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Strategies & Market Trends : 2026 TeoTwawKi ... 2032 Darkest Interregnum -- Ignore unavailable to you. Want to Upgrade?

To: Snowshoe who wrote (124131)	11/8/2016 7:31:25 AM
From: Haim R. Branisteanu	1 Recommendation Recommended By ggersh Respond to of 217930

I filed a complained of premeditated fraud done repeatedly to game the Tier 2 capital requirements, LCR and NSFR requirements of a bank and violation of the Dodd Frank Act with ample information in print and recording, which involved banks and a banks governor now at the FED As soon as the connection was made the regulators ignored the complaint. More so during the tenure of that person as banks governor, banks under his supervision enabled and induced wealthy US individuals to engage in money laundering, back to back cross border loans, RE transaction with false value assesments and avoid paying taxes to the US Treasury, EU citizens to EU countries Treasuries, Brazilians to Brazil, to Russia and even Australia. We are discussing $$$ in the hundred of millions or even billions, Brazil around $2 Billion - what happen nothing to the bank governor he was kicked into a higher position, even that he gave incomplete information to the Senate Committee on banking - this sounds very similar to the handling of a presidential candidate. Banks paid one about $300 million, other $45 million and may pay more.