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transfer agents, clearinghouses
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- SEC eyes transfer agents in new front against U.S. stock fraudsters – Reuters
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- When the Back Office Moved to the Front Burner: Settlement Fails in the Treasury Market after September 11 by Michael J. Fleming, Kenneth Garbade :: SSRN
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- Weinhoffer, Joe – Global Custodian – The Leading quarterly magazine covering the international securities services industry
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- Wall Street’s Trillion-Dollar Monopoly Has Repo Traders on Edge – Bloomberg
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- Gana LLP Seeks Relief for Victim of Stanford Ponzi Scheme Against Clearing Broker, Pershing, LLC — Securities Lawyers Blog — March 19, 2014
- U.S. says ex-BNY Mellon unit employee embezzled $7 million – Reuters
- WILSON v. PERSHING LLC JBS PNC LLC JBS LLC RBC | FindLaw
- Pershing Securities review sparks ownership re-think | afr.com
- Pershing LLC Stanford Group Co – Google Search
- J.P. Morgan Offloads Third-Party Broker-Dealer Clearing Business – Global Custodian – The Leading quarterly magazine covering the international securities services industry
- RESURRECTING THE STREET by Jeff Ingber | Kirkus Reviews
- JPM announces exit of securities clearing business | LinkedIn
- DERIVATIVES-Deutsche shuts US swaps clearing – Reuters
- With 260-to-1 Leverage, A Chinese Giant Takes On Goldman in Repo – Bloomberg
- www.dtcc.com/news/2013/december/02/dtcc-welcomes-trading-on-nyse
- Darrell Duffie: How to Fix the Tri-Party Repo System – YouTube
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- Short-Term Debt, Liquidity, and the Financial Crisis – 2008 Financial Crisis: A Ten-Year Review – 2008 Financial Crisis: A Ten-Year Review
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- JPMorgan’s Dimon says Federal Reserve did ‘right thing’ in supporting repo market | Financial Post
- Sigma collapse marks end of SIV era | Financial Times
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- Dole Food Had Too Many Shares – Bloomberg
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- Structured investment vehicles’ role in crisis
- What are conduits, SIVs and SIV-lites? – Reuters
- The Tri-Party Repo Market Like You Have Never Seen It Before – Liberty Street Economics
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- Are Banks Afraid to Enter the Repo Market Like in 2008?
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- The Fed’s $400 Billion Plan to Bailout the Repo Market | Fortune
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banks
- Wegelin & Co. – Wikipedia
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- History of UBS AG – FundingUniverse
- ENRON’S COLLAPSE: THE COMPANY; UBS Wins The Bidding For Enron’s Trading Unit – The New York Times
- The mysteries of Siegmund Warburg – MarketWatch
- The Warburgs
- Anger Over Bank Merger Spills Onto Web – The New York Times
- Warburgs reorganisation: Mercury Asset Management to buy parent | Practical Law
- Swiss Merger Would Create No. 2 Bank – LA Times
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- Why my father David Astor was right to campaign for Myra Hindley | Media | The Guardian
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- Strengthening literacy and remembering Max Warburg – The Boston Globe
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- FRITZ M. WARBURG OF BANKING HOUSE; Last of 5 Brothers in Noted German Family Is Dead – The New York Times
- SIR SIGMUND WARBURG 80, DIES; LED TRANSITION IN LONDON BANKING – The New York Times
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- The Warburgs: The Twentieth-Century Odyssey of a Remarkable Jewish Family – Ron Chernow – Google Books
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- Merrill to Acquire Mercury, British Firm, for $5.3 Billion – The New York Times
- City Cinderella: The Life and Times of Mercury Asset Management: Peter Darling, Stormonth Darling: 9781587990359: Books – Amazon.ca
- Mercury Asset Management – Wikipedia
- UBS to buy PaineWebber – Jul. 12, 2000
- The bankers that define the decades: The SG Warburg alumni interview | Euromoney
- The bankers that define the decades: Siegmund Warburg | Euromoney
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- Paul Warburg: The Story of a German-American Jewish banker and the American Banking System | | On Jewish Matters
- All the Presidents’ Bankers: The Hidden Alliances that Drive American Power: Nomi Prins: 0884722774377: Books – Amazon.ca
- Merrill Lynch’s Acquisition of Mercury Asset Management – Case – Harvard Business School
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- Edmond de Rothschild to close Hong Kong branch amid troubled times for private banks | South China Morning Post
- Edmond de Rothschild to take Swiss lender private | S&P Global Market Intelligence
- Swiss Bank Program
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fed
- Bridge Loan Definition
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- Everything You Wanted to Know about the Tri-Party Repo Market, but Didn’t Know to AskLiberty Street Economics
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- Bloomberg L.P. v. Board of Governors of the Federal Reserve System, No. 09-4083 (2d Cir. 2010) :: Justia
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- $29,000,000,000,000: A Detailed Look at the Fed’s Bailout by Funding Facility and Recipient by James Felkerson :: SSRN
- Top four banks tap Fed discount window – Reuters
- 4 Major Banks Tap Fed for Financing – The New York Times
- Too big to lend? JPMorgan cash hit Fed limits, roiling U.S. repos – Reuters
- A Secretive Committee of Wall Street Insiders Is the Least of the New York Fed’s Concerns. | Institutional Investor
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- THE FED AND LEHMAN BROTHERS Laurence Ball Johns Hopkins University July 2016 This paper is prepared for a meeting of the NBER Mo
- Bernanke, Geithner and Paulson ‘have invented alternative history’ of Lehman collapse, professor says – MarketWatch
- Bernanke, Geithner and Paulson ‘have invented alternative history’ of Lehman collapse, professor says – MarketWatch
- Wayback Machine
- Repo and Reverse Repo Operations – Federal Reserve Bank of New York
- Chair Powell’s August 2019 Calendar
- Fed ends QE3 and sends upbeat signals on economy – MarketWatch
- The Fed – Annual Report
- Senator-Elizabeth-Warrens-Letter-to-Treasury-Secretary-Steve-Mnuchin-on-Feds-Repo-Lending-Dated-October-18-2019.pdf
- Improving Financial Institution Supervision: Examining and Addressing Regulatory Capture | C-SPAN.org
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- Large-Scale Asset Purchases – FEDERAL RESERVE BANK of NEW YORK
- Assets: Securities Held Outright: Federal Agency Debt Securities: All: Wednesday Level (FEDDT) | FRED | St. Louis Fed
- Agency Bonds: Limited Risk And Higher Return
- Manufacturers and Traders Trust Company – Google Search
- Northern Trust – Wikipedia
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- Northern Trust Reaches Out – Barron’s
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- UniCredit – Wikipedia
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- Mark Pittman, Reporter Who Challenged Fed, Dies at 52: Video – YouTube
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- Sandler O’Neill – Equity Capital Raising
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- COMPANY NEWS; FIRST NATIONAL BANKSHARES OF FLORIDA BUYS BANK – The New York Times
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- UBS Securities – Wikipedia
- Big Four (banking) – Wikipedia
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- Federal Reserve Board – Reserve Requirements
- FOMC Meetings: Schedule and Statement Summaries
- Financial Conduct Authority (UK) (FCA)
- Discount window borrowing, monetary policy, and the post-October 6, 1979 federal reserve operating procedure – ScienceDirect
- Discount Window Borrowing, Monetary Control, and the Post-October 6, 1979 Federal Reserve Operating Procedure
- Agustin Carstens – Google Search
- The rise of zombie firms: causes and consequences
- Medici Bank – Wikipedia
- Natixis – Wikipedia
- German American Announces Completion of Merger With Citizens First Corporation and Citizens First Bank, Inc. Nasdaq:GABC
- German American Bank wins awards | Business | greensburgdailynews.com
- Export–Import Bank of the United States – Wikipedia
- BANCO BRADESCO S A – Google Search
- Bank of United States – Wikipedia
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- Groupe Banque Populaire – Wikipedia
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scandal
- South Florida Securities Lawyer Convicted by Jury of Conspiracy, Securities Fraud, Wire Fraud, and Money Laundering in Connection with Shell Factory Stock Swindle | USAO-SDFL | Department of Justice
- Complaint: SEC v. UBS Warburg LLC
- Trading error could cost UBS Warburg millions – SWI swissinfo.ch
- Investors Win Victory Against UBS Warburg in Analyst Research Lawsuit
- UBS Warburg LLC: Lit. Rel. No. 18112 / April 28, 2003
- Press Release: SEC Charges Former Chairman/CEO of Schnitzer Steel for Authorizing Cash Bribes to Foreign Officials (Press Release No. 2007-262; December 13, 2007)
- “UBS could have curbed losses to $500 million” – SWI swissinfo.ch
- HK suspends UBS sponsor license, fines it and others $100 million for IPO failures – Reuters
- UBS Japan mistakenly places $31 billion bond trade – Reuters
- UBS Won’t Keep Gains From Mizuho’s $342 Million Error – Bloomberg
- firm_15007.pdf
- War of Words Between Terra Tech, Investor Heidi Loeb Hegerich Heats Up
- Blüm marijuana dispensary, Heidi Loeb Hegerich reach $6.3M settlement
- Heidi Loeb Hegerich lawsuit
- Mozilo settles with SEC for $67.5 million – Oct. 15, 2010
- 508_complaint.pdf
- In Re Countrywide Fin. Corp. Derivative Litigation, 542 F. Supp. 2d 1160 – CourtListener.com
- Bank of America to Pay $16.65 Billion in Historic Justice Department Settlement for Financial Fraud Leading up to and During the Financial Crisis | OPA | Department of Justice
- Special Report: How the U.S. cracked open secret vaults at UBS – Reuters
- IRS to help financially distressed taxpayers – MarketWatch
- Justice Department, Federal and State Partners Secure Record $13 Billion Global Settlement with JPMorgan for Misleading Investors About Securities Containing Toxic Mortgages | OPA | Department of Justice
- JPMorgan, NY, federal government reach $13 billion settlement
- Bear Stearns Suit by S.E.C. Said to Be Near – The New York Times
- Press Release: SEC Settles Fraud Charges with Bear Stearns for Late Trading and Market Timing Violations; 2006-38; March 16, 2006
- IN RE A.R. BARON & CO., I | 280 B.R. 794 (2002) | 80br7941979 | Leagle.com
-
Banks Plow Billions Into Money-Laundering Fight as Fines Sting – Bloomberg
- Ex-Oracle CFO Jeff Epstein plans to shop for a tech company with $316 million ‘blank check’ IPO – Silicon Valley Business Journal
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- Danske’s Ex-CEO in Estonia Has Gone Missing Amid Police Hunt – Bloomberg
- $29,000,000,000,000: A Detailed Look at the Fed’s Bailout by Funding Facility and Recipient by James Felkerson :: SSRN
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- 2009 08 18 FRBNY Report on Systemic Risk and Bank Supervision Draft
- GFI shareholders may pursue lawsuit over aborted merger: judge – Reuters
- Money, Power and Wall Street | Watch S2012 E11 | FRONTLINE | PBS | Official Site
- Fallout from ‘Untouchables’ Documentary: Another Wall Street Whistleblower Gets Reamed – Rolling Stone
-
conspiracy
- Who Really Benefits From The “Iran Attacked Saudi Arabia” Narrative? | Zero Hedge
- Saudi Oil Attack: Mike Pompeo Just Ended Any Hopes for Iran – Bloomberg
- Saudi central bank governor says attack on Aramco had no monetary impact – Reuters
- Larry Nichols – Clinton Whistleblower – Plans to Save our Country – Still working to save America
-
‘good’ brokers to follow
- Silver Law Group is Investigating Claims Against Westpark Capital Broker Patrick Maddren for Unsuitable Investment Recommendations, Unauthorized Trading and Churning — Investor Arbitration Claims Blog — January 9, 2018
- Silver Law Group is Investigating Claims Against Westpark Capital Broker Patrick Maddren for Unsuitable Investment Recommendations, Unauthorized Trading and Churning — Investor Arbitration Claims Blog — January 9, 2018
- GPB Capital Holdings | Security Fraud Investigation | Brokerwatch
- Matthew Turner Licensed with Westpark Capital, Inc. – Goodman & Nekvasil P.A, May Recover Investor Losses | Goodman & Nekvasil, P.A.
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- PERSONAL AND CONFIDENTIAL Chief Executive Officer Digital Ally, Inc. …
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- Securities Law Prof Blog
- SEC Info – “Scharf Pera & Co., PLLC”
- Complaint – #1 in CVI Investments, Inc. v. Mariano (S.D.N.Y., 1:19-cv-02960) – CourtListener.com
- Former CEO blames auditor, hedge funds for failures of Guarantee, Patriot National – South Florida Sun-Sentinel
- Westpark Capital, Inc. Fraud and/or Investment Loss Customer Complaint Disclosures | Wolper Law Firm
- Hackers steal Westpark Capital files, demand ransom for data – Los Angeles Times
- We Need Information About Westpark Capital Broker Lawrence J. Fawcett Jr. – Robert W Pearce | Seeking Alpha
- Microsoft Word – PCAOB Release No. 104-2018-124 -MaloneBailey, LLP.docx
- Reverse Mergers — Pushers May Be The Problem
- Greenberg: SEC Goes After Chinese Reverse Mergers – CNBC
- Page not found
- Omidyar Network – Wikipedia
- Company co-founded by Nancy Pelosi’s son charged with securities fraud – Washington Times
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jewish
- Tolerance tax – Wikipedia
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- Frankfurter Judengasse – Wikipedia
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- History of the Jews in England (1066–1290) – Wikipedia
- Arabs Blacklist Jewish-owned or Controlled Banks in Europe – Jewish Telegraphic Agency
- FRENCH BYPASSING ARABS’ BLACKLIST – The New York Times
- Hidden camera surprise celebrity Egypt Egyptian – YouTube
- Holocaust Survivor Benjamin Lesser on brutal treatment of Jews – YouTube
- Wall Street Giant: BDS Stands for ‘Blind, Deaf and Stupid’
- Jews and Porn – henrymakow.com
- Richard Blumenthal – Wikipedia
- Rabbi Mark S. Miller to Wed Wendy Balin, Hofstra Senior – The New York Times
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- Full text of “[Information bulletin]”
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- Order of the Rosy Cross – Google Search
- Robert C. Cook – Wikipedia
- Four Horsemen of the Apocalypse – Wikipedia
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- Senate Session | C-SPAN.org
- How the Jews invented God, and made him great – Archaeology – Haaretz.com
- Judea – Wikipedia
- Jewish Population By Country 2019
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- Syria Palaestina – Wikipedia
- SIMON BAR KOCHBA & THE FINAL JEWISH REVOLT AGAINST ROME – YouTube
- Bar Kokhba revolt – Wikipedia
- Jewish diaspora – Wikipedia
- Jewish exodus from Arab and Muslim countries – Wikipedia
- Resettlement of the Jews in England – Wikipedia
- Usury – Wikipedia
- Wandering Jew – Wikipedia
- Edict of Expulsion – Wikipedia
- Arch of Titus – Wikipedia
- Aaron of Lincoln on JSTOR
- Jud Süß (1940 film) – Wikipedia
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- Yellow badge – Wikipedia
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- History of the Jews in the Roman Empire – Wikipedia
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- Kingdom of Israel (united monarchy) – Wikipedia
- The Jewish Revolt Against Rome – YouTube
- Herod the Great – Wikipedia
- Siege of Jerusalem (63 BC) – Wikipedia
- Vix pervenit – Wikipedia
- Jewish Christian – Wikipedia
- Religio licita – Wikipedia
- BAR KOKBA AND BAR KOKBA WAR – JewishEncyclopedia.com
- Blood libel – Wikipedia
- Jehiel ben Samuel Pisa – Wikipedia
- Alhambra Decree – Wikipedia
- Roman Ghetto – Wikipedia
- (PDF) Provincial Revolts in the Early Roman Empire | Greg Woolf – Academia.edu
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News/Events
- 1320747028144.pdf
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- GUIDANCE ON TRANSPARENCY AND BENEFICIAL OWNERSHIP
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- J Streicher & Co. LLC – Google Search
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- jfe_submission
- SEC.gov | Alternative Trading System (“ATS”) List
- “Evidence Grows Showing Wall Street as a Negative Economic Force,” by Pam and Russ Martens
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- Books & Publications | Cato Institute
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- https://www.sec.gov/Archives/edgar/data/1579823/000149315219015474/forms-8.htm#c_005
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- Cemtrex Receives $1.5M in New Security Related Orders for Border Control Nasdaq:CETX
- John M. Fife | LinkedIn
- Op-Ed: Zuckerberg’s Hypocrisy on Free Speech – Gab News
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- Still More Lessons from the Crisis – FEDERAL RESERVE BANK of NEW YORK
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- SEC Info – New Enterprise Associates 16, L.P. – Filings – All
- NEA Raises Massive $3.3 Billion Fund – WSJ
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- 2019 is shaping up to be one of the best years ever for investing
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- Foederati – Wikipedia
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- Carl Levin Permanent Subcommittee on Investigations | C-SPAN.org
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- Banking_Influence_in_Large_Corporations,_1914.jpg (3020×1830)
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- Home — MadCow
- WhatsApp sues Israel’s NSO for allegedly helping spies hack phones around the world – Reuters
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- Google Translate
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- Buffett Indicator better, but not great – Business Insider
- Market Cap to GDP: An Updated Look at the Buffett Valuation Indicator – dshort – Advisor Perspectives
- Warren Buffett On The Stock Market What’s in the future for investors–another roaring bull market or more upset stomach? Amazingly, the answer may come down to three simple factors. Here, the world’s most celebrated investor talks about what really makes the market tick–and whether that ticking should make you nervous. – December 10, 2001
- Google search results listings can be manipulated for propaganda | ZDNet
- National Debt – Just Facts
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- • China: average working hours 2006-2016 | Statista
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- Is There Too Much Business Debt? – Liberty Street Economics
- Manufacturers struggle in Rust Belt regions that helped Trump win
- Search transactions
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- NYSE Market Focus
- charts_nyse_exchange_trading.jpg (811×374)
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- China, Greece agree to push ahead with COSCO’s Piraeus Port investment – Reuters
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- SEC Info – “Katharina Otto-Bernstein”
- Fear of missing out has replaced recession concerns, BofA survey finds
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- Google employees are eavesdropping, even in your living room, VRT NWS has discovered | Flanders News
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- In Praise Of Carl Icahn’s Apple Buyback Proposals
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- The Fed – Financial Accounts of the United States – Z.1 – Current Release
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- Best Defense Against ‘Wolf Pack’ Investors Is To Anticipate Their Attack
- Nelson Peltz: The Investor That Tripped on GE & P&G | Fortune
- The U.S. Stock Market Belongs to Bots – Bloomberg
- France seeks crackdown on short sellers and activist investors | Financial Times
- Phantom of the Opera: ETFs and Shareholder Voting
- How Activists Buy Two Votes With One Share – WSJ
- SEC Info – Angelo Gordon & Co., L.P., et al. – ‘SC 13D’ on 8/30/19 re: Northern Oil & Gas, Inc.
- SEC Info – Bain Capital Public Equity Management II, LLC – Money Manager History of Assets Under Management
- SEC Info – Security Issue (CUSIP) 78462F-01-2: SPDR S&P 500 ETF Trust [ formerly SPDR Trust Series 1 ] – Options
- Michael Dell – Wikipedia
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- John B. Hess – Wikipedia
- SEC Info – Bares Capital Management, Inc. – Money Manager History of Assets Under Management
- SEC Info – Banque Pictet & Cie SA – Money Manager History of Assets Under Management
short
- AIG’s Collapse: The Part Nobody Likes to Talk About | American Banker
- SEC short-selling focus snares Millennium over lapse in simple rule – Reuters
- Revelation Capital Management Ltd. and Christopher P.C. Kuchanny – comp22915.pdf
- Blackthorn Investment Group, LLC – 34-70392.pdf
- Rule 105 of Regulation M: Short Selling in Connection with a Public Offering – risk-alert-091713-rule105-regm.pdf
- Don’t get caught short by Rule 105: a refresher for hedge fund managers – Lexology
- Noam Rubinstein – Managing Director, Head of Placements – Rodman & Co. | LinkedIn
- Mark Viklund – Google Search
- Charles Worthman – Quora
- Michael Vasinkevich – Google Search
- SEC Complaint: Solar Group S.A. and James J. Todd – comp19899.pdf
- Complaint: Rhino Advisors, Inc. and Thomas Badian / February 26, 2003
- SEC.gov | SEC Charges Six Firms for Short Selling Violations in Advance of Stock Offerings
- L2 Capital – Google Search
- 34-76141.pdf
- Joseph Meli, et al., Craig H. Carton, et al. – comp24098.pdf
- Southpoint Capital Advisors LP – 34-70404.pdf
- UBS O’Connor, LLC – 34-69680.pdf
- Andrew F. Nicoletta, et al. – 34-84876.pdf
- Federal Register :: Commission Guidance on Rule 3b-3 and Married Put Transactions
- PlacementTracker
- About Us | Financial Intelligence | Informa
- Federal Register :: Commission Guidance on Rule 3b-3 and Married Put Transactions
- SEC Info – “Eric Helenek”
- Strengthening Practices for Preventing and Detecting Illegal Options Trading Used to Reset Reg SHO Close-out Obligations – options-trading-risk-alert.pdf
- optionsXpress, Inc., et al. – id490bpm.pdf
- Buy-Write Definition
- Catalyst Capital files $450-million lawsuit accusing Anson Funds, West Face of short-selling ‘conspiracy’ | Financial Post
- Do Nudists Run Wall Street? – WSJ.com
- Wayback Machine
- Why I Am Leaving Goldman Sachs – NYTimes.com
- Should naked short selling be illegal? – Quora
- The Truth About Naked Short-Selling? – Barron’s
- Utah Local News – Salt Lake City News, Sports, Archive – The Salt Lake Tribune
- Accidentally Released – and Incredibly Embarrassing – Documents Show How Goldman et al Engaged in ‘Naked Short Selling’ | Matt Taibbi | Rolling Stone
- Wall Street Scandals | Table of Contents | New Postings (Dec. 11, 2004)
- 33-7862
- Roddy Boyd on Twitter: “This $OSTK shit has gone way too far. It’s now bloodsport, where lunatic assertions about wives and (dead) parents are being made. WTF is @gary_weiss Dad military record have to do with anything? I hate this nonstop obsessive slurs and insults”
- Administrative Proceeding: Goldman Sachs Execution & Clearing, L.P.
- Naked Shorting – Why Morgenthau Didn’t Go After Russian Mob – Naked Shorting – InvestorVillage
- Wayback Machine
- Wayback Machine
- Featured
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- Cemtrex: Documents And Photos, All Signs Point To Deception And Failure – Cemtrex, Inc. (NASDAQ:CETX) | Seeking Alpha
- stock.pdf
- Jacob Little – Wikipedia
- Microsoft Word – Short Selling Manipulation Paper.doc – SSRN-id687282..pdf
- SEC seeks to curb naked ambition | Euromoney
- Anthony Elgindy (@AnthonyElgindy) | Twitter
- SEDONA Corporation Comments On SEC Lawsuit Alleging Short Selling Abuses | Business Wire
- Strategic delivery failures in U.S. equity markets – 12780.pdf
- – ncans.pdf
- Germany bans naked short-selling – Reuters
- Getting to the naked truth – Short-selling
- An Introduction To Naked Short Selling
- ASBA – Advance Small Business Alliance
- NASAA – Google Search
- Wayback Machine
- Stuart Z Goldstein – Consultant – Global Media Relations & Crisis Management; College Lecturer and Author – SZG Strategic Communications LLC | LinkedIn
- Stuart Goldstein Steps Down at DTCC After 20 Years – Global Custodian – The Leading quarterly magazine covering the international securities services industry
- Emails show journalist rigged Wikipedia’s naked shorts • The Register
- Mantan – Google Search
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- Overstock.com settles case against research firm – Oct. 14, 2008
- Overstock.com, Inc. v. Gradient, 151 Cal. App. 4th 688 | Casetext
- Paid bashers: cracking the code | Deep Capture
- The Enigma at AntiSocialMedia.net by Judd Bagley
- Susanne Trimbath PhD (@SusanneTrimbath) | Twitter
- DTCC Clarifies Work Experience of Former DTC Employee
- Gary Weiss: his DTCC ties and lies at AntiSocialMedia.net by Judd Bagley
- Stuart Z. Goldstein – Google Search
- story-of-dendreon.pdf
- SEC staff saw Madoff as a voice of authority – Reuters
- Madoff Saga Continues
- WTF? Fed Demands “Special Security Procedures” for AIG Details From SEC | naked capitalism
- Markopolos to Organized Crime: “I’m The Good Guy Here!” – YouTube
- Subscribe to read | Financial Times
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- Barry R. Goldsmith – Google Search
- NASD Regulation Hires Barry R. Goldsmith,Chief Sec Litigator,to Head National Enforcement Department | FINRA.org
- Wayback Machine
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- HOW THE 12 TOP RAIDERS RATE Soaring stocks and a public backlash have revolutionized takeovers. Old players are fading, new ones rising. Here’s a surprising scorecard from Wall Street. – September 28, 1987
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- Journalist in Pellicano Case Will Get Her Day in Court – The New York Times
- Nothing found for 2009 02 Bernard Madoff The Mafia And The Friends Of Michael Milken Www Time Com Time Nation Article 0,8599,1866315,00
- https://www.deepcapture.com/wp-content/uploads/2009/02/sender-pellicano.mp3
- Felix Sater – Wikipedia
- SURVIVOR: If you thought Gene Phillips’ bust last year on fraud, conspiracy and racketeering charges brought his Dallas-Fort Worth real estate activities to a halt, you’re wrong. – Dallas Business Journal
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- Gruntal & Co. – Wikipedia
- Jim Cramer is a Complicated Man | Deep Capture
- Shai Stern (@shaizstern) / Twitter
- VStock Transfer – DTC Myths – YouTube
- SEC eyes transfer agents in new front against U.S. stock fraudsters – Reuters
- Kovack Securities Inc – Google Search
- Windsor Street Capital, L.P. – 34-83340.pdf
- Summary of Benjamin Stein’s License to Steal
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- Edmund Debler – Google Search
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- Mitchell resigns from CJR Daily – Talking Biz News
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- Stockwatch > News > News Item
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- Journalist Sues SEC to Get Naked Short Selling Files
- Cantor Fitzgerald & Co. – 33-10672.pdf
- FINRA Fines Cantor Fitzgerald $2 Million for Regulation SHO Violations and Supervisory Failures | FINRA.org
- FINRA Fines Merrill Lynch a Total of $6 Million for Reg SHO Violations and Supervisory Failures | FINRA.org
- SEC.gov | Merrill Lynch Admits Using Inaccurate Data for Short Sale Orders, Agrees to $11 Million Settlement
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- FINRA Fines UBS Securities $12 Million for Regulation SHO Violations and Supervisory Failures | FINRA.org
- UBS Financial Services Inc. – 34-84828.pdf
- FINRA Fines UBS $5 Million for Significant Deficiencies in Anti-Money Laundering Programs | FINRA.org
- FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for Anti-Money Laundering Failures | FinCEN.gov
- Societe Generale to pay $1.4 billion to settle cases in the U.S.
- Money Laundering Enforcement Trends: Spring 2019 | Miller & Chevalier
- FCPA Summer Review 2018 | Miller & Chevalier
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- OCC Assesses $70 Million Civil Money Penalty Against Citibank | OCC
- FINRA Fines Morgan Stanley $10 Million for AML Program and Supervisory Failures | FINRA.org
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- Press Release – October 10, 2018: DFS Fines Mashreqbank and its New York Branch $40 Million for Violations of New York Anti-Money Laundering and Recordkeeping Laws | Department of Financial Services
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- Reverse Conversion Definition
- SEC.gov | Aligning the Interests of Company Executives and Directors with Shareholders
- Proposed Rule: Disclosure of Hedging by Employees, Officers and Directors – 33-9723.pdf
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- Interpretive Release: Commission Guidance on Rule 3b-3 and Married Put Transactions; Release No. 34-48795; November 17, 2003
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- TMF: AMEX Disciplines Two for Reg SHO Violations / The Naked Short Jihad
- The Truth About Naked Short-Selling? – Barron’s
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- 2016 Informed Short Selling, Fails-To-Deliver, And Abnormal Returns | Short (Finance) | Stocks
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- Convicted three times of fraud, promoter faces new questions – The Boston Globe
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- How Short-Seller Jim Chanos Is Profiting From the Suffering Stock Market — New York Magazine
- DOJ Press release Stock fraud indictment
- Spitzer’s hooker called short seller Jim Chanos “Uncle Jim” and frequented his Hamptons parties | Wall Street Folly
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- Death-Spiral Convertible Financier Has a Lot of Fun – Bloomberg
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- Car Collector John O’Quinn killed in car accident – General Discussion – Antique Automobile Club of America – Discussion Forums
- The Bare Bears
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- OQuinn is a diabolical genius (naked shorting law suit) | TexAgs
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securities lendings
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- Regulations shake-up for sec lending – FTSE Global Markets
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- 12 Jerseyans nabbed in stock loan fraud – nj.com
- UPDATE 1-US SEC charges 38 traders in stock loan scheme – Reuters
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- Van der Moolen Announces that its VDM Specialists USA Subsidiary, Together with Other NYSE Specialists, has Settled with the SEC and NYSE | Business Wire
- UPDATE 1-Dutch Van der Moolen declares bankruptcy – Reuters
- Comment Letter on File No. S7-30-08
- Comment Letter on File No. S7-30-08
- Weinhoffer, Joe – Global Custodian – The Leading quarterly magazine covering the international securities services industry
- Down for Maintenance
- Role of Derivatives in Current Financial Crisis | C-SPAN.org
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- STUART HENDEL Obituary – New York, NY | New York Times
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- Securities Lending Times | James Slater appointed global head of business solutions | securitieslendingtimes.com
- BNY Mellon now live with cleared securities lending for clients
- BNY Mellon and State Street Collaborate with Eurex Clearing on Securities Lending CCP Solution | BNY Mellon
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- Big Bad Banks: Bid Rigging and Multilateral Market Manipulation by John M. Connor :: SSRN
- 2017-11-17 Amended Complaint dckt 73_0.pdf
- WorkingPaper14-04
- SEC Info – Coda Markets, Inc. – ‘ATS-N/UA’ from 11/15/19
creative accounting
- SEC Info – Atlas Air Worldwide Holdings Inc – ‘8-K’ for 8/1/19 – ‘EX-99’
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- Comment Letter on File No. S7-20-06 – s72006-4.pdf
- Analyst Erupts At Tesla: “They Used Every Trick From Every Fraud To Put Lipstick On Q3 Results” | Zero Hedge
- SEC Info – Aphria Inc. – ‘6-K’ for 8/1/19 – ‘EX-99.1’
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insiders
- SEC Info – Bain Capital Investors LLC, et al. – ‘4’ for 5/24/19 re: Genpact Ltd
- dennis brown valent tech – Google Search
- Philippe H. Le Houérou | World Bank Live
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- Brian Kovack Launches Re-Election Campaign For FINRA Board Of Governors To Further Strengthen FINRA’s Transparency And Working Relationship With Member Firms
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- William H. Webster – Wikipedia
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- Technological Incompetence Appears to be Intentional at Wall Street’s Top Cop
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- SEC Info – Search – “Genovese”
- Andy Yeh Alpha
- SBA 504 Business Loans in Indiana – Cambridge Capital Management Corp. – (317) 843-9704
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- Biography: J. Morton Davis – jmdavis | Seeking Alpha
- How to Make a Killing in Gene Therapy – Barron’s
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- Rockefeller recruits $1 billion UBS team for new office | Financial Planning
- Wall Street Loses $25 Billion to One Firm as Advisers Flee – Bloomberg
- People | The Starr Foundation
- SEC Info – CV Starr & Co Inc – Money Manager History of Assets Under Management
- Arthur J. Goldberg Dies at 81; Ex-Justice and Envoy to U.N. – The New York Times
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- Douglas Diamond – Wikipedia
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- David B. Smith, Jr. | Leeds West Groups
- https://www.sec.gov/news/studies/puhc.txt
- David B. Smith, Jr., Associate Director, Division of Investment Management, to Leave Commission
- Cliff Stricklin (@CliffStricklin) / Twitter
- Richard Baker (U.S. politician) – Wikipedia
- individual_6338663.pdf
- NovaBay Pharmaceuticals Names Finance Executive Jeff Zheng to its Board of Directors – Bloomberg
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- NovaBay Pharmaceuticals Names Finance Executive Jeff Zheng to its Board of Directors – Bloomberg
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- Solus CEO Accuses Blackstone of Conspiracy in CDS Battle – Bloomberg
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- Frederic Mishkin – Wikipedia
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- Joel Padowitz, MBA CFA | LinkedIn
- Joel Padowitz | The Jewish Recipe For Successful Living {Forest Sessions ’14} – YouTube
- Torahinanutshell | The Torah and Teachings of Rabbi Joel Padowitz
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- SEC Info – APEX Trading Group Inc – ‘SC 13D’ on 8/21/18 re: Helios & Matheson Analytics Inc.
- Apex Trading Group Inc. | ICIJ Offshore Leaks Database
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- Profile for Blade$dream
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- Microsoft Word – PCAOB Release No. 104-2019-027 – B F Borgers CPA PC.docx
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- RJ Balch | LinkedIn
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- Swiss bank Pictet keeps it in the family – The National
- Will Jurg Zeltner’s KBL Become a Modern Version of Pictet? — Sionik
- Former CEO at Pictet Wealth Management Israel Karen Schwok Establishes Lucid Investments in Tel Aviv. | Markets Insider
- Pictet’s Khanna Says Ultra-Wealthy Moving Toward Family Offices – Bloomberg
- 2018 Official Statements and Videos – World Investment Forum – UNCTAD
- Richard Golding – Grupo Parques Reunidos
- Tech investor Glade Brook to shut hedge fund, favors narrower bets – Reuters
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- Glade Brook Finds Fortune in Chinese Internet Company IPO | Institutional Investor
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- Hedge fund Highfields to shut down, founder says in client letter – Reuters
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- Dan Loeb’s Big Decision | Institutional Investor
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writers
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- Mayra Rodriguez Valladares – Mayra Rodriguez Valladares
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- C.E.O.s Meet in Secret Over the Sorry State of Public Companies – The New York Times
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- Alexios Mantzarlis | CNN, The Washington Post, Medium Journalist | Muck Rack
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- Our People – Poynter
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- Poynter Names Fact-Checking Expert Alexios Mantzarlis Director and Editor of the New International Fact-Checking Network, Based at its Florida Headquarters
- IFCN Code of Principles
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- Mark Zuckerberg – A lot of you have asked what we’re doing… | Facebook
- An open letter to Mark Zuckerberg from the world’s fact-checkers – Poynter
- The Week in Fact-Checking: Congress grills Mark Zuckerberg – Poynter
- | Facebook Media and Publisher Help Center
- Why Journalists Get the Big Things Wrong – TimeFrames – TIME
- Home | Mysite
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analysts
- Needham defends Roku, says competing successfully against media giants ROKU – The Fly
- Why Roku Tanked Again Today
- Roku’s stock rocked as analyst asks, ‘Is Roku broku?’ – MarketWatch
- Margate’s Samantha Greenberg Sees 30% Upside to Activision – Bloomberg
- John Paulson on Playing Today’s M&A Game | Institutional Investor
- Exclusive: Morgan Stanley commodities staff spooked by CEO comment – Reuters
- Why CrowdStrike Stock Dropped 10% This Morning
- Industry Analysts Predict a 13% Price Increase for the S&P 500
- Bernstein’s Sacconaghi says tech sector faces rising risks
- Toni Sacconaghi – Performance Profile
- Goldman analyst after GrubHub’s 40% plunge: ‘We got this wrong’
- U.S. Auto Parts Network, Inc. Just Reported Earnings, And Analysts Cut Their Target Price – Simply Wall St News
- Andrew Fein – Performance Profile
- Pyxus International: Decline In Tobacco Business Hinders Share Value – Pyxus International, Inc. (NYSE:PYX) | Seeking Alpha
- TimkenSteel’s stock tumbles after J.P. Morgan turns bearish, slashes price target – MarketWatch
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pumpers
- RLLVF to rally on Exclusivity Agreement with SOS Cannabis Inc for OTC:RLLVF by TopMarketGainers — TradingView
- Profile for TableforOne
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- PressReader.com – Your favorite newspapers and magazines.
- 22nd Century Media | Many Communities, One Family
- Hedge Funds Have Never Been This Bullish On CrowdStrike Holdings, Inc. (CRWD)
- Ryne Markvart (@rynem1921) | Stocktwits
- Hedge Funds Have Never Been This Bullish On Avalara, Inc. (AVLR)
- Workday upgraded to Buy from Neutral at Goldman Sachs WDAY – The Fly
- Are Hedge Funds Going To Get Burned By Cronos Group Inc. (CRON) ?
- What Kind Of Shareholders Own Professional Diversity Network, Inc. (NASDAQ:IPDN)?
- Contrasting Professional Diversity Network (NASDAQ:IPDN) and DouYu International (NASDAQ:DOYU) – Slater Sentinel
- James Blair – Viral News Place
- The Majority of Analysts Are Still Bullish on Reebonz Holding Limited (RBZ) | US Post News
- Schiff refers ‘CrowdStrike conspiracy,’ stock jumps 11%
- Bluerock Residential Growth REIT Inc (BRG): Hedge Funds Are Snapping Up
- Pot Stocks Extend Gains as Banker Calls Bottom, Sees 20% Rebound
- William C. Dudley – Wikipedia
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- Thomas M. Hoenig – Wikipedia
- SEC Compliance Examiner Charged In Manhattan Federal Court For Making False Statements Related To Prohibited Financial Holdings
- N.Y. Fed loses top officers including Potter in rare double exit | American Banker
- Dennis Kelleher – Google Search
-
predictions
- Stocks go for all-time highs next week as the earnings season continues
- Tudor Jones sees stocks down 25% under Warren, up another 15% on Trump
- Man killed at Maryland Popeyes in fight linked to popular chicken sandwich
- Peter Thiel Is a Bitcoin Believer: DealBook Briefing – The New York Times
- Veteran trader Art Cashin: Trade deal seems largely priced in, but tariff questions remain – YouTube
- Powell: No ‘day of reckoning’ coming for the US anytime soon
- Shulman: Small-caps are poised to join the rest of the market’s rally higher – YouTube
- Macy’s is about to report earnings, but traders have mixed thoughts
- Is Macy’s a Buy Despite Earnings Tumble? – TheStreet
- SEC Info – CBG Holdings LLC, et al. – ‘SC 13D/A’ on 11/2/18 re: Canopy Growth Corp
- Cary J. Davis | Warburg Pincus
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- Locations | Weinberg & Company
- Heath Tarbert – Wikipedia
- Commissioners | U.S. COMMODITY FUTURES TRADING COMMISSION
- Lazard appoints Girodolle CEO of Lazard France – Reuters
- William H. Donaldson – Wikipedia
- Joseph P. Kennedy Sr. – Wikipedia
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- Mike Wilson, Morgan Stanley’ – Google Search
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- Hal Mintz and Rich Leder Partner to Form Woodcliff Films: Blackbird At Buster’s, an Irreverent, Romantic Black Comedy to be Premiere Production | Business Wire
- Allison Mintz | LinkedIn
- Sam Mintz – Wikipedia
- Sam Mintz | POLITICO Journalist | Muck Rack
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- full members • Members • Club of Rome
china
- SCR2018_Full_Report.pdf
- China Baowu Steel Group – Wikipedia
- China Exports Report
- No such thing as a private company in China: FIRB
- How the state runs business in China | World news | The Guardian
- Subscribe to read | Financial Times
- A Guide to China’s $9 Trillion Shadow-Banking Maze: QuickTake – Bloomberg
- Tencent to limit time children play game online amid addiction fears | South China Morning Post
- US to overtake China to become world’s top gaming market in 2019: Newzoo | ZDNet
- Tencent loses US$17.5 billion in market value after People’s Daily describes its game as ‘poison’ | South China Morning Post
- Tencent Loses $14 Billion After Criticism From Chinese Media – Variety
- China just approved 80 new game titles but continues to freeze out Tencent – The Verge
- 中华人民共和国国家情报法_中国人大网
- Google Translate
- China’s Tech Giants Have a Second Job: Helping Beijing Spy on Its People – WSJ
- Alibaba’s Jack Ma is a Communist Party member, China state paper reveals – Reuters
- Cyberspace Administration of China – Wikipedia
- Unleashing China’s Capital Markets to Build a ‘Cyber Superpower’
- ‘Be in Love With Them, but Don’t Marry Them’ – Foreign Policy
- We Can’t Tell if Chinese Firms Work for the Party – Foreign Policy
- New Zhijiang Army – Wikipedia
- Michael Collins | C-SPAN.org
- Michael Collins asia – Google Search
- Chinese Communist Party needs to curtail its presence in private businesses | South China Morning Post
- Xu Zhangrun’s China: ‘Licking Carbuncles and Sucking Abscesses’ «
- Imminent Fears, Immediate Hopes — A Beijing Jeremiad – China Heritage
- China’s Entrepreneurs Are Wary of Its Future – The New York Times
- Sea change witnessed in consumption patterns of wealthy individuals – Chinadaily.com.cn
- China: Three decades, six leaders – Fred Hu | Euromoney
- Jiang Tianyong – Wikipedia
- Wealth of China’s richest lawmakers rises by a third: Hurun – Reuters
- Why China won’t have a debt crisis – YouTube
- China’s Tech Giants Have a Second Job: Helping Beijing Spy on Its People – WSJ
- China’s All-Seeing Surveillance State Is Reading Its Citizens’ Faces – WSJ
- China’s New Tool for Social Control: A Credit Rating for Everything – WSJ
- China’s Adoption Scandal Sends Chills Through Families in U.S. – The New York Times
- AntiCommunistChina – YouTube
- 曝光 | 20名游客被纳入“黑名单” 或被限制出境 他们都干了什么?
- China’s Tech Giants Have a Second Job: Helping Beijing Spy on Its People – WSJ
- China’s Ghost Towns Haunt Its Economy – WSJ
- China’s cities classification
- CCTV English – YouTube
- https://www.oecd.org/officialdocuments/publicdisplaydocumentpdf/?cote=ECO/WKP(2019)5&docLanguage=En
- Explained, the role of China’s state-owned companies | World Economic Forum
- The U.S. Is Following Italy’s Lead Without Realizing It
- The hidden risks of China’s war on debt – Nikkei Asian Review
- China’s housing glut casts pall over the economy – Nikkei Asian Review
- Could Rising Household Debt Undercut China’s Economy? – Liberty Street Economics
- Chinese companies had record amount of corporate bond defaults in 2018
- Chinese U.S. homebuying to hit 8-year low, says leading property site – Reuters
japan
- Keiretsu – Wikipedia
- Mitsui – Wikipedia
- Mitsui Bank – Wikipedia
- Sumitomo Mitsui Banking Corporation – Wikipedia
- Japan Inc ditches takeover defenses amid shareholder criticism – Nikkei Asian Review
- Fuji TV – Wikipedia
- Fujisankei Communications Group – Wikipedia
- Minato, Tokyo – Wikipedia
- Nikkei Inc. announces it will buy venerable Financial Times in ¥160 billion deal | The Japan Times
- Financial Times – Wikipedia
- Mitsui & Co. – Wikipedia
- Sogo shosha – Wikipedia
- Ataka & Co. – Wikipedia
- Masuda Takashi – Wikipedia
- Kazoku – Wikipedia
- NHK – Wikipedia
- Lost Decade (Japan) – Wikipedia
- Why Detroit Is Not Too Big to Fail – TIME
economic data
- The Fed – Chart: Changes in Net Worth: Households and Nonprofit Organizations, 1952 – 2019
- US Total Credit Market Debt Owed
- Financial Accounts Guide – Home
- All sectors; debt securities and loans; liability, Level | ALFRED | St. Louis Fed
- All sectors; debt securities and loans; liability, Level (TCMDO) | FRED | St. Louis Fed
- https://www.nber.org/cycles.html
- Global non-financial corporate debt hit record high in second quarter: IIF – Reuters
- IIF Quarterly Global Debt Monitor 2019 – Slide Deck > The Institute of International Finance
- PowerPoint Presentation
- Issues by the Numbers: Rising Corporate Debt Levels | Deloitte Insights
- Issues by the Numbers: Rising Corporate Debt Levels | Deloitte Insights
- Total Credit to Non-Financial Sector, Adjusted for Breaks, for China (QCNCAM770A) | FRED | St. Louis Fed
- Global debt: An interactive data visualization | McKinsey
- https://www.bis.org/about/areport/areport2019.pdf
- spaug2019b.pdf
- The Volcker Rule Ban Stopping Wall Street from Gambling with Taxpayers’ Money | Better Markets
- Group of 30 :: Publications
- Better Markets – Cost of the Crisis.pdf
- U6 Unemployment Rate | MacroTrends
- Report on the Economic Well-Being of U.S. Households in 2018, May 2019
- Total Construction Spending (TTLCONS) | FRED | St. Louis Fed
- SIFMA Fact Book 2018
- https://ticdata.treasury.gov/Publish/mfh.txt
- Federal Debt Held by Foreign and International Investors (FDHBFIN) | FRED | St. Louis Fed
- System Open Market Account Holdings – FEDERAL RESERVE BANK of NEW YORK
- Strong consumer spending propping up U.S. economy – Reuters
- Median Sales Price of Houses Sold for the United States (MSPUS) | FRED | St. Louis Fed
- Homeownership Rate for the United States (RHORUSQ156N) | FRED | St. Louis Fed
- Tuition at public universities is $10,230 a year on average
- You now need to make $350,000 a year to live a middle-class lifestyle
- Excess Reserves of Depository Institutions (EXCSRESNS) | FRED | St. Louis Fed
- Oilfield Services More Bullish Following Oil Price Jump | OilPrice.com
- Tri-Party General Collateral Rate – Federal Reserve Bank of New York
- Tri-Party General Collateral Rate – Federal Reserve Bank of New York
- Income and Poverty in the United States: 2018
- Russ Martens – Baseball – Ithaca College Athletics
- ISM Report On Business – Wikipedia
- The decline of manufacturing | FRED Blog
- FRED Graph | FRED | St. Louis Fed
- 30-Year Fixed Rate Mortgage Average in the United States (MORTGAGE30US) | FRED | St. Louis Fed
- Real Median Household Income in the United States (MEHOINUSA672N) | FRED | St. Louis Fed
- Federal government; consumer credit, student loans; asset, Level (FGCCSAQ027S) | FRED | St. Louis Fed
- Unemployment Rate in San Francisco County/City, CA (CASANF0URN) | FRED | St. Louis Fed
- Advance Retail Sales: Retail (Excluding Food Services) (RSXFS) | FRED | St. Louis Fed
- Corporate Profits After Tax (without IVA and CCAdj)/Gross Domestic Product | FRED | St. Louis Fed
- Nonfinancial corporate business; corporate equities; liability, Level (NCBEILQ027S) | FRED | St. Louis Fed
- Total Reserves excluding Gold for China (TRESEGCNM052N) | FRED | St. Louis Fed
- Global price of Corn (PMAIZMTUSDM) | FRED | St. Louis Fed
- Total Private Construction Spending: Residential (PRRESCONS) | FRED | St. Louis Fed
- Hours worked by full-time and part-time employees (B4701C0A222NBEA) | FRED | St. Louis Fed
- Unemployment Rate: Hispanic or Latino (LNS14000009) | FRED | St. Louis Fed
- Global price of Iron Ore (PIORECRUSDM) | FRED | St. Louis Fed
- San Francisco Tech Pulse (SFTPINDM114SFRBSF) | FRED | St. Louis Fed
- Gross private domestic investment: Domestic business (W987RC1Q027SBEA) | FRED | St. Louis Fed
- Gross Domestic Product for Germany (CPMNACSCAB1GQDE) | FRED | St. Louis Fed
- Delinquency Rate on Credit Card Loans, Top 100 Banks Ranked by Assets (DRCCLT100N) | FRED | St. Louis Fed
- Multiple Jobholders as a Percent of Employed (LNS12026620) | FRED | St. Louis Fed
- Personal Consumption Expenditures (PCE) | FRED | St. Louis Fed
- Liabilities and Capital: Liabilities: Reverse Repurchase Agreements: Foreign Official and International Accounts: Wednesday Level (WLRRAFOIAL) | FRED | St. Louis Fed
- Industrial Production: Mining: Crude oil (IPG211111CN) | FRED | St. Louis Fed
- Commercial Bank Interest Rate on Credit Card Plans, Accounts Assessed Interest (TERMCBCCINTNS) | FRED | St. Louis Fed
- Total Gross Domestic Product for Florida (FLNGSP) | FRED | St. Louis Fed
- Median Family Income in the United States (MEFAINUSA646N) | FRED | St. Louis Fed
- Finance Rate on Consumer Installment Loans at Commercial Banks, New Autos 60 Month Loan (RIFLPBCIANM60NM) | FRED | St. Louis Fed
- Unemployment Rate in New York (NYUR) | FRED | St. Louis Fed
- Rail Freight Carloads (RAILFRTCARLOADSD11) | FRED | St. Louis Fed
- Demand Deposits: Total (DEMDEPSL) | FRED | St. Louis Fed
- Percent of Employment in Manufacturing in the United States (DISCONTINUED) (USAPEFANA) | FRED | St. Louis Fed
- Federal Minimum Hourly Wage for Farm Workers for the United States (FEDMINFRMWG) | FRED | St. Louis Fed
- Registered Unemployment Rate for Germany (LMUNRRTTDEQ156S) | FRED | St. Louis Fed
- Average Weekly Hours of All Employees, Manufacturing (AWHAEMAN) | FRED | St. Louis Fed
- Finance Rate on Personal Loans at Commercial Banks, 24 Month Loan (TERMCBPER24NS) | FRED | St. Louis Fed
- Commercial Paper Outstanding (COMPOUT) | FRED | St. Louis Fed
- Switzerland / U.S. Foreign Exchange Rate (DEXSZUS) | FRED | St. Louis Fed
- Housing Starts: Total: New Privately Owned Housing Units Started (HOUST) | FRED | St. Louis Fed
- Required Reserves of Depository Institutions (REQRESNS) | FRED | St. Louis Fed
- Producer Price Index by Commodity for Lumber and Wood Products: Logs, Bolts, Timber, Pulpwood and Wood Chips (WPU085) | FRED | St. Louis Fed
- Personal saving as a percentage of disposable personal income (A072RC1Q156SBEA) | FRED | St. Louis Fed
- Motor Vehicle Retail Sales: Domestic Autos (DAUTOSA) | FRED | St. Louis Fed
- Personal consumption expenditures (implicit price deflator) (DPCERD3Q086SBEA) | FRED | St. Louis Fed
- Federal Minimum Hourly Wage for Nonfarm Workers for the United States (FEDMINNFRWG) | FRED | St. Louis Fed
- Total Business Sales (TOTBUSSMSA) | FRED | St. Louis Fed
- Total Revolving Credit Owned and Securitized, Outstanding (REVOLSL) | FRED | St. Louis Fed
- Employment Rate: Aged 15-64: All Persons for the United States (LREM64TTUSM156S) | FRED | St. Louis Fed
- Households and nonprofit organizations; home mortgages; liability, Level (HHMSDODNS) | FRED | St. Louis Fed
- Real Median Family Income in the United States (MEFAINUSA672N) | FRED | St. Louis Fed
- Corporate business: Profits before tax (without IVA and CCAdj) (A446RC1Q027SBEA) | FRED | St. Louis Fed
- Infant Mortality Rate for the United States (SPDYNIMRTINUSA) | FRED | St. Louis Fed
- Economic history of the United Kingdom – Wikipedia
- Total Credit to Non-Financial Corporations, Adjusted for Breaks, for United States (QUSNAM770A) | FRED | St. Louis Fed
- U.S Individual Income Tax: Tax Rates for Regular Tax: Highest Bracket (IITTRHB) | FRED | St. Louis Fed
- Privately Owned Housing Starts: 1-Unit Structures (HOUST1F) | FRED | St. Louis Fed
- Households; owners’ equity in real estate, Level (OEHRENWBSHNO) | FRED | St. Louis Fed
- Life Expectancy at Birth, Total for the United States (SPDYNLE00INUSA) | FRED | St. Louis Fed
- Total Gross Domestic Product for Texas (TXNGSP) | FRED | St. Louis Fed
- Total Gross Domestic Product for New York (NYNGSP) | FRED | St. Louis Fed
- Mortgage Debt Service Payments as a Percent of Disposable Personal Income (MDSP) | FRED | St. Louis Fed
- 5/1-Year Adjustable Rate Mortgage Average in the United States (MORTGAGE5US) | FRED | St. Louis Fed
- Federal Government: Current Expenditures (FGEXPND) | FRED | St. Louis Fed
- All Employees, Construction (USCONS) | FRED | St. Louis Fed
- Mortgage-backed securities held by the Federal Reserve: All Maturities (DISCONTINUED) (MBST) | FRED | St. Louis Fed
- Total Debt to Equity for United States (TOTDTEUSQ163N) | FRED | St. Louis Fed
- Global price of Copper (PCOPPUSDM) | FRED | St. Louis Fed
- Net migration for the United States (SMPOPNETMUSA) | FRED | St. Louis Fed
- Housing Inventory Estimate: Total Housing Units for the United States (ETOTALUSQ176N) | FRED | St. Louis Fed
- Gross Domestic Product | U.S. Bureau of Economic Analysis (BEA)
- Real Total Gross Domestic Product for California (CARGSP) | FRED | St. Louis Fed
- Consumer Loans: Credit Cards and Other Revolving Plans, All Commercial Banks (CCLACBW027SBOG) | FRED | St. Louis Fed
- Total Business Inventories (BUSINV) | FRED | St. Louis Fed
- Assets: Securities Held Outright: Mortgage-Backed Securities: Wednesday Level (WSHOMCB) | FRED | St. Louis Fed
- Real Estate Loans, All Commercial Banks (REALLN) | FRED | St. Louis Fed
- Nonfinancial corporate business; debt as a percentage of the market value of corporate equities, Level (NCBCMDPMVCE) | FRED | St. Louis Fed
- Delinquency Rate on All Loans, All Commercial Banks (DRALACBS) | FRED | St. Louis Fed
- Gross Private Saving (GPSAVE) | FRED | St. Louis Fed
- Commercial Bank Interest Rate on Credit Card Plans, All Accounts (TERMCBCCALLNS) | FRED | St. Louis Fed
- Average Annual Family Premium per Enrolled Employee For Employer-Based Health Insurance | The Henry J. Kaiser Family Foundation
- Benchmark Employer Survey Finds Average Family Premiums Now Top $20,000 | The Henry J. Kaiser Family Foundation
- Benchmark Employer Survey Finds Average Family Premiums Now Top $20,000 | The Henry J. Kaiser Family Foundation
- Table 1. Work stoppages involving 1,000 or more workers, 1947-2017
- About
- Figure 1: Estimated Uninsured Rates for the Population Under Age 65: 2017
- Small Area Health Insurance Estimates: 2017
- HHDC_2019Q3.pdf
- Black student loan borrowers are defaulting at nearly twice the rate of whites: NY Fed – Reuters
- Nonfinancial corporate business; corporate equities issued by non-depository financial institutions; asset, Flow (BOGZ1FA103064193Q) | FRED | St. Louis Fed
margin requirements
- SEC.gov | SEC Adopts Capital, Margin, and Segregation Requirements for Security-Based Swap Dealers and Major Security-Based Swap Participants and Amends the Capital and Segregation Requirements for Broker-Dealers
- Margin Account Requirements | FINRA.org
- key_rules.pdf
- Net capital rule – Wikipedia
- Ex-SEC Official Blames Agency for Blow-Up of Broker-Dealers
- Agency’s ’04 Rule Let Banks Pile Up New Debt – The New York Times
- The little-known reason why investment banks got too big, too greedy, too risky, and too powerful.
- GAO-09-499T Financial Regulation: Review of Regulators’ Oversight of Risk Management Systems at a Limited Number of Large, Complex Financial Institutions
- Press Release: Chairman Cox Announces End of Consolidated Supervised Entities Program; 2008-230; Sept. 26, 2008
- Developments in repo markets during the financial turmoil – BIS Quarterly Review, part 3, December 2008
- Study of the Failure of MJK Clearing, the Securities Lending Business and the Related Ramifications on the Securities Investor P
- Net capital rule – Wikipedia
- Complaint: Thomas G. Brooks
- Brokers Face $100 Million in Losses From MJK Failure – Los Angeles Times
- Irate customer arrested at financially troubled Stockwalk — MadCow
- JB Oxford to Acquire Accounts From Struggling Stockwalk.com – WSJ
- Irate customer arrested at financially troubled Stockwalk — MadCow
- US: Deutche Bank Settles Arms-Trade Fraud Case | corpwatch
- US: Deutche Bank Settles Arms-Trade Fraud Case | corpwatch
- US: Deutche Bank Settles Arms-Trade Fraud Case | corpwatch
- SIPC study 1.PDF
- Wayback Machine
- Who Watches the Watchers–The Securities Investor Protection Act, Investor Confidence, and the Subsidization of Failure 72 Southern California Law Review 1998-1999
- The SEC Rule That Broke Wall Street
- The meltdown explanation that melts away | Bethany McLean
- Simon Johnson on the Financial Crisis – Econlib
- How SEC Regulatory Exemptions Helped Lead to Collapse – The Big Picture
- 17 CFR § 240.15c3-1 – Net capital requirements for brokers or dealers. | CFR | US Law | LII / Legal Information Institute
- SEC.gov | Division of Trading and Markets Broker-Dealer Net Capital and Books and Records Guidance
bbw
- SEC Info – Build A Bear Workshop Inc – ‘DEF 14A’ for 6/6/19
- SEC Info – Philotimo Fund, LP – ‘SC 13D/A’ on 8/22/19 re: Astea International Inc
- SEC Info – Philotimo Fund, LP – ‘SC 13D/A’ on 9/20/19 re: Build A Bear Workshop Inc
- Steven Cohen wins dismissal of $8 billion Fairfax short-selling lawsuit – Reuters
- Inside Billionaire Steve Cohen’s Comeback | Fortune
- Investment titan Steve Cohen’s Point72 is reportedly looking to raise another $1 billion | Markets Insider
- Steve Cohen raises $5 billion for hedge fund this year
- Hedge funds bet against UK asset managers as no-deal Brexit looms | Financial Times
- Did Hedge Fund Manager Steve Cohen Just Pay The Largest Individual Income Tax Bill Ever?
- SEC Info – Philotimo Fund, LP – ‘SC 13D’ on 7/15/19 re: Diversified Restaurant Holdings, Inc.
- SEC Info – Philotimo Fund, LP – ‘SC 13D’ on 3/25/19 re: Build A Bear Workshop Inc
- SEC Info – Astea International Inc – ‘8-K’ for 10/7/19
- SEC Info – Astea International Inc – Filings – Page 2
- https://archive.is/Jb2Pp
- CarParts.com – The Right Auto Parts for the Right Price
- Facebook survives Q4 despite slowest daily user growth ever | TechCrunch
- Facebook is launching a news section — and will pay some publishers millions – Vox
- News Feed FYI: Balancing Content from Friends and Pages
- News Feed FYI: Balancing Content from Friends and Pages
- Building a Better News Feed for You | Facebook Newsroom
- Helping Make Sure You Don’t Miss Stories from Friends | Facebook Newsroom
- A Glut Of Facebook Updates Results In Fewer People Seeing Posts From Pages – ReadWrite
- Majority of Publishers See Much Lower Facebook Traffic Now vs. Last Year
- Facebook executives planned ‘switcharoo’ on data policy change: court filings – Reuters
wkhs
- ST Engineering – Hackney Releases Performer Body For Ford Transit
- GM sells its Lordstown plant to an electric pickup truck startup – CNN
- Lordstown Assembly – Wikipedia
- GM’s Lordstown Plant Sold To The Aptly Named Lordstown Motors Corp.
- General Motors sells Lordstown plant to EV truck startup
- Lordstown Motors Faces Hurdles Restarting GM Plant, Fighting Rivals
- Lordstown Motors CEO Steve Burns pledges union workforce
- TIMELINE: History of the UAW and U.S. automakers – Reuters
- How The UAW Got Its Deal
- UAW Workers Actually Cost the Big Three Automakers $70 an Hour | The Heritage Foundation
- Sources: UAW to Give Up Cost-of-Living Allowances, Bonuses – Workforce
- GM strike: The deal for workers is far from perfect – Vox
- For UAW members, two-tier wage issue is personal – Reuters
- Did The Labor Contracts Between The UAW And The Big Three Automakers Work?
- Lordstown Motors Faces Hurdles Restarting GM Plant, Fighting Rivals
- Lordstown Motors CEO Steve Burns pledges union workforce
- List of General Motors factories – Wikipedia
- Lordstown Assembly – Wikipedia
- GM, UAW battle over pay from temporary employees to CEO
- Media figures falsely assert or suggest autoworkers make $70/hour without noting figure includes benefits paid to current retirees | Media Matters for America
- Beat the Press Archive | The American Prospect
- Dealbook Column – A Bridge Loan? U.S. Should Guide G.M. in a Chapter 11 – NYTimes.com
- Beat the Press Archive | The American Prospect
- View of The Labor Agreements Between UAW And The Big Three Automakers-Good Economics Or Bad Economics?
- EJ1060317.pdf
- Lengthy UAW strike at GM to cost $1.5 billion: Credit Suisse – Reuters
- GM Contract: ‘Not What We Struck For’ | Labor Notes
- GM Workers Ratify Contract Though ‘Mixed at Best’ | Labor Notes
- Wages and labor costs – UAW Bargaining 2007
- UAW GM strike focuses attention on worker pay, executive salaries
- Home – Lordstown Motors | Electric Work Vehicles | Lordstown, OH, USA
- Market Movers, July.24th
- Market Movers, August.21
- AllCell v. WorkHorse – Complaint (Final for Filing 071819)
- We Need Electric Pickup Trucks, And Soon — From Tesla & Others | CleanTechnica
- Lordstown plant going electric | News, Sports, Jobs – Tribune Chronicle
- Lordstown plant going electric | News, Sports, Jobs – Tribune Chronicle
- Lordstown Motors hoping to usher in a new era of electric vehicles at old GM plant and bring back jobs
- GM: No other ‘buyer’ for Lordstown plant – MahoningMatters.com
- Trump ‘Lied,’ Union Leader Slams President’s Unkept Promise To Bring GM Factory Back to Lordstown, Ohio
- Lordstown Motors to Begin Retooling Plant as It Seeks $300M in Financing
- Lordstown Motors claims it’s going to beat Tesla to market with all-electric pickup with $52,500 price – Electrek
- WorkHorse, USOG Will Launch Medical Drone Delivery Program – DRONELIFE
etp
- s71115-19.pdf
- ‘Jumbo’ SPY options make debut, but liquidity a concern to some – Reuters
- Third Avenue Trust and Third Avenue Management LLC
- State Street Temporarily Stops Cash Redemptions For Muni-Bond ETFs – MoneyBeat – WSJ
- ETF Tracking Errors in Rout Shows Access Comes With Risks – Bloomberg
- Exchange-Traded Fund (ETF): What an ETF Is and How to Buy Them
- s71615-60.pdf
- 1 Response to SEC Questions Regarding Exchange Traded Products File Number S7-11-15 The SEC’s Division of Trading and Markets
- That Giant Sucking Sound You Hear Is the ETF Options Market – Bloomberg
- B. of A. warns the rise of ETFs is distorting the stock market – MarketWatch
abs
- SEC Info – Morgan Stanley Capital I Inc., et al. – ‘ABS-EE’ for 11/1/19
- SEC Info – Morgan Stanley Capital I Inc., et al. – ‘424H’ on 11/4/19
- SEC Info – Filings of Filing/Form Types ‘ABS-15G’ and ‘ABS-EE’ – Filed Since 11/2/19 – Filings – All
- SEC Info – Filings of Filing/Form Type ‘10-D’: Distribution Reports by Asset-Backed Issuers – Form 10-D – Filed Since 5/16/19 – Filings – All
- Judge Patti B for Fishman Haygood Phelps Walmsley, Willis & Swanson, L.L.P. v. State Street Corporation et al :: Justia Dockets & Filings
- Securities Lending by U.S. Open-End and Closed-End Investment Companies
activism
- SEC Info – Xerox Holdings Corp, et al. – ‘10-Q’ for 9/30/19
- SEC Info – Icahn Carl C – ‘SC 13D/A’ on 8/6/19 re: Xerox Holdings Corp
- Xerox threatens hostile bid unless HP opens its books – Reuters
- To Appease Carl Icahn, Xerox Has Become Carl Icahn – Dealbreaker
- SEC Info – Xerox Corp – Filings – Page 1
- SEC Info – Icahn Carl C – Money Manager History of Assets Under Management
- Hedge fund Elliott prepares second challenge to Hess Corp – Reuters
- Hess boosts share buyback, averts new fight with activist investor – Reuters
- Hess Cutting Hundreds of Workers As It Battles Activist Investor | Rigzone
- SEC Info – Anterix Inc. – SC 13Ds – p. 1
- SEC to Address ‘Empty Voting’ | Institutional Investor
- THE NEW VOTE BUYING: EMPTY VOTING AND HIDDEN (MORPHABLE) OWNERSIllP
- Pigeon post – Wikipedia
- Activist Investors In Real Estate Sure Have Changed A Lot
- Hedge Fund Seizes Ship Owned By Argentina – Business Insider
- Paul Singer, Doomsday Investor | The New Yorker
- Paul Singer’s Elliott Management takes the fight to National Express – Telegraph
- Laxey Partners increases British Land stake to 9% – eProperty News
- THE NEW VOTE BUYING: EMPTY VOTING AND HIDDEN (MORPHABLE) OWNERSIllP
- The Changing Face of Shareholder Activism
archive
- Alex Jones Sent Emails Containing Child Porn To Sandy Hook Victims’ Lawyers
- Dow jumps after China says it wants ‘calm’ trade resolution
- Prince Max, Duke in Bavaria | Walmart Canada
- The Volcker Rule | The New Yorker
- VICTIM OF NAKED SHORTS
- China insiders hint this round of trade talks could lead to a ‘breakthrough’
- Taylor C (@Tc_24) | Stocktwits
- Short Selling Ahead Of An Offering
- Bookmarks – Bookmarks
- Bookmarks – Bookmarks
- Short Selling Ahead Of An Offering
- Administrative Proceeding: Goldman Sachs Execution & Clearing, L.P.
- In Re Short Sale Antitrust Litigation, Southern District of New York, US Federal District Court Cases, Federal Courts, COURT CASE
- Scandals
- Scandals
- CROWN FAMILY PUTS NEW FACE ON EMPIRE – Chicago Tribune
- ALAN H. CUMMINGS – Sun Sentinel
- Huawei denies interest in acquiring Oi or any other Brazilian carrier – Reuters
- ALAN H. CUMMINGS – Sun Sentinel
- Abram Rothschild suicide investigation – Newspapers.com
- People/Families
- People/Families
- People/Families
- Full text of “Christopher Bollyn Articles”
- Burying Sharon – and “We Jews control America” – Archives | Veterans Today
- Christopher Bollyn
- The little drummer girl : Le Carré, John, 1931- : Free Download, Borrow, and Streaming : Internet Archive
- Christopher Bollyn
- Food & Water Watch v. Trump – Democracy Forward
- Unauthorized Access to My Computer | Hacker News
- Unauthorized Access to My Computer | Hacker News
- Reddit Completely Controlled. Whole Internet Completely Controlled. Internet Gone..
- Reddit Completely Controlled. Whole Internet Completely Controlled. Internet Gone..
- The Banks Own Twitter, Not Jack Dorsey : ethereum
- The Big Banks Own Twitter, Not Jack Dorsey : Libertarian
- Pétition · Sentence convicted child rapist Robert H. Richards IV to serve the mandatory 10-year prison term for his crimes. · Change.org
- Du Pont heir didn’t go to court-ordered clinic
- 12 CFR § 201.4 – Availability and terms of credit. | CFR | US Law | LII / Legal Information Institute
- How investors are responding to the Trump impeachment inquiry
- Wayback Machine
- Franklin Named In State Charges In Fund Scandal – WSJ
- Why MoviePass Could Become A $10B Company – Helios and Matheson Analytics Inc. (OTCMKTS:HMNY) | Seeking Alpha
- MoviePass parent Helios and Matheson (HMNY) is incredibly expensive to short — Quartz
- U.S. offered to remove all sanctions on Iran in exchange for talks: Iran president – Reuters
- Guardion Health Sciences Inc. (GHSI): Lile ALYI.. in and out? This one was
- Bad News Could Be Good News for Event-Driven Funds – Barron’s
- Bookmarks September 29th
- Bookmarks September 29th
- Tonix Pharma up 111% premarket – Tonix Pharmaceuticals Holding Corp. (NASDAQ:TNXP) | Seeking Alpha
- Tonix Pharma (TNXP) Prices $15 Million Public Offering
- BABA – Alibaba Group Holding Ltd Forecast – CNNMoney.com
- SEC Reporting Obligations Under Section 13 and Section 16 of the Exchange Act – Lexology
- WeWork pulls IPO filing
- The Truth Behind HMNY. This Is The First and Only Report Of It’s Kind
- The Truth Behind HMNY. This Is The First and Only Report Of It’s Kind
- HMNY Short
- HMNY Short
- The Truth Behind HMNY. This Is The First and Only Report Of It’s Kind
- Blog – Page 2 – Girl On Fire
- HMNY SHORT
- HMNY SHORT
- The Tactics Of Short Sellers: HMNY Revisited. This Report Is The Only One of It’s Kind
- The Tactics Of Short Sellers: HMNY Revisited. This Report Is The Only One of It’s Kind
- HMNY Short, Final
- fjfct
- fjfct
- HMNY Short Last
- HMNY Short Last
- Unprofitable unicorns that had an IPO in 2018 did better than profitable ones – Vox
- Why companies like Lyft and Uber are going public without having profits – Vox
- Wayback Machine
- Gun and Run
- Wayback Machine
- Wayback Machine
- Wayback Machine
- Instantly Blocked By Stocktwits For Posting This Article
- In 2017, Asher Edelman, The Man Behind Gordan Gekko, Said The PPT Is Manipulating The Stock Market
- Bookmarks, October
- Bookmarks, October
- Roundtable on Market Data and Market Access Written Submission of Thomas Wittman Executive Vice President, Head of Global Tradin
- Page not found | New York State Attorney General
- San Francisco Becomes First U.S. City to Pass an E-Cigarette Ban : pennystocks
- Bookmarks
- Exchanges/Market Makers
- The Big Banks Own Twitter, Not Jack Dorsey
- CGC’s Loss On Warrant Extingusihment. Given Up Trying To Figure it Out. Please Help Me : weedstocks
- Update on Reddit, Conde Nast, Advanced Publications and Tencent : chinareddits
- How Underwriters and Short Sellers Manipulate Share Prices Ahead of Stock Offerings
- Why Lyft and GameStop Stocks Are Soaring Today – Market Realist
- The Big Banks Own Twitter, Not Jack Dorsey : Accounting
- How Underwriters and Short Sellers Manipulate Share Prices Ahead of Stock Offerings
- Scandals
- Oxford bans clapping to avoid upsetting students
- How Underwriters and Short Sellers Manipulate Share Prices Ahead of Stock Offerings
- Brokers Face $100 Million in Losses From MJK Failure – Los Angeles Times
- AIDS : Renowned Scientists Implicated in Falsified Medication Trafficking Between France and Africa – Sciences et Avenir
- The Poynter Institute: Facebook’s Fact-Checking Affiliate Visualized : conspiracy
- Joy Behar: Trump Rallies Are Fake, Full of Paid Actors – Gregg Jarrett
- NBC/WSJ poll: 49 percent now back Trump’s impeachment and removal
- New York Times Co. v. Sullivan – Wikipedia
- GLOBALRESEARCH – discrete & discreet
- Bookmarks November
- Stock markets: Wall Street in focus amid US-China trade deal hopes
- GM Sells Lordstown Plant to Startup, Ending an Era in Ohio – Bloomberg
- Home – Lordstown Motors | Electric Work Vehicles | Lordstown, OH, USA
- GM in Discussions with Cincinnati-Based Workhorse Group to Sell its Lordstown, Ohio, Complex
- Tesla’s Latest Competitor Is Solo By Electra Meccanica Vehicles – Bloomberg
- Electric Car Maker SOLO Stock Jump 220% After Bloomberg Report – Bloomberg
- “roger stone congress” – YouTube
- Poland Passes Anti-Pedophilia Law
- The Church of Zuckerberg : PoliticalHumor
- The Donald – America First! // The_Donald
- The Donald – America First! // The_Donald
- Strengthening literacy and remembering Max Warburg – The Boston Globe
- Fed to cut rates for first time since 2008 amid trade war
- These stocks are winners when the Fed decides to start cutting rates
- Santoli: Apple’s gains are largely the product of buyback ‘financial engineering’
- Dow jumps 200 points on hopes the Fed will follow through with a second rate cut
- Fed Chairman Powell says rate cut was a ‘midcycle adjustment’
- BABA – Alibaba Group Holding Ltd Stock quote – CNNMoney.com
- TCEHY – Tencent Holdings Ltd Forecast – CNNMoney.com
- BIDU – Baidu Inc Forecast – CNNMoney.com
- UXIN – Uxin Ltd Forecast – CNNMoney.com
- NIO – Nio Inc Forecast – CNNMoney.com
- NIO – Nio Inc Forecast – CNNMoney.com
- BABA – Alibaba Group Holding Ltd Forecast – CNNMoney.com
- Paul Joseph Watson: Virtually Every Prominent Online Personality Who Helped Get Trump Elected Has Been Banned From One Or All Social Media Sites | Video | RealClearPolitics
- Paul Joseph Watson: Virtually Every Prominent Online Personality Who Helped Get Trump Elected Has Been Banned From One Or All Social Media Sites | Video | RealClearPolitics
- Paul Joseph Watson: Virtually Every Prominent Online Personality Who Helped Get Trump Elected Has Been Banned From One Or All Social Media Sites | Video | RealClearPolitics
- BABA – Alibaba Group Holding Ltd Forecast – CNNMoney.com
- BABA – Alibaba Group Holding Ltd Forecast – CNNMoney.com
- Facebook Listens To Your Conversations Without Telling You. Bloomberg Reports
- Trump, Navarro only White House officials blaming volatility on Fed
- GE CEO Larry Culp bought company’s stock after fraud accusation
- BABA – Alibaba Group Holding Ltd Forecast – CNNMoney.com
- Not Found
- (PSTV) – Heavy Volume Drives Low-Float Stock Plus Therapeutics Up 200% | Benzinga
- David S. Blitzer – Wikipedia
- Due Diligence
- Funds
- Fund Activity
- Fund Activity Q2 2019
- People/Families
- Scandals
- Books
- https://web.archive.org/web/20190825210136/https://interactiveswingtrading.com/
- BABA – Alibaba Group Holding Ltd Forecast – CNNMoney.com
- Scandals
- Stock Markets, Business News, Financials, Earnings – CNBC
- Political abuse of psychiatry in the Soviet Union – Wikipedia
- Scandals
- Scandals
- We”Work”, a 41 Billion Dollar Pretend Workplace
- Workhorse Group – Wikipedia
- BABA – Alibaba Group Holding Ltd Forecast – CNNMoney.com
- A Middle-Class Lifestyle Now Costs $350,000, and The Reason Why Is Obvious: Money Printing |
- CSX Corp. – Google Search
- https://archive.is/4QkC8
- Build-A-Bear Workshop Celebrates Biggest National Teddy Bear Day Ever Worldwide
- Build-A-Bear Workshop Celebrates Biggest National Teddy Bear Day Ever Worldwide
- Saudi Arabia has to explain how its oil assets in Abqaiq were attacked, says ex-US diplomat
- Saudi Arabia has to explain how its oil assets in Abqaiq were attacked, says ex-US diplomat
- Homeless Mom Sentenced to 5 Years in Prison for Using Friend’s Address to Enroll Son in School
- TVIX Stock Price and Chart — NASDAQ:TVIX — TradingView
- Federal Reserve injects billions of dollars into financial system | Financial Times
- Hong Kong’s bid is risky for the City of London | Financial Times
- Forget trade war, a 20% move implies real war | FT Alphaville
- There’s a black hole in the dollar funding market | FT Alphaville
- Three JPMorgan metals traders charged with market manipulation | Financial Times
- Options Clearing Corp readies plan to boost capital | Financial Times
- Euroclear/collateral: pawn to be free | Financial Times
- Shadow banking out of the shadows | Financial Times
- Wayback Machine
- Fed plans second intervention to ease funding squeeze | Financial Times
- Fed plans second intervention to ease funding squeeze | Financial Times
- Why did wheels in the financial system stop turning? | Financial Times
- Why did wheels in the financial system stop turning? | Financial Times
- JPMorgan fined €1.6m by Irish central bank | Financial Times
- Trader blows €100m hole in Nasdaq’s Nordic power market | Financial Times
- Clearing houses saddled with ‘too-big-to-fail’ tag
- Wayback Machine
- Prone to Fail: The Pre-Crisis Financial System
- reddit: the front page of the internet
- Error 404 (Not Found)!!1
- Scandals
- november.04 1999 | Search | C-SPAN.org
- Why is Roku stock so volatile?
- Why the Federal Reserve is pouring money into the financial system | Hacker News
- NOVASTAR Michael Owens Class Action Complaint 3.1.07 (00019415.DOC;1)
- Wayback Machine
- Michael Milken, 60,000 Deaths, and the Story of Dendreon | Deep Capture: exposing the crime of naked short selling
- Yale pharmacology head, Dr. Joseph Schlessinger, suppressed site exposing sexual, financial misconduct, 14 Sep 2009 – Wikileaks
- Rockefeller & Co CEO dies in apparent suicide – Reuters
- For Many, Drug Regulator’s Standards Are Too High – The New York Times
- Four Apparent Suicides/Deaths in 48 Hours – CEO-Financiers-Fundraiser « Dprogram.net
- Reichstag Fire Decree – Wikipedia
- Four Apparent Suicides/Deaths in 48 Hours – CEO-Financiers-Fundraiser « Dprogram.net
- America 2009 is Germany 1938
- U.S. Senate: “Merchants of Death”
- Israeli spyware firm NSO operates in shadowy cyber world | The Times of Israel
- Reckless VII: Wife of Journalist Slain in Cartel-Linked Killing Targeted with NSO Group’s Spyware – The Citizen Lab
- Was WhatsApp hack exploited by security services spying on Khashoggi? – Channel 4 News
- The Bush Tragedy – Jacob Weisberg – First Chapter – The New York Times
- BBC Sounds – 404 Not Found
- Wayback Machine
- LLC LLC LP VL LP LLC v. WING | FindLaw
- Very Unusual Story. Very Creeped Out : hacking
- A Middle-Class Lifestyle Now Costs $350,000, and The Reason Why Is Obvious: Money Printing : Bitcoin
- Can a CEO sell short the company stock after leaving? : weedstocks
- People/Families
- AFTERMARKET SHORT COVERING IN IPOs AND LONG-TERM STOCK LIQUIDITY
- Workhorse Appears To Sell Surefly For 80% Less Than They Originally Intended, Stock Rallies
- Workhorse Appears To Sell Surefly For 80% Less Than They Originally Intended, Stock Rallies
- U.S., China Said to Reach Partial Deal, Could Set Up Trade Truce – Bloomberg
- Traders Should Be Watching This Weekly Government Report | Institutional Investor
- Financial Action Task Force Groupe d’action financière
- Interactive Swing Trading | Visitor Details for IP 71.229.91.218
Miscellaneous
In this last section, some of the links are all jumbled together, but there is far too many to fix for my liking right now. Will have to come back and fix this later.
Murray Rothbard – WikipediaFree Stock Charts, Stock Quotes and Trade Ideas — TradingView‘Guts, Heart, Brains’: Sandler O’Neill’s Journey Back From 9/11 – BloombergMerrill Lynch, Pierce and Fenner & Smith Incorporated – 34-83886.pdfMercury falls at Merrill Lynch | Business | The GuardianMicrosoft Word – revised 6.3.08_version for ssrn – SSRN-id1152412.pdfWhy Does Everyone Hate Bank of America but Love Wells Fargo?SEC Info – Wells Fargo & Company/MN – ‘S-4’ on 12/17/13SEC Info – First Union Institutional Capital I, et al. – ‘S-4’ on 12/30/96One South Broad – WikipediaTwelve generations in America; being the lineage of William Lord Brookfield, Henry Morgan Brookfield, jr., Samuel Lord brookfield, sons of Henry Morgan Brookfield & Louise Lord 1937 [Hardcover]: Henry Morgan Brookfield: 9789332899988: Books – Amazon.caThe Waldorf-Astoria Hotel – Google Searchuntitled – Gal_The_2007-2009_Financial_Crisis.pdfRed Cross and Vatican helped thousands of Nazis to escape | World news | The GuardianCorps of Gendarmerie of Vatican City – WikipediaSEC Info – Altice USA, Inc. – ‘10-K’ for 12/31/18The Dark Side of the Chinese Fiscal Stimulus: Evidence from Local Government DebtSingapore details | HD photo by Annie Spratt (@anniespratt) on UnsplashSovereign Borrowing Outlook in OECD Countries 2019 – Sovereign-Borrowing-Outlook-in-OECD-Countries-2019.pdfGovernment Bond 10y – Countries – ListTier 1 Capital Ratio DefinitionCorporate-Bond-Markets-in-a-Time-of-Unconventional-Monetary-Policy.pdfAnnual Report 2018 – ar2018~d08cb4c623.en.pdfThe ‘BBB’ U.S. Bond Market Exceeds $3 Trillion | S&P GlobalThe ECB’s Bond Giant Still Has $15 Billion to Play With – BloombergMargin Statistics | FINRA.orgdemagogues – Google SearchShort Selling Around Seasoned Equity Offerings on JSTORChina Lost 14 Million People in World War II. Why Is This Forgotten? – Pacific StandardComments on Proposed Rule: Short Selling in Connection With A Public OfferingNaspers – WikipediaSEC Complaint: Galleon Management, LP, Raj Rajaratnam, Rajlv Goel, Anil Kumar, Danielle Chiesi, Mark Kurland, Robert Moffat, and New Castle Funds LLC – comp21255.pdfSharon M. Graham and Stephen C. Voss, Petitioners v. Securities and Exchange Commission, Respondent, 222 F.3d 994 (D.C. Cir. 2000) :: JustiaALR Final Released (1).pdf – 1805.06080.pdfSEC Info – Fiduciary Management Inc/WI – Money Manager History of Assets Under ManagementJordan Rosenblatt, et al. v. PCM, Inc., et al. 19-CV-01417-Complaint for Violation of the Securities Exchange Act of 1934 – 2019730_f01c_19CV01417.pdfH. David Kotz – WikipediaOpDeathEatersUS on Twitter: “Liquid Funding——>>>>>PARENT COMPANY IS JP MORGAN CHASE https://t.co/DK9oBtfFty #Epstein #OpDeathEaters Another reason to despise Jamie Dimon.” / TwitterSexual predator Epstein had offshore accounts | Miami HeraldEven from jail, Jeffrey Epstein manipulated the system | Miami HeraldSEC Official Retires As Report Blasts PerformanceWhat the SEC’s New Chief Accountant Needs to Worry About – FEIFormer SEC Chief Accountant Predictably Curmudgeony About the SEC’s New Chief Accountant – Going ConcernA Capitalism for the People: Recapturing the Lost Genius of American Prosperity: Luigi Zingales: 9780465085958: Amazon.com: BooksArticles by Mike Rothschild | The Daily DotRed Mafiya: How the Russian Mob Has Invaded America: Robert I. Friedman: 9780316294744: Amazon.com: BooksGet rich or (pretend to) die trying: The Wall Street trader who faked his own suicide | The IndependentFrom buyouts to hi-tech to philanthropy – Haaretz – Israel News | Haaretz.comLou v. Belzberg, 728 F. Supp. 1010 | CasetextLinda Abram Engaged To Barry R. Goldsmith – The New York Timess71615-60.pdfWhy Corrupt Bankers Avoid Jail | The New YorkerFX Benchmarks – Final Report and attachments – 30Sep2014MORGAN GUARANTY’S IDENTITY CRISIS Looking toward dismal profits from lending, the most prestigious U.S. commercial bank is considering a revolutionary move: giving up its bank charter. – April 28, 1986JP Morgan Trading Losses: Implications for the Volcker Rule and Other RegulationAmazon.com: The Accidental Investment Banker: Inside the Decade that Transformed Wall Street eBook: Jonathan A. Knee: Kindle StoreThe general public thinks the average company makes a 36% profit margin, which is about 5X too high, Part II – AEIThe Seven Sins of Wall Street: Big Banks, their Washington Lackeys, and the Next Financial Crisis: Bob Ivry: 9781610393652: Amazon.com: BooksFact Sheet on the Jamie Dimon/JP Morgan Chase Settlement with the Department of Justice | Better MarketsIf Only the S.E.C. Had Taken Madoff’s Advice – The New York TimesTIMBER HILL LLC v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC., 3:18-cv-10246 – CourtListener.comLitigation Finance: a Way for Lawyers to Get Really Rich – BloombergMW is Short Burford Capital Ltd. (BUR LN)Gardner podiatrist Richard Genovese wants court to toss false-prescription charges – News – The Gardner News – Gardner, MACambridge Investment Research Advisors, Inc.he Children’s Investment Fund Foundation. – Google SearchFord, GM rev up electric pickup trucks to head off Tesla – ReutersFreepik Premium: get all our resources and premium files from $9.99/monthFull text of “Goldberg – Bias – A CBS Insider Exposes How the Media Distort the News (2003).pdf (PDFy mirror)”An Address Presented to Phoenix Lodge in 1849.pdfhttps://www.cga.ct.gov/hco/books/Prominent_Families_of_New_York.pdfAlden Hatch, Remington Arms: An American History, – Google SearchThe Kev Baker Show – YouTubeBlueprint for World DominationThe Wildlands Project [Summary]A Little Matter of Genocide: Holocaust and Denial in the Americas 1492 to the Present: Ward Churchill: 9780872863231: Books – Amazon.caPop Control « Dprogram.netFull text of “Christopher Bollyn Articles”Former Top German Minister Rejects Official Story Of 911 Attacks, 1/15/02David Lieberman – Google SearchBull by the Horns: Fighting to Save Main Street from Wall Street and Wall Street from Itself: Sheila Bair: 9781451672497: Amazon.com: BooksConfidence Men: Wall Street, Washington, and the Education of a President: Ron Suskind: 9780061429255: Amazon.com: BooksThe Invention of God: Thomas Römer, Raymond Geuss: 9780674504974: Books – Amazon.caThe rise and fall of the Byzantine Empire – Leonora Neville – YouTubeByzantine Empire | History, Geography, Maps, & Facts | Britannica.comByzantium: The New Rome | Boundless World HistoryAmazon.ca: Money for Nothing: How CEOs and Boards Enrich Themselves While Bankrupting Ameri…Money for Nothing: How CEOs and Boards Enrich Themselves While Bankrupting America eBook: John Gillespie, David Zweig: Amazon.ca: Kindle StoreSEC Info – Dropbox, Inc. – ‘8-K’ for 11/7/19 – ‘EX-99.1’Microsoft Word – 14560543_3.DOCSHORT_RISK.pdf
Donald Trump’s “American Communications Network” Multi-Level Marketing Boondoggle | National Review
Juul Ban in San Francisco Is Passed, Outlawing E-Cigarette Sales – Bloomberg
San Francisco’s public-poop problem is worse than ever – Business Insider
Gold Rally Spurs People to Sell Old Jewelry – Bloomberg
Some 4.5 percent of U.S. adults identify as LGBT: study – Reuters
Sources: Martin Shkreli Thrown In Solitary Confinement After Claims He Ran Company From Prison
Kate Middleton and Prince William Wedding Photos – Royal Wedding 2011 Pictures
Queen Elizabeth II Through the Years – Photos of Queen Elizabeth III
BM Unveils Groundbreaking Quantum Computing System I Fortune – YouTube
Visualizing the Aftermath of the Real Estate Bubble (2007-17)
These Portraits Were Made by AI: None of These People Exist
The 2018 Farm Bill could make hemp the next tobacco — Quartz
- Eldorado Resorts said to buy Caesars in US$18b transaction, Real Estate – THE BUSINESS TIMES
- Bernard Goldstein (casino owner) – Wikipedia
- BERNARD GOLDSTEIN, 80, FOUNDER OF ISLE OF CAPRI – Sun Sentinel
- SEC Info – Caesars Entertainment Corp – Filings – All
- Family casino business catapults to gaming giant – Las Vegas Sun Newspaper
- A guide to Regulation M: regulating market activity during a public offering – Lexology
- Microsoft Word – MW_Barings092206.doc – Mitchener.pdf
- Why Judge Rakoff Was Right to Block the Citigroup Settlement | The New Yorker
- The Bank of Buffett | Institutional Investor
- Wayback Machine
- Microsoft Word – RajgopalDeHaanKediaKoh.docx
- Stock Exchange Practices : Hearings Before the Committee on Banking and Currency, United States Senate, (1932-1934) | FRASER | St. Louis Fed
- SEC Charges Citigroup and Two Executives for Misleading Investors About Exposure to Subprime Mortgage Assets – Google Search
- S.E.C. Accuses Stiefel Labs and Its Ex-Chief of Fraud – The New York Times
- FULL INTERVIEW: Charles R. Kaye of Warburg Pincus – YouTube
- Ethereum’s Vitalik Buterin Breathes Blockchain – YouTube
- Opening supply chain data on the blockchain: Jessi Baker – ODI Summit 2015 – YouTube
- rolling jubilee – Google Search
- Morgan family – Google Search
- Beijing’s subsidy cut is starting to hurt its largest EV maker BYD — Quartz
- Google Translate
- China Scales Back Subsidies for Electric Cars to Spur Innovation – Bloomberg
- China announced 2019 subsidies for new energy vehicles
- China’s NEV industry to see intensified competition with shrinking subsidies – Chinadaily.com.cn
- Electric Cars Sales Fall for the First Time Ever | Fortune
- China Government Subsidies for Electric Cars Come Under Fire | Fortune
- Registration – Oil Price Community
- LNG Investments Hit Record In 2019 | OilPrice.com
- Rosenberg Rich Baker Berman & Company and Brian Zucker, CPA
- Locations
- Hedgeweek Global Awards 2019 – The Winners | Hedgeweek
- Miami-based federal judge orders Florida Patriot National shareholders’ class action transferred to New York | Florida Record
- Refresher: Using Free Writing Prospectuses For Structured Notes Offerings – Corporate/Commercial Law – United States
- SEC, Nasdaq and NYSE Toughen Oversight of Reverse Mergers
- Jay Ritter – Google Search
- Microsoft Word – Earnings_Insight_Template_2016.docx
- https://archive.is/5KWo7
- Beneficial Ownership of Equity Derivatives and Short Positions – A Modest Proposal to Bring the 13D Reporting System into the 21st Century
- Trading Compliance: Managing Regulatory Risk
- FIDELITY NATIONAL INFORMATION SV s tocl – Google Search
- TrueValueMetrics … Impact Accounting for the 21st Century
- SeaWorld’s CEO jumps ship after more than 100 Orlando employees are laid off | Blogs
- Spain’s Parques Reunidos Explores Purchase of SeaWorld – Bloomberg
- Traders Should Be Watching This Weekly Government Report | Institutional Investor
- How to Invest in Software-as-a-Service (SaaS)
- al.sff.document.nuun1981_19_final.pdf
- Western Europe: Rothschild & Co bulks up in private banking | Euromoney
- FinCEN’s Beneficial Ownership Requirement – Corporate/Commercial Law – United States
- Blizzard reduces ban for player who supported Hong Kong protests
- PowerPoint-Präsentation
- The Best Hedge Fund Manager of All Time Is… | Institutional Investor
- Guy Loeb – Google Search
- The book of investing wisdom : classic writings by great stock-pickers and legends of Wall Street : Krass, Peter : Free Download, Borrow, and Streaming : Internet Archive
- Gerald M. Loeb – Wikipedia
- Gerald & Felix M. Warburg with Mrs. Maurice Loeb (LOC) | Flickr
- Jamie Loeb – Wikipedia
- JOHN L. LOEB JR. – Google Search
- John L. Loeb Jr. | Businessman, Collector, Public Servant, Philanthropist
- Loeb, Rhoades & Co. – Wikipedia
- RWC Partners to acquire Pensato Capital
- How Firms Fight Back Against Activists | Institutional Investor
- HFRI 500 Indices – Index Descriptions | Hedge Fund Research®
- Easterly Buys Levin Capital Strategies Institutional Business | Business Wire
- SEC Info – Levin Easterly Partners LLC – Money Manager History of Assets Under Management
- Switzerland’s Partners Group Changes Its Profile, not Its Approach | Institutional Investor
- SEC Info – Allianz Global Investors U.S. Holdings LLC – Filings – Page 1
- China Valves Technology, Inc.
- China Valves Technology, Inc., et al. (Release No. LR-23266; May 20, 2015)
Extracting water from air, Israeli firm looks to quench global thirst | The Times of IsraelFormer abortion provider reveals money-making motivation behind industryThe Online Social Experience and Limbic Resonance | Psychology Today CanadaStages of Biotech Company PipelinesThe FBI Is Investigating Corruption in Puerto Rico, and BDO Seems to Be at the Center of ItTrump wins dismissal of emoluments suitUnitholderNorth Texas Counties Suspend Prosecutions In Small Marijuana Cases | KRLD 1080Uber underwriters worried about the IPO deployed unusual ‘naked short’You Can’t Gauge the Global Economy Just by Looking at ShipsGoogle employees are eavesdropping, even in your living room, VRT NWS has discovered | Flanders NewsFTC to fine Facebook $5 billion for privacy lapses: reportsGoogle rejects regulator checks on search algorithmsHow Much of the Internet Is Fake?William Tell – WikipediaHunter Maritime stock’s 10-fold jump in 2 days prompts halt for additional information – MarketWatchEnron’s former trading group back as UBS Warburg Energy | Oil & Gas JournalNew dry bulk giant in 3rd quarter deficitUBS Warburg: Nasdaq crisis caused $5,542 loss per Israeli household – TheStreetRothschild Private Banking & Trust | Campden FBTrading Rules of Domestic Stocks | Japan Exchange GroupTrader’s slip leaves UBS Warburg £71m poorer – Telegraph20-FAs Water Scarcity Increases, Desalination Plants Are on the Rise – Yale E360Floating Solar: A Win-Win for Drought-Stricken Lakes in U.S. – Yale E360Germany renewable energy share jumps to record 47% for first five months of year | RenewEconomyJohn H. Johnson – WikipediaReddit Just Raised $300 Million It Didn’t Need | Inc.comMicrosoft Word – 10 Money Laundering Through Securities – 10_Money_Laundering_Through_Securities.pdfDu Pont Heir’s Lawrence Corp. Is Facing Move for Bankruptcy – The New York TimesThe “Cult House” of Chad’s Ford: The Cult House of Chadds FordJohn du Pont – WikipediaYears after crisis, bankers head to trialDividend stripping – WikipediaThe History of The “Money Changers”Google TranslateBloodlines_ Introduction.doc – FC2F5371043C48FDD95AEDE7B8A49624_Springmeier.-.Bloodlines.of.the.Illuminati.R.pdfWho will inherit the Doria Pamphilj family’s legacy? – TelegraphWas Trump mobbed up? He used S&A Concrete, Inc. repeatedly. A mob enterprise. And that’s not allTHE MAFIA’S BITE OF THE BIG APPLE Byzantine building codes and horrendous logistics help the mob control New York City construction — at a price that the big developers have been all too willing to pay. – June 6, 1988Savoy-Genovese Crime Company : conspiracyS&P, Moody’s Mask $200 Billion of Subprime Bond Risk – BloombergPrince Jonathan Doria Pamphilj and his 1,000-room palace in Rome | Financial TimesBloomberg Financial Journalist Mark Pittman Dies – Daily Brief – Portfolio.comFed Loses Bid for Review of Bailout Disclosure Ruling – BloombergStory of Jesus Christ was ‘fabricated to pacify the poor’, claims controversial Biblical scholar | The IndependentCohan: Why Bear Stearns could absolutely happen again on Wall StreetMoney Market Mayhem: The Reserve Fund MeltdownBruce R. Bent – WikipediaA Year in Bank Supervision: 2008 and a Few of Its LessonsFull text of “Irving J. Kott”SEC probes Mamma.com over Kott – The Globe and MailThe Super Bowl Coin Toss Has a Dark SecretSeeking to Crack the Fed’s Secrecy Around the Bank Bailout – The New York TimesNew Century – WikipediaBNP freezes $2.2 bln of funds over subprime – ReutersFed, ECB inject liquidity as foreclosures rise – ReutersMcLaughlin – Tri-Party Repo Market Reform – YouTubeGlobal Banks, Led by JPMorgan Chase, Invested $1.9 Trillion in Fossil Fuels Since Paris Climate Pact | DeSmogBlogFormer Target manager aims to bounce back with $600,000 bet against volatility – MarketWatchThe Short Volatility Trade Implodes – A “2018 Flash Crash” Post-MortemJamie Dimon: JPMorgan Employs 30,000 ProgrammersEdith Starr Miller – WikipediaThe History of Chrysler’s Bailout of 1979Merrimac Corporate Securities, Inc. and Robert G. Nash – 2011027666902 3-18045 MERRIMAC CORPORATE SECURITIES, INC. CRD 35463 ROBERT G. NASH CRD 718820 SEC jm.pdfFranklin National Bank Bailout Lessons and Lehman Brothers | TimeBanco Ambrosiano – WikipediaThe California Masonic Memorial Temple Is More Than a Concert Venue – Curbed SFÁguila Blanca (heist) – WikipediaChicago Stock Exchange – WikipediaNational Stock Exchange (Jersey City, New Jersey) – WikipediaWhen Pro Forma Is Bad Form | WIREDwhatever begins in anger ends in shame – Google SearchBB&T and SunTrust to merge and form sixth largest US bank | Charlotte ObserverMystery trader bets Apple could fall 8% on earningsBeyond Meat is giving insiders a quick way to cash out after 800% gainSEC Info – Agf Investments Inc. – Money Manager History of Assets Under ManagementChase-Chemical Bank Merger | C-SPAN.orgHow Fragile Is Competition in High-Frequency Trading? | LinkedInSantoli: Apple’s gains are largely the product of buyback ‘financial engineering’Defense Department Computer Network Among Top Sharers of Child Pornography – Reason.comA giant indoor farm in China is breeding 6 billion cockroaches a year. Here’s why | South China Morning PostThe World’s 50 Wealthiest Universities – Nonprofit Colleges OnlineAmerica’s Elite Universities Are Censoring Themselves on China | The New RepublicHuman-animal hybrids to be developed in Japan after ban controversially lifted | The IndependentTavistock Institute – WikipediaHugs replaced with high fives in sexual consent course for kids – ABC News (Australian Broadcasting Corporation)Epstein Planned To Seed Human Race With His DNA By Impregnating Scores Of Women In New Mexico | Zero HedgeAsia stocks: China data, South Korea, currencies in focusProcter & Gamble blames slumping razor sales on millennial men and their beards | Fox NewsFannie Mae, Freddie Mac are Uncle Sam’s cash cows a decade after crashNew Lordstown Motors makes moves to buy GM plantACH Is a Sieve of Fraud That Needs to Be Fixed | Bank Innovation | Bank InnovationTesla’s Latest Competitor Is Solo By Electra Meccanica Vehicles – BloombergGoing Dark, Fake Voyages: Tactics to Skirt Trade Sanctions – BloombergMattress Firm bankruptcy? Mattress industry reels from competitionPoundland seals £180m financing deal to reduce reliance on Steinhoff | Business | The GuardianA $1 Trillion Powder Keg Threatens the Corporate Bond MarketBBB Corporate Debt Is Back in Vogue – BloombergMicrosoft contractors are listening to select Skype calls and Cortana recordings – The VergeShkreli on Fox Business (15 Aug 2017) – YouTubeMitch McConnell campaign Twitter account is unlockedScott Galloway: Big tech is avoiding taxes and destroying jobsList of assets owned by The Walt Disney Company – WikipediaChina bans movies, actors from prominent Taiwan film awards | KATUPercentage Of Countries Who Died During WWII – Business InsiderDwindling numbers in the financial industryTop-performing hedge fund is shorting Canadian banks on all the usual suspects — and something even more worrying | Financial PostPre-IPO Placement DefinitionHedge funds investing in Lyft don’t believe in its long-term prospects – VoxReviving a Humbled First Boston – The New York TimesLadderingMicrosoft Word – ms.doc – 62572.pdfThe biggest solar parks in the world are now being built in India – Los Angeles TimesBiggest Naspers Investor Mulls Cutting $16.5 Billion Stake – BloombergInterpretation: Commission Guidance Regarding Prohibited Conduct in Connection with IPO Allocations – 33-8565.pdfU.S. Underwriters Face Losses on B.P. Offering – The New York TimesHow Revolve Has Built a Billion-Dollar Fashion Company for Millennial Women | Inc.comBaring crisis – WikipediaAllAboutFeed – Argentine farmers JV aim at breaking soy marketU.S. Equities: Thoughts on the Market | Morgan StanleyThe US budget deficit is up 27% and getting closer to $1 trillionSEC Complaint: Steven V. Cotton – comp19850.pdfOntario’s debt binge will continue | Fraser InstituteWhat’s the story behind Ontario’s debt? The Canadian Press takes a look | Financial PostFacebook has been collecting, listening, transcribing Messenger chats – Business InsiderIs It Time to Let Employees Work from Anywhere?The New Billionaire Behind The Chinese Coffee Chain That’s Challenging StarbucksCovina massacre – WikipediaThe Scream Pastel – Leon Black – WikipediaEvidence | Facts – Climate Change: Vital Signs of the Planetml fairness – Google Searchviacon youtube – Google SearchValue Investing Claims Another Casualty as $5 Billion SPO Shuts – BloombergGuinea Pig- Devil’s Experiment (1985)-Trailer – video dailymotioniHeartMedia Stock Drops in NASDAQ Debut – VarietyDavid Rubenstein explains why he thinks the US is due for a recession – YouTubeThird Point analyst Jamie Sterne launches Skye Global hedge fund – Business InsiderMan Group AHL hedge fund videos explain quant investing – Business InsiderThe deal that cost Bank of America $50 billion – and counting | Charlotte ObserverBofA to pay $16.65 billion over soured home loans in mortgage meltdown – Los Angeles TimesCountrywide worst deal in history – Google SearchBronfman heiress pleads guilty in NXIVM sex slave case | CBC NewsErnst & Young Stock Doesn’t Exist. Here’s WhyAlly Financial – WikipediaLynn Turner Wants to Break up the Big FourVistra Energy to Close Four Illinois Power PlantsWorkhorse Group up 9% in early trading WKHS;GM – The FlyMafia Island – WikipediaIs Data Privacy Real? Don’t Bet on It – Knowledge@WhartonEstimating the success of re-identifications in incomplete datasets using generative models | Nature CommunicationsPrivate traits and attributes are predictable from digital records of human behavior | PNASOpinion: At IFC, accountability is of utmost importance | DevexDHFL: Warburg Pincus buys 80% stake in Avanse Financial – The Economic TimesInvestment Banking – Seaport Global Securities, LLCAntivirus Facts, Trends and Statistics for 2019The stock market: Charles Amos Eiteman, Wilford J. ; Eiteman, David K., Dice: Amazon.com: BooksAi Weiwei – WikipediaEdward Goldsmith – The Scotsman740 Park Avenue – WikipediaAmerican land barons: 100 wealthy families now own nearly as much land as that of New England – The Washington PostWhat a Disappointing Classic Car Auction Tells Us About the 1%—and the Economy | FortuneSelf-proclaimed bitcoin ‘creator’ sued for $10bn | Technology | The Guardianpintrest anti vax – Google SearchBYD Company – WikipediaChina Retail Market Overview for Q1 2019 – China Internet WatchWhatsApp will now BLOCK you from sharing viral messages to stop ‘deadly hoax messages’Khalid Sheikh Mohammad 9/11 terror trial set for 2021Jihadi Stabs Three Canadian Soldiers, Canadian Court Sends Him to College | Frontpage MagGlobal Gold Demand Grew By 4% In 2018 | Seeking AlphaNortheast blackout of 2003 – WikipediaFX scandal: in the spotlight | EuromoneyHow the secret currency traders’ club devised the world’s biggest market’s rates | Financial PostBurr–Hamilton duel – WikipediaYemeni child bride, eight, ‘dies on wedding night’ | Global development | The Guardian8 year old Arab Child Bride died on Wedding Night due to Internal Injuries – Life in Saudi ArabiaYahoo Rejects Microsoft Bid – The Top 10 Everything of 2008 – TIMEInto the Island Lair of a Currency-Trading Tiger – The New York TimesGoldman to buy Buffett’s $5 billion preferred shares – ReutersCenter for the Future of Aging | Milken InstituteDeutsche CEO to invest 15% of monthly net pay in bank’s shares – ReutersQuote by Benjamin Graham: “In the short run, the market is a voting machin…”Too Big to FailConstellations Brands: Millennials are drinking more because of kidsHurricane Dorian is sending bricks of cocaine to Florida beachesCambridge Crops Raises $4 Million in Seed Funding to Combat Food Waste | Business WireAI: Worries about the dangers of facial recognition growing in Chinapasta_03.pdfChinese Century – WikipediaFacebookCambridgeAnalyt-mtdORDER.pdfSan Francisco Had an Ambitious Plan to Tackle School Segregation. It Made It Worse. – The New York TimesFederal Reserve Emergency Loans: Liquidity for Banks – BloombergEx-JPMorgan CFO Braunstein, now activist, bets big on Deutsche Bank | American BankerRoom to rent in London for £500 a month turns out to be CUPBOARD under the stairs – Mirror OnlineHousing market: Young Australians have ‘blind optimism’ about owning a homeIn the World’s Most Livable Cities, Hardly Anyone Can Afford a Home – BloombergJim Cramer explains how the market was able to virtually shrug off a major oil shock – YouTubePorn star ‘Bridget the Midget’ arrested for stabbing boyfriendIBM Unveils Groundbreaking Quantum Computing System I Fortune – YouTubeNext Generation Law: Data Driven Governance and Accountability Based Regulatory Systems in the West, and Social Credit Regimes in China by Larry Catá Backer :: SSRNSteven Schonfeld poaches a top quant from Glenn Dubin’s Engineers Gate – Business InsiderExotic Physics Phenomenon Involving Time Reversal Observed for First TimeHedge funds competing with startups for talent – Business InsiderLegalizing pot tied to less teen marijuana use – ReutersCalifornia psychologist arrested for having sex with studentMorgan Stanley, Maxim Group Are No. 1 Stock Pickers | Institutional InvestorNew Wall Street Conflict: Analysts Say ‘Buy’ to Win Special Access for Their Clients – WSJWhere Are Analysts Most Optimistic on Ratings for S&P 500 Companies for Q3 2019?New Wall Street Conflict: Analysts Say ‘Buy’ to Win Special Access for Their Clients – WSJThe Use of Non Prosecution Agreements and Deferred Prosecution Agreements – Law & Economics CenterGoogle found ‘alarming negative’ online sentiment about WeWork – Business InsiderMark Cuban: ‘I have close to a billion dollars in Amazon stock’Build-a-Bear CEO apologizes for failed ‘Pay Your Age’ sale dayNBA Now Requiring All Players To Stand For Chinese National Anthem | The Babylon BeeThe Internet Is Overrun With Images of Child Sexual Abuse. What Went Wrong? – The New York TimesJoseph II, Holy Roman Emperor – WikipediaBill Clinton Fuels More Speculation That Hillary Clinton Might Run in 2020Antifa Thug Who Busted Man’s Head Open Gets Nearly 6 Years in PrisonThe Most Important Health Insurance Chart You’ll Ever SeePrevalence of tobacco smoking by country in EuropePolish lawmakers vote for bill criminalizing ‘promoting underage sex’ – ReutersPoland Passes Anti-Pedophilia LawChina ‘colonising smaller countries by lending them massive amounts of money they can never repay in bid for world domination’Factbox: How social media sites handle political ads – Reuters