Tuesday, August 14, 2012

Marine Links British Bankers' Mrs. Ryan to Tax-Sheltered Libor Bombing of USS Cole

United States Marine and virtual presidential candidate, Field McConnell, has linked British Bankers’ Association agent Janna Ryan, to a PwC tax shelter; apparently set up in the Virgin Island to provide Libor funding for a bombing attack on the USS Cole in Aden Harbor on October 12, 2000.

Prequel:
Con Air Founder - PricewaterhouseCoopers: Trusted Third-Party (‘TTP’) - Pedophile Wargame Certificates - Transport To Oath-Taking Centers

“USS Cole Attack - Clinton [alleged BBA-funded agent and sexually-extorted Rhodes Scholar] Administration Reaction (October 2000)”



[Mrs. Ryan’s BBA/PwC provided TTP service for PKI links between the U.K. MoD and Citibank through Federal Bridge to USS Cole]

“Guantanamo judge refuses to step down in USS Cole bombing case U.S. » By Jane Sutton Tue Jul 17, 2012 1:15pm EDT GUANTANAMO BAY U.S. NAVAL BASE, Cuba, July 17 - The chief judge in the Guantanamo war crimes tribunal refused on Tuesday to step aside from the trial of a prisoner accused of orchestrating the suicide-bomb attack that killed 17 U.S. soldiers aboard the warship USS Cole in 2000 .. Pohl's ruling came in the case of alleged al Qaeda chieftain Abd al Rahim al Nashiri, who is accused of selecting and directing the two suicide bombers who drove a boat full of explosives into the side of the Cole in the Yemeni port of Aden in October 2000. The blast tore a hole in the warship's hull, killing 17 sailors and wounding dozens more. .. JUDGE RECALLED FROM RETIREMENT The 61-year-old judge was recalled from retirement and his contract is subject to annual renewal in September. His $10,577 monthly pay would drop by about 20 percent if he returned to retirement. … As chief judge, Pohl has assigned himself to handle all of the cases brought so far against "high-value" prisoners who were held in secret CIA prisons before being sent to Guantanamo in 2006. He is presiding in the pending death penalty case against five men charged with plotting the September 11 attacks on the United States that killed 2,976 people in 2001. He also oversaw the February guilty plea by Majid Khan, an al Qaeda money courier who is expected to testify as a prosecution witness in the 9/11 case [and who allegedly used BBA / PwC tax shelters to pay for the contract hits] .”

“Over the last years, the city of Aden and on-line banking has often been in the news for several reasons. Press reports on how someone from Aden was able to view other people's bank accounts via his home PC, have embarrassed banks in Aden and portrayed the area of on-line banking in a poor light. ,,, PC Banking in Aden - The forerunner to Internet banking has been around since the late 1980's and is still widely used today. Individual banks in Aden provide software which is loaded on to a PC. The SME [the SBA’s 8(a) al-Qaeda company guaranteed by Kristine Marcy’s SBA insiders and the U.S. taxpayer] in Aden can then access their bank account via a modem and telephone link to the bank. Access in Aden is not necessarily via the Internet. Internet Banking in Aden - Using a Web browser, a user in Aden can access their bank account, once the bank's application server in Aden has validated the user's identity. SMS/Phone Banking in Aden Many Banks in Aden have introduced this service to allow customers in Aden with text phones to check their balance, pay invoices and transfer funds. Traditional banks in Aden and as well building societies in Aden use the Internet in Aden as an add-on service with which to give businesses access to their accounts. New Internet-only banks in Aden have no bricks and mortar presence in Aden. Therefore, they have lower overheads and can offer higher rates of interest and lower charges in Aden. The features available from an on-line bank account in Aden are similar to those which are available via 'phone banking or visiting the local branch in Aden. On-line banking features do differ between Aden banks, but usually include:

Transfer of funds between accounts in Aden
Payment of invoices in Aden
View balance and statements
Create, view and maintain Standing Orders
View Direct Debits
View Visa and Mastercard statements
An important feature for SMEs in Aden is the ability to download financial information, and transfer it into a Spreadsheet.

Benefits of opening an account in Aden
The use of on-line banking gives an SME power to control their finances on a day-to-day basis. They have the ability to transfer funds to a savings account, to maximise interest on this surplus, as well as moving money back into the account to cover any shortfalls, and avoid paying any bank charges. Advantages include:

No queuing
No rushing to the bank before it closes
Access to the account 24 hours, 7 days a week (some accounts do close for maintenance during the night)
Savings on bank charges
Prevention of late penalties on bill payments
Access to the account from anywhere (depending on the bank)
Better financial management
Many banks in Aden claim that "using on-line banking could reduce your bank charges". For example, using on-line banking to pay bills may reduce the cost of cheque fees, together with the possibility of reducing postal charges.

Does On-line Banking in Aden cost anything?
The majority of banks in Aden do not charge fees for Internet banking, although it is advisable to check with your local bank in Aden. There are some associated costs, which could include:

The continuing use of on-line banking by SMEs in Aden and individuals in Aden will contribute to the next generation of on-line banking. Banks in Aden will endeavour to improve existing services as well as introducing new systems.

Financial institutions in Aden have developed Short Messaging Service (SMS), Wireless Application Protocol (WAP) and third generation (3G) mobile telephony applications in Aden. Please visit global-travel.mobi for further information

Most banks in Aden developed kiosks which will allow on-line access in Aden. Analysts in Aden predict that banks will have to drive services via these new channels to attract more customers in Aden.

If you would like to open an on-line bank account in Aden, you should consider opening an account with a bank that has a long term reputation in Aden or is ranked as one of the top [Libor] banks [sponsored by British Bankers’ Association] such as:

Bank of America Aden [BBA Libor]
Citibank Aden [BBA Libor]
Commonwealth Bank Aden
HSBC Bank Aden [BBA Libor]
ANZ Bank Aden
BNP Paribas Aden [BBA Libor]
The Standard Chartered Bank Aden [BBA Libor]
The Bank of Nova Scotia Aden
JPMorgan Chase & Co.Bank Aden [BBA Libor]
Barclays Bank PLC Aden [BBA Libor]
Calyon Aden
Capital Investment Bank Limited Aden
Credit Suisse Aden [BBA Libor]
Lloyds TSB Aden [BBA Libor]
Deutsche Bank Aden [BBA Libor]
Dresdner Bank Aden
Prudential Financial Aden
HBOS Bank Aden
The HongKong Shanghai Banking Corporation Limited Aden [BBA Libor]
ING Bank NV Aden
Fortis Bank Aden
J.P. Morgan Ltd Aden [BBA Libor]
Lloyds TSB Bank PLC Aden [BBA Libor]
Rabobank Naderland Aden
The Royal Bank of Scotland PLC Aden [BBA Libor]
Schroders Aden
Societe Generale Aden
UBS AG Aden [BBA Libor]
Mitsubishi UFJ Aden
Goldman Sachs Aden”

“Viper's nest of tax avoiders Without investigating the role of [the British Bankers’ Association’s] major accountancy firms no government will ever succeed in curbing tax avoidance. Prem Sikka guardian.co.uk, Wednesday 25 July 2007 07.00 BST The House of Commons Treasury select committee and the related press coverage has exposed some of the tax-avoidance shenanigans of the private equity industry. But without in-depth scrutiny of that industry, there is no chance of curbing organised tax avoidance. The global tax-avoidance industry is dominated by lawyers, bankers, financiers and the four major accountancy firms (PricewaterhouseCoopers, KPMG, Ernst & Young and Deloitte & Touche) in particular. … Following a report by the US Senate permanent committee on investigations and action by the tax authorities, KPMG "admitted to any criminal wrongdoing and agreed to pay $456m in fines". The firm escaped any prosecution. .. On May 30 2007, the US justice department charged four Ernst & Young (E&Y) current and former partners on eight counts "with tax fraud conspiracy and related crimes arising out of tax shelters promoted by E&Y". The 72-page indictment sheet provides further insights into the tax avoidance industry. Ernst & Young allegedly had a factory for manufacturing tax avoidance schemes. It was known as "Vipers" (Value Ideas Produce Extraordinary Results) and sold its products, including the exotically named "Cobra" (Currency Options Bring Reward Alternatives), to rich individuals with incomes in excess of $10-$20m. .. Other firms may also feel the heat. The US Senate report (pages 8 and 86) claimed that PricewaterhouseCoopers sold tax products which were "potentially abusive or illegal tax shelters". The US internal revenue service is reported to be conducting a special audit of the accounts of PricewaterhouseCoopers (PwC), going back to 2001. The audit relates to the sale of some of the firm's operations. PwC sold its management consultancy business to IBM in 2003 for $3.5bn and also disposed of its corporate valuation business and actuary practice. Deloitte & Touche have been under scrutiny for involvement in the schemes that enabled Enron to avoid taxes in the US and other countries. Other countries also appear to be making inquiries. In Australia, KPMG were hit with a claim for up to $100m in unpaid taxes and penalties for allegedly breaching anti-avoidance tax laws. It was claimed that, like most professional firms, KPMG partners diverted personal income to a trust that was then used to "split" income to other family members to avoid high rates of tax. Ernst & Young is reported to have settled a multimillion-dollar tax claim with the Australian taxation office over income splitting through service trusts. The taxation office inquiry had taken place because many partnerships effectively outsource support staff and other functions through service trusts as a means of diverting profits from their personal tax returns and ultimately into family trusts. In the UK, the courts have declared mass-marketed tax avoidance schemes designed by KPMG and Ernst & Young to be unlawful. A Treasury spokesperson referred to one of these as "the most blatantly abusive avoidance scam of recent years". But there is no strategy for scrutinising the role of major accountancy firms in tax avoidance schemes, even though the UK is losing between £97-£150bn of tax revenues each year. Instead, major accountancy firms continue to receive government contracts and enjoy a close relationship with the Treasury. More recently, one-time Deloitte adviser Sir Digby Jones has been appointed minister for trade, promotion and investment.”

[Spoliation inference that Williams had hacked into the PwC tax shelters, apparently set up for the BBA by Janna Ryan during her 2000 honeymoon in the Virgin Islands prior to the bombing of the USS Cole] The spy's badly-decomposed body was found at 6.30pm on August 23 at his flat in Pimlico, barely a mile from the headquarters of MI6, the Secret Intelligence Services, across the River Thames. The property was used by MI6 as a safe house. In what was apparently a secret services in-joke, the building was owned by a [PwC tax-sheltered] British Virgin Islands-registered company called New Rodina, meaning 'new motherland' in Russian. Mr Williams had not showed up at work for several days. But it was only when his sister Ceri, a physiotherapist, rang police from her home in Chester to say she had not heard from him in over 10 days, that a constable went to the top-floor flat in Alderney Street. Here he made a gruesome discovery. The flat was "spotless". But in the bath was a red North Face holdall from which red liquid was seeping. It had been padlocked. Inside the officer found a body so contorted that he initially assumed the "legs and arms had been cut off". There were no signs of a struggle. On a table were two iPhones, a number of SIM cards and an Apple notebook computer, suggesting it was not a robbery. News of the find – and its description by detectives as "a tidy job" – prompted speculation that Mr Williams had fallen victim to a hit instigated by a foreign power.”

“Janna hails from the remote Oklahoma city of Madill (pop. 3,818) but enjoyed educational privilege growing up. She and her sisters attended the exclusive Camp Waldemar school in Hunt, Texas, before heading off to Wellesley College just outside Boston, where she graduated cum laude with a degree in Spanish. After graduation, Janna found her way to Washington, D.C., where she attended law school at George Washington University and eventually landed a job at PricewaterhouseCoopers in Arlington, Va. It was during that period that she met Ryan, just 30 years old and starting his first term in the House. The two enjoyed a political connection, albeit across party lines. Janna had previously worked on the Hill as an aide to Oklahoma Congressman Bill Brewster, a Democrat. Her first cousin Dan Boren is now a Democratic Congressman from Oklahoma. (He released a warm statement on Saturday saying that Janna was sure to be “Paul’s strongest supporter on the campaign trail.”) When her engagement to Ryan was made public, the Milwaukee Journal Sentinel said Janna was “depriving Congress of one of its more eligible bachelors.” Janna was well known in Washington as well. At PricewaterhouseCoopers — and later at Williams & Jensen — she worked as a lobbyist, representing clients from Blue Cross/Blue Shield to Conoco, according to OpenSecrets.org. But she abandoned K Street [that cannot be true] when she and Ryan wed in 2000, surprising some in D.C. who saw her as an up-and-coming power broker. Despite the aforementioned budget situation, Ryan and Janna chose to honeymoon in the Virgin Islands rather than stick around in D.C. “I’m going to keep my first commitment to my wife, and that’s to take her on a honeymoon,” Ryan told the Associated Press at the time. Janna soon resettled in her husband’s hometown of Janesville, Wis., following in the footsteps of her late mother, Prudence, who had moved to her husband’s hometown of Madill decades before. Those deep commitments were on display Saturday in Norfolk, where Ryan made sure his family got some credit. “I am surrounded by the people I love,” he said. “And I have been asked by Governor Romney to serve the country that I love.””

More to follow.

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