Category Archives: HSBC

HSBC Procecution Unveils Massive Clinton Money Laundering Scheme

September 16, 2016 by Sean Adl-Tabatabai

Following the arrest of senior HSBC bankers, information about an illegal money laundering scheme by the Clinton Foundation has come to light. 

Following the arrests of HSBC currency trader Mark Johnson and associate Stuart Scott – the evidence has emerged that the Clinton’s were involved in offshore money-laundering operations on a massive scale.

Wnd.com reports:

The investigation into HSBC currency trader Mark Johnson and associate Stuart Scott for their alleged role in a “conspiracy to rig currency benchmarks” by front-running customer orders has escalated to the point where the Department of Justice is threatening to tear up a 2012 agreement to fine HSBC a historic $1.9 billion for money-laundering violations in lieu of criminal prosecutions.

At issue is whether or not HSBC has honored the 2012 deferred-prosecution agreement in which the bank agreed to establish internal review procedures to catch and punish potentially criminal activities by employees.

Continue reading HSBC Procecution Unveils Massive Clinton Money Laundering Scheme

NEIL KEENAN UPDATE | Keenan And Group K To The Rescue | Neil Keenan – Group K, Ltd.

Let’s Kick The Garbage Out To The Curb

Apologies are extended to those that might not have gotten things straight without this preface.

Initially I was under the assumption that we had nailed the former Sri Lankan President and Japanese Gold buyers (as well as government) in an attempted theft of 20 thousand metric tons of gold.

As things turned out it was not an attempted theft, it was a theft already cemented – and 4 years prior. The rest of the detail follows and I cannot wait to review the audit of all accounts and put those responsible away where they belong.

As one can see nowadays these shenanigans are rampant among the politicians and banksters. Hell is too nice a place for them so let’s find a place more fitting for them NOW.

Continue reading NEIL KEENAN UPDATE | Keenan And Group K To The Rescue | Neil Keenan – Group K, Ltd.

Office of Poofness 8-17-16… “Mid-week Report” (plus, request for help) | Kauilapele’s Blog

Here is Zap’s mid-week update. He also posted a special request for help for dental abscess surgery and other needs of his team. I’ve placed that message below the mid-week message.

” WE ARE ALMOST THERE. WE HAVE BEEN ALMOST THERE FOR YEARS, BUT THIS TIME THE SYSTEM HAS CLEANED UP ENOUGH TO GET THE FIRST FUNDS RELEASED WITHIN THIS MONTH. THE ARRESTS AND OTHER CLEANUP HAS RESULTED, FOR EXAMPLE, IN THE CLOSING OF THE MAJOR ACCOUNTS WITHIN HSBC HK FOR ALMOST A FULL DAY AS THEY DID THE INTERNAL CLEANUP.

“WE HAVE FINAL APPROVAL FROM THE REGULATORS FOR OUR FUNDS, AND WITH LUCK THEY WILL BE HERE REALLY REALLY SOON, BUT RIGHT NOW WE ARE PLACED ON A BIT OF A BLACKOUT UNTIL ALL OF THAT IS COMPLETED.

“EVERYTHING ELSE IS MOVING FORWARD QUICKLY NOW. THE COMMITTEE THAT IS DOING THE RV HAS STARTED THE PAYMENTS FOR THE BIG STUFF, AND IT LOOKS LIKE THE SMALL/PUBLIC STUFF WILL KICK IN ANY MOMENT AS WELL. THE HISTORIC BOND STUFF UNDER THE TRUST IS ALSO MOVING, AND THEY WILL BEGIN WITH THE BONDS ANYTIME AS WELL.

“MAJOR MONEY MOVEMENTS ARE OCCURRING AND THIS IS A CLEAR SIGNAL AS TO THE GLOBAL STATE OF PREPAREDNESS FOR WHAT IS TO COME. ALL IN ALL, IT IS PRETTY GOOD AND WE ARE IN GREAT SHAPE FOR THE FUTURE.”

Kp note: I always take these “Poofnesses” as potential data. Bottom line, how does it hit my Higher Innards”? Does it “ring” true within (if it “rings” at all)?

Office of Poofness support links are at the end of each posting. To support RMN for publishing these each week, please click here.

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HI ALL

WE ARE ALMOST THERE. WE HAVE BEEN ALMOST THERE FOR YEARS, BUT THIS TIME THE SYSTEM HAS CLEANED UP ENOUGH TO GET THE FIRST FUNDS RELEASED WITHIN THIS MONTH.

THE ARRESTS AND OTHER CLEANUP HAS RESULTED, FOR EXAMPLE, IN THE CLOSING OF THE MAJOR ACCOUNTS WITHIN HSBC HK FOR ALMOST A FULL DAY AS THEY DID THE INTERNAL CLEANUP. I DO NOT KNOW THE DETAILS, BUT WHEN THEY CAME BACK UP AND RUNNING, CHANGES WERE NOTICED AND THOSE SPOKE TO THE REVAMP.

THE EXECUTIVE THAT PROVED TO BE A GOOD THIEF IS UNDER THE WATCHFUL EYE OF THE GOVERNMENT GUYS. IN HIS HOME. UNDER HOUSE ARREST OF SORTS. HE HAS TO FINISH WHAT HE WAS CHARGED WITH OR ELSE.

Continue reading Office of Poofness 8-17-16… “Mid-week Report” (plus, request for help) | Kauilapele’s Blog

FINALLY! First Senior Bankers on the Planet Responsible for 2008 Collapse Jailed | Stillness in the Storm

Thursday, August 4, 2016 by Matt Agorist

In April, Wells Fargo & Co admitted to defrauding the United States government for nearly an entire decade, which subsequently led to the housing market collapse — and the United States punished no one.

Bank of America Corp (BAC.N), Citigroup Inc (C.N), Deutsche Bank AG (DBKGn.DE) and JPMorgan Chase & Co (JPM.N), have all previously made the same admission and settled similar federal lawsuits — again, with no one being held criminally responsible.

Continue reading FINALLY! First Senior Bankers on the Planet Responsible for 2008 Collapse Jailed | Stillness in the Storm

FBI Director James Comey – EXPOSED!!! – NESARANEWS

Thursday, July 7, 2016

 

FBI DIRECTOR JAMES COMEY OVERSAW DRUG CARTEL MONEY LAUNDERING OPERATIONS AS A ‘TOP EXECUTIVE’ AT HSBC BANK – NOW WE KNOW THE REAL REASONS WHY HILLARY CLINTON WAS NOT CHARGED BY THE FBI FOR HER CRIMES!!!

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Before becoming he director of the FBI, Director Comey, work at the criminal bank of HSBC which laundered drug cartel and terrorist drug money.Before becoming the director of the FBI, Director James Comey worked at the criminal bank of HSBC which laundered drug cartel and terrorist drug money in the worst banking scandal in US history. 

My best insider source states that FBI Director James Comey has absolutely no law enforcement background and is not qualified to run the FBI. 

To add insult to injury, the FBI Director held an executive position at HSBC Bank while extreme money laundering operations were being carried out by the Mexican Drug Cartel and their terrorist allies with the direct assistance of HSBC banking officials. 

Continue reading FBI Director James Comey – EXPOSED!!! – NESARANEWS

Hillary Clinton the ISIS Terrorist – Tom Heneghan Explosive Intelligence Briefings

Wednesday   July 27, 2016

by Tom Heneghan, International Intelligence Expert

UNITED States of America   –   It can now be reported that U.S. Defense Intelligence and the U.S. Military Flag Officers have received the 33,000 TREASONOUS Top Secret emails from the Russian Federation that will immediately lead to the arrest of former U.S. Secretary of State Hillary Rodham Clinton.

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Continue reading Hillary Clinton the ISIS Terrorist – Tom Heneghan Explosive Intelligence Briefings

Top HSBC Bosses Arrested For Fraud | Your News Wire

Posted on July 21, 2016 by Sean Adl-Tabatabai

Senior HSBC bosses arrested for fraud

A top HSBC boss has been arrested at JFK International Airport on suspicion of fraud amid a bout of mass arrests at the bank.

Mark Johnson, HSBC’s global head of foreign-exchange cash trading, was arrested on Tuesday as he attempted to leave the United States.

Continue reading Top HSBC Bosses Arrested For Fraud | Your News Wire

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