He called her and she called him back. Everyone started calling her after a PB86 member claimed she called him. Here was the original one that stirred the pot.
Here is part of the posts from Proboards 86
patientlywaiting: I just received a phone call from the Treasury Department
Mona Lisa Smiles: you did!!???
patientlywaiting: investigating our shares
patientlywaiting: did anyone else got contacted?
Mona Lisa Smiles: yes on millionaires
Mona Lisa Smiles: can I talk about it?
Mona Lisa Smiles: can I mention you?
patientlywaiting: you can mention me
Mona Lisa Smiles: thank you!
patientlywaiting: did they give the department's rep name?
Mona Lisa Smiles: ill have to check
patientlywaiting: thank you. The lady said I can call her any time, she gave me her phone number too.
patientlywaiting: when we asked is there anything to look forward to, she said she cannot answer now. She is only investigating.
Mona Lisa Smiles: did she say why she was calling?
patientlywaiting: She said she is only investigating
Mona Lisa Smiles: Can you make sure that it's not a bogus source?
Mona Lisa Smiles: what did she ask you?
patientlywaiting: I am going to call back the number she gave me in few minutes
Mona Lisa Smiles: if she is ..she can give you the number to the department too so you can verify
patientlywaiting: She asked why did we choose this stock, she had the exact amount of our shares and she wanted to confirm it
Mona Lisa Smiles: hmm
patientlywaiting: she asked if we had any face to face contact with the owners we said no
Mona Lisa Smiles: strange
patientlywaiting: she asked if we contacted kevin west or mark faulk we said no
Mona Lisa Smiles: i'm posting this if it's ok
patientlywaiting: fine go ahead
Mona Lisa Smiles: so we can see if it matches?
patientlywaiting: go ahea
Mona Lisa Smiles: ok..very interesting and we need to get to the bottom of these types of calls.
patientlywaiting: amazing they had our phone number and home address too
peterrevson: I have to wonder why treasury would call a SH, they have the records?
patientlywaiting: right and they have exactly how much we sold and how much we bought
patientlywaiting: very weird
patientlywaiting: as she asked did you sell that amount
roberts17_1: patiently, i hate to ask this question, but are you a large shareholder ? stockrich had a bunch at least that's what he said in pro86
patientlywaiting: yes I am very large
peterrevson: Did they have dates and amounts of trades?
patientlywaiting: yes mona they knew the dates
roberts17_1: ok thx
patientlywaiting: and amount of a particular transaction too
Sweeet_Time: JamesDarren: ask patiently if she bought large amount and sold large amount same day
patientlywaiting: sure go ahead
Sweeet_Time: JamesDarren: sttockrich had a large amount he sold and bought back same day
Sweeet_Time: JamesDarren: and the agent asked him about that trade
patientlywaiting: We bought few millions and sold few millions and bought again few millions not in the same day
Dawg71: question: treasury dept. is in Washington,DC with mint facilities in Philadelphia and Denver- do they have a building in Las Vegas?
patientlywaiting: I remember in 2004 we tried to sell a littl bit around december and Ameritrade did not go through with the request. probably because of the price.
AI
