tag:blogger.com,1999:blog-80850371396409032282024-03-05T00:28:49.825-08:00Affaire Clearstream Saison 3"5491 eme jour après l'enquête; Clearstream, la machine à dissimuler implantée au cœur de l'Europe, n'est toujours pas contrôlée."
"Il y a ce que l'on veut bien entendre, ce que l'on veut bien croire et puis il y a la vérité"yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.comBlogger113125tag:blogger.com,1999:blog-8085037139640903228.post-20177064500030556242015-04-09T13:04:00.001-07:002015-04-09T13:13:20.669-07:00Today, find the Parmalat account @Clearstream<div class="separator" style="clear: both; text-align: center;">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhden8n9khULazkl1gmaNLUerag_ykl812KwrDhTccNStrXBjQ0M8PFC-vlvCh_RniWh7k0ocZqDheegkBQyew4H8a02ZKFnQrwKgdzwwmoSLYWxPD6Kk3J4IJGm2IRlKneIydOMhBa35WB/s1600/parmalat.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhden8n9khULazkl1gmaNLUerag_ykl812KwrDhTccNStrXBjQ0M8PFC-vlvCh_RniWh7k0ocZqDheegkBQyew4H8a02ZKFnQrwKgdzwwmoSLYWxPD6Kk3J4IJGm2IRlKneIydOMhBa35WB/s1600/parmalat.jpg" height="172" width="320" /></a></div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgXo_Qg_Fx2DIGcReIsoGTkrM039fGfjgFOjRtYP2bMlXZuwgc7LpsA7VppTBfZkHOlfaildny41ShhgGFe6T7O5MqyRu-j9BEJaQRjrqXwGs5bibuReJXarocFijGy-qXQDkTJCTN7umLJ/s1600/parmalat.png" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgXo_Qg_Fx2DIGcReIsoGTkrM039fGfjgFOjRtYP2bMlXZuwgc7LpsA7VppTBfZkHOlfaildny41ShhgGFe6T7O5MqyRu-j9BEJaQRjrqXwGs5bibuReJXarocFijGy-qXQDkTJCTN7umLJ/s1600/parmalat.png" height="232" width="640" /></a></div>
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More on the affair;<br />
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French : <a href="http://fr.wikipedia.org/wiki/Parmalat">http://fr.wikipedia.org/wiki/Parmalat</a><br />
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English : <a href="http://en.wikipedia.org/wiki/Parmalat">http://en.wikipedia.org/wiki/Parmalat</a><br />
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Italiano : <a href="http://it.wikipedia.org/wiki/Parmalat" target="_blank">http://it.wikipedia.org/wiki/Parmalat</a><br />
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<script>!function(d,s,id){var js,fjs=d.getElementsByTagName(s)[0],p=/^http:/.test(d.location)?'http':'https';if(!d.getElementById(id)){js=d.createElement(s);js.id=id;js.src=p+'://platform.twitter.com/widgets.js';fjs.parentNode.insertBefore(js,fjs);}}(document, 'script', 'twitter-wjs');</script>yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com0tag:blogger.com,1999:blog-8085037139640903228.post-86070310039322455862015-03-11T03:41:00.000-07:002015-03-11T03:41:55.458-07:00Clearstream - Who are the others banks?<div class="separator" style="clear: both; text-align: center;">
<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjZhvQoDsQLdqwSUwygMuCf4gRDcCii_abJqtuAD_LBbez6V5yN8l5To5lgIs9UbeUJ5L4f0kPTV5nT95WizEvxwmqDwogSicn8wEnV3E7UEtuIIIzypmiI9BDFEyMhuUEy4Rs1HCXL4EkS/s1600/81261843.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjZhvQoDsQLdqwSUwygMuCf4gRDcCii_abJqtuAD_LBbez6V5yN8l5To5lgIs9UbeUJ5L4f0kPTV5nT95WizEvxwmqDwogSicn8wEnV3E7UEtuIIIzypmiI9BDFEyMhuUEy4Rs1HCXL4EkS/s1600/81261843.jpg" /></a></div>
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The problem is not to know about Fraud allegations in Clearstream (as it is already know).<br />
But, Mr Tessler, we would like to know who are the others banks who work with you? Are you talking about Deutsche Borse group?<br />
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You said : "We are not alone, now, Let the movie "L'enquête" under silence".<br />
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Your last meeting in Clearstream offices was very interesting.<br />
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<a href="http://www.premiere.fr/film/L-Enquete-3755924">http://www.premiere.fr/film/L-Enquete-3755924</a><br />
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<br />yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com1tag:blogger.com,1999:blog-8085037139640903228.post-73377573162556549292015-03-01T09:55:00.000-08:002015-03-01T10:08:08.460-08:00Today, special Iceland accounts for blog readers <div class="separator" style="clear: both; text-align: center;">
Today, Clearstream Luxembourg accounts "Special Iceland"</div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEg5p9hHxZH4aVjKMNDsjMYkYINeDh7vDQDRNvfDIOipcyxljS1sTEa5eCSxhV42k0637WGlhIByaft-xRktKpQmrb2d1uE5OJ_GKh1x-52Fi-ugd-hqxMuk03_sjgDJg2WEExsKDEigySlc/s1600/kaupthing+clearstream.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEg5p9hHxZH4aVjKMNDsjMYkYINeDh7vDQDRNvfDIOipcyxljS1sTEa5eCSxhV42k0637WGlhIByaft-xRktKpQmrb2d1uE5OJ_GKh1x-52Fi-ugd-hqxMuk03_sjgDJg2WEExsKDEigySlc/s1600/kaupthing+clearstream.jpg" height="125" width="200" /></a></div>
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<tr><td style="text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgCFfUhE5WtpezZiDR_Kq_Wvt9A0tsRgEdxLmUy0-o4Hvjo_IJGvgl9JBomvpddFdteSAzxsqHpRlU-4YdZDeqXzMREtgui1ht_hOzvy_nfIdFnW8nXfbTuZ-xf6u2lgVOxUJzSPGv9y2YI/s1600/iceland+clearstream.png" imageanchor="1" style="margin-left: auto; margin-right: auto;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgCFfUhE5WtpezZiDR_Kq_Wvt9A0tsRgEdxLmUy0-o4Hvjo_IJGvgl9JBomvpddFdteSAzxsqHpRlU-4YdZDeqXzMREtgui1ht_hOzvy_nfIdFnW8nXfbTuZ-xf6u2lgVOxUJzSPGv9y2YI/s1600/iceland+clearstream.png" height="40" width="640" /></a></td></tr>
<tr><td class="tr-caption" style="text-align: center;">Clearstream 2001</td></tr>
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<li><span style="background-color: white; color: #252525; line-height: 22.3999996185303px;"><h1 class="firstHeading" id="firstHeading" lang="en" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; border-bottom-color: rgb(170, 170, 170); border-bottom-style: solid; border-bottom-width: 1px; color: black; font-weight: normal; line-height: 1.3; margin: 0px 0px 0.25em; overflow: visible; padding: 0px;">
<span style="font-family: inherit;">Kaupthing Bank</span></h1>
<span style="font-family: inherit;">On 9 October 2008, following a </span></span><span style="font-family: inherit;"><a class="mw-redirect" href="http://en.wikipedia.org/wiki/2008%E2%80%932011_Icelandic_financial_crisis" style="background: none rgb(255, 255, 255); color: #0b0080; line-height: 22.3999996185303px; text-decoration: none;" title="2008–2011 Icelandic financial crisis">major banking and financial crisis in Iceland</a><span style="background-color: white; color: #252525; line-height: 22.3999996185303px;">, the </span><a href="http://en.wikipedia.org/wiki/Financial_Supervisory_Authority_(Iceland)" style="background: none rgb(255, 255, 255); color: #0b0080; line-height: 22.3999996185303px; text-decoration: none;" title="Financial Supervisory Authority (Iceland)">Financial Supervisory Authority</a><span style="background-color: white; color: #252525; line-height: 22.3999996185303px;"> took control of the bank.</span><sup class="reference" id="cite_ref-fme_6-0" style="background-color: white; color: #252525; line-height: 1; unicode-bidi: -webkit-isolate;"><a href="http://en.wikipedia.org/wiki/Kaupthing_Bank#cite_note-fme-6" style="background: none; color: #0b0080; text-decoration: none; white-space: nowrap;">[6]</a></sup><span style="background-color: white; color: #252525; line-height: 22.3999996185303px;"> The domestic operations of the bank were spun off as a new bank and continue to operate, the rest of the bank although never technically declared </span><a class="mw-redirect" href="http://en.wikipedia.org/wiki/Bankrupt" style="background: none rgb(255, 255, 255); color: #0b0080; line-height: 22.3999996185303px; text-decoration: none;" title="Bankrupt">bankrupt</a><span style="background-color: white; color: #252525; line-height: 22.3999996185303px;"> obtained a moratorium on payments from the District Court of Reykjavík and has been suspended from trading in the </span><a href="http://en.wikipedia.org/wiki/Iceland_Stock_Exchange" style="background: none rgb(255, 255, 255); color: #0b0080; line-height: 22.3999996185303px; text-decoration: none;" title="Iceland Stock Exchange">Iceland Stock Exchange</a><span style="background-color: white; color: #252525; line-height: 22.3999996185303px;">.</span></span></li>
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<li><span style="font-family: inherit;"><span style="color: #252525; font-size: x-large;"><span style="line-height: 22.3999996185303px;"><span style="background-color: white; color: black; line-height: 18px;">Landsbanki Luxembourg S.A.</span></span></span><span style="background-color: white; line-height: 18px;">provides banking services. The company was formerly known as Bunadarbanki International S.A. As a result of Bunadarbanki International S.A.'s acquisition by Landsbanki Islands, Bunadarbanki International S.A.'s name was changed. The company was incorporated in 2000 and is based in Luxembourg. As of 2010, Landsbanki Luxembourg S.A. is in liquidation.</span></span></li>
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<span style="line-height: 18px;">More about Landsbanki "fraud":</span></div>
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<span style="line-height: 18px;"><a href="http://uti.is/2014/03/the-long-and-winding-road-to-justice-for-landsbanki-luxembourg-clients-may-go-through-france/" target="_blank">http://uti.is/2014/03/the-long-and-winding-road-to-justice-for-landsbanki-luxembourg-clients-may-go-through-france/</a></span></div>
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yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com1tag:blogger.com,1999:blog-8085037139640903228.post-52293382437621781362015-02-28T04:00:00.000-08:002015-02-28T04:19:24.208-08:00Menatep @ Clearstream - Frits Bolkestein presence on Menatep's international consultative council<div style="text-align: justify;">
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<span style="font-family: Arial, Helvetica, sans-serif;">(Updated 02-28-2015) The <span style="background-color: white; color: #252525; font-size: 14px; line-height: 22.3999996185303px;">Frits Bolkestein's presence on </span><a href="http://en.wikipedia.org/wiki/Bank_Menatep" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Bank Menatep">Menatep</a><span style="background-color: white; color: #252525; font-size: 14px; line-height: 22.3999996185303px;">'s international consultative council, a Russian banking establishment. </span></span><br />
<span style="font-family: Arial, Helvetica, sans-serif;">"<span style="background-color: white; color: #666666; font-size: 12px; line-height: 20.7999992370605px;">Mr Bolkestein joined Menatep's Advisory Board. He will help the management of the Menatep Group to protect the group's interests in the light of the criminal proceedings brought by the Russian authorities against components of the Menatep Group. " </span><span style="background-color: white; color: #666666; font-size: 12px; line-height: 20.7999992370605px;">(src ; europarliament)</span></span><br />
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<span style="background-color: white; color: #666666; font-family: Arial, Helvetica, sans-serif; font-size: 12px; line-height: 20.7999992370605px;"><u>Epilogue : Bolkestein, European Commissioner refuses to investigate in Luxembourg)</u></span><br />
<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgKTHM3xP50w_uq9-OsXK93JfrjhhuzuCTSqerUBr6rMUbrkEgHM2vti_ddnIxjcKizCiQ93Ej2lOjBb0OlH2S05qEabseOfJaUgxFvqTfknRNWfciXxU8NOzTOmdZ4a1EzjWoJDOHD0oZM/s1600/bolkestein.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="" border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgKTHM3xP50w_uq9-OsXK93JfrjhhuzuCTSqerUBr6rMUbrkEgHM2vti_ddnIxjcKizCiQ93Ej2lOjBb0OlH2S05qEabseOfJaUgxFvqTfknRNWfciXxU8NOzTOmdZ4a1EzjWoJDOHD0oZM/s1600/bolkestein.jpg" height="200" title="Frits Bolkestein" width="200" /></a><span style="background-color: white; color: #666666; font-family: Arial, Helvetica, sans-serif; font-size: 12px; line-height: 20.7999992370605px;"><br /></span>
<span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">Answering the question raised by </span><a class="mw-redirect" href="http://en.wikipedia.org/wiki/Members_of_the_European_Parliament" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Members of the European Parliament">European MPs</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">(MEP) </span><a href="http://en.wikipedia.org/wiki/Harlem_D%C3%A9sir" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Harlem Désir">Harlem Désir</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">, </span><a href="http://en.wikipedia.org/wiki/Glyn_Ford" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Glyn Ford">Glyn Ford</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;"> and </span><a href="http://en.wikipedia.org/wiki/Francis_Wurtz" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Francis Wurtz">Francis Wurtz</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">, who asked the Commission to investigate the accusations made by the book and to ensure that the </span><a class="new" href="http://en.wikipedia.org/w/index.php?title=10_June_1990_directive&action=edit&redlink=1" style="background: none rgb(255, 255, 255); color: #a55858; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="10 June 1990 directive (page does not exist)">10 June 1990 directive</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;"> (91/308 EC) on control of financial establishment be applied in all member states in an effective way, Commissioner </span><a href="http://en.wikipedia.org/wiki/Frits_Bolkestein" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Frits Bolkestein">Frits Bolkestein</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;"> observed that </span><i style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">"the Commission has no reason to date to believe that the Luxembourg authorities do not apply it vigorously". </i><br />
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<span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">Furthermore, two Belgian Senators, </span><a href="http://en.wikipedia.org/wiki/Isabelle_Durant" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;" title="Isabelle Durant">Isabelle Durant</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;"> and </span><a class="new" href="http://en.wikipedia.org/w/index.php?title=Jean_Cornil&action=edit&redlink=1" style="background: none rgb(255, 255, 255); color: #a55858; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Jean Cornil (page does not exist)">Jean Cornil</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">, proposed a law in vain in 2004 to create a national investigation commission charged with the investigation of the use of accounts in "clearing and routing firms" to commit fiscal frauds (tax evasion) and/or money-laundering.</span><sup class="reference" id="cite_ref-21" style="background-color: white; color: #252525; font-family: sans-serif; font-size: 11.1999998092651px; line-height: 1; unicode-bidi: -webkit-isolate;"><a href="http://en.wikipedia.org/wiki/Clearstream#cite_note-21" style="background: none; color: #0b0080; text-decoration: none; white-space: nowrap;">[21]</a></sup><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgRhQ3u5GlYy4SjutlQulbDY1SgPzt6i5bjbGo0KKJbrqINtpK_O438ZDiRG2pwmJy0qeUH97aY0shHQU32RoPIIsFkU8YiP6dAVzdZ41xSnye_q5feLL2-k2_rciUibVk_MOB6ZZwN8TZK/s1600/Menatep-clearstream.gif" imageanchor="1" style="margin-left: 1em; margin-right: 1em; text-align: center;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgRhQ3u5GlYy4SjutlQulbDY1SgPzt6i5bjbGo0KKJbrqINtpK_O438ZDiRG2pwmJy0qeUH97aY0shHQU32RoPIIsFkU8YiP6dAVzdZ41xSnye_q5feLL2-k2_rciUibVk_MOB6ZZwN8TZK/s1600/Menatep-clearstream.gif" height="200" width="200" /></a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">The bank's financial condition was seriously damaged during the </span><a href="http://en.wikipedia.org/wiki/1998_Russian_financial_crisis" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="1998 Russian financial crisis">1998 financial crisis</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;"> due to a requirement by the </span><a href="http://en.wikipedia.org/wiki/Central_Bank_of_Russia" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Central Bank of Russia">Russian Central Bank</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;"> that all commercial banks keep an economically untenable proportion of their reserve requirements in Russian </span><a class="mw-redirect" href="http://en.wikipedia.org/wiki/Treasury_bills" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Treasury bills">treasury bills</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;"> known as </span><a class="mw-redirect" href="http://en.wikipedia.org/wiki/GKO" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="GKO">GKO</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">, which subsequently collapsed, causing a default which led to the crisis and Bank Menatep's bankruptcy. The Central Bank revoked Menatep's licence in May 1999. However, according to </span><a class="new" href="http://en.wikipedia.org/w/index.php?title=Ernest_Backes&action=edit&redlink=1" style="background: none rgb(255, 255, 255); color: #a55858; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Ernest Backes (page does not exist)">Ernest Backes</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">, former #3 of </span><a href="http://en.wikipedia.org/wiki/Clearstream" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Clearstream">Clearstream</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">, a </span><a href="http://en.wikipedia.org/wiki/Clearing_(finance)" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Clearing (finance)">clearing-house</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;"> which has been qualified as a "bank of banks", Menatep maintained an unpublished secret account at Clearstream until at least 2000. The bankruptcy was finalized by February 2001. In an unprecedented move, the core shareholders of the bank, the financial holding </span><a class="mw-redirect" href="http://en.wikipedia.org/wiki/Group_Menatep" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Group Menatep">Group Menatep</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">, of which Khodorkovsky was a principal, made a decision to pay their own money to all 15,000 Bank Menatep small depositors whose savings had been wiped out by the collapse. A new </span><b style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">Bank Menatep Saint Petersburg</b><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;"> was created from the </span><a href="http://en.wikipedia.org/wiki/Saint_Petersburg" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Saint Petersburg">Saint Petersburg</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;"> division of Bank Menatep. It accumulated the assets but not the liabilities of the original bank.</span><sup class="noprint Inline-Template Template-Fact" style="background-color: white; color: #252525; font-family: sans-serif; font-size: 11.1999998092651px; line-height: 1; white-space: nowrap;">[<i><a href="http://en.wikipedia.org/wiki/Wikipedia:Citation_needed" style="background: none; color: #0b0080; text-decoration: none;" title="Wikipedia:Citation needed"><span title="This claim needs references to reliable sources. (June 2011)">citation needed</span></a></i>]</sup><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;"> In 2004 the bank was bought by the management and renamed to </span><b style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">Trust National Bank</b><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">.</span><br />
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Menatep account @ clearstream Luxembourg<br />
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<script>!function(d,s,id){var js,fjs=d.getElementsByTagName(s)[0],p=/^http:/.test(d.location)?'http':'https';if(!d.getElementById(id)){js=d.createElement(s);js.id=id;js.src=p+'://platform.twitter.com/widgets.js';fjs.parentNode.insertBefore(js,fjs);}}(document, 'script', 'twitter-wjs');</script>yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com0tag:blogger.com,1999:blog-8085037139640903228.post-60643997596783570662015-02-28T03:34:00.000-08:002015-02-28T04:08:47.963-08:00Today,Shell petroleum accounts in Luxembourg - Frits BolkesteinToday, find the Shell petroleum accounts in Luxembourg (Clearstream) - A Frits Bolkestein former employer for 16 years. (Read full story)<br />
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<tr><td class="tr-caption" style="text-align: center;">Published and unpublished Shell Pétroleum accounts in Clearstream Luxembourg<br />
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European Written Question (European Parliament)</div>
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<table border="0" cellpadding="5" cellspacing="0" class="doc_box_header" style="background-color: white; border: 1px solid rgb(0, 119, 190); color: black; font-family: Arial, Helvetica, sans-serif; font-size: 16px; margin: 0px; width: 100%px;"><tbody style="border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px;">
<tr style="border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px;" valign="top"><td align="left" class="doc_title" style="background-image: url(http://www.europarl.europa.eu/img/struct/navigation/gradient_blue.gif); border: 0px; color: #6679b4; font-size: 0.8em; font-style: inherit; font-weight: bold; margin: 0px;"><img align="absmiddle" alt="" border="0" src="http://www.europarl.europa.eu/img/struct/functional/arrow_title_doc.gif" height="14" width="8" /> Subject: Clearstream, Menatep and Bolkestein</td><td align="left" style="background-image: url(http://www.europarl.europa.eu/img/struct/navigation/gradient_blue.gif); border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px;"><table align="right" border="0" cellpadding="0" cellspacing="0" class="buttondocwin" style="border: 1px solid rgb(0, 119, 190); color: black; font-family: Verdana, Arial, sans-serif; font-size: 0.6em; font-style: inherit; font-weight: inherit; margin: 0px; padding: 1px; white-space: nowrap;"><tbody style="border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px;">
<tr style="border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px;"><td style="border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px;"><a href="http://www.europarl.europa.eu/sides/getAllAnswers.do?reference=E-2005-2075&language=RO" style="color: black; text-decoration: none;"><img align="absmiddle" alt="" border="0" src="http://www.europarl.europa.eu/img/struct/functional/answer.gif" height="16" width="16" /></a></td><td nowrap="nowrap" style="border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px;" valign="middle"><a href="http://www.europarl.europa.eu/sides/getAllAnswers.do?reference=E-2005-2075&language=RO" style="color: black; text-decoration: none;"> Answer(s) </a></td></tr>
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<tr style="border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px;"><td align="left" class="contents" colspan="2" style="border: 0px; color: #666666; font-size: 0.75em; font-style: inherit; margin: 0px;" valign="top" width="100%">On 26 March 2001, Mr Harlem Désir (PSE) put Question P‑1069/01<a href="http://www.europarl.europa.eu/sides/getDoc.do?type=WQ&reference=E-2005-2075&language=RO#def1" name="ref1" style="color: #ffae63; font-weight: bold; text-decoration: none;"><span class="sup" style="font-size: 0.8em; vertical-align: super;">(1)</span></a> to the Commission. He asked the Commission to investigate revelations of serious breaches of financial regulations by the international clearing house Clearstream, based in Luxembourg. Among the points he mentioned was the involvement of the bank Menatep in the embezzlement of IMF funds in Russia. Secret bank accounts exist and suspect transactions and offshore centres have not been investigated.<br />
On 2 May 2001 Mr Bolkestein replied on behalf of the Commission that there were no grounds for a European investigation because Luxembourg had transposed the relevant directive on money laundering correctly and was applying it correctly. He expressed every confidence in the Luxembourg court.<br />
In 2001 Menatep brought legal proceedings against those who had revealed the breaches. A court in France rejected its application, and the rejection was upheld on appeal in 2004. The Shell group has secret bank accounts with Clearstream. Mr Bolkestein worked for Shell for 16 years.<br />
Recently, Mr Bolkestein joined Menatep's Advisory Board. He will help the management of the Menatep Group to protect the group's interests in the light of the criminal proceedings brought by the Russian authorities against components of the Menatep Group.<br />
1. Does the Commission believe that there are now after all grounds for a European investigation, as this is clearly not a matter internal to Luxembourg?<br />
2. Can it explain the role of Commissioner Bolkestein, in view of his former relationship with Shell and the relationship he has since entered into with Menatep?<br />
3. In connection with the reply to the question, did Menatep contact Commissioner Bolkestein or his private office?<br />
4. Does the Commission respect the judgments given by Russia's criminal courts to the extent of taking the necessary action prompted by them in conjunction with the code of conduct for European Commissioners?</td></tr>
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<span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start;">Answering the question raised by </span><a class="mw-redirect" href="http://en.wikipedia.org/wiki/Members_of_the_European_Parliament" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start; text-decoration: none;" title="Members of the European Parliament">European MPs</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start;">(MEP) </span><a href="http://en.wikipedia.org/wiki/Harlem_D%C3%A9sir" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start; text-decoration: none;" title="Harlem Désir">Harlem Désir</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start;">, </span><a href="http://en.wikipedia.org/wiki/Glyn_Ford" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start; text-decoration: none;" title="Glyn Ford">Glyn Ford</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start;"> and </span><a href="http://en.wikipedia.org/wiki/Francis_Wurtz" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start; text-decoration: none;" title="Francis Wurtz">Francis Wurtz</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start;">, who asked the Commission to investigate the accusations made by the book and to ensure that the </span><a class="new" href="http://en.wikipedia.org/w/index.php?title=10_June_1990_directive&action=edit&redlink=1" style="background: none rgb(255, 255, 255); color: #a55858; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start; text-decoration: none;" title="10 June 1990 directive (page does not exist)">10 June 1990 directive</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start;"> (91/308 EC) on control of financial establishment be applied in all member states in an effective way, Commissioner </span><a href="http://en.wikipedia.org/wiki/Frits_Bolkestein" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start; text-decoration: none;" title="Frits Bolkestein">Frits Bolkestein</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start;"> observed that </span><i style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start;">"the Commission has no reason to date to believe that the Luxembourg authorities do not apply it vigorously".</i><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start;"> On April 26, 2006, </span><i style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start;"><a href="http://en.wikipedia.org/wiki/20_minutes_(France)" style="background: none; color: #0b0080; text-decoration: none;" title="20 minutes (France)">20 Minutes</a></i><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start;"> revealed that "in May 2005, MEP </span><a class="mw-redirect" href="http://en.wikipedia.org/wiki/Paul_Van_Buitenen" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start; text-decoration: none;" title="Paul Van Buitenen">Paul Van Buitenen</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start;"> was shocked by Frits Bolkestein's presence on </span><a href="http://en.wikipedia.org/wiki/Bank_Menatep" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start; text-decoration: none;" title="Bank Menatep">Menatep</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start;">'s international consultative council, a Russian banking establishment, and by his work for </span><a href="http://en.wikipedia.org/wiki/Royal_Dutch_Shell" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start; text-decoration: none;" title="Royal Dutch Shell">Shell</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start;">, a British-Dutch petrol company, two firms 'maintaining secret accounts in Clearstream'... Van Buitenen, also Dutch, then asked for 'clarification' to the European Commission and the opening of a parliamentary investigation. The Commission's president, </span><a href="http://en.wikipedia.org/wiki/Jos%C3%A9_Manuel_Barroso" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start; text-decoration: none;" title="José Manuel Barroso">José Manuel Barroso</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start;">, replied that these facts 'do not bring up any new question' and that it is not known 'if Menatep made contact with Bolkestein while he was in these positions'. No investigation therefore took place."</span></div>
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<span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: start;">Before 2001, following the internals rules of Clearstream, only banks were accepted in the system.</span></div>
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<span style="font-family: georgia, times new roman, serif;"><span style="font-size: 15px; line-height: 23px;"><script>!function(d,s,id){var js,fjs=d.getElementsByTagName(s)[0],p=/^http:/.test(d.location)?'http':'https';if(!d.getElementById(id)){js=d.createElement(s);js.id=id;js.src=p+'://platform.twitter.com/widgets.js';fjs.parentNode.insertBefore(js,fjs);}}(document, 'script', 'twitter-wjs');</script></span></span>yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com0tag:blogger.com,1999:blog-8085037139640903228.post-57407473542658784742015-02-27T15:50:00.000-08:002015-02-27T15:55:49.234-08:00Today, find the BCCI,account - BCCI-Bank of Crooks and Criminals as named by financials @ clearstream LuxembourgToday, find the BCCI,account - BCCI-Bank of Crooks and Criminals as named by financials @ clearstream Luxembourg/<br />
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Clearstream Chief executive said : "We do not accept all the banks in our system" (André Lussi, 2001)<br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhtPTAiUUI2UEgoZHitAhGY2EP5S_N3uowoFmvGvA7SVfmZL26JnxzJyRxj61k-uQ5rQyULRzhr0DEtBpY-wBbGcIIAljFv5kToBKlDrTZh4c-y3uHJtpM0alPXmIc1g6eNLjOcSozddNEU/s1600/bcci+clearstream.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhtPTAiUUI2UEgoZHitAhGY2EP5S_N3uowoFmvGvA7SVfmZL26JnxzJyRxj61k-uQ5rQyULRzhr0DEtBpY-wBbGcIIAljFv5kToBKlDrTZh4c-y3uHJtpM0alPXmIc1g6eNLjOcSozddNEU/s1600/bcci+clearstream.jpg" height="14" width="640" /></a></div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgs2TrCQ5bHGVHKrX7Rd1pPsf6OR-YJMyimaRIGuPd3sV5EdURPdAM8KA9Shv1f0gAfpHiHBV-AUDztd7KpOtd4WeLmTvgTIUh-GqttV12N9nDLBHF04oMSnfpsOJ_0yUA8v3bA1Zgp3K2N/s1600/a898_bcci_time_2050081722-8876.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgs2TrCQ5bHGVHKrX7Rd1pPsf6OR-YJMyimaRIGuPd3sV5EdURPdAM8KA9Shv1f0gAfpHiHBV-AUDztd7KpOtd4WeLmTvgTIUh-GqttV12N9nDLBHF04oMSnfpsOJ_0yUA8v3bA1Zgp3K2N/s1600/a898_bcci_time_2050081722-8876.jpg" height="400" width="294" /></a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">BCCI came under the scrutiny of numerous financial regulators and intelligence agencies in the 1980s due to concerns that it was poorly regulated. Subsequent investigations revealed that it was involved in massive</span><a href="http://en.wikipedia.org/wiki/Money_laundering" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Money laundering">money laundering</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;"> and other </span><a href="http://en.wikipedia.org/wiki/Financial_crimes" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Financial crimes">financial crimes</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">, and illegally gained controlling interest in a major American bank. BCCI became the focus of a massive regulatory battle in 1991 and on 5 July of that year customs and bank regulators in seven countries raided and locked down records of its branch offices.</span><sup class="reference" id="cite_ref-ReferenceA_4-0" style="background-color: white; color: #252525; font-family: sans-serif; font-size: 11.1999998092651px; line-height: 1; unicode-bidi: -webkit-isolate;"><a href="http://en.wikipedia.org/wiki/Bank_of_Credit_and_Commerce_International#cite_note-ReferenceA-4" style="background: none; color: #0b0080; text-decoration: none; white-space: nowrap;">[4]</a></sup>
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<span style="font-family: georgia, times new roman, serif;"><span style="font-size: 15px; line-height: 23px;"><script>!function(d,s,id){var js,fjs=d.getElementsByTagName(s)[0],p=/^http:/.test(d.location)?'http':'https';if(!d.getElementById(id)){js=d.createElement(s);js.id=id;js.src=p+'://platform.twitter.com/widgets.js';fjs.parentNode.insertBefore(js,fjs);}}(document, 'script', 'twitter-wjs');</script></span></span></div>yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com0tag:blogger.com,1999:blog-8085037139640903228.post-41056369733447462612015-02-27T06:15:00.002-08:002015-02-27T06:29:46.840-08:00Updated Commerzbank accounts@ Clearstream LuxembourgUpdated ; there are 73 Commerbank accounts in Luxembourg (not 22 as mentioned a few days ago.)<br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiNgkupAUiYnG_nF_pZEXo9utLTYZpc9VVYVxFyzzze46M5Jp3FAfYXRPI84zfdUWGXsfssNvMbFK7za3jPzUZ6KWKGiLH2rtAPSot1QXJZ3H138uJjAv7KW3Z7WMD4DvncxrQNZ3wKAjGp/s1600/commerzbank+clearstream.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiNgkupAUiYnG_nF_pZEXo9utLTYZpc9VVYVxFyzzze46M5Jp3FAfYXRPI84zfdUWGXsfssNvMbFK7za3jPzUZ6KWKGiLH2rtAPSot1QXJZ3H138uJjAv7KW3Z7WMD4DvncxrQNZ3wKAjGp/s1600/commerzbank+clearstream.jpg" /></a></div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEib8DQExm_oQ3zEHBIBVr-KNUsePWI6ivg8XU5PHx75Mb__m5QaTYMUvypind00FWphgNVsIWaBaf9MvoZWPye80I1axj4Py1tjWBcPm7FOD9OG9yEq99vgdYR0XRmedQRZJNboimtEIcpW/s1600/upcommerzbank1.png" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEib8DQExm_oQ3zEHBIBVr-KNUsePWI6ivg8XU5PHx75Mb__m5QaTYMUvypind00FWphgNVsIWaBaf9MvoZWPye80I1axj4Py1tjWBcPm7FOD9OG9yEq99vgdYR0XRmedQRZJNboimtEIcpW/s1600/upcommerzbank1.png" height="294" width="640" /></a></div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiJtRp6umLuO9eRUpmgw_zRFSiJxF_h9xpdlp0nUzh7OqzeR1JiJCQS61LGE8mIUzyZCS3T3DADvbtFqpPg_e7ULrqzYbn6GpN4IgEFhqISzMdfAi19Q9KH3-W-Qxih-NIV-D-sLtOldXAc/s1600/upcommerzbank2.png" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiJtRp6umLuO9eRUpmgw_zRFSiJxF_h9xpdlp0nUzh7OqzeR1JiJCQS61LGE8mIUzyZCS3T3DADvbtFqpPg_e7ULrqzYbn6GpN4IgEFhqISzMdfAi19Q9KH3-W-Qxih-NIV-D-sLtOldXAc/s1600/upcommerzbank2.png" height="310" width="640" /></a></div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgnDET9lhMbTPHni2UpfiNFIRpcwADl2yCOEDV7PECs0UOOLMiGK6Eo6E56ipff4kAp2A0UVDhSsifblDkoO_67cs45j7eGeoLlA2unG44QW9Shp-Dx4Yh5RUP6sspiXm0eyCfHxa-Ra5B0/s1600/commerzbank+clearstream.png" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgnDET9lhMbTPHni2UpfiNFIRpcwADl2yCOEDV7PECs0UOOLMiGK6Eo6E56ipff4kAp2A0UVDhSsifblDkoO_67cs45j7eGeoLlA2unG44QW9Shp-Dx4Yh5RUP6sspiXm0eyCfHxa-Ra5B0/s1600/commerzbank+clearstream.png" height="200" width="640" /></a><br />
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<div style="background-color: white; color: #555555; font-family: Georgia, 'Times New Roman', Times, serif; font-size: 16px; line-height: 20px; margin-bottom: 24px; padding: 0px;">
(lu le 24 février 2015 sur <a href="http://www.lessentiel.lu/fr/news/luxembourg/story/19438057" style="background-color: transparent;" target="_blank">http://www.lessentiel.lu/fr/news/luxembourg/story/19438057</a> )</div>
<div style="background-color: white; color: #555555; font-family: Georgia, 'Times New Roman', Times, serif; font-size: 16px; line-height: 20px; margin-bottom: 24px; padding: 0px;">
"Le Luxembourg n’en a peut-être pas terminé avec les scandales financiers. Selon les journaux allemands <i>Süddeutsche Zeitung</i>,<i>NDR</i> et <i>WDR</i>, des enquêteurs allemands ont perquisitionné ce mardi le siège de la Commerzbank à Francfort. Des employés de la filiale luxembourgeoise de la banque sont soupçonnés d’avoir aidé des clients à cacher de l’argent au fisc allemand.</div>
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Interrogé par la presse allemande, un porte-parole de la Commerzbank a simplement expliqué que la banque coopérait avec les autorités. L’information judiciaire concerne des faits qui datent de dix ans ou plus. Entre-temps, l’entreprise aurait fait sa propre analyse en interne des cas litigieux. «La Commerzbank refuse toute relation commerciale avec des clients qui ne seraient pas en règle avec le fisc», a indiqué le porte-parole.</div>
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Quelque 150 avocats et spécialistes des questions fiscales participent à l’enquête, selon la <i>Süddeutsche Zeitung</i>."</div>
<div class="autor" style="background-color: white; color: #555555; font-family: Georgia, 'Times New Roman', Times, serif; font-size: 16px; line-height: 20px; padding: 0px; text-align: right;">
(<i>L'essentiel</i> avec DPA)</div>
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<script>!function(d,s,id){var js,fjs=d.getElementsByTagName(s)[0],p=/^http:/.test(d.location)?'http':'https';if(!d.getElementById(id)){js=d.createElement(s);js.id=id;js.src=p+'://platform.twitter.com/widgets.js';fjs.parentNode.insertBefore(js,fjs);}}(document, 'script', 'twitter-wjs');</script>yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com0tag:blogger.com,1999:blog-8085037139640903228.post-63880774321109072502015-02-25T09:32:00.001-08:002015-03-01T09:11:23.481-08:00Today find The European Commission Account @ Clearstream Luxembourg<table border="0" cellspacing="0" cols="1" frame="VOID" rules="NONE">
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<td align="LEFT" height="20" width="544"><span style="font-family: Helvetica Neue, Arial, Helvetica, sans-serif;">Today, find the COMMISSION OF THE EUROPEAN COMMUNITIES </span><span style="font-family: 'Helvetica Neue', Arial, Helvetica, sans-serif;">Clearstream account in</span><span style="background-color: #dddddd; color: #444444; font-family: 'Helvetica Neue', Arial, Helvetica, sans-serif; line-height: 16.6399993896484px;"> a system out of public control </span><span style="font-family: Helvetica Neue, Arial, Helvetica, sans-serif;"><br /></span></td>
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</table>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjmWdusA94dxD5cDZ8aJPlBh6QN0ahezTN5DICGMbMDOPDocOBCruEeDTZRWFKqI98mmflNerq6DVfzoYePRPdTpmes-Y-H8upgcfXUAcEdNRR-zXk5ISP7Y3hAya9hK45D37kGuwgd4YRM/s1600/European-Commission.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjmWdusA94dxD5cDZ8aJPlBh6QN0ahezTN5DICGMbMDOPDocOBCruEeDTZRWFKqI98mmflNerq6DVfzoYePRPdTpmes-Y-H8upgcfXUAcEdNRR-zXk5ISP7Y3hAya9hK45D37kGuwgd4YRM/s1600/European-Commission.jpg" height="108" width="200" /></a></div>
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<span style="font-family: Helvetica Neue, Arial, Helvetica, sans-serif;">The account of <span style="background-color: #dddddd; color: #444444; line-height: 16.6399993896484px;">Directorate-General for Taxation and Customs Union ; DG XVIII – Credit and Investments ; Directorate-General for Financial Control.</span></span><br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiATFGDKf_lWRG6H6BqJwyPU8wN2IRxee6XCPLYO_qDy43CaVrFfr5Cwc8tZakygbOzqGNK6oqCv3JEMx-qsPzLXwM5PsF1LbqKWWAnoD_-g7Fdpjo6LbjDBg4l0HYYkhyphenhyphen6W6bOn5NeA2Qc/s1600/european+commission+clearstream.png" imageanchor="1" style="margin-left: 1em; margin-right: 1em; text-align: center;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiATFGDKf_lWRG6H6BqJwyPU8wN2IRxee6XCPLYO_qDy43CaVrFfr5Cwc8tZakygbOzqGNK6oqCv3JEMx-qsPzLXwM5PsF1LbqKWWAnoD_-g7Fdpjo6LbjDBg4l0HYYkhyphenhyphen6W6bOn5NeA2Qc/s1600/european+commission+clearstream.png" height="20" width="640" /></a><br />
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<span style="font-family: georgia, times new roman, serif;"><span style="font-size: 15px; line-height: 23px;"><script>!function(d,s,id){var js,fjs=d.getElementsByTagName(s)[0],p=/^http:/.test(d.location)?'http':'https';if(!d.getElementById(id)){js=d.createElement(s);js.id=id;js.src=p+'://platform.twitter.com/widgets.js';fjs.parentNode.insertBefore(js,fjs);}}(document, 'script', 'twitter-wjs');</script></span></span><br />
<span style="background-color: #dddddd; color: #444444; font-size: 12.8000001907349px; line-height: 16.6399993896484px;"><span style="font-family: Helvetica Neue, Arial, Helvetica, sans-serif;"><br /></span></span>yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com2tag:blogger.com,1999:blog-8085037139640903228.post-86525430326804015462015-02-25T02:32:00.000-08:002015-02-25T08:42:49.567-08:00Today find the 22 CommerzBank accounts at Clearstream Luxembourg CommerzBank and the 22 Clearstream Accounts;<br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiNgkupAUiYnG_nF_pZEXo9utLTYZpc9VVYVxFyzzze46M5Jp3FAfYXRPI84zfdUWGXsfssNvMbFK7za3jPzUZ6KWKGiLH2rtAPSot1QXJZ3H138uJjAv7KW3Z7WMD4DvncxrQNZ3wKAjGp/s1600/commerzbank+clearstream.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiNgkupAUiYnG_nF_pZEXo9utLTYZpc9VVYVxFyzzze46M5Jp3FAfYXRPI84zfdUWGXsfssNvMbFK7za3jPzUZ6KWKGiLH2rtAPSot1QXJZ3H138uJjAv7KW3Z7WMD4DvncxrQNZ3wKAjGp/s1600/commerzbank+clearstream.jpg" /></a></div>
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There are 11 published accounts at Clearstream and 11 unpublished accounts.<br />
Today (February 25th), CommerzBank faces to fraud allegations.<br />
(see the link below for more)<br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgnDET9lhMbTPHni2UpfiNFIRpcwADl2yCOEDV7PECs0UOOLMiGK6Eo6E56ipff4kAp2A0UVDhSsifblDkoO_67cs45j7eGeoLlA2unG44QW9Shp-Dx4Yh5RUP6sspiXm0eyCfHxa-Ra5B0/s1600/commerzbank+clearstream.png" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgnDET9lhMbTPHni2UpfiNFIRpcwADl2yCOEDV7PECs0UOOLMiGK6Eo6E56ipff4kAp2A0UVDhSsifblDkoO_67cs45j7eGeoLlA2unG44QW9Shp-Dx4Yh5RUP6sspiXm0eyCfHxa-Ra5B0/s1600/commerzbank+clearstream.png" height="200" width="640" /></a></div>
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<a href="http://www.lessentiel.lu/fr/news/luxembourg/story/19438057" target="_blank">http://www.lessentiel.lu/fr/news/luxembourg/story/19438057</a><br />
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<script>!function(d,s,id){var js,fjs=d.getElementsByTagName(s)[0],p=/^http:/.test(d.location)?'http':'https';if(!d.getElementById(id)){js=d.createElement(s);js.id=id;js.src=p+'://platform.twitter.com/widgets.js';fjs.parentNode.insertBefore(js,fjs);}}(document, 'script', 'twitter-wjs');</script>yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com0tag:blogger.com,1999:blog-8085037139640903228.post-60626353578359792412015-02-24T15:31:00.000-08:002015-02-25T02:35:10.137-08:00Today, find the 340 Citibank accounts@ clearstream banking Luxembourg<div style="margin: 0px 0px 20px; padding: 0px;">
<span style="font-family: georgia, 'times new roman', serif; font-size: 15px; line-height: 23px;">There is a list of 282 unpublished accounts for only 58 published accounts @ clearstream banking Luxembourg + a Reuters News for Iran from 2009 about Clearstream and Citibank</span></div>
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<span style="font-family: georgia, times new roman, serif;"><span style="font-size: 15px; line-height: 23px;">Second column : Y</span></span><span style="font-family: georgia, 'times new roman', serif; font-size: 15px; line-height: 23px;"> published </span><span style="font-family: georgia, 'times new roman', serif; font-size: 15px; line-height: 23px;">N unpublished</span></div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEg3BGLX19oBRXuSBUXZwb2U4mQpYnZ_AbKXBRMQgeBtOQAofe01uGhEzQT_7wIU41SF26D_q1Wtk9NrP6frFhlblUmMstKx4m2qeQ9HywvA5oB8SRWj9mes2wEWiEqd1ZqLHFH1Hmuqcnfo/s1600/citibank+clearstream3.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEg3BGLX19oBRXuSBUXZwb2U4mQpYnZ_AbKXBRMQgeBtOQAofe01uGhEzQT_7wIU41SF26D_q1Wtk9NrP6frFhlblUmMstKx4m2qeQ9HywvA5oB8SRWj9mes2wEWiEqd1ZqLHFH1Hmuqcnfo/s1600/citibank+clearstream3.jpg" height="284" width="640" /></a></div>
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(Reuters) - A U.S. court last year secretly froze more than $2 billion allegedly held for <a class="vglnk" href="http://bit.ly/1stXAWl" rel="nofollow" style="color: #006e97; cursor: pointer; outline: none; text-decoration: none;">Iran</a> in Citigroup Inc accounts, the Wall Street Journal reported on Saturday, citing legal documents.</div>
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The U.S. District Court for the Southern District of New York, acting in part on information provided by the U.S. Treasury Department, ordered Citibank to freeze the money in June 2008, the newspaper said.</div>
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The money is in accounts held by Luxembourg's Clearstream Banking AG , a subsidiary of Germany's Deutsche Boerse AG, the newspaper said.</div>
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Citibank, Clearstream and the Iranian government declined to comment, the Journal said.</div>
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Clearstream has denied holding funds for Iran according to court documents cited by the newspaper, and is fighting to get the funds released.</div>
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U.S. firms are forbidden from doing business with Iran. There is no indication Citibank knew the funds could have belonged to Iran, the newspaper said.</div>
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The money is part of a battle between the families of U.S. Marines killed or injured in a 1983 bombing in Beirut, Lebanon, that a U.S. court ruled was organized by Iran.</div>
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In 2007, a judge ordered Tehran to pay the victims' families $2.7 billion in compensation.</div>
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Lawyers for the families seeking compensation subpoenaed the Treasury Department to find information about Iranian assets held in the United States, which led to a secret court order to freeze Clearstream's accounts at Citibank, the newspaper said.</div>
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"I was stunned when this money popped up in New York," Steven Perles, a lawyer representing the victims' families, told the Journal.</div>
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<tr><td style="text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgROitFFCTdIQmwtEB0yFMe0gJIHfVq_E5YPMhoXasHRkbeK1FFeWT9V78O_woXVn6KBVwm65y9VjzB9YzqOpG8ga2aVWuIa2WSnAvaQ2AHAVKjtiMCLqTP1q6MwXONZrRCIXlgC2ruyoQu/s1600/vlcsnap-2013-11-10-14h30m03s18.png" imageanchor="1" style="clear: left; margin-bottom: 1em; margin-left: auto; margin-right: auto;"><img alt="" border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgROitFFCTdIQmwtEB0yFMe0gJIHfVq_E5YPMhoXasHRkbeK1FFeWT9V78O_woXVn6KBVwm65y9VjzB9YzqOpG8ga2aVWuIa2WSnAvaQ2AHAVKjtiMCLqTP1q6MwXONZrRCIXlgC2ruyoQu/s1600/vlcsnap-2013-11-10-14h30m03s18.png" height="240" title="cérémonie en l'honneur de la disparition des soldats Français victime de l'attentat d'Octobre 1983 en Iran" width="320" /></a></td></tr>
<tr><td class="tr-caption" style="text-align: center;">Hommage aux victimes Françaises des attentats de Beirut en 1983</td></tr>
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The case comes as Obama administration weighs whether to pursue more sanctions againstIran over its nuclear program.</div>
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: <a href="http://www.reuters.com/article/2009/12/12/us-usa-iran-citigroup-idUSTRE5BB0ID20091212">http://www.reuters.com/article/2009/12/12/us-usa-iran-citigroup-idUSTRE5BB0ID20091212</a></div>
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yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com0tag:blogger.com,1999:blog-8085037139640903228.post-53222470933712536862015-02-21T05:07:00.000-08:002015-02-25T02:35:25.062-08:00today find Santa claus clearstream account @ clearstream (it is not a joke)Aujourd'hui le compte de Pere-Noel.fr, et ce n'est pas une blague.<br />
Today find Santa Claus (Père-Noel.fr) cleastream account @ clearstream (it is not a joke)<br />
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From a 2004 listing<br />
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<tr><td style="text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgKsaHlbF-3Ex0LESMURBnC4cNNfbnj1p_2ndzk2uyqrMqaiDLhl9dh2Bh9o1akWqA8PbuKt-u0sZI0Q294BEHyx6IvcR5TbS8ez7TATEOmFG5TihUndeMjJ4yweW6-c2zJO2G_GU25NYWw/s1600/pere+noel.png" imageanchor="1" style="margin-left: auto; margin-right: auto;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgKsaHlbF-3Ex0LESMURBnC4cNNfbnj1p_2ndzk2uyqrMqaiDLhl9dh2Bh9o1akWqA8PbuKt-u0sZI0Q294BEHyx6IvcR5TbS8ez7TATEOmFG5TihUndeMjJ4yweW6-c2zJO2G_GU25NYWw/s1600/pere+noel.png" height="122" width="640" /></a></td></tr>
<tr><td class="tr-caption" style="text-align: center;">Compte PERE-NOEL.FR, une gigantesque arnaque en ligne.</td></tr>
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Historique info;<br />
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Le 10 juin 2003, l’affaire qui était cotée en bourse depuis 3 ans, était en effet mise en faillite par le tribunal de commerce de Lyon. Le 27 juin, la 31ème chambre du TGI de Paris condamnait Alexandre et Grégoire Fur les dirigeants-fondateurs de l’entreprise « démissionnés » par leur conseil d’administration le 21 octobre 2002, à 200 jours-amendes de 50 euros pour travail dissimulé. Le 18 septembre 2003, c’est enfin le TGI de Saint Etienne qui leur repassait le plat : Alexandre était condamné par défaut – il était en fuite – à deux ans et 4 mois de prison ferme pour publicité mensongère et tromperie. Un mandat d’arrêt était délivré à son encontre. Son frère Grégoire ex-administrateur et directeur financier de l’affaire, écopait lui de 6 mois ferme pour « entrave à l’exercice de la profession d’inspecteur du travail » et « refus de communiquer des documents à la DGCCRF ».</div>
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Ce sont finalement plus de 1 300 plaintes de consommateurs qui ont été enregistrées par la DGCCRF à l’encontre de la société. Bref le Père Noël était véritablement une ordure…. <strong style="box-sizing: border-box;">Malheureusement, les tribunaux chargés de lui tirer les oreilles n’ont semble-t-il pas pensé à demander à Clearstream pour quelle raison et dans quelles conditions un compte avait bien pu lui être ouvert dans les livres de la chambre de compensation internationale</strong>, et surtout, un petit coup de main pour retrouver le flouze envolé normalement destiné aux cadeaux et sans doute planqué dans sa hotte…</div>
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From <a href="https://www.bakchich.info/international/2009/09/20/le-pere-noel-aussi-avait-un-compte-chez-clearstream-56115">https://www.bakchich.info/international/2009/09/20/le-pere-noel-aussi-avait-un-compte-chez-clearstream-56115</a></div>
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yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com0tag:blogger.com,1999:blog-8085037139640903228.post-46799085472851540022015-02-19T15:44:00.000-08:002015-02-25T02:35:33.729-08:00The Bank of God. Today, see the Ambrosiano Banco accounts @ clearstream LuxembourgToday find the Ambrosiano Banco accounts @ cleastream Luxembourg<br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiwpBv78bPYze1vAujht0qiP-wWkz2f5X0NPNQ7SIX90XJc2YzrYAIetwFZpLx9ClTsIS-IMvLfW7wn_9JfI-ANh4RK3x7Q-XFtJlzVN_xStptK_e4nRdcVJcGyBXSih466IcQUgJ7IxAUb/s1600/Banco-ambrosiano-veneto_logo.png" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiwpBv78bPYze1vAujht0qiP-wWkz2f5X0NPNQ7SIX90XJc2YzrYAIetwFZpLx9ClTsIS-IMvLfW7wn_9JfI-ANh4RK3x7Q-XFtJlzVN_xStptK_e4nRdcVJcGyBXSih466IcQUgJ7IxAUb/s1600/Banco-ambrosiano-veneto_logo.png" height="71" width="320" /></a></div>
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English version; Version Francaise en bas de page.</div>
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<span class="mw-headline" id="Clearstream_scandal">Clearstream scandal</span><span class="mw-editsection" style="-webkit-user-select: none; display: inline-block; font-family: sans-serif; font-size: xx-small; line-height: 1em; margin-left: 1em; unicode-bidi: -webkit-isolate; vertical-align: baseline; white-space: nowrap;"><span class="mw-editsection-bracket" style="color: #555555; margin-left: 0px; margin-right: 0px;">[</span><a href="http://en.wikipedia.org/w/index.php?title=Banco_Ambrosiano&action=edit&section=4" style="background: none; color: #0b0080; text-decoration: none;" title="Edit section: Clearstream scandal">edit</a><span class="mw-editsection-bracket" style="color: #555555; margin-left: 0px; margin-right: 0px;">]</span></span></h2>
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Further information: <a href="http://en.wikipedia.org/wiki/Clearstream" style="background: none; color: #0b0080; text-decoration: none;" title="Clearstream">Clearstream</a></div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiB66Z2s86rD-RLHWa1PJSWD52KFAShTqRccGjLkeKAMnY9lJra0pGAIZF-sLa3JsKMypsrOm22ok1i5hR2TKm8QRCK3D1aIoYrFK5BB7m2pJx8-Jw7Nrr1mQQ6Lv3ZNZm1OSIWbH8c-ZKM/s1600/02.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiB66Z2s86rD-RLHWa1PJSWD52KFAShTqRccGjLkeKAMnY9lJra0pGAIZF-sLa3JsKMypsrOm22ok1i5hR2TKm8QRCK3D1aIoYrFK5BB7m2pJx8-Jw7Nrr1mQQ6Lv3ZNZm1OSIWbH8c-ZKM/s1600/02.jpg" height="128" width="200" /></a>Just before the media revealed the Ambrosiano scandal, <a href="http://en.wikipedia.org/wiki/G%C3%A9rard_Soisson" style="background: none; color: #0b0080; text-decoration: none;" title="Gérard Soisson">Gérard Soisson</a>, manager of transaction clearing company <a href="http://en.wikipedia.org/wiki/Clearstream" style="background: none; color: #0b0080; text-decoration: none;" title="Clearstream">Clearstream</a>, was found dead in <a href="http://en.wikipedia.org/wiki/Corsica" style="background: none; color: #0b0080; text-decoration: none;" title="Corsica">Corsica</a>, two months after Ernest Backes's dismissal from Clearstream in May 1983. Banco Ambrosiano was one of the many banks to have un-published accounts in Clearstream. Backes, formerly the third highest-ranking officer of Clearstream and a primary source for <a href="http://en.wikipedia.org/wiki/Denis_Robert" style="background: none; color: #0b0080; text-decoration: none;" title="Denis Robert">Denis Robert</a>'s book on Clearstream's scandal, <i>Revelation$</i>, claims he "was fired because (he) knew too much about the Ambrosiano scandal. When Soisson died, the Ambrosiano affair wasn't yet known as a scandal. (After it was revealed) I realized that Soisson and I had been at the crossroads. We moved all those transactions known later in the scandal to <a href="http://en.wikipedia.org/wiki/Lima" style="background: none; color: #0b0080; text-decoration: none;" title="Lima">Lima</a> and other branches. Nobody even knew there was a Banco Ambrosiano branch in Lima and other South American countries." <sup class="reference" id="cite_ref-6" style="font-size: 11.1999998092651px; line-height: 1; unicode-bidi: -webkit-isolate;"><a href="http://en.wikipedia.org/wiki/Banco_Ambrosiano#cite_note-6" style="background: none; color: #0b0080; text-decoration: none; white-space: nowrap;">[6]</a></sup> As of 2005, while the Italian justice has opened up again the investigation concerning the murder of Roberto Calvi, Ambrosiano's chairman, it has asked the support of Ernest Backes, and will investigate Gerard Soisson's death, according to <a href="http://en.wikipedia.org/wiki/Lucy_Komisar" style="background: none; color: #0b0080; text-decoration: none;" title="Lucy Komisar">Lucy Komisar</a>. Licio Gelli, headmaster of P2 masonic lodge, and mafioso <a href="http://en.wikipedia.org/wiki/Giuseppe_Cal%C3%B2" style="background: none; color: #0b0080; text-decoration: none;" title="Giuseppe Calò">Giuseppe "Pippo" Calò</a>, are being prosecuted for the assassination of Roberto Calvi.</div>
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<tr><td style="text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiXj7fk42VuaBNsXPg-nwDZNXZfuE5mNZ8wXE1yEVSJ09Edgle2QqHv-S7JytyDsRuExtj5xeA_9pDhS2MgfyLWEhmXmjfUaXeEW936uC2w60r7LtViz1E5G86h0AqK9d_5ipm6tAXmgZaW/s1600/ambrosiano-clearstream.png" imageanchor="1" style="margin-left: auto; margin-right: auto;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiXj7fk42VuaBNsXPg-nwDZNXZfuE5mNZ8wXE1yEVSJ09Edgle2QqHv-S7JytyDsRuExtj5xeA_9pDhS2MgfyLWEhmXmjfUaXeEW936uC2w60r7LtViz1E5G86h0AqK9d_5ipm6tAXmgZaW/s1600/ambrosiano-clearstream.png" height="40" width="640" /></a></td></tr>
<tr><td class="tr-caption" style="text-align: center;">Ambrosiano accounts @ Clearstream Luxembourg</td></tr>
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<b>French Version</b></div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjA7xZOghKkOQFhV01Lmhn30KCy1kS3IlUHe-rpZqfu2Ws8f3OjSEVL9sH6YR-h1MlwzC9mRTkt-6hLw76JPvt6PMps8wsGn0YDDLBlQ1A53kfM1dzvSoMQn8P_vl2huATomXjvSwj4BPKc/s1600/a1982e.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjA7xZOghKkOQFhV01Lmhn30KCy1kS3IlUHe-rpZqfu2Ws8f3OjSEVL9sH6YR-h1MlwzC9mRTkt-6hLw76JPvt6PMps8wsGn0YDDLBlQ1A53kfM1dzvSoMQn8P_vl2huATomXjvSwj4BPKc/s1600/a1982e.jpg" height="278" style="cursor: move;" width="320" /></a></div>
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<span class="mw-headline" id="L.27affaire_Clearstream">L'affaire Clearstream</span><span class="mw-editsection" style="-webkit-user-select: none; display: inline-block; font-family: sans-serif; font-size: xx-small; line-height: 1em; margin-left: 1em; unicode-bidi: -webkit-isolate; vertical-align: baseline; white-space: nowrap;"><span class="mw-editsection-bracket" style="color: #555555; margin-right: 0.25em;">[</span><a class="mw-editsection-visualeditor" href="http://fr.wikipedia.org/w/index.php?title=Banco_Ambrosiano&veaction=edit&vesection=4" style="background: none; color: #0b0080; text-decoration: none;" title="Modifier la section : L'affaire Clearstream">modifier</a><span class="mw-editsection-divider" style="color: #555555;"> | </span><a href="http://fr.wikipedia.org/w/index.php?title=Banco_Ambrosiano&action=edit&section=4" style="background: none; color: #0b0080; text-decoration: none;" title="Modifier la section : L'affaire Clearstream">modifier le code</a><span class="mw-editsection-bracket" style="color: #555555; margin-left: 0.25em;">]</span></span></h2>
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En juillet 1983, juste avant que l'affaire Ambrosiano soit rendue publique, Gérard Soisson, manager de la chambre de compensation <a href="http://fr.wikipedia.org/wiki/Clearstream" style="background: none; color: #0b0080; text-decoration: none;" title="Clearstream">Clearstream</a>, fut retrouvé mort en Corse. Deux mois avant, <a href="http://fr.wikipedia.org/wiki/Ernest_Backes" style="background: none; color: #0b0080; text-decoration: none;" title="Ernest Backes">Ernest Backes</a>, numéro trois de Clearstream, était licencié (il écrira plus tard un livre avec le journaliste <a href="http://fr.wikipedia.org/wiki/Denis_Robert" style="background: none; color: #0b0080; text-decoration: none;" title="Denis Robert">Denis Robert</a>, <i><a href="http://fr.wikipedia.org/wiki/R%C3%A9v%C3%A9lation$" style="background: none; color: #0b0080; text-decoration: none;" title="Révélation$">Révélation$</a></i>, dénonçant un système de comptes non-publiés chez Clearstream, qui en ferait une machine globale à blanchir l'argent). Ernest Backes affirme dans ce livre, publié en 2002, que son licenciement était lié au scandale Ambrosiano : <span class="citation">« Lorsque Soisson fut tué, l'affaire Ambrosiano n'était pas encore devenue un scandale. [Une fois révélée], je réalisais que Soisson et moi avions été au croisement. On bougeait toutes ces transactions dont on apprit plus tard l'existence à Lima et dans d'autres succursales. Personne d'autre ne savait qu'il y avait des filiales de la Banque Ambrosiano à Lima et dans d'autres pays sud-américains »</span> <span class="reference" id="cite_ref-1" style="font-size: 0.8em; line-height: 1em; padding-left: 1px; position: relative; top: -5px; unicode-bidi: -webkit-isolate; vertical-align: text-top; white-space: nowrap;"><a href="http://fr.wikipedia.org/wiki/Banco_Ambrosiano#cite_note-1" style="background: none; color: #0b0080; text-decoration: none;">1</a></span>.</div>
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Le juge italien enquêtant en 2006 sur la mort de Roberto Calvi en 1982 a demandé l'aide d'Ernest Backes, interrogeant par ailleurs le grand-maître de P2, <a href="http://fr.wikipedia.org/wiki/Licio_Gelli" style="background: none; color: #0b0080; text-decoration: none;" title="Licio Gelli">Licio Gelli</a>. Selon la journaliste <a href="http://fr.wikipedia.org/wiki/Lucy_Komisar" style="background: none; color: #0b0080; text-decoration: none;" title="Lucy Komisar">Lucy Komisar</a>, il enquêtera aussi sur la mort de Gérard Soisson. À part Licio Gelli, le mafieux <a href="http://fr.wikipedia.org/wiki/Giuseppe_Cal%C3%B2" style="background: none; color: #0b0080; text-decoration: none;" title="Giuseppe Calò">Giuseppe Calò</a> (alias « Pipo Calo ») est l'un des principaux accusés de la mort de Calvi.</div>
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Selon le journaliste <a href="http://fr.wikipedia.org/wiki/David_Yallop" style="background: none; color: #0b0080; text-decoration: none;" title="David Yallop">David Yallop</a>, Roberto Calvi aurait été responsable de la mort d'<a class="mw-redirect" href="http://fr.wikipedia.org/wiki/Albino_Luciani" style="background: none; color: #0b0080; text-decoration: none;" title="Albino Luciani">Albino Luciani</a> qui, en tant que pape <a href="http://fr.wikipedia.org/wiki/Jean-Paul_Ier" style="background: none; color: #0b0080; text-decoration: none;" title="Jean-Paul Ier">Jean-Paul <abbr class="abbr" style="border-bottom-width: 0px; color: inherit; cursor: help;" title="premier">I<sup style="line-height: 1em;">er</sup></abbr></a>, préparait une réforme des finances du <a href="http://fr.wikipedia.org/wiki/Vatican" style="background: none; color: #0b0080; text-decoration: none;" title="Vatican">Vatican</a>. La famille de Calvi prétend que ce dernier était un honnête homme manipulé par d'autres. Selon les juges qui ont accusé <a href="http://fr.wikipedia.org/wiki/Licio_Gelli" style="background: none; color: #0b0080; text-decoration: none;" title="Licio Gelli">Licio Gelli</a> et <a href="http://fr.wikipedia.org/wiki/Giuseppe_Cal%C3%B2" style="background: none; color: #0b0080; text-decoration: none;" title="Giuseppe Calò">Giuseppe Calò</a>, le grand-maître de P2 aurait ordonné sa mort afin de le punir pour des détournements de fonds, effectués à son bénéfice personnel, qui appartenaient à Gelli lui-même et à la mafia. La mafia elle-même aurait voulu empêcher la justice de découvrir comment Calvi l'aidait à blanchir de l'argent.</div>
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<br />yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com0tag:blogger.com,1999:blog-8085037139640903228.post-6569515275639895962015-02-18T04:05:00.001-08:002015-02-25T02:35:45.086-08:00http://h1929.blogspot.be/2015/02/menatep-account-clearstream-<div style="text-align: justify;">
Find the Menatep Account @ clearstream Luxembourg</div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgRhQ3u5GlYy4SjutlQulbDY1SgPzt6i5bjbGo0KKJbrqINtpK_O438ZDiRG2pwmJy0qeUH97aY0shHQU32RoPIIsFkU8YiP6dAVzdZ41xSnye_q5feLL2-k2_rciUibVk_MOB6ZZwN8TZK/s1600/Menatep-clearstream.gif" imageanchor="1" style="margin-left: 1em; margin-right: 1em; text-align: center;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgRhQ3u5GlYy4SjutlQulbDY1SgPzt6i5bjbGo0KKJbrqINtpK_O438ZDiRG2pwmJy0qeUH97aY0shHQU32RoPIIsFkU8YiP6dAVzdZ41xSnye_q5feLL2-k2_rciUibVk_MOB6ZZwN8TZK/s1600/Menatep-clearstream.gif" height="200" width="200" /></a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">The bank's financial condition was seriously damaged during the </span><a href="http://en.wikipedia.org/wiki/1998_Russian_financial_crisis" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="1998 Russian financial crisis">1998 financial crisis</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;"> due to a requirement by the </span><a href="http://en.wikipedia.org/wiki/Central_Bank_of_Russia" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Central Bank of Russia">Russian Central Bank</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;"> that all commercial banks keep an economically untenable proportion of their reserve requirements in Russian </span><a class="mw-redirect" href="http://en.wikipedia.org/wiki/Treasury_bills" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Treasury bills">treasury bills</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;"> known as </span><a class="mw-redirect" href="http://en.wikipedia.org/wiki/GKO" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="GKO">GKO</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">, which subsequently collapsed, causing a default which led to the crisis and Bank Menatep's bankruptcy. The Central Bank revoked Menatep's licence in May 1999. However, according to </span><a class="new" href="http://en.wikipedia.org/w/index.php?title=Ernest_Backes&action=edit&redlink=1" style="background: none rgb(255, 255, 255); color: #a55858; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Ernest Backes (page does not exist)">Ernest Backes</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">, former #3 of </span><a href="http://en.wikipedia.org/wiki/Clearstream" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Clearstream">Clearstream</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">, a </span><a href="http://en.wikipedia.org/wiki/Clearing_(finance)" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Clearing (finance)">clearing-house</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;"> which has been qualified as a "bank of banks", Menatep maintained an unpublished secret account at Clearstream until at least 2000. The bankruptcy was finalized by February 2001. In an unprecedented move, the core shareholders of the bank, the financial holding </span><a class="mw-redirect" href="http://en.wikipedia.org/wiki/Group_Menatep" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Group Menatep">Group Menatep</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">, of which Khodorkovsky was a principal, made a decision to pay their own money to all 15,000 Bank Menatep small depositors whose savings had been wiped out by the collapse. A new </span><b style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">Bank Menatep Saint Petersburg</b><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;"> was created from the </span><a href="http://en.wikipedia.org/wiki/Saint_Petersburg" style="background: none rgb(255, 255, 255); color: #0b0080; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Saint Petersburg">Saint Petersburg</a><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;"> division of Bank Menatep. It accumulated the assets but not the liabilities of the original bank.</span><sup class="noprint Inline-Template Template-Fact" style="background-color: white; color: #252525; font-family: sans-serif; font-size: 11.1999998092651px; line-height: 1; white-space: nowrap;">[<i><a href="http://en.wikipedia.org/wiki/Wikipedia:Citation_needed" style="background: none; color: #0b0080; text-decoration: none;" title="Wikipedia:Citation needed"><span title="This claim needs references to reliable sources. (June 2011)">citation needed</span></a></i>]</sup><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;"> In 2004 the bank was bought by the management and renamed to </span><b style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">Trust National Bank</b><span style="background-color: white; color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px;">.</span></div>
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<tr><td style="text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj1FbcoD3BTiZ7gnanzNdnOh0D4H1ZYrX5MNqDgOQ8-3M8Rtk10gvHKCbXPbTazEmVJkmYv4rxL-fI7KqFsZ-gh891xy1NbM886jdqftUoDe7-uckjo_UuVdfUzKJpW1cvhK6BRHYme747F/s1600/menatep-clearstream.png" imageanchor="1" style="margin-left: auto; margin-right: auto;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj1FbcoD3BTiZ7gnanzNdnOh0D4H1ZYrX5MNqDgOQ8-3M8Rtk10gvHKCbXPbTazEmVJkmYv4rxL-fI7KqFsZ-gh891xy1NbM886jdqftUoDe7-uckjo_UuVdfUzKJpW1cvhK6BRHYme747F/s1600/menatep-clearstream.png" height="16" width="640" /></a></td></tr>
<tr><td class="tr-caption" style="text-align: center;">Menatep account @ clearstream Luxembourg</td></tr>
</tbody></table>
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yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com1tag:blogger.com,1999:blog-8085037139640903228.post-4669707499348793542015-02-18T03:56:00.000-08:002015-02-25T02:35:53.466-08:0013 Siemens accounts in Clearstream Luxembourg<span style="background-color: white; color: #333333; font-family: Georgia, serif; line-height: 20.7999992370605px;">Today, find the 13 Siemens accounts in Clearstream Luxembourg. In 2001, the system allowed bank to use clearstream. Siemens is not really a bank... Unpublished accounts and global fraud (see link)</span><br />
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<tr><td style="text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiw6Y96nnonKs7T09Juo99aRvcn8Mklk08vTli2UvoQ_9W7z3os5xYzm7cX4yx6ryW4yFiU52IHwx35NeLyOecDB16ZH52lkIBZDneJglmm4Kljujnp-dLG-PtuWI9e3mxDMrbpug6jiiTX/s1600/siemens-clearstream.png" imageanchor="1" style="margin-left: auto; margin-right: auto;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiw6Y96nnonKs7T09Juo99aRvcn8Mklk08vTli2UvoQ_9W7z3os5xYzm7cX4yx6ryW4yFiU52IHwx35NeLyOecDB16ZH52lkIBZDneJglmm4Kljujnp-dLG-PtuWI9e3mxDMrbpug6jiiTX/s1600/siemens-clearstream.png" height="86" width="640" /></a></td></tr>
<tr><td class="tr-caption" style="text-align: center;">Siemens Accounts @ clearstream Luxembourg</td></tr>
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<span style="color: #393939; font-family: un-flama-bold;"><span style="font-size: 14px; text-transform: uppercase;"><a href="http://www.washingtontimes.com/news/2008/dec/16/siemens-guilty-of-global-fraud/?page=all" target="_blank">http://www.washingtontimes.com/news/2008/dec/16/siemens-guilty-of-global-fraud/?page=all</a></span></span><br />
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yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com0tag:blogger.com,1999:blog-8085037139640903228.post-41790779040833685572015-02-18T03:40:00.001-08:002015-02-25T02:35:59.077-08:00Unilever-Clearstream accountsToday, find the 3 Unilever accounts in Clearstream Luxembourg. In 2001, the system allowed bank to use clearstream. Unilever is not really a bank... Unpublished accounts<br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi4FXmqrUsZ4aR0TqmjdWBi1V4ClUAZ6fXYuK5ttI7BI_bFPjvHPP5EhHZ8gWej_qJtkEWJ8iMobAQfP2fEsv0_W0pXs3BgUcZ7UlaBWeezVVzzjelrhp0cze0drJEhTF9L0u3U77PfaD4f/s1600/Unilever.svg.png" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi4FXmqrUsZ4aR0TqmjdWBi1V4ClUAZ6fXYuK5ttI7BI_bFPjvHPP5EhHZ8gWej_qJtkEWJ8iMobAQfP2fEsv0_W0pXs3BgUcZ7UlaBWeezVVzzjelrhp0cze0drJEhTF9L0u3U77PfaD4f/s1600/Unilever.svg.png" height="200" width="181" /></a></div>
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<table align="center" cellpadding="0" cellspacing="0" class="tr-caption-container" style="margin-left: auto; margin-right: auto; text-align: center;"><tbody>
<tr><td style="text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjx2v63XL3vy7Qq7Aj8EkV-dVFZWtNWK4_qEnLdUidkd6D87nyeFERKa_-HVN9_awCgJQmvaLoH_CZW8Me_UXAZLJ-EYfegZe5CJ3tI62DGl4RF1erLyVXM8g7X13N3Z0oqmqtphjSl9kR8/s1600/unilever-clearstream.png" imageanchor="1" style="margin-left: auto; margin-right: auto;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjx2v63XL3vy7Qq7Aj8EkV-dVFZWtNWK4_qEnLdUidkd6D87nyeFERKa_-HVN9_awCgJQmvaLoH_CZW8Me_UXAZLJ-EYfegZe5CJ3tI62DGl4RF1erLyVXM8g7X13N3Z0oqmqtphjSl9kR8/s1600/unilever-clearstream.png" height="24" width="640" /></a></td></tr>
<tr><td class="tr-caption" style="text-align: center;">Unilever Unpublished accounts @ clearstream Luxembourg where bank were only allowed<br />
Comptes non publiés d'Unilever @ clearstream. Seules les banques étaient autorisées dans le système.</td></tr>
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<tr><td style="text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj3pKtKitrXd7Vghe8vOIwJ_nwvLvCoeuoEywJ9GEhkpyOpX9kHTVCSLstiFVNDVaFx-m9tVdK-kEX1wNTRA_ZODF2HoyFZW5RtPOIYD7lQouqQd_I3CnLkBu7WOOUbWy1TB1suXibKgzPv/s1600/200px-UBS_Logo.svg.png" imageanchor="1" style="clear: left; margin-bottom: 1em; margin-left: auto; margin-right: auto;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj3pKtKitrXd7Vghe8vOIwJ_nwvLvCoeuoEywJ9GEhkpyOpX9kHTVCSLstiFVNDVaFx-m9tVdK-kEX1wNTRA_ZODF2HoyFZW5RtPOIYD7lQouqQd_I3CnLkBu7WOOUbWy1TB1suXibKgzPv/s1600/200px-UBS_Logo.svg.png" height="77" width="200" /></a></td></tr>
<tr><td class="tr-caption" style="text-align: center;">UBS - CLEARSTREAM ACCOUNTS</td></tr>
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<span style="background-color: white; clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><span style="color: #333333; font-family: Georgia, serif;"><span style="clear: left; float: left; line-height: 20.7999992370605px; margin-bottom: 1em; margin-right: 1em;"><span style="line-height: 20.7999992370605px;"><br />Today c</span><u style="background-color: transparent; clear: left; display: inline !important; line-height: 20.7999992370605px; margin-bottom: 1em; margin-right: 1em;">heck the 153 UBS bank account @ clearstream Luxembourg</u></span></span></span><span style="background-color: white; clear: left; color: #333333; float: left; font-family: Georgia, serif; line-height: 20.7999992370605px; margin-bottom: 1em; margin-right: 1em;">Voici le principe; Chaque jour nous publions un numéro de client de la Firme Germano-Luxembourgeoise; Numéro de compte, date d'ouverture, Lieu d'établissement, statut publié, non publié. Un travail pas bien compliqué puisque ces données sont en ligne, et de manière un peu éparpillée, il vrai. Re-centralisons.</span><span style="background-color: white; clear: left; color: #333333; float: left; font-family: Georgia, serif; line-height: 20.7999992370605px; margin-bottom: 1em; margin-right: 1em;"><br /></span><span style="background-color: white; clear: left; color: #333333; float: left; font-family: Georgia, serif; line-height: 20.7999992370605px; margin-bottom: 1em; margin-right: 1em;"><span style="color: #252525; font-family: sans-serif; font-size: 14px; line-height: 22.3999996185303px; text-align: center;">See Clearstream Luxembourg Bank accounts (published and unpublished)</span></span><br />
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Read more at <a href="http://www.usatoday.com/story/money/business/2015/02/16/ubs-tax-probe-france/23493561/" target="_blank">http://www.usatoday.com/story/money/business/2015/02/16/ubs-tax-probe-france/23493561/</a></div>
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yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com0tag:blogger.com,1999:blog-8085037139640903228.post-66046939504630878382015-02-15T08:19:00.000-08:002015-02-25T02:36:28.969-08:001 scandal a day- Today, check the Pablo Escobar bank account @ clearstream Luxembourg<span style="background-color: white; clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi0h81Bg4S-tfH9gSXOfZ_bUMTHAqmBXBHfvTbGuGsj8y3TCTq3rRV1xbhXWHmG7c3IDvCMGytUkFTav47QXCL_6gFc-SW6ITBaur6RF9rqM23QzSjqZhhCp6eCnEdCfZXKl6X37_1YWMjo/s1600/bcci.jpg" imageanchor="1" style="clear: left; color: #333333; float: left; font-family: Georgia, serif; line-height: 20.7999992370605px; margin-bottom: 1em; margin-right: 1em;">A scandal a day; Today <u style="background-color: transparent; line-height: 20.7999992370605px;">Check the Pablo Escobar's bank account @ clearstream Luxembourg</u></a></span><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi0h81Bg4S-tfH9gSXOfZ_bUMTHAqmBXBHfvTbGuGsj8y3TCTq3rRV1xbhXWHmG7c3IDvCMGytUkFTav47QXCL_6gFc-SW6ITBaur6RF9rqM23QzSjqZhhCp6eCnEdCfZXKl6X37_1YWMjo/s1600/bcci.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><span style="background-color: white; color: #333333; font-family: Georgia, serif; line-height: 20.7999992370605px;">Voici le principe; Chaque jour nous publions un numéro de client de la Firme Germano-Luxembourgeoise; Numéro de compte, date d'ouverture, Lieu d'établissement, statut publié, non publié ou mieux, Rejected. (rejeté). Un travail pas bien compliqué puisque ces données sont en ligne, et de manière un peu éparpillée, il vrai. Re-centralisons.</span></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi0h81Bg4S-tfH9gSXOfZ_bUMTHAqmBXBHfvTbGuGsj8y3TCTq3rRV1xbhXWHmG7c3IDvCMGytUkFTav47QXCL_6gFc-SW6ITBaur6RF9rqM23QzSjqZhhCp6eCnEdCfZXKl6X37_1YWMjo/s1600/bcci.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"></a><br />
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(english version) </div>
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<tr><td style="text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi0h81Bg4S-tfH9gSXOfZ_bUMTHAqmBXBHfvTbGuGsj8y3TCTq3rRV1xbhXWHmG7c3IDvCMGytUkFTav47QXCL_6gFc-SW6ITBaur6RF9rqM23QzSjqZhhCp6eCnEdCfZXKl6X37_1YWMjo/s1600/bcci.jpg" imageanchor="1" style="clear: left; display: inline !important; margin-bottom: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi0h81Bg4S-tfH9gSXOfZ_bUMTHAqmBXBHfvTbGuGsj8y3TCTq3rRV1xbhXWHmG7c3IDvCMGytUkFTav47QXCL_6gFc-SW6ITBaur6RF9rqM23QzSjqZhhCp6eCnEdCfZXKl6X37_1YWMjo/s1600/bcci.jpg" height="25" width="640" /></a></td></tr>
<tr><td class="tr-caption" style="text-align: center;">BCCI account<br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgwYz7PvnVXrZTdOUV8y8_Kn-g2sPwWtoMErZdK2M1XxypwPOSDVaptC4lHigB7PKNCR_BRywTactAKApTf0n4MvRELxRRUC52_OPsVq9rGg-yjc9kHnQa-2gpzQvKLi3qR7EtTI_gRslJn/s1600/escobar.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgwYz7PvnVXrZTdOUV8y8_Kn-g2sPwWtoMErZdK2M1XxypwPOSDVaptC4lHigB7PKNCR_BRywTactAKApTf0n4MvRELxRRUC52_OPsVq9rGg-yjc9kHnQa-2gpzQvKLi3qR7EtTI_gRslJn/s1600/escobar.jpg" /></a><span style="color: #252525; font-size: 14px; line-height: 22.3999996185303px;">The </span><b style="color: #252525; font-size: 14px; line-height: 22.3999996185303px;">Bank of Credit and Commerce International</b><span style="color: #252525; font-size: 14px; line-height: 22.3999996185303px;"> (</span><b style="color: #252525; font-size: 14px; line-height: 22.3999996185303px;">BCCI</b><span style="color: #252525; font-size: 14px; line-height: 22.3999996185303px;">) was a major international </span><a href="http://en.wikipedia.org/wiki/Bank" style="background: none; color: #0b0080; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Bank">bank</a><span style="color: #252525; font-size: 14px; line-height: 22.3999996185303px;"> founded in 1972 by </span><a href="http://en.wikipedia.org/wiki/Agha_Hasan_Abedi" style="background: none; color: #0b0080; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Agha Hasan Abedi">Agha Hasan Abedi</a><span style="color: #252525; font-size: 14px; line-height: 22.3999996185303px;">, a Pakistani </span><a href="http://en.wikipedia.org/wiki/Financier" style="background: none; color: #0b0080; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Financier">financier</a><span style="color: #252525; font-size: 14px; line-height: 22.3999996185303px;">.</span><sup class="reference" id="cite_ref-1" style="font-size: 11.1999998092651px; line-height: 1; unicode-bidi: -webkit-isolate;"><a href="http://en.wikipedia.org/wiki/Bank_of_Credit_and_Commerce_International#cite_note-1" style="background: none; color: #0b0080; text-decoration: none; white-space: nowrap;">[1]</a></sup><span style="color: #252525; font-size: 14px; line-height: 22.3999996185303px;"> The Bank was registered in </span><a href="http://en.wikipedia.org/wiki/Luxembourg" style="background: none; color: #0b0080; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Luxembourg">Luxembourg</a><span style="color: #252525; font-size: 14px; line-height: 22.3999996185303px;"> with head offices in</span><a href="http://en.wikipedia.org/wiki/Karachi" style="background: none; color: #0b0080; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Karachi">Karachi</a><span style="color: #252525; font-size: 14px; line-height: 22.3999996185303px;"> and </span><a href="http://en.wikipedia.org/wiki/London" style="background: none; color: #0b0080; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="London">London</a><span style="color: #252525; font-size: 14px; line-height: 22.3999996185303px;">. Within a decade BCCI touched its peak. It operated in 78 countries, had over 400 branches, and had </span><a href="http://en.wikipedia.org/wiki/Asset" style="background: none; color: #0b0080; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="Asset">assets</a><span style="color: #252525; font-size: 14px; line-height: 22.3999996185303px;"> in excess of </span><a class="mw-redirect" href="http://en.wikipedia.org/wiki/US$" style="background: none; color: #0b0080; font-size: 14px; line-height: 22.3999996185303px; text-decoration: none;" title="US$">US$</a><span style="color: #252525; font-size: 14px; line-height: 22.3999996185303px;">20 billion, making it the 7th largest private bank in the world by assets.</span><sup class="reference" id="cite_ref-2" style="font-size: 11.1999998092651px; line-height: 1; unicode-bidi: -webkit-isolate;"><a href="http://en.wikipedia.org/wiki/Bank_of_Credit_and_Commerce_International#cite_note-2" style="background: none; color: #0b0080; text-decoration: none; white-space: nowrap;">[2]</a></sup><sup class="reference" id="cite_ref-3" style="font-size: 11.1999998092651px; line-height: 1; unicode-bidi: -webkit-isolate;"><a href="http://en.wikipedia.org/wiki/Bank_of_Credit_and_Commerce_International#cite_note-3" style="background: none; color: #0b0080; text-decoration: none; white-space: nowrap;">[3]</a></sup></div>
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BCCI came under the scrutiny of numerous financial regulators and intelligence agencies in the 1980s due to concerns that it was poorly regulated. Subsequent investigations revealed that it was involved in massive<a href="http://en.wikipedia.org/wiki/Money_laundering" style="background: none; color: #0b0080; text-decoration: none;" title="Money laundering">money laundering</a> and other <a href="http://en.wikipedia.org/wiki/Financial_crimes" style="background: none; color: #0b0080; text-decoration: none;" title="Financial crimes">financial crimes</a>, and illegally gained controlling interest in a major American bank. BCCI became the focus of a massive regulatory battle in 1991 and on 5 July of that year customs and bank regulators in seven countries raided and locked down records of its branch offices.<sup class="reference" id="cite_ref-ReferenceA_4-0" style="font-size: 11.1999998092651px; line-height: 1; unicode-bidi: -webkit-isolate;"><a href="http://en.wikipedia.org/wiki/Bank_of_Credit_and_Commerce_International#cite_note-ReferenceA-4" style="background: none; color: #0b0080; text-decoration: none; white-space: nowrap;">[4]</a></sup></div>
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<span style="line-height: 22.3999996185303px;">see more at </span><a href="http://www.globalwitness.org/library/business-insider-man-who-infiltrated-pablo-escobars-cartel-explains-whats-wrong-global" style="line-height: 22.3999996185303px;" target="_blank">http://www.globalwitness.org/library/business-insider-man-who-infiltrated-pablo-escobars-cartel-explains-whats-wrong-global</a><br />
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<span style="line-height: 22.3999996185303px;">(Version française)</span></div>
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<b style="line-height: 22.3999996185303px;">Pablo Emilio Escobar Gaviria</b><span style="line-height: 22.3999996185303px;"> (</span><span class="date-lien nowrap datasortkey bday" data-sort-value="1949-12-01" style="line-height: 22.3999996185303px; white-space: nowrap;"><a href="http://fr.wikipedia.org/wiki/1er_d%C3%A9cembre" style="background: none; color: #0b0080; text-decoration: none;" title="1er décembre"><abbr class="abbr" style="border-bottom-width: 0px; color: inherit; cursor: help;" title="premier">1<sup style="line-height: 1em;">er</sup></abbr></a> <a href="http://fr.wikipedia.org/wiki/D%C3%A9cembre_1949" style="background: none; color: #0b0080; text-decoration: none;" title="Décembre 1949">décembre</a> <a href="http://fr.wikipedia.org/wiki/1949" style="background: none; color: #0b0080; text-decoration: none;" title="1949">1949</a></span><span style="line-height: 22.3999996185303px;">, </span><a href="http://fr.wikipedia.org/wiki/Rionegro_(Antioquia)" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; line-height: 22.3999996185303px; text-decoration: none;" title="Rionegro (Antioquia)">Rionegro, Antioquia</a><span style="line-height: 22.3999996185303px;">, </span><a href="http://fr.wikipedia.org/wiki/Colombie" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; line-height: 22.3999996185303px; text-decoration: none;" title="Colombie">Colombie</a><span style="line-height: 22.3999996185303px;"> - </span><span class="date-lien nowrap datasortkey dday" data-sort-value="1993-12-02" style="line-height: 22.3999996185303px; white-space: nowrap;"><a href="http://fr.wikipedia.org/wiki/2_d%C3%A9cembre" style="background: none; color: #0b0080; text-decoration: none;" title="2 décembre">2</a> <a href="http://fr.wikipedia.org/wiki/D%C3%A9cembre_1993" style="background: none; color: #0b0080; text-decoration: none;" title="Décembre 1993">décembre</a> <a href="http://fr.wikipedia.org/wiki/1993" style="background: none; color: #0b0080; text-decoration: none;" title="1993">1993</a></span><span style="line-height: 22.3999996185303px;">, </span><a href="http://fr.wikipedia.org/wiki/Medell%C3%ADn" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; line-height: 22.3999996185303px; text-decoration: none;" title="Medellín">Medellín</a><span style="line-height: 22.3999996185303px;">, </span><a href="http://fr.wikipedia.org/wiki/Colombie" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; line-height: 22.3999996185303px; text-decoration: none;" title="Colombie">Colombie</a><span style="line-height: 22.3999996185303px;">) est un célèbre </span><a href="http://fr.wikipedia.org/wiki/Trafic_de_stup%C3%A9fiant" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; line-height: 22.3999996185303px; text-decoration: none;" title="Trafic de stupéfiant">trafiquant</a><span style="line-height: 22.3999996185303px;"> colombien de </span><a href="http://fr.wikipedia.org/wiki/Coca%C3%AFne" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; line-height: 22.3999996185303px; text-decoration: none;" title="Cocaïne">cocaïne</a><span style="line-height: 22.3999996185303px;">. À la tête du </span><a href="http://fr.wikipedia.org/wiki/Cartel_de_Medell%C3%ADn" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; line-height: 22.3999996185303px; text-decoration: none;" title="Cartel de Medellín">cartel de Medellín</a><span style="line-height: 22.3999996185303px;">, il a été l'un des principaux </span><a href="http://fr.wikipedia.org/wiki/Baron_de_la_drogue" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; line-height: 22.3999996185303px; text-decoration: none;" title="Baron de la drogue">barons de la drogue</a><span style="line-height: 22.3999996185303px;"> dans les années 1980. En </span><a href="http://fr.wikipedia.org/wiki/1986" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; line-height: 22.3999996185303px; text-decoration: none;" title="1986">1986</a><span style="line-height: 22.3999996185303px;">, il tente d'entrer dans la vie politique colombienne en proposant d'essayer de rembourser la dette colombienne. Activement recherché, il est tué le </span><span class="date-lien nowrap datasortkey dday" data-sort-value="1993-12-02" style="line-height: 22.3999996185303px; white-space: nowrap;"><a href="http://fr.wikipedia.org/wiki/2_d%C3%A9cembre" style="background: none; color: #0b0080; text-decoration: none;" title="2 décembre">2</a> <a href="http://fr.wikipedia.org/wiki/D%C3%A9cembre_1993" style="background: none; color: #0b0080; text-decoration: none;" title="Décembre 1993">décembre</a> <a href="http://fr.wikipedia.org/wiki/1993" style="background: none; color: #0b0080; text-decoration: none;" title="1993">1993</a></span><span style="line-height: 22.3999996185303px;"> dans son fief, </span><a href="http://fr.wikipedia.org/wiki/Medell%C3%ADn" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; line-height: 22.3999996185303px; text-decoration: none;" title="Medellín">Medellín</a><span class="reference" id="cite_ref-1" style="font-size: 0.8em; line-height: 1em; padding-left: 1px; position: relative; top: -5px; unicode-bidi: -webkit-isolate; vertical-align: text-top; white-space: nowrap;"><a href="http://fr.wikipedia.org/wiki/Pablo_Escobar#cite_note-1" style="background: none; color: #0b0080; text-decoration: none;">1</a></span><span style="line-height: 22.3999996185303px;">.</span></div>
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En savoir plus sur la BCCI et Pablo Escobar sur <a href="http://www.lexpress.fr/actualite/monde/amerique-sud/pourquoi-manuel-noriega-a-ete-extrade-vers-la-france_887772.html" target="_blank">http://www.lexpress.fr/actualite/monde/amerique-sud/pourquoi-manuel-noriega-a-ete-extrade-vers-la-france_887772.html</a></div>
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yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com0tag:blogger.com,1999:blog-8085037139640903228.post-33261474188954798502015-02-15T07:02:00.001-08:002015-02-25T02:36:38.285-08:001 jour, 1 affaire; Aujourd'hui, le compte Clearstream/euroclear de Bernard Madoff<span style="background-color: white; color: #333333; font-family: Georgia, serif; line-height: 20.7999992370605px;">Voici le principe; Chaque jour nous publions un numéro de client de la Firme Germano-Luxembourgeoise; Numéro de compte, date d'ouverture, Lieu d'établissement, statut publié, non publié ou mieux, Rejected. (rejeté). Un travail pas bien compliqué puisque ces données sont en ligne, et de manière un peu éparpillée, il vrai. Re-centralisons.</span><br />
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<span style="background-color: white; color: #333333; font-family: Georgia, serif; line-height: 20.7999992370605px;">(A scandal a day; Today check the clearstream account of Bernard Madoff @Clearstream Luxembourg)</span><br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgvV7gVmUshcSFfRAg4YVNiaOPCvXNwCg6x0X770MnE_vkrIAYutNQAnIvuHhH-sCy1zvqa0ZSR2Z8fTr-E2Jf_iq3cQCur4Xn9gdvI6Z1-uyBdXlH64Thz9JqTrzhHFGZSi2ozH6UCzA6Q/s1600/Bernie-Madoff.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgvV7gVmUshcSFfRAg4YVNiaOPCvXNwCg6x0X770MnE_vkrIAYutNQAnIvuHhH-sCy1zvqa0ZSR2Z8fTr-E2Jf_iq3cQCur4Xn9gdvI6Z1-uyBdXlH64Thz9JqTrzhHFGZSi2ozH6UCzA6Q/s1600/Bernie-Madoff.jpg" height="218" width="320" /></a></div>
<span style="background-color: white; color: #333333; font-family: Georgia, serif; line-height: 20.7999992370605px;">Un jour/une affaire</span><br />
<span style="background-color: white; color: #333333; font-family: Georgia, serif; line-height: 20.7999992370605px;">Détail de listing :</span><br />
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<b style="background-color: white; color: #333333; font-family: Georgia, serif; font-size: small; line-height: 20.7999992370605px;">Le compte Clearstream U0646 (serait lié à un Compte Euroclear selon M. Rossignol, cellule de communication de Clearstream, interrogé en 2009 - Euroclear dément. Madoff apparait pourtant dans ses listings accessibles en ligne, puis supprimé de l'index de google quelques minutes après l'itw) Archive.org en conserve la trace. Cependant, au delà du montage Ponzi, Madoff avait des activités légales dans le secteur financier; </b><br />
<b style="background-color: white; color: #333333; font-family: Georgia, serif; font-size: small; line-height: 20.7999992370605px;"> Le compte découvert est intitulé comme suit:</b><br />
<b style="background-color: white; color: #333333; font-family: Georgia, serif; font-size: small; line-height: 20.7999992370605px;">Clearstream account U0646 called as; </b><br />
<b style="background-color: white; color: #333333; font-family: Georgia, serif; font-size: small; line-height: 20.7999992370605px;"><br /></b><span style="background-color: white; color: #333333; font-family: Georgia, serif; font-size: x-small; line-height: 20.7999992370605px;"></span><b style="background-color: white; color: #333333; font-family: Georgia, serif; font-size: small; line-height: 20.7999992370605px;">BERNARD L. MADOFF 0 N DTC646 2/11/99 NEW YORK U.S.A.</b><br />
<b style="background-color: white; color: #333333; font-family: Georgia, serif; font-size: small; line-height: 20.7999992370605px;">25/06/01 E EXTER S L N Y</b><br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEigFetDw5NgzlV3OZ98OCaptMx51AotyibzS8v2a2rtq4e9fX0LEcg-HmUf8TuuVi-IZp5xXJx5dcaLxSGT-dqP-RCCn_RNk8CsErk_mTIBkJHw_CjIXCm3DmxZP7z-CdBqbKd7j7jTh7j1/s1600/madoff.jpg" imageanchor="1" style="clear: left; color: #996699; float: left; margin-bottom: 1em; margin-right: 1em; text-decoration: none;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEigFetDw5NgzlV3OZ98OCaptMx51AotyibzS8v2a2rtq4e9fX0LEcg-HmUf8TuuVi-IZp5xXJx5dcaLxSGT-dqP-RCCn_RNk8CsErk_mTIBkJHw_CjIXCm3DmxZP7z-CdBqbKd7j7jTh7j1/s1600/madoff.jpg" height="24" style="border: 1px solid rgb(221, 221, 221); padding: 4px;" width="640" /></a></div>
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<b>Bernard Madoff</b> (né Bernard Lawrence Madoff le <span class="date-lien nowrap datasortkey" data-sort-value="1938-04-29" style="white-space: nowrap;"><a href="http://fr.wikipedia.org/wiki/29_avril" style="background: none; color: #0b0080; text-decoration: none;" title="29 avril">29</a> <a href="http://fr.wikipedia.org/wiki/Avril_1938" style="background: none; color: #0b0080; text-decoration: none;" title="Avril 1938">avril</a> <a href="http://fr.wikipedia.org/wiki/1938" style="background: none; color: #0b0080; text-decoration: none;" title="1938">1938</a></span> à <a href="http://fr.wikipedia.org/wiki/New_York" style="background: none; color: #0b0080; text-decoration: none;" title="New York">New York</a>)<span class="reference" id="cite_ref-bio_1-1" style="font-size: 0.8em; line-height: 1em; padding-left: 1px; position: relative; top: -5px; unicode-bidi: -webkit-isolate; vertical-align: text-top; white-space: nowrap;"><a href="http://fr.wikipedia.org/wiki/Bernard_Madoff#cite_note-bio-1" style="background: none; color: #0b0080; text-decoration: none;">1</a></span> est un financier escroc <a href="http://fr.wikipedia.org/wiki/%C3%89tats-Unis" style="background: none; color: #0b0080; text-decoration: none;" title="États-Unis">américain</a>, président-fondateur d’une des principales <a class="mw-redirect" href="http://fr.wikipedia.org/wiki/Soci%C3%A9t%C3%A9_d%27investissements" style="background: none; color: #0b0080; text-decoration: none;" title="Société d'investissements">sociétés d’investissements</a> de <span class="lang-en" lang="en" xml:lang="en"><a href="http://fr.wikipedia.org/wiki/Wall_Street" style="background: none; color: #0b0080; text-decoration: none;" title="Wall Street">Wall Street</a></span> : <span class="lang-en" lang="en" xml:lang="en"><i>Bernard L. Madoff Investment Securities LLC</i></span><span class="reference" id="cite_ref-2" style="font-size: 0.8em; line-height: 1em; padding-left: 1px; position: relative; top: -5px; unicode-bidi: -webkit-isolate; vertical-align: text-top; white-space: nowrap;"><a href="http://fr.wikipedia.org/wiki/Bernard_Madoff#cite_note-2" style="background: none; color: #0b0080; text-decoration: none;">2</a></span>.</div>
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Le 12 décembre 2008, il a été arrêté et inculpé par le <a href="http://fr.wikipedia.org/wiki/Federal_Bureau_of_Investigation" style="background: none; color: #0b0080; text-decoration: none;" title="Federal Bureau of Investigation">FBI</a> pour avoir réalisé une <a href="http://fr.wikipedia.org/wiki/Escroquerie" style="background: none; color: #0b0080; text-decoration: none;" title="Escroquerie">escroquerie</a> de type « <a href="http://fr.wikipedia.org/wiki/Syst%C3%A8me_de_Ponzi" style="background: none; color: #0b0080; text-decoration: none;" title="Système de Ponzi">Ponzi</a><span class="reference" id="cite_ref-3" style="font-size: 0.8em; line-height: 1em; padding-left: 1px; position: relative; top: -5px; unicode-bidi: -webkit-isolate; vertical-align: text-top; white-space: nowrap;"><a href="http://fr.wikipedia.org/wiki/Bernard_Madoff#cite_note-3" style="background: none; color: #0b0080; text-decoration: none;">3</a></span> », qui pourrait porter sur <span class="nowrap" style="white-space: nowrap;">65 milliards</span> de <a href="http://fr.wikipedia.org/wiki/Dollar_am%C3%A9ricain" style="background: none; color: #0b0080; text-decoration: none;" title="Dollar américain">dollars américains</a><span class="reference" id="cite_ref-4" style="font-size: 0.8em; line-height: 1em; padding-left: 1px; position: relative; top: -5px; unicode-bidi: -webkit-isolate; vertical-align: text-top; white-space: nowrap;"><a href="http://fr.wikipedia.org/wiki/Bernard_Madoff#cite_note-4" style="background: none; color: #0b0080; text-decoration: none;">4</a></span>. Il a été condamné le 29 juin 2009 à <span class="nowrap" style="white-space: nowrap;">150 ans</span>de prison<span class="reference" id="cite_ref-5" style="font-size: 0.8em; line-height: 1em; padding-left: 1px; position: relative; top: -5px; unicode-bidi: -webkit-isolate; vertical-align: text-top; white-space: nowrap;"><a href="http://fr.wikipedia.org/wiki/Bernard_Madoff#cite_note-5" style="background: none; color: #0b0080; text-decoration: none;">5</a></span>, le maximum prévu par la loi. Si les montants en jeu étaient confirmés, ce serait <a href="http://fr.wikipedia.org/wiki/Liste_de_pertes_de_trading" style="background: none; color: #0b0080; text-decoration: none;" title="Liste de pertes de trading">la perte la plus élevée à ce jour</a> causée par l'escroquerie ou l'erreur d’appréciation d’un <a href="http://fr.wikipedia.org/wiki/Op%C3%A9rateur_de_march%C3%A9" style="background: none; color: #0b0080; text-decoration: none;" title="Opérateur de marché">opérateur de marché</a>, un employé ou un patron d’établissement financier <span class="reference" id="cite_ref-6" style="font-size: 0.8em; line-height: 1em; padding-left: 1px; position: relative; top: -5px; unicode-bidi: -webkit-isolate; vertical-align: text-top; white-space: nowrap;"><a href="http://fr.wikipedia.org/wiki/Bernard_Madoff#cite_note-6" style="background: none; color: #0b0080; text-decoration: none;">6</a></span></div>
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<b>Bernard Lawrence</b> "<b>Bernie</b>" <b>Madoff</b> (<span class="nowrap" style="white-space: nowrap;"><span class="IPA" title="Representation in the International Phonetic Alphabet (IPA)"><a href="http://en.wikipedia.org/wiki/Help:IPA_for_English" style="background: none; color: #0b0080; text-decoration: none !important;" title="Help:IPA for English">/</a></span><span class="IPA nopopups"><a href="http://en.wikipedia.org/wiki/Help:IPA_for_English#Key" style="background: none; color: #0b0080; text-decoration: none !important;" title="Help:IPA for English"><span style="border-bottom-style: dotted; border-bottom-width: 1px;" title="/ˈ/ primary stress follows">ˈ</span></a></span><span class="IPA nopopups"><a href="http://en.wikipedia.org/wiki/Help:IPA_for_English#Key" style="background: none; color: #0b0080; text-decoration: none !important;" title="Help:IPA for English"><span style="border-bottom-style: dotted; border-bottom-width: 1px;" title="'m' in 'my'">m</span></a></span><span class="IPA nopopups"><a href="http://en.wikipedia.org/wiki/Help:IPA_for_English#Key" style="background: none; color: #0b0080; text-decoration: none !important;" title="Help:IPA for English"><span style="border-bottom-style: dotted; border-bottom-width: 1px;" title="/eɪ/ long 'a' in 'base'">eɪ</span></a></span><span class="IPA nopopups"><a href="http://en.wikipedia.org/wiki/Help:IPA_for_English#Key" style="background: none; color: #0b0080; text-decoration: none !important;" title="Help:IPA for English"><span style="border-bottom-style: dotted; border-bottom-width: 1px;" title="'d' in 'dye'">d</span></a></span><span class="IPA nopopups"><a href="http://en.wikipedia.org/wiki/Help:IPA_for_English#Key" style="background: none; color: #0b0080; text-decoration: none !important;" title="Help:IPA for English"><span style="border-bottom-style: dotted; border-bottom-width: 1px;" title="/ɒ/ short 'o' in 'body'">ɒ</span></a></span><span class="IPA nopopups"><a href="http://en.wikipedia.org/wiki/Help:IPA_for_English#Key" style="background: none; color: #0b0080; text-decoration: none !important;" title="Help:IPA for English"><span style="border-bottom-style: dotted; border-bottom-width: 1px;" title="'f' in 'find'">f</span></a></span><span class="IPA" title="Representation in the International Phonetic Alphabet (IPA)"><a href="http://en.wikipedia.org/wiki/Help:IPA_for_English" style="background: none; color: #0b0080; text-decoration: none !important;" title="Help:IPA for English">/</a></span></span>;<sup class="reference" id="cite_ref-1" style="font-size: 11.1999998092651px; line-height: 1; unicode-bidi: -webkit-isolate;"><a href="http://en.wikipedia.org/wiki/Bernard_Madoff#cite_note-1" style="background: none; color: #0b0080; text-decoration: none; white-space: nowrap;">[1]</a></sup> born April 29, 1938) is an American convicted of fraud and a former <a href="http://en.wikipedia.org/wiki/Stockbroker" style="background: none; color: #0b0080; text-decoration: none;" title="Stockbroker">stockbroker</a>, <a class="mw-redirect" href="http://en.wikipedia.org/wiki/Investment_advisor" style="background: none; color: #0b0080; text-decoration: none;" title="Investment advisor">investment advisor</a>, and <a href="http://en.wikipedia.org/wiki/Financier" style="background: none; color: #0b0080; text-decoration: none;" title="Financier">financier</a>. He is the former non-executive chairman of the<a href="http://en.wikipedia.org/wiki/NASDAQ" style="background: none; color: #0b0080; text-decoration: none;" title="NASDAQ">NASDAQ</a> stock market,<sup class="reference" id="cite_ref-2" style="font-size: 11.1999998092651px; line-height: 1; unicode-bidi: -webkit-isolate;"><a href="http://en.wikipedia.org/wiki/Bernard_Madoff#cite_note-2" style="background: none; color: #0b0080; text-decoration: none; white-space: nowrap;">[2]</a></sup> and the admitted operator of a <a href="http://en.wikipedia.org/wiki/Ponzi_scheme" style="background: none; color: #0b0080; text-decoration: none;" title="Ponzi scheme">Ponzi scheme</a> that is considered to be the largest financial fraud in U.S. history.<sup class="reference" id="cite_ref-ReuNYT102711_3-0" style="font-size: 11.1999998092651px; line-height: 1; unicode-bidi: -webkit-isolate;"><a href="http://en.wikipedia.org/wiki/Bernard_Madoff#cite_note-ReuNYT102711-3" style="background: none; color: #0b0080; text-decoration: none; white-space: nowrap;">[3]</a></sup><a href="http://en.wikipedia.org/wiki/Bernard_Madoff#cite_note-21" style="background: none; color: #0b0080; font-size: 11.1999998092651px; line-height: 1; text-decoration: none; vertical-align: super; white-space: nowrap;">1]</a></div>
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yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com0tag:blogger.com,1999:blog-8085037139640903228.post-2318820487272120112015-02-15T02:14:00.001-08:002015-02-15T15:22:32.650-08:001 Jour/ 1 affaire; Aujourd'hui, HSBC et ses 188 comptes Clearstream<span style="background-color: white; color: #333333; font-family: Georgia, serif; line-height: 20.7999992370605px;">(A scandal a day; Today check the clearstream account of HSBC @Clearstream Luxembourg)</span><br />
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<span style="background-color: white; color: #333333; font-family: Georgia, serif; line-height: 20.7999992370605px;">Chaque jour nous publierons un numéro de client de la Firme Germano-Luxembourgeoise; Numéro de compte, date d'ouverture, Lieu d'établissement, statut publié, non publié ou mieux, Rejected. (rejeté). Un travail pas bien compliqué puisque ces données sont en ligne, et de manière un peu éparpillée, il vrai. Re-centralisons.</span><br />
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<span style="background-color: white; color: #333333; font-family: Georgia, serif; line-height: 20.7999992370605px;">Un jour/une affaire</span><br />
<span style="background-color: white; color: #333333; font-family: Georgia, serif; line-height: 20.7999992370605px;">Détail de listing : HSBC (situation en 2001) - 188 comptes. (îles Vierges, Bahamas, Jersey, etc...)</span><br />
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<span style="background-color: white; color: #333333; font-family: Georgia, serif; font-size: x-small; line-height: 20.7999992370605px;"><br /></span>yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com0tag:blogger.com,1999:blog-8085037139640903228.post-9834403366243624172015-02-14T05:29:00.000-08:002015-02-25T02:36:58.979-08:00Un blog un peu tristeCe blog, un peu austère, va changer. Nous allons le dynamiser un peu. C'est l'affaire de quelques jours. Il faut, semble-t-il passer à la vitesse supérieure. Un Ranking plus intéressant, dirons-nous, pour rester dans l’étymologie.<br />
Pour passer le temps, voici le genre de mail que vous recevrez, si vous vous aventuriez à communiquer sur Clearstream.<br />
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<a href="http://cryptome.org/clearstream-dem.htm" target="_blank">http://cryptome.org/clearstream-dem.htm</a><br />
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Houla, c'est qu'on ne plaisante pas avec la finance internationale. Pas bien grave, au final, ici, on va se mettre a divulguer à la hauteur de ce que Clearstream dissimule. Nico de Clearstream, il va falloir communiquer mon garçon. Sortir de ta réserve, poursuivre ce blog en justice, on te paie pour être créatif nan ?<br />
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Voici le principe; Chaque jour nous publierons un numéro de client de la Firme Germano-Luxembourgeoise; Numéro de compte, date d'ouverture, Lieu d'établissement, statut publié, non publié ou mieux, Rejected. (rejeté). Un travail pas bien compliqué puisque ces données sont en ligne, et de manière un peu éparpillée, il vrai. Re-centralisons.<br />
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Un jour/une affaire<br />
Détail de listing :<br />
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<b>Le compte Clearstream U0646 (lié à un Compte Euroclear) intitulé comme suit:</b><br />
<b>Clearstream account U0646 called as;</b><br />
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<b>BERNARD L. MADOFF 0 N DTC646 2/11/99 NEW YORK U.S.A.</b><br />
<b>25/06/01 E EXTER S L N Y</b><br />
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<b>Bernard Madoff</b> (né Bernard Lawrence Madoff le <span class="date-lien nowrap datasortkey" data-sort-value="1938-04-29" style="white-space: nowrap;"><a href="http://fr.wikipedia.org/wiki/29_avril" style="background: none; color: #0b0080; text-decoration: none;" title="29 avril">29</a> <a href="http://fr.wikipedia.org/wiki/Avril_1938" style="background: none; color: #0b0080; text-decoration: none;" title="Avril 1938">avril</a> <a href="http://fr.wikipedia.org/wiki/1938" style="background: none; color: #0b0080; text-decoration: none;" title="1938">1938</a></span> à <a href="http://fr.wikipedia.org/wiki/New_York" style="background: none; color: #0b0080; text-decoration: none;" title="New York">New York</a>)<span class="reference" id="cite_ref-bio_1-1" style="font-size: 0.8em; line-height: 1em; padding-left: 1px; position: relative; top: -5px; unicode-bidi: -webkit-isolate; vertical-align: text-top; white-space: nowrap;"><a href="http://fr.wikipedia.org/wiki/Bernard_Madoff#cite_note-bio-1" style="background: none; color: #0b0080; text-decoration: none;">1</a></span> est un financier escroc <a href="http://fr.wikipedia.org/wiki/%C3%89tats-Unis" style="background: none; color: #0b0080; text-decoration: none;" title="États-Unis">américain</a>, président-fondateur d’une des principales <a class="mw-redirect" href="http://fr.wikipedia.org/wiki/Soci%C3%A9t%C3%A9_d%27investissements" style="background: none; color: #0b0080; text-decoration: none;" title="Société d'investissements">sociétés d’investissements</a> de <span class="lang-en" lang="en" xml:lang="en"><a href="http://fr.wikipedia.org/wiki/Wall_Street" style="background: none; color: #0b0080; text-decoration: none;" title="Wall Street">Wall Street</a></span> : <span class="lang-en" lang="en" xml:lang="en"><i>Bernard L. Madoff Investment Securities LLC</i></span><span class="reference" id="cite_ref-2" style="font-size: 0.8em; line-height: 1em; padding-left: 1px; position: relative; top: -5px; unicode-bidi: -webkit-isolate; vertical-align: text-top; white-space: nowrap;"><a href="http://fr.wikipedia.org/wiki/Bernard_Madoff#cite_note-2" style="background: none; color: #0b0080; text-decoration: none;">2</a></span>.</div>
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Le 12 décembre 2008, il a été arrêté et inculpé par le <a href="http://fr.wikipedia.org/wiki/Federal_Bureau_of_Investigation" style="background: none; color: #0b0080; text-decoration: none;" title="Federal Bureau of Investigation">FBI</a> pour avoir réalisé une <a href="http://fr.wikipedia.org/wiki/Escroquerie" style="background: none; color: #0b0080; text-decoration: none;" title="Escroquerie">escroquerie</a> de type « <a href="http://fr.wikipedia.org/wiki/Syst%C3%A8me_de_Ponzi" style="background: none; color: #0b0080; text-decoration: none;" title="Système de Ponzi">Ponzi</a><span class="reference" id="cite_ref-3" style="font-size: 0.8em; line-height: 1em; padding-left: 1px; position: relative; top: -5px; unicode-bidi: -webkit-isolate; vertical-align: text-top; white-space: nowrap;"><a href="http://fr.wikipedia.org/wiki/Bernard_Madoff#cite_note-3" style="background: none; color: #0b0080; text-decoration: none;">3</a></span> », qui pourrait porter sur <span class="nowrap" style="white-space: nowrap;">65 milliards</span> de <a href="http://fr.wikipedia.org/wiki/Dollar_am%C3%A9ricain" style="background: none; color: #0b0080; text-decoration: none;" title="Dollar américain">dollars américains</a><span class="reference" id="cite_ref-4" style="font-size: 0.8em; line-height: 1em; padding-left: 1px; position: relative; top: -5px; unicode-bidi: -webkit-isolate; vertical-align: text-top; white-space: nowrap;"><a href="http://fr.wikipedia.org/wiki/Bernard_Madoff#cite_note-4" style="background: none; color: #0b0080; text-decoration: none;">4</a></span>. Il a été condamné le 29 juin 2009 à <span class="nowrap" style="white-space: nowrap;">150 ans</span>de prison<span class="reference" id="cite_ref-5" style="font-size: 0.8em; line-height: 1em; padding-left: 1px; position: relative; top: -5px; unicode-bidi: -webkit-isolate; vertical-align: text-top; white-space: nowrap;"><a href="http://fr.wikipedia.org/wiki/Bernard_Madoff#cite_note-5" style="background: none; color: #0b0080; text-decoration: none;">5</a></span>, le maximum prévu par la loi. Si les montants en jeu étaient confirmés, ce serait <a href="http://fr.wikipedia.org/wiki/Liste_de_pertes_de_trading" style="background: none; color: #0b0080; text-decoration: none;" title="Liste de pertes de trading">la perte la plus élevée à ce jour</a> causée par l'escroquerie ou l'erreur d’appréciation d’un <a href="http://fr.wikipedia.org/wiki/Op%C3%A9rateur_de_march%C3%A9" style="background: none; color: #0b0080; text-decoration: none;" title="Opérateur de marché">opérateur de marché</a>, un employé ou un patron d’établissement financier <span class="reference" id="cite_ref-6" style="font-size: 0.8em; line-height: 1em; padding-left: 1px; position: relative; top: -5px; unicode-bidi: -webkit-isolate; vertical-align: text-top; white-space: nowrap;"><a href="http://fr.wikipedia.org/wiki/Bernard_Madoff#cite_note-6" style="background: none; color: #0b0080; text-decoration: none;">6</a></span></div>
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<b>Bernard Lawrence</b> "<b>Bernie</b>" <b>Madoff</b> (<span class="nowrap" style="white-space: nowrap;"><span class="IPA" title="Representation in the International Phonetic Alphabet (IPA)"><a href="http://en.wikipedia.org/wiki/Help:IPA_for_English" style="background: none; color: #0b0080; text-decoration: none !important;" title="Help:IPA for English">/</a></span><span class="IPA nopopups"><a href="http://en.wikipedia.org/wiki/Help:IPA_for_English#Key" style="background: none; color: #0b0080; text-decoration: none !important;" title="Help:IPA for English"><span style="border-bottom-style: dotted; border-bottom-width: 1px;" title="/ˈ/ primary stress follows">ˈ</span></a></span><span class="IPA nopopups"><a href="http://en.wikipedia.org/wiki/Help:IPA_for_English#Key" style="background: none; color: #0b0080; text-decoration: none !important;" title="Help:IPA for English"><span style="border-bottom-style: dotted; border-bottom-width: 1px;" title="'m' in 'my'">m</span></a></span><span class="IPA nopopups"><a href="http://en.wikipedia.org/wiki/Help:IPA_for_English#Key" style="background: none; color: #0b0080; text-decoration: none !important;" title="Help:IPA for English"><span style="border-bottom-style: dotted; border-bottom-width: 1px;" title="/eɪ/ long 'a' in 'base'">eɪ</span></a></span><span class="IPA nopopups"><a href="http://en.wikipedia.org/wiki/Help:IPA_for_English#Key" style="background: none; color: #0b0080; text-decoration: none !important;" title="Help:IPA for English"><span style="border-bottom-style: dotted; border-bottom-width: 1px;" title="'d' in 'dye'">d</span></a></span><span class="IPA nopopups"><a href="http://en.wikipedia.org/wiki/Help:IPA_for_English#Key" style="background: none; color: #0b0080; text-decoration: none !important;" title="Help:IPA for English"><span style="border-bottom-style: dotted; border-bottom-width: 1px;" title="/ɒ/ short 'o' in 'body'">ɒ</span></a></span><span class="IPA nopopups"><a href="http://en.wikipedia.org/wiki/Help:IPA_for_English#Key" style="background: none; color: #0b0080; text-decoration: none !important;" title="Help:IPA for English"><span style="border-bottom-style: dotted; border-bottom-width: 1px;" title="'f' in 'find'">f</span></a></span><span class="IPA" title="Representation in the International Phonetic Alphabet (IPA)"><a href="http://en.wikipedia.org/wiki/Help:IPA_for_English" style="background: none; color: #0b0080; text-decoration: none !important;" title="Help:IPA for English">/</a></span></span>;<sup class="reference" id="cite_ref-1" style="font-size: 11.1999998092651px; line-height: 1; unicode-bidi: -webkit-isolate;"><a href="http://en.wikipedia.org/wiki/Bernard_Madoff#cite_note-1" style="background: none; color: #0b0080; text-decoration: none; white-space: nowrap;">[1]</a></sup> born April 29, 1938) is an American convicted of fraud and a former <a href="http://en.wikipedia.org/wiki/Stockbroker" style="background: none; color: #0b0080; text-decoration: none;" title="Stockbroker">stockbroker</a>, <a class="mw-redirect" href="http://en.wikipedia.org/wiki/Investment_advisor" style="background: none; color: #0b0080; text-decoration: none;" title="Investment advisor">investment advisor</a>, and <a href="http://en.wikipedia.org/wiki/Financier" style="background: none; color: #0b0080; text-decoration: none;" title="Financier">financier</a>. He is the former non-executive chairman of the<a href="http://en.wikipedia.org/wiki/NASDAQ" style="background: none; color: #0b0080; text-decoration: none;" title="NASDAQ">NASDAQ</a> stock market,<sup class="reference" id="cite_ref-2" style="font-size: 11.1999998092651px; line-height: 1; unicode-bidi: -webkit-isolate;"><a href="http://en.wikipedia.org/wiki/Bernard_Madoff#cite_note-2" style="background: none; color: #0b0080; text-decoration: none; white-space: nowrap;">[2]</a></sup> and the admitted operator of a <a href="http://en.wikipedia.org/wiki/Ponzi_scheme" style="background: none; color: #0b0080; text-decoration: none;" title="Ponzi scheme">Ponzi scheme</a> that is considered to be the largest financial fraud in U.S. history.<sup class="reference" id="cite_ref-ReuNYT102711_3-0" style="font-size: 11.1999998092651px; line-height: 1; unicode-bidi: -webkit-isolate;"><a href="http://en.wikipedia.org/wiki/Bernard_Madoff#cite_note-ReuNYT102711-3" style="background: none; color: #0b0080; text-decoration: none; white-space: nowrap;">[3]</a></sup><a href="http://en.wikipedia.org/wiki/Bernard_Madoff#cite_note-21" style="background: none; color: #0b0080; font-size: 11.1999998092651px; line-height: 1; text-decoration: none; vertical-align: super; white-space: nowrap;">1]</a></div>
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yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com0tag:blogger.com,1999:blog-8085037139640903228.post-46235752607973813752015-02-06T14:18:00.002-08:002015-02-25T02:37:16.121-08:00Selon les USA, les clients de Clearstream ne seraient pas les seuls a tricher...<a href="http://www.ft.com/cms/s/0/49a01618-ba39-11e3-aeb0-00144feabdc0.html#axzz3R0Pupclw">http://www.ft.com/cms/s/0/49a01618-ba39-11e3-aeb0-00144feabdc0.html#axzz3R0Pupclw</a><br />
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Bon, je te tiens au jus. Oublie pas ton écharpe avant de sortir. Le froid gagne toute l'Europe. L'air de rien. A moins que tu n'optes pour un cappuccino avec les gars du congrès américain. </div>
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<a href="http://paperjam.lu/news/clearstream-les-provisions-plombent-deutsche-borse">http://paperjam.lu/news/clearstream-les-provisions-plombent-deutsche-borse</a></div>
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<br />yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com0tag:blogger.com,1999:blog-8085037139640903228.post-9514224680832544162014-11-23T03:06:00.000-08:002015-02-13T16:21:19.809-08:00Nico, personnage public.<div class="separator" style="clear: both; text-align: center;">
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Ci-joint, la fiche d'un candidat. Un<i> haut potentiel</i>.<br />
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yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com0tag:blogger.com,1999:blog-8085037139640903228.post-22862084104475797672014-11-19T08:09:00.002-08:002015-02-13T16:22:06.609-08:00Ou comment les petits pays ajoutent au malaise social.Bettel et ses discours...c<a href="http://www.challenges.fr/economie/20141119.CHA0488/le-luxembourg-s-oppose-a-une-harmonisation-de-la-fiscalite-dans-l-ue.html">'est ici.</a>yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com0tag:blogger.com,1999:blog-8085037139640903228.post-21466899927903121022014-11-13T15:02:00.002-08:002014-11-15T06:25:20.912-08:00ah ben voila.Des nouvelles de la première projection publique du film "L'enquête" de V.Gareng au festival du film de Sarlat.
La première projection du film "est un carton". A ce qu'on dit, le public en sort très remonté.
Allez, je mise sur la fin de Jean-Claude Junker à la sortie de ce film. Qui tient les paris?
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<iframe frameborder="0" width="400" height="225" src="//www.dailymotion.com/embed/video/x29y5dj" allowfullscreen></iframe><br /><a href="http://www.dailymotion.com/video/x29y5dj_avant-premiere-mondiale-du-film-l-enquete-de-vincent-garenq-avec-gilles-lellouche_news" target="_blank">Avant-première mondiale du film "l'enquête" de...</a> <i>par <a href="http://www.dailymotion.com/francebleu-sudouest" target="_blank">francebleu-sudouest</a></i>yves lespagnardhttp://www.blogger.com/profile/06251783562020935527noreply@blogger.com0