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Stone Creek Global Program • Confidential • Session Protected
ProspectOS · Stone Creek Global pipeline
SCG Hunt Desk
Non-U.S. holders of large positions in stocks on SCG-approved exchanges, sized from regulatory filings and screened against SCG's rules: approved exchange, 30-day DTV of at least $200K ($400K Middle East), and a position whose 60% LTV loan clears the $1M minimum.
🔒 Session: Philip Daniels
Borrower ledger
#
Borrower
Exchanges
Position (USD)
Loan capacity
Evidence
Screen
Status
Coverage by exchange
Liquid stocks found on each approved venue, how many have measured 30/60-day DTV, and how many have had named holders researched. Venues with no holder source are the gaps to close next.