Office of the Comptroller of the Currency “OCC”<br />1/20/2009 Congressional Inquiry<br />#854370 open under investigation<br />Related tickets many<br />Related complaints to FTC, SEC, FCC, FBI and more<br />US Attorney General<br />US Treasury<br />OIG HUD<br />
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 . <br />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.<br />
<ul><li>WFC team members & affiliates greedily participated in secret, collaborating, collusion conspiracy, commercial clients of Wells Fargo took huge hit inside of the domino affect heard around the world September 2008.
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.
USA, Ireland, Greece, and more suffering grievous financial devastation the conspiracy leaving (debt) organized to collapse inside each country holding worthless securities and assets</li></li></ul><li>Fishman, who was nominated for U.S. Attorney by President Obama on May 15 and confirmed by the full U.S. Senate on Oct. 7, takes over the office from Acting U.S.Attorney Ralph J. Marra, Jr.<br />“This is a tremendous honor and privilege,” said Fishman. “For me, I am returning to an office I once served where I expect to build on its traditions of excellence, fairness and integrity in enforcing federal criminal and civil statutes.”<br />Fishman graduated magna cum laude in 1978 from Princeton University and cum laude in 1982 from Harvard Law School, where he served as the Managing Editor of the Harvard Law Review. After a clerkship with the Hon. Edward R. Becker of the U.S. Court of Appeals for the Third Circuit, he became an Assistant U.S. Attorney for the District of New Jersey, where he served as Deputy Chief of the Criminal Division, Chief of Narcotics, Chief of the Criminal Division, and First Assistant U.S. Attorney. From 1994 through 1997, he served as a senior adviser to the Attorney General and Deputy Attorney General of the United States on a variety of law enforcement, policy, legislative, national security, and international matters, as well as on specific investigations and prosecutions. Fishman takes over an office currently staffed with 142 Assistant U.S. Attorneys across criminal, civil and appeals divisions, and 122 support staff in its three offices.<br />
Virtually consumer mortgage pyramid… ‘vehicle’ of <br />Hongkong & Shanghai Bank Corporation Group LTD (HSBC)<br />(Trojan Horse) Wells Fargo & Company (trade name) <br />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.<br /> WFC controls consumer mortgage market inside the USA taking the largest hit from HSBC’s 21st Century Pyramid Money Laundering Scheme.<br />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.<br />