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Strategies & Market Trends : Banned.......Replies to the A@P thread.

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To: ravenseye who wrote (2496)1/25/2005 2:24:30 AM
From: Bill Ulrich  Read Replies (2) of 5425
 
The bulk of ECNC research that Pluvia and Elgindy did was in March of 2000. The tape of Pluvia and Elgindy to the SEC agent is probably from around that time period.

Although Elgindy and Royer met at the end of 1999, it wasn't until November 2000 that the money transfers started occuring. see: Message 20683470 (From the link, Cleveland and Royer apparently had their own thing going on well before that, even)

The relationship between Pluvia and Elgindy started going south around May 2000 and continued to go south throughout October of that year.

Doesn't look like much of anything to connect Pluvia's "fate" with regards to today's events.

"Wasn't pluvia on the tape the defense used I think 12/20/04 - I wonder what his fate will be. lmao"
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