Comment history

stonewalljack says...

I think the lady had taken lessons from her employer --- the Pictet & Cie. Bank.

Update ---- June 24th 2013.

Pictet & Cie Bank
List of Crimes.
1996 --- F.S.A. --- Breach in London.
2003 --- F.S.A. --- States
Rogues were operating in Pictet’s London offices.
Ivan Pictet states that documents were forgeries but were later proved to be genuine in the British Courts. ( Ivan Pictet a proven liar.). He had documents destroyed in their London office – hoping to hide the crimes.
2007 --- The Securities&Exchange Surveillance ( Japan.)
Issued a recommendation that the Prime Minister and the Commissioner of the F.S.A. 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 $156,000,000. ( They lied again.)
2011 --- Pictet & Cie bank abetted a Bribery Scheme. --- Oil Company sues Pictet Bank for --- $350,000,000.
2012 --- April.—Pictet & Cie, Bank .Geneva implicated in offshore Tax Scheme. –USA .
2012 -- June. --- Published in Anglo INFO. Geneva, ---- USA Trust Fund were sent false and fraudulent documents by Pictet Bank in order to collect large fees.
(Like madoff). – Even after the SEC in the USA had uncovered the fraud Pictet Bank continued to charge fees and drain whatever was left in these accounts.
Estimated that - $90,000,000 was lost in this Pictet Ponzi Scheme.
2012 -- July --- German paper –De – Spiegel --- states --- Pictet Bank uses a letterbox company in Panama and a tax loophole involving investments in London to lure/gain German Millionaires as clients.
2012 --- August. --- German Oppositon Leader accuses Swiss Banks of “ organised crime”.
2013 --- Swiss M.P.’s table motion to freeze Tiab Mahmuds assets of “ criminal origins” held in Swiss banks -- $18,000,000 held in five accounts at Pictet & Cie Bank . Bahamas.
2013 --- Feb. -- The bank is now seeking to re-structure --- to cut the partners liability ( not to risk their ill gotten personal wealth.) --- hoping to offload the decades of criminal responsibility. ( Some listed above.)
The Germans are right – the bankers should go to prison if found guilty of financial crimes. ( Madoff got 150 years in prison --- surely the Pictet Bank’s partners should go to jail.)
Ironically the Pictet & Cie .Bank partners are bigger criminals than the criminals who have accounts in their bank.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Pictet & Cie Bank.--- Partners ----- ( 1996—2013)—Guilty.
Peters & Peters --- Partners ------ (1996 --- 2013) ---Guilty.

stonewalljack says...

Pictet & Cie Bank –Partners –(1996—2012 )- guilty.
Peters &Peters – Partners.— (1999---2012 )- guilty.

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 .
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 .Q.C.–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.””

On stonewalljack

Posted 28 February 2013, 3:57 p.m. Suggest removal