ACTING SDNY ATTORNEY APPOINTS PERSON IN CHARGE OF HSBC CASE AS MAGISTRATE JUDGE https://www.justice.gov/usao-sdny/pr/acting-us-attorney-announces-appointment-assistant-us-attorney-andrew-e-krause-serve

https://geopolitics.co/2017/03/21/fbi-dir-james-comey-board-member-of-hsbc-clinton-foundation-drug-cartel-launderer/

https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-settles-civil-fraud-claims-against-hsbc-bank-failure-monitor-fees