KKep Profile Banner
KKep Profile
KKep

@kimkep4796

Followers
2,006
Following
651
Media
1,182
Statuses
9,739

$mmat $mmtlp Finance Degree -Retired Federal Law Enforcement, I spent my career investigating complex white collar crimes. 18 USC 1341 📨📫

USA
Joined October 2021
Don't wanna be here? Send us removal request.
Explore trending content on Musk Viewer
Pinned Tweet
@kimkep4796
KKep
3 months
0
3
7
@kimkep4796
KKep
2 years
It’s filed. Working on posting the entire pdf. Filed by an investor/attorney out of Florida. #mmtlp @johnbrda
Tweet media one
135
436
1K
@kimkep4796
KKep
2 years
Complaint filed today in the US District Court Northern District by Plaintiff Rosa Tawil (victim, attorney, investor) v Defendant FINRA. @RozaTawil #mmtlp
Tweet media one
40
243
757
@kimkep4796
KKep
2 years
@johnbrda @FINRA John, I’m retired federal law enforcement and investigated complex white collar crimes. More than happy to help package the case if this isn’t resolved today or Monday. I know the time is not right today, but if you need me, I’m available. I’m not an attorney. Kim
38
55
583
@kimkep4796
KKep
2 years
#mmtlp #dtcc #finrafruad CONFLICT OF INTEREST - DTCC Board of Directors - David Inggs is the Global Head of Operations at Citadel!!! Citadel accused (again) of Market Manipulation.
Tweet media one
Tweet media two
38
272
461
@kimkep4796
KKep
1 year
$mmtlp #mmtlp From the SEC
Tweet media one
22
230
428
@kimkep4796
KKep
2 years
Small section from the filing regarding FINRA. #mmtlp
Tweet media one
24
94
346
@kimkep4796
KKep
2 years
I received this msg from an investor: “I got a call from Toni, SEC Investor Advocate early today. They need to work on this weekend to call MMTLP investors who called and left the messages. Also, she highly recommends us to file a complaint online to both SEC and FINRA.” #mmtlp
22
110
337
@kimkep4796
KKep
11 months
@tonys_twits @YouTube RIP Tony. You are truly missed.
Tweet media one
12
101
330
@kimkep4796
KKep
1 year
$mmtlp #mmtlp . Want results? Ask a Navy Seal. Thank you for your continued service Rep. Eli Crane.
Tweet media one
Tweet media two
7
138
246
@kimkep4796
KKep
9 months
$mmtlp 🔥🔥 DC last week. All hands on deck NOW to support Congressman Ralph Norman’s Open Letter 🔥🔥 Call your representatives to support this bipartisan letter! 🔥🔥
Tweet media one
10
113
251
@kimkep4796
KKep
2 years
. Newly filed! @RozaTawil
16
71
217
@kimkep4796
KKep
1 year
We’re ready Wes.
@MMATNEWS
Meta News🚨
2 years
“We are going to see the mother load of shares that don’t exist.. it’s going to pale $AMC & $GME “ 🚨 FINRA halted the trading of $MMTLP and this ticker may expose the Corruption on Wall Street with Naked Shorts. FINRA currently has multiple Lawsuits against them atm💥 rt
73
796
1K
12
94
201
@kimkep4796
KKep
1 year
@LizHoff51005452 @_mr_mattman @PeteSessions @FinancialCmte Congress is well aware the recipients of the Wells notice DID NOT initiate trading of MMTLP. Where is the market maker investigation? Who initiated trading of MMTLP and where is the audited aggregated share count.
7
140
196
@kimkep4796
KKep
2 years
Filing #mmtlp
13
42
199
@kimkep4796
KKep
8 months
Tweet media one
3
122
199
@kimkep4796
KKep
2 years
@FINRA @FINRA Why do you exist? Do you protect investors? You are in bed with the hedge funds and are corrupt. You facilitated the creation of a ticker symbol to allow the trading of MMTLP. The plan backfired. You are staffed with former hedge fund employees. The litigation that
6
34
183
@kimkep4796
KKep
8 months
$mmtlp Welcome to the story of MMTLP. There are many twists & turns… but at the end of the day, the primary question remains the same- See question #9 of Congressman Ralph Norman’s Open Letter: WHAT IS THE certified audited and consolidated SHARE COUNT?
8
126
191
@kimkep4796
KKep
2 years
@FINRA You’ve lost all credibility. #mmtlp #finrafraud . From a federal court action filed yesterday in the Northern District of Florida.
Tweet media one
6
71
176
@kimkep4796
KKep
2 years
@FINRA @SEC_Investor_Ed @NASAA I’m retired fed law enforcement & investigated white collar crimes. I have a finance degree. I’m now a realtor & have a self directed retirement acct. The biggest mistake I’ve made w/my retirement acct is having faith in the oversight of the market. Finra has failed me miserably
16
37
175
@kimkep4796
KKep
9 months
$mmat - As a shareholder, I am requesting Jack Harding agree to participate in this debate. I emailed and sent questions via signature required mail. I’m awaiting answers. It’s time to actually answer shareholder questions.
@palikaras
George Palikaras
9 months
I just landed from Washington DC and entering my final ✈️ home… In response to the Company’s statement earlier today titled, “Candid Answers to Our Shareholders' Most Pressing Concerns”: 1st impressions it’s a rushed, badly written, e.g misspelling my last name “PALIKARAS”, with
Tweet media one
Tweet media two
322
610
1K
2
108
186
@kimkep4796
KKep
2 years
Congressional Committee Members who focus on Investor Protection. #mmtlp #finrafraud THE TIME TO REACH OUT IS NOW. Page | U.S. House Committee on Financial Services
22
106
168
@kimkep4796
KKep
1 year
#mmtlp A reminder of the prior shenanigans involving MMTLP.
Tweet media one
Tweet media two
2
88
160
@kimkep4796
KKep
1 year
@RareDealsHere @FINRA Retail investors weren’t notified if this OCC memo. Fair markets?
Tweet media one
Tweet media two
8
97
155
@kimkep4796
KKep
2 years
#mmtlp #mmtlpetrade I talked to a trader at eTrade this morning. He said DTC assigned 591994371 to the shares. Distribution was made by AST. Awaiting addl notification. I’m entitled to a 1 for 1 exchange of MMTLP / Next Bridge. Settlement timeframe is 2 weeks from 12/13/2022.
16
40
158
@kimkep4796
KKep
2 years
#mmtlp #nextbridgehydrocarbons In July 2022, I direct registered a few (1500) of my MMTLP shares. I checked this morning and the shares are now showing as Next Bridge Hydrocarbons in my AST account.
14
17
157
@kimkep4796
KKep
1 year
Tweet media one
10
103
158
@kimkep4796
KKep
2 years
The future of the US Stock Market thanks to naked shorting, market manipulation, and counterfeiting. This will be worse than the mortgage meltdown of 2008. @SECGov @JDVance1 @SenSherrodBrown @congbillposey Investors are BEGGING you to take action!!!!!! #mmtlp
13
85
157
@kimkep4796
KKep
2 years
#mmtlp #finrafraud #dtcc Reposting so we don’t forget those who have full time positions and are responsible reviewing systemic risk. Asleep at the wheel.
Tweet media one
Tweet media two
4
86
149
@kimkep4796
KKep
2 years
#mmtlp Starting a thread for communications received today and yesterday from brokerages. Please post brokerage name. I talked to Schwab, but no written response. Sharing below from @AshB2781 for TD. (Thx Ash!). Block out any personal identifiers. Thx.
Tweet media one
28
52
150
@kimkep4796
KKep
1 year
$mmtlp #mmtlp If there’s a shot at a resolution, let’s not shoot ourselves in the foot. We need well qualified representation. 100% Brda needs to be involved along with Wes. If a third is allowed I would vote for Kurtis. @johnbrda @JWesChristian @bleedblue18
8
57
146
@kimkep4796
KKep
2 years
Beautiful.
Tweet media one
5
22
149
@kimkep4796
KKep
2 years
There’s a lot of finger pointing regarding #mmtlp . Ultimately, who will resolve the issues? Posting research regarding authority’s & relationships. Securities Regulation: SEC Could Take Further Actions to Help Achieve Its FINRA Oversight Goals | U.S. GAO
8
66
135
@kimkep4796
KKep
2 years
#mmtlp #finrafruad #dtcc DTCC - SYSTEMIC RISK OFFICE TEAM asleep at the wheel. @SECGov @finra @The_DTCC
Tweet media one
Tweet media two
Tweet media three
4
78
145
@kimkep4796
KKep
2 years
@FINRA Over 900 responses to this tweet and the majority concern $MMTLP. How much longer? How are you able to audit and ensure brokerages are on the up and up when the MMTLP debacle was facilitated by FINRA? @SECGov Where's the oversight? Who's watching the watchdogs? #MMTLP
4
56
148
@kimkep4796
KKep
2 years
@FINRA That’s how much I’ve invested in the stock market since the $mmtlp #mmtlp U3 halt 12/9/2022. I will not invest ANY additional money until this situation is resolved. NO MORE COUNTERFEIT SHARES!!!
3
38
140
@kimkep4796
KKep
1 year
Tweet media one
3
37
130
@kimkep4796
KKep
9 months
🔥 $mmtlp $mmat #victiminvestorMMLP 🔥Starting to hold FINRA’s feet to the fire! 🔥 @JDVance1 @MikeCrapo @RepEliCrane @RepMaxineWaters @RepAnnWagner and others… Thank you for your support!
@jen_kapela
~JEN~
9 months
“FINRA has strayed FAR from its original purpose.” -Congresswoman Ann Wagner Thank You @RepAnnWagner and @RepMaxineWaters for exposing the hypocrisy of @FINRA and Robert Cook! $3.6 Million per year Salary. 🤯$3.6 Million… Let that sink in. $MMTLP $MMAT #FINRAfraud We Are
21
266
390
4
103
148
@kimkep4796
KKep
1 year
@johnbrda @FINRA Nonsense! There is information that should be available to Congress regardless of pending litigation. Are they claiming absolute immunity & saying they can’t be compelled to testify b4 Congress. If that’s the case, maybe it’s time Congress consider the ongoing existence of @Finra
2
28
127
@kimkep4796
KKep
2 years
#mmtlp #finrafruad SEC Investor Complaint Form
6
59
131
@kimkep4796
KKep
1 year
@FINRA @FINRA #finrafraud Shame on you. You are arrogant & have underestimated the knowledge, skill, & fortitude of the #mmtlp community. We are the very investors you were created to protect. Maybe consider offering a solution to the problem you helped to create. WE ARE HURTING!
5
47
128
@kimkep4796
KKep
9 months
@cvpayne $mmtlp Christmas 2022 was stolen by FINRA! Any chance we’ll get our Christmas wish 2023? @SenateBanking @SenSherrodBrown Please endorse Congressman Ralph Norman’s bipartisan Open Letter!
Tweet media one
3
100
135
@kimkep4796
KKep
8 months
Tweet media one
5
71
138
@kimkep4796
KKep
2 years
$mmtlp I thought it was appropriate… today I watched The Big Short.
Tweet media one
10
12
127
@kimkep4796
KKep
2 years
Our next problem.
Tweet media one
37
35
127
@kimkep4796
KKep
1 year
$mmtlp #mmtlp BREAKING NEWS!!
0
68
117
@kimkep4796
KKep
1 year
$mmtlp #mmtlp
@MMATNEWS
Meta News🚨
1 year
Congressional Letter to Gary Gensler regarding shares that were illegal sold ‼️ Congress member @RepEliCrane request a briefing for the #MMTLP Scandal & security fraud in the U.S. Securities and Exchange Commission Get this to 500 retweets to spread this breaking news 🚨
Tweet media one
17
626
861
2
81
111
@kimkep4796
KKep
2 years
Filed today 2/8/2023 $mmtlp #mmtlp
Tweet media one
5
41
126
@kimkep4796
KKep
1 year
A look at Finra this coming week. #mmtlp #finrafraud - It’s time to start accepting responsibility. It’s time to be held accountable. It’s time to clean house. You’ve allowed and even facilitated the manipulation and corruption in the US markets.
2
60
114
@kimkep4796
KKep
9 months
$mmtlp
@jen_kapela
~JEN~
9 months
@cvpayne THANK YOU @cvpayne !! It is TIME for @GaryGensler to STOP ignoring Congress and the American people!! 😡 “Make no mistake about it [Chairman Ginsler] we WILL hold you accountable.” -US Representative Mike Flood @USRepMikeFlood $MMTLP
12
200
327
2
76
127
@kimkep4796
KKep
8 months
$mmtlp $mmat
@patrick_keaveny
Patrick Keaveny
8 months
Another Video Launch “Collusion”, a follow up mini documentary from “Revolution” Everyone hope you enjoy! #MMTLP Studios thanks everyone, starting with @Krucialmix from MMTLP Resources, to our $MMTLP D&D Team.
43
422
584
1
91
121
@kimkep4796
KKep
2 years
#finrafraud Where is the SEC? #mmtlp
Tweet media one
9
42
111
@kimkep4796
KKep
7 months
$mmtlp HUGE!!!
@MMATNEWS
Meta News🚨
7 months
BREAKING🚨 Congressman Ralph Norman calls for Rep. Comer to Subpoena the SEC for the MMTLP Share Audited Data and Push for a Public Hearing
31
431
1K
4
80
124
@kimkep4796
KKep
8 months
$mmtlp - As I read the condescending tweets from those who have my money, I imagine oversized courtroom exhibits displaying their condescending messages, a nice diagram showing their finances and relationships, and as I know what some have endured - I can hear the testimony of
3
46
118
@kimkep4796
KKep
2 years
. @BradSherman Urge investigation into halt of MMTLP trading by FINRA on 12/9/22 Decision negated the interest of retail investors in favor of protecting short positions. Protect retail investors in stock market! Details:
7
53
100
@kimkep4796
KKep
8 months
#mmtlp $mmtlp
@kimkep4796
KKep
2 years
Tweet media one
4
53
98
0
81
116
@kimkep4796
KKep
8 months
$mmtlp - Focusing today on the SEC - Judge scolds SEC for apparent deception in crypto case, threatens to sanction agency | Fortune
2
62
118
@kimkep4796
KKep
2 years
#mmtlp $mmtlp
4
48
105
@kimkep4796
KKep
1 year
@SenSherrodBrown ⁩ ⁦ @kyrstensinema ⁩ ⁦ @PatrickMcHenry ⁩ - UPDATE - PLEASE READ regarding the SEC and Finra. Prepare for the 4/18/23 meeting with Gary Gensler - Transcripts Now Reveal Big MMTLP Fraud Investigations -
3
70
94
@kimkep4796
KKep
2 years
@elonmusk Lots of trouble with Twitter spaces involving MMTLP.
15
19
100
@kimkep4796
KKep
11 months
$mmtlp Worth every repost!!!! @JDVance1 @RepEliCrane @MikeCrapo
@MMATNEWS
Meta News🚨
11 months
𝗕𝗥𝗘𝗔𝗞𝗜𝗡𝗚 𝗡𝗘𝗪𝗦🚨 The Wall Street Conspiracy 2 will Showcase Stock Tickers $MMTLP, $AMC, $GME, and Expose Naked Shorting in the U.S. Stock Market
154
2K
3K
1
82
110
@kimkep4796
KKep
8 months
$mmtlp $mmat
@MoonMarket_
Moon Market
8 months
Everyone needs to go support the $MMAT & $MMTLP community. These great men and women are working their ass off trying to get justice for the horrible halt of $MMTLP. Give them some support! @MetaGuyMarduk
57
395
680
1
66
109
@kimkep4796
KKep
2 years
@GaryGensler Dear Gary, How are you going to fix the MMTLP issue? How are you going to prevent this from happening in the future. Companies are going private because they have zero faith in the manipulated market.
Tweet media one
3
46
103
@kimkep4796
KKep
2 years
#mmtlp Starting a new thread for communication received today from brokerages. Please start with the brokerage name. Starting hashtags too. I have Schwab and eTrade. No updates. #mmtlpschwab #mmtlpetrade . I received a few DMs this morning, please feel free to post. Thx.
28
25
98
@kimkep4796
KKep
1 year
#mmtlp #mmat $mmtlp What is the OCC - Options Clearing Corporation? Partial list of participating members shown. Citadel is also a member. (Please note- this is NOT the Office of the Comptroller of Currency which is also uses the acronym OCC.).
Tweet media one
Tweet media two
Tweet media three
Tweet media four
4
49
95
@kimkep4796
KKep
2 years
@TradingSecrets7 @FINRA Many of the arguments by the Defendant’s (FINRA’s) attorney support why FINRA needs to be overhauled. Summary - We say we’re here to protect investors, but we can do whatever we want to do, and if you have anything to say about it - we’re immune. #finrafruad #mmtlp @mmtlp
Tweet media one
4
54
99
@kimkep4796
KKep
1 year
Unsure who created the following- but thank you. $mmtlp
Tweet media one
2
49
97
@kimkep4796
KKep
2 years
@AARP @AARPadvocates @AARPFoundation @AARPOhio I am over 55 and my retirement accounts have been SEVERELY impacted as a result of naked shorting and market manipulation. #mmtlp Investors need congressional action to resolve the systemic problems!!!
4
54
103
@kimkep4796
KKep
2 years
#mmtlp #mmtlpschwab Today I received in the US Mail confirmation regarding my Exchanged shares. The new cusip shown is: 591994371. “Pending receipt of new shares”
14
16
91
@kimkep4796
KKep
1 year
#mmtlp $mmtlp - If the blue sheets were requested in December 2022, why hasn’t the information been provided to Congress? Will they have the information before Gary Gensler appears before them 4/18/23? Are they dragging their feet? Does Congress already have the information?
3
41
95
@kimkep4796
KKep
2 years
@johnbrda has a copy. FYI.
1
7
97
@kimkep4796
KKep
2 years
Tweet media one
4
53
98
@kimkep4796
KKep
8 months
$mmtlp Spicy thread. 🌶️
@RobRk911
Rob R
8 months
@THochleutner @BasileEsq Look at all the fingerprints on MMTLP trading. 6/25/2021 is interesting. Buy shares premarket and sell 5 shares after market. Isn't that the effective date of the dividend distribution of MMTLP? Why yes. Yes it is.
Tweet media one
2
10
22
1
61
99
@kimkep4796
KKep
2 years
#mmtlp @SmokeyStock @MoneySoot @TradingSecrets7 @tonys_twits Does anyone have the ability to directly reach out to Rep. Juan Vargas, U.S. representative for California's 51st congressional district? Ken Griffith lied to him under oath. Rep Vargas may have interest in #mmtlp .
3
43
92
@kimkep4796
KKep
1 year
@InvestorTurf I prepared an easier to read chart. 😞
Tweet media one
1
23
93
@kimkep4796
KKep
1 year
How did you sell something you don’t own? $45.7 BILLION dollars worth? Did you sell retail investors out for a coffee mug? #citadelnumberonefan
Tweet media one
0
50
86
@kimkep4796
KKep
7 months
$mmtlp @MaxMillerOH @RepMarcyKaptur @WarrenDavidson @JDVance1 As an Ohio victim constituent, I would like to thank you for your continued support!
@denniskneale
Dennis Kneale
7 months
BREAKING!!! @RepRalphNorman just told me on #WhatsBuggingMe on @Ricochet that @FINRA response on #MMTLP is inadequate. @SEC failed to respond at all. He now will ask Rep. Comer to subpoena SEC for share audit data FINRA says it can't supply. And push for public hearings.
223
990
2K
1
64
97
@kimkep4796
KKep
2 years
@RepHuizenga Urge investigation into halt of MMTLP trading by FINRA on 12/9/22 Decision negated the interest of retail investors in favor of protecting short positions. Protect retail investors in stock market! Details:
Tweet media one
Tweet media two
Tweet media three
2
35
87
@kimkep4796
KKep
1 year
#mmtlp $MMTLP Fidelity holders might consider making a referral to the IRS regarding Fidelity’s recent update.
Tweet media one
1
39
89
@kimkep4796
KKep
1 year
@Forbes @ForbesCrypto If there isn’t a problem and a significant disparity, why wouldn’t the blue sheets be disclosed?
2
19
85
@kimkep4796
KKep
2 years
@johnbrda @XxxBigOPxxX @SmokeyStock @palikaras Yes! Continue the fight! Assuming you have top notch legal counsel on board. Hopefully considering all immediate avenues (federal court action?) They waited until the last minute to give no time to react. There is still time. FINRA facilitated the creation of MMTLP.
0
6
88
@kimkep4796
KKep
8 months
$mmtlp
@busybrands
BusyBrands 
8 months
19
319
498
3
63
91
@kimkep4796
KKep
1 year
Thank you! Please look at $mmtlp as trading was halted and we are frozen in time! How bad is the “ghost” share situation? Please request the blue sheets from Finra! THIS IS YOUR SMOKING GUN! Where is the SEC oversight?!!!
@ChrisRoseWV
Chris Rose for WV
1 year
I am calling for a full congressional investigation into @GaryGensler ’s and the SEC’s handling of the ghost shares that hedge fund managers are using to wage war against retail investors. I encourage everyone to join me in this call for action and to contact their representatives
423
2K
4K
0
48
82
@kimkep4796
KKep
10 months
@FNez_Blogger @anna_trades Not a good look for US regulators while foreign governments address the system issues. We need a resolution for #mmtlp . Still frozen in time!
2
45
95
@kimkep4796
KKep
2 years
#mmtlp #mmtlptdameritrade Many asking the same question. Hope this gives some insight.
Tweet media one
12
26
80
@kimkep4796
KKep
1 year
Thank you for looking into $mmtlp #mmtlp . FYI - Had my positions sold as planned, I would have GLADLY paid my federal and state taxes on the proceeds.
@krucialmix
Krucial Mix
1 year
Just showing a little ❤️ for Texas Representative @PeteSessions and the House Committee on Oversight and Accountability who are actively investigating the $MMTLP situation. Thank you! #FINRAfiles #FINRAfraud
Tweet media one
31
350
643
1
53
82
@kimkep4796
KKep
1 year
@FINRA I’m an investor. I’ve made REPEATED requests to @finra for answers regarding the U3 halt of #mmtlp on 12/9/2022. Will you answer our questions if we attend the conference or will you continue to claim absolute immunity?
3
27
83
@kimkep4796
KKep
2 years
@cvpayne @themarinexxx Thank you @cvpayne !!! SEC - this situation needs to be resolved! No more COUNTERFEIT SHARES!! No more manipulation! #mmtlp
Tweet media one
2
51
83