Blatant corruption

Trillions Looted, Assembly Point Aviation, Trillions LAUNDERED, Bushes, Clintons, Trumps, Bidens and the BANKSTERS …. Good Old FBI Agent Connolly and Secret Service Rick Williams …. and the Hot Tubs at Houstonian and JoAnna King’s and Bubba’s BBQ …. ask Pete Brewton, DUBBYA and the Clinton’s …. Don Trump and the TRIAD PRINCESS




Operation Lone Star a Flood of Guns and Blood

( the story of Uptown Houston )

Barry Seal, Terry Reid, Roland Carnaby, Bobby Corson, Charlie Wilson, JoAnna Herrin King, The Bushs, Clintons, Secret Service and FBI …. DOPE INCORPORATED / WEAPONS R US

THE ACTUAL STORY behind WIPE The Servers and Bleach Bot … 13 Hrs and Epstein Island


Good Ole Cathryn Austin Fitts, Blow Job Bill and The Bush Mob, TRILLIONS UP IN SMOKE


Make Certain to thoroughly study the Mega Gargantuan Immense Vast LOOTINGS of the Financial System by the RICH and FAMOUS with Powerful Americans …. It’s a Global Crime Scene


The Money Laundering from THE KING OF ARIZONA to J Epstein & COMPANY …. The never ending story of LAUNDERING Dirty Money in America – Around the World


Sharpstown Bank, Colonial House, I 35 Condos, Dean O Couch, Stanford Financial, ENRON, and the NORTH SECORD Barry SEAL, Terry REED, Bushs and Clintons CABAL complete with BCCI and the Bin Ladens …. Clark Clifford and Roger Altman to boot



The  Magical  Fantastical  Incredible

NEVER ENDING CRIME STORY of the Bushs and the Clintons and Their BANKSTER FRIENDS



Terry Barry Oliver JoAnna Charlie Bud George Richard John Robert Ronald Webster Hubble Weld Starr Trump and the DOPE INCORPORATED COMPANY

Oliver North Bud McFarlane Richard Secord Bin Ladin Bushs Clintons and  THE CONFEDERATE AIR FORCE

US District Judge Lynn Hughes an Open Letter to FBI Director Chris ……The average bank robbery nets $7,500, but the really scary thing is when CEOs use dishonest … TRILLIONS Looted Judge Hughes TRILLIONS …. Image result for Roland Carnaby Oliver North Charlie Wilson JoAnne King …. was the one who allegedly gained control of Salem bin Laden’s Houstoninterests following bin …

Subverted America – Reagan Bush Clinton Obama and THE COMPANY…Jun 17, 2018 – The SCENE OF CIA’s ROLAND CARNABY BEING GUNNED DOWN. LamarTerrace. The Westheimer Triangle Imagine that Oliver North … Clintons PALS in Houston …. within blocks of the Western Bank and the Houstonian. …. CASEY POINDEXTER and the BCCI Company Boys and the BINLADINS …

Carnaby murder, and CIA tapes destroyed – … fact made Osama Bin Laden and his Al Qaeda army field allies of the United States in ….. Israeli mob, ‘left’ gatekeeper, and see Carnaby CIA murder in Houston. … Roland Carnaby, president of the AFIO, Association For Intelligence Officers, ….. to help Oliver North, Cayman Islands bank account I.C. Inc, Swiss accounts, …

THE SWAMP America’s Dirty Bankster Mobsters and the CIA | Trillions

THE SWAMP America’s Dirty Bankster Mobsters and the CIA … CIA’s ROLAND CARNABY from Willis , Lake Conroe Texas was filled with BULLETS … The Greatest Texas Bank Job / Felonious Balonias | Trillions … …. Altman, BCCI and the Bin Ladins all operating with POPPY BUSH in Houston …

the 8chan QResearch Board Search –… then was Blessed Relief, a charity said to be a front for Osama bin Laden. …… in New York indicted him for looting $50 million from the American Bank & Trust. …… Shimatsu credits retired CIA agent and mercenary Roland Vincent Carnaby …… e.g. looting of Fannie and Freddie, and of course MS-13, and ISIS, and North …





Web results

Secret Prisons, Sexual Torture, Extraordinary Rendition, Bush, Sexual…/Secret-Prisons-Sexual-Torture-Extraordinary-Rendition-Bu…of the bin Laden unit from September 2001 to November 2004. Scheuer …. Carnaby CIA murder in Houston. FOI Freedom of …. Rolan Carnaby, ‘Tony’, Alan Premel Houston, CIA, ….. BCCIBank of Credit & Commerce International, Iran …. Abramoff, it assisted Oliver North in garnering support for the Nicaraguan Contras.

Houston, Texas : Home of CIA-Mob-Bush Crime Family
by William H. Carr    Conspiracy Planet
Entered into the database on Thursday, August 25th, 2005 @ 11:16:40 MST
The Dean of South Texas Law School, Mr. Gerald Treece, appeared on TXCN news, a Texas-only-news cable channel last week to say that the clean-up of the (Houston) Harris County DA’s crime lab is the most important local news item to come down the Pike in some time.If Houston, Texas weren’t, thanks to the power of oil and the military industrialist complex that defends it, the shadow capital of the world, I’d say Mr. Treece was right. Instead he’s wrong.The Houston Crime Lab is the printing press for Mob and CIA get-out-of-jail-free-cards and liscenses-to-kill.This is the biggest local, state, national AND international news story to come down the Pike in the history of the Republic. Period. NO national scandal compares…not Tammany Hall, not the Texas Veterans Land Board Scandal, not Watergate, not Iran-Contra nor the S&L Scandal..though the Iran-Contra and S&L Scandal are part of this story.Iran-Contra was operating out of Texas and Louisiana and thanks to a qui tam law suit involving former Under-Secretary of State at HUD, Catherine Austin Fitts, we learned that Houston was also ground-zero of the S&L slime pit.Drug money was being funneled through HUD loans to fund the Contras.KBR, Halliburton, Temple-Inland (on whose board sits the CEO of the Carlyle Group), Air Products and Chemicals (on whose board sits L Paul Bremer), etc. all have a substantial presence in Houston and Ellington Field, Houston, was not only home to Claire Chennault’s Flying Tigers during WWII, whose mercenary efforts were funded by Indo-China’s drug money, but home also to key Iran-Contra personalities in the 80’s including James R Bath, GWB’s Texas Air National Guard buddy.Chennault’s Flying Tiger Airline provided planes to Barry Seal’s Mena, Arkansas operation and David “Tex” Hill, was not only a Flying Tiger, but head the Texas Air National Guard when GWB and Bath were there together.)Michael R Bromwich of Sargent Shriver’s Fried, Frank, Harris, Shriver and Jacobsen Law Firm in New York…who is now asking for more money to uncover the Harris County Crime Lab debacle?His work for the Justice Department confirmed the findings of the San Jose Mercury New’s Pulitizer Prize winning author, Gary Webb. Webb, who supposedly committed suicide on the anniversary of Patrick’s death five days after I sent letter to fellow Presbyterian ministers uncovering this mess, discovered that the CIA had funded Iran-Contra with money from the drug cartels.Now Bromwich, who was the Justice Departments’ point-man for the Iran-Contra investigation is going to uncover the problems at the Harris County Crime Lab? Really?His investigation during Iran-Contra didn’t lead to the dismantling of America’s narco-money-laundering schemes and now drug money is going to clean up the problem at the Harris County Crime Lab? My nose isn’t particularly sensitive, but this stinks.Seargent Shriver’s fellow patriarch of the Kennedy Clan, Joseph Kennedy, was drilling oil wells in Texas with one of the Iran-Contra personalities related to former Harris County DA, Johnny B Holmes, John H. “Jack” Modesett.It was really under Holmes’ watch that the Houston crime lab turned to mush. It’s Holmes’ hand-picked successor, Harris County DA, Chuck Rosenthal, who is offering to use confiscated drug money to un-stick Bromwich’s “independent investigation” which has run short of cash. Two million wasn’t enough. He needs three million to filter the fiasco. My best bet is that next month it will be four…. and the bucks are sure to be there!Read former Houston Chronicle writer and author, Peter Brewton’s book, THE MAFIA, CIA and GEORGE BUSH and look up “Kennedy, Joseph P” in the index. It’s all there. Which is why Brewton’s work was the most censored book in American in 1990 and why the mainline media ignored him and why this talented, award winning author is now a journalism professor at Texas Tech University in Lubbock.*********************************************You know that four Bush biographers have supposedly committed suicide? Four? One journalist/statistician/actuary wrote a recent article on the probabilities of this happening. He concluded that it was as close to totally impossible as possible.Peter Grojean mentioned below, son of R. Adm. Charles “Chuck” Grojean from Southeast Missouri and San Antonio, a director of the Nimitz Foundation? He was married in Houston by Louis Zbinden, pastor of FPC, San Antonio and board member with you and Edgar Smith at Austin Seminary. I always wondered why Zbinden was less than cordial, but sitting in SA with Sessions, Revell’s boss, and thinking the Presbyterian church was getting a close examination from one of its own is enough to make anyone’s paranoia level soar. No? It would have paid to have put me on the same page. Not that I’d prefer to be there and that I don’t have sins of my own to deal with. At least then I’d had the freedom to politely walk away and say… “HEY. MORE POWER TO YOU!”0607364 GROJEAN PETER FRANKLIN M ZAUNBRECHER NANETTE MISS F 28 29 10-25-1979 10-27-1979 461020199 101879 101879
2811 NEWMAN ST HO 2811 NEWMAN ST HO 102579
LOUIS ZBINDEN MINISTERDavid L. “Tex” Hill? Chennault’s ace who became the head of the Texas Air National Guard when GWB and Bath were at Ellington Field, the place where Patrick’s body was found? He was an Austin College Graduate in Sherman, TX.. This all makes Peter Brewton’s work (seeing that Pete is also an Austin College Grad, not to mention an award winning Houston Chronicle and Post journalist and now journalism professor at Texas Tech) that much more significant and why his book was the most censored publication in America in 1990.
WHC*****************************************‘Claire Chennault was a 32nd degree Mason in League City, TX. His fellow Flying Tiger “ace” was David L “Tex” Hill was the son of Presbyterian missionaries to China, like the Bells, Grahams and Junkins.Hill became the head of the Texas Air National Guard where both James R Bath and GWB served together at Ellington Field where Patrick’s body was found.Hill lives in San Antonio on Elizabeth Street near George A Olson, a cousin of Sarah Norris in whose home Patrick attended a party a couple of weeks before his murder. Nearby is the Argyle Dinner Club where Louis Zbinden and others dine with William Sessions, the head of the FBI when Revell was there. Too, too many coincidences.Another of Chennault’s “aces”, “Hap” Arnold along with Chennault’s commander, General Stilwell, wanted Chennault brought up corruption charges. Instead they made him a general. “Hap” Arnold was hardly a choirboy. This was how the covert operations were funded in China years ago. Nothing changed. It was the same old story with Iran-Contra. Problem is that when you do business in this way, there’s no getting out. Sad, but this is how America’s Military Industrialist Complex works. We will all be judged for it.*****************************************David Stitt did the marriage for Richard B Westerfield of 5455 Jackwood to Amelia Norlean Robison. Robert Cizik is a board member of the University of Texas Medical Center, Houston and was CEO of First City Bankshares, now Air Products and Chemicals where L Paul Bremer is also on the board.You remember Bremer. L. Paul Bremer III was named Presidential Envoy to Iraq on May 6, 2003 and in this capacity was the Administrator of the Coalition Provisional Government.Cizik is on the board of Temple-Inland with Carlyle Group’s president, Afsaneh Mashayehi Beschloss, and he’s also on the board of Harris Corporation in Melbourne, Florida where the Halliburton/Dresser boat was moored before being brought to Texas…the one Patrick was on the night he died.Robert Cizik is also on the incorporation records of WINGATE PARTNERS which has a Harris County DBA of 3027 Marina Bay Dr. #110, League City by Southshore Harbor Marina where the Halliburton/Dresser boat was moored that night. Robert Cizik’s kin, Greg Cizik, was a VP with Ed Smith’s Commonwealth Mortgage. SEC records show that Ed and Thomas Smith of Grace Presbyterian have 14% controlling interest of First City. This was my reason for asking Harper if he knew Greg Cizik, being that Harper is now a parish associate pastor at Grace and his son is executive pastor at FPC where Modesett teaches Sunday School. Harper said “no, I’m not acquainted with Cizik,” but that he usually knew the bride’s family. Okay. Let’s follow that line of reasoning and see where it leads:B0007894 CIZIK GREGORY ALAN M WESTERFIELD MELANIE F 23 21 10-06-1983 10-15-1983 468142122 6410 DEL MONTE #118 HO 5455 JACKWOOD HO M DOUGLAS HARPER JR PASTOR B0811244 WESTERFIELD MARY JO F WIMBERLEY CARL THEODORE III M 07-20-1990 08-04-1990 482041650 TUSCALOOSA AL INSTR 1507 ASHFORD HOLLOW HO ROBERT M POTEET REVEREND0595795 WESTERFIELD RICHARD B M ROBISON AMELIA NORLEAN MISS F 21 19 06-01-1979 06-06-1979 460071410 060179 060179 5455 JACKWOOD HO 250 STONEY CRK HO 060179 DAVID L STITT PASTORHarris County Marriage Record:0595795 WESTERFIELD RICHARD B M ROBISON AMELIA NORLEAN MISS F 21 19 06-01-1979 06-06-1979 460071410 060179 060179 5455 JACKWOOD HO 250 STONEY CRK HO 060179 DAVID L STITT PASTOR5455 Jackwood is the same address for both the Stitt and Harper weddings above. Alan G Robison, Amelia Norlean Robison’s kin has more than a passing interest in street drugs and the policies that effect them (see Drug Policy Forum of Texas below). He was for 20 years the head of the University of Texas Pharmacology Department. Robert Cizik is also on the University of Texas Medical Center Board and according to Houston Chronicle and Post reporter and author of THE MAFIA, CIA and GEORGE BUSH, Austin College graduate and son of Texas Presbyterian minister, Peter Brewton, the MD Anderson Foundation, also in the Texas Medical Center has been a major conduit for CIA funds.DBA for “DRUG POLICY FORUM OF TEXAS”, Harris County, TX…..B0195366 DRUG POLICY FORUM OF TEXAS 223990694 12-18-1995 10 1445 LAKESIDE ESTATES #3004 HOUSTON TX 77042LUSARDI JOSEPH J ETAL 5958 WOODWAY PLACE CT HOUSTON TX 77057ROBISON G ALAN ETAL 1445 LAKESIDE ESTATES #3004 HOUSTON TX 77042FROM their website:“The Drug Policy Forum of Texas [DPFT] began with the basic belief that a well informed public will choose rational policies. DPFT was formed because the War On Drugs not only doesn’t work, but is also causing a great deal of unintended damage to society. Most politicians are afraid to discuss alternatives, and the one-sided information given to the public is often distorted or simply wrong.DPFT members are simply concerned citizens from no particular political or social group, but we are fortunate to include many experts among our leaders and advisors.Key people:Co-founder Dr. G. Alan Robison, is a National Academy of Sciences award winning pharmacologist who chaired the department of pharmacology at the University of Texas Medical School in Houston for over 20 years.Advisors include:Dr. Bryon Adinoff, Distinguished Professor and Director of the Clinical Center for Addictive Diseases at the University of Texas Southwestern Medical Center in DallasDr. Ferad Murad, winner of the Nobel prize for medicineDr. Susan Robbins, Graduate School of Social Work at the University of Houston, teacher of a national award winning TV course, “Drugs and Society”Dr. Malcolm Skolnick, former Professor of Technology and Health Law at the School of Public Health at the University of Texas in HoustonWe work closely with many other experts here and around the world.Our purpose is to increase discussion and implementation of better, evidence based, alternatives that will minimize the damage done by drug abuse and damage caused by the use of thoughtless policies.”There’s good reason why “most politicians are afraid to talk about alternatives.” Our governmental leaders are involved in it an our church provides the cover. Our church. Yours and mine.Stone Mortgage, which handled the mortgage on Patrick C Oxford’s (Bracewell & Patterson Law Firm with former Comptroller of the US Currency Robert Logan Clark) purchase of David Sitt’s home in Bellaire, a company for which Patrick worked for only six weeks, was using Gregory L Gregg as treasurer. A Houston attorney, Mr. Gregg is a partner of Houston Attorney Scott Valby….Scott Valby has connections with Youth For Christ (see Brewton concerning the connection of Youth for Christ and the S&L Scandal). Richard Secord (Iran-Contra figure) is closely tied to Youth For Christ as is Billy Graham who was president of Youth for Christ in 1944 and 1945 (Brewton pp. 273-274), which may help to explain how those close to Iran-Contra are now at the highest levels of the Christianity Today organization, ie., John H “Jack” Modesett. Mr. Gregg has also worked in the Harris County District Attorney’s office where Johnny B Holmes, related to Modesett by marriage, was in charge of the Harris County Crime Lab. You know that Holmes spoke at the Grace Presbyterian Men of the Church dinner meeting in 1989 followed by Mattress Mack of Gallery Furniture.The deckhand Patrick was to meet after the Clear Lake Christmas Boat Parade had been a manager for Mattress Mack and was now being paid $3500 a month to worked on the Halliburton/Dresser boat which was normally moored in Freeport, TX. after being brought to Texas from Harris Corporations’ home city of Melbourne, Florida.Moored at the Bridge Harbor Marina at Freeport when it was taken to Clear Lake for the Christmas Boat Parade….a long way to go for a deckhand job to drive from his home north of the Houston Intercontinental Airport and a significantly higher salary than one might expect for a deckhand job. In as much as Brewton and others including Catherine Austin Fitts document the connection between Iran-Contra and the S&L Scandal, you have to follow the builders and mortgage bankers to see the trail. The deckhand’s home was built by Spring 60 LTD which had offices next door to Craig Plumhoff, former Grace Elder whose partner, a Mr. Holladay, like Modesett’s partner, Ed Baker, and like Patrick Carr, supposedly died by burning himself to death in his car…that makes three…Baker, Holladay and Patrick. What a coincidence! The subdivision north of the airport was developed by a member of the Joint Chiefs of Staff, Admiral Charles “Chuck” Grojean from my hometown in Missouri. Appointed by GHWB to the Nimitz Foundation in Fredricksburg, TX. the Admiral also developed a trailer park adjacent to Fiesta Texas in San Antonio.How long my family has been caught up in this sick web is only now coming out, but we’ve been several generations of Presbyterians. Admiral Grojean’s son Peter Grojean has deals in Harris County with the attorney who was working with Dr. Ashraf Moyzayani, the Harris County Medical Examiner in charge of Patrick’s case and whose crime lab is not only in shambles and was overseen by Johnny B Holmes.The connections of First Presbyterian Church, Houston to Bell, Graham, Junkin and other key Presbyterian families close to David Stitt is well documented. When people say “this is conspiracy theory stuff, I remind you that in the 1950’s the Texas Veterans Land Scandal included over 200 people and one of it key leaders, Bascom Giles, is a member of FPC, Houston.I know of the Junkin connection to the Graham and Bell families as missionaries to China which was supported by FPC, Houston. These historic connection seems to go back as far as the 1920 and 30’s to the work of Claire Chennault, relative of Sam Houston and from Louisiana who was running drugs for the Nationalist Chinese in the early part of the last century up to and after WWII.Chennault was pumped by Henry and Claire Booth Luce, Henry also being a son of Presbyterian Missionaries and Luce being a close mentor and friend of William F Buckley whose father was sheriff of the infamous Duval County, TX. next to Jim Wells County where one of the corporate agents for the boat, now living two blocks over from FBI former Counter-Terrorism chief and my parishioner, Oliver “Buck” Revell lives in Rowlett, TX. resided along with Johnny B Holmes’ handpicked replacement in the Harris County DA’s office, Chuck Rosenthall.Brewton records that Chennault’s Flying Tiger Airlines was supplying air transport for Barry Seal’s operation. That Chennault was trained at Ellington Field near where Patrick’s body was discovered is not, in my opinion, an accident. Neither is the fact that James R Bath, who was identified by the Michael Moore film, Farehheit 911, as a figure that Bush didn’t want to have exposed, owned the fuel concessions at Ellington Field. Nearby is/was Houston Gulf Manor Airport bought by Khalid Bin Mahfouz and Bath for the Bin Laden Family. After Patrick’s murder this airport was dismantled and is currently being sold by Heritage Properties. Parties from the boat were traced to a home next to the Houston Gulf Manor Airport. Up until August, 2000, Robert Cizik, lived directly across the street from the man who handles Halliburton’s KBR pension fund, Fayez Sarofim.I need to know if the Presbyterian Curries in Texas are related to Lauchlin Currie who was responsible for the covert activities of Louisiana resident, Claire Chenault, whose work in China via the “Flying Tigers” and in Louisiana via “Flying Tiger Airlines” is also documented by Brewton with connections to Barry Seal’s Mena, Arkansas CIA activities. Lauchlin Currie died outside Bogota, Colombia where he was supposedly raising cattle. I have read elsewhere that an attorney with the Rose Law Firm, William Kennedy, was jailed for his role in Seal’s Mena, Arkansas operation. I have previously told of how Patrick was going to Stuttgart Arkansas on the Monday Morning after his death to Wingmead Farms owned by Frank Lyon, the benefactor of Lyon College and the only Coca-Cola distributor in Arkansas. Brewton documents that Coca-Cola and Walter Mischer provided Oliver North his Contra training facility on 700,000 acres in Belize. That Lyon also made a fortune as an RCA distributor via contracts with Walmart (another Presbyterian connection) and that Richard Cizik was the CEO of RCA which also owned most of the major media outlets in this country and which has close ties to Viacom’s Sumner Redstone who just purchased The Houstonian. None of this is coincidental. The Houstonian was not only the address of GHWB while he was in Houston, but has been the home address of a number of other significant and mutually known personalities including the Carollo family. Before it was known as the Carlos Marcello family, the New Orleans family was the Carollo family.In investigating Pat’s death the Chenault/Chennault name continually comes up and particularly with a Corpus Christi oil pipeline inspection company that flies along the Texas-Mexican border. Some of this may explain why Doug Harper feels that being a pastor is superior to being a prophet, why Billy Graham always addressed citizen’s personal conversion to faith without ever speaking harshly in public about the Military Industrialist Complex behind the Vietnam War or Iran-Contra or now the money-making ventures in Iraq, Afghanistan and other places, and why novelist Pearls S Buck really bolted from the Presbyterian Church after spending a lifetime in China. That Brewton documents the connection of Coca-Cola to Walter Mischer and Coke and Mischer’s connection to Oliver North’s Contra training ground in Belize and that Modesett’s pastor at FPC, Houston moved into Peachtree Presbyterian where Frank Harrington continually touted his connection to the Coca-Cola CEO is also no accident.I have read that in the province of Haichow, where the Junkins, Bells and Grahams worked as missionaries, that the opium/morphine dealers were using Formosan credentials provided by the Japanese and that these dealers were given Japanese protection. Even after Chennault moved from the US to defend China and his proposed bombing Japan five months before Pearl Harbor….a proposal endorsed by FDR….it has been documented that Chennault continued to run drugs for the Nationalist Chinese to help underwrite his covert activities. Gee. Where have we heard that scheme before?That’s exactly what Gary Webb uncovered in his work in LA, showing that the crack cocaine epidemic in LA was funded the CIA, leading to John Deutsch’s appearance in LA and for which Webb paid with his life on the anniversary of Patrick’s death.You know that Deutsch followed his work with the CIA as a board member for Schlulmberger Oil. D******************************************I spoke with Doug Harper on Sunday night, July 17th, 2005. Doug couldn’t remember doing the marriage for Gregory Cizik. He said that normally he’d do the wedding for the bride’s family and not the groom’s. That makes sense, but there does seem to be a pattern with the bride’s family as well, in as much as David Stitt seems to have married another Westerfield at 5455 Jackwood, Houston. Robert M Poteet, your associate, married a Mary Jo Westerfield to Carl T Wimberley, the former Executive Pastor at Modesett’s FPC, Houston. Doug told me that his son is now the Executive Pastor at FPC, Houston. Here are the Harris County marriage records:B0007894 CIZIK GREGORY ALAN M WESTERFIELD MELANIE F 23 21 10-06-1983 10-15-1983 468142122 6410 DEL MONTE #118 HO 5455 JACKWOOD HO M DOUGLAS HARPER JR PASTOR B0811244 WESTERFIELD MARY JO F WIMBERLEY CARL THEODORE III M 07-20-1990 08-04-1990 482041650 TUSCALOOSA AL INSTR 1507 ASHFORD HOLLOW HO ROBERT M POTEET REVEREND0595795 WESTERFIELD RICHARD B M ROBISON AMELIA NORLEAN MISS F 21 19 06-01-1979 06-06-1979 460071410 060179 060179 5455 JACKWOOD HO 250 STONEY CRK HO 060179 DAVID L STITT PASTORNow the reason I am concerned about Greg Cizik is that he was a VP with Commonwealth Mortgage which purchased Sessions Mortgage during the S&L Scandal effective hiding Sessions from implication. William Sessions was Buck Revell’s (Revell was FBI General Deputy, head of Counter-Terrorism, point-man for the FBI’s Iran-Contra response along with the CIA’s Thomas Tweeton and member of my Plano Church whose grandson died the morning after Patrick) boss during Iran-Contra.Cizik has business dealing with USA Environmental Inc., which has business dealings with Hub City Environmental Inc, a company whose owner was on the Dresser/Halliburton boat that night. When brought to Texas the boat was moored in Melbourne, Florida, home of Harris Corporation, a major CIA contractor for which my sister’s sons work/ed. My wife brother had worked for John Mecom, also a known CIA co-conspirator during Iran-Contra along with Modesett, Walter Mischer and Charles W. Duncan…Duncan head of Coca-Cola and a Houston resident with connections to Peachtree Presbyterian, Atlanta (you can read about this in Peter Brewton’s Houston Post and Chronicle articles and in his book about the S&L Scandal).Greg Cizik has deals with Robert Cizik’s Temple-Inland. On the board of Temple-Inland is the CEO of the Carlyle Group and USA Environmental is a company that removes unspent ordnance from American military war zones in Afhganistan and Iraq. Robert Cizik, now with Air Products and Chemicals for which L Paul Bremmer works, was also CEO of RCA which is VERY significant when combined with Coca-Cola’s connection to covert CIA activities. The only Coca-Cola distributor in Arkansas and also the leading RCA distributor in Arkansas is Jack Lyon.Patrick Carr was packed and ready to go on a hunting trip with his uncle…the one who worked for Mecom…to Stuttgart, Arkansas on the Monday morning after his murder, December 11, 2000. The place, arranged by his uncle Kevin, was Wingmead Farms, owned by Jack Lyon the benefactor and namesake of Lyon College. Wingmead and other Lyon companies use Rose Law Firm, the firm of the Clintons whose legal advisor, Vince Foster, supposedly committed suicide.There were two other boys who were murdered when they got too close to the Iran-Contra network. That happened at Mena, Arkansas (GHWB was VP at the time and Clinton was governor) and you can read about these boys on the internet if you’d like. Mena was run by Barry Seal whose biographer, Daniel Hospicker, told me about the connection of Iran-Contra to the Bush and Clinton families, Mecom and the others.Carl Wimberly has a real estate deal in Houston with Cadillac Devmt Corp which was already turning up in my investigation into Patrick’s death.File No: J271162 Grantee:WIMBERLEY CARL T JR ETAL Grantor:CADILLAC DEVMT CORP FC: 067820406 Date:19831208 Type:W/D Desc:INSTR Section: Lot: Block: Misc: Vol-Page:The reason that I need for you to have the Rev. Dr. Doug Harper call me concerning Greg Cizik is that I need the FIRM connection between Greg and Robert Cizik. I know that Greg’s Cizik’s company does work for Temple-Inland, and that Robert Cizik is on the board of Temple-Inland.Also on the board of Temple-Inland is the CEO of the Carlyle Group, Afsaneh Mashayehi Beschloss. Cizik is also on the board of Harris Industries for which my nephews work/ed. Robert Cizik is now the CEO of Air Products & Chemicals and on that board is L. Paul Bremmer, former head of Counter-Terrorism for the US State Department before being given his assignment in Iraq.My parishioner, Oliver “Buck” Revell, was head of Counter-Terrorism for the FBI. It was his grandson who died the morning after Patrick in Dallas.Greg Cizik has an address in Houston of 5455 Jackwood co-owned with Melanie Westerfield.Douglas M Harper did the wedding for Greg Cizik. David Stitt married Westerfield’s father and Presbyterian minister “Buck” Oliphant did a later marriage for Richard B Westerfield.0595795 WESTERFIELD RICHARD B M ROBISON AMELIA NORLEAN MISS F 21 19 06-01-1979 06-06-1979 460071410 060179 060179 5455 JACKWOOD HO 250 STONEY CRK HO 060179 DAVID L STITT PASTORB0122725 WESTERFIELD RICHARD B M VOROSHILOVA DARIA F 08-11-2000 08-26-2000 404222287 3415 AMHERST ST HO TX 3415 AMHERST ST HO TX ENTERED ALLEN “BUCK” OPLIPHANT PASTOR 08-28-2000The Halliburton/Dresser boat Patrick was on in Clear Lake had been in Melbourne, Fl, home of Harris Industries a major CIA contractor. On the boat that night was Rudy Johnson of Hub City Environmental Inc. in Pearland.Hub City has dealings with a Greg Cizik related company called USA Environmental Inc. which extracts land mines and unspent ordnance in Iraq and Afghanistan.Patrick’s uncle had worked for known CIA-Iran-Contra asset, John Mecom. For my son to be anywhere near these people put him in extreme danger. That fellow Christians did not tell me of that danger is beyond reason. That I was so naive is my own cross to carry.David Stitt’s home was sold to Patrick Oxford of Bracewell & Patterson Law Firm and Patrick Oxford used Stone Mortgage Company to fund his purchase. Patrick Carr had worked only six weeks for League City based Stone Mortgage…with no offices near Oxford’s old or new Stitt home.Bracewell & Patterson is the law firm of the former Comptroller of the US Currency during Iran-Contra. A qui-tam law suit filed by former HUD Undersecretary, Catherine Austin Fitts, has revealed the connection of McClennan County-based First City Financial, J-Hawk and Harbor Mortgage to a pattern of narco-dollar laundering which Fitts said needed the knowledge and compliance of the nations highest banking regulator, the US Comptroller of the Currency. I have already explained the connection of these companies to elders at Grace Presbyterian Church.The release of evidence in Fitt’s suit in May, 2000 just as the Halliburton/Dresser boat was being put into some kind of covert service in Texas, having been ferried back to Texas from Melbourne, put my son in extreme danger along with Revell’s grandson.Respected CIA agent, Robert Baer, author of SLEEPING WITH THE DEVIL: HOW AMERICA SOLD ITS SOUL FOR SAUDI OIL, chronicles the relationship between the CIA’s chief spy, Thomas Tweeton and Buck Revell. Both men helped orchestrate the CIA and FBI connection/s to the Iran Contra drugs-for-weapons-for-hostages fiasco.According to Baer, Tweeton’s son-in-law, Matthew Gannon…also a CIA agent, was on his way back to the USA from the Middle-East on December 21, 1988 to ask the CIA why field agents had NOTHING on the Moslem Brotherhood…the organization which spawned Al Qaeda.The Brotherhood started in Egypt, ventured through Syria where it was squelched by Assad and ended up in Saudi Arabia where it nurtured by the Saudi Royal Family and used across the Middle-East to do CIA dirty work…a fact known only to the CIA and FBI within the CIA and FBI….which is why those organization are now in an ideological morass.On December 21, 1988, Gannon boarded Pan Am flight 103 which blew up over Lockerbie Scotland. Buck Revell’s son…the one whose child died the morning after Patrick….was scheduled to fly on Pan Am 103 with Gannon, but changed his flight a few days before the event. Revell was put in charge of the investigation.I want to get to the bottom (or top) of who in their right minds would kill two boys to cover their tracks in defending democracy around the world. Similar murders took place in Mena, Arkansas near Barry Seal’s Iran-Contra Airport there.The San Jose Mercury New writer who discovered that our CIA was selling drugs to America’s youth, Gary Webb, died on the anniversary of Patrick’s murder, December 10, 2004…five days after I sent a letter to Presbyterian ministers across the country outlining my discoveries and making the connection between Texas to California via Webb’s story. Ruled a suicide by the California medical examiner, Webb had supposedly shot himself twice in the head. The key witness in Webb’s story, Ricky Ross, was moved from a California prison to one in West Texas.Doug Harper said to me once “Be a pastor before you become a prophet.” You tell him for me I said, “Yea, but then be a truth-teller…DAMN IT!”Do I want the investigation into Patrick’s death reopened. OF COURSE. But who in Harris County would do it? The DA, hand picked by Johnny B Holmes whose crime lab is in shambles, Chuck Rosenthal…also from Alice, Texas…home of Hub City Enviromental Inc’s Rudy Johnson’s business partner, Quitman Lindley who lives two blocks over from Revell in Rowlett, Texas ? Plus Holmes is related by marriage to FPC Sunday School teacher and now head of Billy Graham’s Christianity Today Magazine, Jack Modesett, mentioned by Houston Chronicle and Post writer and Texas Texas Journalism Professor, Peter Brewton, as another Iran-Contra CIA asset.I can’t make this stuff up!

DOJ, FBI, Greeneville ON NOTICE

SwampFox <>1:05 PM (0 minutes ago)
to Jacqueline, Jud, Donald, AskDOJ, FinCEN, CFPB_FOIA, james.haltom, Cc:, billie, Kim, Esq., bcc: Sarah, bcc: James, bcc: Donald

Dear William Barr, Christopher Wray, President Trump,

The  REALITY of the  Laundry …..   Churning and  Parking  and  SKIMMING  all those  Fees and  Lawyers  Fat Ass SalariesRunning the  Realty Scams of AmericaLaundering Money through Real Estate Foreclosures and Churning
What is enormously OBVIOUS is very  straight forward and simple

PARKING MONEY  IN  CHURNING  AND Predatory Foreclosure RACKETS  is  VERY VERY Big Money  <—<<<
Since 1982The Research Team CLAMPS DOWNYou know Fellas ….  DIRT  DEALING to Loot and Launder Billions   <—<<<Ya’ll  Are  SHUT  DOWNJBWSon of the Swamp Fox


Ya’ll Remember all those  BANKSTERS and Realty Perpetrators that were locked up in the 80s and 90s ……  

  • Trillions Looted …. Looting of America Home; $25 Billion Fine for A $32 Trillion CRIME SPREE; … S&L Fraud Bank Looting Land Swindle … (Eagle Title) was a very, very, very widespread CRIME during the S&L and Bank LootingDays. Judson Witham has been RIGHT all along, AMERICAN TITLEINSURANCE you know Nelda Luce’s and Tim Herron’s Clients at Hope …

  • » Read the Foreclosure Documents Treasury Has Been Keeping ……Nov 08, 2012 · Read the Documents Treasury Has Been Keeping Secret. by Paul Kiel ProPublica. In 2010 and 2011, ProPublica submitted Freedom of Information Act requests for documents showing how the government supervised its flagship foreclosure prevention effort, the Home Affordable Modification Program, or HAMP.

  • » US BANK: Lawsuit to Take Aurora Woman’s House is … 17, 2013 · Lawsuit to take Aurora woman’s house is guaranteed, bank says. The owners of an Aurora woman’s mortgage said they absolutely will file a foreclosure lawsuit to take her house because of claims that Colorado’s public trustee process is unconstitutional.

SwampFox <>1:07 PM (0 minutes ago)
to ustp.region15ustrustee.programgeorgia, Jacqueline, Jud, Donald, AskDOJ, FinCEN, CFPB_FOIA, james.haltom, Cc:, billie, Kim, Esq., bcc: Sarah, bcc: Judson, bcc: Ellen, bcc: Travis

Just so EVERYONE will be on the SAME PAGE

Let is be very clear,  These Bankster  Gangster  Predatory Real Estate SCAMS have been MASSIVELY  exposed by  MYSELF for more than 35 Years.   Using  Real Estate Financing to  CHURN the Deals and  REPO / FORECLOSE upon and  then  CHURN  the  foreclosures through PREDATORY FRAUDS is as old as the RED FLAG DEVELOPMENTS /  COLONIAS Rackets of the  teens, twenties, thirties, fourties, fifties, sixties, seventies, eighties, nineties and the 2000s  FRAUDS leading up to the  MESS of  today.

Since 1966 or so  1970  ……  Ole  Judson Has been  TRACKING THESE  BANKSTER  BASTARDS with Their Title Companies, Appraisers, Shyster Lawyers  even The  SEED  BUYERS used to Promote the Scams.  Lets just say the  FRIGGIN  STORY goes way way way BEYOND the Bombing Death of  Don Bolles.

Factoid …. The  History involved here is  MASSIVELY  ACCURATE

MAKE NO MISTAKE ABOUT IT ….  The  GIANT LAND SPECULATION SCAMS of Houston, Dallas, Austin, San Antonio and many many others from the Poconos to Florida, the Carolinas to Utah, Arizonia, Texas, New Mexico, Texas, California,   ALASKA to HAWAII, Missouri, Oregon, Idaho, New York, Georgia, Tennessee, and on and on and on and on …..  ALL are pretty well covered in
The CHRONICLES of Exposing the  Foreclosures, The Daisy Chains, The Flippin, Dirt Dealing and CHURNING along with the  GREAT AMERICAN LAUNDERY …. Is  Copiously and Abundantly  Revealed throughout ALL the Chronicles and Records forever memorialized by    WITHAM
Enjoy The  History Lessons

  • The Financial Rape of America The Realty of It | Trillions … and Laundering Millions of Titles and Trillions of RESERVE NOTES The Largest Most Expensive Crime Spree in Human History. Lets go back a little in time to the days of the RANCHERO RACKETEERS and figures like The King of Arizona, Charles Keating, Paul Friggins, Don Bolles and those Warm and Fuzzy Clowns from the Valley of the Lakes and PNC Bank, Oh and lets NOT forget …

From: “judson witham” 

Subject: Crooked Developers & Banking Collapse 


CC: “Bobby Harmon” , “David Farmer” , “Michael Dowling” , “James Cribley” , “Lawrence Goya” , “Pension Benefit Guaranty Association” , “Robert Bruce Graham” , “Nathan Aipa” , “Michael Mukasey” , “Curtis Ching” , “Steven Guttman” , “Hugh Jones” , “Linda Lingle” , “James B Nicholson” , “Excutive Office for U.S. Trustees” , “David A. Ezra” , “Kevin S.C. Chang” , “Barry M. Kurren” , “Sue Beitia” , “Office of Inspector General US Dept of Justice” , “Colbert Matsumoto” , “George Will” , “Ruth Ann Becker” , “Hawaii Chapter Nature Conservancy” , “Haunani Apoliona” , “Michael Marsh” , “Leroy Colombe” 

Date: SUN 06/21/1987
Section: 1
Page: 1
Edition: 2 STAR

POTHOLES & PROMISES/Montgomery County’s crumbling subdivisions/ Homeowners handle property woes


Polish immigrant Steve Szladewski’s ruddy complexion grows redder as he rattles off the sales pitch that led him to buy property in the Shepard’s Landing subdivision in Montgomery County. 

Former astronaut Alan Shepard, the subdivision’s developer with former Houston Mayor Louie Welch, was to be his next-door neighbor, a salesman bragged. Szladewski’s land, though bordering the San Jacinto River, was unlikely to flood. And the horseshoe-shaped road winding through the subdivision would be paved. 

“Alan Shepard didn’t move next door. A guy from New Jersey bought that lot,” said Szladewski, a small, gray-bearded man who struggles with his English. 

The road also failed to materialize, and on one occasion, Szladewski anchored his tiny clapboard house to two large oak trees to save it from being swept away by the rain-swollen river. 

“In Poland, I learn people in America help each other. But in America, I learn sometimes they say things so you buy.” 
Szladewski is not alone. Shepard’s Landing, developed in Montgomery County’s real estate boom of the late 1960s through early 1980s, is one of hundreds of problem-plagued subdivisions that have come back to haunt the county and its residents during the bust. 

They are speckled throughout the county’s dense pine forests, the legacy of a ripe economy gone sour. In many instances, they are the handiwork of unscrupulous developers who skirted the county’s rules to make a fast buck. 

Some developers, however, say the county is to blame for encouraging development without spelling out or enforcing any restrictions. 

Some of the subdivisions have plats recorded with the county as required by state law. Others – about 600 – are unrecorded or “red flag” subdivisions that do not meet county road and drainage standards and have no plats, or plans, filed. 

All of them hold disgruntled, heartbroken homeowners with similar stories: 

When Mike and Pam Jordan purchased five acres of land in The Wilderness subdivision off FM 1488 for $21,000, they were told there would be no problem in getting basic services such as electricity to their wooded lot. 

“But we found out it really was the wilderness,” said Jordan. The only access to their trailer home is a narrow, muddy gas pipeline easement. No electrical easement to his property exists. The couple lived by a gas lantern for several months and had to pay $2,000 to run a wire through the woods and hook up with an electrical line. Their utility bills run double as a result. 

In the recorded Park Place mobile home subdivision near Magnolia, the streets are named after those in the popular board game, Monopoly. But the similarity stops there, says resident Pat Wuensche, whose back yard on West Boardwalk is mushy with sewage. 

Thirty families have joined the Texas attorney general in suing the developer, claiming he falsely represented that septic tanks would work in the subdivision’s soil.

Wuensche said she is still waiting for the 24-hour security, recreational facilities and county-standard roads she was promised. 

In the Indian Hills subdivision off 2978, Richard and Mary Blunk were shown a developer’s plat of the subdivision, reflecting a nice chunk of property on which they later built a home. They later discovered that the subdivision’s road cut through an area reflected on the map as their property. 

Residents in some problem subdivisions are denied basic services such as mail delivery because of roads that turn into slick obstacle courses at the first rain. School bus drivers refuse to travel them. Fire and ambulance personnel live in fear of the day someone dies because an emergency vehicle cannot clear the mud and potholes.

Realtors won’t waste their time listing such properties. 
Hardly a Commissioners Court session goes by where residents don’t plead for help from the county. 
The county has decided to go to the courts. 

“In the past, I think developers thought `what’s the county going to do? They don’t have the stuff to come after me,”‘ said County Engineer Don Blanton. “I think they realize the county means business now.” 

Last year, the county hired attorney Nelda Radabaugh to address the problem and force developers to comply with the subdivision requirements. She has sent numerous warning letters to developers asking them to upgrade their roads and drainage systems and has filed a lawsuit against one developer, S. E. Rutledge, of the Southern Pines subdivision off FM 1314. 

In the past, county officials bowed to public pressure, maintaining the substandard roads to please constituents and gain votes. 

But a downturned economy, tighter road and bridge budgets and a need to properly address what’s become a monumental problem has all but precluded that practice, say county officials. 

Radabaugh said most developers the county has contacted are cooperative. “But some of them are bankrupt, gone to Timbuktu, Kansas, hiding. 

“We don’t base our investigation on which residents are screaming the loudest. It has to be on which subdivisions are the worst. It’s not easy explaining to someone `Yes, your subdivision is bad. But you’re number 400 on the list.”‘ 

Jack and Ernestine Daniel, residents of the Southern Pines development, hope the county’s efforts will pay off. 

They joke that they own lakefront property. The subdivision has no drainage ditches. When it rains, the water puddles up in chug holes, some nearly as wide as the road itself. Water moccasins sunbathe on the road after the water recedes. 

Mrs. Daniel has named the subdivision’s narrow, dirt roads herself: Rub Board Road, Slip ‘N Slide Drive and Dip ‘N Dive Drive. 

“It about says it all.” 

To hammer her point home, she sent notices to the developers, inviting them to “The super slide and roller coaster ride in Southern Pines.” The letter continues “bring your bulldozer, dump truck, backhoe or grade as the pot holes and mud holes are at least three to four feet deep. Use of an ordinary car will destroy your tires, shocks and springs and put bruises on your skull.” 

A postscript reads, “The next invitation will not be as cordial.” 

“Our children have been embarrassed to bring friends home,” Mrs. Daniel said. “The head coach at Sam Houston State came out here once to talk to our son. He said he never had to come down such deplorable roads in his life to recruit a boy.” 

Polish immigrant Szladewski hopes the county’s efforts will benefit him as well. 

His property in the unrecorded Shepard’s Landing subdivision off FM 2854 is not only in the flood plain, it’s in the river bed. County officials have told him his home would have to be built 21 feet off the ground to be above the 100-year flood plain. 

Shepard, Welch and businessman Jack Coogan initiated the project. A now-defunct Conroe real estate brokerage company sold the lots. 

The county filed misdemeanor charges against the three investors in 1980, claiming the subdivision was falsely represented as county approved. The investor’s attorney, Dan McCrary, said the charges were without merit and were dropped on condition that certain things be upgraded at the development. None were. 

McCrary said purchasers in Shepard’s Landing signed letters acknowledging the land was in the flood plain. 
“This is nothing my clients have escaped from unscathed,” he said. “They’re still paying for this flood plain property.” 

Szladewski, with the help of a neighbor, keeps the lone road in the development graded. But land that he paid $4,000 an acre for has been appraised at $500. 

He said he relied on the word of a salesman “and got taken. They told me it was recorded subdivision. They promise to fix the roads. They say they build a nice entrance to subdivision, something beautiful. We have nothing.” 

Szladewski said he figured the subdivision would be well maintained when he was told Shepard would be his neighbor. “And Louie Welch, they say he build on lot 11 or 12. 

“In Poland, I learn nobody cheats in America because everybody helps each other. If one person’s house burns, neighbors build another. That was America in my mind.” 

In the Park Place subdivision off Dobbin Huffsmith Road, residents are hoping Attorney General Jim Mattox’s lawsuit against the developer will stop an odor the development on hot, humid days. 

Mattox visited the recorded subdivision in 1984, declaring it unlivable. He then sued developer C.L. Conner, alleging he misrepresented that septic systems would work in the subdivision’s soil. 

Residents want the developer to install a central sewage system or buy them out. 

“When the wind blows just right, the smell can knock you over. It’s like living in a cesspool,” said resident Ralph Schafer, who chose the mobile home subdivision as his retirement home four years ago. He paid $10,000 for his lot. 

“I wouldn’t have paid that much if it weren’t for all the amenities promised. They advertised this place like your favorite vacation resort. My wife and I used to like Las Vegas, but boy, this is no where close. My wife is even ashamed to have friends over to dinner because of the smell.” 

Schafer and other residents say they were promised 24-hour security and recreational facilities that never materialized. 

Conner claims the soil is suitable for septic tanks but several residents had systems improperly installed. He denies misrepresenting the development, and said he sued his contractor for not completing road shoulders. 

Park Place civic association president Wuensche said residents suing over the septic systems have proof they were inspected by the county. 

She is convinced a lingering kidney infection was caused by the problem with septic overflow. 

“Our drinking water is well water and if the sewage is seeping into the ground, it would be in our water,” she said. “I had a $3,000 water-filter system put in and have had no problem since. 

“The sad thing about situations like this is you’ve got so much money invested and you’re just stuck.” 

Joe and Judy Patterson, residents of The Wilderness subdivision southwest of Conroe, can sympathize. 
They purchased 18 acres last year and were not told by salesmen that the development could be under water in a few years, the potential site for the Lake Creek reservoir. 

“It’s not so much the things they did tell us, it’s the things they didn’t,” said Mrs. Patterson. “We were misled on a lot of things.” 

The couple was told that the dirt roads would be graded by nearby oil company workers. 

“And that’s not true,” said Patterson who has repaired the suspension on his new truck twice within a year because of the rugged roads. 

“We’d like to sell,” he said. “But where are you going to find another fool like us?” 


Hapa1234 wrote:


little gray fox with the catbird seat {harmon}

Ck out:

Deutsche Bank fined $630m over Russia money laundering …;

Jan 31, 2017 · Deutsche Bank has been fined more than $630m (£506m) for failing to prevent $10bn of Russian money laundering and exposing the UK financial system to the risk of financial crime.. The UK’s …

  • Author: Jill Treanor

Deutsche Bank Faces Criminal Investigation for Potential …

Jun 19, 2019 · Federal authorities are investigating whether Deutsche Bank complied with laws meant to stop money laundering and other crimes, the latest government examination of potential misconduct at …

Deutsche Bank Offices Are Searched in Money Laundering …

Nov 29, 2018 · Deutsche Bank has previously faced scrutiny related to money laundering. Last year, the bank paid a $425 million fine in New York for helping clients of its Moscow office illegally move $10 …

  • Author: Jack Ewing, Melissa Eddy, Amie Tsang

Did Deutsche Bank Sweep Possible Money Laundering by Trump …

Jun 06, 2019 · Last month, the New York Times reported that anti-moneylaundering specialists at Deutsche Bank had flagged “suspicious activity” on the accounts of both Donald Trump and Jared Kushner in 2016 …

  • Author: Bess Levin

Deutsche Bank fined for $10 billion Russian money ……/deutsche-bank-us-fine-russia-money-laundering/index.html

Jan 31, 2017 · The big fines keep coming for Deutsche Bank. The giant German lender was hit with about $630 million in penalties on Tuesday over a $10 billion Russian moneylaundering scheme that …

Deutsche Bank Struggles to Master Anti-Money-Laundering …;

Aug 03, 2018 · Deutsche Bank AG acknowledged that its anti-money laundering processes remain inefficient more than a year after it was fined almost $700 million for helping wealthy Russians move money out of the …

  • Author: Geoffrey Smith

Trump loans and money laundering: Deutsche Bank’s fall …

Jul 09, 2019 · Trump loans and money launderingDeutsche Bank‘s fall from grace Drastic job-cutting is the latest chapter in the 149-year-old bank’s dramatic history. Deutsche Bank …

  • Author: Rob Davies

Deutsche Flagged Trump, Kushner for Money Laundering: Report

May 19, 2019 · Though the report is the first detail of possible Trump money laundering involving Deutsche Bank, some of the president’s business practices have …

  • Author: Matt Stieb

Deutsche Bank Is Investigated by U.S. Over Money …;

Jun 20, 2019 · Deutsche Bank AG is being investigated by U.S. federal authorities for potential lapses in money laundering compliance, the New York Times reported, citing …

  • Author: Dale Crofts

Deutsche Bank offices raided in money laundering probe …

Nov 29, 2018 · Police raided six Deutsche Bank offices in and around Frankfurt on Thursday over money laundering allegations linked to the “Panama Papers”, the public prosecutor’s office in Germany’s financial …

  • Author: Arno Schuetze

Case Study: Deutsche Bank Money Laundering Scheme

Apr 27, 2017 · The central players in the Deutsche Bank money laundering scandal, which gained media attention in late 2016 include: Deutsche Bank AG. Deutsche Bank is a global German banking and financial services company with more than 100,000 employees in over 70 countries and a large presence in Europe, the Americas, and Asia-Pacific.

You also looked at these sites

Only you can see this

FBI Eyes Deutsche Bank After MoneyLaundering Report;

Jun 20, 2019 · In 2017, regulators fined Deutsche Bank nearly $700 million for weak controls that allowed money laundering from Russia. A U.S. Department of Justice investigation is still ongoing. Shares in Deutsche, which hit a record low earlier this month, were 0.9% lower on Thursday, making the bank the biggest loser on the DAX index of blue-chip companies.

Deutsche Bank Offices Are Raided In Money Laundering Probe

Nov 29, 2018 · Deutsche Bank Offices Are Raided In Money Laundering Probe Prosecutors are investigating two Deutsche Bank employees who allegedly helped customers set up offshore firms to avoid anti-money …

Deutsche Bank Meltdown: $234 Billion Is a LOT of Money ……moneylaundering

Dec 07, 2018 · Deutsche Bank Meltdown: $234 Billion Is a LOT of Money Laundering Deutsche BankCleared Nearly All Of $234 Billion In ‘Suspicious’ Funds For Danske Bank. Deutsche Bank shares have continued to break through successive all-time lows following news that Frankfurt prosecutors are pursuing charges against DB employees …

NYT Deutsche Bank moneylaundering bombshell will make …;

May 19, 2019 · The New York Times broke a story Sunday that revealed staff of Deutsche Bank were hired especially for their expertise of moneylaundering. The bank …

Deutsche Bank Under Investigation For Money Laundering …;

Deutsche Bank, the bank that consistently lent money to a bankrupt real estate developer Donald Trump when no other bank would, might face criminal charges stemming from its disregard of federal …

FBI eyes Deutsche Bank after moneylaundering report

Jun 20, 2019 · The former Deutsche Bank anti-money laundering specialist, Tammy McFadden, told The New York Times in May that she had recommended that the bank alert the Treasury Department to a series of money transfers from the Kushner Cos. to Russian individuals in 2016, but the bank …

Deutsche Bank Searched in Panama Papers Money Laundering …;

Nov 29, 2018 · The activities at Deutsche Bank AG that prompted a police raid on its headquarters took place as recently as this year, according to authorities. While moneylaundering suspicions stem from the …

German police raid Deutsche Bank over suspected money …;

News German police raid Deutsche Bank over suspected money laundering. A money launderingprobe stemming from the “Panama Papers” has led police to Deutsche Bank, according to authorities.

The Banks That Helped Danske Bank Estonia Launder Russian ……/the-banks-that-helped-danske-bank-estonia-launder-russian-money

Sep 30, 2018 · At that time, Deutsche Bank was happily doing a spot of Russian money launderingitself – the “mirror trades” through its Moscow branch for …

Know your customer (KYC), Anti-Money-Laundering (AML …–know-your-customer–anti-money-laundering.htm

Know your customer (KYC), Anti-Money-Laundering (AML), Patriot Act … Deutsche Bank AG has prepared a Global Certification for use by any financial institution that believes it requires a Patriot Act Certification from Deutsche Bank AG or one of its branches or listed subsidiaries. Please use this Certification instead of asking Deutsche Bank …

Deutsche Bank offices raided in money laundering probe …

Nov 29, 2018 · Police raided six Deutsche Bank offices in and around Frankfurt on Thursday over money laundering allegations linked to the “Panama Papers”, the public prosecutor’s office in Germany’s financial …

Deutsche Bank Fined $41 Million for MoneyLaundering …;

May 30, 2017 · Deutsche Bank AG agreed to pay $41 million to settle Federal Reserve allegations that its U.S. operations failed to maintain adequate protections against money laundering, the latest in a …

Deutsche Bank‘s money laundering scan has glitch – MarketWatch;

May 22, 2019 · FRANKFURT–Deutsche Bank AG (DBK.XE) found a glitch in computer systems that retroactively scan corporate clients’ transactions for suspicious activity, the …

Did Deutsche Bank Sweep Possible Money Laundering by Trump …

Jun 06, 2019 · Last month, the New York Times reported that anti-moneylaundering specialists at Deutsche Bank had flagged “suspicious activity” on the accounts of both Donald Trump and Jared Kushner in 2016 …

Deutsche Bank Still Trying, Failing To Figure Out How To …

Jun 11, 2019 · Anti-moneylaundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by …

Deutsche Bank′s 5 biggest scandals | News | DW | 29.11.2018

News Deutsche Bank‘s 5 biggest scandals. Espionage, money laundering and interest rate scams. Germany’s biggest lender has a global reputation for scandal – and has paid hefty fines and …

FBI Investigating Deutsche Bank | Talking Points Memo;

Jun 19, 2019 · The Federal Bureau of Investigation has an active criminal probe into whether Deutsche Bank broke anti-money laundering laws, the New York …

Deutsche Bank asked to take action to prevent money laundering;

Sep 25, 2018 · German regulators have ordered Deutsche Bank to take internal actions to prevent money laundering, a few weeks after a scandal erupted in Danske Bank.

Deutsche Bank faces FBI investigation for possible money …

Deutsche Bank faces FBI investigation for possible money-laundering

The U.S. Federal Bureau of Investigation is examining whether Deutsche Bank complied with laws meant to stop money laundering, a person with knowledge of the matter said on Thursday.

Deutsche Bank‘s money laundering scan has glitch – MarketWatch;

May 22, 2019 · FRANKFURT–Deutsche Bank AG (DBK.XE) found a glitch in computer systems that retroactively scan corporate clients’ transactions for suspicious activity, the …

Deutsche says moneylaundering reports not waived for Trump;

May 20, 2019 · Deutsche says moneylaundering reports not waived for Trump. AFP … News that Deutsche Bank is suspected of laundering billions of dollars of money from criminals connected to the Kremlin and the Russian secret services has added to the controversy over Trump’s links.

Deutsche Bank under investigation for compliance with …;

Jun 19, 2019 · Deutsche Bank under investigation for compliance with money laundering laws: Report. By Brittany De Lea Published June … A spokesperson for Deutsche Bank …

German police raid Deutsche Bank over suspected money …;

News German police raid Deutsche Bank over suspected money laundering. A money launderingprobe stemming from the “Panama Papers” has led police to Deutsche Bank, according to authorities.

FBI Eyes Deutsche Bank After MoneyLaundering Report;

Jun 20, 2019 · In 2017, regulators fined Deutsche Bank nearly $700 million for weak controls that allowed money laundering from Russia. A U.S. Department of Justice investigation is still ongoing. Shares in Deutsche, which hit a record low earlier this month, were 0.9% lower on Thursday, making the bank the biggest loser on the DAX index of blue-chip companies.

The Dummy Company at the Heart of Deutsche Bank Money …;

May 28, 2019 · Leaked records involving a company at the center of a Deutsche Bank money laundering probe expose a global cadre of money makers. The records concerning former Deutsche Bank subsidiary Regula Ltd. shine a light, too, on how one of the world’s largest banks helped shield the identities and machinations of the world’s rich and powerful.

Deutsche Bank hit by second day of money laundering raids …

Nov 30, 2018 · Criminal prosecutors continued to raid Deutsche Bank’s offices in Frankfurt on Friday as they sought evidence on suspected money laundering at Germany’s largest bank

DOJ money laundering probe of Deutsche Bank includes …;

Jun 20, 2019 · The U.S. Department of Justice (DOJ) is conducting a criminal investigation of possible money laundering violations by Deutsche Bank, and the …

Deutsche Bank under money laundering investigation over …

Jun 20, 2019 · Deutsche Bank is reportedly being investigated for alleged violations of anti-money laundering regulations. According to a New York Times report, a probe is underway as to how the bank

Deutsche Bank THE Mortgages and the Laundry

Jun 28, 2019 · The WORLD FAMOUS Bank Frauds, Lootings, Money Laundering and other Violations of the Law in the BIRCHFIELD CASE effect the RESEARCH TEAM , Judson Witham Directly as the LAST FOUR DECADES of Banking Debacles, Savings and Loan Scandals, BAIL OUTS and ECONOMIC Collapses have DIRECTLY Caused Monetary Damages to the RESEARCH TEAM and Judson …

Deutsche Bank Named in Danske Bank Money Laundering Scandal;

Deutsche Bank has been dragged into the money laundering scandal surrounding Danske Bank, with the firm acting as correspondent bank for the Danish bankDeutsche Bank has been dragged into the money laundering scandal surrounding Danske Bank, with the firm acting as correspondent bank for the Danish bank. … Judson Witham.

  • Author: 4428

Images of Deutsche Bank money Laundry Judson Witham

Image result for Deutsche Bank money Laundry Judson Witham
Image result for Deutsche Bank money Laundry Judson Witham
Image result for Deutsche Bank money Laundry Judson Witham

See more images of Deutsche Bank money Laundry Judson Witham

Jud Witham – YouTube

Uploads from Judson Witham Judson Witham “No videos” 19,698 views. Skip navigation Sign in. … Deutsche Bank USA THE MONEY LAUNDRY – Duration: …

The Real Deal with Jim Fetzer podcast: Judson Witham

Mar 28, 2012 · Jud Witham December 17, 2018 at 7:17 AM See Robert Mueller James Comey HSBC and Deutsche Bank‘s fresh Looting and Money Laundering …

  • Author: Total


JUDSON WITHAM COLLEGE OF HISTORIC AND ECONOMIC STUDIES. Public group. About. Discussion. Members. Events. … Deutsche Bank‘s “BAD ” BANK ROFFLMAO … 2019 withament Predatory Mortgages Predatory Foreclosures THE MONEY LAUNDRY 84 Captures since 2000 … The Great American SHAKEDOWN The FED RESERVE and CONGRESS Quantitatively IMAGINEERED …

Deutsche Bank USA THE MONEY LAUNDRY – YouTube

Jun 21, 2019 · Deutsche Bank USA THE MONEY LAUNDRY Jud Witham. Loading… Unsubscribe from Jud Witham? … Jud Witham 4 views. New; 4:23. Shawn Mendes, Camila Cabello – Señorita – …

JP Morgan Chase – Deutsche Bank THE PREDATORS …

JP Morgan Chase – Deutsche Bank THE PREDATORS

Looting Laundering TRILLIONS in Real Estate and Mortgage Frauds; MAFIA DON’s Financiers Deutsche Bank and “The” COMPANY … Bushs Obamas Clintons Bidens Pelosis and the DC Swamp Exposed’ Millionaires Row LAKE GEORGE the NWO; Mortgage Fraud Bank Looting Money LaunderingLand Swindles …. Judson Witham

Looting Laundering TRILLIONS in Real Estate and Mortgage …;

The Historical Record PROVES Witham has always been RIGHT ON THE MONEY The DIRTY OLE FBI Caught in the DIRTY Old American Laundromat The HISTORICAL RECORD see 84 Captures LYING CAUSED TRILIONS TO BE LOOTED AND LAUNDERED … Yah Think 84 Captures since 2000 Looting Vanishing and Laundering the STOLEN TRILLIONS AND YES SEE 1999…

Deutsche Bank fined $630m over Russia money laundering …;

Jan 31, 2017 · Deutsche Bank has been fined more than $630m (£506m) for failing to prevent $10bn of Russian money laundering and exposing the UK financial system to the risk of financial crime.. The UK’s …

  • Author: Jill Treanor

Looted Stupid – America’s Greatest Robbery of ALL TIME …

Looted Stupid – America’s Greatest Robbery of ALL TIME

Judson Witham Mispression of Felonies, Cover Up The Great Texas Bank Job Fri Oct 29, 2004 10:59 If you are correct, and I have seen bigger surprises … Wholesale funding and the increase in construction bank …

You also looked at these sites

Only you can see this

Create your website with
Get started
%d bloggers like this: