弁財天

ゴフマン「専門家を信じるのではなく、自分自身で考えて判断せよ」

【SilkRoad 4.0】スウェドバンク(Swedbank)のマネロン研究…update7

スウェドバンク(Swedbank)がマネロンスキャンダルで減益w

国際臓器売買シンジケート入門。ヤクザ向けのロリータエクスプレスの決済とマネロン講習会みたいなw

“We intend to not only stay, but to continue to grow in Estonia,”
マネロン発覚でもエストニアに留まるだけでなくビジネスを拡大するとCEO…w

2000億ユーロをマネロンして3人の幹部が解雇されるw

Smart-IDと(物理的な)暗号生成デバイスw

DawsonSField (@DawsonSField)

ポールマナフォートとウクライナのヤヌコビッチw

ポール・マナフォートw。

キエフのマイダンクーデターのときにSWIFTを遮断したら戦争だとロシアはテンパっていたw。 要するにソ連(東側)を経由させることがマネロンだったのだw。

極東からはHSBCや香港、MUFG、ノボシビルスクなどから一斉に送金w。

NATOのマネロンスキームにロシアが使われていたという皮肉な種明かしw

「SWIFT銀行システムから露を切断することは戦争を意味する。露第二位の銀行頭取。」w

このテンパったセリフは演技だ。なぜならダンスケ銀行を経由するマネロンルートが確立されていたからw。

ダンスケ銀行を経由させるシルクロード(Silk Road 4.0)だわw。ロリータエクスプレスの決済基盤w

「パナマ文書スキャンダルとクライアントとの関連でスウェドバンクは米をミスリードしたかも」w

$ grep -i Swedbank */*.csv
20160510/Entities_join_quote.csv:WINFORD INTERNATIONAL LTD.,WINFORD INTERNATIONAL LTD.,,SEY,Seychelles,,SWEDBANK (LUXEMBOURG) S.A. 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG,206300,28-DEC-2006,03-JAN-2012,31-DEC-2011,,Defaulted,Mossack Fonseca,033394,LUX,Luxembourg,,The Panama Papers data is current through 2015,10019560,Panama Papers
20160510/Entities_join_quote.csv:ZATEL INTERNATIONAL CORP.,ZATEL INTERNATIONAL CORP.,,BVI,British Virgin Islands,,SWEDBANK (LUXEMBOURG) S.A. 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG,504170,01-OCT-1991,19-JUL-1993,30-APR-1994,,Defaulted,Mossack Fonseca,50290,LUX,Luxembourg,,The Panama Papers data is current through 2015,10059669,Panama Papers
20160510/Entities_join_quote.csv:ASTROLABE ENTERPRISES INC.,ASTROLABE ENTERPRISES INC.,,BVI,British Virgin Islands,,SWEDBANK (LUXEMBOURG) S.A. 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG,514032,21-APR-1995,02-NOV-2001,31-OCT-2001,,Defaulted,Mossack Fonseca,148230,LUX,Luxembourg,,The Panama Papers data is current through 2015,10060786,Panama Papers
20160510/Intermediaries_join_quote.csv:SWEDBANK (LUXEMBOURG) S.A.,3970,SWEDBANK (LUXEMBOURG) S.A. 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG,The Panama Papers  data is current through 2015,LUX,Luxembourg,ACTIVE,11010634,Panama Papers
20160921/Entities.csv:WINFORD INTERNATIONAL LTD.,WINFORD INTERNATIONAL LTD.,,SEY,Seychelles,,SWEDBANK (LUXEMBOURG) S.A. 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG,206300,28-DEC-2006,03-JAN-2012,31-DEC-2011,,Defaulted,Mossack Fonseca,033394,LUX,Luxembourg,,The Panama Papers data is current through 2015,10019560,Panama Papers
20160921/Entities.csv:ZATEL INTERNATIONAL CORP.,ZATEL INTERNATIONAL CORP.,,BVI,British Virgin Islands,,SWEDBANK (LUXEMBOURG) S.A. 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG,504170,01-OCT-1991,19-JUL-1993,30-APR-1994,,Defaulted,Mossack Fonseca,50290,LUX,Luxembourg,,The Panama Papers data is current through 2015,10059669,Panama Papers
20160921/Entities.csv:ASTROLABE ENTERPRISES INC.,ASTROLABE ENTERPRISES INC.,,BVI,British Virgin Islands,,SWEDBANK (LUXEMBOURG) S.A. 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG,514032,21-APR-1995,02-NOV-2001,31-OCT-2001,,Defaulted,Mossack Fonseca,148230,LUX,Luxembourg,,The Panama Papers data is current through 2015,10060786,Panama Papers
20160921/Intermediaries.csv:SWEDBANK (LUXEMBOURG) S.A.,3970,SWEDBANK (LUXEMBOURG) S.A. 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG,The Panama Papers  data is current through 2015,LUX,Luxembourg,ACTIVE,11010634,Panama Papers
20170103/Entities.csv:WINFORD INTERNATIONAL LTD.,WINFORD INTERNATIONAL LTD.,,SEY,Seychelles,,SWEDBANK (LUXEMBOURG) S.A. 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG,206300,28-DEC-2006,03-JAN-2012,31-DEC-2011,,Defaulted,Mossack Fonseca,033394,LUX,Luxembourg,,The Panama Papers data is current through 2015,10019560,Panama Papers
20170103/Entities.csv:ZATEL INTERNATIONAL CORP.,ZATEL INTERNATIONAL CORP.,,BVI,British Virgin Islands,,SWEDBANK (LUXEMBOURG) S.A. 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG,504170,01-OCT-1991,19-JUL-1993,30-APR-1994,,Defaulted,Mossack Fonseca,50290,LUX,Luxembourg,,The Panama Papers data is current through 2015,10059669,Panama Papers
20170103/Entities.csv:ASTROLABE ENTERPRISES INC.,ASTROLABE ENTERPRISES INC.,,BVI,British Virgin Islands,,SWEDBANK (LUXEMBOURG) S.A. 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG,514032,21-APR-1995,02-NOV-2001,31-OCT-2001,,Defaulted,Mossack Fonseca,148230,LUX,Luxembourg,,The Panama Papers data is current through 2015,10060786,Panama Papers
20170103/Intermediaries.csv:SWEDBANK (LUXEMBOURG) S.A.,3970,SWEDBANK (LUXEMBOURG) S.A. 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG,The Panama Papers  data is current through 2015,LUX,Luxembourg,ACTIVE,11010634,Panama Papers,
$ 

10019560、10059669、10060786と11010634だなw

#!/bin/sh

for i in 10019560 10059669 10060786 11010634
do
	echo "------ "$i" ------" 
	perl offshore_extract.pl $i
done

$ sh swedbank.sh 
------ 10019560 ------
ENTITY(10019560)[WINFORD INTERNATIONAL LTD./Luxembourg/Panama Papers/28-DEC-2006,03-JAN-2012,31-DEC-2011,]
INTERMEDIARIES(11010634)[SWEDBANK (LUXEMBOURG) S.A./Luxembourg/Panama Papers]ENTITY(10019560)[WINFORD INTERNATIONAL LTD./Luxembourg/Panama Papers/28-DEC-2006,03-JAN-2012,31-DEC-2011,]
OFFICER(12030114)[Bjorn Aadnekkvam//Panama Papers] (shareholder of) ENTITY(10019560)[WINFORD INTERNATIONAL LTD./Luxembourg/Panama Papers/28-DEC-2006,03-JAN-2012,31-DEC-2011,]
OFFICER(12120002)[THE BEARER/Panama/Panama Papers] (shareholder of) ENTITY(10019560)[WINFORD INTERNATIONAL LTD./Luxembourg/Panama Papers/28-DEC-2006,03-JAN-2012,31-DEC-2011,]
OFFICER(12222754)[Anny Otterstein Aadnekvam/Sweden/Panama Papers] (shareholder of) ENTITY(10019560)[WINFORD INTERNATIONAL LTD./Luxembourg/Panama Papers/28-DEC-2006,03-JAN-2012,31-DEC-2011,]
------ 10059669 ------
ENTITY(10059669)[ZATEL INTERNATIONAL CORP./Luxembourg/Panama Papers/01-OCT-1991,19-JUL-1993,30-APR-1994,]
INTERMEDIARIES(11010634)[SWEDBANK (LUXEMBOURG) S.A./Luxembourg/Panama Papers]ENTITY(10059669)[ZATEL INTERNATIONAL CORP./Luxembourg/Panama Papers/01-OCT-1991,19-JUL-1993,30-APR-1994,]
------ 10060786 ------
ENTITY(10060786)[ASTROLABE ENTERPRISES INC./Luxembourg/Panama Papers/21-APR-1995,02-NOV-2001,31-OCT-2001,]
INTERMEDIARIES(11010634)[SWEDBANK (LUXEMBOURG) S.A./Luxembourg/Panama Papers]ENTITY(10060786)[ASTROLABE ENTERPRISES INC./Luxembourg/Panama Papers/21-APR-1995,02-NOV-2001,31-OCT-2001,]
------ 11010634 ------
ENTITY(10019560)[WINFORD INTERNATIONAL LTD./Luxembourg/Panama Papers/28-DEC-2006,03-JAN-2012,31-DEC-2011,]
.ENTITY(10019560)[WINFORD INTERNATIONAL LTD./Luxembourg/Panama Papers/28-DEC-2006,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11010634)[SWEDBANK (LUXEMBOURG) S.A./Luxembourg/Panama Papers]ENTITY(10019560)[WINFORD INTERNATIONAL LTD./Luxembourg/Panama Papers/28-DEC-2006,03-JAN-2012,31-DEC-2011,]
.OFFICER(12030114)[Bjorn Aadnekkvam//Panama Papers] (shareholder of) ENTITY(10019560)[WINFORD INTERNATIONAL LTD./Luxembourg/Panama Papers/28-DEC-2006,03-JAN-2012,31-DEC-2011,]
.OFFICER(12120002)[THE BEARER/Panama/Panama Papers] (shareholder of) ENTITY(10019560)[WINFORD INTERNATIONAL LTD./Luxembourg/Panama Papers/28-DEC-2006,03-JAN-2012,31-DEC-2011,]
.OFFICER(12222754)[Anny Otterstein Aadnekvam/Sweden/Panama Papers] (shareholder of) ENTITY(10019560)[WINFORD INTERNATIONAL LTD./Luxembourg/Panama Papers/28-DEC-2006,03-JAN-2012,31-DEC-2011,]
ENTITY(10060786)[ASTROLABE ENTERPRISES INC./Luxembourg/Panama Papers/21-APR-1995,02-NOV-2001,31-OCT-2001,]
.ENTITY(10060786)[ASTROLABE ENTERPRISES INC./Luxembourg/Panama Papers/21-APR-1995,02-NOV-2001,31-OCT-2001,]
.INTERMEDIARIES(11010634)[SWEDBANK (LUXEMBOURG) S.A./Luxembourg/Panama Papers]ENTITY(10060786)[ASTROLABE ENTERPRISES INC./Luxembourg/Panama Papers/21-APR-1995,02-NOV-2001,31-OCT-2001,]
ENTITY(10059669)[ZATEL INTERNATIONAL CORP./Luxembourg/Panama Papers/01-OCT-1991,19-JUL-1993,30-APR-1994,]
.ENTITY(10059669)[ZATEL INTERNATIONAL CORP./Luxembourg/Panama Papers/01-OCT-1991,19-JUL-1993,30-APR-1994,]
.INTERMEDIARIES(11010634)[SWEDBANK (LUXEMBOURG) S.A./Luxembourg/Panama Papers]ENTITY(10059669)[ZATEL INTERNATIONAL CORP./Luxembourg/Panama Papers/01-OCT-1991,19-JUL-1993,30-APR-1994,]

INTERMEDIARIES(11010634)[SWEDBANK (LUXEMBOURG) S.A./Luxembourg/Panama Papers]
これねw

$ perl offshore_extract.pl 11010634|perl id2link.pl 
ENTITY(10019560)[WINFORD INTERNATIONAL LTD./Luxembourg/Panama Papers/28-DEC-2006,03-JAN-2012,31-DEC-2011,]
.ENTITY(10019560)[WINFORD INTERNATIONAL LTD./Luxembourg/Panama Papers/28-DEC-2006,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11010634)[SWEDBANK (LUXEMBOURG) S.A./Luxembourg/Panama Papers]ENTITY(10019560)[WINFORD INTERNATIONAL LTD./Luxembourg/Panama Papers/28-DEC-2006,03-JAN-2012,31-DEC-2011,]
.OFFICER(12030114)[Bjorn Aadnekkvam//Panama Papers] (shareholder of) ENTITY(10019560)[WINFORD INTERNATIONAL LTD./Luxembourg/Panama Papers/28-DEC-2006,03-JAN-2012,31-DEC-2011,]
.OFFICER(12120002)[THE BEARER/Panama/Panama Papers] (shareholder of) ENTITY(10019560)[WINFORD INTERNATIONAL LTD./Luxembourg/Panama Papers/28-DEC-2006,03-JAN-2012,31-DEC-2011,]
.OFFICER(12222754)[Anny Otterstein Aadnekvam/Sweden/Panama Papers] (shareholder of) ENTITY(10019560)[WINFORD INTERNATIONAL LTD./Luxembourg/Panama Papers/28-DEC-2006,03-JAN-2012,31-DEC-2011,]
ENTITY(10060786)[ASTROLABE ENTERPRISES INC./Luxembourg/Panama Papers/21-APR-1995,02-NOV-2001,31-OCT-2001,]
.ENTITY(10060786)[ASTROLABE ENTERPRISES INC./Luxembourg/Panama Papers/21-APR-1995,02-NOV-2001,31-OCT-2001,]
.INTERMEDIARIES(11010634)[SWEDBANK (LUXEMBOURG) S.A./Luxembourg/Panama Papers]ENTITY(10060786)[ASTROLABE ENTERPRISES INC./Luxembourg/Panama Papers/21-APR-1995,02-NOV-2001,31-OCT-2001,]
ENTITY(10059669)[ZATEL INTERNATIONAL CORP./Luxembourg/Panama Papers/01-OCT-1991,19-JUL-1993,30-APR-1994,]
.ENTITY(10059669)[ZATEL INTERNATIONAL CORP./Luxembourg/Panama Papers/01-OCT-1991,19-JUL-1993,30-APR-1994,]
.INTERMEDIARIES(11010634)[SWEDBANK (LUXEMBOURG) S.A./Luxembourg/Panama Papers]ENTITY(10059669)[ZATEL INTERNATIONAL CORP./Luxembourg/Panama Papers/01-OCT-1991,19-JUL-1993,30-APR-1994,]

なんか「朝山貴生」みたいに関連が改ざんされたっぽいw

(298138)Takao Asayamaでパナマ文書の改ざんを警告w

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