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The cofounders of Reddit saw a therapist after selling the company – Business Insider
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AXA – Wikipedia
A Huge Insurance Merger: AXA and UAP in France – The New York Times
Tejon Ranch – Wikipedia
NYSE: JBL – Google Search
Nelnet – Wikipedia
ANTHEM INC – Google Search
Allianz – Wikipedia
ContiGroup Companies – Wikipedia
Loews Corporation – Wikipedia
The Interpublic Group of Companies – Wikipedia
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Palo Alto Networks – Wikipedia
Willis Towers Watson – Wikipedia
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PCM, Inc. – Wikipedia
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Vickers | BAE Systems | International
Remington bankruptcy plan is new wound for ‘America’s Oldest Gunmaker’
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Navient Corporation – Wikipedia
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Phibro: A Cat With 9 Lives – Invesco DB Commodity Index Tracking ETF (NYSEARCA:DBC) | Seeking Alpha
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Highest paid woman in Britain quits the City | Media | The Guardian
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David Rockefeller Sr., steward of family fortune and Chase Manhattan Bank, dies at 101 – The Washington Post
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Robert Speisman — Executive, 48 – The New York Times
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Justin Sadrian – Google Search
Heidi Loeb Hegerich – 20 Most Powerful Women
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Angelo Mozilo – Wikipedia
Faces of the financial crisis: Where are they now? (Banker edition) | American Banker
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Tremors in the Empire | Chicago magazine | Chicago Magazine December 2002
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It All Started With Wrestling, Says Billionaire Owner of Philadelphia 76ers
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Benjamin J. Buttenwieser, Investment Banker, 91 – The New York Times
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Who are the richest Israelis? – Israel National News
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Maria Bartiromo: Wall Street Via Bay Ridge
Campbell Soup’s complex family tree is key to change at soup company
Chris Kelly (entrepreneur) – Wikipedia


Howey Test
Closed-end fund – Wikipedia
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Eurobonds: One of the biggest debt markets in the world – MoneyWeek Investment Tutorials – YouTube
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House stock – Wikipedia
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IPO Share Allocation Process – Fidelity
Alibaba: How an IPO gets done, step by step
Short-Swing Profit Rule
First Court Dismissal of Shareholder’s Section 16 “Short-Swing Profits” Claim Alleging Discretionary Share Withholding – Lexology
Regulation Fair Disclosure (Reg FD)
Balance Sheet for Commercial Banks – YouTube
Understanding a Bank’s Balance Sheet
Bank Balance Sheets Practice- Macro 4:13 – YouTube
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Record Date
Ask a Fool: When I Short a Stock, Do I Have to Pay Its Dividends?
Dividend Signaling Definition
lululemon athletica inc. Announces Repurchase of One Million Shares from Advent International Corporation | Financial Post
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What Is the Delisting Process for the NASDAQ?
Structured Investment Vehicle (SIV) Definition
Avalara Is Breaking Out To New Highs – Avalara, Inc. (NYSE:AVLR) | Seeking Alpha
Lessons on Reading a 13-F | csinvesting
SEC Info – Chevron Corp – ‘425’ on 4/16/19 re: Anadarko Petroleum Corp
Real Conversations Replay: One-On-One With Renowned Short-Seller Marc Cohodes – YouTube
#49: The Legendary, Fraud-Sniffing Short Seller – Marc Cohodes – YouTube
Reverse Mergers 101 – Going Public Attorneys
Schedule 13D and 13G Reporting by Certain Beneficial Owners of Voting Equity Securities | IB Knowledge Base
Compliance and Disclosure Interpretations: Exchange Act Sections 13(d) and 13(g) and Regulation 13D-G Beneficial Ownership Reporting
Middle-market company – Wikipedia
Vitruvian Partners – Wikipedia
Bryan Baeumler – Wikipedia
Trading Floor of the Federal Reserve Bank of New York; In Photos, Over the Years
New York Fed’s Strange New Role: Big Bank Equity Analyst
Former fed chair Alan Greenspan is wrong on government’s inflation estimates
New York Fed’s Strange New Role: Big Bank Equity Analyst
disinterested shareholders – Google Search
disinterested shareholders – Google Search
Is Valuing Equity Instruments at Cost Permissible Under IFRS 9? | GAAP Dynamics
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Fair Value Definition
Is It Time to Retire Securities Act Form S-8? | CLS Blue Sky Blog
From Basel to the Volcker Rule: A FinReg Glossary — Money, Banking and Financial Markets
Liquidation Preference Definition
When To Buy The Best Growth Stocks: How To Find A Cup With Handle | Investor’s Business Daily
TMF: Just read “How To Make Money In Stocks” / CANSLIM Investing
Frequently Asked Questions about Shelf Offerings
Understanding At-the-Market Offerings

transfer agents, clearinghouses

SEC eyes transfer agents in new front against U.S. stock fraudsters – Reuters | Public Alert: Unregistered Soliciting Entities (PAUSE)
COR Clearing Announces Expansion of Securities Lending Team and Services | Benzinga
COR Clearing – Steve Sugarman – YouTube
China names JPMorgan Chase as yuan clearing bank in U.S – Reuters
Key Mechanics of Tri-Party Repo Markets – 1210cope.pdf
FRB: The Cleared Bilateral Repo Market and Proposed Repo Benchmark Rates
Fire-Sale Risk in Repos Lingers a Decade After Lehman’s Demise – Bloomberg
C:/Dropbox/Repo/JFQA/Repo/Repo.dvi – Repo.pdf
Repurchase Agreement (Repo)
The Clearing House – Wikipedia
A Second Look at Clearing Firm Liability – A Second Look at Clearing Firm Liability.pdf
BNY Mellon Now Live with Cleared Securities Lending for Clients
S T A I . o r g
Securities Investor Protection Corporation – Wikipedia
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
Microsoft Word – STP2007_1 Fails in Bond Markets v2008
When the Back Office Moved to the Front Burner: Settlement Fails in the Treasury Market after 9/11
FIS (company) – Wikipedia
About RepoWatch | RepoWatch
Hidden cost of clearing | Financial Times
BNY Mellon Appoints Emily Portney as Head of Asset Servicing for the Americas | BNY Mellon
Emily Portney – Board of Directors | DTCC
Weinhoffer, Joe – Global Custodian – The Leading quarterly magazine covering the international securities services industry
Microsoft Word – USMarketChangesAffectClearingandSettlement.doc
Wall Street’s Trillion-Dollar Monopoly Has Repo Traders on Edge – Bloomberg
Brian A. Ruane | LinkedIn
Wilson v. Pershing –
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
Pershing Securities review sparks ownership re-think |
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
Darrell Duffie: How to Fix the Tri-Party Repo System – YouTube
Microsoft Word – Duffie-JEP-Prone-to-Fail-July7-2018.docx
Short-Term Debt, Liquidity, and the Financial Crisis – 2008 Financial Crisis: A Ten-Year Review – 2008 Financial Crisis: A Ten-Year Review
Doug Diamond – Google Search
JPMorgan’s Dimon says Federal Reserve did ‘right thing’ in supporting repo market | Financial Post
Sigma collapse marks end of SIV era | Financial Times
Wayback Machine
Wayback Machine
DTC Chills and Freezes |
Dole Food Had Too Many Shares – Bloomberg
Dole Food Had Too Many Shares – Bloomberg
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
Owner Banks | The Clearing House
Our History | The Clearing House
The Clearing House Payments Company – Wikipedia
THE POST-CRISIS MARKET FOR TRI-PARTY REPURCHASE AGREEMENTS by Bennett Scott Yasskin Submitted in partial fulfillment of the req
Tri-Party Repo Pricing
U.S. quarter-end funding costs stay elevated – Reuters
Privacy Policy
GLAS Trust Company now has full DTCC Capabilities | GLAS
Citibank Clearing and lntraday Credit
The Risk of Fire Sales in the Tri-Party Repo Market – Federal Reserve Bank of New York – FEDERAL RESERVE BANK of NEW YORK
CLS Group – Wikipedia
LCH (clearing house) – Wikipedia
The Depository Trust & Clearing Corporation v. Billy N. Jones –
Options Clearing Corporation – Wikipedia
Pirum expands its CCP Gateway service to Agent Lenders for Fixed Income & Equity clearing – Pirum
Are Banks Afraid to Enter the Repo Market Like in 2008?
Collateral Is Why Banks are Afraid of the Repo Market
The Fed’s $400 Billion Plan to Bailout the Repo Market | Fortune
Reverse Repo Counterparties – Federal Reserve Bank of New York – FEDERAL RESERVE BANK of NEW YORK


Wegelin & Co. – Wikipedia
Hentsch – Wikipedia
Bank Lombard Odier & Co – Wikipedia
The Pictet Group – Wikipedia
Swiss Bank Corporation – Wikipedia
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
Miss Rosenblum Is Married to Philip N. Warburg – The New York Times
James P. Warburg – Google Search
Eric M. Warburg – Wikipedia
Edward Warburg – Wikipedia
max warburg jewish israel – Google Search
The Warburg Institute
Mary Warburg – Wikipedia
Landed families of Britain and Ireland: (223) Astor of Cliveden and Hever, Viscounts Astor and Barons Astor of Hever
William Astor, 4th Viscount Astor – Wikipedia
Why my father David Astor was right to campaign for Myra Hindley | Media | The Guardian
M. M. Warburg & Co. – Wikipedia
Beckett Warburg | LinkedIn
Strengthening literacy and remembering Max Warburg – The Boston Globe
Frederick Warburg | LinkedIn
Google Translate
FRITZ M. WARBURG OF BANKING HOUSE; Last of 5 Brothers in Noted German Family Is Dead – The New York Times
Jennifer Warburg | LinkedIn You Can’t Hug With Nuclear Arms: Photos from June 12th and Related Disarmament Demonstrations (9780871001900): Jennifer Warburg: Books
LOEB family tree
BONDI Family Tree
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Management Team – Warburg Realty : Warburg Realty
Clelia Warburg Peters | LinkedIn
Frederick Peters | LinkedIn
Sidney L. Solomon Dead at 73; Abraham & Straus Chairman – The New York Times
Warburg Family –
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[Dispatches from the Eastern Front] |
Gerald Felix Warburg – Bancroft Press
Weekly Poem: ‘Crossword’ by Sally Bliumis-Dunn – YouTube
Goleta Man Facing Multiple Felony Charges of Molestation, Child Porn | Local News –
Jenny Warburg
WARBURG: JOSEPH, PAUL, ROSE – people search, genealogy, find deceased relatives and locate ancestors
The Warburgs: The Twentieth-Century Odyssey of a Remarkable Jewish Family – Ron Chernow – Google Books
Bettina Warburg | LinkedIn
Zack Warburg
Isabel Toledo Von Warburg – THNK
Isabella Warburg, – Google Search
Jason Warburg (@JasonWarburg) / Twitter
Miss Caroline MacDonald Married to David Warburg – The New York Times
Money changer – Wikipedia
Descendancy Chart – descendancy_chart_spanier_nathan_original.pdf
Timon Warburg
Rachel Loeb | LinkedIn
Joshua Loeb | LinkedIn
Gaby WARBURG – Google Search
Anna Goldschmidt (@annagoldschmidt) / Twitter
Susan Baise Warburg – Google Search
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 –
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
Or Yaacov Rothschild | LinkedIn
Jason Rothschild | LinkedIn
RIT Capital Partners – Wikipedia
Nicky Hilton Rothschild – Wikipedia
Ben Goldsmith – Wikipedia
Zac Goldsmith – Wikipedia
Kate Rothschild – Google Search
Jemima Goldsmith – Wikipedia
Robin Birley – Google Search
Sheherazade Goldsmith – Google Search
Alice Miranda Rothschild – Google Search
Hannah Rothschild – Google Search
A Rothschild Broke From Dynasty And Still Became Fabulously Rich
Edmond de Rothschild Group – Wikipedia
List of oldest banks in continuous operation – Wikipedia
Swiss Bank Indicted on U.S. Tax Charges | OPA | Department of Justice
Amadeo Giannini – Wikipedia
Kingdom of Sardinia – Wikipedia
NationsBank – Wikipedia
Bank of Italy (United States) – Wikipedia
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 –
Merrill Lynch’s Acquisition of Mercury Asset Management – Case – Harvard Business School
Ask Us | Baker Library | Harvard Business School
East West Bank – Wikipedia
First Boston – Wikipedia
AXA Equitable Holdings – Wikipedia
AllianceBernstein – Wikipedia
IberiaBank – Wikipedia
Julius Baer Group – Wikipedia
KBL European Private Bankers – Wikipedia
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
Butterfield Bank – Wikipedia
Banca Carige – Wikipedia
ICICI Bank – Wikipedia


Bridge Loan Definition
Tri-Party Agreement Definition
Countrywide Securities – Google Search
Everything You Wanted to Know about the Tri-Party Repo Market, but Didn’t Know to AskLiberty Street Economics
Primary Dealers – Federal Reserve Bank of New York – FEDERAL RESERVE BANK of NEW YORK
Trading Desk – Google Search
Federal Reserve Emergency Loans: Liquidity for Banks – Bloomberg
404. Page Not Found – Bloomberg
Bloomberg L.P. v. Board of Governors of the Federal Reserve System, No. 09-4083 (2d Cir. 2010) :: Justia
FRB: Litigation: Annual Report 2010


Adena Friedman – Wikipedia
James P. Gorman – Wikipedia
Charles Phillips (businessman) – Wikipedia
Glenn Hutchins – Wikipedia
Gerald H. Lipkin – Google Search
Paul P. Mello – Google Search
John C. Williams (economist) – Wikipedia
Michael Strine – Wikipedia
$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
Simon Potter – Google Search
William Poole (economist) – Wikipedia
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
FRB: Annual Report 2006, Federal Reserve Banks Combined Financial Statements
Improving Financial Institution Supervision: Examining and Addressing Regulatory Capture |
E. Gerald Corrigan – Wikipedia
Group of Thirty – Wikipedia
Stephen Friedman (PFIAB) – Wikipedia
The New York Fed Bailed Out Financial Gangs on Wall Street and Ended Up Owning a Gang-Riddled Mall in Oklahoma City
Anna Kovner – Google Search
Want To Know Why The Stock Market Is At An All-Time High? Look At Bonds
Primary Dealers – Federal Reserve Bank of New York – FEDERAL RESERVE BANK of NEW YORK
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
SEC Info – Northern Trust Corp – 4s – All
Wilmington Trust Corporation |
M&T Completes Wilmington Trust Buy – TheStreet
René F. Jones – Google Search
Wilmington Trust – Wikipedia
M&T Bank – Wikipedia
The Manhattan Company – Wikipedia
List of bank mergers in the United States – Wikipedia
Philtrust Bank – Wikipedia
Commonwealth Bank of Australia – Google Search
Banco de Sabadell, S.A – Google Search
Northern Trust Reaches Out – Barron’s
Morgan Stanley Wealth Management – Wikipedia
Shearson – Wikipedia
BGC Partners – Wikipedia
Nomura Holdings – Wikipedia
International Bancshares Corporation – Google Search
UniCredit – Wikipedia
Santander Bank – Wikipedia
Mark Pittman, Reporter Who Challenged Fed, Dies at 52: Video – YouTube
Chemical Bank – Wikipedia
Manufacturers Hanover Corporation – Wikipedia
Walter V. Shipley – Wikipedia
Brown Brothers Harriman & Co. – Wikipedia
U.S. Bancorp – Wikipedia
Banca Commerciale Italiana – Wikipedia
Continental Illinois – Wikipedia
ABN AMRO – Wikipedia
MarketAxess – Wikipedia
China Construction Bank – Wikipedia
Banco Itaú – Google Search
BankUnited – Wikipedia
Sandler O’Neill – Equity Capital Raising
Two Wall Street firms merging: Piper Jaffray to buy Sandler O’Neill
First Republic Bank – Wikipedia
Norwest Corporation – Wikipedia
F.N.B. Corporation – Wikipedia
Winterthur Group – Wikipedia
Credit Suisse – Wikipedia
Jyske Bank – Wikipedia
World Bank Group – Wikipedia
International Finance Corporation – Wikipedia
UBS Securities – Wikipedia
Big Four (banking) – Wikipedia
Stifel – Wikipedia
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 |
Export–Import Bank of the United States – Wikipedia
BANCO BRADESCO S A – Google Search
Bank of United States – Wikipedia
Fulton Financial Corporation – Wikipedia
Groupe Banque Populaire – Wikipedia
Ally Financial – Wikipedia


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
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
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
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
In Re Countrywide Fin. Corp. Derivative Litigation, 542 F. Supp. 2d 1160 –
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 |

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
Seven Members and Associates of the Gambino and Bonanno Crime Families Indicted for Racketeering and Related Charges | USAO-EDNY | Department of Justice
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
2012 JPMorgan Chase trading loss – Wikipedia
The bankers that define the decades: Jamie Dimon, JPMorgan Chase | Euromoney
There’s Nothing Normal About the Fed Pumping Hundreds of Billions Weekly to Unnamed Banks on Wall Street: “Somebody’s Got a Problem”
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


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.
PERSONAL AND CONFIDENTIAL Real Goods Solar, Inc. by Real Goods Solar, …
PERSONAL AND CONFIDENTIAL Chief Executive Officer Digital Ally, Inc. …
PERSONAL AND CONFIDENTIAL Chief Executive Officer Digital Ally, Inc. …
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) –
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
Parents of JP Morgan suicide worker furious at bank | Daily Mail Online


It’s interesting to research their history because they have so much influence in the world of finance.   Their success is fascinating considering how small their population is relative to the rest of the world.

Tolerance tax – Wikipedia
Taxation of the Jews in Europe – Wikipedia
Frankfurter Judengasse – Wikipedia
Reich Flight Tax – Wikipedia
History of the Jews in England (1066–1290) – Wikipedia
Arabs Blacklist Jewish-owned or Controlled Banks in Europe – Jewish Telegraphic Agency
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 –
Richard Blumenthal – Wikipedia
Rabbi Mark S. Miller to Wed Wendy Balin, Hofstra Senior – The New York Times
List of Jewish members of the United States Congress – Wikipedia
Do Jews Dominate in American Media? And So What If We Do?
Stuart A. Levey – Wikipedia
Full text of “[Information bulletin]”
Massimo Carminati – Wikipedia
Order of the Rosy Cross – Google Search
Robert C. Cook – Wikipedia
Four Horsemen of the Apocalypse – Wikipedia
Intrexon Corp. (NYSE: XON) to acquire GenVec Inc. (NASDAQ: GNVC) in stock deal – Washington Business Journal
Senate Session |
How the Jews invented God, and made him great – Archaeology –
Judea – Wikipedia
Jewish Population By Country 2019
Jewish–Roman wars – Wikipedia
Syria Palaestina – Wikipedia
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
Jacob Bassevi – Wikipedia
Yellow badge – Wikipedia
Samuel Oppenheimer – Wikipedia
History of the Jews in the Roman Empire – Wikipedia
Judea (Roman province) – Wikipedia
Kingdom of Judah – Wikipedia
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
Blood libel – Wikipedia
Jehiel ben Samuel Pisa – Wikipedia
Alhambra Decree – Wikipedia
Roman Ghetto – Wikipedia
(PDF) Provincial Revolts in the Early Roman Empire | Greg Woolf –
Richard Williamson (bishop) – Wikipedia
Antisemitism in the Soviet Union – Wikipedia


SEC Info – Cypress Funds LLC – Money Manager History of Assets Under Management
SEC Info – Mangrove Partners – Money Manager History of Assets Under Management
Exclusive: Buyout firm Apollo Global in $5 billion bid for Tech Data – sources – Reuters
Viveve Medical up 92% premarket – Viveve Medical, Inc. (NASDAQ:VIVE) | Seeking Alpha
A $30 trillion opportunity is underway. Here’s how you can capitalize on it.
Here’s where the millennial millionaires live around the US
JPMadoff: The Unholy Alliance between America’s Biggest Bank and America’s Biggest Crook: Helen Davis Chaitman, Lance Gotthoffer: 9781522886204: Books
Seagram Building – Wikipedia
Recent Federal Reserve Monetary Policy – YouTube
A bogus NY Post piece sets off a frenzy – Columbia Journalism Review
Timothy F. Geithner – SourceWatch
10/17/2019 – Examining Corporate Priorities: The Impact of Stock Buybacks…(EventID=110086) – YouTube
Robert Ahrens – Wikipedia
Rep Barr Talks FTT |
Modern Markets Initiative Issues New Report on the Impact of the Retirement Tax, Known as the ‘Financial Transaction Tax’ | Business Wire
J Streicher & Co. LLC – Google Search
China Ding Yi Feng Holdings stock rises 8500% and no one knows why – Business Insider
Equity ATS Firms |
Markets Choice Awards Archives – Markets Media
jfe_submission | Alternative Trading System (“ATS”) List
“Evidence Grows Showing Wall Street as a Negative Economic Force,” by Pam and Russ Martens
50 Most Influential (Bloomberg Markets ranking) – Wikipedia
Jamie Dimon – Wikipedia
Books & Publications | Cato Institute
Corel Office Document
Exposing the Financial Core of the Transnational Capitalist Class – Global ResearchGlobal Research – Centre for Research on Globalization
The Silence on Wall Street’s Dark Pools Is Deafening
The Lessons of DuPont: Corporate Governance For Dummies | CLS Blue Sky Blog
Fisher Investments losses hit $2 billion as New Hampshire pension exits
Chipotle Mexican Grill (CMG) earnings Q3 2019
SEC Info – Zucker Anita G – Filings – Page 1
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
Vaccines now being used to harvest biometric identities of everyone; Big Brother merges with Big Pharma –
Still More Lessons from the Crisis – FEDERAL RESERVE BANK of NEW YORK
Put All Your Eggs in One Basket, and Then Watch That Basket – Quote Investigator
Abdiel Capital dislikes diversification – the fund’s 13F portfolio has returned 55% per year since 2015 – WhaleWisdom Alpha
SEC Info – Whale Rock Capital Management LLC – Money Manager History of Assets Under Management
SEC Info – 12 West Capital Management LP – Money Manager History of Assets Under Management
International Small Cap Investing with TimesSquare Capital Management – YouTube
SEC Info – TimesSquare Capital Management, LLC – Money Manager History of Assets Under Management
Kern County heralds TimesSquare Capital as new small-cap equity manager
timessquare capital management – fact sheet.pdf
Vice President Mike Pence says NBA acting like subsidiary of China
SEC Info – Sequoia Capital U.S. Growth Fund V, L.P. – Filings – Page 1
Institutional Venture Partners – Wikipedia
IVP announces $1.5 billion venture fund | TechCrunch
SEC Info – New Enterprise Associates 15, L.P. – Filings – All
SEC Info – New Enterprise Associates 16, L.P. – Filings – All
NEA Raises Massive $3.3 Billion Fund – WSJ
Sequoia Capital’s Growth Fund Tops $6 Billion in Record Haul – WSJ
2019 is shaping up to be one of the best years ever for investing
Shorts betting against Tesla lose more than $1.4 billion in single day
Trump administration official resigns, urges student debt forgiveness
Twitter ad platform suffers tech glitches, hitting revenue; shares tumble – Reuters
John Arnhold – Google Search
Henry H. Arnhold – Wikipedia
SEC Info – Corsair Capital LLC – SEC Filings
Enlightened absolutism – Wikipedia
Foederati – Wikipedia
Crisis of the Third Century – Wikipedia
Diocletianic Persecution – Wikipedia
State church of the Roman Empire – Wikipedia
History of the Jews in Italy – Wikipedia
Holy Roman Emperor – Wikipedia
Lords stunned by Tory peer’s IRA funding claim | The Independent
Lords Hansard text for 16 Feb 201216 Feb 2012 (pt 0002)
Urgent sovereign action required | FT Alphaville
Carl Levin Permanent Subcommittee on Investigations |
Carl Levin Permanent Subcommittee on Investigations |
Top 20% of Americans Will Pay 87% of Income Tax – WSJ.pdf
45% of Americans pay no federal income tax – MarketWatch
Banking_Influence_in_Large_Corporations,_1914.jpg (3020×1830)
Money disorders and debt can come from anxiety, depression or trauma
The Untouchables: PBS Asks Why U.S. Justice Department Isn’t Prosecuting Wall Street
tier 1 capital – YouTube
SEC Info – Fosun International Ltd – Money Manager History of Assets Under Management
SEC Info – Marshall Wace Asia Ltd – Money Manager History of Assets Under Management
SEC Info – Nine Masts Capital Ltd – Money Manager History of Assets Under Management
the international fact checking network – Google Search
SEC Info – ChinaNet Online Holdings, Inc. – ‘8-K’ for 10/7/19
Revive China Society – Wikipedia
This college student had to choose: Go to class or go to work
CEOs Push Back on Bonus Tax – WSJ
What caused the financial crisis? The Big Lie goes viral – The Washington Post
Stephen Dubois – Wikipedia
Rare court dispute erupts between MJSK, ex-broker – Minneapolis / St. Paul Business Journal
Home — MadCow
WhatsApp sues Israel’s NSO for allegedly helping spies hack phones around the world – Reuters
Chinese professor accused of spying by Belgium, barred from entering Schengen Area | South China Morning Post
Blue Banana – Wikipedia
Bessemer Venture Partners – Wikipedia
Google Translate
Investors reassess the hope-and-hype business model, causing stocks like GrubHub to plunge
Altria Reaches Record Profitability In Core Tobacco Business – Altria Group, Inc. (NYSE:MO) | Seeking Alpha
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
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
Despite credit quality concerns, junk-rated subprime auto ABS issuance spiking | S&P; Global Market Intelligence
Working 9 to 9: Chinese tech workers push back against long hours | World news | The Guardian
• China: average working hours 2006-2016 | Statista
The Fed – 3. Leverage in the financial sector
Is There Too Much Business Debt? – Liberty Street Economics
Manufacturers struggle in Rust Belt regions that helped Trump win
Search transactions
SEC Info – Arkin Moshe – Filings – Page 1
NYSE Market Focus
charts_nyse_exchange_trading.jpg (811×374)
Most expensive wristwatch ever sold fetches $31 million at auction
China, Greece agree to push ahead with COSCO’s Piraeus Port investment – Reuters
SEC Info – Otto Alexander, et al. – ‘SC 13D’ on 12/4/14 re: Paramount Group, Inc.
SEC Info – “Katharina Otto-Bernstein”
Fear of missing out has replaced recession concerns, BofA survey finds
Never mind the 1 percent. Let’s talk about the 0.01 percent. | Chicago Booth Review
Myron Kunin – Wikipedia
1 Response to SEC Questions Regarding ‘Open-End Fund Liquidity Risk Management Programs’ File Number S7-16-15 This very seri
John Kingman (businessman) – Wikipedia
Fidelity National to buy payment processor Worldpay for about $35 billion
SEC Info – Arbiter Partners Capital Management LLC – Money Manager History of Assets Under Management
Jeff Aronson – Wikipedia
Mark Gallogly – Wikipedia
CVC Capital Partners – Wikipedia
BC Partners – Wikipedia
WeWork Q3 2019 earnings: Lost $1.25 billion on $934 million in revenue
OCC Clears Record-Setting 5.24 Billion Total Contracts in 2018
Final Rule: Short Sales; Release No. 34-50103; July 28, 2004
Over-the-Counter Market Liquidity and Securities Lending
A Start-Up Slump Is a Drag on the Economy. Big Business May Be to Blame. – The New York Times
Liquidnet – Wikipedia
US housing starts total 1.314M in October, vs 1.320M expected
SEC Info – Angelo Gordon & Co., L.P. – Money Manager History of Assets Under Management
SEC Info – Donald Smith & Co., Inc. – Money Manager History of Assets Under Management
SEC Info – RTW Investments, LP – Money Manager History of Assets Under Management
Get rich or (pretend to) die trying: The Wall Street trader who faked his own suicide – Americas – World – The Independent
Google employees are eavesdropping, even in your living room, VRT NWS has discovered | Flanders News
Uber underwriters worried about the IPO deployed unusual ‘naked short’
In Praise Of Carl Icahn’s Apple Buyback Proposals
In Hedge Fund, Argentina Finds Relentless Foe
Microsoft Word – WP_77 Jang Sup Shin.docx
Samsung in Cross Hairs of American Hedge Fund – The New York Times
Lee Kun-hee – Wikipedia
Lee Jae-yong (businessman) – Wikipedia
Samsung in Cross Hairs of American Hedge Fund – The New York Times
Where the World’s Wealthiest Families Are Putting Capital – And Where They Aren’t | Institutional Investor
The Fed – Financial Accounts of the United States – Z.1 – Current Release
How Financialization and the “New Economy” Hurt Science and Engineering Grads | naked capitalism
BlackRock, a Shareholding Giant, Is Quietly Stirring – The New York Times
Just 10% of trading is regular stock picking, JPMorgan estimates
Vestar Capital Partners – Wikipedia
SEC Info – Anson Funds Management LP – Money Manager History of Assets Under Management
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
Super-help for the super-rich – Family offices become financial titans | Briefing | The Economist
The largest hedge fund managers by regulatory assets
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


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 Charges Six Firms for Short Selling Violations in Advance of Stock Offerings
L2 Capital – Google Search
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
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? –
Wayback Machine
Why I Am Leaving Goldman Sachs –
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)
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
Full text of “Transcript of Depositions in Case”
Cemtrex: Documents And Photos, All Signs Point To Deception And Failure – Cemtrex, Inc. (NASDAQ:CETX) | Seeking Alpha
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
Judd Bagley – Google Search settles case against research firm – Oct. 14, 2008, Inc. v. Gradient, 151 Cal. App. 4th 688 | Casetext
Paid bashers: cracking the code | Deep Capture
The Enigma at by Judd Bagley
Susanne Trimbath PhD (@SusanneTrimbath) | Twitter
DTCC Clarifies Work Experience of Former DTC Employee
Gary Weiss: his DTCC ties and lies at by Judd Bagley
Stuart Z. Goldstein – Google Search
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
SEC News Digest, 06-17-1988 – dig061788.pdf
Barry R. Goldsmith – Google Search
NASD Regulation Hires Barry R. Goldsmith,Chief Sec Litigator,to Head National Enforcement Department |
Wayback Machine
Why is Sam Antar the Crook Being Pimped by Fortune Magazine and the Rest of the New York Financial Media? | Deep Capture
Judd Bagley (@WriterJudd) | Twitter
Howard Sirota – Google Search
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
Edward O. Thorp (@EdwardOThorp) | Twitter
EGM partners – Google Search
Andrew Fastow – Wikipedia
Adam S. Tracy (@TracyFirm) | Twitter
The Most Powerful Trader on Wall Street You’ve Never Heard Of – Bloomberg
Daisy Chain Definition
Pull Back the Curtain on Exchange Traded Funds and Out Pop Wall Street Mega Banks
As Madoff Airs on TV, Two Anonymous Whistleblowers Are Pounding on the SEC’s Door Again
James Chanos – Wikipedia
How Jim Chanos Uses Cynicism, Chutzpah — and a Secret Twitter Account — to Take on Markets (and Elon Musk) | Institutional Investor
NASD Fines and Censures Gruntal & Co. |
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
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
Stock Parking Definition
Market Rap – Naked Short Sellers Attack Citigroup
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
Initial Decision: In the Matter Bruce L. Newberg; File No. 3-7651 (September 1, 1993) – id19930901bpm.pdf
Edmund Debler – Google Search
Steve Lisi – Google Search
Mitchell resigns from CJR Daily – Talking Biz News
Fake News Pioneer Patrick Byrne Faces Reckoning | HuffPost
Stockwatch > News > News Item
The Easter Bunny, Deep Capture, and Short Selling – Mike the Mad Biologist
The Dendreon Effect: How Felons, Con-men and Wall Street Insiders Manipulate High-tech Stocks: Mark Mitchell: 9781563431418: Books
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 Fines Merrill Lynch a Total of $6 Million for Reg SHO Violations and Supervisory Failures | | Merrill Lynch Admits Using Inaccurate Data for Short Sale Orders, Agrees to $11 Million Settlement | SEC Charges UBS Subsidiary With Disclosure Violations and Other Regulatory Failures in Operating Dark Pool
FINRA Fines UBS Securities $12 Million for Regulation SHO Violations and Supervisory Failures |
UBS Financial Services Inc. – 34-84828.pdf
FINRA Fines UBS $5 Million for Significant Deficiencies in Anti-Money Laundering Programs |
FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for Anti-Money Laundering Failures |
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
US slaps Hezbollah financier with 5-year prison sentence, $50m. fine | The Times of Israel
MoneyGram International Inc. Agrees to Extend Deferred Prosecution Agreement, Forfeits $125 Million in Settlement with Justice Department and Federal Trade Commission | OPA | Department of Justice
OCC Assesses $70 Million Civil Money Penalty Against Citibank | OCC
FINRA Fines Morgan Stanley $10 Million for AML Program and Supervisory Failures |
FINRA Fines LPL $2.75 Million for Complaint-Reporting and AML Program Failures |
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
FinCEN, SEC, and FINRA Impose $15 Million Penalties and Fines on UBS Financial Services, UBS Securities for 13+-Year Failure to Implement Adequate AML Program – Dipping Through Geometries
Former UBS China banker given 9 years in prison for insider trade
UBS Fined $12M for System Failures Surrounding Naked Short Selling | Securities Arbitration Lawyers
Southridge Capital Management LLC – Google Search
SEC And Manhattan DA Investigate Southridge Capital
Equinox sec – Google Search
Nanopierce Technologies, Inc. v. Southridge Capital Mgmt, 02 Civ. 0767 (LBS) | Casetext
In re Adler, Coleman Clearing Corp, 263 B.R. 406 | Casetext
Reverse Conversion Definition | Aligning the Interests of Company Executives and Directors with Shareholders
Proposed Rule: Disclosure of Hedging by Employees, Officers and Directors – 33-9723.pdf
collars_6-2-99a.PDF – SSRN-id167189.pdf
Wayback Machine
Carol Remond – Google Search
When the Back Office Moved to the Front Burner: Settlement Fails in the Treasury Market after 9/11 – Semantic Scholar
Wayback Machine
Interpretive Release: Commission Guidance on Rule 3b-3 and Married Put Transactions; Release No. 34-48795; November 17, 2003
Wayback Machine
TMF: AMEX Disciplines Two for Reg SHO Violations / The Naked Short Jihad
The Truth About Naked Short-Selling? – Barron’s
Wayback Machine
2016 Informed Short Selling, Fails-To-Deliver, And Abnormal Returns | Short (Finance) | Stocks
Wayback Machine
DTCC › DTCC Responds to The Wall Street Journal article, “Blame the ‘Stock Vault?'”
FINRA – Regulatory Systems – ADF
Wayback Machine
The government has accused Goldman Sachs & Co. of defrauding investors by failing to disclose confli – YouTube
DTCC’s Quadrillion Dollars and FTT |
Wayback Machine
Max Keiser Radio – The Truth About Markets – 15 May 2010 : Max Keiser and Stacy Herbert : Free Download, Borrow, and Streaming : Internet Archive
Quadriserv – Wikipedia
Naked short selling – Wikipedia
Comment Letter on S7-19-07
Convicted three times of fraud, promoter faces new questions – The Boston Globe
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
Joel Sendek: The Weird Al of Wall Street – June 11, 2007
Wayback Machine
Genaera croaks after three decades yield zero products – Philadelphia Business Journal
Initial Decision Release No. 161 (re Euro-Atlantic Securities, Inc. Brian A. Schmidt, Darlan E. Gordon, John T. Madden, William Avent, and John Aristotle Dilworth II )
, Timothy J. Barberich – Google Search
Adam Kidan – Wikipedia
Wayback Machine
Securities: Fairfield Greenwich
The Man Helping Bill Ackman Investigate Herbalife In China
Care To Live!
Wayback Machine
Death-Spiral Convertible Financier Has a Lot of Fun – Bloomberg
Insider Traders Made Some Easy Money on Stock Offerings – Bloomberg
Proxy Fights and Robot Recruiting – Bloomberg
Authorities will look into O’Quinn’s speed in fatal crash – Houston Chronicle
Car Collector John O’Quinn killed in car accident – General Discussion – Antique Automobile Club of America – Discussion Forums
The Bare Bears
CMKM Diamonds Inc. (fka CMKX): Is there really naked short trading in stocks?
OQuinn is a diabolical genius (naked shorting law suit) | TexAgs
Dole Food Had Too Many Shares – Bloomberg

securities lendings

SEC Info – Filings of Filing/Form Types ‘ATS-N’, ‘ATS-N/CA’, ‘ATS-N/MA’, ‘ATS-N/UA’ and ‘ATS-N-C’ – Filed Since 11/16/16 – Filings – All
IPERS: Judge rules lawsuit against Wall Street banks can move forward
EquiLend Acquires AQS to Facilitate OCC CCP Connectivity for Securities Finance Market – EquiLend
Securities lending’s promising future
John Shellard John has a account Global Head of Trading – Google Search
Shawn Sullivan | LinkedIn
The head of U.S. rates trading just left Credit Suisse after bonuses | eFinancialCareers
Regulations shake-up for sec lending – FTSE Global Markets
Stock-Lending, Family Style – TheStreet
SEC Info – Search – “Lando”
12 Jerseyans nabbed in stock loan fraud –
UPDATE 1-US SEC charges 38 traders in stock loan scheme – Reuters
SEC Complaint
Andrea Lando-Tanico
CORRECTED – Ex-NYSE trader sentenced to 6 months for fraud – Reuters
Van der Moolen – Wikipedia
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 |
Page not found – Global Custodian – The Leading quarterly magazine covering the international securities services industry
STUART HENDEL Obituary – New York, NY | New York Times
Page not found – Global Custodian – The Leading quarterly magazine covering the international securities services industry
Securities Lending Times | James Slater appointed global head of business solutions |
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
Tony Schiavo, Wall Street FinTec CTO
Edward McAleer Morgan Stanley – Google Search
Robert Genkinger – Google Search
Gene Gemelli – Google Search
Ralph Lehnis – Google Search
Karl Bishti – Google Search
Judith Polzer – Google Search
B.J. Marcoullier – Google Search
John Shellard – Google Search
Jonathan Cossey – Google Search
Brendan Cusick – Google Search
James Buckland UBS – Google Search
Casey Whymark, – Google Search
Karl von Buren – Google Search
james buckland ubs – Google Search
Andrew Clayton Northern Trust – Google Search
Murray Pozmanter – Google Search
mike kelleher jp morgan – Google Search
Laurence J. Marshall, EquiLend COO – EquiLend
Arvin Kumar EquiLend – Google Search
Matthew R. Collins morgan stanley – Google Search
Colm Kelleher – Google Search
Frank Bisignano – Wikipedia
Mitchell J. Lieberman – Google Search
Gary Yetman Merrill Lynch – Google Search
Tejash Patel – Google Search
Big Bad Banks: Bid Rigging and Multilateral Market Manipulation by John M. Connor :: SSRN
2017-11-17 Amended Complaint dckt 73_0.pdf
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’
SEC Info – Aphria Inc. – ‘40-F’ for 5/31/19 – ‘EX-99.2’
SEC Info – Workhorse Group Inc. – ‘S-3’ on 8/9/19
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’
SEC Info – Aphria Inc. – ‘40-F’ for 5/31/19 – ‘EX-99.2’


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
David Tepper – Wikipedia
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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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
SEC Info – Cambridge Blockchain, Inc. – SEC Filings
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SEC Info – Search – “Founders Fund”
Jeremy Goldberg (@jeremygoldbrg) | Twitter
Maged Shenouda – Google Search
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Management Team | Axiom Capital Group
Biography: J. Morton Davis – jmdavis | Seeking Alpha
How to Make a Killing in Gene Therapy – Barron’s
SEC Info – “Lindsay A. Rosenwald”
SEC Info – Weiss Michael S – Filings – Page 1
Andrew von Eschenbach – Google Search
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
SEC Info – Kanen David – Relationships
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SEC Info – Kopin Mitchell P – Filings – All
SEC Info – West Face Capital Inc. – Money Manager History of Assets Under Management
SEC Info – “Gregory A. Boland”
SEC Info – Hayes Anthony – Filings – Page 1
SEC Info – “Squar Milner LLP”
Preet Bharara – Google Search
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SEC Info – “Keith Olsen”
SEC Info – Natixis – ‘SC 13G’ on 5/23/08 re: Lazard Ltd
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Riverstone Holdings LLC invests up to $500 Million in Three Rivers IV
SEC Info – “ David Schiff ” (as Signatory) – Filings – Page 1
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SEC Info – Perella Weinberg Partners Capital Management LP – Relationships
SEC Info – Capital International Investors – ‘SC 13G’ on 8/9/19 re: Equitrans Midstream Corp
SEC Info – “Carl G. Trowell”
Douglas Diamond – Wikipedia
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SEC Info – Smith David Byron Jr – ‘3’ for 4/20/10 re: Northern Trust Corp
David B. Smith, Jr. | Leeds West Groups
David B. Smith, Jr., Associate Director, Division of Investment Management, to Leave Commission
Cliff Stricklin (@CliffStricklin) / Twitter
Richard Baker (U.S. politician) – Wikipedia
NovaBay Pharmaceuticals Names Finance Executive Jeff Zheng to its Board of Directors – Bloomberg
NovaBay Pharmaceuticals Names Finance Executive Jeff Zheng to its Board of Directors – Bloomberg
SEC Info – “Hogan Lovells US LLP”
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Bernard Baruch – Wikipedia
Bush book: Chapter -1-
War Crimes and War Profiteering
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SEC Info – Investor AB, et al. – ‘SC 13D/A’ on 3/10/11 re: Nasdaq Omx Group, Inc.
SEC Info – Tiger Global Management LLC – ‘SC 13G/A’ on 9/6/19 re: Apollo Global Management, Inc.
SEC Info – Tiger Global Management LLC – SC 13Gs – p. 1
Solus CEO Accuses Blackstone of Conspiracy in CDS Battle – Bloomberg
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Frederic Mishkin – Wikipedia
Barry Eichengreen – Wikipedia
Mark Gertler – Google Search
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SEC Info – Star James A – Filings – All
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SEC Info – Franklin Resources Inc – Names
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
Rosenberg Rich Baker Berman & Company – Google Search
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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
CVI INVESTMENTS INC. | ICIJ Offshore Leaks Database
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Stocks | Top Stock Analysts
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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
SEC Info – “BF Borgers CPA PC”
RJ Balch | LinkedIn
Lipa Meir & Co. – Google Search
Francesco Genovese – Google Search
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
SEC Info – Horowitz Benjamin A – Filings – Page 1
Glade Brook Finds Fortune in Chinese Internet Company IPO | Institutional Investor
Google Translate
Hubert Sagnières – Wikipedia
Exclusive: Ceconomy eyes deal with heirs of Media Markt founder – sources | Reuters | Business | The Chronicle Herald
SEC Info – Feinberg Stephen – Money Manager History of Assets Under Management
Hedge fund Highfields to shut down, founder says in client letter – Reuters
SEC Info – North Sound Trading, LP – Filings – Page 1
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Charles L. Harrington – Google Search
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Dan Loeb’s Big Decision | Institutional Investor
SEC Info – Third Point LLC – ‘DFAN14A’ on 11/9/18 re: Campbell Soup Co
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Reymerlyn Martin – Google Search
SEC Info – Al Shams Investments Ltd – ‘SC 13D’ on 8/29/19 re: Braemar Hotels & Resorts Inc.
Accurso Laura – Google Search
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Charles Dallara – Wikipedia
Power Up Lending Group Ltd. – Google Search
Adam F. Goldberg – Wikipedia
SEC Info – Daley William M – SEC Filings


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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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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
IFCN Code of Principles
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
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Why Journalists Get the Big Things Wrong – TimeFrames – TIME
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Prince Andrew, You’re Fired! : PoliticalHumor


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


RLLVF to rally on Exclusivity Agreement with SOS Cannabis Inc for OTC:RLLVF by TopMarketGainers — TradingView
Profile for TableforOne
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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
Carl Levin – Wikipedia
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


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
SEC Info – “Mark J. Horowitz”
SEC Info – Abramson Michael Saul – SEC Filings
Locations | Weinberg & Company
Heath Tarbert – Wikipedia
Lazard appoints Girodolle CEO of Lazard France – Reuters
William H. Donaldson – Wikipedia
Joseph P. Kennedy Sr. – Wikipedia
Scott Rasmussen – Wikipedia
Mike Wilson, Morgan Stanley’ – Google Search
SEC Info – Located in Bermuda {|} – All
SEC Info – King Theodore Walker Cheng-De – SEC Filings
Steve Burke (businessman) – Wikipedia
James A. Bell – Wikipedia
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
SEC Info – Otto Alexander – Relationships
full members • Members • Club of Rome


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
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 |
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 –
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
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


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
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
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
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 |
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
Figure 1: Estimated Uninsured Rates for the Population Under Age 65: 2017
Small Area Health Insurance Estimates: 2017
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 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 |
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 – 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 | Division of Trading and Markets Broker-Dealer Net Capital and Books and Records Guidance


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 – 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


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 –
Beat the Press Archive | The American Prospect
View of The Labor Agreements Between UAW And The Big Three Automakers-Good Economics Or Bad Economics?
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 –
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


‘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
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


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


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
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 Changing Face of Shareholder Activism


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
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
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 –
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. ·
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 –
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
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
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
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
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 –
TCEHY – Tencent Holdings Ltd Forecast –
BIDU – Baidu Inc Forecast –
UXIN – Uxin Ltd Forecast –
NIO – Nio Inc Forecast –
NIO – Nio Inc Forecast –
BABA – Alibaba Group Holding Ltd Forecast –
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 –
BABA – Alibaba Group Holding Ltd Forecast –
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 –
Not Found
(PSTV) – Heavy Volume Drives Low-Float Stock Plus Therapeutics Up 200% | Benzinga
David S. Blitzer – Wikipedia
Due Diligence
Fund Activity
Fund Activity Q2 2019
BABA – Alibaba Group Holding Ltd Forecast –
Stock Markets, Business News, Financials, Earnings – CNBC
Political abuse of psychiatry in the Soviet Union – Wikipedia
We”Work”, a 41 Billion Dollar Pretend Workplace
Workhorse Group – Wikipedia
BABA – Alibaba Group Holding Ltd Forecast –
A Middle-Class Lifestyle Now Costs $350,000, and The Reason Why Is Obvious: Money Printing |
CSX Corp. – Google Search
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
november.04 1999 | Search |
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 «
Reichstag Fire Decree – Wikipedia
Four Apparent Suicides/Deaths in 48 Hours – CEO-Financiers-Fundraiser «
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
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
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


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 #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: BooksArticles by Mike Rothschild | The Daily DotRed Mafiya: How the Russian Mob Has Invaded America: Robert I. Friedman: 9780316294744: 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 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: 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.pdf 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: BooksConfidence Men: Wall Street, Washington, and the Education of a President: Ron Suskind: 9780061429255: 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 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: 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

Facebook Bans ‘Dysfunctional Veterans’ Page That Raises Money For Homeless Veterans – Big League Politics

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
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 –
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 |
Rosenberg Rich Baker Berman & Company and Brian Zucker, CPA
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
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
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)
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
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)

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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: 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. 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