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To: Francois Goelo who wrote (775)4/24/1999 11:05:00 AM
From: Bear Down  Respond to of 10354
 
I am short and will be adding.

Flodyie, do you have this one yet??

1800DAYTRADE.com (800DAYTRADE2-DOM)
17370 Preston Rd.
Suite 470
Dallas, TX 75252
US

Domain Name: 800DAYTRADE.NET

Administrative Contact, Technical Contact, Zone Contact:
Spence, William K (WKS29) Spence@1800DAYTRADE.COM
972-818-9400 (FAX) 972-818-1580
Billing Contact:
Holley, Tag (TH9504) HolleyT@1800DAYTRADE.COM
1-972-818-9400 (FAX) 1-972-818-1580

Record last updated on 07-Mar-99.
Record created on 07-Mar-99.
Database last updated on 23-Apr-99 12:50:00 EDT.

along with

1800DAYTRADE.com (800DAYTRADE2-DOM) 800DAYTRADE.NET
1800DAYTRADE.com (1800DAYTRADE3-DOM) 1800DAYTRADE.NET
1800daytrade.com (1888ANNUITY-DOM) 1888ANNUITY.COM
Day Trade Inc. (1800DAYTRADE-DOM) 1800DAYTRADE.COM



To: Francois Goelo who wrote (775)4/24/1999 11:22:00 AM
From: StockDung  Respond to of 10354
 
"Doc, did they mention to you that the Company is in the process of suing everyone who is acting illegally on this thread in an attempt to defraud investor through lies, misrepresentation, innuendoes, intimidation, etc...?"

So when are they going to sue you Franchwa? I hope they do sue me. I have tons of discovery questions to ask them.




To: Francois Goelo who wrote (775)4/24/1999 3:27:00 PM
From: realmoney  Read Replies (4) | Respond to of 10354
 
Fresswa, looks like you're having problems with reality again. You see, making empty threats to sue and actually suing are two different things. Also, up until now, only you have made such threats. The company hasn't threatened to sue anybody. They know better because of one reason. To quote the movie "My Cousin Vinny", "It's called disclosure you d*ckhead!". BTW, you my friend are a paid tout, and a bad one at that. Sue me and I'll have my lawyers so far up your *ss, you won't be able to sit without a court order!!



To: Francois Goelo who wrote (775)4/24/1999 4:42:00 PM
From: StockDung  Respond to of 10354
 
irasia.com
--------------------------------------------------------------------------------

SECURITIES & FUTURES COMMISSION
TO THE BUSINESS EDITOR
FOR IMMEDIATE RELEASE

18 March 1999

Press Release

SFC Takes Action Against Unregistered Dealer's representative
The Securities and Futures Commission announced that it had successfully prosecuted Kong York Hay (Kong) and Ng Henry Kai Wah (Ng) for acting as dealer's representatives of Amber Global Limited (AGL) whilst unregistered.

Kong and Ng today pleaded guilty before Ms Suzanna Remedios at Western Magistracy. Kong and Ng were fined $2,000 each and ordered to pay costs totalling $8,000 to the SFC.

The SFC investigation revealed that during the period 1 April to 30 July 1998, AGL acted as an agent in Hong Kong for Amber Securities Corporation (ASC), a company registered with the Securities and Exchange Commission of the United States as a securities broker. Sales staff of AGL, including Kong and Ng, were engaged in recruiting clients in Hong Kong to open accounts with ASC and then receiving securities trading instructions for onward transmission to ASC. AGL, Kong and Ng were not registered with the SFC in any capacity.

For further information, please contact Chan Chi-keung at 2842-7624 or Cherry Pu at 2840-9289.

--------------------------------------------------------------------------------
Source: Hong Kong Securities & Futures Commission
--------------------------------------------------------------------------------



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To: Francois Goelo who wrote (775)4/24/1999 6:54:00 PM
From: StockDung  Respond to of 10354