MF Global's 10 Highest-Profile Former Clients

MF Global's 10 Highest-Profile Former Clients

March 26 (Reuters) - ConocoPhillips, billionaire investor Carl Icahn, Coca Cola, Dominion Resources and giant energy trader Mercuria were among high-profile former clients of bankrupt futures brokerage MF Global.

Following is a list of 60 large former MF Global clients, with a total of $1.3 billion at the broker when it collapsed. The list is based on a Reuters analysis of more than 10,000 of nearly 28,000 total customer claims in the bankruptcy case.

NOTE: This list was generated from a Reuters analysis of more than 10,000 MF Global claims. Multiple claims have been under single parent entities. When account value was unavailable, Reuters used the figure reported for cash and other property in the account. May contain rounding errors. Full claims database contains 27,727 claims.

Here Are Some Of MF Global's Most High-Profile Former Clients:

Anheuser Busch (60th)

Most Well Known MF Global Clients


Firm name Account value at
market, Oct. 31
1 CONOCOPHILLIPS
$310,590,454
2 SAPERE CTA FUND LP CONSOLIDATED
$298,569,434
3 ICAHN STRATEGY 2 LLC
$84,839,896
4 DOMINION RESOURCES
$68,468,300
5 MARATHON PETROLEUM CO LP
$59,287,561
6 HIGHRIDGE FUTURES FUND LP
$50,103,087
7 MERCURIA ENERGY AMERICA
$41,949,688
8 PRICE ASSET MANAGEMENT
$35,477,484
9 NOBLE AMERICAS CORP
$31,045,373
10 TESORO COMPANIES INC
$28,910,668
11 WH TRADING LLC
$26,228,409
12 MAGIC CAPITAL FUND
$26,179,278
13 WILLIAM HUNT
$26,154,390
14 CHOPPER TRADING AND SECURITIES
$18,247,278
15 COLONIAL OIL INDUSTRIES INC
$16,818,989
16 COCA-COLA CO
$16,638,808
17 CYPRESS TRADING LLC
$12,744,486
18 GENON ENERGY MANAGEMENT LLC
$11,990,654
19 BREAKWATER TRADING LLC
$11,836,440
20 FRIEDBERG MERCANTILE GROUP
$11,793,184
21 VIGILANT FUTURES
$10,471,037
22 NESTLE USA INC
$9,205,074
23 POWEREX CORP
$9,059,692
24 3 RED TRADING LLC
$8,005,535
25 WISCONSIN GAS AND ELECTRIC POWER
COS $7,538,689
26 OKLAHOMA STATE UNIVERSITY
FOUNDATION $6,611,741
27 BIMBO FOODS
$6,240,248
28 WRB REFINING LLC
$5,415,988
29 GENESIS DIVERSIFIED CTA TRADING
COMPANY LLC $5,388,595
30 DANIEL BOWMAN
$5,187,090
31 QUIK TRIP CORP
$5,048,388
32 JUMP TRADING
$4,558,194
33 HSBC BROKING
$4,497,632
34 ABERDEEN ENERGY LLC/ GLACIAL LAKES
ENERGY $4,459,875
35 HENNING CAREY PROPRIETARY TRADING
$4,419,855
36 CALATRAVA GRAIN FUND
$4,127,981
37 ELDORADO TRADING GROUP
$4,041,670
38 STELBAR OIL CORP INC
$3,764,712
39 HORMEL FOODS CORP
$3,486,354
40 DEARBORN CAP RESERVE GLOBAL ONLINE
TRADING INC $3,451,950
41 CITY OF AUSTIN ELECTRIC UTILITY
DEPT $3,450,918
42 LEAGUE TRADING
$3,339,210
43 JEROME J ISRAELOV TRUSTEE
$3,085,199
44 MADISON GAS & ELECTRIC CO
$2,982,663
45 FORECAST VENTURE FUND LP
$2,954,012
46 MIECO
$2,872,657
47 ATLAS TRADING AND SHIPPING
$2,704,844
48 MITSUI & CO USA INC
$2,531,800
49 INFINITY INVESTMENT FUND LLC
$2,527,186
50 ADM INVESTOR SERVICES
$2,501,459
51 ALPHAWORKS FUND LLC
$2,363,926
52 GENERAL MILLS OPERATIONS
$2,351,223
53 CABO TRADING
$2,231,980
54 DAVE WESCOTT
$2,092,326
55 DOULOS FUND
$1,395,557
56 DITTMER TRADING LLC
$1,382,245
57 TRADEFORECASTER GLOBAL MARKETS LLC
$1,380,356
58 ICARUS TRADING LLC
$1,290,744
59 COSMO OIL OF USA INC
$1,286,229
60 ANHEUSER BUSCH COS INC
$1,012,270

TOTAL
$1,348,590,965


(Reporting by Ann Saphir and Tom Polansek)

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