Robert S. Khuzami was the Deputy U.S. Attorney for the United States Attorney’s Office for the Southern District of New York until March 22, 2019. He previously was a United States federal prosecutor and Assistant United States Attorney for the office, and a former director of the Division of Enforcement of the U.S. Securities and Exchange Commission. He was previously a partner at law firm Kirkland & Ellis. and general counsel of Deutsche Bank AG. Khuzami graduated from the University of Rochester (BA), and Boston University (JD).
Article: A whistleblower just took home $50 million — the biggest award the SEC has ever paid
Article - MediaA whistleblower just took home $50 million — the biggest award the SEC has ever paid
Jordan Valinsky
CNN, 5 June 2020
The US Securities and Exchange Commission has paid out its largest-ever whistleblower award — nearly $50 million.
The whistleblower tipped off the agency to a currency manipulation scheme at a massive bank, resulting in a “successful enforcement action,” the SEC said Thursday.
The Wall Street Journal, which conducted an investigation about the scheme, reported the whistleblower is a trader from Bank of New York Mellon (BKPRC) who alerted the SEC about the bank’s reported pattern of “overcharging big clients on currency trades.”
#UNRIG Video (29:32) Lucy Komisar on Wall Street Offshore Money Laundering
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Article: What To Know About Short-Seller Risks During Pandemic
Article - AcademicWhat To Know About Short-Seller Risks During Pandemic
Avi Weitzman, Barry Goldsmith and Jonathan Seibald
Law360, 3 June 2020
As the world struggles to cope with the COVID-19 pandemic, and volatile markets are rattled by the latest virus and economic news, publicly traded companies are increasingly susceptible to fraudulent short-seller attacks. While legitimate short selling plays an important and well-recognized role in the public markets, there are a few who have abused and misused short selling to manipulate the price of public company stock.
#UNRIG Video (11:40) Camelot Castle Extracts: $100 Trillion Stolen By Wall Street, President Trump Can Take It Back
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Subject: Lacey Dingman
Subject of Interest
Lacey Dingman is a member of the executive committee at the Federal Reserve Bank of New York. Prior to joining the New York Fed, Dingman was the senior associate director, Division of Research and Statistics, at the Federal Reserve Board of Governors, where she was responsible for all operational and infrastructure aspects of the Division, including human capital strategy. Dingman has worked in the public sector organizations including the Commodity Futures Trading Commission, the Securities and Exchange Commission (SEC) and the Board. Dingman holds a Bachelor of Business Administration in accounting from the Henry Tippie School of Business at the University of Iowa.
Subject: Pamela Chase Dyson
Subject of Interest
Pamela Chase Dyson is a member of the executive committee at the Federal Reserve Bank of New York. She is executive vice president, chief information officer and head of the Technology Group (TG) at the Federal Reserve Bank of New York. She is also on the Bank’s Executive Committee. Prior to joining the New York Fed, Dyson was the chief information officer and director of the Office of Information Technology at the Securities and Exchange Commission (SEC). She holds a bachelor of science from the University of Maryland.
Article: Has Wall Street Stolen $100 Trillion from the American Public? Will Donald Trump Get It Back?
Article - MediaHas Wall Street Stolen $100 Trillion from the American Public? Will Donald Trump Get It Back?
Tehran Times, May 26, 2020 – International
TEHRAN – Robert David Steele, a former Marine Corps infantry officer and CIA spy as well as an activist for Open Source Everything Engineering (OSEE), contributes regularly to Tehran Times.
Web: Our Financial Oligarchy; Emperors of a Brave New World
WebOur Financial Oligarchy; Emperors of a Brave New World
They own the regulators; they own the brokerage houses; they own the clearing houses; they own all of your investments; and it’s even been shown that they can exert complete control over the government.
To understand how these banks exert complete control over our financial system, one must first understand the securities clearance system.
In the United States of America, there is only one central clearinghouse: The Depository Trust and Clearing Corporation, and for almost 50 years they have maintained a virtual monopoly over this essential service.
It is a private corporation that is owned by these mega-banks and brokers.
Read full free book online with many illustrations
PDF (470 Pages): Our Financial Oligarchy Back-Up
Video: Save Canadian Mining — Battle Against Naked Short Sellers
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Graphic: Feast of the Naked Shorts (Wolves of Wall Street and Washington DC)
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Detailed Explanation of Cartoon Below the Fold
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#UNRIG Video (19:05): Naked Short Selling Anonymous Source #2 – Brendan on the Ecology of Wall Street Financial Crime
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Article: Mercurity Fintech Holding Inc.
Article - Media, PublicationsMercurity Fintech Holding Inc.
SEC, 20 May 2020
Mercurity Fintech Holding Inc. is regulated by the U.S. Security and Exchange Commission . Mercurity Fintech Holding Inc is primarely in the business of services-computer processing & data preparation. This page includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by Mercurity Fintech Holding Inc..
JMU Ltd is an online platform providing B2B (Business to business) services to food-industry suppliers and customers in China. The company connects suppliers and customers in the food service industry through its online platform. It offers a selection of products at competitive prices through its website and mobile applications as well as it offers convenient payment options and comprehensive customer services.
#UNRIG Video (49:29) Naked Short Selling Witness #9 – Professor G. Robert Blakey on Racketeering, Wire Taps, Jail
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Subject: Otto G. Obermaier
Subject of Interest
Otto George Obermaier (born April 16, 1936) was the United States Attorney for the Southern District of New York from September 1989 until February 1993. He was appointed to this position by George H. W. Bush. Obermaier was raised in Manhattan. He received a bachelor’s degree in electrical engineering from Manhattan College. After this Obermaier became an examiner for the United States Patent Office and studied law at the Georgetown University Law Center. He later served as a law clerk to Judge Richard H. Levet. During the 1960s Obermaier was an assistant district attorney under Robert M. Morgenthau. Obermaier served for a time as a chief trial counsel for the Securities and Exchange Commission. He was also an associate counsel to the Knapp Commission. In 2006, he established a law firm with John S. Martin Jr., also a former United States Attorney for the Southern District of New York.
