Important Reading:
I: Anson Funds Full Lawsuit Files Revealing Their Criminal Business Practices (Court docs)
II: All Documents of email between Hindenburg Research and Anson Funds – Securities Fraud
III: Canntrust Fraud and Manipulation – Whatsapp Conversations (Court docs)
IV: Andrew Left & Anson Funds – How Two Crooks Conned Investors out of Billions
V: Anson Funds Throwing Everyone Under the Bus & Moez Kassam Charity Con
VI: Genius Brands – The Story Anson Funds Doesn’t Want you to Read
VII: Anson Funds and the Great Con
VIII: Moez Kassam & Anson Funds: The Big Secret
IX: Anson Funds Naked Short Fraud with MMTLP – The Full Story
In one of our recent posts we published important court documents exposing Anson Funds and their illegal trading practices.
https://marketfrauds.to/lawsuitfiles-anson-funds-full-lawsuit-files-criminal-organization/
There was a huge amount of information to go through and thousands of documents which made it challenging for readers to find the documents they were looking for.
One of the areas we wanted to focus on today is the relationship between Nate Anderson of Hindenburg Research and Anson Funds.
The best way to do this is with the actual documents themselves.
Nate Anderson Invoice for hit pieces on Aphria
So first off is the payment from Anson Funds to Nate Anderson for the 2 hit pieces he put out on Aphria on March 21 2018 and March 22 2018.
There are 10 Aphria related documents referenced in the image below.
The bottom two lines show an email from Sunny Puri to Tony Moore (Anson Funds head of middle and back office) where he attached an invoice to Nate Anderson’s company ClaritySprings.
Below is an image from Anson Funds Schedule B1. (This is Anson Funds document)
Why would Anson Funds be paying Clarity Spring money so shortly after two negative hit pieces on Aphria that Anson Funds had multiple conversations with Hindenburg about?
Tony Moore is someone the authorities should take a particular interest in. As head of middle and back office at Anson Funds he knows where all of the bodies are buried.
His bio can be seen here: https://www.linkedin.com/in/tonymoore80
More on this here: https://marketfrauds.to/lawsuitfiles-schedule-b1-hindenburg-payments/
Whats App image of Moez claiming he gave Hindenburg his entire file
During a Whatsapp conversation Moez Kassam had with a defendant, the discussion turned to Hindenburg.
Moez gave the following response on 7/6/2019: “I gave Hindenburg his entire file.”
These are Moez own words. That is a lot of companies for regulators to look into.https://marketfrauds.to/lawsuitfiles/CanntrustWhatsapp.pdf
More on this here: https://marketfrauds.to/lawsuitfiles-canntrust-manipulation-left-hindenburg-relationship/
Nate Anderson’s Facedrive Hit Pieces – written and edited by Anson Funds
Everyone now knows that Nate Anderson is a liar. He lied to Bloomberg and on his X account shortly after the Bloomberg expose on his relationship with Anson Funds came out.
Nate Anderson said the following of his relationship with Anson Funds and the Facedrive piece:
“As part of a broader article, the crack research team at Bloomberg uncovered that in 2020 an investor shared a really good lead with us. And during our research process, we even talked with them about the idea – how scandalous! We routinely get leads from all walks of life; including industry experts, analysts, investors, etc. Throughout our history, we independently vet any lead and always have full editorial control.”
We know for a fact, from the email conversations below between Anderson and Anson Funds, that he was indeed working for Anson and published whatever they told him to, from the price target to what should and shouldn’t be in the report. Anson Funds were not a mere investor reaching out with a tip as his post suggests. (see below.)
Mail 1:
https://marketfrauds.to/lawsuitfiles/fd/FD10jul20email.pdf (original document)
This is where it all started. Michael Roussel of Anson Funds copying in Sunny Puri and sending all of their research so far to Nate Anderson.
Mail 2:
https://marketfrauds.to/lawsuitfiles/fd/FD22Jul20-236PMemail.pdf (original document)
This following set of mails has everything. You need to start at the bottom and work your way up.
But it starts of with Anson Funds feigning interest in the Facedrive app to try and obtain damaging information from Waterloo University under false pretense and then sending this to Nate Anderson to use.
Sunny then writes out multiple paragraphs for Nate to put into the report and then says,
Nate, re the following, lets exclude any pictures of emails to Anson. We can instead include them by reference.
Like a good paid employee Nate responds with:
Ok sounds good
Nate is not the driving force behind this piece as he claimed and we covered in this piece some time ago: Anson Funds and Hindenburg Research Commit Securities Fraud
Mail 3:
https://marketfrauds.to/lawsuitfiles/fd/FD22Jul20-841PMemail.pdf (original document)
Nate asking for feedback from his clients.
Mail 4:
FD22Jul20-1037AMemail.pdf (original document)
This is a long email with sunny telling Nate what to include in the piece and then further down instructing Nate to SKIP IT for some of Nates ideas.
At the top of the mail he says:
Minor comments below – don’t need to include last 3 points
Again giving Anderson instructions.
You will need to start at the bottom and work your way up.
Mail 5:
https://marketfrauds.to/lawsuitfiles/fd/FD22Jul20-1047PMemail.pdf
Michael Roussel telling Nate:
We’re be back with comments on the body, please read front page asap, we’ll give you a call in five
This is related to the attachment that you can see below. Telling Nate to read the front page ASAP as there are a lot of changes and Anson Funds have organized the Wolfpack of short sellers to attack the stock the next day when they promised Nates report would be coming out.
https://marketfrauds.to/lawsuitfiles/fd/FD22Jul20-1047PMattach.pdf (Original document)
The below document shows Sunny Puri and Anson Funds selecting the price target and % downside. They make a huge number of edits to the entire report. Which are incorporated by Anderson. (this was the attachment mentioned above on Michael Roussel’s email)
Mail 6:
https://marketfrauds.to/lawsuitfiles/fd/FD23jul20-812AMemail.pdf
Take a look at the language. Anson Funds is clearly writing the reports. Nate is merely the distribution outlet. He does not have editorial control as he claimed to Bloomberg and mentioned in his tweet. He is a hired gun and has committed securities fraud.
The exchange couldn’t finish any better for regulators looking into the Wolfpack, with Anson’s Joshua Fineman helping to demonstrate the collusion among groups by saying:
“Hey Nate, Latest draft here, believe we are in a much better place now. Looking forward to tomorrow. To full downside, Mike”
Nate’s response to Sunny Puri and Michael Roussel a few messages higher is also a gift for regulators:
Review attached for any required final edits/changes.
This doesn’t really require comment as it speaks for itself. Nate Anderson was not writing the hit piece and did not have editorial control.
More on the relationship between Hindenburg and Anson Funds can be found here: https://marketfrauds.to/lawsuitfiles-anson-funds-hindenburg-reseach-full-fraud-files/
We are working on another interesting piece for readers. Expect something in the next few weeks.
PLEASE SEND US INFORMATION AND INTEL ON ANSON FUNDS SHADY DEALINGS. THE MORE WE KEEP EXPOSING THEIR CRIMES THE MORE PRESSURE IT PUTS ON REGULATORS TO ACT
What a cunt haha
the aphria guys should sue them all