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

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To: Peter V who wrote (3272)1/10/1999 2:31:00 PM
From: Anthony@Pacific  Read Replies (1) of 122087
 
Disclosure should be full and complete and individuals ought to have an oppty to disclose material content..For Instance, I have been involved in 30 to 40 Arbitrations by investors who sued my partners Firm, ( now a Convicted Felon ) The name of the holding Company was AMR HOldings, INc a Deleware Company....I was president of this Co..Little did I know that there was a nother AMR Holding of Nevada that had been cashing all checks and my partners girlfriend was cashing alll of my Co checks in this account theyt were also being paisd stock incentive bribes to pay-off brokers... Needless to say I was named in all of these customer complaints and it wasnt till a year later that the other AMR HOlding ever surfaced..Almost every case was dismissed except for a couple I had to deal with early on before the exposure of the Nevada Comapny...

In the end the one arbitration That I never settled, I never dismissed and was never related to the investing public was againsty Bear Stearns..I was the Plaintiff and sued Bear for 1.6 million for failing to open a trading Desk in Dallas and forcing me to close a NASDAQ market making Firm I owned in Texas so I could run their Nasdaq desk in Dallas which they never followed through on..

The NASD boys club and Bear Stearns decided I should pay 60K for wasting their precious time in defending a suit brought forth by a little NASDAQ market maker..I filed a Federal Appeal it was obvious that the Arbitrators were completely predjudiced they wouldnt allow me to replace my attorney after the first session, they wouldnt let new counsel get any assistance from my prior counsel..they wouldnt let me assist my own attorney wgo I had to bring in on an emergency basis..Because Bear had lied about the discovery

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