Wednesday Morning, 3 AM Aug 31, 10:02
Seems like only one of these accounts has been tracked by Kaigee. At lease 5 of the others have no tracks at all. Aug 31, 12:52
And of the ones still on the leaderboard, only 1 is still holding any securities {nm} Aug 31, 20:14
For whose benefit were those trades executed? Delta House has a hunch but it is double secret. {nm} Aug 31, 20:19
I'll ask him when I pass him. {nm} Sep 01, 08:23
You figure the brotherhood of Delta House won't beat you to it? Even Mayor DePasto knows better. {nm} Sep 01, 11:47
Isn’t there a way to confirm if someone is using multiple accounts? {nm} Sep 01, 19:19
Multiple accounts. Coordination. Either can be objectionable. {nm} Sep 01, 20:50
** This post has been removed by the forum moderator! ** Sep 01, 21:46
Coordination/manipulation is likely more complicated {nm} Sep 02, 05:07
Looks like it's happening again, 3 accounts with similar names all trading the same number of shares. Sep 03, 01:01
Although further investigation shows these are all old accounts so may be entirely innocent reasons for this, Sep 03, 01:11
Still very suspicious {nm} Sep 03, 08:45
When I mapped them with Kaigee, their trails were mirror images. {nm} Sep 03, 09:11