Epstein Secrets

From: Kathy Ruemm|er | | Sent: 3/13/2017 2:45:19 PM To: jeffrey E. [[email protected]] Subject: When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica Importance: — High https://www.propublica.org/article/when-it-comes-to-wall-street-preet-bharara-is-no-hero When It Comes

thau, and Preet Bharara, the U.S. attorney for the Southern District who was fired by President Trump this weekend. Like Morgenthau, the 48-year old Bharara leaves the office of US Attorney for the Southern District celebrated for taking on corrupt and powerful politicians. Bharara prosecuted two of the i

enior executives was seen in other investigations of big banks. His office wrested a $1.7 billion fine from JPMorgan Chase over its complicity in the Bernie Madoff Ponzi scheme, but it brought no charges against individual bankers. One odd aspect of his tenure was the Southern District’s willingness to defer to

the mortgage securities and collateralized debt obligation businesses, or the myriad public misrepresentations from bank CEOs about their finances. Bharara and senior officials in Washington argue that there were no criminal cases to file after the 2008 crisis. But the U.S. attorney’s office in Manhattan

investment bank allowed the bank to increase its financial exp=sure to a Madoff entity in 2007 to $250 million. The risk officer had spoken wit= Mr. Madoff but approved the increase even though Mr. Madoff appeared to mak= it clear that he would not answer more probing questions about his firm. The gove

organ will be ab=e to cover any remaining settlements, though the bank said on Tuesday that it might have to set aside an extra $400 million for the Madoff settlement. In theory, regulators have other ways of improving et=ics at banks. They can try to hold more individuals personally accountable. Some

g, a bank analyst at Barclays, said. "It makes =25 billion in revenue per quarter and has record capital." "JPMorgan fa=led — and failed miserably," Preet Bharara, the United States attorney in Manhattan, said on Tuesday in announcing the action. As much as such words might sting at first, the bank=92s shareh

legal activity and his attempt to mislead the investing public . Sabella was mentored at the SEC by Brett Redfearn. Redfearn joined the SEC from JP Madoff I mean JP Morgan. JPM was also a KEY player in bailing NITE out TWICE: From "Rankled by Risk" to "Rankled no More": JPM provided $1.6 BILLION to hel

ic actively facilitated by the SEC/Handler/Jefferies et al (see attached TCR). Unfortunately, Ms Strauss as well as Mr Kim's former boss at the SDNY Preet Bharara have also been in possession of my information for quite some time. Mr Kamensky must re assess his representation.. I am always available to discus