Relevant:
- CFTC subpoenas Harris Bank over MF Global: Sources
- MF Global Trustee Conflicts Delay Investigation, Freeh Says
- JPMorgan Joins MF Global In Lobbying Wins That Backfire
- REVEALED: Corzine's MF Global Was Client of Eric Holder's Law Firm
- 3 Months After The MF Global Bankruptcy, We Find That $1.2 Billion (Or More) In Client Money Has "Vaporized"
2012-02-29 — bloomberg.com
``The CFTC is reviewing CME Group's audit of MF Global before the broker's Oct. 31 bankruptcy, when as much as $1.6 billion in client funds went missing, a person familiar with the matter said last month. The CFTC, Securities and Exchange Commission, Justice Department and bankruptcy trustees overseeing MF Global's liquidation are investigating the possible misuse of client funds.''
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