Scott Traudt @Greenhills303 Twitter profile

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Scott Traudt

@Greenhills303

27 days

#MMTLP #MMTLParmy #MMTLPfiasco #MMTLPfraud FINRA is filing to stop any discovery in Traudt v. Rubenstein after FINRA refused a Monty Hall Day yesterday wherein: 1. Traudt agreed to stop all discovery efforts if... 2. FINRA provided under seal to the courts the 5 Dec 2022 blue

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Scott Traudt

@Greenhills303

1 month

#MMTLP #MMTLPFRAUD #MMTLPARMY #MMTLPfiasco Schwab admitted to destroying evidence in the form of my emails through their message center and also deleting the audio recordings of myself and TDA BD S7, S9, S63 Ron Fleming talking about the MMTLP trading halt. Most of you will

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Scott Traudt

@Greenhills303

2 months

#MMTLP #MMTLPFRAUD #MMTLPfiasco #MMTLParmy THE EMPIRE STRIKES BACK... GTS/Ari filed the expected motion to dismiss RICO claims against them Friday night. FINRA worked all weekend emailing me Saturday and Sunday AM about their counterbatteries against my case. GTS says RICO

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Scott Traudt

@Greenhills303

3 months

#MMTLP #MMTLPfraud #MMTLPFiasco Schwab's lead attorney just called me from Burlington, Vermont. Apparently Schwab has hired two of the bigger firms to deal with the full throttle sedition of the MMTLP hornet swarm filed on 17 July. Think about that, folks: they hired TWO law

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Scott Traudt

@Greenhills303

12 days

#MMTLP #MMTLPfraud #MMTLPfiasco #MMTLParmy #GoFullChurchill SCHWAB BLINKED! Finally good news: Schwab/TDA did NOT contest any of the factual allegations regarding "spoliation" of evidence (destruction of evidence for all you unwashed creatures) that I filed in opposing

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Scott Traudt

@Greenhills303

1 month

#MMTLP #MMTLPfraud #MMTLParmy #MMTLPfiasco Schwab now says they found the missing Traudt-Fleming 20MAR23 audio. Yeah. Right. Sanctions are warranted on Schwab and Schwab's attorney. They still claim they deleted the emails. Schwab is trying to foam the runways for the crash

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Scott Traudt

@Greenhills303

3 months

#MMTLP $MMTLP #FINRAfraud #nakedshorts #MMTLPfiasco #SEC #FINRA "Scott Traudt v. Ari Rubinstein" (Case Number: 2:34-cv-782) launched in US District Court for the District of Vermont (Burlington) today 17 July 2024; Defendants Rubinstein, GTS Securities, FINRA, Schwab; Respondent

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Scott Traudt

@Greenhills303

2 years

"Never interrupt your enemy while he is making a mistake." - Napoleon Bonaparte. TD Ameritrade just handed all of us in $MMTLP and #FINRAFRAUD the keys to the kingdom. They ID'd GTS as the supplier of the bogus shares to TDA members . WE ARE NOW IN THEIR WIRES.

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Scott Traudt

@Greenhills303

30 days

#MMTLP #MMTLPfiasco #MMTLParmy #MMTLPfraud I know we are winning when one of FINRA's arguments in court has to reference my divorce case to make the argument that I am an experienced "litigator." OMG...the jokes are writing themselves...if you are that low on ammo now you are

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Scott Traudt

@Greenhills303

2 years

#FINRAFRAUD and #MMTLP TD Ameritrade just told me (4:57 pm EST conversation with Ron Fleming, St. L-CC) that FINRA halted MMTLP when dark pool trades had hit 100X normal value and they nuked it with the U3 because "the share price bore no resemblance to the actual value"

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Scott Traudt

@Greenhills303

14 days

#MMTLP #MMTLPfraud #MMTLParmy #MMTLPFiasco #FINRAfraud #GoFullChurchill McCabe needs to provide answers. Not in two months, three months, next year. I don't care to believe anyone who says "there is a plan." My concern is that it appears those people who went into NBH via AST

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Scott Traudt

@Greenhills303

4 months

#MMTLP #FINRAFRAUD #FINRA #SCHWAB Demand letter based on Schwab/TDA personnel admission that TDA asked for the U3 nuke; US Supreme Court challenge to FINRA actions and its very existence under West Virginia v. EPA; False Claims Act "Qui Tam" proceedings against Ari Rubinstein for

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Scott Traudt

@Greenhills303

2 months

#MMTLP $MMTLP #MMTLPfiasco #MMTLParmy Ok folks, here's the link to PLAINTIFF TRAUDT’S MOTION FOR A PRESERVATION ORDER PURSUANT TO FRCP 26(c) filed yesterday 16 August 2024 in US District Court in Vermont: Those of you with limited time should skip to

Preservation Order filing 16AUG2024TRAUDT v. Rubenstein copy.pdf

drive.google.com

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Scott Traudt

@Greenhills303

2 months

#MMTLP $MMTLP #MMTLPfiasco #MMTLParmy #FINRAFRAUD #AMC #GME Screw it. Let's shut down FINRA. Link to today's filing to be posted later. Waiting on a call from FINRA's lawyer as I am legally obligated to do under FRCP 7 before I file it. Excerpt attached here.

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Scott Traudt

@Greenhills303

28 days

#MMTLP #MMTLPfraud #MMTLParmy #MMTLPfiasco #GoFullChurchill #FINRAfraud Another MMTLP shareholder killed himself two days ago. When people wonder why I fight the way I do, that's why. Those of you with skills, brains, and cash need to pick a fight. @Annatrades_ is shooting

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Scott Traudt

@Greenhills303

23 days

#MMTLP #MMTLPARMY #MMTLPFRAUD #MMTLPFIASCO Just filed my objection to GTS/Rubenstein's Motion to Dismiss...caselaw states that even the SEC is not immune from the Sherman Antitrust Act, so why aren't GTS and other market makers treated as a monopoly when they act as a monopoly?

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Scott Traudt

@Greenhills303

16 days

#MMTLP #MMTLPfraud #MMTLParmy #MMTLPfiasco Schwab jumped the gun at 9:30pm EST last night filing a motion to dismiss in Traudt v. Rubenstein. They already have a motion for a stay in for arbitration. We have now alerted the court to the SEC/FINRA post U3 halt (9 December 2022)

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Scott Traudt

@Greenhills303

3 months

#MMTLP #FINRAfraud # $MMTLP #FINCENS #overseasmoneylaundering #insidertrading #NakedShorts US District Court (Vermont) hostilities begin against FINRA; FRCP 27 safety blitz for the #bluesheets held by Sam Draddy on or about 5 DEC 2022 regarding MMTLP; "Loper Bright Enterprises

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Scott Traudt

@Greenhills303

2 months

#MMTLP $MMTLP #MMTLPfiasco #MMTLParmy Updated the motion to put Sam Draddy on the witness stand in US District Court (Vermont) based on the problems with the affidavit he submitted and the evidence that he was not very accurate. FINRA is fighting with everything they have to

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Scott Traudt

@Greenhills303

2 months

#MMTLP #MMTLPfraud #MMTLPfiasco #MMTLParmy #AMC #GME #FINRAfraud Here's the link to the filing today in Scott Traudt v. Ari Rubenstein (US District Court - Vermont). It is my sincerest hope that Judge Weiss will evaluate these arguments fairly and terminate the existence of

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Scott Traudt

@Greenhills303

2 months

#MMTLP $MMTLP #MMTLPfiasco #MMTLParmy #nakedshorts Update on today's filing... Alls fair in love and war they say. For a variety of timekeeping and administrative reasons as you can see in the motion filed today I backed everyone off to 17 September. FINRA got back to me late

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Scott Traudt

@Greenhills303

29 days

#MMTLP #MMTLPFRAUD #MMTLPFIASCO #MMTLPARMY GTS is filthy. Surreal. This is from Northwest Biotherapeutics Inc. v. Canaccord, folks. It will play a big role in Traudt v. Rubenstein, and hopefully the new case of In re: FINRA or reasonable facsimile thereof (Injunctive relief by

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Scott Traudt

@Greenhills303

3 months

#MMTLP $MMTLP #FINRA #FINRAfraud #nakedshorts #MMTLPfiasco TORPEDOES AWAY HAPPY FRIDAY MMTLP SAVAGES... Brand-X is going to have a bad hair day on Monday. 1st Amended Complaint salvoed out in broadside fashion...now we do our homework and dig in for the counter battery in 21

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Scott Traudt

@Greenhills303

2 months

#MMTLP $MMTLP #MMTLPfiasco #MMTLParmy #NakedShorts "Scorched Earth Volume: 4 - MMTLPers move on FINRA's bluesheets in US District Court, Vermont." "When the going gets weird, the weird turn professional." Hunter S. Thompson, Fear and Loathing on the Campaign Trail '72 Folks we

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Scott Traudt

@Greenhills303

21 days

#MMTLP #MMTLParmy #MMTLPfraud #MMTLPfiasco #GoFullChurchill I think Ari canned one of his lawyers today and replaced him with another in Traudt v. Rubenstein. Miller is out, Barber is in. Miller stated he is "leaving the private practice of law." (I personally think the

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Scott Traudt

@Greenhills303

1 month

#MMTLP $MMTLP #MMTLPfiasco #MMTLParmy Schwab's lawyers said no to an abeyance but yes to talks, so I declined. Marvin Gaye is singing right now. I'll be filing again tonight and see if we can move the needle a little.

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Scott Traudt

@Greenhills303

2 months

#MMTLP $MMTLP #MMTLParmy #MMTLPfiasco Happy Labor Day folks...here's the update on where things stand and my latest jiu-jitsu spinning off Sam Draddy's "three monkeys" affidavit (see no evil, hear no evil, speak no evil) regarding the Blue Sheet Data. As I posted earlier, they

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Scott Traudt

@Greenhills303

1 month

#MMTLP #MMTLPfiasco #MMTLParmy #FINRAfraud The gloves are off. Let's get the two trading days back.

13 Sept Traudt Reply memo to FINRA Objection to Preservation.pdf

drive.google.com

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Scott Traudt

@Greenhills303

17 days

#MMTLPfraud #MMTLPfiasco #MMTLParmy #MMTLP #FINRAFRAUD #FullChurchill Last box checked before the WOM - complaint to SEC about Schwab/TDA destroying evidence, refusing to trade, and a request for "disgorgement" of Schwab profits in overselling MMTLP to be paid out to Schwab/TDA

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Scott Traudt

@Greenhills303

3 months

#MMTLP #MMTLParmy $MMTLP #FINRAfraud #MMTLPfiasco #DJT $DJT Scorched Earth Volume 3: The Ground War Begins The subpoenas are going out. I have 6 signed and stamped "subpoena duces tecums" (subpoenas for documents, email records, computer files, trading records") from US

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Scott Traudt

@Greenhills303

1 month

#MMTLP #MMTLPfiasco #MMTLPfraud #MMTLParmy Schwab holders of MMTLP: let's try this again...LOL. 1. I need you to email send me screen shots showing Schwab or TDA deleted your email and/or phone calls and/or account information in the last 2 years. TODAY. Please don't send me

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Scott Traudt

@Greenhills303

2 months

#MMTLP $MMTLP #MMTLPARMY #MMTLPFIASCO FINRA is on the bubble, and with the tactical pause provided by our filing of "Motions to Preserve ESI" and "Motion for Expedited Limited Discovery" (the #bluesheets motion) here's the jump off points to shut them down. Yes, folks, they

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Scott Traudt

@Greenhills303

1 month

#MMTLP #MMTLPfraud #MMTLPfiasco #MMTLParmy #FINRAfraud #Schwabfraud #marketmanipulation Here's the "find out" part, troops. First link is the US District Court (VT) objection to Schwab's motion for a stay. The second is the link to download the appendix items. There is one

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Scott Traudt

@Greenhills303

2 months

#MMTLP $MMTLP #MMTLPfiasco #MMTLPARMY The Harvard kids analyze FINRA, and the cases and laws point towards its existence being unconstitutional. Anybody who can read and understand Subaru or Toyota engine swaps or who can assemble kids' bikes at 2am in the morning on 25

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Scott Traudt

@Greenhills303

2 months

#MMTLP #MMTLParmy #MMTLPfiasco FINRA added another attorney. That means I'm facing 11. And that means... PIZZA NIGHT AT THE REDNECK RIVIERA! 'Cause nothing goes together like extra pepperoni and sedition.

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Scott Traudt

@Greenhills303

3 months

#MMTLP $MMTLP #FINRAfraud #nakedshorts #MMTLPFiasco Scorched Earth Volume 2: "Green mountains and #bluesheets ." Its time to move on Brand-X and get those godforsaken bluesheets. Gary Gensler gets the honor of the first subpoena (you all see Ari's name there only because he's

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Scott Traudt

@Greenhills303

10 days

#MMTLP #MMTLParmy #MMTLPfraud #MMTLPFiasco My objection to what I refer to charitably as "FINRA's Motion to Have Scott Traudt Stop Busting Our Balls" filing of 1 October. FINRA wants no more motions filed, has claimed immunity, etc., and has pretty much claimed it really is

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Scott Traudt

@Greenhills303

1 month

NAILED IT.

TradingSecrets

@TradingSecrets7

1 month

$MMTLP One of the best deep dives into the #mmtlpfiasco by @marcosmonteiro which needs to be checked out by everyone. Just one of the aspects of his in depth research has uncovered 11 alleged rule breaches, in addition to #6490 by FINRA and it's UPC committee.

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Scott Traudt

@Greenhills303

29 days

#MMTLP #MMTLParmy #MMTLPfraud #MMTLPfiasco Criminal activity by GTS Securities and Ari Rubenstein using high freq trading/AI/algos to crush a company violating SEC 10B-5 identified in court documents in US District Court (SDNY). "The enemy of my enemy is my brother." -

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Scott Traudt

@Greenhills303

3 months

#MMTLP $MMTLP #FINRAfraud #nakedshorts #MMTLParmy #MMTLPFiasco I called the SEC legal Counsel's office three times starting Tuesday and into yesterday morning to see if the SEC would accept service of the subpoena on Twogees for the #bluesheets for MMTLP. They did not return

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Scott Traudt

@Greenhills303

2 months

#MMTLP #MMTLPfiasco #MMTLParmy #finrafraud I am doing the 19 September 2024 9:00PM podcast on RedAmericaFirst to explain as best I can the entire MMTLP scandal and what all us dirty little animals are attempting to do to recover and fix the system. I will try desperately not

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Scott Traudt

@Greenhills303

19 days

#MMTLP #MMTLPfraud #MMTLParmy #MMTLPFiasco This is the unsigned WOM that I am sending to the OGC at SEC for review. The meter is not running. For all the WOMbats out there (myself included), the basics are simple: 1. I cannot file a WOM until I exhaust all my administrative

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Scott Traudt

@Greenhills303

1 month

#MMTLP #MMTLPfraud #MMTLPfiasco #MMTLParmy There goes the neighborhood...I promise I have been working on using less foul language on a daily basis to prepare...I will do my beat to be a "brand ambassador" for the cause of fairer markets and a resolution for all hands in MMTLP.

Meta News🚨

@xMarketNews

1 month

Join Red America First to hear from Scott Traudt talking about the $MMTLP stock trading scandal, its effect on investors, how we are trying to fix the system and recover. @RAF_CoFounder @Greenhills303

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Scott Traudt

@Greenhills303

1 month

#MMTLP #MMTLParmy #MMTLPfiasco #MMTLPfraud #AMC #GME Torpedoes away: this will be our first test as to whether we grow wings or we stay on the ground for a bit grinding it out. I've asked for ALL STOP on the various motions to put me in arbitration (Schwab) or dismiss the case

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Scott Traudt

@Greenhills303

4 months

#MMTLP $MMTLP #FINRAfraud #Schwab #MMTLPfiasco #NakedShorts Just did a 12 minute call with Chip Dillon at Schwab in TX and laid out the legal battlefield ( I am on page 13 of my lawsuit and it appears to be headed for at least 30 pages) and made him aware of the violations of

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Scott Traudt

@Greenhills303

3 months

#MMTLP $MMTLP #MMTLPfiasco # #FINRAfraud @kshaughnessy2 The question is whether Jeffries will be ID 'd in the subpoena that Next Bridge Hydrocarbons will get this week to produce documents showing who all 105 trading entities were in MMTLP? (Subpoenas getting stamped tomorrow

kristen shaughnessy

@kshaughnessy2

3 months

Things that make you go hmm... @McSqueezyTheCow lays out why Jefferies might also have a big problem on its hands Putting the last part of the thread role so you don't miss it. 👇👇👇 "So, Jefferies Financial Group, with its $12 billion in “….sold, not yet purchased”, as

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Scott Traudt

@Greenhills303

20 days

@@ a #MMTLP #MMTLParmy #MMTLPFiasco Ok "Brain Trust" as discussed, email me after reviewing this and make your points sharp, consistent, defensible and find what SEC and FINRA rules have to be set in a daisy chain to make it happen as a "hypothetical." Questions, comments, and

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Scott Traudt

@Greenhills303

1 month

#MMTLP #MMTLParmy #MMTLPfiasco #MMTLPfraud #FINRAfraud This was the original "Writ of Mandamus" proposed when I filed Traudt v. Rubenstein on 19 July 2024. At this point, it makes more sense to switch it to FINRA/Cook unless the judge rules that FINRA is operating illegally -

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Scott Traudt

@Greenhills303

2 years

#FINRAFRAUD The defendants are FINRA, Ari Rubenstein, Robert W. Cook. The claim for damages for MMTLP shareholders: $165 billion. Not $20 billion. See you in US District Court (Burlington, Vermont). FINRA can let MMTLP run this week or watch the Vermont litigation template run...

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Scott Traudt

@Greenhills303

2 months

#MMTLP $MMTLP #MMTLPfraud #MMTLPfiasco #MMTLPArmy #Schwab #DJT #nakedshorts OK, Schwab MMTLP people: if you were emailed, texted, or were told by Schwab representatives after the U3 nuke on 9 December 2022 that even IF the delightfully sociopathic/schizophrenic leadership of

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Scott Traudt

@Greenhills303

1 month

#MMTLP #MMTLPfraud #MMTLPfiasco #MMTLParmy Dismissing Gary Gensler/SEC as a respondant in Traudt today and withdrawing the Writ of Mandamus motion against him and the SEC; refiling on what should be the legitimate target of the WOM - FINRA CEO Robert Cook based on SEC v. Sloan

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Scott Traudt

@Greenhills303

26 days

#MMTLP #MMTLParmy #MMTLPfiasco #MMTLPfraud Folks I am getting a lot of requests for different documents. I'll just post most everything I've filed here. Bookmark and use as appropriate. I'd ask all the rest of the heavy breathers in #MMTLP to do the same with their data,

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Scott Traudt

@Greenhills303

1 month

#MMTLP #MMTLPfiasco #MMTLParmy #MMTLPfraud I mentioned this case in the RAF podcast on 19 September. Those of you who really want to see what we are fighting against on a global scale should see this case for what it is: elements of the US government (our alphabet agencies and

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Scott Traudt

@Greenhills303

1 month

#MMTLP $MMTLP #MMTLPfraud #MMTLPfiasco #AMC #gme HEADSUP: Those of you with Schwab, Fidelity, Robinhood, or other brokerages should make sure you print out your arbitration agreement today or at least take screen shots of the entire arbitration section. Check for changes or

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Scott Traudt

@Greenhills303

3 months

#MMTLP $MMTLP #MMTLParmy #MMTLPfiasco #DJT $DJT SEC security teams stopped my process servers from serving SEC Chairman Gary Gensler the subpoena for the #bluesheets for MMTLP today after they entered the lobby at SEC HQ at 100 F. St. NE in Washington DC. Security advised that

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Scott Traudt

@Greenhills303

2 months

#MMTLP $MMTLP #MMTLPfiasco #MMTLParmy Excerpts from yesterday's filing in US District Court. Anyone who was screwed in MMTLP can readily ID the MO in these two jackals.

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Scott Traudt

@Greenhills303

24 days

#MMTLP #MMTLPfraud #MMTLParmy #MMTLPfiasco If anyone can tell me the source of this data in this screenshot it would be helpful to the cause.

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Scott Traudt

@Greenhills303

3 months

#MMTLP $MMTLP #MMTLPfiasco #FINRAfraud #nakedshorts #MMTLParmy @kshaughnessy2 @JunkSavvy @Annatrades_ @chair111man @MikeBelcher14 Today's over caffeinated extremism and introduction of more animals into the wild: 1. Open communications with US Attorney' Office Vermont re:

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Scott Traudt

@Greenhills303

16 days

@ChrisCo59533372 @marcosmonteiro I have evidence that it was about MMTLP. The only way they disprove me is to remove the redactions in the entire email chain. Under the FRCPs I can also ask for requests for admissions or denials under oath and set the Chinese box for their attorneys if they want to play it cute.

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Scott Traudt

@Greenhills303

1 month

#mmtlp #MMTLPfraud #MMTLPfiasco #MMTLParmy If Congressman Ralph Normand interceded and some people were paid as has been alleged by a few people and point to some 21 March 2023 emails to John Brda, I'd really like to know when, how, how much, what broker, and why they were

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Scott Traudt

@Greenhills303

2 months

#MMTLP $MMTLP #MMTLPfraud #MMTLPfiasco #MMTLParmy Folks, all set on TDA/Schwab affidavits for the first true engagement in my case. Save what you have, you aren't too late to the party because I have enough for the submittal in US District Court (VT). HOWEVER - Missouri people

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Scott Traudt

@Greenhills303

3 months

#MMTLP $MMTLP #FINRAfraudt #nakedshorts #eTradefraud #eTde #MMTLPRICO @chair111man Its Wednesday and we might as well start with good news, as the 5th Circuit Court of Appeals just sent back to US District Court for reevaluation of a seemingly innocuous investment case that had

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Scott Traudt

@Greenhills303

2 months

#MMTLP $MMTLP #MMTLParmy #MMTLPfiasco This is the most important post you will read today. BBARS points out U3 was the test...something to think about. We really are fighting for everyone else.

bucky buck a roo skee

@Buckeybucoaroo

2 months

Sounds like #mmtlp is a test case. To see if a U3 halt can be used to stop companies from settling. Or to find out the monetary value of infinity. #finrafraud . Proof they were in on it.

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Scott Traudt

@Greenhills303

3 months

#MMTLP $MMTLP #MMTLPfiasco #FINRAfraud #overseasmoneylaunderingMMTLP #FINCENS #nakedshorts 98 undisclosed of 105 broker-dealers identified by DTCC in MMTLP. South Korean regulators are in the hunt. Our dogs can hunt too. Look at these companies outed by Hwang, then look at

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Scott Traudt

@Greenhills303

1 year

@johnbrda Communicate to Wes I will give him my account number at TDA, the date, and time for the conversation with Cameron Fleming at TDA on 20 March 2023 wherein he said MMTLP was U3 nuked because it was trading at over 100X in dark pools before 8 December 2022. He can subpoena this.

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Scott Traudt

@Greenhills303

29 days

#MMTLP #MMTLParmy #MMTLPfiasco #MMTLPfraud Canaccord (helped with MMTLP fraud), Citadel, and GTS all spoofing to kill NWBO.

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Scott Traudt

@Greenhills303

2 months

Marcos gets top marks here.

Marcos

@marcosmonteiro

2 months

🗓️ #MMTLP 🗓️ 🧵2/2 Patricia Casimates knows the share count for #MMTLP because she has been in the know since the ticker started trading on the OTC. Why did @Congressgov never call her to find out? Ken Rice, former CFO of META, had no problems talking to her on the phone when

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Scott Traudt

@Greenhills303

4 months

#MMTLP #FINRAfraud #MMTLPfraud Charles Schwab & Co. Inc. acknowledged receipt of "scorched earth" from me about 3 minutes ago. The shot clock is now broken down into response deadlines of 2, 5, and 10 day clusters. If their compliance unit and attorneys see this as the

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Scott Traudt

@Greenhills303

4 months

#MMTLP $MMTLP #FINRAfraud $MMTLP #MMTLPfiasco #nakedshorts Well gang continuing to grind away on the lawsuit and all the related filings and thought this might make the day for a few of the MMTLP faithful...just a little way to brighten Ari Rubinstein's day.

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Scott Traudt

@Greenhills303

2 months

Yes, in a nutshell, this is the corruption...top marks to Glass With Class here.

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Scott Traudt

@Greenhills303

1 month

#MMTLP #MMTLPfiasco #MMTLParmy #FINRAfraud If you were with Schwab or TDA and you had orders on 8 December 2022 that were marked "too late to cancel" in MMTLP please DM me ASAP with: 1. A screenshot of your trade with date and timestamp. 2. Your full name and address (this

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Scott Traudt

@Greenhills303

3 months

#MMTLP $MMTLP #FINRAfraud #MMTLParmy #MMTLPFiasco The South Korean Financial Intelligence Unit department within the Korean FSC (the unit investigating the MMTLP fraud and counterfeiting in MMTLP as it effected Korean investors) now has copies of "Traudt v. Rubinstein et. al."

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Scott Traudt

@Greenhills303

2 months

#MMTLP $MMTLP #MMTLParmy #MMTLPfiasco Grinding away here at The Redneck Riviera in beautiful Strafford, Vermont and the 411 call is ready. Could use some help researching the following data: 1. FINRA and the SEC exchanged emails long before the U3 nuke on 9 December 2022

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Scott Traudt

@Greenhills303

1 month

To be clear, they are aware now that I'm aiming to get all the rulings on FINRA out of the way as that will change the complexion of the battlefield in a multitude of ways. If the judge grants it, GTS/Ari and Schwab are on the sidelines.

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Scott Traudt

@Greenhills303

2 months

#mmtlp #mmtlpfraud #mmtlparmy #mmtlpfiasco $mmtlp I've got about half a dozen solid proof of facts to submit the 2nd Amended Complaint. This is part of it. I'll need the judge's permission at this point but it should be clear to even the most unbiased viewer that FINRA is a

Marcos

@marcosmonteiro

2 months

🕷️ #MMTLP 🕷️ "QUESTION #1 Why did @FINRA have a Pershing LLC Representative on its U3 Halt Panel WHEN it knew it was investigating Pershing LLC? Background: FINRA charged Pershing LLC (Bank of NY Mellon) with failing to report MILLIONS of fractional share trades from June

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Scott Traudt

@Greenhills303

4 months

#MMTLP #MMTLPfraud #FINRA #FINRAfraud #nakedshorting Footnote to my last post: Its going to get real sporty for Schwab now as I have now had contact with THREE Schwabbies and , well Number One said all my requests for information were scattered throughout Schwab as appropriate

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Scott Traudt

@Greenhills303

1 month

@SocialWatchNew @DanNewsManBall @JunkSavvy @busybrands @kshaughnessy2 @anna_trades @RareDealsHere @PaulusGreatus @realDonaldTrump @RobertKennedyJr Social...if the US District Court Judge in Vermont does exactly what we motioned for - that FINRA turns in the bluesheets for MMTLP under seal - Comer, Normand, and Sessions will not have job security. Once the bluesheets are in the wild, all the fraud in MMTLP will make Sammy,

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Scott Traudt

@Greenhills303

2 months

#MMTLP #MMTLParmy $MMTLP #MMTLPfiasco I need one person to assemble a research group of tulips ("MM - TuLiPs) with the sole goal of documenting by date, time, event, violation, conviction, and fine all sins real or imagined by Ari and GTS. I need a volunteer so it's

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Scott Traudt

@Greenhills303

1 month

#MMTLP #MMTLPrmy #MMTLPfiasco #MMTLPfraud #FINRAfraud More homework for all of us dirty little animals in MMTLP: 1. If TDA or Schwab has ever told you they don't keep records past a certain date, or deleted any correspondence from you, or trade records, and these deletions

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Scott Traudt

@Greenhills303

2 months

@Outlier_999 @SocialWatchNew @PaulusGreatus @JunkSavvy @kshaughnessy2 @anna_trades @busybrands @johnbrda @palikaras Brda and Palikaras couldn't print the 1 billion shorts in MMTLP and they didn't force Schwab to oversell 90 million shares to the 7500 Schwab clients. So being gleeful about them attacking Brda and Palikaras while I'm watching every filing in that case waiting for them to screw

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Scott Traudt

@Greenhills303

1 month

#MMTLP #MMTLfiasco #MMTLarmy #FINRAfraud Welcome to the front, Mr. President.

Tinted Veil

@TintedVeil

1 month

@realDonaldTrump calling out the fraudulent halts today in $DJT. Remember crooks with naked short positions always get halts on the way up to stop margin calls. This needs to end for good. Any comments @adenatfriedman @NasdaqExchange @SECGov @FINRA @The_DTCC

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Scott Traudt

@Greenhills303

3 months

#MMTLP $MMTLP #FINRAfraud #MMTLPfiasco So it appears FINRA can't seem to appoint anyone to the UPC committee that handled the MMTLP insanity without being dirty in one way or another. One of the UPCers was from Hefren-Tillotson, and while researching them for other more

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Scott Traudt

@Greenhills303

26 days

#MMTLP #MMTLPARMY # #MMTLPFIASCO Be like Kostas...get right in their faces and call out the bullshit. You people redoing FOIAS should look at his filing then take your best shot.

Kostas

@ggkoul

26 days

Hi $MMTLP - If your @SECGov FOIA was denied because of 7a active investigation. Well if Sam Draddy SVP of National Cause & Financial Crimes Detection Program at @FINRA doesn't call out an active investigation in a LEGAL COURT PROCEEDING, then how can FOIA? As Sam would know if

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Scott Traudt

@Greenhills303

2 months

Go get 'em, boys!

Frank Nez

@FNez_Blogger

2 months

🚨MARKETS: Citadel Is Now Named In A RICO Lawsuit in Georgia $GME $AMC #MarketNews

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Scott Traudt

@Greenhills303

10 days

#MMTLP #MMTLPfraud #MMTLPfiasco #MMTLParmy #GoFullChurchill It's "let it ride" time, folks. Just filed my last response and arguments to keep me out of the gravity well of arbitration which we all know is a Kangaroo Court controlled by the big money people. Those of you

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Scott Traudt

@Greenhills303

2 years

@Jay5772 #MMTLP and $MMTLP and #FINRAFRAUD we are loading torpedoes into the tubes this weekend in Vermont. 165 million shares at $5,000 a share means a Class Action lawsuit from another planet. (Maybe it knocks earth off its axis, too, but i digress...)

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Scott Traudt

@Greenhills303

2 months

#MMTLP $MMTLP #Mmtlpfiasco #MMTLParmy Did someone say RICO? Wait wait don't tell me...doesn't RICO cover market manipulation? Now this could get interesting as I will in all likelihood be allowed to amend the 1st Amended Complaint to address any shortcomings identified by the

Johnna AR-INTL.com

@johnnaarintl

2 months

@CGasparino @RepRalphNorman @KamalaHarris @denniskneale @JohnnyTabacco @KarmaCollects Listing to you bash professional journalist, market experts & professionals about #MMTLP , that hasn't traded in 20 months make everyone see you are probably part of the fraud & market manipulation......or why else would you care? Hummmm, is someone paying you? #RICO

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Scott Traudt

@Greenhills303

3 months

#MMTLP $MMTLP #FINRAfraud #MMTLPfiasco #nakedshorts Thank you all for the kind words for the filing yesterday. There is much work to be done, and I have promised to get DOCX versions to those who want to replicate with mods for your particular circumstances and losses so... I am

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Scott Traudt

@Greenhills303

3 months

@Tevern4 Hang in there. There are cracks emerging everywhere...they have to win EVERY round. We only have to win one round that puts their whole "house of cards" at risk and they are toast.

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Scott Traudt

@Greenhills303

4 months

#MMTLP #MMTLPfraud # #FINRAfraud #MMTLPfiasco Schwab has had two folks contact me from different Schwab operations, and they are not playing off the same sheet of music; one fellow called (1 July) and emailed (1 July) saying they had nothing to do with the U3 nuke, and another

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Scott Traudt

@Greenhills303

2 months

@RareDealsHere You are going to enjoy my filing today in Traudt v. Rubenstein

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Scott Traudt

@Greenhills303

30 days

#MMTLP #MMTLPfiasco BB is today's Worker Hero of the Apocalypse...this is great visibility for us all.

JunkSavvy

@JunkSavvy

1 month

🔥🔥🔥 Yep, he knows...and he's got friends!!! #MMTLPFiasco WE ARE NOT GOING AWAY!!! $MMTLP #MMTLP

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Scott Traudt

@Greenhills303

2 months

OK folks I've now got some differing opinions and I may have a mea culpa: in reviewing the Order, Schwab was denied a stoppage in my case to file arbitration immediately and stop my case immediately. They are going to file for arbitration later. The victory is its just that the

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Scott Traudt

@Greenhills303

3 months

#MMTLP $MMTLP #nakedshorts #FINRAfraud #MMTLPfiasco OK MMTLP troops, here's the link to the "1st Amended Complaint." Spelling errors and a few redundancies removed; page 41 has much improved finger pointing because "sacred cows make the best hamburger." Count X is for Vermont

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Scott Traudt

@Greenhills303

2 months

#MMTLP $MMTLP #MMTLParmy #MMTLPfiasco A short 411 call: can someone out there send me the excerpt from the FINRA beat down (I think it was a month ago) where the screenshot had highlighted red and yellow text showing that Citadel was laundering short sales through its Irish

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Scott Traudt

@Greenhills303

28 days

#MMTLP #MMTLPARMY #Mmtlpfiasco Besides E-Trade, who else had orders marked "too late to cancel?"

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Scott Traudt

@Greenhills303

29 days

#MMTLP #MMTLPfiasco #MMTLParmy #MMTLPfraud OK OK OK OK...I have been asked to explain what a PF3 is and I already explained to my associate Super Texas earlier today exactly where it comes from but I'll run through it again. Sailors and pilots have long embraced the "PF

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Scott Traudt

@Greenhills303

20 days

@JunkSavvy All I'm doing is sending them a blueprint for consideration showing it's "doable" and then welding up the keel for the actual signed request under 7150 and Sloan. Then it's on like Donkey Kong with the nuclear option.

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Scott Traudt

@Greenhills303

4 months

#MMTLP #MMTLPfraud #FINRA #FINRAfraud #nakedshorts #SECfraud #MMTLPfiasco If anyone can point me to posts or message me I need incidences from 9 December 2022 to the present where FOIA requests of either the SEC or FINRA for #bluesheets or #auditedsharecount in MMTLP were

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Scott Traudt

@Greenhills303

3 months

#mmtlp $mmtlp #mmtlpARMY #mmtlpFIASCO Got a few more blanks to fill in for 411 if anybody can help here... 1. Who was the author of the FOIA to the SEC and FINRA that lead to the incendiary Sam Draddy emails getting loose in the wild identifying the fraud in MMTLP from 30 Nov

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