04/18/2018
https://congress.gov...
"Isn't it clear that somebody is lying to the clients?"
"Slippery when dry."
"I am trying to think of customers first... I can't help but be reminded of Madoff."
"I know that you do not want to speculate while your investigation is still under way, but based on Mr. Duffy's testimony and other reports, it seems highly probable that customer funds were transferre..."