Anthony @ Equity Investigations, Dear Anthony, Message Board

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

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To: eWhartHog who wrote (89468)	1/20/2005 1:29:00 PM
From: Jeffrey S. Mitchell	Read Replies (1) of 122087

Jurors also asked to review the testimony of Kristy Sarkey, an ex-girlfriend of Royer and a former FBI analyst who testified about the 50/50 arrangement between Royer and Cleveland. That's the first we've heard about Sarkey. Given that Cleveland didn't have any evidence to corroborate his claim (see below), Sarkey's testimony, if credible, could swing the balance against Royer saying there was no deal. Gerzog also grilled Cleveland about his claim of a 50/50 deal between him and the agent given the lack of any document, telephone call or e-mail corroborating his claim of the profit-sharing agreement. "Did you talk to Royer about how you would account (to him) about the profits you did or didn't make?," Gerzog asked Cleveland, who answered "I don't remember." Cleveland admitted under questioning that his trading skills must not have been great if, as he claimed, he never made a profit from Royer's tips. Message 20830389 - Jeff

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