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

To: Janice Shell who wrote (77103)	5/29/2002 12:37:42 PM
From: mmmary	Read Replies (1) \| Respond to of 122087

janice: if he paid for it, then I agree right now we just don't know for sure that he did. He's just been charged. What if the transfers were a loan? profits from a group investment deal? I have no idea. Just trying to keep an open mind until we have a verdict.

To: Janice Shell who wrote (77103)	5/29/2002 12:52:55 PM
From: semperfijarhead	Read Replies (1) \| Respond to of 122087

I don't think the SEC or the FBI readily give out information during the normal course of business. I would be curious to know what kinds of information Mary received from her contacts. I have a question for you Janice. There seems to have been a big dispute between Elgindy and Pluvia about a TERN report. During the discussions on Raging Bull, there were various posts made to an alias by the name of Scalper. ragingbull.lycos.com ragingbull.lycos.com I am not able to find any of Scalper's posts. Have you seen this before where someone's entire postings have vanished? If they kick someone off the site, do they delete all of the posts? I may just be missing the posts because Raging Bull has an inadequate search system. Here is something for people to mull over. It appears that Scalper was accessing Elgindy's site via an office mate. Would the person sneaking over the shoulder of the subscriber be an accessory if he traded on the information or if he went to the message boards and started defending Elgindy and supporting the Enterprise? The various permutations on this case are going to be interesting and voluminous.

To: Janice Shell who wrote (77103)	5/29/2002 6:30:08 PM
From: Ga Bard	Respond to of 122087

Hi Janice, I have had the same experience. When I blew the whistle on a couple of stocks and even went before the SEC as witness all they would is ask questions and gave up nothing at all. Not even a shred of information even when I persisted. They were polite and just apologized. Even at the end of the deposition I was given opportunity to speak and what not and all I got was apologies and no information. They can't surrender any information of any kind on anything. However they will acknowledge the written correspondence though. Gosh knows I have written and sent plenty. The flow of information is strictly one way. However I have posted they were looking for certain information as per their request. Anyway I doubt the AG was so careless to spend all the man hours and get all the evidence but if they can;t get him for the opposite of pump & Dump (Short & Distort) Then they will nail him like they did Stven King ... Scalping his dessiminated information and disgorge his profits if any are left after this trail. Gary