Document Mentions (4 shared documents)

EFTA02478384

2 mentions1 same-page

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g successful trades to the accoun=s of favoured clients is known as "rat trading", and it was rife in the =S commodity markets of the 1970s. Indeed, Clinton's broker, Refco, got a record=20 U55250,000 fine in 1979 after it emerged that its Arkansas office had tampered with time stamps to allocate trades

s to the accoun=s of favoured clients is known as "rat trading", and it was rife in the =S commodity markets of the 1970s. Indeed, Clinton's broker, Refco, got a record=20 U55250,000 fine in 1979 after it emerged that its Arkansas office had tampered with time stamps to allocate trades to customer acco

EFTA02478504

2 mentions1 same-page

Page ?Same page

g successful trades to=the accounts of favoured clients is known as "rat trading", and it was rife in the U= commodity markets of the 1970s. Indeed, Clinton's broker, Refco, got a record =US$250,000 fine in 1979 after it emerged that its Arkansas office had tampered with time stamps to allocate trades to

s to=the accounts of favoured clients is known as "rat trading", and it was rife in the U= commodity markets of the 1970s. Indeed, Clinton's broker, Refco, got a record =US$250,000 fine in 1979 after it emerged that its Arkansas office had tampered with time stamps to allocate trades to customer accoun

EFTA00072364

2 mentions1 same-page

Page ?Same page

J at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400. Wha

the Frost/Honing/Stetson et al complaint. Schlaff also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on steroids. Cereplast ended in bankruptcy. NETE claims to be a "payment processor". BILLIONS in transactions processed. Never break even let alone