Canntrust conversation – Full Proof of Anson Funds Securities Fraud

This conversation between Moez and one of the defendants provides incontrovertible evidence that Moez not only traded on insider information, but attempted–through nefarious means–to have a company de-listed and its fundraising re-priced. More than that, it demonstrates the extent to which Moez Kassam will go to profit off the willful destruction of a company.

In the conversation, Moez also claims to have created Hindenburg, (something the Adani Group and others will be very interested in learning). He also makes numerous claims about Andrew Left and the number of times they have worked together.

At one point in the conversation, Moez states: “He’s a crazy man. He doesn’t share 50% of the stuff he does -especially longs. We only get stuff when we’re involved. Which is almost always.”

You can see the full conversation here (Canntrust Conversation – Whatsapp Images)

And here: (Canntrust Conversation – Shorter conversation – the previous day)

(Including mention of Andrew Left in this document: (Moez Conversation – involved with Left) 

Below are parts that we think will be of most interest to regulators and readers (we recommend scrolling to page 23 of the document)

Canntrust Conversation – Whatsapp Images
T7 – Page 195 -138 

Jul 7, 2019
Page 1:
Moez: I’m paying you 15% of profits, aim is short 20m on Monday itself.
Moez: Let me cut you a big check and rest is easy. Just pray they don’t halt this. We need to keep this quiet.

Page 2:
Moez: Either way we are shorting and our deal is good.
Moez: Just trying to get Andrew interested

Jul 8, 2019
Page 3
Moez: Stock already down a ton on the US line.
Moez: I got 25k off 4.40 usd, scary to short lower than 4.25
BB: Let me know and I’ll put my report out
Moez: What do you think you got that isn’t out that will have most impact
BB: Watch effect my report has
Moez: I’ll short some more b4 report

Page 4/5
Moez: What time you going (9:39am)
BB: 10am (9:39am)
Moez: I shorted more (9:58am)
BB: Final version – ATTACHMENT (9:59am)
Moez: And bot some $5 puts. (9:59am)
Moez: Going to Twitter or Website? (10:01am)
BB: Website and Twitter (10:02am)

Page 6/7
BB: Out (10:11am)
BB: Clicks and views piling up (10:35am)
Moez: I’ve passed it around a bunch. Sent to Globe and Post as well. Offering background (10:39am)
Moez: Mark Randall wants to chat (11:33am)
BB: He knows who I am (11:33am)
Shall I put you guys in touch (11:33am)
I got him fired up. Showed all the insider sales, marketing docs. I spoke to RBC legal (11:34am)

Page 8
Moez: Keep me up if you hear anything else. I added some more on way down. We’re up to 250k shares short now (1:20pm)
BB: I talked to Mark FYI (1:20pm)

Page 14|
BB: I got girl that’s going to talk to Van that says management forged HC and made employees lie and say that they been trained (3:47pm)
Moez: Sick. Get the info to us first (3:47pm)

Page 16
Moez: Haha I’m 1500 of the 4K p (5:21pm)
Moez: Let me know if you get any more nuggets (11:26pm)

July 10 2019
Page 23 – Shocking that Moez sent this to someone (A lawsuit for Anson Funds incoming from Canntrust shareholders)

Moez: Moez posted at 10:13am

Moez kassam and Anson Funds

BB: You trying to start a class action here (10:26am)
Moez: Haha just rattling cages. Don’t post that obviously. We played 10m in that deal (10:31am)

Page 24
BB: They reprice the offering somehow that will be devastating (10:31am)
Moez: Exactly or cancellation (10:26am)
Moez: How do we figure out next step. We gotta be more in the mix. Losing license, Another Pr . Etc (10:50am)

Page 26
Moez: I just want this down. We need to ramp up pressure on regulatory (3:21pm)
Moez: Apparently LP’s are pushing but that isn’t enough (3:22pm)

Page 27
Moez: We need a round II on info pl. Pesticides, the secondary info. Pressure on banks and regulators (3:22pm)
BB: Sounds like you playing for the suspension (3:24pm)
Moez: Hard to short down here, happy to hold but could add if we felt good shot at suspension (3:25pm)

Page 28
BB: You’ve made some bank so far but people are going to gamble I’m sure (3:26pm)
Moez: Ya just wish we did that PR (3:26pm)
Moez: Shorting 300k shares and those puts is good but want to make more loot (3:27pm)

Page 29
Moez: We need a part II (3:31pm)
BB: Working on it (3:31pm) 

Moez: We need to pressure rbc and BAML and the gov itself. Can’t risk lawlessness. They should be shut down. (3:31pm)

July 13
Page 37
Moez: I covered some yesterday, now risk comes if HC doesn’t do much. A lot of LP’s circling to buy the assets or transfer license (10:25am)

Page 38
Moez: They still going. I sold the puts too, they trancing essentially at intrinsic. Overall covered about 1.4 (10:26am)

July 16
Page 42
Moez: We need to get some scoop. Someone’s gotta know something (2:39pm)
BB: I’m keeping close ear out (2:39pm)
Moez: Bang some secretary. Make ur moves! (2:43pm)

Page 43
Moez: Especially at the Belleville facility. We need to get a mole there (3:35pm)

Canntrust conversation with Moez – the previous day. Whatsapp records
T13 – page 422 – 428

7/6/2019 – 8:17PM Moez: – Andrew Left would do it to.
7/6/2019 – 8:17PM Moez: – We can have Citron on it. Hit puts too
7/6/2019 – 8:22PM Moez: – I gave Hindenburg his entire file
7/6/2019 – 8:22PM Moez: – We got guys going tmrw for Pics etc
7/6/2019 – 8:23PM BB – Going where? There nothing take pictures of. The yellow tape?
7/6/2019 – 8:24PM Moez: – Yup. That’s all I need. Narrative is done. Again I’m just scared they halt the stock Monday am. And this is all for nothing
7/6/2019 – 8:28PM BBThey honestly may lose their license here
7/6/2019 – 8:30PM Moez: – They should. We will push for it. Send what you have. I want to get Andrew excited and onboard.

Moez Conversation – Involved with Left
T7 – Page 413 – 414
8/21/2019, 1:32 PM – Moez Kassam – The Andrew left thing ?
8/21/2019, 1:33 PM – Moez Kassam – He’s a crazy man. He doesn’t share 50% of the stuff he does -especially longs. We only get stuff when we’re involved. Which is almost always

Main File page can be found here

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crusty
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crusty
10 days ago

shocking that moez is that stupid to text that.