HONG KONG SHANGHAI BANK
Bank Group Chief Executive
The Eastbourne branch of the Hong Kong Shanghai Bank held an account for a fledgling soft drinks company for many years without any issues. Things changed when one of their customers staged a fight with Wealden District Council, asking Sussex Police to investigate what appeared to be organised malfeasance in public office, a serious crime for which the maximum penalty is life imprisonment.
The police failings happened some years before HSBC got involved using anti-money laundering statute to ask questions that appear to be similar in form and to target one individual - the person who was making waves for Sussex police and the planning officers and chief executives of Wealden District Council.
Little was the victim of this conspiracy to know, but there was a masonic link lurking in the background in the form of the assistant district planning officer and his father in law, Bernard Best, and a councillor who belonged to the Tyrian Lodge in South Street, just around the corner from the police station in Grove Road.
pattern of questions were first identified in a Contravention Notice
served by Wealden on their target and other organisations with an interest
in 2017. Later, Lloyds Bank asked a similar
series of questions, once again targeting the same individual. Then HSBC
joined in with Peter McIntyre and Laura Gaughan asking more questions with
the same target in the mix. The branch concerned is/was at: 94 Terminus Road
Prior to this Barclays bank has closed an account in what looks to be part of the same state sanctioned agenda, in a lesser form. But nevertheless an account was closed despite protestations as to loss.
The objective appears to be to cause a lot of work for the individual and any concern that he worked for, ultimately to force to closure of accounts - and so prevent their target from making money or having any chance of being successful. You might care to agree that banks are supposed to be supportive of entrepreneurs, not do their best to put them out of business.
The soft drinks company wrote back to Laura Gaughan asking for clarification of issues, also providing copy of the contravention notice and other planning related documents that proved the the district council had lied to the Secretary of State in 1987 and 1997. Ms Gaughan failed to respond to the request for information and ignoring the letter from the soft drinks company, Peter McIntyre gave notice that the account would be closed.
A director of the soft drinks company attended the Eastbourne branch to ask why the company's correspondence had been ignored, when the account manager, Tim Austin, tried to explain that all customers were being asked similar questions. Mr Austin made it plain that he was not privy to the correspondence, hence could not comment on the complaint. The complainant makes no bones about Mr Austin, who had been helpful in the operation of this account over the years. His reply though was near identical to Ms Gaughan's when she was asked why the HSBC were asking a similar set of questions to that Wealden and Lloyds bank had been asking. Ms Gaughan said all customers were being asked the same questions. But that could not possibly be true. Indeed, the level of research and coordination is suggestive of a dedicated witch hunt, all aimed at destroying the victim.
The United Kingdom has laws that oppose the concept of a level playing field, allowing the police, councils and banks to target individuals and to hound them is such a manner as to prevent them from succeeding in the commercial world. For example, their names are flagged up on banking computers, whereupon the customer is given short shrift and shown the door. Hence, the victim cannot compete in the commercial world. Given that everyone should have the right to make a living on equal terms, this agenda appears to have all the hallmarks of some kind of secret society Fourth Reich in the making.
If the allegations are true, this is discrimination plain and simple. The kind of discrimination that led to the extermination of millions of Polish and Jewish people in the Second World War, after Adolf Hitler took his empire building and supposed ethnic cleansing programmes to new industrial heights with the Concentration Camps that are his legacy.
The Gestapo were enlisted to round up undesirables and herd them into the death camps to do forced labour until they either died of malnutrition or were put into the gas chambers to be exterminated using Zyklon B or even just the exhaust fumes from motor vehicles.
We wonder if this is a new era of Nazism in a new form. Clearly, if this kind of targeting of individuals is taking place by way of an undercurrent of activities by the state aimed at disadvantaging certain people, Article 14 is being violated along with many other Human Rights conventions adopted by the United Nations by way of the Universal Declaration.
We await hearing from the HSBC and/or any of their employees (in confidence) should any member of their staff wish to Blow the Whistle.
An HSBC whistleblower who leaked data that led to a tax evasion scandal has been released by a Spanish judge after being arrested on an extradition request from Switzerland.
ABOUT THE HSBC
"The Hongkong and Shanghai Bank" was established in British Hong Kong in 1865 and was incorporated as "The Hongkong and Shanghai Banking Corporation" in 1866, and has been based in Hong Kong (although now as a subsidiary) ever since. It was renamed "The Hongkong and Shanghai Banking Corporation Limited" in 1989. It is the founding member of the HSBC Group of Banks and Companies, since 1990, is the namesake and one of the leading subsidiaries of the London-based HSBC Holdings PLC. The company's business ranges from the traditional High Street roles of retail banking, commercial banking, corporate banking to investment banking, private banking and global banking.
GLOBAL TAX NAVIGATOR
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HSBC sponsored the splendid 'Hornblower' television series - now available on DVD from most good stores.
HSBC GLOBAL EDUCATION CHALLENGE
From September 2002, millions of children (and their teachers) in Primary and Secondary schools will be able to freely access an exciting new independent learning web-site based on possibly the world's greatest individual sporting challenge.
Under a personal login, children will be able to follow the real 'Around Alone' Yacht Race, keeping in touch with real events and tackling relevant weekly challenges live on-line.
The Around Alone yacht race begins in New York and circumnavigates the globe, stopping briefly in Torbay, England. The race takes the skippers through the North and South Atlantic, the Indian Ocean and South Pacific. Other port stopovers en route are Cape Town, South Africa, Tauranga, New Zealand and Salvador, Brazil. The race finishes in Newport, Rhode Island in the USA.
The online course will follow the route of this race focusing particularly on one skipper, Graham Dalton. Graham will provide weekly e-mail updates on the web site, telling pupils all about his weekly adventures at sea or on land. Children will be able to get a taste for the vastness of the Pacific, the calmness of the doldrums, the fabulous untamed sealife, the storms of the Capes and the cultures of five continents!
This is how the site will work:
Photographs and short video clips will be available on the sailing section of the site, so that children can experience some of the excitement and exhilaration of sailing single-handedly through some of the world's roughest oceans.
Bank Group former Chief Executive
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