Peter Z. Sivere v. JP Morgan Chase - Department of Labor - OSHA - SEC - Canary Capital - Davis Polk - JPM Chase

August 2005 Archives

Inside the JP Morgan, Peter Sivere Whistleblower Case

"Civil Action to Protect Against Retaliation in Fraud Cases"

Lisa M. Wells - JPM Chase

Sarbanes - Oxley

Jamie Dimon

Davis Polk Investigations

When Loans were made and What We did about it...

JP Morgan provided a $150 Milloin Line of Credit to a Canary Entity Structured for Canary a series of short equity basket swaps that allowed Canary to hedge its long position in third party mutual funds.

Plaintiffs allege that JPM has liability as financier of some Canary Market timeing and late trading. ... Davis Polk seems to have claimed, in their investigation that JPM had no knowledge of late trading or improper timing...

Heritage Bank One ..

What are the Conflicts of Interest, Attorneys Protecting Each Other.. Isn't Davis Polk connected to Proskauer Rose Somehow??

Canary Capital Litigation

Investment Banking Exposure

TS&S / Investment Management Exposure

Click Here for Full Document

Posted by Crystal L. Cox
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Mary Schapiro - Massive Shareholder Fraud Alert - SEC Complaint


Click Here for SEC Complaint


to Mary Schapiro and the SEC
Regarding Intel, Warner Bros,
Jeffrey Bewkes, Lockheed Martin,
Foley and Lardner, Proskauer Rose,
Kenneth Rubenstein, Christopher C. Wheeler,
the USPTO, Sony, SGI, Bankruptcy Courts,
Time Warner, Intel Corp, Time Inc.,
Wayne Smith of Warner, Douglas Chey,
John Calkins, P. Stephen Lamont,
the New York Attorney General,
NY Supreme Court, Florida Supreme Court,
the US Patent Office, IBM,
CEO Paul Otellini of Intel Corp., the Florida Attorney Bar,
the New York Attorney Bar, Michael Grebe,
the Bradley Foundation and a whole lot More.







Real Estate Broker Owner Exposing the Real in Real Estate.

I am a Real Estate Broker Owner Dedicated to Consumer Protection in Real Estate. The Real Estate Industry is A House of Cards in a Hurricane and is built on lies, corrupt data, secrets, boycotts, and misinformation. the Association of Realtors is a Consumer STOMPING - Money Making Machine - You Lose.



Crystal L. Cox Real Estate Blog

Realtors have so much money BEHIND them that they can legally Lie – Cheat and Steal. They have, and can afford Bigger and Better Lawyers… You Lose.

You can Not wait them out in court so Big Deal if your Realtor lies about a Latent Defect or Committs Silent Fraud by Saying Nothing - Even though they Know something about your home that could potentially Hurt You. STOP taking it on the Chin.. find out what Really GOES on behind Closed Doors in the Real Estate Industry.

You Deserve to Know More. Knowledge - Information is the ONLY Real Estate Insurance that the Real Estate Consumer REALLY has.

Crystal L. Cox Broker

I am a Real Estate Broker Owner Dedicated to Consumer Protection in Real Estate. The Real Estate Industry is A House of Cards in a Hurricane and is built on lies, corrupt data, secrets, boycotts, and misinformation.

the Association of Realtors is a Consumer STOMPING - Money Making Machine - You Lose.

I am a Former NAR member, former Realtor, Revealing the Secrets of the Real Estate Industry to You for the First Time. Find out how to Protect yourself in Your Real Estate Transaction.

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