Ann: TOV: MMA Panel Declines to Conduct Proceedings, page-13

I think Veritas had/has about 8 accounts in the top 20 and I think the other brokers involved Alto Capital has four. I think they both use FinEx to clear their trades too.

8 accounts wahs trading or four accounts wash or who knows they could even work together to 12 accounts possibly wash trading. Maronan has been broker controlled.. im pretty sure Alto is the BNP Paribas, and Citi accounts and possibly even 2 million of the HSBC account (the rest being crescat capital) because Alto surely uses nominee accounts.

this is why you can suddenly see 7 or 8 accounts come in closely timed with each other to give the impression of lots of different buyers or sellers

But ofcourse according to the takeover panel executives my research is so woefully inadequate and next time I apply I better put in a few thousand more hours more work so they can sit there and reject it anyway with some other reason.