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Showing posts with label Banking. Show all posts
Showing posts with label Banking. Show all posts

Sunday, May 3, 2015

BUT, can the Govt Really Steal our personal savings fom our bank, 401K, homes, safe deposit boxes - See Executive Order 6102

From Wikipedia, the free encyclopedia

Executive Order 6102 is a United States presidential executive order signed on April 5, 1933, by President Franklin D. Roosevelt "forbidding the Hoarding of gold coin, gold bullion, and gold certificates within the continental United States". The order criminalized the possession of monetary gold by any individual, partnership, association or corporation.

Contents


Rationale

The stated reason for the order was that hard times had caused "hoarding" of gold, stalling economic growth and making the depression worse.[1] The New York Times, on April 6, 1933, p. 16, wrote under the headline "Hoarding of Gold", "The Executive Order issued by the President yesterday amplifies and particularizes his earlier warnings against hoarding. On March 6, taking advantage of a wartime statute that had not been repealed, he issued Presidential Proclamation 2039 that forbade the hoarding 'of gold or silver coin or bullion or currency,' under penalty of $10,000 and/or up to five to ten years imprisonment."[2]

The main rationale behind the order was actually to remove the constraint on the Federal Reserve which prevented it from increasing the money supply during the depression; the Federal Reserve Act required 40% gold backing of Federal Reserve Notes issued. By the late 1920s, the Federal Reserve had almost hit the limit of allowable credit (in the form of Federal Reserve demand notes) that could be backed by the gold in its possession (see Great Depression). If gold can’t be legally owned, then it can’t be legally redeemed. If it can’t be legally redeemed, then it can’t constrain the central bank.[3]

Effect of the order




Executive Order 6102 required all persons to deliver on or before May 1, 1933, all but a small amount of gold coin, gold bullion, and gold certificates owned by them to the Federal Reserve, in exchange for $20.67 (equivalent to $376.58 today[4]) per troy ounce. Under the Trading With the Enemy Act of 1917, as amended by the recently passed Emergency Banking Act of March 9, 1933, violation of the order was punishable by fine up to $10,000 (equivalent to $182,185 today[4]) or up to ten years in prison, or both.

Order 6102 specifically exempted "customary use in industry, profession or art"—a provision that covered artists, jewellers, dentists, and sign makers among others. The order further permitted any person to own up to $100 in gold coins (a face value equivalent to 5 troy ounces (160 g) of gold valued at about $6,655 in 2014). 
The same paragraph also exempted "gold coins having recognized special value to collectors of rare and unusual coins." This protected recognized gold coin collections from legal seizure and likely melting.

The price of gold from the Treasury for international transactions was thereafter raised to $35 an ounce ($587 in 2010 dollars). The resulting profit that the government realized funded the Exchange Stabilization Fund established by the Gold Reserve Act in 1934.
The regulations prescribed within Executive Order 6102 were modified by Executive Order 6111 of April 20, 1933, both of which were ultimately revoked and superseded by Executive Orders 6260 and 6261 of August 28 and 29, 1933, respectively.[5]
Executive Order 6102 also led to the ultra-rarity of the 1933 Double Eagle gold coin. The order caused all gold coin production to cease and all 1933 minted coins to be destroyed. About 20 illegal coins were stolen, leading to a standing United States Secret Service warrant for arrest and confiscation of the coin. A legalized coin sold for over 7.5 million dollars, making it one[6] of the most valuable coins in the world.[7]

Prosecutions related to Executive Order 6102

Numerous individuals and companies were prosecuted related to President Roosevelt's Executive Order 6102. The prosecutions took place under subsequent Executive Orders 6111,[8] 6260,[9] 6261[10] and the Gold Reserve Act of 1934.
There was a need to strengthen Executive Order 6102, as the one prosecution under the order was ruled invalid by federal judge John M. Woolsey, on the grounds that the order was signed by the President, not the Secretary of the Treasury as required.[11]
The circumstances of the case were that a New York attorney, Frederick Barber Campbell, had on deposit at Chase National over 5,000 troy ounces (160 kg) of gold. When Campbell attempted to withdraw the gold Chase refused and Campbell sued Chase. A federal prosecutor then indicted Campbell on the following day (September 27, 1933) for failing to surrender his gold.[12] 

Ultimately, the prosecution of Campbell failed, but the authority of the federal government to seize gold was upheld, and Campbell's gold was confiscated.
The case was cause for the Roosevelt administration to issue a new order under the signature of the Secretary of the Treasury, Henry Morgenthau, Jr., which was in force for a few months until the passage of the Gold Reserve Act on January 30, 1934.
President Roosevelt issued new Executive Orders 6260, 6261 related to the seizure of gold and the prosecution of gold hoarders: also the Congress passed the Gold Reserve Act of 1934. 

Prosecutions of U.S. citizens and non citizens followed the new orders.

Gus Farber, a diamond and jewelry merchant from San Francisco, was prosecuted for the sale of thirteen $20 gold coins without a license. Secret Service agents discovered the sale with the help of the buyer. Farber, his father, and 12 others were also arrested in four American cities after a sting conducted by the United States Secret Service. The arrests took place simultaneously in New York and three California cities, San Francisco, San Jose, and Oakland. 

Morris Anolik was arrested in New York with $5000 in U.S. and foreign gold coins. Dan Levin and Edward Friedman of San Jose were arrested with $15,000 in gold. Sam Nankin was arrested in Oakland. In San Francisco, nine men were arrested on charges of hoarding gold. In all, $24,000 in gold was seized by Secret Service Agents.[13]
David Baraban and his son Jacob Baraban owned a refining company. The Barabans' license to deal in unmelted scrap gold was revoked, so the Barabans operated their refining business under a license issued to a Minnie Sarch. The Barabans admitted that Minnie Sarch had nothing to do with the business, and that she had obtained the license so that the Barabans could continue to deal in gold. The Barabans had a cigar box full of gold-filled scrap jewelry visible in one of the showcases. Government agents raided the Barabans' business and found another hidden box of U.S. and foreign gold coins. The coins were seized and Baraban was charged with conspiracy to defraud the United States.[14]
In 1934, Congress passed the Gold Reserve Act of 1934 which ratified President Roosevelt's orders. A new set of Treasury regulations was issued providing civil penalties of confiscation of all gold and imposition of fines equal to double the value of the gold seized. Louis Ruffino was one individual who was indicted on three counts purporting to charge violations of the Trading With The Enemy Act. Eventually, Ruffino appealed[15] the conviction to the Circuit Court of Appeals 9th District in 1940; however, the judgment of the lower courts was upheld based on the President’s executive orders and the Gold Reserve Act of 1934. Ruffino, a resident of Sutter Creek in California-gold country, was convicted of possessing 78 ounces of gold and was sentenced to 6 months in jail, paid a $500 fine, and had his gold seized.[16]
Foreigners also had gold confiscated, and were forced to accept paper money for their gold. The Uebersee Finanz-Korporation, a Swiss banking company, had $1,250,000 in gold coins for business use. The Uebersee Finanz-Korporation entrusted the gold to an American firm for safekeeping. The Swiss were shocked to find that their gold was confiscated. The Swiss made appeals, but those appeals were denied. The Swiss were entitled to paper money – but not their gold. Of course, after the gold was seized, there was a 1934 overnight increase of the price of gold from $20.67 per ounce to $35 per ounce. The Swiss company lost 40% of their gold's value if they tried to buy the same amount of gold with the paper money they received in exchange for their confiscated gold.[17]
Another type of de facto gold seizure occurred as a result of the various Executive Orders and it involved bonds, gold certificates and private contracts. Private contracts or bonds which were written in terms of gold were to be paid in paper currency instead of gold. This was in spite of the fact that these contracts and bonds all proclaimed that they were payable in gold, and at least one, the fourth Liberty Bond, was a federal instrument. The plaintiffs in all cases received paper money instead of (the contract terms') gold. 

The contracts and bonds were written precisely to avoid currency debasement by requiring payment in gold coin. The paper money which was redeemable in gold was instead irredeemable based on Nortz v. United States, 294 U.S. 317 (1935). The consolidated Gold Clause Cases were:

The Supreme Court upheld all seizures as constitutional with Justices McReynolds, Van Devanter, Sutherland, and Butler dissenting.[19]

Abrogation and subsequent events

The Gold Reserve Act of 1934 made gold clauses unenforceable, and changed the value of gold from $20.67 to $35 per ounce, thereby devaluing the US dollar, since the dollar was gold-based. This price remained in effect until August 15, 1971, when President Richard Nixon announced that the United States would no longer convert dollars to gold at a fixed value, thus abandoning the gold standard for foreign exchange (see Nixon Shock).
The private ownership of gold certificates was legalized in 1964. They can be openly owned by collectors but are not redeemable in gold. The limitation on gold ownership in the U.S. was repealed after President Gerald Ford signed a bill to "permit United States citizens to purchase, hold, sell, or otherwise deal with gold in the United States or abroad" with an act of Congress codified in Pub.L. 93–373,[20][21][22] which went into effect December 31, 1974. P.L. 93-373 did not repeal the Gold Repeal Joint Resolution,[23][24] which made unlawful any contracts that specified payment in a fixed amount of money as gold or a fixed amount of gold. That is, contracts remained unenforceable if they used gold monetarily rather than as a commodity of trade. However, Act of Oct. 28, 1977, Pub. L. No. 95-147, § 4(c), 91 Stat. 1227, 1229 (originally codified at 31 U.S.C. § 463 note, recodified as amended at 31 U.S.C. § 5118(d)(2)) amended the 1933 Joint Resolution and made it clear that parties could again include so-called gold clauses in contracts formed after 1977.[25]

Hoax of safe deposit box seizures

According to a hoax, Roosevelt ordered all the safe deposit boxes in the country seized and searched for gold by an I.R.S. official. A typical example reads:

By Executive Order Of The President of The United States, March 9, 1933.

By virtue of the authority vested in me by Section 5 (b) of the Act of October 6, 1917, as amended by Section 2 of the Act of March 9, 1933, in which Congress declared that a serious emergency exists, I as President, do declare that the national emergency still exists; that the continued private hoarding of gold and silver by subjects of the United States poses a grave threat to the peace, equal justice, and well-being of the United States; and that appropriate measures must be taken immediately to protect the interests of our people.

Therefore ... I hereby proclaim that such gold and silver holdings are prohibited, and that all such coin, bullion or other possessions of gold and silver be tendered within fourteen days to agents of the Government ... for compensation at the official price, in the legal tender of the Government.

All safe deposit boxes in banks or financial institutions have been sealed ... All sales or purchases or movements of such gold and silver ... are hereby prohibited.

Your possession ... and/or safe deposit box to store them is known by the government from bank and insurance records. Therefore ... your vault box must remain sealed, and may only be opened in the presence of an agent of the Internal Revenue Service.
By lawful order ..., the President of the United States.
The first known reference to this hoax was in the book After the Crash - Life In the New Great Depression.[26] That text refers only to gold, not to silver, which was added by 1998 to Internet references. It claims to be an Executive Order, yet whoever wrote the text wrote it to apply to specific individuals (e.g. "Your possession"), so if the text did originate from the government, it would have been sent to individuals, not published as an Executive Order. The first paragraph starts with the actual text of Executive Order 6102, then edits it slightly (e.g. changing "said national emergency" to "a national emergency" and "still continues to exist" to "still exists"), and then adds apparently made-up text. Due to the minor edits and how the real text and fake text are combined mid-sentence, it is almost certainly an intentionally designed hoax rather than an accident.
Most of this text does not appear in the actual Executive Order.[27] In fact, safe deposit boxes held by individuals were not forcibly searched or seized under the order and the few prosecutions that occurred in the 1930s for gold "hoarding" were executed under different statutes. One of the few such cases occurred in 1936, when a safe deposit box containing over 10,000 troy ounces (310 kg) of gold belonging to Zelik Josefowitz, who was not a U.S. citizen, was seized with a search warrant as part of a tax evasion prosecution.[28]
The U.S. Treasury came into possession of a large number of safe deposit boxes due to bank failures. During the 1930s, over 3,000 banks failed and the contents of their safe deposit boxes were remanded to the custody of the Treasury. If no one claimed the box, it remained in the possession of the Treasury. In October 1981, there were 1,605 cardboard cartons in the basement of the Treasury, each carton containing the contents of one unclaimed safe deposit box.[29]

Similar laws in other countries

In Australia, part IV of the Banking Act 1959 allows the Commonwealth government to seize private citizens' gold in return for paper money where the Governor-General "is satisfied that it is expedient so to do, for the protection of the currency or of the public credit of the Commonwealth."[30] On January 30, 1976, this part's operation was "suspended".[31]

See also



References






  • Christian Science Monitor. April 5, 1933. Missing or empty |title= (help)

  • "Hoarding of Gold". The New York Times. April 6, 1933. p. 16.

  • "How Money and Banking Work On a Gold Standard". Philosophical Economics. 28 July 2014. Retrieved 4 August 2014.

  • Consumer Price Index (estimate) 1800–2014. Federal Reserve Bank of Minneapolis. Retrieved February 27, 2014.

  • Roosevelt, Franklin D. (1938). Public Papers and Addresses of Franklin D. Roosevelt, Volume II, The Year of Crisis, 1933. New York: Random House. p. 352. OCLC 690922370.

  • "The 10 most expensive coins and banknotes in the world". http://mentalfloss.com. Retrieved 4 March 2014.

  • "Rare silver dollar coin sets world record auction price". http://abcnews.go.com. ABC News. Retrieved 4 March 2014.

  • "Executive Order 6111 - Wikisource, the free online library". En.wikisource.org. Retrieved 2013-12-30.

  • "Executive Order 6260 - Wikisource, the free online library". En.wikisource.org. Retrieved 2013-12-30.

  • "Executive Order 6261 - Wikisource, the free online library". En.wikisource.org. Retrieved 2013-12-30.

  • "Sequels". Time. November 27, 1933.

  • "Gold Indictment No. 1". Time. October 9, 1933.

  • "Bootleg Gold Ring Smashed in California: 13 Men Are Accused Of Violating Federal Restrictions". The Evening Independent. April 13, 1939.

  • "FindACase™ | United States v. Scrap". Ny.findacase.com. Retrieved 2013-12-30.

  • https://law.resource.org/pub/us/case/ca9/pdf/govuscourtsca9briefs2201.pdf

  • "Ruffino V. United States". Leagle.com. Retrieved 2013-12-30.

  • "Uebersee Finanz-Korporation, Etc. V. Rosen". Leagle.com. Retrieved 2013-12-30.

  • "FindLaw | Cases and Codes". Caselaw.lp.findlaw.com. Retrieved 2013-12-30.

  • "Perry v. United States - 294 U.S. 330 (1935) :: Justia US Supreme Court Center". Supreme.justia.com. Retrieved 2013-12-30.

  • Public Law 93-373 (PDF), Government Printing Office, August 14, 1974

  • United State Congress (August 14, 1974). "An Act to provide for increased participation by the United States in the International Development Association and to permit United States citizens to purchase, hold, sell, or otherwise deal with gold in the United States or abroad". Pub.L. 93–373.

  • "Statements of Policy: Gold". FDIC Law, Regulations, Related Acts. Federal Deposit Insurance Corporation.

  • United States Congress (June 5, 1933). "Gold Repeal Joint Resolution". 48 Stat. 112, Chapter 48, H.J.Res. 192.

  • Norman v. Baltimore & Ohio Railroad Co., 294 U.S. 240 (1935).

  • 216 Jamaica Avenue, LLC v. S & R Playhouse Realty Co., 540 F.3d 433 (United States Court of Appeals, Sixth Circuit 2008).

  • (After the Crash - Life In the New Great Depression, Michael Haga, Acclaim Publishing Co., 1996, pp193-194)

  • Roosevelt, Franklin D. (April 5, 1933). "Executive Order 6102: Requiring Gold Coin, Gold Bullion and Gold Certificates to Be Delivered to the Government".

  • "Josefowitz Gold". Time. March 2, 1936.

  • Apcar, Leonard M. (October 15, 1981). "Treasury's Vaults Disgorge Treasures from the Depression: Memorabilia, Valuables Taken When Banks Were Closed May Be Opened For Claims". Wall Street Journal.

  • Parliament of Australia (1959). "Banking Act 1959". Commonwealth Consolidated Acts. Commonwealth of Australia.


    1. Suchecki, Bron (August 4, 2008). "A History of Gold Controls in Australia". Gold Chat. Self-published.

    External links

    Tuesday, March 31, 2015

    Putin Is About To Nationalise Rothschild Central Bank

    A big stretch maybe, but a fascinating prospect...we'll see. Whose side will you be on?

    His effort to stabilise the declining Ruble.

    Posted by: Neon Nettle  |@Neon Nettle
     on 18th March 2015 @ 10.26am



    putin is to nationalise the rothschild controlled central bank of russia in an effort to stabilise the declining ruble  © press
    Putin is to nationalise the Rothschild controlled Central Bank of Russia in an effort to stabilise the declining Ruble.
    Putin is to nationalise the Rothschild controlled Central Bank of Russia in an effort to stabilise the declining Ruble. 
    Euro-med.dk reports:
    Under the Constitution, the CBR belongs to a foreign State – the City of London – and is taking orders from London and Washington. This bank can only print money corresponding to its cash in foreign currency, which is not sufficient for Putin´s purposes. The CBR even has to buy (worthless) US bonds for the dollars paid for Russian oil – whereby the dollars return to the FED!
    Moreover, Putin is under pressure from the West, which wants to overthrow and replace him with Western-minded oligarchs. Thus, the US ambassador to Moscow, Tefft, is said to have made it very clear: “We will displace Putin from office and install our people as leader of the government (he even mentioned the person by name) and appoint ministers”. -

    Therefore, Putin now needs a strong army to prevent Russia’s submission to the US.

    Fyodorov said in an interview: A split in the Russian elite took place two months ago, as part of the elite decided to stay with Putin.

    Putin then made his decision, which defines the events to follow. Furthermore, the logic of 1) a state of emergency or 2) geopolitical war entered into force, while we are under pressure.


    What this means is, a. Americans now cannot diminish their pressure, while b. we just enjoy the pressure, because it forces us technologically into national liberation: For many years, we could not obtain de-offshoring, but American pressure has performed this in one day.

    Putin must now mercilessly clean the 5th column – in “Our Central Bank, the Ministry of Finance, the Ministry of Economy.
     

    But above all, Putin sees the West as the big speculator against the ruble.

    To put the plan straightforward: 1. A split in the government, 2. Identification of the fifth column in government, in business, in the media, 3. purge 4. a parallel active position on the Ukraine, because Ukraine and Russia is the same – like Putin said. With these words he defined his position and strategy for Russia.

    Nationalization of the Central Bank of Russia would be the first signal and mean the final breach with Rothschild´s City of London / the British Empire / the “British (banksters) Crown” and its tool, the United States. Their Relationship has been tense since Putin´s seizure of the Rothschild/Chodorkowsky’s Yukos shares. 

    Therefore, Putin hesitates with the nationalization. He also still needs authorization to enforce his plan as a strong man. For this he needs a “great necessity” which is supposedly imminent because of US aggression.
    via NeonNettle
     

    Friday, March 6, 2015

    Too Big to Fail Banks Ranked

    Friday, March 06, 2015


    JPMorgan Chase has earned the distinction of being the largest bank among those deemed too-big-to-fail for the sake of the U.S. financial and economic systems, according to a new government report (pdf).

    The federal Office of Financial Research (OFR) ranked 12 U.S. financial institutions based on their “total exposures.”

    No. 1 was JPMorgan Chase followed by Citigroup, Bank of America, Wells Fargo, Goldman Sachs and Morgan Stanley.


    Among the conclusions produced in the report are findings that “the largest U.S. banks generally scored highest for all systemic risk indicators,” and that “several of the largest banks scored high in systemic importance because they dominate specific businesses, such as payments and asset custody services.”

    The authors of the OFR report based their findings on data collected by the Federal Reserve System. That data was significant, they said, because it provides additional transparency that helps to quantify important aspects of the banking system.

    Their evaluation was made by comparing scores on the banks’ sizes, global activity, complexity, interconnectedness, and dominance in certain areas of customer service.

    To Learn More:
    Systemic Importance Indicators for 33 U.S. Bank Holding Companies: An Overview of Recent Data (by Meraj Allahrakha, Paul Glasserman, and H. Peyton Young, Office of Financial Research) (pdf)

    Wednesday, February 25, 2015

    Lowest Interest Rates in History - EVER

    We truly live at a momentous time. Play your cards right (whatever those cards may be) and you'll provide for your foreseeable generations to come.
    ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~  

    by John Rubino on February 24, 2015

    Business Insider’s Myles Udland just posted a chart, drawn from research by the Bank of England, showing interest rates for the past 3,000 years. And for all those who’ve been feeling like today’s “new normal” is actually profoundly abnormal, here’s your proof. It turns out that interest rates, both long and short-term, are lower than they’ve ever been. Not lower than in this cycle, or post-war or in the past century, but ever, going back to the earliest days of markets.

    Interest rates 3000 years
    And they’re still falling in most of the world. 

    Central banks are cutting rates on a daily basis (Turkey was today’s announcement), in some cases to less than zero. Something like $2 trillion of sovereign and corporate debt now trades with negative yields.
     
    Virtually the only major entity considering raising rates is the US, and the incongruity of this threat has traders balking. See Bloomberg’s Traders still don’t believe the Fed is ready to raise rates .
     
    If this is indeed uncharted territory and we’re going further in before we’re done, what are the implications for markets and, well, everything? A couple of thoughts:
     
    The insurance industry, pension funds and money market funds all depend on positive yields to operate. A life insurance company, for instance, can keep premiums low because it can invest that cash for years before having to pay out on the policy. What happens if the bonds it buys start yielding nothing (or less than nothing)? What about a money market fund that can no longer find investment grade corporate paper yielding much more than zero? Pension funds, meanwhile, have generally promised 7%-8% returns to their members, but now have to get all of those profits from the equity and real estate sides of their portfolios.
     
    For any of these entities to stay in business they now have to act like hedge funds, taking on extra risk, rolling the dice and hoping that the good years outweigh the bad ones. In other words, these formerly safest-of-the-safe investment vehicles become just as risky as the typical eTrade account.
     
    Then there’s the impact of negative rates on the market’s price signaling mechanism for the rest of us. Interest rates are the price of money, and as such they tell investors, entrepreneurs and consumers what to do. Low interest rates generally say “buy, build, consume, take risks” while high rates say “save, sell, conserve, wait.” 

    But zero or negative rates? Are they just an extreme version of low rates or is there a qualitative difference? Everyone has a theory about this but in the absence of historical precedent, we’ll have to wait and see.
     
    Anyhow, the coming negative interest rate world will provide plenty of thrills, chills and blog post material. For now it’s enough to note that we’ve never, through depressions, world wars, bubbles and famines, seen anything like today’s economy.

    via dollarcollapse 

    Sunday, February 22, 2015

    "Legalized" (but certainly not Moral or Constitutional) Govt Crime: CAFR SCHOOL

    Charleston Voice 1st. Pub., 04.07.13

    CAFR SCHOOL: School Districts And The Lottery (Rim of the World Unified School District)

    This is an advanced lesson in government corruption - in legal, organized crime.

    Covered here are the CAFR's for the "Rim Of The World" school district in San Bernardino County, and for the California State Lottery. District downloads below -

    You can find your own district below -

    Wednesday, February 18, 2015

    48 suspicious banking deaths

    1st pub. by CV Friday, August 22, 2014

    Exclusive from...
    http://www.hangthebankers.com/wp-content/uploads/2014/06/HTBbanner2-525x84.png


    Our advice is if JP Morgan offers you a job: politely decline. The list of top level bankers dying under suspicious circumstances has been growing rapidly in recent months.

    Whether these are genuine deaths or something more sinister one thing is for certain, banking is becoming one of the most dangerous industries to be involved in right now with an extremely high death per employee ratio.

    The causes of death given for some of the bankers seems quite odd to say the least including one banker shooting himself 8 times with a nail gun and another being crushed to death by their own SUV.

    With the global financial system heading towards a major crash in the near future are these people buckling under the pressure of what they see coming or are they being silenced because of what they know?

    We can only assume it's a little of both.

    Here's the list of top level bankers who have died recently:

    DEAD (48)

    July – Julian Knott, 45, JPMorgan Executive Director,Global Tier 3 Network Operations, SELF-INFLICTED GUNSHOT WOUND

    June – Richard Gravino, 49, Application Team Lead, JP Morgan, SUDDEN DEATH cause unknown/pending

    June – James McDonald – President & CEO of Rockefeller & Co – apparently self-inflicted, GUNSHOT WOUND

    May – Thomas Schenkman, 42, Managing Director of Global Infrastructure, JP Morgan, SUDDEN DEATH, cause unknown/pending

    May – Naseem Mubeen – Assistant Vice President ZBTL Bank, Islamabad, SUICIDE jumped

    May – Daniel Leaf – senior manager at the Bank of Scotland/Saracen Fund Managers, FELL OFF A CLIFF

    May – Nigel Sharvin – Senior Relationship Manager Ulster Bank manage portfolio of distressed businesses, ACCIDENTAL DROWNING

    April – Lydia (no surname given) 52, France's Bred-Banque-Populaire, SUICIDE jumped

    April – Li Jianhua, 49, Non-bank Financial Institutions Supervision Department of the regulator, HEART ATTACK

    April – Benedict Philippens, Director/Manager Bank Ans-Saint-Nicolas, SHOT

    April – Tanji Dewberry – Assistant Vice President, Credit Suisse, HOUSE FIRE

    April – Amir Kess, co-founder and managing director Markstone Capital Group private equity fund, CYCLIST HIT BY CAR

    April – Juergen Frick, Bank Frick & Co. AG, SHOT

    April – Jan Peter Schmittmann – former CEO of Dutch Bank ABN Amro, (Possibly suicide, SHOT)

    April – Andrew Jarzyk – Assistant Vice President, Commercial Banking at PNC Financial Services Group, MISSING/DEAD

    March – Mohamed Hamwi – System Analyst at Trepp, a financial data and analytics firm, SHOT

    March – Joseph Giampapa – JP Morgan lawyer, CYCLIST HIT BY MINIVAN

    March – Kenneth Bellandro, former JP Morgan, SUICIDE jumped

    Feb – John Ruiz – Morgan Stanley Municipal Debt Analyst, died suddenly, NO CAUSE GIVEN

    Feb – Jason Alan Salais, 34, Information Technology specialist at JPMorgan, FOUND DEAD outside a Walgreens pharmacy

    Feb –  Autumn Radtke, CEO of First Meta, a cyber-currency exchange firm, SUICIDE

    Feb – James Stuart Jr, Former National Bank of Commerce CEO, FOUND DEAD

    Feb – Edmund (Eddie) Reilly, trader at Midtown's Vertical Group, SUICIDE

    Feb – Li Junjie, JP Morgan, SUICIDE

    Feb – Ryan Henry Crane, SUDDEN DEATH cause unknown

    Feb – Richard Talley, UNKNOWN CAUSE

    Jan – Gabriel Magee, SUICIDE

    Jan – William 'Bill' Broeksmit, HUNG/POSSIBLE SUICIDE

    Jan – Mike Dueker, SUDDEN DEATH cause unknown

    Jan – Carl Slym, SUICIDE

    Jan – Tim Dickenson, SUDDEN DEATH cause unknown

    Dec 2013 – Robert Wilson, a retired hedge fund founder, apparent SUICIDE leaped to his death from his 16th floor residence

    Dec 2013 – Joseph M. Ambrosio, age 34, Financial Analyst for J.P. Morgan, died suddenly from Acute Respiratory Syndrome

    Dec 2013 – Benjamin Idim, CAR ACCIDENT

    Dec 2013 – Susan Hewitt – Deutsche Bank, DROWNING

    Nov 2013 – Patrick Sheehan, CAR ACCIDENT

    Nov 2013 – Michael Anthony Turner, Career Banker, CAUSE UNKOWN

    Nov 2013 – Venera Minakhmetova Former Financial Analyst at Bank of America Merrill Lynch, CYCLIST HIT

    Oct 2013 – Michael Burdin, SUICIDE

    Oct 2013 – Ezdehar Husainat – former JP Morgan banker, killed in FREAK ACCIDENT when her SUV crushed her to death

    Sept 2013 – Guy Ratovondrahona -Madagascar central bank, Sudden death - cause not confirmed

    Aug 2013 – Pierre Wauthier, SUICIDE

    Aug 2013 – Moritz Erhardt, SUICIDE

    July 2013 Hussain Najadi CEO of merchant bank AIAK Group, SHOT

    July 2013 Carsten Schloter, SUICIDE

    July 2013 Sascha Schornstein – RBS in its commodity finance, MISSING

    April 2013 David William Waygood, SUICIDE

    Mar 2013 – David Rossi – communications director of troubled Italian bank Monte dei Paschi di Siena (MPS), SUICIDE
    LETHAL BUT NON FATAL (MORE THAN ONE WAY TO SKIN A BANKER) 

    Fang Fang – JP Morgan, China, DISGRACED

    Nick Bagnall – Director at Bank of Tokyo-Mitsubishi, son accidentally killed himself while trying to re-enact a Tudor hanging

    Robin Clark – RP Martin -Wolf of Shenfield City banker shot, SURVIVED

    Kevin Bespolka – Citi Capital Advisors, Dresdner Bank, Merrill Lynch and Morgan Stanley, Seriously injured and son dead

    Robert Wheeler, 49, a Deutsche Bank financial advisor, DISGRACED

    Chris Latham – Bank of America, ON TRIAL, Murder for Hire

    Igor Artamonov – West Siberian Bank of Sberbank, Daughter found dead (POSSIBLE SUICIDE)

    Hector Sants, Barclays – resigned due to stress and exhaustion, after being told he risked more serious consequences to his health if he continued to work – a remarkable turnaround as the Church reportedly approached him two months later and was told he had made a full recovery,
    POSSIBLY INTERESTING/MILDLY STRANGE

    April 21st Bruce A. Schaal, 63, died suddenly Banker in Twin Lakes for 35 years

    April 20th Keith Barnish 58, Died Suddenly (Still working as Senior Managing Director at Doral Financial Corporation. Previously Bear Stearns, Bank of America Senior Vice President

    March 12th Jeffrey Corzine, 31, son of MF Global CEO and Chairman Jon Corzine involved in major banking crime was found dead in an apparent suicide.

    Keiran Toman, 39, former banker who believed he was being stalked by a reality TV crew starved to death in a hotel room, an inquest heard today.
     

    An inquest was opened after his death in July 2010 but his family asked for a second hearing as they were not informed. Police found all of Mr Toman's possessions in the room, but despite documents mentioning his family, failed to tell them he had died.

    Nicholas Austin, 49, A former bank manager from Hersden died after drinking antifreeze in an effort to get high. was found in a coma by his wife Lynn at their home in Blackthorne Road on October 5. He died the same day.
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