Spot On Swuzz
ANZ would have had access (in their reviews ) to Management Reports etc etc
Those reports would have inc Individual Accounts detailed
They would have randomly picked several for more detailed reviews etc as a quasi audit
Opes was "proud" of its systems Oracle based from memory
Except Emini had a hidden set of books and an over ride button ..it seems
I heard from staff ...ANZ were in nearly everyday ..particularly on days /weeks of high volatility just making sure Margin calls were being made and collected
In answer to your previous question..the writers thinking is that S+G have a class
As the M+D was systemic and uniform ie The retention of BO
Being the salient feature
However that doesn't stop a belligerent defendant agitating
opes alleged statement, page-54
Add ANZ (ASX) to my watchlist
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