If you remember back several years ago, there was at least one trader in SLI that used an HSBC account.

Here is 2 exceprts from this very important disclosure about off shore accounts, and HSBC Swiss banking tactics, plus more.

1) "Secret documents reveal that global banking giant HSBC profited from doing business with arms dealers who channeled mortar bombs to child soldiers in Africa, bag men for Third World dictators, traffickers in blood diamonds and other international outlaws."

1) For some of those out there that label many awakened Humans "Conspiracy Theorists",when the alternative news sources carry the truth about how Governments and Banks fund wars for a profit, I believe the table has just flipped over upon you. I suggest for the skeptics of conspiracy theories to become better informed and use your own mind for discernment, not the mainstream media as a source of truth. And for the pawns that work for these huge instruments of destruction to humanity, to do the right thing AND STOP SUPPORTING these criminal organizations. In reality, legally and technically, when you even so much as have a bank account, you are supporting and providing that bank with a source of funds,if that bank is involved in criminal activity, then YOU become an accomplice to the crime.

2)"The leaked account records show some clients making trips to Geneva to withdraw large wads of cash, sometimes in used notes. The files also document huge sums of money controlled by dealers in diamonds who are known to have operated in war zones and sold gemstones to finance insurgencies that caused untold deaths."

2) Didn't I just inform this board the other day about the envelopes of cash being passed around by certain SLI management? Specifically, the huge envelope of cash dropped off at a Marriot Hotel in Zurich by Lori during the European road show? NOTE; (THE RCMP and regulators were also in receipt of this information for years). And, I believe it was the Happy Drunk poster from stock house, that shared with us how he used to go and get SLI cheques cashed and bring the cash back to Jeff and Lori. There is more, but that is enough for now, please read the link provided to understand the capabilities of financial institutions and governments, in preparation for more enlightenment to continue from legitimate information sources, such as the ICIJ .....

http://www.icij.org/project/swiss-leaks/banking-giant-hsbc-sheltered-murky-cash-linked-dictators-and-arms-dealers

http://www.icij.org/project/swiss-leaks/banking-giant-hsbc-sheltered-murky-cash-linked-dictators-and-arms-dealers