Whistleblower Peter Sivere Provides Affidavit to OSHA and DOL

DOL OSHA asked that Peter Sivere provide an affidavit to them after they "heard" that the SEC said Peter Sivere requested payment for documents and information.

Click Here for Peter Siver Affidavit

""... On September 30th 2004, the Wall Street Journal.. published an article entitled Trading Class Action Suit Widens. The WSJ articl state, in part, that: Mr. Stern (of Canary Capital) asked a J.P. Morgan Banker who had been working with Mr. Stern's family for a loan to finance his hedge funds trading in the PBHG funds.

The Suit contends that Mr. Stern explained his trading systme "in detail" to the executive.
According to the lawsuit, J.P. Morgan Securities made loans to business entities tied to Canary totalling as much as $105 Million. These Loans were made to finance trades that would make Canary money when the price of PBHG funds declined.

This Subject of the WSJ article appears to be consistent with the information in the Kelleher Email.

... After the September 30th, 2004 WSJ article was published, I continued to do strategic surveillance together with my interim monitoring duties.

.. On or about October 5, 2004, I located an October 4, 2004 email in which a JPM executive referring to the September 30, 2004 WSJ article, inquires about JMP's relationship with Canary.

The Email indicates that Mr. Palmer and Davis Polk and Wardell had previously indicated that JPM had no knowledge of improper trading practices. In a response to the E-mail Mr. Palmer acknowledged that JPM assisted Canary by providing a line of credit to finance Canary's mutual fund trading.

On October 6, 2004, I located an E-mail in which JPM's President and Chief Operating Officer asked JPM's Co-General Counsel about JPM's Relationship with Canary.

On October 7, 2004, I was Terminated for Alleged inappropriate use of the firms E-mail and for not cooperating with an internal fraud investigation. The Emails referred to above were on my desk at JPM at the time I was terminated. I was not permitted to return to my desk after I was terminated... ""

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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