Affidavit: Affidavit of Anonymous Court Hearing: court hearing, (page 1) court hearing, (page 2) Criminal Activities: Intro to Criminal Activities Refusal to investigate Charges: Letter to Clairborne Pell Letter to Bernard Nussbaum Another Letter to Senator Pell Letter to Edwin Hall (page 1) Letter to Edwin Hall (page 2) Letter to Senator Pell (mafia activity) Letter from Vernon Jordan Rape at Amex: Introduction Letter to Janet Reno (1st) Letter to Janet Reno (2nd) Letter to Janet Reno (3rd) Letter to Joanne Harris (1st) Letter to Joanne Harris (2nd) Letter to Joanne Harris (3rd) Letter to Joanne Harris (4th) Letter to Alfonse D'Amato Letter to Mary Jo White Letter to Joseph Yastremski (1st) Letter to Joseph Yastremski (2nd) Letter to Joseph Yastremski (3rd) Another letter to Alfonse D'Amato Letter to William V. Roth (1st) Letter to William V. Roth (2nd) Schettino's Illegal Trading Sample Missive sent to Governors Letter to David Dinkins Letter to Richard Ravitch Letter to Paul Volcker Sample Missives sent to Firms Letter to Andrea Electronics Letter to EXX Inc. Letter to InterDigital Communications Letter to Porta Systems Amex Stock Fraud: Amex Stock Fraud (page 1) Amex Stock Fraud (page 2) Amex Stock Fraud (page 3) Amex Stock Fraud (page 4) Amex Stock Fraud (Page 5) Letter to Alfonse D'Amato Amex Tax Fraud Letter to Damon Asper Letter to William Roth (1st) Letter to William Roth (2nd) Letter to William Roth (3rd) Letter to Mary Jo White Criminal Activity During Levitt's Tenure Letter to Carmen Lawrence (1st) Letter to Carmen Lawrence (2nd) Letter to Carmen Lawrence (3rd) Letter to William McLucas Letter to Helen Moore Illeagal Trading of Stocks: Marking of Stocks Refusal of Access Letter to Patrick Moynihan Theft of $500,000 Letter to Carmen Lawrence Misconduct charges against Tom Wornom The Mafia on Wall Street Letter to William Roth Department of Justice: Letter to Eleanor Acheson (1st) Letter to Eleanor Acheson (2nd) Statement of facts: statement page 1 statement page 2 Amex Disciplinary Decisions: Alfered P. Avasso Avasso Stipulation A letter from Mr. Manfredonia George Rosenfeld Rosenfeld Stipulation Rosenfeld's trades Joseph A. Mana Mana Stipulation Letter from Mr. Manfredonia Joseph Roffler Roffler Stipulation (page 1) Roffler Stipulation (page 2) Deposition of Roffler (page 1) Deposition of Roffler (page 2) Letter from Mr. Manfredonia An interview with Joseph Roffler (page 1) An interview with Joseph Roffler (page 2) An interview with Joseph Roffler (page 3) Louis G. Paolillo Paolillo's Trading schedule (A) Paolillo's Trading schedule (B) Letter from Mr. Manfredonia Louis Liugori Liguori Stipulation (page 1) Liguori Stipulation (page 2) Letter from Mr. Manfredonia Nicholas P. Liverani Pasquale Schettino v. Manfredonia (page 1) Pasquale Schettino v. Manfredonia (page 2) Ficticious Trade Letter Ronald Russo Russo Stipulation Thomas Bretz Bretz Stipulation (Page 1) Bretz Stipulation (Page 2) William Begley Jr. Letter from Mr. Manfredonia