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

To: Jeffrey S. Mitchell who wrote (89103)	1/4/2005 3:58:12 PM
From: StockDung	Read Replies (1) \| Respond to of 122087

web.archive.org 54. Thanks to naked short selling I have lost my retirement savings investing in a pennystock w/ high potential. When Market makers can manipulate both price and volume of stock trades, thus manipulate it's market bny causes

To: Jeffrey S. Mitchell who wrote (89103)	1/4/2005 4:38:41 PM
From: StockDung	Read Replies (1) \| Respond to of 122087

=DJ Ex-FBI Agent:No Conflict In Giving Information To Elgindy By Carol Remond . Of DOW JONES NEWSWIRES . NEW YORK (Dow Jones)--Jeffrey Royer's claim that he used Anthony Elgindy and Derrick Cleveland as informants came back to haunt him Tuesday as a prosecutor showed that the former FBI special agent had financial dealings with both men while at the bureau. Such dealings are explicitly forbidden by Federal Bureau of Investigation rules. Testifying in his own defense Monday, Royer told jurors that he only shared confidential law enforcement information with Elgindy and Cleveland as a means to collect valuable information from them. Royer, Elgindy and Cleveland were charged in the U.S. District Court for the Eastern District of New York in May 2002 with securities fraud, market manipulation and extortion. The government alleges that Elgindy used a private investing Web site to share and trade on confidential information he obtained from Royer. The government also claims that Elgindy and others used some of that information to extort discounted shares from at least two companies. Cleveland has pleaded guilty to conspiracy to commit securities fraud and is cooperating with the government. Under cross examination by Assistant U.S. Attorney Seth Levine, Royer admitted that he shared confidential information with Elgindy while he was negotiating a job offer with the San Diego shortseller. Royer said he didn't believe this was a conflict of interest under FBI rules. Asked about his financial dealings with Cleveland, the former FBI agent admitted in court that he gave $15,000 to Cleveland for him to trade in his account at about the same time that he was gathering and sharing with Cleveland non-public information about Seaview Technology Inc., a company that used to trade under the ticker SEVU. Testifying for the government in November, Cleveland said that he had an agreement with Royer to share 50-50 any trading profits generated from confidential information he received from Royer. But Royer told jurors Monday that no such agreement existed. Documents introduced in court show that Royer accessed classified FBI databases and shared information with Cleveland and Elgindy. Some of that information ended up on Elgindy's private investing site. On one occasion, Royer shared non-public information with Elgindy about an ongoing investigation into a company called Global Asset Business Inc., or GAHI. Documents introduced in evidence show that the FBI was probing whether the company was being used by the Russian mob to launder money. Other persons mentioned in the documents included the president and vice president of Moldova. A chat log from Elgindy's Web site for July 12, 2001, shows that the shortseller recommended to site members that they sell short Global Asset Business shares. Elgindy told members that the company was involved in money laundering. Asked by Levine why he shared that information with Elgindy, Royer said "that's the way I was attempting to get information...You have a source of information, you tap into it, and you see what you get." The prosecution will continue cross examining Royer after the lunch recess. -By Carol Remond, Dow Jones Newswires; 201-938-2074 . (END) Dow Jones Newswires January 04, 2005 14:34 ET (19:34 GMT)- - 02 34 PM EST 01-04-05

To: Jeffrey S. Mitchell who wrote (89103)	1/4/2005 5:03:04 PM
From: Bear Down	Read Replies (4) \| Respond to of 122087

that is one of the most ridiculous (obviosly written by a stock tout) articles that I have read yet regarding the elgindy case. He even calls Cleveland an FBI agent. David Patch has once again proven he is not only incompetent and biased, but apparantly he is dillusional and should be on the same meds Pugs is on. I guess freedom of the press does have its downside but it stil beats the alternative. Someone please help david patch and puggles with their mental hospital applications. You would think nut cases like those would have had a family member put them away a long time ago. Guess that is what happens when no one really cares about ya. Geez, why couldnt they just be a few more of some cities downtrodden homeless???

To: Jeffrey S. Mitchell who wrote (89103)	1/4/2005 5:37:11 PM
From: StockDung	Respond to of 122087

Gayle Essary comments on mob connected A-FUND WAMEX astrologer Henry Weingarten. For more info on Henry please visit sec.gov =================================================== 64.233.161.104 THE CRASH OF 199X PART IV 3/21 -------------------------------------------------------------------------------- === Interestingly, as you know, Henry Weingarten, the financial astrologer who spoke at the IRI / NYSSA Forum on Tuesday, March 11, had picked that date for the market to 'top out' and begin a decline to the 5200's. The problem is that Henry does not get as much attention as he might --- because he appears to be a brilliant market-timer and tactician --- because he combines mainstream market factoring with alternative factoring (astrology). As it turns out, if you want to look at Tuesday, Wednesday and today as anecdotal evidence of his prediction, he is so far right on track. Henry said he was not predicting, as we possibly misstated, a 'crash', but a long correction ... one that might see some ups and downs but over-all, a downward curve on the graph which would end in July when the market bottoms out just above 5200. At these prices, that's about a 25% correction. In the past, before the program trading curbs were initiated, the market would correct about 10% every 9 months or so. We've had several years now where that has not occurred, so Henry feels we're about overdue, and the market will factor that in, skewed as it is by the market curbs (in other words, one can no longer use historical data for DJ market-timing because the market hasn't acted in a normal fashion since the program trading curbs were instituted). If you discount Henry because of his 'astrology' connections, you might be missing the boat. Henry admits that in his factoring, astrology is maybe only 1/3rd of his calculations ... we suspect it might be less ... but whatever ... there appears to be a solid mainstream group of factors built into his overall model ... and so far, Henry, you're brazen prediction of a market top seems to have been precisely on the mark ... now it remains to be seen how the program trading curbs can skew his over-all prediction. [WSE COMMENTARY Date:97-03-13 14:22:24 EST From: nymg@pipeline.com (StreetLevel) THANK YOU, GAYLE, WELL WITH YOUR HELP AMONG OTHERS, I SHALL BECOME A HOUSEHOLD NAME? HOWEVER PLEASE NOTE WHILE ASTROLOGY IS 1/3 OF THE MARKET IT IS MORE THAN 1/3 OF THE PROFITS! --------------------------------------------------------------------------------