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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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