The Whistleblowers of Private Banking are at again! Exposing the corruption in one of the largest banking institutions in the world, Royal Bank of Scotland (RBS). Today they have released their communications with the Top Ten Institutional Shareholders of RBS Bank and to the RBS Board of Directors. In these emails they put these high level personnel on notice that they will continue to expose them of their criminal banking activities by releasing evidence via their web portal.I highly recommend you visit their website and bookmark their page, as they are continuously releasing evidence of major criminal activity of some of the largest banking institutions on Earth.
I applaud the WhistleBlowers for taking these criminals head on and making them aware they will be exposed publicly. The world is watching them!
~enerchi
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Source Link
EMAIL SENT NOV 17 TO RBS BOARD OF DIRECTORS
RBS BOARD OF DIRECTOR SUMMARY
| Name | Age | Since | Current Position |
|---|---|---|---|
Philip Hampton |
58 | 2009 | Chairman of the Board |
Stephen Hester |
52 | 2008 | Group Chief Executive, Executive Director |
Bruce Van Saun |
54 | 2009 | Group Finance Director, Executive Director |
Ellen Alemany |
56 | Chief Executive – Citizens and Head of Americas | |
Paul Geddes |
42 | 2009 | Chief Executive – RBS Insurance |
John Hourican |
41 | 2012 | Chief Executive – Markets & International Banking |
Chris Sullivan |
54 | 2009 | Chief Executive – UK Corporate Banking & GTS Division |
Ron Teerlink |
51 | 2009 | Chief Administrative Officer |
Nathan Bostock |
51 | Head – Restructuring & Risk | |
Aileen Taylor |
39 | 2010 | Group Secretary |
Sandy Crombie |
63 | 2009 | Senior Independent Non-Executive Director |
Alison Davis |
50 | 2011 | Independent Non-Executive Director |
Tony Di Iorio |
68 | 2011 | Independent Non-Executive Director |
Penny Hughes |
2010 | Independent Non-Executive Director | |
Joseph MacHale |
61 | 2004 | Independent Non-Executive Director |
Brendan Nelson |
62 | 2010 | Independent Non-Executive Director |
Sheila Noakes |
62 | 2011 | Independent Non-Executive Director |
Arthur Ryan |
69 | 2008 | Independent Non-Executive Director |
Philip Scott |
58 | 2009 | Independent Non-Executive Director |
———- Forwarded message ———-
From: DAVID REA <damarglobal@gmail.com>
Date: Sat, Nov 17, 2012 at 11:26 AM
Subject: CRIMINAL ACTIVITY AT RBS
To: laura.wright@rbs.co.uk, aoife.reynolds@rbs.com, shrrelations@bnymellon.com
Cc: DAVID REA <damarglobal@gmail.com>, Anthony Heavenrich <arheavenr@gmail.com>
From: DAVID REA <damarglobal@gmail.com>
Date: Sat, Nov 17, 2012 at 11:26 AM
Subject: CRIMINAL ACTIVITY AT RBS
To: laura.wright@rbs.co.uk, aoife.reynolds@rbs.com, shrrelations@bnymellon.com
Cc: DAVID REA <damarglobal@gmail.com>, Anthony Heavenrich <arheavenr@gmail.com>
TO: RBS BOARD OF DIRECTORS
Dear Member of the Board of Directors at Royal Bank of Scotland Group PLC:
As the current Members of the Board of Directors, we are contacting you to seek your help and to make you aware of RBS involvement in a major private banking fraud scheme involving money laundering, tax evasion, asset hiding and fake bank documents in collusion with ABN Amro Bank, NV that will certainly conclude with another mega financial penalty for RBS. It appears there is an endless supply of rogue bankers at RBS who are protected instead of being held accountable by senior management.
Here is a link to our website where we will every day post new evidence relating to this criminal activity:
http://thewhistleblowers.wordpress.com/introduction/
We look forward to your reply.
Sincerely,
David Rea and Antonius Richard de Caluwe Hemelrijk
Dear Member of the Board of Directors at Royal Bank of Scotland Group PLC:
As the current Members of the Board of Directors, we are contacting you to seek your help and to make you aware of RBS involvement in a major private banking fraud scheme involving money laundering, tax evasion, asset hiding and fake bank documents in collusion with ABN Amro Bank, NV that will certainly conclude with another mega financial penalty for RBS. It appears there is an endless supply of rogue bankers at RBS who are protected instead of being held accountable by senior management.
Here is a link to our website where we will every day post new evidence relating to this criminal activity:
http://thewhistleblowers.wordpress.com/introduction/
We look forward to your reply.
Sincerely,
David Rea and Antonius Richard de Caluwe Hemelrijk
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Source Link
EMAIL SENT NOV 17 TO THE TOP 10 INSTITUTIONAL SHAREHOLDERS IN RBS
| Name | Shares | Date | ||||||
| Dimensional Fund Advisors, Inc. | 2,005,981 | 09/30/2012 | ||||||
| Kynikos Associates LP | 851,400 | 09/30/2012 | ||||||
| Newton Management Ltd | 673,322 | 09/30/2012 | ||||||
| Mellon Capital Management Corporation | 466,644 | 09/30/2012 | ||||||
| World Asset Management Inc | 421,497 | 09/30/2012 | ||||||
| Columbia Management Investment Adv LLC | 333,979 | 09/30/2012 | ||||||
| Ubs Financial Services Inc. | 244,433 | 1 | 09/30/2012 | |||||
| Parametric Portfolio Associates LLC | 201,742 | 09/30/2012 | ||||||
| Northern Trust Investments, N.A. | 134,635 | 09/30/2012 | ||||||
| Comerica Bank | 124,950 | 09/30/2012 | ||||||
| Total: Top 10 institutions | 5,458,583 | |||||||
| from: | DAVID REA damarglobal@gmail.com | ||
| to: | WESTON.WELLINGTON@dimensional.com, INFO@kynikos.com, ARCHANA.MOHAN@newton.co.uk, MIKE.G.DUNN@bnymellon.com, WJMIELKE@comerica.com, RYAN.S.LUND@ampf.com, SH-INVESTORRELATIONS@ubs.com, NBONNETT@paraport.com, DOUG_HOLT@ntrs.com, WWWBRIDGES@comerica.com |
||
| cc: | DAVID REA <damarglobal@gmail.com>, Anthony Heavenrich <arheavenr@gmail.com> |
||
| date: | Sat, Nov 17, 2012 at 8:41 AM | ||
| subject: | THE WHISTLEBLOWERS REGARDING RBS MONEY LAUNDERING | ||
| mailed-by: | gmail.com |
DIMENSIONAL FUND ADVISORS
David Booth, Co-CEO
Eduardo Repetto, Co-CEO
Weston Wellington, Vice President
weston.wellington@dimensional.com
KYNIKOS ASSOCIATES LP
james Chanos, President
Brian Nichols, Managing Director
info@kynikos.com
NEWTON MANAGEMENT LTD.
Colin Campbell, Co-COO
archana.mohan@newton.co.uk
Paul Brain, Director of Investment and Portfolio Manager
MELLON CAPITAL MANAGEMENT CORPORATION
Gabriela Franco Parcella, President
Jeff Zhang, Executive Vice president + CIO
Mike Dunn, Media Contact
mike.g.dunn@bnymellon.com
WORLD ASSET MANAGEMENT, INC.
Kenneth Schluchter, President
Theodore Miller, CIO
Wayne Mielke, Media Contact
wjmielke@comerica.com
COLUMBIA MANAGEMENT INVESTMENT ADVISOR, LLC.
William Truscott, President
Lynn Hopton, Senior Managing Director
Ryan Lund, media Contact
ryan.s.lund@ampf.com
UBS FINANCIAL SERVICES, INC.
Robert McCann, CEO
Dan Cochran, COO
Caroline Stewart, Head of Investor Relations
sh-investorrelations@ubs.com
PARAMETRIC PORTFOLIO ASSOCIATES LLC
Brian Langstraat, CEO
David Stein, CIO
Natalie Bonnett, Director – Marketing
nbonnett@paraport.com
NORTHERN TRUST INVESTMENTS, NA
William Morrison, President
Jeffrey Cohodes, Executive Vice President, Chief Risk Officer
Doug Holt, Media Contact
doug_holt@ntrs.com
COMERICA BANK
Ralph Babb, Chairman, President, CEO
Lars Anderson, Vice Chairman
Wendy Bridges, Media Contact
wwbridges@comerica.com
Gentlemen:
As the top 10 Institutional shareholders in RBS, we are contacting you to seek your help and to make you aware of RBS involvement in a major private banking fraud scheme involving money laundering, tax evasion, asset hiding and fake bank documents in collusion with ABN Amro Bank, NV that will certainly conclude with another mega financial penalty for RBS. It appears there is an endless supply of rogue bankers at RBS who are protected instead of being held accountable by senior management.
Here is a link to our website where we will every day post newly evidence relating to this criminal activity: http://thewhistleblowers.wordpress.com/introduction/
We look forward to your reply.
Sincerely,
David Rea and Antonius Richard de Caluwe Hemelrijk
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