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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 .
Banco Ambrosiano was one of the many banks to have unpublished accounts in Clearstream.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 ...
The Clearstream affair was a political scandal in France in the run-up to the 2007 presidential election. The name refers to the Luxembourg bank Clearstream Banking S.A , now wholly owned by Deutsche Börse , which was alleged to have aided many prominent French politicians and companies in evading taxes .
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The CEO of Clearstream, André Lussi, a Swiss banker, was laid off and Clearstream was quickly purchased, for a large sum, by the Deutsche Börse Group. Deutsche Börse had been waiting a long time to acquire this clearing house , which allowed it to control the European markets from start to finish.
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He is the lawyer of Jean-Louis Gergorin, vice-président of EADS mentioned in the second Clearstream affair.. The Canard enchaîné of 10 May 2006 says he gave on 3 May 2004 to judge Renaud Van Ruymbeke the letter of Jean-Louis Gergorin speaking of a major international plot against EADS and of his actors owning accounts in Luxembourg bank called Clearstream credited with illegal money.
A national numbering agency (NNA) is the organisation in each country responsible for issuing International Securities Identification Numbers (ISIN) as described by the ISO 6166 standard and the Classification of Financial Instruments code as described by the ISO 10962 standard.
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