Mr. Hassan Nemazee

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  news.yahoo.com/s/nm/20090825/pl_nm/us_nemazee_citigroup - [Cached Version]
  Published on: 8/25/2009    Last Visited: 8/26/2009  

  File photo of investment banker Hassan Nemazee sitting in his living room in New York Reuters - Investment banker Hassan Nemazee sits in his living room before a fundraiser with U.S.
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  Hassan Nemazee, 59, was accused of one count of bank fraud for allegedly seeking a fraudulent $74 million loan from Citigroup's banking unit, U.S. Attorney Preet Bharara and the Federal Bureau of Investigation said on Tuesday.
  
  Nemazee will be released Wednesday on $25 million bond and be confined to his apartment on Park Avenue in Manhattan, with no access to computers. The bond is secured by the apartment and another home in Katonah, New York.
  
  Marc Mukasey, a former federal prosecutor who represents Nemazee, at a hearing called the bail "draconian," saying "it's the most onerous bail package I've ever been a part of.
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  Prosecutors said Nemazee tried to get Citigroup's banking unit to lend up to $74 million based on fraudulent and forged documents suggesting that he had hundreds of millions of dollars of accounts available as collateral.
  
  They said Nemazee provided Citigroup with fake references so that when the bank would try to confirm details about his accounts, it would actually be contacting him.
  
  The scheme lasted from December 2006 to this month, prosecutors said.
  
  Federal agents stopped him on Sunday at Newark Liberty International Airport as he prepared to board a flight to Rome, and he repaid a loan of more than $74 million to Citigroup the following day, the government said.
  
  Nemazee was a national finance chair of Hillary Clinton's 2008 presidential campaign, and a supporter of Sen.
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  Nemazee is listed as having been among the top "bundlers" of contributions to Obama's presidential campaign, according to OpenSecrets.org, a website maintained by a nonpartisan research group, the Center for Responsive Politics.
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  Hassan Nemazee Add Selected Alerts View More Alerts >

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  www.carret.com/CarretProfessionals_Nemazee.html - [Cached Version]
  Published on: 9/17/2009    Last Visited: 9/17/2009  

  Hassan Nemazee serves as Co-Chair for both Carret Asset Management Group LLC and Brean Murray Carret & Co., LLC. He is Chairman and CEO of Nemazee Capital Corporation, a holding company specializing in investing in financial services, real estate, media, oil & gas and healthcare-related companies, both public and private.
  
  Mr. Nemazee began his career in the financial services industry creating a company where he established a joint venture with American International Group (AIG) and Morgan Guaranty Bank (JP Morgan).
  
  He is also a member of the Council on Foreign Relations and serves on the Advisory Board of the CFR/Brookings Institute Middle East Project 2007, the Advisory Board of the RAND Center for Middle East Public Policy and the Board of Trustees of the Asia Society. A former member of the Visiting Committee of the Center for International Affairs at Harvard University, he is also a John Harvard Fellow.
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  Hassan Nemazee, Co-Chairman

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  biz.yahoo.com/bw/090311/20090311005899.html?.v=1 - [Cached Version]
  Published on: 3/11/2009    Last Visited: 3/11/2009  

  Nemazee Capital ( www.nemazee.com), an investment company controlled by veteran financier Hassan Nemazee, invests in a wide variety of industry sectors.
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  "We expect the investment by Nemazee Capital into Genius Products to be a strong growth opportunity," said Hassan Nemazee, Chairman and CEO of Nemazee Capital.
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  Its founder Hassan Nemazee has more than 30 years of successful investing experience across numerous verticals. In recent years, Nemazee Capital has focused its investment portfolio on the financial services industry through acquisitions of Carret Asset Management and participated in the acquisition of Brean Murray Carret & Co. For more information on Hassan Nemazee and Nemazee Capital, visit www.nemazee.com.

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  www.israelunitycoalition.org/news/article.php?id=3091 - [Cached Version]
  Published on: 8/26/2008    Last Visited: 11/20/2008  

  Another key Biden contributor is Hassan Nemazee, a New York money-manager who chaired Hillary Clinton's finance committee, personally raising over $500,000 for her campaign.
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  Nemazee also has served on the board of the American-Iranian Council, and more recently set up the Iranian-American Political Action Committee (IAPAC) along with a group of Silicon Valley billionaires, many of whom have close ties to the Iranian regime.

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  www.scoop.co.nz/stories/HL0908/S00107.htm - [Cached Version]
  Published on: 8/13/2009    Last Visited: 8/13/2009  

  At Carret and Harken, Quasha had a partner named Hassan Nemazee.
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  An investor in Harken and the founder of the Iranian American PAC, Nemazee was a member of the Council on Foreign Relations and the Brookings Institution, and was also associated with RAND.
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  95. Russ Baker & Adam Federman, Hillary's Mystery Money Men (Alan Quasha, Hassan Nemazee), The Nation, http://whowhatwhy.com/2007/10/18/hillarys-bush-connection/

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  www.nydailynews.com/blogs/dailypolitics/2008/09/news-of - [Cached Version]
  Last Visited: 9/24/2008  

  Hassan Nemazee, a former Clinton national finance chairman, is wooing her ex-supporters for Obama.
  
  Some of the more controversial TV ads of the presidential campaign were rarely aired.

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  newyork.cityfeeds.com/archive/2009/08/26/nyc.html - [Cached Version]
  Published on: 8/26/2009    Last Visited: 9/26/2009  

  Investment banker Hassan Nemazee, 59, left...

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  www.theoutlookonline.com/us_world_news/story.php?story_ - [Cached Version]
  Published on: 8/26/2009    Last Visited: 8/26/2009  

  Prosecutors said Hassan Nemazee, the chairman and chief executive of Nemazee Capital Corp, sought to induce Citigroup's banking unit to lend up to $74 million based on fraudulent and forged documents suggesting that he had hundreds of millions of dollars of accounts that could be used as collateral.
  
  They said federal agents stopped Nemazee, 59, on Sunday at Newark Liberty International Airport as he prepared to board a flight to Rome, and the following day he repaid his more than $74 million loan to Citigroup.
  
  Nemazee was charged with one count of bank fraud, and faces up to 30 years in prison plus a fine. Prosecutors said he has homes in Manhattan and Katonah, New York.

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  blogs.guardian.co.uk/usa/category/hillary_clinton/ - [Cached Version]
  Published on: 10/23/2007    Last Visited: 6/21/2008  

  The New York Times today quotes Clinton national finance chairman Hassan Nemazee using that line to reasure donors:

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  www.busrep.co.za/index.php?fArticleId=5175206&fSectionI - [Cached Version]
  Published on: 9/23/2009    Last Visited: 9/23/2009  

  Hassan Nemazee, a top fundraiser for US President Barack Obama and Secretary of State Hillary Clinton, has been indicted by a grand jury for stealing $292 million (R2.1 billion) from Citigroup, HSBC Holdings and Bank of America.
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  Nemazee was arrested last month after prosecutors said he stole $75m from Citigroup. The indictment adds Bank of America and HSBC to the case, expands the duration of the alleged fraud, and almost quadruples the amount that Nemazee is accused of stealing.
  
  From 1998 to this year, he "obtained hundreds of millions of dollars worth of loans from Citibank, HSBC and Bank of America", US attorney Preet Bharara said on Monday, announcing the indictment.
  
  Bharara added: "Documents and signatures that Nemazee used to obtain these loans, including documents he submitted to purportedly show that he had hundreds of millions of dollars worth of collateral, were fake."
  
  Nemazee, the chairman of Nemazee Capital, is under house arrest in his $20m Manhattan apartment on a $25m bond. He has not entered a formal response to the criminal charges.
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  Nemazee is accused of providing banks with fake account statements and forging signatures on documents.

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