Evergreen + Enron + Clinton / Dig?
https://www.energy.gov/sites/prod/files/maprod/documents/enron1992.pdf
Enron Documents Department of Energy
4312-D EVERGREEN LANE
https://www.nytimes.com/2003/06/28/business/4-traders-guilty-in-money-laundering-and-fraud-conspiracy.html
Four executives of a currency trading firm that was in the World Trade Center were found guilty yesterday of cheating
investors out of more than $100 million in a scheme that surfaced soon after the Sept. 11 terrorist attacks. …
https://www.nytimes.com/2002/03/16/business/business-digest-095672.html
U.S. and More Companies Abandon Arthur Andersen
Longtime clients, the federal government and even some of its own foreign affiliates abandoned Arthur Andersen,
a day after the accounting firm was indicted for destroying documents related to the Enron collapse. …
https://www.nytimes.com/2002/03/16/business/international-business-investors-hold-bank-liable-for-losses-at-currency-firm.html
A group of international investors who say they were swindled out of more than $15 million by a currency trading firm that was based in the World Trade Center say that J. P. Morgan Chase bears some responsibility for their losses, which they discovered after the trading firm's offices were destroyed on Sept. 11 and several of its executives disappeared. …
https://www.nytimes.com/2002/03/16/business/international-business-investors-hold-bank-liable-for-losses-at-currency-firm.html
A group of international investors who say they were swindled out of more than $15 million by a currency trading firm that was based in the World Trade Center say that J. P. Morgan Chase bears some responsibility for their losses, which they discovered after the trading firm's offices were destroyed on Sept. 11 and several of its executives disappeared.
In all, according to prosecutors, more than 1,400 Evergreen clients in more than a dozen countries – many from Australia and New Zealand – were cheated of $110 million from 1998 to September 2001. Mr. Farberov forfeited $5.1 million as part of his plea agreement. …
https://m.wsj.net
Ex-Evergreen Officers Are Convicted of Fraud
Investors' Money Allegedly Went to Overseas Accounts
By Kara ScannellStaff Reporter of THE WALL STREET JOURNAL
Updated June 30, 2003 12:56 pm ET
NEW YORK – Four former executives of Evergreen International Spot Trading Inc. were convicted by a federal jury Friday of defrauding investors of $100 million in an international currency-trading scheme.
https://nypost.com/2001/11/28/undercover-traders-exposed-evergreens-boiler-room/
Evergreen and clearing firm First Equity Enterprises – both allegedly owned by Russian businessman Andre Koudachev – are now at the center of the major federal fraud and money laundering case.
https://www.newsmax.com/pre-2008/enron-and-clinton/2003/05/14/id/675423/
https://policywatchdog.blogspot.com/2005/09/secrets-of-40-wall-st.html