Casey challenged Markopolos to use the statements to reverse-engineer the investment model that could produce such extraordinary results.
He defended the statements to The Dallas Morning News at the time, saying they were taken out of context.
But people suggested they would just transfer the money from one bank to another, then use the statements to support different applications.
"Instead of companies telling you what to believe, customers are making the statements to the marketers about what they care about".
Most were vague and the statements to be remembered are chiefly his expression of humility and his defiant, chin-out defence of what he called competitive journalism.
But DBS went on to ascribe a good bit of the blame for the statements to Goldman , Sachs & Company which has been advising DBS on its takeover campaign.
According to that account, Mr. Lindh was wounded, starved, frozen and exhausted when he made the statements to officials and a freelancer for CNN about his activities.
If any charges were brought against Clemens, they would have to be filed in Washington because that is where he made the statements to a Congressional committee.
"I would suggest the shareholder submit the statements to the board as evidence of timely payment, and include a sworn affidavit saying that the maintenance fees had been paid in a timely manner".
And he discounted his earlier confession to taking bribes, saying he had made the statements to Communist Party investigators against his will, out of "opportunism and weakness" and under "mental strain".
