3. Office of the Comptroller of the Currency “OCC” 1/20/2009 Congressional Inquiry #854370 open under investigation Related tickets many Related complaints to FTC, SEC, FCC, FBI and more US Attorney General US Treasury OIG HUD
4. NYSE SEC Agreements controlled financial giants and only parties harmed general purpose American corporation divisions for example. Morgan Stanley Real Estate /Saxon,, Bear Stearns, EMC Mortgage, Lehman, Structured Asset Security Corporation , Real Estate Funding, controlled by Wells Fargo & Co general corporations pyramid scheme SEC Agreements reengineering members roles and responsibilities using SEC Regulations . Congress did not protect welfare of nation. Federal Reserve Board self-interest protected. US Treasury allowed pyramid money-laundering and knew dominos were going to fall inside the real estate pyramid money laundering scheme. Realizing too late currency extracted in a money-laundering conspiracy by HSBC.
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6. Hongkong & Shanghai Bank Corporation Group LTD pulled back funding keeping USA gold, minerals, metals, assets inside treasury of Shanghai Banking Corporation, and WHoldings LLP’s.
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8. Virtually consumer mortgage pyramid… ‘vehicle’ of Hongkong & Shanghai Bank Corporation Group LTD (HSBC) (Trojan Horse) Wells Fargo & Company (trade name) For WFC HOLDINGS CORPORATION since 11/1998WFC Senior Management make false statements before Congress including false claims hiding truth under pretense American Company. The only part American is the conspiracy to leave debt inside the USA when the pyramid-money laundering scheme time was right –HSBC pulled out. WFC controls consumer mortgage market inside the USA taking the largest hit from HSBC’s 21st Century Pyramid Money Laundering Scheme. Private fund managers Mr. Warburg and Mr. York North America busy since 1990’s funding usurping assets in forbearance agreements, joint ventures, vertical integrations. Consumer mortgage assets inside the largest 21st Century pyramid money-laundering scheme all Wells Fargo’s placed into (mortgage securitization pools) in which HSBC utilized SEC Regulations reengineering member’s roles and responsibilities extracting currency out of the nation harming the US economy one mortgage at a time. HSBC used same model around the world.
