Friday, June 28, 2013

Multa a compania Irani en Genoa, Italia por violar el embargo a Cuba.

Intesa Sanpaolo S.p.A. (“Intesa”) a acordado pagar una multa de $2,949,030 por violar el embargo a Cuba (Cuban Assets Control Regulations
(“CACR”), 31 C.F.R. part 515)

Intesa processed 53 wire transfers totaling approximately $1,643,326 between October 29, 2004,
and March 12, 2008, involving Cuba in apparent violation of the CACR. The base penalty
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  • Juan Cuellar Nuevamente se observa que esas multas se originaron durante la administracion de George W. Bush. Obama no ha iniciado ninguna investigacion relacionada con el embargo a Cuba.

Thursday, June 6, 2013

Reunion de la Bilderberg.


Bilderberg Meeting Attendees: Hertfordshire, England 6-9 June 2013

Members: 2009201020112012, 2013
Note: The table is sortable on the Country and Name columns
(Present) Occupation
FRA
Castries, Henri de
Chairman, Bilderberg Meetings; Chairman and CEO, AXA Group
DEU
Achleitner, Paul M.
Chairman of the Supervisory Board, Deutsche Bank AG
DEU
Ackermann, Josef
Chairman of the Board, Zurich Insurance Group Ltd
GBR
Agius, Marcus
Former Chairman, Barclays plc
GBR
Alexander, Helen
Chairman, UBM plc
USA
Altman, Roger C.
Executive Chairman, Evercore Partners
FIN
Apunen, Matti
Director, Finnish Business and Policy Forum EVA
USA
Athey, Susan
Professor of Economics, Stanford Graduate School of Business
TUR
Aydintasbas, Asli
Columnist, Milliyet Newspaper
TUR
Babacan, Ali
Deputy Prime Minister for Economic and Financial Affairs
GBR
Balls, Edward M.
Shadow Chancellor of the Exchequer
PRT
Balsemão, Francisco Pinto
Chairman and CEO, IMPRESA
FRA
Barré, Nicolas
Managing Editor, Les Echos
INT
Barroso, José M. Durão
President, European Commission
FRA
Baverez, Nicolas
Partner, Gibson, Dunn & Crutcher LLP
FRA
Bavinchove, Olivier de
Commander, Eurocorps
GBR
Bell, John
Regius Professor of Medicine, University of Oxford
ITA
Bernabè, Franco
Chairman and CEO, Telecom Italia S.p.A.
USA
Bezos, Jeff
Founder and CEO, Amazon.com
SWE
Bildt, Carl
Minister for Foreign Affairs
SWE
Borg, Anders
Minister for Finance
NLD
Boxmeer, Jean François van
Chairman of the Executive Board and CEO, Heineken N.V.
NOR
Brandtzæg, Svein Richard
President and CEO, Norsk Hydro ASA
AUT
Bronner, Oscar
Publisher, Der Standard Medienwelt
GBR
Carrington, Peter
Former Honorary Chairman, Bilderberg Meetings
ESP
Cebrián, Juan Luis
Executive Chairman, Grupo PRISA
CAN
Clark, W. Edmund
President and CEO, TD Bank Group
GBR
Clarke, Kenneth
Member of Parliament
DNK
Corydon, Bjarne
Minister of Finance
GBR
Cowper-Coles, Sherard
Business Development Director, International, BAE Systems plc
ITA
Cucchiani, Enrico Tommaso
CEO, Intesa Sanpaolo SpA
BEL
Davignon, Etienne
Minister of State; Former Chairman, Bilderberg Meetings
GBR
Davis, Ian
Senior Partner Emeritus, McKinsey & Company
NLD
Dijkgraaf, Robbert H.
Director and Leon Levy Professor, Institute for Advanced Study
TUR
Dinçer, Haluk
President, Retail and Insurance Group, Sabanci Holding A.S.
GBR
Dudley, Robert
Group Chief Executive, BP plc
USA
Eberstadt, Nicholas N.
Henry Wendt Chair in Political Economy, American Enterprise Institute
NOR
Eide, Espen Barth
Minister of Foreign Affairs
SWE
Ekholm, Börje
President and CEO, Investor AB
DEU
Enders, Thomas
CEO, EADS
USA
Evans, J. Michael
Vice Chairman, Goldman Sachs & Co.
DNK
Federspiel, Ulrik
Executive Vice President, Haldor Topsøe A/S
USA
Feldstein, Martin S.
Professor of Economics, Harvard University; President Emeritus, NBER
FRA
Fillon, François
Former Prime Minister
USA
Fishman, Mark C.
President, Novartis Institutes for BioMedical Research
GBR
Flint, Douglas J.
Group Chairman, HSBC Holdings plc
IRL
Gallagher, Paul
Senior Counsel
USA
Geithner, Timothy F.
Former Secretary of the Treasury
USA
Gfoeller, Michael
Political Consultant
USA
Graham, Donald E.
Chairman and CEO, The Washington Post Company
DEU
Grillo, Ulrich
CEO, Grillo-Werke AG
ITA
Gruber, Lilli
Journalist - Anchorwoman, La 7 TV
ESP
Guindos, Luis de
Minister of Economy and Competitiveness
GBR
Gulliver, Stuart 
Group Chief Executive, HSBC Holdings plc
CHE
Gutzwiller, Felix
Member of the Swiss Council of States
NLD
Halberstadt, Victor
Professor of Economics, Leiden University; Former Honorary Secretary  General of Bilderberg Meetings
FIN
Heinonen, Olli
Senior Fellow, Belfer Center for Science and International Affairs, Harvard Kennedy School of Government
GBR
Henry, Simon
CFO, Royal Dutch Shell plc
FRA
Hermelin, Paul
Chairman and CEO, Capgemini Group
ESP
Isla, Pablo
Chairman and CEO, Inditex Group
USA
Jacobs, Kenneth M.
Chairman and CEO, Lazard
USA
Johnson, James A.
Chairman, Johnson Capital Partners
CHE
Jordan, Thomas J.
Chairman of the Governing Board, Swiss National Bank
USA
Jordan, Jr., Vernon E.
Managing Director, Lazard Freres & Co. LLC
USA
Kaplan, Robert D.
Chief Geopolitical Analyst, Stratfor
USA
Karp, Alex
Founder and CEO, Palantir Technologies
GBR
Kerr, John
Independent Member, House of Lords
USA
Kissinger, Henry A.
Chairman, Kissinger Associates, Inc.
USA
Kleinfeld, Klaus
Chairman and CEO, Alcoa
NLD
Knot, Klaas H.W.
President, De Nederlandsche Bank
TUR
Koç, Mustafa V.
Chairman, Koç Holding A.S.
DEU
Koch, Roland
CEO, Bilfinger SE
USA
Kravis, Henry R.
Co-Chairman and Co-CEO, Kohlberg Kravis Roberts & Co.
USA
Kravis, Marie-Josée
Senior Fellow and Vice Chair, Hudson Institute
CHE
Kudelski, André
Chairman and CEO, Kudelski Group
GRC
Kyriacopoulos, Ulysses
Chairman, S&B Industrial Minerals S.A.
INT
Lagarde, Christine
Managing Director, International Monetary Fund
DEU
Lauk, Kurt J.
Chairman of the Economic Council to the CDU, Berlin
USA
Lessig, Lawrence
Roy L. Furman Professor of Law and Leadership, Harvard Law School; Director, Edmond J. Safra Center for Ethics, Harvard University
BEL
Leysen, Thomas
Chairman of the Board of Directors, KBC Group
DEU
Lindner, Christian
Party Leader, Free Democratic Party (FDP NRW)
SWE
Löfven, Stefan
Party Leader, Social Democratic Party (SAP)
DEU
Löscher, Peter
President and CEO, Siemens AG
GBR
Mandelson, Peter
Chairman, Global Counsel; Chairman, Lazard International 
USA
Mathews, Jessica T.
President, Carnegie Endowment for International Peace
CAN
McKenna, Frank
Chair, Brookfield Asset Management
GBR
Micklethwait, John
Editor-in-Chief, The Economist
FRA
Montbrial, Thierry de
President, French Institute for International Relations
ITA
Monti, Mario
Former Prime Minister
USA
Mundie, Craig J.
Senior Advisor to the CEO, Microsoft Corporation
ITA
Nagel, Alberto
CEO, Mediobanca
NLD
Netherlands, H.R.H. Princess Beatrix of The

USA
Ng, Andrew Y.
Co-Founder, Coursera
FIN
Ollila, Jorma
Chairman, Royal Dutch Shell, plc
GBR
Omand, David
Visiting Professor, King's College London
GBR
Osborne, George
Chancellor of the Exchequer
USA
Ottolenghi, Emanuele
Senior Fellow, Foundation for Defense of Democracies
TUR
Özel, Soli
Senior Lecturer, Kadir Has University; Columnist, Habertürk Newspaper
GRC
Papahelas, Alexis
Executive Editor, Kathimerini Newspaper
TUR
Pavey, Safak
Member of Parliament (CHP)
FRA
Pécresse, Valérie
Member of Parliament (UMP)
USA
Perle, Richard N.
Resident Fellow, American Enterprise Institute
USA
Petraeus, David H.
General, U.S. Army (Retired)
PRT
Portas, Paulo
Minister of State and Foreign Affairs
CAN
Prichard, J. Robert S.
Chair, Torys LLP
INT
Reding, Viviane
Vice President and Commissioner for Justice, Fundamental Rights and Citizenship, European Commission
CAN
Reisman, Heather M.
CEO, Indigo Books & Music Inc.
FRA
Rey, Hélène
Professor of Economics, London Business School
GBR
Robertson, Simon
Partner, Robertson Robey Associates LLP; Deputy Chairman, HSBC Holdings
ITA
Rocca, Gianfelice
Chairman,Techint Group
POL
Rostowski, Jacek
Minister of Finance and Deputy Prime Minister
USA
Rubin, Robert E.
Co-Chairman, Council on Foreign Relations; Former Secretary of the Treasury
NLD
Rutte, Mark
Prime Minister
AUT
Schieder, Andreas
State Secretary of Finance 
USA
Schmidt, Eric E.
Executive Chairman, Google Inc.
AUT
Scholten, Rudolf
Member of the Board of Executive Directors, Oesterreichische Kontrollbank AG
PRT
Seguro, António José
Secretary General, Socialist Party
FRA
Senard, Jean-Dominique
CEO, Michelin Group
NOR
Skogen Lund, Kristin
Director General, Confederation of Norwegian Enterprise
USA
Slaughter, Anne-Marie
Bert G. Kerstetter '66 University Professor of Politics and International Affairs, Princeton University
IRL
Sutherland, Peter D.
Chairman, Goldman Sachs International
GBR
Taylor, Martin
Former Chairman, Syngenta AG
INT
Thiam, Tidjane
Group CEO, Prudential plc
USA
Thiel, Peter A.
President, Thiel Capital
USA
Thompson, Craig B.
President and CEO, Memorial Sloan-Kettering Cancer Center
DNK
Topsøe, Jakob Haldor
Partner, AMBROX Capital A/S
FIN
Urpilainen, Jutta
Minister of Finance
CHE
Vasella, Daniel L.
Honorary Chairman, Novartis AG
GBR
Voser, Peter R.
CEO, Royal Dutch Shell plc
CAN
Wall, Brad
Premier of Saskatchewan
SWE
Wallenberg, Jacob
Chairman, Investor AB
USA
Warsh, Kevin
Distinguished Visiting Fellow, The Hoover Institution, Stanford University
CAN
Weston, Galen G.
Executive Chairman, Loblaw Companies Limited
GBR
Williams of Crosby, Shirley
Member, House of Lords
GBR
Wolf, Martin H.
Chief Economics Commentator, The Financial Times
USA
Wolfensohn, James D.
Chairman and CEO, Wolfensohn and Company
GBR
Wright, David
Vice Chairman, Barclays plc
INT
Zoellick, Robert B.
Distinguished Visiting Fellow, Peterson Institute for International Economics
  • AUT Austria
  • BEL Belgium
  • CAN Canada
  • CHE Switzerland
  • DEU Germany
  • DNK Denmark
  • ESP Spain
  • FIN Finland
  • FRA France
  • GBR Great Britain
  • GRC Greece
  • INT International
  • IRL Ireland
  • ITA Italy
  • NLD Netherlands
  • NOR Norway
  • POL Poland
  • PRT Portugal
  • SWE Sweden
  • TUR Turkey
  • USA United States of America
NOTE: It is important to know that there are always other attendees to the Bilderberg reunions that are very specially kept in secret because of
             their maximum importance at the time of the meetings. For instance, it is known that both Obama and Hillary Clinton were invited
             at the time that both were running for president and Hillary was ordered to stand down because Obama was the chosen one at that time
             It is also known the George Romney also was present and had a private lunch with Lord Rothschild. None of the Rothschilds is ever