Relevance: HSBC connects the FBI through Comey, MI5 through Lord Janvrin, the Royal Foundation, the Clinton Foundation and a host of other players we keep tabs on in pizzagate.
Lord Janvrin https://en.wikipedia.org/wiki/Robin_Janvrin,_Baron_Janvrin
was the Private Secretary to Elizabeth II from February 1999 to September 2007.
On 7 January 2008 he took up his appointment of Deputy Chairman, HSBC Private Bank (UK). Janvrin is also Chairman of The Leadership Council, a research and thought leadership body in the UK
2009 became trustee of the Royal Foundation
https://www.royalfoundation.com/royal-foundation-announces-change-chairman-2/
Lord Janvrin became a Trustee in 2009 and as Chairman has guided the Royal Foundation from its inception to become the main charitable platform for The Duke, The Duchess and Prince Harry. During this time the Foundation has developed innovative projects in all of its core areas of focus – supporting children and young people, promoting the welfare of those who have served in the military and their families, and conservation projects. Leading examples of these include the Invictus Games, United for Wildlife, the Endeavour Fund and the sports apprenticeship programme Coach Core.
Lord Janvrin, HSBC and MI5 http://nicholaswilson.com/lord-janvrin/
I have for some time believed that MI5 have been involved in the gagging of the media over the £1bn HSBC fraud. Current HSBC Director Jonathan Evans is ex-head of MI5 and was made a Lord at the time HSBC director Rona Fairhead was corruptly appointed Chair of the BBC Trust.
I have now discovered that Lord Janvrin is Deputy Chairman of HSBC Private Bank (UK) Ltd. He is also on the Intelligence and Security Committee of Parliament, which has oversight of the activities of the intelligence services. Rona Fairhead was in the Cabinet Office which has a similar role.
Update 6 April 2016 – since writing this blog it appears that Lord Janvrin, a month later, gave up his position at HSBC –
Let's not forget:
FBI Director Comey was board member of HSBC – Clinton Foundation & Drug Cartel ‘bank of choice’
https://geopolitics.co/2017/03/21/fbi-dir-james-comey-board-member-of-hsbc-clinton-foundation-drug-cartel-launderer/
Clinton foundation received up to $81m from clients of controversial HSBC bank
https://www.theguardian.com/us-news/2015/feb/10/hillary-clinton-foundation-donors-hsbc-swiss-bank
They include Frank Giustra, a Canadian mining magnate and one of the foundation’s biggest financial backers, and Richard Caring, the British retail magnate who, the bank’s internal records show, used his tax-free Geneva account to transfer $1m into the New York-based foundation.
Another Clinton foundation donor who had a HSBC account in the tax haven is Jeffrey Epstein, the hedge fund manager and convicted sex offender who once flew the former president on his private jet for charity events in Africa.
Other HSBC Geneva clients who donated $1m or more to the Clinton foundation include ex-Formula One racing driver Michael Schumacher, billionaire businessman Eli Broad, and the French hedge-fund manager Arpad Busson.
Arpad Busson https://www.telegraph.co.uk/comment/personal-view/8570184/A-rich-man-but-a-pretty-poor-playboy.html
In the past week Busson – "Arki" to his friends – came in for a sustained drubbing in some sections of the media, which accused him of presiding over an evening of "ostentatious vulgarity" that is considered ill-timed in this era of economic austerity. The event? The 10th ARK (Absolute Return for Kids) charity gala auction, held last Thursday, during which the fabulously rich bid thousands for a range of luxury lots. And managed to raise eye-watering millions (£17.2 million) for an array of children's health and education projects in the UK and abroad. This year's guests of honour just happened to be the newly married Duke and Duchess of Cambridge, who announced a £5 million partnership between the Prince's Foundation and ARK, which will fund Outward Bound trips for British youngsters living in inner cities, as well as supporting projects in Africa.
https://voat.co/v/pizzagate/2555572/12824874
Another piece of the big picture. ARK/Child and organ trafficking/Dutroux affair. Big connections.
Kouchner was also the head of UNMIK (UN mission in Kosovo). Considering his role, there is absolutely NO WAY he was not aware what was going on with the KLA (Kosovo Liberation Army) - human/child/arms/organ trafficking. Multiple sources state that Kouchner was not only aware of what was going on with the KLA, but was also involved in it. Prime Minister of Kosovo- Hashim Thaci was actually found to be the HEAD of an organ/arms (weapons, not appendages- haha- have to make a joke every now and then to keep from losing it) ring.
Kouchner is also tied to A.R.K., through Bernard Sabrier's organization "Children Action". A.R.K. is a major CF/CGI donor.
A.R.K. is founded by Arpad Busson. Arpad Busson also founded E.I.M. There are multiple claims (some on WikiLeaks) that E.I.M. is tied to the Dutroux affair, through chairman Jean-Pierre Etter - implicated by multiple witnesses as being one of the child abusers/rapists.
"Children Action" is also tied to Arpad Busson, through his ex/mother of his children- Elle MacPherson, who held fundraisers for Children Action.
Keep in mind, as well, that ARK funded "Teens and Toddlers", which started "Project Caressing" - an effort for children to touch old men and vice versa- for therapeutic reasons.
QUEEN ELIZABETH & PRINCE HARRY CHALLENGE OBAMA's In INVICTUS GAMES CHALLENGE 2016 {VIDEO} HD
https://youtu.be/avbjYeMXFcE
Did you catch the 223?
Did someone say BOOM ?
view the rest of the comments →
Are_we_sure ago
Do you know anything about corporate governance? Do you know what board members do? Do you know how board members are different from executives? Do you know why it's important to have board member independent of executive leadership?
So what? Do you really think a charity is involved in bank's activity because somebody who donates to them banks there?
Your boom is pretty much a fizzle.
neptunium1 ago
Lol. Your presence here says it all.
FBI’s Comey has a history as a political and corporate fixer
And it's not my BOOM, it's Harry/Q.
septimasexta ago
You forgot to add that LORETTA LYNCH was one of the federal attorneys who gave HSBC a nice monetary fine SLAP ON THE WRIST (no jail time for Mexican drug cartel money laundering). She and Comey were rewarded with FBI Chief and Attorney General!
"“Today we announce the filing of criminal charges against HSBC, one of the largest financial institutions in the world,” said U.S. ATTORNEY LYNCH. “HSBC’s blatant failure to implement proper anti-money laundering controls facilitated the laundering of at least $881 million in drug proceeds through the U.S. financial system. HSBC’s willful flouting of U.S. sanctions laws and regulations resulted in the processing of hundreds of millions of dollars in OFAC-prohibited transactions. Today’s historic agreement, which imposes the largest penalty in any BSA prosecution to date, makes it clear that all corporate citizens, no matter how large, must be held accountable for their actions.” "
"According to court documents, from 2006 to 2010, HSBC Bank USA severely understaffed its AML compliance function and failed to implement an anti-money laundering program capable of adequately monitoring suspicious transactions and activities from HSBC Group Affilliates, particularly HSBC Mexico, one of HSBC Bank USA’s largest Mexican customers. This included a failure to monitor billions of dollars in purchases of physical U.S. dollars, or “banknotes,” from these affiliates. Despite evidence of serious money laundering risks associated with doing business in Mexico, from at least 2006 to 2009, HSBC Bank USA rated Mexico as “standard” risk, its lowest AML risk category. As a result, HSBC Bank USA failed to monitor over $670 billion in wire transfers and over $9.4 billion in purchases of physical U.S. dollars from HSBC Mexico during this period, when HSBC Mexico’s own lax AML controls caused it to be the preferred financial institution for drug cartels and money launderers.
A significant portion of the laundered drug trafficking proceeds were involved in the Black Market Peso Exchange (BMPE), a complex money laundering system that is designed to move the proceeds from the sale of illegal drugs in the United States to drug cartels outside of the United States, often in Colombia. According to court documents, beginning in 2008, an investigation conducted by ICE Homeland Security Investigation’s (HSI’s) El Dorado Task Force, in conjunction with the U.S. Attorney’s Office for the Eastern District of New York, identified multiple HSBC Mexico accounts associated with BMPE activity and revealed that drug traffickers were depositing hundreds of thousands of dollars in bulk U.S. currency each day into HSBC Mexico accounts. Since 2009, the investigation has resulted in the arrest, extradition, and conviction of numerous individuals illegally using HSBC Mexico accounts in furtherance of BMPE activity.
As a result of HSBC Bank USA’s AML failures, at least $881 million in drug trafficking proceeds – including proceeds of drug trafficking by the Sinaloa Cartel in Mexico and the Norte del Valle Cartel in Colombia – were laundered through HSBC Bank USA. HSBC Group admitted it did not inform HSBC Bank USA of significant AML deficiencies at HSBC Mexico, despite knowing of these problems and their effect on the potential flow of illicit funds through HSBC Bank USA."
https://www.justice.gov/opa/pr/hsbc-holdings-plc-and-hsbc-bank-usa-na-admit-anti-money-laundering-and-sanctions-violations