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#	Item
201	Statement on Release of All Customer Brokerage Accounts, Subject to Certain Exceptions March 12, 2009 On March 12, 2009, the U.S. District Court overseeing the Receivership for the Stanford Financial Group, at the reques Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2009-03-12 16:07:46 Late-2000s financial crisis Law Confidence tricksters Allen Stanford Stanford International Bank Receivership Business Stanford Financial Group Criminal investigation
202	Statement Regarding Stanford International Bank, Ltd. Antiguan Proceedings April 16, 2009 On April 15, 2009, a court in Antigua issued an oral ruling regarding the liquidation of Stanford International Bank, Limited and Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2009-04-16 17:39:08 Stanford International Bank Economics Allen Stanford Antigua Receivership Stanford Financial Group Business Confidence tricksters
203	Page UNITED STATES SECURITIES Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-28 17:42:08 Business Crime Confidence tricksters Bernard Madoff NASDAQ Okay Madoff investment scandal Economics Finance
204	PDF Document Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-28 17:57:30 Business Crime Confidence tricksters Bernard Madoff NASDAQ Madoff Madoff investment scandal Finance Economics
205	PDF Document Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-28 17:52:14 Business Crime Confidence tricksters Bernard Madoff NASDAQ Madoff Madoff investment scandal Economics Finance
206	PDF Document Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-28 18:03:48 Business Financial system Confidence tricksters Bernard Madoff NASDAQ Madoff Internet privacy Madoff investment scandal Economics Finance
207	Page UNITED STATES SECURITIES Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-28 17:28:43 Business Crime Confidence tricksters Bernard Madoff NASDAQ Internet privacy Madoff Okay H. David Kotz Madoff investment scandal Economics Finance
208	Page UNITED STATES SECURITIES Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-28 18:44:42 Finance Crime Confidence tricksters Bernard Madoff NASDAQ Madoff investment scandal Economics Business
209	file:////client/c$/Documents%20and%20Settings/jethomas/Desktop/BB-hearing.txt Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2009-11-09 22:23:17 Business Madoff investment scandal Economics Ponzi scheme Charles Ponzi Bernard Madoff Confidence tricksters Crime Fraud
210	Case 3:10-cv[removed]P Document 1 Filed[removed]Page 1 of 16 PageID 1 Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2010-04-28 10:57:01 Fraud Criminal investigation Late-2000s financial crisis Laura Pendergest-Holt Allen Stanford Stanford International Bank Receivership Ponzi scheme Stanford Financial Group Business Confidence tricksters

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