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Microcap & Penny Stocks : Zia Sun(zsun)

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To: StockDung who wrote (3908)8/11/1999 3:39:00 PM
From: Francois Goelo  Read Replies (1) of 10354
 
Potential Discovery Questions to the DEFENDANTS...

+ All trading records...

+ All e-mails and other communications between them and other known Shorting Entities, Market Makers, Hedge Funds, etc...

+ Disclosure of any and all relationships between themselves and any other SSB's...

I'll come up with a lot more shortly. In the meantime, I doubt very much the Judge will let you do any fishing expeditions and it's likely that a number of your proposed requests will be turned down...

Cheers, F. Goelo + + +

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