The Bank of London vs. The Bank of London and the Middle East
Goldman Sachs' Deferred Prosecution Agreement <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> with the United States of America is in potential breach, with ethical enforcement being concerned. The Department of Justice has yet to respond to Memo #1 with our recent inquiry <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit?usp=sharing> to the 1Malaysia Development Berhad Deferred Agreement. *What (if anything), does The Bank of London have to do with all of this?* - November 30, 2021 two New York based firms lead investment in The Bank of London based in the United Kingdom. - July 1, 2007 The Bank of London and the Middle East opened in the United Kingdom. - The Bank of London and the Middle East confirms they have no association with The Bank of London (below). The Bank of London seemingly has been funded from New York to irritate the Middle East. Recently, we made 91 highlights of research <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> associated with The Bank of London and the Middle East's recent sale to a firm in Kuwait. Harvey Schwartz is the Chairperson at The Bank of London, after spending over 20 years at Goldman Sachs Group, where he oversaw sales and trading, finance, technology, and operations. He completed his tenure as the firm’s President and Co-Chief Operating Officer. He joined Goldman Sachs in 1997 and subsequently held numerous senior leadership positions including Chief Financial Officer, Global Co-Head of the Securities Division, amongst other positions. He additionally served as a member of the firm’s Management Committee and co-headed its Risk Committee, Steering Committee on Regulatory Reform and Finance Committee. Mr. Schwartz established the firm’s Investment Policy Committee on which he also served as a member. It would appear that Mr. Schwartz has no friendly diplomatic agenda in London banking, potentially looking to profit off of The Bank of London and the Middle East. Furthermore, Goldman Sachs seemingly has a part in the scheme from New York. Bank of London and the Middle East is listed on the NASDAQ, Dubai. ------- On Tue, Dec 7, 2021, 6:06 AM Info Reply <Info.Reply@blme.com> wrote:
Hi Gunnar – we have no affiliation with TBOL.
Thank you.
*From:* Gunnar Larson <g@xny.io> *Sent:* 01 December 2021 08:57 *To:* shareholders <Shareholders@BLME.com> *Cc:* Info <info@BLME.com> *Subject:* Investor Relations - The Bank of London
*CAUTION:* This email originated from outside of the organisation. *DO NOT *click links or open attachments unless you recognise the sender and know the content is safe. ------------------------------
Dear Madam or Sir:
The Bank of London and the Middle East notes that the department of Investor Relations provides the public with information about BLME including information that is of specific interest to our Shareholders including announcements, financial statements and details of our corporate governance.
Keeping this aforementioned in mind, we were kindly inquiring if BLME and newly announced The Bank of London <https://www.prnewswire.com/news-releases/the-bank-of-london-launches-today-as-the-worlds-first-purpose-built-global-clearing-agency--transaction-bank-301433577.html> (TBOL) have any official affiliation?
Looking forward to learning your feedback on BLME and any TBOL affiliation.
Sending you the very best regards.
Thank you,
Gunnar --
*Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org <http://bank.org/>*
MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip)
G@xNY.io
+1-646-454-9107
New York, New York 10001
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Gunnar Larson