Ten financial institutions: Deutsche Bank, JPMorgan Chase, Citibank & others have been issued subpoenas in recent weeks from the office of USVI Attorney General Denise George! #ButNothingsHappening
They are demanding the #receipts from Epstein's network of shell companies & bank accounts! 
They are attempting to seize his island & any other assets they can lay their hands on as instruments & proceeds of his crimes!
Authorities are trying to figure out where his cash came from (blackmail & shakedowns of the innocent & the guilty)
The money trail also leads to many of Epstein's alleged co-conspirators.
They name 6 more banks at the end of the article, leaving 1 of the 10 unnamed: Those are Fidelity Investments, Charles Schwab, Bank Leumi, Wells Fargo, Northern Trust, and Silicon Valley Bank.
Is Silicon Valley Bank connected to any of the #SiliconValleyOligarchs who help Dems?
Is Silicon Valley Bank connected to any of the #SiliconValleyOligarchs who help Dems?
So half or more of the US tech & biotech companies bank with them...
Interesting....
Interesting....
In 2011 SVB transferred their CEO to become Chairman of the Board & relocate to China to expand their business into the Chinese tech & biotech sectors.
He also maintained his role as a Director on the board of the Federal Reserve Bank of San Francisco.
sec.gov/Archives/edgar…
He also maintained his role as a Director on the board of the Federal Reserve Bank of San Francisco.
sec.gov/Archives/edgar…
So a member of the Board of Directors of the Federal Reserve Bank of San Francisco getting assigned to start a joint venture financial group in China. That doesn't sound Swampy at all... (Sarcasm Alert)
It looks like he left these roles in the interim but is now working in venture capital, boards of non-profits connected to China & other things. aabusinessroundtable.org/speaker/ken-wi…
Now has SVB been linked to anything shady?
Maybe, a Venture Capitalist has his business collapse when SVB 'accidentally' transferred $4.25M of his firm's money into the wrong account & tried to blame him for it.
mercurynews.com/2018/08/21/ven…
Maybe, a Venture Capitalist has his business collapse when SVB 'accidentally' transferred $4.25M of his firm's money into the wrong account & tried to blame him for it.
mercurynews.com/2018/08/21/ven…
He alleges that the bank made the unauthorized transfer then tried to make him look like an embezzler for it. Was it an error or was this a Swampy trick to get rid of a competitor?
Rothenberg was clearly a participant in Swampy financial games. But he basically claims he got caught because Silicon Valley Bank set him up on the $4.25M unauthorized transfer.
