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[@kimkep4796](/creator/twitter/kimkep4796)
"$MMAT $MMTLP $TRCH Additional legal resources were needed to address FINRAs Motion to Quash in Washington DC and additional resources will probably be needed to address NASDAQs Motion to Quash in SDNY. The district where compliance is required. Please see the attached FINRA and NASDAQ subpoenas. See below regarding the Trustees broad investigative powers. Not legal advice"  
[X Link](https://x.com/kimkep4796/status/1979926730606293405) [@kimkep4796](/creator/x/kimkep4796) 2025-10-19T15:04Z 2288 followers, 1955 engagements


"$MMAT $MMTLP $TRCH $NBH Noting that Michael Leibrock - who was the Managing Director - Chief Systemic Risk Officer at the DTCC at the time of the U3 halt is now the Managing Director - Credit Risk at the Options Clearing Corporation. He worked for Fannie Mae in 2008"  
[X Link](https://x.com/kimkep4796/status/1980060410733613531) [@kimkep4796](/creator/x/kimkep4796) 2025-10-19T23:56Z 2288 followers, 1501 engagements


"$mmat $mmtlp $trch Meta Materials Bankruptcy Declaration by Trustee Lovato - OPPOSITION TO NON- PARTY CITADEL SECURITIES LLC (Citadel) ANSON FUNDS MANAGEMENT LP (Anson) AND VIRTU FINANCIAL LLCS"  
[X Link](https://x.com/kimkep4796/status/1970947751493120193) [@kimkep4796](/creator/x/kimkep4796) 2025-09-24T20:25Z 2282 followers, 2480 engagements


"META has also forged important partnerships with leading academic institutions and suppliers such as Covestro PPG and Sekisui Chemical.META is a leader in sustainability named to the Global Cleantech XXX in 2019 Innovator of the Year by Lux Research in 2021 recently named as a Future XX Fastest-Growing Sustainable Companies in Canada by Corporate Knights and one of Canadas Clean Technology Winners in Deloittes Fast XX Program. (Part 2.)"  
[X Link](https://x.com/kimkep4796/status/1971518495927005464) [@kimkep4796](/creator/x/kimkep4796) 2025-09-26T10:13Z 2283 followers, XXX engagements


"$GNS (reposting) Genius Group Provides Update on Legal Cases :: Genius Group Limited (GNS)"  
[X Link](https://x.com/kimkep4796/status/1976105857302622624) [@kimkep4796](/creator/x/kimkep4796) 2025-10-09T02:02Z 2281 followers, XXX engagements


"$MMAT $MMTLP $TRCH KELLY v FINRA - Nevada - ORDER Granting FINRAs Motion to Dismiss but allowing KELLY to file an amended complaint by 11/14/2025"  
[X Link](https://x.com/kimkep4796/status/1979636731885576699) [@kimkep4796](/creator/x/kimkep4796) 2025-10-18T19:52Z 2280 followers, 1589 engagements


"(See thread below $MMAT) Im not a lawyer but I disagree. Potentially a protective order but the bankruptcy trustee has latitude. Additional counsel was needed to address the FINRA subpoena Motion to Quash in Washington DC and Im assuming additional counsel will be needed to SDNY to address the NASDAQ Motion to Quash"  
[X Link](https://x.com/kimkep4796/status/1979924685799227705) [@kimkep4796](/creator/x/kimkep4796) 2025-10-19T14:56Z 2281 followers, XX engagements


"⚖ X. The Trustees Investigative Powers Under the Bankruptcy Code a trustee has broad investigative powers designed to uncover fraud hidden assets or causes of action that could benefit creditors. XX U.S.C. 704(a)(4) (for Chapter 7) and 1106(a)(3) (for Chapter 11) authorize the trustee to investigate the acts conduct assets liabilities and financial condition of the debtor. Fed. R. Bankr. P. 2004 gives the trustee very broad discovery powers sometimes called a fishing expedition. A Rule 2004 subpoena can be directed at any entity including exchanges clearing firms or regulators if the"  
[X Link](https://x.com/kimkep4796/status/1979924982810431888) [@kimkep4796](/creator/x/kimkep4796) 2025-10-19T14:57Z 2282 followers, XX engagements


"@FINRA_Robbed_Me @HoofErik10986 Heres the ORDER:"  
[X Link](https://x.com/kimkep4796/status/1980340068184387926) [@kimkep4796](/creator/x/kimkep4796) 2025-10-20T18:27Z 2282 followers, XXX engagements


"$VIRT $MMAT Virtu Motion to Quash - REPOST"  
[X Link](https://x.com/kimkep4796/status/1972755781725675699) [@kimkep4796](/creator/x/kimkep4796) 2025-09-29T20:10Z 2286 followers, 10.4K engagements


"@bleedblue18 @_TraderZero_ Comment regarding Trader Zero response Or maybe Gensler would communicate via text and then attempt to permanently destroy the communications 🤷♀ #destroyingevidencefordummies"  
[X Link](https://x.com/kimkep4796/status/1980055070633848859) [@kimkep4796](/creator/x/kimkep4796) 2025-10-19T23:34Z 2286 followers, XX engagements


"$VIRT $MMAT"  
[X Link](https://x.com/kimkep4796/status/1972751289743503562) [@kimkep4796](/creator/x/kimkep4796) 2025-09-29T19:52Z 2288 followers, 1158 engagements


"@wdmorgan2 @kshaughnessy2 This was from April. I wonder how theyre plugging along"  
[X Link](https://x.com/kimkep4796/status/1980653146281271601) [@kimkep4796](/creator/x/kimkep4796) 2025-10-21T15:11Z 2288 followers, XX engagements


"$MMAT $MMTLP $TRCH - Now entering the Court in the Southern District of New York - Regarding NASDAQ Motion to Quash (2 part 🧵)"  
[X Link](https://x.com/kimkep4796/status/1979600607070580741) [@kimkep4796](/creator/x/kimkep4796) 2025-10-18T17:28Z 2288 followers, 1802 engagements


"Question for ChatGPT: I was unable to identify any publicly-reported case in the Nasdaq Inc. (or its exchange affiliates) context in the United States Bankruptcy Court for the Southern District of New York (SDNY Bankruptcy Court) in which Nasdaq has successfully quashed a subpoena issued in a bankruptcy proceeding (i.e. a motion to quash granted in full). Heres a summary of what is known and some caveats. ✅ What we do know In one SDNY bankruptcy-case context a motion to quash subpoenas was denied (the court granted the motion to enforce and denied the motion to quash) in the case of Celsius"  
[X Link](https://x.com/kimkep4796/status/1979622579129491650) [@kimkep4796](/creator/x/kimkep4796) 2025-10-18T18:56Z 2288 followers, XXX engagements


"⚖ X. The Trustees Investigative Powers Under the Bankruptcy Code a trustee has broad investigative powers designed to uncover fraud hidden assets or causes of action that could benefit creditors. XX U.S.C. 704(a)(4) (for Chapter 7) and 1106(a)(3) (for Chapter 11) authorize the trustee to investigate the acts conduct assets liabilities and financial condition of the debtor. Fed. R. Bankr. P. 2004 gives the trustee very broad discovery powers sometimes called a fishing expedition. A Rule 2004 subpoena can be directed at any entity including exchanges clearing firms or regulators if the"  
[X Link](https://x.com/kimkep4796/status/1979926832649507286) [@kimkep4796](/creator/x/kimkep4796) 2025-10-19T15:05Z 2288 followers, 2409 engagements


"$MMAT $MMTLP $TRCH $NBH Can we talk about Gary Gensler"  
[X Link](https://x.com/kimkep4796/status/1980729800462635429) [@kimkep4796](/creator/x/kimkep4796) 2025-10-21T20:15Z 2288 followers, 1676 engagements