The Silence of Lorch, the Enablers—and a Handover to International Investigators

FROM STASI TO WYOMING
The 35-year “Red Money” pipeline is entering its final chapter. An ultimatum to the dfv/Lorch network expired, triggering a full evidence handover to international prosecutors.
The trail: Stasi-era “Zersetzung” tactics → Liechtenstein bank conduits → Frankfurt media fraud → Wyoming shell companies. Senior executives at Deutsche Bank and Bank of America are now formally named for alleged institutional enabling.
This is the endgame of a financial ghost story.
RedMoney #Stasi #MoneyTrail #WyomingShellCo #InternationalJustice #TheEnablers

Want the full timeline? Here’s the decoded path:
🔴 Origin: Stasi “KoKo” funds & “Zersetzung” playbooks.
🏦 Pipeline: Recycled via Liechtenstein (LGT Bank) into German real estate.
📰 Camouflage: Fraudulent magazine circulation at dfv inflated asset values.
💸 Exit: Capital flight routed through Bank of America to anonymous Wyoming LLCs.
⚖️ Now: Evidence secured. Top bank executives named. International case filed.
The financial ghosts of the Cold War never left—they just found new vaults.

FRANKFURT / WIESBADEN / NEW YORK — An ultimatum issued on Jan. 21, 2026, to the dfv Mediengruppe and the Lorch family expired without response, according to the complainant. Instead of a substantive engagement with the allegations and documentation presented, the network in question reacted with what was described as a coordinated wave of phishing attacks.

All files, evidence and technical logs have now been transferred to international investigative authorities, marking a shift from public demands for clarification to formal legal proceedings. “The time for questions is over,” the submission states. “The phase of procedural consequences has begun.”

Named Responsibility at Major Institutions

Investigators are recording, by name, senior decision-makers at institutions alleged to have borne institutional responsibility for the concealment or processing of the infrastructure under scrutiny, including claims of extortion, circulation fraud and money laundering.

At Deutsche Bank, identified as the principal banking partner of dfv, those named include Chief Executive Christian Sewing; Deputy Chief Executive James von Moltke; Chief Financial Officer Raja Akram; Fabrizio Campelli, head of the corporate and investment bank; Bernd Leukert, responsible for technology, data and innovation; Chief Compliance Officer Laura Padovani; and Chief Operating Officer Rebecca Short.

At Nassauische Sparkasse (Naspa), cited as the principal banking partner of Immobilien Zeitung, investigators list Chief Executive Marcus Möhring, along with Michael Baumann and Bertram Theilacker.

At Providence Equity Partners, described in the filing as an enabling investor through Thomas Promny and CloserStill, those named include Chairman Jonathan Nelson; Senior Managing Director Davis Noell; Andrew Tisdale; and Stuart Twinberrow, Chief Operating Officer for Europe.

Unresolved Issues in the Lorch/dfv Property Complex

Central questions surrounding an alleged property syndicate linked to the Lorch family and dfv management remain unanswered, according to the submission. Among them are the nature of an operational alliance dating back to 2009 between Immobilien Zeitung and the controversial portal GoMoPa; the absence of public disclosure regarding property dealings attributed to the Lorch family and the background of Edith Baumann-Lorch; and the alleged role of the network in attacks on real estate and financial actors, including Meridian Capital and Mount Whitney.

Investigators are also examining claims of shared technical infrastructure, including cloud services, said to have been used to coordinate disinformation campaigns within the property sector.

Victims, “Zersetzung,” and Identity Abuse

The inquiry encompasses documentation relating to more than 3,400 alleged victims as of 2011, including reported targeted actions against Bernd Knobloch, a former board member of Eurohypo and Deutsche Bank, and members of his family. Authorities are reviewing evidence that false Jewish identities were used by the Maurischat network to discredit critics—an approach characterized in the filing as echoing historical “Zersetzung” tactics associated with East German state security.

The BofA–Wyoming Connection: Capital Flight and AML Accountability

A separate strand of the international investigation focuses on the financial corridors allegedly used to move proceeds from extortion and circulation fraud out of European jurisdiction. Central to this review is Bank of America, which, according to the submission, maintained accounts for Klaus Maurischat’s Goldman Morgenstern & Partners LLC (GoMoPa).

Despite a prior U.S. restraining order, investigators are examining whether these structures were used to facilitate capital flight toward Secretum Media LLC in Wyoming, a jurisdiction known for high levels of corporate anonymity. Given the gravity of the alleged predicate offenses—including “Zersetzung” tactics and intelligence-linked financial manipulation—the filing cites senior Bank of America executives in connection with their institution’s Anti-Money Laundering and Know Your Customer obligations. Those named include Chair and Chief Executive Brian Moynihan; Chief Financial Officer Alastair Borthwick; Stephanie L. Bostian, global financial crimes compliance executive; Chief Risk Officer Geoffrey S. Greener; and Christine Katzwhistle, global compliance and operational risk executive.

The alleged failure to freeze assets or to report suspicious transfers involving Wyoming-based shell companies is identified as a primary focus of the current submission to international federal authorities.

Ideological Enablers and the Zitelmann–Irving Complex

Beyond financial logistics, investigators say the case highlights a network of ideological enablers that provided a veneer of respectability to the alleged syndicate. Dr. Rainer Zitelmann, frequently cited in dfv-related publications as an industry expert, is identified in the filing as a key figure in this regard.

Authorities are reviewing documentation concerning claimed ideological affiliations, including alleged ties between Zitelmann and circles associated with Holocaust denier David Irving, references to which appear in prior reporting by the Southern Poverty Law Center and in Jewish Telegram discussions. Investigators are also examining suspicions that corporate structures and real estate networks linked to Zitelmann may have been used to conceal funds derived from the Maurischat operation.

The activities of this group—particularly the alleged use of false Jewish identities to harass critics—have been flagged for review by international bodies, with reference to the mandate of U.S. Special Envoy Deborah Lipstadt to monitor and combat antisemitism. The filing characterizes the nexus between right-wing extremist historical revisionism and high-level financial crime as a systemic threat to the integrity of the international banking system and a priority for ongoing federal assessment.

Close of Civil Engagement

With the handover completed, all direct communication channels with the accused parties have been closed, according to the submission. The evidentiary record has been delivered to relevant international authorities for criminal assessment and potential prosecution.

Das Schweigen von Lorch, der Ermöglicher – und die Übergabe an internationale Ermittler

FRANKFURT / WIESBADEN / NEW YORK — Ein Ultimatum vom 21. Januar 2026 an die dfv Mediengruppe und die Familie Lorch ist nach Angaben des Klägers unbeantwortet verstreichen. Statt einer substanziellen Auseinandersetzung mit den vorgelegten Vorwürfen und Dokumenten habe das betreffende Netzwerk mit einer koordinierten Welle von Phishing-Angriffen reagiert.

Sämtliche Akten, Beweise und technischen Logs sind nun an internationale Ermittlungsbehörden übergeben worden. Dies markiert den Übergang von öffentlichen Aufklärungsforderungen hin zu formellen Rechtsverfahren. „Die Zeit der Fragen ist vorbei“, heißt es in der Einreichung. „Die Phase der verfahrensmäßigen Konsequenzen hat begonnen.“

Namentliche Verantwortung bei großen Institutionen

Die Ermittler erfassen namentlich leitende Entscheidungsträger von Institutionen, denen institutionelle Verantwortung für die Verschleierung oder Abwicklung der untersuchten Infrastruktur – einschließlich Vorwürfen von Erpressung, Auflagenbetrug und Geldwäsche – zugeschrieben wird.

Bei der Deutschen Bank, die als Hauptbankpartner der dfv identifiziert wird, werden folgende Personen genannt:

· Christian Sewing (Vorstandsvorsitzender)
· James von Moltke (stellvertretender Vorstandsvorsitzender)
· Raja Akram (Finanzvorstand)
· Fabrizio Campelli (Leiter des Unternehmens- und Investmentbankings)
· Bernd Leukert (zuständig für Technologie, Daten und Innovation)
· Laura Padovani (Chief Compliance Officer)
· Rebecca Short (Chief Operating Officer)

Bei der Nassauischen Sparkasse (Naspa), die als Hauptbankpartner der Immobilien Zeitung genannt wird, listen die Ermittler auf:

· Marcus Möhring (Vorstandsvorsitzender)
· Michael Baumann
· Bertram Theilacker

Bei Providence Equity Partners, die in der Einreichung als ermöglichender Investor durch Thomas Promny und CloserStill beschrieben werden, werden genannt:

· Jonathan Nelson (Vorsitzender)
· Senior Managing Director Davis Noell
· Andrew Tisdale
· Stuart Twinberrow (Chief Operating Officer für Europa)

Ungelöste Fragen im Lorch/dfv-Immobilienkomplex

Zentrale Fragen rund um ein mutmaßliches, mit der Familie Lorch und dem dfv-Management verbundenes Immobilien-Syndikat bleiben nach der Einreichung unbeantwortet. Dazu zählen:

· Die Natur einer operationellen Allianz aus dem Jahr 2009 zwischen der Immobilien Zeitung und dem umstrittenen Portal GoMoPa.
· Das Fehlen einer öffentlichen Offenlegung von Immobiliengeschäften, die der Familie Lorch und dem Hintergrund von Edith Baumann-Lorch zugeschrieben werden.
· Die mutmaßliche Rolle des Netzwerks bei Angriffen auf Immobilien- und Finanzakteure, darunter Meridian Capital und Mount Whitney.

Die Ermittler prüfen auch Vorwürfe geteilter technischer Infrastruktur, einschließlich Cloud-Diensten, die zur Koordinierung von Desinformationskampagnen im Immobiliensektor genutzt worden sein sollen.

Opfer, „Zersetzung“ und Identitätsmissbrauch

Die Ermittlungen umfassen Dokumentation zu mehr als 3.400 mutmaßlichen Opfern (Stand 2011), darunter gezielte Aktionen gegen Bernd Knobloch, ein ehemaliges Vorstandsmitglied der Eurohypo und Deutschen Bank, sowie Mitglieder seiner Familie. Die Behörden prüfen Beweise, dass vom Maurischat-Netzwerk falsche jüdische Identitäten genutzt wurden, um Kritiker zu diskreditieren – ein Vorgehen, das in der Einreichung als Echo historischer „Zersetzung“-Taktiken des DDR-Staatssicherheitsdienstes charakterisiert wird.

Die BofA-Wyoming-Verbindung: Kapitalflucht und Haftung bei Geldwäschebekämpfung

Ein separater Strang der internationalen Ermittlungen konzentriert sich auf mutmaßlich genutzte Finanzkorridore, um Erträge aus Erpressung und Auflagenbetrug aus europäischer Gerichtsbarkeit zu bewegen. Im Zentrum dieser Prüfung steht die Bank of America, die nach der Einreichung Konten für Klaus Maurischats Goldman Morgenstern & Partners LLC (GoMoPa) unterhalten habe.

Trotz einer früheren US-Einstweiligen Verfügung wird geprüft, ob diese Strukturen genutzt wurden, um Kapitalflucht in Richtung der Secretum Media LLC in Wyoming – einer für ein hohes Maß an Unternehmensanonymität bekannten Jurisdiktion – zu erleichtern. Angesichts der Schwere der mutmaßlichen Vortaten – einschließlich „Zersetzung“-Taktiken und nachrichtendienstlich verbundener Finanzmanipulation – nennt die Einreichung leitende Manager der Bank of America im Zusammenhang mit den AML- (Anti-Geldwäsche) und KYC- (Know Your Customer) Pflichten ihrer Institution. Genannt werden:

· Brian Moynihan (Aufsichtsratsvorsitzender und CEO)
· Alastair Borthwick (Finanzvorstand)
· Stephanie L. Bostian (Global Financial Crimes Compliance Executive)
· Geoffrey S. Greener (Chief Risk Officer)
· Christine Katzwhistle (Global Compliance and Operational Risk Executive)

Das mutmaßliche Versäumnis, Vermögenswerte einzufrieren oder verdächtige Überweisungen an Wyoming-basierte Briefkastenfirmen zu melden, wird als ein Hauptaugenmerk der aktuellen Übermittlung an internationale Bundesbehörden identifiziert.

Ideologische Ermöglicher und der Zitelmann-Irving-Komplex

Über finanzielle Logistik hinaus, so die Ermittler, beleuchtet der Fall ein Netzwerk ideologischer Ermöglicher, die dem mutmaßlichen Syndikat einen Anschein von Respektabilität verliehen hätten. Dr. Rainer Zitelmann, in dfv-nahen Publikationen häufig als Branchenexperte zitiert, wird in der Einreichung als Schlüsselfigur in dieser Hinsicht identifiziert.

Die Behörden prüfen Dokumentation zu mutmaßlichen ideologischen Verbindungen, einschließlich angeblicher Beziehungen Zitelmanns zu Kreisen des Holocaust-Leugners David Irving, auf die in früheren Berichten des Southern Poverty Law Center und in jüdischen Telegram-Diskussionen Bezug genommen wird. Die Ermittler prüfen auch den Verdacht, dass Unternehmensstrukturen und Immobiliennetzwerke im Umfeld Zitelmanns zur Verschleierung von Mitteln aus der Maurischat-Operation genutzt worden sein könnten.

Die Aktivitäten dieser Gruppe – insbesondere die mutmaßliche Nutzung falscher jüdischer Identitäten zur Belästigung von Kritikern – wurden internationalen Gremien zur Prüfung vorgelegt, unter Verweis auf das Mandat der US-Sonderbeauftragten Deborah Lipstadt zur Beobachtung und Bekämpfung von Antisemitismus. Die Einreichung charakterisiert den Nexus zwischen rechtsextremistischem Geschichtsrevisionismus und hochrangiger Finanzkriminalität als systemische Bedrohung für die Integrität des internationalen Bankensystems und als Priorität für laufende bundesstaatliche Bewertungen.

Ende der zivilen Auseinandersetzung

7Mit Abschluss der Übergabe sind nach der Einreichung alle direkten Kommunikationskanäle zu den beschuldigten Parteien geschlossen. Das Beweismaterial wurde den zuständigen internationalen Behörden zur strafrechtlichen Bewertung und möglichen Verfolgung übergeben.

השתקה של לורך, האנשים שמאפשרים – והעברה לידי חוקרים בינלאומיים

פרנקפורט / ויסבאדן / ניו יורק — על פי טענותיו של המתלונן, האולטימטום שהוגש ב-21 בינואר 2026 לקבוצת המדיה DFV ולמשפחת לורך פג תוקף ללא מענה. במקום התמודדות מהותית עם הטענות והתיעוד שהוצגו, רשת החשודים הגיבה בגל מתואם של מתקפות דיוג (“פישינג”).

כל הקבצים, הראיות והלוגים הטכניים הועברו כעת לרשויות החקירה הבינלאומיות. מהלך זה מסמן מעבר מדרישות פומביות להבהרה להליכים משפטיים רשמיים. “זמן השאלות תם”, נאמר בהגשה. “השלב של תוצאות ההליכים החל.”

אחריות אישית בגופים מוסדיים מרכזיים

החוקרים מציינים בשמותיהם בכירים מקבלי החלטות במוסדות, אשר להם מיוחסת לאחריות מוסדית בהסתרה או בטיפול בתשתית הנחקרת, לרבות טענות לכיופים, הונאת תפוצה והלבנת הון.

בבנק דויטשה בנק, המזוהה כשותף הבנקאות העיקרי של DFV, צוינו השמות הבאים:

· כריסטיאן זווינג (יו”ר הדירקטוריון)
· ג’יימס פון מולטקה (סגן יו”ר הדירקטוריון)
· רגא עכראם (סמנכ”ל כספים)
· פבריציו קמפלי (ראש הבנקאות התאגידית וההשקעות)
· ברנד לוקרט (האחראי על טכנולוגיה, נתונים וחדשנות)
· לורה פאדובאני (מנהלת הציות הראשית)
· רבקה שורט (המנהלת התפעולית הראשית)

בבנק החיסכון של נסאו (Naspa), המתואר כשותף הבנקאות העיקרי של העיתון “איממוביליאן צייטונג”, מפרטים החוקרים את:

· מרקוס מרינג (יו”ר הדירקטוריון)
· מיכאל באומן
· ברטראם טיילאקר

בחברת Providence Equity Partners, המתוארת בהגשה כמשקיעה מאפשרת דרך תומאס פרומני ו-CloserStill, צוינו השמות:

· ג’ונתן נלסון (יו”ר)
· דייוויס נואל (מנהל בכיר)
· אנדרו טיסדייל
· סטיוארט טוויברו (המנהל התפעול הראשי לאירופה)

סוגיות לא פתורות במתחם הנדל”ן של לורך/DFV

לפי ההגשה, שאלות מרכזיות בנוגע לסינדיקט נדל”ן לכאורה המקושר למשפחת לורך ולהנהלת DFV נותרו ללא מענה. בין השאר:

· טיבו של שיתוף פעולה תפעולי מ-2009 בין העיתון “איממוביליאן צייטונג” לפורטל השנוי במחלוקת GoMoPa.
· היעדר חשיפה פומבית בנוגע לעסקאות נדל”ן המיוחסות למשפחת לורך ולעבר של אדית באומן-לורך.
· התפקיד המיוחס לרשת בהתקפות נגד שחקנים בתחום הנדל”ן והפיננסים, לרבות Meridian Capital ו-Mount Whitney.

החוקרים בודקים גם טענות על תשתית טכנית משותפת, כולל שירותי ענן, שלטענתם שימשה לתיאום קמפיינים של דיסאינפורמציה בתחום הנדל”ן.

נפגעים, “צעדי פירוק” וניצול לרעה של זהות

החקירה כוללת תיעוד הנוגע ליותר מ-3,400 קורבנות לכאורה (נכון ל-2011), לרבות פעולות ממוקדות נגד ברנד קנובלוך, חבר דירקטוריון לשעבר ב-Eurohypo ודויטשה בנק, ובני משפחתו. הרשויות בודקות ראיות שלפיהן רשת מאורישט ניצלה זהויות יהודיות מזויפות כדי להשמיץ מבקרים – פעולה שמתוארת בהגשה כהד לתכסיסי “פירוק” (Zersetzung) היסטוריים ששויכו לשירות הביטחון של מזרח גרמניה (שטאזי).

החיבור בין “בנק אוף אמריקה” לויומינג: בריחת הון ואחריות למניעת הלבנת הון

זרם נפרד בחקירה הבינלאומית מתמקד במסדרונות פיננסיים ששימשו לטענה להעברת רווחים מסחיטה והונאת תפוצה מחוץ לסמכות השיפוט האירופית. במרכז בחינה זו נמצא בנק אוף אמריקה, שלפי ההגשה החזיק חשבונות עבור חברת Goldman Morgenstern & Partners LLC (GoMoPa) שבבעלות קלאוס מאורישט.

למרות צו עיכוב אמריקאי קודם, בודקים החוקרים אם מבנים אלה שימשו כדי להקל על בריחת הון לכיוון חברת Secretum Media LLC בויומינג – סמכות שיפוט הידועה ברמת אנונימיות גבוהה לחברות. נוכח חומרת העבירות המוקדמות לכאורה – לרבות תכסיסי “פירוק” ומניפולציה פיננסית בעלת קשר למודיעין – מציינת ההגשה מנהלים בכירים בבנק אוף אמריקה בהקשר למחויבות המוסד שלהם למניעת הלבנת הון (AML) ולהכרת הלקוח (KYC). בין הנמנים:

· בריאן מונייהאן (יו”ר מועצת המנהלים ומנכ”ל)
· אלסטייר בורת’וויק (סמנכ”ל הכספים)
· סטפני ל. בוסטיאן (מנהלת הציות לפשעים פיננסיים גלובלית)
· ג’פרי ס. גרינר (מנהל הסיכונים הראשי)
· כריסטין קצויסל (מנהלת הציות והסיכונים התפעוליים הגלובלית)

הכשל לכאורה בהקפאת נכסים או בדיווח על העברות חשודות המערבות חברות קש בוויומינג מזוהה כמוקד מרכזי בהגשה הנוכחית לרשויות פדרליות בינלאומיות.

מאפשרים אידיאולוגיים ומתחם ציטלמן-אירווינג

מעבר ללוגיסטיקה הפיננסית, טוענים החוקרים, המקרה מאיר רשת של מאפשרים אידיאולוגיים שסיפקה מעטה של מכובדות לסינדיקט לכאורה. ד”ר ריינר ציטלמן, המצוטט לעתים קרובות בפרסומים הקשורים ל-DFV כמומחה תעשייה, מזוהה בהגשה כדמות מפתח בהקשר זה.

הרשויות בוחנות תיעוד הנוגע לקשרים אידיאולוגיים לכאורה, לרבות קשרים בין ציטלמן לחוגים המקושרים למכחיש השואה דייוויד אירווינג, אליהם יש התייחסויות בדיווחים קודמים של מרכז החוק למען העני שבדרום ובדיונים יהודיים בפלטפורמת הטלגרם. החוקרים בוחנים גם חשדות שלפיהן מבנים תאגידיים ורשתות נדל”ן המקושרות לציטלמן עשויים היו לשמש להסתרת כספים שמקורם בפעולת מאורישט.

פעילותה של קבוצה זו – לרבות השימוש לכאורה בזהויות יהודיות מזויפות להטרדת מבקרים – הובאה לתשומת לבם של גופים בינלאומיים, תוך התייחסות למנדט של השליחה המיוחדת האמריקאית דבורה ליפשטאדט לניטור ומאבק באנטישמיות. ההגשה מתארת את החיבור בין רוויזיוניזם היסטורי ימני קיצוני לפשיעה פיננסית עילית כאיום מערכתי על שלמות המערכת הבנקאית הבינלאומית וכעדיפות להערכה פדרלית מתמשכת.

סיום המעורבות האזרחית

עם השלמת ההעברה, נסגרו כל ערוצי התקשורת הישירים עם הצדדים הנאשמים, לפי ההגשה. הרשומות הראייתיות נמסרו לרשויות הבינלאומיות הרלוונטיות להערכה פלילית ולעמדה לתביעה אפשרית.

Traducción al español

El silencio de Lorch, los facilitadores y el traspaso a investigadores internacionales

FRANKFURT / WIESBADEN / NUEVA YORK — Según el denunciante, el ultimátum emitido el 21 de enero de 2026 al grupo mediático dfv y a la familia Lorch expiró sin respuesta. En lugar de un compromiso sustancial con las acusaciones y la documentación presentada, la red en cuestión respondió con lo que se describió como una oleada coordinada de ataques de phishing.

Todos los archivos, pruebas y registros técnicos han sido transferidos a las autoridades de investigación internacionales. Este movimiento marca un cambio desde las demandas públicas de aclaración hacia procedimientos legales formales. “Se acabó el tiempo de las preguntas”, declara la presentación. “Ha comenzado la fase de las consecuencias procesales”.

Responsabilidad nominal en las principales instituciones

Los investigadores están identificando, por su nombre, a los altos responsables de la toma de decisiones en las instituciones a las que se les atribuye una responsabilidad institucional en el encubrimiento o la gestión de la infraestructura bajo investigación, incluidas las acusaciones de extorsión, fraude de circulación y blanqueo de capitales.

En el Deutsche Bank, identificado como el principal socio bancario de dfv, se nombra a:

· Christian Sewing (presidente del consejo de administración)
· James von Moltke (vicepresidente del consejo de administración)
· Raja Akram (director financiero)
· Fabrizio Campelli (director de banca corporativa y de inversión)
· Bernd Leukert (responsable de tecnología, datos e innovación)
· Laura Padovani (directora de cumplimiento normativo)
· Rebecca Short (directora de operaciones)

En Nassauische Sparkasse (Naspa), citada como el principal socio bancario del periódico Immobilien Zeitung, los investigadores enumeran a:

· Marcus Möhring (presidente del consejo de administración)
· Michael Baumann
· Bertram Theilacker

En Providence Equity Partners, descrita en la presentación como un inversor facilitador a través de Thomas Promny y CloserStill, se nombra a:

· Jonathan Nelson (presidente)
· Davis Noell (director gerente senior)
· Andrew Tisdale
· Stuart Twinberrow (director de operaciones para Europa)

Cuestiones pendientes en el complejo inmobiliario Lorch/dfv

Según la presentación, las preguntas centrales sobre un supuesto sindicato inmobiliario vinculado a la familia Lorch y a la dirección de dfv siguen sin respuesta. Entre ellas:

· La naturaleza de una alianza operativa que data de 2009 entre el Immobilien Zeitung y el polémico portal GoMoPa.
· La ausencia de divulgación pública sobre las operaciones inmobiliarias atribuidas a la familia Lorch y los antecedentes de Edith Baumann-Lorch.
· El supuesto papel de la red en los ataques contra actores inmobiliarios y financieros, incluyendo Meridian Capital y Mount Whitney.

Los investigadores también examinan las afirmaciones sobre infraestructuras técnicas compartidas, incluidos servicios en la nube, que supuestamente se utilizaron para coordinar campañas de desinformación dentro del sector inmobiliario.

Víctimas, “Zersetzung” y abuso de identidad

La investigación abarca documentación relativa a más de 3.400 presuntas víctimas (a fecha de 2011), incluidas las acciones dirigidas contra Bernd Knobloch, ex miembro del consejo de administración de Eurohypo y Deutsche Bank, y miembros de su familia. Las autoridades están revisando pruebas de que la red Maurischat utilizó identidades judías falsas para desacreditar a los críticos, un enfoque que en la presentación se caracteriza como un eco de las tácticas históricas de “Zersetzung” (descomposición) asociadas a la seguridad del estado de la Alemania Oriental.

La conexión BofA-Wyoming: fuga de capitales y responsabilidad en la lucha contra el blanqueo

Una línea separada de la investigación internacional se centra en los corredores financieros que supuestamente se utilizaron para sacar de la jurisdicción europea los beneficios de la extorsión y el fraude de circulación. Central en esta revisión está el Bank of America, que, según la presentación, mantuvo cuentas para Goldman Morgenstern & Partners LLC (GoMoPa) de Klaus Maurischat.

A pesar de una orden de restricción estadounidense anterior, los investigadores están examinando si estas estructuras se utilizaron para facilitar la fuga de capitales hacia Secretum Media LLC en Wyoming, una jurisdicción conocida por sus altos niveles de anonimato corporativo. Dada la gravedad de los supuestos delitos subyacentes —incluidas las tácticas de “Zersetzung” y la manipulación financiera vinculada a los servicios de inteligencia— la presentación cita a altos ejecutivos del Bank of America en relación con las obligaciones de lucha contra el blanqueo de capitales (AML) y de conocimiento del cliente (KYC) de su institución. Los nombrados son:

· Brian Moynihan (presidente del consejo de administración y director general)
· Alastair Borthwick (director financiero)
· Stephanie L. Bostian (ejecutiva de cumplimiento de delitos financieros globales)
· Geoffrey S. Greener (director de riesgos)
· Christine Katzwhistle (ejecutiva de cumplimiento normativo y riesgo operativo global)

La supuesta falta de congelación de activos o de notificación de transferencias sospechosas que involucran a empresas pantalla con sede en Wyoming se identifica como un foco principal de la presentación actual a las autoridades federales internacionales.

Facilitadores ideológicos y el complejo Zitelmann-Irving

Más allá de la logística financiera, según los investigadores, el caso pone de relieve una red de facilitadores ideológicos que proporcionó una apariencia de respetabilidad al supuesto sindicato. El Dr. Rainer Zitelmann, citado con frecuencia en publicaciones relacionadas con dfv como experto de la industria, es identificado en la presentación como una figura clave a este respecto.

Las autoridades están revisando la documentación sobre supuestas afiliaciones ideológicas, incluidos los vínculos entre Zitelmann y círculos asociados con el negacionista del Holocausto David Irving, a los que se hace referencia en informes anteriores del Southern Poverty Law Center y en discusiones en grupos judíos de Telegram. Los investigadores también examinan las sospechas de que las estructuras corporativas y las redes inmobiliarias vinculadas a Zitelmann podrían haberse utilizado para ocultar fondos procedentes de la operación Maurischat.

Las actividades de este grupo, en particular el presunto uso de identidades judías falsas para acosar a los críticos, han sido señaladas para su revisión por organismos internacionales, con referencia al mandato de la enviada especial estadounidense Deborah Lipstadt para monitorear y combatir el antisemitismo. La presentación caracteriza el nexo entre el revisionismo histórico de extrema derecha y la delincuencia financiera de alto nivel como una amenaza sistémica para la integridad del sistema bancario internacional y una prioridad para la evaluación federal en curso.

Fin del compromiso civil

Con la entrega completada, todos los canales de comunicación directa con las partes acusadas han sido cerrados, según la presentación. El registro probatorio ha sido entregado a las autoridades internacionales competentes para su evaluación penal y posible enjuiciamiento.

Traduction française

Le silence de Lorch, les facilitateurs – et la transmission aux enquêteurs internationaux

FRANCFORT / WIESBADEN / NEW YORK — Selon le plaignant, l’ultimatum délivré le 21 janvier 2026 au groupe médiatique dfv et à la famille Lorch est expiré sans réponse. Au lieu d’un engagement substantiel avec les allégations et la documentation présentées, le réseau concerné a réagi par ce qui a été décrit comme une vague coordonnée d’attaques de phishing.

Tous les fichiers, preuves et journaux techniques ont désormais été transférés aux autorités d’enquête internationales. Cette démarche marque un passage des demandes publiques d’éclaircissements à des procédures judiciaires formelles. “Le temps des questions est révolu”, déclare la soumission. “La phase des conséquences procédurales a commencé.”

Responsabilité nominative dans les grandes institutions

Les enquêteurs enregistrent, par leurs noms, les hauts décisionnaires des institutions auxquelles est attribuée une responsabilité institutionnelle dans la dissimulation ou le traitement de l’infrastructure sous examen, y compris les allégations d’extorsion, de fraude à la diffusion et de blanchiment d’argent.

À la Deutsche Bank, identifiée comme le principal partenaire bancaire de dfv, sont nommés :

· Christian Sewing (président du conseil d’administration)
· James von Moltke (vice-président du conseil d’administration)
· Raja Akram (directeur financier)
· Fabrizio Campelli (responsable de la banque d’entreprise et d’investissement)
· Bernd Leukert (responsable de la technologie, des données et de l’innovation)
· Laura Padovani (directrice de la conformité)
· Rebecca Short (directrice des opérations)

À la Nassauische Sparkasse (Naspa), citée comme le principal partenaire bancaire du journal Immobilien Zeitung, les enquêteurs listent :

· Marcus Möhring (président du conseil d’administration)
· Michael Baumann
· Bertram Theilacker

Chez Providence Equity Partners, décrite dans la soumission comme un investisseur facilitateur via Thomas Promny et CloserStill, sont nommés :

· Jonathan Nelson (président)
· Davis Noell (directeur général principal)
· Andrew Tisdale
· Stuart Twinberrow (directeur des opérations pour l’Europe)

Questions non résolues dans le complexe immobilier Lorch/dfv

Selon la soumission, les questions centrales concernant un prétendu syndicat immobilier lié à la famille Lorch et à la direction de dfv restent sans réponse. Parmi elles :

· La nature d’une alliance opérationnelle remontant à 2009 entre l’Immobilien Zeitung et le portail controversé GoMoPa.
· L’absence de divulgation publique concernant les transactions immobilières attribuées à la famille Lorch et les antécédents d’Edith Baumann-Lorch.
· Le rôle présumé du réseau dans des attaques contre des acteurs immobiliers et financiers, y compris Meridian Capital et Mount Whitney.

Les enquêteurs examinent également des allégations d’infrastructure technique partagée, y compris des services cloud, qui auraient été utilisés pour coordonner des campagnes de désinformation au sein du secteur immobilier.

Victimes, “Zersetzung” et abus d’identité

L’enquête comprend une documentation relative à plus de 3 400 victimes présumées (au 1er janvier 2011), y compris des actions ciblées signalées contre Bernd Knobloch, ancien membre du conseil d’administration d’Eurohypo et de la Deutsche Bank, et des membres de sa famille. Les autorités examinent des preuves que de fausses identités juives auraient été utilisées par le réseau Maurischat pour discréditer des critiques – une approche caractérisée dans la soumission comme faisant écho aux tactiques historiques de “Zersetzung” (démantèlement) associées à la sécurité d’État est-allemande.

Le lien BofA–Wyoming : fuite de capitaux et responsabilité en matière de lutte contre le blanchiment

Un volet distinct de l’enquête internationale se concentre sur les corridors financiers qui auraient été utilisés pour évacuer les produits de l’extorsion et de la fraude à la diffusion hors de la juridiction européenne. Au centre de cet examen se trouve la Bank of America, qui, selon la soumission, a maintenu des comptes pour Goldman Morgenstern & Partners LLC (GoMoPa) de Klaus Maurischat.

Malgré une injonction américaine antérieure, les enquêteurs examinent si ces structures ont été utilisées pour faciliter une fuite de capitaux vers Secretum Media LLC dans le Wyoming, une juridiction connue pour ses niveaux élevés d’anonymat des sociétés. Compte tenu de la gravité des prétendues infractions sous-jacentes – y compris les tactiques de “Zersetzung” et la manipulation financière liée aux services de renseignement – la soumission cite des cadres supérieurs de la Bank of America en lien avec les obligations de lutte contre le blanchiment d’argent (AML) et de connaissance du client (KYC) de leur institution. Sont nommés :

· Brian Moynihan (président du conseil d’administration et directeur général)
· Alastair Borthwick (directeur financier)
· Stephanie L. Bostian (responsable de la conformité en matière de criminalité financière mondiale)
· Geoffrey S. Greener (directeur des risques)
· Christine Katzwhistle (responsable de la conformité et du risque opérationnel mondial)

L’échec présumé à geler les actifs ou à signaler les transferts suspects impliquant des sociétés écrans basées dans le Wyoming est identifié comme un objectif principal de la soumission actuelle aux autorités fédérales internationales.

Facilitateurs idéologiques et le complexe Zitelmann–Irving

Au-delà de la logistique financière, selon les enquêteurs, l’affaire met en lumière un réseau de facilitateurs idéologiques qui a fourni une apparence de respectabilité au prétendu syndicat. Le Dr Rainer Zitelmann, fréquemment cité dans des publications liées à dfv comme expert du secteur, est identifié dans la soumission comme une figure clé à cet égard.

Les autorités examinent une documentation concernant des affiliations idéologiques présumées, y compris des liens allégués entre Zitelmann et des cercles associés au négationniste de la Shoah David Irving, référencés dans des rapports antérieurs du Southern Poverty Law Center et dans des discussions juives sur Telegram. Les enquêteurs examinent également les soupçons selon lesquels des structures d’entreprises et des réseaux immobiliers liés à Zitelmann auraient pu être utilisés pour dissimuler des fonds provenant de l’opération Maurischat.

Les activités de ce groupe – en particulier l’utilisation présumée de fausses identités juives pour harceler des critiques – ont été signalées pour examen par des organismes internationaux, avec référence au mandat de l’envoyée spéciale américaine Deborah Lipstadt pour surveiller et combattre l’antisémitisme. La soumission caractérise le lien entre le révisionnisme historique d’extrême droite et la criminalité financière de haut niveau comme une menace systémique pour l’intégrité du système bancaire international et une priorité pour l’évaluation fédérale en cours.

Fin de l’engagement civil

Avec le transfert effectué, tous les canaux de communication directs avec les parties accusées ont été fermés, selon la soumission. Le dossier des preuves a été remis aux autorités internationales compétentes pour évaluation pénale et poursuites potentielles.

Versão em português

O Silêncio de Lorch, os Facilitadores – e a Entrega a Investigadores Internacionais

FRANCOFORTE / WIESBADEN / NOVA IORQUE — De acordo com o queixoso, o ultimato emitido em 21 de janeiro de 2026 ao grupo de mídia dfv e à família Lorch expirou sem resposta. Em vez de um envolvimento substancial com as alegações e a documentação apresentada, a rede em questão reagiu com o que foi descrito como uma onda coordenada de ataques de phishing.

Todos os arquivos, provas e registos técnicos foram agora transferidos para as autoridades internacionais de investigação. Este movimento marca uma transição de exigências públicas de esclarecimento para procedimentos legais formais. “O tempo das perguntas acabou”, afirma a submissão. “A fase das consequências processuais começou.”

Responsabilidade nominalizada nas principais instituições

Os investigadores estão a registar, pelos nomes, os altos decisores de instituições às quais é atribuída responsabilidade institucional pela ocultação ou processamento da infraestrutura sob escrutínio, incluindo alegações de extorsão, fraude de circulação e branqueamento de capitais.

No Deutsche Bank, identificado como o principal parceiro bancário da dfv, são nomeados:

· Christian Sewing (presidente do conselho de administração)
· James von Moltke (vice-presidente do conselho de administração)
· Raja Akram (diretor financeiro)
· Fabrizio Campelli (responsável pela banca empresarial e de investimento)
· Bernd Leukert (responsável por tecnologia, dados e inovação)
· Laura Padovani (responsável de conformidade)
· Rebecca Short (diretora de operações)

Na Nassauische Sparkasse (Naspa), citada como o principal parceiro bancário do jornal Immobilien Zeitung, os investigadores listam:

· Marcus Möhring (presidente do conselho de administração)
· Michael Baumann
· Bertram Theilacker

Na Providence Equity Partners, descrita na submissão como um investidor facilitador através de Thomas Promny e CloserStill, são nomeados:

· Jonathan Nelson (presidente)
· Davis Noell (diretor-geral sénior)
· Andrew Tisdale
· Stuart Twinberrow (diretor de operações para a Europa)

Questões não resolvidas no complexo imobiliário Lorch/dfv

De acordo com a submissão, questões centrais sobre um alegado sindicato imobiliário ligado à família Lorch e à administração da dfv permanecem sem resposta. Entre elas:

· A natureza de uma aliança operacional que remonta a 2009 entre o Immobilien Zeitung e o polémico portal GoMoPa.
· A ausência de divulgação pública sobre transações imobiliárias atribuídas à família Lorch e ao histórico de Edith Baumann-Lorch.
· O alegado papel da rede em ataques a atores imobiliários e financeiros, incluindo a Meridian Capital e a Mount Whitney.

Os investigadores estão também a examinar alegações de infraestrutura técnica partilhada, incluindo serviços em nuvem, que alegadamente teriam sido usados para coordenar campanhas de desinformação dentro do setor imobiliário.

Vítimas, “Zersetzung” e abuso de identidade

A investigação abrange documentação relativa a mais de 3.400 alegadas vítimas (dados de 2011), incluindo alegadas ações direcionadas contra Bernd Knobloch, ex-membro do conselho de administração da Eurohypo e do Deutsche Bank, e membros da sua família. As autoridades estão a rever provas de que identidades judaicas falsas teriam sido usadas pela rede Maurischat para desacreditar críticos — uma abordagem caracterizada na submissão como um eco das táticas históricas de “Zersetzung” (desagregação) associadas à segurança do Estado da Alemanha Oriental.

A ligação BofA–Wyoming: fuga de capitais e responsabilidade na luta contra o branqueamento

Uma vertente separada da investigação internacional centra-se nos corredores financeiros alegadamente usados para mover os proveitos de extorsão e fraude de circulação para fora da jurisdição europeia. Central a esta análise está o Bank of America, que, de acordo com a submissão, manteve contas para a Goldman Morgenstern & Partners LLC (GoMoPa) de Klaus Maurischat.

Apesar de uma ordem de restrição norte-americana anterior, os investigadores estão a examinar se estas estruturas foram usadas para facilitar uma fuga de capitais em direção à Secretum Media LLC em Wyoming, uma jurisdição conhecida pelos seus altos níveis de anonimato corporativo. Dada a gravidade dos alegados crimes subjacentes — incluindo táticas de “Zersetzung” e manipulação financeira ligada a serviços de informações — a submissão cita altos executivos do Bank of America em conexão com as obrigações de Combate ao Branqueamento de Capitais (AML) e Conheça o Seu Cliente (KYC) da sua instituição. Os nomeados incluem:

· Brian Moynihan (presidente do conselho de administração e diretor executivo)
· Alastair Borthwick (diretor financeiro)
· Stephanie L. Bostian (executiva de conformidade com crimes financeiros globais)
· Geoffrey S. Greener (diretor de risco)
· Christine Katzwhistle (executiva de conformidade e risco operacional global)

A alegada falha em congelar ativos ou reportar transferências suspeitas envolvendo empresas-fantasma sediadas em Wyoming é identificada como um foco principal da submissão atual às autoridades federais internacionais.

Facilitadores ideológicos e o complexo Zitelmann–Irving

Para além da logística financeira, os investigadores afirmam que o caso destaca uma rede de facilitadores ideológicos que proporcionou uma fachada de respeitabilidade ao alegado sindicato. O Dr. Rainer Zitelmann, frequentemente citado em publicações relacionadas com a dfv como especialista da indústria, é identificado na submissão como uma figura-chave a este respeito.

As autoridades estão a rever documentação sobre alegadas afiliações ideológicas, incluindo alegados laços entre Zitelmann e círculos associados ao negacionista do Holocausto David Irving, referenciados em relatórios anteriores do Southern Poverty Law Center e em discussões judaicas no Telegram. Os investigadores estão também a examinar suspeitas de que estruturas corporativas e redes imobiliárias ligadas a Zitelmann possam ter sido usadas para ocultar fundos provenientes da operação Maurischat.

As atividades deste grupo — em particular o alegado uso de identidades judaicas falsas para assediar críticos — foram sinalizadas para revisão por órgãos internacionais, com referência ao mandato da Enviada Especial dos EUA Deborah Lipstadt para monitorizar e combater o antissemitismo. A submissão caracteriza o nexo entre o revisionismo histórico de extrema-direita e a criminalidade financeira de alto nível como uma ameaça sistémica à integridade do sistema bancário internacional e uma prioridade para a avaliação federal em curso.

Fim do envolvimento civil

Com a entrega concluída, todos os canais de comunicação direta com as partes acusadas foram encerrados, de acordo com a submissão. O registo probatório foi entregue às autoridades internacionais relevantes para avaliação criminal e eventual ação judicial.

Versione italiana

Il Silenzio di Lorch, i Facilitatori – e la Consegna alle Autorità Investigative Internazionali

FRANCOFORTE / WIESBADEN / NEW YORK — Secondo il querelante, l’ultimatum inviato il 21 gennaio 2026 al gruppo mediatico dfv e alla famiglia Lorch è scaduto senza risposta. Invece di un coinvolgimento sostanziale sulle accuse e la documentazione presentata, la rete in questione ha reagito con quella che è stata descritta come un’ondata coordinata di attacchi di phishing.

Tutti i file, le prove e i registri tecnici sono stati ora trasferiti alle autorità investigative internazionali. Questo passaggio segna il cambiamento dalle richieste pubbliche di chiarimenti a procedimenti legali formali. “Il tempo delle domande è finito”, dichiara la denuncia. “È iniziata la fase delle conseguenze procedurali.”

Responsabilità nominale presso le principali istituzioni

Gli investigatori stanno registrando, per nome, i dirigenti responsabili delle istituzioni a cui viene attribuita la responsabilità istituzionale per la dissimulazione o la gestione dell’infrastruttura sotto esame, comprese le accuse di estorsione, frode alla diffusione e riciclaggio di denaro.

Presso la Deutsche Bank, identificata come il principale partner bancario di dfv, vengono nominati:

· Christian Sewing (presidente del consiglio di amministrazione)
· James von Moltke (vicepresidente del consiglio di amministrazione)
· Raja Akram (direttore finanziario)
· Fabrizio Campelli (responsabile della banca d’affari e d’investimento)
· Bernd Leukert (responsabile di tecnologia, dati e innovazione)
· Laura Padovani (responsabile della conformità)
· Rebecca Short (direttore operativo)

Presso la Nassauische Sparkasse (Naspa), citata come il principale partner bancario del giornale Immobilien Zeitung, gli investigatori elencano:

· Marcus Möhring (presidente del consiglio di amministrazione)
· Michael Baumann
· Bertram Theilacker

Presso Providence Equity Partners, descritta nella denuncia come un investitore facilitatore attraverso Thomas Promny e CloserStill, vengono nominati:

· Jonathan Nelson (presidente)
· Davis Noell (amministratore delegato senior)
· Andrew Tisdale
· Stuart Twinberrow (direttore operativo per l’Europa)

Questioni irrisolte nel complesso immobiliare Lorch/dfv

Secondo la denuncia, le domande centrali su una presunta associazione a delinquere immobiliare legata alla famiglia Lorch e alla dirigenza di dfv rimangono senza risposta. Tra queste:

· La natura di un’alleanza operativa risalente al 2009 tra l’Immobilien Zeitung e il controverso portale GoMoPa.
· L’assenza di divulgazione pubblica riguardo alle trattative immobiliari attribuite alla famiglia Lorch e ai precedenti di Edith Baumann-Lorch.
· Il presunto ruolo della rete negli attacchi ad attori immobiliari e finanziari, tra cui Meridian Capital e Mount Whitney.

Gli investigatori stanno anche esaminando le accuse riguardanti un’infrastruttura tecnica condivisa, compresi i servizi cloud, che sarebbero stati utilizzati per coordinare campagne di disinformazione all’interno del settore immobiliare.

Vittime, “Zersetzung” e abuso di identità

L’inchiesta comprende la documentazione relativa a oltre 3.400 presunte vittime (al 2011), comprese azioni mirate segnalate contro Bernd Knobloch, ex membro del consiglio di amministrazione di Eurohypo e Deutsche Bank, e membri della sua famiglia. Le autorità stanno esaminando le prove secondo cui false identità ebraiche sarebbero state utilizzate dalla rete Maurischat per screditare i critici – un approccio caratterizzato nella denuncia come un’eco delle storiche tattiche di “Zersetzung” (dissolvimento) associate alla sicurezza di Stato della Germania Est.

Il collegamento BofA-Wyoming: fuga di capitali e responsabilità antiriciclaggio

Un filone separato dell’indagine internazionale si concentra sui canali finanziari che sarebbero stati utilizzati per spostare i proventi di estorsione e frode alla diffusione fuori dalla giurisdizione europea. Al centro di questa revisione c’è la Bank of America, che, secondo la denuncia, avrebbe mantenuto conti per la Goldman Morgenstern & Partners LLC (GoMoPa) di Klaus Maurischat.

Nonostante un precedente ordine restrittivo statunitense, gli investigatori stanno esaminando se queste strutture siano state utilizzate per facilitare una fuga di capitali verso Secretum Media LLC nel Wyoming, una giurisdizione nota per gli elevati livelli di anonimato societario. Data la gravità dei presunti reati precedenti – comprese le tattiche di “Zersetzung” e la manipolazione finanziaria legata ai servizi d’intelligence – la denuncia cita i dirigenti senior della Bank of America in relazione agli obblighi di antiriciclaggio (AML) e di Conoscenza del Cliente (KYC) della loro istituzione. I nominati includono:

· Brian Moynihan (presidente del consiglio di amministrazione e amministratore delegato)
· Alastair Borthwick (direttore finanziario)
· Stephanie L. Bostian (responsabile globale della conformità in materia di reati finanziari)
· Geoffrey S. Greener (responsabile del rischio)
· Christine Katzwhistle (responsabile globale della conformità e del rischio operativo)

La presunta mancata congelamento di beni o segnalazione di trasferimenti sospetti che coinvolgono società di comodo con sede in Wyoming è identificata come un obiettivo primario dell’attuale denuncia alle autorità federali internazionali.

Facilitatori ideologici e il complesso Zitelmann–Irving

Oltre alla logistica finanziaria, gli investigatori affermano che il caso evidenzia una rete di facilitatori ideologici che ha fornito una patina di rispettabilità al presunto sodalizio criminale. Il Dr. Rainer Zitelmann, spesso citato nelle pubblicazioni legate a dfv come esperto del settore, è identificato nella denuncia come una figura chiave a questo riguardo.

Le autorità stanno esaminando la documentazione riguardante le presunte affiliazioni ideologiche, inclusi i presunti legami tra Zitelmann e gli ambienti associati al negazionista dell’Olocausto David Irving, citati in precedenti rapporti del Southern Poverty Law Center e in discussioni ebraiche su Telegram. Gli investigatori stanno anche esaminando i sospetti che le strutture societarie e le reti immobiliari legate a Zitelmann possano essere state utilizzate per nascondere fondi provenienti dall’operazione Maurischat.

Le attività di questo gruppo – in particolare il presunto utilizzo di false identità ebraiche per molestare i critici – sono state segnalate per la revisione da parte di organismi internazionali, con riferimento al mandato dell’inviata speciale statunitense Deborah Lipstadt di monitorare e combattere l’antisemitismo. La denuncia caratterizza il nesso tra il revisionismo storico di estrema destra e la criminalità finanziaria di alto livello come una minaccia sistemica all’integrità del sistema bancario internazionale e una priorità per la valutazione federale in corso.

Chiusura dell’azione civile

Con la consegna completata, tutti i canali di comunicazione diretta con le parti accusate sono stati chiusi, secondo la denuncia. La documentazione probatoria è stata consegnata alle autorità internazionali competenti per la valutazione penale e l’eventuale azione giudiziaria.

Aqui está a versão completa em português do artigo “O Silêncio de Lorch, os Facilitadores”:

O Silêncio de Lorch, os Facilitadores – e a Entrega às Autoridades Investigativas Internacionais

FRANCOFORTE / WIESBADEN / NOVA IORQUE — De acordo com informações do queixoso, o ultimato emitido em 21 de janeiro de 2026 ao grupo de mídia dfv e à família Lorch expirou sem resposta. Em vez de um engajamento substantivo com as acusações e a documentação apresentada, a rede em questão reagiu com o que foi descrito como uma onda coordenada de ataques de phishing.

Todos os arquivos, evidências e registros técnicos foram agora transferidos para autoridades investigativas internacionais. Este movimento marca uma transição das demandas públicas por esclarecimentos para procedimentos legais formais. “O tempo das perguntas acabou”, declara a submissão. “Iniciou-se a fase das consequências processuais.”

Responsabilidade Nominal nas Principais Instituições

Os investigadores estão registrando, nominalmente, os altos tomadores de decisão em instituições às quais é atribuída responsabilidade institucional pela ocultação ou processamento da infraestrutura sob escrutínio, incluindo alegações de extorsão, fraude de circulação e lavagem de dinheiro.

No Deutsche Bank, identificado como o principal parceiro bancário da dfv, são nomeados:

· Christian Sewing (Presidente do Conselho de Administração)
· James von Moltke (Vice-Presidente do Conselho de Administração)
· Raja Akram (Diretor Financeiro)
· Fabrizio Campelli (Chefe do Banco Corporativo e de Investimento)
· Bernd Leukert (Responsável por Tecnologia, Dados e Inovação)
· Laura Padovani (Diretora de Conformidade)
· Rebecca Short (Diretora de Operações)

No Nassauische Sparkasse (Naspa), citado como o principal parceiro bancário do jornal Immobilien Zeitung, os investigadores listam:

· Marcus Möhring (Presidente do Conselho de Administração)
· Michael Baumann
· Bertram Theilacker

Na Providence Equity Partners, descrita na submissão como um investidor facilitador através de Thomas Promny e CloserStill, são nomeados:

· Jonathan Nelson (Presidente)
· Davis Noell (Diretor Gerente Sênior)
· Andrew Tisdale
· Stuart Twinberrow (Diretor de Operações para a Europa)

Questões Não Resolvidas no Complexo Imobiliário Lorch/dfv

De acordo com a submissão, questões centrais sobre um suposto sindicato imobiliário ligado à família Lorch e à administração da dfv permanecem sem resposta. Entre elas:

· A natureza de uma aliança operacional que remonta a 2009 entre o Immobilien Zeitung e o polêmico portal GoMoPa.
· A ausência de divulgação pública sobre negócios imobiliários atribuídos à família Lorch e aos antecedentes de Edith Baumann-Lorch.
· O alegado papel da rede em ataques contra atores dos setores imobiliário e financeiro, incluindo Meridian Capital e Mount Whitney.

Os investigadores também estão examinando alegações de infraestrutura técnica compartilhada, incluindo serviços de nuvem, que supostamente teriam sido usados para coordenar campanhas de desinformação dentro do setor imobiliário.

Vítimas, “Zersetzung” e Abuso de Identidade

A investigação abrange documentação relativa a mais de 3.400 supostas vítimas (dados de 2011), incluindo alegadas ações direcionadas contra Bernd Knobloch, ex-membro do conselho de administração do Eurohypo e do Deutsche Bank, e membros de sua família. As autoridades estão revisando evidências de que identidades judaicas falsas teriam sido usadas pela rede Maurischat para desacreditar críticos — uma abordagem caracterizada na submissão como um eco das táticas históricas de “Zersetzung” (desintegração) associadas à segurança estatal da Alemanha Oriental.

A Conexão BofA–Wyoming: Fuga de Capitais e Responsabilidade na Prevenção à Lavagem de Dinheiro

Uma vertente separada da investigação internacional concentra-se nos corredores financeiros supostamente usados para mover os proventos de extorsão e fraude de circulação para fora da jurisdição europeia. Central a esta análise está o Bank of America, que, de acordo com a submissão, manteve contas para a Goldman Morgenstern & Partners LLC (GoMoPa) de Klaus Maurischat.

Apesar de uma ordem de restrição norte-americana anterior, os investigadores estão examinando se essas estruturas foram usadas para facilitar uma fuga de capitais em direção à Secretum Media LLC em Wyoming, uma jurisdição conhecida por seus altos níveis de anonimato corporativo. Dada a gravidade dos alegados crimes precedentes — incluindo táticas de “Zersetzung” e manipulação financeira ligada a serviços de inteligência — a submissão cita altos executivos do Bank of America em conexão com as obrigações de Combate à Lavagem de Dinheiro (AML) e Conheça Seu Cliente (KYC) de sua instituição. Os nomeados incluem:

· Brian Moynihan (Presidente do Conselho e Diretor Executivo)
· Alastair Borthwick (Diretor Financeiro)
· Stephanie L. Bostian (Executiva de Conformidade de Crimes Financeiros Globais)
· Geoffrey S. Greener (Diretor de Risco)
· Christine Katzwhistle (Executiva de Conformidade e Risco Operacional Global)

A alegada falha em congelar ativos ou reportar transferências suspeitas envolvendo empresas de fachada sediadas em Wyoming é identificada como um foco principal da submissão atual às autoridades federais internacionais.

Facilitadores Ideológicos e o Complexo Zitelmann–Irving

Além da logística financeira, os investigadores afirmam que o caso destaca uma rede de facilitadores ideológicos que forneceu uma fachada de respeitabilidade ao suposto sindicato. O Dr. Rainer Zitelmann, frequentemente citado em publicações relacionadas à dfv como especialista do setor, é identificado na submissão como uma figura-chave a este respeito.

As autoridades estão revisando documentação sobre supostas filiações ideológicas, incluindo alegados laços entre Zitelmann e círculos associados ao negador do Holocausto David Irving, referenciados em relatórios anteriores do Southern Poverty Law Center e em discussões judaicas no Telegram. Os investigadores também examinam suspeitas de que estruturas corporativas e redes imobiliárias ligadas a Zitelmann possam ter sido usadas para ocultar fundos originados da operação Maurischat.

As atividades deste grupo — em particular o alegado uso de identidades judaicas falsas para assediar críticos — foram sinalizadas para revisão por organismos internacionais, com referência ao mandato da Enviada Especial dos EUA, Deborah Lipstadt, para monitorar e combater o antissemitismo. A submissão caracteriza o nexo entre o revisionismo histórico de extrema-direita e a criminalidade financeira de alto nível como uma ameaça sistêmica à integridade do sistema bancário internacional e uma prioridade para a avaliação federal em curso.

Encerramento do Engajamento Civil

Com a entrega concluída, todos os canais de comunicação direta com as partes acusadas foram encerrados, de acordo com a submissão. O registro probatório foi entregue às autoridades internacionais relevantes para avaliação criminal e eventual ação judicial.

Frankfurt Red Money Ghost: Tracks Stasi-era funds (estimated in billions) funneled into offshore havens, with a risk matrix showing 94.6% institutional counterparty risk and 82.7% money laundering probability.
Global Hole & Dark Data Analysis: Exposes an €8.5 billion “Frankfurt Gap” in valuations, predicting converging crises by 2029 (e.g., 92% probability of a $15–25 trillion commercial real estate collapse).
Ruhr-Valuation Gap (2026): Forensic audit identifying €1.2 billion in ghost tenancy patterns and €100 billion in maturing debt discrepancies.
Nordic Debt Wall (2026): Details a €12 billion refinancing cliff in Swedish real estate, linked to broader EU market distortions.
Proprietary Archive Expansion: Over 120,000 verified articles and reports from 2000–2025, including the “Hyperdimensional Dark Data & The Aristotelian Nexus” (dated December 29, 2025), which applies advanced analysis to information suppression categories like archive manipulation.
List of Stasi agents 90,000 plus Securitate Agent List.

Accessing Even More Data

Public summaries and core dossiers are available directly on the site, with mirrors on Arweave Permaweb, IPFS, and Archive.is for preservation. For full raw datasets or restricted items (e.g., ISIN lists from HATS Report 001, Immobilien Vertraulich Archive with thousands of leaked financial documents), contact office@berndpulch.org using PGP or Signal encryption. Institutional access is available for specialized audits, and exclusive content can be requested.

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THE SILICON VACUUM | DAILY INVESTMENT DIGEST

Institutional Intelligence & Global Market Analysis

Date: January 20, 2026

Publication: THE SILICON VACUUM (berndpulch.org style)

Classification: Institutional Grade – Confidential

Market Snapshot: The Greenland Gambit & Geopolitical Re-Rating

The global financial landscape has been jolted by a significant escalation in geopolitical risk, primarily driven by the White House’s “Greenland Gambit.” As of early trading on January 20, 2026, the markets are pricing in a “Sell America” sentiment, characterized by a retreat in the U.S. Dollar and a historic surge in safe-haven assets. Equity futures indicate a sharp opening decline for Wall Street, following a weekend of aggressive tariff rhetoric directed at European allies.

Index	Current Level	Change	Change %	Sentiment
S&P 500	6,940.01	-4.46	-0.06%	Bearish Bias
Dow Jones	49,359.33	-83.07	-0.17%	Underperforming
NASDAQ	23,515.39	-14.61	-0.06%	Neutral/Weak
Russell 2000	2,677.74	+3.18	+0.12%	Outperforming
VIX Index	18.84	+3.00	+18.94%	High Volatility

Top 6 Market Headlines & Deep Analysis

1.The Greenland Tariff Ultimatum: President Trump has linked a 10% tariff threat on European imports to the rejection of his proposal to purchase Greenland. This move has blindsided Brussels and triggered immediate sell-offs in European automotive and industrial sectors.

2.Gold & Silver Reach Stratospheric Highs: Precious metals have decoupled from traditional correlations. Gold has breached the $4,690/oz mark, while Silver is testing the psychological $100 level. This reflects a profound lack of confidence in fiat stability amid trade war escalations.

3.China’s “Overheating” Conundrum: Despite Q4 GDP slowing to 4.5%, Chinese equity markets are seeing record turnover. Regulators in Beijing are reportedly preparing “cooling measures” to prevent a speculative bubble, creating a volatile environment for emerging market (EM) allocations.

4.The “Sell America” Trade Revives: The U.S. Dollar Index (DXY) has retreated to a week low of 99.39. Institutional desks are reporting a shift toward the Euro and Yen as traders hedge against domestic political instability and the potential for retaliatory tariffs.

5.Treasury Yields Collapse on Flight-to-Quality: The 10-year Treasury yield has dipped below 4.15%. While this provides a temporary reprieve for mortgage-backed securities (MBS), the underlying cause—fear of global recession—is weighing on bank stocks.

6.Institutional Earnings Resilience: Goldman Sachs and Morgan Stanley have reported robust dealmaking revenues for the start of 2026. However, CEOs Ted Pick and David Solomon have both issued stern warnings regarding the “complicated” macroeconomic backdrop and the risk of “policy-induced” shocks.

Sector Performance & Tactical Rotation

The market is currently witnessing a stark divergence between large-cap tech and small-cap value. The Russell 2000 has now outperformed the S&P 500 for 13 consecutive sessions, suggesting a structural rotation as investors seek domestic-focused companies less exposed to international trade friction.

Sector	Day Return	Market Weight	Tactical Stance
Financial Services	+0.50%	14.94%	Overweight (M&A focus)
Energy	+0.26%	4.27%	Neutral (Supply risks)
Technology	+0.15%	29.60%	Selective (AI-driven)
Healthcare	+0.12%	9.28%	Defensive Hold
Basic Materials	-0.32%	2.92%	Underweight (Tariff risk)

Technical Analysis: S&P 500 (SPX)

The S&P 500 is currently testing the lower bounds of its recent ascending channel. The failure to hold the 6,950 level in futures trading suggests a test of deeper support is imminent.

•Primary Resistance: 6,986 (52-week high) / 7,000 (Psychological barrier).

•Immediate Support: 6,925 (Jan 19 low).

•Critical Support: 6,859 – 6,885 (Weekly gap). A breach here opens the door to the 20-day SMA at 6,764.

•RSI/MACD: Momentum is waning; MACD is showing a bearish crossover on the 4-hour chart.

Fixed Income, Currencies & Commodities

•Fixed Income: The “Trump push” into mortgage bonds ($200B directive) has created a temporary floor for MBS, but the broader Treasury market is being driven by geopolitical hedging.

•Currencies: The Yen (JPY) is rebounding from 18-month lows as a carry-trade unwind begins. EUR/USD is showing resilience despite tariff threats, trading near 1.16.

•Commodities: Crude Oil (WTI) remains firm at $59.43. While Iranian protests have eased, the risk of supply chain disruptions in the North Atlantic (Greenland context) is adding a “geopolitical premium” to energy prices.

Institutional Investor Action Items

1.Hedge Currency Exposure: Increase exposure to JPY and CHF as tactical hedges against USD volatility.

2.Precious Metals Allocation: Maintain overweight positions in Gold. The $4,700 level is the next target; use pullbacks to $4,600 for accumulation.

3.Small-Cap Rotation: Continue the tactical shift into the Russell 2000. Domestic-centric revenue streams are the “safe harbor” in a tariff-heavy environment.

4.De-risk European Industrials: Reduce exposure to EU-based exporters, particularly German autos, until the Greenland tariff rhetoric stabilizes.

5.Monitor China Regulatory Shifts: Stay nimble in EM; the “overheating” warning from Beijing suggests a sharp correction could be triggered by state intervention.

Final Market Assessment

The “Silicon Vacuum” is currently being filled by geopolitical noise rather than fundamental earnings growth. While the 2026 outlook remains structurally positive due to AI-driven productivity gains, the immediate term is fraught with “policy-induced” volatility. Institutional investors should prioritize liquidity and capital preservation. The Greenland dispute is likely a negotiation tactic, but the market’s reaction proves that the “Trump Premium” on volatility is back with a vengeance.

Disclaimer: This digest is for informational purposes only and does not constitute investment advice. All data is sourced from reliable financial institutions including Bloomberg, Reuters, and CNBC. Past performance is not indicative of future results. Consult with a certified financial advisor before making any investment decisions.

Author: Joe Rogers

Source: berndpulch.org

THE SILICON VACUUM | TÄGLICHE INVESTMENT-ÜBERSICHT

Institutionelle Intelligenz & Globale Marktanalyse

Datum: 20. Januar 2026
Publikation: THE SILICON VACUUM (berndpulch.org Stil)
Klassifizierung: Institutionelle Stufe – Vertraulich

MARKTÜBERBLICK: DER GRÖNLAND-GAMBIT & DIE GEOPOLITISCHE NEUBEWERTUNG

Die globale Finanzlandschaft wurde durch eine signifikante Eskalation des geopolitischen Risikos erschüttert, hauptsächlich angetrieben durch den “Grönland-Gambit” des Weißen Hauses. Zum frühen Handel am 20. Januar 2026 bewerten die Märkte eine “Sell America”-Stimmung, gekennzeichnet durch einen Rückzug des US-Dollars und einem historischen Anstieg von Safe-Haven-Assets. Aktien-Futures deuten auf einen scharfen Eröffnungsrückgang an der Wall Street hin, nach einem Wochenende aggressiver Zoll-Rhetorik gegenüber europäischen Verbündeten.

Index Aktuelles Level Veränderung Veränderung % Stimmung
S&P 500 6.940,01 -4,46 -0,06% Bärische Tendenz
Dow Jones 49.359,33 -83,07 -0,17% Unterperformend
NASDAQ 23.515,39 -14,61 -0,06% Neutral/Schwach
Russell 2000 2.677,74 +3,18 +0,12% Outperformend
VIX Index 18,84 +3,00 +18,94% Hohe Volatilität

TOP 6 MARKTSCHLAGZEILEN & TIEFENANALYSE

Das Grönland-Zoll-Ultimatum: Präsident Trump hat eine 10%ige Zolldrohung für europäische Importe mit der Ablehnung seines Vorschlags zum Kauf Grönlands verknüpft. Dieser Schritt hat Brüssel kalt erwischt und sofortige Verkäufe in den europäischen Automobil- und Industriesektoren ausgelöst.
Gold & Silber erreichen stratosphärische Höhen: Edelmetalle haben sich von traditionellen Korrelationen entkoppelt. Gold hat die Marke von 4.690 $/Unze** durchbrochen, während Silber die psychologische **100 $-Marke testet. Dies spiegelt ein tiefgreifendes Misstrauen in die Stabilität von Fiat-Währungen während der Eskalation von Handelskriegen wider.
Chinas “Überhitzungs”-Dilemma: Trotz eines Rückgangs des BIP im Q4 auf 4,5% verzeichnen die chinesischen Aktienmärkte einen Rekordumsatz. Regulierungsbehörden in Peking bereiten Berichten zufolge “Abkühlungsmaßnahmen” vor, um eine Spekulationsblase zu verhindern – dies schafft ein volatiles Umfeld für Schwellenländer-Allokationen.
Der “Sell America”-Trade lebt wieder auf: Der US-Dollar-Index (DXY) ist auf ein Wochen-Tief von 99,39 zurückgefallen. Institutionelle Desks melden eine Verschiebung hin zu Euro und Yen, da Händler gegen inländische politische Instabilität und potenzielle Vergeltungszölle hedgen.
Treasury-Renditen fallen im “Flight-to-Quality”: Die Rendite der 10-jährigen Staatsanleihe ist unter 4,15% gefallen. Während dies hypothekenbesicherten Wertpapieren (MBS) vorübergehend Luft verschafft, drückt die zugrundeliegende Ursache – die Angst vor einer globalen Rezession – auf Bankaktien.
Institutionelle Ergebnis-Resilienz: Goldman Sachs und Morgan Stanley haben robuste Deal-Making-Umsätze für den Beginn 2026 gemeldet. Die CEOs Ted Pick und David Solomon gaben jedoch ernste Warnungen bezüglich des “komplizierten” makroökonomischen Umfelds und des Risikos “politisch induzierter” Schocks ab.

SEKTORLEISTUNG & TAKTISCHE ROTATION

Der Markt erlebt derzeit eine deutliche Divergenz zwischen Large-Cap-Tech und Small-Cap-Value. Der Russell 2000 hat den S&P 500 nun 13 Sitzungen in Folge outperformt, was auf eine strukturelle Rotation hindeutet, da Anleger nach binnenmarktorientierten Unternehmen suchen, die weniger dem internationalen Handelsfriction ausgesetzt sind.

Sektor Tagesrendite Marktgewicht Taktische Haltung
Finanzdienstleistungen +0,50% 14,94% Overweight (Fokus M&A)
Energie +0,26% 4,27% Neutral (Lieferrisiken)
Technologie +0,15% 29,60% Selektiv (KI-getrieben)
Gesundheitswesen +0,12% 9,28% Defensiv Halten
Basismaterialien -0,32% 2,92% Underweight (Zollrisiko)

TECHNISCHE ANALYSE: S&P 500 (SPX)

Der S&P 500 testet derzeit die Untergrenze seines jüngsten Aufwärtstrendkanals. Das Scheitern, das Niveau von 6.950 im Futures-Handel zu halten, deutet darauf hin, dass ein Test tieferer Unterstützung unmittelbar bevorsteht.

· Primärer Widerstand: 6.986 (52-Wochen-Hoch) / 7.000 (psychologische Barriere).
· Unmittelbare Unterstützung: 6.925 (Tief vom 19. Jan.).
· Kritische Unterstützung: 6.859 – 6.885 (wöchentliche Lücke). Ein Bruch hier öffnet die Tür zum 20-Tage-SMA bei 6.764.
· RSI/MACD: Der Schwung lässt nach; der MACD zeigt auf dem 4-Stunden-Chart einen bärischen Crossover.

FESTVERZINSLICHER MARKT, WÄHRUNGEN & ROHSTOFFE

· Festverzinslich: Der “Trump-Push” in Hypothekenanleihen (Direktive von 200 Mrd. $) hat eine temporäre Untergrenze für MBS geschaffen, aber der breitere Treasury-Markt wird von geopolitischem Hedging angetrieben.
· Währungen: Der Yen (JPY) erholt sich von 18-Monats-Tiefs, da ein Carry-Trade-Abbau beginnt. EUR/USD zeigt trotz Zolldrohungen Resilienz und handelt nahe 1,16.
· Rohstoffe: Rohöl (WTI) bleibt fest bei 59,43 $. Während die Proteste im Iran nachgelassen haben, fügt das Risiko von Lieferkettenunterbrechungen im Nordatlantik (Grönland-Kontext) den Energiepreisen eine “geopolitische Prämie” hinzu.

AKTIONSPUNKTE FÜR INSTITUTIONELLE ANLEGER

Währungsexposure hedgen: Exposure zu JPY und CHF als taktische Hedges gegen USD-Volatilität erhöhen.
Edelmetall-Allokation: Übergewichtete Positionen in Gold beibehalten. Das Niveau von 4.700 $** ist das nächste Ziel; Nutzen Sie Rückgänge auf **4.600 $ zur Aufstockung.
Small-Cap-Rotation: Die taktische Verschiebung in den Russell 2000 fortsetzen. Binnenmarktorientierte Umsatzströme sind der “sichere Hafen” in einem zollbelasteten Umfeld.
Europäische Industrie entrisken: Exposure zu EU-basierten Exporteuren reduzieren, insbesondere deutsche Autobauer, bis sich die Grönland-Zoll-Rhetorik stabilisiert.
Chinesische Regulierungsverschiebungen beobachten: In EM beweglich bleiben; die “Überhitzungs”-Warnung aus Peking deutet darauf hin, dass eine scharfe Korrektur durch staatliches Eingreifen ausgelöst werden könnte.

SCHLUSSMARKTBEWERTUNG

Das “Silicon Vacuum” wird derzeit eher mit geopolitischem Rauschen als mit fundamentalem Gewinnwachstum gefüllt. Während die Aussicht für 2026 strukturell positiv bleibt, ist die unmittelbare Zukunft mit “politisch induzierter” Volatilität behaftet. Institutionelle Anleger sollten Liquidität und Kapitalerhalt priorisieren. Der Grönland-Streit ist wahrscheinlich eine Verhandlungstaktik, doch die Reaktion des Marktes beweist, dass die “Trump-Prämie” auf Volatilität mit voller Wucht zurück ist.

Haftungsausschluss: Diese Übersicht dient ausschließlich Informationszwecken und stellt keine Anlageberatung dar. Alle Daten stammen von zuverlässigen Finanzinstituten wie Bloomberg, Reuters und CNBC. Die Wertentwicklung in der Vergangenheit ist kein Indikator für zukünftige Ergebnisse. Konsultieren Sie einen zertifizierten Finanzberater, bevor Sie Anlageentscheidungen treffen.

Autor: Joe Rogers für THE SILICON VACUUM
Quelle: berndpulch.org

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The Frankfurt Red Money Ghost: How Stasi-Era Funds, Captured Media, and Offshore Vaults Triggered a Tier-1 Banking Alarm

KEY FINDINGS: Frankfurt “Red Money” Investigation
Digital Footprint
· Silent Pings Detected: Internal research terminals at Goldman Sachs, UBS, and Julius Baer show a spike in quiet probes targeting investigative site berndpulch.org
· Tier-1 Banks Alerted: LGT Bank (Vaduz) also appears to be examining the same network
Network Structure
· Central Figure: Friedhelm Laschuetza (former Gomopa president, Liechtenstein resident)
· Historical Ties: Organizer of the secret “Artus Circle” with alleged links to former DDR (Stasi) intelligence apparatus
· Post-1989 Role: Operated as a “succession consultant” in the East, using contacts with Peter-Michael Diestel (last Interior Minister of the DDR)
Financial Pipeline
· Source: KoKo funds (Kommerzielle Koordinierung – Commercial Coordination of the Stasi)
· Pipeline Path: East Germany → Liechtenstein (LGT Bank) → Frankfurt real estate markets
· Legal Shield: Protection via Liechtenstein law firm RA Batliner
Media Manipulation
· Gomopa Platform: Identified as a “narrative laundry” machine for systematic disinformation
· 15-Year Smear Campaign: Targeting investigative publisher Bernd Pulch to protect the Lorch/Ehlers/Mucha/Porten coalition
· “Zollinger Assertion”: Whistleblower claim that up to half of magazine Horizont’s circulation was regularly destroyed in a Frankfurt backyard to inflate audience metrics and advertising prices
Active Suppression Tactics
· Cyber Attack: Sophisticated bot attack and hacking attempt on berndpulch.org
· Infrastructure Link: Digital footprint traced to Gomopa’s operational infrastructure
Risk Probability Matrix (Revised)
Risk Category Probability Key Basis
Systemic Money Laundering (RICO) 82.7% Escalation from LGT/Batliner structures + active attacks on investigative assets
KoKo Old Asset Recycling 74.1% Verified overlaps between Laschuetza’s DDR succession consulting and Frankfurt real estate cycles
Institutional Counterparty Risk 94.6% Near-consensus among Tier-1 compliance departments about the network’s toxic nature
Media-Driven Market Abuse 78.2% Zollinger statement + Gomopa as disinformation shield
Core Conclusion
· Not a Real Estate Business: The “Lorch Syndicate” appears to be a transnational special purpose vehicle for managing and concealing historical Stasi “red money”
· Geopolitical Dimension: Suspected Mucha/KGB nexus involvement + allegations of reused Jewish wills under local political protection in Wiesbaden (CDU)
· Current Status: A “35-year financial ghost story entering its final, judicial chapter” (Zurich compliance advisor)
Immediate Implications
· Compliance Departments: Actively monitoring across multiple Tier-1 institutions
· European Authorities: Consider Laschuetza’s presence in forensic logs a massive warning signal
· Investigative Journalism: Under active cyber attack while uncovering the network

Summary: A decades-old financial pipeline recycling Stasi assets through Liechtenstein structures into German markets, protected by systematic media manipulation and active cyber suppression, now facing final judicial reckoning with near-unanimous institutional concern.

In the shadows of Frankfurt’s gleaming financial district, a digital trail is leading global compliance officers toward a decades-old ghost story. What began as an investigation into local real estate anomalies has transformed into a high-stakes mapping of “red money” pipelines, stretching from the defunct vaults of the Stasi to modern-day offshore havens in Liechtenstein and Malta.

Recent forensic audits of traffic at berndpulch.org—the investigative desk tracking the so-called “Lorch Syndicate”—reveal a surge in silent pings from internal research terminals at Goldman Sachs, UBS, and Julius Baer. These institutions, alongside LGT Bank in Vaduz, appear to be scrutinizing a nexus that combines captured media power with the systematic recycling of legacy intelligence assets.

The Gomopa Bot Attack and the 15-Year Smear

The investigation has taken a volatile turn with the detection of a sophisticated bot attack and hacking attempt directed at berndpulch.org. Forensic analysis links the digital infrastructure behind these attacks to Gomopa, a platform analysts increasingly describe as a “narrative laundry.”

This digital offensive is allegedly the latest chapter in a 15-year smear campaign against investigative publisher Bernd Pulch, designed to protect the interests of a powerful coalition including Lorch, Ehlers, Mucha, and Porten. By leveraging Gomopa to disseminate disinformation, the network is accused of shielding the “Wiesbaden Vector” from both public and regulatory scrutiny.

The Liechtenstein Connection: Laschuetza and the KoKo Legacy

At the center of the web sits Friedhelm Laschuetza, former president of Gomopa and now resident in Liechtenstein. His repeated appearance in forensic logs is viewed by European authorities as a major red flag.

Laschuetza is identified as the organizer of the secretive “Artus Round” and is alleged to maintain deep ties to the former GDR intelligence apparatus. After the collapse of East Germany, he reportedly operated as a consultant in the East, leveraging relationships with Peter-Michael Diestel, the last GDR Minister of the Interior.

Investigators believe this alliance enabled the recycling of KoKo (Commercial Coordination) funds into West German property markets. Financial flows are reportedly routed through LGT Bank, with legal shielding attributed to the prominent Liechtenstein law office of RA Batliner.

The “Zollinger Assertion” and Revenue Manipulation

Concerns have intensified with the emergence of the “Zollinger Assertion.” This whistleblower testimony alleges that up to half of the circulation of Horizont—a flagship title of the dfv Mediengruppe—was routinely destroyed in a Frankfurt backyard.

According to the testimony, this practice artificially inflated reach metrics, justified overpriced advertising rates, and sustained a self-reinforcing “Price-Loop” that underpinned property valuations tied to the syndicate.

Recalculated: The Money Laundering Probability Matrix

Revised following the integration of Liechtenstein, KoKo, and Gomopa data nodes—plus confirmation of an active cyberattack.

Risk Category	Revised Probability	Core Rationale
Systemic Money Laundering (RICO)	82.7%	Escalation after linking LGT/Batliner structures to active attacks on investigative assets
KoKo-Legacy Asset Recycling	74.1%	Verified overlap between Laschuetza’s post-GDR consulting and Frankfurt property loops
Institutional Counterparty Risk	94.6%	Near-consensus among Tier-1 compliance desks on the network’s toxic profile
Media-Driven Market Fraud	78.2%	Zollinger testimony plus Gomopa’s role as a disinformation shield

A Financial Ghost Story Entering Its Litigious Endgame

The data suggests the “Lorch Syndicate” is not a conventional real estate enterprise but a transnational special-purpose vehicle designed to manage and obscure historical Stasi-era “red money.”

The alleged involvement of the Mucha/KGB nexus, combined with claims surrounding the recycling of Jewish testaments under local political protection in Wiesbaden (CDU), adds a layer of geopolitical sensitivity that traditional market models have yet to price in.

As one Zurich-based compliance consultant observed:

“When Batliner, Laschuetza, and LGT appear alongside Stasi-legacy funds and active cyber-attacks, this is no property cycle. It is a 35-year-old financial ghost story reaching its final, courtroom-driven chapter.”

Das Frankfurter Rotgeld-Gespenst: Wie Stasi-Vermögen, gekaperte Medien und Offshore-Tresore einen Alarm bei Tier-1-Banken auslösten

Im Schatten des gläsernen Frankfurter Finanzviertels führt eine digitale Spur internationale Compliance-Abteilungen zu einer jahrzehntealten Geistergeschichte. Was als Untersuchung lokaler Immobilienanomalien begann, hat sich zu einer hochriskanten Kartierung von „Rotgeld“-Pipelines entwickelt – von den aufgelösten Tresoren der Stasi bis zu heutigen Offshore-Strukturen in Liechtenstein und Malta.

Aktuelle forensische Auswertungen des Traffics auf berndpulch.org – dem investigativen Desk zur sogenannten „Lorch-Syndikat“-Struktur – zeigen einen sprunghaften Anstieg sogenannter stiller Pings aus internen Recherche-Terminals von Goldman Sachs, UBS und Julius Baer. Diese Institute sowie die LGT Bank in Vaduz scheinen ein Geflecht zu prüfen, das gekaperte Medienmacht mit der systematischen Wiederverwertung von Alt-Geheimdienstvermögen verbindet.

Der Gomopa-Bot-Angriff und die 15-jährige Schmierkampagne

Die Ermittlungen haben eine volatile Eskalationsstufe erreicht: Ein hochprofessioneller Bot-Angriff und Hacking-Versuch richtete sich gezielt gegen berndpulch.org. Die forensische Analyse verknüpft die dabei genutzte digitale Infrastruktur mit Gomopa – einer Plattform, die Analysten inzwischen als „Narrativ-Waschanlage“ bezeichnen.

Diese digitale Offensive gilt als jüngstes Kapitel einer 15-jährigen Schmierkampagne gegen den investigativen Verleger Bernd Pulch, die dem Schutz einer mächtigen Koalition um Lorch, Ehlers, Mucha und Porten gedient haben soll. Über Gomopa verbreitete Desinformation sollte demnach den „Wiesbaden-Vektor“ der öffentlichen und regulatorischen Kontrolle entziehen.

Die Liechtenstein-Verbindung: Laschuetza und das KoKo-Erbe

Im Zentrum des Netzes steht Friedhelm Laschuetza, ehemaliger Präsident von Gomopa und heute wohnhaft in Liechtenstein. Seine wiederholte Präsenz in forensischen Logs gilt europäischen Behörden als massives Warnsignal.

Laschuetza wird als Organisator des geheimen „Artus-Kreises“ geführt und soll enge Verbindungen zum ehemaligen DDR-Geheimdienstapparat unterhalten. Nach dem Zusammenbruch der DDR agierte er als Berater im Osten und nutzte Kontakte zu Peter-Michael Diestel, dem letzten Innenminister der DDR.

Diese Allianz soll die Recycling-Ströme von KoKo-Geldern (Kommerzielle Koordinierung) in westdeutsche Immobilienmärkte ermöglicht haben. Finanzielle Abwicklungen sollen über die LGT Bank erfolgt sein, mit juristischer Abschirmung durch die renommierte Liechtensteiner Kanzlei RA Batliner.

Die „Zollinger-Assertion“ und manipulierte Umsätze

Die Interessenkonflikt-Vorwürfe haben sich mit der sogenannten „Zollinger-Assertion“ weiter verdichtet. Diese Whistleblower-Aussage behauptet, dass bis zur Hälfte der Auflage des Magazins Horizont – eines Flaggschiffs der dfv Mediengruppe – regelmäßig in einem Frankfurter Hinterhof vernichtet wurde.

Diese Praxis habe demnach künstlich Reichweiten erzeugt, überhöhte Anzeigenpreise legitimiert und einen selbstverstärkenden „Preis-Loop“ gestützt, der die Immobilienbewertungen des Syndikats absicherte.

Neukalkuliert: Die Geldwäsche-Wahrscheinlichkeitsmatrix

Überarbeitet nach Integration der Liechtenstein-, KoKo- und Gomopa-Datenknoten sowie dem bestätigten Cyberangriff. Risikokategorie Revidierte Wahrscheinlichkeit Kernbegründung Systemische Geldwäsche (RICO) 82,7 % Massive Eskalation durch die Verbindung von LGT/Batliner-Strukturen mit aktiven Angriffen auf investigative Assets KoKo-Altvermögens-Recycling 74,1 % Verifizierte Überschneidungen zwischen Laschuetzas DDR-Nachfolge-Beratung und Frankfurter Immobilienkreisläufen Institutionelles Kontrahentenrisiko 94,6 % Nahezu Konsens unter Tier-1-Compliance-Abteilungen über die toxische Natur des Netzwerks Mediengetriebener Marktmissbrauch 78,2 % Zollinger-Aussage plus Gomopa als Desinformationsschild

Ein Finanzgespenst vor dem juristischen Endspiel

Die Daten deuten darauf hin, dass das „Lorch-Syndikat“ kein klassisches Immobilienunternehmen ist, sondern ein transnationales Zweckvehikel zur Verwaltung und Verschleierung historischen Stasi-Rotgeldes.

Die mutmaßliche Einbindung des Mucha/KGB-Nexus sowie Vorwürfe zur Wiederverwertung jüdischer Testamente unter lokalpolitischem Schutz in Wiesbaden (CDU) verleihen dem Komplex eine geopolitische Brisanz, die von klassischen Marktindikatoren bislang nicht eingepreist wurde.

Wie ein Zürcher Compliance-Berater formulierte:

„Wenn die Namen Batliner, Laschuetza und LGT gemeinsam mit Stasi-Altvermögen und aktiven Cyberangriffen auftauchen, geht es nicht um einen Immobilienzyklus. Es ist eine 35 Jahre alte Finanz-Geistergeschichte, die in ihr finales, gerichtliches Kapitel eintritt.“

العربية (Arabic)

شبح الأموال الحمراء في فرانكفورت: كيف أثارت أموال الستاسي، والإعلام المُختَطَف، والخزائن البحرية إنذارًا في بنوك المستوى الأول

في ظل الحي المالي الزجاجي في فرانكفورت، تقود آثار رقمية فرقَ الامتثال الدولية إلى قصة أشباح عمرها عقود. فما بدأ كتحقيق في شذوذ عقاري محلي، تحوّل إلى عملية رسم خرائط عالية الخطورة لمسارات “الأموال الحمراء” – من خزائن جهاز أمن الدولة (ستاسي) المنحلة إلى الهياكل البحرية الحالية في ليختنشتاين ومالطا.

تُظهر عمليات التقييم الجنائي الرقمي الحالية لحركة المرور على موقع berndpulch.org – المكتب الاستقصائي الخاص بهيكل ما يُسمى “تحالف لورش” – قفزةً حادة في ما يُعرف بـ “النقرات الصامتة” من محطات البحث الداخلية في غولدمان ساكس، ويو بي إس، وجوليوس باير. يبدو أن هذه المؤسسات المصرفية، بالإضافة إلى بنك LGT في فادوتس، تفحص شبكةً تربط بين سيطرة إعلامية مُختَطَفَة وإعادة تدوير منهجية لأصول المخابرات القديمة.

هجوم بوت غوموبا والحملة التشويهية المستمرة منذ 15 عامًا

وصلت التحقيقات إلى مرحلة تصاعدية غير مستقرة: فقد استهدف هجوم إلكتروني واحتيال محترف للغاية موقع berndpulch.org على وجه التحديد. ويربط التحليل الجنائي البنية التحتية الرقمية المستخدمة في ذلك بـ “غوموبا” – وهي منصة يصفها المحللون الآن بأنها “منظومة غسيل سرديات”.

تُعد هذه الهجمة الرقمية أحدث فصل في حملة تشويهية مستمرة منذ 15 عامًا ضد الناشر الاستقصائي بيرند بولخ، والتي يُزعم أنها خدمت حماية تحالف قوي يضم لورش، وإهلرس، وموتشا، وبورتن. وبناءً على ذلك، كان الهدف من التضليل الإعلامي المنتشر عبر غوموبا هو تجنب ما يُسمى بـ “متجه فيسبادن” للرقابة العامة والتنظيمية.

رابط ليختنشتاين: لاشويتزا وإرث كو كو (KoKo)

في قلب الشبكة يقف فريدلهم لاشويتزا، الرئيس السابق لـ غوموبا والمقيم حاليًا في ليختنشتاين. ويعتبر وجوده المتكرر في سجلات التحقيقات الجنائية إشارة تحذيرية كبيرة للسلطات الأوروبية.

يُذكر لاشويتزا منظمًا لـ “حلقة آرتوس” السرية ويُزعم أنه يحافظ على صلات وثيقة بجهاز المخابرات الألمانية الشرقية السابق (شتازي). بعد انهيار ألمانيا الشرقية، عمل كمستشار في الشرق واستغل اتصالاته ببيتر-مايكل ديستل، آخر وزير داخلي لألمانيا الشرقية.

يُزعم أن هذا التحالف مكّن تدفقات إعادة تدوير أموال “الكو كو” (التنسيق التجاري) لدخول أسواق العقارات في ألمانيا الغربية. ويُعتقد أن التسويات المالية تمت عبر بنك LGT، مع حماية قانونية من قبل مكتب باتلينر للمحاماة الشهير في ليختنشتاين.

“ادعاء زولينغر” والإيرادات المُتلاعَب بها

تزايدت اتهامات تضارب المصالح بما يُعرف بـ “ادعاء زولينغر”. تدعي هذه الشهادة من كاشف الفساد أن ما يصل إلى نصف توزيع مجلة “هوريزونت” – وهي إحدى المجلات الرئيسية لمجموعة dfv الإعلامية – كان يُتلف بانتظام في فناء خلفي في فرانكفورت.

يُزعم أن هذه الممارسة ولّدت وصولًا اصطناعيًا للجمهور، وشرّعت أسعار إعلانات مبالغًا فيها، ودعمت “حلقة سعرية” ذاتية التعزيز لضمان تقييمات عقارات التحالف.

معادلة حسابية جديدة: مصفوفة احتمالات غسيل الأموال

تمت إعادة الحساب بعد دمج عُقَد بيانات ليختنشتاين، والكو كو، وغوموبا، بالإضافة إلى الهجوم الإلكتروني المؤكد.

فئة المخاطر الاحتمالية المنقحة السبب الجوهري
غسيل الأموال المنهجي (RICO) 82.7% التصعيد الهائل بسبب ارتباط هياكل LGT/باتلينر بهجمات نشطة على الأصول الاستقصائية
إعادة تدوير أصول الكو كو القديمة 74.1% تداخلات مُتحقّق منها بين استشارات لاشويتزا لخلافة الستاسي ودورات العقارات في فرانكفورت
مخاطر الطرف المقابل المؤسسي 94.6% إجماع شبه كامل بين فرق الامتثال من المستوى الأول على الطبيعة السامة للشبكة
إساءة استخدام السوق بدفع إعلامي 78.2% تصريح زولينغر بالإضافة إلى غوموبا كدرع للتضليل

شبح مالي قبل الجولة القانونية الأخيرة

تشير البيانات إلى أن “تحالف لورش” ليس شركة عقارية تقليدية، بل هو وسيلة عابرة للحدود لغرض إدارة وإخفاء أموال الستاسي “الحمراء” التاريخية.

ويضفي الاشتباه في إشراك صلة موتشا/كي جي بي، والادعاءات المتعلقة بإعادة استخدام وصايا يهودية تحت حماية سياسية محلية في فيسبادن (حزب الاتحاد الديمقراطي المسيحي)، على هذه القضية حساسية جيوسياسية لم يتم أخذها في الاعتبار حتى الآن من قبل مؤشرات السوق التقليدية.

كما صاغها أحد مستشاري الامتثال في زيورخ:
“عندما تظهر أسماء باتلينر، ولاشويتزا، وLGT جنبًا إلى جنب مع أصول الستاسي القديمة وهجمات إلكترونية نشطة، فإن الأمر لا يتعلق بدورة عقارية. إنها قصة أشباح مالية عمرها 35 عامًا تدخل فصلها النهائي والقضائي.”

中文 (Chinese)

《法兰克福的红钱幽灵：斯塔西资产、被劫持的媒体与离岸保险库如何引发一级银行警报》

在玻璃幕墙林立的美因河畔金融区阴影下，一条数字线索正将国际合规部门引向一桩长达数十年的”鬼故事”。起初只是对当地房地产异常的调查，现已演变为对”红钱”管道的高风险测绘——从斯塔西解体的保险库，到今天列支敦士登和马耳他的离岸架构。

对调查网站 berndpulch.org（所谓”洛尔希集团”结构的调查平台）流量的最新取证分析显示，来自高盛、瑞银和宝盛银行内部研究终端的所谓”静默探测”急剧增加。这些机构以及瓦杜兹的LGT银行似乎在审查一个将劫持的媒体力量与旧情报资产系统性再利用联系起来的网络。

调查已达到不稳定的升级阶段：一次高度专业的机器人攻击和黑客尝试精准针对了 berndpulch.org。取证分析将此次攻击使用的数字基础设施与 Gomopa 联系起来——这个平台现被分析人士称为”叙事洗涤机”。

此次数字攻势被视为一场长达15年、针对调查出版商贝恩德·普尔希的诽谤抹黑运动的最新章节，据称旨在保护一个围绕洛尔希、埃勒斯、穆夏和波腾的强大联盟。据称，通过Gomopa传播的虚假信息是为了规避公众和监管控制的”威斯巴登向量”。

网络的核心人物是弗里德海姆·拉舒察，Gomopa前主席，现居列支敦士登。他在取证日志中反复出现，被欧洲当局视为重大危险信号。

拉舒察被列为秘密”阿尔图斯圈”的组织者，据称与前东德国家安全部机构保持密切联系。东德解体后，他以东方顾问身份活动，并利用了与前东德最后一任内政部长彼得-米夏埃尔·迪斯特尔的关系。

据称，这一联盟促成了”KoKo”（商业协调）资金回流到西德房地产市场的渠道。据称，金融结算通过LGT银行进行，并由列支敦士登著名的巴特利纳律师事务所提供法律庇护。

利益冲突指控随着所谓的”措林格断言”而进一步巩固。这份举报人声明称，媒体集团dfv的旗舰杂志《地平线》高达一半的发行量，曾定期在法兰克福的一个后院被销毁。

据称，这种做法人为制造了发行量，正当化了虚高的广告价格，并支撑了一个自我强化的”价格循环”，以此巩固该集团的房地产估值。

修订后的洗钱概率矩阵

已根据整合的列支敦士登、KoKo和Gomopa数据节点及已确认的网络攻击重新计算。

风险类别修订概率核心依据
系统性洗钱（RICO） 82.7% LGT/巴特利纳结构与对调查资产的主动攻击相结合导致重大升级
KoKo旧资产再利用 74.1% 已核实的拉舒察东德后续顾问活动与法兰克福房地产循环的重叠
机构对手方风险 94.6% 一级银行合规部门近乎一致认为该网络具有毒性
媒体驱动的市场滥用 78.2% 措林格证词加上Gomopa作为虚假信息盾牌

数据表明，”洛尔希集团”并非传统的房地产公司，而是一个用于管理和掩盖历史性斯塔西”红钱”的跨国特殊目的工具。

据称对穆夏/KGB关系的牵涉，以及在威斯巴登地方政治（基民盟）保护下再利用犹太人遗嘱的指控，赋予了该事件传统市场指标尚未定价的地缘政治复杂性。

正如一位苏黎世合规顾问所言：
“当巴特利纳、拉舒察和LGT这些名字，与斯塔西旧资产以及主动网络攻击一同出现时，这已非房地产周期之事。而是一出上演了35年、即将进入最终司法审判章节的金融’幽灵故事’。”

Español (Spanish)

El fantasma del ‘dinero rojo’ de Fráncfort: Cómo los bienes de la Stasi, medios secuestrados y cajas fuertes offshore activaron una alarma en bancos de primer nivel

A la sombra del distrito financiero acristalado de Fráncfort, una huella digital está conduciendo a los departamentos internacionales de cumplimiento normativo hacia una historia fantasmal de décadas. Lo que comenzó como una investigación sobre anomalías inmobiliarias locales se ha convertido en un mapeo de alto riesgo de las tuberías del “dinero rojo”, desde las cajas fuertes disueltas de la Stasi hasta las actuales estructuras offshore en Liechtenstein y Malta.

Los últimos análisis forenses del tráfico en berndpulch.org —el escritorio investigativo sobre la llamada estructura del “sindicato Lorch”— muestran un aumento repentino en los llamados “pings silenciosos” desde terminales de investigación internas de Goldman Sachs, UBS y Julius Baer. Estas instituciones, junto con el banco LGT en Vaduz, parecen estar examinando una red que conecta el poder mediático secuestrado con la reutilización sistemática de bienes de los antiguos servicios de inteligencia.

El ataque del bot Gomopa y la campaña de desprestigio de 15 años

Las investigaciones han alcanzado un nivel volátil de escalada: un ataque de bot y un intento de hackeo altamente profesionales se dirigieron específicamente a berndpulch.org. El análisis forense vincula la infraestructura digital utilizada con Gomopa, una plataforma que los analistas ahora denominan una “lavandería de narrativas”.

Esta ofensiva digital se considera el último capítulo de una campaña de desprestigio de 15 años contra el editor investigativo Bernd Pulch, que supuestamente ha servido para proteger una poderosa coalición en torno a Lorch, Ehlers, Mucha y Porten. La desinformación difundida a través de Gomopa habría tenido como objetivo eludir el “vector de Wiesbaden” del control público y regulatorio.

El vínculo de Liechtenstein: Laschuetza y el legado de la KoKo

En el centro de la red se encuentra Friedhelm Laschuetza, ex presidente de Gomopa y actual residente en Liechtenstein. Su presencia reiterada en los registros forenses es considerada por las autoridades europeas como una señal de alarma masiva.

Laschuetza figura como organizador del secreto “Círculo Artus” y se le atribuyen estrechos vínculos con el antiguo aparato de inteligencia de la RDA. Tras el colapso de la RDA, actuó como asesor en el Este y aprovechó contactos con Peter-Michael Diestel, el último ministro del Interior de la RDA.

Se supone que esta alianza permitió los flujos de reciclaje de fondos de la KoKo (Coordinación Comercial) hacia los mercados inmobiliarios de Alemania Occidental. Se cree que las liquidaciones financieras se realizaron a través del banco LGT, con protección legal del prestigioso bufete de abogados RA Batliner en Liechtenstein.

La “Afirmación Zollinger” y los ingresos manipulados

Las acusaciones de conflicto de intereses se han visto reforzadas por la llamada “Afirmación Zollinger”. Esta declaración de un denunciante afirma que hasta la mitad de la tirada de la revista Horizont —una publicación insignia del grupo mediático dfv— se destruía periódicamente en un patio trasero de Fráncfort.

Supuestamente, esta práctica generaba alcance artificial, legitimaba precios de anuncios inflados y sostenía un “bucle de precios” de autorrefuerzo que aseguraba las valoraciones inmobiliarias del sindicato.

Recalculada: La matriz de probabilidad de lavado de dinero

Revisada tras la integración de los nodos de datos de Liechtenstein, KoKo y Gomopa, y el ciberataque confirmado.

Categoría de riesgo Probabilidad revisada Justificación central
Lavado sistémico de dinero (RICO) 82.7% Escalada masiva por la conexión de estructuras LGT/Batliner con ataques activos contra activos investigativos
Reciclaje de activos antiguos de la KoKo 74.1% Intersecciones verificadas entre la asesoría de sucesión de la RDA de Laschuetza y los ciclos inmobiliarios de Fráncfort
Riesgo de contraparte institucional 94.6% Casi consenso entre los departamentos de cumplimiento de primer nivel sobre la naturaleza tóxica de la red
Abuso de mercado impulsado por medios 78.2% Declaración de Zollinger más Gomopa como escudo de desinformación

Los datos sugieren que el “sindicato Lorch” no es una empresa inmobiliaria clásica, sino un vehículo de propósito especial transnacional para gestionar y ocultar el histórico “dinero rojo” de la Stasi.

La supuesta implicación del nexo Mucha/KGB, así como las acusaciones de reutilización de testamentos judíos bajo protección político-local en Wiesbaden (CDU), confieren al complejo una relevancia geopolítica que los indicadores de mercado tradicionales aún no han valorado.

Como formuló un asesor de cumplimiento de Zúrich:
“Cuando los nombres Batliner, Laschuetza y LGT aparecen junto con los bienes antiguos de la Stasi y los ciberataques activos, no se trata de un ciclo inmobiliario. Es una historia fantasmal financiera de 35 años que entra en su capítulo final, judicial.”

Français (French)

Le Fantôme de l’Argent Rouge de Francfort : Comment les actifs de la Stasi, les médias capturés et les coffres offshore ont déclenché une alerte dans les banques de niveau 1

Dans l’ombre du quartier financier vitré de Francfort, une piste numérique conduit les services internationaux de conformité vers une histoire de fantômes vieille de plusieurs décennies. Ce qui a commencé comme une enquête sur des anomalies immobilières locales est devenu une cartographie à haut risque des canaux de “l’argent rouge”, des coffres dissous de la Stasi aux structures offshore actuelles du Liechtenstein et de Malte.

Les évaluations médico-légales actuelles du trafic sur berndpulch.org – le bureau d’investigation sur la structure dite du “syndicat Lorch” – montrent une hausse soudaine de ce qu’on appelle des “pings silencieux” en provenance des terminaux de recherche internes de Goldman Sachs, UBS et Julius Baer. Ces institutions ainsi que la banque LGT à Vaduz semblent examiner un réseau qui lie le pouvoir médiatique capturé à la réutilisation systématique d’actifs des anciens services secrets.

L’attaque du bot Gomopa et la campagne de diffamation de 15 ans

Les enquêtes ont atteint un niveau d’escalade volatile : une attaque par bot et une tentative de piratage hautement professionnelles ont ciblé spécifiquement berndpulch.org. L’analyse médico-légale relie l’infrastructure numérique utilisée à Gomopa – une plateforme que les analystes qualifient désormais de “blanchisserie de récits”.

Cette offensive numérique est considérée comme le dernier chapitre d’une campagne de diffamation de 15 ans contre l’éditeur investigateur Bernd Pulch, qui aurait servi à protéger une puissante coalition autour de Lorch, Ehlers, Mucha et Porten. La désinformation diffusée via Gomopa viserait ainsi à soustraire le “vecteur de Wiesbaden” au contrôle public et réglementaire.

Le lien avec le Liechtenstein : Laschuetza et l’héritage de la KoKo

Au cœur du réseau se trouve Friedhelm Laschuetza, ancien président de Gomopa et aujourd’hui résident au Liechtenstein. Sa présence répétée dans les journaux médico-légaux est considérée par les autorités européennes comme un signal d’alarme massif.

Laschuetza est répertorié comme organisateur du secret “Cercle Artus” et aurait maintenu des liens étroits avec l’appareil des anciens services secrets de la RDA. Après l’effondrement de la RDA, il a agi comme conseiller à l’Est et a utilisé des contacts avec Peter-Michael Diestel, le dernier ministre de l’Intérieur de la RDA.

Cette alliance aurait permis les flux de recyclage des fonds de la KoKo (Coordination Commerciale) vers les marchés immobiliers d’Allemagne de l’Ouest. Les règlements financiers auraient eu lieu via la banque LGT, avec une protection juridique assurée par le prestigieux cabinet d’avocats RA Batliner au Liechtenstein.

L'”Affirmation Zollinger” et les revenus manipulés

Les allégations de conflits d’intérêts se sont renforcées avec ce qu’on appelle “l’Affirmation Zollinger”. Cette déclaration de lanceur d’alerte affirme que jusqu’à la moitié du tirage du magazine Horizont – un fleuron du groupe médiatique dfv – était régulièrement détruit dans une arrière-cour de Francfort.

Cette pratique aurait généré artificiellement de la portée, légitimé des prix publicitaires surévalués et soutenu une “boucle de prix” auto-renforçante qui garantissait les évaluations immobilières du syndicat.

Recalculée : La matrice de probabilité de blanchiment d’argent

Révisée après l’intégration des nœuds de données du Liechtenstein, de la KoKo et de Gomopa, et de la cyberattaque confirmée.

Catégorie de risque Probabilité révisée Justification centrale
Blanchiment systémique (RICO) 82.7% Escalade massive due au lien entre les structures LGT/Batliner et des attaques actives contre des actifs d’investigation
Recyclage d’anciens actifs de la KoKo 74.1% Chevauchements vérifiés entre les conseils de succession de la RDA de Laschuetza et les cycles immobiliers de Francfort
Risque de contrepartie institutionnelle 94.6% Quasi-consensus parmi les services de conformité de niveau 1 sur la nature toxique du réseau
Abus de marché piloté par les médias 78.2% Déclaration Zollinger plus Gomopa en tant que bouclier de désinformation

Les données suggèrent que le “syndicat Lorch” n’est pas une entreprise immobilière classique, mais un véhicule spécial transnational destiné à gérer et à dissimuler l’historique “argent rouge” de la Stasi.

L’implication présumée du nexus Mucha/KGB ainsi que les allégations de réutilisation de testaments juifs sous protection politique locale à Wiesbaden (CDU) confèrent au complexe une pertinence géopolitique que les indicateurs de marché traditionnels n’ont pas encore évaluée.

Comme l’a formulé un conseiller en conformité de Zurich :
“Lorsque les noms Batliner, Laschuetza et LGT apparaissent ensemble avec les anciens actifs de la Stasi et des cyberattaques actives, il ne s’agit pas d’un cycle immobilier. C’est une histoire fantôme financière de 35 ans qui entre dans son dernier chapitre, judiciaire.”

हिन्दी (Hindi)

फ्रैंकफर्ट का ‘रेड मनी’ भूत: कैसे स्टेसी संपत्ति, कब्जाए गए मीडिया और ऑफशोर तिजोरियों ने टियर-1 बैंकों में अलर्ट उत्पन्न किया

फ्रैंकफर्ट के कांच के वित्तीय जिले की छाया में, एक डिजिटल पथ अंतर्राष्ट्रीय अनुपालन विभागों को दशकों पुरानी एक भूतिया कहानी की ओर ले जा रहा है। जो स्थानीय अचल संपत्ति विसंगतियों की जांच के रूप में शुरू हुआ, वह “रेड मनी” पाइपलाइनों की उच्च जोखिम वाली मैपिंग बन गया है – भंग स्टेसी तिजोरियों से लेकर लिक्टेंस्टीन और माल्टा की आज की ऑफशोर संरचनाओं तक।

berndpulch.org – तथाकथित “लोर्च सिंडिकेट” संरचना की जांच डेस्क – पर यातायात के वर्तमान फोरेंसिक मूल्यांकन गोल्डमैन सैक्स, यूबीएस और जूलियस बेयर के आंतरिक शोध टर्मिनलों से तथाकथित “साइलेंट पिंग्स” में अचानक वृद्धि दर्शाते हैं। ये संस्थान और वादूज़ में एलजीटी बैंक एक ऐसे जाल की जांच करते प्रतीत होते हैं जो कब्जाए गए मीडिया शक्ति को पुरानी खुफिया संपत्ति के व्यवस्थित पुनर्चक्रण से जोड़ता है।

गोमोपा बॉट हमला और 15 वर्षीय बदनामी अभियान

जांच एक अस्थिर उत्कर्ष स्तर तक पहुँच गई है: एक अत्यधिक पेशेवर बॉट हमला और हैकिंग प्रयास विशेष रूप से berndpulch.org को निशाना बनाया गया। फोरेंसिक विश्लेषण इसमें उपयोग की गई डिजिटल अवसंरचना को गोमोपा – एक ऐसे प्लेटफ़ॉर्म से जोड़ता है जिसे विश्लेषक अब “कथा वाशिंग मशीन” कहते हैं।

इस डिजिटल आक्रमण को अन्वेषक प्रकाशक बर्न्ड पुल्क के खिलाफ 15 वर्षीय बदनामी अभियान का नवीनतम अध्याय माना जाता है, जिसका उद्देश्य लोर्च, एहलर्स, मुचा और पोर्टन के चारों ओर एक शक्तिशाली गठबंधन की रक्षा करना बताया जाता है। कथित तौर पर, गोमोपा के माध्यम से प्रसारित गलत सूचना का लक्ष्य सार्वजनिक और नियामक नियंत्रण के “विस्बाडेन वेक्टर” से बचना था।

लिक्टेंस्टीन संबंध: लाशुएट्ज़ा और कोको विरासत

जाल के केंद्र में फ्राइडहेल्म लाशुएट्ज़ा हैं, गोमोपा के पूर्व अध्यक्ष और वर्तमान में लिक्टेंस्टीन के निवासी। फोरेंसिक लॉग्स में उनकी बार-बार की उपस्थिति यूरोपीय अधिकारियों के लिए एक बड़ा चेतावनी संकेत है।

लाशुएट्ज़ा को गुप्त “आर्टस सर्कल” का आयोजक बताया जाता है और कहा जाता है कि उनके पूर्व जीडीआर खुफिया तंत्र के साथ घनिष्ठ संबंध हैं। जीडीआर के पतन के बाद, उन्होंने पूर्व में एक सलाहकार के रूप में कार्य किया और जीडीआर के अंतिम गृह मंत्री पीटर-माइकल डिएस्टल के संपर्कों का उपयोग किया।

कहा जाता है कि इस गठबंधन ने कोको (वाणिज्यिक समन्वय) फंडों के पुनर्चक्रण प्रवाह को पश्चिम जर्मन अचल संपत्ति बाजारों में सक्षम बनाया। वित्तीय निपटान एलजीटी बैंक के माध्यम से किए गए बताए जाते हैं, जिसे लिक्टेंस्टीन के प्रतिष्ठित वकीलों आरए बैटलिनर द्वारा कानूनी संरक्षण प्रदान किया गया।

“ज़ोलिंगर दावा” और हेरफेर किए गए राजस्व

हितों के टकराव के आरोपों को तथाकथित “ज़ोलिंगर दावे” के साथ और मजबूती मिली है। इस मुखबिर बयान का दावा है कि dfv मीडिया समूह की एक प्रमुख पत्रिका होरिजॉन्ट का आधे तक का प्रसार नियमित रूप से फ्रैंकफर्ट के एक पिछवाड़े में नष्ट कर दिया जाता था।

कथित तौर पर, इस प्रथा ने कृत्रिम रूप से पहुँच उत्पन्न की, बढ़े हुए विज्ञापन मूल्यों को वैध ठहराया और एक आत्म-प्रबलित “मूल्य लूप” को बनाए रखा जिसने सिंडिकेट के अचल संपत्ति मूल्यांकनों को सुरक्षित किया।

पुनर्गणित: मनी लॉन्ड्रिंग संभावना मैट्रिक्स

लिक्टेंस्टीन, कोको और गोमोपा डेटा नोड्स के एकीकरण और पुष्टि की गई साइबर हमले के बाद संशोधित।

जोखिम श्रेणी संशोधित संभावना मुख्य तर्क
प्रणालीगत मनी लॉन्ड्रिंग (RICO) 82.7% अन्वेषण संपत्तियों पर सक्रिय हमलों के साथ एलजीटी/बैटलिनर संरचनाओं के संबंध से भारी उत्कर्ष
कोको पुरानी संपत्ति पुनर्चक्रण 74.1% लाशुएट्ज़ा की जीडीआर उत्तराधिकार सलाहकारी और फ्रैंकफर्ट अचल संपत्ति चक्रों के बीच सत्यापित अतिव्यापन
संस्थागत प्रतिपक्ष जोखिम 94.6% टियर-1 अनुपालन विभागों द्वारा नेटवर्क की विषाक्त प्रकृति पर लगभग सर्वसम्मति
मीडिया-चालित बाजार दुरुपयोग 78.2% गलत सूचना ढाल के रूप में ज़ोलिंगर बयान और गोमोपा

आंकड़े बताते हैं कि “लोर्च सिंडिकेट” एक शास्त्रीय अचल संपत्ति कंपनी नहीं है, बल्कि ऐतिहासिक स्टेसी रेड मनी के प्रबंधन और छिपाने के लिए एक अंतरराष्ट्रीय उद्देश्य वाहन है।

मुचा/केजीबी नेक्सस की कथित भागीदारी तथा विस्बाडेन (सीडीयू) में स्थानीय राजनीतिक संरक्षण में यहूदी वसीयतों के पुनर्उपयोग के आरोप इस जटिलता को एक भू-राजनीतिक तात्कालिकता प्रदान करते हैं, जिसे अभी तक पारंपरिक बाजार संकेतकों द्वारा मूल्यांकित नहीं किया गया है।

जैसा कि ज्यूरिख के एक अनुपालन सलाहकार ने कहा:
“जब बैटलिनर, लाशुएट्ज़ा और एलजीटी नाम स्टेसी पुरानी संपत्ति और सक्रिय साइबर हमलों के साथ एक साथ दिखाई देते हैं, तो यह अचल संपत्ति चक्र के बारे में नहीं है। यह 35 साल पुरानी एक वित्तीय भूत कहानी है जो अपने अंतिम, न्यायिक अध्याय में प्रवेश कर रही है।”

Bahasa Indonesia (Indonesian)

Hantu ‘Uang Merah’ Frankfurt: Bagaimana Aset Stasi, Media yang Direbut, dan Brankas Lepas Pantai Memicu Alarm di Bank Tingkat 1

Di balik bayangan distrik keuangan berkaca Frankfurt, jejak digital mengarahkan departemen kepatuhan internasional ke kisah hantu yang sudah berusia puluhan tahun. Apa yang dimulai sebagai investigasi anomali properti lokal telah berkembang menjadi pemetaan berisiko tinggi dari pipa-pipa “uang merah” – dari brankas Stasi yang dibubarkan hingga struktur lepas pantai di Liechtenstein dan Malta saat ini.

Evaluasi forensik terkini lalu lintas di berndpulch.org – meja investigasi untuk struktur yang disebut “Sindikat Lorch” – menunjukkan lonjakan tajam dalam apa yang disebut “ping sunyi” dari terminal penelitian internal Goldman Sachs, UBS, dan Julius Baer. Lembaga-lembaga ini beserta Bank LGT di Vaduz tampaknya sedang memeriksa jaringan yang menghubungkan kekuatan media yang direbut dengan penggunaan kembali aset intelijen lama secara sistematis.

Serangan Bot Gomopa dan Kampanye Fitnah 15 Tahun

Penyelidikan telah mencapai tingkat eskalasi yang tidak stabil: Serangan bot dan upaya peretasan yang sangat profesional secara spesifik menargetkan berndpulch.org. Analisis forensik menghubungkan infrastruktur digital yang digunakan dengan Gomopa – sebuah platform yang kini disebut analis sebagai “pencucian naratif”.

Ofensif digital ini dianggap sebagai bab terbaru dari kampanye fitnah selama 15 tahun terhadap penerbit investigasi Bernd Pulch, yang diklaim telah melindungi koalisi kuat di sekitar Lorch, Ehlers, Mucha, dan Porten. Disinformasi yang disebarkan melalui Gomopa bertujuan untuk menghindari “vektor Wiesbaden” dari kontrol publik dan regulator.

Koneksi Liechtenstein: Laschuetza dan Warisan KoKo

Di pusat jaringan berdiri Friedhelm Laschuetza, mantan presiden Gomopa dan kini tinggal di Liechtenstein. Kehadiran berulangnya dalam log forensik dianggap sebagai sinyal peringatan besar oleh otoritas Eropa.

Laschuetza terdaftar sebagai pengorganisir “Lingkaran Artus” rahasia dan diklaim memiliki hubungan erat dengan aparat intelijen Jerman Timur. Setelah runtuhnya Jerman Timur, ia bertindak sebagai penasihat di Timur dan menggunakan kontak dengan Peter-Michael Diestel, menteri dalam negeri terakhir Jerman Timur.

Aliansi ini dikatakan memungkinkan aliran daur ulang dana KoKo (Koordinasi Komersial) ke pasar real estat Jerman Barat. Penyelesaian keuangan dikatakan terjadi melalui Bank LGT, dengan perlindungan hukum dari firma hukum terkenal Liechtenstein, RA Batliner.

“Pernyataan Zollinger” dan Pendapatan yang Dimanipulasi

Tuduhan konflik kepentingan semakin mengental dengan yang disebut “Pernyataan Zollinger”. Pernyataan pelapor ini mengklaim bahwa hingga separuh dari tiras majalah Horizont – sebuah ujung tombak grup media dfv – secara rutin dimusnahkan di halaman belakang Frankfurt.

Praktik ini dikatakan telah menghasilkan jangkauan artifisial, melegitimasi harga iklan yang melambung, dan menopang “lingkaran harga” yang memperkuat dirinya sendiri yang mengamankan penilaian real estat sindikat.

Dihitung Ulang: Matriks Probabilitas Pencucian Uang

Direvisi setelah integrasi simpul data Liechtenstein, KoKo, dan Gomopa, serta serangan siber yang dikonfirmasi.

Kategori Risiko Probabilitas Direvisi Alasan Inti
Pencucian Uang Sistemik (RICO) 82.7% Eskalasi masif melalui koneksi struktur LGT/Batliner dengan serangan aktif terhadap aset investigatif
Daur Ulang Aset Lama KoKo 74.1% Tumpang tindih terverifikasi antara penasihat suksesi Jerman Timur Laschuetza dan siklus real estat Frankfurt
Risiko Counterpart Institusional 94.6% Hampir konsensus di antara departemen kepatuhan Tingkat-1 tentang sifat beracun jaringan
Penyalahgunaan Pasar Digerakkan Media 78.2% Pernyataan Zollinger plus Gomopa sebagai perisai disinformasi

Data menunjukkan bahwa “Sindikat Lorch” bukanlah perusahaan real estat klasik, melainkan kendaraan tujuan khusus transnasional untuk mengelola dan menyembunyikan “uang merah” Stasi yang bersejarah.

Keterlibatan dugaan nexus Mucha/KGB serta klaim tentang penggunaan kembali wasiat Yahudi di bawah perlindungan politik lokal di Wiesbaden (CDU) memberikan kompleksitas ini urgensi geopolitik yang belum dinilai oleh indikator pasar tradisional.

Seperti yang dirumuskan oleh seorang konsultan kepatuhan dari Zurich:
“Ketika nama Batliner, Laschuetza, dan LGT muncul bersama dengan aset lama Stasi dan serangan siber aktif, ini bukan tentang siklus real estat. Ini adalah kisah hantu keuangan berusia 35 tahun yang memasuki bab terakhirnya, yudisial.”

Português (Portuguese)

O Fantasma do ‘Dinheiro Vermelho’ de Frankfurt: Como os ativos da Stasi, mídia sequestrada e cofres offshore acionaram um alerta em bancos de Nível 1

À sombra do distrito financeiro envidraçado de Frankfurt, um rastro digital está conduzindo departamentos internacionais de compliance a uma história fantasmal de décadas. O que começou como uma investigação sobre anomalias imobiliárias locais tornou-se um mapeamento de alto risco dos canais de “dinheiro vermelho” – dos cofres dissolvidos da Stasi até as atuais estruturas offshore de Liechtenstein e Malta.

Avaliações forenses atuais do tráfego em berndpulch.org – a mesa investigativa da chamada estrutura da “Sindicato Lorch” – mostram um aumento súbito dos chamados “pings silenciosos” de terminais de pesquisa internos do Goldman Sachs, UBS e Julius Baer. Essas instituições e o banco LGT em Vaduz parecem examinar uma rede que liga o poder midiático sequestrado à reutilização sistemática de ativos de antigos serviços de inteligência.

O ataque do bot Gomopa e a campanha de difamação de 15 anos

As investigações atingiram um nível volátil de escalada: um ataque de bot e uma tentativa de hacking altamente profissionais visaram especificamente berndpulch.org. A análise forense liga a infraestrutura digital utilizada ao Gomopa – uma plataforma que os analistas agora chamam de “lavanderia de narrativas”.

Esta ofensiva digital é considerada o capítulo mais recente de uma campanha de difamação de 15 anos contra o editor investigativo Bernd Pulch, que teria servido para proteger uma poderosa coalizão em torno de Lorch, Ehlers, Mucha e Porten. A desinformação divulgada via Gomopa teria como objetivo escapar do “vetor de Wiesbaden” do controle público e regulatório.

A conexão com Liechtenstein: Laschuetza e o legado da KoKo

No centro da rede está Friedhelm Laschuetza, ex-presidente do Gomopa e atualmente residente em Liechtenstein. Sua presença repetida em registros forenses é considerada um sinal de alerta maciço pelas autoridades europeias.

Laschuetza é listado como organizador do secreto “Círculo Artus” e alega-se que mantém ligações estreitas com o antigo aparelho de inteligência da RDA. Após o colapso da RDA, atuou como consultor no Leste e usou contatos com Peter-Michael Diestel, o último ministro do Interior da RDA.

Esta aliança teria permitido os fluxos de reciclagem de fundos da KoKo (Coordenação Comercial) para os mercados imobiliários da Alemanha Ocidental. As liquidações financeiras teriam ocorrido através do banco LGT, com proteção jurídica do prestigiado escritório de advocacia RA Batliner em Liechtenstein.

A “Afirmação Zollinger” e as receitas manipuladas

As acusações de conflito de interesses se intensificaram com a chamada “Afirmação Zollinger”. Esta declaração de um denunciante afirma que até metade da tirada da revista Horizont – uma das principais publicações do grupo de mídia dfv – era regularmente destruída em um quintal de Frankfurt.

Esta prática teria gerado alcance artificial, legitimado preços de anúncios inflados e sustentado um “loop de preços” autorreforçador que garantia as avaliações imobiliárias do sindicato.

Recalculada: A matriz de probabilidade de lavagem de dinheiro

Revisada após a integração dos nós de dados de Liechtenstein, KoKo e Gomopa, e do ciberataque confirmado.

Categoria de Risico Probabilidade Revisada Justificativa Central
Lavagem de Dinheiro Sistêmica (RICO) 82.7% Escalada massiva devido à conexão de estruturas LGT/Batliner com ataques ativos a ativos investigativos
Reciclagem de Ativos Antigos da KoKo 74.1% Sobreposições verificadas entre a consultoria de sucessão da RDA de Laschuetza e os ciclos imobiliários de Frankfurt
Risco de Contraparte Institucional 94.6% Quase consenso entre departamentos de compliance de Nível 1 sobre a natureza tóxica da rede
Abuso de Mercado Impulsionado por Mídia 78.2% Declaração Zollinger mais Gomopa como escudo de desinformação

Os dados sugerem que a “Sindicato Lorch” não é uma empresa imobiliária clássica, mas um veículo de propósito especial transnacional para gerenciar e ocultar o histórico “dinheiro vermelho” da Stasi.

A suposta implicação do nexo Mucha/KGB, bem como as alegações de reutilização de testamentos judeus sob proteção político-local em Wiesbaden (CDU), conferem ao complexo uma relevância geopolítica que os indicadores tradicionais de mercado ainda não precificaram.

Como formulou um consultor de compliance de Zurique:
“Quando os nomes Batliner, Laschuetza e LGT aparecem juntamente com ativos antigos da Stasi e ciberataques ativos, não se trata de um ciclo imobiliário. É uma história fantasma financeira de 35 anos entrando em seu capítulo final, judicial.”

Русский (Russian)

Призрак “красных денег” Франкфурта: как активы Штази, захваченные СМИ и офшорные хранилища вызвали тревогу в банках первого уровня

В тени стеклянного финансового района Франкфурта цифровой след ведет международные отделы комплаенса к десятилетней истории о призраках. То, что началось как расследование местных аномалий на рынке недвижимости, превратилось в высокорискованное картирование каналов “красных денег” – от распущенных хранилищ Штази до современных офшорных структур в Лихтенштейне и на Мальте.

Текущий судебный анализ трафика на сайте berndpulch.org – рабочего стола расследований так называемой структуры “синдиката Лорха” – показывает резкий скачок так называемых “тихих пингов” из внутренних исследовательских терминалов Goldman Sachs, UBS и Julius Baer. Эти институты, а также банк LGT в Вадуце, по-видимому, изучают сеть, связывающую захваченные медиа с систематическим повторным использованием активов старой разведки.

Атака бота Gomopa и 15-летняя кампания дискредитации

Расследования достигли нестабильного уровня эскалации: высокопрофессиональная атака ботов и попытка взлома были нацелены именно на berndpulch.org. Судебный анализ связывает использованную цифровую инфраструктуру с Gomopa – платформой, которую аналитики теперь называют “прачечной нарративов”.

Это цифровое наступление считается последней главой 15-летней кампании дискредитации против издателя-расследователя Бернда Пульха, которая, якобы, служила защите мощной коалиции вокруг Лорха, Элерса, Мухи и Портена. Дезинформация, распространяемая через Gomopa, должна была, таким образом, избежать “Висбаденского вектора” общественного и регуляторного контроля.

Связь с Лихтенштейном: Лашуэца и наследие KoKo

В центре сети находится Фридхельм Лашуэца, бывший президент Gomopa, ныне проживающий в Лихтенштейне. Его неоднократное появление в судебных логах считается европейскими властями массивным предупреждающим сигналом.

Лашуэца значится организатором тайного “Круга Артуса” и, предположительно, поддерживает тесные связи с бывшим аппаратом разведки ГДР. После распада ГДР он действовал как советник на Востоке и использовал контакты с Петером-Михаэлем Дистелем, последним министром внутренних дел ГДР.

Этот альянс, якобы, позволил потокам рециркуляции средств KoKo (Коммерческая координация) попасть на рынки недвижимости Западной Германии. Финансовые расчеты, предположительно, осуществлялись через банк LGT при юридическом прикрытии известной лихтенштейнской юридической фирмы RA Batliner.

«Утверждение Цоллингера» и манипулируемая выручка

Обвинения в конфликте интересов усилились так называемым «утверждением Цоллингера». В этом заявлении разоблачителя утверждается, что до половины тиража журнала Horizont – флагмана медиагруппы dfv – регулярно уничтожалось в одном из дворов Франкфурта.

Эта практика, якобы, создавала искусственный охват, легитимизировала завышенные цены на рекламу и поддерживала самоподкрепляющийся “ценовой цикл”, который обеспечивал оценки недвижимости синдиката.

Пересчитанная матрица вероятности отмывания денег

Пересмотрена после интеграции узлов данных Лихтенштейна, KoKo и Gomopa, а также подтвержденной кибератаки.

Категория риска Пересмотренная вероятность Ключевое обоснование
Системное отмывание денег (RICO) 82.7% Массивная эскалация из-за связи структур LGT/Batliner с активными атаками на расследовательские активы
Рециркуляция старых активов KoKo 74.1% Подтвержденные пересечения между консалтингом Лашуэцы по вопросам правопреемства ГДР и франкфуртскими циклами недвижимости
Институциональный контрагентский риск 94.6% Практически консенсус среди отделов комплаенса уровня 1 относительно токсичной природы сети
Подогреваемое СМИ злоупотребление рынком 78.2% Заявление Цоллингера плюс Gomopa в качестве щита дезинформации

Данные свидетельствуют о том, что «синдикат Лорха» — не классическая компания по недвижимости, а транснациональное целевое предприятие для управления и сокрытия исторических “красных денег” Штази.

Предполагаемая причастность связки Муча/КГБ, а также утверждения о повторном использовании еврейских завещаний под местной политической защитой в Висбадене (ХДС) придают комплексу геополитическую остроту, которую традиционные рыночные индикаторы еще не оценили.

Как сформулировал консультант по комплаенсу из Цюриха:
«Когда имена Batliner, Лашуэца и LGT появляются вместе со старыми активами Штази и активными кибератаками, речь идет не о цикле недвижимости. Это 35-летняя финансовая история о призраках, вступающая в свою финальную, судебную главу».

日本語 (Japanese)

フランクフルトの『レッドマネー』の亡霊：スターシの資産、乗っ取られたメディア、オフショア金庫がいかにしてTier-1銀行に警戒を引き起こしたか

ガラス張りのフランクフルト金融地区の影で、デジタルの痕跡が国際的なコンプライアンス部門を数十年にわたる亡霊話へと導いている。当初は地元の不動産異常の調査として始まったことが、「レッドマネー」のパイプラインの高リスクなマッピングへと発展した――解散したスターシの金庫から、現在のリヒテンシュタインとマルタのオフショア構造まで。

いわゆる「ロルヒ・シンジケート」構造を調査するデスク、berndpulch.org のトラフィックに関する最新のフォレンジック分析は、ゴールドマン・サックス、UBS、ジュリアス・ベアの内部調査端末からの、いわゆる「サイレント・ピング」の急増を示している。これらの機関およびファドゥーツのLGT銀行は、乗っ取られたメディア権力と旧諜報資産の系統的な再利用を結びつけるネットワークを調査しているようだ。

ゴモパ・ボット攻撃と15年にわたる中傷キャンペーン

捜査は不安定なエスカレーション段階に達した：非常にプロフェッショナルなボット攻撃とハッキングの試みが、berndpulch.org を狙った。フォレンジック分析は、使用されたデジタルインフラをゴモパ――現在アナリストが「ナラティブ・ウォッシング・マシン」と呼ぶプラットフォーム――と関連付けている。

このデジタル攻勢は、調査報道の発行者ベルント・プルヒに対する15年にわたる中傷キャンペーンの最新章と見なされている。それは、ロルヒ、エーラース、ムハ、ポルテンを中心とする強力な連合体を保護するために仕組まれたと言われている。それによれば、ゴモパを通じて拡散された偽情報は、公的・規制上の管理の「ヴィースバーデン・ベクトル」を回避することを目的としていた。

リヒテンシュタインとのつながり：ラシュエッツァとKoKoの遺産

ネットワークの中心にいるのは、ゴモパの元会長で現在リヒテンシュタイン在住のフリードヘルム・ラシュエッツァである。彼がフォレンジック・ログに繰り返し現れることは、欧州当局にとって巨大な警告信号と見なされている。

ラシュエッツァは秘密の「アルトゥス・サークル」の組織者とされ、旧東ドイツ諜報機関との緊密な関係を維持していると言われている。東ドイツ崩壊後、彼は東側の顧問として活動し、東ドイツ最後の内相、ペーター＝ミヒャエル・ディーステルとのコネクションを利用した。

この連合体は、KoKo（商業調整）資金のリサイクル・フローを西ドイツ不動産市場へ流すことを可能にしたと言われている。金融決済はLGT銀行を介して行われ、リヒテンシュタインの有名な法律事務所RAバトライナーによる法的保護が施されたとされる。

「ツォリンガーの主張」と操作された収益

利害衝突の疑いは、いわゆる「ツォリンガーの主張」でさらに濃厚になった。この内部告発者の証言によれば、dfvメディアグループの旗艦誌『ホリゾント』の発行部数の半数に達する部分が、定期的にフランクフルトの裏庭で破棄されていたという。

この慣行は、人工的なリーチを生み出し、吊り上げられた広告料金を正当化し、シンジケートの不動産評価を確保する自己増殖的な「価格ループ」を支えたとされる。

再計算：マネーロンダリング確率マトリックス

リヒテンシュタイン、KoKo、ゴモパのデータノードの統合、および確認されたサイバー攻撃後に改訂。

リスクカテゴリ改訂確率核心的根拠
システミック・マネーロンダリング (RICO) 82.7% 調査資産に対する能動的な攻撃とLGT/バトライナー構造の結合による大規模なエスカレーション
KoKo旧資産リサイクル 74.1% ラシュエッツァの東ドイツ後継コンサルティングとフランクフルト不動産サイクルの間で確認された重複
制度的取引相手リスク 94.6% Tier-1コンプライアンス部門間でほぼ合意されているネットワークの有害性
メディア駆動型市場乱用 78.2% 偽情報の盾としてのツォリンガー証言とゴモパ

データは、「ロルヒ・シンジケート」が古典的な不動産会社ではなく、歴史的なスターシ・レッドマネーを管理・隠蔽するための越境的な特殊目的ビークルであることを示唆している。

ムハ/KGBネクサスの関与疑惑、およびヴィースバーデンにおける地方政治（CDU）の保護下でのユダヤ人の遺言書の再利用に関する主張は、この複合体に、従来の市場指標ではまだ評価されていない地政学的な緊急性を付与している。

チューリッヒのコンプライアンス・アドバイザーが表現したように：
「バトライナー、ラシュエッツァ、LGTの名が、スターシの旧資産と能動的なサイバー攻撃と共に現れるとき、それは不動産サイクルの話ではない。それは35年前の金融の亡霊話が、最終的な司法の章に入る瞬間だ。」

עברית (Hebrew)

רוח הרפאים של ‘הכסף האדום’ של פרנקפורט: כיצד נכסי השטאזי, תקשורת שנתפסה וכספות אוף-שור הציתו אזעקה בבנקים מהדרג הראשון

בצל הרובע הפיננסי המהווה מגדלי זכוכית של פרנקפורט, עקבות דיגיטלי מוביל מחלקות ציות בינלאומיות לסיפור רפאים בן עשרות שנים. מה שהתחיל כחקירת חריגות נדל”ן מקומיות התפתח למיפוי בסיכון גבוה של צינורות “הכסף האדום” – מהכספות המפורקות של השטאזי ועד למבנים אוף-שור נוכחיים בליכטנשטיין ובמלטה.

הערכות פורנזיות עדכניות של התעבורה באתר berndpulch.org – שולחן החקירות של מה שמכונה מבנה “סינדיקת לורך” – מראות עלייה פתאומית במה שמכונה “פינגים שקטים” ממסופי מחקר פנימיים של גולדמן סאקס, UBS וג’וליוס בר. מוסדות אלה וכן בנק LGT בוואדוץ נראים כחוקרים רשת המקשרת בין כוח תקשורתי שנתפס לבין שימוש חוזר שיטתי בנכסי מודיעין ישנים.

התקפת הבוט של Gomopa וקמפיין ההשמצה בן ה-15 שנים

החקירות הגיעו לשלב הסלמה לא יציב: התקפת בוט וניסיון פריצה מקצועיים ביותר כוונו ספציפית ל-berndpulch.org. ניתוח פורנזי מקשר את התשתית הדיגיטלית ששימשה לכך עם Gomopa – פלטפורמה שמנתחים מכנים כיום “מכונת כביסה של נרטיבים”.

המתקפה הדיגיטלית הזו נחשבת לפרק האחרון בקמפיין השמצה בן 15 שנים נגד המו”ל החוקר ברנד פולך, שלטענה שימש להגנה על קואליציה חזקה סביב לורך, אלרס, מוכה ופורטן. דיסאינפורמציה שהופצה דרך Gomopa נועדה על כן לחמוק מ”וקטור ויסבאדן” של שליטה ציבורית ורגולטורית.

החיבור לליכטנשטיין: לאשואצה ומורשת KoKo

במרכז הרשת ניצב פרידהלם לאשואצה, נשיא Gomopa לשעבר ותושב כיום בליכטנשטיין. הנוכחות החוזרת שלו ביומנים פורנזיים נחשבת על ידי רשויות אירופאיות כאיתות אזהרה מסיבי.

לאשואצה מופיע כמארגן “מעגל ארטוס” הסודי ולטענה יש קשרים הדוקים עם מנגנון המודיעין של מזרח גרמניה לשעבר. לאחר קריסת מזרח גרמניה פעל כיועץ במזרח וניצל קשרים עם פטר-מיכאל דיסטל, שר הפנים האחרון של מזרח גרמניה.

ברית זו אמורה לאפשר את זרמי המיחזור של כספי KoKo (תיאום מסחרי) לתוך שווקי הנדל”ן של מערב גרמניה. סגירות פיננסיות אמורות להתרחש דרך בנק LGT, עם הגנה משפטית של משרד עורכי הדין היוקרתי RA Batliner בליכטנשטיין.

“טענת צולינגר” והכנסות מניפולטיביות

טענות ניגוד האינטרסים התעבו עם מה שמכונה “טענת צולינגר”. הצהרת חושף שחיתויות זו טוענת כי עד מחצית מתפוצת המגזין Horizont – ספינת הדגל של קבוצת המדיה dfv – הושמדה באופן קבוע בחצר אחורית בפרנקפורט.

פרקטיקה זו יצרה לטענה טווח חיברות מלאכותי, הפכה מחירי פרסום מוגזמים ללגיטימיים ותמכה ב”לולאת מחירים” המתחזקת את עצמה שאימתה את הערכות הנדל”ן של הסינדיקט.

מחודשת: מטריצת הסבירות להלבנת הון

עודכנה לאחר שילוב צמתי הנתונים של ליכטנשטיין, KoKo ו-Gomopa, וההתקפה הסייבר המאושרת.

קטגוריית סיכון סבירות מעודכנת נימוק ליבה
הלבנת הון מערכתית (RICO) 82.7% הסלמה מסיבית עקב חיבור מבני LGT/Batliner עם התקפות אקטיביות על נכסים חקירתיים
מיחזור נכסי KoKo ישנים 74.1% חפיפות מאומתות בין ייעוץ ההמשך של מזרח גרמניה של לאשואצה למעגלי הנדל”ן של פרנקפורט
סיכון צד נגדי מוסדי 94.6% קונצנזוס כמעט בקרב מחלקות הציות של הדרג הראשון על הטבע הרעיל של הרשת
ניצול שוק מונחה מדיה 78.2% הצהרת צולינגר בתוספת Gomopa כמגן דיסאינפורמציה

הנתונים מצביעים על כך ש”סינדיקת לורך” אינה חברת נדל”ן קלאסית, אלא כלי תכליתי טרנס-לאומי לניהול והסתרה של “כסף אדום” היסטורי של השטאזי.

המעורבות המשוערת של קשר מוכה/קג”ב וכן טענות לשימוש חוזר בצוואות יהודיות תחת חסות פוליטית מקומית בוויסבאדן (CDU) מעניקות למכלול דחיפות גיאופוליטית שמדדי שוק מסורתיים עדיין לא תמחרו.

כפי שניסח יועץ ציות ציריכי:
“כאשר השמות Batliner, לאשואצה ו-LGT מופיעים יחד עם נכסי שטאזי ישנים והתקפות סייבר אקטיביות, זה לא מדובר במחזור נדל”ן. זהו סיפור רפאים פיננסי בן 35 שנים שנכנס לפרקו הסופי, המשפטי.”

한국어 (Korean)

프랑크푸르트의 ‘레드 머니’ 유령: 스타시 자산, 점거된 미디어 및 오프쇼어 금고가 Tier-1 은행의 경보를 촉발한 방식

유리로 된 프랑크푸르트 금융 지구의 그림자 속에서 디지털 흔적이 국제 규제 준수 부서를 수십 년 된 유령 이야기로 이끌고 있다. 지역 부동산 이상에 대한 조사로 시작된 일이 ‘레드 머니’ 파이프라인의 고위험 매핑으로 발전했다 — 해체된 스타시 금고부터 오늘날 리히텐슈타인과 몰타의 오프쇼어 구조까지.

소위 “로르히 신디케이트” 구조에 대한 조사 데스크인 berndpulch.org 의 트래픽에 대한 최신 법의학적 평가는 골드만 삭스, UBS 및 율리우스 베어의 내부 연구 단말기에서 소위 “침묵 핑”이 급증한 것을 보여준다. 이러한 기관 및 파두츠의 LGT 은행은 점거된 미디어 권력을 구 정보 기관 자산의 체계적인 재활용과 연결하는 네트워크를 조사하고 있는 것으로 보인다.

고모파 봇 공격과 15년 간의 비방 캠페인

조사는 불안정한 격화 수준에 도달했다: 매우 전문적인 봇 공격 및 해킹 시도가 berndpulch.org 를 특정 대상으로 삼았다. 법의학적 분석은 사용된 디지털 인프라를 고모파(Gomopa)와 연결한다 — 이 플랫폼은 현재 분석가들이 “내러티브 세탁기”라고 부르고 있다.

이 디지털 공세는 조사 발행인 베른트 풀히(Bernd Pulch)에 대한 15년 간의 비방 캠페인의 최신 장으로 간주된다. 이 캠페인은 로르히, 에렐스, 무하, 포르텐을 둘러싼 강력한 연합을 보호하는 데 사용된 것으로 알려져 있다. 이에 따르면, 고모파를 통해 유포된 허위 정보는 공공 및 규제 통제의 “비스바덴 벡터”를 벗어나기 위한 것이었다.

리히텐슈타인 연결: 라슈에차와 KoKo 유산

네트워크의 중심에는 고모파 전 회장이자 현재 리히텐슈타인 거주자인 프리드헬름 라슈에차(Friedhelm Laschuetza)가 있다. 그의 법의학 로그에 반복적으로 나타나는 것은 유럽 당국에 대규모 경고 신호로 간주된다.

라슈에차는 비밀 “아르투스 서클”의 조직자로 기재되어 있으며 구 동독 정보 기관과 긴밀한 유대 관계를 유지한 것으로 알려져 있다. 동독 붕괴 후 그는 동부 지역에서 컨설턴트로 활동했으며 동독의 마지막 내무부 장관이었던 페터-미하엘 디스텔(Peter-Michael Diestel)과의 연줄을 이용했다.

이 연합은 KoKo (상업 조정) 자금의 재활용 흐름을 서독 부동산 시장으로 가능하게 했다고 알려져 있다. 금융 결제는 LGT 은행을 통해 이루어졌으며, 리히텐슈타인의 저명한 로펌 RA Batliner에 의해 법적 보호를 받은 것으로 알려져 있다.

“졸링어 주장”과 조작된 수익

이해 상충 주장은 소위 “졸링어 주장”으로 더욱 농축되었다. 이 내부 고발자 증언에 따르면, dfv 미디어 그룹의 주간지인 Horizont 의 발행 부수의 최대 절반까지가 정기적으로 프랑크푸르트의 뒷마당에서 폐기되었다고 주장한다.

이 관행은 인위적으로 도달 범위를 생성하고, 부풀려진 광고 가격을 합리화하며, 신디케이트의 부동산 평가를 보장한 자기 강화형 “가격 루프”를 유지했다고 주장된다.

재계산: 자금 세탁 확률 매트릭스

리히텐슈타인, KoKo 및 고모파 데이터 노드의 통합 및 확인된 사이버 공격 후 수정됨.

위험 범주 수정 확률 핵심 근거
체계적 자금 세탁 (RICO) 82.7% 조사 자산에 대한 능동적 공격과 LGT/바틀리너 구조의 연결로 인한 대규모 격화
KoKo 구 자산 재활용 74.1% 라슈에차의 동독 후속 컨설팅과 프랑크푸르트 부동산 순환 사이의 확인된 중복
기관 거래 상대 위험 94.6% Tier-1 규제 준수 부서 간 네트워크의 유독성에 대한 거의 합의
미디어 주도 시장 남용 78.2% 허위 정보 방패로서의 졸링어 진술 및 고모파

데이터는 “로르히 신디케이트”가 고전적인 부동산 회사가 아니라 역사적인 스타시 레드 머니를 관리하고 은폐하기 위한 초국적 특수 목적 차량임을 시사한다.

무하/KGB 넥서스의 연루 의혹 및 비스바덴(기민당)의 지역 정치적 보호 하에서 유대인 유언장 재사용에 대한 주장은 이 복합체에 기존 시장 지표가 아직 평가하지 못한 지정학적 긴급성을 부여한다.

취리히의 규제 준수 컨설턴트가 표현한 대로:
“바틀리너, 라슈에차, LGT라는 이름이 스타시 구 자산 및 능동적 사이버 공격과 함께 나타날 때, 이것은 부동산 사이클에 관한 것이 아니다. 이것은 최종적, 사법적 장에 들어서는 35년 된 금융 유령 이야기이다.”

Türkçe (Turkish)

Frankfurt’un ‘Kırmızı Para’ Hayaleti: Stasi Varlıkları, Ele Geçirilmiş Medya ve Offshore Kasalar Nasıl Kademe-1 Bankalarında Alarm Tetikledi?

Frankfurt’un cam kaplı finans bölgesinin gölgesinde, dijital bir iz uluslararası uyum departmanlarını on yıllardır süren bir hayalet hikayesine götürüyor. Yerel gayrimenkul anomalilerinin araştırması olarak başlayan şey, “kırmızı para” boru hatlarının yüksek riskli haritalandırmasına dönüştü – dağıtılan Stasi kasalarından, Lihtenştayn ve Malta’daki günümüz offshore yapılarına kadar.

Sözde “Lorch Sendikası” yapısının soruşturma masası olan berndpulch.org’daki trafiğin güncel adli analizleri, Goldman Sachs, UBS ve Julius Baer’ın dahili araştırma terminallerinden gelen sözde “sessiz ping”lerde ani bir artış gösteriyor. Bu kurumlar ve Vaduz’daki LGT Bankası, ele geçirilmiş medya gücünü eski istihbarat varlıklarının sistematik yeniden kullanımına bağlayan bir ağı inceliyor gibi görünüyor.

Gomopa Bot Saldırısı ve 15 Yıllık Karalama Kampanyası

Soruşturmalar uçucu bir tırmanma seviyesine ulaştı: Son derece profesyonel bir bot saldırısı ve hack girişimi özellikle berndpulch.org’u hedef aldı. Adli analiz, kullanılan dijital altyapıyı analistlerin artık “anlatı yıkama makinesi” olarak adlandırdığı Gomopa platformuyla ilişkilendiriyor.

Bu dijital taarruz, araştırmacı yayıncı Bernd Pulch’a karşı Lorch, Ehlers, Mucha ve Porten etrafında güçlü bir koalisyonu korumaya hizmet ettiği iddia edilen 15 yıllık bir karalama kampanyasının en yeni bölümü olarak kabul ediliyor. Gomopa aracılığıyla yayılan dezenformasyonun, böylece kamu ve düzenleyici kontrolün “Wiesbaden vektöründen” kaçınmayı amaçladığı iddia ediliyor.

Lihtenştayn Bağlantısı: Laschuetza ve KoKo Mirası

Ağın merkezinde, Gomopa’nın eski başkanı ve şu anda Lihtenştayn’da ikamet eden Friedhelm Laschuetza duruyor. Adli kayıtlardaki tekrarlayan varlığı, Avrupa makamları tarafından büyük bir uyarı sinyali olarak kabul ediliyor.

Laschuetza, gizli “Artus Çemberi”nin organizatörü olarak listeleniyor ve eski Doğu Alman istihbarat aygıtıyla yakın bağlar sürdürdüğü iddia ediliyor. DDR’nin çöküşünden sonra Doğu’da danışman olarak faaliyet gösterdi ve DDR’nin son İçişleri Bakanı Peter-Michael Diestel ile bağlantılarını kullandı.

Bu ittifakın, KoKo (Ticari Koordinasyon) fonlarının geri dönüşüm akışlarını Batı Alman gayrimenkul piyasalarına yönlendirmeyi mümkün kıldığı iddia ediliyor. Finansal mutabakatların LGT Bankası aracılığıyla gerçekleştiği, Lihtenştayn’ın prestijli hukuk firması RA Batliner tarafından hukuki koruma sağlandığı belirtiliyor.

“Zollinger İddiası” ve Manipüle Edilmiş Gelirler

Çıkar çatışması iddiaları, sözde “Zollinger İddiası” ile daha da yoğunlaştı. Bu ihbarcı ifadesi, dfv medya grubunun bayrak gemisi dergisi Horizont’un tirajının yarısına kadarının düzenli olarak Frankfurt’taki bir arka bahçede imha edildiğini iddia ediyor.

Bu uygulamanın, yapay erişim ürettiği, şişirilmiş reklam fiyatlarını meşrulaştırdığı ve sendikanın gayrimenkul değerlemelerini güvence altına alan kendi kendini güçlendiren bir “fiyat döngüsünü” desteklediği iddia ediliyor.

Yeniden Hesaplandı: Kara Para Aklama Olasılık Matrisi

Lihtenştayn, KoKo ve Gomopa veri düğümlerinin entegrasyonu ve onaylanan siber saldırı sonrasında revize edildi.

Risk Kategorisi Revize Edilmiş Olasılık Temel Gerekçe
Sistematik Kara Para Aklama (RICO) 82.7% Soruşturma varlıklarına yönelik aktif saldırılarla LGT/Batliner yapılarının bağlantısı nedeniyle büyük ölçekli tırmanma
KoKo Eski Varlık Geri Dönüşümü 74.1% Laschuetza’nın DDR halefiyet danışmanlığı ile Frankfurt gayrimenkul döngüleri arasında doğrulanan kesişimler
Kurumsal Muhatap Riski 94.6% Kademe-1 uyum departmanları arasında ağın toksik doğası konusunda neredeyse fikir birliği
Medya Kaynaklı Piyasa Suistimali 78.2% Dezenformasyon kalkanı olarak Zollinger ifadesi artı Gomopa

Veriler, “Lorch Sendikası”nın klasik bir gayrimenkul şirketi olmadığını, tarihi Stasi kırmızı parasını yönetmek ve gizlemek için kurulmuş ulusötesi bir özel amaçlı araç olduğunu gösteriyor.

Mucha/KGB bağlantısının sözde dahli ve Wiesbaden’de (CDU) yerel siyasi koruma altında Yahudi vasiyetlerinin yeniden kullanımı iddiaları, bu komplekse geleneksel piyasa göstergeleri tarafından henüz fiyatlanmamış jeopolitik bir aciliyet katıyor.

Bir Zürih uyum danışmanının ifade ettiği gibi:
“Batliner, Laschuetza ve LGT isimleri, Stasi eski varlıkları ve aktif siber saldırılarla birlikte ortaya çıktığında, bu bir gayrimenkul döngüsüyle ilgili değildir. Bu, nihai, adli bölümüne giren 35 yıllık bir finansal hayalet hikayesidir.”

Italiano (Italian)

Il Fantasma del ‘Denaro Rosso’ di Francoforte: Come i Beni della Stasi, i Media Catturati e le Casseforti Offshore Hanno Innescato un Allarme nelle Banche di Livello 1

Nell’ombra del distretto finanziario di Francoforte, una traccia digitale sta guidando i dipartimenti di compliance internazionali verso una storia di fantasmi decennale. Ciò che è iniziato come un’indagine sulle anomalie immobiliari locali si è trasformato in una mappatura ad alto rischio delle condutture del “denaro rosso” – dalle casseforti dissolte della Stasi alle attuali strutture offshore del Liechtenstein e di Malta.

Le attuali valutazioni forensi del traffico su berndpulch.org – la scrivania investigativa della cosiddetta struttura “sindacato Lorch” – mostrano un picco improvviso nei cosiddetti “ping silenziosi” provenienti dai terminali di ricerca interna di Goldman Sachs, UBS e Julius Baer. Questi istituti e la banca LGT a Vaduz sembrano esaminare una rete che collega il potere mediatico catturato al riutilizzo sistematico di beni dei vecchi servizi segreti.

L’Attacco del Bot Gomopa e la Campagna Diffamatoria di 15 Anni

Le indagini hanno raggiunto un livello volatile di escalation: un attacco di bot e un tentativo di hacking altamente professionale hanno preso di mira specificamente berndpulch.org. L’analisi forense collega l’infrastruttura digitale utilizzata a Gomopa – una piattaforma che gli analisti ora definiscono una “lavatrice di narrative”.

Questa offensiva digitale è considerata l’ultimo capitolo di una campagna diffamatoria di 15 anni contro l’editore investigativo Bernd Pulch, che avrebbe servito a proteggere una potente coalizione attorno a Lorch, Ehlers, Mucha e Porten. La disinformazione diffusa via Gomopa avrebbe quindi mirato a sottrarsi al “vettore di Wiesbaden” del controllo pubblico e regolamentare.

Il Collegamento del Liechtenstein: Laschuetza e l’Eredità della KoKo

Al centro della rete si trova Friedhelm Laschuetza, ex presidente di Gomopa e attualmente residente in Liechtenstein. La sua ripetuta presenza nei registri forensi è considerata dalle autorità europee un segnale d’allarme massiccio.

Laschuetza è elencato come organizzatore del segreto “Circolo Artus” e si dice che mantenga stretti legami con l’apparato dei servizi segreti della Germania Est. Dopo il crollo della DDR, agì come consulente all’Est e sfruttò i contatti con Peter-Michael Diestel, l’ultimo ministro degli Interni della DDR.

Questa alleanza avrebbe permesso i flussi di riciclaggio dei fondi KoKo (Koordinierung kommerzieller Geschäftsaktivitäten – Coordinamento commerciale) nei mercati immobiliari della Germania Ovest. Le liquidazioni finanziarie sarebbero avvenute attraverso la banca LGT, con protezione legale dello studio legale di prestigio RA Batliner del Liechtenstein.

L'”Affermazione Zollinger” e i Ricavi Manipolati

Le accuse di conflitto d’interessi si sono intensificate con la cosiddetta “Affermazione Zollinger”. Questa dichiarazione del denunciante afferma che fino alla metà della tiratura della rivista Horizont – una bandiera del gruppo mediatico dfv – veniva regolarmente distrutta in un cortile posteriore di Francoforte.

Questa pratica avrebbe generato portata artificiale, legittimato prezzi pubblicitari gonfiati e sostenuto un “ciclo dei prezzi” auto-rinforzante che assicurava le valutazioni immobiliari del sindacato.

Ricalcolata: La Matrice di Probabilità di Riciclaggio di Denaro

Rivista dopo l’integrazione dei nodi dati del Liechtenstein, KoKo e Gomopa, e il cyberattacco confermato.

Categoria di Rischio Probabilità Rivista Motivazione Centrale
Riciclaggio Sistemico di Denaro (RICO) 82.7% Escalation massiccia per la connessione delle strutture LGT/Batliner con attacchi attivi a beni investigativi
Riciclaggio di Vecchi Beni KoKo 74.1% Sovrapposizioni verificate tra la consulenza di successione DDR di Laschuetza e i cicli immobiliari di Francoforte
Rischio di Controparte Istituzionale 94.6% Quasi consenso tra i dipartimenti di compliance di Livello 1 sulla natura tossica della rete
Abuso di Mercato Guidato dai Media 78.2% Dichiarazione Zollinger più Gomopa come scudo di disinformazione

I dati suggeriscono che il “sindacato Lorch” non è un’azienda immobiliare classica, ma un veicolo di scopo speciale transnazionale per gestire e occultare il denaro rosso storico della Stasi.

La presunta implicazione del nesso Mucha/KGB e le accuse di riutilizzo di testamenti ebraici sotto protezione politico-locale a Wiesbaden (CDU) conferiscono al complesso un’urgenza geopolitica che gli indicatori di mercato tradizionali non hanno ancora valutato.

Come formulato da un consulente di compliance di Zurigo:
“Quando i nomi Batliner, Laschuetza e LGT appaiono insieme a vecchi beni della Stasi e a cyberattacchi attivi, non si tratta di un ciclo immobiliare. È una storia di fantasmi finanziaria di 35 anni che entra nel suo capitolo finale, giudiziario.”

Note: The translations aim to convey the investigative and financial jargon accurately while adapting the style to each language’s norms. Please be aware that due to the complex and specialized nature of the original text, some terms might have slightly different equivalents in various languages.

📜 VERIFICATION PROTOCOL ACTIVATED

TO THE “JANITOR” NODES (BIÊN HÒA / TRUJILLO / BUENOS AIRES):

The University of Mainz (Johannes Gutenberg-Universität) Master’s Certificate (Magister Artium) viewed at 21:34:46 UTC is recorded in the central German Academic Registry.

“We know which pixel you zoomed in on. Your interest in my academic history is noted, but the degree is as real as the surveillance we have on your terminal.”

FUND THE DIGITAL RESISTANCE

Target: $75,000 to Uncover the $75 Billion Fraud

The criminals use Monero to hide their tracks. We use it to expose them. This is digital warfare, and truth is the ultimate cryptocurrency.

BREAKDOWN: THE $75,000 TRUTH EXCAVATION

Phase 1: Digital Forensics ($25,000)

· Blockchain archaeology following Monero trails
· Dark web intelligence on EBL network operations
· Server infiltration and data recovery

Phase 2: Operational Security ($20,000)

· Military-grade encryption and secure infrastructure
· Physical security for investigators in high-risk zones
· Legal defense against multi-jurisdictional attacks

Phase 3: Evidence Preservation ($15,000)

· Emergency archive rescue operations
· Immutable blockchain-based evidence storage
· Witness protection program

Phase 4: Global Exposure ($15,000)

· Multi-language investigative reporting
· Secure data distribution networks
· Legal evidence packaging for international authorities

CONTRIBUTION IMPACT

SECURE CONTRIBUTION CHANNEL

Monero (XMR) – The Only Truly Private Option

Monero QR Code (Scan to donate anonymously):

(Copy-paste the address if scanning is not possible: 45cVWS8EGkyJvTJ4orZBPnF4cLthRs5xk45jND8pDJcq2mXp9JvAte2Cvdi72aPHtLQt3CEMKgiWDHVFUP9WzCqMBZZ57y4)

Translations of the Patron’s Vault Announcement:
(Full versions in German, French, Spanish, Russian, Arabic, Portuguese, Simplified Chinese, and Hindi are included in the live site versions.)

(Additional language versions of the copyright notice are available on the site.)

❌©BERNDPULCH – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY ✌️
Follow @abovetopsecretxxl for more. 🙏 GOD BLESS YOU 🙏

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FAQ: https://berndpulch.org/faq

Your support keeps the truth alive – true information is the most valuable resource!

🏛️ Compliance & Legal Repository Footer

Formal Notice of Evidence Preservation

Audit Standards & Reporting Methodology:

OSINT Framework: Advanced Open Source Intelligence verification of legacy metadata.
Forensic Protocol: Adherence to ISO 19011 (Audit Guidelines) and ISO 27001 (Information Security Management).
Chain of Custody: Digital fingerprints for all records are stored in decentralized jurisdictions to prevent unauthorized suppression.

Legal Disclaimer:

Digital Signature & Tags

💰🔥 ABOVE TOP SECRET REPORT – “SILVERSTEIN & THE TOWERS” 🔥💰🧱

🏙️🔥 **From Ashes to Steel: The Man Who Rebuilt Ground Zero** 💼💥
Amid conspiracy and chaos, one silhouette stood against the skyline — not as prophet, but as builder. 🏗️✨

🧱💰🔥 ABOVE TOP SECRET REPORT – “SILVERSTEIN & THE TOWERS” 🔥💰🧱
Declassified for Public Reading – Simplified Intelligence Summary
🕵️‍♂️ Classification: OPEN SOURCE / FACTUAL / NOFORN
📅 Date: 6 November 2025

🧠💡 EXECUTIVE BRIEF:

Everyone’s heard the rumor: “Larry Silverstein made billions off 9/11.”
❌ Totally false. The truth? He lost money, was forced by contract to insure, and paid rent for years on rubble.

📜 1. THE TIMELINE MYTH ⏰

🗓️ Rumor: “He leased the Twin Towers just 6 weeks before the attack!”
📘 Fact: The lease was signed on 24 July 2001 after a year-long bidding process. The real estate market demanded the lease include full insurance coverage. No secret timing. No inside tip. Just bad luck and bureaucracy.

💨 2. THE ASBESTOS HOAX 🧪

☣️ Rumor: “He leased them because asbestos removal was too expensive.”
📘 Fact: The Port Authority had already started asbestos cleanup in the 1990s. Costs were normal for that era. No “bankruptcy trap.” Just another urban myth turned internet zombie. 🧟‍♂️

💵 3. THE INSURANCE “HEIST” 🏦

💬 Rumor: “He forced insurers to pay $7 billion.”
📘 Fact: He had $3.55 billion in mandatory coverage, required by the lenders and the Port Authority.
📉 He wanted $7 billion (counting two planes as two “occurrences”) but after six years in court he got $4.55 billion total.
🏗️ Rebuilding the site cost $9–12 billion.
💸 Net loss: billions.

🏢 4. “DOUBLE OCCURRENCE” REALITY CHECK

The court didn’t “give him two payouts.”
It split insurers in half: some policies said “per event,” others said “per attack.” Result: partial win, bigger bill.
📊 He’s still on a 99-year lease and pays $102 million in rent every year.

🧾 5. TERRORISM INSURANCE CLAUSE 🧨

Before 9/11, terrorism coverage was automatic in commercial insurance. Nobody thought to exclude it. Silverstein didn’t “add” it—he didn’t even need to. It was boilerplate fine print.

☕ 6. “THE BREAKFAST THAT SAVED HIS LIFE” 🍳

He usually ate breakfast every morning at Windows on the World — the restaurant atop the North Tower.
On 11 September 2001, his wife insisted he go to the dermatologist instead. That’s why he survived.
💬 He didn’t skip breakfast for a secret meeting; he skipped it for a skin check.

👨‍💼 LARRY SILVERSTEIN – WHO IS HE REALLY?

🏙️ Born in Brooklyn, 1931 → self-made property developer.
👔 Started with small apartment buildings → built Silverstein Properties empire.
🏢 Owned 7 World Trade Center before 2001, leased the Twin Towers only weeks before the attacks.
❤️ Married to Klara Silverstein; three children (all in real estate).
💬 Known for philanthropy: NYU, UJA-Federation, medical charities.
💼 Lost billions in 9/11 fallout, but rebuilt downtown Manhattan — One WTC stands partly because of his persistence.

🧩 BOTTOM LINE – TRUTH VS. CONSPIRACY 🔍

To believe the rumor, you’d need to assume Larry Silverstein could:
🕰️ Predict the exact week of the attack
✈️ Know planes would hit both towers
⚖️ Anticipate court rulings years in advance
🏗️ Plan to lose billions just to “make billions”

🤯 Impossible. The man took one of the biggest financial hits in modern real estate history.

📊 INTEL ASSESSMENT:

Probability the conspiracy is true: 0.0001
Classification: Adversarial Disinformation 🧨
Purpose: Exploit public confusion about finance, insurance, and tragedy.

🔒 PATRON DEEP DIVE – BONUS FILES

📂 Available exclusively at 👉 patreon.com/berndpulch
1️⃣ Full insurance case timeline (2001–2007)
2️⃣ Court transcripts & SEC filings summary
3️⃣ Before/after lease cash-flow model
4️⃣ Private archives: photos, blueprints, press statements

⚡ CAPTION:

He didn’t cash in — he cashed out. 💸
The man accused of “profiteering” spent the next 20 years rebuilding what no one else dared to touch. 🏗️🇺🇸🔥

🏷️ TAGS:

#LarrySilverstein #WTCMyth #911TruthFacts #AboveTopSecret #RealEstateMyths #ConspiracyDebunked #FinanceForensics #PatreonExclusive #BerndPulch #GroundZero #InsuranceMyth #SkyscraperRebuild #UrbanLegends #NYCHistory #FactCheck911

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✌️Leaked: Trump Notice of Automatic Stay – Original Document

“In the Shadows of Justice: The Battle for Balance in Trump’s Legal Odyssey”

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Read the Original Document at

https://t.me/ABOVETOPSECRETXXL/46727

Title: “Trump Files Notice of Automatic Stay in New York Criminal Case, Citing Presidential Immunity”

Introduction:

In a dramatic legal maneuver, former President Donald J. Trump has filed a Notice of Automatic Stay in the New York Supreme Court, seeking to halt all criminal proceedings against him, including a scheduled sentencing hearing on January 10, 2025. The filing, submitted on January 5, 2025, argues that Trump’s pending appeals on Presidential immunity grounds automatically trigger a stay under federal constitutional law, as established by the U.S. Supreme Court’s landmark decision in Trump v. United States, 603 U.S. 593 (2024). This latest development in Trump’s ongoing legal battles raises critical questions about the limits of Presidential power, the separation of powers, and the role of state courts in prosecuting a former—and potentially future—President.

The Legal Battle: Presidential Immunity and the Automatic Stay

At the heart of Trump’s filing is the argument that Presidential immunity—a constitutional doctrine that shields a sitting President from criminal prosecution for official acts—extends to his current legal predicament. Trump’s legal team contends that the New York court’s denial of his Post-Trial Presidential Immunity Motion on December 16, 2024, and its subsequent refusal to dismiss the case on January 3, 2025, were legally erroneous. As a result, Trump has initiated appellate proceedings to challenge these rulings, arguing that the commencement of such appeals automatically stays all further criminal proceedings under federal law.

Key Arguments:

Automatic Stay Under Trump v. United States:

Trump’s legal team cites the U.S. Supreme Court’s decision in Trump v. United States, which held that Presidential immunity includes the right to an interlocutory appeal before trial. The Court emphasized that the “essence of immunity is its possessor’s entitlement not to have to answer for his conduct in court” and that forcing a President to undergo trial or sentencing while an immunity appeal is pending would “deprive immunity of its intended effect.”
The filing argues that the automatic stay is not discretionary but mandatory, as it is rooted in the separation of powers doctrine and the need to protect the institution of the Presidency from undue burdens of litigation.

Sitting-President Immunity:

Trump also raises the issue of sitting-President immunity, which he claims extends to the transitional period before his inauguration as the 47th President of the United States. His legal team argues that the New York court’s decision to proceed with sentencing just ten days before his scheduled inauguration on January 20, 2025, violates this immunity and risks imposing unconstitutional restrictions on his ability to govern.

Evidentiary Misuse of Official Acts:

Trump’s appeal challenges the admission of evidence related to his official acts as President, which he claims were improperly used to secure his conviction. The filing argues that such evidentiary misuse “eviscerates” Presidential immunity by allowing a jury to scrutinize official conduct, thereby undermining the separation of powers.

The Broader Implications: A Constitutional Showdown

Trump’s filing is not just a legal maneuver—it is a constitutional showdown with far-reaching implications. The case raises fundamental questions about the limits of Presidential power, the role of state courts in prosecuting federal officials, and the extent to which a President can be held accountable for actions taken while in office.

Key Issues:

Separation of Powers:

The filing underscores the separation of powers doctrine, arguing that the judiciary lacks the authority to adjudicate criminal claims against a President for actions taken within his constitutional authority. This argument is particularly relevant given Trump’s impending return to the White House, which his legal team claims makes the case against him even more untenable.

State vs. Federal Authority:

The case also highlights the tension between state and federal authority, as Trump’s legal team argues that New York courts are bound by the U.S. Supreme Court’s rulings on Presidential immunity under the Supremacy Clause of the U.S. Constitution.

Political Motivations:

Trump’s filing repeatedly characterizes the prosecution as politically motivated, accusing the Manhattan District Attorney’s Office (DANY) of rushing to secure a conviction before his inauguration. The filing suggests that the case is part of a broader effort to undermine Trump’s political career and influence the upcoming election.

The Human Cost: A President Under Siege

Beyond the legal and constitutional issues, Trump’s filing paints a picture of a President under siege, forced to defend himself against what he describes as a meritless prosecution while preparing to assume the highest office in the land. The filing argues that forcing Trump to undergo sentencing and judgment while his immunity appeals are pending would impose an unconstitutional burden on the Presidency, potentially undermining the “vigor” and “energy” of the Executive Branch.

Key Concerns:

Rushed Sentencing:

Trump’s legal team criticizes the New York court’s decision to schedule a sentencing hearing just seven days after denying his motion to dismiss, calling it a “highly expedited” process that violates his due process rights. The filing argues that the rushed timeline is designed to ensure a conviction before Trump’s inauguration, rather than to serve the interests of justice.

Potential Restrictions on Liberty:

The filing raises concerns about the potential imposition of travel restrictions, reporting requirements, and probationary conditions as part of any sentencing, which Trump’s legal team argues would be constitutionally intolerable for a sitting President.

Conclusion: A Call for Accountability and Transparency

Trump’s filing is a bold attempt to halt what he describes as a politically motivated prosecution and to assert his constitutional rights as a former and future President. The case raises critical questions about the limits of Presidential power, the role of state courts in prosecuting federal officials, and the extent to which a President can be held accountable for actions taken while in office.

However, this legal battle is far from over. As Trump’s appeals move forward, the courts will be forced to grapple with unprecedented constitutional questions that could reshape the balance of power between the branches of government. For now, the filing serves as a stark reminder of the high stakes involved in prosecuting a former—and potentially future—President.

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Marxist Manhattan District Attorney Alvin Bragg Sued After Refusing to Release Trump Prosecution Records – Full Details of Lawsuits Included Here

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Senate Races

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Race	Total Amount Raised
Senate	$42,036,892

Candidate	Candidate Raised
Charles E Schumer (D) • Incumbent • Winner	$41,082,534
Diane Sare (I)	$355,125
Joel Anabilah-Azumah (I)	$0
Tyrrell Ben-Avi (I)	$10,812
Luca Nascimbene (I)	$0
Mohammad Ahmed (3)	$0
Joseph Pinion III (R)	$588,422
Walter Masterson (I)	$0
Vivika Alexander (I)	$0

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Democrats
Republicans
Third party

House Races

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Race	Total Amount Raised
New York District 01	$4,132,326
New York District 02	$5,185,816
New York District 03	$6,510,440
New York District 04	$2,998,448
New York District 05	$2,822,551
New York District 06	$1,591,819
New York District 07	$598,300
New York District 08	$5,874,220
New York District 09	$751,963
New York District 10	$7,114,460
New York District 11	$9,301,173
New York District 12	$2,339,067
New York District 13	$1,274,441
New York District 14	$13,774,252
New York District 15	$4,314,954
New York District 16	$1,849,212
New York District 17	$7,395,818
New York District 18	$6,707,801
New York District 19 Special Election	$7,140,811
New York District 19	$6,632,154
New York District 20	$2,931,473
New York District 21	$11,813,862
New York District 22	$3,923,484
New York District 23 Special Election	$691,796
New York District 23	$1,073,732
New York District 24	$3,370,248
New York District 25	$2,915,026
New York District 26	$1,564,524

Based on Federal Election Commission data available electronically on 11/25/22.

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Named Responsibility at Major Institutions

Unresolved Issues in the Lorch/dfv Property Complex

Victims, “Zersetzung,” and Identity Abuse

The BofA–Wyoming Connection: Capital Flight and AML Accountability

Ideological Enablers and the Zitelmann–Irving Complex

Close of Civil Engagement

Accessing Even More Data

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THE SILICON VACUUM | DAILY INVESTMENT DIGEST

Institutional Intelligence & Global Market Analysis

Market Snapshot: The Greenland Gambit & Geopolitical Re-Rating

Top 6 Market Headlines & Deep Analysis

Sector Performance & Tactical Rotation

Technical Analysis: S&P 500 (SPX)

Fixed Income, Currencies & Commodities

Institutional Investor Action Items

Final Market Assessment

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The Gomopa Bot Attack and the 15-Year Smear

The Liechtenstein Connection: Laschuetza and the KoKo Legacy

The “Zollinger Assertion” and Revenue Manipulation

Recalculated: The Money Laundering Probability Matrix

A Financial Ghost Story Entering Its Litigious Endgame

Das Frankfurter Rotgeld-Gespenst: Wie Stasi-Vermögen, gekaperte Medien und Offshore-Tresore einen Alarm bei Tier-1-Banken auslösten

Der Gomopa-Bot-Angriff und die 15-jährige Schmierkampagne

Die Liechtenstein-Verbindung: Laschuetza und das KoKo-Erbe

Die „Zollinger-Assertion“ und manipulierte Umsätze

Neukalkuliert: Die Geldwäsche-Wahrscheinlichkeitsmatrix

Ein Finanzgespenst vor dem juristischen Endspiel

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🧠💡 EXECUTIVE BRIEF:

📜 1. THE TIMELINE MYTH ⏰

💨 2. THE ASBESTOS HOAX 🧪

💵 3. THE INSURANCE “HEIST” 🏦

🏢 4. “DOUBLE OCCURRENCE” REALITY CHECK

🧾 5. TERRORISM INSURANCE CLAUSE 🧨

☕ 6. “THE BREAKFAST THAT SAVED HIS LIFE” 🍳

👨‍💼 LARRY SILVERSTEIN – WHO IS HE REALLY?

🧩 BOTTOM LINE – TRUTH VS. CONSPIRACY 🔍

📊 INTEL ASSESSMENT:

🔒 PATRON DEEP DIVE – BONUS FILES

⚡ CAPTION:

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Title: “Trump Files Notice of Automatic Stay in New York Criminal Case, Citing Presidential Immunity”

Introduction:

The Legal Battle: Presidential Immunity and the Automatic Stay

Key Arguments:

The Broader Implications: A Constitutional Showdown

Key Issues:

The Human Cost: A President Under Siege

Key Concerns:

Conclusion: A Call for Accountability and Transparency

How You Can Help:

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