McConnell claims that David "Riot Club" Cameron (Treasury 90-93) and the Soames brothers arranged dirty Serco-banker loans to pay Marcy's SBA protégés to develop patent pools and embed ad-hoc waypoint Con Air drone devices in the Boeing 777-200ER aircraft of Malaysian Airlines and prepare them for some spot-fixed crashing.
McConnell alleges that Marcy tested Con Air's ad hoc waypoint and decoy devices (QRS11!) while transporting Murrah bombing patsy Timothy McVeigh whom she had executed in 2001 to protect the Dirty Serco conspirators who would subsequently share in the spot-fix body-counting vigs apparently paid by HSBC/BOA after 9/11.
Prequel 1: #2074: Marine Links Serco ITT ad-hoc Waypoints to MH Hijack Fugro Times, HSBC Spot Fixed Vigs
Prequel 2: #2025: Marine Links Serco Cameron’s Offender Tag to ConAir Sister’s Killer Jobs for Vets
Trailer - Con Air (1997)
Bank of America Slapped With HUGE Fine, Is It Big Enough?
Serious Fraud Office to investigate G4S Serco
Bank Admits Money Laundering Billions In Drug $, Pays Fine
The Riot Club - Trailer (Universal Pictures) HD
Are you really so obvious? - Sherlock BBC
Elaine Chew and her husband Tan Size Hiang, a crew member of Malaysia Airlines Flight MH370. -- PHOTO: THE STAR / ASIA NEWS NETWORK |
ATC Global 2013 - ITT Exelis Workshop [Note ad-hoc waypoint technology at 2:16 was developed in a joint venture with Serco FAA Contract Towers and Kristine Marcy's Con Air]
MISSING MH370: Two held for stealing over $30,000 from MH370 victims
Bank of America Slapped With HUGE Fine, Is It Big Enough?
Serious Fraud Office to investigate G4S Serco
Bank Admits Money Laundering Billions In Drug $, Pays Fine
"Wife of MH370 crew member shocked over missing money in bank account
PUBLISHED ON AUG 16, 2014 10:46 AM
PETALING JAYA (THE STAR/ASIA NEWS NETWORK) - The wife of Malaysia Airlines Flight MH370 crew member Tan Size Hiang is reeling in shock that money has been siphoned from her husband's bank account.
Elaine Chew, 35, said she could not believe that someone would have the audacity to prey on Tan and three other victims of the flight that went missing with 239 passengers on March 8.
"No one at the bank or the police told me about the theft. I found out from the newspapers," she said.
"I then went to the bank to ask but they would not release any information to me because they said it was private and confidential. I don't even know how much was taken."
That was the second time she was turned away.
Chew said she contacted the bank after the MH370 tragedy to settle her husband's credit card bills but was denied access to his account.
"I don't know what to say. I can't get into my husband's account but someone else could access it and take the money from him. I'm surprised.
"I want to thank Malaysia Airlines, which has been very concerned about me regarding this issue, especially the human resources department and my caregivers," Chew said.
Money from Tan's bank account was among four that had been siphoned, with the total loss amounting to RM110,643 (S$43,716).
The other accounts belonged to Malaysian Hui Pui Heng, 66, and Chinese nationals Ju Kun, 32, and Tian Jun Wei, 29.
Federal Commercial Crimes Investigation Department director Comm Datuk Mortadza Nazarene said Bukit Aman was hunting for two more suspects, including a Pakistani man, over the siphoning.
A HSBC Bank Malaysia officer and her husband, both 33, have already been arrested.
The Pakistani is one Ali Farran in his 30s, while the other suspect is a Malaysian, known only as Raj and believed to be the mastermind.
HSBC communications head Marlene Kaur said the bank discovered the siphoning and lodged a police report.
"HSBC is deeply sorry for the incident and apologises to the families of our customers for the distress this will cause, and assures them there will be no losses on these accounts," she said."
""Con-Air" in 1/6 San Diego Union Tribune Nichols and McVeigh were transported in the dead of night in an operation much akin to a clandestine military operation, Little said. He did not want to go into details but mentioned that a decoy plane was among the ploys used to guard against possible attempts by supporters to free the suspects. Federal officials have always been circumspect about the fine points of prisoner movement. But ConAir soon could gain a higher public profile with the planned release in June of a movie by the same name.
In the Disney film, Nicolas Cage plays a hapless prisoner who wanders into a hijack plot aboard a Marshals Service plane carrying a group of high-security inmates. The Hollywood marshals rough up some of the prisoners, and the plane crashes, leaving the real Marshals Service frowning on the silver screen's invention, said Kristine Marcy, a top official in charge of detentions [and, allegedly, decoy spot-fixed hits]. "We don't beat up our prisoners, and our planes certainly don't crash," Marcy said on a recent trip to San Diego, where she was trying to find more jail space for federal prisoners.""
"Serco Registrars
Auditors
|
Deloitte LLP
2 New Street Square London EC4A 3BZ |
T: +44 (0)20 7936 3000
F: +44 (0)20 7583 1198 www.deloitte.com (Please note: this link will open the page in a new browser window.) |
Principal bankers
|
HSBC Bank PLC
8 Canada Square London E14 5HQ |
T: +44 (0)20 7991 8888 www.hsbc.co.uk
(Please note: this link will open the page in a new browser window.) |
Investment bankers
|
UBS Limited
1 Finsbury Avenue London EC2M 2PP |
T: +44 (0)20 7567 8000 www.ubs.com (Please note: this link will open the page in a new browser window.)
|
Stockbrokers
|
JP Morgan Cazenove
20 Bank Street, Canary Wharf, London E14 5JP2R 6DA |
T: +44 (0)20 7155 5000
F: +44 (0)20 7155 9800 www.jpmorgan.com (Please note: this link will open the page in a new browser window.) |
Bank of America Merrill Lynch, Financial Centre
2 King Edward Street London EC1A 1HQ |
T: +44 (0)20 7996 1000
F: +44 (0)20 7996 2919 www.ml.com (Please note: this link will open the page in a new browser window.) | |
Solicitors
|
Clifford Chance LLP
10 Upper Bank Street London EC14 5JJ |
T: +44 (0)20 7006 1000
F: +44 (0)20 7006 5555 www.cliffordchance.com (Please note: this link will open the page in a new browser window.) |
Registrars
|
Equiniti
Aspect House Spencer Road Lancing West Sussex BN99 6DA |
T: +44 (0)871 384 2932
T: +44 (0)121 415 7047 F: +44 (0)121 433 8150 www.shareview.com (Please note: this link will open the page in a new browser window.) |
"RT – [Serco's stockbroker] Bank of America to pay record fine of up to $17bn over mortgage mis-selling
Published time: August 07, 2014 16:02
Edited time: August 08, 2014 09:25
Edited time: August 08, 2014 09:25
Bank of America, the second largest US lender is close to ending a landmark deal with US authorities to pay up to $17 billion – a record fine - to the Justice Department [Asset Forfeiture Fund operated by McConnell's sister Kristine Marcy] over its role in the 2007 financial crisis.
If completed, it will be largest single compensation settlement, surpassing the $13 billion JPMorgan Chase agreed to pay in 2013.
The compensation will come in two parts: $9 billion in cash and $7 billion in consumer relief, such as modified home loans and refinanced mortgages, the Financial Times cites people familiar with the matter.
The size of the fines facing Bank of America has been constantly rising. In June the bank assumed it would be at least $12 billion, in the middle of July lawyers offered the Justice Department $13 billion in the form of a fine and mortgage relief. However prosecutors kept upping the ante.
In March Bank of America agreed to pay $9.5 billion to settle a similar investigation by the Federal Housing Finance Agency (FHFA). In total, since the financial crisis the bank has paid out around $60 billion in fines, to settle claims, and buyout mortgage bonds.
Since the financial crisis US banks have had to pay more than $100 billion in penalties.
Bank of America, along with one of the largest issuers of bad mortgage loans Countrywide Financial, and Merrill Lynch, sold $965 billion in bad mortgage bonds between 2004 and 2008.
Almost three quarters of them were issued [through the Serco ad-hoc waypoint imputer, Macdonald Dettwiler and Associates' loan managers' MindBox] by Countrywide Financial."
Yours sincerely,
Field McConnell, United States Naval Academy, 1971; Forensic Economist; 30 year airline and 22 year military pilot; 23,000 hours of safety; Tel: 715 307 8222
David Hawkins Tel: 604 542-0891 Forensic Economist; former leader of oil-well blow-out teams; now sponsors Grand Juries in CSI Crime and Safety Investigation
Field McConnell, United States Naval Academy, 1971; Forensic Economist; 30 year airline and 22 year military pilot; 23,000 hours of safety; Tel: 715 307 8222
David Hawkins Tel: 604 542-0891 Forensic Economist; former leader of oil-well blow-out teams; now sponsors Grand Juries in CSI Crime and Safety Investigation
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