Ideosphere Forum

fx-discuss: Collusion or stupidity?

Author: Neal Gafter
Conversation: fx-discuss: Collusion or stupidity? ( prev | next ) reply!
Topic: fx-discuss ( prev | next )
Followed-Up-By: Black Unicorn's post
Date: Mon Apr 14, 1997 10:41 am

Neal Gafter
Black UnicornKen Kittlitz



There has been some suspicious trading between accounts 758 and 847.
The following trades appear to have taken place just for the purpose
of transferring money from one account to another.

These trades all took place within a few minutes, and required the
active involvement of the owners of both accounts.

Regards,
Neal


Symbol Quant Price Date GMT Pairs People Buyer Seller
------- ----- ----- ---------- -------- ----- ------ ----- ------
$CYC 15 99 1997/03/23 01:43:20 1 2 847 758
$CYC 15 1 1997/03/23 01:30:48 16 3 758 847
$CYC 34 99 1997/03/23 01:22:50 1 2 847 758
$CYC 34 1 1997/03/23 01:18:14 35 3 758 847

source



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