http://www.ghostofwamu.com/documents/08-12229/08-12229-1997.pdf
Los contrincantes se han quitado los guantes y se estan dando de lo lindo. El documento no tiene desperdicio. Ha llegado la artillería pesada.
""... production of documents and examination of witnesses most knowledgeable about the subjects in the attached document requests from regulatory entities, rating agencies, former WaMu suitors, banks, and professionals"
"that JPMC (i) engaged in sham negotiations designed to elicit confidential information from
WMI, (ii) misused and publicly leaked this confidential information, in violation of a
confidentiality agreement, to gain an unfair advantage in obtaining WMB's long-coveted assets
at a "fire sale" price, and (iii) misused access to government regulators to acquire confidential
information about contemplated government supervisory action directed at Washington Mutual
as part of an effort to "bargain and work with federal regulators for the seizure and sale"
"Moreover, JPMC's Rule 2004 Discovery suggests that JPMC may have leaked
confidential Washington Mutual information to the WaMu Suitors in an effort to reduce
competition and drive them away from a deal with Washington Mutual. Illustrating JPMC's
efforts to interfere with a potential sale of WaMu is the internal JPMC email from June 2008
reporting that when Banco Santander Chairman Botin indicated to JPMC CEO Dimon that
Santander was interested in acquiring WaMu, Dimon told Botin that WaMu's "potential losses
are higher than TPG is estimating." The e-mail further noted that "t is important to have an
12
open dialogue with [Santander], as Santander would not pursue any ... of these opportunities if
JPMorgan were to do the same." JPM_EX00004075, Exhibit 2. JPMC also took steps to gather
information concerning other entities' interest in acquiring WaMu and gauge their likelihood of
consummating a deal. See JPM_EX00003884, 3886, Exhibit 24 (6/17/08 slide presentation
listing and ranking potential WaMu buyers); JPM_EXOOOI3270, Exhibit 25 (9/23/08 e-mail
noting that "TD still in West process. Any of you think they post?"); JPM_EXOOOI3271-77,
Exhibit 26 (9/23/08 presentation concerning capital structures of Citigroup, Santander, Wells
Fargo, and TD Bank, among others); JPM_EXOOOI3146, Exhibit 27 (internal 9/22/08 JPMC email
forwarding article listing Wells Fargo and Banco Santander as among parties interested in
acquiring WaMu). Discovery is warranted from the WaMu Suitors to determine the extent to
which they were engaged in talks to acquire or invest in WaMu and actions that JPMC may have
taken to interfere with a potential deal."
Hasta el mismisimo Botín va a ser interrogado para ver que falsedad le dijo su amigo Dimon para que desistiera de comprar WAMU.
Weil va por el gobierno sin miramientos. Ya era hora.
No somos sufridores, solo nos va la marcha :)