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Dear Sir, Some DD w/Tony@Pacific, a prolific SI poster, the following can be found elsewhere by rooting around SI.
Subject: Tokyo Joe's Cafe / Societe Anonyme/No Pennies
To: Anthony@Pacific
From: ztect
Jan 23 1999 8:25PM EST
Reply #46402 of 46616
Re: "lies"
"My name is not 'AL Gindy'"...yes we know, you have previously identified yourself
as Elgindy...(Since you have already provided this information about yourself, I am not
violating any terms of use by disclosing this information)
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"I owned a Broker Dealer name d Key West which I voluntari;y [sic]withdrew its
registration after the Death threats increased significantly.."
Voluntarily? From NASD..http://www.nasd.com
No Title
nasdr.com
Excerpt: Disciplinary Actions Reported For November NASD Regulation, Inc.
(NASD RegulationSM) has taken disciplinary actions against the following...
Amr [aka "Tony"] I. Elgindy (Registered Principal, Colleyville, Texas) submitted an
Offer of Settlement pursuant to which he was fined $30,000, suspended from
association with any NASD member in any principal capacity for one year,
suspended 0.87 from association with any NASD member in any capacity for
30 days, and required to produce a copy of his member firm's implemented
written supervisory procedures specifically with respect to overseeing his
activities to deter and detect a recurrence of the conduct alleged in the
complaint. Without admitting or denying the allegations, Elgindy consented to the
described sanctions and to the entry of findings that he caused his member firm to
execute 108 orders through SOES for the firm's account. The findings also stated that
Elgindy caused his member firm to enter non-bona fide orders through the
SelectNetSM System for the firm's account that were either timed out or canceled by
Elgindy before they could be executed. Furthermore, the NASD found that Elgindy
caused trades reported to ACT to be canceled by failing to acknowledge or confirm
such trades. The NASD also determined that Elgindy failed to ensure that his member
firm establish, maintain, and enforce supervisory procedures that would have enabled
the firm to deter and detect the above conduct.
"...I never traded one share of the companies that were featured on 20/20 before the
show aired or after since they all did what TRBD just did and went to zero at least a
year earlier..."
The show was tape delayed and this statement above is very disputable. Based on the
lack of veracity of your others statements, your point of view is highly circumspect
"... and has zero disciplinary records...."
AGAIN from above
0.87 nasdr.com
No Title
Excerpt: Disciplinary Actions Reported For November NASD Regulation, Inc.
(NASD RegulationSM) has taken disciplinary actions against the following...
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====================================================
"....Key West is and never did solicit any stocks to the Public ..it traded strictly on a
wholesale basis...never with the public and was incredibly profitable till its final day as
NASDAQ market maker..."
Not according to this "favorable" (irony intended) press. Please clarify.
phactor.com
A lender of a stock holds all the cards. At any time after he has lent the stock, he can
call it back in; the borrower has three days to return it.
Or a marketmaker can push a stock up on little or no volume at all. One trader's story
involves a Nasdaq-traded health maintenance organization called WellCare
Management Group. On May 23 the trader had an order to buy 10,000 shares of
WellCare, a sizable order in a stock that trades roughly 45,000 shares a day. For
individuals who were looking to buy WellCare, the stock carried a dollar spread, but
the inside market in the stock--that is, the price at which dealers can buy and sell--was
12 5/8 bid, 12 7/8 asked.
One of WellCare's marketmakers was Key West Securities, a year-old firm
out of Fort Worth, Tex. The trader looking to buy did 3,000 shares electronically at
12 3/4. To get the other 7,000 done, she called Key West and said that she had stock
to buy. It was around noon.
The Key West trader put her on hold and proceeded to take his offer price from 12
7/8 to 13, then 13 3/8, then 13 1/2. She watched him do this on her screen--it took
less than 30 seconds--but the dealer never returned to the phone. "I called him again
and threatened to file a complaint with Nasdaq, and he clicked the phone in my
ear," she recalls. "My client ended up paying $13.47 on average for the trade." A
Key West principal, Amr Elgindy, said "I have no idea what you're talking about.''
He was unable to say if he had made a market in WellCare that day. The stock closed
the day at 12 1/4 bid, 12 3/4 asked.
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Anthony@Pacific aka Anthony Elgindy please clarify these gross disparities between
your version of truth and what actually appears to have occurred.
Thanks in advance.
z
****
To: bob (46373 )
From: Anthony@Pacific
Saturday, Jan 23 1999 3:34PM ET
Reply #46374 of 46613
This is false , malicious, slanderous , libelous and full of lies ...It is also in violation of the
terms of Use of SI..
My name is not " AL Gindy"
Im not Short ,
I dont live in Dallas,
I own several cars 4 of them Ferrari's,
Im an expert witness and have testified for the IRS, FBI, DOJ, SEC, NASD, Various Police agencies and have aided the Royal Canadian Mounted Police..I have put 15 people in Jail or they have pleaded to felony convictions.
I am under the same jurisdiction and must obey all Federal laws as anyone who lives in the US..
I owned a Broker Dealer name d Key West which I voluntari;y withdrew its registration after the Death threats increased significantly..after my Interview on 20/20..showed the town and city it was located.
I was never facing any prosecution of any sort .....at any time ..this is libelous..
I trade through all legal methods.
I never traded one share of the companies that were featured on 20/20 before the show aired or after since they all did what TRBD just did and went to zero at least a year earlier.
I carry 4 guns in the cars and on my person. and all of my staff is required to carry.. and be trained
Key West is and never did solicit any stocks to the Public ..it traded strictly on a wholesale basis...never with the public and was incredibly profitable till its final day as NASDAQ market maker and has zero disciplinary records.
So as you can see..you have made many untruthful statements you are asked to retract it and apologize...and BTW tell Joe.. The six pack should be chilled and sent next day overnight delivery.
*****
For the record I'm NOT ztec nor have I been put up to or encouraged by anyone on or off SI to copy/paste the following exchafrom elsewhere on SI.
It's just you being in the "offshore" biz, and Tony touting his short strategies sheltered by his offshore accounts and all his minions slobbering and pahlavering over his posted stock touts on here, not to speak of his extremely high profile, I thought maybe your paths might have crossed.
By popping up on here, you are bound to run into some of Tony's crowd,
all GPM lurkers of course<grin>
Sincerely,
O/49r |
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