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BRUCE INTEL THU 9/7... EVERYTHING IS READY FOR RV RELEASE EXCHANGE START--EXCHANGES COULD START BEFORE IRMA HITS FL. FL IS A MAJOR CURRENCY HOLDER STATE, THEN TX, THEN GA, THEN CA. WE STILL HAVE 68% EXCHANGE CENTER COVERAGE IN FL. THEY WANT THE ORLANDO EXCHANGE CENTERS TO BE EVACUATED TOMORROW FRI 9/8. THE BANKERS IN SOUTH FLORIDA ARE ALREADY EVACUATED. BRUCE IS HEARING THEY MAY SURPRISE US AND START EXCHANGES ANY WAY. THE TX AND LA EXCHANGE CENTERS WERE UP AND ONLINE YESTERDAY WED 9/6. THE REST OF THE COUNTRY'S EXCHANGE CENTERS ARE LOCKED DOWN AND READY FOR EXCHANGES. SO HSBC MAY START US WITHOUT FL BEING READY.

Maliki and al-Shahristani and Saadi al-Bayati, a "scandal Suisse Lex" List Wednesday February 11.2015 Iraq Times: Newspaper concluded , " Le Monde " French and a number of other international media to information about bank secrecy in Switzerland leaked information expert named Herve Valishana was an employee at a bank branch HSBC British in Geneva . Information, which became known in the media as " a scandal Suisse Lex " , shed light on the practices of HSBC in the concealment of its customers or encourage them and help them to tax evasion and concealment of unauthorized funds coming from money laundering, drug trafficking or financing of international terrorism . Among the most prominent figures dealt with by the media was ousted Iraqi Prime Minister Nuri al-Maliki as well as senior members of the ruling Dawa party, where the media reported the names of each of the Kamal-Saadi and Abbas al-Bayati, and Hussain al-Shahristani. The information contained, according to the bank accounts of the owners of the Swiss Bank reaching one billion two hundred million dollars, while the assets of the other members of (al-Bayati and Saadi al-Shahristani) combined billion seven hundred million dollars. It amounts have been converted from the Jordanian and Kuwaiti banks to the bank said. The newspaper reported that there is an Arab and Iraqi religious figures named in the lists of the Swiss bank, did not remember their names yet, Tto Qa to be disclosed in the near future, where he was smuggling the money under the pretext of helping charities and religious institutions in the European countries. Documents: the corruption of Nuri al-Maliki and Hussein al-Shahristani, and tampering with contracts for the Ministry of Electricity Wednesday February 11.2015 Iraq Times Books Hassan Bahi under the title ( and the outcome of the Government of Abadi double-deception in the national electricity contracts) Question as long as the frequency in the new quarters Iraq .. Where is the national electricity and who is responsible for their disappearance? And put it on the government of Prime Minister Haider al-Abadi, raises a lot of shenanigans for those big titles to his remarks about the fight against corruption in his government nest inside without saying a word about the mechanics of elimination The answer is simply that the Iraqi voter confidence in a corrupt Parliament mode, and the government does not see more of her nose in the contracts that come out of the pockets of the Iraqis to go into the pockets of companies mediated acts of well-known major companies refuse to come to the Iraqi market because of the security mess, and through the continued collapse of the factory security conditions in the plot great on all of Iraq's homeland and people, leaking money into the pockets of corrupt covered with Integrity Commission in deep sleep, having recorded a garden backdrop for the Government of Prime Minister Nuri al-Maliki Mukhtar age. Today pose a stark example of corruption in the electricity sector through the two documents, the first sees the importance of hiring an immediate increase in energy rates during Prime Minister Nuri al-Maliki's government second, patron, Dr. Hussein al-Shahristani, the deputy prime minister for energy affairs and no other, who shared the cake with al-Maliki and a quarter to be responsible for This is the most vital sector and the importance in the lives of Iraqis, which face the darkness of nights under the loss of safety by the collapse of the electric power system repeated on the other hand the title. The second document, the report of the Inspector General of Electricity presented to the Parliamentary Integrity Committee for contracts worth billions of dollars over to nothing as the formalities of the investigative procedures in processes monument international fraud carried out by Iraqi companies claiming to represent international companies sober only to end up to discover that these companies are not more than bankrupt companies or just ink on paper !! In the first document of Planning and Studies Department at the Ministry of Electricity recommends in May 2011 of the importance of buying diesel generators that operate heavy fuel, which is a literal translation of the idea of ​​al-Shahristani, to show that the import value of bridging the shortage of electricity is less expensive than buying the same amount of them during the Iran-network or barges to insert Mikaot 5000 under the title of specular Iraq to reduce the economic losses of a study that confirms it Tule 40 billion annually to the states !!! This document stresses the importance of moving forward in the implementation of the Council of Ministers directed energy savings for citizens during the summer of 2012 monument fast as projects, but the ability of thieves people's money turned into an international monument projects !! This study estimated the cost of the project Aldezlat up to 6,350 million dollars, and the cost of fuel (heavy oil) for the operation of all units for the year of $ 75 million, and the annual cost of operating and maintenance the rest of the estimated $ 403 million annually. Out of this desire for "good" and directed the Ministry of Electricity in 15/03/2011 ((direct call)) to each of the company MENA registered in South Korea and its representatives in Iraq, and the company IBA registered in Lebanon, and the company elite Iraqi recorded house set in Iraq and Jordan and company banks of Rivers And I have signed contracts with them and required to be a payment on credit, says the inspector general of the Ministry of Electricity in his report to the Integrity Committee in the House of Representatives that its investigations "did not find any documents showing the mechanism in which the selection of these companies or how to call it, or the proposed! !!! And begin the process of deception and double when the Minister of Electricity discovered during his visit to Korea in April of the same year that the companyMENA working soles company STX , which confirmed him as a non-binding processing of these units and expressed their willingness to contract with the ministry without intermediaries !!! In the alternative step deceptively investments and contracts department in the Ministry of Electricity provided, as indicates a report of the Inspector General of the Ministry of Electricity in the fourth paragraph ten of his report to the Integrity Committee in the House of Representatives, apology discreet manufacturers from bidding because of the situation in Iraq also includes a report Shakura Hyundai reject contract through open adoption is not installed also includes the approval of the company CAPGENT Canadian, Inc. MBH German ministry conditions. Problem Inspector General of Electricity report that he did not mention any details about the money they paid Moisnaalastosmar of the Ministry of Electricity, or the results of waste that ended up discovering that both the Canadian and German companies do not exist for them After taking the Lord between the Ministry of Electricity and the Council of Ministers ended up inventory subject however to the Committee on Energy, which agreed headed by al-Shahristani on these contracts at half the agreed operational energy already in the decades of staid companies, which confirms the advance knowledge of each of the Committee on Energy and the Ministry of Electricity to these companies just a visual trick no more, no less, which lists the inspector general's report details later. And stresses in the twenty-third paragraph of his report that during the follow-up to the signing of contracts and received preliminary information indicating that there is a defect in a compact and stresses that this information trading with Dr. Hussain al-Shahristani as Deputy Prime Minister for Energy and Minister of Electricity. On 07/10/2011 received information through the Internet sent voluntarily one Iraqi community activists in Canada confirms get misled in the title of the details and number of the company's phone which indicates lack of eligibility and the Inspector General in turn consultant commissioned by the legal to the Ministry of Electricity procedures of investigating the two companies, a move it ought to be carried out by the legal department and the Department of investments done in advance before signing any contract ((investment)) !!! Each of the above confirms several fundamental points perhaps the most notable: First, that all of Iraq's state institutions involved in terms of knowing or not knowing crimes of corruption, and what is being said about the problematic both in statements or positions within the parliament or the Integrity Committee in or within the cabinet meetings or correspondence with him does not represent the only example of a blatant to include corruption device government as a whole and what is happening in the reported examples of the Ministry of Electricity decades a model for him. Second, when confirms Prime Minister Haider al-Abadi to fight corruption, all institutions supervisory starting Integrity Commission and the Office of Financial Supervision and the offices of inspectors general, they can not stop the wave of corruption being a nest inside these devices before others, and what is being said of the positions and statements and hints not only throwing dust in Perhaps the eyes of the Iraqi voter to come out Ahava toward the ballot box for his doctrine and his district and his clan, and perhaps for the promises of glamorous completion of the electricity problem. Third, there are substantial arguments for a system of government contracts through an internal network of ECN, a different set of characters that do not appear on the network, but the definition of the code is to study the contracts and the search for health information companies before hiring them officially to prevent the waste of money and time together Fourth, what is noteworthy in these documents represents a kind of Altkhadem Maslahi in the post-election phase, required of the Integrity Commission to investigate him, not only in the Ministry of Electricity contracts and the right of damage as a result of this Altkhadem the interests of Iraqis, but also the rest of the ministries that may arise on these documents page corruption Leaked documents "Suisse Lex" confirms that what was published by the press is only the beginning Tuesday February 10.2015 Iraq Times: Agencies .. Warned former bank "HSBC" Herve Valchiana employee who leaked secret documents show help the bank to its clients on tax evasion, that what was published by the media is only a small part of what they expose him to the documents handed over by the French government. The leaks have raised an uproar Monday at the global level to expose the financial operations of the world's wealthy senior, what the British Parliament urged a prompt investigation into the work of the bank in London. The scandal, known as "Suisse Lex" sheds light on tax evasion practices reveals the details of the mechanism adopted by the HSBC bank in Switzerland to help a number of clients hide money that unauthorized. There were documents in the names of celebrities and politicians and arms dealers, not necessarily to say that the involvement of all the names in acts contrary to the law, especially as some of them said the settlement of their legal status. According to the documents, which were published last weekend, the HSBC branch in Switzerland helped clients in more than 200 countries on tax evasion in the bank accounts of up to $ 119 billion (104 billion euros). And stole Herve Valchiana, informatics engineer who was working in the Swiss branch of the British bank, the documents in 2007 and handed over to the French authorities. Over the many years that information remained the preserve of the judiciary and some tax interests. Le Monde newspaper and got a banking data for more than one hundred thousand customers of the bank and put the information at the disposal of the International Federation of investigative journalists in Washington, which in turn they share with more than 45 media outlets around the world. In an interview published Tuesday with the newspaper "Le Parisien", said Valchiana that what is stated in media reports only a minor part of what the contents of the documents handed over to the French authorities. He said that this "is only the beginning." He Valchiana that the documents contain "more than it is owned by journalists. The documents handed over to include millions of transactions," he said, adding that these figures may give an idea of ​​what really happened. French government used those documents to prosecute tax evaders and Charkiha with other countries in 2010, which resulted in several prosecutions against the Dodgers. Exposed Valchiana, nicknamed "Snowden tax evasion" and "the man who scares the rich", also prosecuted in Switzerland on charges of theft. And offered him all of France and Spain protection by refusing his extradition to Switzerland. In Britain, Margaret Hodge, president of the Public Accounts Committee of the British Parliament, said the British MPs will launch an "urgent investigation" and would ask HSBC cooperation by providing information if necessary. She said Hodge, in an interview with the British Broadcasting Corporation (BBC), that "leaks shocking about the work of HSBC today expose the secret international segment serves the wealthy elite." The documents show that the bank accounts opened for world-class criminals and businessmen, politicians and celebrities, according to the International Federation of investigative journalists. Leaks and renewed calls for a tough campaign against tax avoidance advanced processes and large multinational corporations. Tax avoidance is legal, unlike tax evasion. According to the International Federation of investigative journalists, "the HSBC benefited from dealing with arms dealers sent a gun-salute to child soldiers in Africa, as well as traders who deal with the dictators of the Third World, as smugglers, black diamonds, and other international law-breakers." And damaged the reputation of HSBC several times in the past years in a variety of issues including the omission in the detection of laundering Mexican drug traffickers for their money through bank accounts. The value of the bank's shares fell 1.64 percent, with the closure of the London Stock Exchange Monday. There were documents in the names of current and former politicians in Russia, India and other African countries, in addition to the figures of the royal family in Saudi Arabia, Bahrain, Jordan and Morocco, as well as the Australian media tycoon Kerry Packer. After the publication of this data voices in Switzerland to demand the prosecution of bank HSBC Switzerland, while already opened investigations upon in Belgium and France. In Belgium, the judge expressed achieve indicted in November to HSBC Private Banking committing "tax evasion seriously and whitening" money for the possibility of "an international arrest warrant" against the directors, saying it was "time to collaborate bank." The HSBC Bank Switzerland, confirmed it had begun to introduce "drastic changes". Switzerland said branch manager Franco Mora that the bank closed the accounts of customers "did not Anaspua high standards" of the bank. He said in an email to AFP that the bank today strong measures to check the laws, and acknowledged the existence of "prior offenses". He said that the recent leaks are considered "a reminder that the previous model of doing business for the private banking sector in Switzerland is no longer acceptable." The notes contained in the documents show that the staff at the bank were aware of the structure of customers hide money from national authorities. The documents provide evidence about a hundred thousand customers of HSBC including people targeted by US sanctions, such as the Turkish businessman Selim Algadis, and adviser to the Russian presidency Gennady Timhenko. He Algadis for Investigative Journalists' Union, he warned of opening bank accounts outside the country, while a spokesman for Tymoshenko said he was committed to all the tax business.