JonnyBoy 

You mean this from the C&D?

Not exactly. Every email includes mail server / ip address info that can be used to trace back the origin of the email. Anyone can send a fake email from "Ryan Franzen". See attached example.

JonnyBoy 

And if anybody had any doubts this reaffirms everything I have been saying. DTC posted a video on November 03, 2020 named "DayTrading.Coach Wednesday October 28 2020 1 long trade 2 minutes 2 $200. 00" Of course the usual story here. Jovan supposedly has 20 LMT order contracts resting at 1557.50. The sell side ladder only has (at the time of the snapshot) 10 resting limit orders at this price. So, if he was trading from a LIVE dollar account, the number of resting limit orders would be reflected in the order book. I.E it should read 30, but it doesn't because the trade by DTC was taken in SIM. This cannot be disputed. It is how the order book works and how the CME exchange works. This is a fact. So, DTC have the DOM coloured (in NT) as if they are trading from a LIVE account (you have to go and change this setting yourself in NT) using real dollars and the title of the video is "DayTrading.Coach Wednesday October 28 2020 1 long trade 2 minutes 2 $200. 00". This is the setting in NT where you can change the DOM to appear the same colour as if you are trading from a LIVE account.

Oh hey thats how you change that. I couldn't find.

Kudos again JonnyBoy and thank you.

Sent using the nexusfi.com mobile app

It appears the user who received the email is using Outlook. Here are instructions for getting access to the email header info. If it's ok with the mods here, you can copy and paste that info here to further analyze.

https://www.ablebits.com/office-addins-blog/2013/08/07/view-outlook-email-headers/

MiamiTrader 

If it's ok with the moderators, can we see the email headers from "Ryan Franzen"?

The header of the email I received from Mr Ryan containing the letter threating a law suit is below.... I blocked my email address to protected my self from a spam bomb - otherwise the rest remains unedited. The section I changed in highlighted in red

<<EDIT>> Header text deleted and place in txt file because of formatting concerns

@jeliner - the long text threads throws the formatting off.

Can you please delete this post and attach it is a .txt file please?

It looks legit to me. They're using Microsoft email servers and SPF passes. See more info below:

mx.microsoft.com 1; spf=pass

Sent From:
x-originating-ip: [64.141.30.62]
IP: 64.141.30.62
Decimal: 1082990142
Hostname: h64-141-30-62.bigpipeinc.com
ASN: 6327
ISP: Shaw Communications
Organization: Shaw Communications
Services: None detected
Type: Broadband
Assignment: Likely Static IP
Blacklist:
Continent: North America
Country: Canada ca flag
State/Region: Alberta
City: Calgary
Latitude: 50.9157 (50° 54′ 56.52″ N)
Longitude: -113.892 (113° 53′ 31.20″ W)
Postal Code: T3S

To Server
IP: 40.107.67.134
Decimal: 678118278
Hostname: mail-eopbgr670134.outbound.protection.outlook.com
ASN: 8075
ISP: Microsoft Corporation
Organization: Microsoft Azure
Services: Likely mail server
Type: Corporate
Assignment: Likely Static IP
Blacklist:
Continent: North America
Country: Canada ca flag
State/Region: Ontario
City: Toronto
Latitude: 43.6644 (43° 39′ 51.84″ N)
Longitude: -79.4195 (79° 25′ 10.20″ W)
Postal Code: M6G

Received:
IP: 64.79.170.140
Decimal: 1078962828
Hostname: sm10.internetmailserver.net
ASN: 14415
ISP: CenturyLink
Organization: Host Collective
Services: Likely mail server
Type: Corporate
Assignment: Likely Static IP
Blacklist:
Continent: North America
Country: United States us flag
Latitude: 37.751 (37° 45′ 3.60″ N)
Longitude: -97.822 (97° 49′ 19.20″ W)

Company Website Info:
IP: 99.79.85.250
Decimal: 1666143738
Hostname: ec2-99-79-85-250.ca-central-1.compute.amazonaws.com
ASN: 16509
ISP: Amazon.com
Organization: Amazon.com
Services: None detected
Type: Corporate
Assignment: Likely Static IP
Blacklist:
Continent: North America
Country: Canada ca flag
State/Region: Quebec
City: Montreal
Latitude: 45.4995 (45° 29′ 58.20″ N)
Longitude: -73.5848 (73° 35′ 5.28″ W)
Postal Code: H3G

Company DNS Record Info:
A
Type Domain Name Address TTL
A mcleod-law.com 99.79.85.250 119
MX
Type Pref Domain Name Hostname TTL
MX 0 mcleod-law.com mcleodlaw-com01e.mail.protection.outlook.com 299

This is what happens when the people are smarter than the vendor and his known partner the attorney. You get schooled yourself on how smart you think you are LOL..

JonnyBoy 

Don't get confused here. Ryan Franzen from Mcleod Law, Calgary, Alberta (the lawyer that sent you the C&D) is a member of DTC. I have additional evidence (on top of the Trust Pilot screen grab) that further proves this. Forget about this other Ryan guy. He is irrelevant. So, not only did Ryan Franzen from Mcleod Law, Calgary, Alberta (the lawyer that sent you the C&D) incorrectly implicate you and essentially harass you with a C&D - he used as yet undetermined means to find your new address in the US. As part of this witch hunt, he in fact hunted down the wrong person...plus of course, throw in a sprinkling of conflict of interest by Ryan Franzen being a member of DTC - and you have the absolute right to file a complaint with the law society in Alberta.

Amazing work JonnyBoy!

Sent using the NexusFi mobile app

JonnyBoy 

Ouch, what a burn on them. That IMO is very sloppy for a law firm, in fact that is quite incredible actually. My guess is (as I have stated before) they very likely cringed at having to write that C&S. They know it has no real legal standing and probably wanted it out the door as quickly as they could. The law firm is legit though. I live here in Calgary so I know it exists. Ryan Franzen (who write the C&D to the person they thought was me) is on their website as a partner. https://www.mcleod-law.com/

Maybe Ryan did it pro bono on company letterhead?

JonnyBoy 

I honestly wonder what his partners at the firm would think? Sending a C&S letter to the wrong person without any due diligence, potentially using legitimate legal methods unethically to get the recipients new address in the US as DTC only had his old one - based on an incorrect hunch from Jovan. This really stinks people. A lawyer is meant to be a consummate professional. @jeliner - this should be additional confirmation that the C&S is a meaningless threat. I allege that is harassment by Ryan Franzen at McLeod Law in Calgary. I highly recommended you contact the law society in Alberta and make a formal complaint against McLeod Law and Ryan Franzen.

OR...., you can send an email straight to the COO https://www.mcleod-law.com/professionals/john-hawke-cpa-cma-mba/ so he can see how his firm is being well represented here.