
? Balance of transaction Costs ($250,000)
? General and Administrative Costs ($1,400,000)
? Unallocated funds ($566,550)



-1-
BLUE BAY CAPITAL INC.
Suite 610 - 700 West Pender Street
Vancouver, B.C. V6C 1G8


SLT has also reached agreements to exchange $2,425,000 of term notes held by noteholders of Environmental Packaging Technology, Inc. (β€œ EPT ”) into convertible debentures. The convertible debentures will on closing of the qualifying transaction entitle the noteholders to convert their debt into up to 6,062,500 shares of the Company (assuming the conversion of all such convertible debentures) at the rate of $0.40 per share. The convertible debentures become due on November 30, 2019 if not converted prior, and will bear interest at the rate of 10% per annum.

About Specialty Liquid Transportation Corp.

SLT holds an agreement to acquire 100% EPT, a Delaware company, through a share exchange to be completed concurrently with the closing of the Transaction. EPT delivers high quality and safe bulk packing solutions for transport of non-hazardous liquid in the Flexitank logistics industry. EPT’s patented Big Red Flexitank and patent pending Liquiride TM Flexitank enables customers to significantly reduce shipping costs, increase efficiency and minimize environmental impact as all EPT Flexitanks are recyclable. The Liquiride TM Flexitank is the only known product that can guarantee temperature control with use in refrigerated containers. The Company will provide additional information on the business of EPT by subsequent press releases to be issued in the near future.

Trading Halt

In accordance with Exchange policies, Blue Bay shares are currently halted from trading and may remain halted until completion of the Transaction.

Conditions to Closing the Transaction

Closing the Transaction is conditional upon, among other things, receipt of all required regulatory, corporate, and third party approvals, including Exchange approval, the negotiation and execution of the Definitive Agreement, completion of the acquisition of EPT by SLT, and concurrent completion of the Offering.

In addition to other prospectus exemptions commonly relied on in private placements, the Offering was made available to certain subscribers in British Columbia, Alberta, Saskatchewan and certain other Canadian jurisdictions where permitted by regulation, that have obtained advice regarding the suitability of the investment from a registered investment dealer. In accordance with the requirements of the applicable provincial regulations for the investment dealer exemption, the Company confirms that as at the date of this news release there is no material fact or material change related to the Company that has not been generally disclosed.




-2-
BLUE BAY CAPITAL INC.
Suite 610 - 700 West Pender Street
Vancouver, B.C. V6C 1G8


For further information, please contact:

Rana Vig, CEO
Telephone: 604-218-4766

Completion of the Transaction and the Offering is subject to a number of conditions, including but not limited to, Exchange acceptance. There can be no assurance that the Transaction and the Offering will be completed as proposed or at all.

Investors are cautioned that, except as disclosed in the management information circular or filing statement to be prepared in connection with the transaction, any information released or received with respect to the transaction may not be accurate or complete and should not be relied upon. Trading in the securities of a capital pool company should be considered highly speculative.

The TSX Venture Exchange Inc. has in no way passed upon the merits of the proposed transaction and has neither approved nor disapproved the contents of this press release.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. The information in this news release includes certain information and statements about management’s view of future events, expectations, plans and prospects that constitute forward looking statements. These statements are based upon assumptions that are subject to significant risks and uncertainties. Forward looking statements in this news release include, but are not limited to, the closing of the Transaction and the anticipated benefits of the Transactions. Because of these risks and uncertainties and as a result of a variety of factors, including with respect to the closing of the Transaction, the closing of the Offering, the timing and receipt of all applicable regulatory, corporate and third party approvals, the anticipated benefits from the Transaction and the satisfaction of other conditions to closing the Transaction, the actual results, expectations, achievements or performance may differ materially from those anticipated and indicated by these forward looking statements. Although the Company believes that the expectations reflected in forward looking statements are reasonable, it can give no assurances that the expectations of any forward looking statement will prove to be correct. Except as required by law, the Company disclaims any intention and assumes no obligation to update or revise any forward looking statements to reflect actual results, whether as a result of new information, future events, changes in assumptions, changes in factors affecting such forward looking statements
or otherwise.

The securities of the Company have not been and will not be registered under the United States Securities Act of 1933, as amended and may not be offered or sold in the United States absent registration or an applicable exemption from the registration requirement. This press release shall not constitute an offer to sell or the solicitation of an offer to buy nor shall there be any sale of the securities in any jurisdiction in which such offer, solicitation or sale would be unlawful.
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Big Brother Big Brother 6 years ago
Quite the read here, just goes to show you, as a public investor you can do all the DD in the World, but you can NEVER REALLY KNOW whats going on behind the scenes.

I got duped in a couple of "Rocket" Rogers scams (EPTI and NEWG) but so did a whole hell of a lot of people, intelligent folks too, doctors, lawyers, CEO's, etc, etc.

https://drive.google.com/file/d/1zSfJqydqMzrnUMtQlA9gq8HaaqtIH-vg/view
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Big Brother Big Brother 6 years ago
Here is the webinar for anyone interested, there is a mention of US investors getting non-tradable Class B shares of BLUE.P, I assume those are the EPTI but I'm not sure. There was really no talk at all about EPTI or the fact that they have a US listing already.

It's unfortunate that EPTI was a bust because the company is quite interesting IMO.

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Big Brother Big Brother 6 years ago
Specialty Liquid Transportation - Webinar Tomorrow

https://smallcappower.com/top-stories/specialty-liquid-transportation/
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Pocket9s Pocket9s 6 years ago
.10?
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Pocket9s Pocket9s 6 years ago
EPTI is a scam
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Big Brother Big Brother 6 years ago
I know virtually nothing about the Toronto Stock Exchange, however, if I'm understanding correctly, Blue Bay Capital Inc is essentially a shell company, they will merge with and become Specialty Liquid Transportation Corp, who in turn will acquire EPT.

So EPT will trade again as Specialty Liquid Transportation Corp(BLUE.P) on the TSX, I think I got that part but what about EPTI investors?? Getting shares of BLUE.P in exchange for EPTI shares isn't going to do them any good, since most US brokers don't allow international trading.

Best case scenario, since a buy out won't really work for most US investors, given the high price most paid for their EPTI shares, would be a dual TSX and OTC exchange listing, but that could take some time and FINRA approval.

Be interesting to see what happens, realistically it's prob not going to turn out well for EPTI shareholders, hard to say at this point.

https://www.stockwatch.com/News/Item.aspx?bid=Z-C:BLUE-2591127&symbol=BLUE®ion=C
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Big Brother Big Brother 6 years ago
Ok, very interesting, but what does it mean for EPTI shareholders, they get a buy out.....or maybe shares of BLUE.P which does a Toronto Stock Exchange and US OTC, dual exchange listing....or maybe SLTC does their own US OTC listing....??? I'm intrigued but confused....lol.
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therascalking therascalking 6 years ago
New Press Release

http://eptpac.com/wp-content/uploads/2018/04/Blue-Acquisition-Press-Release-4-3-2018.pdf
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Big Brother Big Brother 6 years ago
Doesn't look like it, they just filed (2) Q's to bring their SEC reporting status back current.
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AmidaTong AmidaTong 6 years ago
10-Q is out...
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Pocket9s Pocket9s 6 years ago
Jeez...
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Big Brother Big Brother 7 years ago
I'm still following, though not as closely as I use too. Just watching to see if they can get back listed on the Pink or QB Market one of these days, don't know if they are even trying, but given that folks are still buying this makes me think they are.
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Dcassler421 Dcassler421 7 years ago
Anyone actually still following this? Pretty large blocks traded yesterday for being on the grey market.
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Pocket9s Pocket9s 7 years ago
Time to accumulate finally!
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trglaa trglaa 7 years ago
how long do this company have to be on the Gray sheet
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shardy0 shardy0 7 years ago
Yes I totally agree
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Big Brother Big Brother 7 years ago
It's pretty simple really, it's the Grey Sheets that's holding it back, if this was still on the Pink or OTCQB Market it would be doing quite well I'd imagine.
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shardy0 shardy0 7 years ago
After all the food in packaging why have this company not gone anywhere??
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Big Brother Big Brother 7 years ago
First filing in 5 months, an amendment to the Super 8K filed back in June, was wondering if they were ever going to file again, perhaps that's a good sign.

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=12361456
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Pocket9s Pocket9s 7 years ago
Will EPTI get revoked?
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Dcassler421 Dcassler421 7 years ago
This stock is on a crazy ride, just a minute ago you could get it for less then 0.002 and then it went up to 70c.
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Dcassler421 Dcassler421 7 years ago
The stock movement on so little trading is bothersome. I knew it would be the case but it held up at the beginning and was hoping it would in the future. We really need management to reassure us that everything is ok and without it I'm losing faith.
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Big Brother Big Brother 7 years ago
I don't follow this company, or know anything about it's history, however, if would have been nice if EPT would have issued a letter like this after their suspension.

http://www.otcmarkets.com/stock/BITCF/news/First-Bitcoin-Capital-Issues-Letter-to-Shareholders--Comments-on-Temporary-SEC-Suspension?id=168157

It's possible that EPT could have continued to trade, at least somewhat normally on the Grey market, if they had. Liquidity is always going to be an issue, however, some communication could have went a long way in soothing investors concerns and confidence in the company. Especially with mainstream brokers, like TDA, are still allowing buys and sells of EPTI.

Management was certainly very communicative during the awareness campaign period.

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Pocket9s Pocket9s 7 years ago
EPTI is a joke.
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Big Brother Big Brother 7 years ago
Thanks for the info, keep us updated if you hear anything new.
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Dcassler421 Dcassler421 7 years ago
Wrote our good friend Bud an email.

I just hung up with CEO - David S. and expressed the sentiment of the many shareholders I've been speaking with. He said there will be an update on the business once Q2 is filed which is very soon. After the Q is published further updates will be provided.
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Big Brother Big Brother 7 years ago
Well, personally I'm a little disappointed that the company didn't bother to update shareholders on the issue. I think at the very least they could have said that the business itself was continuing as usual, and that they were going to continue filing and complying with the SEC, in order to get back to trading on the Pink or OTCQB.

As far as the volume goes, I suppose I was expecting it to taper off as time went on, most Grey sheets stocks are pretty illiquid. The pps has definitely held up pretty well, especially considering the limited volume and lack of communication but it's hard to say how long it will last.

An update certainly couldn't hurt.

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Dcassler421 Dcassler421 7 years ago
I'm not totally surprised by the price movement and its held up pretty strong until this week but the trading of the stock has just dried up. What are people's thoughts now that we are 1 month removed from suspension basically?
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Big Brother Big Brother 7 years ago
Look at this one RE_TC, classic, mystery Chinese RM pump and dump boiler room scam, so blatantly obvious that Helen Keller could have spotted it, didn't even wait until the f/s 'D' was off the ticker before starting the pump. Investors got absolutely decimated there and yet it NEVER got a CE from OTC Markets or suspended by the SEC.....despite OTC Markets getting a very early heads up of the promotion from a couple investors that I know of for sure.

And the EP_TI promotion gets a CE in 2 days and suspended in 2 weeks, a US based company that is 100% real and easily verifiable and who's pps is still holding up weeks post suspension.....really..?? You can't tell me that there isn't something seriously flawed and/or crooked with this whole suspension system.
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