ZULLO: HOSPITAL “NEVER HAD ANY BIRTH INFORMATION ON HIM”
The Post & Email
by Sharon Rondeau
12/17/2017
Excerpts:
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He then revealed that when he viewed Montgomery’s data, it “set [off] alarm bells” because the subjects could not have qualified for the loans and investments which the documentation indicated they obtained. After consulting with a “whistleblower” of the HSBC fraud case which became public in 2011, Zullo said he was told that the “bank accounts” Montgomery’s records contained represented none other than money-laundering transactions.
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Zullo said that the “bank accounts” used for illegal purposes are “layered” so that the “trail of money” will be impossible to follow. “Every one of them had the same replication of holdings,” he said of the “accounts” in Montgomery’s records. He then revealed that he viewed details of investment transactions, including brokers’ notes, in Montgomery’s records representing “a breach” with far-reaching implications and victimization.
Zullo added that a “highly-encrypted” password of a Microsoft executive appearing in Montgomery’s documentation was verified with its owner, demonstrating that the government had breached the servers of the internet/software giant through multiple layers.
“He ended up turning over 600 million records to the FBI,” Zullo said of Montgomery.
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