ANZ Bank alleged links to the underworld through Kings Cross building

http://www.afr.com/business/banking-and-finance/financial-services/the-panama-papers-anz-was-the-leading-australian-bank-in-mossacks-universe-20160403-gnx40c

ANZ appears in 7548 of the Mossack documents, reflecting the bank's extensive work in New Zealand, the Cook Islands, Samoa and Jersey. 

By comparison, Westpac appears in 995 documents, National Australian Bank 261 documents and Commonwealth Bank just 164 documents. Most of these are references to clients' bank accounts or reference letters written for their clients when they buy a Mossack shelf company.

ANZ's figures are boosted by the Jersey operations of its Grindlays Bank subsidiary in the 1990s. ANZ sold Grindlays in 2000. More recently, ANZ had three times as many references in Mossack Fonseca documents in 2015 as Westpac.

Read more: http://www.afr.com/business/banking-and-finance/financial-services/the-panama-papers-anz-was-the-leading-australian-bank-in-mossacks-universe-20160403-gnx40c#ixzz44pHvXlbd 
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Banks loan defaults under investigation

The Sydney Morning Herald

7 hrs · 

"I offered them the money but they said it was too late": A couple and their two children have been evicted from their home, with their home loan just over $2000 in arrears.

Family of four evicted as home loan goes $2000 into arrears

Senator John Williams, who is taking part in a parliamentary inquiry into the way banks deal with loan defaults, said he was troubled by what he had heard.

SMH.COM.AU

ANZ Bank to reimburse 8500 financial planning clients

ANZ has become the latest major bank that has been forced to compensate clients for bad service and inappropriate advice.

ANZ to reimburse 8,500 financial planning clients $30 million

ANZ has confirmed it will hand out $30 million to financial planning clients who did not receive proper paperwork.

ABC.NET.AU

ANZ has moral obligation

RURAL Action GROUP Australia via Beat The Bank - 1300 193 756

11 hrs · 

ANZ 'has moral obligation' to fully compensate farmers | Voxy.co.nz

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

Longreach? ANZ Bank? Hancock?

Longreach and the Far West region | Queensland Government

https://www.business.qld.gov.au/invest/queenslands...in.../longreach

Longreach is the largest town in Queensland's Far West region, and is a major administrative and ... Other projects are the Hancock and Waratah mines.

Why RideWest - Ride West

ridewest.com.au/why-rw/

In 2009, Les Hancock, Queensland business leader, was shocked to learn that ... Coincidentally, at the same time on a long drive from Brisbane to Longreach, ..

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..???

Farmers in Crisis as The Banks Close In : but Everyone is Getting it in the Neck by 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

Union Bank- timeline Western Australia links to ANZ Bank

Union Bank in Western Australia the links follow.

Timeline of banking in Western Australia - Wikipedia, the ...

en.wikipedia.org/wiki/Timeline_of_banking_in_Western_Australia

The first commercial bank in Western Australia was created eight years after the ... of National Bank opens; 1878 -- branch of Union Bank of Australia opens; 1883 ...Western Australian Building Society (WABS) opens; 1987 -- Perth Building  ..

ANZ Scandal 60 minutes report

After 60 Minutes exposed the ANZ Farming Scandal last Weekend, this could well be the Flow Chart that the Australian Banking Industry and its Foreign Investors, Including Rabobank of the Netherlands "Doesn't Want to be Fully Investigated and Analyzed" by the Forensic Experts of a Royal Commission in to the ANZ/Land Mark Rural Scandal ...!!

BendigoBanksters

After 60 Minutes exposed the ANZ Farming Scandal last Weekend, this could well be the Flow Chart that the Australian Banking Industry and its Foreign Investors,...

See More

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..!!

ANZ Wins Appeal over Credit Card Fees Scam and Customers are Screwed Yet Again..!!

Is there a genuine Legal Threat to the Banking Industry, well the answer to that is probably NO . !!

THEAUSTRALIAN.COM.AU

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

Major Money Launderers for Organized crime and terror AUSTRALIAN BANKS NAMED

Australian Banks named as 'Major Money Launderers' for Organized Crime and Terrorist

Australia is one of the world's major money laundering countries and home to terrorist cells involved in fundraising, according to a US government report. A...

AU.FINANCE.YAHOO.COM

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 Fisher. Jurvetson 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?

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.