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GB Group Ord Shs GBGPF

GB Group plc is a United Kingdom-based company, which provides identity data intelligence products and services helping organizations recognize and verify all elements of an individual's identity at key interactions in their business processes. The Company's segments include location, identity and fraud. The location segment includes address lookup, verification and capture; e-mail validation; phone verification, and data maintenance services. The identity segment includes document verification, data verification and identity investigation services. Its identity verification solutions can be configured to carry out a wide range of functions, including know your customer checks, anti-money laundering checks, age verification checks and liveness detection. The fraud segment includes transaction fraud monitoring, combating origination fraud and in-life fraud investigation services. It provides artificial intelligence powered screening for automatic onboarding or referral of customers.


OTCPK:GBGPF - Post by User

Post by PROtradingon Jan 05, 2018 4:56pm
354 Views
Post# 27293853

***NEWS*** Aurora Raises Funds to up its price for CanniMed!

***NEWS*** Aurora Raises Funds to up its price for CanniMed!
To be good at the markets, you need to be able to read the clues.  New buddy here and on ACB (which shall remane nameless unless he wants to be called-out), mentioned the link between today's new ACB fund raising at the tune of $200 and the link of sweetening the deal. And the tape confirms it!!!!

And... looking at the trades, it's CONFIRMED!!!!

New releases the $200 bought deal
2018-01-05 08:03 C:ACB   13.04 News Release Aurora Cannabis to raise $200-million in bought deal

And the Canaccord (Aurora's brokerage firm) buying at over $25 per share today

House Positions for C:CMED from 20180105 to 20180105
House Bought $Val Ave Sold $Val Ave Net $Net
33 Canaccord 88,100 2,252,492 25.567 33,900 862,387 25.439 54,200 -1,390,105
85 Scotia 82,743 2,200,496 26.594 34,324 907,040 26.426 48,419 -1,293,456
72 Credit Suisse 31,017 821,705 26.492 2,215 54,949 24.808 28,802 -766,756
24 Clarus 25,000 664,745 26.59 0   25,000 -664,745
39 Merrill Lynch 16,473 423,872 25.731 585 15,201 25.985 15,888 -408,671
22 Fidelity 19,369 508,856 26.272 5,814 149,385 25.694 13,555 -359,471
79 CIBC 118,491 3,110,910 26.254 108,574 2,841,097 26.167 9,917 -269,813
101 SG Capital 13,000 337,502 25.962 4,400 111,646 25.374 8,600 -225,856
65 Goldman 8,500 218,632 25.721 0   8,500 -218,632
90 Barclays 5,900 157,673 26.724 200 5,208 26.04 5,700 -152,465
13 Instinet 54,200 1,431,726 26.416 48,900 1,293,422 26.45 5,300 -138,304
80 National Bank 29,764 774,240 26.013 24,817 653,493 26.332 4,947 -120,747
99 Jitney 13,400 353,268 26.363 11,400 301,617 26.458 2,000 -51,651
88 Credential 1,891 46,713 24.703 50 1,310 26.20 1,841 -45,403
59 PI 2,770 71,741 25.899 1,300 34,623 26.633 1,470 -37,118
28 BBS 2,781 68,919 24.782 1,339 34,646 25.875 1,442 -34,273
74 GMP 1,230 31,561 25.659 0   1,230 -31,561
89 Raymond James 5,589 147,446 26.381 4,575 121,218 26.496 1,014 -26,228
19 Desjardins 7,428 198,226 26.686 6,725 169,292 25.174 703 -28,934
14 ITG 225 5,874 26.107 0   225 -5,874
58 Qtrade 766 19,172 25.029 575 15,529 27.007 191 -3,643
15 UBS 500 12,431 24.862 400 10,400 26.00 100 -2,031
57 Interactive 767 20,200 26.336 679 17,113 25.203 88 -3,087
124 Questrade 3,878 100,754 25.981 3,792 99,886 26.341 86 -868
48 Laurentian 0   1,000 27,000 27.00 -1,000 27,000
143 Pershing 489 13,197 26.988 1,567 40,444 25.81 -1,078 27,247
36 Latimer 799 20,997 26.279 2,862 74,904 26.172 -2,063 53,907
53 Morgan Stanley 3,100 82,498 26.612 5,200 135,537 26.065 -2,100 53,039
83 Mackie 195 5,030 25.795 2,300 60,250 26.196 -2,105 55,220
9 BMO Nesbitt 20,237 523,878 25.887 31,771 831,199 26.162 -11,534 307,321
3 AltaCorp 98,251 2,522,227 25.671 115,833 3,048,749 26.32 -17,582 526,522
7 TD Sec 73,585 1,937,189 26.326 91,972 2,399,466 26.089 -18,387 462,277
2 RBC 28,629 746,911 26.089 50,514 1,306,935 25.873 -21,885 560,024
1 Anonymous 73,603 1,916,674 26.041 129,637 3,397,918 26.211 -56,034 1,481,244
62 Haywood 0   105,450 2,725,891 25.85 -105,450 2,725,891
TOTAL 832,670 21,747,755 26.118 832,670 21,747,755 26.118 0 0


Does anyone have any insight on what Haywood is doing here???  Are they holders selling or doing their brokerage 2bit short selling.  I don't trust those guys - least favorite brokerage house on the Canadian markets.  If regulators did their jobs.....

At some point these idiots will run out of steam and the price will shoot right up!  I need to put my clown radar and surveillance on "Hey Woody The Clowns"....
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