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To: KZAP who wrote (75)3/18/1999 11:32:00 PM
From: musicguy  Read Replies (1) | Respond to of 174
 
Quite the contrary. You won t know it till they call you in.

"It is, however, the Commission's policy to conduct its
inquiries on a confidential basis. The Commission conducts its investigations
in this manner to preserve the integrity of its investigative process as well as
to protect persons against whom unfounded charges may be made or where the
Commission determines that enforcement action is not necessary or appropriate.
Subject to the provisions of the Freedom of Information Act, the existence or
non-existence of an investigation as well as information which may be gathered
thereunder is not disclosed unless made a matter of public record in proceedings
brought before the Commission or in the courts."

That is excerpted from their response to me. He won t know it till they determine that he is in fact making trades illegally (he is) and front running (he is).

That could take weeks or months.... in Tmex's case it took a year, but they have a lot more to go on with Danny.

MG