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Article: Forever green
- Article from:
- Global Finance
- Article date:
- December 1, 2001
- Author:
CopyrightCopyright Global Finance Media Inc. Dec 2001. Provided by ProQuest LLC. (Hide copyright information)
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Almost three months after the attack on New York's World Trade Center there is still no sign of the $105 million that appears to have vanished with one of the trade towers' tenants, First Equity Enterprises. First Equity acted as a clearing house for Evergreen International Spot Trading, a currency-trading firm that specialized in identifying wealthy potential investors and then selling them on the idea of currency trading. Investors are concerned that their money may have disappeared along with the firm's customer records, particularly as a number of senior executives from the firms seem to have vanished, too.
As investigations in the United States and abroad fail to show up any new ...