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


To: Janice Shell who wrote (77107)5/29/2002 1:08:46 PM
From: mmmary  Read Replies (2) | Respond to of 122087
 
janice: timeline

He tried to liquidate his kids trusts before 911 they state. His investigation didn't start until after 911 in October. Just fyi. I agree that it seems like Mc Carthy'ism and yes, Tony has a big mouth. He probably even agrees. I realize he's not charged with 911 involvement but they are trying to smear him with it.

"It seems to me far more likely that Tony received information about his own investigation that suggested to him that it might be prudent to leave the country. So he ordered the liquidation of his children's trust account. Then the next day the terrorists attacked, and he decided that Lebanon might not be the best place to take his family at the moment."



To: Janice Shell who wrote (77107)5/30/2002 8:22:09 AM
From: Joe Copia  Read Replies (1) | Respond to of 122087
 
I heard A&P ran his "room" like a dictator. He was extremely paranoid if what was said in that room came back to him.


That type of behavior in itself raises my eyebrows.



To: Janice Shell who wrote (77107)5/30/2002 1:08:54 PM
From: Kevin Podsiadlik  Read Replies (1) | Respond to of 122087
 
One item this overlooks (which you may not have known about), is the rather protracted fight with the NASD in order to clear his name, which he had just won a month ago. If Tony was really planning on skipping the country, why would he have bothered with this?


It seems to me far more likely that Tony received information about his own investigation that suggested to him that it might be prudent to leave the country. So he ordered the liquidation of his children's trust account. Then the next day the terrorists attacked, and he decided that Lebanon might not be the best place to take his family at the moment.