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Strategies & Market Trends : Booms, Busts, and Recoveries

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To: hdl who wrote (74247)5/13/2012 11:18:24 AM
From: Haim R. Branisteanu   of 74559
 
>>>i don't think you trust the israelis<< Well read below and tell me your conclusions.

I personally from my experience would not trust an Israeli bank for $1.

Bank Discount NY engaged in a money laundering scheme of $2.2 billion in 2005 haaretz.com

fincen.gov

Mr. Morgenthau said that $2.2 billion was moved by illegal Brazilian money transmitters through IDBNY over the five-year period from 2000 to the present.


The Bank Discount chairman at the time was also part of Bank of Israel Advisory Board according to his published resume.

East Europeans that are memebers of the EU you have a recourse to sue in EU court at Strassburg the if your land is conficated
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