Market Surveillance

 

CFTC ISS pg 43

Large Trader Reporting System (LTRS) pg 4


CBOE SEC BlueSheet

PROMIS

SEISINT

DARPA PAM FutureMAP

FINCEN FAIS


Comments

Post a Comment

Popular posts from this blog

WTC steel

Image
  - http://www.hugoneu.com/includes/pdfs/Speech-11-28-2001.pdf https://www.wasteinfo.com/news/wbj20020117B.htm https://www.sourcewatch.org/index.php/Destruction_of_Evidence_from_Ground_Zero_at_the_World_Trade_Center https://www.waste360.com/industry-insights/60-000-tons-of-world-trade-center-steel-recycled https://www.waste360.com/industry-insights/world-trade-center-scrap-metal-heads-to-india-and-china https://aldeilis.net/truth/152.pdf https://www.chicagotribune.com/2002/01/27/mangled-wtc-steel-bought-by-china/ https://www.latimes.com/archives/la-xpm-2002-feb-18-mn-28627-story.html https://www.morningjournal.com/2002/09/09/wtc-scrap-metal-being-recycled-where-hijackers-met/ https://www2.ljworld.com/news/2002/sep/09/wtc_scrap_metal/ https://www.hinduismtoday.com/hpi/2002/09/08/2002-09-08-india-considers-world-trade-center-steel-scrap-inauspicious/ http://www.china.org.cn/english/2002/Jan/25776.htm https://peoplesworld.org/article/wtc-steel-to-india/ https://www.911research.wtc7.ne...
Read more

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
Read more

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...
Read more