AGMH
AGM Group Holdings Inc. Class A
stock NASDAQ

Couple problems with your post here (I still appreciate you taking the time to bring it up).
1. There is no notice of sale to be posted as these are unregistered securities.
2. It does not meet 230.144's definition of an affiliate because simply buying convertible notes does not give them control over the company, and because the shares are unregistered, the volume restrictions simply don't apply.
3. Cappy has now updated his X to reflect the fact that all of the shares are now tradable.
Hopefully people can now move forward with the correct information, which is all I wanted.
Now, the excessive shorting - that's a separate discussion that I would be happy to have. Even with solid trades, that kind of sudden volume creates issues with deliveries, which is what we are seeing on the dark pools. But Thursday and Friday had some small run-ups pre-market and into open, which I believe was partly these shares settling. So I'm relatively certain that FTD's aren't going to be much of an issue with this one. Generally with such a large pool of shortable shares, I want to see a much higher short volume ratio combined with a very excessive relative volume, and then either a catalyst or a massive decrease in volume, creating problems settling those shares.
A good example right now is the slow run-up of MRM. Additionally, a while back there was a sudden spike on NITO, up to $7. AGMH sudden ran from 5 to 10 on open 3 weeks ago as well. Those are solid examples of market makers covering FTD's.

Couple problems with your post here (I still appreciate you taking the time to bring it up).
1. There is no notice of sale to be posted as these are unregistered securities.
2. It does not meet 230.144's definition of an affiliate because simply buying convertible notes does not give them control over the company, and because the shares are unregistered, the volume restrictions simply don't apply.
3. Cappy has now updated his X to reflect the fact that all of the shares are now tradable.
Hopefully people can now move forward with the correct information, which is all I wanted.
Now, the excessive shorting - that's a separate discussion that I would be happy to have. Even with solid trades, that kind of sudden volume creates issues with deliveries, which is what we are seeing on the dark pools. But Thursday and Friday had some small run-ups pre-market and into open, which I believe was partly these shares settling. So I'm relatively certain that FTD's aren't going to be much of an issue with this one. Generally with such a large pool of shortable shares, I want to see a much higher short volume ratio combined with a very excessive relative volume, and then either a catalyst or a massive decrease in volume, creating problems settling those shares.
A good example right now is the slow run-up of MRM. Additionally, a while back there was a sudden spike on NITO, up to $7. AGMH sudden ran from 5 to 10 on open 3 weeks ago as well. Those are solid examples of market makers covering FTD's.