AP
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CNBC has a statement from a spokesperson for Jon Corzine.
According to CNBC:
"Corzine asked
for JPMorgan overdraft to be corrected, but never gave any instructions to
misuse customer funds."
"Corzine not
told client funds were used to cover overdraft, recalls being told funds used to
cover overdraft were appropriate."
EARLIER
A memo from Congressional investigators looking into the collapse of MF Global and the $1.6 billion in missing customer funds has revealed that the brokerage's former CEO Jon Corzine ordered $200 million to be transferred from a customer account to pay off an overdraft fee, according to Bloomberg.
A memo from Congressional investigators looking into the collapse of MF Global and the $1.6 billion in missing customer funds has revealed that the brokerage's former CEO Jon Corzine ordered $200 million to be transferred from a customer account to pay off an overdraft fee, according to Bloomberg.
The $200 million overdraft fee
was paid to JP Morgan because
MF Global had overdrawn one of its accounts and it was “holding up vital
business in the U.S.," MF Global Holdings Treasurer Vinay Mahajan had said
in an Oct. 28th email.
This bombshell may have huge
implications for Corzine. Remember that a sacred rule in brokerages is
that customer funds must be strictly segregated from the firm's money. Breaking
such a rule on purpose could mean criminal charges. Before MF Global
fell, Corzine was a prominent figure in finance and politics, serving as CEO of
Goldman Sachs
in the '90s and a Democratic senator and governor of New Jersey after that.
Bloomberg is also
reporting that JP Morgan's Chief Risk Officer Barry Zubrow had called Corzine
after the money was transferred to make sure that it was in compliance with
those customer segregation rules. In reply, MF Global had drafted a letter to be
signed by O'Brien to be sent to JPM, but it was never sent.
Last December, Corzine testified three times in Congress and reitered the
fact that he does not "recall" ordering customer funds to used or moved.
The chain
of emails sent with O'Brien participation regarding $200 million being
transferred to JP Morgan was first reported by DealBook last December, but
did not mention any content about Corzine directly ordering transfers of
customer funds.
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