J.P. MORGANS' 140 COMPANIES

14^th July 2012.

PIRATES OF THE CARIBBEAN

Recent claims that two or three traders have “lost” $5.8bn in JP Morgan Chase’s “London” office, (will they claim UK tax relief – will UK taxpayers send JP Morgan USA a $1.5bn tax-refund with an abject apology?) must strike fear and shame into the UK government and City of London regulators.  Five thousand, eight hundred million dollars, $5,800,000,000, is 116,000 (one hundred and sixteen thousand) jobs that have been lost or will not now be created. Are they UK jobs? Is it UK money lost? Or does Wall Street pay the losses; with the jobs lost in the USA?  If London lost the money; then who made it? Who benefitted? Who picked up the dropped $5.8bn? Someone, somewhere, is sitting on a fortune.  

No doubt JP Morgan’s auditors will tell us – or the UK’s Fraud Squad, FSA, or Bank of England, who must be keen as mustard to vet the audit trail. Or if not them, then the US’s FBI, SEC and NYSE must want the trail tracked and clearly reported. Perhaps JP Morgan international consultant Tony Blair will pray for revelation and divine intervention. Certainly the tax authorities will not agree such losses without being certain of where the vast amount of money has gone.

It could get a bit complicated, because the money might have taken many twisting paths inside the hundreds of offices in the JP Morgan group, many in tax havens on odd little islands (see list below), before being finally “lost” to non-JP Morgan gamblers, elsewhere in the world of hyper-finance; a world that is beyond the comprehension of ordinary mortals.  Or – good news – maybe on more thorough examination, no money was lost at all. It may have been accidentally buried on a beach in Cayman, or Delaware, or anywhere in the world. Perhaps if CEO Jamie Dimon*, glances down this list – he might spot where they accidentally left the money.

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(Wall Street bank, J P Morgan has no connection with the legendary Caribbean pirate Henry Morgan. Jamie Dimon* is not known to be related to Bob Diamond CEO of Barclays)

JPMorgan Chase & Co.
List of subsidiaries

JPMorgan Chase had the following subsidiaries at December 31, 2009:

Banc One Building Management Corporation  Wisconsin

Banc One Capital Holdings LLC Delaware

BOCP Holdings Corporation Ohio

Banc One Capital Partners IV, Ltd. Ohio

Banc One Capital Partners VIII, Ltd. Ohio

BOCF, LLC Delaware

BOCNY, LLC Delaware

JPM Mezzanine Capital, LLC Delaware

Chase Investment Services Corp .Delaware

Banc One Financial LLC Delaware

JPMorgan Capital Corporation Delaware

Bank One Investment Corporation Delaware

OEP Holding Corporation Delaware

Banc One Equity Capital Fund II, L.L.C. Delaware

Banc One Equity Capital II, L.L.C. Delaware

One Equity Partners Europe GmbH Germany

One Equity Partners II, L.P. Cayman Islands

One Equity Partners III, L.P. Cayman Islands

One Equity Partners LLC Delaware

First Chicago Capital Corporation Delaware

JPMorgan Capital (Canada) Corp.Canada

One Mortgage Partners Corp. Vermont

First Chicago Leasing Corporation Delaware

First Chicago Lease Holdings, Inc. Delaware

Palo Verde Leasing Corporation Delaware

First Chicago Lease Investments Two, Inc. Delaware

First Chicago Lease Investments, Inc. Delaware

GHML Holdings I, Inc. Delaware

GHML Holdings II, Inc. Delaware

GTC Fund III Holdings, Inc. Delaware

GTC Fund IV Holdings, Inc. Delaware

GTC Fund V Holdings, Inc. Delaware

JPMC Housing Partnership V L.P. United States

Lenox Court Associates, Ltd United States

JPMorgan Housing Corporation Delaware

Cooper Project, L.L.C. Delaware

J.P. Morgan Mansart Investments France

NLTC Fund Holdings I, Inc. Delaware

OX FCL Two, Inc. Delaware

SAHP 130 Holdings, Inc. Delaware

Banc One Neighborhood Development Corporation Ohio

Bear Stearns Global Asset Holdings, Ltd. Cayman Islands

Bear Stearns Irish Holdings Inc. Delaware

Bear Stearns International Funding I S.à r.l. Luxembourg

Bear Stearns International Funding II S.à r.l. Luxembourg

Bear Stearns Ireland Limited Ireland

J.P. Morgan Dublin Financial Holdings Limited Ireland

J.P. Morgan Bank Dublin plc Ireland

BOI Leasing Corporation Indiana

Bridge Acquisition Holdings, Inc. Delaware

CCC Holding Inc. Delaware

Chase Commercial Corporation Delaware

Chase Capital Holding Corporation Delaware

Chase Capital Corporation Delaware

Chase Capital Credit Corporation Delaware 

Chase Lincoln First Commercial Corporation Delaware

Chase Manhattan Realty Leasing Corporation New York

Palo Verde 1-PNM August 50 Corporation Delaware

Palo Verde 1-PNM December 75 Corporation Delaware

PV2-APS 150 Corporation Delaware

Chatham Ventures, Inc. New York

J.P. Morgan Partners (BHCA) , L.P. California

CVCA, LLC Delaware

Chemical Equity Incorporated New York

Chemical Investments, Inc. Delaware

Clintstone Properties Inc. New York

CMRCC, Inc. New York

Credit Markets Investment Corporation Delaware

Custodial Trust Company New Jersey

Hambrecht & Quist California California

H&Q Holdings Inc. Delaware

Hatherley Insurance Ltd. Bermuda

Homesales, Inc. Delaware

J.P. Morgan Capital Financing Limited England

J.P. Morgan Chase International Financing Limited England

Robert Fleming Holdings Limited England

Copthall Overseas Limited England

J.P. Morgan Management (Jersey) Limited Jersey

Robert Fleming Investment Trust Limited England

J.P. Morgan Chase Community Development Corporation Delaware

J.P. Morgan Chase National Corporate Services, Inc. New York

J.P. Morgan Corporate Services Limited England

Robert Fleming Holdings Inc. Delaware

J.P. Morgan Equity Holdings, Inc. Delaware

CMC Holding Delaware Inc. Delaware

Chase Bank USA, National Association United States

Chase BankCard Services, Inc. Delaware

Chase BankCard LLC Delaware

J.P. Morgan Investor Services Co. Delaware

Washington Mutual Master Trust Delaware

Ixe Tarjetas, S.A. de C.V., Sociedad Financiera de Objeto Multiple, Entidad Regulada  Mexico

J.P. Morgan Trust Company of Delaware Delaware

JPMorgan Bank and Trust Company, National Association United States

JPM Capital Corporation Delaware

JPMC Wind Assignor Corporation Delaware

JPMC Wind Investment LLC Delaware

J.P. Morgan Finance Holdings (Japan) LLC Delaware

J.P. Morgan Finance Japan YK Japan

J.P. Morgan Funding Corp. England

J.P. Morgan Futures Inc. Delaware

J.P. Morgan GT Corporation Delaware

J.P. Morgan Insurance Holdings, L.L.C. Arizona

Banc One Insurance Company Vermont

Chase Insurance Agency, Inc. Wisconsin

J.P. Morgan International Holdings LLC Delaware

J.P. Morgan Trust Company (Bahamas) Limited Bahamas, The

J.P. Morgan Trust Company (Cayman) Limited Cayman Islands

JPMAC Holdings Inc. Delaware

J.P. Morgan Invest Holdings LLC Delaware

J.P. Morgan Retirement Plan Services LLC Delaware

J.P. Morgan Partners (23A Manager), LLC Delaware

J.P. Morgan Private Investments Inc. Delaware

J.P. Morgan Securities Inc. Delaware

J.P. Morgan Clearing Corp. Delaware

J.P. Morgan Services Asia Holdings, Inc. Delaware

J.P. Morgan Services Asia Holdings Limited Mauritius

J.P. Morgan Services India Private Limited India

J.P. Morgan Services Inc. Delaware

JPM International Consumer Holding Inc. Delaware

Brysam Global Partners, L.P. Cayman Islands

Brysam Mexico II, LLC  Delaware

JPMorgan Asset Management Holdings Inc. Delaware

Highbridge Capital Management, LLC  Delaware

Highbridge Capital Administrators, LLC Delaware

Highbridge Capital Management (Hong Kong), Limited Hong Kong

Highbridge Principal Strategies, LLC Delaware

Constellation Ventures Management III LLC Delaware

Constellation Venture Capital III (EF), L.P. Delaware

J.P. Morgan Alternative Asset Management, Inc. Delaware

J.P. Morgan Fund Investor LLC Delaware

J.P. Morgan Investment Ma

Brysam Mexico II, LLC  Delaware

JPMorgan Asset Management Holdings Inc. Delaware

Highbridge Capital Management, LLC  Delaware

Highbridge Capital Administrators, LLC Delaware

Highbridge Capital Management (Hong Kong), Limited Hong Kong

Highbridge Principal Strategies, LLC Delaware

Constellation Ventures Management III LLC Delaware

Constellation Venture Capital III (EF), L.P. Delaware

J.P. Morgan Alternative Asset Management, Inc. Delaware

J.P. Morgan Fund Investor LLC  Delaware