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The attention of FBI has been involved to ABS after to one of principals and two brokers have brought accusation in dock -INVESTIGATION 113
It reception of cash in exchange for the transactions made with agents of FBI, introduced on a stock exchange under the pretext of traders. Probably, brokers ABS "hung on a hook" — about It It is possible to guess only — and received the large sums of cash which monthly shared bypassing cash desk. I can tell that within two years when I was co-owner ABS, no suitcases with cash existing.
Because of my communication with ABS and that fact that I such large player, FBI tried to steal up more close to me in 8&?- it. But I and other traders-veterans stood on the same places in a hole throughout many years. This place - our territory, our earth which we protected. When you create to yourselves a place in a hole, nobody can come and take away it from you simply. I have explained it in one of days to the new local trader.
This incident has occurred in 1987, before crash and how I or at someone else could have suspicions about FBI investigation on a floor. When I somehow have come to a hole in the morning, I have seen the new trader standing on our place. "You cannot stand here", - I have told to it. "Why?" - this guy has asked me.
"Because guys who stand here, stand on this place many years. And we stand here. And you - cannot".
It Weber, my clerk and the assistant in a hole many long years, has reminded me that that day I have turned to It and have told: "This guy is similar to the agent of FBI".
To tell the truth, I do not remember, whether told it. But I actually remember that this new it did not try to break any more in our numbers. After investigation has poured out in the press, I have learnt that this guy one of "federal soldiers". It was amusing to me to read Later that agents of FBI tried to trade in 8&?- it, but actions developed too promptly and too furiously. In the book "Brokers, direct-sales representatives and moles: swindle and corruption in the Chicago future markets" (Brokers, Bagmen and Moles: Fraud and Corruption in the Chicago Futures Markets) authors explain that two agents of FBI introduced on Grew dim, have started to trade in 8&?- it five months prior to crash. On "black Monday" them shook the same as also all the others, and they have incurred serious enough losses. After disappearance from a trading floor for small time they have returned, but bypassed 8&?- it. They have gone to holes of foreign currencies where rate was a bit more slowly.
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