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

To: lucky_girl who wrote (88366)	11/27/2004 10:10:37 PM
From: Nazbuster	Respond to of 122087

Mr. Cleveland said that Jeffrey A. Royer, an F.B.I. agent who was the source of that information and a defendant in the case, told him that investigators were looking into $6 million that Mr. Elgindy had liquidated from two brokerage companies, Charles Schwab and Salomon Smith Barney, shortly before Sept. 11 Ahh.. now I understand.. You are quoting the guy who turned states evidence immediately when he realized there was trouble because of his past indiscretions and status as an ex-FBI agent in trouble. It has already be stated that he fabricated quite a lot of his statements to Tony, yet you believe him like it's God's truth. Cleveland is squawking like a parrot to save his feathers. You can't believe what he says. Find a government statement that documents wire transfer information from the bank/brokerage.

To: lucky_girl who wrote (88366)	11/27/2004 10:30:36 PM
From: Jeffrey S. Mitchell	Read Replies (1) \| Respond to of 122087

You are quoting what Cleveland testified he was told by Royer back in late 2001. The legal term for this is hearsay (not documented evidence); look it up. The actual amount Elgindy liquidated from his trust fund was $300,000-- a transaction that ended up being completed post 9/11 (9/18 to be exact), not before ( source: NY Times - Message 20715881 ). If you have actual evidence to the contrary (which, as you never seem to leave your computer, you obviously do not), I suggest you call the FBI directly... or join the other guy in waiting by the phone for them to call you. - Jeff