Danielle Spears Profile Banner
Danielle Spears Profile
Danielle Spears

@spldbrat351964

1,075
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I'm a happy girl with great girlfriends. Family is everything to me. I want market transparency & a level playing field. #MMTLP #MMAT #RetailUnitedAG

Arizona, USA
Joined December 2015
Don't wanna be here? Send us removal request.
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@spldbrat351964
Danielle Spears
1 year
#MMTLP Family. Did you file a complaint with The SEC regarding MMTLP at any time since 12/9/2022?
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@spldbrat351964
Danielle Spears
2 years
#FacesOfMMTLP #MMTLP I was hit by a drunk driver in 2004. I have been disabled since 2009 after my second neurosurgery went astray. This was my chance! I'll die before I give up on settling these shares!
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Danielle Spears
2 years
In 2009 I became disabled after being hit by a drunk driver. I put what I had left into this completely unaware of the unbelievable corruption in our financial markets and systems. Thank God for the #MMTLP community. You've been an unexpected joy in all of this. We are a family~
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Danielle Spears
10 months
#MMTLP @RepGrijalvaCS Our heartfelt gratitude and a huge thank you! Your Arizona constituents asked for your help and you gave it. The entire MMTLP community deeply appreciates your support! Thank you for adding your name to this historical open bipartisan letter to the SEC!
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Danielle Spears
2 years
#MMTLP #FINRAFRAUD I heard back from The New York Attorney general. They had not heard of the circumstances of our fight for justice. They need more information and documentation @johnbrda . #MMTLP Family, please write to The New York Attorney general .
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Danielle Spears
2 years
#MMTLP I wrote President Biden in Feb. I got a form letter back. Today I got this joke of a letter from Mary S. Head, Deputy Director @SECGov . She had the guts to tell me to read the glossary on trading halts and told me to read Finra's FAQ. What a joke!
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Danielle Spears
7 months
#MMTLP The FOIA Dept at the SEC claims there were ZERO whistleblower complaints on the MMTLP halt.
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Danielle Spears
10 months
#MMTLP @RepAndyBiggsAZ Your Arizona constituents reached out for your support and you gave it. Thank you so very, very much for supporting 65,000 grateful investors! We will forever appreciate and remember your support! @johnbrda @anna_trades @PaulusGreatus @MetaGuyMarduk
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Danielle Spears
1 year
#MMTLP This is the most insulting yet comical post thus far by FINRA. Thousands of letters sent to the Ombudsman and not one of us got a response! Hey, LIAR LIAR, how do you keep a straight face?
@FINRA
FINRA
1 year
Happy #OmbudsDay ! FINRA's Office of the Ombuds helps investors, members of the broker-dealer industry and others with questions or concerns about FINRA. Learn more ▶️
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Danielle Spears
1 year
#MMTLP I filed a FOIA a few weeks back asking for the total count of complaints regarding MMTLP at The SEC. They say the answer is 246! That cannot be possible. I filed 2 or 3 myself!
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Danielle Spears
2 years
#MMTLP #FINRAFRAUD @FINRA Maybe one of these people will decide being a whistleblower is a smart get out jail free card. You may not want to list FINRA on your resume! It may be hard to explain that you committed fraud on 64,000 investors.
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Danielle Spears
1 year
Thank you again @EliCraneAZ . You got that ball rolling. My hat's off to you sir. Thank you!
@RepEliCrane
Rep. Eli Crane
1 year
Thanks to my colleagues on the @FinancialCmte who are fighting for answers for those in the #MMTLP community.
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Danielle Spears
1 year
#MMTLP I've voted Dem my entire adult life. That most likely just took a right hand turn. Thank you all!
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Danielle Spears
7 months
#MMTLP The SEC now claims no whistle blower complaints have been filed. I filed one myself, so I know this to be inaccurate. Just another example of the stonewalling & lies. @JohnnyTabacco @CaraCastronuova @cvpayne @kshaughnessy2 @FNez_Blogger @HAMShortkiller @EarnestHamilt14
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Danielle Spears
1 year
#MMTLP Fantastic job to the Arizona group! Never give up!
@xMarketNews
Meta News🚨
1 year
Congressional Letter to Gary Gensler regarding shares that were illegal sold ‼️ Congress member @RepEliCrane request a briefing for the #MMTLP Scandal & security fraud in the U.S. Securities and Exchange Commission Get this to 500 retweets to spread this breaking news 🚨
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Danielle Spears
5 months
#MMTLP #MMAT Let's break it down again! 1. First it was contact the SEC & FINRA to file a complaint 2. Then it became we need the blue sheets 3. Then it became contact your congressman and ask them to send a letter to the SEC on your behalf. 4. Then it became call your
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Danielle Spears
6 months
#MMTLP Our phone push to the HFSC was a huge success. Is it time for a 1 day phone push to @PatrickMcHenry ? He's failed to schedule a hearing. Does he need to really hear our voices with a 1K calls in 1 day demanding a hearing? @JunkSavvy @anna_trades @PaulusGreatus @busybrands
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Danielle Spears
1 year
#MMTLP #RetailUnited_AG We finally were heard! Thank you!
@RetailUnited_AG
Retail United Advocacy Group
1 year
These signatures represent the hard work of $MMTLP share holders throughout the globe. 15 members of congress, their staff members have put pen to paper! #FinraFraud
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Danielle Spears
1 year
#MMTLP This letter is amazing to read. He clearly has a firm grasp on #MMTLP . Time for fellow Senators to not only follow @MikeCrapo , but add one tiny sentence. Include the Aggerate Audited Share Count as of Dec. 8th, 2022.
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Danielle Spears
8 months
#MMTLP #fiveohfive #shortonshares You know the old saying, "You show me yours and I'll show you mine?" This letter says, "You show us yours & we'll take a picture. Oh and btw, we have no intention of ever showing you ours. We just need to know how much you know so we can deny,
@RobRk911
Rob R
8 months
“Investor protection, market integrity”. @FINRA are you serious? What a slap in the face to NBH shareholders. #mmtlpfiasco .
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Danielle Spears
1 year
#MMTLP Per Schwab, "we are unable to confirm or guarantee future share status nor can we speak to what may or may not happen to the shares after your account converts to Schwab." We need to get in front of this rather than have our shares dumped! This is shady!
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Danielle Spears
1 year
@BasileEsq Now you are beginning to see what retail investors are yelling about! It's just not right. Their goal is drive the price down and bankrupt the company so they never have to pay taxes on the money. Cancer cures that could have been are gone because of being bankrupted by short
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Danielle Spears
1 year
#MMTLP 20 senators pledged to assist we investors. Yet only 1 man fulfilled his promise! AND he asked for the Aggregate audited share count. @MikeCrapo hat's off to you! As for the other 19 other Senators who pledged their help. Shame on you! Your constituents need you!
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Danielle Spears
1 year
#MMTLP @RepRaulGrijalva Thank you sir, for listening to and helping your constituents. Great to hear that your office is working with the Financial Services Committee! With your assistance, we will get the Aggregate Audited Share Count. Fam, show some love, please retweet.
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@spldbrat351964
Danielle Spears
9 months
#MMTLP @anna_trades @Cyntaxed007 @Rahraw999 @BasileEsq @widener2004 I received identical letters to four recent SEC FOIA's. They cite, "unusual circumstances" thus needing additional time to respond. The last round took 3 months. TIC TOC!
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Danielle Spears
11 months
#MMTLP @PatrickMcHenry In March, congress asked what we wanted. Yet, we've seen NO action. IMO ALL our calls this week should be made to one office. @PatrickMcHenry has the authority to issue a subpoena for the share count. The squeaky wheel gets the grease. Be the squeaky
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Danielle Spears
4 months
#MMTLP #MMAT AM I 100% OVER THE TARGET? I AM! TIME IS PRECIOUS! 1. I have received several death threats. Authorities & my attorney have been notified. 1A. What exactly is the threat? Shut my mouth about taking legal action to remove the BOD @ #MMAT .
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Danielle Spears
2 years
1. Naked shorting is ILLEGAL! 2. In this document @FINRA states that they are aware of Naked shorting in the US stock market even though their job is to stop it. 3. They just admitted complicity. 5. Why? Who's paying them off?
@xMarketNews
Meta News🚨
2 years
NAKED SHORTING IN 2023🚨 Today FINRA came out with a statement in response of the $MMTLP halt stating “a fail-to-deliver can result from a naked short sale” Naked Shorting is illegal & FINRA is acknowledging this still happens in the stock market with many companies. $AMC $GME
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Danielle Spears
2 years
#MMTLP @SECGov @GaryGensler @HesterPeirce @JaimeLizarraga_ Better to be a whistleblower with a get out of jail free card than live in an 8x8 cell. Maybe don't list FINRA as employer on your new resume. Tough to get a new job after explaining how you defrauded 64,000 investors.
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Danielle Spears
11 months
#MMTLP #FINRAFRAUD #FINRAFRAUDANNIVERSARY I live in Arizona. Rep. Eli Crane is the bomb. He was the very first Congressman to address this travesty. Now he's tweeting about it! ONE YEAR later...we need answers!
@RepEliCrane
Rep. Eli Crane
1 year
Members of the #MMTLP community, including a number of constituents in #AZ02 , deserve answers.
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Danielle Spears
2 months
#MMTLP #MMAT I filed a FOIA on 3/21st to get a copy of MY OWN whistleblower complaint. Requested an update 7/2nd. Still consulting with other offices. 8/8th I got my copy, REDACTED! I'm the author, I wrote it! It's not what they redacted, it's WHO! ARI RUBENSTEIN. FYI, The SEC
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Danielle Spears
1 year
#MMTLP FOIA Update: I filed FOIA's on 4/5 & 5/11/23. 7/18/23 I emailed @SEC for an update. Today 7/19, I received 2 emails back. Both requests were denied today 7/19. So, the day after I ask for an update, they deny both cases and notify me via email? That's not shady, right?
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Danielle Spears
1 year
#MMTLP ON 7/20/23 I submitted a FOIA requesting documentation of the dates of any open or closed investigations involving MMTLP. I stated that all other information could be redacted. I was denied today using same codes as the last 2 denials. Only this time it took 11 days
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Danielle Spears
2 years
Just spoke to TDA, rep said the only way #MMTLP trades again is if TDA is ordered by @SEC or @FINRA . If the order says it's at their discretion, they most likely won't allow it to trade due to short volume. He said they'd have to choose to protect the business over the client.
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Danielle Spears
1 year
Yesterday I emailed @SECGov to get a status update on my two foia requests. Both have said in process now for months. Today, I got an email saying both have been closed with no reason.
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Danielle Spears
3 months
#MMTLP @RepRalphNorman either you were instructed to make this go away or you never intended to get to the truth. In any event, you just fed the MMTLP community to the wolves! I'd consider damage control now, before your reflection campaign ends in MMTLP disaster. Then you'll
@StarboardBound
Starboard Bound
3 months
Wow @RepRalphNorman what could entice you to lie like this? Did they threaten you or are they paying you? Which is it? #mmtlp #finrafraud #CounterfeitShareScandal #MarketCartel
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Danielle Spears
9 months
#MMTLP @anna_trades @BasileEsq @johnbrda @busybrands @TradingSecrets7 @JunkSavvy @Cyntaxed007 @Rahraw999 The SEC FOIA dept. has given 4 answers to the same question. 835, 848, 873 and 56,490. Hence, only an INDEPENDENTLY AUDITED aggregate share count is acceptable.
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Danielle Spears
7 months
#MMTLP #MMAT #FIVEOHFIVE #SHORTONSHARES Let me get this straight: First is was we need the blue sheets. Then it was we need to involve Congress to get the blue sheets. We got Senator Norman involved. Then it became get your local Congressmen to sign the open letter. We got
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Danielle Spears
1 year
Denial of FOIA request due to an open investigation of #MMTLP ? 1. Who has an open investigation? Finra? SEC? FBI? DOJ? IRS? 2. When was this investigation opened? 3. If this investigation was opened prior to 12/9/22, why was MMTLP allowed to trade during an open
@Tandysak
Pocahontas
1 year
#MMTLP #ReleaseTheBluesheets The SEC Division of Enforcement is actively investigating the $MMTLP situation. 👇
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Danielle Spears
4 months
#MMTLP Listening to Junk's space. Did I just hear @bleedblue18 blue say that Congress is just trying to run out the clock and colluding against us? I guess when he says it, people listen! When I say it, I'm told to shut up and sit down. I'm just happy that @bleedblue18 is
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Danielle Spears
10 months
#MMTLP #fiveohfive #shortonshares Thank you CV Payne for standing up for what's right!
@cvpayne
Charles V Payne
10 months
Hello Congress
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Danielle Spears
1 year
Jeff Mendl...the powers that be may want this video to exist no longer, but #MMTLP ...We'll never let it go!
@Terryz247
Terryz24
1 year
$MMTLP #MMTLP Please share!!! We was told per @FINRA Corporate Action MMTLP last trading day was the 12th. Jeff Mendl OTC Markets Vice President.
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Danielle Spears
1 year
#MMTLP Meet the members of the House Committee on Natural Resources. They should be embroiled in this battle with us! Last time I checked, NBH is sitting on 134k Contiguous Gross Acres in the Orogrande Basin. 5.2 Billion barrels of oil plus the natural gas. Make the call!
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Danielle Spears
1 year
#MMTLP TDA peeps: I DRS'd a portion of my MMTLP shares to AST 6 weeks ago. AST confirmed they have my shares. Today I called TDA to request that they recall my shares. Guess what? No problem! He walked me through the reverse transfer request online which I submitted today.
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Danielle Spears
4 months
#MMTLP Today's the day! Keep flooding this office with calls. The rep I just spoke to said they are taking a ton of calls on this. So happy our community is on one page and making these important calls!
@spldbrat351964
Danielle Spears
4 months
#MMTLP #MMAT One last push on the OIC Chairman to do the right thing. Issue a subpoena! Please join me, grab a copy of the call script and get ready to blast his office tomorrow- Thursday! If we can get full community participation, he'll hear the full force of our voices!
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Danielle Spears
1 year
#MMTLP It's like another hit piece. Only this time it's by the very people who were put there to protect the retail trader and the transparency of our markets, amongst other things. For instance, WHATS THE SHARE COUNT! Yes I'm yelling because clearly no one hears me/us!
@bleedblue18
Kurtis
1 year
$MMTLP Has anyone ever played the game “2 Truths and a Lie”? The latest Congressional Research Service report on #MMTLP contains a few truths and a 💩 ton of lies. It’s particularly interesting some of the links used in the report for resources. How about using the primary source
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Danielle Spears
7 months
#MMTLP I am working to prove the dirt. Anyone willing to assist me in the endeavor may provide me with your redacted Whistle blower complaint for possible future litigation against the SEC.
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@doccmacc
Kevin 'Doc' McCarthy
7 months
The dirt behind @SECGov and @FINRA 's coordinated manipulation of $MMTLP is going to come out soon. Time for a whistleblower - but whistleblowers have seemingly had bad luck lately, whether it is @DOJCrimDiv or Boeing, it is dangerous to speak up now. We need our #SECSerpico !
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Danielle Spears
10 months
#MMTLP #fiveohfive #shortonshares What a shock, Gary's response letter is full of... wait for it..............NOTHING!
@PaulusGreatus
PaulT
10 months
Gary Gensler continues to STONEWALL Congress and the $MMTLP Community!
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Danielle Spears
1 year
@bleedblue18 #MMTLP It's like another hit piece. Only this time it's by the very people who were put there to protect the retail trader and the transparency of our markets, amongst other things. For instance, WHATS THE SHARE COUNT! Yes I'm yelling because clearly no one hears me/us!
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Danielle Spears
1 year
#MMTLP #ReleaseTheBlueSheets It's clear to me that come Friday, Finra is going to tell The House Financial Services Committee that they cannot release the Blue Sheets because of an open SEC investigation. So, now what???
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Danielle Spears
1 year
#MMTLP #Finraknew #ReleaseTheBlueSheets 1. Is FINRA holding a short position in MMTLP? 2. If the answer is yes, that is 100% a conflict of interest with all retail traders! 3. Prove me wrong and #ReleaseTheBlueSheets
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Danielle Spears
4 months
#MMTLPARMY #MMAT @JamesOKeefeIII Wants to know! Is there anyone left inside @FINRA or the @SECGov who's an honest & brave soul? Is there anyone willing to help set MMTLP free? Timing is everything! Let's flood Twitter again with big question...
@JamesOKeefeIII
James O'Keefe
2 years
@MMATNEWS Is someone inside FINRA an honest, brave soul who wants to talk to me? Signal is in my bio….
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Danielle Spears
10 months
#FIVEOHFIVE #SHORTONSHARES #MMTLP I know how I'd feel! I'd be beating down every door I could. Oh wait, that's right, I have been beating on closed doors. For over a year!
@JohnnyTabacco
WiseGuys
10 months
$26,000,000 GONE IN 60 SECONDS!! BLOCKBUSTER INFO… So imagine you own approx 21000 shares of $MMTLP You have limit stop orders out GTC. You see $MMTLP on level 2 showing prices $1000 $2000 pre market 12/9 You tell @etrade cancel your sells. They come back and say too late. WOW
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Danielle Spears
11 months
#MMTLP To transfer to AST or not? Here's a fact YOU NEED TO KNOW! If you hold contra cusip placeholders at your broker, you do not own NBH shares. If NBH sells, you could be stuck holding an FTD. In time, FTD's can/will be sent to the NSCC obligations warehouse indefinitely.
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Danielle Spears
7 months
#MMTLP #FIVEOHFIVE #SHORTONSHARES #MMTLP community....Did you file a whistle blower complaint? Are you willing to provide me with a copy with redacted personal information? Understand that this documentation may become part of legal action. Please repost.
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Danielle Spears
1 year
#MMTLP Placed a 3 way call w/ TDA & Schwab. Both reps confirmed that all shares including placeholders will transfer to Schwab w/o incident. Further, they will not close any account on the basis that it holds NBH/cusip. Lastly, NBH/cusip will be held indefinitely at Schwab. If
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Danielle Spears
10 months
#FIVEOHFIVE #SHORTONSHARES #FINRAFRAUD #MMTLP This is an incredibly accurate short video that details the collusion in our capital markets! Making sure Retail Investors lose!
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Danielle Spears
6 months
#MMTLP #DJT Today is day 5 of a 10 day push for a dual hearing for #DJT & #MMTLP with the House Judiciary Committee. Nunes letter has promptly placed us onto a world stage with millions of new eyes. This is a HUGE moment. We need to strike while the iron's hot. In addition to
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Danielle Spears
3 months
#MMTLP #MMAT I understand @anna_trades recently received death threats. NO ONE deserves that! Please be safe! You were the only one kind enough to call me when you heard I suffered the same viciousness. It was never a simple understanding Anna, but you know that now.
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Danielle Spears
2 years
#MMTLP I have requested a meeting with Senator Sinema on the 6th of April. Fingers crossed she approves the meeting.
@SenatorSinema
Kyrsten Sinema
2 years
When people on Reddit and Twitter can spot bank mismanagement before the regulators, something is terribly wrong. ICYMI – we’re demanding answers from federal regulators on recent bank failures. 👇
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Danielle Spears
6 months
#MMTLP I just want to put an apology to @JunkSavvy . I made a post which was beyond rude and unkind. I'm big enough to admit when I'm wrong or when I've done something wrong. We all get frustrated. I let my temper get the best of me. The fact is though, whether we agree or
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Danielle Spears
2 years
How in the hell is this even allowed? It's allowed because no one is watching FINRA, so it's running wild.
@WilliamPFarran1
William P. Farrand
2 years
$mmtlp $gtii RegulatoryPolicy Committee &Current Partner at Goldman Sachs. “$GS is a Securities Lending Desk with the name of an bank on the door.”Patrick Byrne. ⁦ @GaryGensler ⁩ from $GS.”In an abundance of caution” that’s called TheFox GuardingThe Hen House. FINRA Captured?
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Danielle Spears
2 years
#MMTLP You have to send complaints via snail mail. This is too important to put off! Correspondence may be sent to: Fraud Section, Criminal Division U.S. Department of Justice ATTN: Chief, Market Integrity and Major Frauds Unit 950 Constitution Ave., NW Washington, DC 20530
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Danielle Spears
1 year
#MMTLP Finally, @RepEliCrane Thank you! Thank you! Thank you! Thank you for taking the time to something remarkable for our community. I'm not holding my breath for an answer from the biggest stone waller of them all @GaryGensler !
@bisondawn16
Dawn w/ 3 daughters and 1 hot husband
1 year
AZ has a representative that not only answers us but works for his constituents! I support @RepEliCrane
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Danielle Spears
1 year
@cvpayne #MMTLP Are you aware that 15 congressmen signed a letter sent to @GaryGensler and @SECGov Demanding answers for MMTLP with a deadline of 8/11/23? This news is huge!
@xMarketNews
Meta News🚨
1 year
One of #MMTLP biggest supporters @cvpayne is there anyway to televise the new Congressional Letter to Gary Gensler on your show 📣📺 You asked Gary Gensler for a update a few weeks ago 📝 The whole MMTLP community thanks and appreciates you ☑️
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Danielle Spears
4 months
@PeteSessions #MMTLP You say you support MMTLP investors. Fair warning! Once this community unearths the truth and the facts, we are RUTHLESS when exposing those facts and truths. We WILL air your dirty laundry publicly. We will make sure every voter in Texas knows who you really are. You
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Danielle Spears
8 months
@JamesComer @PatrickMcHenry As an American holding shares of MMTLP, I respectfully ask that you obtain the answers to these questions. We need a Subpoena! 1. The share count of the total long positions held at record date 12/9/22 and 12/12/22 plus the number of accounts. 2. The
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Danielle Spears
1 year
#MMTLP #RetailUnited If you protected investors, I wouldn't have to remind you that it's been 7 month since you allowed Finra to use a U3Halt. That halt stopped any access I had to my money and there has been no attempt to supply me with shares of NextBridge like you promised.
@FSCDems
U.S. House Committee on Financial Services
1 year
Despite Republican attacks, the @SECGov is hard at work implementing a regulatory agenda that: ✔️ protects investors ✔️ promotes capital formation ✔️ ensures the safety & soundness of our capital markets 💻: 📻:
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Danielle Spears
1 year
#MMTLP #MMAT #RetailUnited_AG "The motherload" has finally been identified as belonging to #MMAT ! What a shock, lol! NOT!
@james98002
James the Defender
1 year
$MMAT "Based on the initial analysis, we believe this has the potential to become the motherload of counterfeit shares. The scale and complexity warrant exhaustive investigation, and we are prepared to relentlessly pursue justice for META and its shareholders" said Wes Christian.
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@spldbrat351964
Danielle Spears
11 months
#MMTLP @RepEliCrane You wrote the first letter to the SEC on behalf of our community. As you can see, the SEC isn't talking! Can you also be the first to issue a subpoena for the Blue sheet data in an audited aggregate share count? We'd love to count you again!
@RepEliCrane
Rep. Eli Crane
11 months
When we print money we don't have and then flood the economy with that money, it always increases inflation.
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@spldbrat351964
Danielle Spears
1 year
So is Finra is holding a short position in #MMTLP ? If so, how do we find out?
@_TheoM_
Theo
1 year
FINRA reported 2021 net income of $218.8m versus the 2020 net income of $19.8m, an 11x increase. They posted "investment gains" (aka "conflicts of interest") of $105.3m. Dark pool trading spiked in both 2020 & 2021, and likely continues to rise. #MMTLP $MMTLP
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@spldbrat351964
Danielle Spears
6 months
#MMTLP #DJT #SHORTONSHARESStrike while the irons hot! Today begins a 10 day push campaign to request a dual hearing for #DJT & #MMTLP by our House Judiciary Committee. It takes a village, so please take 5 minutes out of your day to call, DM or email these committee members.
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Danielle Spears
1 year
@anna_trades You are remarkable! Thank you.
@anna_trades
Anna
2 years
$MMTLP I’m in DC this week advocating and speaking to Congress about the need for greater transparency in our financial markets. I had the opportunity to ask Gary Gensler, some tough questions today. To which he only answered one...he is 💯 aware of the situation regarding MMTLP!
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Danielle Spears
11 months
#MMLTP OTC Markets, Canaccord Genuity, Ari Rubenstein..... TIC FREAKING TOC! This clock is getting so loud, I bet you guys can't even hear yourselves think!
@n000brian
n00bri🅰️n
11 months
#MMTLP - Seeking identities of those responsible for getting the ticker listed and trading
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@spldbrat351964
Danielle Spears
4 months
#MMTLP #MMAT #AMC #GME #DJT @GTII #FNGR @JamesOKeefeIII wants to know! "Is someone inside FINRA an honest, brave soul who wants to talk to me?" @busybrands @anna_trades @bleedblue18 @Rahraw999 @PaulusGreatus @RetailUnitedFin Seems like an appropriate moment to re-circulate!
@JamesOKeefeIII
James O'Keefe
2 years
@MMATNEWS Is someone inside FINRA an honest, brave soul who wants to talk to me? Signal is in my bio….
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Danielle Spears
2 months
#MMTLP #MMAT BEFORE MMAT is bankrupt...If this community has taken absolutely NO legal action, IT'S OVER~ MMTLP is DONE! THIS IS NOT ABOUT MMAT! IT'S ABOUT MMTLP! @palikaras has stood by doing absolutely NOTHING! As the largest SH, George could get us into court and in
@palikaras
George Palikaras
2 months
Friday's Chapter 7 fire sale announcement by $MMAT is deeply saddening and extremely disappointing, it could have been avoided. This is a case study on how a Board takes down a company. Over the last 12+ years, I had the incredible privilege of working with an extraordinary team
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Danielle Spears
10 months
#MMTLP #fiveohfive #shortonshares @RepEliCrane You have been there for this community! As an Arizonan and a member of the MMTLP community, I Thank You. We truly appreciate your support!
@bisondawn16
Dawn w/ 3 daughters and 1 hot husband
10 months
Thank you, @RepEliCrane , for your unwavering support of the MMTLP community by endorsing the open letter. Your advocacy for Arizona’s veterans, seniors, and every voice seeking to be heard is a beacon of hope and leadership. #MMTLP
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Danielle Spears
11 months
#MMTLP #FINRAFRAUD Is anyone else feeling like @PatrickMcHenry just making subpoena empty threats? Why isn't he issuing one? He has plenty of information!
@onehundredmph
Onehundredmph
11 months
#MMTLP is a security that was never authorized by its issuer to trade! Counterfeit securities are sold and not borrowed #MMTLP needs a CONGRESSIONAL SUBPOENA to obtain a certified audited aggregated share count to show the imbalance of shares because of STOCK COUNTERFEITING!
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Danielle Spears
7 months
#MMTLP That tells me there are a minimum of 20+ whistle blower complaints. We'll see if my amended FOIA gains better results than "those records don't exist."
@spldbrat351964
Danielle Spears
7 months
#MMTLP #FIVEOHFIVE #SHORTONSHARES Did you file a whistle blower complaint to the SEC regarding the halt of MMTLP?
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Danielle Spears
7 months
#MMTLP # MMAT #NBH IMO IF YOU WANT TO GET PAID, READ THIS! A major player and/or hedge fund knee deep in a short position in MMTLP is making good and sure we never get paid. Yet we're all just sitting here watching. DM me, LFG!
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Danielle Spears
7 months
#MMTLP I could not agree more Anna. Having a differing view point is grounds to be bullied and demeaned. I backed down once before too. NEVER AGAIN! I will do whatever it takes to get us PAID including taking hate.
@anna_trades
Anna
7 months
🤯 #MMTLP is this the legislative aid that has worked so hard against our efforts for over a year? Is this the aid that brought in James Angel to brief Congress regarding $MMTLP? @PeteSessions please explain? @dennipskneale there is so much more to this story. @SusanneTrimbath
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Danielle Spears
1 year
#MMTLP @cromwellc You seem to be a good guy. Your posts call out the crap that happens in our markets. You could be the voice of honesty, truth and change. Yet you choose not to, why? Help me understand your position or lack thereof.
@cromwellc
Cromwell Coulson
1 year
Back in the day, Stratton Oakmont listed its IPOs on NASDAQ to blind investors w/ a brand. Today's Wolves of Wall Street use discounted private placements in exchange-listed stocks. Value is destroyed w/ the cycle of non-compliance notices & reverse splits
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@spldbrat351964
Danielle Spears
1 year
@spldbrat351964
Danielle Spears
1 year
#MMTLP Per Schwab, "we are unable to confirm or guarantee future share status nor can we speak to what may or may not happen to the shares after your account converts to Schwab." We need to get in front of this rather than have our shares dumped! This is shady!
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Danielle Spears
7 months
#MMTLP #MMAT TEAM MMTLP. I see us as a team, whether we agree on topics or don't agree. It matters not to me. NEWS FLASH, we are all individuals first. We get to make our decisions. I respect that because it's a fact. If the whole world agreed on every little thing, there
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Danielle Spears
5 months
#MMTLP @SqueezeTeam6 asked a really important question. Why isn't Wes sharing the data? Answer: He cannot share the data. I spoke to the owner of Share Intel about a month ago. He stated that MMAT hired Wes. They hired and paid SI for the trading data. The report was finalized
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Danielle Spears
4 months
#MMTLP #MMAT @_TraderZero_ , @palikaras & the owner of Share Intel all said the exact same thing. That NBH 100% had the entire trading data the day after the halt (including short positions). They all agreed that if I wanted the trading data, I had to ask MMAT or NBH. If it
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@spldbrat351964
Danielle Spears
1 year
#MMTLP I guess it takes one to know one. You tell fake stories all the time. Case in point, you told us your job was to protect retail investors against theft and fraud. Yet, FINRA protected the hedge funds over retail investors. Now, I get it. That was fake news!
@FINRA
FINRA
1 year
Among the wide range of hacking techniques known collectively as social engineering, pretexting is a tactic that hinges on telling a compelling (and, spoiler alert, fake!) story. Learn about the different ways you might be targeted and more. ▶️
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Danielle Spears
1 year
#MMTLP #GTII This is unbelievable, but it's actually happening in front of our very eyes! We should all be talking about our market being RIGGED! You are being stolen from every single day!
@anna_trades
Anna
1 year
$MMTLP winning the #WARonCOUNTERFEITshares since the U3 halt we have gathered a mountain of evidence! Now they are burning evidence that exposes counterfeit shares! Our Elected Officials are in on the Crime! Stealing from the 99.5% aka their constituents! All Americans need
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Danielle Spears
7 months
#MMTLP #FIVEOHFIVE #SHORTONSHARES With the assistance of the supervisor of the FOIA dept at the SEC, I have edited the wording of my request. So stand by!
@spldbrat351964
Danielle Spears
7 months
#MMTLP #FIVEOHFIVE #SHORTONSHARES #MMTLP community....Did you file a whistle blower complaint? Are you willing to provide me with a copy with redacted personal information? Understand that this documentation may become part of legal action. Please repost.
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Danielle Spears
7 months
#MMTLP #FIVEOHFIVE #SHORTONSHARES @SECGov FOIA Dept sent me copies of the form letters used in response to Ombudsman complaints. It's very, very interesting how their responses morphed over time.
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Danielle Spears
1 year
@spldbrat351964
Danielle Spears
1 year
#MMTLP I filed a FOIA a few weeks back asking for the total count of complaints regarding MMTLP at The SEC. They say the answer is 246! That cannot be possible. I filed 2 or 3 myself!
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Danielle Spears
8 months
@FINRA @FINRA_Tech You should be ashamed of yourselves for working for an employer who purposely harmed 65,000 Investors! #FINRAFRAUD #FIVEOHFIVE #SHORTONSHARES
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@spldbrat351964
Danielle Spears
7 months
#MMTLP # MMAT #NBH IMO IF YOU WANT TO GET PAID, READ THIS! A major player and/or hedge fund knee deep in a short position in MMTLP is making good and sure we never get paid. Yet we're all just sitting here watching. Sure getting Congress involved was a big step. Yet we have
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Danielle Spears
4 months
#MMTLP Thank to those who made the calls yesterday. I spoke to a staffer late in the afternoon. He told me that they took A LOT of calls about MMTLP. So GREAT JOB #MMTLP ARMY! Let's hope it added enough pressure for a hearing or a subpoena to come out of the OIC.
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Danielle Spears
11 months
@RepEliCrane @SECGov From the bottom of my heart, Thank you!
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Danielle Spears
4 months
#MMTLP #MMAT I asked AST/EQUINITY for an updated statement. As you can see they changed the CUSIP #. Is anyone else seeing this? Why would they change the CUSIP?
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Danielle Spears
1 year
"The Mother load of all counterfeit naked short sales," is confirmed as #MMTLP
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Danielle Spears
2 years
Are you also investigating the #MMTLP situation that been going on over 100 days? They bailed out SVB in 48 hours but won't help 65,000 US Retail investors who were wronged by @FINRA . We are trapped with $0 value and no new shares as purchased and promised.
@FinancialCmte
Financial Services GOP
2 years
#NEW : Chairman @PatrickMcHenry and Vice Chairman @RepFrenchHill sent a letter to @FDICgov Chair Gruenberg demanding details on the Biden Administration’s response to recent bank failures. 👇 Read more 🔗
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@spldbrat351964
Danielle Spears
1 year
#MMTLP Written verification from TD Ameritrade. MMTLP shares are not able to move back from AST to TDA.
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Danielle Spears
7 months
#MMTLP #MMAT #FIVEOHFIVE #SHORTONSHARES An incredible discussion with great questions. Nearly 2500 people tuned in which tells me this community is finally ready to discuss additional strategies to get PAID. My next space will focus on not only on the legal aspects & where we
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