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To: tonto who wrote (21929)4/5/1999 2:44:00 PM
From: Janice Shell  Respond to of 26163
 
What were they thinking?

I'd prefer not to take a shot at that one in a public forum just yet, lololol.



To: tonto who wrote (21929)4/5/1999 2:49:00 PM
From: Janice Shell  Respond to of 26163
 
Mikey opens an account with First Concorde:

25 And I came back downstairs again and I said okay, what does

ASSOCIATED REPORTERS OF NEVADA (702) 382-8778

SYLVER - REDIRECT, CONT. 141

1 it cost? And Mr. Mann said it doesn't cost anything. And he
2 says what's your fax number? So I gave him my fax number and
3 then he faxed me these several documents that he wanted to
4 fill out. So I filled them out and sent them back.
5 He said no these are wrong because we can't have an
6 individual open up a foreign account. So he sent me the
7 paperwork again, and then he said to fill it out in the cap
8 name company name. Do you have a company name? So I have
9 several corporations, and I filled it out in one of those and
10 sent it back. And he said that was just fine. He said then
11 when you want to trade you let us know and then you send money
12 and you can buy and sell shares.


Be interesting to see a full list of these "several corporations" Mikey "has". We may not have found 'em all. As I understand it from the transcript of the 2 October hearing, the First Concorde account was opened in the name of Titan Investments, dba Total Concepts.

Just what sort of business DOES Titan do?