Thinkorswim - SEC investigation

Quote from m22au:

http://www.elitetrader.com/vb/showthread.php?s=&postid=1906967#post1906967

I feel sorry for SWIM customers.

In the mean time, how much of my account should I use for shorting the stock today?
More...

You hit TOS, by pointing to your own thread pointing to a link where it is Investools that is cooperating with the govt.

This is old news (was already discussed on ET weeks ago), and it involves Investools, not the TOS arm of the company.

Try a little harder next time.
 
1.Have had small conflict with TOS founder mr.S.Scheridan
in time of Thinkorswim merger with Investool .

conflict won with help of court and FBI

last trade 7.82 -37.36%

2. Have had conflict with Etrade ,this loss after conflict -84% in market value in year 2007

Your respectfully
 
Quote from ssss:

1.Have had small conflict with TOS founder mr.S.Scheridan
in time of Thinkorswim merger with Investool .

conflict won with help of court and FBI

last trade 7.82 -37.36%

2. Have had conflict with Etrade ,this loss after conflict -84% in market value in year 2007

Your respectfully
More...

I would love to look up the official records of your conflict involving the court and FBI, if you are telling the truth.
 
I would love to look up the official records of your conflict involving the court and FBI, if you are telling the truth.
*********************************************


Dear Sir


Please ask Court of IOWA and SEC offcie San Francisco ,
you can alsov ask Mr.Scot Sheridan from Thinkorswim

Your respectfully

Author checked compjuter memory ,some copies of exchange with
USA authoritie#s exist by author comp'juter .If you very interessed
you can call Court of IOWA and SEC office SF

As example 2 Feb 2007

To IA Court
District 7 ,Cedar
Civil Law Department
Small claims court

Case ssss
against Marketzar,Thinkorswim

MarketZAR, Inc. (possible related to PFG )
3812 Cedar Heights Drive
Cedar Falls, IA 50613
800.822.7752
info@marketzar.com
Chris Sheridan,President
csheridan@marketzar.com
csheridan@pfmail.com
www.marketzar.com

......


2.Wed, 27 Dec 2006 12:03 PM ( 3 weeks 2 days ago ) Text view
Print view
From ssss [Add]
To "Info - Marketzar" <Info@marketzar.com> [Add]
Cc droberts@thinkorswim.com [Add]
Bcc scott@thinkorswim.com [Add]
Subject RE: 7 dec.& Contest price money wire transfer Show full header

To:Marketzar
Copy -Thinkorswim
 
I would love to look up the official records of your conflict involving the court and FBI, if you are telling the truth.

case was simple one CEO (Marketzar) instructed another
CEO (thinkorswim ) ,both have name Scheridan ,multiple time's

how send author money from one account to another

One CEO stated multiple time#s that money sended ,second that not received and to end of story that received but sended
back ...

some 1.5 month . Author from start of this e-mail exchange's
(Scott Sheridan from TOS sended some 30 e-mail to author ,he#s law department some 10) resended this exchange to FBI,Court,CFTC ,SEC

After investigation ,Court of Iowa have made special decision,after that in 24 hours money was received
to account of the author by anothers broker's
 
Quote from ssss:

I would love to look up the official records of your conflict involving the court and FBI, if you are telling the truth.

case was simple one CEO (Marketzar) instructed another
CEO (thinkorswim ) ,both have name Scheridan ,multiple time's

how send author money from one account to another

One CEO stated multiple time#s that money sended ,second that not received and to end of story that received but sended
back ...

some 1.5 month . Author from start of this e-mail exchange's
(Scott Sheridan from TOS sended some 30 e-mail to author ,he#s law department some 10) resended this exchange to FBI,Court,CFTC ,SEC

After investigation ,Court of Iowa have made special decision,after that in 24 hours money was received
to account of the author by anothers broker's
More...
Okay. Well, that's cleared up :confused:
 
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