President Trump Briefed on NSA Capabilities Against Financial Crime
Senior-level sources confirm that President Trump is now fully aware of NSA holdings relevant to mapping all individuals on Wall Street engaged in organized financial crime.
WASHINGTON, D.C. Earth Intelligence Network has learned that President Donald Trump has been briefed on and is now fully aware of National Security Agency (NSA) holdings relevant to mapping all individuals on Wall Street who have communicated via any electronic channel to advance naked short selling and money laundering, both federal as well as state crimes.
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Dr. Thomas Gottstein is the CEO of Credit Suisse AG since Feb 2020.
Lydie Hudson is the Chief Compliance and Regulatory Affairs Officer at Credit Suisse AG and has been with Credit Suisse since 2008. She is also a member of the Executive Board of Credit Suisse Group AG and Credit Suisse AG since 2019. Prior to that, she worked at The Boston Consulting Group as a consultant and the Lehman Brothers as an associate analyst. Hudson received her Masters in Business Administration (MBA) at Harvard Business School
Romeo Cerutti is the General Counsel of Credit Suisse and a member of the Executive Board of Credit Suisse Group AG and Credit Suisse AG since 2009. Prior to that he was a partner at Lombard Odier Darier Hentsch & Cie Group Holding. He worked at Homburger Rechtsanwälte, Zurich, Attorney at Law, & Latham & Watkins, Los Angeles, Attorney at Law. He received his Post-doctorate degree in Law (Habilitation), University of Fribourg and was admitted to the bar of the State of California.
Gordon Smith became Co-President and Chief Operating Officer of JPMorgan Chase in 2018. He is also the CEO of Consumer & Community Banking.
Peter Scher is Chairman of the Mid-Atlantic JP Morgan Chase region, Head of Corporate Responsibility and serves as a member of the firm’s Operating Committee. Scher serves as the firm’s senior executive in the Mid-Atlantic region overseeing commercial banking, asset management, investment banking and consumer banking throughout Pennsylvania, Delaware, Virginia, Maryland and the District of Columbia. Prior to joining JPMorgan Chase in 2008, Scher was the Managing Partner of the Washington, D.C. office of Mayer Brown LLP and earlier served as the Chairman of the firm’s Government and Global Trade Practice. Scher spent nearly a decade in public service. Nominated by President Clinton, he was confirmed by the United States Senate as U.S. Special Trade Ambassador and served as one of the lead U.S. negotiators on China’s entry into the World Trade Organization. He previously served as Chief of Staff for the U.S. Trade Representative and the U.S. Department of Commerce, Staff Director for the Senate Committee on Environment and Public Works and Chief of Staff to former U.S. Senator Max Baucus. Scher received his B.A. from American University (AU) and his J.D. from AU’s Washington College of Law.
Daniel Pinto is Co-President and Chief Operating Officer of JPMorgan Chase, a leading global financial services firm, and a member of its Operating Committee. He is also CEO of its Corporate & Investment Bank, an industry leader in investment banking, trading markets and investor services. Daniel holds a bachelor’s degree in Public Accounting and Business Administration from Universidad Nacional de Lomas de Zamora in Buenos Aires. He is a member of the Board of Directors of the Institute of International Finance.
Doug Petno is the Chief Executive Officer of Commercial Banking, one of the firm’s four lines of business. He reports to Jamie Dimon, Chairman and CEO, and is a member of the firm’s Operating Committee. Petno has more than 30 years of experience at the firm. Prior to his current role, Doug was Global Head of J.P. Morgan’s Natural Resources Investment Banking Group. Petno is on the Board of the American Bankers Association. He received an A.B. degree in Biology from Wabash College and holds a Master of Business Administration from the University of Rochester’s Simon School of Business.
Stacey Friedman is Executive Vice President and General Counsel for JPMorgan Chase & Co. She also serves as a member of the firm’s Operating Committee. She joined the company in 2012 from Sullivan & Cromwell LLP, where she was a partner in the firm’s Litigation Group and a key advisor to the firm. Prior to joining Sullivan & Cromwell, Friedman was a clerk for the Honorable Gary L. Taylor, United States District Court, Central District of California. She received her B.A. from the University of California, Los Angeles, and J.D. from Duke University School of Law. Prior to law school, she worked for Senator Dianne Feinstein.