Alla Sveriges största banker hjälpte till med trafficking av svenska och europeiska kvinnor till Epstein genom att hantera betalningar för trafficking-tjänster.
Nordea har även finansierat ett husköpt för 18M NOK.
Detta pågick fram tills hans död 2019.
Frågeställning: Hur kan bankerna straffas?
Källor och material:
https://www.jmail.world/search?q=NORDEA
https://www.jmail.world/search?q=handelsbanken
https://www.jmail.world/search?q=SEB
https://www.jmail.world/search?q=swedbank
Nordea har även finansierat ett husköpt för 18M NOK.
Detta pågick fram tills hans död 2019.
Frågeställning: Hur kan bankerna straffas?
Källor och material:
https://www.jmail.world/search?q=NORDEA
https://www.jmail.world/search?q=handelsbanken
https://www.jmail.world/search?q=SEB
https://www.jmail.world/search?q=swedbank
Citat:
Ore I. Moljord
<Ore I. Moljord>
to jeffrey E.
Apr 9, 2018 9:31 AM
Hi, Jeff
In one way or another DNB will need to receive MNOK 18 to release the mortgage over the property. If I understand this correctly T will loan MNOK 10 from Nordea and pay up MNOK i equity. These funds will probably be transferred from Nordea (via Ts contactperson in Nordea?) to DnB subject release of mortgage?
And Nordea will need to register a new mortgage in the property or (?) take assignment from DnB in the current MNOK 25 mortgage held by DnB.
Anyway, any financial assistance (if any) from T to M need to be properly secured. Any loans /financial assistance (if any) from M to T should not be secured by mortgage in the property to avoid future problems.
M should be asked to deposit such deed with Nordea grantning Nordea authority to register such deed subject DnBs receipt of MNOK 18 and unconditional release of mortgage by DnB.
More generally Nordea should be asked to act as Ts agent and oversee flow of funds , the release of the DnB mortgage and the registration of the deed in the name of T free of direct/indirect charges from M.
Best Kim
VENNLIG HILSEN / BEST REGARDS,
Kåre I. Moljord
Partner • Advokat (H) • Supreme Court Lawyer
<Ore I. Moljord>
to jeffrey E.
Apr 9, 2018 9:31 AM
Hi, Jeff
In one way or another DNB will need to receive MNOK 18 to release the mortgage over the property. If I understand this correctly T will loan MNOK 10 from Nordea and pay up MNOK i equity. These funds will probably be transferred from Nordea (via Ts contactperson in Nordea?) to DnB subject release of mortgage?
And Nordea will need to register a new mortgage in the property or (?) take assignment from DnB in the current MNOK 25 mortgage held by DnB.
Anyway, any financial assistance (if any) from T to M need to be properly secured. Any loans /financial assistance (if any) from M to T should not be secured by mortgage in the property to avoid future problems.
M should be asked to deposit such deed with Nordea grantning Nordea authority to register such deed subject DnBs receipt of MNOK 18 and unconditional release of mortgage by DnB.
More generally Nordea should be asked to act as Ts agent and oversee flow of funds , the release of the DnB mortgage and the registration of the deed in the name of T free of direct/indirect charges from M.
Best Kim
VENNLIG HILSEN / BEST REGARDS,
Kåre I. Moljord
Partner • Advokat (H) • Supreme Court Lawyer
, ja hoppas alla sliter.... och får så lite böter som möjligt.
