$15,OOO,OOO,OOO,OOO FRAUD EXPOSED in UK House of Lords

[TheNocturnalEgyptian]

http://www.youtube.com/watch?v=oAK5xzEYq7I&feature=g-all-u&context=G280b247FAAAAAAAAAAA

More information to follow as this story continues

Edit: There is already more information in this thread: http://gold-silver.us/forum/showthread.php?58994-Italian-police-seize-6-trillion-of-fake-U.S.-bonds/page3

[Horn]

Ya see, you just can't add zeros to the account, that's not good banking.

It has to have some kind of paper work attached, however quickly contrived.

[jimswift]

'...Federal Reserve Bank....It has three names to describe it, in which none of them are true...'

[Serpo]

Think there is a zero missing but its hard to tell;D

[TheNocturnalEgyptian]

He mentions Lord Sassoon


He also mentions "johannes Royardi" a name I have never heard before. He says johannes Royardi is the richest man on the planet. Gentlemen, what say you?

[beefsteak]

I believe that is correct NE, but I dont think the spelling of his name is. And yes, I've heard of his name with that accolade attached, prior to that film clip.

[TheNocturnalEgyptian]

Can you help me find the correct spelling please?

How does this look, more accurate?

"HOMILIARVM F.IOHANNIS ROYARDI"

[monty]

Yoyannes Riyadi from the Start Page search engine:

The Federal Reserve is aware of a fraudulent scam involving individuals using the names Yohannes Riyadi and/or Wilfredo Saurin, or persons claiming to be ...

[beefsteak]

Thanks, Monty. I thought it had an "A" in it but wasn't sure.

I think it's funny that the pot is calling the Riyadi kettle black, yes?


beefsteak

[Serpo]

Yohannes Riyadi spelt this way here..................http://chasvoice.blogspot.com.au/2012/02/breaking-news-documents-reveal-us-fed.html#axzz1nKJ7zKks

[monty]

Thanks, Monty. I thought it had an "A" in it but wasn't sure.

I think it's funny that the pot is calling the Riyadi kettle black, yes?


beefsteak

Thanks for the laugh!

[monty]

He mentions Lord Sassoon


He also mentions "johannes Royardi" a name I have never heard before. He says johannes Royardi is the richest man on the planet. Gentlemen, what say you?

Who is Yohannes Riyadi?

If you have a lifetime to read this site has lots of information and photos:

http://upintelligence.multiply.com/reviews/item/24?&show_interstitial=1&u=%2Freviews%2Fitem


Category: Other

Phantom Bank Paper Fraudster, Terrorist Or Spy?
by, Unwanted Publicity Intelligence, the website(s), Host [ UnwantedPublicity@Gmail.com ]

July 21, 2010 16:30:08 p.m. ( PST ) [ Updated ] - [ Originally Published: July 14, 2010 17:22:01 ( PST ) ]



USA, California, Tustin - July 14, 2010 - Operating under unusual southern California shadows, actually some rather nice upscale residential townhomes adjacent Orange County's former U.S. Marine Corps Helicopter Station, secret teams and squads of U.S. government federal agents task undercover assignments brought from other federal agencies.


http://multiply.com/mu/upintelligence/image/78/photos/upload/300x300/TD4yFgooCF4AAA0p9lg2/William-V.-Morales.JPG?et=OohqksGy9Pr8Jnn5dSk98A&nmid=350349000

One case, few ( if any ) federal agents wish to discuss, sees secret efforts naming the U.S. Federal Reserve ( FED ), U.S. Department of Homeland Security ( DHS ), Immigration Customs Enforcement, U.S. Central Intelligence Agency ( CIA ) along with a small group of operatives ( men and women ) combating international bank paper fraud worldwide, but strangely not so much the counterfeit manufacturing and / or distribution.

"During tough economic times we're seeing more and more legitimate international businessmen involving themselves in trade financing deals not likely to have been consumated a few years ago," said one agent who asked not to be identified.

The government enjoys public opinion that it somehow sees all and knows all in order to protect and provide a service so, ascertaining what a U.S. federal law enforcement agent is specifically interested in ( specific information ) is difficult for most interviewers to discover, but there was no pretentious air about this federal agent who at ease described in-general what his team encounters.

"When there's a more than likely chance big money is going to be exchanged, we're going to try and prevent that, but getting to the bottom of the problem is not easy. We're not interested in wasting budget resources chasing around the world after foreign nationals, rogues or phantoms whom for the most part are behind international bank paper document artwork ( 'counterfeiting' ) or passing it around ( 'distribution' ) to see if any of it sticks and makes them some money in return."

"You know, things weren't always this difficult. We'd set up a deal, they'd drop by and we'd wrap things up. Today, some crooks are no longer as disheveled as some mug shots ( booking photos ) appear to most, and so technical issues are handled by young professionals loaded with energy, professional researchers supply master fraudsters with loads of useful information and between the two there isn't anything that can't be done so, we've got our work cut-out for us."

The agent continued, "Transaction handlers ( brokers ) or export managers typically inform us who they 'think' they've been working with, however the real nuts and bolts behind these global criminal organizations ( ringleaders / kingpins ) are now using so many multiple aliases and so frequently that it's becoming difficult to keep track of who is really running what, where."

When asked about something real interesting in a case he replied, "Well, at the top of our list is one we nicknamed 'Philippines Phantom' whose involved in an awful lot of international bank paper fraud schemes and he uses many aliases. We believe the Philippines Phantom has a close following of other nefarious characters using 'his' former aliases. At first we thought it was just other international bank paper crooks, further down the foodchain, just paying hommage to a bolder more famous crook, but then we realized the other crooks were simply too lazy and using the 'Philippines Phantom' alias gave them less work to do in pulling off an international bank paper fraud deal of their own."

Who is the 'Philippines Phantom'? When asked, no hints were given. The agent coughed and said, "That investigation is still ongoing so, no information at this time can be publicly released."

Although no official information was released as to who the 'Philippines Phantom' really is, the agent suddenly asked if my laptop was online, it was and so the agent curiously visited a couple ( 2 ) foreign country websites. At each, he would go to a particular webpage, stand up from the chair and ask me if he could walk around the room and study the wallpaper. Now, I took that to indirectly indicate the agent wouldn't be studying the webpages he was visiting ( in-private, the laptop was turned away from me ) so, I decidely took that curious opportunity to look at each webpage - long enough to copy each pertinent URL address for later review. Those two ( 2 ) webpages, UNWANTED PUBLICITY INFORMATION GROUP database files ( 16,000,000,000 pages and still growing ) and some global intelligence contacts gave my research enough information to fill this report and more.

Bank Paper Trade Tricks

Where imposters might not work as perfectly as very knowledgeable international master bank paper fraudsters, it has become easier with technology today to continue defrauding by simply changing appearances.

Fraud tricks, such as very short hair cuts ( or bald ), moustache or beard ( trimmed, cut off or added ), hair wigs ( different colors or styles ), weight loss or gain ( stuffed undergarments ), contact lens eyewear ( change eye colors ), identity papers ( different identity cards, passports, etc. ) are sometimes still used.

Smart fraud money is found where master bank paper fraudsters send-in entirely 'new faces' as their new 'representatives' whom may and are likelier now than ever before to be nothing more than unsuspecting freelance commissioned promoters acting unsuspectingly as the 'middle-man' or 'broker' for the master bank paper fraudsters whom are now disguising themselves to new unsuspecting "representatives" whom sometimes even come with respectable backgrounds. During tough economic times, a host of professionals are looking for work outside their usual occupations, and international bank paper fraudsters knowing this see tough economic times as their playground to further their own frauds and bottomline.

Modifying fraud techniques using computer enhancements can further bank paper frauds by the fraudster going one step further in obtaining and implimenting 'security paper' enhancing quality in the manufacturing of counterfeit bank paper and support documents for seemingly increased authenticity.

Furthering fraudulent international bank paper schemes aimed at unsuspecting victims can be taken by modified avenues of fraudulent approach again and again.

Altering or completely changing a 'fraudulent storyline' can lead to quickly resurrecting an old fraud into something that appears entirely different, and with few knowing anything about 'fraud transformation details', later in the scheme another fraudulent international bank paper ( different name of an institution ) may eventually be introduced providing an unrecognizeable twist aimed at victims of fraud.

New Spy versus Spy Game - Political Opposition Leftists Confused By Right Wing Terrorist Extremists

The Philippines Phantom use of alaises, said to have been later reused by yet another host of other nefarious individuals, indicates 'organized crime' sophistication exercising indirect criminal subterfuge, tradecrafts used more likely by an international spy or international criminal mastermind, but in either event requires a special set of skills, excellent training and / or years of practice.

This particular case appears to have become operationalized not by a rogue spy but perhaps by a terrorist akin to the clever but infamous Carlos Illyich Ramirez-Sanchez (aka) Carlos The Jackal believed skilled in intelligence tradecrafts and used by the legacy Soviet Union KGB. More has definitely been seen out of the Philippines Phantom than most run of the mill international bank paper fraudsters and identity thieves. To remain aloof for so many decades without being caught by law enforcement whom are supposedly chasing international Asian terrorists speaks volumes as to the liklihood of another driving force that has 'been allowing' the Philippines Phantom to mysteriously escape punishment as was seen in 2001 ( further below ).

Some old timers believe it got so hot during the Cold War that nations were tripping over their own spies. Today perhaps, nothing's changed except that valuable spies are not used out front in so many exchange deals as before but instead saw non-official cover ( NOC ) government foreign intelligence agents handle the brunt of that work because they are so much cheaper to maintain and easier to plausibly deny the existence of should secret government foreign operations go awry - as often times they do.

The Philippines Phantom would not have be easy to locate background information on had it not been for the ability to review, for the purposes of this report, private intelligence dossiers, database files and other international information supplied by affiliates of the UNWANTED PUBLICITY INFORMATION GROUP.

We were initially pointed to a problem perceived coming from somewhere inside a Philippines organization known as the PRESIDENTIAL COMMISSION ON GOOD GOVERNMENT ( PCGG ). Was something amiss with PCGG corporate governance? Did something unsavory surrounded PCGG chairman Camilo L. Sabio or one of her staff?

We found PCGG representative Gerry Ledonio [ TEL: (718) 358-8114 ] being "handled" by the law firm O'BUCKLEY ( New York, USA ) that was arranging secret PCGG meetings with the southern California Filipino man nicknamed "Cowboy" who was also very much an international bank paper trader who held a plethora of fraudulent international bank paper financial instruments [ i.e. bank guarantees ( BG ), certificates of deposit ( CD ), stand-by letters of credit ( SBLC ), safe-keeping receipts ( SKR ), etc. ] accompanied by a whole host of support documents, amongst many others, where the now-late former Philippines President Ferdinand Edralin Marcos (aka) Ferdinand E. Marcos was seen named within a Letter Of Instruction naming his sidekick to be "William V. Morales," an alias used by "Wilfredo S. Saurin" (aka) the "Philippines Phantom."

Reference

http://upintelligence.multiply.com/photos/album/15#photo=136

Early background on Wilfredo S. Saurin found him supporting Asian terrorists and another international bank paper fraudster, Alexander Mann. Together, Saurin and Mann teamed up with Orange County, California businessman nicknamed "Tony Nguyen," ( an alias he uses ) chairman of the GOVERNMENT OF FREE VIET NAM ( GFVN ) in Garden Grove, California where it was arranged to manufacture, distribute and sell fraudulent paper currency printed to support terrorist agendas of "Asian government" we found was actually not a real government at all but an organization that called itself the GOVERNMENT OF FREE VIET NAM ( GFVN ), a fraud money political front for an Asian terrorist splinter group garnering support from aligned nations with U.S. covert funding coup based assassinations and other destabilization efforts to overthrow the Republic Of Viet Nam, and headquartered right across the border in Cambodia we found Philippines Phantom Wilfredo Saurin leading the CHEA DAM GROUP OF COMPANIES ( Phnom Penh, Cambodia ), ASIA REAL PROPERTY CO. LTD. ( Phnom Penh, Cambodia ), ARP-OITC GROUP CO. LTD. ( Phnom Penh, Cambodia ) and THE OFFICE OF INTERNATIONAL TREASURY CONTROL ( Washington, D.C., USA ) formerly led by Ray Chhat Dam (aka) Diem C. Ray ( Cambodia ) and Keith Francis Scott ( Australia ).

We learned some of the nuances of the Philippines Phantom who was apparently skilled in martial arts but more importantly tradecrafts of spying as a foreign agent adept at the arts of infiltration and creating insurrections because he led a tight knit group of international criminal minded Asian terrorists directed to utilize a legacy U.S. Central Intelligence Agency ( CIA ) Viet Nam war time era counterfeiting operation that manufactured a cross-border ( viet Nam / Cambodia ) air lift infiltration air drop of billions in counterfeit money ( i.e. currency known as "dongs" - North Viet Nam government dollar ) that was used to make GOVERNMENT OF FREE VIET NAM ( GFVN ) currency ( sold to Vietnamese in Orange County, California, USA ) and used to design, print, distribute, and sell various forms of fraudulent but official looking paper monetary currencies, international bank paper and related support documents, identities and more used in blackmarket sales for up-front advance fee schemes as one of many fraudulent collection practices used behind the scenes to secretly fund international terrorist actions aimed primarily against specifically targeted assets ( holdings ) of the Republic of Viet Nam and its government administration from a revolutionary group known as the FREE VIETNAM REVOLUTIONARY GROUP ( FVRG ) tied to its political action arm GOVERNMENT OF FREE VIET NAM ( GFVN ) organization ( Garden Grove, California, USA ).

Although the U.S. Federal Reserve Bank ( New York, NY, USA ) cannot nor is it able to keep up with all the Philippines Phantom alias names and schemes, it does realize the Philippines Phanton has not been stopped because he continues spreading fraudulent international bank paper today. But what else can he do?

Reference

http://upintelligence.multiply.com/photos/album/15#photo=140
http://upintelligence.multiply.com/photos/album/15#photo=131
http://upintelligence.multiply.com/photos/album/15#photo=132
http://upintelligence.multiply.com/photos/album/15#photo=133
http://upintelligence.multiply.com/photos/album/15#photo=134
http://upintelligence.multiply.com/photos/album/15#photo=135

Research notes ( in reverse chronological order - below ) may shock readers whom will be provided with basic insights into where these particular Asian terrorist group extremists were harvesting others to advance their cause. An inside look at hardline politically driven criminal masterminds presenting outlandish schemes, using other people as their representatives to do their dirty work and get arrested for it, and a cornucopia of creative deceit techniques bordering on psychological treachery for victims so much so and to the extent that international bank paper fraud may disappear, but for a brief moment, when one realizes more serious crimes linked to it. Some may not understand that the Philippines Phanton is much more than just an international bank paper fraudster, terrorist or spy.

The initial list of Philippines Phantom alias names grew as additional nefarious characters - believed to be his comrades - began using his alias names plus other alias names too so, the most current list of Philippines Phantom alias names, are ( immediately below ):

Wilfredo Sarabia Saurin (also known as)
Wilfred Saurin (aka)
Datu G.L. (aka)
Wilfredo S. Ramos (aka)
William Morales (aka)
William V. Morales (aka)
Joseph E.S. Daraman Jr. (aka)
Joseph Eutiquio Severino Daraman Jr. (aka)
Joseph Daraman (aka)
Joseph Teo Hui Kiat (aka)
Johannes Riyad (aka)
Yohannes Riyadi (aka)
Saroeun Soush (aka)
Wilfredo Serion (aka)
Dr. Saroeun (aka)
Soush Saroeun

Keeping track of the alias name list ( above ) for the Philippines Phantom provided leads to research legacy information, most of which disappeared long ago, but that information along with more from the Unwanted Publicity Information Group made this report possible along with the information now available ( immediately below ) in chronological order:

- - - -

[monty]

The White Hats Report

Reporting What The Main Stream Media Refuses To Report
Monday, February 27, 2012
February 27, 2012 - White Hats Report #37
February 27, 2012 - White Hats Report #37
The White Hats Call For Joint International Criminal Investigation: America Demands Its $15 Trillion Dollars Back!

If you have been following the news, The White Hats have called for Leadership in America to stand up and be counted. In fact, we would have expected our current President to stand up for America. We only asked for one person to stand up for America, for 308 million Americans, the ole’ girl in the New York harbor, the tattered ole’ flag and the fine men and women that serve or have served our Country proudly - just one person that has the Heart of a Lion, willing to walk with a genuine swagger and the intestinal fortitude to deal with very corrupt people and very corrupt situations.

Amazingly, no one person has had the guts to answer the call, to call it like it is, to recognize and to expose the criminality and stand steadfast for truth, honesty and integrity as a human being and for America’s moral fiber to have a significant voice in the rapidly changing world we live in.

The mockery Americans have had to endure for several decades is abysmal. We used to stand for all that was fair, moral and just. Due to the growth of the corruption that is out of control, the once good guys have been threatened, mocked, made fools of and bribed to the point of not caring about America and her values ... just barely willing to do their jobs, getting a paycheck and bribe money, without harassment. Not one person has had the ability to stand above the fray and say ”I know about this and here is the truth as ugly and nasty as it is”. NOT ONE PERSON!

The White Hats have been scoffed at by the biggest in politics starting with George H. W. Bush, Sr. His son Dubya scoffs, and his brothers Neal and Jeb scoff. (We have the evidence on all of them too!) Mitt Romney scoffs in tune with Sr. because he committed fraudulent financial acts with Sr. in the theft of $700 Million of Falcone’s money. (We have the evidence on all of them too!) Both Clintons scoff with Sr., Obama scoffs with Sr. and in a remarkable admittance, Geithner scoffed while stating he works for Bush and not Obama. Really? Did he just say what we reported? He works for Bush? We are sorry, we thought Obama appointed him. We must have missed all of the appointment stuff in high school government class, and then in college and then in law school. Maybe this is what the problem has been all along … the White Hats have been under the impression, along with the rest of America and the world, that the current President appoints people to his cabinet and other appointed positions. Maybe that is the problem … we misunderstood. Nah, not for a minute. We have the evidence on all of them and it’s coming to America.

So with George Sr. lurking in the background playing puppet master, Obama really has no control of the finances of America, which truly explains a lot. It would seem that if Obama did have his fingers on America’s checkbook, he would still have no control over the American economy, since Bush Sr. has total control. This is the exact reason why Obama himself, when personally requesting the $15 Trillion be returned from the London bankers, was outright laughed at and summarily rejected. He came home with zip, zero … nada, which is why all of this has become so painfully obvious.

OVER TO THE UNITED KINGDOM

Within the United Kingdom, the greatest ally America has ever had, there is a remarkably courageous and extraordinary man named Lord James of Blackheath. We have all viewed the message Lord Blackheath provided to his fellow Lords last Thursday, February 16, 2012, a day now referred to in the American inner circles as “White Thursday”. Most of us have viewed Lord Blackheath’s address, which has been copied and pasted all over the Internet with millions of views to date. We have all viewed his request for specific inquiries as directed by the Lords to commence an immediate investigation into the ugly findings of two years' worth of analysis, complete with the delivery of gigabytes of documents to support his position, which is just the tip of the iceberg. Released from the House of Lords were further examples, which have protected certain dynamics, even sensitive papers, the sickening betrayal of not only the British and American nations, but the world’s banking system by this secretive Cabal. Always, we balance the moral dichotomy with regard to consequences. We have made a formal request to Her Majesty’s Government (HMG), the United Kingdom’s Revenue Commissioners and MI 6 to start investigating this forthwith.

Embarrassingly, the United Kingdom Intelligence Agencies don’t know what’s going on in their own backyard and on their watch. It’s time for Great Britain to question their own intelligence agencies and ask how a rogue group of Americans in leadership positions have circumvented virtually all of the established banking rules and regulations in the United Kingdom, the largest financial center in the world. The British now have the very difficult job of figuring out just how this fraud has been conducted and what it means for the British and the EU markets.

What we have difficulty with is that Obama does not control the finances of America, yet an outsider has the ability to heist $15T from America and take it to another country surreptitiously, to hide it away?

Attached as part of this White Hat Report is an internal document from the United Kingdom, which is circulated to key parties integral to the investigation and to the governing agencies. We have specifically not discussed all of the merits of the case as the document speaks for itself with exacting details of the fraud. In short, we don’t have egos. Why believe us when you can get it from the source. Notwithstanding, we know each exacting detail but we want you, the readership, to understand the intricacy of this matter … the very sophistication required to defraud a whole world banking system … unless, of course, the system was purposefully part of it. If that is the case, this whole matter just grew exponentially as the conspiracy is global and centers within, by and through, the United States Government. Of course, where else would the conspirators get the $15 Trillion and how would they get it out without Congressional oversight approval? Someone needs to ask these very tough questions. Take your pick of the Committees … there are dozens to choose from that need to be involved in sorting all of this out.

Click link for Strategic Overview
http://www.scribd.com/doc/82902148/White-Hats-Strategic-Overview

BACK TO THE UNITED STATES

We understand this is difficult to understand and is far above the pay grade of most, so let’s simplify the matter. This is one thousand times the size of Watergate! Why? Simple. A group has stolen $15 Trillion from the United States Department of Treasury and the citizens of the United States of America and has gone to extreme lengths to hide the transaction from the public and the American government, including Congressional oversight committees, the Government of Great Britain and the respective governments contained in the EU. As the investigation progresses, numerous countries will be asking the same question. What has occurred? What laws and regulations have been broken? What are we harboring? Banks will be questioned about all of the internal bank documents we possess and have turned over to the House of Lords. Auditors will be questioned about the quality of their work product. We understand that insurance companies will have to pay out trillions of dollars in claims (if they can afford it and don’t file for bankruptcy protection first). Again, just like the derivatives problem, America is at the helm of financially destroying the world. Yet, no one has the guts to stand up and ask the tough questions.

We have heard from several American agencies, which have viewed the same YouTube video of Lord Blackheath. All are very concerned about what is going to happen. Most have made statements to the effect that they know about certain things and they need help. Some have requested to come to our “side” to expose what they know. In every case, all are very concerned about the repercussions for them and their families, just like we are careful to watch our backs. In the real world, if the White Hats can get information, so can the parties that do not want these folks to speak … and frankly, they cannot be hidden away in some small town in America with a different identity.

America wants its $15 Trillion back in the coffers of the United States Department of Treasury! http://3.bp.blogspot.com/-tajxwNS_6ho/T0rdCgvTvII/AAAAAAAAAFQ/8TI4wxTKcT0/s1600/Scan_Doc0006.jpg

We have included for your review a copy of the actual Federal Reserve Bank S.W.I.F.T. Transmission sheet wherein the first $5 Trillion was transferred to JP Morgan/Chase, for FURTHER CREDIT TO: PureHeart Investments, LTD. Please review the total document, but what is very interesting is that in the same box containing the “FURTHER CREDIT TO:”, the third line states UN PERMIT NO. and a HOMELAND Reference. This means that the transfer was an approved transfer by people within the United Nations and the Department of Homeland Security. This means there was a pre-approved authorization for the transfer of the funds. If this is true, then the conspiracy is far reaching and the perpetrators have significant experience in the Federal Reserve Systems. There are only a few who have the authority in each of these organizations that have the ability to execute the instruction sets regarding the transfer of large amounts of funds. It’s sort of like launching a nuclear missile in the movies, one guy has the key and one guy hits the button. Very few people have the credentials and/or authority. The net is going to get very small and tight.

In the case of the transfer going through JP Morgan/Chase, Jamie Dimon, President and Chief Execute Officer, would have to have had personal knowledge and signatory control over the transfer.

Click on image to enlarge, then right click to save.


Therefore, we The White Hats demand the following:
We call for the immediate resignation of the Secretary of the United States Department of Treasury, Mr. Timothy Geithner, who has acted with complicity while at the Federal Reserve Bank of New York and as the Secretary of the Treasury including this and numerous other transactions involved with illegally transferred or stolen funds.
Further, we demand the members of the United States Congress to immediately and forthrightly direct its own body along with the applicable oversight and other directed committees, to immediately and independently investigate any and all activities regarding the persons comprising the conspiracy of the theft of $15 Trillion by and through the Federal Reserve Bank of New York.
Further, we demand the members of the United States Congress to immediately and forthrightly direct its own body along with the applicable oversight and other directed committees, to immediately and independently investigate any and all activities regarding J.P. Morgan/Chase Bank, Mr. Jamie Dimon, and any and all persons comprising the conspiracy of the theft of $15 Trillion by and through the Federal Reserve Bank of New York.
Further, we demand the members of the United States Congress to immediately and forthrightly direct its own body along with the applicable oversight and other directed committees, to immediately and independently investigate the operations of the United States Department of Treasury and its relationship to the Federal Reserve System wherein funds from the Department of Treasury and the use of the Federal Reserve System have colluded to act in a fraudulent manner.
Further, we request the members of the United States Congress to immediately and forthrightly seek out an independent person of the highest possible caliber, credentials, integrity and credibility to be appointed and specifically directed to lead the United States of America in the investigation, recovery and subsequent prosecution of any conspirator in the theft of $15 Trillion belonging to the citizens of the United States of America. Since the leadership to date has not been able to find a person to accept this responsibility, we The White Hats will be glad to interview and recommend applicable parties for this endeavor.
INTERNATIONAL COOPERATION

We, the combined multi-national White Hats, hereby demand the calling and assemblage of a Joint International Task Force including the United Kingdom and other Independent affected countries, along with “Clean and Untainted” World Court representatives, to investigate the evidentiary materials submitted, to investigate the Federal Reserve System and the Federal Reserve Bank of New York, amongst other persons and entities including former and current elected leadership of the United States of America, due to the conspiracy and fraudulent transfer of $15 Trillion to the United Kingdom without oversight or approval.

A NOTE OF IMPORTANCE TO OUR READERSHIP!

As we move through the process of rooting out the growing cancer that threatens to enslave all of humanity, we must stay vigilant to the task. In doing so, the more that is revealed, the more our information, reports and release of documents will become prevalent. At some point critical mass will be so strong and our disclosures will become such common knowledge all over the world, the World will be forced to clean up this mess without the Americans. The unfortunate concept is: America will not be in a moral position to be a significant voice in any of the World’s leadership positions. Until that time, many will step forward to claim possession of knowledge and/or information we have released in order to further their own reputations … reports, blogs, gurus, prognosticators and/or weekly Internet contributors. Still others will weave stories and tales in an attempt to fill in blanks in the sequence of events that have been unfolding to fulfill their own “prophetic storylines”.

Some of these pundits and so called “journalists” may be well meaning where others are not. This will all be revealed in the next few weeks and months. If anyone releases information and attributes it to “The White Hats”, beware. If it is not posted on our site, then it’s not coming from us and should be discarded.

Yet another group, with more dark and nefarious objectives, will attempt to confuse, obfuscate, distort and distract. They will attempt to accomplish this by printing articles and likely producing “documents” to either discredit our work or lead the public on a false trail to nowhere. The process lends itself to distortion as long as the mainstream media is controlled, owned and operated by the cabal. They too will be exposed during this process. If you ever question whether it is ours, all roads lead back to our site. If it's not there, it's not from The White Hats.

For example, this past week, an Internet article alleged the $15T referenced in a House of Lords speech was Leo Wanta's money. The same article referencing Lord James' courageous speech stated that the $27.5T stolen from Wanta somehow included the $15T. This is totally inaccurate. Further, rumors are circulating that a party to a 2011 Federal lawsuit is somehow laying claim to the $15T. This as well is not accurate either. Expect this type of disinformation to increase over the coming weeks and months.

We have recently been deluged with feedback from readers inquiring how they can help and what they can do to further support our efforts. We have some suggestions to offer:
Call your congressional representatives and inquire if they have heard Lord James’ speech in the House of Lords on February 16, 2012. This is the address for the YouTube video”:
If they haven’t, get an email address and send them the YouTube with the corresponding transcript.
Inquire as to whether they have a Vatican bank account.
Remind them that you are an American citizens and they work for you, and you pay their salaries and benefits.
Remind them this is an election year if they are running for re-election.
Our introduction in Report #36 discloses who we are, where we hail from and what are objectives are. As such, we are not affiliated with any other groups or individuals nor do we provide “intel” to any person or group other than through our Reports on our blog. Our strategies have been considered, planned and are now in the execution phase. If you wish to communicate with, feel free to write us at Thedarkcabal@gmail.com.

http://www.scribd.com/doc/81988787/Transcript-of-Lord-James-2-16-2012

The White Hats and Lord James of BlackHeath Deliver a Death Blow to The Cabal - http://www.youtube.com/watch?v=4Map2wVJmDg&context=C3fae693ADOEgsToPDskIDWMzrI_pTvkyb-K75crK1
Posted by The White Hat Reporters at 12:31 AM 17 comments

[monty]

http://tdarkcabal.blogspot.com/p/ed-falcone-file-view-docs.html


http://htmlimg2.scribdassets.com/4zhhyvbyiouoom0/images/1-1bfdc6bfc5.jpg http://htmlimg1.scribdassets.com/hgtojoubkudtsm/images/1-9dc2b5512f.jpg

http://htmlimg2.scribdassets.com/9snhmilpc0udtxr/images/1-6583c68504.jpg

[monty]

http://tdarkcabal.blogspot.com/p/al-hodges-file-view-docs.html

http://htmlimg1.scribdassets.com/v5k9qwx8g12nrq8/images/1-b30d0a05d8.jpg

http://htmlimg4.scribdassets.com/v5k9qwx8g12nrq8/images/2-140c6bceed.jpg

http://htmlimg2.scribdassets.com/v5k9qwx8g12nrq8/images/3-89a03c4796.jpg

[monty]

http://tdarkcabal.blogspot.com/p/tropos-file_9064.html


The White Hats Report

Reporting What The Main Stream Media Refuses To Report
The Tropos File (VIEW DOCS)

Dirty money of the federal reserve: These letters indicate that the BIS (Bank of International Settlements) is really nothing more than a trade organization with no regulatory power. This means that organizations such as the Federal Reserve are free to act as they see fit, with no over site or accountability.

http://www.strategemgroup.ca/17uldbRYF5lsr5S60Y5q/Fed%20Letter%20and%20%20Obama%20letter%20attachmen ts.pdf
http://www.strategemgroup.ca/17uldbRYF5lsr5S60Y5q/Dennis%20Lockhart%20letter.pdf

BIS Letter:
http://www.scribd.com/full/44175812?access_key=key-jpg1p2pxm5b0d0bjov4
UPU Demand for Judgment December 9 2010


http://htmlimg1.scribdassets.com/57w4e6sbeosqtsj/images/1-6e9346e2a4.jpg


http://htmlimg3.scribdassets.com/2nzaf2ipogrl2cy/images/1-31131b62ae.jpg

[monty]

http://tdarkcabal.blogspot.com/p/wanta-files.html

The Wanta Files (VIEW DOCS)
Emails From Leo E. Wanta

FBI_ITEM - 2004 http://www.scribd.com/doc/67982174/FBI-ITEM-2004


FBI Item LEO Wanta (1993) http://www.scribd.com/doc/63787466/FBI-Item-LEO-Wanta-1993

INTEL A Merit Rust Corporation 20 Pgs 04dec1998-3 http://www.scribd.com/doc/53361221/INTEL-A-Merit-Rust-Corporation-20-Pgs-04dec1998-3

Wanta-2007 http://www.scribd.com/doc/51598476/Wanta-2007

http://www.scribd.com/doc/48674069/Wanta


These are opinions based on known facts.
The THEFT OF TRILLIONS from " We The People " by corrupt government officials is now being exposed at ....
http://wantagate.blogspot.com
Here's the FEDERAL RESERVE SYSTEM Vice Chairman DONALD KOHN getting grilled at a Congressional hearing about a $1.2 TRILLION DOLLAR SLUSH FUND and more. Please see ....
http://www.youtube.com/watch?v=Mj0JAfq4esk&feature=related

[mamboni]

Am I the only one who is completely confused? What the heck is going on?

[monty]

Am I the only one who is completely confused? What the heck is going on?

I am as confused as you. I read this in the afternoon and decided it fit the 15,000,000,000,000 fraud thread.

edit: Actualy this post is from today referencing the $15,000,000,000,000 http://gold-silver.us/forum/showthread.php?59141-15-OOO-OOO-OOO-OOO-FRAUD-EXPOSED-in-UK-House-of-Lords&p=520251&viewfull=1#post520251.

The subsequent posts are documents filed on their website. I am not sure about the connection to the fraud.

[Glass]

Help Please!

Can someone please point me to the thread that listed a huge number of bankers etc who are retiring in the last couple months. Sorry can't recall who posted or where but if you could point me I'd appreciate it.

As to this story .......yes confusion abounds. I remember the story from several years before Blackheaths speech, of huge court cases, agreements between triads and dragons and good guys and bad buys (white hats vs black hats). This is that story and it seems to be evolving. I am unsure if truth is evolving but certainly the story is evolving.

[Santa]

Ah So... now it's all beginning to make sense to me...

http://i915.photobucket.com/albums/ac358/jackconrad/junk/file-161.jpg

Wilfredo Sarabia Saurin (also known as)
Wilfred Saurin (aka)
Datu G.L. (aka)
Wilfredo S. Ramos (aka)
William Morales (aka)
William V. Morales (aka)
Joseph E.S. Daraman Jr. (aka)
Joseph Eutiquio Severino Daraman Jr. (aka)
Joseph Daraman (aka)
Joseph Teo Hui Kiat (aka)
Johannes Riyad (aka)
Yohannes Riyadi (aka)
Saroeun Soush (aka)
Wilfredo Serion (aka)
Dr. Saroeun (aka)
Soush Saroeun (aka)
Dr. Mamboni

[Cebu_4_2]

First document signature must have been robo signed.


http://tdarkcabal.blogspot.com/p/ed-falcone-file-view-docs.html


http://htmlimg2.scribdassets.com/4zhhyvbyiouoom0/images/1-1bfdc6bfc5.jpg http://htmlimg1.scribdassets.com/hgtojoubkudtsm/images/1-9dc2b5512f.jpg

http://htmlimg2.scribdassets.com/9snhmilpc0udtxr/images/1-6583c68504.jpg

[monty]

Help Please!

Can someone please point me to the thread that listed a huge number of bankers etc who are retiring in the last couple months. Sorry can't recall who posted or where but if you could point me I'd appreciate it.

As to this story .......yes confusion abounds. I remember the story from several years before Blackheaths speech, of huge court cases, agreements between triads and dragons and good guys and bad buys (white hats vs black hats). This is that story and it seems to be evolving. I am unsure if truth is evolving but certainly the story is evolving.

http://gold-silver.us/forum/showthread.php?59023-MAMBONI-Superlatives-Fail.-ECB-Checkmates-Bundesbank-amp-All-CBs-As-of-2.19.2012&p=518121&viewfull=1#post518121

[Glass]

http://gold-silver.us/forum/showthread.php?59023-MAMBONI-Superlatives-Fail.-ECB-Checkmates-Bundesbank-amp-All-CBs-As-of-2.19.2012&p=518121&viewfull=1#post518121

Champion! Thanks

[Serpo]

Am I the only one who is completely confused? What the heck is going on?

Joining all the dots to get this pretty picture.....http://www.jigsaw-puzzle-club.co.uk/Jigsaws/G887-BROKEN%20BISCUITS_jigsaw.jpg

Just started on one corner of the jig saw.............actually the guy in the OP dosnt know whats going on either..and thats the whole point .....I dont know idea either actually but that may not be surprising haha

[mamboni]

Ah So... now it's all beginning to make sense to me...

http://i915.photobucket.com/albums/ac358/jackconrad/junk/file-161.jpg

Wilfredo Sarabia Saurin (also known as)
Wilfred Saurin (aka)
Datu G.L. (aka)
Wilfredo S. Ramos (aka)
William Morales (aka)
William V. Morales (aka)
Joseph E.S. Daraman Jr. (aka)
Joseph Eutiquio Severino Daraman Jr. (aka)
Joseph Daraman (aka)
Joseph Teo Hui Kiat (aka)
Johannes Riyad (aka)
Yohannes Riyadi (aka)
Saroeun Soush (aka)
Wilfredo Serion (aka)
Dr. Saroeun (aka)
Soush Saroeun (aka)
Dr. Mamboni

You forgot Leo Wanta. LOL

Looking at this simplistically, I think there is something seriously wrong when [private] central bankers can move $trillions around across national borders, at will, to parties uncertain, where the quantities of money exceed the size of GDPs of the largest countries. Who the hell in government is allowing these bankers to have such power? Who cares what the people and the governments think and say when there are bankers who have this kind of power? The situation is seriously wrong on so many levels.

[monty]

Champion! Thanks

And this morning the list is growing, now 81 bankers have resigned:


American Kabuki
Musings On The Finite Statist Machine



Monday, February 27, 2012
81 RESIGNATIONS FROM WORLD BANKS 2/27/12

BANK CEO AND EXECUTIVE RESIGNATION UPDATE 2/27/12
.................................

81 RESIGNATIONS FROM WORLD BANKS:

(1) 9/01/11 (USA NY) Bank of New York Mellon Chief Resigns in a Shake-UP
http://loanworkout.org/2011/09/bank-of-new-york-mellon-chief-resigns-in-a-shake-up/

(2) 09/20/12 (SCOTLAND) SCOTTISH WIDOWS (RETIREMENT INVESTMENT SAVINGS FUND) There could be no Scottish representative on the board of Lloyds Banking Group, owner of Bank of Scotland, in future after it announced the departure of Lord Sandy Leitch, the chairman of Scottish Widows and group deputy chairman.
http://www.heraldscotland.com/mobile/business/company-news/warning-as-last-scot-leaves-lloyds-board-lloyds-could-lack-scottish-voice.15150830?_=20e772c9486b6372433ff2b886a31e9fc a7eeb2a

(3) 9/25/11 (SWITZERLAND) Bank chief resigns over £1.5bn rogue trader crisis
http://www.dailymail.co.uk/news/article-2041385/Oswald-Gruebel-resigns-UBS-boss-steps-Kweku-Adoboli-trading-scandal.html

(4) 9/28/11 (SWITZERLAND) SNB Bank Council: Fritz Studer resigns as per end-April 2012
https://docs.google.com/viewer?url=http%3A%2F%2Fwww.snb.ch%2Fen%2Fmmr%2Fre ference%2Fpre_20111028%2Fsource%2Fpre_20111028.en. pdf

(5) 10/29/11 (CHINA) Resignations Suggest Shift for China's Banks
http://online.wsj.com/article/SB10001424052970203687504577003734190522426.html

(6) 11/01/12 (INDIA) More directors of the Beed district bank resign
http://www.thenews.coop/article/more-directors-beed-district-bank-resign

(7) 11/02/12 (UNITED KINGDOM) Lloyds Banking Group chief executive, António Horta-Osório, is to take leave of absence on health grounds for six to eight weeks, the BBC has reported. (STILL OUT AS OF 2/24/12 - DEFACTO RESIGNATION)
http://www.bankingtimes.co.uk/2011/11/02/lloyds-chief-on-sick-leave/

(8) 11/21/11 (JAPAN) UBS’s Japan Investment Banking Chairman Matsui to Resign
http://www.bloomberg.com/news/2011-11-22/ubs-s-japan-investment-banking-chairman-yasuki-matsui-to-resign.html

(9) 11/29/11 (Iran) Iran's Bank Melli CEO Resigns Over Loan Scam
http://www.dailymotion.com/video/xlcznz_iran-s-bank-melli-ceo-resigns-over-loan-scam_news

(10) 12/15/11 (UNITED KINGDOM) Senior private banker resigns from Coutts [a very exclusive private bank]
http://www.reuters.com/article/2011/12/15/coutts-fleming-idUSL6E7NF23S20111215

(11) 12/22/11 (FRANCE) Societe Generale’s Investment Banking Chief Steps Down
http://dealbook.nytimes.com/2011/12/22/socgens-investment-banking-chief-steps-down/

(12) 12/23/11 (USA VA) Bank feud: Chairman Giles quits VNB with other directors
http://www.readthehook.com/102524/bank-feud-chairman-giles-quits-vnb-other-directors

(13) 1/01/12 (NIGERIA) The Board of United Bank for Africa Plc, the pan African financial services Group with presence in 19 countries across Africa, has accepted the resignation of Mr. Victor Osadolor, from the board with effect from January 9, 2012.
http://www.ubagroup.com/mediacentre/newsdetails/343

(14) 1/01/12 (ISRAEL) Israel's Bank Leumi CEO Maor steps down after 16 years
http://www.reuters.com/article/2012/01/01/leumi-ceo-resignation-idUSL6E8C108220120101

(15) 1/03/12 (USA VA) Suffolk Bancorp president and CEO steps down
http://riverheadlocal.com/local-news/4114-suffolk-bancorp-president-and-ceo-steps-down

(16) 1/03/12 (UNITED KINGDOM) Departures from Board at Arbuthnot Banking Group: Neil Kirton
Shortly before the market closed at 12.30 p.m. on Friday the company disclosed that Neil Kirton had resigned from the Board the previous day.
http://www.stockmarketwire.com/article/4285058/Departures-from-Board-at-Arbuthnot-Banking-Group.html

(17) 1/03/12 (UNITED KINGDOM) Departures from Board at Arbuthnot Banking Group: Atholl Turrell
It has today stated that Atholl Turrell has left the Board.
http://www.stockmarketwire.com/article/4285058/Departures-from-Board-at-Arbuthnot-Banking-Group.html

(18) 1/05/12 (UNITED KINGDOM) Chief executive of Saunderson House [Private Bank] steps down
http://www.ftadviser.com/2012/01/05/ifa-industry/people/saunderson-house-chief-executive-steps-down-M0vEWlpbSqKA3OCLZDCcGM/article.html

(19)1/09/12 (SWITZERLAND) Switzerland's central bank chief resigns
http://www.aljazeera.com/news/europe/2012/01/201219145612935171.html

(20) 1/12/12 (United Kingdom) Lloyds’ head of wholesale quits
http://www.bankingtimes.co.uk/2012/02/01/lloyds-head-of-wholesale-quits/

(21) 1/19/12 (SPAIN) Spanish bank Santander's Americas chief quits
http://www.expatica.com/es/news/spanish-news/spanish-bank-santander-s-americas-chief-quits_202395.html

(22) 1/30/12 (UNITED KINGDOM) Head Of UK Private Bank Steps Down [Butterfield Private Bank]
http://www.wealthbriefing.com/html/article.php?title=Head_Of_UK_Private_Bank_Steps_Do wn&id=43933

(23) 1/20/12 (JAPAN) Normura's head of wholesale banking quits
http://www.euromoney.com/Article/2959021/Nomuras-head-of-wholesale-banking-quits.html

(24) 1/29/12 (NEW ZEALAND) New Zealand Reserve Bank Governor Alan Bollard to Step Down in September
http://www.bloomberg.com/news/2012-01-29/new-zealand-reserve-bank-governor-alan-bollard-to-step-down-in-september.html

(25) 1/21/12 (Greece) Banks' top negotiator quits Greece, but talks go on
http://www.france24.com/en/20120121-banks-top-negotiator-quits-greece-but-talks-go

(26) 2/01/12 (SOUTH AFRICA) ABSA falls as deputy CEO steps down [UK Barclay's Bank Controlledl
http://m.news24.com/fin24/Companies/Financial-Services/Absa-falls-as-deputy-CEO-steps-down-20120201

(27) 2/01/12 (UNITED KINGDOM) Truett Tate - Lloyds Bankging Group head of wholesale quits
http://www.bankingtimes.co.uk/2012/02/01/lloyds-head-of-wholesale-quits/

(28) 2/01/12 (UNITED KINGDOM) Tim TOokey - Llyods Banking Group leaving end of February having served as interim group chief executive in addition to group finance director
http://www.bankingtimes.co.uk/2012/02/01/lloyds-head-of-wholesale-quits/

"Mr Tookey, who has been with the group since 2006, will leave at the end of February after preparing the bank’s accounts for 2011. He will not get a pay-off."
http://www.heraldscotland.com/mobile/business/company-news/warning-as-last-scot-leaves-lloyds-board-lloyds-could-lack-scottish-voice.15150830?_=20e772c9486b6372433ff2b886a31e9fc a7eeb2a

(29) 2/02/12 (VENEZUELA) Key Chavez Minister Resigns Amid Banking Corruption Fallout
http://www.laht.com/article.asp?CategoryId=10717&ArticleId=348565

(30) 2/05/12 (USA - NY) Two Top Morgan Stanley Bankers Resign
http://www.stockbroker-fraud.com/lawyer-attorney-1133774.html

(31) 2/06/12 (INDIA) Dhanlaxmi Bank CEO Amitabh Chaturvedi quits: http://www.livemint.com/2012/02/06160111/Dhanlaxmi-Bank-CEO-Amitabh-Cha.html

(32) 2/7/12 (USA) Bank Of America's Mortgage Business Chief Resigns
http://www.mortgageorb.com/e107_plugins/content/content.php?content.10881

(33) 2/07/12 (INDIA) Falguni Nayar quits Kotak Mahindra Bank
http://articles.economictimes.indiatimes.com/2012-02-07/news/31031134_1_kotak-mahindra-bank-falguni-nayar-shanti-ekambaram

(34) 2/07/12 (IRAN) Iran denies central bank resignation rumor (don't believe until its denied?)
http://finance.yahoo.com/news/iran-denies-central-bank-resignation-164154294.html

(35) 2/09/12 (VATICAN) Four Priests Charged In Vatican Banking Scandal
http://articles.businessinsider.com/2012-02-09/europe/31040509_1_anti-money-laundering-law-vatican-finances-italian-tv

(36) 2/10/12 (KOREA) Korea Exchange Bank chief steps down
http://english.yonhapnews.co.kr/business/2012/02/10/0503000000AEN20120210005100320.HTML

(37) 2/10/12 (INDIA) Tamilnad Mercantile Bank CEO resigns
http://www.business-standard.com/india/news/tamilnad-mercantile-bank-md-resigns/464259/

(38) 2/13/12 (KUWAIT) Kuwait Central Bank CEO resigns
http://www.washingtonpost.com/business/industries/kuwait-central-bank-chief-resigns-amid-political-tensions/2012/02/13/gIQAcxrOAR_story.html

(39) 2/14/12 (NICARAQUA) Nicaraqua Central Bank Pres Rosales resigns
http://www.bloomberg.com/news/2012-02-14/nicaragua-central-bank-head-quits-amid-row.html

(40) 2/14/12 (UNITED KINGDOM) Social finance pioneer Hayday steps down from Charity Bank
http://www.socialenterpriselive.com/section/news/people/20120214/social-finance-pioneer-hayday-steps-down-charity-bank

(41) 2/14/12 (UKRAINE) The National Bank of Ukraine issued a short statement on Thursday announcing the resignation of deputy governor Volodymyr Krotiuk.
http://webcache.googleusercontent.com/search?q=cache:63Yjqc2bApkJ:www.centralbanking.com/central-banking/news/2145127/ukraine-deputy-governor-resigns%3FWT.rss_f%3DHome%26WT.rss_a%3DUkraine%252 0deputy%2520governor%2520resigns+ukraine+deputy+go vernor+resigns&hl=en&gl=us&strip=1

(42) 2/15/12 (WORLD) World Bank CEO Zoellick resigns
http://business.time.com/2012/02/15/world-bank-president-zoellick-resigns/

Did the White House tell the World Bank president that he's out?
http://bosco.foreignpolicy.com/posts/2012/02/15/did_the_white_house_tell_the_world_bank_president_ that_hes_out

(43) 2/15/12 (SLOVENIA) Slovenia TWO largest Banks CEO's (2) resign
http://www.bloomberg.com/news/2012-02-15/slovenia-s-nova-kreditna-banka-maribor-ceo-plos-resigns.html

(44) 2/15/12 (KENYA) Governor of Kenyan Central Bank to Resign
http://www.centralbanking.com/central-banking/news/2152753/parliamentary-committee-calls-kenyan-governor-resign

(45) 2/16/12 (UNITED KINGDOM) The Financial Services Authority’s (FSA’s) interim managing director, Conduct Business Unit, Margaret Cole, is to step down later this year.
FSA is the regulator of all providers of financial services in the UK; Bank of England retains
responsibility for systemic risk.
http://www.bankingtimes.co.uk/2012/02/16/fsas-cole-to-step-down/

(46) 2/16/12 (GHANA) Ken Ofori-Atta steps down as Executive Chair of Databank Group
http://business.thinkghana.com/pages/finance/201202/57429.php

(47) 2/16/12 (SAUDI ARABIA) Saudi Hollandi Banks Managing Director Quits
http://webcache.googleusercontent.com/search?q=cache:ZVfFZypqVIcJ:www.a1saudiarabia.com/4489-saudi-hollandi-banks-md-quits/+&cd=4&hl=en&ct=clnk&gl=us

(48) 2/16/12 (AUSTRALIA) Anz Bank CFO Australia resigns
http://www.proformative.com/news/1470243/cfo-anz-bank-resigns-amid-turmoill

(49) 2/16/12 (UNITED KINGDOM) Royal Bank of Scotland Bankers Arrested
http://www.telegraph.co.uk/finance/financial-crime/9086930/Senior-bankers-caught-up-in-film-investment-tax-probe.html

(50) 2/16/12 (AUSTRALIA) Royal Bank of Scotland Austrailan CEO Stephen Williams resigns
http://www.theaustralian.com.au/business/wall-street-journal/andrew-chick-to-lead-royal-bank-of-scotlands-australian-arm/story-fnay3vxj-1226272513981

(51) 2/17/12 (USA) Blankfein out as Goldman Sachs CEO by summer
http://finance.fortune.cnn.com/2012/02/17/gary-cohn-goldman-sachs/

(52) 2/17/12 (SWITZERLAND) SNB Council President Hansueli Raggenbass To Leave Central Bank
http://online.wsj.com/article/BT-CO-20120217-710604.html

(53) 2/18/12 (PAKISTAN) AJK Bank’s executive steps down
http://www.nation.com.pk/pakistan-news-newspaper-daily-english-online/national/18-Feb-2012/ajk-bank-s-executive-steps-down?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+pakistan-news-newspaper-daily-english-online%2F24hours-news+%28The+Nation+%3A+Latest+News%29

(54) 2/20/12 (RUSSIA) Head of Russian Bank Regulator Steps Down
http://newsley.com/articles/head-of-russian-bank-regulator-steps-down/206711

(55) 2/20/12 (SWITZERLAND) Credit Suisse Chief Joseph Tan resigns
http://www.businessweek.com/news/2012-02-20/credit-suisse-s-private-bank-chief-asian-economist-tan-resigns.html

(56) 2/20/12 (ISRAEL) Bank Leumi le-Israel Ltd. : Mr. Zvi Itskovitch Announces his Decision to Redesign From Bank Leumi
http://www.4-traders.com/BANK-LEUMI-LE-ISRAEL-LTD-6491695/news/BANK-LEUMI-LE-ISRAEL-LTD-Mr-Zvi-Itskovitch-Announces-his-Decision-to-Redesign-From-Bank-Leumi-14031540/

(57) 2/20/12 (USA) R. David Land Submits Resignation from the Boards of Directors of Peoples Bancorporation, Inc. and Seneca National Bank
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=25695731

(58) 2/20/12 (USA WA) First Financial Northwest Director Quits in Candy Austerity Push[shades of the movie The Caine Mutiny?] First Financial Northwest Inc., a Renton, Washington-based lender, said director Spencer Schneider resigned after asking the bank to remove pictures of past directors and serve only hard candies at annual meetings.Schneider made the requests at a Feb. 15 board meeting as “symbols of austerity,” and also asked that the bank suspend serving refreshments at the annual shareholders’ meeting, offering just hard candies instead, he said. Schneider, general counsel for shareholder Joseph Stilwell, resigned immediately when the company asked that his requests be placed on the agenda for a board meeting next month, the bank said yesterday.
http://www.businessweek.com/news/2012-02-20/first-financial-northwest-director-quits-in-candy-austerity-push.html

(59) 2/21/12 (ARGENTINA) The general manager of the Central Bank of Argentina (BCRA), Benigno Velez, resigned his position today.
http://m24digital.com/en/2012/02/21/the-general-manager-of-the-bcra-benigno-velez-resigned-today/

(60) 2/21/12 (BANGLADESH) Five bank, insurance directors resign
http://www.thefinancialexpress-bd.com/more.php?news_id=120917&date=2012-02-21

(61) 2/21/12 (JAPAN) CITIBANK JAPAN: Bakhshi is taking over duties from Brian Mccappin, who the bank said in December would resign after the unit was banned for two weeks from trading tied to the London and Tokyo interbank offered rates.
http://www.bloomberg.com/news/2012-02-21/citigroup-stakes-u-s-mutuals-efsf-bond-program-compliance.html

(62) 2/22/12 (USA) Wietschner, Goldman Hedge Fund Advisory Chief, Retires
https://www.finalternatives.com/node/19689

(63) 2/23/12 (SOUTH AFRICA) Richard Gush resigns from Standard Bank
http://mobile.bloomberg.com/news/2012-02-23/standard-bank-says-merrill-lynch-hires-investment-banker-gush

(64) 2/23/12 (SCOTLAND) Royal Bank of Scotland Group has announced that John McFarlane will step down as a Non-executive Director on 31 March 2012, as a regulatory condition of his impending appointment at Aviva.

(65) 2/24/12 (INDIA) Breaking: ICICI Bank GC Pramod Rao resigns, may start up law firm
http://www.legallyindia.com/201202242600/In-house-counsel/breaking-icici-bank-gc-pramod-rao-resigns-may-start-up-law-firm

(66) 2/24/12 (HONG KONG) Citigroup Private Bank’s Co-Head of Global Real Estate Resigns
Feb. 24 (Bloomberg) -- Kwang Meng Quek, co-head of the global real estate group at Citigroup Inc.’s private banking unit, resigned.
http://www.businessweek.com/news/2012-02-24/citigroup-private-bank-s-co-head-of-global-real-estate-resigns.html

(67) 2/24/12 (NEW ZEALAND) FSF Executive Director resigns
After two years leading the Financial Services Federation ("FSF") executive director, Kirk Hope has resigned to take up the role of chief executive of the New Zealand Bankers? Association.
http://www.voxy.co.nz/business/fsf-executive-director-resigns/5/115797

(68) 2/24/12 (USA) Evercore's Mestre steps down as U.S. banking head
(Reuters) - Eduardo Mestre has stepped down as day-to-day head of Evercore Partners Inc's U.S. investment banking business, the New York-based company said in a regulatory filing

(69) 2/25/12 (AUSTRALIA AND NEW ZEALAND) Goldman Sachs: Fitz quits
Stephen Fitzgerald has resigned as Australia and New Zealand chairman and advisory director at Goldman Sachs, after 20 years with the bank. His departure comes less than a year after Goldman took full control of its Australian joint venture, formerly known as Goldman Sachs JBWere.
http://www.ifrasia.com/goldman-sachs-fitz-quits/21001856.article

(70) 2/27/12 (GERMANY) Deutsche Bank Americas chief steps down
http://www.cbsnews.com/8301-505245_162-57385821/deutsche-bank-americas-chief-steps-down/

(71) 2/27/12 (BAHRAIN) Ebrahim Ebrahim quits as CEO of Khaleeji Commercial Bank
http://www.cpifinancial.net/news/post/12845/ebrahim-ebrahim-quits-as-ceo-of-khaleeji-commercial-bank

(72) 2/27/12 (FRANCE) Societe Generale’s Investment Banking Chief Steps Down
http://dealbook.nytimes.com/2011/12/22/socgens-investment-banking-chief-steps-down/

(73) 2/27/12 (MALAYSIA) Elaf Bank CEO Dr El Jaroudi resigns
http://twentyfoursevennews.com/banking-finance/elaf-bank-ceo-dr-el-jaroudi-resigns/

(74) 2/27/12 (JAPAN) Nomura’s Head Of Wholesale Banking Quits
http://atomiclotusbox.wordpress.com/2012/02/27/nomuras-head-of-wholesale-banking-quits/

(75) 2/27/12 (INDIA) Falguni Nayar Quits Kotak Mahindra Bank
http://atomiclotusbox.wordpress.com/2012/02/27/falguni-nayar-quits-kotak-mahindra-bank/

(76) 2/27/12 (GERMANY) Equiduct chairman steps down
http://www.efinancialnews.com/story/2012-02-27/equiduct-chairman-steps-down?mod=sectionheadlines-home-TT

(77) 2/27/12 (BAHRAIN) Al Zain steps down as Mumtalakat Holding CEO
The board of directors of Bahrain Mumtalakat Holding Company (Mumtalakat),Bahrain’s Sovereign Wealth Fund, has accepted the resignation of the Chief Executive Officer, Talal Al Zain, following the completion of a four year term as head of the investment arm for non-oil and gas assets of the Kingdom of Bahrain.
http://twentyfoursevennews.com/bahrain-news/al-zain-steps-down-as-mumtalakat-holding-ceo/

(78) 2/27/12 (IRAN) Iran’s Bank Melli CEO Resigns Over Loan Scam
http://atomiclotusbox.wordpress.com/2012/02/27/irans-bank-melli-ceo-resigns-over-loan-scam/

(79) 2/27/12 (INDIA/KASHMIR) AJK Bank’s Executive Steps Down
http://www.monitorkashmir.com/content/ajk-bank-s-executive-steps-down?destination=node%3Ftimeframe%3Dall%26filter%3 Dall

(80) 2/27/12 (UNITED KINGDOM) Moreno to step down at Lloyds Banking Group
Lloyds Banking Group has announced that Glen Moreno, its senior independent director, intends not to seek re-election at the bank’s annual general meeting on 17th May, and will retire from the board on that date.
http://www.bankingtimes.co.uk/2012/02/27/moreno-to-step-down-at-lloyds/


(81) 2/28/12 (HONG KONG) Leung `to enjoy life' as she calls it quits
http://www.thestandard.com.hk/news_detail.asp?we_cat=11&art_id=120161&sid=35559525&con_type=1&d_str=20120228&fc=1
Posted by American Kabuki at 5:15 PM
6 comments:

[Horn]

And this morning the list is growing, now 81 bankers have resigned:

seppuku

[Serpo]

http://2.bp.blogspot.com/-FjFNgBERNMg/Tle24r3AHPI/AAAAAAAAAak/HI_EertjzZo/s1600/rats_leaving_ship.jpg