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Message Subject THE ECONOMY & YOU # (Daily Updated Videos & Articles)
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E-Mail Clues in Tracking MF Global Client Funds
December 20, 2011
By BEN PROTESS and AZAM AHMED

Federal authorities investigating the collapse of MF Global have uncovered e-mails that detail the transfers of money in the firm’s last days, including transfers that contained customer money, according to people close to the investigation.

One e-mail chain refers to the transfer of roughly $200 million that MF Global owed JPMorgan Chase on Oct. 28 — the firm’s last business day before it filed for bankruptcy. In that chain, a senior official in the firm’s Chicago office was told to make the transfer, said the people close to the investigation who requested anonymity because the inquiry was still open.

Continue: [link to dealbook.nytimes.com]
 
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