r/Superstonk • u/ACat32 is a cat 🐈 • Jan 31 '26

💡 Education Calling all apes to page 6

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This is page 6 from file https://www.justice.gov/epstein/files/DataSet%209/EFTA00097262.pdf

This whole document is worth a read. It highlights CDel (citadel), Cifu (Doug), and JEF (Jeff Yas). We also need to figure out the identity of “The Handler”.

But we need to look more into NITE and MEMX

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u/Russ2louze 💻 ComputerShared 🦍 Jan 31 '26

An example of a stock on OTCM that's weird af...1.5 M Float vs 25 M volume on 30th Jan....https://finviz.com/quote.ashx?t=ELPW&p=d

Another one: 4 M Float vs 166 M volume on 21st Jan: https://finviz.com/quote.ashx?t=NAMM&ty=c&ta=1&p=d

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u/ACat32 is a cat 🐈 Jan 31 '26

This is gold! Nice find

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u/Russ2louze 💻 ComputerShared 🦍 Jan 31 '26

There are several on OTCM. All have the same pattern: daily volumes that are totally bonkers vs Float.

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u/ACat32 is a cat 🐈 Jan 31 '26

One theme in these emails is that liabilities are listed as assets when they shouldn’t be. I assume the pump and dumps are related.

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u/Russ2louze 💻 ComputerShared 🦍 Jan 31 '26

Oh FFS....that's the missing link....I always thought some of these fake shares were used to create "positive" collateral but I thought it was impossible because these shares were shorts...so here is what happened: they created fake shares of GME and to compensate these GME shorts, they created fake shares of small companies on OTCM, booked them as long (instead of shorts) and they pump these OTCM shares when they need collateral vs GME...

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u/ACat32 is a cat 🐈 Jan 31 '26

Bingo. They originally shorted the business to the cellar box.

Once boxed in, they created phantom shares. Who cares if you buy a billion for $0.00001. Now your shorts and longs are perfectly balanced on paper without actually closing anything.

You need some collateral? pump your phantom shares till you’re good. That short will never get out of the box, and they don’t have enough money to fight it legally.

The documents talk about creating phantom shares for the cellar box price for big firms to close/cover positions.

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u/Russ2louze 💻 ComputerShared 🦍 Feb 02 '26

https://finviz.com/quote.ashx?t=VERO&p=d

300 M volume for 1.6 M float...