Pictet & Cie Implements Advent Portfo...

Pictet & Cie Implements Advent Portfolio Exchange(R) for Integrated...

There are 6 comments on the Customer Interaction Solutions story from Nov 19, 2008, titled Pictet & Cie Implements Advent Portfolio Exchange(R) for Integrated.... In it, Customer Interaction Solutions reports that:

LONDON and SAN FRANCISCO, CA, November 19 / MARKET WIRE/ -- Advent Software, Inc.

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Jack Loach

Liverpool, UK

#1 Feb 7, 2009
Amendment.***..

The Establishment “ Cover up crimes”.

The ‘Doyens’ of the establishment.’( Ivan Pictet and Monty Raphael.)

Ivan Pictet.
Managing partner in Pictet & Cie Bank .--- Switzerland.
President of the Geneva Financial Centre.
World Bank.com mittee member.
United Nations. Investment Committee member,
Vice President – Global Humanitarian Forum.
Member of the Henokiens.
Blackstone Group --- Board Member.
Past- President – Geneva Private Bankers association.
Past –President – Geneva Chamber of Commerce and Industry.

Monty Raphael.
Quote.”---- Doyen of U.K. Fraud lawyers.
Consultant & Head of Fraud and Regulatory Dept.
Member of Board of Directors of the Fraud Advisory panel.
Member of the Law Society of England & Wales.
International Bar Association Member.
Past President—London Criminal Court Solicitors Association.
Past Chairman ---of Anti Corruption Committee.
Founder of Business Crime Committee of the International Bar
Association.

Pictet & Cie Bank & Peters & Peters.

The bank and it’s officials deliberately withheld crucial documents requested under a High Court order. The bank and it’s officials deliberately withheld evidence from the Police , and one of it’s account managers Susan Broadhead gave a false witness statement to the police.
Another one of it’s managers Nicholas Campiche ( Now Head of Pictet – Alternative Investments.) concocted a letter pretending to be a client and closed his account. The senior partner (Ivan Pictet.) sought to have numerous documents destroyed,along with those copies held in their London office of P.A.M. Initially stating that they were forgeries then their lawyers Peters & Peters – Monty Raphael – and the barrister Charles Flint.Q.C.)–later had to admit in Court that the documents were genuine.
(1) It is a criminal offence for a bank to knowingly act for an undischarged criminal bankrupt in so far as it seeks to assist that criminal bankrupt in the fraudulent movement of monies.( Money Laundering.)

(2) It is a criminal offence for a bank to lie to the police and the bankrupts trustee in bankruptcy in so far as any knowledge of, or dealings with the bank was refuted .

(3) A bank can be guilty of Contempt of Court if it fails to comply fully with the Courts order for discovery .

(4) The banks contempt is further compounded if it fails to address its error after it is specifically drawn to the to its solicitors attention.( Monty Raphael).

(5) It is a criminal offence under the Financial Services Act to seek to destroy evidence that might be relevant to an investigation .

(6) It is a criminal offence not to relinquish control of funds to the Trustee immediately the fact of the bankruptcy is drawn to the banks attention.

(7) It is a criminal offence to lie or otherwise obfuscate the lawful and proper enquiries of the F.S.A.

On Dec 9th,2008.— the complaint was sent to 150 Members of the House Of Lords.
and 230 Members of Parliament.

*** We thank ---David Cameron. M.P.( Canary Wharf Speech.) Dec. 15th.2008.

(1) Bankers who behave irresponsibly should face professional consequences.
(2) If anyone is found to have behaved criminally they must be prosecuted.
(3) The F.S.A. and the Serious Fraud Office should be following up every lead, investigating every suspect transaction .
(4) We need to make it 100% clear –those who break the law should face prosecution.
(5) That we make sure we root out any wrongdoing that may have happened, whoever is involved ,however high or well connected they may be.

Quote.
You can be the richest man in the world with the best lawyers that money can buy but you cannot win against a man who has got nothing left to lose and is telling the truth.

Note *** Go to search box on “Google” and insert.( Ivan Pictet /Monty Raphael).-- then try it on –“ Yahoo
jack loach

Manchester, UK

#2 Apr 27, 2009
Pictet & Cie.– they claim the “Rolls Royce ” of swiss banks.

Swiss Banks or more correctly Swizz banks.

Swizz.----“ a fraud ” or “ a great disappointment.”

Fraud.---“ an intentional deception or dishonesty.”—“a crime.”

Crime.---“ an act committed or omitted in violation of a law.”

Serious Crimes .

Conspiring to pervert the Course of Justice.
Perverting the Course of Justice.
Contempt of Court.
jack loach

Whitchurch, UK

#3 Nov 9, 2010
Update . Nov 9 th .2010.

BANKS -PARTNERS IN CRIMES.

Pictet & Cie Bank.

Ivan Pictet.
Charles Pictet.
Nicolas Pictet.
Jacques de Saussure.
Jean – Francois Demole.
Renaud de Planta.
Philippe Bertherat..

Pictet & Cie.- claim they are the “Rolls Royce”of Swiss banks.

Swiss Banks or more correctly Swizz banks.

Swizz.----“ a great disappointment.” or a “ fraud.”

Fraud.---“ an intentional deception or dishonesty.”—“a crime.”

Crime.---“ an act committed or omitted in violation of a law.”

Serious Crimes .
Conspiring to pervert the Course of Justice.
Perverting the Course of Justice.
Contempt of Court.

Pictet & Cie Bank –Partners –(1996—2010)-liable.
Peters &Peters – Partners.—(1999----2010)-liabl e.

The bank and it’s officials/lawyers deliberately withheld crucial documents requested under a High Court order. The bank and it’s officials/lawyers deliberately withheld evidence from the Police, and one of it’s account managers Susan Broadhead gave a false witness statement to the Police.
Another one of it’s managers Nicholas Campiche ( Now Head of Pictet – Alternative Investments.) concocted a letter pretending to be a client and closed his account. The senior partner (Ivan Pictet.) sought to have numerous documents destroyed,along with those copies held in their London office’s of Pictet Asset Management. Initially stating that they were forgeries then their lawyers Peters & Peters – Monty Raphael –and the barrister Charles Flint.Q.C. later had to admit in Court that the documents were genuine.

British Parliament. Hansard .29th March 2007.
Barry Sheerman .M.P.—quote.

---------“ Constituents of mine have lost £2 million through fraud. The fraudster used Pictet & Cie -- a French Bank -- and Pictet Asset Management to back the fraud being perpetrated.””

(1) It is a criminal offence for a bank to knowingly act for an undischarged criminal bankrupt in so far as it seeks to assist that criminal bankrupt in the fraudulent movement of monies.( Money Laundering.)

(2) It is a criminal offence for a bank to lie to the police and the bankrupts trustee in bankruptcy in so far as any knowledge of, or dealings with the bank was refuted .
jack loach

Rochdale, UK

#4 Feb 9, 2011
Update .Feb 9th - 2011.

Nov23rd----Nov26th.2010.

The following sent to ----312 Lords.------- House of Lords.
The following sent to ----649.M.P’s--------House of Commons.


BANK - PARTNERS IN CRIMES.

Pictet & Cie Bank.

Ivan Pictet.
Nicolas Pictet.
Charles Pictet.
Jacques de Saussure.
Jean – Francois Demole.
Renaud de Planta.
Philippe Bertherat..

Pictet & Cie.- claim they are the “Rolls Royce”of Swiss banks.

Swiss Banks or more correctly Swizz banks.

Swizz.----“ a great disappointment.” or a “ fraud.”

Fraud.---“ an intentional deception or dishonesty.”—“a crime.”

Crime.---“ an act committed or omitted in violation of a law.”

Serious Crimes .
Conspiring to pervert the Course of Justice.
Perverting the Course of Justice.
Contempt of Court.

Pictet & Cie.

Pictet & Cie Bank –Partners –(1996—2010 )- guilty.
Peters &Peters – Partners.—(1999---2010 )- guilty.

Full Story.

Go to search box on “Google” and insert ( Peters & Peters/ Pictet & Cie.)

Or insert any of the following combinations.

1. Insert.---( Jacques de Saussure/ Monty Raphael)
2. Insert---( Ivan Pictet / Monty Raphael).
3. Insert---( Pictet& Cie/ Monty Raphael.)
4. Insert---( Charles Flint/ Monty Raphael)
5. Insert---( Nicholas Campiche/ Susan Broadhead)..
6. Insert.—( F.S.A./ Monty Raphael.)
7. Insert –( F.S.A./ Pictet & Cie.)
8. Insert.—( Hansard/Ivan Pictet.)
jack loach

Heywood, UK

#5 Aug 30, 2011
West Yorkshire Police.

We note that Det Chief Inspector Steven Taylor has been removed as Head of the Economic Crime Unit and demoted to Det. Inspector.( One down two to go.)

A file of some 339 pages including scores of documentation has been forwarded to the following --- Aug 4-6th .2011.

640 --- Members of Parliament.
460 --- Members of the House of Lords.
Ministry of Justice.
F.S.A.– Financial Services Authority.
Serious Fraud Office,
Peters & Peters .London.-- Solicitors.
Pictet & Cie Bank --- London & Geneva.
West Yorkshire Police Authority.
I.P.C.C.--- Independent Police Complaints Commission.
C.C.R.C.--- Criminal Cases Review Commission.
Swiss Ambassador London.
stonewall jack

Market Harborough, UK

#6 Oct 18, 2012
Pictet & Cie Bank ---- List of Crimes.

1996 ----- F.S.A--- Breach in London.

2003 ----- F.S.A.-- States rogues operating in Pictet's London office. Ivan Pictet
states that documents were forgeries but were later proved to be genuine in
the British Courts. He had documents destroyrd in their london office --
hoping to hide the crimes.

2007 .--- The Securities and Ecxhange Surveillance issued a recommendation
that the Prime Minister and The Commissioner of the FSA to take
disciplinary action against Pictet Asset Management – Japan Ltd.

2008 .--- Dec.-- Pictet Bank state -- " We have never chosen any funds linked to
Madoff.

2011 --- Madoff Trustees sue Pictet & Cie. Bank for $156 Million.

2012 --- April – Geneva Bank Pictet used in Offshore Tax Scheme.( USA.)

2012 --- July.-- De – Spiegel.-- states – Pictet Bank uses a letterbox company in
Panama and a tax loophole involving investments in London to gain
German millionaires as clients.
2012 --- August ---- German Opposition Leader accuses Swiss Banks of "organised crime."

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