Dead Bankers
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"When ghosts come calling, the guilty shall no longer find, words to hide their crimes behind. The
innocent ghost, walking in search of peace- vengeance will find. Look beyond the
pages, to the bigger crimes
." -Jan Tetstone,  Oct. 1, 2019

Who Got Caught

Dead Bankers info - moved

Companies of Interest

 

In Memory of Tanji Dewberry, and  her son Evan

I suggest anyone reading the list of dead bankers on this site, or any other site, do more research, yourself, before passing on information.   jt

1906

W.H. Sylvester,May 10, 1906, president of First National Bank in Montezuma, Indiana, was shot by his brother.

 Edwin W. Clark, 64 years old, a broker and member of the Cotton Exchange shot himself in the head at his apartment at Hotel Marseilles, New York, and died instantly. Mr. Clark had suffered several attacks of acute indigestion.

Corwin H. Spencer, a millionaire and speculator, after losing several hundred thousand dollars in recent slump in Wall street, collapsed while feverishly watching the stock ticker in a broker's office in St, Louis. Three hours later he was dead.

1927

J.P. Biggs, September 20, 1927, Arrow Rock, Missouri, committed suicide and left a note saying he was only one that knew his bank had been failing for five years.
 

1928

James M. Morgan  March 6, 1928, was killed when his car plunged over a cliff in Pinesville, Kentucky

Philip J. Schaefer  March 21, 1928, vice-president of the First National Bank of Marshfield (Wisconsin) was found dead of carbon monoxide asphyxiation. He was also president of the Schaefer-Thompson Construction Company

J.W. Bradshaw, March 28, 1928, former cashier of The Citizens National Bank and The First National Bank of Zanesville and The First National and Fourth National Banks of Columbus, Ohio, was killed when he stepped in front of a street car.

Stanislaws Silberman , August 29, 1928, Viennese bank director was killed when he jumped or fell from the fourth floor of the Hotel Imperial on Ringstrasse.

1933

President Franklin D. Roosevelt Speech on Banking

and who is responsible for  the intertwining of banks and insurance....US CONGRESS DO YOUR JOB!!!!

1964

Govan George Ware     First National Bank (SunTrust)  

1982

Roberto Calvi            Banco Ambrosiano               

1983

Jack Fleishmann

1991

Robert Maxwell                Goldman Sachs, Lehman Brothers and Citibank, three of Maxwell's biggest financial supports

1992

Frank E. McKinney Jr         September 11, 1992, American Fletcher National Bank and Trust Company   the successor   institution,  JPMORGAN CHASE National Association (FDIC #: 628)

1994

Wardell R. Lazard                 Lazard

1998

Takayuki Kamoshida             Bank of Japan

2005

 

Arthur Zankel               Citigroup

 

Edouard Stern                    Swiss National Bank  Lazard   Goldman Sachs  Citigroup Final Prospectus Supplement ,         LAZARD

Merrill Lynch & Co.   Morgan Stanley  Credit Suisse    First Boston        JPMORGAN FINAL PROSPECTUS  

Michael L. Tarnopol                Bear Stearns       

 Eugene Desmond O'Kelly        KPMG

 

2006

Andrei Kozlov            Russia's Central Bank

2007

Paul E. Gillmor             10-Term Ohio  US Congressman

Michael Biondi                          Lazard  THE LAZARD FUNDS, INC.

Alexander Funin           VTB Russian bank

Oleg Zhukovsky            VTB Russian bank

2008

Kirk Wright *                 Hedge Fund Manager

Christen Schnor             HSBC

  Kirk Stephenson

2009

David Kellermann      Freddie Mac

Danny Pang                PEMGroup

Huibert Boumeester   ABN Amro

Anjool Malde             Deutsche Bank

William Parente         New York tax attorney

2010

Jessica Fashano          Citibank/Citigroup

 David Widlak  **       Mt. Clemens Community Central Bank

Calogero Gambino      Deutsche Bank

2011

2011 Snakes In Banking Timeline

Irzen Octa                   Citibank

 

 Maurice J. Spagnoletti           Doral Bank

 Brad Griffiths ***

Paul E. Gillmor US Congress

2012

Aubrey Lee Price   Montgomery Bank & Trust 

Shane Todd

Daniel Pirron                                 Deloitte

Charles Hopper                         Lehman Brothers and  Citigroup

2013

2013 Snakes In Banking Timeline

David Rossi                    Monte dei Paschi di Siena

Carsten Schloter               swisscom

 Sascha Schornstein           Royal Bank of Scotland 

Pierre Wauthier

David Taundi                    Bank of America  

Anne Doss                        Wells Fargo & Co.

 Ezdehar Husainat               JPMORGAN

Michael Burdin                 Bank of America

 Michael Anthony Turner manager of Preston’s Santander,  a former manager of Wigan’s branch of Royal Bank of Scotland

Venera Minakhmetova    Bank of America Merrill Lynch

 

2014

 Lydia (no surname given)       Bred-Banque Populaire

Melissa Millian                 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

Harvey Cohen   **               AURA SYSTEMS INC                        

Ryan Crane              JPMORGAN CHASE & CO.   Danske Bank

David Bird                 Wall Street  reporter ( Dow Jones )

Keiran Toman

Nicholas Austin                    former bank manager from Hersden

Mike Dueker                                          Russell

Gabriel Magee                                      JPMORGAN   Danske Bank

Tanji Dewberry            * WL ROSS HOLDING CORP

Wilbur Louis Ross Jr. (born November 28, 1937) is an American investor and the current United States Secretary of Commerce. On November 30, 2016, then-President-elect Donald Trump announced that he would nominate Ross for that post.

SHAME ON DONALD TRUMP!    jt

U.S. President Donald Trump said all nations have a duty to counter what he called Iran's "bloodlust." In a speech to the United Nations General Assembly in New York on September 24, he said that if Iran keeps showing "menacing behavior" sanctions would be tightened further.

https://en.radiofarda.com/a/trump-calls-on-nations-to-combat-iran-s-bloodlust-/30181617.html

Radio Farda is the Iranian branch of the U.S. government-funded Radio Free Europe/Radio Liberty external broadcast service. It broadcasts 24 hours a day in the Persian language from its headquarters in the district Hagibor of Prague, Czech Republic. Radio Farda first aired December 2002.

Read the part about Iran in this  document: WL ROSS HOLDING CORP

Weijia Jiang reported on Tanji Dewberry story.

"Jiang’s coverage of the Trump White House has been featured across all CBS broadcasts and the CBS affiliate network via Newspath. Jiang traveled with President Trump to Quebec City, Canada, to cover the G-7 summit and participated in a rare impromptu press gaggle with President Trump on the North Lawn of the White House last month. She also provided Network-wide coverage of the Trump administration’s “zero tolerance” immigration policy and the Supreme Court vacancy. "

Take notes.   jt

WL Ross & Co. works with Lazard on liquidity process for $4 bln Fund IV
April 3, 2017
By Chris Witkowsky

WL Ross & Co., Wilbur Ross, Commerce Department, Donald Trump, private equity, Lazard
U.S. Commerce Secretary Wilbur Ross holds a news conference at the Department of Commerce in Washington, D.C., U.S. March 10, 2017. REUTERS/Eric Thayer - RTS12BEV

https://www.pehub.com/buyouts/wl-ross-co-works-with-lazard-on-liquidity-process-for-4-bln-fund-iv/

 

Kenneth Bellando                                 JPMORGAN CHASE & CO.   Danske Bank

William Broeksmit                Deutsche Bank Trust Company Americas  

 Julian Knott

Richard Gravino

Therese Brouwer                   ING

 Thierry Leyne                              French-Israeli banker, partner of Dominique Strauss-Kahn

   Calogero Gambino          Deutsche Bank 

Jan Peter Schmittmann  *        ABN Amro

Juergen Frick

Shawn Miller                     Citigroup 

Karl Slym                         Tata Motors managing director  (John  Forbes Kerry has ties to Tata)

Thomas Schenkman           JPMORGAN CHASE & CO.  Microsoft, Goldman Sachs  and Bear Stearns        Danske Bank                                           

2015

Jessica Nelson                   FIRST NATIONAL OF NEBRASKA, INC.

2016

James Starkey

William Broeksmit                Deutsche Bank

2017

Margaret Fagenson   wife of Robert Fagenson, who is chairman and chief executive of Fagenson & Co., a boutique investment firm

Mark J. Czarnecki        M&T Bank  President and Chief Operating Officer

David Rockefeller                    JPMORGAN CHASE & CO.   Danske Bank

John F. Gembara                       Washington Federal Bank for Savings

Miguel Blesa                            former President of Caja Madrid bank

William (Bill) Sachs Goldman

Robert Wilmers

2018

Barbara Zalwango                      United Bank for Africa  JPMORGAN  and Citigroup do business in Africa          Danske Bank

Nicolas De-Meyer                Goldman Sachs

Jennifer Riordan                        Wells Fargo

Dennis Shields                           LawCash

Robert Snape                             Citibank/Citigroup

German banker                           Deutsche Bank executive

2019

Katya Tsukanova  daughter of a banker

Iris Goldsmith    heiress to two of Britain's most powerful dynasties – the Goldsmith and the Rothschild families.

Kenny Mitchel        killed by  UBS banker Scott Hapgood

 *Douglas (Doug) Arthur Carucci     JPMORGAN  -      Danske Bank

Adrian Hill                              HFC Bank

Aivar Rehe     ***      Danske Bank in Estonia     JPMORGAN

Jeffrey Epstein     **           Bear Stearns    Deutsche Bank and JP Morgan

John Gembara


 

 

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