“I would like to congratulate Bank Hapoalim for the brand new trading floor, which is on par with state-of-the-art trading floors in the United States and Europe. NASDAQ OMX is pleased to be part of this inaugural event in this important region of the world’s economy. Israel is recognized as a leader in innovation and as the ‘Start-Up Nation,’ which was evident by the number of IPOs on NASDAQ in 2013 by Israeli companies,” said Bob Greifeld, CEO of NASDAQ OMX at a ceremony, conducted in Tel Aviv at Bank Hapoalim's headquarters, to celebrate the inauguration of the bank's new trading floor for its Dealing Rooms and Brokerage/Execution lines of business.
It is not Israeli inventive genius tht explains the fact that an unusual amount of Israeli money launderers and international financial manipulators,often directly connected and in bed with the Israeli government either as 'intelligence' agents or colluders with the terrorists who control the Israeli government ,use fraudulant shell companies to sell generally worthless shares,mainly to Americans,on the world wide internet and particularly through NASDAQ which they now entitrely control through their puppet Sheik Mohamed Al Rashid bin Maktoum of Dubai.Nor is it surprising that money was sent from Dubai to 911 Egyptian suspect Mohamed Atta in Venice,Florida from Israel's allie Sheik Mohamed Al Rashid bin Maktoum's Islamo-fascist Dubai any more than it is a surprise that when the CIA's Al Qaeda decided to act on 9/11/01 the first persons they informed were the Israelis of Odigo software company who just happened to be conducting a drill that day with their U.S.government military employees..Note Odigo was a stock fraud against Americans as well as was and is ICTS International that allowed the Al Qaeda Saudis led by Egyptian Mohamed Atta to board flights 175 and 11 from Logan Airport Boston to takeoff and collide into the WTC in NYC on September 11,2001 in the first place.In effect we were attacked by NASDAQ on 9/11 as much as by those who pulled it off because it was NASDAQ that allowed those fraudulant Israeli shell companies to operate and defraud American investors in the first place !
Odigo says workers were warned of attack Israel News | Haaretz
www.haaretz.com/.../odigo-says-workers-were-warned-of-attack-1.7057...
Sep 26, 2001 - Odigo is a U.S.-based company whose headquarters are in New York, with offices in Herzliya. As an instant ... Israeli and US governments.
Why was Kobi Alexander Allowed to Flee? - Christopher Bollyn
www.bollyn.com/why-was-kobi-alexander-allowed-to-flee/
The Israeli Fugitive, Odigo, and the Forewarning of 9/11 ... were charged with securities, mail and wire fraud by U.S. prosecutors in Brooklyn, New York. ... Based on the Israeli government figure that some 4,000 Israelis were expected to be in ...It is no surprise either that the top rungs of NADAQ are controlled by Israeli or Jewish Zionists either or that it was Barack Obama's corrupt ex SEC Chairwoman and Bernie Madoff crony Mary Schapiro and W Bush and Obama's ex IRS Commissioner Douglas Shulman who personally further illicitly self enriched themselves by organizing the deal when they heasded the NASD whose name they changed to FINRA just before pulling off this pro Israeli anti-American deal to transfer much of the NASDAQ offshore and to Dubai where Dick Cheney's Halliburton alsao coincidentally chose as its nome country and bae of operations shortly after 9/11 as well.
Israeli Agents:Mitt Romney,SEC Mary Schapiro, IRS Doug Shulman
politicalandsciencerhymes.blogspot.com/.../israeli-agentssec-mary-schapi...
Jul 27, 2012 - Mary Schapiro and Doug Shulman who further welf enriched themselves by selling the NASDAQ to the Sheik Mohamad Al Rashid bin Maktoum of Dubai and his Zionist or Israeli bosses is just one more example of why ...Douglas Shulman,Ex IRS Commissioner and Hedge Fund NASDAQ ...
wolfblitzzer0.blogspot.com/.../douglas-shulmanex-irs-commissioner-and....
May 11, 2013 - Douglas Shulman and Mary Schapiro sell major interest in NASDAQ ... Americans can now be defrauded through the NASDAQ from Dubai ...
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If the Israeli controlled U.S.media and U.S.government were to disclose just how many billions or trillions of dollars stolen by Israeli or Jewish Russian mafia fro9m UI.S.investors the whole world would be in shock.
http://www.bankhapoalim.com/wps/portal/int/article?WCM_GLOBAL_CONTEXT=/wps/wcm/connect/bhint/int/home/irelations/pressreleasessa/inauguratedthebanksnewtradingfloors&proceed=1
Bob Greifeld, CEO of NASDAQ OMX, Yair Seroussi, Chairman of the Board of Bank Hapoalim, and Zion Kenan, Bank Hapoalim's CEO inaugurated the Bank's new trading floors
January 21, 2014“I would like to congratulate Bank Hapoalim for the brand new trading floor, which is on par with state-of-the-art trading floors in the United States and Europe. NASDAQ OMX is pleased to be part of this inaugural event in this important region of the world’s economy. Israel is recognized as a leader in innovation and as the ‘Start-Up Nation,’ which was evident by the number of IPOs on NASDAQ in 2013 by Israeli companies,” said Bob Greifeld, CEO of NASDAQ OMX at a ceremony, conducted in Tel Aviv at Bank Hapoalim's headquarters, to celebrate the inauguration of the bank's new trading floor for its Dealing Rooms and Brokerage/Execution lines of business.
Yair Seroussi, Chairman of the Board of Bank Hapoalim said: "The way to build Israeli start - up companies into large global technology companies is through NASDAQ. In order to grow, they need to raise capital and become a public company. I hope that we will see another wave of offerings of Israeli companies on NASDAQ soon". Seroussi added that the modern trading rooms Bank Hapoalim just opened were designed to provide customers trading in Israel and in the international markets with the most advanced technological arena currently available in the financial world..................
http://www.jpost.com/Business/Business-News/NASDAQ-CEO-hails-HaPoalims-new-trading-floor-338912
NASDAQ CEO hails HaPoalim's new trading floor
01/21/2014 17:5"Israel is recognized as a leader in innovation and as the ‘Startup Nation,’ which was evident by the number of IPOs by Israeli companies on NASDAQ in 2013,” said Greifeld, who came to Tel Aviv to mark the occasion. The New York-based tech-focused exchange lists nearly 70 Israeli companies.
The united Dealing Rooms and Brokerage/Execution businesses at HaPoalim, which is the world leader in shekel-denominated products, will serve as a bridge between Israel and global forces that continuously raise the demand for trading services; due to an increase in global trade, in direct foreign investments, and in investments in listed securities.
"This promises significant improvements in services to clients, by providing a world-class infrastructure and expertise to trade most available financial products in all important global markets," said Bank HaPoalim CEO Zion Kenan.
"This infrastructure allows Israeli clients, both institutions and individuals alike, to trade in real time in all of the global markets, and allows foreign investors to trade in the Israeli market, which is viewed as one of the most attractive markets among developed countries," he added.
Over the past two years, the volume of Israeli financial investments overseas has risen to 9 billion dollars a year, while trade in global foreign exchange markets reached $5 trillion.
During his visit to Israel, Greenfield met with President Shimon Peres, who praised Israel's success in technology.
“Israel leans on technology and human talent. The Israeli 'Chutzpah,' the will to change the way things are, to further improve quality of life and a daring spirit are the true strength of Israeli companies,” Peres said.
This content was produced in conjunction with Bank HaPoalim.
wolfblitzzer0: israel world money laundering capitol , drug trafficking ...
wolfblitzzer0.blogspot.com/.../israel-world-money-laundering-capitol.ht...by Tony RyalsNov 3, 2013 - Fed Frees Israeli Bank from Money Laundering Oversight. American Banker (subscription)-Oct 8, 2013. The Federal Reserve Board has freed Bank Hapoalim from an order that had required the Israeli bank to tighten its ...
israel worse than switzerland:money laundering,Leumi bank,union ...
politicalandsciencerhymes.blogspot.com/.../israel-worse-than-switzerland...by Tony RyalsAug 22, 2012 - israel worse than switzerland:money laundering,Leumi bank,union bank,Bank Hapoalim. israel worse than switzerland:money laundering,Leumi bank,union bank,Bank Hapoalim Tax Shelters: Why Israel Could Be the Next ...
aangirfan: Israel, Lebanon, crooked banks and money laundering?
aangirfan.blogspot.com/.../israel-lebanon-crooked-banks-and-money.ht...by AnonMar 21, 2005 - Larouche/EIR has been writing about banks. On March 6, Israeli police reportedly raided a branch of Bank Hapoalim, Israel's largest bank. The police were investigating 'the largest money-laundering case in Israel's history'.
Feds Link Manhattan Real Estate to Russian Money Laundering ...
online.barrons.com/.../SB500014240527487042939045790672137860...Sep 14, 2013 - The Katsyv family figured in another public money-laundering controversy in 2008, when Prevezon and the family's accounts at a Tel Aviv branch of Bank Hapoalim were at the heart of Israel's unsuccessful money-laundering ...
Israeli War Profiteering in Africa: Follow The Money Trail | Global ...
www.globalresearch.ca/israeli-war-profiteering-in...money.../5358347by Terry Crawford-BrowneNov 16, 2013 - “National security” is the cloak by which generals and their business cronies — with the complicity of Israeli banks and politicians – make mega money from war profiteering. The South African Connection: The mining ... Natural resources, it notes, do not cause war, but weak government, under development and violent conflict are accentuated when foreign investors abuse their power by tax evasion and money laundering. Although the Democratic Republic of Congo ...
Bank Hapoalim & Israel Discount Bank Halt Cash Transfers to Gaza
www.theyeshivaworld.com/?p=28079Jan 1, 2009 - This morning, for the first time, two of Israel's major banks, Bank Hapoalim and Israel Discount Bank, turned down a request from Bank of Israel Governor Stanley Fischer to transfer funds to the Gaza Strip. This refusal is the product of a ... two banks two weeks ago. According to the petition, money transfers to the Gaza strip were a clear act of terror financing and a criminal offense, violating several laws, including the Terror Financing Act and the Money Laundering Act.
Money trail to Hamas begins with Israeli banks - DeepJournal
www.deepjournal.com/p/7/a/en/991.htmlSep 27, 2007 - Officials, speaking to Reuters this week on condition of anonymity, said the incident sparked a inquiry by the Justice Ministry's anti-money laundering authority and fuelled debate within the Israeli government and banking community ... Israeli regulators said banks including Hapoalim have been pushing for months to sever banking ties to Gaza, arguing there was little profit in it and no way to know whether their shekels could end up with Hamas, putting the banks in ...
Federal Tax Crimes: Article on Moving Money: International ...
federaltaxcrimes.blogspot.com/.../article-on-moving-money-international...by noreply@blogger.com (Jack Townsend)4 days ago - I just became aware of a recent article by Richard Gordon and Andrew P. Morriss titled Moving Money: International Financial Flows, Taxes, and Money Laundering, 37 Hastings Int'l & Comp. L. Rev. 1 (2014). The article is ..... Simple answers: 1) about 250 UBS who did not have a chance OVDI, 3,000 UBS in 2009 who had a chance to join OVDI, 300 Credit Suisse a couple of years later, maybe 100-200 from a Swiss-Israeli bank (forget which.) 2) Civil exams would ...
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