8chan/8kun QResearch Posts (1)
#7345081 at 2019-08-05 00:33:59 (UTC+1)
Q Research General #9398: Dayton Descrepancies Delivered! Edition
You Fired their Real Bank Fixer [C]?
Can't fool us.
Rats spread disease?
Can't last a year?
Too HOT?
6 pyramids in that logo?
ya no symbolism dere eider.
Many are unaware that Comey served on the board of banking giant HSBC (aka 'international drugs and terrorism money laundering clearing house') before parachuting softly into the head of the FBI in 2013. That's only the beginning...
It appears that James Comey (who is actually a lawyer by trade) also has long history of cases ending favorable to Clintons, including the case of Sandy Berger, a former Clinton Administration aid. During the Berger probe, Comey said publicly that 'we take issues of classified information very seriously', all the while seeming to undermine the scope of the investigation - presumably to protect the Clintons:
"In 2004, Comey, then serving as a deputy attorney general in the Justice Department, apparently limited the scope of the criminal investigation of Sandy Berger, which left out former Clinton administration officials who may have coordinated with Berger in his removal and destruction of classified records from the National Archives. The documents were relevant to accusations that the Clinton administration was negligent in the build-up to the 9/11 terrorist attack."
"Curiously, Berger, Lynch and Cheryl Mills all worked as partners in the Washington law firm Hogan & Hartson, which prepared tax returns for the Clintons and did patent work for a software firm that played a role in the private email server Hillary Clinton used when she was secretary of state."
"Hogan & Hartson in Virginia filed a patent trademark request on May 19, 2004, for Denver-based MX Logic Inc., the computer software firm that developed the email encryption system used to manage Clinton's private email server beginning in July 2013. A tech expert has observed that employees of MX Logic could have had access to all the emails that went through her account.
In 1999, President Bill Clinton nominated [Loretta] Lynch for the first of her two terms as U.S. attorney for the Eastern District of New York, a position she held until she joined Hogan & Hartson in March 2002 to become a partner in the firm's Litigation Practice Group." (Source WND)
Many will also be unaware that before Comey was installed by the Obama Administration as FBI Director, he was on the board of Director at HSBC Bank - a bank implicated in international money laundering, including the laundering of billions on behalf of international drugs and narcotics trafficking cartels.
Forbes also points out where Comey was also at the key choke-point during the case involving dodgy auditor KPMG which followed on by the HSBC criminal case:
"If Comey, and his boss Attorney General Alberto Gonzalez, had made a different decision about KPMG back in 2005, KPMG would not have been around to miss all the illegal acts HSBC and Standard Chartered SCBFF +% were committing on its watch. Bloomberg reported in 2007 that back in June of 2005, Comey was the man thrust into the position of deciding whether KPMG would live or die for its criminal tax shelter violations."
So according to the establishment narrative, Comey is the who will "keep an eye on the banks" and "help stamp out corruption," while the opposite seems to be happening. Has Comey been put in place to stop corruption, or to enable it? His record certainly warrants some study on this point.
Good qualification to be FBI Director? Not really...
https://21stcenturywire.com/2016/07/13/fbi-director-comey-board-member-of-clinton-foundation-connected-bank-hsbc/
Mr Flint, who has spent his entire three-decade career with the London-headquartered lender, was only appointed CEO of HSBC last year, replacing Stuart Gulliver. HSBC did not give a specific reason for Mr Flint's resignation.
https://dnyuz.com/2019/08/04/flint-to-step-down-as-hsbc-chief-executive/
8chan/8kun QRB Posts (1)
#147684 at 2022-09-02 00:47:06 (UTC+1)
QRB General #998: Through The Front Door Edition
With no reason given they ended this after almost 10 years yet they never took them off of the Primary Dealers list either so they need "all hands on deck" as they attempt QT and anything that would appear negative for them is now gone-let us not ferget the Comey was placed on the BoD at HSBC AFTER this was implemented/announced
Federal Reserve Board announces termination of enforcement action with HSBC Holdings plc
The Federal Reserve ended an almost decade-long enforcement order against HSBC Holdings Plc for violations of US sanctions and anti-money laundering rules.
Without explaining the impetus for ending the order, the Fed said in a statement on Thursday that it was terminated on Aug. 26-but announced today. The regulator's 2012 action stemmed from a high-profile case against the firm for shirking US laws that allowed for Latin American drug cartels to launder money, as well as for violating rules in handling transactions from Iran, Cuba, Libya, Sudan and Burma. In December 2012, HSBC admitted to US allegations and entered into a deferred prosecution agreement with the Justice Department. In settling the case, the bank agreed to pay a then-record $1.9 billion in penalties to US authorities. Five years later, the Justice Department ended the oversight agreement. "Over the last decade HSBC's employees have worked hard to transform the bank's financial crime risk management capabilities," the bank said in a statement on Thursday. "We are pleased with the Federal Reserve's decision to terminate the 2012 consent order and remain committed to our efforts to combat financial crime."
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220901a.htm
https://www.bnnbloomberg.ca/hsbc-enforcement-order-ended-by-federal-reserve-after-a-decade-1.1813653
From the original action
UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM-WASHINGTON, D.C
In the Matter of HSBC HOLDINGS PLC
London, United Kingdom
Order to Cease and Desist Issued Upon Consent Pursuant to the Federal Deposit Insurance Act,as amended
Between 2006 and 2009, Holdings's banking subsidiary in Mexico, HSBC Mexico ("HBMX"), was able to engage in a substantial number of high-risk transactions with. HBUS while maintaining an inadequate system of internal controls to manage the risk of money laundering
From at least 2001 to 2007, Holdings's banking subsidiaries in Europe, HSBC Bank plc ("HBEU"), and the Middle East, HSBC Bank Middle East ("HBME"), moved,
or permitted to be moved, illegally several hundred million dollars through the U.S. financial system on behalf of banks located in Cuba, Iran, Libya, Sudan, and Burma, and persons listed as parties or jurisdictions sanctioned by OFAC in violation of U.S. economic sanctions in a manner that circumvented the system established by HBUS for ensuring compliance with the laws of the
United States, including the regulations issued by OFAC (31 C.F.R. Chapter V) (the "OFAC
Regulations") Between 2006 and 2010, HBUS failed to maintain internal controls, staffing and
resources sufficient to adequately identify and mitigate the risks associated with high risk
transactions conducted through the bank's foreign correspondent accounts, especially those relating to the bank's Mexican affiliate. In this regard, HNAH failed to ensure that HBUS had an adequate process to identify high risk customers and countries that may be potentially associated with money-laundering or terrorist financing.
etc
https://www.federalreserve.gov/newsevents/pressreleases/files/enf20121211a2.pdf
from January 30th 2013
HSBC Names James Comey to The Board
Comey, a former deputy attorney general, is a senior research scholar at Columbia University Law School. During his time at the Justice Department, he was responsible for supervising the department's operations, and he chaired President George W. Bush's corporate fraud task force. Prior to that, he was a U.S. Attorney for the Southern District of New York, supervising the prosecution of executives on fraud charges, and he created a specialized unit to prosecute international drug cartels. He served from 2005 to 2010 as general counsel of Lockheed Martin Corp. , and more recently was general counsel of Bridgewater Associates LP.
Comey will join the Financial System Vulnerabilities Committee, a panel HSBC's board established Wednesday. Among its other members, the bank said, are Stuart Gulliver, HSBC's chief executive; Mark Moses, chief risk officer; Stuart Levey, chief legal officer; and Bob Werner, head of financial crime compliance.
https://www.wsj.com/articles/BL-CCB-7794