PPP KINGDOM

PPP KINGDOM

WHISTLEBLOWER ALLEGES JP MORGAN IGNORED RED FLAGS ON FRAUD

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http://www.insurancejournal.com/news/national/2011/02/16/186410.htm

She also said the client had a “several million dollar” trading account in the name of a law firm that funneled money into JPMorgan commercial checking accounts, activity that the private wealth management unit “had no means of tracking.”

Best Regards,

FINANCIAL WARRIOR

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