Relevant:
- Janet Tavakoli - MF Global: JPMorgan Produces "Smoking Gun"
- E-Mail to Corzine Said Transfer Was Not Customer Money
- Morgan reportedly returns $600 million in MF Global customer funds
- U.S. judges OK JPMorgan $546 million settlement with MF Global trustee, customers
- JP Morgan and MF Global -- Take The Money And Run?
2012-04-25 — blogspot.com
``"The final $680 million or so was transferred to other financial institutions with which MF Global did business, including a substantial portion that went to JPMorgan. Giddens said his team has "a solid basis for seeking the recovery of some of the funds that were transferred to JPMorgan," and is engaged in ongoing talks on the issue."
''
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