-33-
had been established.26 In sum, Mr. Maduff concluded that these
trades clearly were not motivated by the desire to make a profit.
The ACLI Trades
Tandrill did not enter into any transactions through ACLI
during 1979. Tandrill’s 1980 transactions established through ACLI
26 The following are Tandrill’s 1979 positions established
or offset, and contrary positions:
Date Position Established or Offset Contrary Position
11/1/79 Sold short 18 Apr. ‘81 gold Bought 18 Feb. ‘81 gold
11/6/79 Sold short 146 Apr. ‘81 gold Bought 146 Feb.‘81 gold
11/21/79 Repurchased 164 Apr. ‘81 Sold short 117 Dec.‘80 gold
Sold short 27 June ‘81 gold
11/15/79 Sold short 119 May ‘80 silver Bought 119 July ‘80 silver
11/21/79 Repurchased 119 May ‘80 silver Sold Short 75 Mar. ‘80 silver
Sold short 44 Sept. ‘80 silver
11/1/79 Sold short 73 Dec. ‘80 silver Bought 73 Jan. ‘81 silver
11/2/79 Sold short 79 Dec. ‘80 silver Bought 79 Jan. ‘81 silver
11/5/79 Sold short 88 Dec. ‘80 silver Bought 88 Jan. ‘81 silver
11/21/79 Repurchased 240 Dec. ‘80 silver Sold short 108 Mar. ‘81 silver
Sold short 132 Sept. ‘80 silver
11/15/79 Sold short 108 Mar. ‘81 silver Bought 108 Dec. ‘80 silver
11/27/79 Repurchased 108 Mar. ‘81 silver Sold short 108 Dec. ‘80 silver
11/21/79 Sold short 75 Mar. ‘80 silver Bought 75 May ‘80 silver
11/27/79 Repurchased 75 Mar. ‘80 silver Sold short 75 May ‘80 silver
11/21/79 Sold short 132 Sept. ‘80 silver Bought 132 Dec. ‘80 silver
11/21/79 Sold short 44 Sept. ‘80 silver Bought 44 May ‘80 silver
11/27/79 Repurchased 176 Sept. ‘80 silver Sold short 132 Dec. ‘80 silver
Sold short 44 May ‘80 silver
11/27/79 Sold short 3 Dec. ‘80 silver Bought 3 Sept. ‘80 silver
12/26/79 Repurchased 3 Dec. ‘80 silver Sold short 3 Mar. ‘81 silver
11/14/79 Sold short 20 Mar. ‘80 copper Bought 20 May ‘80 copper
11/21/79 Repurchased 10 Mar. ‘80 copper Sold short 10 July ‘80 copper
11/23/79 Repurchased 10 Mar. ‘80 copper Sold short 10 July ‘80 copper
11/21/79 Sold short 10 July ‘80 copper Sold 10 Mar. ‘80 copper
11/23/79 Sold short 10 July ‘80 copper Sold 10 Mar. ‘80 copper
11/26/79 Sold short 40 July ‘80 copper Bought 20 May ‘80 copper
Bought 20 Sept. ‘80 copper
12/3/79 Repurchased 20 July ‘80 copper Sold short 20 Dec. ‘80 copper
12/13/79 Repurchased 20 July ‘80 copper Sold short 20 Mar. ‘80 copper
12/19/79 Repurchased 20 July ‘80 copper Sold short 20 Mar. ‘80 copper
11/26/79 Bought 20 Sept. ‘80 copper Sold short 20 July ‘80 copper
12/7/79 Sold 20 Sept. ‘80 copper Bought 20 May ‘80 copper
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