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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 potcommittedon Jan 23, 2018 5:35pm
147 Views
Post# 27419681

RE:"Bad Actors" Buying & Selling Shares Between Each Other !

RE:"Bad Actors" Buying & Selling Shares Between Each Other !Eigen what are you talking about here? What conclusion are you trying to draw?


On January 12 2018 CMED filed a lawsuit against Aurora. Additionally they are seeking personal damages from Doug Banzet. 

Three days later on January 15 2018. Mr. Banzet resigned from the CMED Board. The transaction you are referencing was on January 18 2018 from Mr. Banzet to Golden. As you know Golden is one of the locked up shareholders.

Doug Banzet is the CFO of Golden Opportunities Fund and has been a director since 1997. This is public information.

Prior to this transaction Golden held 4,007,760 shares around 16% of the 24M. After the transfer or Mr. Banzet's12,532 shares they held 4,020,292 still around 16%. 

So what is it that you're trying to infer? Seems pretty obvious what happend

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