Israeli banking regulators fail to initiate complaint procedure against Bank HaPoalim, BM, for alleged criminality

The complaint provides evidence of criminality by senior officers of Bank HaPoalim,
BM, the largest consumer bank in the State of Israel, when widespread criminality
of financial institutions and failing banking regulation are the cause of a
worldwide financial crisis.



Stanley Fisher, Governor of the Bank of Israel, and Zion Kenan, CEO of Bank HaPoalim

View as PDF: http://www.scribd.com/doc/108820346

Jerusalem, October 3 – Joseph Zernik, PhD, of Human Rights Alert (NGO), has filed a repeat request with Israeli banking regulators and with Bank of Israel Governor Stanley Fisher for initiating due process in complaint against Bank HaPoalim, BM. [1]
The request notes that Bank of Israel, State of Israel banking regulator, has failed so far to designate a Complaint Number on a complaint, which was duly filed and received over a month ago.

The repeat request expresses firm belief that investigation of the complaint will uncover criminality by senior officers of Bank HaPoalim, BM, the largest consumer bank in the State of Israel. Additionally, the repeat request notes that failure, or refusal to issue a Complaint Number for the complaint raises concerns regarding integrity of banking regulation in the State of Israel.

Both issues should be of concern today, when widespread criminality of financial institutions and failing banking regulation are the cause of a worldwide financial crisis.

The complaint and related correspondence with Bank HaPoalim, BM, document conduct that is alleged as Fraud and Extortion under the guise of legal/banking actions. Such conduct is typical today of legal/banking white-collar crime organizations. [2]

Conduct of Bank HaPoalim, BM, which is documented in the complaint, also raises concerns regarding sovereignty of the State of Israel, since Bank HaPoalim, BM, purports to establish its own laws in the State of Israel, as an agent of the US government.

Dr Zernik previously documented remarkably similar conduct of Bank of America and Countrywide Financial Corporation and their senior officers, Bryan Moynihan and Sandor Samuels, in collusion with Bet Tzedek (the Los Angeles, California, "House of Justice"), a prominent Jewish charity. [3]

Notice was given to the Basel Accord Committee and various national central banks.

LINKS:

[1] 12-10-01 Repeat Request for Designation of a Complaint Number by Bank of Israel, Banking Regulation, for a complaint against Bank HaPoalim, BM

http://www.scribd.com/doc/108760537/

[2] 12-08-25 PRESS RELEASE: Complaint filed with Israeli banking regulation against Bank HaPoalim for attempting to extort compliance with US IRS regulations in Jerusalem

http://www.scribd.com/doc/103925800/

12-08-27 Notice to Cease and Desist Extortion given to Ms Shari Arison, Mr Tzion Keynan, Mr Yair Sarusi - Bank HaPoalim, BM

http://www.scribd.com/doc/104026663/

[3] 10-05-05 Countrywide, Bank of America (NYSE:BAC), and its President Brian Moynihan - Compilation of Records - Evidence of Racketeering

http://www.scribd.com/doc/30975368/

12-06-29 BET TZEDEK Gala Production! SANDOR SAMUELS as the Scarlet Letter of the Los Angeles Jewish Community

http://www.scribd.com/doc/98638796/

_____

Joseph Zernik, PhD

Human Rights Alert (NGO)
* United States - the 2010 submission of Human Rights Alert to the Human Rights Council (HRC) of the United Nations was reviewed and incorporated in the official HRC Professional Staff Report with a note referring to “corruption of the courts and the legal profession and discrimination by law enforcement in California.”

[1] 10-10-01 United Nations Human Rights Council Records for 2010 Review (UPR) of Human Rights in the United States, where Human Rights Alert (NGO) submission was incorporated with a note referring to "corruption of the courts and the legal profession and discrimination by law enforcement in California."

http://www.scribd.com/doc/38566837/

* State of Israel - the 2012 submission of Human Rights Alert to the HRC, titled, "Integrity, or lack thereof, of the electronic record systems of the courts of the State of Israel', is scheduled for review in January 2013.

[1] 12-06-04 Human Right Alert's Submission; 2013 UPR of the State of Israel: Integrity, or lack thereof, of the electronic record systems of the courts of the State of Israel

http://www.scribd.com/doc/92826212/

[2] 12-05-10 Appendix I to Human Right Alert's Submission; 15th UPR - State of Israel: Integrity, or lack thereof, of the electronic record systems of the courts of the State of Israe

http://www.scribd.com/doc/108663259/

[3] 12-07-18 Human Right Alert's Appendix II to Submission; 2013 UPR of the State of Israel: Integrity, or lack thereof, in the electronic record systems in the courts of the State of Israel - Additional Responses by National Authorities/Experts, Re: ComSign, LTD - sole certifier and hacker of the digital signatures of the State of Israel

http://www.scribd.com/doc/108662869/

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Take away justice, then, and what are governments but great bandit bands?
Saint Augustine, Civitas Dei (City of God,4.4)
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