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Clearstream is a financial services company that specializes in the settlement of securities transactions and is owned by Deutsche Börse AG. It provides settlement and custody as well as other related services for securities across all asset classes .
Jeffrey Tessler was the chief executive officer of Clearstream until 2015 [when?] and a member of the executive board of Deutsche Börse from 2004 to 2018. [1] [failed verification] [2] He was formerly an executive vice president of the Bank of New York.
Robert and Florian Bourges (ex-auditor of Arthur Anderson, who had used the Clearstream files and provided them to Robert) were sued by Clearstream. Richard Malka was Clearstream's lawyer. This same "sharing" of documents led to theft and breach of trust indictments in France within the context of a complaint filed by Clearstream.
Banco Ambrosiano was one of the many banks to have unpublished accounts in Clearstream. Backes, formerly the third-ranking officer of Clearstream and a primary source for Denis Robert's book on Clearstream's scandal, Revelation$, claims he "was fired because (he) knew too much about the Ambrosiano scandal. When Soisson died, the Ambrosiano ...
Some financial infrastructures have a global reach, such as financial messaging service SWIFT, foreign-exchange settlement service provider CLS Group, and international central securities depositories Euroclear and Clearstream. [2] Other major commercial financial infrastructure firms include:
The average American sends or receives over 40 text messages per day. What if you could actually get paid for texting? There are companies out there willing to pay for texters. Some want trained ...
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