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Off-Market Share Transfers Raise Suspicions of Manipulation Due to Matching Quantities in Under a Minute.
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....Off market transfer of shares - intra group transfers - it cannot just be a coincidence that exact quantity of buy and sell would match within a time difference of less than one minute - The trades also points toward the one and only fact that the trades entered into by the appellant alongwith other group members was not a genuine transfer.....
TaxTMI
TaxTMI