TRTN's initial registration lists 23 financiers who were issued stock which today is equiv to 21 million free-trading shares of JBII at $.0043 each. A core of these entities all appear on each others stock registrations, meaning they all issued blocks of stock to each another.
For example, Royal Equine Alliance Corp was originally issued 180k shares of TRTN, equiv today to 1,260,000 shares of JBII. Michael Schlosser, Royal Equine's CEO, CFO, BOD, etc..., was issued 250,000 shares of JBII.
Royal Equine also filed an SB-2 listing their original investors:
310 Holdings, Inc.
Arabella Films, LLC
Beau Courtney
Beverly Hills Capital Group, LLC
Big Apple Publishing, LLC
Blue Bridge Investment Group, Inc.
Emerging Growth Stock, LLC
Haughty Fragrance, LLC
Inzberg Serieaux
James Parker
Kenny Toye
Lauren Barber
Luxe Property Group, LLC
Marilyn McMillan
Mark Stever
Marvin Bear
Natalia Shulha
Next Super Star, Inc.
Nick Peronace
Placetorent.com, Inc.
Royal Strategic Corp.
Speedy Wire, Inc.
The Company, Inc.
Trailer Trash Films, LLC
Westside Capital Corp.
msnmoney.brand.edgar-online.com;
Compare to the list of original 310 Holdings investors:
Arabella Films, LLC
Beau Allen Courtney
Beverly Hills Capital Corp
Beverly Hills Creative Management, Inc.
Big Apple Publishing, Inc.
Blue Ridge Investment Group, Inc.
Emerging Growth Stock, LLC
Haughty Fragrance, LLC
James Parker
Luxe property Group, LLC
Mark Stever
Marvin Bear
Michael Schlosser
Natasha Shula
Next Super Star, Inc.
Placetorent.com, Inc.
Royal Equine Alliance Corp.
Royal Strategic Corp
Speedy Wire, Inc.
Tal Bortniker
The Company, Inc.
Trailer Trash Films, LLC
WestSide Capital Corp.
sec.gov;
I looked up a couple and the pattern is the same (like a big spider's web). This group's TRTN holdings became 21 million free-trading shares of JBII. I can't search for the total volume since the shell's creation but there may not have even been enough stock traded in the history of TRTN/JBII to absorb all 21 million of those original shares yet, much less the 9 mill $.80 PIPE shares, the 7 mill shares given for Javaco, the media credits, pak-it and the tape eqpt, etc...
The key is figuring out how all these parties are connected (Big Apple?) and how they found JB (or vice-versa). The P2O gimmick was only introduced when TRTN came into the picture (no mention of P2O is in any Expedite2/JBI filings but became the central gimmick on Day 1 of JB's TRTN involvement). |
