White Collar Crime Exam Two I Henry Morgenthau Jr a Investigated the financing of Nazi Germany by Wall Street b Secretary of treasury during the Roosevelt administration i lost power after Roosevelt s death c d kept a diary of everything he investigated about Wall Street resigned in July 1945 due to Roosevelt s death II Chase Bank a Bank for the Nazi government during the German occupation III Morgan Investment Bank in Paris a Collaborated with the Nazi Government to transfer Jewish accounts IV Harry Dexter White a Was investigated for being a communist after the April 1945 death of Roosevelt i Due to the Wall Street investigation b Top assistant to Henry Morgenthau V The Truman Administration a Terminated the investigation of Wall Street VI Thomas McKittrick a Elected president of the Bank for International Settlement in both 1939 and 1942 i Nazi Germany controlled more than 60 of the stock of this bank at the time c Moved looted gold from Czechoslovakia to Reichsbank at the bank of England in 1939 VII Montagu Norman a Godfather of Schacht s grandson i His name Normal Hjalmar was a tribute to him b Governor of the Bank of England from 1920 1944 i Longest serving governor i Financial appeasement VIII Hjalmar Schacht a President of the Reichsbank during the 1930s b Founder of the Bank of International Settlements c Good friend of Montagu Normal and Hitler s key advisor d Acquitted in the Nuremberg trials a Convicted of war crimes during the Nuremberg trials b Vice president of the Reichsbank and director of the Bank of International Settlements a Was convicted of war crimes during the Nuremberg trials i banker of the gold teeth b President of Reichsbank and director of the Bank of International Settlements a Sent a secret cable to Winston Churchill on July 25th of 1942 i About the peace feelers between Montagu Normal and Hjalmar Schacht IX Emil Puhl X Walther Funk XI Franklin Roosevelt XII Winston Churchill a Historian b Prime minister of UK from 1940 1945 i Against the appeasement of Nazi Germany c Called Munich agreement a total and unmitigated defeat d Traveled by ship to the US to meet with Roosevelt after Japanese attack on Pearl Harbor e Elanor Roosevelt claimed he stayed up talking drinking brandy and smoking cigars until 2 or 3 am while at the White House i Was there from December 1941 to January 1942 XIII Founding members of Bank of International Settlements a Bank of England i Engaged in a policy of financial appeasement toward Nazi Germany during WWII g Founding stockholders Japanese Banks JP Morgan i ii iii First national bank of New York iv First national bank of Chicago b Bank of France c Bank of Italy d Bank of Belgium e Bank of Germany f Reichsbank XIV Standard Oil XV IBM XVI IG Farben Largest oil company in the 1930s a b Part of the Rockefeller empire c Provided petroleum products to Nazi Germany a Sold calculating machines to Nazi Germany i Used to calculate how many Jews were in Germany XVII a Multinational German Chemical company b Funded by wall street c Produced poisonous gas used to kill Jews during the Holocaust d Produced synthetic rubber explosives aviation fuel and gunpowder used in WWII e 13 employees were convicted during Nuremberg trials f King Edward VIII a Duke of Windsor b Was the Prince of Whales until George V his father dies c Investigated by the FBI Britain s Nazi King In 1938 they had 218 000 employees i Abdicated in December 1936 ii Engaged in royal appeasement with Hitler iii Investigated because the FBI learned they were being used by the Nazi s to obtain secrets that could harm the allies war effort 1 Exiled first to France then the Bahamas XVIII Wallis Simpson a Duchess of Windsor married King Edward VIII i Received her second divorce to marry him b Investigated by the FBI i Investigated because the FBI learned they were being used by the Nazi s to obtain secrets that could harm the allies war effort 1 Exiled first to France then the Bahamas XIX Joachum von Ribbentrop a German ambassador to England from 1936 1938 b Hitler s minister for foreign affairs c Sent Wallis Simpson 17 carnations a day to signify the amount of times they had slept together XX Neville Chamberlin a Prime minister of the UK 1937 1940 b Policy of appeasement toward Nazi Germany c In Sept of 38 he went to Munich and capitulated to Hitler s demand for the Sudetenland i Munich Agreement allowing Nazi Germany to annex the Sudetenland 1 It was currently occupied by German speaking Czechs d When he returned to England he claimed the Munich agreement would result in Peace with Honor i Political appeasement XXI House of Morgan a Supported Munich Agreement i great achievement Hitler s invasion of Czechoslovakia a Shattered the appeasement movement i March 1939 XXII XXIII Barclays Bank a Only bank to settle claims b Agreed to pay Jews whose assets were seized from the French branches during WWII 3 6 million XXIV c Had 335 Jewish depositors in 1941 Inhumane working conditions during WWII a Emir of Dubai s immigrant workers had 9 people to a room not enough money for food and only 2 showers and 2 toilets for the 45 men b Ford Motor company c General Motors United Arab Emirates a Financed terrorism along with Saudi Arabia Qatar and Kuwait b 9 11 commission concluded they flowed the majority of the money used for the attacks c 1 of 3 countries that recognized Taliban Gov of Afghanistan d Key transfer point for illegal nuclear shipments to Iran Libya and North Korea e Refused to recognize Israel f Joe Biden Iran is one of their most important trading partners XXV XXVI a Apologized for telling the truth about Turkey Saudi Arabia and ISIS XXVII 2002 report on Iraq s continuing programs for weapons of mass destruction a Released by the CIA on Dec 9 2014 b To justify the Iraq war c 28 pages still remain secret i Bob Graham is a major player in their declassification ii The pages contain information on the involvement of Saudi in 9 11 XXVIII HSBC Largest bank in England a b Accused of financing terrorism tax cheats and laundering drug money c Hired incompetent staff to detect fraudulent transactions d Whistleblowers claim terrorism is just one thing they are getting away with but the US won t air their stories