Note,no complaint whatsover from Jewish Zionist controlled U.S.government that aids and abets both Israel citizen ripoff of Americans but also Israeli government corporate sabotage and terroism on U.S. shores.It was in fact ex Treasury Secretary John Snow,Dan Quayle and their Jewish monbey laundeing partner in crime Stephen Feinberg who bougt all of BAWAG Bank of Austria in early 200's for purpose of coveing up the financial digital trail between Austrian Jewish billionaire's BAWAG penny stock frauds to Leumi Bank.They were given 10% ownership in Leumi as reward!
http://jewishbusinessnews.com/2015/08/16/israeli-bank-leumi-execs-warned-over-us-money-laundering-report/
Israeli Bank Leumi Execs Warned Over US Money Laundering – Report
Israeli Supervisor of Banks has sent warning letters to three former top executives at Bank Leumi (TASE: LUMI) former chairman Eitan Raff, former CEO Galia Maor and former head of the international and private banking division Zvi Itskovich, about the money laundering affair for customers in the US branch of the bank, report news1 site.
Yoav Yitzhak’s News1 has published that In the letters Supervisor of Banks David Zaken invites the three executives to respond to the draft of the harshly critical report on the matter of their role and responsibility in the money laundering for customers at the bank’s US branch. The letter also states that they may be especially harmed by the final report. Their response to the letters is expected later this week, and if necessary a meeting will be held for further clarifications.
The affair concerns criticism following the investigation of the US authorities of criminal events that took place in Bank Leumi’s US branch between the years 2002 and 2010 – when the three executives were serving the bank.
Bank Leumi, Israel’s second largest bank, admitted late last year to helping its Americancustomers evade income taxes, hide assets, and launder their money back into the United States. The bank agreed to pay $130 million in fines to New York regulators and another $270 million to the federal government, and assist in an ongoing probe of other Israeli banks.
ABC NEWS Reported on the case by Sam Antar, former CFO of Crazy Eddie:
“I know that the FBI and SEC have known about this for decades because I personally flagged it to them in 1989, when Crazy Eddie was busted for fraud and I was trying to avoid prison time. (Which I did.)
My family used Bank Leumi to help them evade taxes, hide assets, and launder money because of their exceptional client services and discretion.
From 1971 to 1984, I was intimately involved in my family’s scheme to underreport cash revenues and evade income taxes at Crazy Eddie when we were a private company. BankLeumi sent its Israeli employees to New York to assist my family in opening secret numbered accounts in Israel, ferry their skimmed cash overseas, and later helped them launder that cash back into the United States when they needed access to those funds”…
Read his full story, click here
Read more about: Bank Leumi, BANK LEUMI LE- ISRAEL B.M., Business/Finance, Crazy Eddie, CRAZY EDDIE INC., Eitan Raff, Financial regulation, Financial system, Galia Maor, Israel, money laundering, politics,Sam Antar, Tax evasion, United States, Zvi Itskovich
Israeli fraud teams investigate Ehud Barak's foreign funds
Middle East Monitor-Aug 19, 2015The Israeli police's fraud squad and the Israel Money Launderingand Terror Financing Prohibition Authority are looking into whether former ...
Ehud Olmert, former leader of Israel, found guilty of fraud in retrial
Los Angeles Times-Mar 30, 2015Former Israeli Prime Minister Ehud Olmert was convicted Monday of fraud ... for money laundering and bribery in what's known in Israelas the ...
Didn't they just do that(WARN LEUMI OVER MONEY LAUNDERING in 2007) just before Leumi dumoed all those Fannie Mae and Freddiwe Mac shares to rob and loot U.S. investorsa AGAIN ?
Cerberus:Bank of Israel fines Leumi for money laundering ...
www.offshorealert.com/ForumNewTopic.aspx?g=posts&t=38941
Aug 2, 2007 - Cerberus:Bank of Israel fines Leumi for money laundering ... By: ex treasury secretary john snow,money launderer ... ex U.S.Treasury Secretary John Snow,Israeli Prime Minister Ehud Olmert's Air Water Corp stock ...
rochester.indymedia.org/node/3981
Israeli Prime Minister Ehud Olmert's 's Air Water Corp fraud pimp,Stephen ... sorts of fraudulent U.S. penny stock-money laundering scams are legit and in fact that ... toWhite House breakfeasts and allowed his ex Treasury Secretary John Snow to ...John Snow's,Stephen Feinberg's,Dan Quayle's and the KRB boys' Bawag ...Israeli Prime Minister Ehud Olmert's Air Water Corp stock ...
rochester.indymedia.org/node/3981
Israeli Prime Minister Ehud Olmert's 's Air Water Corp fraud pimp,Stephen ... sorts of fraudulent U.S. penny stock-money laundering scams are legit and in fact that ... toWhite House breakfeasts and allowed his ex Treasury Secretary John Snow to ...John Snow's,Stephen Feinberg's,Dan Quayle's and the KRB boys' Bawag ...political and science rhymes: FBI Verifies That U.N. Swissair ...
politicalandsciencerhymes.blogspot.com/.../fbi-verifies-that-un-swissair-f...
May 16, 2015 - Plus Olmert,Katsav,Zwebner Air Water Corp,UCSY,U.S. Penny ...Israel PM Ehud Olmert's Money Launderers,Swissair 111 . ... of money launderingfor his and Netanyahu's and Ehud Olmert's Likud .... Feinberg,ex U.S.Treasury Secretary John Snow,Dan Quayle and ...... White Eurotrash Whore Of Israel, Go.Richmond IMC: Israeli Prime Minister Ehud Olmert,'Orthodox ...
richmond.indymedia.org/newswire/display/14421/index.php
Feb 16, 2008 - Israeli Prime Minister Ehud Olmert's American Crime Family: 9/11, WTC ... stock fraud Air Water Corporation or 'UCSY'(Universal Communications ...money laundering op of Michael Zwebner,Israeli PM Ehud Olmert,Saudi ...Israeli Prime Minister Ehud Olmert's Air Water Corp stock ...
rochester.indymedia.org/node/3981
Israeli Prime Minister Ehud Olmert's 's Air Water Corp fraud pimp,Stephen ... UCSYor now AWTI 'message board' and to expose the fact that Israeli Prime ... all sorts of fraudulent U.S. penny stock-money laundering scams are legit and in fact ...political and science rhymes: FBI Verifies That U.N. Swissair ...
politicalandsciencerhymes.blogspot.com/.../fbi-verifies-that-un-swissair-f...
May 16, 2015 - Plus Olmert,Katsav,Zwebner Air Water Corp,UCSY,U.S. Penny Stock Fraud. Israel PM Ehud Olmert's Money Launderers,Swissair 111 . ... convicted ofmoney laundering for his and Netanyahu's and Ehud Olmert's Likud Party.I was 'whistleblower' re Leumi Bank,Ehud Olmert,Moshe ...
wolfblitzzer0.blogspot.com/.../i-was-whistleblower-re-leumi-bankehud.ht...
Mar 12, 2014 - israel worse than switzerland:money laundering,Leumi bank,union .... Tasting the water made from the company''s unique AW 120 Air to ... (Above from Michael Zwebner 'UCSY' press release whose link can be found below.)Top of the Ticket:Social media wrap: How to lose Facebook ...
latimesblogs.latimes.com/.m/.../2010/.../comments/
Oct 6, 2010 - Israeli money launderer Michael Zwebner all because I was posting on a ... connections to then Israeli PM Ehud Olmert and Zwebner who used a ...laundering against Americans. ... and Olmert even wrote aletter in SEC's UCSY filings claiming to have visited Zwebner's 'Air Water Machine' factory in Israel !
Los Angeles Times
Israeli pResident Moshe Katsav's Penny Stock Partner - OffshoreAlert
www.offshorealert.com/ForumNewTopic.aspx?g=posts&t=38768
UCSY, Zwebner ordered by Court to pay legal expenses of Lycos, Villasenor ... Tasting the water made from the company's unique AW 120 Air to Water .... U.S. PENNY STOCK FRAUDS AND MONEY LAUNDERING OPERATIONS ...... Ehud Olmert, Finance Minister of Israel, is reportedly quite satisfied with the outcome.The Next Level :: View topic - New Film: A Question Of Sovereignty ...
breakfornews.com › The Next Level Forum Index › General Discussion
Jul 12, 2010 - 12 posts - 6 authors
Israel PM Ehud Olmert's Money Launderers,Swissair 111 Crash,9/11 ... of money laundering for his and Netanyahu's and Ehud Olmert's Likud Party. .... both Michael Zwebner and his fraudulent Air Water Corp or UCSY U.S. ...Ehud Olmert and Morris Talansky aka the "laundry Man" - Deep ...
deeppoliticsforum.com › ... › Money, Banking, Finance, and Insurance
Jan 13, 2009 - 4 posts - 3 authors
Israel's Prime Minister Ehud Olmert arrives for the weekly cabinet ...... So both Olmert's old money laundering pals,Talansky and Atzmon,appear to also ... both Michael Zwebner and his fraudulent Air Water Corp or UCSY U.S. ...VIDEO FROM WEBSTER TARPLEY OF RUSSIA TODAY
haskellfamily.blogspot.com/.../video-from-webster-tarpley-of-russia.html
Feb 12, 2010 - 'Christmas Day Crotch Bomber Tied to Israel, FBI', on your blog .... to exIsraeli PM Ehud Olmert,that claimed to manufacture 'air water' ... I posted criticism of their ties and their UCSY or Air Water Corp fraud ... MONEY LAUNDERING against Americans but particularly Israeli PM Ehud Olmert's involvement.Disgraced anchor Rick Sanchez has a disturbing Miami ...
www.examiner.com/.../disgraced-anchor-rick-sanchez-has-a-disturbing-...
Oct 6, 2010 - ... segments which pointed out the humor in the former CNN anchor's onair-work. .... and Ehud Olmert quite properly of stock fraud and money launderingagainst Americans. ... Ryals, was the one posting as wolfblitzzer0 on ragingbull UCSY... to have visited Zwebner's 'Air Water Machine' factory in Israel !
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