RE: J.P. Morgan Is Facing Heat Of Patriot Act

2004-03-10 Thread Tyler Durden
Holy Crap this seems bizarre. This isn't even really a case of "know your customers", but "know your customers' customers", isn't it? Is this some kind of "snipe hunt" or mere "Brazil"-like government incompetence and mindless application of half-baked laws? -TD From: "R. A. Hettinga" <[EMAIL

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STOCK-PROFILE - Breaking News on ACQUISITION, Wed, 10 Mar 2004 14:24:29 -0500

2004-03-10 Thread Dora Adams
Wed, 10 Mar 2004 14:24:29 -0500 Stock-Profile - NEW ISSUE: SEVI - Systems Evolution Incorporated Breaking NEWS: Systems Evolution Acquires AXP Technologies STAFFORD, Texas -- Systems Evolution, Inc., (OTC BB:SEVI.OB - News), an information technology services company, announces that it has acqu

RE: J.P. Morgan Is Facing Heat Of Patriot Act

2004-03-10 Thread Major Variola (ret)
At 10:11 AM 3/10/04 -0500, Tyler Durden wrote: >Holy Crap this seems bizarre. This isn't even really a case of "know your >customers", but "know your customers' customers", isn't it? > >Is this some kind of "snipe hunt" or mere "Brazil"-like government >incompetence and mindless application of half

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2004-03-10 Thread Robert Kessler
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2004-03-10 Thread Shauna Durham
Wed, 10 Mar 2004 16:08:34 -0500 Stock-Profile - NEW ISSUE: SEVI - Systems Evolution Incorporated Breaking NEWS: Systems Evolution Acquires AXP Technologies STAFFORD, Texas -- Systems Evolution, Inc., (OTC BB:SEVI.OB - News), an information technology services company, announces that it has acqu

RE: J.P. Morgan Is Facing Heat Of Patriot Act

2004-03-10 Thread Steve Schear
At 11:49 AM 3/10/2004, Major Variola (ret) wrote: At 10:11 AM 3/10/04 -0500, Tyler Durden wrote: >Holy Crap this seems bizarre. This isn't even really a case of "know your >customers", but "know your customers' customers", isn't it? > >Is this some kind of "snipe hunt" or mere "Brazil"-like gover

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