Some Random Dude

Just here for the laughs!

[Some Random Dude @hititlongest]

@JHartley2 @DataRepublican @ErikaCA47 Someone got the plot! Awesome! You can only get there if someone has leverage. It’s all gamed. All kinds of conspiracies, some wild, on how leverage is gained. Doesn’t matter, the greater the leverage the greater the position.

[Some Random Dude @hititlongest]

@SenThomTillis @elonmusk @SpaceX Go home!

[Some Random Dude @hititlongest]

@EverettStern1 @SecScottBessent @HSBC @grok is this real and does the author exist

[Some Random Dude @hititlongest]

@POTUS @SecScottBessent You want votes, we’d like accountability. Not just here but across the board. Folks need to see those that warped, manipulated, sold off and pillaged our country be held accountable. Thank you for your attention to our matter.

[Everett Stern @EverettStern1]

Dear Secretary Bessent @SecScottBessent,

My name is Everett Stern. In 2010 I was a compliance officer at @HSBC. From a back office in New Castle, Delaware, I watched billions of dollars move to drug cartels, sanctioned regimes, and terrorist organizations. The enemies of the United States. I documented it, I escalated it, and when the bank would not act, I took it to the @FBI, the @CIA, and eventually the @SECGov.

The result was a $1.92 billion settlement. At the time, it was one of the largest in American history. It was also about five weeks of the bank’s profit. Not one banker was charged. Not one went to prison.

I paid a different price. I lost my career, my savings, and my place in the industry I had trained for. I was blacklisted. Every door in American finance closed at once. I slept on a camping cot in a 300 square foot apartment because I could not afford a bed, and I waited tables at @PFChangs to eat. I tell you this not for sympathy, but so you understand that I know exactly what it costs to do the right thing in American finance, and exactly how little the system does in return.

I made that sacrifice because I believed it would change something.

Yesterday, your department fined @BankofAmerica $1.2 billion for failing to report more than $5 billion in suspicious transactions, some of it tied by your own findings to Chinese laundering networks, narcotics, and the southwest border, alongside 475 apparent sanctions violations touching Russia, Iran, and global terrorism. The bank admitted it willfully violated the Bank Secrecy Act.

Fourteen years after HSBC. A bank with “America” in its name. And once again, not one individual charged.

Secretary Bessent, I want to say plainly what I believe you already know. The fines are not working.

A fine is paid by shareholders, absorbed by the balance sheet, and forgotten by the next earnings call. Bank of America reported earnings this morning. Nobody who set the alert thresholds, nobody who decided the 2024 cease and desist could wait, nobody who chose the backlog over the law will lose a single thing they value. Their lives are untouched. That is the entire reason the behavior repeats.

This is money laundering. This is blood money. Money that reaches a cartel buys fentanyl that kills Americans. Money that reaches a terrorist organization buys the next attack. This country has fought a war on drugs and a war on terror for decades, at enormous cost in lives and treasure, and all the while we have allowed the financing to flow through institutions we charter and regulate. Cut off the money and we win. We have never seriously tried.

There is also a question of equal justice that I cannot let go.

Before I walked into the FBI building to report HSBC, I stopped in front of the Great Seal on the wall and read the words engraved beneath it: “Justice is the defense of our liberty.” I believed that. I still want to. But every day in this country, people go to prison for crimes that are nothing next to moving money for the people who want Americans dead. A suit, a title, and a corporate badge should not be a shield from the consequences that apply to everyone else. If a street dealer goes to prison for what he sells, the banker who moved the cartel’s money should be standing next to him.

I also want to raise something that is rarely said in these conversations. Why has no one inside Bank of America come forward the way I did? The answer is that everyone in American banking knows what happened to me, and to the whistleblowers who came after. The last person who spoke up is the only policy anyone believes. That is a culture problem, and it starts with leadership, in the banks and in the agencies that regulate them.

This is not a political issue. It has spanned administrations of both parties. It is a national security issue, and I am asking you to treat it as one.

Three things would change the math overnight.

Refer individuals for criminal prosecution. Not the analyst in the queue. The executives who set the thresholds and chose the risk. One banker in handcuffs would do more than every fine in Treasury’s history combined.

End “too big to jail.” An institution cannot be too big to fail and too big to jail at the same time. If it is the first, it must be held to a higher standard, not a lower one.

And if Bank of America will not act as America’s bank, review its charter. A national charter is a privilege granted on behalf of the American people. It should be conditioned on not moving money for the people trying to kill them.

Secretary Bessent, you said yesterday that these actions send a clear message that even the biggest institutions are not above the law. With respect, the institution was never the problem. The people inside it are above the law, and they know it. Until that changes, I will keep writing letters like this one, and the next bank will keep paying the next fine.

I gave up everything I had to stop this. I am asking you to use the power you have to finish it.

Respectfully,

Everett A. Stern
HSBC Whistleblower
Founder and Intelligence Director, Tactical Rabbit

[Some Random Dude @hititlongest]

@RealSLokhova I’ll believe it when I see it

[Some Random Dude @hititlongest]

@RepJayapal Starlink isn’t under contract. Guess the little dictator shouldn’t have blown up the oil processing facilities in Russia.

[Some Random Dude @hititlongest]

@economyninja Dumb and mispresents the data. Silly words and expressions are clearly the earmark of a serious economist.

[Some Random Dude @hititlongest]

@JocelynBenson Real issues like corrupted elections that you run aren’t good enough? Which do you feel are more important? Michigan Medicare Fraud, Unemployment Fraud, Covid testing fraud or abuse of power by elected officials?

[Some Random Dude @hititlongest]

@StevenCheung47 Dude, I gotta follow you now!! You punch em straight in the nose and I love it! Call em what they are and move on.

[Some Random Dude @hititlongest]

Did you ask Atty General Garland why he felt compelled to open this investigation? But you knew that right? People are far more informed now than just 10 years ago. You’re better off shutting up, let Omar fight her own battles, and pay attn to your constituents and what they want.

[Some Random Dude @hititlongest]

@jomickane Yo! They are going to push us into WW3 whether we like it or not. This time the sides may be drawn a bit different. The EU must have this war to survive. Especially the London Bankers.

[Some Random Dude @hititlongest]

@MichelleMaxwell There must be a financial or power motive behind this. It’s not that these politicians are ignorantly following the idea of the day. So how can a persons soul manage knowing the truth/reality, and still go out of their way to ensure others are harmed?? Breaks my little brain.

[Some Random Dude @hititlongest]

@ErikUnchained Now we’re starting to get it! We thought we lived in reality when, in fact, we live our lives out in some dystopian kabuki theatre. Pretty sad if you step back and look. Are we really that fragile and gullible?

[Some Random Dude @hititlongest]

@UnitedCanucks26 If you extrapolate over the period of a year, maybe. Problem is, Canada lost OVER $7B in ONE month in trade. Elbows up buddy!! You’ll persevere, maybe…

[Some Random Dude @hititlongest]

@RepDonBeyer So this is debunked trash from weeks ago, don’t have nothing better? You’re the best your state has to offer? Never mind, you are all tools.

[Some Random Dude @hititlongest]

@RepRaskin I heard your place is next doo rag!

[Some Random Dude @hititlongest]

@Jacob_Frey You really are a lot slower than you look!

[Some Random Dude @hititlongest]

@Rep_Grijalva @Ilhan What a buffoon!

[Some Random Dude @hititlongest]

@CaptMarkKelly You’re just big mad because the first data shows your kind are cooked.

[Michael Shellenberger @shellenberger]

The censors are demanding terrifying new powers. My full warning to the West.