full list
https://911research.wtc7.net/cache/sept11/bloombberg_20suspicious.html
https://web.archive.org/web/20230620234812/https://www.911research.wtc7.net/cache/sept11/bloombberg_BAamong38.html
https://www.wsws.org/en/articles/2001/10/bond-o05.html
https://www.cbc.ca/news/business/investment-dealers-asked-to-check-for-unusual-pre-attack-trading-1.295398
https://abcnews.go.com/WNT/story?id=130663&page=1
https://web.archive.org/web/20010920054717/http://abcnews.go.com/sections/world/DailyNews/wtc010917_stocks.html
https://abcnews.go.com/International/story?id=80525&page=1
https://www.washingtonpost.com/archive/politics/2001/09/18/stock-trades-probed-for-tie-to-bin-laden/4f545a4c-f12e-46b1-8ea8-cdd70922b9c3/
https://web.archive.org/web/20250000000000*/https://www.washingtonpost.com/archive/politics/2001/09/18/stock-trades-probed-for-tie-to-bin-laden/4f545a4c-f12e-46b1-8ea8-cdd70922b9c3/
https://web.archive.org/web/20010920045621/http://www.abcnews.go.com/sections/us/
https://www.cbc.ca/lite/story/1.295398
https://www.theglobeandmail.com/report-on-business/brokerages-asked-to-search-for-suspicious-trades-on-38-firms/article4153815/
https://www.theglobeandmail.com/report-on-business/brokerages-asked-to-search-for-suspicious-trades/article25709681/
https://www.sfgate.com/business/article/canada-asked-to-aid-sec-probe-trading-before-2872423.php
https://www.sfgate.com/business/article/data-shows-heavy-airline-stock-short-selling-2876345.php
A floor broker with TFM Investment Group, the market maker in UAL options at the Pacific Exchange, also refused to comment.
https://journalrecord.com/2001/10/sec-probes-for-terrorist-patterns/
https://web.archive.org/web/20240328201653/https://journalrecord.com/2001/10/sec-probes-for-terrorist-patterns/
https://mari209.tripod.com/2001okt/2001-3055.htm
https://nypost.com/2001/10/03/feds-eye-bond-trades-watchdogs-probe-investments-for-links-to-terror/
https://www.washingtonpost.com/archive/business/2001/10/03/utility-rescue-plan-reached/fab419f6-2738-48cb-8a2d-1f2dfd8d3c99/
http://news.bbc.co.uk/2/hi/business/1576470.stm
https://www.wsj.com/articles/SB100215919252627600
https://www.theglobeandmail.com/report-on-business/brokerages-asked-to-search-for-suspicious-trades/article25709681/
https://www.theglobeandmail.com/report-on-business/brokerages-asked-to-search-for-suspicious-trades/article25709681/
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https://www.archives.gov/research/9-11/commission-memoranda.html
https://www.chicagotribune.com/2001/10/03/38-firms-on-trading-probe-list/
https://www.sec.gov/news/press/2004-98.htm
https://www.scribd.com/document/12992722/SEC-Letter-to-9-11-Commission-about-Foreign-Reports-of-Insider-Trading
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https://catalog.archives.gov/search?page=1&q=9%2F11%20sec%20trading
https://catalog.archives.gov/id/2609660
https://catalog.archives.gov/id/2609724
https://catalog.archives.gov/id/2609725
https://catalog.archives.gov/id/2609861
https://nsarchive.files.wordpress.com/2010/04/9-11-sec-report.pdf
https://nsarchive.files.wordpress.com/2010/04/9-11-sec-letter21.png
pg 17, 27:
https://www.cftc.gov/sites/default/files/files/opa/opa9-11reportprintversion.pdf
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pg 24:
https://www.fincen.gov/sites/default/files/sar_report/sar_tti_04.pdf
pg 40:
https://www.fincen.gov/sites/default/files/sar_report/sar_tti_05.pdf
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https://twitter.com/housetrotter/status/1148412890979983366/photo/1
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https://cryptome.org/nara/sec/sec-03-0916.pdf
https://cryptome.org/nara/sec/sec-04-0511.pdf
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https://books.google.ca/books?id=bzldwGbkkYgC&pg=PA330&lpg=PA330&dq=commission+9/11+trading+investigation+review&source=bl&ots=iy9qrlavph&sig=ACfU3U1xxP8mdnKfNfueKnu8XBg8TYnylg&hl=en&sa=X&ved=2ahUKEwjirOqK__6EAxVLHzQIHRiIDpI4HhDoAXoECAIQAw#v=onepage&q=commission%209%2F11%20trading%20investigation%20review&f=false
https://govinfo.library.unt.edu/911/staff_statements/911_TerrFin_App.pdf
https://www.cftc.gov/sites/default/files/files/opa/opa9-11reportprintversion.pdf
https://www.latimes.com/archives/la-xpm-2001-oct-20-fi-59366-story.html
https://www.barrons.com/articles/SB1012013377879940240
https://web.archive.org/web/20210506074803/https://www.barrons.com/articles/SB1012013377879940240
https://www.barrons.com/articles/SB1002331448397595000
https://web.archive.org/web/20210731232154/https://www.barrons.com/articles/SB1002331448397595000
https://www.sfgate.com/business/article/canada-asked-to-aid-sec-probe-trading-before-2872423.php
https://www.sfgate.com/business/article/data-shows-heavy-airline-stock-short-selling-2876345.php
https://www.sfgate.com/business/article/sec-wants-data-sharing-system-network-of-2866659.php
https://www.sfgate.com/business/article/brokers-help-probe-pre-attack-trades-look-2877207.php
https://www.bloomberg.com/news/articles/2001-09-17/ual-amr-options-soared-u-s-probes-pre-attack-trading-surge
https://www.sfgate.com/news/article/suspicious-profits-sit-uncollected-airline-2874054.php
https://www.wsws.org/en/articles/2001/10/bond-o05.html
https://www.washingtonpost.com/archive/business/2001/09/19/wall-st-keeps-losses-small/1e0fdc9d-64f1-429d-9429-2fb3b096fdf3/
https://en.wikipedia.org/wiki/Investment_Industry_Regulatory_Organization_of_Canada
https://archives.globalresearch.ca/articles/HEN204B.html
https://www.911research.wtc7.net/sept11/stockputs.html
https://www.youtube.com/watch?v=1q1vzfXgYmQ&t=1s
https://geoffjward.medium.com/worlds-stock-markets-knew-9-11-was-coming-1d47d2e41457
https://www.wsj.com/public/resources/documents/wsj-paper-09122001.pdf
https://edition.cnn.com/2001/WORLD/europe/09/24/gen.europe.shortselling/index.html
https://www.wired.com/2001/09/unusual-buying-before-attacks/
https://www.washingtonpost.com/archive/politics/2001/09/23/germans-probe-likely-links-between-profits-and-terrorists/1c42fc2d-c092-416c-8594-1e6758b5d86c/
https://wikispooks.com/wiki/9-11/Insider_Trading
https://money.cnn.com/2001/09/11/markets/markets_asia/
https://www.theledger.com/story/news/1999/07/04/dea-fbi-suspend-online-contracts-with-data-company/26639648007/
deutsche bank/bnp
https://www.risk.net/foreign-exchange/1501416/deutsche-bank-reveals-role-911-liquidity-facility
https://web.archive.org/web/20100822175018/http://www.democraticunderground.com/discuss/duboard.php?az=view_all&address=125x92675
https://web.archive.org/web/20210507105722/https://www.democraticunderground.com/discuss/duboard.php?az=view_all&address=125x97281
a suspicious UAL put trade on September 7, 2001. A single trader bought more than one-third of the total puts purchased that day, establishing a position that proved very profitable after 9/11. Moreover, it turns out that the same trader had a short position in UAL calls—another strategy that would pay off if the price of UAL dropped. Investigation, however, identified the purchaser as a well-established New York hedge fund with $2 billion under management. Setting aside the unlikelihood of al Qaeda having a relationship with a major New York hedge fund, these trades looked facially suspicious. But further examination showed the fund also owned 29,000 shares of UAL stock at the time—all part of a complex, computer-driven trading strategy
pg 149
https://govinfo.library.unt.edu/911/staff_statements/911_TerrFin_App.pdf
https://www.foreignpolicyjournal.com/2010/11/18/evidence-for-informed-trading-on-the-attacks-of-september-11/
nyt:
https://www.nytimes.com/2001/09/28/business/nation-challenged-markets-regulators-find-no-evidence-that-advance-knowledge.html
https://www.nytimes.com/2004/07/23/world/threats-and-responses-no-profiting-found-from-9-11-attacks.html
https://www.computerworld.com/article/2584989/sept--11-web-archive-project-a-model-for-companies.html
https://www.youtube.com/watch?v=e02We8W295g&list=WL&index=6
https://www.youtube.com/watch?v=__VLb7rJUuk
https://www.youtube.com/watch?v=4-OClX54EFQ&t=1s
https://www.youtube.com/watch?v=I6h2CyldX6c
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https://www.independent.co.uk/news/business/news/mystery-of-terror-insider-dealers-9237061.html
https://convar911.blogspot.com/2015/04/
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https://www.sfgate.com/news/article/suspicious-profits-sit-uncollected-airline-2874054.php
https://www.cftc.gov/sites/default/files/files/opa/opa9-11reportprintversion.pdf
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