One who intends to leave others better off for his having existed.

10/7/14

Bank of America Insider Trading and Securities Fraud

On November 6, 2008, Bank of America borrowed $15 billion at 0.60% from the Federal Reserve Term Auction Facility with $43.235 billion in Unencumbered Collateral representing an undisclosed credit line with the Fed, of which the amount borrowed, credit line, term and interest rate was not disclosed to Bank of America's shareholders, the public and presumably the SEC.

On November 20, 2008, Bank of America borrowed $15 billion at 0.51% from the Federal Reserve with $82.946 billion in Unencumbered Collateral representing an undisclosed credit line with the Fed, of which the amount borrowed, credit line, term and interest rate was not disclosed to Bank of America's shareholders, the public or presumably the SEC.

On January 2, 2009, Bank of America borrowed $15 billion at 0.20% from the Federal Reserve with $87.012 billion in Unencumbered Collateral representing an undisclosed credit line with the Fed, of which the amount borrowed, credit line, term and interest rate was not disclosed to Bank of America's shareholders, the public or presumably the SEC.

On January 15, 2009, Bank of America borrowed $15 billion at 0.25% from the Federal Reserve with $169.903 billion in Unencumbered Collateral representing an undisclosed credit line with the Fed, of which the amount borrowed, credit line, term and interest rate was not disclosed to Bank of America's shareholders, the public or presumably the SEC.

On January 29, 2009, Bank of America borrowed $15 billion at 0.25% from the Federal Reserve with $185.410 billion in Unencumbered Collateral representing an undisclosed credit line with the Fed, of which the amount borrowed, credit line, term and interest rate was not disclosed to Bank of America's shareholders, the public or presumably the SEC.

http://media.corporate-ir.net/media_files/irol/71/71595/reports/2008_AR.pdf

http://media.corporate-ir.net/media_files/irol/71/71595/reports/2009_AR.pdf

http://www.federalreserve.gov/newsevents/reform_taf.htm
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While BAC was in possession of massive Federal Reserve provided Term Auction Facility loans with undisclosed credit lines, amounts borrowed, terms and interest rates not disclosed to Bank of America's shareholders, the public or presumably the SEC, Chairman CEO and Lewis Kenneth D. purchased BAC stock on 2008-11-04 for $1,987,030, 2009-01-20 for $1,203,000 and 2009-02-04 for $959,000 without being arrested for Insider Trading and Securities Fraud, for violations of Sarbanes-Oxley reporting laws.

While BAC was in possession of massive Federal Reserve provided Term Auction Facility loans with undisclosed credit lines, amounts borrowed, terms and interest rates not disclosed to Bank of America's shareholders, the public or presumably the SEC, then President of Global Banking and Wealth Management Moynihan Brian T. purchased BAC stock on 2009-01-21 for $115,800, 2009-01-22 for $61,250, 2009-02-05 for $77,800 and 2009-02-06 for $61,400 without being arrested for Insider Trading.

While BAC was in possession of massive Federal Reserve provided Term Auction Facility loans with undisclosed credit lines, amounts borrowed, terms and interest rates not disclosed to Bank of America's shareholders, the public or presumably the SEC, then Pres Glbl Bkg Sec & Wlth Mgmt Thain John A. purchased BAC stock on 2009-01-21 for $483,319, without being arrested for Insider Trading.
                  
http://www.insider-monitor.com/trading/cik70858-3.html
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Previously;

$WFC CEO Stumpf and Chair Kovacevich Securities Fraud and Insider Trading 

http://hartzman.blogspot.com/2014/09/wells-fargo-ceo-john-stumpf-and.html


Wachovia CEO Robert Steel's Securities Fraud and Insider Trading 

http://hartzman.blogspot.com/2014/05/new-perella-weinberg-ceo-robert-steels.html

JPM CEO Jamie Dimon Securities Fraud and Insider Trading 

http://hartzman.blogspot.com/2014/09/happy-labor-day-jpm-ceo-jamie-dimon.html

Citibank CEO Vikram Pandit Securities Fraud and Insider Trading 


http://hartzman.blogspot.com/2014/09/citibank-ceo-vikram-pandit-securities.html   

For the 400,000 plus Wells Fargo clients being lied to on their "Envision" retirement plans 


http://hartzman.blogspot.com/2013/01/envision.html

BB&T CEO Kelly King and CFO Daryl Bible Securities Fraud 

http://hartzman.blogspot.com/2014/09/bb-ceo-kelly-king-and-cfo-daryl-bible.html

Securities Fraud and Perjury via the Wells Fargo Wachovia Merger

http://hartzman.blogspot.com/2014/09/securities-fraud-and-perjury-via-wells.html


SEC Whistleblower Evidence 

http://hartzman.blogspot.com/2013/02/sec-and-finra-whistleblower-evidence.html

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