RE:Insider trading = possible clues?this is oldie news... my suspect here is solway and thier lak fof transparency.. what is thee is kinda murky and a list of bad acts... borderline mob actions..
i do not hav a lotta resources to dig into these trades.. but anytime i see several days of large blocks of storks being sold after hours into a dealers auction.. begin to think something is up or cooking..
solway - appears 2B a money laundry facility... them swiss report cash moving thru the SWIFT 2 US regulators.. but U never hear of Stocks tht are moving thru Swiss Listed Investment Firms.. Art in ZUrich is another fully sanctioned laundry operations; owners and dealers can move art into a wharehouse that the swiss never see the inside of.. its a duty free zone soo to speak..
solway has several properties producing ore.. but their annual sales/revenue are less than 400M$ annually... --> not a lotta jingle here - split against 7 or 8 properties/globally..
solway simply appears to B an exempt Trojan, that the swiss will not spend time; much less than a dime short of nazi gold... ! acquiring storks and then selling them on global exchanges where these mines also hav multiple jusristictions or banking venues.. makes for easy and not greasy money - deposites...
lets say... NCI allocates 30M to solway.... SW has a second shell in shanghi that also has a N america Operations.... merk ?... they recieve a bakport and SW sell's thru the instinet up in canada w the storks being pushed out by SSbank on the CBOT or ITG VUze Ca (marketmaker/settlements).. the sales land in shanghi or clear here and merk collects the cash who settles it out w a second sale thru kong.. cash eventually winds up in a bank in indonesia... the volumes are not enuff for regulators to latch onto if thre is more than one unit involved..
tem swiss - well never really read in the news where they raid investment firms in zurich; simply because the trades and settlements did not occur on zurichs turff...
sooo yes i think Vlad Nv is nibbling at the edges... thats part of SW buizz plan along w hired mercenaries.. will he get caught ?? fat chance ! the regulators and auditors need paper thats been thru a paper shredder ????
solway has no skin in this game here in nevada.. yes they do own some mines in remote locations.. but soo do a lot of mineing companies where graft and kicks is the order of the day...
what SW is dong in NV as a NCI JV ?? U tell me ! a few trades on the TMX and a Auctions Posting on a trade station is not going to connect the dots 2 the crumbs of info..
mwh - NCI is toast ! no info on them dykes - streams or hoist to markets... RIO ame innext door to NCI and brought into LEO w their drill data/logs.. this suggest in the recent murder B4 the mystery- that NCI has no drill data; disney takes about solar farms simply purs gass onto the smoldering fire after that overallotments scam - laundry operations..