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

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To: lucky_girl who wrote (88366)11/27/2004 10:30:36 PM
From: Jeffrey S. Mitchell  Read Replies (1) of 122087
 
You are quoting what Cleveland testified he was told by Royer back in late 2001. The legal term for this is hearsay (not documented evidence); look it up. The actual amount Elgindy liquidated from his trust fund was $300,000-- a transaction that ended up being completed post 9/11 (9/18 to be exact), not before ( source: NY Times - Message 20715881 ).

If you have actual evidence to the contrary (which, as you never seem to leave your computer, you obviously do not), I suggest you call the FBI directly... or join the other guy in waiting by the phone for them to call you.

- Jeff
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