John Lothian's Daily Futures & Securities Industry Newsletter

 

March 1, 2002

 

Lead Stories

 

CBOT Electronic Trading Sets Daily Trading Record - 02.28.2002
CBOT’s Electronic Trading Platform Sets New Daily Trading Record; Total Exchange Volume Tops 2.2 Million

http://www.cbot.com/cbot/www/cont_detail/0,1493,10+24+109+6082,00.html

 

CME Posts Record Globex® Electronic Volume as E-Mini S&P 500, E-Mini Nasdaq-100 Futures Set Volume Records   (02/28/02)
Trading volume on GLOBEX®, the electronic trading platform of Chicago Mercantile Exchange Inc. (CME), posted a new record yesterday, with 672,931 contracts traded. This record surpasses the previous record of 652,220 contracts set on Jan. 30.

http://www.cme.com/news/shownews.cfm?NewsItem=0004871A-7780-1C7E-876680EDBEFB0000

 

Neubauer Cites CBOT Accomplishments at Annual Meeting - 02.28.2002
Neubauer Cites Exchange Accomplishments at CBOT Annual Meeting; Talks About CBOT Market Integrity and Liquidity in Light of Enron Debacle.

http://www.cbot.com/cbot/www/cont_detail/0,1493,10+24+109+6083,00.html

 

Touch-ups delaying CBOT for-profit makeover

http://www.chicagotribune.com/business/chi-0203010240mar01.story?coll=chi%2Dbusiness%2Dhed

 

LIFFE launches Four New Individual Equity Options

http://www.liffe.com/press/releases/020301.htm

 

Japanese Crackdown on Short-selling continues: A Busy Day

http://www.hedgeworld.com/news/read_news.cgi?section=intl&story=intl5556.html

 

TowerGroup Announces 2002 Conference Theme - 'New Realities: Business & Technology Strategies For Excellence' (PR Newswire)
... consumer and commercial electronic payment technologies, the evolution of ECNs, anti-money laundering technology, new
approaches to risk management,...

http://biz.yahoo.com/prnews/020225/nym061_1.html

 

Financial Industry To Serve a Watchdog Role In USA PATRIOT Act
Bankers and regulators at a BAFT conference discuss the strategic issues facing the industry in the new regulatory and economic environment.

http://www.wallstreetandtech.com/story/topNews/WST20020228S0006

 

Reminder Of FCOJ Trading Hours

http://www.nybot.com/pressRelease.asp?releaseID=394

 

President's Letter - 3/01/02

http://www.nybot.com/pressRelease.asp?releaseID=395

 

DAILY BRIEFING -- O'Neill Has the White House Running Scared (BusinessWeek Online)
...-- the financial shenanigans going on at the energy-trading giant....... who believes the Treasury chief is heading in the right direction,
Securities & Exchange Commission Chief Harvey L. Pitt, and James E. Newsome, head of the Commodity Futures Trading..

http://story.news.yahoo.com/news?tmpl=story&u=/bw/20020301/bs_bw/daily_briefing____o_neill_has_the_white_house_running_scared

 

Winnipeg Commodity Exchange Inc. Announces 2002 Board Of Directors

http://www.wce.mb.ca/wnew/newsreleases/2002/pr-02-28-02.htm

 

Exchange News

 

CBOT X-Fund Initial Notice - 02.28.2002

http://www.cbot.com/cbot/www/cont_detail/0,1493,10+24+268+6060,00.html

 

Revised Initial CBOT X-Fund Notice - 02.28.2002

http://www.cbot.com/cbot/www/cont_detail/0,1493,10+24+268+6072,00.html

 

CBOT X-Fund Final Notice

http://www.cbot.com/cbot/www/cont_detail/0,1493,10+24+268+6086,00.html

 

Municipal Bond Index-Coefficient Change - 03.01.2002

http://www.cbot.com/cbot/www/cont_detail/0,1493,10+24+null+6093,00.html

 

Program Trading Averaged 28.1 Percent of NYSE Volume during Feb. 19- Feb. 22, 2002

http://www.nyse.com/press/NT0007301E.html

 

Trading Starts 15 Minutes Earlier on 8 March 2002

http://www.tiffe.or.jp/press/20020308gdp.html

 

Links -Bond Futures Trading Participant-

http://www.tse.or.jp/english/link/member_jgb.html

 

BrokerTec Global Names Garry Jones as Acting Head of BrokerTec Europe Ltd (PR Newswire)
...President BrokerTec Europe, who is leaving BrokerTec to become President of TradeWeb Group and TradeWeb Europe LLC....

http://biz.yahoo.com/prnews/020301/nyf027_1.html

 

Regulatory News

 

SEC Urges Plaintiffs Suing Andersen Over Enron to Agree to Settlements (Dow Jones)
...The SEC would like to see a universal settlement as soon as possible between the accounting firm and...

http://story.news.yahoo.com/news?tmpl=story&u=/dowjones/20020301/bs_dowjones/sec_urges_plaintiffs_suing_andersen_over_enron

_to_agree_to_settlements

 

SEC fines Trans Energy former bosses $20,000 (Reuters Securities)
...The SEC won a permanent injunction against the company and its two former chiefs from U.S. District...

http://biz.yahoo.com/rf/020228/n28274944_2.html

 

Weekly Advisory -- March 1, 2002

In the Matter of D. Micheal Sheaves. Filed February 27, 2002. After a careful review of the record, it was determined that Sheaves had violated
the CEAct and Commission regulations by making material misrepresentations and omissions to NASDAQ clients in disclosure documents.
Accordingly, Sheaves was ordered to cease and desist from violating the CEAct and Commission regulations; his registration as a CTA was
revoked and his registration as an AP was suspended for a period of six-months; he was ordered to pay civil monetary penalty in the amount of
$50,000, 30-days after this decision becomes final; and ordered to pay restitution in the amount of $11,923.18 for damages proximately caused
by Sheaves' violations to his NASDAQ program client Hoban. Administrative Law Judge, George H. Painter. CFTC Docket No. 01-25.

http://www.cftc.gov/opa/adv02/opawa10-02.htm

 

Fee Rate Advisory #9 for Fiscal Year 2002

http://www.sec.gov/news/press/2002-30.txt

 

The SEC News Digest

http://www.sec.gov/news/digest/02-28.txt

 

New ideas put forward on governance of with-profits funds

http://www.fsa.gov.uk/pubs/press/2002/024.html

 

Securities Regulators Propose New Framework for the Regulation of Mutual Funds

http://www.bcsc.bc.ca/news/NR02_19-CSA.asp

 

Hedge Fund Fraudster Chabot Gets 27-Month Sentence

http://www.hedgeworld.com/news/read_news.cgi?section=dail&story=dail6295.html

 

TSE and Market Regulation Services Inc. (RS) - A Backgrounder -- March 1, 2002

http://tse.com/news/news_rel/news_651.html

 

Reports

 

Bond Talk Today's Events

http://www.bondtalk.com/global.cfm?S=todaysevents

 

Miscellaneous News

 

A.B. Watley Receives Delisting Notice (Business Wire)
... largest direct-access brokerage firms in the industry and operates an Institutional Sales and Trading Division specializing in the
execution of complex and sensitive large-block equity transactions...... including statements regarding the development of services and
markets and future demand for services and other statements regarding matters that are not historical facts,...... from time to time in
A.B. Watley Group Inc.'s filings and reports with the Securities and Exchange Commission....

http://biz.yahoo.com/bw/020228/282496_1.html

 

Directorate Change - Chris Maityard

http://ww6.investorrelations.co.uk/patsystems/press/ir24509.shtml

 

U.S. Energy Markets Shaky in Wake of Enron Meltdown, eyeforenergy

http://www.atmarkets.org/inc/linkcount.asp?id=-687890308&url=http%3A%2F%2Fwww%2Eeyeforenergy%2Ecom%2Fcontent%2Easp%3Fnews%3D26311

 

Top Enron Traders Bolting from UBS Warburg, eyeforenergy

http://www.atmarkets.org/inc/linkcount.asp?id=-518573497&url=http%3A%2F%2Fwww%2Eeyeforenergy%2Ecom%2Fcontent%2Easp%3Fnews%3D26312

 

Investment Funds Institute of Canada (IFIC) and Canadian Hedge Watch Inc. (CHW) today announce a strategic alliance.

http://www.newswire.ca/releases/March2002/01/c6398.html

 

XP update to go beyond mere fixes (CNET)
...Microsoft plans to present some significant technology enhancements, along with the bug fixes that it typically includes in updates or
service packs to operating systems such as Windows......"They have to open up these APIs (application programming interfaces) for
the DOJ settlement by the time Service Pack 1 shipped...

http://story.news.yahoo.com/news?tmpl=story&u=/cn/20020301/tc_cn/xp_update_to_go_beyond_mere_fixes

 

HSBC to reveal Argentina bad debts (Reuters Securities)
Global banking group HSBC Holdings is expected to reveal a big bad debt charge for Argentina when it reports full-year results on
Monday. The focus of the results, which will bring the UK bank reporting season to a close, will be bad debts, which have been the
underlying worry for the sector.

http://biz.yahoo.com/rf/020301/l0124208_4.html

 

TradeWeb Names Lee Olesky President of TradeWeb Group and TradeWeb Europe; TradeWeb Europe Looks to Extend Its
Leadership With Olesky (PR Newswire)

...Salomon Smith Barney, Morgan Stanley, Deutsche Bank, JP Morgan, ABN Amro, Barclays Capital, Bear Stearns, Greenwich
Capital Markets, UBS Warburg,...

http://biz.yahoo.com/prnews/020301/hsf011_1.html

 

TradeStation Group, Inc. Invites You to Join Its 2001 4th Quarter and Fiscal Year-End Earnings Conference Call on the Web (Business Wire)
... Securities Corp. (NYSE:BSC) and futures and futures options transactions are cleared through Refco, LLC....

http://biz.yahoo.com/bw/020227/270018_1.html

 

The World's Top Billionaires List (AP)
...Schwab, Charles R., United States, 64, $4.1, Charles Schwab 87....

http://story.news.yahoo.com/news?tmpl=story&u=/ap/20020301/ap_on_bi_ge/forbes_billionaires_list_5

 

Cargill Foods and Nusco Manufacturing and Supply Ltd. win top safety awards (Canada NewsWire)
Cargill Foods and Nusco Manufacturing and Supply Ltd. are this year's recipients of the Workers' Compensation Board's fourth-annual
WorkSafe(TM) Award.

http://biz.yahoo.com/cnw/020228/wcb_ab_safety_awards_1.html

 

Kids Against Hunger Seeks Volunteers and Donations to Help Feed Afghani Children (PR Newswire)
...In conjunction with Archer Daniels Midland, Cargill, General Mills and Pillsbury, Kids Against Hunger has developed a special meal
package consisting...

http://biz.yahoo.com/prnews/020228/mnth014_1.html

 

Analysts Speculate Goldman May Cut Up to 2,000 Jobs in Coming Weeks (Dow Jones)
WASHINGTON -- Goldman Sachs Group Inc. is expected to cut as many as 2,000 jobs beginning next week, with the possibility of
more layoffs coming later in the spring if the market doesn't pick up.

http://story.news.yahoo.com/news?tmpl=story&u=/dowjones/20020228/bs_dowjones/analysts_speculate_goldman_may_cut_up_to

_2_000_jobs_in_coming_weeks

 

Datek Customers are Optimistic About Health Care and Technology Sectors (PR Newswire)
Health care and technology stocks will be the best performing sectors over the next six months, according to a survey of customers
conducted by Datek Online Financial Services, one of the nation's leading online brokers.

http://biz.yahoo.com/prnews/020301/nyf009_1.html

 

Report: Surfers Stay Longest at Online Banks, Brokers (NewsFactor)
... it ranked third in terms of duration of stay, behind Schwab.com and Datek.com....

http://story.news.yahoo.com/news?tmpl=story&u=/nf/20020227/bs_nf/16526

 

Stockholmsborsen Report February 2002 (with link) (Primezone)
...Derivative tradingAverage derivative trading turnover (Swedish share and interest-rate related contracts)...

http://biz.yahoo.com/pz/020301/24485.html

 

Track Data Announces That Its myTrack Service Will Offer An Account Exclusively For Futures Day Trading (Business Wire)
...In addition, myTrack expects to offer single stock futures when they begin trading in the U.S. GOOD LIQUIDITY, HIGH
MARGIN,...

http://biz.yahoo.com/bw/020226/260290_1.html

 

Should You Buy an ETF or a Mutual Fund? (Morningstar.com)
The essentials of choosing between an ETF and a mutual fund.

http://biz.yahoo.com/ms/020301/13441.html

 

State Street Global Advisors, Ltd. (Canada NewsWire)
...The Fund is an exchange-traded fund, or ETF....

http://biz.yahoo.com/cnw/020301/state_street_distrib_1.html

 

New Direct Access Vendor Takes Aim at Clearing Industry
TRD, a new direct-access vendor, has its eye on clearing firms.

http://www.wallstreetandtech.com/story/topNews/WST20020228S0008

 

Other Voices

 

***** Today's Other Voices contributor is Tom Bass of Trendstat Capital Management, Inc. (http://www.trendstat.com/about/aboutus.htm) and a respected Commodity Trading Advisor and a member of the National Futures Association Board of Directors.  He wrote in response to my commentary yesterday the following:

 

John,

 

I have actually done extensive studies on trading our equity curve and come up with zilch. Just when you put on a diversified portfolio at a drawdown level you find attractive, you go into a record drawdown and lose. Just when you close down a profitable equity curve position, the markets continue to shine on you and miss out on huge profits that you needed to pay for the losses you cut short. Try as hard as I can and with all my 25+ years of knowledge on trading, I have not been able to successfully model improving the success of the portfolio by trading the equity curve.

 

That being said, I do agree that if you are going to take some profits from the portfolio, it should be done, as you suggest, by going across the whole portfolio. To do otherwise messes up the balanced diversification that the portfolio presumably has. When starting up again you should put on your positions across the whole portfolio to achieve that nice diversification and balance across the portfolio. We have modeled taking new signals only or putting the portfolio on all at once and putting it on all at once consistently beats the new signal approach.

 

One suggestion that gets you to partially to where you want to be is to maintain a diversified balance portfolio throughout time, rather than starting up and shutting down trading. Adjusting position sizes for where you are in the scheme of things makes more sense and can be modeled successfully. For example, if the markets are twice as volatility and you're at an equity high, then consider going to half size across the board. This essentially puts you back to where you were before the volatility increased

and profit started rolling in. If you're in a drawdown and the markets are half as volatile, it's time to increase position sizes and get ready for the next big run.

 

Tom Basso

 

John's Comments

 

I will be traveling to Boca Raton, Florida for the Futures Industry Association's International Futures Industry Conference during March 13 to 15.  I will try to produce a newsletter each day during that time, but the letter's may come out at night rather during the morning.  We shall play it by ear.

 

If you are attending the conference and a reader of this newsletter, and we have not met, please look for the big tall goofy looking guy with the reddish hair and shiny forehead, and odds are you will find me.  I look forward to meeting any of the readers attending.

 

*********

 

It is pretty amazing when the CBOT and the CME both set electronic trading volumes on the same day.  The CME set its record on Globex and the CBOT set its record on the trading platform they no longer call by name. 

 

********

 

Brorkertec had a big jump in volume the same day the CBOT and CME set its volume records as well, but 25,520 of the 28,662 contracts traded were block trades.  This and incredibly interesting trade to occur when the CBOT markets were at their most liquid either electronically or in the pit, with total CBOT volume hitting 2,246,862 that same day. 

 

Where is the best value?  The market where you have the greatest liquidity?  Or the market with the lowest fees?  Somehow this reminds me of the story of the Golden Goose. 

 

Is there a best execution rule for treasury futures contracts? 

 

********

 

The Price Group's Electronic Trading Division web site (www.pricegroupetd.com) is being relocated due to some problems with some hackers.  It should be back up soon, with the archives for this newsletter.

 

*******

 

Today is Barbara Richards last day as an employee of Nasdaq-LIFFE. I wish Barbara the best in her future endeavors.

 

*******

 

Here are the results of the latest round of X-Funds and O-Funds.

 

February 28 CBOT X-Funds Settle - 03.01.2002
CBOT X-Fund 1 (X2G2) settled at 97.4 CBOT X-Fund 2 (Y2G2)settled at 100.8

http://www.cbot.com/cbot/www/cont_detail/0,1493,10+24+null+6089,00.html

 

March 1-15 X-Fund Components Announced
The new components have been announced and a NEW CBOT X-Fund added to the line-up. 02.28.02

http://www.cbot.com/cbot/www/cont_detail/0,1493,10+24+109+6059,00.html

 

Closing O-Fund Values

 

Brown                787

Heisler                1036

Lothian                1040

Viljoen                1019

Wynne                773

 

(I can't help but notice that my randomly selected O-Funds have been the most successful to date.  Interesting, but meaningless.)

 

*******

 

Not to be outdone by the CBOT adding a new X-Fund designer, I have accepted a new O-Fund exercise participant.  Unfortunately, I can't identify this person to you because of his employment status.  Thus, we shall refer to him as Trader O. 

 

Here are the new O-Fund baskets for the third round of comparisons between the professionally selected X-Funds and the O-Funds:

 

John Lothian's randomly selected O-Fund components:

 

Long April Cattle

Long May Cotton

Long May Crude Oil

Short June Canadian Dollar

 

Mark Brown

 

Long June Nasdaq

Long June Dow Jones

Long June S&P

Short June T-Bonds

 

Bob Heisler

 

Long April Crude Oil

Long April Lean Hogs

Short May Soybeans

Short June Emini S&P

 

Bill Wynne

 

Long March Nasdaq

Long March S&Ps

Long May Orange Juice

Long May Corn

 

Barry Viljoen

 

Long June Emini S&P

Short June Emini Nasdaq

Short June Emini Nasdaq

Long June Ten Year Note

 

Trader O

 

Short June Bonds

Long June S & P

Short May Wheat

Long Nov Beans

 

Regards,

 

John J. Lothian

 

The Price Futures Group, Inc.

Electronic Trading Division

Chicago Board of Trade Building

141 West Jackson Boulevard, Suite 1340A

Chicago, IL 60604

Phone: 1-800-713-0215 or 312-648-2426

Fax: 312-902-6437

Web site: www.pricegroupetd.com

E-Mail: JLothian@pricegroup.com

 


Disclaimer: This letter is strictly the opinion of its writer, and not necessarily those of The Price Group and its management, and is
intended solely for informative purposes and is not to be construed, under any circumstances, by implication or otherwise, as an
offer to sell or a solicitation to buy or trade in any commodities or securities herein named. Information is obtained from sources
believed to be reliable, but is in no way  guaranteed.  No guarantee of any kind is implied or possible where projections of future
conditions are attempted.

 

Futures and options trading involves risk.  Past results are no indication of future performance.

 

Hypothetical performance results have many inherent limitations, some of which are described below.  No representations are being made that nay account will or is
likely to achieve profits or losses similar to those shown.  In fact, there are frequently sharp differences between hypothetical performance results and the actual results
subsequently achieved by any particular trading program.  One of the limitations of hypothetical performance results is that they are generally prepared with the benefit
of hindsight.  In addition, hypothetical trading does not involve financial risk, and no hypothetical trading record can completely account for the impact of financial risk in
actual trading.  For example, the ability to withstand losses or to adhere a particular trading program in spite of trading losses are material points which can adversely
affect actual trading results.  There are numerous other factors related to the markets in general or to the implementation of any specific trading program which cannot
be fully accounted for in the preparation of hypothetical performance results and all of which can adversely affect actual trading results.