Comment Text:
Dear Sir
Referring to my bellow letter please be informed that I got information’s from the firm that they are registered with Chicago trading regulatory board CTRB division non-clearing member firm
I request your advice if is it safe dealing with such registered firms in the field of commodity and options as I already pay them $10000
Best regards
Ihsan Hassan
00962 79 559 15 48
Amman Jordan
From: Ihassan [mailto:[email protected]]
Sent: Saturday, August 20, 2011 12:23 PM
To: '[email protected]'
Subject: Your advice
To Commodity Futures Trading Commission
Three Lafayette Centre
1155 21st Street, NW
Washington DC 20581
Dear Sir
At the first week of July 2011 I have been contacted by a firm named
Riley Securities and Trading Management
1496 W Jackson Blvd # 5
Chicago
Illinois 60604-3141, United States
Telephone No: 1 312 488 4651
0012023791911
0010883950201
0012846887721
Fax No : 1 312 873 4722
Email: [email protected]
www.rileysecuritiesandtradingmgt.com
They contact me over telephone by Kelly Anderson who advice me to invest in future options.
In the next 2 days another person from the same firm contacted me his name is Alkexander , they ask me to go to their web site and get the account application form to fill it I did that and send them copy from my driving license
they open for me an account CO88-68101334
The second day 13 July 2011they suggest for me to invest in Gold options by buying 3 call options GCV11with the strike price 1626. exp date 27 sept 2011
I transfer the amount of $3000 and they bought for me 3 call option
Beneficiary DSL Marketing Account 0362036006255
Bank METROPOLITAN BANK AND TRUST COMPANY ( NEW YORK) SIFT MBTCUS33 ROUTING 026002846
REFERENCE NUMBER RSTM2014-43
After that 21/ July I have been contacted by Steve Nicholson who talked to me saying that how can I make profit with 3 options and he suggest to make for me an offer to buy 7 call options with Strike price $ 1595 and 3 call options that already I bought to become put options with the price $1595 for that I transfer the amount of $ 7000 ON 25 Jully 2011 to the following address
Bluemount Horizon Corp account 455904700026
Bank / PNB BANK L.A CALIFORNIA SWIFT PNBMUS31 ROUTING 026003007
Reference number RSTM 2014-43
August 2 2011 I ask Nicholson to sell the 7 call options while the Gold price was $1629 and they sell it with the total amount 23800 the same date they advice me to buy Gasolin XRBV1 WITH STRIKE PRICE 2.88 as prices will reach 2.95 within the next few days
For that they ask me to buy 30 options with total amount $30240 for that I have to transfer the amount of $6440 ( 23800 this is the selling price of the 7 Gold options + $ 6440 that I have to transfer )
On 3 Aug 2011 I transfer the amount of $6440 to ( Global Method Corp Account number 476858900015
Bank PNP BANK NY SWIFT PNB MUS 31
In August 4 Nicholson contact me by phone and Email offering me to buy 5 or 10 put options with the strike price 2.88 while at that date the Gasoline price 2.76 that means in advance I am making profit for that I did not arrange payment and ask him to wait since that time I start to become worry if I am investment in the wrong place . All the information above I am ready to send you copy of that communications upon request .
Looking to your advice
Ihsan Hassan
Amman Jordan
Tel 00962 79 559 15 48
