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fatnhappy2

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fatnhappy2

Re: pantherj post# 4521

Tuesday, 06/25/2013 5:42:15 PM

Tuesday, June 25, 2013 5:42:15 PM

Post# of 9196
SEC Court documents prove Pantherj WRONG!

NevWest failed to report suspicious activity.
NevWest failed to incorporate checks & balances
as to trading activity.
NevWest failed to complete due diligence on
securities presented by clientele for deposit
and sale.
Neither BioTech Medics nor Houser had any
accounts with NevWest.

Correct NevWest was not cited for NSS, but
the above is far, far worse!
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