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List Released With 132 Names Who Pulled Cyprus Deposits Ahead Of "Confiscation Day"
With every passing day, it becomes clearer and clearer the Cyprus deposit confiscation "news" was the most unsurprising outcome for the nation's financial system and was known by virtually everyone on the ground days and weeks in advance: first it was disclosed that Russians had been pulling their money, then it was suggested the president himself had made sure some €21 million of his family's money was parked safely in London, then we showed a massive surge in Cyprus deposit outflows in February, and now the latest news is that a list of 132 companies and individuals has emerged who withdrew their €-denominated deposits in the two weeks from March 1 to March 15, among which the previously noted company Loutsios & Sons which is alleged to have ties with the current Cypriot president Anastasiadis.
From Sigma:
Money transfers made within 15 days, namely from 1 until March 15. On Friday, March 15, had met the Eurogroup, which officially decided to impose a tax on deposits by companies and individuals in all financial institutions in Cyprus.
These 132 companies and individuals have withdrawn all deposits in euros, dollars and rubles, which were transferred to other banks outside Cyprus.
The disclosure of the list, which shows that the outflow of deposits from local banks other financial institutions outside Cyprus became massively raises suspicion that some had inside information about the decisions taken by the other 16 eurozone countries in exchange for financing deficits of the economy.
In listings, and the company is Loutsios & Sons Ltd, which carried 21 million deposit in a UK bank, while the owner of the company is alleged to have family ties with the President of the Republic, Nikos Anastasiadis.
The first column are names of companies and individuals in the second record of the amounts withdrawn in the third column refers to the amount withdrawn in the same currency, the currency in the fourth and the fifth and last column refers to the date of transfer.
So, ironically enough, in answer to our question from last week, "So Who Knew", the answer appears to be everyone.
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Silver!!!
Silver!!!
Silver!!!
Silver!!!
Gold!
so then, what "money" has been used for the "bail in" if all the "money" was already gone? or, more likely, when do we find out their is no bail in or bail out and cyprus just quits the EUR???
There was a post yesterday or the day before that tallied out how if anything the Troika bailout will be a net loss to Cyprus because Europe is essentially paying off itself with it. The depositors are all fucked, so Cyprus might as well leave the Euro and inflate enough to keep the lights on and their people fed until they come up with some way to make money other than international banking, because that horse is long dead.
redpill,
Surely, if Cyprus leaves the Euro it will be able to carry on as an international banking centre rather than not?
DavidC
Absolutely not. No one with money is ever putting it in Cyprus again, that much I can tell you.
Don't under estimate just how stupid the average sheep is.
Well, les' see, given a choice between Cyprus and Argentina?
Hell, for that matter, given a choice between Europe and the US?
Wonder what that list will look like when the great High and Tight hit's NYC and environs?
They can sell the horses to the EU as hamburgers... Whinnying!
Collectivism is Slavery
You sure? I heard freedom is slavery...
I thought freedom's just another word for nothing left to lose?
At the current rate of affairs, we should all be free soon...
Apparently someone downvoted you for spelling 'lose' properly.
Doubleplusgood, that
Except for the community organizers...
Remember, it's not what you know....
this is not the money you are looking for...
http://cheezburger.com/1698282240
these are only R. Federation funds...
The really intesting question is where are they now? And where is the money now? Fun times ahead as this mess begings to collapse in on itself.
They moved from lower deck to upper deck on the Titanic.
where it's safe...
Nope, more cheeseburgers.
it seems... NOT ALL LEMMING WENT OVER THE CLIFF!!!
THOSE WHO SAVED THEMSELVES ARE EVIL!!!
LET'S TAKE THEIR MONEY ANYWAY!!!!
LET'S KILL THE SURVIVORS!!! LEMMINGTOAST!!!
caps key to switch off is fourth down on left
Shhhh, his french fries are smothered in mayo and he's not afraid to throw them
Who smothers their french fries in mayo???
I know those f%$@#n Canadians smother their fries in gravy!!! WTF??? F^%$*n POUTINE!!!!!
Pisses me off. We should invade Canada and stop that shit!!! It's not right!!!!!!
AAAAAAAAAAAHHHHHHHHHHHHHH!!!!!!!!!!!!
Go to Hartz Fried Chicken and get their crinkle-cut fries, a fresh dinner roll and a small tub of gravy. Come back next week and tell me how crazy Canadians are...
:D
But then I eat malt vinegar on my chips...
Orly is back! Yayyy...
Ok, now for some depressing news, remember when I was rambling on about Asian war nearly on?
Damn:
http://freebeacon.com/border-patrol/
I read your post in caps then look at your avitar swinging his arms like a mad man. Makes me lol
We don't think thats an avatar, we think that is really him !!!
Heh! Hope to shout!
Where did their money go? I mean, where is the "safe place" to put it if they're pulling it out of dicey Cyprus?
Just wondering (out of self-interest, admittedly)...
Time to fetch the ferry folks.
The 132 can start a psychic hotline. It would be criminal to waste such talent.
lets hunt them down and rack em
Oh no, no, no, it can't be. They negotiated for many long nights and finally agreed on something workable.
Those guys worked very hard, very, very very hard.
The only thing they worked hard for is to postpone the confiscation day as far as possible so everybody in the know would have the money out.
hey ekm I thought of this last night. You ever watch this> regarding banks and politicians...who hold the power? I know you are at work. Check it out later.
http://www.youtube.com/watch?v=QTcL6Xc_eMM
thx
Any government is always a product of COMPETING economic interests.
Chavez survived because he stole from the corporations and distributed it to his loyals, who remained loyal because he made them rich. That's a totalitarian rule.
In a democracy, there is always a Winning Interest Group and a Losing Interest Group
video not available outside usa
It's just a coincidence, I'm sure all the withdrawals were made so they could buy Powerball tickets.
JCC Payment Systems LTD. is on there a lot. Time to do some research...
From their website (a little cut and paste, kind of funny)
http://www.jcc.com.cy/Portals/0/Containers/JCC/images/cTitleLeft.png); width: 10px; background-position: initial initial; background-repeat: no-repeat no-repeat;"> DID YOU KNOW ? http://www.jcc.com.cy/Portals/0/Containers/JCC/images/cTitleRight.png); background-position: 100% 50%; background-repeat: no-repeat no-repeat;">- JCC provides 24/7/365 fraud protection to all Cardholders and Merchants free of charge
- JCC is the first institution in Cyprus certified with the ISO 27001 standard
- JCC ATMs enable local cardholders to withdraw cash from their current accounts without charge
- If you own a business anywhere within Europe JCC can assist you with your Visa & MasterCard acceptance needs! Enquire today at marketing@jcc.com.cy and start saving
Now there's a sound case - they were doing it, because they care for their customers. :)
Sounds like some kind of cash-providing logistics firm.
From their web site:
Did You Know?
- JCC provides 24/7/365 fraud protection to all Cardholders and Merchants free of charge
- JCC is the first institution in Cyprus certified with the ISO 27001 standard
- JCC ATMs enable local cardholders to withdraw cash from their current accounts without charge
- If you own a business anywhere within Europe JCC can assist you with your Visa & MasterCard acceptance needs! Enquire today at marketing@jcc.com.cy and start saving!
Shareholders:
I use them to pay my bills here since they froze my Hellenic bank account.
"popcorn"
Violence and martial law next,
Insider information ??? Really??? Shame on them for moving their own money out of bankrupt banks !!!
Anyone with a mole of braincells left will get the fuck out of the banking systems before it is too late...
Got Gold Bitchez ???
Still surprising how many people took their deposits in USD. You know, considering how it's worth less than toilet paper, in the real world.
Not really. If you were one of these people, you knew that there was a solid chance of the euro taking a significant drop relative to the dollar once the event you were avoiding occurred.
It's still worth more than a lot of the other TP. Just sayin'.
Got a big Pentagon behind it too.
,.....yeah and still no outrage, no mass protest, no occupy Cypriot banks/Pariament? WTF.
i don't see any russian names
Ping!...lol.
Just a homonym mix-up ..... they were "rushing" to get out, happens all the time.
Certainly, complete coincidence...happens all the time...lol.
Are they Finnished yet?
The KGB redacted them before handing the list to the media,
I see the hand of Karla in all this : think tinker, taylor, soldier, spy!
One cold war later its the same lousy cake baked this time to fight financial/currency wars.
Mad dogs and englishmen in the noon day Cyprus sun.
Sooo, ummm, what was all that nonsense about "Russian hot money" again? ;-)
Smokescreen...
Yep.
I'd be willing to wager my entire bitcoin account on it...lol.
Unless the the people who withdrew the money are forced to repatrate it, then the outrage counts for nothing.
Europe will pay dearly for its totally inept show of toughness.
Europeans need to ask themselves why are they happy to accept this fleeing Cypriot money. The nswer is that there is no real Europe. Just a collection of dogs eating dogs.
Well, this is the most tangible artifact of the First Peasant Revolution.
The named are dead men walking.
They'll all "in" on it.
Queen Elizabeth II of England is the head of the so-called “illuminati” and her minions, the Committee of 300, do her bidding. Here they are:
Illuminatimembers.com
CURRENT MONARCH AND SUPREME LEADER OF THE NWO: Queen Elizabeth II
Committee of 300
Abdullah II of Jordan
Abramovich, Roman Arkadyevich
Ackermann, Josef
Adeane, Edward
Agius, Marcus Ambrose Paul
Ahtisaari, Martti Oiva Kalevi
Akerson, Daniel
Albert II of Belgium
Alexander – Crown Prince of Yugoslavia
Alexandra (Princess) – The Honourable Lady Ogilvy
Alphonse, Louis – Duke of Anjou
Amato, Giuliano
Anderson, Carl A.
Andreotti, Giulio
Andrew (Prince) – Duke of York
Anne – Princess Royal
Anstee, Nick
Ash, Timothy Garton
Astor, William Waldorf – 4th Viscount Astor
August, Ernst – Prince of Hanover
Aven, Pyotr
Balkenende, Jan Peter
Ballmer, Steve
Balls, Ed
Barroso, José Manuel
Beatrix (Queen)
Belka, Marek
Bergsten, C. Fred
Berlusconi, Silvio
Bernake, Ben
Bernhard (Prince) of Lippe-Biesterfeld
Bernstein, Nils
Berwick, Donald
Bildt, Carl
Bischoff, Sir Winfried Franz Wilhen “Win”
Blair, Tony
Blankfein, Lloyd
Blavatnik, Leonard
Bloomberg, Michael
Bolkestein, Frits
Bolkiah, Hassanal
Bonello, Michael C
Bonino, Emma
Boren, David L.
Borwin – Duke of Mecklenburg
Bronfman, Charles Rosner
Bronfman, Edgar Jr.
Bruton, John
Brzezinski, Zbigniew
Budenberg, Robin
Buffet, Warren
Bush, George HW
Cameron, David William Donald
Camilla – Duchess of Cornwall
Cardoso, Fernando Henrique
Carington, Peter – 6th Baron Carrington
Carlos – Duke of Parma
Carlos, Juan – King of Spain
Carney, Mark J.
Carroll, Cynthia
Caruana, Jaime
Castell, Sir William
Chan, Anson
Chan, Margaret
Chan, Norman
Charles – Prince of Wales
Chartres, Richard
Chiaie, Stefano Delle
Chipman, Dr John
Chodiev, Patokh
Christoph, Prince of Schleswig-Holstein
Cicchitto, Fabrizio
Clark, Wesley Kanne Sr. (General)
Clarke, Kenneth
Clegg, Nick
Clinton, Bill
Cohen, Abby Joseph
Cohen, Ronald
Cohn, Gary D.
Colonna, Marcantonio (di Paliano) – Prince and Duke of Paliano
Constantijn (Prince) of the Netherlands
Constantine II Greece
Cooksey, David
Cowen, Brian
Craven, Sir John
Crockett, Andrew
Dadush, Uri
D’Aloisio, Tony
Darling, Alistair
Davies, Sir Howard
Davignon, Étienne
Davis, David
De Rothschild, Benjamin
De Rothschild, David René James
De Rothschild, Evelyn Robert
De Rothschild, Leopold David
Deiss, Joseph
Deripaska, Oleg
Dobson, Michael
Draghi, Mario
Du Plessis, Jan
Dudley, William C.
Duisenberg, Wim
Edward (Prince) – Duke of Kent
Edward (The Prince) – Earl of Wessex
Elkann, John
Emanuele, Vittorio – Prince of Naples, Crown Prince of Italy
Fabrizio (Prince) – Massimo-Brancaccio
Feldstein, Martin Stuart “Marty”
Festing, Matthew
Fillon, François
Fischer, Heinz
Fischer, Joseph Martin
Fischer, Stanley
FitzGerald, Niall
Franz, Duke of Bavaria
Fridman, Mikhail
Friedrich, Georg – Prince of Prussia
Friso (Prince) of Orange-Nassau
Gates, Bill
Geidt, Christopher
Geithner, Timothy
Gibson-Smith, Dr Chris
Gorbachev, Mikhail
Gore, Al
Gotlieb, Allan
Green, Stephen
Greenspan, Alan
Grosvenor, Gerald – 6th Duke of Westminster
Gurría, José Ángel
Gustaf, Carl XVI of Sweden
Hague, William
Hampton, Sir Philip Roy
Hans-Adam II – Prince of Liechtenstein
Harald V Norway
Harper, Stephen
Heisbourg, François
Henri – Grand Duke of Luxembourg
Hildebrand, Philipp
Hills, Carla Anderson
Holbrooke, Richard
Honohan, Patrick
Howard, Alan
Ibragimov, Alijan
Ingves, Stefan Nils Magnus
Isaacson, Walter
Jacobs, Kenneth M.
Julius, DeAnne
Juncker, Jean-Claude
Kenen, Peter
Kerry, John Forbes
King, Mervyn
Kinnock, Glenys
Kissinger, Henry
Knight, Malcolm
Koon, William H. II
Krugman, Paul
Kufuor, John
Lajolo, Giovanni
Lake, Anthony
Lambert, Richard
Lamy, Pascal
Landau, Jean-Pierre
Laurence, Timothy James Hamilton
Leigh-Pemberton, James
Leka, Crown Prince of Albania
Leonard, Mark
Levene, Peter – Baron Levene of Portsoken
Leviev, Lev
Levitt, Arthur
Levy, Michael – Baron Levy
Lieberman, Joe
Livingston, Ian
Loong, Lee Hsien
Lorenz (Prince) of Belgium, Archduke of Austria-Este
Louis-Dreyfus, Gérard
Mabel (Princess) of Orange-Nassau
Mandelson, Peter Benjamin
Manning, Sir David Geoffrey
Margherita – Archduchess of Austria-Este
Margrethe II Denmark
Martínez, Guillermo Ortiz
Mashkevitch, Alexander
Massimo, Stefano (Prince) – Prince of Roccasecca dei Volsci
McDonough, William Joseph
McLarty, Mack
Mersch, Yves
Michael (Prince) of Kent
Michael of Romania
Miliband, David
Miliband, Ed
Mittal, Lakshmi
Moreno, Glen
Moritz – Prince and Landgrave of Hesse-Kassel
Murdoch, Rupert
Napoléon, Charles
Nasser, Jacques
Niblett, Robin
Nichols, Vincent
Nicolás, Adolfo
Noyer, Christian
Ofer, Sammy
Ogilvy, David – 13th Earl of Airlie
Ollila, Jorma Jaakko
Oppenheimer, Nicky
Osborne, George
Oudea, Frederic
Parker, Sir John
Patten, Chris
Pébereau, Michel
Penny, Gareth
Peres, Shimon
Philip (Prince) – Duke of Edinburgh
Pio, Dom Duarte – Duke of Braganza
Pöhl, Karl Otto
Powell, Colin
Prokhorov, Mikhail
Quaden, Guy Baron
Rasmussen, Anders Fogh
Ratzinger, Joseph Alois (Pope Benedict XVI)
Reuben, David
Reuben, Simon
Rhodes, William R. “Bill”
Rice, Susan
Richard (Prince) – Duke of Gloucester
Rifkind, Sir Malcolm Leslie
Ritblat, Sir John
Roach, Stephen S.
Robinson, Mary
Rockefeller, David Jr.
Rockefeller, David Sr.
Rockefeller, Nicholas
Rodríguez, Javier Echevarría
Rogoff, Kenneth Saul “Ken”
Roth, Jean-Pierre
Rothschild, Jacob – 4th Baron Rothschild
Rubenstein, David
Rubin, Robert
Ruspoli, Francesco – 10th Prince of Cerveteri
Safra, Joseph
Safra, Moises
Sands, Peter A.
Sarkozy, Nicolas
Sassoon, Isaac S.D.
Sassoon, James Meyer – Baron Sassoon
Sawers, Sir Robert John
Scardino, Marjorie
Schwab, Klaus
Schwarzenberg, Karel
Schwarzman, Stephen A.
Shapiro, Sidney
Sheinwald, Nigel
Sigismund (Archduke) – Grand Duke of Tuscany
Simeon of Saxe-Coburg and Gotha
Snowe, Olympia
Sofía (Queen) of Spain
Soros, George
Specter, Arlen
Stern, Ernest
Stevenson, Dennis – Baron Stevenson of Coddenham
Steyer, Tom
Stiglitz, Joseph E.
Strauss-Kahn, Dominique
Straw, Jack
Sutherland, Peter
Tanner, Mary
Tedeschi, Ettore Gotti
Thompson, Mark
Thomson, Dr. James A.
Tietmeyer, Hans
Trichet, Jean-Claude
Tucker, Paul
Van Rompuy, Herman
Vélez, Álvaro Uribe
Verplaetse, Alfons Vicomte
Villiger, Kaspar
Vladimirovna, Maria – Grand Duchess of Russia
Volcker, Paul
Von Habsburg, Otto
Waddaulah, Hassanal Bolkiah Mu’izzaddin
Walker, Sir David Alan
Wallenberg, Jacob
Walsh, John
Warburg, Max
Weber, Axel Alfred
Weill, Michael David
Wellink, Nout
Whitman, Marina von Neumann
Willem-Alexander – Prince of Orange
William (Prince) of Wales
Williams, Dr Rowan
Williams, Shirley – Baroness Williams of Crosby
Wilson, David – Baron Wilson of Tillyorn
Wolfensohn, James David
Wolin, Neal S.
Woolf, Harry – Baron Woolf
Woolsey, R. James Jr.
Worcester, Sir Robert Milton
Wu, Sarah
Zoellick, Robert Bruce
Please don't forget the other Global Criminal Cabal (Bankster/Intelligence) Crime Syndicate's of:
The CFR
Club of Rome
Bohemian Grove
Trilateral Comm.
Rann Corp
and others
I want to be on that list, make some real money and have power everlasting.
Maybe is hould go edit all the conspericy blogs and insert my name, and make up false reports. hmmmm.
No Tyler, or is that a pseudonym ?
I want my name off that goddam list.
You can take my place.
Come the reckoning...
i call bullshit....steve liesman is not on the list..........he should have been made by now.....unless he is like de niro in casino...
Buckwheats. All of them.
Is that Jack Straw from Witchita?
Most of those names are the managers of the Burger King, you don't hear the names of the real power.
http://www.youtube.com/watch?v=kcMxyq7UH8c
Alright, I got a report that someone been feedin the Moose.
Alert, stop feeding the moose,...... he will turn on you in a heart beat,..... and should be able to feed hisself at this point in time. And I want to tell you something, it's a big moose, on the move too.
France wishes to launch an official protest to contest the blatant omissions and the evident paucity of high ranking frenchmen who have NOT made this select list although they are one of the big five nations of the world.
In the name of Carla Bruni and Gerard Depardieu, Jean Paul Sartre's ghost and BHL's avatar, I do thus inform you.
Our country represents the best of the 1066 tradition that gave birth to old England. We deserve better credit for being part of the happy few since our best and brightest captured Jerusalem and lost Constantinople to the Greeks again. Thats how old our tradition is, and how versatile our glory and our shame be. We epitomise that noble tradition immortalised by the bard : If you can face both total victory and absolute defeat and treat them both as imposters...
In view of this cordon bleu pedigree, if immediate remedial action is not taken to right the wrong done to land of Chanel #5 and "parce que vous le valez bien", we would like to inform the Queen of Hearts of this Alice in Wonderland tale that her Majesty's larder will be immediately deprived of all future shipments of Dom Perignon, Chateau Haute Brion, Napoleon Brandy and BOTH our best varieties of Roquefort and Camembert cheese; not to mention the FOie gras that makes her hubby Prince Philip get an almighty latterday spike, like having the vision of a 14 antler stag in the shorted sights of his 12 bore.
oh please...the Feb. Cyprus Central Bank letter assuring all major Cypriot banks that there would be NO CONFISCATIONS was the GTFO warning to insiders.
Best quote ever:
"They never tell you in advance", Kyle Bass
But, but... they had to return their Spidey Man towel before they could withdraw their funds....
That was/is Spain. ESPAÑA NO ES ZYPERN!
That something was 'up' was pretty clear. Cyprus needed €17 billion, the Troika was offering €10 billion. Besides bank deposits what else on that small island had € 7 billion?
Hang 'em High!
A bit like the Titanic - first class passengers are told that the ship is sinking and are given a spot on a lifeboat, while third class passengers are simply locked below decks...
haha internet will destroy the fuckers haha and they can do nothing about it haha
Surely we should be more interested in transfers-out (via open branches off-shore to Cyprus) on or after March 16?
"Confiscation is for the little people."
Leona Helmsley
i only needed to look the first name and do 5 minutes of research before i was rofl
http://www.cdrex.com/jarlath-limited-5099127.html
http://companycheck.co.uk/company/06103550
note the location of said company and the dissolution date(s)
also the etymology of 'jarlath'
'In Irish, the name Jarlath means- tributary lord. The name Jarlath orginated as an Irish name. The name Jarlath is most often used as a boy name or male name.'
lol
Dissolved years ago... isn't that special!
Looks like it was a small company set up for whatever purpose and probably non-trading. Then closed down.
You'll be aware that such shell companies are regularly used for the purposes of buying/selling property in foreign jurisdictions for tax purposes.
They used to be VERY popular with Brits buying/selling property in Spain until the Spanish govt changed some rules.
I don't see how any of this affects the money held in Cyprus in that company name which was then moved abroad.
Why only 15 days before the theft, why not 60?
And why only identify Greek/Cyprus insiders that withdrew?
YOU KNOW THE US HAD CREEP MONEY WITHDRAWN TOO.
Will the US give tax deductibility to losses deducted from previously undeclared Cyprus bank accounts?
The 60 day list would be a whole lot bigger -- remember the FT story leaked the memo about all of this in February. Had someone ignored the dismissial of said story and taken it at face value, they would have moved then. I would argue strongly that the people that moved out from T-60 to T-15 were just smart, not evil.
The T-15 list is the cronyism short list that got out when they were told to, not because they thought about it.
Does this mean the hordes will come after ZHrs in the future because they have a higher than average propensity towards boating mishaps?
I don't think ZH'ers can be accused of keeping the collapse a secret. I've been shouting it from the rooftops for years and all I get are glazed over eyes and far away stares in return.
This is a list of heros.
These people did what any zerohedger would have done--they pulled a personal "Iceland" on TPTB.
To the asshats deriding these people for getting there money out, remember, TPTB, wanted to steal their shit to fund bad bank loans.
Don't you fucking morans have any concept of private property, or do you think such concepts only apply to the "small people."
Fucking imbiciles.
The issue is not that they pulled their money but that none of them blew the whistle.
Cone has a point. That said, I'm sure a few of those withdrawals were conducted by other Bankers.
Law of the jungle. In the end, may they all go Donner Party.
Only a fucking moran would have blown the whistle fool.
You think for a second these fuckers won't lock people up for inciting a bank run by telling everyone that the banks are going to close.
I'm a pragmatic muther fucker, I don't think in emotional terms unlike the 6 fucksticks that upvoted your comment.
This isn't a fucking game.
They are trying to economically rape and pillage the fucking shit out of us, and you are worried that these big accounts weren't looking out for everyone else.
News for you guys, look out for yourself and fuck everyone else, ok, otherwise you are going to get fucking eviscerated.
Fuck you! 132 insiders won and 1,000,000 outsiders lost and you call us morons and imbeciles. Go suck Corzines dick.
The 1,000,000 sheep--not insiders shit dick--lost the moment they put their money into the system, so I don't give a fuck about them.
ANd prey tell how the fuck these large accounts are considered insiders, when it was their fucking capital that was going to be plundered.
Otherwise, they wouldn't have needed to take it out.
Huh, fucking riddle me that you limp dick chicken diddler.
There were accounts connected to the politicians. In the stock market its called insider trading. You defend the insider and say screw the muppets. We know where you stand.
Isn't it ironic, an imbecile calling others imbiciles.
The people who pulled out their money are insiders, or as I call them, criminals, thieves, snakes, scumbags, vermin, cheese eating rats, low lifes, shitbags, leeches, vermin, cockroaches, cocksuckers, whores, bastards, worms....
Good luck penetrating the all those LTDs to find which clients where the pulled their monies early then good luck penetrating those shell companies to find out who the actual beneficiaries are. Let's say they pierce through all the insulation and find the individuals you think any real prosecution will come of it in the local jurisdicitons or on the world stage? Any good criminal or in this smart money investor/business insulates themselves as much as possible from the actual transactions.
Yep, and the funny thing is that a lot of that money will return after the much-needed restructuring and an IRON Pan-EUROPEAN BANKING union Law. :)
Sieg Heil, Europa-Babylon!
When we name the names, our calls for justice will be drowned out by the cries of 'Anti-semite!'
Not if you name specific names and don't just go "the Jooos!"
Come off it, whenever I mention Rothschilds I always get the Zionist stonewall.
Don't think you'll get much pushback on hanging Rothschilds
Try mentioning the Rothschilds in the Telegraph comment section.
Well, the Telegraph is owned by a banking clan so I wouldn't look for friendly territory there. Just ignore the elitist propaganda rags and they'll continue to lose money.
The old casino is broke. They will open a brand new one and the players will come back? :-)
Founder of information? ATED INVESTMENT LIMITED established in Hong Kong on 4 February 2013.
So far the only operations of the company: 57 day, not less than one year
Company in Hong Kong registration number 1860412, belonging to Local companies (Private companies).
Further reading?ATED INVESTMENT LIMITED
Was this they?
I don't really see what the story is here. Cyprus asked for a bailout last year, it was known well in advance that the Euro Group was going to be meeting to discuss the bailout when it did, and deposit haircuts were well known at least as far back as February to be among the options being discussed. What surprises me is that so few depositors moved their money to safety in advance of the Euro Group meeting. How dumb can people be? About as dumb as all those who still have deposits with PIIGS banks, I suppose!
What were the withdrawls four and six weeks prior. Be nice for a comparison.
Arf
Double ;-(
Can anyone get their hands on the actual list of people that withdrew their moneis from the banks then transfered them overseas? I'm sure this list has been scrubbed by TPTB
You guys are delusional. You want to see conspiracies everywhere. If the motherfuckers on the list would have really been the masters of the fucking universe, they would have not waited to the last minute to get their monies out. In every situation in any country, there's always some more informed than others. That doesn't mean they control the situation. You wish there would be someone controlling the situation. It would be easy to catch that person and get things back to normal But that is not the case. The truth is that this thing is completely out of control and will fucking explode at any time without notice.
I have a question why is it my stock always rises ahead of good news and falls ahead of bad.
WSGI up up and away!
I see no attempt to claim that someone was controlling all this. Not at all.
All that is being suggested is that a lot of firms/individuals were probably tipped off about what was going to happen. That allowed them to get their money out, leaving Joe Moussaka to take the hit. As always.
Save the rich!
There are many lists that should see the light of day but which don't. How about a list showing how much profit is added to the bottom line of Haliburton and JP Morgan as a result of government contracts and loans?
How about a list showing who was making bets against insurance companies prior to 911?
How about a list showing what profit congressmen making as a result of inside information being acted upon?
The only list that doesn't exist is the list of names of children or grandchildren that members of congress have on the front line in Iraq and Adghanistan.
A company of lists. That is what someone with Hacking ability should build. A company that builds those lists and just stick them out on the internet, with backup....
Near top of list; ATED Investment Limited.
These guys were fleeced over 1.8 Billion.
Someone got caught with their wanker in their hand.
Good for them that they got their money out before some liberal scum spread it around the welfare state. Too bad everyone didn't get the news early.
What you can expect: "We shall prosecute and punish those who violated bank secrecy laws by releasing this list!
Not necessarily. Perhaps some were simply aware of the legal mechanism by which failing banks are normally wound up and ran as soon as it looked like the banks might be in trouble.
Andrei Akimov, Chairman of the Board of Gazprombank. If he knew in advance, then presumably so did all the other best-connected Russians.
At least we have a big choice of nobel prize winners, what a great deal of work to choose..
A peek into the Illuminati. My favorite names for early Cyprus withdrawl were...
Gorbachev, Mikhail Gore, Al Gates, Bill Greenspan, Alan Lieberman, Joe
Rockefeller, David Jr. Rockefeller, David Sr. Rockefeller, Nicholas
Rothschild, Jacob – 4th Baron Rothschild
Schwab, Klaus
Volcker, Paul
and pritty much every royal family.
They hold their bucks in the USSA, protected by 200 west illuminatis
But that is more equal. So it is the same. Why do you explain? Baseless insult. Useless derogatory comment. Tasteless joke at your expense. No response.
Uhhhh, only offshore companies, how happy I am not having found my name on the list. Looking like somewhere in Wilmington or elsewhere in Delaware.
The likely reason for releasing this withdrawl list is to avert the list of accidental deaths of bankers to someplace else.
What the EU needs is a retroactive Cyprus bank tax
Funny, I don't see Henry Kissingers' name on there.
are they all Khazarians, like dear H ?
Don't write that word. It makes my scalp burn. Israel is finished. it is just a matter of time before the ME is a plane of glass.
Almost forgotten, hope the guy who gave the ok for the MT103 gets his "pourboire", or how we call it, la sua mancia!
People are upset because some managed to get their money out instead of getting robbed? YOU ALL WOULD HAVE TRIED TO DO THE EXACT SAME GODDAMN THING. What the fuck kind of morally retarded hypocritical populist divide-and-rule bullshit is this now?
It's called "moral equivalence". The fact that they succeeded in doing what everyone wanted, and many obviously tried, to do is mostly irrelevant. Their goals were one and the same: don't get robbed. But don't let actual reason and non-consequentialist ethics get in the way of good populist "morally outraged, righteous indignation" propaganda for the angry and scared sheep.
The painful experience of learning the hard way that a bank is not a colocated storage vault should have given the Cypriots all the reason necessary to revolt. They didn't, they allowed their money to be taken and used in a frankly criminal enterprise - directed against themselves and others - as they have been doing for years. The word here is "complicity".
So long as you - and they - keep pointing fingers anywhere but in the mirror and simultaneously at the neighbors, nothing but nothing will ever change. And one day you'll realize all that time you spent blaming those who tried to look out for themselves - by whatever means - as the system was crashing down around you, were doing what everyone does everyday, only far more successfully, and what you should have done all along.
Anyone who breaks ranks before you is a rotten son of a bitch, and anyone who breaks ranks after you is a damned fool, right? Wrong. Grow up.
I don't think most here are upset at those who emptied their accounts. I would have done the same if I heard from insiders that my wealth was about to be robbed. What pisses me off is the fact some were privy to the info while most were not. It is a glaring example of the corruption of governments and the fact of if you want wealth in this world capitalism isnt the way, the road to riches always lies in being a friend to those who hold power by way of the gun.
I think the problem isn't the movement, per se; rather, it is those that were in power doing the moving. If tomorrow I'm going to vote to wipe out 40-80% of depositors savings, and move my money today, then that is not moral equivalence, that's fucking bullshit.
Big deal, there was an article on Bloomberg website, March 5, talking about the possibility of a haircut for depositors, and in Feb, in the WSJ. We should rather publish the list of all the idiots who did nothing, despite the threats being public.
if what happened in cyprus is coming here, then it stands to reason the only way to keep it from coming here is to head that beast off at the pass, ie, lynch a banker NOW. or a politician.
guess what? ain't gonna happen.
bend over and prepare to be assfucked.
One gets the feeling that some of this looting was likely of money borrowed from Cypriot banks. I wonder how many million dollar loans were given out in the previous month in Cyprus and who took them out?
You wouldn't have removed your money if you knew in advance? I would have; and felt pretty lucky to have known. Why hang them? It's their money. Hang the ECB for pushing Cyprus into the corner. This is a farce that ends as a tragedy (paraphrase of Karl Marx - I think).
Except that having the money there in the first place paints a very large bullseye on you. Removing it only makes the target on you larger and draws more attention to it.
The moral thing to do would be to remove all your money, then tell everyone else.