JPMSLJ P Morgan Securities Ltd.
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Between November 1, 2002 and July 8, 2009, JPMSL has failed to segregate the client money held by its futures and options business (F&O) with JPMorgan Chase Bank NA (JPMCB).
During this period, the client money balance held by the F&O business of JPMSL varied between USD1.9bn in December 2002 and USD23bn in October 2008.
"Despite being one of the largest holders of client money in the UK, JPMSL, failed to do so."