Unfortunately, the dates don't add up based on the report above and neither do the claims against EQE sounds promising. I also find it interesting that Mark Lochtenberg used to have 35 odd million shares but this has been reduced to 11 odd million based on the latest Top 20 (http://www.equusmining.com/top-20-shareholders/). HSBC Custody Nominees makes an appearance at the top of the charts. A great way for investors to hide their identity and trading patterns.
EQE Price at posting:
1.1¢ Sentiment: Sell Disclosure: Not Held