Kuhn, Loeb Company is mentioned in this article:
"Stockholms Enskilda Bank, German Bosch and IG Farben. A Short History of Cloaking" tandfonline.com/doi/pdf/10.108…
The Warburg family is a prominent German and American banking family
Jacob H. Schiff, a banker who grew up in Frankfurt and had ties to the German Warburgs financed most of the American rail system through his investment bank of Kuhn, Loeb & Co. en.wikipedia.org/wiki/Warburg_f…
" Schiff's great-great grandson Drew was married to Al Gore's daughter, Karenna, who has risen in place at the Union Theological Seminary. UTS partners w/ the Jewish Theological Seminary, each located in NYC where the JTS has historically been associated with the Jewish Museum."
👆Didn't Bill Cosby live across the street from Jeffrey Epstein in NYC?
Kinda got be wondering who lives in between them..
15 East 71st street - Lois Wagner Fine Arts
But I digress..
Wait.. one more..
17 East 71st Street
"A house originally designed by Thom & Wilson and built in 1889" - Friends of the Upper East Side
friends-ues.org/about/#Leaders…
Rachel Levy has held the position of Executive Director since December 2015. She was recognized as a Woman of Distinction by New York State Senator Liz Krueger in 2018...
Her father was the CEO of the investment bank Kuhn, Loeb & Co., and served as vice chairman of Lehman Brothers following the merger with Kuhn, Loeb & Co. in 1977
🤔
At 17 East 71st Street
Sharon Dorram Color at Sally Hershberger salon sharondorram.com/about-sharon-d…
colorist to the stars ..Barbra Streisand, Renée Zellweger, Julia Roberts, Kate Hudson, Nicole Kidman, Reese Witherspoon, Priyanka Chopra, Uma Thurman, Kate Winslet, Meg Ryan, ..
2019 : "Upper East Side Salon Under Investigation for Racial Discrimination" web.archive.org/web/2019022610…
Ms. Hershberger, 58, known for her $1,000 haircuts and “24K” hair products in gold-trimmed black packaging, has tended personally to Michelle Obama and Hillary Clinton...
🤔
Okay.. I'll leave the Hershberger trail as it probably needs its own 🧵
Warburg comes up in this article about Kubrick's film "Eyes Wide Shut"
" the exterior shots of the orgy mansion was Mentmore Towers.. "The abandoned church (site of rituals) in central Westchester... the former Warburg-Rothschild estate. " kubrickistan.blogspot.com/2013/07/my-kat…
7 miles away from Tring is Mentmore Towers..
This 🧵covers the Tring area.. known for Rothschild mansions and the development of the railway system through it.. connecting to Euston station London
"Sarah Ferguson, Duchess of York, and FIA Formula E CEO Alejandro Agag attend the ABB FIA Formula E Gala Dinner hosted by Bulgari at Villa Miani on April 14, 2018 in Rome"
"Documents sent to Judge Antonio Pedreira confirm that, in 2005, Agag acquired 7,511 shares from a firm in the energy sector, Activities Eólicas Murcianas, whose nominal value was 15,020 euros, equivalent to 49.99% of the share capital. He paid three euros for them.."
"And they ended up in the hands of CGI and June Sun, two companies investigated for their alleged belonging to the Gürtel conglomerate ."..
2001 :
Nevis Trust Limited changes its name to NTL Trust and started to offer private banking services , and starts processing applications under the Citizenship by Investment Programme of the Federation of St Kitts and Nevis
2012
NTL Trust opens offices in Riga, Latvia and Hong Kong, China. Becomes one of the first licensed practitioners under the new St Kitts-Nevis Citizenship by Investment Regulations.
NTL Trust Corporate Services Inc opens an office in Panama to target the Latin American market.
"2013
NTL Trust receives a license to provide Registered Agent service in Belize to IBCs, LLCs and licensed financial services companies."
Lord Ashcroft springs to mind , as well as the owners of a couple of luxury resorts there..
"2015
NTL Trust launches in Dubai as hub for the booming Middle Eastern market. Obtains license for the Citizenship by Investment Programme of Grenada. Formation of New Zealand trustee company."
"2016
NTL Trust starts promoting the St Lucia Citizenship by Investment programme. Launch of NTL Wealth Family Office services in Latin America."
"2017
New NTL Trust offices in Istanbul, Turkey and Rodney Bay, St Lucia. ..Launch of new dedicated service of institutional consultancy and correspondent banking services for smaller banks with an emphasis on Caribbean banks."
A top anti-fraud officer is under criminal investigation for allegedly giving secret information to associates bidding for contracts
Ok.. so, now I'll step back to the Warburg family and this article on the Rotary Club in Germany 1920s to 1960s memorial-rotary.de/members/502
[using Google translate]
Dr. Max Moritz Warburg (1867-1946) became a founding member of the RC Hamburg together with his son Erich in 1929...
"Warburg emigrated to the US with the rest of his family in August 1938.. After long disputes, the bank has been operating under the name MM Warburg - Brinckmann, Wirtz & Co."
..Warburg allegedly participated in controversial dividend trades known as Cum-Ex that took advantage of double tax reimbursements. The scandal.. has roiled the financial industry, ensnaring lenders from Deutsche Bank to Barclays... " en.wikipedia.org/wiki/CumEx-Fil…
The CumEx-Files is an investigation by a number of European news media outlets into a tax fraud scheme discovered by them in 2017. A network of banks, stock traders, & lawyers had obtained billions from European treasuries through suspected fraud .. involving dividend taxes.
Sanjay Shah is a Dubai-based British businessman. He founded Solo Capital, a hedge fund firm which closed in 2016, & AUTISM ROCKS, a charitable organization that raises awareness for autism.. 👀
"Shah is a prime suspect in a case regarding the Danish Government being allegedly defrauded of 12.7 billion DKK ..between 2012 and 2015,[4] part of the CumEx-Files involving multiple European nations and involves a number of the world's largest banks .." correctiv.org/en/latest-stor…
Shah worked as a banker for Morgan Stanley, Credit Suisse and Rabobank "over a period of almost 20 years and – after finding himself unemployed in 2008 – set up his own investment management, brokerage and principal trading business.."
archive.ph/btnYg
"Sanjay Shah once had the ear of pop stars. When he hosted concerts for his autism charity, Prince, Elton John, Snoop Dogg and Ed Sheeran attended."
"1MDB Casts Shadow on Ex-Swiss Bank CEO’s Money-Laundering Trial" news.bloomberglaw.com/banking-law/1m…
Eduardo Leemann.. is set to appear at Switzerland’s Federal Criminal Court to answer charges that between 2012 and 2016, he exploited his role as chief executive officer of Falcon Bank ..
to launder $133 million euros ($156 million) in illicit proceeds for Khadem Al-Qubaisi.
2024 , Daily Mail
"Michael Ancram dies aged 79: Former Tory chairman's family reveal Scots MP passed away after a 'short illness' as tributes pour in for the 'first-rate politician and gentleman'...
Mr Ancram, known formally as the 13th Marquess of Lothian, held the role under Iain Duncan Smith and Michael Howard for five years in the early 2000s...".. dailymail.co.uk/news/article-1…
"New Scottish Conservative leader Russell Findlay posted on X: 'I am sorry to hear of the passing of Michael Ancram who was a first-rate politician and a gentleman. The thoughts of all in the Scottish Conservatives are with his wife and family.'"
"The movie "Copycat" (1995) features a copycat serial killer who is a white male, and the film also highlights that a significant percentage of real-life serial killers are also white males, aged 20-35. This detail is part of the movie's premise"🎶
The study finds no credible evidence for a far-right stereotype that has spread widely in the media, writes Dr Ella Cockbain (UCL Security & Crime Science) in an article co-authored with Dr Waqas Tufail for The Guardian."..
A powerful modern racial myth has been exploded. What started as a far-right trope had migrated into the mainstream, meeting little resistance along the way. In 2011, the Times and its chief investigative reporter, Andrew Norfolk, claimed
Grok : "The 2020 UK Home Office study on grooming gangs found no clear evidence linking ethnicity to offending, citing poor data collection. Critics, including Priti Patel, called it flawed for downplaying cultural factors" 🤔 ucl.ac.uk/news/2020/dec/…
2017
"Patel’s summer tripincluding a reported visit to an Israeli field hospital in the occupied Golan Heights, which could have taken place only with both Israeli military and political clearance."🤔 theguardian.com/politics/2017/…
Hollywood Reporter
"CAA List of “Underperforming Writers” Now Under Court Spotlight
In a trial slated to start later this year, a jury will determine the use of lists by the agency in a lawsuit from writer John Musero...
🎶
"In September 2016, a list circulated at CAA that placed John Musero, a scribe on The Newsroom who was picked up by the agency two years prior, among a group of “underperforming writers.” He had an active writing job and didn’t know about the list,..🎶 hollywoodreporter.com/business/busin…