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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?


To: Anthony@Pacific who wrote (49569)1/12/2000 10:46:00 PM
From: Matthew Tyson  Read Replies (4) | Respond to of 122087
 
Micky,

Re: Anthony@Pacific - "Im sure he can answer ya..."

Certainly.

When I was doing work for Anthony@Pacific in early 1999, including administrative and clerical duties, he gave me his Fedex account number to ship packages for him.

With regard to Tokyo Joe, I printed out 1,825 pages of materials on the subject, and had them bound and boxed. Anthony@Pacific then instructed me to get a quote from Mail Boxes Etc. for the cost of shipping, and then ship the box using his Fedex account number.

Anthony@Pacific then had me prepare an invoice for the SEC, so that he could be reimbursed for his expenses in answering his Subpoena Duces Tecum.

Anthony@Pacific short changed me, and then he received a reimbursement check from the SEC.

This same Fedex account was used by Anthony@Pacific (Pacific Equity Investigations is his ficticious business name) to collect more than four dozen checks from members of the anthonypacific.com site in June 1999.

Out of curiousity, I recently called Fedex to confirm ownership of Anthony@Pacific's Fedex account. The agent informed me that the account belongs to AT&T.

Quite a prolific mailer, that Anthony@Pacific. I look forward to the day when his disgusting and threatening private e-mails to me stop, and the false statements being made about me to people I once interacted with on the Internet, are corrected with the truth.

Cheers,
Matt