The
complaint provides evidence of criminality by senior officers of Bank HaPoalim,
BM, the largest consumer bank in the State of Israel, when widespread criminality
of financial institutions and failing banking regulation are the cause of a
worldwide financial crisis.
Stanley Fisher,
Governor of the Bank of Israel, and Zion Kenan, CEO of Bank HaPoalim
View as PDF: http://www.scribd.com/doc/108820346
Jerusalem,
October 3 – Joseph Zernik, PhD, of Human Rights Alert (NGO),
has filed a repeat request with Israeli banking regulators and with Bank of
Israel Governor Stanley Fisher for initiating due process in complaint against
Bank HaPoalim, BM. [1]
The request notes
that Bank of Israel, State of Israel banking regulator, has failed so far to
designate a Complaint Number on a complaint, which was duly filed and received
over a month ago.
The repeat
request expresses firm belief
that investigation of the complaint will uncover criminality by senior officers
of Bank HaPoalim, BM, the largest consumer bank in the State of Israel. Additionally, the repeat request notes that
failure, or refusal to issue a Complaint Number for the complaint raises
concerns regarding integrity of banking regulation in the State of Israel.
Both issues
should be of concern today, when widespread criminality of financial
institutions and failing banking regulation are the cause of a worldwide
financial crisis.
The complaint
and related correspondence with Bank HaPoalim, BM, document conduct that is
alleged as Fraud and Extortion under the guise of legal/banking actions. Such conduct is typical today of legal/banking
white-collar crime organizations. [2]
Conduct of
Bank HaPoalim, BM, which is documented in the complaint, also raises concerns
regarding sovereignty of the State of Israel, since Bank HaPoalim, BM, purports
to establish its own laws in the State of Israel, as an agent of the US
government.
Dr Zernik
previously documented remarkably similar conduct of Bank of America and
Countrywide Financial Corporation and their senior officers, Bryan Moynihan and
Sandor Samuels, in collusion with Bet Tzedek (the Los Angeles, California,
"House of Justice"), a prominent Jewish charity. [3]
Notice was
given to the Basel Accord Committee and various national central banks.
LINKS:
[1] 12-10-01
Repeat Request for Designation of a Complaint Number by Bank of Israel, Banking
Regulation, for a complaint against Bank HaPoalim, BM
[2] 12-08-25
PRESS RELEASE: Complaint filed with Israeli banking regulation against Bank HaPoalim
for attempting to extort compliance with US IRS regulations in Jerusalem
12-08-27 Notice to Cease and Desist Extortion given to Ms Shari Arison, Mr
Tzion Keynan, Mr Yair Sarusi - Bank HaPoalim, BM
[3] 10-05-05
Countrywide, Bank of America (NYSE:BAC), and its President Brian Moynihan -
Compilation of Records - Evidence of Racketeering
12-06-29 BET TZEDEK Gala Production! SANDOR SAMUELS as the Scarlet Letter
of the Los Angeles Jewish Community
_____
Joseph Zernik, PhD
Human
Rights Alert (NGO)
* United States - the 2010 submission of Human Rights Alert to the Human Rights Council (HRC) of the United Nations was reviewed and incorporated in the official HRC Professional Staff Report with a note referring to “corruption of the courts and the legal profession and discrimination by law enforcement in California.”
* United States - the 2010 submission of Human Rights Alert to the Human Rights Council (HRC) of the United Nations was reviewed and incorporated in the official HRC Professional Staff Report with a note referring to “corruption of the courts and the legal profession and discrimination by law enforcement in California.”
[1] 10-10-01 United Nations Human Rights Council Records for 2010 Review
(UPR) of Human Rights in the United States, where Human Rights Alert (NGO)
submission was incorporated with a note referring to "corruption of the
courts and the legal profession and discrimination by law enforcement in
California."
* State of Israel - the 2012 submission of Human Rights Alert to
the HRC, titled, "Integrity, or lack thereof, of the electronic record
systems of the courts of the State of Israel', is scheduled for review in
January 2013.
[1] 12-06-04 Human Right Alert's Submission; 2013 UPR of the State of Israel: Integrity,
or lack thereof, of the electronic record systems of the courts of the State of
Israel
[2] 12-05-10 Appendix I to Human Right Alert's Submission; 15th UPR - State
of Israel: Integrity, or lack thereof, of the electronic record systems of the
courts of the State of Israe
[3] 12-07-18 Human Right Alert's Appendix II to Submission; 2013 UPR of the
State of Israel: Integrity, or lack thereof, in the electronic record systems
in the courts of the State of Israel - Additional Responses by National
Authorities/Experts, Re: ComSign, LTD - sole certifier and hacker of the
digital signatures of the State of Israel
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