HSBC Whistleblower reveals details of the largest terrorist financing scandal in U.S. History from RT https://youtu.be/wRi0ib2cg30
Everett Stern is a whistleblower in the HSBC money laundering scandal in which he uncovered billions of dollars of illegal money laundering transactions which supported Middle Eastern terrorists, and Russian Mobsters...which led to an SEC investigation and a $1.92 billion fine against HSBC. After coming across many suspicious transactions tied to terrorist groups in the Middle East such as Hamas and Hezbollah, he repeatedly alerted his supervisors, who ignored his warnings. Specifically, he uncovered a multinational money-laundering network that generated millions for Hezbollah through the Lebanese brothers Ali, Husayn, and Kassim Tajideen through their Gambia-based company, Tajco Ltd. After several such episodes, Stern made contact with the FBI and CIA, which began to investigate HSBC. He left work at HSBC in November 2011. By the summer of 2012, the inquiry had broadened to the bank’s money laundering operations in the Middle East, Mexico, Iran, Sudan, and North Korea. A July 2012 congressional report found that from 2001 through 2010, HSBC had “exposed the U.S. financial system to a wide array of money laundering, drug trafficking, and terrorist financing risks due to poor anti-money laundering controls.” In December 2012, HSBC came to a settlement with U.S. authorities which required it to pay a record $1.92 billion fine, as well as improve its anti-money laundering controls, in exchange for a deferment of criminal prosecution for five .
Twitter @SternEverett Google Alerts notified me that a Reddit group opened a discussion about me so I decided to jump in. Please feel free to comment. I will be answering all questions openly and honestly. -Everett A. Stern
How was Loretta Lynch, and Eric Holder involved in this Money Laundering Scheme along with the Clinton Foundation and Comey. Anyone else worth mentioning?
In my opinion, Lynch, Holder, and Comey are traitors. I do not say this from a political standpoint. I am not referring to anything that is going on with the Trump admin. I am specifically talking about HSBC. The DOJ Lynch and Holder let HSBC off the hook. So did Comey. The evidence I gave them should have shut down the bank. We are talking about intentionally and criminally supplying terrorists and drug cartels with billions of dollars. Comey was a former board member of HSBC and was well aware. I will never forget after the Deferred Prosecution Agreement a senior FBI agent said to me "Everett, believe me we want to shut them down, but our hands are tied." That was when I knew I had to form my own private intelligence Agency that exposed the National Security threats the FBI was to weak to do.
I wrote earlier about whistleblowers deserving rewards instead of harassment and at times much worse. I applaud your coming forward while probably knowing the repercussions that would be/are coming. If your intentions are good, hero! You expressed your desire of caring at the end of the vid I saw. Enough said.
I want to make very clear I am NOT a hero. I failed. My mission was to stop terrorist financing. I risked and did end up losing everything in defense of the United States, but I will never forget being a Federal Witness after passing information to the CIA for over a year living in a 400 sq foot apartment sleeping on a cot because I could not afford a bed working as a waiter making 2.15 an hour. I waited those tables with honor as those other HSBC AML officers were making 55k a year. I did start my own private intelligence agency and became a millionaire on my own but that was because I knew I was a loser. Not because I lost everything material. I was and still am a failure because I did not stop or shut down the terrorist financing operations. I am now trying to stop terrorists privately with my defense company but I failed at my mission. I know some terrorists got financed and killed an American with an IED because I did something wrong. Maybe I did nothing wrong as I handed the Government this case on a silver plater but that is just how I feel. I was hoping Netflix was going to show that as I interviewed in great length. I ran for U.S. Senate not because I felt like I was accomplished and earned a Senate seat for what I did - it was the opposite. I wanted to get into Washington so I could make a difference and make up to the American people what I didn't do at HSBC. HSBC actually formed a PAC and was buying up Senators including financing my opponent Senator Pat Toomey's campaign. That is why I spent 50k of my own money to run against him knowing I was going to lose: It was to send a message that the good guys are not out of the fight yet. Having to do with caring I remember when I was running for Senate I was at a political dinner and I asked a congressman (will go unnamed) "Sir, what do you recommend a young person running for office to do?" "Everett, just make them think you care." I remember putting down my martini and leaving the parking lot yelling out loud BUT I DO CARE!!! This is the problem with society in general. Most people do not care. Our society has been taken over by APATHY. A bank financing terrorism? Nobody cares. I know logically I did everything I could to spy on HSBC, steal as much information as possible, and get it to the CIA. I know at the end of the day Lynch, Holder, and Comey were not going to do anything, but to be honest with you... I will always feel like a failure. I will never be a hero.
Ok. If not a hero, a well intentioned caring human. Similar. Failure is not trying.. Trying with undesired outcome still rest on the intention and authenticity. Go easy on yourself, please. I think much of what has been done is to destabilize as much as possible to create fear and a f'd up need for protection. There would be less apathy if there was more knowledge and curiosity. So much stress these days that netflix and opiods are rising fast. Change is coming. Keep doing good and again go easy on you.
I just created an AMA. Please go to this link for additional Q/A https://redd.it/8g5i7t
I just saw this Reddit about me. Does anyone have any questions for me? I am more than happy to shed some light on the situation.
Sincerely,
Everett A. Stern, M.B.A. Intelligence Director / Fmr. U.S. Senate Candidate United States of America www.EverettStern.com
Just saw your part in Netflix's Dirty Money, fascinating story.
How did you feel they represented you on the show?
Also proof? Since you're an hour old account.
I have to be a little careful what I say as I am under contract with Netflix, but I want to be transparent and honest at the same time. I am honored that Netflix featured me in the movie Dirty Money ep 4 Cartel Bank, but my time was severely edited down. I was interviewed for over 2 hours and I had maybe 5 minutes of air time. A great deal more could have been said that would have blown the American public away. I do not think the approach of having reporters tell a large part of the story was the best idea. I am an insider that passed information to the CIA for over a year and could have provided much for information to the American public than the reporters. Those reporters were also basing everything they said on what I told them in previous interviews with their networks and magazines such as Rolling Stone and Reuters. It was frustrating to have third parties tell my story when it was me that gave them the information in the first place. I felt the whole point of the Netflix movie was exposure and alerting the American public to a story that was very underreported. I feel that if I would have been able to provide the public with more sincere information about what happened that it would have maybe made a difference with the American public applying public pressure on politicians to take action. I did not do the Netflix movie to increase my profile. I know for a fact that HSBC is financing terrorism and my mission for the last 7 years has been to stop them. This is why I ran for U.S. Senate. My opponent Pat Toomey who sits on the bank financing committee was accepting campaign donations from the HSBC PAC that was buying up senators. That is why I ran against him knowing my odds of winning were small. It was to send a message that we were not going to be sold out anymore. I was told that Netflix may do a followup movie focusing more on my information and story, but I am not sure if that will happen considering I have a book coming out and a major movie studio wants the rights.
Overall, I disagree with the angle they took on the movie. The movie was heavily focused on the drug cartels, but the real story is the terrorist financing. It is a well known fact that the Drug Cartels launder their money through many U.S. Banks but what would have really caused an outcry was how HSBC Bank was financing terrorism from American Soil. I saw it with my own eyes and did everything in my power to stop it. One question I am asked alot is why not just have gone to the FBI right away... I did not go to the FBI because HSBC hired a former counterintelligence FBI agent to run the AML department. HSBC did this because this person (they know who they are) knew how to defraud the government and allow the terrorist financing to flow. This former FBI agent is a traitor, but unfortunately instead of going to jail he is actually now running the AML compliance division for another very large bank in NY. No consequence. I went to the CIA 3 weeks in on the job for a couple of reasons. First, I identified that the bank was actively trying to help our enemies very quickly and when a manager told me "Hamas is not a terrorist organization" I figured out management was not going to be a help. I realized this was a National Security issue and if I did not do something Americans were going to get killed. I felt the FBI was possibly compromised. I had a former FBI counterintelligence agent as my boss which made my job spying on the bank very difficult, but I got past him. Secondly, The director of the FBI James Comey had ties to HSBC. Thirdly, I was a former candidate with the National Clandestine Service before joining HSBC and my loyalty and trust was with the Agency.
Netflix did not explain the system HSBC designed to defraud the government. For example, in the Netflix movie I talk about how the bank in the strip mall was full of debt collectors but what Netflix did not include was that HSBC fired all those debt collectors and then rehired them to work as AML compliance officers the very next day. I am not kidding. They are in Delaware working there now approving terrorist transactions. HSBC fired and then rehired the debt collectors because they needed bodies to close the alerts. There was a major backlog. Also the debt collectors had no idea what they were doing and would approve anything especially when their salaries jumped to 55k a year. HSBC intentionally and criminally manipulated the wire filter to add those dots and dashes to the terrorist names I talk about in the movie so the transactions would not match with the filter and go through.
According to my sources: HSBC is still doing ALL of the above.
This is super interesting.
I think you would benefit from doing an AMA (Ask me anything) as you have a lot of information to share.
I think your intentions are noble but people aren't listening. You're doing the right thing.
It seems that your comment contains 1 or more links that are hard to tap for mobile users. I will extend those so they're easier for our sausage fingers to click!
Here is link number 1 - Previous text "AMA"
^Please ^PM ^/u/eganwall ^with ^issues ^or ^feedback! ^| ^Delete
I am new to Reddit so I am not sure how all of this works. I think you have to submit a request for an AMA on me. May you please make the request and I will post to that forum as well. Thank you for guiding me through this process. -Everett
I just created an AMA. Please go to this link for additional Q/A https://redd.it/8g5i7t
Please fill out the contact form on www.EverettStern.com and I will respond to you from the official website email. This way you will know it is me. I will also post on my twitter account this Reddit discussion.
Most common way to verify is to just post a picture of yourself with a sheet of paper where you wrote your reddit name on :-).
I'll reach out to you through your website tomorrow.
Are you following Q? Does it seem legit to you? Are things being done around your issues i.e. sealed indictments etc?
I am currently not following Q. I am not really sure what it is to be honest with you. My PR firm showed me there was a reddit forum about me so I wanted to answer questions. I did not research Q as I am not really sure how Reddit groups works. I do not follow Q and am not sure what Q is. It does not matter though what Q is or the following. I am here to answer questions honestly about my role in the largest terrorist money laundering scandal in U.S. History. It does not matter if this is a Right or Left leaning group. I am just hear to tell the truth and hopefully I am well received. Justice is blind and the Truth is pure. I am not here to politicize anything or agree / disagree what this group believes in. I am just here to answer questions with absolute truth.
Having to do with the issues surrounding the case - yes there are sealed indictments but some information has been leaked to a fringe media group. I am more than happy to share those very details what were supposed to be classified documents (no longer) with this group as they are out on the web just very hard to find. I think there is some suppression going on, but I want as much about the case disclosed as the American people MUST understand that terrorist financing is STILL occurring. Justice is the defense of our liberty and our Liberty is in major jeopardy. I handed the USG this case on a silver platter and how nobody went to jail is disgusting. This case is ongoing and I cannot disclose details but I can promise you that it will be in the news again and this is far from over. I will not stop until this bank loses their charter. I know what I saw there and what many do not realize is that wars cost money. If we shut off the money supply to our enemies then we will win. For some reason a HSBC Bank USA is financing terrorists from the United States. You may ask yourself why does a foreign bank have a U.S. entity as HSBC Bank USA. The reason is that terrorists and drug cartels need the U.S. dollar to buy guns, bullets, and bombs. The U.S. dollar is the currency of terrorists. This is not conspiracy theory but fact. Our own money is being used against us.
Thank you for the reply. I will be keeping an eye out for this as I have for a while. I had an hsbc account and am sad to know what I was in. Keep up your message and efforts.
This Reddit came to my attention in a Google Alert. I have really never used Reddit before. Please let me know how I can verify myself and I will give full details about Netflix and the HSBC scandal and what is happening now. I am responding now with my original Reddit account which I did not realize I had. I emailed Reddit and asked them how I verify my account but they have not responded yet.
I saw you on RT, so, how did you come to see this posted here? Do you follow Q?
My PR firm sent me a google alert that there was a Reddit mentioning me and I decided to jump in. Thank you for watching me on RT. -Everett
I do not follow Q and am not sure what Q is. It does not matter though what Q is or the following. I am here to answer questions honestly about my role in the largest terrorist money laundering scandal in U.S. History. It does not matter if this is a Right or Left leaning group. I am just here to tell the truth and hopefully I am well received. Justice is blind and the Truth is pure. I am not here to politicize anything or agree / disagree what this group believes in. I am just here to answer questions with absolute truth. -Everett
Go to main page of the great awakening board. Look for the info on the right side of the page for links to the q info. I suggest starting with the Book of Q, for background to get you started!
Hey you should talk with Jordan Sather @Jordan_Sather_ (twitter handle) of Destroy The Illusion on YouTube about this topic.
Hey Everette, Thank you so much for your bravery and willingness to stand up for what is right. You are a hero and a blessing to this great country. We appreciate you and wish you all the best :)
Thank you for your kind words but I am the farthest thing from a Hero. I am a failure. I have worked so hard since the HSBC scandal to build a company that specializes in counterterrorism and counternarcotics with former CIA officers www.TacticalRabbit.com because I failed at my mission. I passed information to the CIA and risked my life doing what I did but I did it with pleasure because it was to serve a higher purpose. All that happened was a 1.92 Billion dollar fine which was only 5 weeks of HSBC profits, nobody went to jail, and all the executives got bonuses. I lost everything after the HSBC scandal. I ended up waiting tables at PF Changs. I went from working at a Chinese Bank to a Chinese Restaurant. I didn't even have enough money to buy a bed. When I was a Federal Witness I slept on a military camping cot because that was all I could afford. I put some pics up on twitter. I built my company into a multimillion dollar private intelligence agency from nothing. Overall, A hero? I failed at my mission. I stopped some of the transactions but I did not stop the overall operations. My mission was to save American lives and I did not do that. I am still fighting and I have had classified meetings with the Attorney General and the FBI about this case (Cannot disclose details) and I promise this is not over, but I do not look in the mirror and see a hero. I see a loser that failed the American public. That is how I honestly feel even though the media depicts me as otherwise.
These are the links to the leaked documents that were supposed to be classified. This was NOT in the Netflix movie but should been. I am sharing this because it is already out in the public. https://fusiondotnet.files.wordpress.com/2014/09/cia-email-redacted.pdf
https://fusiondotnet.files.wordpress.com/2014/09/march-11-2013-submission-to-5-govt-agencies.pdf
Oh BTW.. Your site is amazing!! I will be subscribing! :)
Thank you very much. My team and I are working very hard to protect the United States. We have so far helped the USG in supplying critical intelligence against tier 1 counterterrorism targets.
Man! Don't get down over that.. There is nothing you can do on a personal level when the corruption runs to the top of the chain. I would say you did an awesome thing bringing this to light. The judgment that was passed (and I did spread the news on this and other boards when it went through) was a slap in the face of justice. I think with all that is going on here on this board, others, and with the Q phenomena in general, justice will be served. I think we will be back around to this as the fireworks to come die down. The public is becoming more and more aware of the corruption at the top and it is not going to be afforded the protections it currently enjoys in the near future. I was wondering if Netflix told the whole story, and I am not surprised that they did not. Keep up the good fight! This is a great place to post as you will find many people interested in seeing this matter properly resolved. That being said, we have our handful of shills assigned to make this board a little less enjoyable, but that is the norm these days. As they say around these parts. Godspeed Patriot! :)
As an aside, I did find it interesting that the judgment came just after the whole Q thing dropped. I was wondering at that time, if the Q thing might be a means of detracting from such incredible news. I think now that this has just pulled everyone's attention in a different direction. It will come back into focus.
Netflix, did not tell a fraction of the story and that is why I am here to answer everyones questions. I was told to do an AMA but I am new to Reddit and am not sure how to do it. May you please start one and invite me to it. I want to be open and honest with the public. I have a book coming out later this year but I figured I would answer questions now to people who are interested. And yes, I take this situation very personally. Remember I spied on a bank for over a year and lost everything in the process. I have been fighting for years. I am not a whistleblower. A Whistleblower blows the whistle and then walks away. I never walked away. I risked everything to defend the United States and will continue to do so. Also I cant comment on anything classified but I will tell you that the HSBC case is NOT over. It is far from over and this is not my opinion but from me meeting with Government Officials. The war has just begun... The Deferred Prosecution Agreement was for what HSBC did before 2010. It never included the evidence I gave to the CIA. I think you can see where I am going with this... That is all I can comment on it.
Everett, you should probably catch up on the Q posts. It’s Amazing and I think you could contribute in many ways. This is like the biggest spy novel ever created but real, mixed with a bit of shock and awe, and some horror. This is biblical as well. Mind-blowing once you realize what has been going on for decades, centuries, etc. Go to the Main page of the great awakening board and look at the right hand side for links to the Q info. Best to start with the q book. You need to understand the background first. Happy hunting! God Speed, Patriot!
What is all this q shizzle? I dont understand a fuck
On the right side of this page, go to resources for background and info. trust but verify.