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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