Posts

Showing posts from May, 2024

Agency

  agency: cftc ss sec fbi cia doj (FRG)  Department of the Treasury nsc fincen (pg17/24)/ ofac (pg38/41) https://www.scribd.com/doc/79611715/t4-b12-Mfr-Fincen-Knez-Judith-2003-11-05 - dod  ( convar ) fema (convar?) DF-2202-00233-Inside-the-Loop-Terrorist-Trading-as- ... DNI.gov https://www.dni.gov  › files › documents › FOIA › DF-2... Sep 27, 2024 —  For example, if the perpetrators of the 11  September  2001 attacks had purchased  put options  allowing them to sell United  Airlines  or  American  .. DF-2202-00233-Inside-the-Loop-Terrorist-Trading-as- ... DNI.gov https://www.dni.gov  › files › documents › FOIA › DF-2... Sep 27, 2024 —  This FBI thesis explores if terrorist  insider trading  can predict attacks by analyzing futures  trading  in key sectors. It found anomalies but ... Convar, WTC hard disks (subtitled) Heute Journal, 3/11/2002 DF-2202-00233-Inside-the-Loop-Terrori...

Market Surveillance

  CFTC ISS pg 43 Large Trader Reporting System (LTRS) pg 4 CBOE SEC BlueSheet PROMIS SEISINT DARPA PAM FutureMAP FINCEN FAIS

DARPA PAM FutureMAP

Image
  https://ratical.org/ratville/CAH/linkscopy/PAM/index.html https://ratical.org/ratville/CAH/linkscopy/PAM/pam_orgs.htm https://public.websites.umich.edu/~graceyor/govdocs/pdf/darpa2.pdf https://web.archive.org/web/20240723061132/https://public.websites.umich.edu/~graceyor/govdocs/pdf/darpa2.pdf https://www.cia.gov/resources/csi/static/Prediction-Markets-Enhance-Intel.pdf https://ratical.org/ratville/CAH/linkscopy/PAM/pam_concept.htm https://apps.dtic.mil/sti/tr/pdf/ADA525149.pdf https://web.archive.org/web/20040114030816/http://www.policyanalysismarket.com/ https://web.archive.org/web/20031012233938/http://www.policyanalysismarket.org/ https://web.archive.org/web/20031012234031/http://www.policyanalysismarket.org/announce2.htm -- policyanalysismarket.org https://en.wikipedia.org/wiki/Policy_Analysis_Market#Notes https://www.cia.gov/resources/csi/static/Prediction-Markets-Enhance-Intel.pdf https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEh9hlblccrV_lSfAuED5oUZSvcmvA1HyraD...

fbi trading review

Image
https://www.scribd.com/search?query=9%2F11%20trading%20records  https://www.scribd.com/document/355572600/T4-B3-Trading-Info-Rcd-8-28-Fdr-FBI-Timeline-8-14-03-pdf https://www.scribd.com/document/355572600/T4-B3-Trading-Info-Rcd-8-28-Fdr-FBI-Timeline-8-14-03-pdf pg 5  CIBC pg7 5 year bond  pg11 brokers pg12 fedwire pg 15 pg20: 38 companies https://www.scribd.com/document/13065681/Data-about-Trading-in-United-and-American-Airlines-Options-before-9-11 SEC Fax to 9/11 Commission about allegations of insider trading before 9/11. The fax forwards information from the Options Clearing Corporation about trading in options for United Airlines on September 6 and American Airlines on September 10. -

convar foia

 https://cdn.muckrock.com/foia_files/2024/05/07/E36430e04dbe2b4ba96f6878185d74cf2d6ea13ad384996e8ac_Q217903_D165218517.pdf file:///C:/Users/Asus-Owner/Downloads/Effdbf7c5a220e02242dd765aa44d744a3d64d9f26773f12557_Q221811_D165241559.pdf file:///C:/Users/Asus-Owner/Downloads/Ed673d7a8d3950a2a31e479aae2354fb86811e0ded3abd8bc7c_Q221799_D165241522.pdf https://www.muckrock.com/foi/united-states-of-america-10/dod-data-contract-163795/

convar dod

Image
  https://web.archive.org/web/20130508111503/https://www.datenretter.de/INFO/Datarecovery.htm?po=2&subpo=1&language=1#totop https://web.archive.org/web/20130429145822/http://www.datenretter.de/PDF/DieDatenretter_1.pdf Convar, WTC hard disks (subtitled) Heute Journal, 3/11/2002