How to get URL link on X (Twitter) App
https://twitter.com/MConnollyittm/status/1604414019623960578Stuart (email was sent on his personal behalf, so treating as his personal words) sought to claim that there was no wrongdoing evident within documents sent to him within my report. Documents that prove HSBC Co-ordinated USD LIBOR manipulation and under specific directions of BBA
https://twitter.com/MConnollyittm/status/1603697191561924609I'm restricted as to what I can say about much of the work I & my associates do. But safe to say that what our work, review & investigations discover, tends to be far more than regulators or prosecutors. For the most part that's due to their lack of experience.....
https://twitter.com/MConnollyittm/status/1576179446058737664Options desk hadn't put any of their 'stop loss' orders in EUR/CHF into the Order system where I, as the trader responsible for CHF, would manage this risk. Only late on 14/03/14, did Options inform me of them and enter them in the system. I sent this to my line manager....
https://twitter.com/Carlier_J87/status/1575100593835692033
https://twitter.com/levy_jessica/status/1414999711061270529However, and furthermore, it's been proven that LBG and other lenders sought to destroy SME property firms and developers, and/or or strip their assets for the financial gain of themselves or their larger 'core' clients. It was systematic in LBG BSU and RBS GRG....
https://twitter.com/premnsikka/status/1379019273847382018All banks and large firms employ retired police officers and on large packages. Creates a huge conflict and in Horsley’s case he had no hesitation in lying his ass of in his outcomes, and falsifying testimony of witnesses….
https://twitter.com/cb69513469/status/1410972208906833920Frances Coulson, partner of Moonbeever, Special Constable of @NCA_UK and deputy chair of @Fraud_Panel claims my social media posts about her are ‘abuse’. Whereas, all are truth & fact. Just because they expose her failings, doesn’t make them ‘abuse’. Truth & fact.