„Draghi“ Mafia: Deutsche Bank Sued For Running An „International Criminal Organization“ In Italian Court

Mario Draghi – Deutsche Bank Mafia und heute Monte dei Paschi

it’s all about drug trafficking, weapons trafficking, human trafficking and creating and funding wars“ says Bernard.

Deutsche Bank Sued For Running An „International Criminal Organization“ In Italian Court

Thursday, 18 May 2017
Having been accused, and found guilty, of rigging and manipulating virtually every possible asset class, perhaps it was inevitable that Deutsche Bank, currently on trial in Milan for helping Banca Monte dei Paschi conceal losses (as first reported last October in „Deutsche Bank Charged By Italy For Market Manipulation, Creating False Accounts„) is now facing accusations that it was actually running an international criminal organization at the time.

In the closely watched lawsuit, prosecutors used internal Deutsche Bank documents and emails to persuade a three-judge panel to rule that there were additional, aggravating circumstances to the charges the German lender already faces related to various derivatives transactions. As Bloomberg reported overnight, the material included a London trader’s „well done!“ message to a banker who is now on trial.

The reason why prosecutors are seeking expanded charges against the German banking giants is that by allowing prosecutors to argue that the bank’s market manipulation crimes were committed by an organization operating in several countries would lead to higher penalties if they win a conviction.

Predictably, Deutsche Bank’s lawyer, Giuseppe Iannaccone, sought to block the move at Tuesday’s hearing, saying there wasn’t a clear connection between the original charge of market manipulation and the alleged aggravating circumstances.  “The trial for Deutsche Bank managers becomes more problematic after the judge’s decision,” said Giampiero Biancolella, an attorney specializing in financial crime who isn’t involved in the case. “If proven, the aggravating circumstance may increase the eventual jail sentence for the market manipulation to a maximum of nine years.”

As a reminder, Deutsche Bank and Japan’s Nomura both went on trial in Milan in December, accused of colluding with Monte Paschi to cover up losses that almost toppled the Italian lender before its current battle for survival. Thirteen former managers of Deutsche Bank, Nomura and Monte Paschi were charged for alleged false accounting and market manipulation. Focuing on the German bank, six current and former managers of Deutsche Bank, including Michele Faissola, Michele Foresti and Ivor Dunbar, were charged in Milan last year for colluding to falsify the accounts of Monte Paschi (which itself is so insolvent it recentl got its third state-funded bailout) and manipulate the market.

As a further reminder, Michele Faissola is the DB banker who was implicated in the death of DB’s senior risk manager, William S. Broeksmit, who was found dead in 2014 after committing a still unexplained suicide.

Going back to the accusation that Deutsche Bank is a global criminal cartel, the prosecution’s request to label Deutsche Bank an international criminal association hinged on events that occurred in other parts of the globe, including the possible manipulation of an index, which isn’t the subject of charges in the Milan case. Specifically, as Bloomberg previously reported, a 2014 confidential audit commissioned by German regulator Bafin said that Deutsche Bank employees may have manipulated internal indexes to help ensure the success of the deal. The study, requested by Bafin, said an internal Deutsche Bank review described “abnormalities” in the values of proprietary indexes used to set the price for the Monte Paschi deal in December 2008.

The internal Deutsche Bank report, which has never been made public, is cited in the Italian court documents seen by Bloomberg. „DB’s own trading activities were a significant factor in the observed ‘spike’ in prices and volumes,“ a portion of the bank’s document says.

On the afternoon of Dec. 5, 2008, just one minute and 57 seconds after the futures price underlying the index had spiked to a level required for the deal to succeed, a trader in London pushed the button on the „well done!“ email, evidence introduced to the Milan court shows. The recipient was Michele Foresti, then the bank’s head of European fixed income.

Iannaccone, the lawyer for Deutsche Bank who is also defending Foresti, said the judge’s decision had to be respected and declined to comment on it. „We will clarify everything during the trial.“ While investigators at the Frankfurt-based bank couldn’t “unequivocally” link the spike to manipulation or the deal’s outcome, according to the Bafin-commissioned audit, the communications among the Deutsche Bank employees „provide a connection between the trading activity and the MPS transaction,“ the bank’s internal probe concluded.

Should the judge in the Milan case find Deutsche guilty of „running an international criminal organization“, it will be a new low for the bank whose actions over the past several years have attracted global attention due to its criminal breach of laws and regulations in every market in which it has participated, resulting in dramatic and periodic executive changes, as well as the non-payment of bonuses for virtually all employees in 2016 as the bank’s stock briefly crashed to all time lows last summer.

 

Top Banker: Western Banking Elites control Drugs, Weapons, Human Trafficking, Create Wars
Thursday, 18 May 2017
Top Dutch Banker, Ronald Bernard speaks out on Dutch TV of how the world really works and who runs it.

Although at least some of the things Mr. Bernard says are well known, other information he lays out is truly disturbing.

To summarize the video below, Mr. Bernard had complete access & control to banking transactions world-wide, was constantly seeing western intel agencies fund and exchange money with terrorist organizations all over the world, at one point Mr Bernard says he no longer distinguised intel agencies from terrorist organizations as they are one and the same.

Top Bankers and Intel agencies in cahoots, functioning as a crime syndicate

„Intel agencies have nothing to do with protecting people or countries, it’s all about drug trafficking, weapons trafficking, human trafficking and creating and funding wars“ says Bernard.

He says roughly 8,000 – 8,500 people have complete control of the planet and only they know what’s really going on. Every single politician is firmly in their pockets.

Mr. Bernard explains the banking elite who are in control were Luciferian. He says, they are portrayed in the media as atheists, but were actually Luciferian. He admits didn’t think much of it, until he was invited to attend a ceremony where children were sacrificed.

That was the breaking point for him.

He says these western elite bankers and intel agencies are behind all the world’s misery.

Watch this stunning interview:

 


Ehemaliger Geheimdienstchef aus Frankreich: Die russische Bedrohung ist eine Erfindung der NATO

Wie der „Kampf gegen den Terrorismus“ eine Erfindung krimineller US Department of State Kreise, wo korrupte Dummheit Programm ist und im Schlepptau:

Frank Walter Steinmeier, die Deutschen Aussenminister wie Joschka Fischer, Guido Westerwelle und deren Hofschranzen rund um Angela Merkel.

Panzer rollen erneut bis an die Russische Grenze, wo das Völkerrecht, die Internationalen Verträge in die Müll Tonne kamen. Zeitgleich wird die Albaner Mafia mit Nonsens Demokratie Wahlen massiv finanziert, jede Art von Geld Vergabe nicht kontrolliert, Hitlers Gross Albanien erneut proteschiert.

Ehemaliger Geheimdienstchef aus Frankreich: Die russische Bedrohung ist eine Erfindung der NATO

Eine Meldung die man in hiesigen Medien mal wieder vergeblich sucht: Dem ehemaligen Chef der französischen Spionageabwehr (DST), Yves Bonnet, zufolge wurde die NATO mit dem Zusammenbruch der Sowjetunion obsolet. Doch um die eigene Existenz zu rechtfertigen, pflege das Bündnis die Legende… Weiterlesen

Finanziert von vollkommen korrupten Lügen Medien, welche nur noch Müll und Lügen verbreiten, inklusive Erpressungs von Zwangsbeiträgen. Die praktisch höchsten Ruhestands Bezüge aller Personen in Deutschland: Die Medien Mafia, mit einer erpressten Überversorgung

Jeder einzelne ARD-Mitarbeiter kostet den Steuerzahler monatlich rund 9.000 Euro

Dem mit Zwang eingetriebenen Rundfunkbeitrag sei Dank: Die Mitarbeiter der öffentlich-rechtlichen ARD können sich über eine monatliche Vergütung freuen, die sowohl Mitbewerber als auch DAX-Konzerne aus anderen Branchen weit in den Schatten stellt. Ein genauerer Blick auf die Personalkosten fördert… Weiterlesen

Offener Brief an Frau Bundesministerin Dr. Ursula von der Leyen – von Willy Wimmer

Auch uns ist der Soldatenfriedhof auf der Krim, den Willy Wimmer in seinem offenen Brief beschreibt, bestens bekannt. In einem Tal von fast überirdischer Schönheit sind dort gut fünfundzwanzigtausend Soldaten der Wehrmacht zur letzten Ruhe gebettet worden. Wir hatten vor einiger Zeit die Möglichkeit dort einen Kranz für die gefallenen deutschen Soldaten niederzulegen. Gepflegt und betreut wird der Friedhof von Russen und Deutschstämmigen mit dem Geld der russischen Regierung wohlgemerkt. Denn wenn es nach den Willen des faschistoiden Merkel-Regimes ginge… Weiterlesen

Der Ex-FBI Chef Comey, entlarvt die vielen Artikel der New York Tima, verbreitet über die Lügen Medien wie Spiegel, SZ, Welt als Nonsens

FAKE NEWS: Comey destroys the New York Times

image: https://cdn.liveleak.com/80281E/ll_a_u/misc/ll2/hd_video_icon.jpg

Seems Comey’s testimony did more harm than good for leftists. You won’t see this on CNN or the NYT. NYT’s story on Russian Election tampering was a bunch of crap, anonymous sources were liars. But the NYT will get away with their leftist propoganda.

Read more at https://www.liveleak.com/view?i=773_1497034153#KlqfF0jD1kHMOigu.99

EU Mafia plant mit Verbrechern Hitler’s Groß Albanien Staat: Is the EU a Cure for ‚Greater Albania‘ Syndrome?

Die korrupte EU und kriminelle US Kreise in voller Aktion erneut um Ethnische Säuberungen erneut zuorganisieren und immer mit Tradionellen Verbrechern im Balkan.

Wenn Al-Capone noch ein Ehrenmann war: Regierungs Beteiligung der DP Verbrecher und am 25. Juni gibt es nun Wahlen

Die Medien schreiben, das gegen diese Leute (Berisha, Basha, Meta, Edi Rama) selbst Al-Capone noch ein Ehrenmann war.

US Mafia CNN:CNN: The Great Albania, Myth, Reality, Future…

Bildergebnis für great albania

Thursday, May 18, 2017

Is the EU a Cure for ‚Greater Albania‘ Syndrome?

 Kosovar Albanians walk under the EU and Kosovo flags in the main square of Pristina on May 4, 2016.

© AFP 2017/ ARMEND NIMANI

EUROPE
15:52 16.05.2017

Sputnik

Ramush Haradinaj, widely seen as Kosovo’s next prime minister, has warned that Serbia should „delete Kosovo from the Constitution“ or see “one-third third of the Serb land added to the Kosovo map.”

The scandalous statement by the leader of the opposition Alliance for the Future of Kosovo, invited a quick rebuke from Germany, which said that any talk about redrawing borders is “dangerous.”

„This project that I’m working on is meant for all Albanians in Kosovo, in diaspora, in Albania. I’m working on a joint project, on their unification.”

These words said last week by William Walker, former head of an OSCE mission in Kosovo, raised many eyebrows and invited angry backlash from Serbian President Aleksandar Vucic.

EU foreign affairs and security commissioner Federica Mogherini said last week that after the dust raised by Brexit has settled, the Balkan countries, which have long been knocking on the EU’s door, would have a chance to join in.

In an interview with Sputnik Serbia, Dragan Djukanovic from the Foreign Policy Center in Belgrade said that Kosovo’s joining the EU was the most realistic scenario that would cool passions and preserve the existing state borders.

He added that the EU could repeat the “Romanian-Bulgarian scenario” of 2007 when Brussels agreed to take in the two Balkan countries even though they didn’t fully meet the bloc’s accession criteria.

“The question is, however, whether EU membership is really what Kosovo now needs. Ramush Haradinaj recently said that he doesn’t believe that Brussels can resolve the problems existing between Kosovo and Serbia, that’s why he insists that Washington return to the Balkans.”

In an interview with Sputnik, Pyotr Iskenderov from the Institute of Slavic Studies in Moscow said that although the Kosovo leaders know that the Balkans do not top the list of Washington’s foreign policy priorities, they still hope that President Trump will help do away with what remains of Serbian self-rule in the country’s north.

“They think that once this has been done, the EU and the US should forget about Kosovo’s problems and concentrate exclusively on sending them money,” Iskenderov noted.

“The EU has seen its positions in the Balkans seriously eroded over the past couple of years, that’s why the Kosovo leaders are gradually shifting their attention towards Washington,” he added.

In April, Albanian Prime Minister Edi Rama went on record saying that Albania and the self-proclaimed republic of Kosovo, also inhabited by Albanians, could reach a „union.“

Soon afterward, President of Kosovo Hashim Thaci said that if Brussels „closed [the] door on Kosovo,“ all Albanians in the region would unite into one state.
Ethnic Albanians constitute the majority of the population in Albania and Kosovo, and represent significant minorities in neighboring countries such as Serbia, Macedonia and Montenegro.

The Greater Albania concept means unification of all Albanians into one state.

In Kosovo, it all started with lies, Security Council told

(Getty Images)
The justice minister has warned of Pristina’s unacceptable use of dialogue and the normalization process to blackmail the Serbian side and European partners.SOURCE: B92, BETA WEDNESDAY, MAY 17, 2017

(
Nela Kuburovic spoke before a UN Security Council session dedicated to the latest report of UN secretary-general on the work of UNMIK.

Kuburovic said that Serbia, despite numerous challenges, continues to play a constructive, responsible and committed role in the Belgrade-Pristina dialogue with the aim of resolving outstanding issues under the status-neutral framework, the Serbian government said on its website.

„Our country wants to contribute in this way to the stabilization of the situation and the creation of conditions for the smooth progress of the Western Balkan region towards EU membership,“ she said.

Kuburovic pointed out that such an attitude of Pristina culminated in early March when the Kosovo parliament adopted a resolution on the termination of dialogue, which is in fact linked to the fate of one person who is accused of the most monstrous crimes.

The problems which members of non-Albanian communities in Kosovo and Metohija are facing, as well as an intensive anti-Serb campaign have contributed, as she pointed out, to maintaining a constant level of ethnically motivated attacks on Serbs.

Kuburovic also pointed out that the crisis in Kosovo and Metohija started with lies that had been promoted by „people like William Walker“ who today does not even hide

„Arabs are Islamizing Kosovo before KFOR’s eyes“

(Getty Images, file)
Deutsche Welle is quoting German press reports that are analyzing the influence of Saudi Arabia and Turkey in the Balkans.SOURCE: DEUTSCHE WELLE THURSDAY, MAY 18, 2017 | 09:41

Die Welt writes that all this is taking place „before KFOR’s eyes.“

In the article, published under the headline, „Arabs are financing Islamists in the Balkans,“ the daily said that „missionary organizations from Saudi Arabia are active in Kosovo, spreading the Wahhabi interpretation of Islam there, for example, by sending preachers.“

Sevim Dagdelen, a member of the German parliament from the Left Party, has warned that before the eyes of KFOR, Kosovo has developed into a center of Islamist terrorism in the region. „It is scandalous that, thanks to the presence of German troops, Saudi preachers of hate and violence have been able to, unimpeded, set up the ideological foundation for this,“ she stressed.

„The German government is asked not to sugarcoat the situation in Kosovo and do away with any ambiguity before the public when it comes to concrete numbers regarding the recruitment of people to Islamist terrorist networks such as Islamic State, and other organizations, in the area of KFOR,“ Dagdelen added.

According to the findings of the German government, the conflict between the Turkish ruling party AKP and the Gulen Movement has transferred „to the Balkan states Bosnia-Herzegovina, Albania, Macedonia and Kosovo.“

„Dagdelen is convinced that in Kosovo, in the field of KFOR’s activity, Turkish President Recep Tayyip Erdogan has a free hand for his Neo-Ottoman imperial policy, and that he also uses the possibility of his influence in Kosovo for political purges,“ writes Die Welt.

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