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Steffen Rowe/Tank   "#BankTreason" - SPEAK Update   9/20/18 DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

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Steffen Rowe/Tank "#BankTreason" - SPEAK Update 9/20/18

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Post by Ssmith on Fri Sep 21, 2018 8:28 am

20 September, 2018 13:01

Unacceptable delays compensating customers…(That’s putting it mildly)

Steffen Rowe/Tank   "#BankTreason" - SPEAK Update   9/20/18 Image1-2

“In this light, it is right that he is stepping down, but the committee remains concerned about the continuing problems at TSB, including unacceptable delays in compensating customers who have been badly let down.”




20 September, 2018 12:31

Another one down…

Steffen Rowe/Tank   "#BankTreason" - SPEAK Update   9/20/18 Image1-1




20 September, 2018 11:24

Steffen Rowe/Tank   "#BankTreason" - SPEAK Update   9/20/18 Image1

According to Bloomberg, citing court documents, JPMorgan’s Bear Stearns allegedly sent payments to businessman [url=https://www.bizjournals.com/newyork/news/2018/09/19/newyork/search/results?q=Walid Al-Giahmi]Walid Al-Giahmi[/url] — a close friend of the Qaddafi regime — to arrange deals in a contract that was deemed a “sham” agreement.

The bank has until next month to submit defense documents in the case, which was filed in April.

The LIA, an oil wealth fund set up under deposed leader [url=https://www.bizjournals.com/newyork/news/2018/09/19/newyork/search/results?q=Muammar Gaddafi]Muammar Gaddafi[/url], is pursuing a number of claims against major banks seeking to nullify unprofitable deals that may have been influenced by bribes. Societe Generale paid more than $1.7 billion in settlements and regulators’ fines over allegations the bank paid a bribe to Giahmi to arrange deals.

JPMorgan bought Bear Stearns at the height of the financial crisis in 2008. Gaddafi was killed in October 2011.

Giahmi reportedly had personal connections with the Qaddafi family and regime, including Qaddafi’s son [url=https://www.bizjournals.com/newyork/news/2018/09/19/newyork/search/results?q=Saif Al Islam]Saif Al Islam[/url].

Bear Stearns raised $200 million for the LIA in five-year notes after the services agreement with Giahmi was signed in July 2007, the report continued. Neither Giahmi nor his firm Lands Co. Ltd. “provided any legitimate services to Bear Stearns,” according to the LIA’s complaint.”


Published September 19th, 2018



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