I just came out of computer shares, will put up more data in few hours, but I can confirmed a few things
Out of 4 main accounts of Kins Group, salvage, bennamon 1 and bennamon 2, he only has 292, 834,032 shares compared to what he announced of 293, 062, 272 shares as what he announced.
Even if I calculated the questionable HSBC nominees account that created in 2013, there a still hundreds of thousands shares hasn't been confirmed by computer shares. I will write them an email to confirm the situation.
Also, from top holder ends, Jp morgan sold out another 400 k shares or so (2 mil left), HSBC newly created account with 1 million volume of shares has been depleted on the 29th January, highly indicating that account is an insider or had been buying and sold off to RG at the initial purchase price of higher than 84 cents.
Citi has increased their holdings to 3,758,018 shares. So I wonder what's their motive now?
Morgan Stanley had sold out.
Colbern fiduciary has increased their holdings to 7, 756,977 shares of more than 2%.
On the top 50 holders list, a few had sold off and a few were trading to reduce their holdings. However, those are small funds or nominee's accounts, so they could trade around or move their shares to different holding accounts.
But the good news that many individuals accounts are still holding their shares within the top 50 (around >100 k/account).
I will write more properly when I get off the train.
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