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Documentary Evidence In Support of FINRA Report

DateTitlePublication
May 31, 2012The New York Times
November 01, 2009The Miami Herald
September 29, 2009U.S. Securities and Exchange Commission Office of Inspector General
September 01, 2009FINRA Special Review Committee
January 27, 2009U.S. Senate Committee on Banking, Housing and Urban Affairs
August 25, 2008Securities and Exchange Commission Historical Society
April 17, 2008Securities and Exchange Commission Historical Society
January 26, 2004BusinessWeek
August 08, 1996U.S Securites and Exchange Commission
July 21, 1996The Associated Press
July 19, 1996 Chattanooga Free Press
July 18, 1996 The Associated Press
July 18, 1996The Washington Post
June 06, 1996The Associated Press
April 20, 1996Orange County Register
April 08, 1996 Chicago Sun-Times
January 03, 1996USA Today
January 03, 1996USA Today
December 08, 1995The Associated Press
November 30, 1995The Washington Post
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