Prequel:
McConnell Links Anna Chapman’s NetJets Navigator to Sukhoi Flame & Crash
“THE "BANKING MAFIA CLUB" IS BLOWING UP!”
“Anna Chapman in action? FBI 'Ghost stories' videos ft. Russian spies”
“Creating the White House Council on Women & Girls”
Paula Reid - Michelle Obama’s same sex bodyguard
“'Russian Spy' Anna Chapman Linked To Britain”
“Allvoices … Anna Chapman was getting too close for comfort claims the FBI Washington : DC : USA | Apr 03, 2012 at 5:49 AM PDT BY prabirghose 10 VIEWS: 50 The cat is gradually coming out of the bag. A disclosure by a senior FBI officer indicates that Anna Chapman, the glamorous and sexy Russian spy, had made inroads into the White House. The man who made these startling revelations was the FBI counter intelligence chief Frank Figliuzzi. It appears Anna Chapman was getting too close for comfort to close aides of President Barack Obama and ministers of the inner circle and was setting up honey traps as it is called in the language of espionage. When the FBI got wise to the information that she planned to seduce a sitting cabinet minister, the FBI tightened the noose around her neck tightened, and busted the gang of 10.”“Anna Chapman: Barclays reveals alleged spy was London employee Alleged member of Russian spy ring worked for bank's small business division and private plane hire firm Matthew Weaver, Luke Harding in Moscow and agencies guardian.co.uk, Wednesday 30 June 2010 18.20 BST The British connections of the alleged Russian spy, Anna Chapman, strengthened today when Barclays Bank confirmed that she had worked in its London office before moving to the United States. Barclays had earlier denied knowledge of Chapman, who is accused by the FBI along with 10 others of being part of a "deep cover" spy ring operating since the 1990s. But after a more extensive search by the bank, a spokesman confirmed to the Guardian that an Anna Chapman did work in its small business banking division between 2004 and 2005. On her LinkedIn profile, Chapman claimed she worked for the investment banking section. The discrepancy helps explain why it took Barclays so long to confirm her employment history. It is also understood that she worked at Barclays for six months, not the year claimed on her profile. Chapman's extensive online presence, including more than 90 photographs posted to Facebook and an apparently glamorous lifestyle as a property millionaire, has made her the focus of much of the media coverage of the case. Earlier another British based company, the private plane hire firm NetJetsEurope, confirmed that she worked in the UK, but not for as long as the CV claimed, or at such a senior level. "Ms Chapman was employed by NetJets Europe from May to July 2004, as an executive assistant in the sales department," a spokesman said. Her CV claims that she worked for a year at NetJets and was "primarily involved in selling private jets to companies and individuals in Russia".
A spokesman for the company said that he was "not aware" whether the company had been contacted by the FBI. He added that none of the current employees remembers working with Chapman. "It was six years ago, no one is talking about it," he said.
Chapman's CV also claimed that she worked for a hedge fund in London called Navigator. No record has yet emerged that such a fund existed, according to the specialist hedge-fund website, FINalternatives. She is also said to have been married to a British citizen, but this has not been confirmed. The Associated Press reported today that she was arrested in a New York police station after handing in her passport. Chapman was arrested by the FBI along with nine others, including Tracey Lee Ann Foley, who allegedly held a fake British passport.”
“Spiegel Online .. 08/01/2012 The Cartel Behind the Scenes in the Libor Interest Rate Scandal The Cartel Emerges … Just when you thought the Li(e)bor scandal had jumped the shark, Germany’s Spiegel brings it back front-and-center with a detailed and critical insight into the ‘organized fraud’ and emergence of the cartel of ‘bottom of the food chain’ money market traders. “The trick is that you can’t do it alone” one of the ‘chosen’ pointed out, but regulators have now spoken “mechanisms are now taking effect that I only knew of from mafia films.” RICO anyone? “This is a real zinger,” says an insider. In the past, bank manager lapses resulted from their stupidity for having bought securities without understanding them. “Now that was bad enough. But manipulating a market rate is criminal.” A portion of the industry, adds the insider, apparently doesn’t realize that the writing is on the wall. … In 2005, a young trader with Moroccan roots came to Barclays: Philippe Moryoussef, who is now 44. For him, it was only one station of many: Société Générale, Barclays, Royal Bank of Scotland, Morgan Stanley and, finally, Nomura. The Japanese had let him go when it became clear what role Moryoussef allegedly played in the interest-rate cartel. In the London financial district, Moryoussef was seen as cool and unassuming. He liked diving, read books and didn't put on airs in public, even when he moved into a £2.5-million ($3.9 million) apartment in London's St. John's Wood neighborhood with his wife and two children. Moryoussef traded in interest rate derivatives during his time at Barclays. He and his fellow traders knew exactly how much money they stood to lose or gain if the Libor or Euribor changed by only a fraction of a percentage point in one direction or the other. And they apparently did everything they could to eliminate happenstance. Moryoussef communicated by phone or email with colleagues inside and outside the bank almost daily to steer interest rates in the right direction. To do so, they sent inquiries to the people who were responsible for inputting the Libor rates: the money market traders.”
“[Spoliation inference Libor panel banks have been infiltrated with same-sex extortionists and their leaders blackmailed into rate-rigging racket] Societe Generale Societe Generale is a proud sponsor of the 2012 BFI London Lesbian and Gay Film Festival. At Societe Generale, our people are our strength. With employees in over 80 countries, we strive to attain an environment that epitomises our three core values of team work, professionalism and innovation. By drawing upon our best talent worldwide, we harness the power that comes from a diverse environment. We firmly believe that diversity at Societe Generale in all respects, is one of our most valuable propositions that we provide to our shareholders, management, staff and clients.” .. “On Monday May 23, [Barclay’s Libor agent] Jerry del Missier accepted a 'Commitment to Diversity and Inclusion' award on behalf of the firm from GLSEN, the Gay, Lesbian and Straight Education Network. The award recognized the work of Spectrum, the firm's lesbian, gay, bisexual and transgender employee network.” .. “The RBS Rainbow Network is one of the largest lesbian, gay, bisexual and transgendered networks in the banking sector and was established by employees for employees in order to provide a worldwide support forum and social network within the RBS group.”
More to follow.
Chapman's CV also claimed that she worked for a hedge fund in London called Navigator. No record has yet emerged that such a fund existed, according to the specialist hedge-fund website, FINalternatives. She is also said to have been married to a British citizen, but this has not been confirmed. The Associated Press reported today that she was arrested in a New York police station after handing in her passport. Chapman was arrested by the FBI along with nine others, including Tracey Lee Ann Foley, who allegedly held a fake British passport.”
“Spiegel Online .. 08/01/2012 The Cartel Behind the Scenes in the Libor Interest Rate Scandal The Cartel Emerges … Just when you thought the Li(e)bor scandal had jumped the shark, Germany’s Spiegel brings it back front-and-center with a detailed and critical insight into the ‘organized fraud’ and emergence of the cartel of ‘bottom of the food chain’ money market traders. “The trick is that you can’t do it alone” one of the ‘chosen’ pointed out, but regulators have now spoken “mechanisms are now taking effect that I only knew of from mafia films.” RICO anyone? “This is a real zinger,” says an insider. In the past, bank manager lapses resulted from their stupidity for having bought securities without understanding them. “Now that was bad enough. But manipulating a market rate is criminal.” A portion of the industry, adds the insider, apparently doesn’t realize that the writing is on the wall. … In 2005, a young trader with Moroccan roots came to Barclays: Philippe Moryoussef, who is now 44. For him, it was only one station of many: Société Générale, Barclays, Royal Bank of Scotland, Morgan Stanley and, finally, Nomura. The Japanese had let him go when it became clear what role Moryoussef allegedly played in the interest-rate cartel. In the London financial district, Moryoussef was seen as cool and unassuming. He liked diving, read books and didn't put on airs in public, even when he moved into a £2.5-million ($3.9 million) apartment in London's St. John's Wood neighborhood with his wife and two children. Moryoussef traded in interest rate derivatives during his time at Barclays. He and his fellow traders knew exactly how much money they stood to lose or gain if the Libor or Euribor changed by only a fraction of a percentage point in one direction or the other. And they apparently did everything they could to eliminate happenstance. Moryoussef communicated by phone or email with colleagues inside and outside the bank almost daily to steer interest rates in the right direction. To do so, they sent inquiries to the people who were responsible for inputting the Libor rates: the money market traders.”
“[Spoliation inference Libor panel banks have been infiltrated with same-sex extortionists and their leaders blackmailed into rate-rigging racket] Societe Generale Societe Generale is a proud sponsor of the 2012 BFI London Lesbian and Gay Film Festival. At Societe Generale, our people are our strength. With employees in over 80 countries, we strive to attain an environment that epitomises our three core values of team work, professionalism and innovation. By drawing upon our best talent worldwide, we harness the power that comes from a diverse environment. We firmly believe that diversity at Societe Generale in all respects, is one of our most valuable propositions that we provide to our shareholders, management, staff and clients.” .. “On Monday May 23, [Barclay’s Libor agent] Jerry del Missier accepted a 'Commitment to Diversity and Inclusion' award on behalf of the firm from GLSEN, the Gay, Lesbian and Straight Education Network. The award recognized the work of Spectrum, the firm's lesbian, gay, bisexual and transgender employee network.” .. “The RBS Rainbow Network is one of the largest lesbian, gay, bisexual and transgendered networks in the banking sector and was established by employees for employees in order to provide a worldwide support forum and social network within the RBS group.”
More to follow.
The vice president is a part of the executive staff and reports directly to the president.
ReplyDeleteEducation CV