Vocation : Business : Banker/ Financier

Hervé_Falciani

Hervé Daniel Marcel Falciani (Italian: [falˈtʃaːni]; born 9 January 1972) is a French-Italian systems engineer and whistleblower who is credited with "the biggest banking leak in history." In 2008, Falciani began collaborating with numerous European nations by providing allegedly illegal stolen information relating to more than 130,000 suspected tax evaders with Swiss bank accounts – specifically those with accounts in HSBC's Swiss subsidiary HSBC Private Bank.Falciani is the person behind the "Lagarde list", so called as it is a list of HSBC clients who allegedly used the bank to evade taxes and launder money that Falciani leaked to ex–French Minister of Finance Christine Lagarde, currently the President of the European Central Bank. Lagarde, in turn, sent the list to governments whose citizens were on the list.On 11 December 2014, Falciani was indicted in absentia by the Swiss federal government for violating the country's bank secrecy laws and for industrial espionage. The indictment accused Falciani of stealing information from HSBC's Geneva offices and passing it on to tax authorities in France. HSBC had been indicted in France for money laundering in November 2014. In November 2015, Switzerland’s federal court sentenced Falciani to five years in prison – the "longest sentence ever demanded by the confederation's public ministry in a case of banking data theft". Falciani was accused of "aggravated financial espionage, data theft and violation of commercial and banking secrecy".

Albert_Kahn_(banker)

Albert Kahn (3 March 1860 – 14 November 1940) was a French banker and philanthropist, known for initiating The Archives of the Planet, a vast photographical project. Spanning 22 years, it resulted in a collection of 72,000 colour photographs and 183,000 metres of film.

Mario_Conde

Mario Antonio Conde Conde (Spanish: [ˈmaɾjo ˈkonde]; born 14 September 1948) is a Spanish businessman, former banker, state lawyer and politician. He served as chairman of Banesto from November 1987 to December 1993, when he was dismissed and the firm intervened by the Bank of Spain, in what would become the first major interference of a government in a financial institution. At the peak of his career in 1987, a 38-year-old Conde controlled over 1% of Spain's GDP.Son of a humble customs inspector, he was noted for his studying and hard-working capabilities, which led him to obtain the highest distinction of his year's Law promotion at the University of Deusto. Conde's career came to the spotlight when, age 24, he became the youngest State Lawyer in the history of Spain, achieving also the highest grade ever attained in the corps. He remarkably earned the title in little more than a year, when the average candidate took 5.After working for two years in the Ministry of Finance, Conde met Juan Abelló who, convinced of his talent, offered him a place as board member at his family's laboratory. Following the sale of the laboratories to Merck Sharp & Dohme in 1984, they gained control of Antibióticos S.A., an important antibiotics firm. In March 1987, Conde and Abelló took part in what became the most ambitious transaction in the history of private business in Spain at the time, the sale of 100% of the shares of Antibióticos S.A. to Montedison for US$450 million (approximately US$1 billion today).The exceptionally wealthy Conde and his partner Abelló, who had amassed a fortune following the deal with Montedison, bought a significant amount of shares of Banesto, one of the largest banks in Spain, so to become members of the management board. Conde was eventually appointed executive chairman on 30 November 1987, becoming the youngest financial chairman of the moment. As a result of six years of an allegedly corrupt management of the bank and excessive credit-lending, there was a patrimonial hole in Banesto tentatively estimated at €3.6 billion (equivalent to roughly US$7.2 billion today) on 28 December 1993. Luis Carlos Croissier, the President of the Comisión Nacional del Mercado de Valores, the financial regulator of the national securities markets, decided to impose a trading halt on Banesto, and Luis Ángel Rojo, the Governor of the Bank of Spain, communicated the intervention of the banking entity, tasking Alfredo Sáenz Abad with chairing the board of directors of Banesto in a temporary basis. Conde, who stayed in preventive detention from December 1994 to January 1995, faced a trail of judicial problems. He was sentenced to 10 years in prison in March 2000 by the Audiencia Nacional (raised to 20 years in 2002 by the Supreme Court). He in fact served 11 years before being paroled.Mario Conde was seen for many years as the ultimate societal role-model. His embodiment of the self-made man was admired by many, dubbing him "the real life Great Gatsby" but also "Spain's Machiavelli".

Jean_Auel

Jean Marie Auel (; née Untinen; born February 18, 1936) is an American writer who wrote the Earth's Children books, a series of novels set in prehistoric Europe that explores human activities during this time, and touches on the interactions of Cro-Magnon people with Neanderthals. Her books have sold more than 45 million copies worldwide.

Gordon_Getty

Gordon Peter Getty (born December 20, 1933) is an American businessman and classical music composer, the fourth child of oil tycoon J. Paul Getty. His mother, Ann Rork, was his father's fourth wife. When his father died in 1976, Gordon assumed control of Getty's US$ 2 billion trust. His net worth was $2.1 billion in September 2020, making him number 391 on the Forbes 400 list of the wealthiest Americans.

Gianna_Pederzini

Gianna Pederzini (10 February 1900 - 12 March 1988) was an Italian mezzo-soprano.
Pederzini was born in Trento. She studied in Naples with Fernando de Lucia, and made her stage debut in Messina, as Preziosilla, in 1923. She sang widely in Italy, notably as Mignon and Carmen, and made her debut at the Teatro San Carlo in Naples, as Adalgisa, in 1928, and at the Teatro alla Scala in Milan, in 1930.
Abroad, she appeared at the Royal Opera House in London in 1931, the Opéra de Paris in 1935, the Teatro Colón in 1938, and the Berlin State Opera in 1941.
She defended a wide repertoire, she took part in the 1930s in revivals of rare operas by Rossini and Donizetti, while singing the standard mezzo roles; Azucena, Ulrica, Amneris, Laura, but also a few dramatic soprano roles such as Santuzza and Fedora, etc. She also often sang Charlotte in Massenet's Werther with Tito Schipa. A live recording exists of one such performance.
In the 1950s, she began concentrating on "character roles" such as the Countess in The Queen of Spades, Mistress Quickly in Falstaff, Madame Flora in The Medium, and took part in the creation of Dialogues of the Carmelites at La Scala, in 1957. She died, aged 88, in Rome.