Foreign Collusion, Naked Shorting (Counterfeiting) & Money Laundering — All Illicit Wealth
The only rule that will prevent FTDs is for the US to adopt a settlement discipline regime (like EU’s CSDR), which would reverse failed trades and suspend market participants who repeatedly fail to deliver shares sold. @RlowisTonyhttps://t.co/iAHl09JTgs https://t.co/038znl8OJ1 — Susanne Trimbath PhD (@SusanneTrimbath) July 4, 2021
“…Depository Trust Clearing Corporation, the shadowy colossus…” I wonder if this will go as viral as @mtaibbi calling Goldman Sachs “…a great vampire squid…”? Not quite the same ring to it. I call them the 500 pound gorilla. https://t.co/HB66N6dKYn — Susanne Trimbath PhD (@SusanneTrimbath) June 12, 2021
The self-regulatory system is a suicide pact. Wall Street will stick to it even in the face of investor protests, issuing company complaints and the next financial crisis. It’s 2008 Redux! https://t.co/8wSL1295ji — Susanne Trimbath PhD (@SusanneTrimbath) June 12, 2021
NSG, Part I: “The more rules that are put in place to support this flawed infrastructure, the more the risk created by a build-up of unsettled trades in the system will look like the asbestos of the 21st century: https://t.co/jRfqTkpR4U — Susanne Trimbath PhD (@SusanneTrimbath) June 7, 2021
“There will be occasions where, often for reasons of reduced liquidity, a buy-in is impossible to execute. In this situation, the seller will be required to pay a cash compensation to the buyer.”https://t.co/R237awFnbA — Susanne Trimbath PhD (@SusanneTrimbath) May 4, 2020 See Also: Trimbath @ SNSS
Susanne Trimbath, Ph.D. is CEO and Chief Economist of STP Advisory Services. Dr. Trimbath’s credits include appearances on national television and radio programs and the Emmy® Award nominated Bloomberg report Phantom Shares. Dr. Trimbath served as a Technical Advisor to the California Economic Strategy Panel and Associate Professor of Finance and Business Economics at University …
Rigged financial markets and hopeless under-regulation on Wall Street are not new problems. In this book, Susanne Trimbath gives a sobering account of naked short selling, the failure to settle, and her efforts over decades, trying to get this fixed. Twenty-five years ago, Trimbath was working “backstage at Wall Street” when a group of corporate …
with Bud Verel (ph) 7,500 companies shorted out of existence — 3-4 trillion worth of assets See Also: Book: Naked, Short, and Greedy – Wall Street’s Failure to Deliver by Susanne Trimbath Academic: Susanne Trimbath, PhD
Susanne Trimbath to SEC on Proposed Amendments to Regulation SHO Susanne Trimbath STP Advisory Services, LLC, 29 August 2006 I am a Ph.D. economist doing research and consulting in finance and economics. I am formerly Director of Transfer Agent Services for Depository Trust Company in New York, and Operations Manager for Pacific Depository Trust Company and …
Continue reading “Letter: Susanne Trimbath to SEC on Proposed Amendments to Regulation SHO”
Henry Merritt “Hank” Paulson Jr. (born March 28, 1946) is an American banker who served as the 74th United States Secretary of the Treasury from 2006 to 2009. Prior to his role in the Department of the Treasury, Paulson was the chairman and chief executive officer (CEO) of Goldman Sachs.. He served as Treasury Secretary under …
Wall Street Mania Poised to Spur SEC Focus on Apps, Shorts, T+2 By Benjamin Bain ,Claire Ballentine, Yalman Onaran, and Sarah Ponczek Bloomberg, 2 February 2021 ROBERT STEELE: The article by Bloomberg is largely bullshit. Buried in one line is “failure to settle.” The reporting is unprofessional and irresponsible.
Wayne Jett is managing principal and chief economist of Classical Capital LLC, a Pasadena CA registered investment advisor engaged in economic analysis and asset management services. He is a member of the CFA Institute and the CFA Society of Los Angeles, and speaks to CFA chapters nationally on the subject of monetary policy reform. In …
THE DOLLAR HAS NO INTRINSIC VALUE : DO YOUR ASSETS?
