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janice shell

10/20/15 5:38 PM

#39559 RE: integral #39558

Nowadays, if you really are the kind of person who does what might be regarded as suspicious transactions--for example, if you do a lot of debt conversion--you may have a very hard time opening an account anywhere. I understand even dicey brokers are cracking down.

shajandr

10/20/15 9:52 PM

#39594 RE: integral #39558

Also, where are the small handful of suspect penny stock trading accounts going to transfer their accounts to? Goldman? Morgan? Lazard? CS?

Welp, when one runs down the list to the bottom of the bucketshops, there is always UBS and DB sitting there for the left-behinds.