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cyrberchatter on yahoo NFI board,and Senator Bennett set up.
Anonymous
Posted: Friday, August 12, 2011

Posted: 4/17/2005 3:44:35 PM

By: Mantas,Schwab,and money laundering

Below is pr from Charles Schwab's contracted 'Anti-Money Laundering Solution','Mantas', that would have begun employment with Charles Schwab at almost the same time Endovasc deposited 'up to 30 million shares'into a Schwab account with no money and no reason being given in the 'shareholders agreement'contract I have a copy of.Would that not have been strange at the time of a supposed 'reverse split' two months later that should have left no more than 3 million share outstanding and original shareholders with the same 'proportionate percentage owneership'they originally maintained ?

And then in late 2002 James Dale Davidson begins touting (and lying)through Agora,'Vantage Point',etc. and although I asked Schwab to look for a corresponding dump at that time they refuse.Should I contact 'Mantis' ? And if this was a pump and dump and the cash removed from the account and taken overseas, where no U.S. taxes were paid,is this considered 'money laundering' ?

I would appreciate anyone with some insight on what the strict definition of money laundering is giving me some feedback.And does anyone know anything about 'Mantis' itself ?


Mantas Technology Bolsters Charles Schwab On-going Commitment to Detect Fraud and Money Laundering

05/21/2002
Schwab Deploys Mantas Anti-Money Laundering Solution


Fairfax, VA - May 21, 2002 - Mantas, Inc., a leading provider of behavior detection technology for the financial services industry, today announced that the Charles Schwab Corporation (NYSE:SCH), has deployed the Mantas Anti-Money Laundering solution in the first phase of a multi-phase technology implementation to safeguard against suspicious financial activity such as money laundering and fraud.

The Mantas Anti-Money Laundering solution uses a powerful combination of highly sophisticated pattern recognition algorithms to uncover suspicious behavior and strengthen transactional transparency. Mantas technology enables effective monitoring of all transactions, accounts and records across an enterprise. The Mantas system identifies and alerts analysts to potential money laundering activity by matching data against a library of behavior patterns and regulatory requirements. These include:


Hidden Account Relationships
Rapid Movement of Funds
Change of Account Behavior
Bank Secrecy Act Obligations
Currency Transaction Reporting
Funds Transfer Activity

"Financial institutions must be able to protect themselves from potentially high-risk situations that might jeopardize their assets," said Richard Spires, President and COO of Mantas. "Schwab's selection of Mantas technology is evidence of their continuing dedication to actively address and combat money laundering and other fraudulent activity. We look forward to working with Schwab to further their efforts in safeguarding against illicit financial activity."

About Mantas
Mantas is a leading provider of behavior detection software solutions for the financial services industry. Backed by a powerful combination of sophisticated technology and industry expertise, Mantas boasts some of the most effective tools that banks and brokerages need to combat money laundering, fraud and suspicious trading activity. The unparalleled level of insight delivered by Mantas products enables firms to reduce risk, improve internal efficiencies, and satisfy regulatory and compliance requirements. The company empowers some of the world's largest financial institutions, including Citigroup, the National Association of Securities Dealers (NASD), Merrill Lynch, and other leading banks and brokerages. Mantas is a Safeguard Scientifics (NYSE:SFE) partner company and is backed by SRA International, Inc., an information technology firm with more than twenty years of experience.






Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 4/17/2005 2:59:25 PM

By: or Dear SEC again !!!

Dear SEC,
You may have missed this April 14 dialogue from yahoo's NFI board.What it means if alias edwardfolari's cybersnooping is correct is that Senator Bennett was set up for sure and this is the gang that did it.P SAUNDERS,ET.AL.,THEN,BESIDES WORKING WITH THE NCANS CYBERFRAUD WEBSITE WAS ALREADY CONNECTED WITH, OR THE NCANS GROUP AND DAVID PATCH AND 'INVESTIGATETHESEC' AS A WHOLE WERE CONNECTED WITH, GLOBAL LINKS', THAT SENATOR BENNETT WAS CONNED INTO PROMOTING AS A VICTIM OF 'NAKED SHORTING'.

I think it is very significant if true.And Dave Marchant's www.offshorebusiness.com on April 15 had new abstract in upper left of KYC news about a newsletter writer fleeing the U.S.. to avoid SEC questions re LOM.I think you,(and I),would get many answers if you insisted Schwab answer my questions from years past.

Charles Schwab in sending me that 'shareholder agreement' IN 2003,to deposit 'up to 30 million shares'of Endovasc in a Schwab account in May 2002,(EVEN WHILE ENDOVASC WAS PROMOTING A 'REVERSE SPLIT' THAT SHOULD HAVE LEFT LESS THAN 3 MILLION SHARES EXISTING IN JULY,TWO MONTHS LATER !!!), HAS ALL BUT ADMITTED THE TRUTH OF HOSTIING A PUMP DUMP FROM A SCHWAB ACCOUNT !!! CRIMINAL FRAUD AND RIPOFF FROM MY OWN 'BROKER'!!!

And while it could have been for another account besides LOM of Bermuda,I suspect it was LOM AND J.D.DAVIDSON BENEFITTED FROM DEFRAUDING ME THEN CLAIMING THROUGH ENDOVASC AND CORRUPT OR STUPID ATTORNEY O'QUINN THAT IT WAS 'NAKED SHORTING' FROM SCHWAB WHILE SCHWAB REMAINED SILENT !!

AND MANTAS,HIRED BY SCHWAB IN MAY 2002 TO PREVENT MONEY LAUNDERING AT SCHWAB,COMES OFF LOOKING TOTALLY INCOMPETENT !! THEY DIDN'T PREVENT THE ILLEGAL PUMPS AND DUMPS AND LAUNDERING OF THAT(MY)ILLEGAL MONEY. ILLEGAL BECAUSE MY MONEY WAS STOLEN IN A PUMP AND DUMP AND THE CRIMINALS WITH SCHWAB'S AID SENT THE CASH TO BE LAUNDERED OVERESEAS !!

I note that GENEMAX was never named by SEC as ONE OF THE PENNY STOCKS INVESTIGATED AS A PUMP AND DUMP THROUGH LOM,YET YOU AND I BOTH KNOW IT WAS !! AND I BELIEVE MR.MARCHANT OF OFFSHOREBUSINESS,AMONG OTHERS WOULD CONFER !!! WHY ???

Yes I may have been conned by this 'naked short' scam but so was Senator Bennett and I would greatly appreciate you get this message to him.WHAT I FOUND TRULY STRANGE IN THIS POST 9/11 ERA WAS THAT AN AD-LETTER TO BUSH IN THE WASHINGTON POST THAT DAVID PATCH KNEW ABOUT IN ADVANCE IS WHAT REALLY SET THE STAGE FOR SENATOR BENNETT'S COMMENTS TO SEC'S DONALDSON AS MUCH OR MORE SO THAN DAVID PATCH'S TOUT OF GLOBAL LINKS ITSELF.YET IT APPEARED A TABOO SUBJECT AND ONLY BENNETT'S UNFORTUNATE AND MISGUIDED TOUTING OF A QUESTIONABLE PENNY SCAM WAS THE TOPIC OF CONVERSATION. WHY ??? DOES WASHINGTON HAVE THE POLITICAL WILL TO INVESTIGATE ITSELF ?

And needless to say if the SEC had been on the ball about the Charles Schwab pump dump account(s) Endovasc's fraudulent management and Nevada Agency And Trust Co. and Alexander Walker(who received $200,000 in freely dumpable shares after aiding and abetting the 'naked short fraud' of Endovasc and James Dale Davidson),would not have continued with more boiler room activity through Belladorgroup boiler room of Kuala Lumpur, Dhubai,etc., that I also discovered and informed you about!!!

And yet that boiler room feels so confident even their Arizona Attorney posted on the offshorebusiness.com message board in 2004 touting EVSC 'management' and with veiled threats against me for having brought the fact to that message board.Where was the SEC ????!!!!

I don't even know today if those shares were registered but I don't see them,among other things,in SEC filings,do you ???
Sincerely,

Tony Ryals


Re: Geoff/Saunders/dirty FTD timeline
by: edwardfoolari (23/M/Tulsa, OK) 04/14/05 04:29 pm
Msg: 292314 of 292771

Is it also a coincidence that a P Saunders was an analyst who published comments about a cyber casino penny stock that morphed into Global Links?

Why the name P Saunders? Why not Nobody or Haha? Or John Doe?



Posted as a reply to: Msg 292302 by cinemo2001





A tip of the hat to edwardfolari,(on yahoo nfi board),
this will be added to spitzer2006 discussion 'ss funds invested in manipulated markets'that has been receivng a fair amount of hits since it was started by the 'naked short pransters' but taken over by Tony Ryals for information gathering and educational purposes.
Again much thanx and credit to edwardfolari.
(NOTE:dirtydirtydeeds on yahoo NFI board is James Dale Davidson)

Geoff/Saunders/dirty FTD timeline
by: edwardfoolari (23/M/Tulsa, OK) 04/14/05 03:40 pm
Msg: 292282 of 292341
We know that the FTD file was created at 2:15pm on 4/13 and uploaded to a Yahoo group by peacefulposter who then posted a message to dirtydirtydeeds saying the file had been uploaded. The file says it was created by Geoff Johnston. peacefulposter came unglued about having the name Geoff Johnston posted publicly and threatened me.
I think it's clear that peacefulposter's real name is Geoff Johnston and he was the original created of the FTD document.
It appears from dirtydirtydeed's posts that he downloaded the FTD document and "added verbiage". The file shows that the person who edited the file did so under a Windows account with the name "P Saunders". The file indicates that there were a total of 4 revisions to the file and total editing time was 19 minutes.
At 8:16pm EST dirtydirtydeeds posted that he had uploaded the modified file to the NCANS website.
I downloaded the file this morning and it showed that there had been 4 revisions made and the last one was at 9:01pm 4/13 (the time would be local to the computer it was edited on).
It's quite clear that the P Saunders that popped up here and claimed to be P Saunders didn't do the editing, that is something that dirtydirtydeeds did himself.
Despite the claims of a poster that she was P Saunders and P Saunders is a 24 year old webpage maintainer working for NCANS, I just don't think a webpage maintainer who never posts here just happened to stop by and read my message.
I think it's far more likely that dirtydirtydeeds actually is P Saunders or at the very least was using the computer of someone named P Saunders last night to edit the FTD document.
Subj: Re: Geoff/Saunders/dirty FTD timeline
By: azteca_ace
Date: 04/14/05 04:03 pm
I guess DDD will have to come out the closet, so to speak, earlier then he wishes. That's a good thing for someone running an alleged "grass roots" org anyhow.
Nice work, Edward. People should know that Microsoft's Doc format indeed holds a whole lotta user info.

Subj: Re: Geoff/Saunders/dirty FTD timeline
By: cinemo2001
Date: 04/14/05 04:11 pm
DDD is a lot smarter than you couple of idiots.
I routinely run computers computers without any trace of my name on them. Others do also. It's easy to put a phony name in MS apps programs, as well as XP. I do it all the time.
Subj: Re: Geoff/Saunders/dirty FTD timeline
By: edwardfoolari
Date: 04/14/05 04:26 pm
So you are saying that the poster who claimed to be P Saunders and worked on the NCANS website was lying?
Do you wear a tinfoil beanie while you routinely run computers computers?
Make sure you send a tinfoil beanie to Geoff Johnston (aka peacefulposter, can you be a peaceful poster and threaten other people?). He needs one.

Subj: Re: Geoff/Saunders/dirty FTD timeline
By: azteca_ace
Date: 04/14/05 04:45 pm
"DDD is a lot smarter than you couple of idiots."
Well now that's not nice! hehe
"I routinely run computers computers without any trace of my name on them..."
That's besides the point, someone of THAT name logged into a Windows PC with those credentials, at those times, since that is how the Word docs got embedded with it. You can't change the original ownership of a Word doc.
The center never holds, people make mistakes.
No one is totally anonymous.
I recently started received porn spam with my full name in the subject header, i was shocked!
This was in a free e-mail account i had set up years ago to use when i purchased items on the internet for when retailers asked for my e-mail address for checkouts. I never used my real name when creating that free e-mail account. Using some deductive reasoning i discovered that one (or many) retailers sold my purchase order name (my real name on my credit card) along with that spam interceptor free account e-mail address i had created.
I am now directly connected to that e-mail account without EVER giving out my real name
to the e-mail service. NICE, huh! lol!
You don't have to make mistakes, you just have to be in the loop, and the internet is the biggest loop of them all.

Subj: Re: Geoff/Saunders/dirty FTD timeline
By: edwardfoolari
Date: 04/14/05 04:29 pm
Is it also a coincidence that a P Saunders was an analyst who published comments about a cyber casino penny stock that morphed into Global Links?
Why the name P Saunders? Why not Nobody or Haha? Or John Doe?
Subj: Re: Geoff/Saunders/dirty FTD timeline
By: azteca_ace
Date: 04/14/05 05:04 pm
"Ed, thanks for the entertainment today. "
Just fess up, he outed you, smartass.
Your center didn't hold.
Subj: Re: Geoff/Saunders/dirty FTD timeline
By: dirtydirtydeeds
Date: 04/14/05 06:15 pm
so some excitement today. I missed most of it - travel and meetings. I see we are taking a bit of a hit - invariably happens when they go looking for shares. Nothing I know of changed in the company's business, did it?
I also see that one of the local bashers did a search on all the docs ar ncans and found some names. You'd think they'd have figured out that with around 600 members now I might have some help, especially with things like web stuff and docs I don't have fluency with (on that one I couldn't figure out how to do the graphic stuff, hence the mysterious Geoff and P.....Saunders) - neither one of whom I've ever met. There's now 3 folks that have volunteered and help with the site... maybe they are all me!!!
Maybe the bashers should scan the NFI-INFO site and see if they can find 3 or 4 other names..I'm so many people....
Wish I could help - maybe we can have a pool to see who guesses what her P stands for? porsche? Paullette? Prunella? I actually don't know, any more than I know some of the folks that coded the calculator whose names are probably in the code somewhere. Then again, Dr Byrne doesn't know my name, so I guess you could say it's an odd world....
I'm busy tonight and tomorrow, so don't mistake my absence as not caring. Just keeping busy...


ENFORCEMENT wrote:
Dear Sir or Madam:

Thank you for your recent e-mail to the group electronic mailbox of the Division of Enforcement at the United States Securities and Exchange Commission in Washington, D.C. We appreciate your taking the time to write to us. This automated response confirms that the Division of Enforcement has received your e-mail.

We are always interested in hearing from members of the public, and you may be assured that the matter you have raised is being given careful consideration in view of the Commission's overall enforcement responsibilities under the federal securities laws. It is, however, the Commission's policy to conduct its inquiries on a confidential basis -- so this may be the only response that you receive. If your complaint is more in the nature of a consumer complaint (such as a dispute with your broker or a problem with your brokerage or retirement account), you should contact our Office of Investor Education and Assistance -- they may be able to help you. You may reach the Office of Investor Education and Assistance via telephone at 800-SEC-0330 or through the Web at HYPERLINK "http://www.sec.gov/complaint.shtml"www.sec.gov/complaint.shtml.

The Commission conducts its investigations on a confidential basis to preserve the integrity of its investigative process as well as to protect persons against whom unfounded charges may be made or against whom the Commission determines that enforcement action is not necessary or appropriate. Subject to the provisions of the Freedom of Information Act, we cannot disclose to you any information which we may gather and we cannot confirm to you the existence or non-existence of an investigation, unless made a matter of public record in proceedings brought before the Commission or in the courts.

If you are unsure where you should direct your inquiry or you want to learn more about how the SEC handles inquiries and complaints, please visit the SEC Complaint Center at HYPERLINK "http://www.sec.gov/complaint.shtml"www.sec.gov/complaint.shtml.

Should you have any additional information or questions pertaining to this matter, please feel free to communicate directly with the undersigned at 450 Fifth Street, N.W., Washington, D.C. 20549-0908 or via e-mail at HYPERLINK "mailto:enforcement@sec.gov"enforcement@sec.gov.

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Very truly yours,

S/
John Reed Stark
Chief, Office of Internet Enforcement
United States Securities & Exchange Commission




 

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