25-02-2017, 09:44 PM
Alexander Kleinerer was unique in claiming he was a first person witness of Oswald physical and psychological spousal abuse....
Quote
https://www.maryferrell.org/showDoc.html...helicopter
. No Title, pg 8
Found in: FBI - HSCA Subject File: Lydia Dymitruk
Candidate in the 10th Warrant Officer Candidate Company, U.S. Army Primary Helicopter School, Fort Wolters, Mineral Wells, Texas. Mr. Bloodworth said that he
3542 Kent Street, Fort Worth, they met George Bouhe and Lydia Dymitruk. Bloodworth said that he understood Bouhe resided in Dallas, Texas, and that Dymitruk
delicatessen. He said he was having a drink and stayed at the apartment with Bouhe and Dymitruk. Mr. Bloodworth said after Kleinlerer and his wife left the
Quote
http://www.northeastern.edu/voices/barnett/
......
The owner and president of Louis H. Barnett Investments, Lou is the founder and board chairman of Frost Enterprise Bank, and founded Loma Plastics in Fort Worth, Texas before selling the company to Standard Oil of Ohio.....
Page 2 of Apeil, 1963 Alexander Kleinerer petition for U.S. citizenship:
![[Image: KleinlererCitizenshipBarnett.jpg]](http://trumpnormal.com/images/KleinlererCitizenshipBarnett.jpg)
Quote
http://articles.latimes.com/1987-03-12/n...rill-lynch
SEC Charges Merrill Lynch Officer, Israeli
March 12, 1987|MICHAEL A. HILTZIK | Times Staff Writer
NEW YORK Federal securities regulators Wednesday charged a top mergers specialist at the Merrill Lynch investment firm and a prominent Israeli businessman with operating a scheme to profit from secret information about Merrill Lynch merger deals.
The two men made nearly $4.2 million in illicit profits by trading in stock or options of at least 12 companies from October, 1984, through May 16, 1986, the Securities and Exchange Commission alleged in court papers.
The two defendants are Nahum Vaskevitch, 36, a dual citizen of Israel and Britain who since 1981 has been managing director in charge of the London mergers and acquisitions office of Merrill Lynch, and David Sofer, 46, an Israeli citizen who is a leading Jerusalem real estate and oil investor and a business associate of Vaskevitch.
Quote
....Bialkin' s associate in the Ampal takeover bid was Merrill. Lynch acquisition director Nahum Vaskevitch, a Mossad agent who entered Merrill Lynch in 1981... (more below)
According to the SEC, Sofer frequently telephoned Vaskevitch to elicit information about takeover deals in which Merrill Lynch was involved. He then traded the stocks in question through accounts nominally owned by two investment companies he controlled. The companies also are named as defendants in the SEC case.
To what extent Vaskevitch profited from the scheme is not clear from the SEC's allegations. The agency alleged that Vaskevitch at one point had transferred $250,000 into the account of one of the companies, Plenmeer Ltd., giving him a financial interest in the illicit trading, and subsequently received the same sum back. However, all of the trading was handled by Sofer, the SEC contends.
The SEC, which obtained a court order Wednesday temporarily freezing the defendants' assets in the United States, is asking that Sofer and Vaskevitch be ordered to return their $4.2 million in illicit gains as well as up to three times that amount in civil damages.
Although the defendants are outside the country, SEC sources said that they have significant assets within U.S. borders that could be used to satisfy the commission's claim. Still, the defendants may be able to otherwise evade the jurisdiction of U.S. courts, the SEC said. A federal court hearing on the freeze order is scheduled for March 20. The case is the first time that Merrill Lynch Pierce Fenner & Smith Inc., the nation's largest brokerage firm, has been drawn into Wall Street's expanding insider-trading scandal. The latest charges appear to be unrelated to the cases of stock speculator Ivan F. Boesky and his associates, who have identified executives at several other prominent investment firms as participants in a massive insider-trading ring.
Merrill Lynch, in a statement issued from its headquarters here, said it suspended Vaskevitch on Wednesday morning "when we were informed of the specific allegations and evidence in this case." The firm noted that the allegedly illicit trading had been done through other brokerage houses. Vaskevitch joined Merrill Lynch in 1981 from Hill Samuel Group, a London merchant bank.
Vaskevitch and Sofer, who is reportedly the owner of the Jerusalem Hilton Hotel, among other properties, could not be reached for comment Wednesday.
Associates Named
Two of Sofer's associates also are named by the SEC as having possibly profited from the illegal trading but are not charged with any legal violations.
One is Louis H. Barnett, a Fort Worth, Tex., oilman and investor who allegedly maintained a securities account in which Sofer directed trades in return for a share of the profits. The other, Michael G. Jesselson, a New York commodities executive, allegedly made more than $422,000 on two stocks recommended by Sofer, who reportedly had a profit-sharing arrangement on the trades. Neither Barnett nor Jesselson has been asked by the SEC to give up any profits.
Through a lawyer, Jesselson refused to comment except to note that he was not charged with any wrongdoing. Barnett could not be reached for comment.....
Quote
https://www.google.com/#q=david+sofer+sinai+oil&*
SOFER, A MAN WHO SOUGHT RICHES BUT NOT PUBLICITY ...
www.nytimes.com/1987/03/.../sofer-a-man-who-sought-riches-but-not-publicity.html
Mar 16, 1987 - LEAD: David Sofer, the Israeli businessman accused in an insider trading ... which engaged in oil development in the Sinai in the 1970's.
Quote
http://www.larouchepub.com/eiw/public/19...s_next.pdf
.....In the summer of 1985, Bialkin was very active with
another one of these Israeli traffickers, David Sofer, in a
Merrill Lynch-financed plot to take over Ampal Corporation,
a subsidiary, and intelligence arm, of the Israeli Bank Hapoalim......
Quote
https://www.google.com/#q=kenneth+bialki...ale+scott&*&btnK=Google+Search
The Iran-Contra Connection: Secret Teams and Covert Operations in ...
https://books.google.com/books?isbn=0921689152
Jonathan Marshall, ‎Peter Dale Scott, ‎Jane Hunter - 1987 - ‎Intelligence service
... Covert Operations in the Reagan Era Jonathan Marshall, Peter Dale Scott, ... Jewish Organizations (MAJO), Kenneth Bialkin, endorsed the Reagan policy, but ...
https://www.sec.gov/news/digest/1986/dig072986.pdf
![[Image: KleinlererBarnettAmpal1986.jpg]](http://trumpnormal.com/images/KleinlererBarnettAmpal1986.jpg)
![[Image: modify_inline.gif]](http://www.jfkassassinationforum.com/Themes/blue/images/icons/modify_inline.gif)
Quote
https://www.maryferrell.org/showDoc.html...helicopter
. No Title, pg 8
Found in: FBI - HSCA Subject File: Lydia Dymitruk
Candidate in the 10th Warrant Officer Candidate Company, U.S. Army Primary Helicopter School, Fort Wolters, Mineral Wells, Texas. Mr. Bloodworth said that he
3542 Kent Street, Fort Worth, they met George Bouhe and Lydia Dymitruk. Bloodworth said that he understood Bouhe resided in Dallas, Texas, and that Dymitruk
delicatessen. He said he was having a drink and stayed at the apartment with Bouhe and Dymitruk. Mr. Bloodworth said after Kleinlerer and his wife left the
Quote
http://www.northeastern.edu/voices/barnett/
......
The owner and president of Louis H. Barnett Investments, Lou is the founder and board chairman of Frost Enterprise Bank, and founded Loma Plastics in Fort Worth, Texas before selling the company to Standard Oil of Ohio.....
Page 2 of Apeil, 1963 Alexander Kleinerer petition for U.S. citizenship:
Quote
http://articles.latimes.com/1987-03-12/n...rill-lynch
SEC Charges Merrill Lynch Officer, Israeli
March 12, 1987|MICHAEL A. HILTZIK | Times Staff Writer
NEW YORK Federal securities regulators Wednesday charged a top mergers specialist at the Merrill Lynch investment firm and a prominent Israeli businessman with operating a scheme to profit from secret information about Merrill Lynch merger deals.
The two men made nearly $4.2 million in illicit profits by trading in stock or options of at least 12 companies from October, 1984, through May 16, 1986, the Securities and Exchange Commission alleged in court papers.
The two defendants are Nahum Vaskevitch, 36, a dual citizen of Israel and Britain who since 1981 has been managing director in charge of the London mergers and acquisitions office of Merrill Lynch, and David Sofer, 46, an Israeli citizen who is a leading Jerusalem real estate and oil investor and a business associate of Vaskevitch.
Quote
....Bialkin' s associate in the Ampal takeover bid was Merrill. Lynch acquisition director Nahum Vaskevitch, a Mossad agent who entered Merrill Lynch in 1981... (more below)
According to the SEC, Sofer frequently telephoned Vaskevitch to elicit information about takeover deals in which Merrill Lynch was involved. He then traded the stocks in question through accounts nominally owned by two investment companies he controlled. The companies also are named as defendants in the SEC case.
To what extent Vaskevitch profited from the scheme is not clear from the SEC's allegations. The agency alleged that Vaskevitch at one point had transferred $250,000 into the account of one of the companies, Plenmeer Ltd., giving him a financial interest in the illicit trading, and subsequently received the same sum back. However, all of the trading was handled by Sofer, the SEC contends.
The SEC, which obtained a court order Wednesday temporarily freezing the defendants' assets in the United States, is asking that Sofer and Vaskevitch be ordered to return their $4.2 million in illicit gains as well as up to three times that amount in civil damages.
Although the defendants are outside the country, SEC sources said that they have significant assets within U.S. borders that could be used to satisfy the commission's claim. Still, the defendants may be able to otherwise evade the jurisdiction of U.S. courts, the SEC said. A federal court hearing on the freeze order is scheduled for March 20. The case is the first time that Merrill Lynch Pierce Fenner & Smith Inc., the nation's largest brokerage firm, has been drawn into Wall Street's expanding insider-trading scandal. The latest charges appear to be unrelated to the cases of stock speculator Ivan F. Boesky and his associates, who have identified executives at several other prominent investment firms as participants in a massive insider-trading ring.
Merrill Lynch, in a statement issued from its headquarters here, said it suspended Vaskevitch on Wednesday morning "when we were informed of the specific allegations and evidence in this case." The firm noted that the allegedly illicit trading had been done through other brokerage houses. Vaskevitch joined Merrill Lynch in 1981 from Hill Samuel Group, a London merchant bank.
Vaskevitch and Sofer, who is reportedly the owner of the Jerusalem Hilton Hotel, among other properties, could not be reached for comment Wednesday.
Associates Named
Two of Sofer's associates also are named by the SEC as having possibly profited from the illegal trading but are not charged with any legal violations.
One is Louis H. Barnett, a Fort Worth, Tex., oilman and investor who allegedly maintained a securities account in which Sofer directed trades in return for a share of the profits. The other, Michael G. Jesselson, a New York commodities executive, allegedly made more than $422,000 on two stocks recommended by Sofer, who reportedly had a profit-sharing arrangement on the trades. Neither Barnett nor Jesselson has been asked by the SEC to give up any profits.
Through a lawyer, Jesselson refused to comment except to note that he was not charged with any wrongdoing. Barnett could not be reached for comment.....
Quote
https://www.google.com/#q=david+sofer+sinai+oil&*
SOFER, A MAN WHO SOUGHT RICHES BUT NOT PUBLICITY ...
www.nytimes.com/1987/03/.../sofer-a-man-who-sought-riches-but-not-publicity.html
Mar 16, 1987 - LEAD: David Sofer, the Israeli businessman accused in an insider trading ... which engaged in oil development in the Sinai in the 1970's.
Quote
http://www.larouchepub.com/eiw/public/19...s_next.pdf
.....In the summer of 1985, Bialkin was very active with
another one of these Israeli traffickers, David Sofer, in a
Merrill Lynch-financed plot to take over Ampal Corporation,
a subsidiary, and intelligence arm, of the Israeli Bank Hapoalim......
Quote
https://www.google.com/#q=kenneth+bialki...ale+scott&*&btnK=Google+Search
The Iran-Contra Connection: Secret Teams and Covert Operations in ...
https://books.google.com/books?isbn=0921689152
Jonathan Marshall, ‎Peter Dale Scott, ‎Jane Hunter - 1987 - ‎Intelligence service
... Covert Operations in the Reagan Era Jonathan Marshall, Peter Dale Scott, ... Jewish Organizations (MAJO), Kenneth Bialkin, endorsed the Reagan policy, but ...
https://www.sec.gov/news/digest/1986/dig072986.pdf
Peter Janney's uncle was Frank Pace, chairman of General Dynamics who enlisted law partners Roswell Gilpatric and Luce's brother-in-law, Maurice "Tex" Moore, in a trade of 16 percent of Gen. Dyn. stock in exchange for Henry Crown and his Material Service Corp. of Chicago, headed by Byfield's Sherman Hotel group's Pat Hoy. The Crown family and partner Conrad Hilton next benefitted from TFX, at the time, the most costly military contract award in the history of the world. Obama was sponsored by the Crowns and Pritzkers. So was Albert Jenner Peter Janney has preferred to write of an imaginary CIA assassination of his surrogate mother, Mary Meyer, but not a word about his Uncle Frank.