News Focus
News Focus
Followers 0
Posts 155
Boards Moderated 0
Alias Born 09/19/2006

Re: HndtoHnd post# 220778

Sunday, 10/08/2006 11:02:42 AM

Sunday, October 08, 2006 11:02:42 AM

Post# of 359153
Hnd-you forgot this:

Disposition
Details: ON 11/10/04 [THIRD PARTY] SENT [CUSTOMER] A LETTER REUESTING HE
DEPOSIT MONEY INTO HIS ACCT PRIOR TO THE REOPENING FOR TRADING
OF THIS STOCK. ON 11/12/04, [CUSTOMER] SENT AN EMAIL TO [THIRD
PARTY] CONFIRMING THE WIRE AND FUNDS TRANSFER INSTUCTIONS
REGARDING THIS TRADE. THIS TRADE WAS OBVIOUSLY NOT UNAUTHORIZED





Leave the cat alone, for what has the cat done, that you should so afflict it with tape? - Ian Frazier, Lamentations of the Father

Where Real Traders Talk Markets

Join thousands of traders sharing insights, catalysts, and charts.

Join Today