Money laundering is the processing of these criminal proceeds to disguise their illegal origin. … Illegal arms sales, smuggling, and the activities of organised crime, including for example drug trafficking and prostitution rings, can generate huge amounts of proceeds.Money Laundering – Financial Action Task Force (FATF)
https://www.fatf-gafi.org › faq › moneylaundering
TO ALL THE BANKSTER AND LAWYER TROLLS …. You’re BUSTED ….. SPS Kiss My BUTT …… Money Launderers CAN NOT Fund Subprime Predatory Mortgages with Money Laundering Schemes ….. MORTGAGES FROM MONEY LAUNDERING ARE ILLEGAL
Here’s the staggering amount banks have been fined since …
Bank of America has been fined $76 billion since the mortgage crisis. Banks have been fined a staggering $243 billion since the financial crisis, according to a tally released Tuesday. Most of …
Deutsche Bank THE Mortgages and the Great American Laundry …
THE RECORDS AND FILES associated with these FACTS as well as the Involvement of Deutsche Bank, JP Morgan Chase, Credit Suisse and others such as Fannie Mae, Freddie Mac and the FHA, HUD and other US Government and Quasi US Government Funding Agencies and Banks/ Lenders is what are being DEMANDED from FHA / HUD and FBI …
JPMorgan busted for money laundering after accusing …
The Swiss subsidiary of US bank JPMorgan Chase has been sanctioned by Switzerland’s financial regulator FINMA for money laundering and “seriously violating supervision laws,” according to the local weekly Handelszeitung.
JPMorgan Chase Fines Exceed $2 Billion – BankInfoSecurity
JPMorgan Chase has been fined more than $2 billion for violations of the Bank Secrecy Act tied to failure to report suspicious activity related to Bernie Madoff’s decades-long, multi-billion …
Deutsche Bank and Credit Suisse to pay … – The Independent
Deutsche Bank and Credit Suisse have agreed to pay billions in fines … 7/20 UK to crack down on bank money laundering after … JP Morgan Chase was fined $13bn following allegations that it …
JP Morgan Chase Cuts Ties to Major Shariah-Compliant Saudi …
The U.S. Office of the Comptroller of the Currency ordered JPMorgan to improve anti-money-laundering efforts last year, finding that its controls tied to the Bank Secrecy Act were inadequate. The firm failed to find out enough about banking customers and identify suspicious activity, according to the January 2013 consent order.
Deutsche Bank – JP Morgan Chase THE PERPETRATORS …
Nov 16, 2018 · Justice Department Questioning Deutsche Bank, BofA & JPM Involvement Danske Money-Laundering Scandal. By Mary Jane Wilmoth on November 16, 2018. Posted in Corporate Whistleblowers, Global Whistleblowers. … The investigators are also questioning JPMorgan Chase & Co.’s work with the branch.
After Bank of America’s expected $16bn settlement: banking …
The $16bn settlement by Bank of America is the latest in a long line of legal resolutions that banking giants have made since the 2008 financial crisis. Last year, JP Morgan Chase, the biggest …
Oh Look Many MONTHS after We Blew the Whistle in Bankruptcy and US District Court in Tennessee About this website CBSNEWS.COM How the Danske Bank money-laundering scheme involving $230 billion unraveled It could be the biggest money-laundering scheme in history, with suspicious money flowing from Russia and former Soviet republics
Mar 25, 2016 · In an unrelated case, Credit Suisse also faces a criminal probe in Italy for money laundering. Italian judicial sources told Reuters the bank is being investigated for allegedly helping wealthy clients transfer undeclared funds offshore.
Sep 17, 2018 · Credit Suisse Group AG was given until the end of next year to strengthen its internal processes to combat money laundering as Switzerland’s financial regulator concluded a …
- Photographer: Matthew Lloyd/Bloomberg
- Author: Jan-Henrik Foerster
Credit Suisse is ensnared in a Swiss criminal probe into alleged money laundering involving a criminal organization and the illegal drug trade. The Swiss attorney general has named the investigation «Bulco»: prosecutors are investigating alleged money laundering by a criminal organization, weekly «Schweiz am Wochenende» (in German) reported. The wider probe, which began in 2008, centers on an alleged drug …
Tidjane Thiam The Credit Suisse ‘Spy‘ Committed Suicide !! The Credit Suisse Group AG spying scandal that has rocked Swiss financial circles took a new turn on Monday , with the the Credit Suisse contractor ,Tidjane Thiam , who hired private detectives to follow a former top executive , …
Apr 01, 2017 · Swiss bank Credit Suisse has been dragged into yet more tax evasion and money laundering investigations, after a tip-off to Dutch prosecutors about tens of thousands of suspect accounts triggered …
- Author: Reuters
4 hours ago · Credit Suisse said Tuesday that a top executive had resigned after assuming responsibility for the bank’s decision to spy on a star banker after he jumped ship to competitor UBS. The Swiss banking giant said that its chief operating officer Pierre-Olivier Bouee had stepped down following an internal investigation into the spying …
10 hours ago · Reuse article Credit Suisse COO resigns over spying scandal Oct 1, 2019 – 07:55 Credit Suisse Group Chief Operating Officer Pierre-Olivier Bouee has resigned following a spying scandal that has…
Sep 25, 2019 · Credit Suisse Star Khan’s Thwarted Ambition Led to Rift With CEO. What’s not in dispute is the relationship between Khan and Thiam had soured in the months before his exit in July.
3 days ago · (Bloomberg) — Credit Suisse Group AG’s probe into a botched spying operation is homing in on the role of Chief Operating Officer Pierre-Olivier Bouee, according to a person familiar with the …
A Message to the United States Justice Department, Attorney General William Barr and Christopher Wray ….. Using Predatory Subprime Foreclosures is at the HEART of all that Money Laundering as well as RIPPING OFF The USA Mortgage Programs …..
Deutsche Bank AG severed business ties with Epstein earlier this year, just as federal authorities were preparing to charge him with operating a sex-trafficking ring of underage girls out of his opulent homes in Manhattan and Palm Beach.
SEX DRUGS MONEY & DEUTSCHE BANK …..About this website BLOOMBERG.COM Deutsche Bank Ended Its Relationship With Jeffrey Epstein This Year Deutsche Bank AG severed business ties with Jeffrey Epstein earlier this year, just as federal authorities were preparing to charge the disgraced financier with operating a sex-trafficking ring of underage girls out of his opulent homes in Manhattan and Palm Beach.
THE ORIGINAL WHISTLE BLOWERWEB.ARCHIVE.ORG Restoring The Bill of Rights One Website at a Time (May 26, 2000) I believe that very shortly I will be setup AGAIN on more Red Herring FALSE Charges by Local and Probably Federal…
REAL ACTUAL SWAMP DRAINING ….. CROOKED BANKSTERS are GOING DOWN Trillions Looted Bank Fraud Real Estate Swindle – Google Search
YO YO Loans , CHURNING, Crashing the Institutions and FAKING INSOLVENCIES and the
Great American Laundry
“Then (when the buyer defaults ), the Banksters reclaim and resell the Real Estate over and over again to different consumers in a practice known as churning,” …. JBW
“In basic terms, money laundering is when a business has ties or connections to organized crime and suddenly starts to book incredible — or even normal — sales,” says Witham. ” That’s what criminals want to achieve — take dirty money from drugs or human trafficking or another criminal endeavor, and put into the SUBPRIME MORTGAGE BACKED SECURITIES system to make it look clean.
COMINGLING or Mixing Dirty Money with Clean Money and changing those into CLEAN Assets ( Realty Foreclosures ) Is what the FBI, DOJ and the Federal Courts Et Al have been shown BY US
Professor Kerry Myers, who specializes in forensic accounting and money laundering at the University of South Florida (and also worked alongside the FBI’s money laundering divisions for 25 years), has a similar definition. “A financial transaction involving proceeds from a criminal activity or designed to support a criminal activity, is money laundering,” says Myers. “That’s a very broad definition, at least.”
Deutsche Bank Headquarters in Frankfurt, Germany
By Pam Martens and Russ Martens: April 17, 2019 ~
On July 21, 2011, when the GAO released its audit of the Federal Reserve’s secret $16.1 trillion in bank loans during the financial crisis, a foreign bank ranked number 9 on the list of the largest borrowers. The loans went not just to the largest banks on Wall Street but to foreign derivative counterparties to the Wall Street banks. The foreign bank that ranked 9 on the list of the largest borrowers was Germany’s largest bank, Deutsche Bank, which took $354 billion in revolving loans from the U.S. Federal Reserve.
According to an article in the Financial Times last week “Germany’s federal and state governments have spent €70bn on bailing out banks since the financial crisis, according to an estimate by Gerhard Schick, head of lobby group Finance Watch.” The figure of €70bn is about 79 billion U.S. dollars. Why did the U.S. Fed throw $364 billion at one German bank when its country of origin has only reached in its pocket to the tune of $79 billion for all of its troubled banks? (Read on for the answer.)
During 2018, the serially troubled Deutsche Bank – which still has a vast derivatives footprint in the U.S. as counterparty to some of the largest banks on Wall Street – trimmed its exposure to derivatives from a notional €48.266 trillion to a notional €43.459 trillion (49 trillion U.S. dollars) according to its 2018 annual report. A derivatives book of $49 trillion notional puts Deutsche Bank in the same league as the bank holding companies of U.S. juggernauts JPMorgan Chase, Citigroup and Goldman Sachs, which logged in at $48 trillion, $47 trillion and $42 trillion, respectively, at the end of December 2018 according to the Office of the Comptroller of the Currency (OCC). (See Table 2 in the Appendix at this link.)
Deutsche Bank’s feeble 10 percent reduction in mind-numbing derivatives stands in stark contrast to the reduction in Deutsche Bank’s share price last year. On the first trading day of 2018, Deutsche Bank opened at $19.27. On the last trading day of the year, December 31, 2018, Deutsche Bank closed at $8.15 – a reduction in shareholder value of 58 percent.
What that did to Deutsche Bank’s market capitalization was this: with 2,066,773,131 shares outstanding at both the start of the year and at the end of the year, shareholders lost an enormous $23 billion in market cap.
In 2011 when the GAO released the list of the banks that had received the $16.1 trillion in secret loans from the Fed during the financial crisis, two other foreign banks ranked in the top ten of those receiving this strange largesse from the U.S. central bank: the U.K. mega bank, Barclays, ranked number 5 with $868 billion in cumulative borrowings and the Royal Bank of Scotland Group PLC, also of the U.K., ranked number 8 with $541 billion in revolving loans from the Fed. (See chart below.)
With those numbers in mind, now study this chart provided by the Financial Crisis Inquiry Commission, which issued subpoenas and took testimony from more than 700 witnesses. The chart lists Goldman Sachs’ derivatives counterparties as of June 2008 and the dollar amount of exposure. Between Deutsche Bank, Barclays, and the Royal Bank of Scotland, Goldman had a cumulative derivatives exposure to just those three foreign banks of $7.2 trillion notional (face amount).
Goldman is just one investment bank. Add in the derivatives exposure to these foreign banks by Citigroup, JPMorgan Chase, Morgan Stanley, Merrill Lynch and one can begin to understand why the Federal Reserve wanted to keep its $16.1 trillion in revolving loans to both domestic and foreign banks a big secret from the American people. That’s because the Federal Reserve is not just the U.S. central bank but it is also a regulator of bank holding companies, which includes the largest banks on Wall Street. It had allowed this stockpile of financial weapons of mass destruction to grow exponentially in the years leading up to the 2008 Wall Street collapse. According to Phil Angelides, the Chair of the Financial Crisis Inquiry Commission, the “notional value of over the-counter derivatives grew from $88 trillion in 1999 to $684 trillion in 2008.” And it grew in a dark and mostly unregulated market.
Rather than stripping away the regulatory powers of such an incompetent regulator as the Fed, Congress succumbed to the demands of Wall Street lobbyists and gave the crony Fed broadened supervisory powers over the Wall Street banks in the 2010 financial reform legislation known as Dodd-Frank. (Those expanded powers continue to this day despite one of its own bank examiners, Carmen Segarra, blowing the whistle on how she was fired because she wouldn’t bow to pressure to change her examination of Goldman Sachs.)
One of the Fed’s enhanced regulatory powers was to conduct stress tests of the big banks – effectively to convince the American people that the banks were safe and sound again. But in 2016 when researchers at the Office of Financial Research looked at how the Fed was conducting these stress tests, they concluded that the Fed was doing it all wrong. (We think this wasn’t a bug but a feature of how the Fed was pretending to oversee the Wall Street banks while allowing the dangerous derivative markets to continue.)
The OFR researchers who conducted the study, Jill Cetina, Mark Paddrik, and Sriram Rajan, determined that the Fed’s stress tests are measuring counterparty risk for the trillions of dollars in derivatives held by the largest banks on a bank by bank basis. The real problem, according to the researchers, is the contagion that could spread rapidly if one big bank’s counterparty was also a key counterparty to other systemically important Wall Street banks. The researchers wrote:
“A BHC [bank holding company] may be able to manage the failure of its largest counterparty when other BHCs do not concurrently realize losses from the same counterparty’s failure. However, when a shared counterparty fails, banks may experience additional stress. The financial system is much more concentrated to (and firms’ risk management is less prepared for) the failure of the system’s largest counterparty. Thus, the impact of a material counterparty’s failure could affect the core banking system in a manner that CCAR [one of the Fed’s stress tests] may not fully capture.” [Italic emphasis added.]
The black hole surrounding derivatives is just as dark today as it was in 2008 – and just as dangerous. The Financial Crisis Inquiry Commission had this to say about the crash: “the existence of millions of derivatives contracts of all types between systemically important financial institutions—unseen and unknown in this unregulated market—added to uncertainty and escalated panic, helping to precipitate government assistance to those institutions.” There is not one Federal or state regulator today who could tell you which counterparty has the most concentrated risk to derivatives. Nor is there one Wall Street bank who has clarity on this issue — because the majority of the over-the-counter derivative contracts are secret contracts between one party and another.
We know that Deutsche Bank’s derivative tentacles extend into most of the major Wall Street banks. According to a 2016 report from the International Monetary Fund (IMF), Deutsche Bank is heavily interconnected financially to JPMorgan Chase, Citigroup, Goldman Sachs, Morgan Stanley and Bank of America as well as other mega banks in Europe. The IMF concluded that Deutsche Bank posed a greater threat to global financial stability than any other bank as a result of these interconnections – and that was when its market capitalization was tens of billions of dollars larger than it is today.
Until these mega banks are broken up, until the Fed is replaced by a competent and serious regulator of bank holding companies, and until derivatives are restricted to those that trade on a transparent exchange, the next epic financial crash is just one counterparty blowup away.
GAO Data on Emergency Lending Programs During Financial Crisis
United States District Court
Predatory Fraudulent Mortgages / Illegal Foreclosures
The Deutsche Bank’s INTERNATIONAL Money Laundering
Defrauding of the United States of America
It’s Agencies and Insured Mortgage Financing
and Insurance Entities
Notice to USA INC. FBI DOJ Tennessee State Attorney Generals. Quai Tam, Private Attorney General,
Whistle Blower’s NOTICE
NOTICE to the United States Inc. , The RESEARCH TEAM “AKA” For Security Reasons … Research Team … Reveals by and through the BIRCHFIELD PLEADINGS … Deutsche Bank , JP Morgan Chase and GERALD CUGNO’S MAFIA …WERE and CONTINUE to Launder Billions using Predatory Subprime Mortgages And Illegal Foreclosures / Evictions.
1. Judge Leon Jordan’s Ruling “ Rule 24 Intervention Denied “ fails to OBSERVE …. Security Issues motivate “RESEARCH TEAM” …. as many extremely High Profile Politicians … J. Epstein & Company … The Clintons, Obamas, Donald J Trump and His MAFIA have colluded with DEUTSCHE BANK and JP Morgan Chase , Select Portfolio Services Etc Etc Et Al and others … To LAUNDER HUNDREDS OF BILLIONS + ( PLUS ) Using Illegal Mortgages such as the Birchfield Mortgage and many many many others.
2. RESEARCH TEAM … “AKA” Research Team …. Are the WHISTLE BLOWERS …. USA INC DOJ and the FBI … have actively worked against and refused to properly do Their Jobs. FBI and DOJ not only have engaged in ATTEMPTED RIGGING OF US ELECTIONS …. Rather FBI HUD FHA DOJ and other USA INC AGENCIES AND AGENTS …. Have engaged in Mispressions of Many Felonies and engaged in OBSTRUCTION OF JUSTICE.
3, Case 2 :19-CV-005 Birchfield vs Deutsche Bank reveals PREDATORY SUBPRIME MORTGAGES …. ILLEGAL FRAUDULENT MORTGAGES …. MONEY LAUNDERING and ELECTIONS FRAUDS/ CONSPIRACY and OBSTRUCTIONS OF JUSTICE have been enabled and empowered by the COMEY AND MUELLER ET AL FBI.
4. Judge Leon Jordan TAKE NOTICE … Deutsche Bank JP Morgan Select Portfolio Services are by the Instant Case …. Fingered and Exposed. DOJ HUD FHA FBI ETC ETC With the USA INC. be Damned. RESEARCH TEAM …. “AKA” Research Team is a SECURITY MEASURE. The immense MONEY LAUNDERING made possible by illegal transactions such as the BIRCHFIELD MORTGAGE ….Are Exposed In This Case 2:19-CV-005. THE WHISTLE HAS IN THIS CASE BEEN BLOWN by RESEARCH TEAM
5, Notice to US Congress Financial Services Committee, US Congress / US Senate Banking Committees , FBI and DOJ ( Director Christopher Wray and US Attorney General William Barr …. RESEARCH TEAM ARE THE WHISTLE BLOWERS Specifically the GREAT AMERICAN LAUNDRY of Perpetrators LIKE J. Epstein and Company, Donald Trump, The Clinton Foundation and many others associated with Deutsche Banks and JP Morgans Money Laundering , Fraud and Racketeering activities that FINANCED and FUNDED so many MILLIONS of Illegal Mortgages during the past 60 Years + Stay Tuned
6. In addition to the INFAMOUS Donald Trump Loans from Deutsche Bank and the Deustche Banks FUNDING with JP Morgan Chase of the Bush Clinton Initiative and the Clinton Foundation ….. Deutsche Bank also was deeply involved in FUNDING, FINANCING and Working inside and out with The Clandestine Services “ AKA “ CIA.
“ According to investigative reporter Vicky Ward, Acosta told members of Trump’s transition team that he was instructed to “back off” of Epstein a decade ago because Epstein “belonged to intelligence.”
7. The VASTNESS of the Deutsche Bank , JP Morgan Chase, Gerald Cugno MAFIA Mortgage Foreclosure Money Laundering MACHINES are just now coming into focus. RESEARCH TEAM as Whistle Blowers would DEMAND The US Courts and USA Inc. TAKE NOTICE ( See Senior US Bankruptcy Court “ Judge Marcia Phillips “ proceedings on the Jacqueline Birch Field BANKRUPTCY Discovery Demands.
8. USA Inc. , DOJ , FBI , Judge Leon Jordan TAKE NOTICE
9. Place Emphasis on the CUGNO MAFIAS and No Docs, No Verifications, 125%, High Interest Rate, Predatory, UNLAWFUL ….. SUBPRIME MORTGAGES “ AKA “ RBMS The Subprime Bundles used to Defraud Fannie Mae, Freddie Mac, FHA, HUD and Pension Funds, Hedge Funds and WALL STREET as well as the WORLD’s STOCK EXCHANGES Generally
TAKE NOTICE ….. https://www.google.com/search?ei=z5MoXajuNZfPtQaW4ZSQCQ&q=Money+Laundering++Deutsche+Bank+++Predatory+Mortgages+++CUGNO&oq=Money+Laundering++Deutsche+Bank+++Predatory+Mortgages+++CUGNO&gs_l=psy-ab.12…0.0..9624…0.0..0.0.0…….0……gws-wiz.GZ4qwfai86I
Take Notice of the Few Billions in Settlements VERSUS The Many Trillions in CRIMES
1 day ago – I was told Epstein ‘belonged to intelligence‘ and to leave it alone…”
2 days ago – Labor Secretary Alexander Acosta declined to answer Wednesday if he had ever been told that Jeffrey Epstein was an intelligence asset during …
2 days ago – A new report from The Daily Beast shed light on a potential reason that alleged pedophile Jeffrey Epstein was given the deal of a lifetime when …
2 days ago – R. Alexander Acosta, the labor secretary, defended his handling of a sex … 1:18’I Wanted to Help Them,’ Acosta Says of Victims in Epstein Case …. Expansion of Secrecy Law for Intelligence Operatives Alarms Free Press …
2 days ago – “I Was Told Epstein ‘Belonged to Intelligence‘ And to Leave It Alone.” UNITED STATES – FEBRUARY 22: Labor Secretary Alex Acosta is …
2 days ago – I was told Epstein ‘belonged to intelligence‘ and to leave it alone.” … Acosta had explained, breezily, apparently, that back in the day he’d had …
2 days ago – Alex Acosta defends Jeffrey Epstein’s 2008 plea deal … “I was told Epstein ‘belonged to intelligence‘ and to leave it alone,'” Acosta reportedly …
2 days ago – Alexander Acosta, according to himself, backed off on prosecuting Epstein back in 2007, because he “belonged to intelligence.”
2 days ago – Secretary of Labor Alexander Acosta on Wednesday refused to confirm … and convicted sex offender Jeffrey Epstein was an intelligence asset.
10. US DOJ , FBI, Courts of the United States TAKE NOTICE of the Clinton Bush Initiative and the Clinton Foundation and the CASH FLOWS from JP Morgan Chase and Deutsche Bank
Oct 9, 2015 – Part of Hillary Clinton’s dilemma lies in the fact that financial firms and their … Firms such as Goldman Sachs, JPMorgan Chase and Soros Fund …
Jun 2, 2015 – But with Hillary Clinton once again a presidential candidate, the global … Bank of America, JP Morgan Chase, Citigroup and Goldman Sachs …
Feb 11, 2016 – In her concession speech Tuesday night in New Hampshire, Hillary … For its role in the financial crisis, Goldman Sachs, which paid Clinton $675,000 for … Clinton’s speaking roster — Bank of America and JPMorgan Chase …
Jul 31, 2015 – “Total donations by UBS to the Clinton Foundation grew from less than … JP Morgan Chase, Citigroup and Goldman Sachs––have hired Bill …
Sep 19, 2016 – Hillary Clinton claims’s she looking out for the American people, but her … Bank of America Corporation, JPMorgan Chase, and Deutche Bank, …
Nov 4, 2016 – To understand who powers the Clinton Foundation’s billion dollar RICO … Goldman Sachs, JPMorgan Chase, Morgan Stanley, Bank of …
Nov 16, 2015 – Mrs. Clinton spoke to Goldman Sachs, Citibank and JP Morgan Chase, to name just a few. The Foundation admits much was not disclosed …
Oct 11, 2016 – TOPSHOT – Democratic presidential nominee Hillary Clinton speaks … after a career at Goldman Sachs, in a 2014 speech at JPMorgan Chase.
Jan 31, 2016 – With ties to finance that stretch back 30 years, Hillary Clinton cannot be … to firms like Deutsche Bank, Goldman Sachs, Morgan Stanley, and UBS. … Equity Bank Limited, Groupe Credit Agricole du Maroc, JPMorgan Chase …
Jul 23, 2015 – This includes banks like JPMorgan Chase, Bank of America, Goldmans Sachs, Morgan Stanley, Citigroup, UBS, Barclays, Credit Suisse and Deutsche Bank. … the country and a range of backgrounds support Hillary Clinton …
NOTICE OF QUI TAM, Whistle Blower, Private Attorney General, Intervention is PROPER
- Intervenor Judson Witham, a Resident of Tennessee and as WHISTLE BLOWER has every Constitutional and Lawful Right to see to it that Federal Rule of Civil Procedure 8 and Federal Rule of Civil Procedure 9 are PROPERLY OBSERVED and LAWFULLY Followed by the Courts of the United States.
2. THE NEWLY ReWritten and BRAND NEW “ Heightened Pleading Standards are UNCONSTITUTIONAL and HIGHLY ILLEGAL and Abusive. Court Stripping Americans using THESE BRAND NEW STANDARDS of Pleading are standing alone BY THEMSELVES …. Ample Justification for RESEARCH TEAM and Judson Witham to Intevene BOTH as of Right and Permissively.
3. As an American with Constitutional Rights, Witham has a Fundamental Right to Intervene especially as a Whistle Blower and especially to PROTECT the Due Process and Equal Protection RIGHTS of ALL Americans. Federal Rule of Civil Procedure 8 and Federal Rule Civil Procedure 9 AS REWRITTEN and BRAND NEW , Recently Changed by JUDICIAL FIAT and DECREE is highly UNLAWFUL and an AFFRONT to All Americans rights to Constitutional Protections against Government and Corporate Abuses.
See MURDERING of Federal Rule Civil Procedure 8 an “ UNCONSTITUTIONAL Court Stripping “
May 23, 2017 – The legal field has just finished reeling from the increased Rule 8 pleading … the Rule 8pleading standard by adding a new plausibility standard. … “must allege facts that give rise to a strong inference of fraudulent intent.
Rule 8(d)(1) instructs lawyers to make allegations that are “simple, concise, and direct.”[FN7] The Supreme Court has emphasized the simplicity of federal-court pleading many times, and for evidence has pointed to the Federal Rules of Civil Procedure Forms, particularly Form 11’s [previously Form 9] Complaint for Negligence
the federal pleading standard under Rule 8 of the Federal Rules of civil procedure. … each others’ areas gave rise to a plausible inference of conspiracy.4 The court discounted the direct allega- … legalconclusions resting on the prior allegations. …
The Twombly Court instead explained that Rule 8 of the Federal Rules of Civil Procedure requires that a complaint include facts (as distinct from legal “labels” and “conclusions”) … In either case, plaintiffs still must allege enough underlying facts to allow a plausible inference of liability in …
Rule 8. General Rules of Pleading (a) … Instead, the Complaint must have enough detail for a court to conclude that it is at least plausible to believe that the plaintiff will prove that the defendant was negligent. Below is an older video on pleading requirements in federal court. I’ll be updating it.
Oct 07, 2013 · Legal research on civil procedure. “Pleading a ‘Plausible’ Claim in Federal Court: The Proper Application of the Plausibility Requirement, by Paul Ferrer, National Legal Research Group.
Jul 07, 2013 · The Federal Rules of Civil Procedure permit a responding party to seek dismissal of a claim, or any part thereof, for “failure to state a claim upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). A motion to dismiss under Federal Rule of Civil Procedure 12(b)(6) requires the Court to decide whether the facts alleged in the complaint …
[PDF]pp&d – Paul Hastings LLP
complaint complies with FRCP 9(b).14 To pass muster, a fraud-based securities claim must survive analysis under FRCP 8 and Iqbal, as well as under FRCP 9(b). Under this approach, a ’34 act claim must be “plausible” on its face under FRCP 8 and must plead fraud with particularity under FRCP 9. The PSLRA: Further Heightening Securities
[PDF]Blurring the Lines between Pleading Doctrines: The …
Enhanced Rule 8(a)(2) Plausibility Pleading Standard … (holding that courts must consider both fraudulent and non-fraudulent plausible inferences of intent in determining whether a securities fraud complaint alleges … Federal Rules of Civil Procedure do not require that a claimant set out in detail the facts upon which he bases his claim.”).
- Author: Marc I. Steinberg
- Publish Year: 2010
Wherefore RESEARCH TEAM and Whistleblower Intervenor Judson Witham would GIVE NOTICE to United States Attorney General William Barr and FBI Director Christopher Wray the matters of Robert Mueller, James Comey, RUSSIA GATE and the J. Esptein & Company, Donald Trump and the Clinton Foundation , The Bush Clinton Initiative and TRILLIONS in Mortgage Frauds, RBMS Frauds, untold Trillions in ILLEGAL FORCLOSURES have by and through the Jacqueline Birchfield Bankruptcy ( Judge Marcia Phillips ) the INSTANT Birchfield RICO, Bank Secrecy Case and the NETWORK WORK ….. Of Research Team / RESEARCH TEAM herewith Gives NOTICE TO THE UNITED STATES OF AMERICA Inc.
4. The Witham Intervention FRCP 24 as of Right and as of Equity and RIGHTS of RESEARCH TEAM as the Whistleblowers MUST BE OBSERVED. The INTERVENTION and Quai Tam Claims are Lawful, Constitutional and PROPER. The INTERVENTION is PROPER as ALL Americans have the RIGHT to Proper Due Process and Equal Protection of the Laws to DUE PROCESS and EQUAL PROTECTIONS under the Correct NOTICE RULES OF PLEADING
/S/ Judson Witham
351 Lyons Road
Bluff City Tennessee 37618
Certificate of Service
On this the 12th Day of July 2019 Jacqueline Birchfield, The Law Firm of Baker and Donelson. Nelson and Mullins Attorney Attorney Aldridge Pite Attorney of record for Aldridge Pite is Greg Wallach And Paul E. McLemore have by Email and US Mail been served this Opposition to the Motion herein at:
351 Lyons Road
Bluff City Tennessee 37618
United States DOJ
William Pelham Barr
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
Baker and Donelson
265 Brookview Centre Way #600
Knoxville, TN 37919
James Auman Haltom
Nelson, Mullins, Riley & Scarborough LLP (Nashville)
One Nashville Place
150 4th Avenue, North
Nashville, TN 37219
John Thompson Baxter
Nelson, Mullins, Riley & Scarborough LLP (Nashville)
One Nashville Place
150 4th Avenue, North
Nashville, TN 37219
Gregory A. Wallach
Aldridge Pite LLP
15 Piedmont Ctr Ne Bldg. 15 Ste. 500,
Atlanta, Georgia, 30305
Feb 15, 2019 – Bafin, the financial watchdog monitoring Deutsche Bank’s … other …… 2:19–CV–005 Birchfield Vs JP MORGAN CHASE, Deutsche Bank Etc Et Al …. ….. Filed: 05/03/2012 – PacerMonitorMobile Federal and Bankruptcy Court …
JBW To take money that is from illegal sources and use and commingle it … Jan 8, 2019 – Deutsche Bank National Trust Company et al (RLJ2) (2:19–cv-00005), … and … Chase Bank, USA, NA et al (TV1) – PacerMonitor …. C15841 ( US 2:19–CV–005 ) … Huge Numbers of Mortgages INCLUDING the BirchfieldContracts …
Dec 30, 2018 – 2:19–CV–005 Eastern District Tennessee … … Deutsche Bank, Credit Suisse and JP Morgans CREEPY SLIMY PALS … We combed through the PACER Web site of federal court records andfound borrowers’ civil lawsuits …… Cc: “Jacqueline R. Birchfield Dennison” <email@example.com>, Kim Hogan …
The Greatest Texas Bank Job / CON JOB …… The VANISHING TRILLIONS
The FDIC Dallas and the 334th State District Court Houston Texas
Kristie K. Elmquist
Donald B. McKinley
Federal Deposit Insurance Corporation
1601 Bryan Street
Dallas, Texas 75201
efoia, legal, ighotline, RAWILLIAMS, Danielle.Jimen.
From ATOS ORIGIN to CARLYE GROUP and BMW , NISSAN , KPMG and On and On and On and On and On PURPLE CAPITAL IN DUBAI ……. Western National Banksters and the LABABEDI GANG far far far far far from INSOLVENT.
The FALSE CLAIMS of INSOLVENCY were a MASSIVE FRAUD ON THE COURT to Avoid Trial ….. Fraud Vitiates Everything It Touches
They Really Must Gave Been Broke Huh
On Tue, Jun 30, 2015 at 8:24 AM, SwampFox <firstname.lastname@example.org> wrote:
Attention FDIC Director and Board of Directors
NOTICE….. Witham vs Western Bank, FDIC
Case No 198617930 – 334th State District Court Harris County
Judge Grant Dorfman
Clerk: Danielle Jimenez 713-368-6500
Court Phone: (713) 368-6500
Kristie K. Elmquist
Deputy Regional Director (Risk Management)
(Litigation and Resolutions Branch)
Donald B. McKinley
This involves Western National Bank and Cause No. 198617930 in the 334th State District Court Houston Texas, Witham vs Western Bank / FDIC
FDIC’s Regional Director Kristie K. Elmquist ( Dallas Tex ) and FDIC Regional Counsel (Dallas Texas) Have Been Noticed. RAWILLIAMS@FDIC.GOV is secretary to the Regional Director Ms. Elmquist
Western Bank was hardly insolvent
The Claims by FDIC and the Texas Banking Commissioner were FALSE
Judge Lloyd was Lied To as were We and I am asking Judge Dorfman to take Jurisdiction and to Adjudicate the FRAUD UPON THE COURT committed when Western Bank’s Owners, Agents and Representatives as well as the Sewell and Riggs Lawyer for FDIC David Elder and the Texas Banking Commission LIED and MISLED Us and the Court regarding the VAST WEALTH of the Owners and Operators of the Western Bank. They kept many many many MILLIONS in assets including extremely significant Real Estate and Buildings and Vehicles, Equipment, Insurance Policies and BONDS. FDIC and David Elder failed to advise the Court of the VAST ASSETS Western Bank and it’s owners Rida O Lababedi , RLG Holdings and Westgate Investments Controlled. The Officers and Board of Western National Bank likewise kept ENORMOUS ASSETS and his huge wealth from Is and Judge Lloyd.
Case 198617930 Witham Vs Western Bank
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