| Notes |
Capcom's expansion took it to the United States where it opened Capcom Futures in late 1984. Capcom Financial Services Ltd., was indicted in connection with the money-laundering, was fined and removed from the exchange rolls as part of a settlement.
Capcom Futures did not trade at the Merc since the parent company was indicted in 1988. The committee concluded that Capcom Futures, a clearing member firm, had failed to properly document large transfers of funds between 1987 and October, 1988. |