Swissleaks - HSBC
Worldcorruption.info
Hongkong
and
Shanghai
Banking
Corporation
(HSBC)
had
its
headquarters
in
Hong
Kong
until
1993
when
he
was
transferred
to
London.
HSBC's
expansion
began in earnest in 1992 with the swindle of royalties on the patents of FERRAYÉ
Royalties
on
the
sale
of
patent
of
Joseph
FERRAYE
for
extinguishing
and
blocking
oil
wells
were
conducted
mainly
during
the
"French
Trade
Week"
which
has
been
organized
from
23
to
29
September
1991
in
Kuwait
City.
It
was
after
the
extinction
of
the
last
well
after
the
"Desert
Storm"
operation.
There
was
talk
about
more
than
USD
2,000
to
3,000
billion
at
the
time.
The
"History"
tab,
details
this
period.
The
systems
were
also
presented
at
the
"Summit
on
Environment
and
Development,
that was held from 3 to 14 June 1992 in Rio de Janeiro.
At
first
in
1991
and
1992,
royalties
were
defrauded
by
partners
and
associates
of
Joseph
FERRAYE,
thanks
to
the
complicity
of
the
French
government
members
and
the
governmental
companies
such
as
ELF,
FINA,
TOTAL,
FORASOL,
etc.
Let
us
remind
that
it
is
the
Minister
of
the
INPI
Dominique
Strauss-Kahn
who
unveiled
patents, unbeknownst to Joseph FERRAYE.
Dozens
of
banks
on
all
continents
contributed
to
swindle
the
funds,
but
we
will
see
below
than
in
connection
with HSBC. Connections with the largest private banks in Switzerland will appear on the listings.
Edmond SAFRA
(close friend of lawyer Marc BONNANT) founder of the following banks :
RNB Republic National Bank of New York (Suisse) SA à Zürich
registered on
February, 1st 1988 and removed on August, 22. 2006, under Nr RC CH-020.9.900.967-3.
RNB Republic National Bank of New York (Suisse) SA à Genève
registered on
August, 3.1989 and removed on April, 12. 2002, under Nr RC CH-660.0.102.988-2.
RNB Republic National Bank of New York (Suisse) SA à Lugano
registered on
February, 26. 1988 and removed on Mai, 23. 2001, under Nr RC CH-514.9.009.030-0.
Safra SA à Genève
registered on December, 17. 1984 and removed on December, 8. 2004
under Nr RC CH-660.0.768.984-2.
After
the
sale
of
the
banks
“RNB”
mentioned
above
to
HSBC,
Edmond
SAFRA
went
to
settle
in
MONACO
where he was murdered Dec. 3, 1999.
On
December
29th
1999,
three
weeks
after
the
assassination
of
Edmond
Safra,
HSBC
took
over
the
Royal
Bank
of
New
York
Corp
and
the
Safra
Republic
Holdings
SA
for
the
price of
USD 9.85 billion - 1999 value.
The
American
male
nurse
Ted
Maher
was
convicted
and
sentenced
for
the
assassination
of
Edmond
Safra
and
to
have
been
the
author
of
the
fire.
It
was
only
a
staging
towards
Public
Opinion.
In
reality,
the
body
of
Edmond
Safra
was
found
with
torn
testicles
put
in
the
mouth,
which
seemed
to
be
the
signature
of
the
Russian
Mafia.
Of
the
not
identified
male
DNA
was besides found under the nails of SAFRA.
According
to
a
witness,
after
the
death
of
Edmond
Safra,
his
daughter
called
the
governess
of
his
children,
to
take
care
of
them
while
the
family
was
discussing
the
drama
in
the
next
room.
It
was
on
this
occasion
that
the
housekeeper
has
heard
that
the
body
of
SAFRA
had
been
found
according
the
description
above.
Apparently,
gunmen
blew
a
hatch
in
the
roof
and
had
entered
in
less
than
two
minutes
into
the
apartment.
According
to
another
witness
who
had
some
time
previously
visited
the
villa
SAFRA,
40
special
agents
of
the
MOSSAD watched constantly over the safety of the banker.
It
is
turned
out
that
SAFRA
sold
weapons
to
Chechen
separatists,
likely
on
behalf
of
Israel
and
the
US.
After
the
collapse
of
the
Soviet
Union
this
two
Countries
had
an
interest
in
diverting
unbridled
aggression
of
Russians
in
conflicts to Caucasus
Yet
the
RTS
(French
Swiss
Television)
which
covered
the
trial
in
MONACO,
reported
the
following
facts
truncated
"the
3.12.1999
around
4:45
am,
Ted
Maher,
male
nurse
employed
by
Edmond
SAFRA
since
few
months,
gave
himself
several
stab
wounds
to
make
believe
at
the
eruption
in
the
apartment
of
two
armed
and
hooded
aggressors
[…]
It
is
only
about
at
7:45
am,
three
hours
after
the
beginning
of
the
facts,
that
the
help
reached
up
to
the
room
where
they
found
Edmond
SAFRA
and
his
nurse,
Viviane
TORRENTE,
deaths
suffocated by the smoke”.
Contradiction: according to the policeman Olivier JUDE, Viviane TORRENTE was found strangled…
Edmond
Safra
was
suffering
from
Parkinson's
disease
and
depended
on
his
male
nurse
to
move.
At
the
time
of
the
procedure
to
Monaco,
lawyer
Marc
BONNANT
has
ensured
the
defense
of
SAFRA.
Before
their
hearing
the
witnesses,
maids
and
housekeeping
staff
were
prepared
for
questions
that
would
be
asked
and
each
one
had received replies he had to give. Witnesses may confirm the above
Marc
BONNANT
has
mounted
this
whole
scenario
to
cover
his
conspiracy
and
cover
up
the
fact
that
he
used
the
network of private bankers and network BIN LADEN to divert funds from royalties.
The
signing
of
the
Chechens
in
the
killing
of
Edmond
SAFRA
demonstrates
the
will
of
BIN
LADEN
with
the
help
of the Chechens, to take revenge against those who had used its banking networks.
As
noted
above,
Marc
BONNANT
was
a
close
friend
of
Edmond
Safra.
But
it
is
very
likely
according
to
the
bank
investigations,
that
Marc
BONNANT
has
been
aware
of
the
involvement
of
his
friend
in
the
diversions
operated
since
1991
by
the
MOSSAD,
ELF
and
MOTTU
and
others
-
who
have
addressed
to
the
Republic
National
Bank
of New York to channel funds swindled - only after the sequester obtained in 1996.
Recall
that
following
the
sequester
of
January
1996
obtained
by
Daniel
LEVAVASSEUR,
former
DGSE
agent
in
the
service
of
Joseph
FERRAYE
-
on
complaint
of
the
Inventor,
written
by
Marc
BONNANT
and
his
partner
Dominique
WARLUZEL
-
that
the
two
lawyers
above
were
then
corrupted
and
thereby
that
Marc
BONNANT
had
declared
that
it
was
absolutely
necessary
that
Joseph
FERRAYE
do
not
receive
a
dollar,
because
he
would
use
it to make them all to go to jail ...
The
Presidents
George
W.
BUSH
and
Bill
CLINTON
and
members
of
the
Western
governments,
led
by
France,
have
set
fire
to
the
powder
and
ignited
the
Islamists
Populations
to
cover
their
crimes
...
For
the
USA
and
Barack
Obama,
the
only
way
to
restore the situation is to admit the truth and prosecute those responsible.
Financial network of Osama BIN LADEN to launder FERRAYE's royalties
Successive
attacks
of
Osama
BIN
LADEN
against
HSBC
prove
the
involvement
of
the
bank
in
the
embezzlement
of
funds
FERRAYE.
Moreover,
the
proceedings
between
Jacob
Safra
(Edmond
brother)
and
Lily,
wife
of
Edmond
Safra
-
whose
the
defender
of
the
wife
was
Marc
BONNANT
again
-
try
to
demonstrate
that
a
conflict
had
occurred
after
the
death
of
Edmond
SAFRA,
for
the
sharing
of
swindled
amounts.
Moreover
Marc
BONNANT was a member of the board of several SAFRA companies…
Public
opinion
has
been
poisoned
by
misinformation
and
misrepresentation
in
connection
with
the
attacks of 11 September 2001 in the USA.
During
the
searches
in
Switzerland
and
France,
on
the
premises
of
Yeslam
BIN
LADEN
(Osama's
brother)
following
the
attacks,
the
judicial
authorities
have
established
the
existence of a UBS account opened until 1997.
Yeslam
BIN
LADEN,
said
that
this
account
represented
the
inheritance
of
their
father
distributed
among
the
54
children
of
the
late
Mohammed BIN LADEN.
However,
as
evidenced
by
the
following
excerpt
from
an
article
of
October,
12.
2001,
the
father
of
Yeslam
and
Osama
BIN
LADEN
died
in
1968
in a helicopter crash - Le Point 12.10.2001
Yeslam
BIN
LADEN
reportedly
told
the
French
magistrate
Renaud
Van
RUYMBEKE,
that
two
of
his
brothers
had
opened
this
account
at
Union
Bank
of
Switzerland
(UBS
Geneva),
on
which
he
had
power
to
collect
the
family
inheritance.
Legacy
then
redistributed
on
many
accounts
there
were
heirs,
including
Osama
BIN
LADEN.…
Thus,
the
inheritance
would
have
been
distributed
more
than
30
years
after
the
father's
death ... of which we kidding ?
As
seen
below,
this
account
would
have
justified
a
balance
of
more
than
US
$
16
billion.
Geneva's
judges
have
therefore
entirely
assembled
this
misinformation
to
cover
"their
involvement
and
responsibility
in
the
attacks"
and
ensure
the
security
of
their
accomplice
Yeslam
...
As
a
reward,
the
terrorist's
brother
obtained
Swiss
citizenship
of
the
Geneva
authorities…
Yeslam
BIN
LADEN
explained
that
this
bank
account
was
used
to
gather
the
family
heritage
before
being
redistributed
among
the
heirs.
He
was
heard
as
a
witness
assisted
in
an
investigation
for
"laundering"
in
Paris.
The
judge
VAN
RUYMBEKE
had
before
since
December
2001
a
survey
on
financial
flows
between
different
companies belonging to Yeslam BIN LADEN, a naturalized Swiss, so that he would not be « available »…
The
Geneva
authorities
were
protecting
their
accomplice
against
the
extradition,
in
the
image
of
american
citizen
Marc
RICH
living
in
Switzerland
(see
Tab
USA)
,
economic
criminal
sentenced
to
325
years
prison
in
the
USA,
but
pardoned
by
Bill
CLINTON
on
request
of
Pierre
DE
WECK,
UBS
Director...
In
conformance
for
criminal
mutual aid…
Within
the
Organized
Crime
étatico-banking
everything
goes
very
fast…
The
request
DE
WECK
was
addressed
to
President
CLINTON
on
December,
4..2000
and
the
presidential
pardon
intervened
in
the
same
month
as
evidenced
by
the
Press
article
available
HERE.
You
can
be
assured
that
if
Hillary
CLINTON
presents
itself
for
the 2016 election, she will have no difficulty in financing his campaign
...
The
operated
misappropriations
were
made
in
complicity
with
Petroleum
exporting
countries
and
ABB
Vetco
Gray
Switzerland
(Donald
RUMSFELD
as
administrator),
ELF,
FORASOL
(society
of
drilling
in
Paris),
GEOSERVICE
(society
of
drilling
belonging
to
Jean-
Christophe
MITTERAND
son
of
the
french
President
who
had
swindle
de
royalties),
PIPELINE
SERVICES
acting
every
under
cover
of
ARAMCO
(Arabian
American
Company)
belonging
to
the
State
of
Saudi
Arabia,
State
which
does
not
recognize
this
day
the
Intellectual
property
right.
The
investigations
have
already
revealed
hundreds
of
companies
in
Europe
connected
to
the
misappropriations
and
the
list
grows
up
every
day.
All
will
be
criminally
prosecuted,
just
like
the
members
of
their
boards
of
directors
since
1991.
This
last
point
contributes
to
give
the
measure
of
the
financial
responsibility of Companies and States which were in collusion.
In
another
article
of
the
"Network
Voltaire",
we
see
that
Osama
BIN
LADEN
has
touched
his
part
of
the
Saudi
BIN
LADEN
Group
and
not
the
legacy
claimed
by
Yeslam
in
1994
for
an
amount
of
USD
300
million.
If
each
of
the
54
siblings
of
Yeslam
BIN
LADEN
have
received
the
same
amount
of
USD
300
million,
this
represents
a
total
of
USD
16'200'000'000.-. (USD 16.2 billion).
Yet
in
his
two
statements
of
February
6th,
1996
and
April
3rd,
1996
,
the
Notar
Pierre
MOTTU,
author
of
the
agreements
for
the
transfers
of
the
held
royalties,
declared
(on
03.04.1996
in
page
5),
that
17
billion
dollars
were
the
object
of
compensations
which
must
be
paid
to
Joseph
FERRAYE.
The
General
prosecutor
of
Geneva
Bernard
BERTOSSA,
the
Lawyers
BONNANT
and
WARLUZEL
and
the
Notar
MOTTU,
seem
to
have
granted
the
rights
granted
by
the
sponsors(sleeping
partners)
of
the
protagonists
of
the
plot,
(the
French
government
members)
to
Yeslam
BIN
LADEN,
the
new
beloved
SWISS
citizen
of
the
Genevans
crime
organisation,
to
thanks
him
to
give
them
the
access
of
the
financial
network
in
which
they
have
embezzled
funds
to
make
them
not
retraçables !
From
then
on
Osama
BIN
LADEN's
war
against
the
USA
was
declared.
As
Muslim
pure,
Osama
BIN
LADEN
could
not
tolerate
that
the
Western
Organized
crime
used
his
financial
network.
The
first
attacks
against
the
World
Trade
Center
in
1993,
then
those
against
the
American
embassies
of
Nairobi
and
Dar
es
Salaam
in
1998,
those
of
Dharan,
the
Yemen
(the
ship
US
COLE
in
October,
2000),
show
his
claw,
just
like
the
successive
attacks all around the world
against the HSBC.
This
is
probably
what
context
that
gave
the
idea
to
the
Republican
George
W.
BUSH
of
commanditer
the
terrorist
attacks
of
September
11,
2001
and
to
shifting
the
responsibility
to
Osama
BIN
LADEN...
Certainly,
the
Government
BUSH
had
under
estimated
the
consequences
of
his
actions
!
But
not
surprising
coming
from
such
a character.
Osama
bin
Laden
has
declared
war
to
the
USA
from
the
time
when
the
conspiracy
protagonists
have
looted
IRAQ
(Islamic
countries)
by
increasing
the
cost
of
extinctions
by
2.6,
according
to
the
revelation
of
Swiss
prosecutor
Bernard
BERTOSSA.
In
February
1996
after
the
seizure
of
the
funds
(2'000
to
3'000
billion
USD)
following
the
complaint
of
Joseph
FERRAYE,
BIN
LADEN
issued
a
call
to
attack
US
interests
worldwide.
He
therefore became Official public enemy No. 1 United States.
4,000
criminal
investigations
were
opened
in
the
WTC
towers,
on
ladles
stock
transactions
and
on
money
laundering.
Of
articles
have
also
confirmed
that
the
WTC
housed
the
informatic
archives
of
WALL
STREET...
So,
with
the
destruction
of
the
WTC,
the
BUSH
government
has
removed
all
evidence
of
his
involvement
in
the
embezzlement of some $ 2,000 to 3,000 billion of funds collected with the sale of the FERRAYE systems !
Was
it
enough
for
the
protagonists
of
the
US
government,
to
organize
a
terrorist
attack
which
cost
the
life
of
2'977
of
its
citizens
and
has
injured
6,300
others
?
Money
and
fear
of
having
to
assume
their
responsibilities
do have they pushed the leaders of the biggest world power to such atrocities ?
This
period
corresponds
to
the
date
of
the
use
of
the
network
of
Osama
BIN
LADEN
by
his
brother
Yeslam
and
the
protagonists
of
the
plot
-
French
State,
Republic
and
Canton
of
Geneva,
the
cantons
of
Vaud,
Zurich,
Aargau,
Basel
and
Zug
at
the
front
-
are
the
first
responsible
for
terrorism
in
the
West.
Then
have
followed
all
the
Swiss
cantons
to
operate
laundering
and
as
stated
by
National
Councillor
PDC
(
P
arty
D
e/of
C
orruption)
in
Canton
Fribourg
Dominique
DE
BUMAN
to
the
press
:
"Everything
is
rotten
in
our
Canton
!
If
I
revealed
what
I
know,
that
is
all
federal
Switzerland that will tremble ... " !
This
is
perhaps
why
the
President
of
the
European
Commission
Jean-Claude
JUNCKER
lick
everyone
who
come
to
him,
starting
with
Simonetta
SOMMARUGA,
The
President
of
the
Swiss
Confederation
who
seems
to
revel...
and
women
do
not
have
the
exclusivity
of
Jean-Claude
JUNCKER
if
we
observe
the
hugs
believes
made
to
the
new
Greek
Prime
Minister
Alexis
TSIPRAS.
Jean-Claude
JUNKER
was
Prime
Minister
of
Luxembourg at the time of the swindle of the royalties.
In
1996,
at
the
time
of
the
levying
of
the
sequestrations
of
the
defrauded
royalties,
the
Clearing
house
CEDEL
with
headquartered
in
Luxembourg
and
branch
in
Geneva,
became
CLEARSTREAM.
It
was
headed
by
André
LUSSY,
a
former
of
UBS
...
Elle
était
alors
dirigée
par
André
LUSSY,
ex
UBS…
CLEARSTREAM
offered
any
opacity
needed
for
traffic
carried
by
criminals.
And
JUNKER
did
not
only
launder
the
tax
evasion
with
his
Government,
but
he
has
contributed
to
the
swindle
and
to
the
laundering
of
hundreds
of
billions
of
dollars
of
FERRAYE
royalties..
Ernest
Backes,
complicit
in
these
diversions
against
FERRAYE
and
co-signer
of
the
book
Revelation
$
,
was
an
employee
of
CEDEL
that
become
CLEARSTREAM
He
knew
the
workings
and
was
dismissed,
which
led
him
to
denounce.
However,
BACKES
wanted
to
negotiate
these
revelations
and
it
is
for
this
reason
that
after
having
promised
to
FERRAYE,
to
help
him
by
giving
him
all
the
documents,
he
ended
up
"selling"
the
inventor
and
has
given
the
documents
to
Bernard
BERTOSSA
,
the
swiss
Procecutor
in
Geneva.
He
was
thus
corrupted
by
BERTOSSA.
The
hundreds
of
billions
are
directly
the
source of the CLEARSTREAM CASE" since 1992.
It
is
interesting
to
note
that
on
February
18,
2015
,
a
search
was
ordered
by
the
Attorney
General
of
Geneva
Olivier
JORNOD
at
HSBC
headquarters.
The
search
was
made
by
the
Attorney
General
Olivier
JORNOD
and
the
Attorney
Yves
BERTOSSA
,
son
of
Bernard
BERTOSSA
that
helped
to
swindle
the
FERRAYE
royalties
...
This
is
how
works
"justice"
in
Geneva
where
EVERYTHING
IS
CORRUPT
!
It
is
very
important
for the Organized Crime, to ensure that no any breach will reveal the crimes they have commited !
CLEARSTREAM
CLEARSTREAM
serves
to
mask
the
financial
flows,
whether
lawful
or
criminals.
Revelation
$
of
Denis
ROBERT
and
Ernest
Backes
shows
that
"The
reasons
for
these
cover-ups
of
international
bank
transfers
are
numerous.
They
can
range
from
the
simple
collection
of
confidentiality
in
the
commercial
sale
to
opérations
of
laundering,
through
cases
of
insider
trading,
crime,
the
corruption,
money
laundering
or
tax
evasion.
"The
means of this occultation is the practice of "unpublished accounts".
CLEARSTREAM
began
to
open
non-published
accounts
that
would
have
multiplied
since
the
early
nineties
-
the
embezzlement
of
hundreds
of
billions
of
FERRAYE
occurred
in
July
1991.
Among
1’900
accounts
in
CLEARSTREAM
in
1995,
these
accounts
were
in
number
of
7’500
five
years
later
It
means
the
equivalent
of
half
of
all
accounts
managed
by
the
company
of
the
Swiss
André
LUSSI
former
responsible
of
UBS
AG...
And
this
at
a
time
when
some
2,000
to
3,000
billion
dollars
(course
at
that
time)
were
swindled
...
The
video
below
is
significative of the HSBC operating mode in these transactions.
Given the capital returns on last 20 years, this amount can be multiplied by 10, not including damages.
A
study
of
Christian
CHAVAGNEUX,
author
of
"Economics
and
International
Policy"
headline
in
the
newspaper
"Economic Alternatives" No. 194, July 2001
« 4000 billions dirty money euro »
« LThe case CLEARSTREAM upset the estimates made so far on
the amount of dirty money circulating in the world ».
The
story
begins
in
last
February,
when
the
book
of
Denis
Robert
and
Ernest
Backes,
Revelation$,
came
out
(ed.
The
Arena).
It
explains
how
the
private
company
CLEARSTREAM
have
organized
a
parallel
accounting
("unpublished" accounts) which records international financial transfers, in some case doubtful.
Bernard SABRIER
founder of the following banks bought up by SAFRA banks :
Besides
the
fact
that
Bernard
SABRIER
was
a
director
of
three
banks
"RNB"
of
Edmond
Safra
mentioned
above,
he
was
also
the
founder
of
the
banks
"
UNIGESTION"
,
one
of
the
banks
which
were
acquired
by
RNB
Republic
National
Bank
of
New
York
of
Edmond
Safra
after
release
of
the
sequestrations
by
Bernard
BERTOSSA.
Was
it
to
erase
all
traces
of
complicity
in
the
swindle
of the royalties ?
Bank Unigestion SA registered on June, 3rd 1971 and canceled on March 22, 2000 under number
RC
CH-020.9.900.967-3.
Assets
acquired
by
RNB
Republic
National
Bank
of
New
York
(Suisse)
SA in Geneva.
Unigestion Holding SA
registered on August 11, 1988 under number RC CH-660.0.627.988-7
Links with the protagonists who initiated the swindle of the royalties
It
is
interesting
to
observe
in
the
context
of
the
two
bankers
(SAFRA
above
and
SABRIER),
both
are
the
administrators
and
shareholders
of
these
banks,
which
are
directly
related
to
the
protagonists
who
initiated
the
swindle of the FERRAYE royalties.
The
pdf
file
accessible
here
(143
pages)
gives
an
idea
of
the
magnitude
of
SAFRA
and
Consorts
laundering
network
and
without
taking
into
account
the
specific
companies
HSBC
that
we
shall
see
below.
But
the
worst
is
that
all
this
information
was
provided
to
the
Swiss
federal
criminal
authorities,
which
found
no
irregularities
suspicion...
Numerous
companies
with
the
same
name,
created
under
differents
RC
numbers
seems
have
no
interest
by
any
swiss
prosecutor...
Is
it
because
homonyms
of
these
prosecutors
appear
in
large
numbers
in
our
database
of
money
laundering
?
This
indicates
in
any
case
the
level
of
corruption
of
Swiss
institutions
till
to
the
top
of
the
swiss
state,
just
like
for
France
besides...
The
rules
of
law
have
been
given
way
to
the
Organized
Crime, to develop their activity !
The
opposite
video
"understand
in
3
minutes
the
backlash
HSBC"
gives
a
concrete
idea
about
the
way
in
which
all
members
of
this
gigantic crime organization, escape the judicial prosecutions.
But
beyond
and
through
the
press,
how
they
are,
with
the
help
of
corrupt
governments,
implementing
a
new
strategy
to
permanently
launder
the
swindled
funds,
which
are
calculated
in
trillions
of
Euros,
USD
or
CHF,
etc.
This
strategy
should
enable
the
holders
of
swindled
royalties
(natural
or
legal
persons)
to
officially
become
the
owner
of
hidden
funds,
against
a
small
substantial
fine,
to
let
the
right
people
believe that "justice" done its job .....
That
is
why
in
no
country,
for
none
of
the
cases
reported
in
the
press,
ministers
governments
and
other
bodies
of
"justice"
do
not
seek
or
rather
do
not
want
to
investigate
the
source
of
the
funds
t
hat
have
avoid the taxman.
Is HSBC the washing machine of dirty money from Credit Suisse and UBS ?
Take the example of “
HSBC Private Bank (Suisse) SA in Geneva
RC CH-660.0.074.001-4” registered on 09.01.2001
3 Admin. when crating
:
Junod Charles-André, de Sainte-Croix, à Chêne-Bougeries, adm. president
Jacquemoud Jean-Pierre, de Genève, à Genève, adm. vice-president
Marcos Ezra, de Genève, à Genève, adm. secretary
The
links
that
emerge
in
this
pdf
file
(469
pages)
demonstrate
how
a
handful
of
individuals
have
organized
-
after
having
swindled
thousands
of
billions
of
royalties
-
the
take
of
control
of
the
world
economy.
We
meet
of
course
the
names
of
Marc
BONNANT,
Pierre
MOTTU,
Alexandre
Zeller
who
ensuing
funds
since
their
swindle
(CREDIT
SUISSE,
BCV,
HSBC),
Jean-Paul
AESCHIMANN,
Anton
AFFENTRANGER
(UBS)
and
many
Freemasons, politicians , bankers, etc.
Do
we
have
then
to
wonder
at
the
excesses
of
the
economy,
when
this
one
is
in
the
hands
of
individuals
without
morals
who
ignore
ethics
and
are
without
any
qualms.
All
the
more
by
knowing
that
the
politicians
who
want
to
be
elected
(see
Dominique
DE
DEBUMAN
above)
,
make
it
only
to
benefit
of
the
fallout, which the Organized crime dispenses, not to be bothered by the "justice" ?
The "cronies" in place in Geneva, control the European finance
Pdf
link
above
presented
us
some
of
"cronies"
in
Geneva,
who
have
totally
lost
their
mind
when
the
financial
windfall
of
hundreds
of
billions
of
dollars
was
put
in
their
hands
...
They
believed
take
control
of
the
world
and
now the boomerang returns to them. It's time to build new prisons.
According to the merger agreement of April 10,.2001
HSBC Private Bank (Suisse) SA in Geneva
(CH-660.0.074.001)
created
on
January
9,
2001
took
over
the
assets
of
HSBC
Republic
Bank
(Suisse)
SA
Geneva
(New
name
of
RNB
Republic
National
Bank
of
New
York
(Suisse)
SA
SAFRA
,
with
assets
of
CHF
24'658'630'000 and a liability to third parties CHF 23'575'504'000 or net assets of CHF 1'083'126 '000.
At
the
same
time
(3
to
the
same
date
of
merger)
the
following
institutions
were
taken
over
by
HSBC
Republic
Bank (Suisse) SA Geneva :
•
HSBC Bank USA Singapour
CHF
89'742'000 -
10.04.2001
•
HSBC Bank USA Hong Kong
CHF
120'806'000 -
10.04.2001
•
HSBC Investment Bank Asia Ltd Hong Kong
CHF
319'273'000 -
10.04.2001
•
Crédit Commercial de France Genève
CHF
26'599'802 - 24.02.2003
•
HSBC Private Bank Luxembourg
CHF
124'956'000 - 05.09.2008
CHF
681’376’802
The
purpose
of
these
multiple
mergers
was
certainly
to
remove
any
trace
of
transfers
of
funds
swindled
on royalties.
This
leads
us
to
understand
that
the
RNB
Republic
National
Bank
of
New
York
(Suisse)
SA
Geneva
former
property
of
Edmond
SAFRA,
registered
under
No.
RC
CH-660.0.074.001-4
has
held
4
times
more
funds
than
all
HSBC
in
the
world...
Il
is
sure
that,
Marc
BONNANT
and
his
partner
Dominique
WARLUZEL,
lawyers
in
Geneva
have
realized
the
situation,
after
the
complaint
they
had
written
for
Joseph
FERRAYE,
which led to the funds receivership.
This
is
undoubtedly
why
the
two
Geneva
Lawyers
BONNANT
and
WARLUZEL
-
praised
during
20
years
by
the
press
and
the
Swiss
French
television,
that
are
to
their
orders
and
who
will
shoulder
a
heavy
responsibility
due
to
their
public
disinformation
-
have
betrayed
their
Client
and
took
control
of
the
scam,
in
collusion
with
the
bankers,
the
Notary
Pierre
MOTTU,
Zurich
lawyer
Mark
BRUPPACHER,
Lawyers
and
members of the French Government, etc.
CREDIT SUISSE regains control of "cronies" instead Geneva area
Schweizerische
Kreditanstalt
on
today
CREDIT
SUISSE,
was
involved
early
on
in
the
swindle
of
the
royalties,
by
Rainer
E.
GUT
-
pdf
file
(2’834
pages)
who
was
the
President
and
who
also
signed
in
the
offshore
society
EVERTON
Enterprise
Ltd
in
the
british
Virgin
Islands.
This
society
was
created
to
transfer
the
swindled
royalties.
In
that
pdf
file
connection,
with
the
presence
of
Josef
Ackermann,
one
becomes
aware
of
the
corruption
and
money
laundering
at
the
international.
This
demonstrate
how
individuals
can
cause
grounding
of
a
national
company
(SWISSAIR)
,
on
october
2,
2001
,
in
the
sole
purpose
of
laundering
billions
they
have
swindled, regardless at any time of the economic consequences for the population
On
December
3rd,
2008,
CREDIT
SUISSE
wants
to
take
over
the
team
of
"cronies"
of
the
Geneva
Finance
and
nearly
8
years
after
the
creation
of
HSBC
Private
Bank
(Suisse)
SA
Geneva,
CREDIT
SUISSE
places
his
token
Alexandre
ZELLER
at
the
head
of
HSBC.
It
was
under
his
leadership
that
numerous
data
have
been
stolen by the whistle-blower Hervé FALCIANI.
Four
months
later,
HSBC
Guyerzeller
Bank
AG
Zurich
with
branch
in
Geneva,
registered
in
the
RC
on
April,
28,
1939
with
a
capital
of
CHF
5,000,000
has
been
merged.
It
was
only
on
January
31,
2002
(laundering
after
removal
of
sequesters)
that
the
capital
of
the
aforementioned
bank
had
increased
from
CHF
5,000,000
to
CHF
55'000'000,
then
CHF
95'000'000
three
months
later
on
April
25,
2002.
It
was
at
that
time
that
were
carried
out
mergers
with
Crédit
Commercial
de
France
(Suisse)
SA
in
Geneva
and
Handelsfinanz-CCF
Bank
in
Geneva
too.
HSBC
Guyerzeller
Bank
AG
Zurich
was
acquired
by
HSBC
Private
Bank
(Suisse)
SA
Geneva
by
the
merger
agreement of March 12, 2009.
For
the
record,
in
2000,
HSBC
acquired
Crédit
Commercial
de
France
(CCF).
On
November
9,
2005,
CCF
and
certain
of
its
subsidiaries
(Hervet
Bank,
Bank
of
Baecque
Beau,
Picardie
and
UBP
Bank
(Union
Bank
of
Paris)
changed
their
name
to
appear
in
the
HSBC
brand.
During
the
first
half
of
2008,
HSBC
has
sold
its
seven
Banques
Populaires
regional
banks
that
do
not
appear
in
the
HSBC
brand:
SMC,
Banque
de
Savoie,
Chaix,
Marze,
Dupuy
de
Parseval,
Pelletier
and
CCSO.
On
August
1st,
2005,
the
former
CCF,
Hervet
Bank,
Bank
of
Baecque Beau, UBP and Picard Bank legally merged under the name of HSBC France
(wikipedia).
Conclusion
Like
what
the
BCCI
(Bank
of
Credit
and
Commerce
International)
based
once
again
in
Luxembourg
before
his
resounding
bankrupcy
in
1972,
HSBC
is
undoubtedly
the
financial
institution
that
offers
the
best
structure
for
the
organized Crime.
Whatever
the
"Corporate
governance"
officially
provided
by
the
bank
and
its
multiple
satellites,
HSBC
offers
all
the
options
to
get
around
the
laws,
Swindle
the
citizens
(Libor,
Euribor,
Subprime,
etc.).
HSBC
is
dipped
in
all
shenanigans.
And
here,
again
no
surprise
when
one
considers
that
the
bank
in
question
has
based
its
strategy
on
swindle
and
money
laundering
of
hundreds
of
billions,
through
unscrupulous
protagonists,
acting
absolutely
Fearing neither god nor law...
It
is
time
to
put
an
end
to
this
bank
of
Thugs
and
we
will
take
control
of
all
its
assets
as
compensation
for the damage suffered.
Etude Bonnat - Warluzel Genève
ICIJ
The International Consortium of Investigative Journalists
(180 journalists worldwide)
SwissLeaks.
OffshoreLeaks,
etc.
speak
to
us
constantly
about
"
Fraud
of
tax
evasion
"...
Let
us
then
Ourselves
Ask
the
question
to
know
why
these
"
great
journalists
"
never
try
to
understand
where
from
come funds held on the accounts which they are aware.
What
are
the
Newspapers
involved
in
the
revelations
of
ICIJ?
The
Washington
Post,
the
BBC,
the
Guardian,
the
Süddeutsche
Zeitung.
In
France
Mediapart,
Le
Monde
and
in
Switzerland
Le
Temps
(Tamedia) etc.
For
France
and
Switzerland
in
any
case,
it
is
obvious
that
the
concerned
Newspapers
were
financed
by
the
laundering
of
FERRAYÉ
swindled
royalties.
Therefore,
should
we
be
surprised
that
the
information
(example
4
pages
in
The
"LE
MATIN
DIMANCHE"
15/2/2014)
is
only
a
subject
treated
in
a
cosmetic
way
and a pure laundering of the information... ?
Why CREDIT SUISSE whose direct connection with HSBC Private Bank is obvious, is never cited ?
André LUSSY
The
Villa
Leopolda
was
acquired
in
1999
by
Edmond
SAFRA.
It
is
located
on
the
heights
of
Villefranche-sur-Mer
and
Beaulieu-sur-Mer,
at
a
place
called
Caire
Pass,
between
Nice
and
Monaco.
It
has
a
panoramic
view
of
Cap
Ferrat
and
the
Mediterranean
Sea.
It
is
surrounded
by
an
eight-hectare
park,
planted
more
than
1,200
trees
of
various
species
(olive,
cypress,
lemon,
orange
and
plum)
and
requires
for
its
maintenance
over
fifty
gardeners.
Value
estimated
at
CHF 700'000'000.- its high estimate.