| Posts by jag2002 |
| Message | Subject | Recs | Posted |
| Money trails can be fascinating. Your post started me thinking about the money | Anthony @ Equity Investigations, Dear Anthony, | | 6/19/2002 |
| Your post is interesting. It is carefully crafted. I was just wondering if you | Anthony @ Equity Investigations, Dear Anthony, | | 6/19/2002 |
| You haven't made many posts since you joined in 2000. So you think Mamabear | Anthony @ Equity Investigations, Dear Anthony, | | 6/18/2002 |
ragingbull.lycos.com  | Anthony @ Equity Investigations, Dear Anthony, | | 6/18/2002 |
Did PAPO have an office in Dallas?  | Anthony @ Equity Investigations, Dear Anthony, | | 6/18/2002 |
| It could be that Elgindy had to be arrested in a premature fashion -perhaps due | Anthony @ Equity Investigations, Dear Anthony, | | 6/18/2002 |
| "During the execution of the search warrant, there is an indication from th | Anthony @ Equity Investigations, Dear Anthony, | | 6/18/2002 |
| The poster had quite the grasp on Osama bin Laden and the Taliban while the nati | Anthony @ Equity Investigations, Dear Anthony, | | 6/17/2002 |
| Bookmark this link. Go back and read it again as the case unfolds. diaspora-ne | Anthony @ Equity Investigations, Dear Anthony, | | 6/17/2002 |
| Because your leader and his group offended a public company which had dee | Anthony @ Equity Investigations, Dear Anthony, | | 6/16/2002 |
| I couldn't leave S.I. without at least once participating in the grub contes | Anthony @ Equity Investigations, Dear Anthony, | | 6/16/2002 |
| Sometimes... ...it takes a few years to untangle all of the strands of | Terayon - S CDMA player (TERN) | | 6/15/2002 |
| "It is also obvious to all, who the members of the enterprise are/were. Now | Anthony @ Equity Investigations, Dear Anthony, | | 6/15/2002 |
| One more thing before I go: Link: SI Message 13821427 "To demand of me a | Anthony @ Equity Investigations, Dear Anthony, | | 6/15/2002 |
| "[H]e's contributing nothing, behaving like a boil on the hemmorho | Anthony @ Equity Investigations, Dear Anthony, | | 6/15/2002 |
| I suppose Mr. Eims2000 hasn't seen the post over on Ragingbull by Mr. a_and_ | Anthony @ Equity Investigations, Dear Anthony, | | 6/15/2002 |
| It was posted by someone using the same alias as the one that was quoted in Bet | Anthony @ Equity Investigations, Dear Anthony, | | 6/14/2002 |
| There is a reply on the first one that talks about paying the Feds. He probably | Anthony @ Equity Investigations, Dear Anthony, | | 6/14/2002 |
| There is a post by Mr. Elgindy announcing his association with Mr. Goldfinger. I | Auric Goldfinger's Short List | | 6/14/2002 |
| The use of the word "friend" would seem to negate the possibility that | Anthony @ Equity Investigations, Dear Anthony, | | 6/14/2002 |
| According to a court document in the public domain, Mr. Elgindy has a father, si | Anthony @ Equity Investigations, Dear Anthony, | | 6/14/2002 |
| I have been asked many questions in private via this message board system and t | Anthony @ Equity Investigations, Dear Anthony, | | 6/14/2002 |
It is a public court document. You can try Pacer or casd.uscourts.gov  | Anthony @ Equity Investigations, Dear Anthony, | | 6/14/2002 |
| Link: SI Message 9120652 Mr. Lozman claims that Mr. Elgindy didn't spend fo | Anthony @ Equity Investigations, Dear Anthony, | | 6/14/2002 |
| No. I have seen no evidence in the public domain to suggest that Mr. Elgindy is | Anthony @ Equity Investigations, Dear Anthony, | | 6/14/2002 |
| You need to read the "Findings of Fact and Order of Detention" signed | Anthony @ Equity Investigations, Dear Anthony, | | 6/14/2002 |
| "best damned short seller on the planet" " amazingly accur | Anthony @ Equity Investigations, Dear Anthony, | | 6/14/2002 |
As I was saying... Link: SI Message 17602902  | Anthony @ Equity Investigations, Dear Anthony, | | 6/14/2002 |
| "Slander is slander and SI keeps messages a long time." The word you | A@P VOTE: Guilty or Innocent? | | 6/13/2002 |
| Mr. TripleT; I am not intimidated by threats of lawsuits. This may have worked | A@P VOTE: Guilty or Innocent? | | 6/13/2002 |
| You may be right. There may be absolutely no agency in any government of the wor | Anthony @ Equity Investigations, Dear Anthony, | | 6/13/2002 |
Does anyone know how Elgindy was introduced to Hoti?  | Anthony @ Equity Investigations, Dear Anthony, | | 6/13/2002 |
| "Suffice it to say Tony has a given VERY different version of events. " | Anthony @ Equity Investigations, Dear Anthony, | | 6/13/2002 |
| It is a fact that Mr. Elgindy subsidized Mr. Hoti in this country. It is a fact | A@P VOTE: Guilty or Innocent? | | 6/13/2002 |
| "I'm getting a very sick feeling about these potential connections.&quo | Anthony @ Equity Investigations, Dear Anthony, | | 6/13/2002 |
| Did anyone figure out exactly where the charity money went while he was in Ko | Anthony @ Equity Investigations, Dear Anthony, | | 6/13/2002 |
| "My trip was successful only because I helped few people get out, but it wa | Anthony @ Equity Investigations, Dear Anthony, | | 6/13/2002 |
| It seems that many think that they will be safe from prosecution if they can cl | A@P VOTE: Guilty or Innocent? | | 6/13/2002 |
| Are you French? You indicated that you speak several languages and English is no | Anthony @ Equity Investigations, Dear Anthony, | | 6/13/2002 |
| I have a request. I believe there was a person on Silicon Investor who was conce | Anthony @ Equity Investigations, Dear Anthony, | | 6/13/2002 |
| "I seriously doubt that anyone who bashed or posted on a thread he announce | A@P VOTE: Guilty or Innocent? | | 6/13/2002 |
| I left in too many words after completing the edit. It should have read: I don& | A@P VOTE: Guilty or Innocent? | | 6/12/2002 |
| "I personally also find it interesting that certain persons continue to pos | Anthony @ Equity Investigations, Dear Anthony, | | 6/12/2002 |
The quotations are from a public court document.  | Anthony @ Equity Investigations, Dear Anthony, | | 6/12/2002 |
| "Today there seem to be too many mean spirited posters that is only too wil | Anthony @ Equity Investigations, Dear Anthony, | | 6/12/2002 |
| I don't find that it is not necessary to have participated during the entire | A@P VOTE: Guilty or Innocent? | | 6/12/2002 |
| Some more interesting quotes from the "Findings of Fact and Order of Detent | Anthony @ Equity Investigations, Dear Anthony, | | 6/12/2002 |
| I have reviewed the "Findings of Fact and Order of Detention" filed on | Anthony @ Equity Investigations, Dear Anthony, | | 6/12/2002 |
| It is my belief that every person in America should own a supply of potassium io | Anthony @ Equity Investigations, Dear Anthony, | | 6/12/2002 |
| Salinas v. United States : An actionable conspiracy exists if "[t]he partn | Anthony @ Equity Investigations, Dear Anthony, | | 6/12/2002 |
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