Anthony @ Equity Investigations, Dear Anthony, Message Board

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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,

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To: Stockdoctor who wrote (76849)	5/27/2002 1:10:07 AM
From: JRandleman	Read Replies (1) of 122087

Amazing the petty tactics the prosecutor is using of tying Anthony to Sept 11....just because he is of Arab descent and happens to be a Muslim. Well, not JUST because... Q: Do you have any idea why he would liquidate his children's $300k trust accounts? ...on Sept 10? Aren't the funds supposed to be there for decades to ensure his children's welfare? ...or did Tony know that selling on Sept 10 was for his children's welfare? Why did he just transfer $700k to Lebanon? ...and purchase real estate there? ...Lebanon?!? From the NY Times: 'At the hearing yesterday, Mr. Breen said that on the afternoon of Sept. 10, Mr. Elgindy contacted his broker at Salomon Smith Barney and asked him to sell $300,000 in stock in his children's trust funds. During the Sept. 10 conversation, Mr. Elgindy predicted that the Dow Jones industrial average, which at the time stood at about 9,600, would soon crash to below 3,000, Mr. Breen said. Mr. Elgindy was unable to sell the stock before markets closed Sept. 10, and it was instead sold Sept. 18, the first day that markets reopened for trading after the attacks, Mr. Breen said. The Salomon Smith Barney broker contacted the F.B.I. after the attacks to report the conversation, Mr. Breen said. He did not identify the broker. A spokesman for Salomon Smith Barney confirmed that Mr. Elgindy was a client but said that Salomon did not comment on matters relating to its clients.' So, Tony's own broker was so disturbed by the incident that he contacted the FBI immediately after the attacks to report it. nytimes.com

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