Its amazing how the regulators can play dumb. If you ever worked on a trade floor then you know where the money is. I would like to start a thread to see if we can bring some light to how this happened. I will go first. Someone screwed up a trade that was cancelled and rebilled to the company account. The position went down and it was in a margin account that got gobbled up when the margin call ate up all the equity. No trail. Find the cancel and rebill and you find the source of the money. It never left the building. When the grass is cut the snakes will show.