WCAP info:
To: +Daniel Miller (9394 )
From: +2MAR$ Monday, Mar 15 1999 8:21PM ET
Reply # of 9402
Here's a little tid-bit: Daniel Miller mentioned with WCAP!
Winfield Capital Shares More Than Double
White Plains, New York, March 15 (Bloomberg) -- Winfield Capital Corp. shares more than doubled on the Nasdaq SmallCap market. Officials of the company, which went public in October 1995, didn't immediately return phone calls.
White Plains, New York-based Winfield rose 12 15/16, or 111 percent, to 24 5/8, a record. The stock traded as high as 25.
Winfield Capital's initial public offering in October 1995 was managed by A.S. Goldmen & Co., an Iselin, New Jersey, brokerage.
Last year, A.S. Goldmen, its owner, Anthony J. Marchiano, and two employees were ordered by regulators to pay $305,000 in fines and $1.1 million in restitution for allegedly manipulating the shares of Innovative Tech Systems Inc., a software company. Marchiano and the employees said at the time they would appeal the order.
Marchiano owned 9.95 percent of Winfield Capital last July, according to documents filed with the Securities and Exchange Commission.
Marchiano couldn't be located at the Naples, Florida, address listed in the July 1998 SEC filing. A.S. Goldmen was no longer listed in New Jersey. Marchiano's attorney didn't immediately return telephone calls.
Today, Daniel Miller a 15-year-old Teaneck, New Jersey resident who has drawn wide publicity for his Internet page that offers investment advice, wrote on the page at 3:06 p.m., ''Get in on WCAP...going to 30 by the end of the day, trust me.''
At the time, the stock was trading at 22 7/8. While it did climb as high as 25 after 3:30 p.m., it never reached 30.
19:06:26 03/15/1999
BlOOMBERG has got you on their radar! LOL!
2MAR$
to which Daniel Miller replied:
Subject: ASK: "THE LAST DON" OF MOMENTUM TRADES
To: 2MAR$
From: Daniel Miller
Mar 15 1999 8:23PM EST
Reply #9397 of 9403
What?! I never said anything like that! Can someone show me where I said that! I am furious! |
