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JPMorgan Chase & Co : Italian prosecutors seek JPMorgan indictment for Paschi-Antonveneta deal

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10/03/2013 | 01:45am EST
People are reflected in the window of a Monte Dei Paschi Di Siena bank in Rome

FLORENCE, Italy (Reuters) - Siena prosecutors requested that JPMorgan Chase & Co (>> JPMorgan Chase & Co) stand trial for obstructing regulators as part of a wider probe into Banca Monte dei Paschi di Siena's (>> Banca Monte dei Paschi di Siena SpA) purchase of Banca Antonveneta , said a judicial source.

FLORENCE, Italy (Reuters) - Siena prosecutors requested that JPMorgan Chase & Co (>> JPMorgan Chase & Co) stand trial for obstructing regulators as part of a wider probe into Banca Monte dei Paschi di Siena's (>> Banca Monte dei Paschi di Siena SpA) purchase of Banca Antonveneta <BMPSAT.UL>, said a judicial source.

Prosecutors allege JPMorgan withheld information from Italian regulators about a 1 billion euro ($1.36 billion) financing the New York-based bank arranged for Italian bank Monte Paschi's takeover of domestic rival Antonveneta in 2008.

Prosecutors are also seeking indictments against seven people, including former Monte Paschi managers Giuseppe Mussari and Antonio Vigni, for obstructing regulators, market manipulation and falsifying filings, the judicial source said.

(Reporting by Silvia Ognibene, writing by Jennifer Clark; Editing by David Cowell)

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Managers
NameTitle
James Dimon Chairman & Chief Executive Officer
Gordon A. Smith Co-President & Co-Chief Operating Officer
Daniel E. Pinto Co-President & Co-Chief Operating Officer
Jennifer A. Piepszak Chief Financial Officer
Lori A. Beer Chief Information Officer
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