Showing posts with label ANZ. Show all posts
Showing posts with label ANZ. Show all posts

Friday 19 August 2016

Al Constantinidis to ANZ Bank

Sydney Insolvency News. SiN: Constantinidis repo coughs up curious ...

sydneyinsolvencynews.blogspot.com/.../constantinidis-repo-coughs-up-curious.html
Sep 10, 2015 - ... a relative of Achilles "Big AlConstantinidis, who long ago partnered with Paul ... which itself is in the hands of receivers appointed by ANZ.

and there was a crooked man .... | Your Democracy

yourdemocracy.net.au › Home › Blogs › John Richardson
Nov 17, 2012 - In 1992, the year after he became an MP, the ANZ Bank wrote off nearly ... with Paul Keating's controversial piggery partner, Al Constantinidis, ...

Recent blog posts - BFCSA Blog - Page 8

www.bfcsa.com.au/?lang=azyfadkzia&start=175
Jul 15, 2016 - ANZ, NAB and Westpac are being sued by ASIC over alleged manipulation of ..... Facing charges: Former KMPG accountant Al Constantinidis, ...

Tuesday 10 May 2016

NAB and ANZ Bank Australia link to Panama Papers

Two of our banks have been named in the Panama Papers, but Malcolm Turnbull is still pretending that there is no need for a Royal Commission.
Will this Government ever put the people before its big business mates?

Wednesday 6 April 2016

Follow the money....too the ANZ Bank?

Follow The Money: Soros, Rockefeller Own The Company That Is Doing The Panama Papers 'Leaks'

Our jaw dropped when I figured this out. Instantly went from excitement about the leaks to realizing this is a controlled info dump meant to protect ...
DISCLOSE.TV|BY LUKAS MAGNUSON

14 hrs
This is how Rothschilds punish Putin and Iceland (both who threw the Rothschild's Banks out of their countries) while at the same time throwing everyone else under the bus.
Rothschilds is gonna get it...and that very soon.
PANAMA PAPERS: A Bogus Sting Operation To Smear Putin And Assad Yes,  Mossack Fonseca Served As The Nexus For An International Organized Crime Ring … … But…
THEMILLENNIUMREPORT.COM

Friday 29 May 2015

ANZ has moral obligation



The ANZ Bank has a moral obligation to fully compensate farmers after the High Court today declared it breached the Fair Trading Act by misleadingly representing interest rate swap loans,...
VOXY.CO.NZ




Friday 8 May 2015

Banks close in with out being able to prove they actually had the MONEY


The government has been fooled by bankers as banksters as they have been groomed for the blind eye.

Farmers in Crisis as the Banks Close In, are the headlines in the Sydney Morning Heralds "Good Weekend", but Everyone is Getting it in the Neck by the Banks and the Abbott Goverment is backing their Banking Corporate Mates.. why not most within the Abbott Government are either Ex-Bankers or have close ties to them (as we have already reported)..!!
Are we the only ones that is getting sick of both the Banks and the Abbots Governments refusal to hold a Royal Commission into the Banks..???
and why not most within the Abbott Government are either Ex-Bankers or have close ties to them (as we have already reported)..!!
SMH.COM.AU

Tuesday 21 April 2015

The Banks "Clean up" or they "Clean Up?

The Banks attempted "Clean Up" of Financial Advice Cases ahead of Senate Hearing this Week for Pennies on the Dollar, is a case of Too Little Too Late, with estimates by CBA Whistleblower Jeff Morris at up 60,000 customers effected at the CBA alone... of its 300,000 Financial Advice Book (that's about 20% of its Customer Base) .. !!
Now the crisis has effected ANZ, National Australia Bank, Westpac and St George Bank Customers, with some serious questions about to asked of the Bendigo and Adelaide Bank ...who has been allegedly Selling Investment Products for its subsidiaries like Sandhurst Securities and Sandhurst Trustees though its branches without any oversight and the relationship with it and Australia's Network of Public Trusties that controls 100's of Billion of Dollars.. Monies that are held in trust for those with who are Elderly and Wards of the States..!!
CBA Whistleblower Jeff Morris ABC Interview :- http://www.abc.net.au/…/cba-whistleblower-jeff-morr…/5840536
Class Action Against Sandhusrt Trustees :-http://www.moneymanagement.com.au/…/sandhurst-class-action-…

ANZ bank is a link to the Hooked X map in Kings Cross and they sold the property in 2006.

Wickham Securities: Sandhurst Trustees facing demand to Handover Documents in yet another Collapsed Investment Probe ;-http://www.moneymanagement.com.au/.../sandhurst-class...
The potential class action against Sandhurst Trustees...
MONEYMANAGEMENT.COM.AU


 CBA Whistleblower Jeff Morris ABC Interview :-http://www.abc.net.au/.../cba-whistleblower-jeff.../5840536

Former financial planner and whistleblower Jeff Morris...
ABC.NET.AU


Monday 20 April 2015

Alleged victims of the ANZ credit card scam

With the Appointment of Michelle Gordon to the High Court of Australia it could be interesting, but the Abbott Government has all but Guaranteed the Australian Banks a Fail-Safe Position, by its failure to correct legislation, investigate fraud and itself being infested with Bankers ..!!!
The Victims of the ANZ Credit Card Scam will soon discover, when the High Court either upholds or refuses to even here, the now Overturned Lower Courts "Correct Decision", that the FIX IS IN and the Bankers now Rule the Government and the Courts of Australia..!!
Is there a genuine Legal Threat to the Banking Industry, well the answer to that is probably NO . !!
THEAUSTRALIAN.COM.AU

Wednesday 15 April 2015

Calls for Royal Commission into ANZ Bank

Farmer Bruce Dixon explains to Ben Fordham on Radio 2GB, what the ANZ Bank had done and how the ANZ's Acquisition of the Landmark Loan Book has devastated both his and other families lives ... !!
Calls are mounting for a comprehensive Royal Commission in to Australia's Banks.. !!
Listen to the Broadcast :- http://www.2gb.com/audioplayer/100171

Friday 5 December 2014

Bitcoin? Rothschild? ANZ Bank? J&B Trust?


  • The US Marshals Service is getting ready to auction 50,000 Bitcoins worth about $18.5 million, in the biggest auction of Bitcoin in its history, as it tries to sell the virtual currency following the closure of the illegal Silk Road marketplace in 2013.

  • Draper Fisher Jurvetson co-incidence 

  • New Mexico PERA Ends Rothschild Mandate | Institutional ...

    www.institutionalinvestor.com/.../New-Mexico-PERA-Ends-Rothschild-Ma...
    Mar 3, 2010 - The PERA board has approved to place $20 million in the Draper Fisher Jurvetson X fund, along with $20 million in the HIG Bayside Loan ...
  • AlwaysOn GoingGreen East 2009 Brings Together Leading ...

    www.businesswire.com/.../AlwaysOn-GoingGreen-East-2009-Brings-Lea...

    Feb 24, 2009 - ... said Tim Draper, managing director, Draper Fisher Jurvetson. ... Fisher Jurvetson; Vincent Chornet, CEO, Enerkem; David de Rothschild, ...
  • Magnolia Broadband | News and Events

    www.magnoliabroadband.com › News › Press Releases

    Draper Fisher Jurvetson Gotham Ventures (DFJ Gotham) is a $100 million early-stage, ... institutional partners Hitachi, Mitsubishi, Allied Capital and Rothschild.
  • Venture capital deals - Fortune

    fortune.com/2013/06/26/venture-capital-deals-369/

    Jun 26, 2013 - Draper Fisher Jurvetson led the round, and was joined by OATV, ... Edmond de Rothschild Investment Partners, Biotech Fund Flanders and ...
  • Here's A Full List Of Companies That Allegedly Have Shady ...

    www.businessinsider.com.au/full-list-every-company-named-in-the-luxemb...
    Nov 6, 2014 - Draper Fisher Jurvetson. DST Systems. State Street Group ... Groupe LCF Rothschild (now Groupe Edmond De Rothschild). Groupe Rothschild.
  • Braemar closes $300M fund for energy tech — Tech News ...

    https://gigaom.com/2012/.../braemar-closes-300m-fund-for-energy-tech/

    Jun 27, 2012 - Investors like Kleiner Perkins, Draper Fisher Jurvetson and Index ... HarbourVest, the State of Rhode Island, RIT (Rothschild Investment Trust), ...
  • Co-incidence to Blackstone.

  • draper.trade/

    2 days ago - Benchmark Capital Bessemer Venture Partners Blackstone Blackstone Group CalPERS Carlyle Carlyle Group Draper Fisher Jurvetson ...
  • Co-incidence to ANZ Bank
  • VinaCapital Group

    www.vinacapital.com/news.php?id=1284

    Mar 10, 2014 - In May 2013, she became the CEO of Vietnam International Bank (VIB), ... ANZ Royal, (Cambodia) ... VinaCapital also co-manages the DFJ VinaCapital L.P. technology venture capital fund with Draper Fisher Jurvetson.
  • Clarkson profiles - Australia | LinkedIn

    au.linkedin.com/pub/dir/+/Clarkson

    ... Professional Services Manager ANZ at Silicon Graphics, Manager, Systems ..... and trusted advisor status in the Institutional Banking, Capital Markets, Funds .... DFJ Global Network at Draper Fisher Jurvetson at Draper Fisher Jurvetson, ...
  • ANZ Travel Visa Platinum Credit Card in Viet Nam ...

    www.talkvietnam.com/.../anz-travel-visa-platinum-credit-card-in-viet-na...

    HCM CITY (VNS) - The Australian bank ANZ has launched an ANZ Travel Visa .... to the joint venture between VinaCapital and the US Draper Fisher Jurvetson ...
  • : Director Appointment - Interactive Investor

    www.iii.co.uk/research/LSE:VOF/news/item/.../director-appointment

    Mar 10, 2014 - In May 2013, she became the CEO of Vietnam International Bank (VIB), tasked with incorporating international standards within the bank's nationwide branches ... ANZ Royal, (Cambodia) ... VinaCapital also co-manages the DFJ VinaCapital L.P. technology venture capital fund with Draper Fisher Jurvetson.
  • VinaCapital VOF appointed Thuy Bich Dam as new ...

    www.talent4boards.com/vinacapital-vof-appointed-thuy-bich-dam-new-i...

    Mar 10, 2014 - ... Mekong Region and Vice Chairwoman for the Greater Mekong Region for ANZ Bank Vietnam over ... In May 2013, she became the CEO of Vietnam International Bank (VIB), tasked with ... VinaCapital also co-manages the DFJ VinaCapital L.P. technology venture capital fund with Draper Fisher Jurvetson.
  • [PDF]25 January 2011 For immediate release ... - VinaLand

    vnl-fund.com/regulatory-news-press-release/?file_id=5607

    Jan 25, 2011 - Simon Luu, formerly with ANZ Bank in Phnom Penh, will be the ... theDFJ VinaCapital technology venture capital fund with Draper FisherJurvetson and holds a dominant stake in VinaSecurities JSC, a brokerage firm.
  • PE HUB » ANZ Hires Banks for KEB Bid

    https://www.pehub.com/2010/05/anz-hires-banks-for-keb-bid/

    N) to advise on its bid for a majority stake in Korea Exchange Bank (004940. ... ANZ'shiring of two big bulge Wall Street investment banks for the deal ...
  • PE HUB » Lone Star selling stake in Korea Exchange Bank

    https://www.pehub.com/.../lone-star-selling-stake-in-korea-exchange-ban...

    The 57 percent stake would be worth about $4.5 billion, but ANZ has not yet done ... to sell a 25 percent stake in Korea Exchange Bank, as rival bidder ANZ has yet .... Riverside has acquired Troy, Michigan-based Fisher/Unitech , a provider of 3D .... Blackstone Group CalPERS Carlyle Carlyle Group Draper Fisher Jurvetson ...
  • Corporate Training - International Finance Institute

    www.financeinstitute.com/corporate-training/

    We've partnered with many finance and investment banking firms to provide continuing ... CVC European Equity Partners; Draper Fisher Jurvetson International Inc ... Raiffeisen Bank; Unicredit Group; Rabobank; ANZ Group; United Overseas ...
  • Co-incidence to Fiji?  We have Albert Bertini to Fiji?

    1. Company - Companies, Page 375 - Debate.org

      www.debate.org/reference/business/companies/-375
      Draper Fisher Jurvetson is a venture capital firm based in Menlo Park, California ...ANZ is one of the largest banks in Fiji and has about a 40% market share.