INDEX

A

AAII (American Association of Individual Investors), 6–7, 224

AAII Journal, 224

AARP, 108

Acampora, Ralph, 143

Account opener, 62–64

Accuracy of sell-side analysis, 140–141, 144

A-class shares, mutual funds, 90, 92

Active management, 89, 100–102

Advertising, online brokerage, 71–74

Advisors

author as, 34, 36–37, 237–238, 240

vs. brokers, 35–37

commissions to, 35

Fiduciary Standard, 35

Registered Investment Advisors (RIAs), 35, 37–38, 74, 237–238, 240

Aleph Blog, 225

Allen, Paul, 211

Allen, Woody, 2

American Apparel, 210

American Association of Individual Investors (AAII), 6–7, 224

Amex (American Stock Exchange), 114–115, 117

Analysis (See Research)

Assets in mutual funds, 82–83, 96–98, 105–107

Assets under management, wholesaler-broker connection, 90–92

B

Baby-boomer mutual fund ownership, 107–108

Bailouts, historic, 14

Barron, Clarence, 81

Barron’s (magazine), 81, 144

B-class shares, mutual funds, 90–92

Bear market (2001 to current day), 83–84, 113–114, 234–237

Bell, Scott, 229–230

Berkowitz, Bruce, 101

Bernanke, Benjamin, 168

Bernstein, William, 130

Berrard, Paul, 136–137

Bezos, Jeff, 167

Big Shots and kids in suits, 51–55

Biotech stocks, 111, 214–216

Blodget, Henry, 150–153

Blogs (See specific blogs)

BLS (Bureau of Labor Statistics), 140

Blue-collar Wall Street, 41–49

Bogle, John, 68, 82, 102, 108, 117–118

Boiler room sales, 46, 48, 51–58

Booker, Christopher, 166

Boston (open-ended) mutual funds, 80–82

Boston Globe, 79

Brakke, Tom, 158, 226, 229–230

Branch manager, as dolphin, 25–28

Breakaway, 233–240

author’s job as independent, 237–238, 240

brokerage firm changes, 238–240

crash of 2008 and aftermath, 234–237

BRIC investments and storytelling, 168–169

BrightScope, 96

Broke and Broker blog, 227

Broker-advisor incentives vs. client best interests, 31–39

Broker-advisor model, 35–36

Brokerage, retail

boiler room sales, 51–58

broker/advisor incentives vs. client best interests, 31–39

call centers, 55–58

closing anyone, 59–66

cold calling, 41–49, 52, 55–57

historical view of Wall Street, 13–19

investment timing, 7–8

making money, 10–11

other people’s money, 3–11

reputational risk, 11

struggles within firms, 21–30

Brokerage firms

breakaway, 238–240

decline of, 29, 33

discount, 18–19, 69–71

full service, origins of, 16–18

future of Wall Street, 223–232

generally, 21

Global Research Analyst Settlement impact, 160–161

goal of, 5

Brokerage model, 29–30

Broker-dealer system, historical view, 14–19

Brokers

vs. advisors, 35–37

branch manager, as dolphin, 25–28

broker-sold mutual fund stories, 85–87

commissions to, 35

investment timing, 7–8

preference for mutual funds, 96–97

sales experience vs. investment expertise, 66

as sharks, 22–23

as whales, 24–25

Bruno, Mark, 225, 231

Buffett, Howard, 81

Buffett, Warren, 116, 167

Bull market (1982-2000), 6–9, 98–100

The Business Insider blog, 153

Business Week, 160

Buy and hold investing, 99–100, 164

Buy or die, 23

Buy-side, 139

C

Call centers, 55–58

Campbell, Joseph, 166

Capital in mutual funds, 82–83, 96–98, 105–107

Carret, Phillip, 81

C-class shares, mutual funds, 91–92

CFA Magazine, 158–159

Charles Schwab & Company, 19, 74

Chinese reverse takeover (RTO) stocks, 212–214

Churning, 48

Clayton, Paul, 136, 138

Clients

(See also Advisors; specific topics)

broker-advisor incentives vs. client best interests, 31–39

financial risk, 11

needed to replace lost, 47–48

Straight-Line Pitch to, 173–206

Closed-end mutual funds, 81

Closing anyone, 59–66

Cohen, Abbey Joseph, 146

Cold calling, 41–49, 52, 55–57

“Comedy” story arcs, 165

Commercials, online brokerage, 71–74

Commission (See Expenses)

Commodity product ETFs, 125–126

Common Sense on Mutual Funds (Bogle), 102

Cowles, Alfred, 102

Cowles Commission, 102, 140

Crash of 1929, 15–16

D

Demographics and mutual funds, 107–108

Discovery, 238

Dodd-Frank Act, 22, 23, 28

Dot-com bust, 47, 113, 145–147, 151–153

Dow, Charles, 14

Dow Jones Industrial Average, 14–15

Dually-registered financial advisors, 35

Duer, William, 14

E

E*TRADE, 70–71, 74

Exchange-traded funds (ETFs), 113–127

controversy, 124

cost and fees, 116

current numbers and types of, 118–119, 122–126

future of, 229–230

history of, 117–118

how it works, 115–116

introduction to, 113–115

leveraged, 121–122

vs. mutual funds, 108, 116

precious metals investments, 170–171

The Exchange-Traded Funds Manual (Gastineau), 117

Expenses

brokers vs. advisors, 35–37

broker-sharks, 23–24

cold-calling sweatshops, 55–58

discount brokerage, 18–19, 69–71, 73

ETFs, 116

401(k) plans, 116

independent RIA, 240

IRAs, 63

mutual funds, 90–93, 116

zeroing out, 74–76

External wholesaler, 88–90

F

Fads in investment, 166–168

Fairholme Fund, 101

FDA and biotechs, 215

Fees (See Expenses)

Fidelity Investment Trust, 81

Fidelity Investments, 98, 100, 238

Fidelity Magellan Fund, 98, 100

Fiduciary Standard, 35, 37

Financial advisor, as term, 47

Financial risk, client, 11

Financial sector, U.S. GDP share of, 4–5

Financial Stability Board, 118

FINRA (Financial Industry Regulatory Authority), 29, 48, 157

Fixed-income ETFs, 123–124

The Fly blogger, 209

FMR, 18

Forbes (magazine), 227–228

Fortune (magazine), 44, 82

401(k) plans

expense impact, 116

mutual funds in, 83, 92–93, 96, 106

French, Kristen, 228, 231

Front-running, 16

Future of Wall Street, 223–232

G

Gandalf, 208

Gastineau, Gary, 117

Gates, Bill, 146

GDP, share of financial industry, 4–5

Geisst, Charles, 15

Gender of stockbroker, 64–65

Gen-X mutual fund ownership, 107

Glass-Steagall Act, repeal of, 47

Global Research Analyst Settlement, 147, 155–161

Gorman, James, 239

Government Accountability Office (GAO), 116

Graham, Benjamin, 227

Great Depression, 16

Greenspan, Alan, 167

Gross, Bill, 100

Grubman, Jack, 147, 167

H

Hamilton, Alexander, 14

Hardy, Thomas, 223

Hedge fund ETFs, 125

Hedge funds and sell-side analysis, 141–142

Historical view of Wall Street, 13–19

History of ETFs, 117–118

A History of Wall Street (Geisst), 15

I

“I don’t like the market right now” objection, Straight-Line Pitch, 182–184

I heart Wall Street blog, 229

I-class shares, mutual funds, 109

“I’d like to watch this recommendation first” objection, Straight-Line Pitch, 190–193

“I’m not liquid right now” objection, Straight-Line Pitch, 184–186

Index Participation Share (IPS), 117

Individual investors, 5–7, 224

Inertia, mutual fund appeal, 96

Infogroup/ORC, 37

The Intelligent Investor (Zweig), 100

“Intelligent Investor” columns (Zweig), 227

Internals, 88

International diversification, 111–112

Internet

online brokerage, 47–48, 69–76

social networking, 133–134

Internet Capital Group (ICGE), 151

Investment (Web site), 225

Investment Company Act, 90

Investment Company Institute (ICI), 105

Investment fads and themes, 166–168

IPOs and endorsement deals, bank, 147–151

IRAs (individual retirement accounts), 63, 106

iShares, 117–118

“I’ve been burned by other brokers before” objection, Straight-Line Pitch, 187–190

J

Jamba, 135–139

Jay-Z, 2

Jobs, Steve, 168

Johnson, Edward C. III, 18

Johnson, Ned, 18

Jones, Paul Tudor, 138

Jung, Carl, 166

K

Knowledge@Wharton (magazine), 148

Kroc, Ray, 130

L

Land speculation, historical, 14

Lee, Spike, 32–33

Legg Mason Value Trust, 101

Lehman Brothers, 44–45

Lehman Method, 45–46

(See also Straight-Line Pitch)

“Let me call you back” objection, Straight-Line Pitch, 180–182

“Let me speak to my wife about this” objection, Straight-Line Pitch, 200–202

“Let me think about it first” objection, Straight-Line Pitch, 196–200

Leveraged ETFs, 121–122

Lindzon, Howard, 235–236

Livermore, Jesse, 2, 142

Los Angeles Times, 146

Lynch, Edmund, 16–17

Lynch, Peter, 98–100

M

Madoff, Bernie, 38, 130

Malone, John, 167

Marketing image, 96, 131–134

Massachusetts Investor’s Trust, 79–81

Maugham, Somerset, 237

McClellan, Mark B., 167

Merkel, David, 225, 230

Merrill, Charles, 16–17

Merrill Lynch, 16–18, 29, 55–56, 62–63, 150–153, 240

Microstrategy, 145

Miller, Bill, 101

Money (magazine), 82

Money market fund, 17

“Monster, overcoming the” story arcs, 165–166

The Moon and Sixpence (Maugham), 237

“Mountain of Misfortune,” 41–43, 51

Murderholes to avoid, 209–221

Chinese reverse takeover (RTO) stocks, 212–214

one-drug biotechs, 214–216

private placements, 216–221

SPACs (special-purpose acquisition corporation), 210–212

Mutual funds

appeal of, 95–103

active management, 100–102

appropriate uses for, 95

capital in, vs. other investments, 96–98

Lynch’s principles, 98–100

passive management, 102

brochure translation, 109–110

vs. ETFs, 116

historical view of, 77–84

pre-1920s, 77–78

1920s, 78–81

1930s-2000, 81–83

bear market of 2001 to current day, 83–84, 113–114

growth of capital in, 82–83

shareholders, 105–112

wholesaler-broker connection, 85–93

assets under management, 90–92

broker-sold mutual fund stories, 85–87

revenue sharing agreements, 92–93

N

NASDAQ, IPOs and endorsement deals, 147–151

Nocera, Joe, 82

No-load mutual funds, 80

O

Objections

closing anyone, 59–66

handling excuses, 176–202

objection-rebuttal-power closes, Straight-Line Pitch, 178–202

“real,” 63

One Up on Wall Street (Lynch), 98

O’Neill, Jim, 168

Online brokerage, 47–48, 69–76

Open-ended (Boston) mutual funds, 80–82

Operations, 28–29

Other people’s money, 3–11

“Overcoming the monster” story arcs, 165–166

P

Palagonia, Al, 32–33

Passive management, mutual funds, 102

Paulson, John, 168, 213

Pearlman, Lou, 218

Philippon, Thomas, 4–5

Pickens, T. Boone, 167

Piper Jaffray, 137–139

Power closes, Straight-Line Pitch, 202–206

Precious metals investment storytelling, 170–171

Price charts, sell-side analysis, 142

Prince, Chuck, 158

Private placements, 216–221

Products

exchange traded funds (ETFs), 113–127

mutual fund capital holdings, 85–93

mutual fund shareholders, 105–112

mutual funds, historical view of, 77–84

online brokerage, 69–76

Professional investors (See under Brokerage)

The promise

breakaway, 233–240

choice and complexity, 223–232

murderholes to avoid, 209–221

ProShares, 121–122

Q

Quattrone, Frank, 167

“Quest” story arcs, 165

R

“Rags to riches” story arcs, 165–166

Ratings and sell-side analysis, 142

Ratings by investment banks, 145–153

dot-com bust, 145–147, 151–153

IPOs and endorsement deals, 147–151

Merrill Lynch and Eliot Spitzer, 150–153

“Rebirth or transformation” story arcs, 165–166

Regan, Nicole Miller, 137–139

Registered Investment Advisors (RIAs), 35, 37–38, 74, 237–238, 240

Registered Rep (magazine), 45, 216, 228

Regulation

brokerage, 22, 30

following Crash of 1929, 16

future of Wall Street, 228–229, 231–232

REITs (real estate investment trusts), 219–220

Reminiscences of a Stock Operator (Livermore), 142

Reputational risk, retail brokerage, 11

Research

Global Research Analyst Settlement, 147, 155–161

independent reports, 158–160

ratings by investment banks, 145–153

sell-side analysis, 135–144

technical analysis, 142–143

Research Puzzle blog, 226

Retail brokerage

boiler room sales, 51–58

broker/advisor incentives vs. client best interests, 31–39

call centers, 55–58

closing anyone, 59–66

cold calling, 41–49, 52, 55–57

historical view of Wall Street, 13–19

investment timing, 7–8

making money, 10–11

other people’s money, 3–11

reputational risk, 11

struggles within firms, 21–30

Retirement investments, 63, 96, 106–108, 116

Reuters, 211

Revenue sharing agreements, wholesaler-broker connection, 92–93

Reverse takeover (RTO) stocks, Chinese, 212–214

RIA (Registered Investment Advisors), 35, 37–38, 74, 237–238, 240

Richards, Carl, 225–226

Ritholtz, Barry, 88, 236

Rotblut, Charles, 224–225

Rumsfeld, Donald, 167

Russo, Patricia, 167

S

Sales pitch

Global Research Analyst Settlement, 147, 155–161

marketing image, 131–134

ratings by investment banks, 145–153

sell-side analysis, 135–144

storytelling, 9–10, 163–171

Straight-Line Pitch, 46–47, 49, 59–60, 63–64, 173–206

Schwab, Charles, 18–19, 69

Schwartzman, Stephen, 168

Schwed, Fred, 3–4

Scudder, Richard, 80

Sell-side analysis, 135–144

accuracy, 140–141, 144

challenges, 141–144

generally, 139

hedge fund impacts, 141–142

Jamba example, 135–139

number of analysts, 140

technical analysis, 142–143

“Send me some information on the stock or your firm” objection, Straight-Line Pitch, 194–196

Series 7 license, 46–47, 49, 57, 61–62

Series 65 or 66 licenses, 35, 47

The Seven Basic Plots (Booker), 166

Seven story arcs, 165–166

Shafiroff, Martin, 44–45

Shareholders, mutual funds, 105–112

Simmons, Gene, 219

Singer, Bill, 227, 230

Sioux Indian proverb, 68

Social networking, 133–134

Soros, George, 208

SPACs (special-purpose acquisition corporation), 210–212

SPDR (Spyder ETF), 114–115, 117–119

Spitzer, Eliot, 150–153, 159

StarMine, 137–138

State Street Bank, 80

State Street Global Advisors, 123

Stock and bond ETFs, 123–125

Stock trading, historical, 14

Stockbroker, as term, 47

StockTwits blog, 235

Storytelling, 163–171

BRIC investments, 168–169

buy-and-hold, 164

effectiveness, 9–10, 163–164

investment fads and themes, 166–168

precious metals investments, 170–170

seven story arcs, 165–166

Straight-Line Pitch, 173–206

closing, 59–60, 63–64

generally, 173–177

handling objections, 176–202

“I don’t like the market right now,” 182–184

“I’d like to watch this recommendation first,” 190–193

“I’m not liquid right now,” 184–186

“I’ve been burned by other brokers before,” 187–190

“let me call you back,” 180–182

“let me speak to my wife about this,” 200–202

“let me think about it first,” 196–200

objection-rebuttal-power closes, 178–202

power closes, 202–206

“send me some information on the stock or your firm,” 194–196

traditional approach, 45–47, 49

Struggles within firms, 21–30

Suitability Standard, 29, 35, 224, 228

Supershares product, 117

Swedloe, Larry, 68

T

T-class shares, mutual funds, 92

TD Waterhouse, 72–73

Technical analysis, 142–143

Technological advancement, 230–231, 239

Themes and fads in investment, 166–168

Timing of investments, 6–8

Toll, Bob and Bruce, 168

“Tragedy” story arcs, 165–166

Tyson, Mike, 208

U

Unger, Laura, 148–149

“Unity Creates Strength” fund, 77–78

U.S. Bureau of Labor Statistics (BLS), 140

V

van Ketwich, Adriaan, 77

Vanguard, 82, 102, 108, 118–119, 124

Volatility and investment timing, 8–9

“Voyage and return” story arcs, 165–166

W

Wall Street

(See also specific topics)

blue-collar, 41–49

as financial capital of the world, 13, 48–49

future of, 223–232

historical view of, 13–19

Wall Street Journal, 5, 14, 215, 227

War bonds, 14–15, 77

Wealth managers, as term, 47

Weill, Sandy, 158

Wells Fargo, 82

Where Are the Customers’ Yachts? (Schwed), 3

Whitney, Meredith, 124

Wholesaler-broker connection, mutual funds, 77–93

Wholesaler’s curse, 89

Willis Consulting, 238

The Winner’s Circle (Shafiroff), 44

Wirehouse brokers (See Brokerage firms)

Womack, Kent L., 148

Y

Yamada, Louise, 143

Z

Zacks Research, 144

Zweig, Jason, 100, 226–227, 231