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

To: olivier asser who wrote (90377)	1/28/2005 11:43:18 AM
From: olivier asser	Read Replies (1) \| Respond to of 122087

See that post by "NewsCast," TP employee? 09:30:27 [NewsCast] SUBSTANTIAL INSIDER TRANSACTIONS REPORTED ON CYBR Insider trading, yes. Refer to this post: 09:33:33 [tunes] <w>CONGRATULATIONS: bentleyfin Tunes is Scott Simonich, TP analyst. Tunes conspired with the so-called TP member bentleyfin to manipulate the recommendations. bentleyfin = Robert L. Bentley, CEO of Bentley Financial Services, Inc. Bentley had $117 million on deposit with Southwest Securities of Dallas, Texas, which he traded in conspiracy with TP analysts against TP members. How did Bentley amass that trading capital? - $400 million Ponzi scheme, selling what he and BFS claimed were FDIC CD's to hundrewds of financial institutions when in fact they were not FDIC insured, they were "Bentley insured" only. Bentley's assets, including those he held offshore in tandem with Rea in the Turks and Caicos, were seized by SEC with my help, I contacted SEC before this case was filed: USDC Docket# 6 Temporary Restraining Order, Order appointing Receiver, freezing assets and providing for other relief is granted. It is further ordered that the defendant's, and each of them, appear before this court at 2:00 P.M. on 11/9/01, in Courtroom 9-B, of the U.S. District Court for the Eastern District of PA, or as soon thereafter as they can be heard, to show cause, if any there be, why this court should not enter a Preliminary Injunction and Order Preliminary Relief against the Defendants pursuant to Rule 65 of the Federal Rules of Civil Procedure, Etc. (signed by Judge Jay C. Waldman) 11/1/01 Entered and copies mailed and faxed. November 1, 2001 The case is in the United States District Court for the Eastern District of Pennsylvania.

To: olivier asser who wrote (90377)	1/28/2005 11:51:18 AM
From: Dave O.	Read Replies (3) \| Respond to of 122087

You're soooooo in denial! Apparently unwilling to take responsibility for your own actions. So what's your point with posting a chat log? Here's what I saw throughout it ... "All Traders Consider BUY: STMI Always use a protective stop loss" Note what is called out ... to "CONSIDER" a given stock Do you and/or other chat room clients not have a mind of your own? Are you unable to think for yourself? Do you understand what the word "consider" means? and then, as is good practice ... it's stated "ALWAYS USE A PROTECTIVE STOP LOSS" For people who who are inexperienced, unable or unwilling to find their own trades, the above is good advice Ollie. In fact it's good advice for experienced traders as well. Stop losses are a way for people to exit trades before they get decimated. Other text that repeats in the log seems to be simple calling out of stocks that are moving (Stock on the move XYZ). That's standard in trading rooms. Nothing illegal with it either. Now that you've enjoyed a career as a "securities trader" maybe you want to pursue a career as a "lawyer". I can only hope you achieve more success in any career change.

To: olivier asser who wrote (90377)	1/28/2005 11:54:45 AM
From: olivier asser	Read Replies (1) \| Respond to of 122087

Notice how Merlin, that's Chris Rea, lead TP analyst and owner, has called a single stock, Yahoo (NASDAQ: YHOO) three times during the first sixty minutes. He claims these securities recommendations resulted in what can only be deemed huge profits of 55 sticks (dollars or points) in 60 minutes, meaning a normal position of 1,000 shares would result in a $55,000 in profits in one hour: 10:30:30 [Merlin] YHOO thats 39 stix short 10 stix long now 6 stix on the second short round 10:30:31 [Merlin] YHOO thats 39 stix short 10 stix long now 6 stix on the second short round 10:30:32 [Merlin] YHOO thats 39 stix short 10 stix long now 6 stix on the second short round Many of the aliases you see are Rea himself impersonating successful TP members, in order to convince traders to trust TP and the calls. So, large volume of calls + huge profits claimed by analysts supposedly supported by members leads to huge commissions payments by TP clients, enriching Berber (commissions) and Rea (commission kickback cut from Berber). This transcript has been filed in federal court also.

To: olivier asser who wrote (90377)	1/28/2005 12:23:25 PM
From: Pluvia	Read Replies (2) \| Respond to of 122087

oli, a pathetic attempt to get anyone to care about your ridiculous case. you need to get yourself a nice warm cup of wake-the-eff-up. nobody cares about a pathetic, punk liar oli. your claims are self-serving and at best a stretch. you made your own trades, suck it up and be a man. you lost your money, and it's your fault... and, you didn't lose 10mm, so stop lying, nobody buys your bs. you are a wonderful example of disgusting behavior. just my opinion oli. cheers steve p >>I wonder how traders were ruined en masse during the greatest bull market in recent memory. I wonder how Philip Berber earned $350 million. I wonder how Chris Rea earned the kickbacks.