List Released With 132 Names Who Pulled Cyprus Deposits Ahead Of "Confiscation Day

List Released With 132 Names Who Pulled Cyprus Deposits Ahead Of "Confiscation Day"




Submitted by Tyler Durden on 04/01/2013 12:51 -0400

With every passing day, it becomes clearer and clearer the Cyprus deposit confiscation "news" was the most unsurprising outcome
for the nation's financial system and was known by virtually everyone
on the ground days and weeks in advance: first it was disclosed that
Russians had been pulling their money, then it was suggested the president himself had made sure some €21 million of his family's money was parked safely in London, then we showed a massive surge in Cyprus deposit outflows in
February, and now the latest news is that a list of 132 companies and
individuals has emerged who withdrew their €-denominated deposits in the
two weeks from March 1 to March 15, among which the previously noted
company Loutsios & Sons which is alleged to have ties with the
current Cypriot president Anastasiadis.

From Sigma:

<blockquote>Money transfers made within 15 days, namely from 1 until
March 15. On Friday, March 15, had met the Eurogroup, which officially
decided to impose a tax on deposits by companies and individuals in all
financial institutions in Cyprus.



These 132 companies and individuals have withdrawn all deposits in
euros, dollars and rubles, which were transferred to other banks outside
Cyprus.



The disclosure of the list, which shows that the outflow of deposits
from local banks other financial institutions outside Cyprus became
massively raises suspicion that some had inside information about the
decisions taken by the other 16 eurozone countries in exchange for
financing deficits of the economy.



In listings, and the company is Loutsios & Sons Ltd, which
carried 21 million deposit in a UK bank, while the owner of the company
is alleged to have family ties with the President of the Republic, Nikos
Anastasiadis.



The first column are names of companies and individuals in the second
record of the amounts withdrawn in the third column refers to the
amount withdrawn in the same currency, the currency in the fourth and
the fifth and last column refers to the date of transfer.

</blockquote>








So, ironically enough, in answer to our question from last week, "So Who Knew", the answer appears to be everyone.


Source:-