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.

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GB Group Ord Shs > ? for cmed holders

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Comment by Brento1on Jan 17, 2018 11:51pm

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RE:RE:? for cmed holders

So right Duxing!

I wonder if there is an issue coming up for the fund managers who have agreed to a lock-up at $24.00 when the shares are now trading far above that. Does this lock up have a magic out for a higher on market price? It apparently did if the 4.5 x ratio fell below $18.00. But that was a special only applies to us not for everyone deal.

So if the fund managers first duty is to their clients is selling them off at a discount to market going to go over nicely ? Is it legal in a get sued by you clients way?

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