His big concern: Many people still associate E-Trade with irresponsible bubble-era investing.

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Wendy Trevisani, associate portfolio manager with Thornburg Investment Management, says E-Trade will succeed with its diversification from pure trading into banking and lending products.

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Wendy Trevisani, an associate portfolio manager with Thornburg Investment Management, picks E-Trade.

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Court documents said the case began in August 2009 with e-mail exchanges between Mr Mohamud and his alleged associate in Pakistan's North-West Frontier Province.

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