Bank Safdie in Geneva Dodges Madoff Loss, Predicts More Hedge Fund Rules

Jan 7, 2009 | Posted by: roboblogger | Full story: Bloomberg Business News

Banque Safdie SA, the Geneva-based wealth manager that withdrew money invested with Bernard Madoff three years before his alleged Ponzi scheme unraveled, said the scandal will mean more hedge fund regulation.

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jack loach

Leicester, UK

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#1
May 10, 2009
 
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.

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.

Full Story.
Go to search box on “Google” and insert ( Ivan Pictet / Monty Raphael) or
insert ( Pictet & Cie / Monty Raphael.)-- then try it on “Yahoo”.
Or try (Jack Loach/ Ivan Pictet.)
jack loach

Lytham, UK

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#2
Mar 3, 2011
 
Update . March 3rd. 2011

Nov.23 ---Nov.26 th. 2010.
The following sent to ---- 312-- Lords ------ House of Lords.( Inc. Lord Myners.)
The following sent to ---- 649 -- M.P.'s ----- House of Commons.

SWISS BANK 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—2011)---guilty.
Peters &Peters – Partners.—(1999---2011)--- guilty.

Full Story.

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

or go to " Google " and insert any of the following combinations.

Insert--( Jacques de Saussure/ Monty Raphael.)
Insert--( Ivan Pictet / Monty Raphael.)
Insert--( Pictet & Cie /Monty Raphael.)
Insert--( Charles Flint. Q.C./ Monty Raphael.)
Insert--( Nicholas Campiche / Susan Broadhead.)
Insert--( F.S.A./ Monty Raphael.)
Insert --( F.S.A./ Pictet & Cie.)
Insert --( Hansard /Pictet & Cie..)
jack loach

Preston, UK

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#3
Apr 24, 2011
 
On Dec 9th,2008. the complaint was sent to 150 Members of the House Of Lords and 230 Members of Parliament.
On Aug 19th.2009.another complainants file regarding the “cover up” was forwarded to the same 380 members.

We started our campaign in June 2008 -- via the “net” to highlight our fight to get “justice”. In our second year campaign we hoped to reveal further damning evidence . Due to there being an on going Police investigation into our complaint we are at this moment unable to place dozens of documents on to the “net”. Again we thank other “ E- Mailers” for their information in relation to our campaign.

Quote.( America’s Top Lawyer .)
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.

Truth Hurts.
Ivan Pictet. Announces stepping down from Pictet & Cie. 5th Feb 2010.
Stepping Down—President of Geneva Financial centre.—2010.
Monty Raphael.Q.C. Steps down as head . May. 2009.

*** We note that there has been a sharp increase in Peters & Peters partners leaving to go to other practices. Moving does not alleviate them of any responsibility from any illegalities that may have occurred at Peters & Peters during their partnership tenure. From 1999 onwards.

*** Were currently waiting to see if the West Yorkshire Police :-
(1) Chief Constable.--- Sir Norman Bettison.
(2) Forces Solicitor .-- Mike Percival .
(3) Head Of Economic Crime Unit.-- Det . Chief Inspector Steven Taylor.
attempt to cover this case up like their F.S.A. counterparts. If they do –“ then watch this space.”

We were informed that due to pressure from our M.P. that the Ministry of Justice have asked Lord Myners to investigate our claims that the F.S.A. covered up the illegal activities of Pictet Asset Management. London.
It has been noted that the book launch for PICTET was held at Lord Myners Belgravia home.We might as well have asked Ivan Pictet to investigate our complaint.-or someone from FRIENDS RE-UNITED.
Lady Myners on Prix PICTET advisory board.

The consensus of opinion is the Pictet & Cie should be prosecuted , and that their U.K. banking licence should be taken away.

Their Solicitors at Peters & Peters .London “ struck off and prosecuted..”
jack loach

Preston, UK

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#4
Apr 25, 2011
 
*** Were currently waiting to see if the West Yorkshire Police :-
(1) Chief Constable.--- Sir Norman Bettison.
(2) Forces Solicitor .-- Mike Percival .
(3) Head Of Economic Crime Unit.-- Det . Chief Inspector Steven Taylor.
attempt to continue to cover this case up like their F.S.A. counterparts. If they do –“ then watch this space.”

We were informed that due to pressure from our M.P. that the Ministry of Justice have asked Lord Myners to investigate our claims that the F.S.A. covered up the illegal activities of Pictet Asset Management. London.
It has been noted that the book launch for PICTET was held at Lord Myners Belgravia home.We might as well have asked Ivan Pictet to investigate our complaint.-or someone from FRIENDS RE-UNITED.
Lady Myners on Prix PICTET advisory board.

The consensus of opinion is the Pictet & Cie should be prosecuted , and that their U.K. banking licence should be taken away.

Their Solicitors at Peters & Peters .London “ struck off and prosecuted..”
jack loach

Littleborough, UK

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#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.
Anonymous

Clifton, NJ

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#6
Nov 23, 2011
 
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jack loach

UK

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#8
May 13, 2012
 
Pictet & Cie. Bank – list of crimes.

1996 ---- Breach in London.
2003 --- FSA --- States rogues operating in Pictet’s –London
Office . Ivan Pictet said documents were forgeries but
were lated proved to be genuine. Had documents held
in London office destroyed.

2007 --- Japan.---- The Securities and Exchange 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. For $156 Million.

2011--- Bank at centre of Bribery and money laundering case.
Being sued for $350 million.( In U.S.A.)

2012.--- Geneva Bank Pictet used in Offshore Tax Scheme.
U.S. Authority states.
jack loach

UK

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#9
Sep 16, 2012
 
British Justice.--- Update. Sept 16th 2012.

Lawyers --- we cannot promise you’ll get justice but you will get the law.
We are getting neither.

The Problem.--- the following are supposed to be whiter than white.

Lawyers.–Peters & Peters.-London.— Monty Raphael. Q.C.
Bankers.- Pictet& Cie.-London- Switzerland.--- Ivan Pictet.
Government Institutions . F.S.A.- Financial Services Authority.
Police.— Sir Norman Bettison. and numerous West Yorkshire Police
officers –guilty of crimes.

** They have broken the “law” but we cannot get “justice.”

We were fobbed off in 2005 by the FSA when we pointed out some fifteen
shortcomings in their regulatory and legal obligations in dealing with the banks.
Along came RBS and all that followed. Banking chaos --- completely out of
control. Brought the country to its knees.

Our dealings with Law Enforcement bodies at all levels showed the same
arrogance --- we are the law we protect our own --- bugger Joe public.---
bugger the laws we are paid to enforce.

Sir Norman Bettison –Chief Constable –West Yorkshire Police ordered the Forces
Solicitor to ignore a High Court judges ruling to hand over “ non sensitive –
unused material”---.( can anybody control him.)

Monty Raphael Q.C.--- too clever by half --- in conjunction with his client the
notorious Pictet & Cie. Swiss Bank --- decide to leave out / destroy crucial
documents requested under a High Court Order.

None of the above pillar’s of society will take me to Court and say I’m telling
untruth’s, I keep on hoping.

Read the story;

Google; --- Ivan Pictet. Banker.
Carmel

London, UK

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#11
Mar 26, 2014
 
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