| In JPMorgan Chase Treasury
Spoofing Civil Case Long Shadow of DOJ
Prosecution
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- The
Source
SDNY COURTHOUSE,
Aug 13 – In the shadow of the
US Department of Justice
actions on (some of) JPMorgan
Chase's U.S. Treasury
"spoofing" fraud, on August 13
U.S. District Court for the
Southern District of New York
Judge Paul A. Engelmayer held
a proceeding in
Breakwater Trading LLC v.
JPMorgan Chase & Co. et
al.
Inner City Press
live tweeted it - then added
some analysis, on Patreon here.
Judge Engelmayer
is asking of the links of this
civil case filed in May to
criminal cases.
A lawyer
tells Judge Engelmayer she
spoke with "Mr Sullivan of the
DOJ" about the relation of the
criminal case and this.
Judge
Engelmayer: Interim lead
counsel should discuss the
schedule of discovery as
relates to any DOJ request...
Since Ms. Nussbaum spoke with
the relevant figure at DOJ,
you all should. [It's Linda P.
Nussbaum representing
Breakwater Trading LLC]
Judge Engelmayer:
There's reference to a
protective order - you should
discuss that too. W have a
missing party here in the
room, a missing entity, the
DOJ, and they'll have
something to say about
discovery in this case... I
had an ex parte though fully
memorialized under seal
discussion with DOJ [More on
Patreon here.]
Another lawyer: I
speak with Mr. Perry and Mr.
Sullivan at the DOJ,
often...
Ms. Nussbaum:
We'll reach out to other
counsel. We've had discussions
with Ms. Davidoff [Amanda Flug
Davidoff representing JP
Morgan Clearing Corp.]
Judge Engelmayer:
we are adjourned.
The case is
Breakwater Trading LLC v.
JPMorgan Chase & Co. et
al., 20-cv-03515 (Engelmayer)
***
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