For
months, Bank of Israel's Stanley Fischer refused to respond on inquiries
regarding the disposition of complaint against Bank HaPoalim's for its unlawful
FATCA-related conduct. Recent conversations
with Bank HaPoalim and Bank of Israel staff now indicate that Bank of Israel secretly
registgered and reviewed the complaint, without communicating its outcome to
the complainant. Petition, filed with the Supreme Court of Israel alleges that
Mr Fischer "substitutes his loyalty to the State of Israel and its laws with
loyalty to another nation and its law, and/or with loyalty to financial
institutions and their interests." Conduct of Mr Fischer, and Bank of
Israel-Banking Regulation should raise concerns regarding integrity and
stability of financial systems in the State of Israel. The State of
Israel is unparalleled in its unconditional submission to the US FATCA.
[pics]
Stanley Fisher,
Governor of the Bank of Israel, FACTA is a United States act.
View as PDF: http://www.scribd.com/doc/118800215/
View as blog post: http://inproperinla.blogspot.co.il/2013/01/13-01-03-stanley-fischer-fatca-and.html
Jerusalem, January 3 – petition, previously filed with the Israeli Supreme Court, sought to
compel Governor of the Bank of Israel Stanley Fischer to perform his duties as
banking regulator. Specifically, the
petition sought to compel Stanley Fischer to duly register and review a complaint,
relative to conduct of Bank HaPoalim, BM, vis a vis purported its enforcement the
United States FATCA in the State of Israel. [1]
In a letter, forwarded today to Mr Fischer
and Bank of Israel-Banking Regulation, Mr Fischer is asked to immediately
produce to the complainant all records, which a complainant is entitled to
receive as part of due process of Banking Regulation Consumer's Complaints, pursuant
to the law of the State of Israel. [2]
Conversations with Bank HaPoalim, BM, and
Bank of Israel staff now indicate that the Bank of Israel eventually secretly
registered the complaint against Bank HaPoalim, BM (No 82304-12) and conducted secret
review of the complaint, and that its outcome was communicated to Bank
HaPoalim, BM, but not to the complainant.
Today's letter to Mr Fischer states that it
also appears that outcome of the review led Bank HaPoalim to believe that it
was permitted to engage in even more extreme unlawful conduct against consumers
in this matter. [3]
The petition to compel Mr Fischer to duly
register and review the complaint alleges that in permitting Israeli banks to act
as they will relative to the US FATCA, Stanley Fischer "undermines the
rule of law", "sovereignty of the State of Israel", and "substitutes
his loyalty to the State of Israel and its laws with loyalty to another nation and
its law, and/or with loyalty to financial institutions and their interests."
[2]
The petition in the Supreme Court of Israel
was subjected to a fate that was remarkably similar to the fate of the complaint
against Bank HaPoalim, BM, at Bank of Israel-Banking Regulation: The office of the clerk of the Supreme Court
refused to duly register the petition. [5]
Combined, conduct of Mr Fischer, Bank of
Israel-Banking Regulation, and the Supreme Court of the State of Israel should
raise concerns regarding integrity and stability of financial systems in the
State of Israel.
Corruption of banking regulation in
collusion with the US courts, under the color of law, has been increasingly
recognized as central to the current socio-economic crisis in the United
States. [6, and see quotes below]
The provisions of the United States FATCA
and response to it by various nations, is likely to map the territory of the financial
crisis. The State of Israel is
unparalleled so far in its unconditional submission to the US FATCA.
LINKS:
[1] 12-10-23 PRESS RELEASE –
Petition alleges Bank of Israel Fischer patronizes criminality at Bank
HaPoalim, BM
[2] 13-01-03 Letter to Stanley
Fischer, Bank of Israel Governor RE- request for immediate production of
records re FATCA-related complaint against Bank HaPoalim, BM
[3] 13-01-02 Letter to Bank of
Israel Stanley Fischer, in re: Complaint no 82304-12 against Bank HaPoalim, BM,
status, addition
[4] 13-01-02 Letter to Bank
Hapoalim, BM, Chief Internal Auditor Jacob Orbach re: blocking of customer's
accounts, failure to produce bank documents
[5] 12-12-27 PRESS RELEASE –
FATCA, Stanley Fischer, and "Chief Clerk" Sarah Lifschitz in the High
Court of Justice of the State of Israel
[6] Zernik, J, Large-scale fraud
in US court records is linked to failing banking regulation _ OpEdNews
_____________
Joseph Zernik, PhD
<
josephzernik@humanrightsalertngo.org>
Sent from "1984",
Iceland-based Internet Service Provider
_____________
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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Facebook Friends: 5,000
____________________________
Occupy!
11-12-10 Where should Occupy go next? Civil Disobedience in the footsteps of Thoreau and Gandhi!
http :// www.scribd.com/doc/75348301/
12-06-08 Courts and Judges as racketeering enterprises under RICO (the Racketeer Influenced and Corrupt Organizations Act) - key element in the current financial crisis
http://www.scribd.com/doc/96504009/
Secede! The US in its current form is simply unmanageable...
12-01-01 Secession - A Smart Business Move!
http://www.scribd.com/doc/76877453/
Get Up, stand up, stand up for your rights!
_____________________________
Take away justice, then, and what are governments but great bandit bands?
Saint Augustine, Civitas Dei (City of God,4.4)
_____________________________
WHAT DID THE EXPERT SAY ABOUT THE CURRENT FINANCIAL CRISIS?
* "I think it's difficult to find a fraud of this size on the U.S. court system in U.S. history," said Raymond Brescia, a visiting professor at Yale Law School who has written articles analyzing the role of courts in the financial crisis. "I can't think of one where you have literally tens of thousands of fraudulent documents filed in tens of thousands of cases." Reuters (Jan 22, 2012)
http://www.scribd.com/doc/79572282/
* “Foreclosure fraud: The homeowner nightmares continue” CNN (April 7, 2011)
* “About 3 million homes have been repossessed since the housing boom ended in 2006… That number could balloon to about 6 million by 2013” Bloomberg (January 2011)
* "...a system in which only the little people have to obey the law, while the rich, and bankers especially, can cheat and defraud without consequences." Prof Paul Krugman, MIT (2011)
http://www.scribd.com/doc/50753639/
_____________________________
WHAT DID THE EXPERTS SAY ABOUT THE JUSTICE SYSTEM IN LOS ANGELES COUNTY, CALIFORNIA?
* "...judges tried and sentenced a staggering number of people for crimes they did not commit."
Prof David Burcham, Dean, Loyola Law School, LA (2001)
http://www.scribd.com/doc/29043589/
* "This is conduct associated with the most repressive dictators and police states... and judges must share responsibility when innocent people are convicted." Prof Erwin Chemerinsky, Dean, Irvine Law School (2001)
http://www.scribd.com/doc/27433920/
* "Innocent people remain in prison"
* "...the LA Superior Court and the DA office, the two other parts of the justice system that the Blue Panel Report recommends must be investigated relative to the integrity of the system, have not produced any response that we know of..." LAPD Blue Ribbon Review Panel Report (2006)
http://www.scribd.com/doc/24902306 /
_____________________________
WHAT DID THE EXPERTS SAY ABOUT THE JUSTICE SYSTEM IN CALIFORNIA?
* "...corruption of the courts and the legal profession and discrimination by law enforcement in California." United Nations Human Rights Council Staff Report (2010)
http://www.scribd.com/doc/38566837/
_____________________________
WHAT DID THE EXPERTS SAY ABOUT THE STATE COURTS IN THE UNITED STATES?
* "On July 26, 2010, Laurence Tribe, Senior Counsel for the United States Department of Justice, Access to Justice Initiative, delivered an important speech to the Conference of Chief Justices, challenging them to halt the disintegration of our state justice systems before they become indistinguishable from courts of third world nations." Prof Laurence Tribe, Harvard Law School (2010), per National Defender Leadership Institute (2010)
http://www.nlada.net/library/article/national_dojspeechto%20chiefjustice07-26-2010_gideonalert
_____________________________
WHAT DID THE EXPERTS SAY ABOUT THE CONDITIONS IN THE PRISON IN MONROE COUNTY, TENESSEE?
* "What goes on there is more like gulags of centuries ago." ACLU
http://www.scribd.com/doc/72546279/
_____________________________
WHAT DID THE EXPERTS SAY ABOUT THE SUPREME COURT OF THE UNITED STATES?
* "More than 100 law professors have signed on to a letter released today that proposes congressional hearings and legislation aimed at fashioning "mandatory and enforceable" ethics rules for Supreme Court justices for the first time. The effort, coordinated by the liberal Alliance for Justice, was triggered by "recent media reports," the letter said, apparently referring to stories of meetings and other potential conflicts of interest involving Justices Antonin Scalia and Clarence Thomas among others." More than 100 law professors, as reported by the Blog of the Legal Times (February 2011)
http://www.scribd.com/doc/49586436/
_____________________________
WHAT DID CHIEF JUDGE OF THE US COURT OF APPEALS, 5TH CIRCUIT, SAY ABOUT THE US JUSTICE SYSTEM?
* "The American legal system has been corrupted almost beyond recognition..." Chief Judge, US Court of Appeals, 5th Circuit, Edith Jones, speaking before the Federalist Society of Harvard Law School (February 2003)
http://www.scribd.com/doc/50137887/
_____________________________
WHAT DID THE CHAIR OF THE SENATE JUDICIARY COMMITTEE SAY ABOUT THE US JUSTICE SYSTEM?
* In a speech in Georgetown University, Senator Leahy, Chair of the Senate Judiciary Committee called for a "Truth and Reconciliation Commission" on the US Department of Justice. Transcript of Senator Leahy speech (2009)
http://www.scribd.com/doc/38472251/
____________________________
11-12-10 Where should Occupy go next? Civil Disobedience in the footsteps of Thoreau and Gandhi!
http :// www.scribd.com/doc/75348301/
12-06-08 Courts and Judges as racketeering enterprises under RICO (the Racketeer Influenced and Corrupt Organizations Act) - key element in the current financial crisis
http://www.scribd.com/doc/96504009/
Secede! The US in its current form is simply unmanageable...
12-01-01 Secession - A Smart Business Move!
http://www.scribd.com/doc/76877453/
Get Up, stand up, stand up for your rights!
_____________________________
Take away justice, then, and what are governments but great bandit bands?
Saint Augustine, Civitas Dei (City of God,4.4)
_____________________________
WHAT DID THE EXPERT SAY ABOUT THE CURRENT FINANCIAL CRISIS?
* "I think it's difficult to find a fraud of this size on the U.S. court system in U.S. history," said Raymond Brescia, a visiting professor at Yale Law School who has written articles analyzing the role of courts in the financial crisis. "I can't think of one where you have literally tens of thousands of fraudulent documents filed in tens of thousands of cases." Reuters (Jan 22, 2012)
http://www.scribd.com/doc/79572282/
* “Foreclosure fraud: The homeowner nightmares continue” CNN (April 7, 2011)
* “About 3 million homes have been repossessed since the housing boom ended in 2006… That number could balloon to about 6 million by 2013” Bloomberg (January 2011)
* "...a system in which only the little people have to obey the law, while the rich, and bankers especially, can cheat and defraud without consequences." Prof Paul Krugman, MIT (2011)
http://www.scribd.com/doc/50753639/
_____________________________
WHAT DID THE EXPERTS SAY ABOUT THE JUSTICE SYSTEM IN LOS ANGELES COUNTY, CALIFORNIA?
* "...judges tried and sentenced a staggering number of people for crimes they did not commit."
Prof David Burcham, Dean, Loyola Law School, LA (2001)
http://www.scribd.com/doc/29043589/
* "This is conduct associated with the most repressive dictators and police states... and judges must share responsibility when innocent people are convicted." Prof Erwin Chemerinsky, Dean, Irvine Law School (2001)
http://www.scribd.com/doc/27433920/
* "Innocent people remain in prison"
* "...the LA Superior Court and the DA office, the two other parts of the justice system that the Blue Panel Report recommends must be investigated relative to the integrity of the system, have not produced any response that we know of..." LAPD Blue Ribbon Review Panel Report (2006)
http://www.scribd.com/doc/24902306 /
_____________________________
WHAT DID THE EXPERTS SAY ABOUT THE JUSTICE SYSTEM IN CALIFORNIA?
* "...corruption of the courts and the legal profession and discrimination by law enforcement in California." United Nations Human Rights Council Staff Report (2010)
http://www.scribd.com/doc/38566837/
_____________________________
WHAT DID THE EXPERTS SAY ABOUT THE STATE COURTS IN THE UNITED STATES?
* "On July 26, 2010, Laurence Tribe, Senior Counsel for the United States Department of Justice, Access to Justice Initiative, delivered an important speech to the Conference of Chief Justices, challenging them to halt the disintegration of our state justice systems before they become indistinguishable from courts of third world nations." Prof Laurence Tribe, Harvard Law School (2010), per National Defender Leadership Institute (2010)
http://www.nlada.net/library/article/national_dojspeechto%20chiefjustice07-26-2010_gideonalert
_____________________________
WHAT DID THE EXPERTS SAY ABOUT THE CONDITIONS IN THE PRISON IN MONROE COUNTY, TENESSEE?
* "What goes on there is more like gulags of centuries ago." ACLU
http://www.scribd.com/doc/72546279/
_____________________________
WHAT DID THE EXPERTS SAY ABOUT THE SUPREME COURT OF THE UNITED STATES?
* "More than 100 law professors have signed on to a letter released today that proposes congressional hearings and legislation aimed at fashioning "mandatory and enforceable" ethics rules for Supreme Court justices for the first time. The effort, coordinated by the liberal Alliance for Justice, was triggered by "recent media reports," the letter said, apparently referring to stories of meetings and other potential conflicts of interest involving Justices Antonin Scalia and Clarence Thomas among others." More than 100 law professors, as reported by the Blog of the Legal Times (February 2011)
http://www.scribd.com/doc/49586436/
_____________________________
WHAT DID CHIEF JUDGE OF THE US COURT OF APPEALS, 5TH CIRCUIT, SAY ABOUT THE US JUSTICE SYSTEM?
* "The American legal system has been corrupted almost beyond recognition..." Chief Judge, US Court of Appeals, 5th Circuit, Edith Jones, speaking before the Federalist Society of Harvard Law School (February 2003)
http://www.scribd.com/doc/50137887/
_____________________________
WHAT DID THE CHAIR OF THE SENATE JUDICIARY COMMITTEE SAY ABOUT THE US JUSTICE SYSTEM?
* In a speech in Georgetown University, Senator Leahy, Chair of the Senate Judiciary Committee called for a "Truth and Reconciliation Commission" on the US Department of Justice. Transcript of Senator Leahy speech (2009)
http://www.scribd.com/doc/38472251/
____________________________
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