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Microcap & Penny Stocks : PanAmerican BanCorp (PABN)
PABN 0.000010000.0%Mar 7 3:00 PM EST

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To: ColleenB who wrote (40902)9/15/1999 12:17:00 AM
From: jhild  Read Replies (1) of 43774
 
So let's look at some coincidences here.

Gold Country:
Chris Cox: 7/3/97 to 11/21/97 and then 1/1/99 to present
Susan U: 6/30/97 to 10/1/98
Celestina Antoinette Pugliese: 6/30/97 to 8/26/97

Castle Securities:
Celestina Antoinette Pugliese: 10/2/95 to 2/7/97 Trader
Faustino Frank Pugliese: 10/31/95 to 10/22/97
then 11/25/97 to 7/2/98 Agent
Susan Young U: 7/01/96 to 11/1/96 Broker
Chris Cox: 5/1/95 to 7/2/97 MIS Director

Stratton Oakmont Securities:
Celestina Antoinette Pugliese: 10/10/94 to 6/21/95 Stock Broker
Faustino Frank Pugliese: 10/27/93 to 6/1/95 Stock Broker

Interesting isn't it that Celestina was employed at Gold Country two years ago. This just begs the question of who Celestina Pugliese is (CRD# 2551899). Wife of Faustino? Sister? (My guess is sister). Just how much of a related party transaction may be taking place with this acquisition of Teachdaq (Faustino's company)?

Also interesting is the common thread that runs through Castle Securities. Just how big a role could Castle Securities be playing here in the entire PABN/PRWT story?
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