beer$$money
7 horas hace
$ASII Recent SCHEDULE 13G got my attention confirming connections established by the previous one filed in September.
SCHEDULE 13G
M2B FUNDING CORP By:/s/ Daniel Kordash
Aggregate amount beneficially owned by each reporting person
160,000,000 shares 8.2%
https://www.otcmarkets.com/filing/html?id=17837396&guid=Kr0-kW7ZRhjuh3h
SCHEDULE 13G 01/28/2025
Apollo Management Group, Inc.
Signature: /s/ Yohan Naraine
Amount beneficially owned 252,100,840 shares
Percent of class: 8.72%
https://www.otcmarkets.com/filing/html?id=18134396&guid=Kr0-kW7ZRhjuh3h
In my post in September both Kordash & Naraine have been involved in numerous Private Placements in Public and Private companies one mentioned in this PR.
Wondering what they have planned here with a combined ASII @16.92%
MIAMI BEACH, Fla., Oct. 12, 2022 /PRNewswire/ -- Miami's high-society came out in support of a great cause last Thursday night as M2B Funding Corp, Apollo Management and Integrum Worldwide joined forces to raise a whopping $367,522 for St. Jude Children's Research Hospital to "advance cures for pediatric catastrophic diseases through research and treatment." In its second year, the gala nearly doubled the amount raised from last year and is a true testament to M2B's dedication to the cause and the sponsors' generosity. In addition to primary hosts M2B Funding Corp., Apollo Management Group and Integrum Worldwide, key sponsors for the event included Gala Miami, Chalk Experiences, Lamborghini Miami, Ride2Revive, Wave Marine Group, Wrist Aficionado, The Carroll Group, Cycurion, Endexx, MetroSpaces and Ce Soir.
https://www.prnewswire.com/news-releases/m2b-funding-corps-daniel-kordash-raises-big-for-st-jude-childrens-research-hospital-with-october-6th-star-studded-miami-birthday-bash-301646990.html
STORIA, AN INTEGRUM WORLDWIDE AGENCY, ACQUIRES AWARD-WINNING DIGITAL ADVERTISING AND CREATIVE AGENCY HELL'S CREATIVE
Hell's Creative Founder Max Bidna to stay with the Company as strategic advisor & consultant
NEW YORK, Dec. 14, 2021 /PRNewswire/ -- Storia, a brand amplification agency, part of the Integrum Worldwide marketing agency collective, today announced it has acquired Hell's Creative in an all-cash asset purchase transaction.
This is the first transaction in what is expected to be one of many for the group's aggressive acquisition plan. Storia, and its parent company Integrum Worldwide, is backed by a syndicate of private investors including Daniel Kordash of M2B Growth Enterprises and Yohan Naraine of Apollo Management Group, both private equity groups specializing in private and public transactions. With this transaction and others expected to close before the end of 2022, Integrum Worldwide is working to position itself as one of the foremost marketing agency collectives in the world. https://www.prnewswire.com/news-releases/storia-an-integrum-worldwide-agency-acquires-award-winning-digital-advertising-and-creative-agency-hells-creative-301443594.html
Storia Acquires Shellshock's Digital and Web Development Division
US-based brand amplification agency Storia, part of the Integrum Worldwide marketing agency collective, has acquired part of the assets of marketing agency Shellshock in an all-cash asset purchase transaction, the company said.
Specifically, Storia has acquired key team members, clients, and IP from Shellshock that will be used to further Storia's future growth.
This is the second transaction since the group announced its acquisition of Hell's Creative in December of 2021.
Integrum Worldwide has an expedited acquisition plan that it plans to execute over the upcoming eighteen months.
Storia, and its parent company Integrum Worldwide, is backed by a syndicate of private investors including Daniel Kordash of M2B Growth Enterprises and Yohan Naraine of Apollo Management Group, both private equity groups specializing in private and public transactions
cableguy
13 horas hace
Accredited Solutions needs to investigate what’s happening here with the stock price,
Well I appreciate the input however I truly believe that will take an act of congress to investigate the trading practices down here which is why I usually post a video on how to lobby congress, but your comments aren't bashing just strict concern for your money, me too as with others, but the other thing would be for a presidential order into the OTC and pen an executive order to clean the swamp out here too, just a thought so now maybe I should watch a couple of those videos again, perhaps get a petition with thousands of signatures and lobby congress to clean house. Truthfully I like the idea cause the OTC has really gone to chit. LoL...
so why keep it suffocated in the TRIPS?
IMO) It creates the high number of shares traded daily as needed for them to make the money and acquire the shares needed for the potential run. I agree with everything else you've said in this post here. maybe the company's just not ready to drop the news yet and they are playing the field with the volume. ASII
Paulie Pennies
13 horas hace
My personal favorite is "iceberg" orders 😎
Level 2 trading data is not always accurate, as it only shows potential orders, not guaranteed executions, and market participants can manipulate the order book by placing large orders that may not be filled, meaning you should not rely solely on Level 2 data when making trading decisions; always use it in conjunction with other market indicators and analysis tools.
Key points about Level 2 data:
Shows potential orders:
Level 2 displays outstanding buy and sell orders at various price levels, but these orders may be cancelled or modified before execution.
Market manipulation:
Market makers can use large orders on Level 2 to influence the market by creating the illusion of strong buying or selling pressure.
Hidden orders:
Some orders may not appear on Level 2, like "iceberg" orders which only display a small portion of the total size.
DavidLeeRoth
14 horas hace
Accredited Solutions needs to investigate what’s happening here with the stock price, especially with the revenue coming in.
Market makers can make money no matter what the price of a stock is, so why keep it suffocated in the TRIPS?
Market makers make money through the bid-ask spread, which is the difference between the buying (bid) and selling (ask) prices of a financial instrument. They consistently profit by ensuring there's a slight difference between these prices, allowing them to capture a small margin on each trade. Additionally, market makers may engage in high-frequency trading, algorithmic strategies, and risk management techniques to navigate various market conditions and enhance their profitability. The ability to efficiently manage liquidity, execute trades swiftly, and adapt to changing market dynamics contributes to their consistent earnings.
cableguy
14 horas hace
I can only suggest that the MM's are holding it down perhaps because they know what's coming, lets not forget they DD also, I know that their job is to make a market if interest is involved and yes there is no disappointment there they even employ physiological tactics by making us wait and people sell out so they can accumulate, just gotta wait until they put out that PR that breaks the camels back, then he'll snap it back into place propelling the PPS to new highs. LoL... best analogy I can come up with that's kind of how they all play out, ASII
DavidLeeRoth
15 horas hace
GlobeTopper lands at #55 on the Financial Times Americas’ Fastest Growing Companies 2024 List
[April 4, 2024, Maple Glen, PA] – GlobeTopper, a global B2B gift card concierge firm, has been recognized on the Financial Times list of The Americas’ Fastest Growing Companies 2024. This prestigious award is presented by the Financial Times and Statista Inc., the world-leading statistics portal and industry ranking provider. The awards list was announced on April 4th, 2024, and can be viewed here: FT ranking: The Americas’ Fastest-Growing Companies 2024
The Americas’ Fastest Growing Companies 2024 ranking identifies companies with the strongest revenue growth between the years 2019 and 2022. The creation of the ranking was based on a four-step process:
Application Phase: More than 30,000 eligible companies were invited to register. Only companies that met the criteria could apply for the ranking.
Research Phase: Statista examined the officially stated revenue data of over 1000 publicly listed companies in the Americas, and added high-profile companies that met the criteria of minimum revenues, independence, and organic growth to the list.
Evaluation Phase: The compound annual growth rate was calculated based on the revenue figures submitted and verified by the companies.
Ranking: The top 500 companies that met the criteria were ranked.
Based on the results of the study, GlobeTopper is ecstatic to be recognized on the Financial Times list of The Americas’ Fastest Growing Companies 2024.
Statista publishes hundreds of worldwide industry rankings and company listings with high-profile media partners. This research and analysis service is based on the success of statista.com, the leading data and business intelligence portal that provides statistics, relevant business data, and various market and consumer studies and surveys.
“Celebrating our recognition as the 55th fastest-growing company on the Financial Times Americas' list is an honor and a testament to the dedication and innovation of the GlobeTopper team. We remain committed to driving sustainable growth and delivering value to our customers”- Craig Span, CEO, GlobeTopper.
BigBadWolf
15 horas hace
Current updated guidelines as per legal
The 10-day filing requirement applies to when an individual or entity crosses the 5% ownership threshold, either through a single purchase or accumulated buys.
The investor (individual or institutional) is the one legally obligated to file Schedule 13G with the SEC if they cross the 5% threshold, as they are the beneficial owner of the shares.
The filing is self-reporting and must be made by the individual or entity that acquired the stock, so the investor must monitor their holdings and ensure that they comply with SEC regulations.
Filing Timelines for Schedule 13G:
The general rule is that Schedule 13G must be filed within 45 days after the end of the calendar year (January 1 – December 31) for the year in which the 5% threshold is crossed, unless the threshold is crossed during a specific event (e.g., a secondary offering), in which case the filing is due within 10 days of the acquisition that puts the investor over the 5% threshold.
However, there are exceptions and certain filing conditions that could vary based on the type of investor or event:
If a passive investor (an individual or group not seeking to influence or control the company) crosses the 5% threshold and their shares are not in a specific event (like a secondary offering), they must file Schedule 13G within 45 days after the end of the year in which they crossed the 5% threshold.
the 10 day timeline guarantees that their is no possible late filings if & when under review.
Quick breakdown of guidelines
Single Purchase or Accumulated Buys:
The 10-day window starts once the investor’s ownership crosses the 5% threshold, regardless of whether that happens in one single buy or through multiple transactions over time.
1. Initial 5% Ownership Crossing
If an investor or group of investors buys enough shares to cross the 5% ownership threshold in a company's stock, they must file Schedule 13G within 10 days of the acquisition, if the following conditions are met:
The acquisition is not intended to influence or control the company (i.e., the investor is a passive holder).
The investor is not an entity that requires more detailed reporting (such as an activist investor or a party involved in a merger or acquisition).
2. Institutional Investor (Passive Investment)
For institutional investors who cross the 5% threshold as part of their passive investment strategy (e.g., a mutual fund or pension fund), they must file within 10 days if:
They acquire shares in a company in which they do not seek control or influence.
The investor may have held the shares for some time or acquired them through secondary transactions (purchases on the open market or otherwise).
This would be filed under 13G instead of 13D because they are a passive investor.
3. Non-Institutional Investors (Passive Investment)
In some cases, an individual investor or group of investors may cross the 5% threshold in a company, but as long as their investment is passive, they must file 13G within 10 days. They would not have the intention to influence the company, control its operations, or change its board composition.
4. Changes in the Investor's Status or Holdings
If the person or group of investors was already filing Schedule 13G, and their ownership increases or decreases in a way that pushes them over the 5% threshold (for example, if they bought additional shares), they must file an amended 13G within 10 days of the acquisition event.
linkvest
17 horas hace
Last time I was involved it was over 5 years ago and it was a little lackadaisical. Here's what I found to be true..... I need to file like right now LOL...
Schedule 13D and Schedule 13G are similar forms that are used to report a party’s ownership of stock that is over 5% of a class of equity in a company. Because ownership of over 5% in a public company is significant ownership, you must declare it to the public. When you should file each of these schedules depends on additional criteria.
Schedule 13D is considered the long-form beneficial ownership report. Active investors in a company and investors who own more than 20% of a company must file Form SC 13D with EDGAR.
Schedule 13G is a beneficial ownership disclosure statement intended for passive investors who own less than 20% of a public company’s outstanding shares. A passive investor does not intend to exert control over or seek any changes in the company. It is a much shorter form than the Schedule 13D form and requires that you submit less information to EDGAR. If either the size of the stake exceeds 20% or you do not intend to be a passive investor, a Schedule 13D filing must be made instead. When a passive investor acquires more than 20% of the company, he/she can no longer file a Schedule 13G even if he/she does not intend to exert control over the company. Passive investors who own between 5% and 20% of a company can file Form SC 13G to EDGAR.
Form SC 13D and Form SC 13G must be filed within 10 days of a transaction that affects an investor’s beneficial ownership in a company. If a transaction occurs that would increase a 13G filer’s ownership over the 20% threshold or if a passive investor decides to exert control over the company, then a 13D filing must be made within 10 days of that event. The 10 day period starts on the date of the trade rather than the settlement date.
All Schedule 13G filers must file an annual amendment to report any changes in the information that was previously disclosed. Form SC 13G does not need to be amended if there has been no change to the information disclosed or if the only change is to the percentage of securities owned by the filer that resulted solely from a change in the aggregate number of the issuer’s outstanding securities.
There are other categories of investors that would allow a person to file a Schedule 13G instead of a Schedule 13D: qualified institutional investors pursuant to Rule 13d-1(b), and an exempt investors pursuant to Rule 3d-1(d). For qualified institutional investors and exempt investors, the 13G form must be filed 45 days after the end of the calendar year during which the investor acquired more than 5%.
These EDGAR forms require a mixture of data from both the issuer and the reporting entities, though the Schedule 13G filing requires less information than the Schedule 13D. Both the filer’s CIK and the issuer’s CIK are needed to perform the filing. Once the filing is completed and accepted, two filings will appear on the EDGAR System: one for the issuer and one for the filer/investor.
Form SC 13D and Form SC 13G have a primary document that must be prepared in EDGAR HTML or EDGAR ASCII format. Because these forms are very specific in the information that must be disclosed, you can use templates in GoFiler to automatically create the document. If your company authors these documents in Word or other word processing applications, you can also import the data and convert it to the appropriate format.
Once the document is completed, you can attach it and any exhibits to the Form SC 13D or Form SC 13G submission. You add the form data, which includes information like the filer’s CIK, the CIK and other identifying information about the subject company, and the names of any group members.
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