Superstonk DD Hosted by: rackle_pterodackle, Multiple Authors (sourced from r/superstonk)
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Have a smooth brain? Well, you're in luck! The god-tier DD from the wrinkle brained apes at Reddit's r/superstonk is here to help you understand the stonks.
Narrated by rackle_pterodackle, and written by other apes much smarter than I. Let's get this info out for all to hear!
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EPISODE 8: Walkin' and Talkin' Like a Duck: Citadel's Business Model is Fraud
Original post by u/atobitt on 4/6/21.
All below links were included in the original post.
NOTE: If the same link was referenced multiple times, it was only added to this list once on account of character limit.
Link, Reddit Post, 'The Everything Short'
Link, FINRA Violation Report - Citadel Securities
Link, Youtube - 'The Everything Short'
Link, Reddit Post, 'Citadel Has No Clothes'
Link, Article, 'The Rise and Fall of Enron'
Link, SEC Report, 'Citadel Securities Institutional LLC 2020 Financial Statement'
Link, SEC Report, 'Citadel Securities LLC 2020 Financial Statement'
Link, Investopedia, 'Special Purpose Vehicle (SPV)'
Link, SEC Report, '; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change Regarding the Acceptance of the Transfer, by Citadel Securities LLC (“Citadel Securities”) to Its Affiliate, Citadel Securities Principal Investments LLC, of Citadel Securities’
Link, FINRA, 'Regulatory Notice 15-47'
Link, Investopedia, 'Cost-Plus Contract' -
EPISODE 7: BlackRock Bagholders, Inc.
Original post by u/atobitt on 03/18/21.
All below links were included in the original post.
Link, MarketWatch Article
Link, SEC Schedule 13G
Link, GME 13F
Link, GME 13F Dimensional Fund Advisors LP
Link, GME 13F Vanguard Group
Link, GME 13F State Street Corp
Link, SEC Form 4, Ryan Cohen
Link, GME 13F Maverick Capital LTD
Link, GME 13G/A Senvest Management LLC
Link, GME 13F Morgan Stanley Fintel Report
Link, Fintel Report FMR LLC Ownership in GME
Link, BlackRock 10K FIling
Link, Navneet Arora, About
Link, Alphacution Article
Link, Citadel Has No Clothes
Link, Bloomberg Article (1)
Link, BlackRock Fintel Report
Link, Bloomberg Article (2)
Link, iBorrowDesk - GME
Link, SP Global Article
Link, Citadel Advisors LLC Fintel Report -
EPISODE 6: The Everything Short
Original post by u/atobitt on 03/30/21.
All below links were included in the original post. Links to graphics were removed due to high word count.
Link, YouTube, The Coming Crash from Hyperinflation & Suing the Fed [w/ George Gammon].
Link, Citadel Has No Clothes.
Link, WhaleWisdom.com
Link, Federal Reserve Bank of New York, 'Repo and Reverse Repo Operations.'
Link, CPA Journal, 'How Lehman Brothers and MF Global’s Misuse of Repurchase Agreements Reformed Accounting Standards'
Link, ProRebulica, 'Housing and Economic Recovery Act of 2008'
Link, FAS.org, 'The MF Global Bankruptcy, Missing Customer Funds, and Proposals for Reform'
Link, ProRepublica, 'The Bailout: Initiatives and Programs'
Link, Federal Reserve, 'What Happened in Money Markets in September 2019?'
Link, Citadel Advisors LLC 13F
Link, Citadel Advisors LLC ADV
Link, Offshore Leaks Database
Link, Reuters article, 'EXPLAINER-U.S. Treasury sell-off spills over to repo market' -
EPISODE 5: Citadel Has No Clothes
Original post by u/atobitt on 03/13/21.
All below links were included in the original post.
Link, Robinhood's 606 Form
Link, Judd Bagley Youtube, Patrick Byrne's "Dark Side of the Looking Glass"
Link, Wall Street on Parade, "Citadel Didn’t Just Bail Out a GameStop Short Seller; Citadel Also Had a Big Short Position in GameStop"
Link, BrokerCheck - Citadel Securities
Link, SEC - Merrill Lynch Charged With Trading Controls Failures That Led to Mini-Flash Crashes
Link, SEC Charges Goldman Sachs With Violating Market Access Rule
Link, SEC Charges Knight Capital With Violations of Market Access Rule
Link, SEC - Latour Trading Charged With Market Structure Rule Violations
Link, SEC - Wedbush Securities and Two Officials Agree to Settle SEC Case
Link, SEC Penalizes Morgan Stanley for Violating Market Access Rule -
EPISODE 4: Anatomy of a Short Attack
Original post by u/FfMCaR on 04/10/21. No graphics or links to be found in the post.
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EPISODE 3: One DD to Rule Them All
Original post by u/TitusSupremeus on 1/17/21. Historical post from r/WallStreetBets.
All below links & graphics were included in the original post.
Graphic, Captioned "Online trade-ins. It says online [multiple rocket emojis.]"
Link, r/WallStreetBets post by u/ethandavid, "$GME DD - Build-a-PC Kiosks Coming."
Link, entrepreneur.com article, "The Sectret Weapon Behind Chewy Founder Ryan Cohen's Success."
Graphic, depicts GME Market Capitalization between 2006 - 2020; Captioned, "The difference is where share price looks to be and where market cap places us is due to difference in outstanding shares (another reason shorts are fuk)."
Link, Statista.com
Link, Captioned "guy,"; WSB deleted post, "Updated Potential Holdings of GME."
Graphic, Depicts screen grab from SEC's Threshold Securities list.
Graphic, Depicts screen grab from Ortex data as of 01/04/21; Captioned, "This is the data from ortex for short interest for Gamestop for Jan 4th."
Graphic, Depicts screen grab from Ortex data as of 01/14/21; Captioned "Ortex short data for Jan 14th for Gamestop."
Graphic, 1 of 2: Depicts screen grab displaying GME Call & Put Interest before market close on 01/15/21.
Graphic, 2 of 2: Depicts screen grab displaying GME Call & Put Interest after market close on 01/15/21.
Graphic, Depticts screen grab of GME related chart.
Link, WSB deleted post, "$GME Gang - THERE HASN'T BEEN A SHORT SQUEEZE (yet) - Ihor Dusaniwsky."
Link, Ryan Cohen Tweet 1/17/21.
Link, WSB deleted post, "GME warning: Bears are among us. Tuesday is bullish. I dare you to prove me wrong."
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