Same anthony?
page 59
Angelo: No I didn't. I'm tra . . . I'm trading GENI today for Ramy 'cause he's out of the office.
Breedon: Uh-huh. I thought Anthony does the trading?
Angelo: Yeah, but I'm watchin it.
page 65
Angelo: I hadda buy close to two million dollars worth of stock over the last four days and I had to have Freeman lend me two million dollars because I had to send a check into Anthony for a million eight plus. Without me doing that? Believe me, the stock would have been fourteen dollars.12
mjktrustee.com
Above from
UNITED STATES BANKRUPTCY COURT
DISTRICT OF MINNESOTA
In re:
MJK Clearing, Inc.,
Debtor.
)))))))
Bky. No. 01-4257 (RJK)
James P. Stephenson, in his capacity as
trustee for the estate of MJK Clearing, Inc.,
Plaintiff,
vs.
Deutsche Bank AG, Deutsche Bank
Securities, Inc., Deutsche Bank Securities
Limited, Wayne Breedon, RBF
International, Inc., Kenneth D??Angelo,
Richard Evangelista, GenesisIntermedia,
Inc., Ramy El-Batrawi, Ultimate Holdings,
Ltd., Adnan Khashoggi, Bradford Keiller,
and John Does 1-10, |
