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To: Anthony@Pacific who wrote (5702)3/10/2000 12:43:00 PM
From: Val Ryjouk  Read Replies (2) | Respond to of 18222
 
Info From Thompson RTQ for today's trading:

thomsoninvest.net

Institutional: 60-65%
Retail: 30-35%
Non I-Watch: fractional.
--------------------------------------------
Explanation:
Non I-Watch: This portion of the chart refers to trades not reported over Thomson's proprietary communications network. Broker participation is voluntary so it is rare that all trading volume is accounted for. The trades can be related to either institutional or retail trading.

Institutional: A trade reported by a major brokerage firm who typically trades on behalf of major mutual funds/portfolio managers. While these firms also have retail branches, the amount of trades reported on behalf of institutional investors dwarfs the limited amount of retail trades that get reported.

Retail: A trade reported by a broker that primarily executes on behalf of retail investors such as Trimark Knight or Charles Schwab's Mayer Schweitzer.



To: Anthony@Pacific who wrote (5702)3/10/2000 12:47:00 PM
From: Deeber  Read Replies (2) | Respond to of 18222
 
Found this on PLUVIA:

Pluvia= Steven Alan Keyser= convicted shoplifter!!

Looks like he has gone from shoplifting to stock manipulation! Like my daddy always says ?Once a thief always a thief?!

Pluvia?s scam is a simple one. He finds stocks which have run and are in a period of consolidation and then he buys short out of the money puts or writes in the money calls and then posts outlandish claims in order to knock the stock down then he quickly covers. What a scum bag!!

Case No. CR91-1489
Dept. No. 10 FILED '93 APR -6 P1:17

IN THE SECOND JUDICIAL DISTRICT COURT OF THE STATE OF NEVADA

IN AND FOR THE COUNTY OF WASHOE

CITY OF RENO,

Plaintiff,

VS.

STEVEN ALAN KEYSER

Defendant.

THIS MATTER came regularly before the Court on the 19th day of March,

17 1993, before the Honorable James Stone. The City was represented by William L. Gardner,

Esq., Chief Deputy City Attorney. Robert Bell, Esq. appeared an behalf of the Defendant.

Pursuant to negotiations, Defendant entered a plea of no contest to the charge

Of shoplifting, RMC 8.10.045 Thereupon, the court accepted the Defendant's plea of no

contest and entered a judgement of guilt thereon.

IT IS HERBY ORDERED that Defendant is fined TWO HUNDRED

DOLLARS and 00/100ths ($200.00) and an assessment fee of SIXTY FIVE DOLLARS AND

00/100ths ($65). Monthly Payments of ONE HUNDRED DOLLARS and 00/100ths ($100)

Per month commencing May 1. 1993 and are to made until paid in full.

IT IS FURTHER ORDERED that this matter be remanded to the Reno Municipal Court for

imposition of the sentence herein imposed.



To: Anthony@Pacific who wrote (5702)3/10/2000 7:45:00 PM
From: Ronald P. Margraf Sr.  Read Replies (3) | Respond to of 18222
 
Well Hello Anthony,

Well now that I am home I can focus on your post and the questions that you pose.

First, I am not going to bash you. Just going to give the facts the same way you do.;-)))) Once we establish WHO, WHAT & YOUR CREDIBILITY, we can go forward. After we establish that then we can move onto the credibility of the company an Tom Hughs which you seem to have a real hard on for.

So lets get started.

FACT - Public Record. Your real name is AMR IBRAHIN ELGINDY.

FACT - Public Record. Found guilty of mail fraud & insurance fraud.

FACT - Public Record. You use the Alias of ANTHONY @ PACIFIC.

FACT - Public Record. Your facing a 5 year prison term and a $250,000 fine and your out on bond.

FACT - Public Record. Been expelled from the S.I. thread once before.

FACT - Public Record. Run a boiler room thread on what stocks to short and then attack them.

FACT - Public Record. You where fired from Bear Sterns after only being there 2 months.

FACT - Public Record. Worked at Barron Chase Securities Inc. Terminated.

FACT - Public Record. You said in your own words that you where mentally unable to do your job.

FACT - Public Record. You decided to give up the trust of the public and make your living illegally. Rip off the insurance company.

FACT - Public Record. FAT MATT is an associate of yours. He has made it clear that he is out to get Tom and the company.

So now Anthony, I ask you where your credibility is. Who is doing what? You call yourself a guru. Maybe so, in crime. You decided to give up the good life and turn to crime and your here preaching credibility. You run a boiler room operation for shorting stock and attack them with no real ligit info. You say your looking for the truth but you haven't been honest for the last, what 6 years. You've been running a scam now for 6 years and your telling everyone here that you are doing us a service????????

Now I really don't want to rub salt into wounds but my understanding from my sources is that you and your group are now under SEC scrutiny for stock manipulation. I'd hate to see what the penalty is for that. Maybe add another 5 years to what you are already going to get. Don't even want to think what the fine is going to be for that. The SEC is in my back door. I think that they would be interested in this last escapade of yours.;-)))))

On that note, I will bid you ado. Hope you have a pleasant weekend.;-)

Catcha on the upside,

Ron

PS. Don't have a problem using my real name.;-))))