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Bobo Comment Letter Now Up At SEC.Gov

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Posted by:   bobo 9/28/2006 11:01 AM

Forbes has another excellent article by Liz Moyer, which covers the SEC comment letters sent in by the industry's mouthpieces.

You can read her work here.

This is a short but sweet summary of an out-of-control industry, so arrogant that it feels that its lawbreaking should go uninterrupted by even so tame a hindrance as fair and prompt reporting - any hint of transparency sends Wall Street into a tizzy.

An example from the article:

"But banks have commented that the SEC should take care not to impose new rules that would damage the liquidity of the markets by clamping down on trading, put burdensome processes in place and force the disclosure of sensitive information.

"We oppose any requirement that firms publicly disclose their fail positions," wrote Gerard Citera, the executive director of U.S. equities at UBS Securities, in his letter on Sept. 22. "This information is proprietary to the firm and its customers and could result in disclosure of confidential information such as trading strategies."

Uh, did I miss the memo where illegally failing to deliver that which you were paid for is a trading strategy?

Maybe jumping out of a car and running into a bank to rob it is a trading strategy, too, and should be protected by secrecy. Or even better, the identities of the robbers should be kept secret, but a list of the victimized banks published, with a host of articles discussing how only the crappy banks are being robbed, and how they sort of deserve it for having substandard security...

Everybody getting it loud and clear? Taking your money, and then refusing to deliver what you paid for, as they sell millions of shares they have no intention of delivering any time soon, in order to drive the price of a stock into the toilet, is now a trading strategy. How nice. Fraud is a trading strategy.

I'm sure that's how Wall Street views defrauding customers, but doesn't that sort of conflict with the pap they continually disseminate: that most failures are innocent, and don't constitute a deliberate mechanism to game the system? Which is it? Is it no problem, as it is a tiny fraction of trading, and mostly innocent anyway, or is it large enough to harm liquidity, and hurt proprietary and likely illegal trading strategies - WHICH ARE DE FACTO DELIBERATE? Strategies aren't accidental. The term implies planning, and forethought. Nothing accidental about it.

Seems like this industry will tell whichever lie they think will get them what they want - truly a society of sociopaths.

And they think we are stupid enough to believe this crap?

Here's another Chewbacca-esque bit of tripe from Wall Street:

"The SEC will provide the trade failure data, but only on request and only after a two month lag. NSCC and others defend the delay by saying earlier disclosure of specific stock failures could jeopardize proprietary strategies.

"Such an outcome would discourage legitimate short sellers from expressing their views," Thompson said. But, he said, providing aggregated information and not disclosing specific information about failed trades by individual firm, "may help alleviate some of these concerns."

WTF?

How would publishing the amount of failing to deliver in a stock discourage legitimate anything? Where is it written that failing to observe Section 17A's mandate to promptly deliver the shares you sold is how any legitimate short seller should be able to express their view? What kind of upside-down idiocy is this?

Again. Slowly. Legitimate short selling involves borrowing a share, selling it, and delivering it to the buyer.

Illegal stock manipulation involves placing sales orders you have no intention of delivering on, and doing so simply to tank a company's stock price. That is how failing to deliver as a strategy works. It is NOT a legitimate expression of a view, unless that view is, "I should be able to destroy stocks I target without any restrictions imposed by the 1934 Act."

Are these people so far gone that they don't see how their statements are confirming our worst fears about how they think?

Yikes.

----------------

I was reading with alarm the spin doctoring from the industry, and all the letters submitted well after the deadline of September 19, and got it into my head to fire off a missive that summarizes the dishonesty with which the SEC is spinning the data, and presents in a few pages a quick take on why the system is broken.

You can read the result of that effort here.

It's not intended to be a duplicate of the NCANS letter - that is the white paper, if you will, that defines the genre of solution proposals.

This was intended to be a loud shout of "Bullsh#t" after wading through all the industry commentary that is reliant upon the SEC's false and misleading representations of "success" with Reg SHO.

Those letters actually make my points for me pretty well.

So, let's see how many more of these letters they submit, touting nonsense as fact.

My bet is not many after they get done reading mine. Because now they have to refute the FOIA data, and they can't. So they can't mount arguments that are predicated on a lie.

Mission accomplished, methinks.

Copyright ©2006 Bob O'Brien
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Comments (25)
Re: Bobo Comment Letter Now Up At SEC.Gov By By The Associated Press on 9/28/2006 1:31 PM
Roster of Players in HP Scandal

http://biz.yahoo.com/ap/060928/hp_players_glance.html?.v=2
Re: Bobo Comment Letter Now Up At SEC.Gov By CMKXLONG on 9/28/2006 3:05 PM
Why no mention of CMKX Bob?

billions of shares naked shorted according to Mark Faulk.

Re: Bobo Comment Letter Now Up At SEC.Gov By CMElec on 9/28/2006 3:14 PM
GO BUNNY.... GO
Good Job !!!
Re: Bobo Comment Letter Now Up At SEC.Gov By CMElec on 9/28/2006 3:17 PM
Way to go sneaking that in there, same for Tommy Toyz.
The mighty Bunny has NOT struck out.
Re: Bobo Comment Letter Now Up At SEC.Gov By bbhindyou on 9/28/2006 6:03 PM
You rascally rabbit .
No doubt you will come to a bad end.
I hope not too soon as there is still a lot of ripping and tearing yet to do and you seem to enjoy it so.
It's good to have a job to do that you enjoy that you are extremly good at.
It gives life meaning.

P.S. IF cmkx claims remaining in the possesion of a company obligated to cmkx cert holders for this claim were to produce one large diamond it could take out a bigger giant than Goilath with a single stone.
God does display a strange sense of humor sometimes.
Re: Bobo Comment Letter Now Up At SEC.Gov By bobo on 9/28/2006 6:50 PM
CMKX: I don't have any FOIA data I can cite. No FTD analysis. So I can't really make any factual claims regarding CMKX at this juncture. Mark knows far more than I about the company and situation, so perhaps you can convince him to write a letter to the SEC mentioning them.

My letter mentioned no company. None. Thus, asking why CMKX wasn't mentioned is equally valid for all the companies on the SHO list at present, many of which we do have FOIA data for.

I'm not shrugging off your concerns. But I try to keep my focus narrowed to what I can defend with facts.
Re: Bobo Comment Letter Now Up At SEC.Gov By oldfeller on 9/28/2006 7:50 PM
Very nicely written letter, short and to the point. It might just be my imagination but lately some gradual changes in the behaviour of some market participants makes me think our time has not been wasted. I am anxiously awaiting any books from you or Mr. Faulk or anyone else involved that will explain it all (hopefully in layman`s terms) more clearly. I`m sure you realize there is a LOT more people watching this issue than just the ones reading and posting on this blog. You and some others have held up your arms in a lightning storm and the shock is still being transmitted far and wide. What was that I heard about everyone is only 6 acquaintances away from everyone else on earth? Maybe anyone online is down to 3.
Re: Bobo Comment Letter Now Up At SEC.Gov By n-tres-ted on 9/28/2006 9:25 PM
Bobo,

Outstanding work on the letter. I really like the eight bold reforms you highlight.

I might mention a meeting I had today with a fellow who presently represents a hedge fund that does no shorting. However, he said he previously worked for a shorting fund, but said they never naked shorted. After I described the ETG and Quark Fund lawsuit allegations, he said "come to think of it, we just paid the lending fees to the prime brokers and assumed they delivered the shares we sold short; it never occurred to me they might not be delivering them."

Re: Bobo Comment Letter Now Up At SEC.Gov By bobo on 9/28/2006 9:48 PM
Oldfeller: Symphony of Greed is the book that explains more about how the market works, and how it all went wrong, then you ever could want to know - and does so in plain English, the goal being to de-mystify what is presently closely guarded knowledge.

Maybe I will get a publisher soon. Who can say?

But the words are written, and I do believe that the word is spreading in unusual and interesting ways. Note the number of elected officials who sent in letters on this obscure rule. That's unprecedented.
Re: Bobo Comment Letter Now Up At SEC.Gov By systemic problems on 9/29/2006 12:12 AM
"Derivatives are bought or sold to tackle risk linked to the underlying security.

In the FT on Thursday, Timothy Geithner, president of the New York Fed; Callum McCarthy, chairman of the FSA; and Annette Nazareth, a commissioner at the SEC wrote:

"In a more integrated global market, we will increasingly find ourselves compelled to pursue borderless solutions."

Their joint letter came after leading global investment banks, institutional investors and international regulators met at the New York Fed on Wednesday to discuss industry initiatives to improve back-office systems for derivatives trading.

The move followed concerns last year that back-office backlogs were so serious they could create systemic problems if not addressed, the FT said.

At the meeting, regulators said a process of co-operation between US and European regulators last year had cut credit derivatives backlogs.
http://news.yahoo.com/s/afp/20060928/wl_uk_afp/britainmarketsregulatecommoditiesstocks_060928084518;_ylt=Agux4_qCNbE6nV8.dHFv8H6mOrgF;_ylu=X3oDMTA5aHJvMDdwBHNlYwN5bmNhdA--

"In the case of derivatives, a local or national solution would have been insufficient to protect domestic financial markets from the risks posed by market practices," they said.

The regulator officials meanwhile warned in their letter that the industry still needed to tackle serious backlogs in equity derivatives."
Re: Bobo Comment Letter Now Up At SEC.Gov By Tax Paying Lilliputan on 9/29/2006 12:24 AM
"Merck, IRS spar on Bermuda profits

NEW YORK, Sept. 28 (UPI) -- U.S. drug giant Merck used its blockbuster cholesterol-lowering drugs Zocor and Mevacor to also lower its tax bill, the Wall Street Journal says.

In a report published Thursday, the newspaper said that, 13 years ago, the drug giant created a Bermuda-based subsidiary in partnership with a British bank, then transferred the Zocor ad Mevacor patents to that offshore subsidiary.

By paying its Bermuda unit for use of the two drug patents, Merck was able to make a portion of the profits from sales of the blockbuster lipid-lowering treatments "to disappear into kind of a Bermuda triangle between different tax jurisdictions," WSJ said.

As a result, Merck was able to cut $1.5 billion from its tax bills over approximately the next decade.

The undisclosed arrangement has prompted one of the largest tax disputes in history involving a major U.S. corporation, the newspaper said, noting that Merck anticipates having to pay $2.3 billion to the IRS in back taxes, interest and penalties."

http://www.upi.com/HealthBusiness/view.php?StoryID=20060928-010008-7067r
Re: Bobo Comment Letter Now Up At SEC.Gov By InTheKnow on 9/29/2006 3:55 AM
How about the legalization of Ponzi Shemes and Airport Scams, these are great trading strategies for extracting money from the dupes.

How about the legalization of selling the Brooklyn Bridge to tourists, for that is a great trading strategy to line your pockets and it doesn't cost you one read cent.

These scumbag thieves should all rot in jail with the rest of the con artists and their schemes and scams.
Re: Bobo Comment Letter Now Up At SEC.Gov By Brooklyn on 9/29/2006 4:03 AM
When will te government see the light and stop the Wall Street theives from selling the tourists the Brooklyn Bridge and lining their pockets with these ill gotten gains?
Re: Bobo Comment Letter Now Up At SEC.Gov By IMO on 9/29/2006 4:03 AM
To the thugs at the SEC

As you have shown yourselves to be complicit in the theft of the money of the small investor, as well as the destruction of our businesses, I have nothing but disdain for you. You are simply a well dressed bunch of charlatans who profit off of money stolen from the very people you are supposed to be protecting. By aiding and abetting the counterfeiters you have become counterfeiters yourself.

What now? Do I ask my abuser to please be nice to me and don't hurt me anymore. Balderdash! A leopard doesn't change its spots. The SEC is a system set up by the crooks, for the crooks. Only a new system will work, and this time it needs to be a Government System. You put the word Federal in you name in order to give us the illusion that you are a Government Agency, when in reality you are a private agency who has proven itself to be run by thugs.

Let's not forget who the Federal Reserve is.
http://p102.ezboard.com/fthefaulkingtruthfrm21.showMessage?topicID=6.topic

"The Federal Reserve Corporation, a/k/a The Federal Reserve System, is also a private company and is not an agency or department of our federal government.

The Federal Reserve Board of Governors is listed, but they are not the owners. The Federal Reserve Board, headed by Mr. Alan Greenspan, is nothing more than a liaison advisory panel between the owners and the Federal Government.

The FED, as they are more commonly called, mandates that the DTC process every securities transaction in the US. It's no wonder that the DTC (including the Participants Trust Company, now the Mortgage-Backed Securities Division of the DTC) is owned by the same stockholders as the Federal Reserve System. In other words, the Depository Trust Company is really just a 'front' or a division of the Federal Reserve System.

"DTC is 35.1% owned by the New York Stock Exchange on behalf of the Exchange's members. It is operated by a separate management and has an independent board of directors. It is a limited purpose trust company and is a unit of the Federal Reserve." -New York Stock Exchange, Inc.

Since your bank or broker can't use their name on the certificate, they use a fictitious street name. "Since the DTC is a banking trust company, we can't hold the certificates in our name, so the DTC transfers the certificates to our own private holding company or nominee name." states Mr. McNeff.

The DTC's private holding company or street name, as shown on certificates we have personally examined from numerous certificate holders, is shown as either "CEDE and Company", "Cede Company" or "Cede & Co".

We have searched every source known to learn who CEDE really is, but have been unable to get any background information on them. Is Cede Company fictitious or is their identity perhaps a larger secret than DTC? We must presume that the information Mr. McNeff gave us was correct when he confirmed that Cede Company was a controlled private holding company of the DTC."

Re: Bobo Comment Letter Now Up At SEC.Gov By gregcable2002 on 9/29/2006 6:18 AM
UPDATE: Graycort Settles SEC Short-Selling Charges
Friday September 29th, 2006 / 0h17


(Adds SEC comments in fifth through seventh paragraphs.)
By Siobhan Hughes Of DOW JONES NEWSWIRES WASHINGTON -(Dow Jones)- A San Francisco private investment fund has agreed to pay a $100,000 civil penalty and give up money that it improperly earned through short sales that violated securities regulations, the Securities and Exchange Commission said Thursday.
Graycort Financial LLC settled with the SEC without admitting or denying wrongdoing. An attorney for the fund didn't return a phone call.
In a short sale, investors bet that a stock price will fall. Investors sell borrowed shares, hoping to return the stock to the lender when the price is lower, and pocket the difference. While short selling isn't illegal, regulators have been cracking down on some manipulative methods for finalizing such trades.
The SEC alleged that Graycort in 2005 shorted shares of Nutrisystem Inc. (NTRI) and Perini Corp. (PCR) just before the companies planned to sell new shares in follow-on offerings. Then, once the stock price had fallen, Graycort purchased shares issued in the follow-on offerings, the SEC said. SEC rules ban using stock sold through such public offerings to cover recently placed short sales because the tactic drives down the price of the stock offered by the company.
After violating the rules, Graycort placed orders to buy and sell the same stock to make it appear as if it was following the rules, the SEC said.
"Graycort really took it one step further," Erin Schneider, an SEC enforcement attorney, said. "It engaged in sleight-of-hand trading practices to make it look like it was compliance with the rule, when it wasn't."
In 2004, when the SEC approved Regulation SHO, it issued guidance to make clear that it frowned upon sham transactions structured to make it appear as if short sellers were in compliance with the anti-manipulation short-selling regulations. The SEC has brought only a handful of cases alleging such tactics, Schneider said.
In addition to a civil penalty, Graycort will give up $105,465 in improperly earned profits and pay interest on it, the SEC said.
-By Siobhan Hughes, Dow Jones Newswires, 202-862-6654; siobhan.hughes@dowjones.com

Re: Bobo Comment Letter Now Up At SEC.Gov By gregcable2002 on 9/29/2006 6:23 AM
Graycort didn't have to admit guilt when in fact they planned the grime in advance.Conspiricy to comit a crime is illegal in the good ol USA,not only did Graycort plan the crime they carried it out,oh,but thats ok they gave some of the money back,no problemo.How long will this continue?
Re: Bobo Comment Letter Now Up At SEC.Gov By IMO on 9/29/2006 6:24 AM
OK
I see I interchanged the Federal Reserve with the SEC.
But you get my drift.
Sue all the bastards!
Re: Bobo Comment Letter Now Up At SEC.Gov By gregcable2002 on 9/29/2006 6:37 AM
And the people who invested in those companies ,NTRI and PCR need to bring action against GRAYCORT,I'd be in the state of CA's state regulators face everyday until criminal actions are taken.Not only federal criminal laws were broken but I'm sure a few state laws also.
Re: Bobo Comment Letter Now Up At SEC.Gov By bbhindyou on 9/29/2006 6:55 AM
I can't find the ncans letter or your latest on the sho comment section at sec.gov.
What happened ?
I found it there before.
Now all I can find are letter type a,b,c ect.
I notice other letters listed but can't find those two.
Strange.
What am I doing wrong?
Where are they?
I want to print it from the sec's site to add to my traveling folders of shame.
I have been printing up and passing out these folders with the ncans letter and other choice tidbits and distributing them around my area.
Vectoring this way seems to be getting a response locally.
I want to find and print your latest from the sec site for my new batch of folders.
there is something about having it printed up and handed to them that makes people more likely to act.
Please help.
I have a request for more folders from a school principal , a retired neighbor [ex FBI] 'a national guard reservist, a marine sheriff,and so on.
These keep going and going.
With these folders I ask the people I give them to to sign their names on the cover visit the sanitycheck and pass the folders on after reading.
I have seen them being passed at soccer games ,school events and saw one sitting at the township supervisors desk {the cover of that one was full of signatures]
Lets widen the exposure and get the latest material in them.
THANK YOU !!!
Re: Bobo Comment Letter Now Up At SEC.Gov By broke flat on 9/29/2006 7:11 AM
They are all still there ... try this link.

http://www.sec.gov/comments/s7-12-06/s71206.shtml

Re: Bobo Comment Letter Now Up At SEC.Gov By ginger on 9/29/2006 7:11 AM
Well written Bobo, very well written.

Thank you.
Re: Bobo Comment Letter Now Up At SEC.Gov By bbhindyou on 9/29/2006 7:25 AM
broke all that got me was a link to a reader download.
I am NOT a good tech person .But when I DO get my hands on good information BOY can I network in the real world!
Well the printer is going and the national guard guy needs his folder by noon.
I guess he just gets the ncans letter the bud burrel blog on the rules on permitting the borrowing of securitys for shorting securitys and the bit about failure to deliver gov bonds,as well as the intro to naked short selling .
I'm sure that will get things rolling for him.
HEE HEE HEE I'm starting to have fun with being a pain.
dtcc I do it all for YOU!!!
Re: Bobo Comment Letter Now Up At SEC.Gov By Kuma on 9/29/2006 8:13 AM
I see scapegoats coming already. They should be able to keep the eye off the ball for the sheep. It will be the Cmkx's that have questionable businesses that are highlighted in the press. Hedge funds blowing up to show the rich taking it in the shorts. All so the sheep don't notice the real culprits these Wallstreet banks and the complicit system.
Re: Bobo Comment Letter Now Up At SEC.Gov By Tony Ryals on 9/29/2006 10:25 AM
Butt Bobo,
The far right billionaire con artist and fascist Steve Forbes is a friend of National Taxpayers Union founder James Dale Davidson who also founded 'NAANSS' or National Association Against Naked Short Selling before NCANS to divert attention from his illegal pump and dump activities.Genemax and Endovasc are two examples that also come to mind but there were also more. Of course Forbes will write fluff articles for your fraud and pretend it's journalism,he doesn't know the difference anyway.Go watch the skkkumybag on Fox SNews and I hope you pay for your frauds someday but Chris Cox seems to like your stinky ahole almost as much as he does that of the other fascist gay journalist James Dale Guckert.

Bobo: Tony, please confine your delusional polution to the blogs where that sort of thing is celebrated. 'lilGW seems to have an endless appetite for crazeee, so you should stay there. Thanks for your insights, though. While we all appreciate your unintelligable and incoherent screeching, the combination of homophobia, class hatred, thinly veiled racism, etc. are not really approproate to this blog.

But thanks for offering everyone a glimpse of what the other side is composed of. I'll leave your post up simply for that reason. Watch out for the mudslides down in Guatemala.
Re: Bobo Comment Letter Now Up At SEC.Gov By Nutjobs in Anitugan Coffee Shops on 9/29/2006 9:04 AM
now bob is james dale again, tony? really? Off the meds again?

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