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Topic: The pirate and the SEC - Alleged e-mails. - page 6. (Read 21335 times)

full member
Activity: 165
Merit: 100
Your Argument is Irrelephant
September 24, 2012, 11:19:08 AM
#8
Code:
 +imsaguy they are real

Code:
Received: from adc-ad-excas03.ad.sec.gov (HELO sec.gov) ([172.29.17.11])
by opc-iportprivate.sec.gov with ESMTP/TLS/AES128-SHA

boing.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
September 24, 2012, 11:13:12 AM
#7
Care to disclose your source(s)?
A raw Pastebin link is no source at all.

I did not receive the e-mail directly.....several forum members and depositors in BTCST have confirmed receiving the e-mail, and one pasted the content and shared it in the #BTCST channel.  

I cannot verify the accuracy, simply sharing it here for discussion sake.  

I'd like to see the e-mail header for that.
legendary
Activity: 2044
Merit: 1000
September 24, 2012, 10:48:40 AM
#6
nm
legendary
Activity: 1400
Merit: 1005
September 24, 2012, 10:48:33 AM
#5
Care to disclose your source(s)?
A raw Pastebin link is no source at all.
Just call the dude up if you don't think it's real.  He listed his phone #.

Here's a copy/pasta:
Quote
   Subject: Bitcoin Securities Offerings (NY-8834)
    From: Moustakis, Philip [email protected]
    
    The staff of the United States Securities and Exchange Commission is conducting an investigation in the above-referenced matter.
    
    We are contacting you directly concerning your possible investment in Bitcoin Savings & Trust.  If you have information concerning Bitcoin Savings & Trust, we would be interested in speaking with you.  I may be contacted by this email address or at the telephone number below.
    
    Our principal purpose in requesting information from you is to determine whether there have been violations of the statutes and rules the Commission enforces.  However, information provided by members of the public is routinely used by the Commission and other authorities to conduct investigative, enforcement, licensing, and disciplinary proceedings, and to fulfill other statutory responsibilities.
    
    The federal securities laws authorize the Commission to conduct investigations and to request information from you, but you are not required to respond.  There are no direct sanctions and no direct effects upon you for refusing to provide information to us.  However, we would appreciate your cooperation in this matter.
    
    This investigation is non-public and should be construed neither as an indication by the Commission or its staff that any violation of law has occurred nor as a reflection upon any person, entity, or security.
    
    Thank you.
    
    Philip Moustakis ∙ Senior Attorney ∙ Division of Enforcement ∙ United States Securities & Exchange Commission ∙ 3 World Financial Center, Suite 400, New York, NY 10281-1022 ∙ (212) 336-0542 ∙ [email protected]
legendary
Activity: 2044
Merit: 1000
September 24, 2012, 10:48:03 AM
#4
Care to disclose your source(s)?
A raw Pastebin link is no source at all.

I did not receive the e-mail directly.....several forum members and depositors in BTCST have confirmed receiving the e-mail, and one pasted the content and shared it in the #BTCST channel.  

I cannot verify the accuracy, simply sharing it here for discussion sake.  
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
September 24, 2012, 10:47:00 AM
#3

Blocked for me at work. Someone copy/pasta?
member
Activity: 70
Merit: 10
Who shot who in the what now?
September 24, 2012, 10:46:43 AM
#2
Care to disclose your source(s)?
A raw Pastebin link is no source at all.
legendary
Activity: 2044
Merit: 1000
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