Anthony @ Equity Investigations, Dear Anthony, Message Board

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

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To: DaiTN who wrote (77927)	6/14/2002 6:34:44 PM
From: eims2000	Read Replies (2) of 122087

Ok, let me save you the trouble... My first private post to you... ------------------------------------- Friday, June 7, 2002 7:45 AM ET To: DaiTN From: eims2000 We are fine. Its been quite stressful but none of us had a clue about these allegations. Thank God. Appearently FBI now knows more about me than I know about me.:) ------------------------------------- My second private post to you, which I thought would clear things up better... ------------------------------------- Friday, June 7, 2002 2:03 PM ET To: DaiTN (who wrote) From: eims2000 Well, I have been investigated quite thoroughly. Trading records, bank statements etc. Actually a bit unnerving but most welcome in light of the allegations. Ignorance is no excuse if "you" are committing a crime. But not knowing a select few were committing a crime is itself not a crime in any definition. There very well could be other arrests, but only those that participated in the crimes. And to answer one part of you post, if these allegations are true concerning Tony, then he let a lot of us down. We thought he had learned his lesson after the Texas matter. -------------------------------------- And here is your public post after these two posts.... -------------------------------------- To:Edscharp who wrote (77536) From: DaiTN Saturday, Jun 8, 2002 1:17 PM View Replies (1) \| Respond to of 77930 Yes, many posters on SI are members of "the enterprise", who have been contacted and are being investigated by the FBI. My opinion is more arrests will be made. The bucks do not stop at Tony. ---------------------------------------- We are not members of an enterprise nor did we commit any crime. To continue to say we did is libel. This is all I will argue with you on this point in this forum.

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