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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,
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To: mmmary who wrote (79053)7/22/2002 11:11:41 AM
From: KZAP  Read Replies (1) of 122087
 
12. Law enforcement officers have obtained information
that on or about May 22, 2001, the sum of approximately $9,925.00
was wired to the above-captioned account of Jeffrey A. Royer at
the behest of Amr Elgindy.
13. Further, law enforcement officers have obtained
information that on or about May 31, 2001, the sum of
approximately $7,000.00 was wired to the above-captioned account
of Jeffrey A. Royer at the behest of Amr Elgindy.
14. Law enforcement officers have determined through
analysis of financial records and other information that these
monies, which total approximately $16,925.00, were derived from
the short sale scheme alleged in the Related Indictment.
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